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 12, 2026 · official state programs
10724 Harvey Pettit Road, Le Grand, CA, 95333
Held by Cellco Partnership
Misc outstanding checks · ID 961839401
$30.00
2 possible associated properties
At this address
- Fancher, Steve$30.0098% confidence
10724 Harvey Pettit Road, Le Grand, CA, 95333
- Fancher, Jeanne$15.0091% confidence
10724 Harvey Pettit 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.
- Fancher, Steve$30.0098% confidence
1308 Liberini Court, Le Grand, CA, 95333
Held by Office Depot Inc
Refunds due · ID 965848750
$30.00
12439 Savana Road, Le Grand, CA, 95333
Held by Aaa Ncnu Insurance Exchange
Customer overpayments · ID 968100685
$30.00
3 possible associated properties
Same owner name elsewhere
- Quisenberry, Alison$0.0298% confidence
Unknown, Atwater, CA, 95348
- Quisenberry, Alison$30.0798% confidence
3404 Bonnie Road, Austin, TX, 78703
- Quisenberry, Alison$64.0098% confidence
1605 Northwood Road, Austin, TX, 78703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quisenberry, Alison$0.0298% confidence
4156 Mc Kee Street, Le Grand, CA, 95333
Held by Rite Aid Hdqtrs Corp
Accounts payable · ID 981485695
$30.00
P O Box 328, Le Grand, CA, 95333
Held by Golden Valley Health Centers
Vendor checks · ID 1022169769
$30.00
4237 Marshal Street, Le Grand, CA, 95333
Held by Intermex Wire Transfer Corp
Money orders · ID 1025942143
$30.00
1 possible associated property
At this address
- Rosales, Lupercio Juan Jose$60.0098% confidence
4237 Marshal 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.
- Rosales, Lupercio Juan Jose$60.0098% confidence
95A Ivett Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043921159
$30.00
1 possible associated property
At this address
- Aguilar, Jose$4.1895% confidence
95A 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.
- Aguilar, Jose$4.1895% confidence
12705 Filmore Court, Le Grand, CA, 95333
Held by First American Title Co
Escrow accounts · ID 1044614566
$30.00
3 possible associated properties
At this address
- Aguilar, Ariel$0.4891% confidence
12705 Filmore Court, Le Grand, CA, 95333
- Aguilar, Ariel$0.7891% confidence
12705 Filmore Court, Le Grand, CA, 95333
- Aguilar, Ariel$0.6791% 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$0.4891% confidence
12843 McDowell Street, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1046516891
$30.00
3 possible associated properties
At this address
- Barnett, Danny$0.0191% confidence
12843 McDowell Street, Le Grand, CA, 95333
- Barnett, Danny$263.0891% confidence
12843 McDowell Street, Le Grand, CA, 95333
- Barnett, Danny$21.9291% 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$0.0191% confidence
13213 Le Grand Road, Le Grand, CA, 95333
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047061448
$30.00
12563 Washington Avenue, Le Grand, CA, 95333
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012389380
$29.85
2 possible associated properties
At this address
- Rodriguez, Sanchez M$0.9591% confidence
12563 Washington Avenue, Le Grand, CA, 95333
- Rodriguez, Sanchez M$0.0791% 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$0.9591% confidence
PO Box 311, Le Grand, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 7491
$29.83
12864 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Co-owner on this record: Barragan, Emilio B
Accounts-receivable credit balance · ID 968524733
$29.77
4 possible associated properties
Same owner name elsewhere
- Barragan, Delia S$89.79100% confidence
12864 East Washington Avenue, Le Grand, CA, 95333
At this address
- Barragan, Delia S$23.6498% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$37.0098% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$37.4398% 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 S$89.79100% confidence
12864 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Company
Co-owner on this record: Barragan, Delia S
Accounts-receivable credit balance · ID 968524733
$29.77
3 possible associated properties
At this address
- Barragan, Emilio$27.0095% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Fernando$8.1891% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia$9.0091% 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, Emilio$27.0095% confidence
11941 Childs Avenue, Le Grand, CA, 95333
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 1047967168
$29.74
4888 South Athlone Road, Le Grand, CA, 95333
Held by Financial Center Credit Union
Savings accounts/Credit union shrs · ID 10915153
$29.66
1 possible associated property
Same owner name elsewhere
- Vallelunga, Anthony$19.2198% confidence
2087 Glenrose Drive, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallelunga, Anthony$19.2198% confidence
12600 Washington Avenue, Le Grand, CA, 95333
Held by Golden Valley Health Centers
Vendor checks · ID 1045766071
$29.62
2 possible associated properties
Same owner name elsewhere
- Ultreras, Anselmo$48.0098% confidence
3123 Sweet Pea Avenue, Merced, CA, 95341
At this address
- Ultreras, Anselmo$7.3798% confidence
12600 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.
