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
4084 South Fresno Road, Le Grand, CA, 95333
Held by Calfarm Insurance Company
Court settlements · ID 11394651
$43.50
19007 East Le Grand Road, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1034937198
$43.46
11923 East Childs Avenue, Le Grand, CA, 95333
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 1036884521
$43.36
2 possible associated properties
At this address
- Mayo, Dairy$408.6598% confidence
11923 East Childs Avenue, Le Grand, CA, 95333
- Mayo, Annalise M$10.0091% confidence
11923 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.
- Mayo, Dairy$408.6598% confidence
Robson Family Trust DBA Buchanan HollowCA
6510 Minturn Road, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1036847494
$42.63
3709 Santa Fe Avenue, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 1037291897
$42.40
3 possible associated properties
At this address
- Cantu, Maria$0.0595% confidence
3709 Santa Fe Avenue, Le Grand, CA, 95333
- Cantu, M$37.5095% confidence
3709 Santa Fe Avenue, Le Grand, CA, 95333
- Cantu, B S JR$37.5091% confidence
3709 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.
- Cantu, Maria$0.0595% confidence
12533 Washington Avenue, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995802938
$42.32
3 possible associated properties
At this address
- Zaragoza, Salvador F$5.2091% confidence
12533 Washington Avenue, Le Grand, CA, 95333
- Zaragoza, Salvador Francisco$29.4791% confidence
12533 Washington Avenue, Le Grand, CA, 95333
- Zaragoza, Israel$100.0091% 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$5.2091% confidence
14709 Buchanan Hollow Road, Le Grand, CA, 95333
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027479236
$42.32
P O Box 173, Le Grand, CA, 95333
Held by Comerica Bank
Misc intangible property · ID 1005160640
$42.20
7369 East Gerard, Le Grand, CA, 95333
Held by National Credit Union Administration
Liquidating funds · ID 1223478
$41.99
1 possible associated property
At this address
- Cox, M$12.4691% confidence
7369 East Gerard, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, M$12.4691% confidence
3683 Mc Dowell Street, Le Grand, CA, 95333
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039754702
$41.77
3 possible associated properties
Same owner name elsewhere
- Molina, Eder A$49.0098% confidence
542 Laughlin Lane, Merced, CA, 95340
- Molina, Eder A$109.0298% confidence
1705 South Bradley Street, Visalia, CA, 93292
- Molina, Eder A$67.5198% confidence
3536 South County Center Drive, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Eder A$49.0098% confidence
13477 Ford Street, Le Grand, CA, 95333
Held by The Cincinnati Life Insurance Company
Other amounts due under policy · ID 984279124
$41.67
2 possible associated properties
At this address
- Diaz, Beatriz$38.4695% confidence
13477 Ford Street, Le Grand, CA, 95333
- Diaz, Beatriz$19.2395% confidence
13477 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.
- Diaz, Beatriz$38.4695% confidence
PO Box 141, Le Grand, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 7492
$41.65
3471 White Rock, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027345824
$41.48
1 possible associated property
At this address
- Martinez, Robert J$5.0098% confidence
3471 White Rock, Le Grand, CA, 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, Robert J$5.0098% confidence
4499 Santa Fe Avenue P O Box 465, Le Grand, CA, 95333
Held by Paypal Inc
Misc intangible property · ID 997416538
$41.44
9145 Toews Avenue, Le Grand, CA, 95333
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001191869
$41.33
1 possible associated property
At this address
- Glazier, Howard L$4.2198% confidence
9145 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.
