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 15, 2026 · official state programs
12864 Washington Avenue, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1023943023
$0.68
3 possible associated properties
At this address
- Barragan, Delia$9.0098% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$29.7795% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$23.6495% confidence
12864 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.
- Barragan, Delia$9.0098% confidence
13435 Ford Street, Le Grand, CA, 95333
Held by Ditech Financial LLC
Co-owner on this record: Vargas, Maria L
Dissolution or liquidation · ID 1024393322
$0.68
3 possible associated properties
At this address
- Vargas, Maria L$0.2391% confidence
13435 Ford Street, Le Grand, CA, 95333
- Vargas, Maria$0.2491% confidence
13435 Ford Street, Le Grand, CA, 95333
- Vargas, Maria L$0.0691% confidence
13435 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.
- Vargas, Maria L$0.2391% confidence
12583 Washington Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1031266734
$0.68
2 possible associated properties
At this address
- Almanza, Margarita$0.8498% confidence
12583 Washington Avenue, Le Grand, CA, 95333
- Almanza, Juliana$34.8791% confidence
12583 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, Margarita$0.8498% confidence
12722 Filmore Court, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1035540562
$0.68
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$0.0498% confidence
12722 Filmore Court, Le Grand, CA, 95333
- Villalobos, Laura C$3.7798% 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
12666 Washington Avenue, Le Grand, CA, 95333
Held by Universal Technical Institute Inc.
Refunds due · ID 967720654
$0.67
12573 Washington Avenue, Le Grand, CA, 95333
Held by Valero Energy Corporation
Customer overpayments · ID 972129477
$0.67
3 possible associated properties
At this address
- Hernandez, Juan$0.7098% confidence
12573 Washington Avenue, Le Grand, CA, 95333
- Hernandez, Juan$0.9798% confidence
12573 Washington Avenue, Le Grand, CA, 95333
- Hernandez, Juan$0.1298% confidence
12573 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.
- Hernandez, Juan$0.7098% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998250327
$0.67
12608 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 1002366908
$0.67
3 possible associated properties
At this address
- Leon, Leticia$0.9198% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Leticia$1.5998% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.9791% 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, Leticia$0.9198% confidence
3494 South Burchell Avenue, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1023316570
$0.67
2 possible associated properties
At this address
- Fisher, Cody$1.5898% confidence
3494 South Burchell Avenue, Le Grand, CA, 95333
- Fisher, Cody$114.0898% confidence
3494 South 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.
- Fisher, Cody$1.5898% confidence
12705 Filmore Court, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1023936590
$0.67
3 possible associated properties
At this address
- Aguilar, Ariel$0.4898% confidence
12705 Filmore Court, Le Grand, CA, 95333
- Aguilar, Ariel$0.7898% confidence
12705 Filmore Court, Le Grand, CA, 95333
- Aguilar, Ariel$3.4398% confidence
12705 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.
- Aguilar, Ariel$0.4898% confidence
$0.66
2 possible associated properties
Same owner name elsewhere
- Murillo, Eusebio$25.0098% confidence
#### West Dallas Street Apt ###, Houston, TX, 77019
- Murillo, Eusebio$120.0098% confidence
PO Box 12733, San Luis Obispo, CA, 93406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Eusebio$25.0098% confidence
13222 PO Box 394, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 966962463
$0.66
12631 Washington Avenue, Le Grand, CA, 95333
Held by McDonalds Corporation
Cash for fractional shares · ID 976957380
$0.66
3 possible associated properties
Same owner name elsewhere
- Burdick, Coby$4.9298% confidence
7634 Coral Lane Apt 1, Stockton, CA, 95207
At this address
- Burdick, Coby$14.5298% confidence
12631 Washington Avenue, Le Grand, CA, 95333
- Burdick, Coby$100.1598% confidence
12631 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.
