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 14, 2026 · official state programs
10540 East Highway 140, Le Grand, CA, 95333
Held by Republic Bancorp Inc
Co-owner on this record: Rodriguez, Rosana
Refunds due · ID 980507104
$1.05
1 possible associated property
At this address
- Rodriguez, Rosana$1.0591% confidence
10540 East Highway 140, 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, Rosana$1.0591% confidence
10540 East Highway 140, Le Grand, CA, 95333
Held by Republic Bancorp Inc
Co-owner on this record: Rodriguez, Danel
Refunds due · ID 980507104
$1.05
1 possible associated property
At this address
- Rodriguez, Danel$1.0591% confidence
10540 East Highway 140, 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, Danel$1.0591% confidence
5811 South Santa Fe, Le Grand, CA, 00095
Held by Green Dot Bank
Credit checks or memos · ID 1000555951
$1.05
4237 South Fresno Road, Le Grand, CA, 95333
Held by Santander Consumer USA Inc
Customer overpayments · ID 1012560465
$1.04
4177 Polk Street, Le Grand, CA, 95333
Held by World Financl Network Nat'L Bk
Refunds due · ID 960885539
$1.03
889 Plainsburg Road, Le Grand, CA, 95333
Held by Xto Energy Inc
Royalties · ID 1006639354
$1.03
2 possible associated properties
At this address
- Dixon, Terri C$1.4998% confidence
889 Plainsburg Road, Le Grand, CA, 95333
- Dixon, Terri C$2.8498% confidence
889 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.
- Dixon, Terri C$1.4998% confidence
4116 South McKee Street, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 952835640
$1.02
JoseCA
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998314999
$1.02
11610 Savana Road, Le Grand, CA, 95333
Held by US Bank NA
Cashier's checks · ID 998986487
$1.01
5 possible associated properties
Same owner name elsewhere
- Parker, Richard C$3,632.2098% confidence
4028 Terra Granada Drive Apt 1, Walnut Creek, CA, 94595
- Parker, Richard C$3,231.6398% confidence
4028 Terra Granada Drive Apt 1, Walnut Creek, CA, 94595
At this address
- Parker, Richard Charles$2.0095% confidence
11610 Savana Road, Le Grand, CA, 95333
- Parker, Terri L$3.0091% confidence
11610 Savana Road, Le Grand, CA, 95333
- Parker, Terri$0.2391% confidence
11610 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.
- Parker, Richard C$3,632.2098% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Cashier's checks · ID 1027669998
$1.01
3 possible associated properties
At this address
- Moreno, Martin$0.1295% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
- Moreno, Leticia$4.3291% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
- Moreno, Erick$5.8291% 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$0.1295% confidence
9240 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Fastenal Company
Accounts-receivable credit balance · ID 1048059299
$1.01
3 possible associated properties
At this address
- Hopkins, Benjamin$0.3291% confidence
9240 Buchanan Hollow Road, Le Grand, CA, 95333
- Hopkins, Candis$0.0191% 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
12552 Washington Avenue, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954639278
$1.00
1 possible associated property
At this address
- Lopez, Gustavo$1.0091% confidence
12552 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.
- Lopez, Gustavo$1.0091% confidence
12552 Washington Avenue, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954639280
$1.00
1 possible associated property
At this address
- Lopez-Calderon, Jose M$1.0091% confidence
12552 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.
