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 11, 2026 · official state programs
12843 McDowell Street, Le Grand, CA, 95333
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 1019856654
$263.08
3 possible associated properties
At this address
- Barnett, Danny$0.0198% confidence
12843 McDowell Street, Le Grand, CA, 95333
- Barnett, Danny$21.9298% confidence
12843 McDowell Street, Le Grand, CA, 95333
- Barnett, Savanna$30.0091% confidence
12843 McDowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Danny$0.0198% confidence
PO Box 312, Le Grand, CA, 95333
Held by State Of Washington
Insurance premiums · ID 17948326
$263.00
2 possible associated properties
Same owner name elsewhere
- Chapman, Jack JR$41.00100% confidence
P O Box 312, Le Grand, CA, 95333
- Chapman, Jack JR$112.95100% confidence
PO Box 312, 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.
- Chapman, Jack JR$41.00100% confidence
2550 Burchell Avenue, Le Grand, CA, 95333
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 976623750
$261.86
1 possible associated property
At this address
- Reese, James$63.3998% confidence
2550 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.
- Reese, James$63.3998% confidence
Mountain High Driving SchoolCA
165 Miller Road, Le Grand, CA, 95333
Held by Lkn Communications Inc
Accounts-receivable credit balance · ID 1025486980
$261.86
8913 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Citibank (west) FSB (ca)
Co-owner on this record: William, T Black
Checking accounts, demand deposit · ID 15687448
$260.16
3 possible associated properties
At this address
- Black, Nelson H$0.0191% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
- Black, Nelson H$0.2991% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
- Black, Nelson H$1.2091% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Nelson H$0.0191% confidence
8913 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Citibank (west) FSB (ca)
Co-owner on this record: Black, Mary P
Checking accounts, demand deposit · ID 15687448
$260.16
13371 Le Grand Road, Le Grand, CA, 95333
Held by Fire Insurance Exchange
Premium refunds · ID 977269019
$259.72
95 Ivett Road, Le Grand, CA, 95333
Held by Princess House Inc.
Commissions · ID 1047467588
$255.12
1 possible associated property
At this address
- Salazar, Brisa Chacon$23.0091% confidence
95 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.
- Salazar, Brisa Chacon$23.0091% confidence
5306 South White Rock Road , Building T, Le Grand, CA, 95333
Held by Pacific Bell Telephone Company
Vendor payments · ID 15211740
$254.70
12685 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Guardian Life Insurance Co The
Other amounts due under policy · ID 954735805
$254.33
6 possible associated properties
Same owner name elsewhere
- Robson, Robert W$1.20100% confidence
4202 Polk Street, Le Grand, CA, 95333
- Robson, Robert W$2.30100% confidence
4202 Polk Street, Le Grand, CA, 95333
- Robson, Robert W3 SHARES TELEDYNE INC98% confidence
10723 Magdaleana Avenue, Los Altos Hills, CA, 94022
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$1.20100% confidence
65 Plainsburg Road, Le Grand, CA, 95333
Held by Chicago Title Company
Co-owner on this record: Fnanbcircuit, City
Escrow accounts · ID 964917851
$252.00
1 possible associated property
At this address
- Saenz, Jose H$61.5295% confidence
65 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.