- Burdick, Coby$4.9298% confidence
PO Box 365, Le Grand, CA, 95333
Held by The Commerce Insurance Company
Accounts payable · ID 980670235
$0.66
4088 McKee Street, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 984063281
$0.66
3 possible associated properties
At this address
- Ruelas, Deane C$0.7698% confidence
4088 McKee Street, Le Grand, CA, 95333
- Ruelas, Deane C$0.1498% confidence
4088 McKee Street, Le Grand, CA, 95333
- Ruelas, Rene$0.6491% confidence
4088 McKee 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.
- Ruelas, Deane C$0.7698% confidence
12608 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 993268324
$0.66
3 possible associated properties
At this address
- Leon, Elias V$0.9798% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.9198% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$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.
- Leon, Elias V$0.9798% confidence
12608 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 993268333
$0.66
3 possible associated properties
At this address
- Leon, Leticia$0.9198% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Leticia$1.5998% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.9791% 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, Leticia$0.9198% confidence
513 Ivett Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1000611887
$0.66
12675 Filmore Court, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1031606497
$0.66
3 possible associated properties
At this address
- Castillo, Julio$1.7891% confidence
12675 Filmore Court, Le Grand, CA, 95333
- Castillo, Julio$24.6491% confidence
12675 Filmore Court, Le Grand, CA, 95333
- Castillo, Lia$20.0091% confidence
12675 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.
- Castillo, Julio$1.7891% confidence
12675 Filmore Court, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1031610303
$0.66
12873 Washington Avenue, Le Grand, CA, 95333
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040348497
$0.66
1 possible associated property
At this address
- Vera, Maria P$0.7991% confidence
12873 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.
- Vera, Maria P$0.7991% confidence
12697 Mc Dowell Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967066081
$0.65
5 possible associated properties
Same owner name elsewhere
- Perez, Hope$141.6898% confidence
849 Washington Boulevard, Abilene, TX, 79601
- Perez, Hope$278.0298% confidence
TX, 00000
- Perez, Hope$241.0698% confidence
4808 Fairfax, Fort Worth, TX, 76116
At this address
- Perez, Hope$1.1498% confidence
12697 Mc Dowell Street, Le Grand, CA, 95333
- Perez, Hope D$0.1295% confidence
12697 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.
- Perez, Hope$141.6898% confidence
12573 Washington Avenue, Le Grand, CA, 95333
Held by American Express Company- Publ
Refunds due · ID 973053250
$0.65
3 possible associated properties
At this address
- Hernandez, Maria$0.5398% confidence
12573 Washington Avenue, Le Grand, CA, 95333
- Hernandez, Maria T$0.3495% confidence
12573 Washington Avenue, Le Grand, CA, 95333
- Hernandez, Maria T$0.1995% confidence
12573 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.
- Hernandez, Maria$0.5398% confidence
PO Box 369, Le Grand, CA, 95333
Held by The Commerce Insurance Company
Accounts payable · ID 976765323
$0.65
13371 Le Grand Road, Le Grand, CA, 95333
Held by Comenity Bank
Customer overpayments · ID 978983700
$0.65
2 possible associated properties
At this address
- Almanza, Salvador$47.0398% confidence
13371 Le Grand Road, Le Grand, CA, 95333
- Almanza, Adel$47.0391% confidence
13371 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.
- Almanza, Salvador$47.0398% confidence
10325 Hyde Street, Le Grand, CA, 95333
Held by Bank Of America - California
Checking accounts · ID 981556958
$0.65
3 possible associated properties
At this address
- Martinez, Moises$7.3998% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Moises$23.5598% 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$7.3998% confidence
12686 Washington Avenue, Le Grand, CA, 95333
Held by Mid Century Insurance Company
Premium refunds · ID 981922986
$0.65
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$0.0198% 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