- Lopez-Calderon, Jose M$1.0091% confidence
9326 East Highway 140, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954639389
$1.00
4072 Wilson Street, Le Grand, CA, 95333
Held by The Golden 1 Credit Union
Savings accounts · ID 957058484
$1.00
4513 Plainsburg Road, Le Grand, CA, 95333
Held by New York Life Insurance Co
Unidentified remittances · ID 962547487
$1.00
1 possible associated property
At this address
- Bright, Eric$70.0091% confidence
4513 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, Eric$70.0091% confidence
PO Box 3035, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965700479
$1.00
13333 Le Grand Road, Le Grand, CA, 95333
Held by Blair Corporation
Refunds due · ID 967600261
$1.00
12790 Washington Avenue, Le Grand, CA, 95333
Held by Progressive Choice Insurance Co
Premium refunds · ID 969121144
$1.00
2277 White Rock Road, Le Grand, CA, 95333
Held by The Golden 1 Credit Union
Cashier's checks · ID 976276555
$1.00
10595 Child Avenue, Le Grand, CA, 95333
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm · ID 976510001
$1.00
1 possible associated property
Same owner name elsewhere
- Benitez, Jose Sanchez$28.1798% confidence
1318 Lamar Square Drive, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Jose Sanchez$28.1798% confidence
PO Box 257, Le Grand, CA, 95333
Held by Grange Insurance Association
Premium refunds · ID 978265120
$1.00
1 possible associated property
Same owner name elsewhere
- Oseguera, Eliseo G$0.40100% confidence
PO Box 257, 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, Eliseo G$0.40100% confidence
4086 Marshall Street, Le Grand, CA, 95333
Held by Citibank NA Cca (9452)
Cashier's checks · ID 980435179
$1.00
6 possible associated properties
Same owner name elsewhere
- Maciel, Guadalupe$162.3498% confidence
1867 Centeno Lane, Laredo, TX, 78040
- Maciel, Guadalupe$222.2798% confidence
3145 Park Lane, Long Beach, CA, 90807
- Maciel, Guadalupe$145.3098% confidence
2441 Maclean Street, Napa, CA, 94558
At this address
- Maciel, Guadalupe$34.0098% confidence
4086 Marshall Street, Le Grand, CA, 95333
- Maciel, Ana$2.3391% confidence
4086 Marshall Street, Le Grand, CA, 95333
- Maciel, Ana$59.0091% confidence
4086 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.
- Maciel, Guadalupe$162.3498% confidence
12553 Washington Avenue, Le Grand, CA, 95333
Held by 21st Century North America Ins Co
Premium refunds · ID 982569424
$1.00
6 possible associated properties
Same owner name elsewhere
- Lemus, Asencion$26.4998% confidence
4616 Indian Creek Drive, Balch Springs, TX, 75180
- Lemus, Asencion$206.0198% confidence
#### Timberline Drive Apt ###, Dallas, TX, 75220
- Lemus, Asencion$250.2498% confidence
#### Timberline Drive Apt ###, Dallas, TX, 75220
At this address
- Lemus, Asencion$5.0098% confidence
12553 Washington Avenue, Le Grand, CA, 95333
- Lemus, Estela$0.0591% confidence
12553 Washington Avenue, Le Grand, CA, 95333
- Lemus, Estela$1.6591% confidence
12553 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, Asencion$26.4998% confidence
11279 Harvey Pettit Road, Le Grand, CA, 95333
Held by 21st Century North America Ins Co
Premium refunds · ID 982572759
$1.00
13482 Jefferson Street, Le Grand, CA, 95333
Held by Wells Fargo Home Mortgage
Co-owner on this record: Stephens, Catherine S
Escrow accounts · ID 983521918
$1.00
4 possible associated properties
Same owner name elsewhere
- Stephens, Jeffrey D$113.7898% confidence
3640 Old Denton Road, Carrollton, TX, 75007
- Stephens, Jeffrey D$78.5898% confidence
255 Burnham Road Cz, Oak View, CA, 93022
At this address
- Stephens, Catherine$2.5091% confidence
13482 Jefferson Street, Le Grand, CA, 95333
- Stephens, Catherine S$1.0091% confidence
13482 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.
- Stephens, Jeffrey D$113.7898% confidence
13482 Jefferson Street, Le Grand, CA, 95333
Held by Wells Fargo Home Mortgage
Co-owner on this record: Stephens, Jeffrey D
Escrow accounts · ID 983521918
$1.00
2 possible associated properties
At this address
- Stephens, Catherine$2.5095% confidence
13482 Jefferson Street, Le Grand, CA, 95333
- Stephens, Jeffrey D$1.0091% confidence
13482 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.