- Ultreras, Anselmo$48.0098% confidence
2779 Banks Road, Le Grand, CA, 95333
Held by American Family Home Ins Co
Premium refunds · ID 997510473
$29.60
5 possible associated properties
Same owner name elsewhere
- Banks, Roxanne$8.0098% confidence
6833 Elm Avenue, San Bernardino, CA, 92404
- Banks, Roxanne$1.2098% confidence
6755 Springpark Avenue #7a, Los Angeles, CA, 90056
- Banks, Roxanne$14.1898% confidence
1619 East Eureka Street Apt 18, San Bernardino, CA, 92404
At this address
- Banks, Russ$5.0091% confidence
2779 Banks Road, Le Grand, CA, 95333
- Banks, Gregory A$231.6891% 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, Roxanne$8.0098% confidence
8333 East Kadota Avenue, Le Grand, CA, 95333
Held by Fastenal Company
Accounts-receivable credit balance · ID 999640693
$29.60
3 possible associated properties
At this address
- Soares, Farms$233.9198% 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$233.9198% confidence
3471 White Rock Road, Le Grand, CA, 95333
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996355732
$29.57
3 possible associated properties
At this address
- Martinez, Cheryl$1.4298% confidence
3471 White Rock Road, Le Grand, CA, 95333
- Martinez, Robert$62.0091% confidence
3471 White Rock Road, Le Grand, CA, 95333
- Martinez, Isabel$14.0191% confidence
3471 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.
- Martinez, Cheryl$1.4298% confidence
13166 Madison Street, Le Grand, CA, 95333
Held by 21st Century North America Ins Co
Premium refunds · ID 1033385368
$29.54
3 possible associated properties
At this address
- Vargas, Salvador$7.9598% confidence
13166 Madison Street, Le Grand, CA, 95333
- Vargas, Salvador$1.0098% 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
13355 Marshall Street, Le Grand, CA, 95333
Held by Farmers Insurance Exchange
Premium refunds · ID 1033324357
$29.53
1 possible associated property
At this address
- Amez, Daniel Alexander$22.4798% confidence
13355 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.
- Amez, Daniel Alexander$22.4798% confidence
Zaragoza, Salvador FranciscoCA
12533 Washington Avenue, Le Grand, CA, 95333
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 970873645
$29.47
3 possible associated properties
At this address
- Zaragoza, Salvador F$5.2095% confidence
12533 Washington Avenue, Le Grand, CA, 95333
- Zaragoza, Israel$100.0091% confidence
12533 Washington Avenue, Le Grand, CA, 95333
- Zaragoza, Francisco N$42.3291% confidence
12533 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.
- Zaragoza, Salvador F$5.2095% confidence
13212 Murdock Street, Le Grand, CA, 95333
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks · ID 1047805523
$29.32
PO Box 144, Le Grand, CA, 95333
Held by Commerce West Insurance Co
Premium refunds · ID 994146952
$29.28
12724 Mc Dowell Street, Le Grand, CA, 95333
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988818997
$29.23
1 possible associated property
At this address
- Vera, Elias M$0.1098% confidence
12724 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.
- Vera, Elias M$0.1098% confidence
13284 Woodrow Street, Le Grand, CA, 95333
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002670697
$29.23
4 possible associated properties
Same owner name elsewhere
- Vega, Yadira$900.0098% confidence
4327 Ivan Drive, San Antonio, TX, 78244
- Vega, Yadira$403.7198% confidence
1039 East Alisal Street, Salinas, CA, 93905
- Vega, Yadira$395.7198% confidence
33 Airport Road, Freedom, CA, 95019
At this address
- Vega, Aracely$2.0991% confidence
13284 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.
