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 13, 2026 · official state programs
3673 Washington Street, Le Grand, CA, 95333
Held by Merced School Employees Fcu
Savings accounts · ID 1027867081
$5.50
9752 Mission Avenue, Le Grand, CA, 95333
Held by The Bancorp Bank
Misc intangible property · ID 1017273995
$5.45
PO Box 134, Le Grand, CA, 95333
Held by Cmfg Life Insurance Company
Misc outstanding checks · ID 1024946305
$5.44
7390 So Highway 99, Le Grand, CA, 95333
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 39829
$5.43
PO Box 408, Le Grand, CA, 95333
Held by Cellco Partnership
Customer overpayments · ID 961814987
$5.37
3873 Washington, Le Grand, CA, 95333
Held by Godaddy.com, LLC
Commissions · ID 988285513
$5.35
4226 Marshall Street, Le Grand, CA, 95333
Held by Merco Credit Union
Savings accounts · ID 1020834795
$5.32
3 possible associated properties
Same owner name elsewhere
- Guerrero, Arcenio$2.60100% confidence
3806 Adams Street, Le Grand, CA, 95333
- Guerrero, Arcenio$0.01100% confidence
3806 Adams Street, Le Grand, CA, 95333
- Guerrero, Arcenio$4.19100% confidence
3806 Adams 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.
- Guerrero, Arcenio$2.60100% confidence
4226 South Marshall Street, Le Grand, CA, 95333
Held by Merco Credit Union
Savings accounts · ID 1020834795
$5.32
1 possible associated property
Same owner name elsewhere
- Benavidez, Teresa M$37.6898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Teresa M$37.6898% confidence
411 Chestnut Street, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance · ID 1004668069
$5.31
2 possible associated properties
Same owner name elsewhere
- Rojas, Jonathan C$2.47100% confidence
4099 Polk Street, Le Grand, CA, 95333
- Rojas, Jonathan C$0.1898% confidence
315 Albert Drive, 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.
- Rojas, Jonathan C$2.47100% confidence
PO Box 227, Le Grand, CA, 95333
Held by The Walt Disney Company
Co-owner on this record: Lindsay, Marie R
Dividends · ID 985469471
$5.30
3 possible associated properties
Same owner name elsewhere
- Robson, Robert W Cust$3.45100% confidence
PO Box 227, Le Grand, CA, 95333
- Robson, Robert W Cust$2.58100% confidence
PO Box 227, Le Grand, CA, 95333
- Robson, Robert W Cust$3.45100% confidence
PO Box 227, Le Grand, CA, 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 Cust$3.45100% confidence
PO Box 227, Le Grand, CA, 95333
Held by The Walt Disney Company
Co-owner on this record: Robson, Robert W Cust
Dividends · ID 985469471
$5.30
3 possible associated properties
Same owner name elsewhere
- Lindsay, Marie R$3.45100% confidence
PO Box 227, Le Grand, CA, 95333
- Lindsay, Marie R$2.58100% confidence
PO Box 227, Le Grand, CA, 95333
- Lindsay, Marie R$1.98100% confidence
PO Box 227, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsay, Marie R$3.45100% confidence
PO Box 227, Le Grand, CA, 95333
Held by The Walt Disney Company
Co-owner on this record: Gray, Laura D
Dividends · ID 985469474
$5.30
3 possible associated properties
Same owner name elsewhere
- Robson, Robert W Cust$3.45100% confidence
PO Box 227, Le Grand, CA, 95333
- Robson, Robert W Cust$5.30100% confidence
PO Box 227, Le Grand, CA, 95333
- Robson, Robert W Cust$2.58100% confidence
PO Box 227, Le Grand, CA, 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 Cust$3.45100% confidence
PO Box 227, Le Grand, CA, 95333
Held by The Walt Disney Company
Co-owner on this record: Robson, Robert W Cust
Dividends · ID 985469474
$5.30
2 possible associated properties
Same owner name elsewhere
- Gray, Laura D$337.79100% confidence
PO Box 227, Le Grand, CA, 95333
- Gray, Laura D$217.3598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Laura D$337.79100% confidence
PO Box 227, Le Grand, CA, 95333
Held by The Walt Disney Company
Co-owner on this record: Gray, Rachel C
Dividends · ID 985469477
$5.30
3 possible associated properties
Same owner name elsewhere
- Robson, Robert W Cust$3.45100% confidence
PO Box 227, Le Grand, CA, 95333
- Robson, Robert W Cust$5.30100% confidence
PO Box 227, Le Grand, CA, 95333
- Robson, Robert W Cust$2.58100% confidence
PO Box 227, Le Grand, CA, 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 Cust$3.45100% confidence