- Saenz, Jose H$61.5295% confidence
8333 East Kadota Avenue, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 992177219
$252.00
3 possible associated properties
At this address
- Soares, Jeanie$7.9598% confidence
8333 East Kadota Avenue, Le Grand, CA, 95333
- Soares, Jeanie$2.5198% confidence
8333 East Kadota Avenue, Le Grand, CA, 95333
- Soares, Jeanie$281.7898% confidence
8333 East 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.
- Soares, Jeanie$7.9598% confidence
Perez, MCA
12697 East Mc Dowell South, Le Grand, CA, 95333
Held by Fire Insurance Exchange
Co-owner on this record: Perez, G
Refunds · ID 18945218
$246.74
1 possible associated property
At this address
- Perez, G$246.7491% confidence
12697 East Mc Dowell South, 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, G$246.7491% confidence
Perez, GCA
12697 East Mc Dowell South, Le Grand, CA, 95333
Held by Fire Insurance Exchange
Co-owner on this record: Perez, M
Refunds · ID 18945218
$246.74
1 possible associated property
At this address
- Perez, M$246.7491% confidence
12697 East Mc Dowell South, 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, M$246.7491% confidence
12664 Mc Dowell Street, Le Grand, CA, 95333
Held by Capital One NA
Co-owner on this record: Silva, Delia
Accounts payable · ID 1035458378
$245.00
3 possible associated properties
Same owner name elsewhere
- Jones, Curtis V$0.1098% confidence
1227 Bradford Drive, Glendora, CA, 91740
- Jones, Curtis V$1.5998% confidence
678 Marvin Drive, Paradise, CA, 95969
- Jones, Curtis V$449.5998% confidence
1530 Dawn Avenue, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Curtis V$0.1098% confidence
10445 Mission Avenue, Le Grand, CA, 95323
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037401310
$244.90
12631 East Washington, Le Grand, CA, 95333
Held by Fire Insurance Exchange
Refunds · ID 954255790
$238.85
4035 Clausen Road, Le Grand, CA, 95333
Held by First American Home Buyers Protection
Premium refunds · ID 1046778984
$234.12
8890 South Minturn Road, Le Grand, CA, 95333
Held by Merced Property & Casualty Co.
Insurance premiums · ID 10441850
$234.00
1 possible associated property
Same owner name elsewhere
- Lockwood, Velma P$33.51100% confidence
19230 Almond Avenue, Merced, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockwood, Velma P$33.51100% confidence
8333 East Kadota Avenue, Le Grand, CA, 95333
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 963608369
$233.91
3 possible associated properties
At this address
- Soares, Farms$29.6098% confidence
8333 East Kadota Avenue, Le Grand, CA, 95333
- Soares, Farms$69.7098% confidence
8333 East Kadota Avenue, Le Grand, CA, 95333
- Soares, Jeanie$7.9591% confidence
8333 East 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.
- Soares, Farms$29.6098% confidence
10595 Childs Avenue, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027148685
$233.82
1 possible associated property
At this address
- Saldana, Antonio$150.8598% 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.
- Saldana, Antonio$150.8598% confidence
2779 Banks Road, Le Grand, CA, 95333
Held by Option One Mortgage Corp
Refunds due · ID 954206752
$231.68
5 possible associated properties
Same owner name elsewhere
- Banks, Gregory A$3.5198% confidence
19826 Wadley Avenue, Carson, CA, 90746
- Banks, Gregory A$5.0098% confidence
1763 Sharon Drive, Concord, CA, 94519
- Banks, Gregory A$54.0398% confidence
720 South Chester Avenue, Compton, CA, 90221
At this address
- Banks, Russ$5.0091% confidence
2779 Banks Road, Le Grand, CA, 95333
- Banks, Roxanne$29.6091% confidence
2779 Banks 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.
- Banks, Gregory A$3.5198% confidence
P O Box 419, Le Grand, CA, 95333
Held by American National Bank
Co-owner on this record: Vargas, Elias
Savings accounts/Credit union shrs · ID 1580171
$230.12
3 possible associated properties
Same owner name elsewhere
- Vargas, Santiago$500.0098% confidence
5113 Marwood Lane, Houston, TX, 77053
- Vargas, Santiago$475.0098% confidence
1350 East Crosby 3066, Carrollton, TX, 75006
- Vargas, Santiago$255.9198% confidence
6350 Meadowvista Drive #1038, Corpus Christi, TX, 78414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Santiago$500.0098% confidence
P O Box 419, Le Grand, CA, 95333
Held by American National Bank
Co-owner on this record: Vargas, Santiago
Savings accounts/Credit union shrs · ID 1580171
$230.12
PO Box 155, Le Grand, CA, 95333
Held by Prudential Financial Inc Common
Co-owner on this record: Huerta, Roque T
Securities exchanged for cash · ID 16122681
$227.52
PO Box 155, Le Grand, CA, 95333
Held by Prudential Financial Inc Common
Co-owner on this record: Huerta, Cook
Securities exchanged for cash · ID 16122681
$227.52
3 possible associated properties
Same owner name elsewhere
- Huerta, Roque T$0.22100% confidence
4124 Cook Street, Le Grand, CA, 95333
- Huerta, Roque T$0.85100% confidence
4124 Cook Street, Le Grand, CA, 95333
- Huerta, Roque T$9.5598% confidence
PO Box 245, Madera, CA, 93639
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$0.22100% confidence
PO Box 84, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Clinton, Eve
Customer overpayments · ID 999255590
$226.05
1 possible associated property
Same owner name elsewhere
- Clinton, Don C$2.2798% confidence
2983 East Millen Way, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clinton, Don C$2.2798% confidence
PO Box 84, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Clinton, Don C
Customer overpayments · ID 999255590
$226.05
1 possible associated property
Same owner name elsewhere
- Clinton, Eve$13.37100% confidence
PO Box 84, 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.