- Vega, Yadira$900.0098% confidence
3814 Kennedy Street, Le Grand, CA, 95333
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003307842
$29.23
9615 Toews Avenue, Le Grand, CA, 95333
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003331104
$29.23
PO Box 2, Le Grand, CA, 95333
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003335307
$29.23
8040 State Highway, Le Grand, CA, 95333
Held by Frito Lay Inc.
Misc outstanding checks · ID 988191283
$29.20
3 possible associated properties
At this address
- America, Rv Tr$16.4298% confidence
8040 State Highway, Le Grand, CA, 95333
- America, Rv Tr$175.2298% confidence
8040 State Highway, Le Grand, CA, 95333
- America, Rv Tr$19.9498% 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
3819 Kennedy Street, Le Grand, CA, 95333
Held by Catalog Resources Inc.
Refunds due · ID 960078845
$29.15
3 possible associated properties
At this address
- Prado, Maryellen E$0.0595% confidence
3819 Kennedy Street, Le Grand, CA, 95333
- Prado, Maryellen$31.8095% confidence
3819 Kennedy Street, Le Grand, CA, 95333
- Prado, Alicia$1.2491% confidence
3819 Kennedy Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Maryellen E$0.0595% confidence
P O Bx 221, Le Grand, CA, 95333
Held by Guarantee Savings
Co-owner on this record: Torres, Crecenia
Savings accounts/Credit union shrs · ID 890768
$29.10
P O Bx 221, Le Grand, CA, 95333
Held by Guarantee Savings
Co-owner on this record: Pineda, Salud Mrs
Savings accounts/Credit union shrs · ID 890768
$29.10
4112 South Marshal Street, Le Grand, CA, 95333
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 993040180
$29.04
PO Box 304, Le Grand, CA, 95333
Held by Acc Capital Holdings Inc
Accounts payable · ID 955560389
$29.00
4220 Polk Street, Le Grand, CA, 95333
Held by Western Union Financial Svcs
Money orders · ID 962700868
$29.00
Hidalgo, Covarrubias JuventinaCA
4226 Polk Street, Le Grand, CA, 95333
Held by Western Union Financial Svcs
Money orders · ID 965345632
$29.00
C/o Andranik Aghajanian 8040 South Highway 99, Le Grand, CA, 95333
Held by American Express Company
Accounts-receivable credit balance · ID 965612284
$29.00
629 Santa Fe Avenue, Le Grand, CA, 95333
Held by Csaa Insurance Group
Misc outstanding checks · ID 966578880
$29.00
3 possible associated properties
Same owner name elsewhere
- Arnold, Winifred$10.00100% confidence
629 So Santa Fe Avenue, Le Grand, CA, 95333
- Arnold, Winifred$385.0098% confidence
Eau Claire, 54701
- Arnold, Winifred$122.5098% confidence
Eau Claire, 54701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Winifred$10.00100% confidence
3779 Ipsen Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 994999981
$29.00
7560 State Highway 99, Le Grand, CA, 95333
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1008998790
$29.00
12855 East McDowell Street, Le Grand, CA, 95333
Held by Blair Corporation
Refunds due · ID 967599436
$28.99
1 possible associated property
Same owner name elsewhere
- Halstead, Helen Z$0.0498% confidence
2240 Golden Oak Lane 19, 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.
- Halstead, Helen Z$0.0498% confidence
2406 Cunningham Road, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 1001738783
$28.97
635 Plainsburg, Le Grand, CA, 95333
Held by Google, LLC
Accounts payable · ID 997931386
$28.95
13060 Jefferson Street, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1035447418
$28.95
$28.94
13355 Marshall Street, Le Grand, CA, 95333
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057223431
$28.93
3705 Washington Avenue, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1030585641
$28.86
1 possible associated property
Same owner name elsewhere
- Cardona, Amairanny$1.0098% confidence
44 East 12th Street, 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.
- Cardona, Amairanny$1.0098% confidence
12255 Childs Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039442126
$28.81
7096 Plainsburg Road, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 983893188
$28.65
1 possible associated property
At this address
- Miramontes, Tony$151.5598% confidence
7096 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.