PO Box 227, Le Grand, CA, 95333
Held by The Walt Disney Company
Co-owner on this record: Robson, Robert W Cust
Dividends · ID 985469477
$5.30
3711 East Santa Fe Avenue, Le Grand, CA, 95333
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 968221152
$5.28
1 possible associated property
At this address
- Maldonado, Martin$64.0098% confidence
3711 East 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.
- Maldonado, Martin$64.0098% confidence
9170 East Bear Creek Drive, Le Grand, CA, 95333
Held by Ford Motor Credit Company
Refunds due · ID 1037608063
$5.25
1 possible associated property
Same owner name elsewhere
- Thomas, Arlan B$0.01100% confidence
PO Box 421, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Arlan B$0.01100% confidence
953 Pinsburg Road, Le Grand, CA, 95333
Held by Wash Multifamily Laundry Systems LLC
Refunds due · ID 1045804411
$5.25
3821 Washington Avenue, Le Grand, CA, 95333
Held by McClatchy Newspapers Inc. DBA
Vendor checks · ID 964562481
$5.24
1 possible associated property
Same owner name elsewhere
- Charlotte, Nelson$80.9398% confidence
218 Chesley Avenue, Richmond, CA, 94801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charlotte, Nelson$80.9398% confidence
2272 Plainsburg Road, Le Grand, CA, 95333
Held by Metlife Inc
Dividends · ID 959841285
$5.20
3 possible associated properties
At this address
- Green, David J$5.9098% confidence
2272 Plainsburg Road, Le Grand, CA, 95333
- Green, David J$7.4098% confidence
2272 Plainsburg Road, Le Grand, CA, 95333
- Green, David J$0.0498% confidence
2272 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.
- Green, David J$5.9098% confidence
12533 Washington Avenue, Le Grand, CA, 95333
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 991204329
$5.20
6 possible associated properties
Same owner name elsewhere
- Zaragoza, Salvador F$32.0098% confidence
#### Dale Street ####, Amarillo, TX, 79107
- Zaragoza, Salvador F$134.5098% confidence
2600 Delaware Street, San Mateo, CA, 94403
- Zaragoza, Salvador F$49.0098% confidence
1406 Eureka Street, Bakersfield, CA, 00000
At this address
- Zaragoza, Salvador Francisco$29.4795% 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$32.0098% confidence
13303 Le Grand Road, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1000627716
$5.19
3 possible associated properties
At this address
- Flores, Nellie$80.9098% confidence
13303 Le Grand Road, Le Grand, CA, 95333
- Flores, Nellie$10.4298% confidence
13303 Le Grand Road, Le Grand, CA, 95333
- Flores, Nellie$64.5698% confidence
13303 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.
- Flores, Nellie$80.9098% confidence
13125 Le Grand Road, Le Grand, CA, 95333
Held by Cca Citibank NA
Co-owners on this record: Walker, Sandy L, Walker, Verna P
Checking accounts · ID 1030960868
$5.19
2 possible associated properties
At this address
- Walker, Sandy L$5.1991% confidence
13125 Le Grand Road, Le Grand, CA, 95333
- Walker, Verna P$5.1991% confidence
13125 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.
- Walker, Sandy L$5.1991% confidence
13125 Le Grand Road, Le Grand, CA, 95333
Held by Cca Citibank NA
Co-owners on this record: Walker, Mina Paulou, Walker, Verna P
Checking accounts · ID 1030960868
$5.19
3 possible associated properties
Same owner name elsewhere
- Walker, Sandy L$0.0198% confidence
Unknown, Unknown, CA, 00000
At this address
- Walker, Mina Paulou$5.1991% confidence
13125 Le Grand Road, Le Grand, CA, 95333
- Walker, Verna P$5.1991% confidence
13125 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.