- Clinton, Eve$13.37100% confidence
8040 South Highway 99, Le Grand, CA, 95333
Held by Philip Morris USA Inc
Vendor payments · ID 18198113
$225.71
1 possible associated property
At this address
- Stop N Go Truck Stop$79.5098% confidence
8040 South Highway 99, 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.
- Stop N Go Truck Stop$79.5098% confidence
4213 Fresno Road, Le Grand, CA, 95333
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030318912
$225.00
3 possible associated properties
At this address
- Sanchez, Jackie$1.2698% confidence
4213 Fresno Road, Le Grand, CA, 95333
- Sanchez, Jackie$27.2098% confidence
4213 Fresno Road, Le Grand, CA, 95333
- Sanchez, Javier$27.2091% confidence
4213 Fresno Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jackie$1.2698% confidence
12796 Washington Street, Le Grand, CA, 95333
Held by Chicago Title Company
Co-owner on this record: Nco-Mdclr
Escrow accounts · ID 957431123
$223.00
37 Whealan Road, Le Grand, CA, 95333
Held by State Of California Savings Plus
Aggregate account balances · ID 966243348
$221.84
8040 State Highway 99, Le Grand, CA, 95333
Held by At&t Services Inc
Refunds due · ID 1009475253
$221.40
3 possible associated properties
Same owner name elsewhere
- Shatzki, Moshe$10.00100% confidence
8040 Statehighway 99 South P.o.box 565 Chowchilla Ca 936, Le Grand, CA, 95333
- Shatzki, Moshe$8.0098% confidence
4285 North Pine, Fresno, CA, 93704
- Shatzki, Moshe$5.4098% confidence
4285 North Pine, Fresno, CA, 93704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shatzki, Moshe$10.00100% confidence
165 Miller Road, Le Grand, CA, 95333
Held by Lkn Communications Inc
Accounts-receivable credit balance · ID 1032282897
$220.91
PO Box 14, Le Grand, CA, 95333
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030823109
$220.00
13135 Brice Street, Le Grand, CA, 95333
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries · ID 953029874
$216.58
PO Box 14, Le Grand, CA, 95333
Held by Pathward
Misc intangible property · ID 1041116318
$215.67
1 possible associated property
Same owner name elsewhere
- Odishoo, Ryan$267.3798% confidence
Lobo Avenue, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odishoo, Ryan$267.3798% confidence
PO Box 334, Le Grand, CA, 95333
Held by Pathward
Misc intangible property · ID 1041108808
$215.66
PO Box 121, Le Grand, CA, 95333
Held by Western-Southern Life Insurance Company
Co-owner on this record: Trujillo, Joe
Proceeds due beneficiaries · ID 979426205
$215.30
PO Box 121, Le Grand, CA, 95333
Held by Western-Southern Life Insurance Company
Co-owner on this record: Estate Of Joe Trujillo
Proceeds due beneficiaries · ID 979426205
$215.30
1960 Plainsburg Road, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978495301
$215.00
4421 South Cook, Le Grand, CA, 95333
Held by Aarp Insurance Plan
Refunds · ID 17598233
$211.00
PO Box 328, Le Grand, CA, 95333
Held by Rust Consulting Inc
Misc outstanding checks · ID 1009892631
$210.81
9591 Gerard Avenue, Le Grand, CA, 95333
Held by First American Title Co
Escrow accounts · ID 1010309688
$210.24
31 Plainsburg Road, Le Grand, CA, 95333
Held by Gmac Insurance Management Corp
Accounts payable · ID 1041667186
$209.00
Bx 194, Le Grand, CA, 95333
Held by Bank Of America
Co-owner on this record: Mitchell, Marie
Securities · ID 12286691
$207.66
Bx 194, Le Grand, CA, 95333
Held by Bank Of America
Co-owner on this record: James, Sara Z
Securities · ID 12286691
$207.66
21853 Washington Avenue, Le Grand, CA, 95333
Held by Golden Valley Health Centers
Vendor checks · ID 1045765402
$207.50
P O Box 407, Le Grand, CA, 95333
Held by Paypal Inc
Misc intangible property · ID 1024238945
$207.19
3000 White Rock Road, Le Grand, CA, 95333
Held by Clean Harbors Environmental Services, Inc.