- Miramontes, Tony$151.5598% confidence
PO Box 105 3827 McDowell, Le Grand, CA, 95333
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008935835
$28.61
12621 Washington Avenue, Le Grand, CA, 95333
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009257007
$28.50
13175 Brice Street, Le Grand, CA, 95333
Held by Homegoods Inc.
Wages, payroll, salaries · ID 1022216313
$28.28
2 possible associated properties
Same owner name elsewhere
- Patino, Melanie$156.8698% confidence
11446 Sagecreek Drive, Houston, TX, 77089
- Patino, Melanie$136.8598% confidence
5594 North 10th Street Apt 107, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patino, Melanie$156.8698% confidence
4116 Mc Kee Street, Le Grand, CA, 95333
Held by Wells Fargo Gap Refund Settlement
Other court deposits · ID 1025185111
$28.16
3801 Mc Dowell Street, Le Grand, CA, 95333
Held by At&t Services Inc
Refunds due · ID 996375934
$28.13
3 possible associated properties
Same owner name elsewhere
- Porter, Doug$236.0098% confidence
1605 Old Settlement Road, Round Rock, TX, 78664
- Porter, Doug$189.0298% confidence
PO Box 324, Northridge, CA, 91324
- Porter, Doug$117.2898% confidence
10347 Charwood Court, Alta Loma, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Doug$236.0098% confidence
4532 Minturn Road, Le Grand, CA, 95333
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999015316
$28.10
1 possible associated property
At this address
- Double G Farms L P$24.7495% confidence
4532 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.
- Double G Farms L P$24.7495% confidence
1470 North Hayden, Le Grand, CA, 95333
Held by California State Automobile Association
Other · ID 9284027
$28.00
10595 East Childs, Le Grand, CA, 95333
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11697625
$28.00
2221 Santa Fe Avenue, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 998724963
$28.00
1 possible associated property
At this address
- Boulrice, Brad$37.9498% confidence
2221 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.
- Boulrice, Brad$37.9498% confidence
7450 Mission Avenue, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Savings accounts · ID 1011288757
$28.00
4 possible associated properties
Same owner name elsewhere
- Barriga, Yvette$77.8298% confidence
3101 South Fairview 202, Santa Ana, CA, 92704
At this address
- Barriga, Yvette$10.0098% confidence
7450 Mission Avenue, Le Grand, CA, 95333
- Barriga, Yvette$20.0098% confidence
7450 Mission Avenue, Le Grand, CA, 95333
- Barriga, Aurora D$4.6991% confidence
7450 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.
- Barriga, Yvette$77.8298% confidence
8725 Toews Avenue, Le Grand, CA, 95333
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1014329928
$28.00
1 possible associated property
At this address
- Gonzalez, Francisco J$0.0491% confidence
8725 Toews Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Francisco J$0.0491% confidence
5154 Fresno Road, Le Grand, CA, 95333
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026708552
$28.00
3 possible associated properties
At this address
- Wells, Bruce$2.0498% confidence
5154 Fresno Road, Le Grand, CA, 95333
- Wells, Bruce$20.0098% confidence
5154 Fresno Road, Le Grand, CA, 95333
- Wells, Nut Farm DBA$1.9691% confidence
5154 Fresno Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Bruce$2.0498% confidence
3720 Washington Avenue, Le Grand, CA, 95333
Held by Primerica Life Insurance Company
Commissions · ID 958881704
$27.96
2 possible associated properties
At this address
- Moreno, Andrew D$21.5191% confidence
3720 Washington Avenue, Le Grand, CA, 95333
- Moreno, Mireille E$20.5391% confidence
3720 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, Andrew D$21.5191% confidence
PO Box 25, Le Grand, CA, 95333
Held by American Electric Power
Cash for fractional shares · ID 994464770
$27.82
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
14004 Le Grand Road, Le Grand, CA, 95333
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035586028
$27.81
1 possible associated property
At this address
- White, Donald R$24.6395% confidence
14004 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.