- Walker, Sandy L$0.0198% confidence
13125 Le Grand Road, Le Grand, CA, 95333
Held by Cca Citibank NA
Co-owners on this record: Walker, Mina Paulou, Walker, Sandy L
Checking accounts · ID 1030960868
$5.19
2 possible associated properties
At this address
- Walker, Mina Paulou$5.1991% confidence
13125 Le Grand Road, Le Grand, CA, 95333
- Walker, Sandy L$5.1991% confidence
13125 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.
- Walker, Mina Paulou$5.1991% confidence
20552 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020467586
$5.16
PO Box 352, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972598313
$5.13
3 possible associated properties
Same owner name elsewhere
- Lopez, Vanessa C$59.1398% confidence
482EEXCHANGE, Raymondville, TX, 78580
- Lopez, Vanessa C$60.0098% confidence
Pasadena, TX, 77505
- Lopez, Vanessa C$60.0098% confidence
Pasadena, TX, 77505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Vanessa C$59.1398% confidence
PO Box 386, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rosales, Maria
Cashier's checks · ID 1043759640
$5.13
3 possible associated properties
Same owner name elsewhere
- Rosales, Joaquin$81.4198% confidence
144 North New Hampshire Avenue Apt 4, Los Angeles, CA, 90004
- Rosales, Joaquin$64.6098% confidence
Rt 8 Box 842 L18 Linda Vista Blk5, Mission, TX, 78572
- Rosales, Joaquin$70.0098% confidence
8005 Canoga Avenue, Austin, TX, 78721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Joaquin$81.4198% confidence
PO Box 386, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rosales, Joaquin
Cashier's checks · ID 1043759640
$5.13
9521 Mission Avenue, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022653599
$5.12
4463 Clausen Road, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1023705301
$5.07
8960 Mariposa Way, Le Grand, CA, 95333
Held by Farmers Insurance Exchange
Premium refunds · ID 957641418
$5.05
3 possible associated properties
At this address
- Kahl, Ernest$1.6698% confidence
8960 Mariposa Way, Le Grand, CA, 95333
- Kahl, Roger L$11.8091% confidence
8960 Mariposa Way, Le Grand, CA, 95333
- Kahl, Roger Lee$549.2091% confidence
8960 Mariposa Way, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kahl, Ernest$1.6698% confidence
1776 Whealan Road, Le Grand, CA, 95333
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035229818
$5.05
PO Box 205, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Co-owner on this record: Taylor, Letitia
Savings accounts · ID 1044843474
$5.04
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003574466
$5.03
12816 Washington Avenue, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965747576
$5.01
3 possible associated properties
At this address
- Sanchez, Enrique$0.5891% confidence
12816 Washington Avenue, Le Grand, CA, 95333
- Sanchez, Enrique$1.3291% confidence
12816 Washington Avenue, Le Grand, CA, 95333
- Sanchez, Enrique$2.8991% confidence
12816 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Enrique$0.5891% confidence
30 Burchell Avenue, Le Grand, CA, 95333
Held by Mendota Insurance Company
Premium refunds · ID 968759406
$5.01
1 possible associated property
At this address
- Lopez, Justin$1.4098% confidence
30 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.
- Lopez, Justin$1.4098% confidence
JeralynCA
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042422730
$5.01
871 Highway 140, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 952844791
$5.00
PO Box 131, Le Grand, CA, 95333
Held by Pepsico Inc
Misc outstanding checks · ID 955491974
$5.00
3806 Adams Street, Le Grand, CA, 95333
Held by Hewlett-Packard Company
Refunds due · ID 957898174
$5.00
2 possible associated properties
Same owner name elsewhere
- Vaughan, Ethan$0.6398% confidence
1010 Natalie Court, Auburn, CA, 95603
- Vaughan, Ethan$90.6798% confidence
### South Jupiter Road Apt ####, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Ethan$0.6398% confidence
377 South Kennedy Street, Le Grand, CA, 95333
Held by Sears Roebuck And Co
Refunds due · ID 957926912
$5.00
12695 East Fillmore Court, Le Grand, CA, 95333
Held by Catholic Healthcare West
Misc outstanding checks · ID 959088778
$5.00
Woodrow Street 13342, Le Grand, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959816551
$5.00
5306 South White Rock Road, Le Grand, CA, 95333
Held by Paypal Inc
Misc intangible property · ID 961028570
$5.00
1 possible associated property
Same owner name elsewhere
- Weatherly, Walter$32.7098% confidence
PO Bx 16, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherly, Walter$32.7098% confidence
PO Box 208, Le Grand, CA, 95333
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 961137211
$5.00
1 possible associated property
Same owner name elsewhere
- Souza, Janice$375.0098% confidence
4800 Forrstal Street, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souza, Janice$375.0098% confidence
PO Box 291, Le Grand, CA, 95333
Held by Sears Roebuck And Co
Refunds due · ID 964286851
$5.00
13212 Murdock Street, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965745315
$5.00
12542 Mc Dowell Street, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965746148
$5.00
1 possible associated property
At this address
- Hernandez, Irma$9.6498% confidence
12542 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.