4124 Cook Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991921140
$0.65
2 possible associated properties
At this address
- Huerta, Roque T$0.2295% confidence
4124 Cook Street, Le Grand, CA, 95333
- Huerta, Roque T$0.8595% confidence
4124 Cook 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.
- Huerta, Roque T$0.2295% confidence
12796 Washington Avenue, Le Grand, CA, 95333
Held by Bristol West Holdings Inc
Premium refunds · ID 996603189
$0.65
3 possible associated properties
At this address
- Ayala, Ignacio$2.5398% confidence
12796 Washington Avenue, Le Grand, CA, 95333
- Ayala, Ignacio$0.0298% 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$2.5398% confidence
4140 Polk Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1006489827
$0.65
3 possible associated properties
Same owner name elsewhere
- Vargas, Amparo$235.2098% confidence
At this address
- Vargas, Amparo L$0.0395% confidence
4140 Polk Street, Le Grand, CA, 95333
- Vargas, Amparo L$0.9695% 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.
12664 Mc Dowell Street, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1034012461
$0.65
11692 Le Grand Road, Le Grand, CA, 95333
Held by Capital One Bank, National Association
Customer overpayments · ID 1000953102
$0.64
1 possible associated property
At this address
- Andy, Pursley Trucking$147.2291% confidence
11692 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.
- Andy, Pursley Trucking$147.2291% confidence
4088 McKee Street, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1007087585
$0.64
3 possible associated properties
At this address
- Ruelas, Deane C$0.7691% confidence
4088 McKee Street, Le Grand, CA, 95333
- Ruelas, Deane C$0.6691% confidence
4088 McKee Street, Le Grand, CA, 95333
- Ruelas, Deane C$0.1491% confidence
4088 McKee 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.
- Ruelas, Deane C$0.7691% confidence
11608 Savana Road, Le Grand, CA, 95333
Held by Synchrony Bank
Co-owner on this record: Jackson, Jean P
Accounts-receivable credit balance · ID 1010592872
$0.64
2 possible associated properties
At this address
- Jackson, Jean P$0.6491% confidence
11608 Savana Road, Le Grand, CA, 95333
- Jackson, Thomas L$10.3491% confidence
11608 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.
- Jackson, Jean P$0.6491% confidence
11608 Savana Road, Le Grand, CA, 95333
Held by Synchrony Bank
Co-owner on this record: Jackson, Tom
Accounts-receivable credit balance · ID 1010592872
$0.64
2 possible associated properties
At this address
- Jackson, Tom$0.6491% confidence
11608 Savana Road, Le Grand, CA, 95333
- Jackson, Thomas L$10.3491% confidence
11608 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.
- Jackson, Tom$0.6491% confidence
13263 Marshall Street, Le Grand, CA, 95333
Held by Vs Direct Fulfillment LLC
Refunds due · ID 1018964252
$0.64
5 possible associated properties
Same owner name elsewhere
- Agamau, Darlene$0.3798% confidence
1180 East Street Apt 405, Hayward, CA, 94541
- Agamau, Darlene$4.0098% confidence
2318 Country Manor Drive, River Bank, CA, 95367
- Agamau, Darlene$100.0098% confidence
36532 Olive Street, Newark, CA, 94560
At this address
- Agamau, Darlene$6.0798% confidence
13263 Marshall Street, Le Grand, CA, 95333
- Agamau, Michael$0.4091% 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.
- Agamau, Darlene$0.3798% confidence
12523 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 1037941414
$0.64
2 possible associated properties
At this address
- Torres, April L$0.7691% confidence
12523 Washington Avenue, Le Grand, CA, 95333
- Torres, Teodore$4.1491% confidence
12523 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.