Accounts payable · ID 1018561729
$206.25
PO Box 127, Le Grand, CA, 95333
Held by Bank Of America N A
Dividends · ID 11952478
$205.77
3642 Taylor Avenue, Le Grand, CA, 95333
Held by Foster Poultry Farms
Salaries/Wages · ID 17221955
$205.32
1 possible associated property
Same owner name elsewhere
- Vera, Gerardo B$0.3998% confidence
930 West Cook Street Apt 23, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, Gerardo B$0.3998% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
Held by Walt Disney Company (21cf) The
Co-owner on this record: Joseph, Jeannette
Underlying shares or outstanding certificates · ID 1040480383
$205.29
6 possible associated properties
Same owner name elsewhere
- Joseph, Jori$0.81100% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jori$0.93100% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jori$1.38100% confidence
1949 South Burchell, Le Grand, CA, 95333
At this address
- Joseph, Jori$2.5298% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jori$2.5298% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jori$2.6498% confidence
1949 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.
- Joseph, Jori$0.81100% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
Held by Walt Disney Company (21cf) The
Co-owner on this record: Joseph, Jori
Underlying shares or outstanding certificates · ID 1040480383
$205.29
6 possible associated properties
Same owner name elsewhere
- Joseph, Jeannette$0.63100% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jeannette$0.63100% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jeannette$0.81100% confidence
1949 South Burchell, Le Grand, CA, 95333
At this address
- Joseph, Jeannette$2.5298% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jeannette$2.5298% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jeannette$2.6498% confidence
1949 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.
- Joseph, Jeannette$0.63100% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
Held by Walt Disney Company (21cf) The
Co-owner on this record: Joseph, Jeannette
Underlying shares or outstanding certificates · ID 1040480388
$205.29
4 possible associated properties
Same owner name elsewhere
- Joseph, Jamie$871.0198% confidence
207 Elana Lane, Stafford, TX, 77477
At this address
- Joseph, Jamie$2.6498% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jamie$0.9098% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jamie$1.3598% confidence
1949 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.
- Joseph, Jamie$871.0198% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
Held by Walt Disney Company (21cf) The
Co-owner on this record: Joseph, Jamie
Underlying shares or outstanding certificates · ID 1040480388
$205.29
6 possible associated properties
Same owner name elsewhere
- Joseph, Jeannette$0.63100% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jeannette$0.63100% confidence
1949 South Burchell, Le Grand, CA, 95333
- Joseph, Jeannette$0.81100% confidence
1949 South Burchell, Le Grand, CA, 95333
At this address
- Joseph, Jeannette$2.5298% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jeannette$2.5298% confidence
1949 Burchell Avenue, Le Grand, CA, 95333
- Joseph, Jeannette$2.6498% confidence
1949 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.
- Joseph, Jeannette$0.63100% confidence
3751 Santa Fe Avenue, Le Grand, CA, 95333
Held by Comerica Bank
Misc intangible property · ID 1045267915
$204.38
1 possible associated property
At this address
- Hernandez, Martin$0.1591% confidence
3751 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.