- White, Donald R$24.6395% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Held by Hat Ltd Partnership
Wages, payroll, salaries · ID 1023931094
$27.70
3 possible associated properties
At this address
- Villalobos, Daniel$0.5998% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Daniel$8.4698% 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$0.5998% confidence
11515 East Childs Avenue, Le Grand, CA, 95333
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 1013395852
$27.63
1 possible associated property
At this address
- Moreno, Jada$0.0598% confidence
11515 East Childs Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Jada$0.0598% confidence
3821 Washington Street, Le Grand, CA, 95333
Held by At&t Services Inc
Refunds due · ID 1009434286
$27.53
7002 Minturn Road, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 1037297370
$27.52
511 South Ivett Road, Le Grand, CA, 95333
Held by Betfair Interactive US LLC
Misc intangible property · ID 1026526958
$27.50
PO Box 41, Le Grand, CA, 95333
Held by A T & T Inc
Cash for fractional shares · ID 960454492
$27.49
Jose, Dejesus MarquezvillalobosCA
PO Box 357, Le Grand, CA, 95333
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057323128
$27.42
1 possible associated property
Same owner name elsewhere
- Jose, Dejesus Marquezvillalobos$2.34100% confidence
PO Box 357, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Dejesus Marquezvillalobos$2.34100% confidence
4086 Marshall Street, Le Grand, CA, 95333
Held by Fire Insurance Exchange
Premium refunds · ID 957681583
$27.40
5 possible associated properties
Same owner name elsewhere
- Vega, Ramon M$0.6398% confidence
- Vega, Ramon M$0.1398% confidence
821 Ewell Way, Hanford, CA, 93230
- Vega, Ramon M$0.3098% confidence
1335 Nadine Avenue, Modesto, CA, 95351
At this address
- Vega, Ramon M$12.5198% confidence
4086 Marshall Street, Le Grand, CA, 95333
- Vega, Ramon M$37.6198% 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.
13334 Woodrow Street, Le Grand, CA, 95333
Held by Caremarkpcs L L C
Accounts payable · ID 1032526719
$27.25
2 possible associated properties
At this address
- Ruiz, Mary M$9.1098% confidence
13334 Woodrow Street, Le Grand, CA, 95333
- Ruiz, Mary M$78.4498% confidence
13334 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.
- Ruiz, Mary M$9.1098% confidence
4213 Fresno Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Javier
Cashier's checks · ID 1043576785
$27.20
3 possible associated properties
At this address
- Sanchez, Jackie$1.2698% confidence
4213 Fresno Road, Le Grand, CA, 95333
- Sanchez, Jackie$225.0098% 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
4213 Fresno Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Jackie
Cashier's checks · ID 1043576785
$27.20
3 possible associated properties
At this address
- Sanchez, Jackie$1.2691% confidence
4213 Fresno Road, Le Grand, CA, 95333
- Sanchez, Jackie$225.0091% confidence
4213 Fresno Road, Le Grand, CA, 95333
- Sanchez, Jackie$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$1.2691% confidence
4280 Ispen Avenue, Le Grand, CA, 95333
Held by Meredith Corporation
Refunds due · ID 987407202
$27.15
3885 Washington Avenue, Le Grand, CA, 95333
Held by Infinity Insurance Company
Premium refunds · ID 1040627814
$27.15
PO Box 64, Le Grand, CA, 95333
Held by Harland Clarke Corp
Misc outstanding checks · ID 1040097319
$27.11
13311 Monreo Street, Le Grand, CA, 95333
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019531883
$27.05
3372 Burchell Avenue, Le Grand, CA, 95333
Held by Mvb Bank, Inc
Savings accounts · ID 1040390037
$27.03
13421 Ford Street, Le Grand, CA, 95333
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Espinoza, Christophe S
Insurance premiums · ID 11651960
$27.00
2 possible associated properties
At this address
- Espinoza, Stephanie L$1.2791% confidence
13421 Ford Street, Le Grand, CA, 95333
- Espinoza, Christophe S$27.0091% confidence
13421 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.
- Espinoza, Stephanie L$1.2791% confidence
13421 Ford Street, Le Grand, CA, 95333
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Espinoza, Deanne R
Insurance premiums · ID 11651960
$27.00
2 possible associated properties
At this address
- Espinoza, Stephanie L$1.2791% confidence
13421 Ford Street, Le Grand, CA, 95333
- Espinoza, Deanne R$27.0091% confidence
13421 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.