- Stephens, Catherine$2.5095% confidence
4888 Athlone Road, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983542176
$1.00
2 possible associated properties
Same owner name elsewhere
- Small, Rosanna$0.0598% confidence
1249 Glacier Point Court, Merced, CA, 95340
- Small, Rosanna$3.2298% confidence
1249 Glacier Point Court, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Small, Rosanna$0.0598% confidence
3289 Fresno Road, Le Grand, CA, 95333
Held by Orchard Brands Corporation
Refunds due · ID 984743324
$1.00
12552 Washington Avenue, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Cashier's checks · ID 986115658
$1.00
6 possible associated properties
Same owner name elsewhere
- Cuevas, Dolores$5.9598% confidence
300 South Hazel Stapt 270, La Habra, CA, 90631
- Cuevas, Dolores$33.0098% confidence
920 South Camulos, Los Angeles, CA, 90023
- Cuevas, Dolores$14.2598% confidence
7912 South Parmelee Avenue, Los Angeles, CA, 90001
At this address
- Cuevas, Dolores J$3.0095% confidence
12552 Washington Avenue, Le Grand, CA, 95333
- Cuevas, Manuel$18.7191% confidence
12552 Washington Avenue, Le Grand, CA, 95333
- Cuevas, Manuel$21.1491% confidence
12552 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.
- Cuevas, Dolores$5.9598% confidence
5330 Santa Fe Avenue, Le Grand, CA, 95333
Held by The Commerce Insurance Company
Accounts payable · ID 987626105
$1.00
12638 Washgtion Avenue, Le Grand, CA, 95333
Held by Access Dental Services
Accounts-receivable credit balance · ID 989914668
$1.00
3982 McDowell Street, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Savings accounts · ID 995216000
$1.00
2 possible associated properties
Same owner name elsewhere
- Marrufo, Elizabeth N$401.73100% confidence
3982 Mc Dowell Street, Le Grand, CA, 95333
At this address
- Marrufo, Elizabeth N$401.7398% confidence
3982 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.
- Marrufo, Elizabeth N$401.73100% confidence
$1.00
1468 Hayden Road, Le Grand, CA, 95333
Held by United Financial Casualty Co
Premium refunds · ID 997206355
$1.00
3445 Savana Road, Le Grand, CA, 95333
Held by Lithia Motors Inc
Drafts · ID 997496498
$1.00
5 possible associated properties
Same owner name elsewhere
- Edmondson, Mark J$0.1198% confidence
Apt 1536 25100 Vista Murrieta, Murrieta, CA, 92562
- Edmondson, Mark J$12.0498% confidence
1968 Kimberly Avenue, Merced, CA, 95340
At this address
- Edmondson, Karen E$0.8791% confidence
3445 Savana Road, Le Grand, CA, 95333
- Edmondson, Gary$0.2091% confidence
3445 Savana Road, Le Grand, CA, 95333
- Edmondson, Gary$0.2091% 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, Mark J$0.1198% confidence
3779 Santa Fe Avenue, Le Grand, CA, 95333
Held by Google Payment Corporation
Misc intangible property · ID 998400763
$1.00
9240 Buchanan Hollow, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 1001738975
$1.00
13136 Murdock Street, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 1001743413
$1.00
3 possible associated properties
Same owner name elsewhere
- Villalobos, Ismael$752.4498% confidence
8601 Memphis C46, Lubbock, TX, 79423
- Villalobos, Ismael$112.4698% confidence
2250 Lockwood Drive, Carrollton, TX, 75007
- Villalobos, Ismael$653.6198% confidence
Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Ismael$752.4498% confidence
12715 Filmore Court, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 1001743961
$1.00
5 possible associated properties
Same owner name elsewhere
- Ramirez, Javier R$9.0198% confidence
1689 Garden Lane, San Jacinto, CA, 92582
- Ramirez, Javier R$56.0098% confidence
9241 Citrus Avenue, Fontana, CA, 92335
- Ramirez, Javier R$37.9098% confidence
9112 Metz Avenue, Dallas, TX, 75232
At this address
- Ramirez, Javier R$3.0098% confidence
12715 Filmore Court, Le Grand, CA, 95333
- Ramirez, Maria C$0.9291% confidence
12715 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.
- Ramirez, Javier R$9.0198% confidence
$1.00
$1.00
8191 Childs Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1002266278
$1.00
3 possible associated properties
At this address
- Vera, Ana M$0.2291% confidence
8191 Childs Avenue, Le Grand, CA, 95333
- Vera, Ana M$0.3991% confidence
8191 Childs Avenue, Le Grand, CA, 95333
- Vera, Sostenes$3.5091% confidence
8191 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.