- Hernandez, Martin$0.1591% confidence
13310 Monroe Street, Le Grand, CA, 95333
Held by Fidelity National Title Company Of Calif
Co-owner on this record: Welsh, Elizabeth
Escrow check/Deposit/Disputed · ID 18432446
$201.88
1 possible associated property
At this address
- Welsh, Elizabeth$201.8891% confidence
13310 Monroe 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.
- Welsh, Elizabeth$201.8891% confidence
13310 Monroe Street, Le Grand, CA, 95333
Held by Fidelity National Title Company Of Calif
Co-owner on this record: Welsh, Terry
Escrow check/Deposit/Disputed · ID 18432446
$201.88
1 possible associated property
At this address
- Welsh, Terry$201.8891% confidence
13310 Monroe 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.
- Welsh, Terry$201.8891% 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 979480025
$200.73
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$0.9898% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Malibu Boats LLC 401(K) Plan$2.2798% 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 979480025
$200.73
3 possible associated properties
At this address
- Alkema, Robert R$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Alkema, Robert R$0.9898% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Alkema, Robert R$2.2798% 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 979480025
$200.73
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$0.9898% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Verna, Heidi L$2.2798% 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
12621 Washington Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds · ID 976040714
$200.00
1960 Plainsburg Road, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gonzalez, Teresa
Savings accounts · ID 978497734
$200.00
3 possible associated properties
At this address
- Gonzalez, Araceli$3.0091% confidence
1960 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Araceli$2.8291% confidence
1960 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Teresa$200.0091% confidence
1960 Plainsburg Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Araceli$3.0091% confidence
1960 Plainsburg Road, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Gonzalez, Evelyn Ann
Savings accounts · ID 978497734
$200.00
3 possible associated properties
At this address
- Gonzalez, Araceli$3.0091% confidence
1960 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Araceli$2.8291% confidence
1960 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Evelyn Ann$200.0091% confidence
1960 Plainsburg Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Araceli$3.0091% confidence
5152 Playwood Road, Le Grand, CA, 95333
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033499471
$200.00
3688 Truman Avenue, Le Grand, CA, 95333
Held by Foster Poultry Farms LLC
Wages, payroll, salaries · ID 1030607206
$199.01
3 possible associated properties
At this address
- Manzo, Esperanza$3.0091% confidence
3688 Truman Avenue, Le Grand, CA, 95333
- Manzo, Estanislao$5.0091% confidence
3688 Truman Avenue, Le Grand, CA, 95333
- Manzo, Estanislao$0.0191% confidence
3688 Truman Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzo, Esperanza$3.0091% confidence
PO Box 72, Le Grand, CA, 95333
Held by Tenet Healthcare Corporation
Refunds due · ID 1019391809
$198.00
12656 Washington Avenue, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc
Securities · ID 19055455
$197.73
591 Plainsburg Road, Le Grand, CA, 95333
Held by California Resources Elk Hills LLC
Vendor checks · ID 976617403
$195.80
1 possible associated property
Same owner name elsewhere
- Stimple, Karen R$8.70100% confidence
635 Southplainsburg 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.
- Stimple, Karen R$8.70100% confidence
12704 McDowell Street, Le Grand, CA, 95333
Held by Merced School Employees Fcu
Savings accounts · ID 1009505054
$192.88
3 possible associated properties
At this address
- Madrigal, Baneza$0.1798% confidence
12704 McDowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.0491% confidence
12704 McDowell Street, Le Grand, CA, 95333
- Madrigal, Maria A$0.2291% 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, Baneza$0.1798% confidence
4173 Polk Street, Le Grand, CA, 95333
Held by Integrated Payment Systems
Accounts payable · ID 954652979
$190.00
P O Box 474, Le Grand, CA, 95333
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995134469
$188.62
3700 Washington Avenue, Le Grand, CA, 95333
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034165670
$186.00
4122 Marshall Street, Le Grand, CA, 95333
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks · ID 1031873539
$185.71
2 possible associated properties
At this address
- Vera, Enrique$86.0098% confidence
4122 Marshall Street, Le Grand, CA, 95333
- Vera, Maria I$26.1091% confidence
4122 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.