- Espinoza, Stephanie L$1.2791% confidence
12864 Washington Avenue, Le Grand, CA, 95333
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994807147
$27.00
3 possible associated properties
At this address
- Barragan, Emilio B$29.7795% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Fernando$8.1891% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia$9.0091% 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, Emilio B$29.7795% confidence
633 Bon Street, Le Grand, CA, 95333
Held by Merced School Employees Fcu
Savings accounts · ID 1022023691
$26.98
8357 Kadota Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011182178
$26.94
6 possible associated properties
Same owner name elsewhere
- Wilcox, Margaret$200.00100% confidence
306 West El Paso Avenue, Clovis, CA, 93611
- Wilcox, Margaret$3,176.5898% confidence
2375 California Avenue, Los Angeles, CA, 90000
- Wilcox, Margaret$150.0098% confidence
PO Box 2192, Camp Nelson, CA, 93208
At this address
- Wilcox, Margaret$4.0098% confidence
8357 Kadota Avenue, Le Grand, CA, 95333
- Wilcox, Margaret H$41.2095% confidence
8357 Kadota Avenue, Le Grand, CA, 95333
- Wilcox, Margaret H$25.0095% 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, Margaret$200.00100% confidence
Maggie C O Cardenas 4185 Fresno Road, Le Grand, CA, 95333
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021527386
$26.83
7025 Minturn Road, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Savings accounts · ID 999476411
$26.82
3 possible associated properties
At this address
- Kilgore, Larry$40.0095% confidence
7025 Minturn Road, Le Grand, CA, 95333
- Kilgore, Larry$39.4995% confidence
7025 Minturn Road, Le Grand, CA, 95333
- Kilgore, Richard$12.2091% confidence
7025 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.
- Kilgore, Larry$40.0095% confidence
10325 Hyde Street, Le Grand, CA, 95333
Held by Amway Corp.
Outstanding official checks · ID 999230211
$26.79
3 possible associated properties
At this address
- Martinez, Alfredo Q$0.0295% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Moises$0.6591% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Moises$7.3991% confidence
10325 Hyde Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alfredo Q$0.0295% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Beene, Gary D
Dividends · ID 1018555697
$26.78
3 possible associated properties
At this address
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$508.9098% confidence
2373 Burchell 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.
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Uw, M Elsie Lewis
Dividends · ID 1018555697
$26.78
3 possible associated properties
At this address
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$508.9098% confidence
2373 Burchell 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.
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Beene, Gary D
Dividends · ID 1018555698
$26.78
3 possible associated properties
At this address
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$508.9098% confidence
2373 Burchell 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.
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Uw, M Elsie Lewis
Dividends · ID 1018555698
$26.78
3 possible associated properties
At this address
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$508.9098% confidence
2373 Burchell 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.
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Beene, Gary D
Dividends · ID 1018555699
$26.78
3 possible associated properties
At this address
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$508.9098% confidence
2373 Burchell 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.
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Uw, M Elsie Lewis
Dividends · ID 1018555699
$26.78
3 possible associated properties
At this address
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$508.9098% confidence
2373 Burchell 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.
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Beene, Gary D
Dividends · ID 1018555700
$26.78
3 possible associated properties
At this address
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$508.9098% confidence
2373 Burchell 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.
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Uw, M Elsie Lewis
Dividends · ID 1018555700
$26.78
3 possible associated properties
At this address
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$508.9098% confidence
2373 Burchell 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.
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Beene, Gary D
Dividends · ID 1018555701
$26.78
3 possible associated properties
At this address
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Uw, M Elsie Lewis$508.9098% confidence
2373 Burchell 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.
- Uw, M Elsie Lewis$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
Held by Bank Of America Corporation
Co-owner on this record: Uw, M Elsie Lewis
Dividends · ID 1018555701
$26.78
3 possible associated properties
At this address
- Beene, Gary D$28,675.1098% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$86,025.3198% confidence
2373 Burchell Road, Le Grand, CA, 95333
- Beene, Gary D$508.9098% confidence
2373 Burchell 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.
- Beene, Gary D$28,675.1098% confidence