- Hernandez, Irma$9.6498% confidence
4142 Marshall Street, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965747213
$5.00
3 possible associated properties
At this address
- Tinoco, Noelia$0.8998% confidence
4142 Marshall Street, Le Grand, CA, 95333
- Tinoco, Noelia$7.2098% confidence
4142 Marshall Street, Le Grand, CA, 95333
- Tinoco, Noelia$10.0098% confidence
4142 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.
- Tinoco, Noelia$0.8998% confidence
13139 Brice Street, Le Grand, CA, 95333
Held by 21st Century Insurance Co
Premium refunds · ID 969612468
$5.00
9512 Mariposa Way, Le Grand, CA, 95333
Held by Diginity Health
Refunds due · ID 969793370
$5.00
1 possible associated property
At this address
- Nunez, Martin$5.0098% confidence
9512 Mariposa Way, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Martin$5.0098% confidence
9512 Mariposa Way, Le Grand, CA, 95333
Held by Diginity Health
Refunds due · ID 969793371
$5.00
1 possible associated property
At this address
- Nunez, Martin$5.0098% confidence
9512 Mariposa Way, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Martin$5.0098% confidence
2242 Morley Avenue C/o Martin J Marchini, Le Grand, CA, 95333
Held by Fnb-Bankcard
Credit checks or memos · ID 970028195
$5.00
12553 Washington Avenue, Le Grand, CA, 95333
Held by 21st Century Insurance Co
Premium refunds · ID 971104533
$5.00
6 possible associated properties
Same owner name elsewhere
- Lemus, Asencion$26.4998% confidence
4616 Indian Creek Drive, Balch Springs, TX, 75180
- Lemus, Asencion$206.0198% confidence
#### Timberline Drive Apt ###, Dallas, TX, 75220
- Lemus, Asencion$250.2498% confidence
#### Timberline Drive Apt ###, Dallas, TX, 75220
At this address
- Lemus, Asencion$1.0098% confidence
12553 Washington Avenue, Le Grand, CA, 95333
- Lemus, Estela$0.0591% confidence
12553 Washington Avenue, Le Grand, CA, 95333
- Lemus, Estela$1.6591% confidence
12553 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemus, Asencion$26.4998% confidence
4524 Winton Way PO Box 177, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 974683883
$5.00
PO Box 105, Le Grand, CA, 95333
Held by Merial LLC
Misc outstanding checks · ID 978656259
$5.00
12404 Savana Road, Le Grand, CA, 95333
Held by Capital One Bank, National Association
Customer overpayments · ID 982161975
$5.00
3 possible associated properties
Same owner name elsewhere
- Porter, Danielle R.$16.1698% confidence
3918 Bartley Drive, Sacramento, CA, 95822
At this address
- Porter, Danielle R$7.4998% confidence
12404 Savana Road, Le Grand, CA, 95333
- Porter, Joshua$1.8091% confidence
12404 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.