- Glazier, Howard L$4.2198% confidence
13489 Ford Street, Le Grand, CA, 95333
Held by American Express Company
Refunds due · ID 991448608
$41.29
PO Box 312, Le Grand, CA, 95333
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 959486524
$41.25
11878 Savana Road, Le Grand, CA, 95333
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 997006005
$41.20
8357 Kadota Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1002269667
$41.20
4 possible associated properties
Same owner name elsewhere
- Wilcox, Margaret H$431.72100% confidence
8357 East Kadota Avenue, Le Grand, CA, 95333
At this address
- Wilcox, Margaret H$25.0098% confidence
8357 Kadota Avenue, Le Grand, CA, 95333
- Wilcox, Margaret$4.0095% confidence
8357 Kadota Avenue, Le Grand, CA, 95333
- Wilcox, Margaret$26.9495% 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 H$431.72100% confidence
355 Ivett Road, Le Grand, CA, 95333
Held by Pathward
Misc intangible property · ID 1040893328
$41.16
521 South Whealan, Le Grand, CA, 95333
Held by Cms Oil And Gas Company
Other · ID 1710426
$41.00
475 Ipsen Avenue, Le Grand, CA
Held by 0875 Bank Of America Nt & Sa
Co-owner on this record: Neiger, Jacob
Checking accounts, demand deposit · ID 373770
$41.00
1 possible associated property
At this address
- Neiger, Jacob$41.0091% confidence
475 Ipsen Avenue, Le Grand, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neiger, Jacob$41.0091% confidence
475 Ipsen Avenue, Le Grand, CA
Held by 0875 Bank Of America Nt & Sa
Co-owner on this record: Neiger, Carinne
Checking accounts, demand deposit · ID 373770
$41.00
1 possible associated property
At this address
- Neiger, Carinne$41.0091% confidence
475 Ipsen Avenue, Le Grand, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neiger, Carinne$41.0091% confidence
P O Box 312, Le Grand, CA, 95333
Held by Travelers Indemnity Company
Premium refunds · ID 987800778
$41.00
2 possible associated properties
Same owner name elsewhere
- Chapman, Jack JR$263.00100% confidence
PO 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$263.00100% confidence
12863 Washington Avenue, Le Grand, CA, 95333
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries · ID 1038417070
$40.66
1 possible associated property
At this address
- Williams, Arthur$11.7298% confidence
12863 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.
- Williams, Arthur$11.7298% confidence
12725 McDowell Street, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1017053239
$40.60
2 possible associated properties
Same owner name elsewhere
- Temple, Corissa$1,215.12100% confidence
12725 Mc Dowell Street, Le Grand, CA, 95333
At this address
- Temple, Corissa$8.1398% confidence
12725 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.
- Temple, Corissa$1,215.12100% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1023652789
$40.50
1 possible associated property
Same owner name elsewhere
- Irwin, Barbara A$390.0098% confidence
866 West Lambert Road Apt H104, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irwin, Barbara A$390.0098% confidence
13429 Jefferson Street, Le Grand, CA, 95333
Held by Waste Management Inc
Credit balances · ID 18031272
$40.46
3 possible associated properties
Same owner name elsewhere
- Lawson, Holly$7,102.4498% confidence
#### Highway ### South, Johnson City, TX, 78636
- Lawson, Holly$450.9598% confidence
1503 Palma Plaza, Austin, TX, 78703
- Lawson, Holly$1,132.0398% confidence
1300 West Lynn Street, 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.
- Lawson, Holly$7,102.4498% confidence
10595 Childs Avenue, Le Grand, CA, 95333
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1046991130
$40.44
1 possible associated property
At this address
- Partida, Jaime G$1.8491% 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.
- Partida, Jaime G$1.8491% confidence
4226 Marshall Street, Le Grand, CA, 95333
Held by General Electric Company
Accounts-receivable credit balance · ID 966761555
$40.34
5 possible associated properties
Same owner name elsewhere
- Benavidez, Cynthia$470.8498% confidence
209 West Sugar Cane Drive 5 0, Weslaco, TX, 78599
- Benavidez, Cynthia$2,278.8898% confidence
7831 Bent Briar, San Antonio, TX, 78250
At this address
- Benavidez, Cynthia$0.0398% confidence
4226 Marshall Street, Le Grand, CA, 95333
- Benavidez, Cynthia$13.0098% confidence
4226 Marshall Street, Le Grand, CA, 95333
- Benavidez, Patricia$37.0091% confidence
4226 Marshall Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Cynthia$470.8498% confidence
13477 Ford Street, Le Grand, CA, 95333
Held by Western Union International Services
Refunds due · ID 1038306029
$40.25
10870 Gerard Avenue, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Co-owner on this record: Spurlock, Christine
Savings accounts · ID 1008353272
$40.11
4 possible associated properties
Same owner name elsewhere
- Spurlock, Mark$426.0998% confidence
5122 Hawk Eye Drive, Bulverde, TX, 78163
- Spurlock, Mark$326.9898% confidence
2009 Santa Ana Avenue, Costa Mesa, CA, 92627
At this address
- Spurlock, Mark$1.7498% confidence
10870 Gerard Avenue, Le Grand, CA, 95333
- Spurlock, Christine$40.1191% confidence
10870 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.