- Vera, Ana M$0.2291% confidence
PO Box 369, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1007072326
$1.00
1 possible associated property
Same owner name elsewhere
- Orozco, Mariela$114.2398% confidence
2299 Piedmont Ext 558, Berkeley, CA, 94720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Mariela$114.2398% confidence
Marquez Villalobos Jose De JesusCA
PO Box 357, Le Grand, CA, 95333
Held by Carnegie Agency Inc
Premium refunds · ID 1007751005
$1.00
PO Box 473, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010561590
$1.00
1 possible associated property
Same owner name elsewhere
- Devera, Rita G$2.40100% confidence
13329 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.
- Devera, Rita G$2.40100% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Held by Customers Bank
Cashier's checks · ID 1013127423
$1.00
3 possible associated properties
At this address
- Villalobos, Maria$0.0998% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Maria$0.6198% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Maria$0.0398% 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
12865 Mc Dowell Street, Le Grand, CA, 95333
Held by Foremost Insurance Company
Premium refunds · ID 1014783588
$1.00
3 possible associated properties
At this address
- Nungaray, Gilberto$0.1298% confidence
12865 Mc Dowell Street, Le Grand, CA, 95333
- Nungaray, Gilberto$0.4898% confidence
12865 Mc Dowell Street, Le Grand, CA, 95333
- Mungaray, Gilberto$7.0093% confidence
12865 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.
- Nungaray, Gilberto$0.1298% confidence
295 Burchell Avenue, Le Grand, CA, 95333
Held by Department Of Health Care Services
Refunds or rebates · ID 1015459008
$1.00
1 possible associated property
Same owner name elsewhere
- Robles, Valeria$162.1998% confidence
4603 Leatherleaf Trail, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Valeria$162.1998% confidence
13464 Jefferson Street, Le Grand, CA, 95333
Held by Servicelink Holdings LLC
Escrow accounts · ID 1019216587
$1.00
1 possible associated property
At this address
- Fishman, Daniel$0.1595% 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.
- Fishman, Daniel$0.1595% confidence
13274 Marshall Street, Le Grand, CA, 95333
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020281679
$1.00
12191 East Childs Avenue, Le Grand, CA, 95333
Held by Ubs Financial Services
Misc outstanding checks · ID 1021957633
$1.00
1 possible associated property
At this address
- Farnsworth, John T$9.2491% confidence
12191 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.
- Farnsworth, John T$9.2491% confidence
PO Box 25, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022308428
$1.00
3 possible associated properties
Same owner name elsewhere
- Gedrimas, Albert R$3.74100% confidence
PO Box 25, Le Grand, CA, 95333
- Gedrimas, Albert R$7.68100% confidence
PO Box 25, Le Grand, CA, 95333
- Gedrimas, Albert R$69.50100% confidence
PO Box 25, 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.
- Gedrimas, Albert R$3.74100% confidence
P O Box 257, Le Grand, CA, 95333
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022807080
$1.00
3 possible associated properties
Same owner name elsewhere
- Oseguera, Abel$138.7898% confidence
536 East Mandalay, San Antonio, TX, 00000
- Oseguera, Abel$100.0098% confidence
1100 South Ware Road, McAllen, TX, 78501
- Oseguera, Abel$1,012.4198% confidence
4712 West Jasmine Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oseguera, Abel$138.7898% confidence
PO Box 137, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1023600699
$1.00
1 possible associated property
Same owner name elsewhere
- Derosas, Eva G$0.78100% confidence
PO Box 137, 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.
- Derosas, Eva G$0.78100% confidence
PO Box 355 12755 East McDowell Street, Le Grand, CA, 95333
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024316253
$1.00
3 possible associated properties
Same owner name elsewhere
- Jose, R Gomez$9.0498% confidence
6413 Sherman Way, Bell, CA, 90201
- Jose, R Gomez$6.2998% confidence
418 Mini Drive, Vallejo, CA, 94589
- Jose, R Gomez$36.0098% confidence
18239 County Road 94 B, 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.
- Jose, R Gomez$9.0498% confidence
11844 Savana Road, Le Grand, CA, 95333
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1026760769
$1.00
2 possible associated properties
At this address
- Munoz, Francisco$8,068.7691% confidence
11844 Savana Road, Le Grand, CA, 95333
- Munoz, Margarita$8,068.7691% confidence
11844 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.