- Porter, Danielle R.$16.1698% confidence
PO Box 136, Le Grand, CA, 95333
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983140728
$5.00
3 possible associated properties
Same owner name elsewhere
- Bermudez, Martha$283.5898% confidence
8626 Quail View Drive, Missouri City, TX, 77489
- Bermudez, Martha$553.0098% confidence
1312 South Butler Avenue, Compton, CA, 90221
- Bermudez, Martha$800.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Martha$283.5898% confidence
3751 Santa Fe Avenue, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Savings accounts · ID 985116557
$5.00
4088 Mc Kee Street, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Savings accounts · ID 985116606
$5.00
1 possible associated property
At this address
- Ruelas, Deane$0.4991% confidence
4088 Mc Kee Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Deane$0.4991% confidence
12618 Washington Avenue, Le Grand, CA, 95333
Held by Access Dental Services
Accounts-receivable credit balance · ID 989914978
$5.00
5 possible associated properties
Same owner name elsewhere
- Pantoja, Diana$276.4998% confidence
320 Kinley Street, La Habra, CA, 90631
- Pantoja, Diana$100.0098% confidence
CA, 00000
At this address
- Pantoja, Omar$0.0191% confidence
12618 Washington Avenue, Le Grand, CA, 95333
- Pantoja, Martin$0.3291% confidence
12618 Washington Avenue, Le Grand, CA, 95333
- Pantoja, Edith$1.6291% confidence
12618 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Diana$276.4998% confidence
PO Box 249, Le Grand, CA, 95333
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 990043454
$5.00
1 possible associated property
Same owner name elsewhere
- Gutierrez, Cruz L$12.00100% confidence
PO Box 249, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Cruz L$12.00100% confidence
460 South Whealan Road, Le Grand, CA, 95333
Held by Kmart Corporation
Misc outstanding checks · ID 992269176
$5.00
4 possible associated properties
Same owner name elsewhere
- Benson, Craig$587.0098% confidence
N84w15920 Menomonee Avenue, Menomonee Falls, WI, 53051
- Benson, Craig$380.6198% confidence
00000
- Benson, Craig$364.0398% confidence
PO Box 247 Dca, China, TX, 77613
At this address
- Benson, Jeannette E$55.7791% confidence
460 South Whealan 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.
- Benson, Craig$587.0098% confidence
PO Box 111, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995802934
$5.00
1 possible associated property
Same owner name elsewhere
- Bedolla, Moreno Miguel A$0.72100% confidence
PO Box 111, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedolla, Moreno Miguel A$0.72100% confidence
PO Box 85, Le Grand, CA, 95333
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 997737407
$5.00
3 possible associated properties
Same owner name elsewhere
- Lefler, Dixie$0.10100% confidence
PO Box 85, Le Grand, CA, 95333
- Lefler, Dixie$86.0098% confidence
1624 Conestoga Drive, Merced, CA, 95348
- Lefler, Dixie$18.8998% confidence
PO Box 319, Hickman, CA, 95323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lefler, Dixie$0.10100% confidence
9591 Gerard Avenue, Le Grand, CA, 95333
Held by Capital One Bank, National Association
Customer overpayments · ID 1000939149
$5.00
4 possible associated properties
Same owner name elsewhere
- Ochoa, Humberto$79.0098% confidence
6541 Rugby Avenue, Huntington Park, CA, 90255
- Ochoa, Humberto$349.9798% confidence
00000
- Ochoa, Humberto$370.0198% confidence
00000
At this address
- Ochoa, Humberto$0.2698% confidence
9591 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.