- Spurlock, Mark$426.0998% confidence
10870 Gerard Avenue, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Co-owner on this record: Spurlock, Mark
Savings accounts · ID 1008353272
$40.11
2 possible associated properties
At this address
- Spurlock, Mark$1.7491% confidence
10870 Gerard Avenue, Le Grand, CA, 95333
- Spurlock, Mark$40.1191% confidence
10870 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.
- Spurlock, Mark$1.7491% confidence
12355 Le Grand Road, Le Grand, CA, 95333
Held by Infinity Insurance Company
Premium refunds · ID 1009974513
$40.08
1 possible associated property
Same owner name elsewhere
- Aguilarlopez, Abel D$13.3098% confidence
1700 Evergreen Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilarlopez, Abel D$13.3098% confidence
7025 Minturn Road, Le Grand, CA, 95333
Held by Calif State Of 1-A District Agriculture Assn
Vendor payments · ID 10228595
$40.00
3 possible associated properties
At this address
- Kilgore, Larry$39.4998% confidence
7025 Minturn Road, Le Grand, CA, 95333
- Kilgore, Larry Franklin$26.8295% 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$39.4998% confidence
9985 Mariposa Way, Le Grand, CA, 95333
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks · ID 975706377
$40.00
1 possible associated property
Same owner name elsewhere
- Ozaki, Trent$16.0098% confidence
39663 Leslie Street Apt 309, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozaki, Trent$16.0098% confidence
PO Box 61, Le Grand, CA, 95333
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992150452
$40.00
7819 Gerard Avenue, Le Grand, CA, 95333
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006525661
$40.00
5 possible associated properties
Same owner name elsewhere
- Gragnani, Debi C$7.00100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$79.20100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
At this address
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% 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, Debi C$7.00100% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006525662
$40.00
5 possible associated properties
Same owner name elsewhere
- Gragnani, Debi C$7.00100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$79.20100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
At this address
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% 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, Debi C$7.00100% confidence
7025 Minturn Road, Le Grand, CA, 95333
Held by The Pep Boys
Misc outstanding checks · ID 1008724574
$40.00
6 possible associated properties
Same owner name elsewhere
- Kilgore, Richard II$32.10100% confidence
PO Box 285, Le Grand, CA, 95333
- Kilgore, Richard II$15.00100% confidence
7061 South Minturn Road, Le Grand, CA, 95333
- Kilgore, Richard III$8.0198% confidence
00000
At this address
- Kilgore, Richard$12.2098% confidence
7025 Minturn Road, Le Grand, CA, 95333
- Kilgore, Larry$40.0091% confidence
7025 Minturn Road, Le Grand, CA, 95333
- Kilgore, Larry Franklin$26.8291% 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, Richard II$32.10100% confidence
14242 Jordon Road, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1011742883
$40.00
10404 East Highway 140, Le Grand, CA, 95333
Held by Paypal Inc
Misc intangible property · ID 1012869607
$40.00
12695 Filmore Court, Le Grand, CA, 95333
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013451415
$40.00
7819 Gerard Avenue, Le Grand, CA, 95333
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013617534
$40.00
5 possible associated properties
Same owner name elsewhere
- Gragnani, Debi C$7.00100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$79.20100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
At this address
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% 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, Debi C$7.00100% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013617535
$40.00
5 possible associated properties
Same owner name elsewhere
- Gragnani, Debi C$7.00100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$79.20100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
At this address
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% 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, Debi C$7.00100% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013617536
$40.00
5 possible associated properties
Same owner name elsewhere
- Gragnani, Debi C$7.00100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$79.20100% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
At this address
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Gragnani, Debi C$40.0098% 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, Debi C$7.00100% confidence
12806 Washington Avenue, Le Grand, CA, 95333
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020299739
$40.00
5 possible associated properties
Same owner name elsewhere
- Pulido, Elisabet N$50.42100% confidence
12668 Filmore Court, Le Grand, CA, 95333
- Pulido, Elisabet N$3.0098% confidence
501 Howell Road, Chowchilla, CA, 93610
At this address
- Pulido, Elisabet$3.9095% confidence
12806 Washington Avenue, Le Grand, CA, 95333
- Pulido, Rosalva$75.8091% confidence
12806 Washington Avenue, Le Grand, CA, 95333
- Pulido, Guadalupe$18.9791% confidence
12806 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.