- Torres, April L$0.7691% confidence
$0.63
6 possible associated properties
Same owner name elsewhere
- Wilcox, Jack$359.6698% confidence
2044 Coventry Court, Roanoke, TX, 76262
- Wilcox, Jack$361.6998% confidence
3502 Bobbie Lane, Garland, TX, 75042
- Wilcox, Jack$433.1598% confidence
10 Holiday Vlgs, Pointblank, TX, 77364
At this address
- Wilcox, Jack$1.9198% confidence
8357 Kadota Avenue, Le Grand, CA, 95333
- Wilcox, Jack$10.5698% confidence
8357 Kadota Avenue, Le Grand, CA, 95333
- Wilcox, Marge$3.7791% confidence
8357 Kadota 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.
- Wilcox, Jack$359.6698% confidence
1949 South Burchell, Le Grand, CA, 95333
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Joseph, Jori
Dividends · ID 952998122
$0.63
5 possible associated properties
Same owner name elsewhere
- Joseph, Jeannette$205.29100% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jeannette$205.29100% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
At this address
- Joseph, Jeannette$1.3898% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jeannette$1.3898% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jeannette$1.0598% confidence
1949 South Burchell, 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.
- Joseph, Jeannette$205.29100% confidence
1949 South Burchell, Le Grand, CA, 95333
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Joseph, Jamie
Dividends · ID 952998123
$0.63
5 possible associated properties
Same owner name elsewhere
- Joseph, Jeannette$205.29100% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jeannette$205.29100% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
At this address
- Joseph, Jeannette$1.3898% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jeannette$1.3898% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jeannette$1.0598% confidence
1949 South Burchell, 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.
- Joseph, Jeannette$205.29100% confidence
12685 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Robson, Leah Ann
Dividends · ID 952998498
$0.63
5 possible associated properties
Same owner name elsewhere
- Robson, Robert W$52.23100% confidence
1778 Donna Lane, San Jose, CA, 95124
- Robson, Robert W$52.23100% confidence
1778 Donna Lane, San Jose, CA, 95124
At this address
- Robson, Robert W$1.2698% confidence
12685 Buchanan Hollow Road, Le Grand, CA, 95333
- Robson, Robert W$2.1998% confidence
12685 Buchanan Hollow Road, Le Grand, CA, 95333
- Robson, Robert W$1.3898% confidence
12685 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.
- Robson, Robert W$52.23100% confidence
12275 Savana Road, Le Grand, CA, 95333
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Pacheco, Jensen J
Dividends · ID 953002310
$0.63
4 possible associated properties
Same owner name elsewhere
- Pacheco, Jeannette M$12.52100% confidence
PO Box 356, Le Grand, CA, 95333
At this address
- Pacheco, Jeannette M$4.8998% confidence
12275 Savana Road, Le Grand, CA, 95333
- Pacheco, Jeannette M$1.3898% confidence
12275 Savana Road, Le Grand, CA, 95333
- Pacheco, Jeannette M$134.4098% confidence
12275 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.
- Pacheco, Jeannette M$12.52100% confidence
PO Box 435, Le Grand, CA, 95333
Held by Bank Of America - California
Co-owners on this record: Garcia, Amelia N, Garcia, Kayla C
Savings accounts · ID 981432152
$0.63
PO Box 435, Le Grand, CA, 95333
Held by Bank Of America - California
Co-owners on this record: Garcia, Amelia N, Garcia, Carlos J
Savings accounts · ID 981432152
$0.63
PO Box 435, Le Grand, CA, 95333
Held by Bank Of America - California
Co-owners on this record: Garcia, Carlos J, Garcia, Kayla C
Savings accounts · ID 981432152
$0.63
PO Box 232, Le Grand, CA, 95333
Held by Capital One Bank, National Association
Customer overpayments · ID 992059116
$0.63
8437 Childs Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1007111997
$0.63
3 possible associated properties
At this address
- Yanez, Martha A$0.4098% confidence
8437 Childs Avenue, Le Grand, CA, 95333
- Yanez, Martha$1.3695% confidence
8437 Childs Avenue, Le Grand, CA, 95333
- Yanez, Javier Esaul$18.1891% confidence
8437 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.
- Yanez, Martha A$0.4098% confidence
4115 Plainsburg Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1035520896
$0.63
2 possible associated properties
At this address
- Seabourn, Leslie C$3.8298% confidence
4115 Plainsburg Road, Le Grand, CA, 95333
- Seabourn, Leslie$0.5795% confidence
4115 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.