- Munoz, Francisco$8,068.7691% confidence
4238 Marshall Street, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Savings accounts · ID 1028427601
$1.00
13125 Le Grand Road, Le Grand, CA, 95333
Held by Uncashed Warrants
Warrants · ID 1032168785
$1.00
PO Box 137, Le Grand, CA, 95333
Held by Elevance Health Inc
Premium refunds · ID 1032784322
$1.00
13166 Madison Street, Le Grand, CA, 95333
Held by 21st Century North America Ins Co
Premium refunds · ID 1033385372
$1.00
3 possible associated properties
At this address
- Vargas, Salvador$7.9598% confidence
13166 Madison Street, Le Grand, CA, 95333
- Vargas, Salvador$29.5498% confidence
13166 Madison Street, Le Grand, CA, 95333
- Vargas, Delia$4.0091% confidence
13166 Madison 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, Salvador$7.9598% confidence
BrianCA
12796 Washington Avenue, Le Grand, CA, 95333
Held by Block Inc
Misc intangible property · ID 1035983361
$1.00
12666 Washington Avenue, Le Grand, CA, 95333
Held by Block Inc
Misc intangible property · ID 1036053201
$1.00
6 possible associated properties
Same owner name elsewhere
- Villalobos, Jose L$1,948.0998% confidence
2929 North Central Expy Suite 300, Richardson, TX, 75080
- Villalobos, Jose L$664.3298% confidence
2929 North Central Expy Suite 300, Richardson, TX, 75080
- Villalobos, Jose L$510.0098% confidence
10214 San Luis Avenue, South Gate, CA, 90280
At this address
- Villalobos, Jose$5.0095% confidence
12666 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Jose$5.0095% confidence
12666 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Jose$45.7495% confidence
12666 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, Jose L$1,948.0998% confidence
11271 Childs Avenue, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038469311
$1.00
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Alicia S$154.0398% confidence
5025 Creekmont, Houston, TX, 77091
- Rodriguez, Alicia S.$500.0098% confidence
P. O. Box 192, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Alicia S$154.0398% confidence
600 South Bon Avenue, Le Grand, CA, 95333
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance · ID 1040170276
$1.00
Contreras, Rodriguez StefaniCA
3691 Washington Avenue, Le Grand, CA, 95333
Held by The Bancorp Bank
Checking accounts · ID 1040214402
$1.00
1 possible associated property
At this address
- Contreras, Edna$0.4891% confidence
3691 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.
- Contreras, Edna$0.4891% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Checking accounts · ID 1046116135
$1.00
6 possible associated properties
Same owner name elsewhere
- Madrigal, Alfonso$91.0898% confidence
PO Box 1838, Greenfield, CA, 93927
- Madrigal, Alfonso$3,890.9398% confidence
3609 West Menadota Drive, Glendale, AZ, 85308
- Madrigal, Alfonso$274.2998% confidence
9649 Dempsey Avenue, 92335
At this address
- Madrigal, Alfonso$62.8798% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
- Madrigal, Alfonso G$0.3695% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.0391% 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, Alfonso$91.0898% confidence
12618 Washington Avenue, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1046503486
$1.00
6 possible associated properties
Same owner name elsewhere
- Pantoja, Edith$0.4798% confidence
11310 Oakwood Drive 101, Fontana, CA, 92337
- Pantoja, Edith$0.6998% confidence
11310 Oakwood Drive 101, Fontana, CA, 92337
- Pantoja, Edith$160.3098% confidence
2174 Goeth Road, San Antonio, TX, 78221
At this address
- Pantoja, Edith$1.6298% confidence
12618 Washington Avenue, Le Grand, CA, 95333
- Pantoja, Diana$5.0091% confidence
12618 Washington Avenue, Le Grand, CA, 95333
- Pantoja, Omar$0.0191% 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, Edith$0.4798% confidence
4138 South McKee Street, Le Grand, CA, 95333
Held by Citibank NA
Accounts-receivable credit balance · ID 982612455
$0.99
13421 Ford Street, Le Grand, CA, 95333
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 992877302
$0.99
3683 Mc Dowell Street, Le Grand, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996134508
$0.99
12704 East Washington Avenue, Le Grand, CA, 95333
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 996647768
$0.99
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998391569
$0.99
8040 Ringnalda Court, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1034000677
$0.99
1514 Plainsburg Road, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034352143
$0.99
4 possible associated properties
Same owner name elsewhere
- Vasquez, Teresa R$76.6898% confidence
701 Washington Street, Delano, CA, 93215
- Vasquez, Teresa R$79.3598% confidence
00000
- Vasquez, Teresa R$128.0098% confidence
654 Elks Drive, San Antonio, TX, 78211
At this address
- Vasquez, Jessica$1.1091% confidence
1514 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.