- Ochoa, Humberto$79.0098% confidence
12725 East Filmore, Le Grand, CA, 95333
Held by Lendup Loans LLC
Refunds due · ID 1001676624
$5.00
PO Box 286, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004024834
$5.00
3 possible associated properties
Same owner name elsewhere
- Cabrera, Edgardo M$393.09100% confidence
PO Box 286, Le Grand, CA, 95333
- Cabrera, Edgardo M$0.6698% confidence
5635 Olvera Avenue, San Diego, CA, 92114
- Cabrera, Edgardo M$7.1098% confidence
5635 Olvera Avenue, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Edgardo M$393.09100% confidence
4513 Plainsburg Road, Le Grand, CA, 95333
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1008158084
$5.00
1609 Jacquelyn, Le Grand, CA, 95333
Held by Anheuser-Busch Companies LLC
Misc outstanding checks · ID 1011449396
$5.00
12593 East Washington, Le Grand, CA, 95333
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012458041
$5.00
3779 Santa Fe Avenue, Le Grand, CA, 95301
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012698804
$5.00
11941 East Childs Avenue, Le Grand, CA, 95333
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013007351
$5.00
1 possible associated property
Same owner name elsewhere
- Pendleton, Dallas$0.8298% confidence
PO Box 511, Firebaugh, CA, 93622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pendleton, Dallas$0.8298% confidence
4173 Polk Street, Le Grand, CA, 95333
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013021338
$5.00
3 possible associated properties
At this address
- Puentes, Maria C$0.1491% confidence
4173 Polk Street, Le Grand, CA, 95333
- Puentes, Gabriela$0.0891% confidence
4173 Polk Street, Le Grand, CA, 95333
- Puentes, Maria C$0.0791% 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$0.1491% confidence
12740 Washington Avenue, Le Grand, CA, 95333
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013296592
$5.00
3 possible associated properties
At this address
- Villafan, Guadalupe$0.0691% confidence
12740 Washington Avenue, Le Grand, CA, 95333
- Villafan, Juan$3.0091% confidence
12740 Washington Avenue, Le Grand, CA, 95333
- Villafan, Guadalupe$0.1091% confidence
12740 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.
- Villafan, Guadalupe$0.0691% confidence
12666 Washington Avenue, Le Grand, CA, 95333
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013296940
$5.00
3 possible associated properties
At this address
- Villalobos, Jose$5.0098% confidence
12666 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Jose$45.7498% confidence
12666 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Jose$34.3298% confidence
12666 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Jose$5.0098% confidence
12666 Washington Avenue, Le Grand, CA, 95333
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013296941
$5.00
3 possible associated properties
At this address
- Villalobos, Jose$5.0098% confidence
12666 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Jose$45.7498% confidence
12666 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Jose$34.3298% confidence
12666 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Jose$5.0098% confidence
4226 Polk Street, Le Grand, CA, 95333
Held by Fresno Truck Center
Refunds or rebates · ID 1014298584
$5.00
1 possible associated property
At this address
- Pantoja, Simon J JR$0.1093% confidence
4226 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.
- Pantoja, Simon J JR$0.1093% confidence
13140 Brice Street, Le Grand, CA, 95333
Held by Capital One Bank USA NA
Customer overpayments · ID 1014837501
$5.00
1 possible associated property
At this address
- Gonzales, Maria$0.1393% confidence
13140 Brice 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.
- Gonzales, Maria$0.1393% confidence
PO Box 82, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1016969976
$5.00
PO Box 381, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1017032110
$5.00
2 possible associated properties
Same owner name elsewhere
- Sandoval, Joseph L$0.0198% confidence
6025 College View Drive 129, Marysville, CA, 95901
- Sandoval, Joseph L$2.5098% confidence
735 8th Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Joseph L$0.0198% confidence
2779 Banks Road, Le Grand, CA, 95333
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1021160876
$5.00
2 possible associated properties
At this address
- Banks, Gregory A$231.6891% 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$231.6891% confidence
513 Ivett Road, Le Grand, CA, 95333
Held by Connexus Credit Union
Cashier's checks · ID 1022596181
$5.00
1 possible associated property
At this address
- Espinoza, Juan G$150.0095% confidence
513 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.
- Espinoza, Juan G$150.0095% confidence
PO Box 25, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463642
$5.00
4066 Ipsen Street, Le Grand, CA, 95333
Held by Express Scripts Inc
Customer overpayments · ID 1026329270
$5.00
2 possible associated properties
Same owner name elsewhere
- Diaz, Manuel V.$64.0098% confidence
Manuel V. / Joan F. Diaz 7908 La Mesa Boulevard #p, La Mesa, CA, 91941
- Diaz, Manuel V$56.8098% confidence
1229 West Pearl Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Manuel V.$64.0098% confidence
12740 Washington Avenue, Le Grand, CA, 95333
Held by Express Scripts Inc
Customer overpayments · ID 1026343731
$5.00
3 possible associated properties
At this address
- Villafan, Juan G$12.9898% confidence
12740 Washington Avenue, Le Grand, CA, 95333
- Villafan, Juan$3.0095% confidence
12740 Washington Avenue, Le Grand, CA, 95333
- Villafan, Guadalupe$0.0691% confidence
12740 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.