- Vera, Enrique$86.0098% confidence
4524 Minturn Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526262
$184.84
1 possible associated property
At this address
- Gonzalez, Leandro$44.2098% confidence
4524 Minturn Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Leandro$44.2098% confidence
PO Box 137, Le Grand, CA, 95333
Held by Foremost Insurance Company
Premium refunds · ID 1005249531
$181.00
9641 East Mariposa Way, Le Grand, CA, 95333
Held by The Ohio Casualty Insurance
Court settlements · ID 15272898
$180.02
600 Bon Street, Le Grand, CA, 95333
Held by Fnf Utc LLC
Co-owner on this record: Kimbro, Doyle D
Escrow accounts · ID 969218253
$180.00
3 possible associated properties
At this address
- Kimbro, Carmen$4.9991% confidence
600 Bon Street, Le Grand, CA, 95333
- Kimbro, Doyle$0.3391% confidence
600 Bon Street, Le Grand, CA, 95333
- Kimbro, Kevin$0.1791% confidence
600 Bon Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimbro, Carmen$4.9991% confidence
14271 Madison Street, Le Grand, CA, 95333
Held by The Growth Fund Of America-A
Traditional IRA - Cash · ID 1018350835
$179.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Porfirio D$1.87100% confidence
13333 East Le Grand Road, Le Grand, CA, 95333
- Ramirez, Porfirio D$0.1898% confidence
10206 Independence Avenue 26, Chaatsworth, CA, 91311
- Ramirez, Porfirio D$6.6698% confidence
Apt 26 10206 Independence Avenue, Chatsworth, CA, 91311
At this address
- Ramirez, Carol$2.4191% confidence
14271 Madison Street, Le Grand, CA, 95333
- Ramirez, Carol$1.6691% confidence
14271 Madison Street, Le Grand, CA, 95333
- Ramirez, Carol$3.6191% confidence
14271 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.
- Ramirez, Porfirio D$1.87100% confidence
PO Box 144, Le Grand, CA, 92277
Held by Citifinancial Credit Company
Misc outstanding checks · ID 973959522
$178.84
7819 Gerard Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011182850
$178.02
3 possible associated properties
At this address
- Gragnani, Charles$0.2098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Charles$48.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debra$0.7791% confidence
7819 Gerard 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.
- Gragnani, Charles$0.2098% confidence
9022 Mission Avenue, Le Grand, CA, 95333
Held by Foremost Insurance Company
Premium refunds · ID 1005242696
$176.00
1 possible associated property
At this address
- Dominguez, Alba$0.1091% confidence
9022 Mission 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.
- Dominguez, Alba$0.1091% confidence
PO Box 121, Le Grand, CA, 95333
Held by San Angelo State School
Miscellaneous outstanding check (MS16) · Reported 1987 · ID 32447805
$175.70
13286 Monroe Street, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds · ID 968131719
$175.47
8040 State Highway, Le Grand, CA, 95333
Held by Frito Lay Inc.
Misc outstanding checks · ID 988191282
$175.22
3 possible associated properties
At this address
- America, Rv Tr$16.4298% confidence
8040 State Highway, Le Grand, CA, 95333
- America, Rv Tr$19.9498% confidence
8040 State Highway, Le Grand, CA, 95333
- America, Rv Tr$29.2098% confidence
8040 State Highway, 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.
- America, Rv Tr$16.4298% confidence
12534 Savana Road, Le Grand, CA, 95333
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1037242450
$174.05
3 possible associated properties
At this address
- Spielman, Jessica$0.2098% confidence
12534 Savana Road, Le Grand, CA, 95333
- Spielman, Jessica$24.1698% 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$0.2098% confidence
PO Box 25, Le Grand, CA, 95333
Held by American Electric Power
Dividend reinvestment plan · ID 994464769
$171.64
3 possible associated properties
Same owner name elsewhere
- Gedrimas, Denise Murphy Mrs$1.50100% confidence
PO Box 25, Le Grand, CA, 95333
- Gedrimas, Denise Murphy Mrs$1.50100% confidence
PO Box 25, Le Grand, CA, 95333
- Gedrimas, Denise Murphy Mrs$1.50100% 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, Denise Murphy Mrs$1.50100% confidence
4201 Marshall Street, Le Grand, CA, 95333
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1037031824
$171.43
1 possible associated property
At this address
- Adam, Castro Adam$19.3198% confidence
4201 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.