- Seabourn, Leslie C$3.8298% confidence
13178 Murdock Street, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1043408750
$0.63
4984 Baxter Road, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963418285
$0.62
PO Box 134, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 976217418
$0.62
PO Box 134, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 976217594
$0.62
12608 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 983968790
$0.62
3 possible associated properties
At this address
- Leon, Elias V$0.9791% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.9191% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias$0.9291% 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 V$0.9791% confidence
10595 Childs Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 993939128
$0.62
1 possible associated property
At this address
- Cervantes, Teresa$0.5798% confidence
10595 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.
- Cervantes, Teresa$0.5798% confidence
11492 Savana Road, Le Grand, CA, 95333
Held by Amsoil Inc.
Accounts-receivable credit balance · ID 1004604499
$0.62
2 possible associated properties
At this address
- Shasky, Farms$0.0798% confidence
11492 Savana Road, Le Grand, CA, 95333
- Shasky, Gerald M$46.7491% confidence
11492 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.
- Shasky, Farms$0.0798% confidence
4223 Polk Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007655246
$0.62
3 possible associated properties
At this address
- Herrera, Eliseo$13.0498% confidence
4223 Polk Street, Le Grand, CA, 95333
- Herrera, Eliseo$23.5098% confidence
4223 Polk Street, Le Grand, CA, 95333
- Herrera, Valeria$2.3891% confidence
4223 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.
- Herrera, Eliseo$13.0498% confidence
3685 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Capital Bank
Refunds due · ID 1020844746
$0.62
4225 Marshall Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023429061
$0.62
3 possible associated properties
At this address
- Garcia, Jorge L Leyva$1.8998% confidence
4225 Marshall Street, Le Grand, CA, 95333
- Garcia, Jorge L Leyva$0.2198% confidence
4225 Marshall Street, Le Grand, CA, 95333
- Garcia, Jorge L Leyva$0.0998% confidence
4225 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.
- Garcia, Jorge L Leyva$1.8998% confidence
12572 Washington Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1031376231
$0.62
2 possible associated properties
At this address
- Lua, Marisa$0.0198% confidence
12572 Washington Avenue, Le Grand, CA, 95333
- Lua, Marisa$0.3698% 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$0.0198% confidence
PO Box 282, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 1037286926
$0.62
12722 Filmore Court, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038498740
$0.62
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$0.0498% confidence
12722 Filmore Court, Le Grand, CA, 95333
- Villalobos, Laura C$3.7798% 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
1514 Plainburg Road, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1046557985
$0.62
12573 East Washington Avenue, Le Grand, CA
Held by Ge Money
Refunds due · ID 956626269
$0.61
12719 Kennedy Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 966828478
$0.61
2 possible associated properties
At this address
- Andrade, Ruben C$3.2391% confidence
12719 Kennedy Street, Le Grand, CA, 95333
- Andrade, Michael$20.0091% confidence
12719 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 C$3.2391% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967151466
$0.61
3 possible associated properties
At this address
- Villalobos, Maria$0.0998% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Maria$0.0398% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Maria$0.1398% 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$0.0998% confidence
4171 Marshall Street, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972913001
$0.61
2 possible associated properties
At this address
- Atalig, John A$14.6498% confidence
4171 Marshall Street, Le Grand, CA, 95333
- Atalig, Dorothy P$7.3791% confidence
4171 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.
- Atalig, John A$14.6498% confidence
2256 Plainsburg Road, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 976284300
$0.61
4 possible associated properties
Same owner name elsewhere
- Martinez, Roy JR$222.9898% confidence
1013 31st Street, Bakersfield, CA, 93301
At this address
- Martinez, Roy JR$2.8298% confidence
2256 Plainsburg Road, Le Grand, CA, 95333
- Martinez Roy Martinez And Georgina$16.0095% confidence
2256 Plainsburg Road, Le Grand, CA, 95333
- Martinez, Georgina C$2.8291% confidence
2256 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.