- Pulido, Elisabet N$50.42100% confidence
8360 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Dignity Health
Refunds due · ID 1028262357
$40.00
3 possible associated properties
At this address
- Lovett, Ernest$77.7898% confidence
8360 Buchanan Hollow Road, Le Grand, CA, 95333
- Lovett, Julie$7.0091% confidence
8360 Buchanan Hollow Road, Le Grand, CA, 95333
- Lovett, Julie$5.0091% confidence
8360 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.
- Lovett, Ernest$77.7898% confidence
3261 Bonner Road, Le Grand, CA, 95333
Held by Dignity Health
Refunds due · ID 1036275387
$40.00
15315 Le Grand Road, Le Grand, CA, 95333
Held by Golden Valley Health Centers
Vendor checks · ID 1045766112
$39.92
1 possible associated property
At this address
- Verdusco, Linda I$0.2491% confidence
15315 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.
- Verdusco, Linda I$0.2491% confidence
521 Whealan Road, Le Grand, CA, 95333
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks · ID 1031872242
$39.80
1 possible associated property
Same owner name elsewhere
- Abram, Justin M$2.9898% confidence
570 East North Street, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abram, Justin M$2.9898% confidence
3661 South Fresno Road, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 998212749
$39.79
7819 East Gerard Avenue, Le Grand, CA, 95333
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995086168
$39.60
5246 Plainsburg Road, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 1020803490
$39.58
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
12806 Washington Avenue, Le Grand, CA, 95333
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027844780
$39.52
6 possible associated properties
Same owner name elsewhere
- Pulido, Maribel$398.80100% confidence
12863 East Washington Avenue, Le Grand, CA, 95333
- Pulido, Maribel$96.2098% confidence
827 Perez Street, Mission, TX, 78572
- Pulido, Maribel$612.3098% confidence
518 Temple Lane, Big Bear Lake, CA, 92315
At this address
- Pulido, Elisabet$3.9091% confidence
12806 Washington Avenue, Le Grand, CA, 95333
- Pulido, Rosalva$75.8091% confidence
12806 Washington Avenue, Le Grand, CA, 95333
- Pulido, Guadalupe$18.9791% confidence
12806 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.
- Pulido, Maribel$398.80100% confidence
7251 Plainsburg Road, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 1026404618
$39.50
1 possible associated property
Same owner name elsewhere
- Dhanota, Bhagwant$27.3598% confidence
48615 Salem Way, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhanota, Bhagwant$27.3598% confidence
7025 Minturn Road, Le Grand, CA, 95333
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001237622
$39.49
3 possible associated properties
At this address
- Kilgore, Larry$40.0098% confidence
7025 Minturn Road, Le Grand, CA, 95333
- Kilgore, Larry Franklin$26.8295% 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$40.0098% confidence
4237 Fresno Road, Le Grand, CA, 95333
Held by Drivetime Automotive Group Inc
Customer overpayments · ID 1041385071
$39.36
4173 Polk Street, Le Grand, CA, 95333
Held by Nationwide Mutual Insurance
Co-owner on this record: Puentes, Maria
Premium refunds · ID 1034163124
$39.26
4 possible associated properties
Same owner name elsewhere
- Juarez, Benjamin$475.0098% confidence
00000
- Juarez, Benjamin$857.0198% confidence
8599 Hanford Drive, Dallas, TX, 75243
- Juarez, Benjamin$754.5698% confidence
114 Paragon Court, Lakeway, TX, 78734
At this address
- Juarez, Benjamin P$0.2495% confidence
4173 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.
- Juarez, Benjamin$475.0098% confidence
4173 Polk Street, Le Grand, CA, 95333
Held by Nationwide Mutual Insurance
Co-owner on this record: Juarez, Benjamin
Premium refunds · ID 1034163124
$39.26
3 possible associated properties
At this address
- Puentes, Maria C$0.1495% confidence
4173 Polk Street, Le Grand, CA, 95333
- Puentes, Maria C$0.0795% confidence
4173 Polk Street, Le Grand, CA, 95333
- Puentes, Edgar$5.0091% confidence
4173 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.