- Vasquez, Teresa R$76.6898% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 967009501
$0.98
3 possible associated properties
At this address
- Madrigal, Maria A$0.0398% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.0498% confidence
12704 Mc Dowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.6898% 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
Malibu Boats LLC 401 (k) PlanCA
11204 Childs Avenue, Le Grand, CA, 95333
Held by Charles Schwab & Co Inc
Co-owners on this record: Alkema, Robert R, Verna, Heidi L
Outstanding official checks · ID 979480023
$0.98
3 possible associated properties
At this address
- Malibu Boats LLC 401 (k) Plan$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Malibu Boats LLC 401(K) Plan$2.2798% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Malibu Boats LLC 401(K) Plan$6.7398% confidence
11204 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.
- Malibu Boats LLC 401 (k) Plan$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
Held by Charles Schwab & Co Inc
Co-owners on this record: Malibu Boats LLC 401 (k) Plan, Verna, Heidi L
Outstanding official checks · ID 979480023
$0.98
3 possible associated properties
At this address
- Alkema, Robert R$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Alkema, Robert R$2.2798% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Alkema, Robert R$6.7398% confidence
11204 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.
- Alkema, Robert R$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
Held by Charles Schwab & Co Inc
Co-owners on this record: Alkema, Robert R, Malibu Boats LLC 401 (k) Plan
Outstanding official checks · ID 979480023
$0.98
6 possible associated properties
Same owner name elsewhere
- Verna, Heidi L$100.0098% confidence
5683 Leland Court, Atwater, CA, 95301
- Verna, Heidi L$162.5098% confidence
5683 Leland Court, Atwater, CA, 95301
- Verna, Heidi L$100.0098% confidence
5683 West Leland Court, Atwater, CA, 95301
At this address
- Verna, Heidi L$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Verna, Heidi L$2.2798% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Verna, Heidi L$6.7398% confidence
11204 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.
- Verna, Heidi L$100.0098% confidence
1201 Redcrested Court, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance · ID 1004668116
$0.98
12632 Washington Avenue, Le Grand, CA, 95333
Held by Costco Wholesale Corporation
Misc outstanding checks · ID 1035069060
$0.98
2 possible associated properties
At this address
- Moreno, Moreno$0.9591% confidence
12632 Washington Avenue, Le Grand, CA, 95333
- Moreno, Maria$0.1091% confidence
12632 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, Moreno$0.9591% confidence
12573 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 966737107
$0.97
3 possible associated properties
At this address
- Hernandez, Juan$0.7098% confidence
12573 Washington Avenue, Le Grand, CA, 95333
- Hernandez, Juan$0.1298% confidence
12573 Washington Avenue, Le Grand, CA, 95333
- Hernandez, Juan$0.2298% 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
12833 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 976201165
$0.97
1 possible associated property
At this address
- Cuevas, Oliva$0.4198% confidence
12833 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.
- Cuevas, Oliva$0.4198% confidence
PO Box 147, Le Grand, CA, 95333
Held by Capital One Bank, National Association
Customer overpayments · ID 982150810
$0.97
12608 Washington Avenue, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 984981502
$0.97
3 possible associated properties
At this address
- Leon, Elias V$0.7398% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.9198% confidence
12608 Washington Avenue, Le Grand, CA, 95333
- Leon, Elias V$0.6698% 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$0.7398% confidence
3788 Kennedy Street, Le Grand, CA, 95333
Held by Discover Bank
Misc outstanding checks · ID 993389343
$0.97
3 possible associated properties
At this address
- Villarreal, Juan$0.3295% confidence
3788 Kennedy Street, Le Grand, CA, 95333
- Villarreal, Juan$0.3695% confidence
3788 Kennedy Street, Le Grand, CA, 95333
- Villarreal, Juan$31.6595% confidence
3788 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.
- Villarreal, Juan$0.3295% confidence
3123 Burchell Avenue, Le Grand, CA, 95333
Held by Time Warner Cable Inc
Refunds or rebates · ID 994214318
$0.97
4 possible associated properties
Same owner name elsewhere
- Fausone, Jessica$14.2098% confidence
406 Lemon Street, San Luis Obispo, CA, 93405
At this address
- Fausone, Joseph A$160.0091% confidence
3123 Burchell Avenue, Le Grand, CA, 95333
- Fausone, Justin A$160.0091% confidence
3123 Burchell Avenue, Le Grand, CA, 95333
- Fausone, Joe$38.7591% confidence
3123 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.