- Martinez, Roy JR$222.9898% confidence
3057 Burchell Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986179071
$0.61
1 possible associated property
At this address
- Aguayo, Ammi$84.1091% confidence
3057 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.
- Aguayo, Ammi$84.1091% confidence
12722 Filmore Court, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1007107159
$0.61
6 possible associated properties
Same owner name elsewhere
- Villalobos, Jesus M$76.7698% confidence
4719 La Branch Street Apt 7, Houston, TX, 77004
- Villalobos, Jesus M$68.9298% confidence
1729 South Salinas Street, Donna, TX, 78537
- Villalobos, Jesus M$106.1498% confidence
1626 Angelfire Drive, Dallas, TX, 75253
At this address
- Villalobos, Jesus$0.3295% confidence
12722 Filmore Court, Le Grand, CA, 95333
- Villalobos, Laura C$0.3391% confidence
12722 Filmore Court, Le Grand, CA, 95333
- Villalobos, Laura C$0.0491% 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, Jesus M$76.7698% confidence
PO Box 234, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023558118
$0.61
9990 Gillette Road, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 966917429
$0.60
3334 South Cunningham Road, Le Grand, CA, 95333
Held by Paypal Inc
Misc intangible property · ID 972534711
$0.60
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003584971
$0.60
416 Burchell Avenue, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013825901
$0.60
3 possible associated properties
At this address
- Ries, Michael$0.2198% confidence
416 Burchell Avenue, Le Grand, CA, 95333
- Ries, Michael$0.3898% confidence
416 Burchell Avenue, Le Grand, CA, 95333
- Ries, Michael$0.5398% confidence
416 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.
- Ries, Michael$0.2198% confidence
12843 Washington Avenue, Le Grand, CA, 95333
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033121595
$0.60
1 possible associated property
At this address
- Gomez, Hector A$25.8295% confidence
12843 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.
- Gomez, Hector A$25.8295% confidence
3779 Santa Fe Avenue, Le Grand, CA, 95333
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts · ID 969997033
$0.59
4211 Polk Street, Le Grand, CA, 95333
Held by Bristol West Holdings Inc
Premium refunds · ID 996602199
$0.59
3 possible associated properties
At this address
- Aguallo, Luis$1.1798% confidence
4211 Polk Street, Le Grand, CA, 95333
- Aguallo, Luis$0.0298% 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$1.1798% confidence
13360 Woodrow Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1006440521
$0.59
6 possible associated properties
Same owner name elsewhere
- Marquez, Leonor$117.0098% confidence
301 Southeast 2nd Avenue, Perryton, TX, 79070
- Marquez, Leonor$3,887.7698% confidence
605 Abington Drive, El Paso, TX, 79912
- Marquez, Leonor$227.9798% confidence
152 48th Avenue, Oakland, CA, 94601
At this address
- Marquez, Leonor$0.8998% confidence
13360 Woodrow Street, Le Grand, CA, 95333
- Marquez, Leonor$0.2898% confidence
13360 Woodrow Street, Le Grand, CA, 95333
- Marquez, Leonor$26.0098% confidence
13360 Woodrow 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.
- Marquez, Leonor$117.0098% confidence
95 Ivett Road Apt A, Le Grand, CA, 95333
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033658813
$0.59
12562 Washington Avenue, Le Grand, CA, 95333
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033760505
$0.59
3 possible associated properties
At this address
- Villalobos, Daniel$8.4698% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Daniel$27.7098% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Christina$2.8891% 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, Daniel$8.4698% confidence
PO Box 466, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1034941977
$0.59
775 S.plainsburg Road, Le Grand, CA, 95333
Held by Optionsxpress Inc
Co-owner on this record: Dysart, Barbara J
Credit balances · ID 979535242
$0.58
1 possible associated property
At this address
- Dysart, Barbara J$0.5891% confidence
775 S.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.
- Dysart, Barbara J$0.5891% confidence
775 S.plainsburg Road, Le Grand, CA, 95333
Held by Optionsxpress Inc
Co-owner on this record: Dysart, Verle H Mr.