- Puentes, Maria C$0.1495% confidence
Lo, YengCA
4098 Mc Kee Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045452258
$39.02
PO Box 224, Le Grand, CA, 95333
Held by Department Of Health Care Services
Refunds or rebates · ID 1037459090
$39.00
3123 Burchell Avenue, Le Grand, CA, 95333
Held by Travelers Indemnity Company
Co-owner on this record: Maxwell, Guy
Premium refunds · ID 1013878886
$38.75
3 possible associated properties
At this address
- Fausone, Jessica$0.9791% confidence
3123 Burchell Avenue, Le Grand, CA, 95333
- 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
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$0.9791% confidence
3123 Burchell Avenue, Le Grand, CA, 95333
Held by Travelers Indemnity Company
Co-owner on this record: Fausone, Joe
Premium refunds · ID 1013878886
$38.75
1 possible associated property
Same owner name elsewhere
- Maxwell, Guy$500.0098% confidence
1425 Apple Orchard Trail, Conroe, TX, 77301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Guy$500.0098% confidence
C O Executor Of Estate 9224 To, Le Grand, CA, 95333
Held by Directv LLC
Refunds due · ID 991413222
$38.71
13135 Brice Street Apt East, Le Grand, CA, 95333
Held by Amerigas Propane LP
Refunds due · ID 977070773
$38.67
5021 South Santa Fe Avenue, Le Grand, CA, 95333
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005854355
$38.51
1 possible associated property
At this address
- Egling, Vicky$0.2491% confidence
5021 South 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.
- Egling, Vicky$0.2491% confidence
13477 Ford Street, Le Grand, CA, 95333
Held by The Cincinnati Life Insurance Company
Other amounts due under policy · ID 984279123
$38.46
2 possible associated properties
At this address
- Diaz, Beatriz$19.2398% confidence
13477 Ford Street, Le Grand, CA, 95333
- Diaz, Beatriz N$41.6795% confidence
13477 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.
- Diaz, Beatriz$19.2398% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
Held by Progressive Direct Insurance Co
Premium refunds · ID 1018968089
$38.24
3 possible associated properties
At this address
- Bright, Tara V$0.7198% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
- Bright, Tara V$2.0098% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
- Bright, Tara$108.0095% 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 V$0.7198% confidence
PO Box 7, Le Grand, CA, 95333
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 995262775
$38.16
4908 Clausen Road, Le Grand, CA, 95333
Held by Foremost Insurance Company
Premium refunds · ID 1040183879
$38.02
4 possible associated properties
Same owner name elsewhere
- Ornelas, Monica$298.7298% confidence
1381 East Santa Fe Avenue Apt 33, Merced, CA, 95340
- Ornelas, Monica$270.6598% confidence
1797 West Glencrest Avenue Apt 6, Anaheim, CA, 92801
At this address
- Ornelas, Monica$1.7698% confidence
4908 Clausen Road, Le Grand, CA, 95333
- Ornelas, Monica$522.0098% confidence
4908 Clausen 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.
- Ornelas, Monica$298.7298% confidence
$38.01
$38.01
10325 Hyde Street, Le Grand, CA, 95333
Held by Td Bank USA
Refunds due · ID 1000639675
$37.95
1 possible associated property
At this address
- Cano, Clarisa N$3.7598% 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.
- Cano, Clarisa N$3.7598% confidence
2221 Santa Fe Avenue, Le Grand, CA, 95333
Held by American Family Home Ins Co
Other amounts due under policy · ID 1017088076
$37.94
1 possible associated property
At this address
- Boulrice, Brad$28.0098% 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$28.0098% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Johnson, Loreen
Cashier's checks · ID 1043921372
$37.92
6 possible associated properties
Same owner name elsewhere
- Johnson, John D JR$8.1798% confidence
1710 West Alondar Boulevard, Campton, CA, 90220
- Johnson, John D JR$25.1998% confidence
2919 Eagle, Houston, TX, 77004
- Johnson, John D JR$100.5298% confidence
9867 Camulos Avenue, Montclair, CA, 91763
At this address
- Johnson, John$0.5895% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
- Johnson, Mitchell W$3.0091% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
- Johnson, Mitchell$342.6091% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, John D JR$8.1798% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Johnson, John D JR
Cashier's checks · ID 1043921372
$37.92
3 possible associated properties
At this address
- Johnson, Loreen$23.8598% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
- Johnson, Mitchell W$3.0091% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