- Adam, Castro Adam$19.3198% confidence
PO Box 482, Le Grand, CA, 95333
Held by Loancare LLC
Co-owner on this record: Arreguin, Sara Rodriguez
Outstanding official checks · ID 1030455258
$170.84
1 possible associated property
Same owner name elsewhere
- Jimenez, Cervantes Victor M$56.45100% confidence
PO Box 482, 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.
- Jimenez, Cervantes Victor M$56.45100% confidence
PO Box 482, Le Grand, CA, 95333
Held by Loancare LLC
Co-owner on this record: Jimenez, Cervantes Victor M
Outstanding official checks · ID 1030455258
$170.84
1 possible associated property
Same owner name elsewhere
- Arreguin, Sara Rodriguez$56.45100% confidence
PO Box 482, 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.
- Arreguin, Sara Rodriguez$56.45100% confidence
5480 South Baxter Road, Le Grand, CA, 95333
Held by Fnf Utc LLC
Escrow accounts · ID 1035116759
$170.14
1 possible associated property
At this address
- Cardella Merced LLC$283.6098% confidence
5480 South Baxter 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.
- Cardella Merced LLC$283.6098% confidence
6998 White Rock Road, Le Grand, CA, 95333
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 987608640
$169.81
3 possible associated properties
At this address
- Romero, Angel$0.4198% confidence
6998 White Rock Road, Le Grand, CA, 95333
- Romero, Angel$1.1698% 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, Angel$0.4198% confidence
PO Box 404, Le Grand, CA, 95333
Held by State Farm Fire And Casualty Company
Co-owner on this record: Hurley, Ann C
Premium refunds · ID 956418780
$169.74
5246 Plainsburg Road, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Accounts payable · ID 1042087451
$169.46
3 possible associated properties
At this address
- Bright, Tara$1.4898% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
- Bright, Tara$0.9098% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
- Bright, Tara$108.0098% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bright, Tara$1.4898% confidence
11953 Childs Avenue, Le Grand, CA, 95333
Held by Infinity Insurance Company
Premium refunds · ID 1018916227
$169.24
6 possible associated properties
Same owner name elsewhere
- Robles, Francisco Javier$0.0598% confidence
3526 West Fountain Way, Fresno, CA, 93722
- Robles, Francisco Javier$5.0098% confidence
12501 Cranbrook Avenue, Hawthorne, CA, 90250
- Robles, Francisco Javier$0.2098% confidence
1083 Elm Avenue 22B, Greenfield, CA, 93927
At this address
- Robles, Francisco Javier$11.0098% confidence
11953 Childs Avenue, Le Grand, CA, 95333
- Robles, Francisco Javier$10.0098% confidence
11953 Childs Avenue, Le Grand, CA, 95333
- Robles, Francisco Javier$33.9098% confidence
11953 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.
- Robles, Francisco Javier$0.0598% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042508955
$168.98
3 possible associated properties
At this address
- Debra, C Gragnani$7.2098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Debra, C Gragnani$6.1998% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Debra, C Gragnani$8.9798% confidence
7819 Gerard 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.
- Debra, C Gragnani$7.2098% confidence
PO Box 74, Le Grand, CA, 95333
Held by Pw High Income
Co-owner on this record: Culpepper, Dorothy Ann
Other · ID 13063030
$168.79
PO Box 74, Le Grand, CA, 95333
Held by Pw High Income
Co-owner on this record: Thomas, Anna
Other · ID 13063030
$168.79
11692 Le Grand Road, Le Grand, CA
Held by At T Wireless Services Inc
Other · ID 17214922
$168.19