Credit balances · ID 979535242
$0.58
1 possible associated property
At this address
- Dysart, Verle H Mr.$0.5891% confidence
775 S.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.
- Dysart, Verle H Mr.$0.5891% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 983919486
$0.58
2 possible associated properties
At this address
- Billalobos, Christina$0.9298% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Billalobos, Christina$0.2198% 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.
- Billalobos, Christina$0.9298% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1023328120
$0.58
3 possible associated properties
At this address
- Johnson, John D JR$37.9295% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
- Johnson, Mitchell W$3.0091% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
- Johnson, Mitchell$342.6091% confidence
2795 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.
- Johnson, John D JR$37.9295% confidence
12816 Washington Avenue, Le Grand, CA, 95333
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033711284
$0.58
3 possible associated properties
At this address
- Sanchez, Enrique$1.3298% confidence
12816 Washington Avenue, Le Grand, CA, 95333
- Sanchez, Enrique$2.8998% confidence
12816 Washington Avenue, Le Grand, CA, 95333
- Sanchez, Norma$5.0191% confidence
12816 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.
- Sanchez, Enrique$1.3298% confidence
13213 Le Grand Road, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1034015848
$0.58
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038925483
$0.58
10595 Childs Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 993939126
$0.57
1 possible associated property
At this address
- Cervantes, Teresa$0.6298% confidence
10595 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.
- Cervantes, Teresa$0.6298% confidence
13175 Brice Street Apt East, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1006498111
$0.57
1 possible associated property
At this address
- Zaragoza, Maria$0.3998% confidence
13175 Brice Street Apt East, 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, Maria$0.3998% confidence
PO Box 152, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1014704023
$0.57
4201 Fresno Road, Le Grand, CA, 95333
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033669887
$0.57
10366 Hyde Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038466585
$0.57
3 possible associated properties
At this address
- Rico, Josefina$1.9295% confidence
10366 Hyde Street, Le Grand, CA, 95333
- Rico, Josefina$0.6995% confidence
10366 Hyde Street, Le Grand, CA, 95333
- Rico, Josefine$0.0891% confidence
10366 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.
- Rico, Josefina$1.9295% confidence
4115 Plainsburg Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1042077822
$0.57
2 possible associated properties
At this address
- Seabourn, Leslie C$3.8295% confidence
4115 Plainsburg Road, Le Grand, CA, 95333
- Seabourn, Leslie C$0.6395% confidence
4115 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.
- Seabourn, Leslie C$3.8295% confidence
PO Box 355, Le Grand, CA, 95333
Held by Target Enterprise Inc
Refunds due · ID 952642977
$0.56
2 possible associated properties
Same owner name elsewhere
- Gomez, JR Jose R$137.0498% confidence
P O Box 118, Rio Hondo, TX, 78583
- Gomez, JR Jose R$144.4098% confidence
P O Box 118, Rio Hondo, TX, 78583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, JR Jose R$137.0498% confidence
12790 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 984985202
$0.56
12608 Washington Avenue, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991835851
$0.56
3 possible associated properties
At this address
- Leon, Leticia$0.9198% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Leticia$1.5998% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.9791% 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, Leticia$0.9198% confidence
13178 Murdock Street Le Grand, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007615876
$0.55
2 possible associated properties
Same owner name elsewhere
- Patino, Rosa M$150.0098% confidence
3128 Street Drive South, Oxnard, CA, 93033
- Patino, Rosa M$50.0098% confidence
629 Boston Avenue, Ventura, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patino, Rosa M$150.0098% confidence
7560 Gerard Avenue, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 967771318
$0.54
PO Box 362, Le Grand, CA, 95333
Held by Mid Century Insurance Company
Premium refunds · ID 981924867
$0.54