- Villafan, Juan G$12.9898% confidence
4166 Polk Street, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027205613
$5.00
PO Box 42, Le Grand, CA, 95333
Held by Navy Federal Credit Union
Savings accounts · ID 1027569080
$5.00
1 possible associated property
Same owner name elsewhere
- Sneed, Kimberley D$4.80100% confidence
13179 Murdock 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.
- Sneed, Kimberley D$4.80100% confidence
3731 McDowell, Le Grand, CA, 95333
Held by Merced School Employees Fcu
Co-owner on this record: Casanova, Margaret Ann
Savings accounts · ID 1027866883
$5.00
4 possible associated properties
Same owner name elsewhere
- Casanova, Cassandra$30.0098% confidence
7218 Fernview, San Antonio, TX, 78250
- Casanova, Cassandra$66.5098% confidence
108 East Baker Street, Ennis, TX, 75119
- Casanova, Cassandra$25.2098% confidence
213 East Fulton, Sinton, TX, 78387
At this address
- Casanova, Margaret Ann$5.0091% confidence
3731 McDowell, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casanova, Cassandra$30.0098% confidence
3731 McDowell, Le Grand, CA, 95333
Held by Merced School Employees Fcu
Co-owner on this record: Casanova, Cassandra
Savings accounts · ID 1027866883
$5.00
1 possible associated property
At this address
- Casanova, Cassandra$5.0091% confidence
3731 McDowell, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casanova, Cassandra$5.0091% confidence
3645 Santa Fe Avenue, Le Grand, CA, 95333
Held by First Tech Federal Credit Union
Savings accounts · ID 1028441740
$5.00
8360 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1029280442
$5.00
3 possible associated properties
At this address
- Lovett, Julie$7.0098% confidence
8360 Buchanan Hollow Road, Le Grand, CA, 95333
- Lovett, Ernest$40.0091% confidence
8360 Buchanan Hollow Road, Le Grand, CA, 95333
- Lovett, Ernest$77.7891% 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, Julie$7.0098% confidence
6531 Westfield Court, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1029972595
$5.00
3 possible associated properties
Same owner name elsewhere
- Repanich, Samantha M$0.0198% confidence
76 Cleaveland Road, Pleasant Hill, CA, 94523
- Repanich, Samantha M$0.0198% confidence
76 Cleaveland Road, Pleasant Hill, CA, 94523
- Repanich, Samantha M$0.1298% confidence
76 Cleaveland Road, Pleasant Hill, CA, 94523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Repanich, Samantha M$0.0198% confidence
13325 Woodrow Street, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Vera, Gallardo Rita
Cashier's checks · ID 1032899261
$5.00
1 possible associated property
At this address
- Vera, Gallardo Rita$5.0091% confidence
13325 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.
- Vera, Gallardo Rita$5.0091% confidence
13325 Woodrow Street, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Vera, Villagomez Cruz
Cashier's checks · ID 1032899261
$5.00
1 possible associated property
At this address
- Vera, Villagomez Cruz$5.0091% confidence
13325 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.
- Vera, Villagomez Cruz$5.0091% confidence
11057 Savana Road, Le Grand, CA, 95333
Held by Mercury Insurance Services
Premium refunds · ID 1036212838
$5.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Javier JR$5.5898% confidence
1311 4th Avenue Apt 204, Chula Vista, CA, 91911
- Gutierrez, Javier JR$0.0198% confidence
Unknown, Exeter, CA, 93221
- Gutierrez, Javier JR$3.0198% confidence
239 West Lexington Avenue #204, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Javier JR$5.5898% confidence
5666 Fresno Road, Le Grand, CA, 95333
Held by Mercury Insurance Services
Premium refunds · ID 1036215347
$5.00
1 possible associated property
At this address
- Souza, Joe R$0.0195% confidence
5666 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.
- Souza, Joe R$0.0195% confidence
PO Box 208, Le Grand, CA, 95333
Held by Safeco Ins Co Of America
Premium refunds · ID 1036515684
$5.00
1 possible associated property
Same owner name elsewhere
- Souza, Janice$375.0098% confidence
4800 Forrstal Street, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souza, Janice$375.0098% confidence
13310 Monroe, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1036838815
$5.00