- Johnson, John$0.5891% confidence
2795 Santa Fe Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Loreen$23.8598% confidence
4098 McKee Street, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 964343276
$37.90
5 possible associated properties
Same owner name elsewhere
- Bush, Scott$921.7598% confidence
8150 North Central Expressway, Dallas, TX, 75206
- Bush, Scott$950.0098% confidence
13355 Noel Suite 2200, Dallas, TX, 75240
- Bush, Scott$499.6098% confidence
13201 Cleburne Drive, Frisco, TX, 75035
At this address
- Bush, Richard$2.3991% confidence
4098 McKee Street, Le Grand, CA, 95333
- Bush, Felicia M$1.9691% confidence
4098 McKee Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bush, Scott$921.7598% confidence
3274 Orchard Street, Le Grand, CA, 95333
Held by Block Inc
Payments for goods & Services · ID 1009058478
$37.84
1 possible associated property
At this address
- Coble, David$1.4698% confidence
3274 Orchard 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.
- Coble, David$1.4698% confidence
PO Box 465, Le Grand, CA, 95333
Held by Amco Insurance Co
Premium refunds · ID 977604063
$37.82
3 possible associated properties
Same owner name elsewhere
- Silva, Megan$300.0098% confidence
Unknown, TX
- Silva, Megan$754.1798% confidence
630 South Missouri Avenue Apt 5, Mercedes, TX, 78570
- Silva, Megan$184.0098% confidence
13614 Knollwood Drive, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Megan$300.0098% confidence
4086 Marshall Street, Le Grand, CA, 95333
Held by Ca Earthquake Authority
Premium refunds · ID 996568728
$37.61
5 possible associated properties
Same owner name elsewhere
- Vega, Ramon M$3.4798% confidence
1335 Nadine Avenue, Modesto, CA, 95351
- Vega, Ramon M$78.0098% confidence
7017 Hood Avenue Apt A, Huntington Park, 90255
- Vega, Ramon M$23.3598% confidence
26047 Haley Way, Madera, CA, 93638
At this address
- Vega, Ramon M$27.4098% confidence
4086 Marshall Street, Le Grand, CA, 95333
- Vega, Ramon M$12.5198% 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.
- Vega, Ramon M$3.4798% confidence
9996 Gillette Road, Le Grand, CA, 95333
Held by Praxair Distribution Inc
Accounts payable · ID 1036884600
$37.58
2 possible associated properties
At this address
- Sperling, Matthew R$6.1991% confidence
9996 Gillette Road, Le Grand, CA, 95333
- Sperling, Matthew$100.0091% confidence
9996 Gillette 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.
- Sperling, Matthew R$6.1991% confidence
12612 East Mc Dowell, Le Grand, CA, 95333
Held by Security Pacific National Bank Merced Office
Savings accounts/Credit union shrs · ID 10016361
$37.51
1 possible associated property
Same owner name elsewhere
- Hays, Terry W$273.6598% confidence
313 Palm Avenue, Coronado, CA, 92118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hays, Terry W$273.6598% confidence
3709 Santa Fe Avenue, Le Grand, CA, 95333
Held by Farmers Insurance Exchange
Co-owner on this record: Cantu, M
Other court deposits · ID 987172867
$37.50
3 possible associated properties
At this address
- Cantu, Maria$0.0591% confidence
3709 Santa Fe Avenue, Le Grand, CA, 95333
- Cantu, M$37.5091% confidence
3709 Santa Fe Avenue, Le Grand, CA, 95333
- Cantu, Maria E$42.4091% confidence
3709 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.
- Cantu, Maria$0.0591% confidence
Cantu, MCA
3709 Santa Fe Avenue, Le Grand, CA, 95333
Held by Farmers Insurance Exchange
Co-owner on this record: Cantu, B S JR
Other court deposits · ID 987172867
$37.50
3 possible associated properties
At this address
- Cantu, Maria$0.0595% confidence
3709 Santa Fe Avenue, Le Grand, CA, 95333
- Cantu, Maria E$42.4095% confidence
3709 Santa Fe Avenue, Le Grand, CA, 95333
- Cantu, B S JR$37.5091% confidence
3709 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.
- Cantu, Maria$0.0595% confidence
Wilson David Alan An IndividualCA
10735 East Mission Avenue, Le Grand, CA, 95333
Held by Znat Insurance Company
Premium refunds · ID 1034702747
$37.50
3 possible associated properties
At this address
- Wilson David Alan An Individual$269.0098% confidence
10735 East Mission Avenue, Le Grand, CA, 95333
- Wilson David Alan An Individual$37.5098% confidence
10735 East Mission Avenue, Le Grand, CA, 95333
- Wilson, David$0.0695% confidence
10735 East 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.
- Wilson David Alan An Individual$269.0098% confidence
Eastern Pacific Marketing Inc A CorporCA
2221 Santa Fe Avenue, Le Grand, CA, 95333
Held by Znat Insurance Company
Premium refunds · ID 1041056569
$37.50
1 possible associated property
At this address
- Eastern Pacificmarketing Inc Jim Br$83.0091% 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.