- Fausone, Jessica$14.2098% confidence
10540 E.highway 140, Le Grand, CA, 95333
Held by Block Inc
Payments for goods & Services · ID 1003886567
$0.97
4325 Fresno Road, Le Grand, CA, 95333
Held by Block Inc
Payments for goods & Services · ID 1013895269
$0.97
5191 Plainsburg Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Cook, Jannell
Checking accounts · ID 1027104815
$0.97
5 possible associated properties
Same owner name elsewhere
- Cook, Samantha M$3.8698% confidence
213 Potrero Street, Suisun City, CA, 94585
- Cook, Samantha M$9.7798% confidence
536 Ellery Street, San Jose, CA, 95127
At this address
- Cook, Samantha$6.8695% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
- Cook, Samantha$10.5995% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
- Cook, Breanna J$0.5091% 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.
- Cook, Samantha M$3.8698% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Cook, Samantha M
Checking accounts · ID 1027104815
$0.97
3 possible associated properties
At this address
- Cook, Breanna J$0.5091% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
- Cook, Samantha$6.8691% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
- Cook, Samantha M$0.9791% 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.
- Cook, Breanna J$0.5091% confidence
416 Burchell Avenue, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990730773
$0.96
3 possible associated properties
At this address
- Ries, Michael J$0.3698% confidence
416 Burchell Avenue, Le Grand, CA, 95333
- Ries, Michael$0.2195% confidence
416 Burchell Avenue, Le Grand, CA, 95333
- Ries, Michael$0.6095% 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 J$0.3698% confidence
10620 Toews Avenue, Le Grand, CA, 95333
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995437358
$0.96
2 possible associated properties
At this address
- Darocha, Joe L$0.1091% confidence
10620 Toews Avenue, Le Grand, CA, 95333
- Darocha, Delia$0.1091% confidence
10620 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.
- Darocha, Joe L$0.1091% confidence
4140 Polk Street, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1007105275
$0.96
2 possible associated properties
At this address
- Vargas, Amparo L$0.0398% 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$0.0398% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1007107144
$0.96
3 possible associated properties
At this address
- Villalobos, Christina$2.8898% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Christina$0.1098% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Christina$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, Christina$2.8898% confidence
PO Box 152, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1035487130
$0.96
1 possible associated property
Same owner name elsewhere
- Moreno, Vera Maria$0.83100% confidence
PO Box 152, 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, Vera Maria$0.83100% confidence
PO Box 234, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1035514929
$0.96
4096 Marshall Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1041515820
$0.96
3 possible associated properties
At this address
- Diaz, Rafael$0.2798% confidence
4096 Marshall Street, Le Grand, CA, 95333
- Diaz, Lorenzo$2.0091% confidence
4096 Marshall Street, Le Grand, CA, 95333
- Diaz, Lorenzo$0.3791% confidence
4096 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.
- Diaz, Rafael$0.2798% confidence
PO Box 63, Le Grand, CA, 95333
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057285827
$0.96
3 possible associated properties
Same owner name elsewhere
- Rogelio, Gonzalez$83.5698% confidence
3106 Sylvan Drive, San Jose, CA, 95148
- Rogelio, Gonzalez$100.0098% confidence
714 Ws Purgeon, Fort Worth, TX, 76115
- Rogelio, Gonzalez$198.0098% confidence
313 Ray Way, El Paso, TX, 79907
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogelio, Gonzalez$83.5698% confidence
12563 Washington Avenue, Le Grand, CA, 95333
Held by Bristol West Holdings Inc
Premium refunds · ID 981902999
$0.95
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Sanchez M$1.00100% confidence
3142 Moore Road, Ceres, CA, 95307
- Rodriguez, Sanchez M$24.0098% confidence
715 Millbury Avenue, La Puente, CA, 91746
At this address
- Rodriguez, Sanchez M$0.0798% confidence
12563 Washington Avenue, Le Grand, CA, 95333
- Rodriguez, Mayeli$29.8591% confidence
12563 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, Sanchez M$1.00100% confidence