- Eastern Pacificmarketing Inc Jim Br$83.0091% confidence
Wilson David Alan An IndividualCA
10735 East Mission Avenue, Le Grand, CA, 95333
Held by Znat Insurance Company
Premium refunds · ID 1041056599
$37.50
3 possible associated properties
At this address
- Wilson David Alan An Individual$269.0098% confidence
10735 East Mission Avenue, Le Grand, CA, 95333
- Wilson David Alan An Individual$37.5098% confidence
10735 East Mission Avenue, Le Grand, CA, 95333
- Wilson, David$0.0695% confidence
10735 East 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.
- Wilson David Alan An Individual$269.0098% confidence
12864 Washington Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1023460707
$37.43
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$29.7798% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- 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
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
South 3289 Fresno Road, Le Grand, CA, 95333
Held by California Capital Ins Company
Co-owner on this record: Dickinson, Joan
Premium refunds · ID 954299474
$37.00
South 3289 Fresno Road, Le Grand, CA, 95333
Held by California Capital Ins Company
Co-owner on this record: Dickinson, George JR
Premium refunds · ID 954299474
$37.00
7061 Minturn Road, Le Grand, CA, 95333
Held by Capital One Bank National Association
Accounts payable · ID 961926054
$37.00
2 possible associated properties
At this address
- Kilgore, Richard$16.2698% confidence
7061 Minturn Road, Le Grand, CA, 95333
- Kilgore, Richard Mr$10.0095% confidence
7061 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, Richard$16.2698% confidence
8333 Kadota Avenue, Le Grand, CA, 95333
Held by Amco Insurance Co
Co-owner on this record: Soares, Jeanie
Premium refunds · ID 1001376842
$37.00
3 possible associated properties
At this address
- Soares, Jack$10.0098% confidence
8333 Kadota Avenue, Le Grand, CA, 95333
- Soares, Jack$16.0098% confidence
8333 Kadota Avenue, Le Grand, CA, 95333
- Soares, Jack$16.0098% confidence
8333 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, Jack$10.0098% confidence
8333 Kadota Avenue, Le Grand, CA, 95333
Held by Amco Insurance Co
Co-owner on this record: Soares, Jack
Premium refunds · ID 1001376842
$37.00
3 possible associated properties
At this address
- Soares, Jeanie$164.1898% confidence
8333 Kadota Avenue, Le Grand, CA, 95333
- Soares, Jeanie$77.4798% confidence
8333 Kadota Avenue, Le Grand, CA, 95333
- Soares, Jeanie$16.0098% confidence
8333 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$164.1898% confidence
12696 Washington Avenue, Le Grand, CA, 95333
Held by Safeco Ins Co Of America
Co-owner on this record: Banda, Maria
Premium refunds · ID 1010905624
$37.00
1 possible associated property
At this address
- Banda, Maria$37.0091% confidence
12696 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.
- Banda, Maria$37.0091% confidence
12696 Washington Avenue, Le Grand, CA, 95333
Held by Safeco Ins Co Of America
Co-owner on this record: Banda, Juan M
Premium refunds · ID 1010905624
$37.00
1 possible associated property
At this address
- Banda, Juan M$37.0091% confidence
12696 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.
- Banda, Juan M$37.0091% confidence
4226 Marshall Street, Le Grand, CA, 95333
Held by New York Life Insurance Co
Unidentified remittances · ID 1017991638
$37.00
3 possible associated properties
At this address
- Benavidez, Cynthia$0.0391% confidence
4226 Marshall Street, Le Grand, CA, 95333
- Benavidez, Cynthia$40.3491% confidence
4226 Marshall Street, Le Grand, CA, 95333
- Benavidez, Cynthia$13.0091% confidence
4226 Marshall Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Cynthia$0.0391% confidence
12864 Washington Avenue, Le Grand, CA, 95333
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020093895
$37.00
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$29.7798% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$23.6498% 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
$36.94
P O Box 25, Le Grand, CA, 95333
Held by Bank Of America - Passbook Accounts
Co-owners on this record: Ferriera, Darryl, Ferriera, Francien
Formerly ac51-53 accounts · ID 181429
$36.84