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
5191 Plainsburg Road, Le Grand, CA, 95333
Held by American Express Company
Refunds due · ID 991448497
$6.86
3 possible associated properties
At this address
- Cook, Samantha$10.5998% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
- Cook, Samantha M$0.9795% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
- Cook, Breanna J$0.5091% confidence
5191 Plainsburg Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Samantha$10.5998% confidence
13435 Ford Street, Le Grand, CA, 95333
Held by Merced Mutual Insurance Co, C/o Calif. Dept. Of Insurance
Co-owner on this record: Denney, Ina
Earthquake insurance refund · ID 10391073
$6.83
3 possible associated properties
At this address
- Denney, William$114.0095% confidence
13435 Ford Street, Le Grand, CA, 95333
- Denney, Ina$6.8391% confidence
13435 Ford Street, Le Grand, CA, 95333
- Denney, Ina$114.0091% confidence
13435 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.
- Denney, William$114.0095% confidence
13435 Ford Street, Le Grand, CA, 95333
Held by Merced Mutual Insurance Co, C/o Calif. Dept. Of Insurance
Co-owner on this record: Denney, William C
Earthquake insurance refund · ID 10391073
$6.83
3 possible associated properties
At this address
- Denney, Ina$114.0098% confidence
13435 Ford Street, Le Grand, CA, 95333
- Denney, William C$6.8391% confidence
13435 Ford Street, Le Grand, CA, 95333
- Denney, William$114.0091% confidence
13435 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.
- Denney, Ina$114.0098% confidence
P O Box 238, Le Grand, CA, 95333
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund · ID 10395281
$6.83
1 possible associated property
Same owner name elsewhere
- Brown, D C$397.0098% confidence
1013 Lake Avenue, Chowchilla, CA, 93610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, D C$397.0098% confidence
12767 Washington Avenue, Le Grand, CA, 95333
Held by Discover Bank
Misc outstanding checks · ID 1032386422
$6.83
3 possible associated properties
At this address
- Arias, Miguel A$3.7598% confidence
12767 Washington Avenue, Le Grand, CA, 95333
- Arias, Miguel$7.0095% confidence
12767 Washington Avenue, Le Grand, CA, 95333
- Arias, Miguel$10.0095% confidence
12767 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.
- Arias, Miguel A$3.7598% confidence
12740 Washington Avenue, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1042306218
$6.83
6 possible associated properties
Same owner name elsewhere
- Villafan, Guadalupe$0.2898% confidence
9138 Road 24, Madera, CA, 93637
- Villafan, Guadalupe$0.4398% confidence
9138 Road 24, Madera, CA, 93637
- Villafan, Guadalupe$0.4698% confidence
9138 Road 24, Madera, CA, 93637
At this address
- Villafan, Guadalupe$0.0698% confidence
12740 Washington Avenue, Le Grand, CA, 95333
- Villafan, Guadalupe$0.1098% confidence
12740 Washington Avenue, Le Grand, CA, 95333
- Villafan, Juan$3.0091% 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$0.2898% confidence
PO Box 217, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 987890844
$6.80
13195 East Brice Street Apt C, Le Grand, CA, 95333
Held by Fanduel Deposits LLC
Misc intangible property · ID 1026555905
$6.80
10731 Toews Avenue, Le Grand, CA, 95333
Held by Upromise LLC
Misc outstanding checks · ID 964164023
$6.77
2 possible associated properties
At this address
- Pellissier, Amy J$2.2498% confidence
10731 Toews Avenue, Le Grand, CA, 95333
- Pellissier, Amy$4.9495% confidence
10731 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.
- Pellissier, Amy J$2.2498% confidence
Malibu Boats LLC 401(K) PlanCA
11204 Childs Avenue, Le Grand, CA, 95333
Held by Charles Schwab & Co Inc
Co-owners on this record: Alkema, Robert R, Verna, Heidi L
Outstanding official checks · ID 979480027
$6.73
3 possible associated properties
At this address
- Malibu Boats LLC 401 (k) Plan$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Malibu Boats LLC 401 (k) Plan$0.9898% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Malibu Boats LLC 401(K) Plan$2.2798% confidence
11204 Childs Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malibu Boats LLC 401 (k) Plan$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
Held by Charles Schwab & Co Inc
Co-owners on this record: Malibu Boats LLC 401(K) Plan, Verna, Heidi L
Outstanding official checks · ID 979480027
$6.73
3 possible associated properties
At this address
- Alkema, Robert R$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Alkema, Robert R$0.9898% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Alkema, Robert R$2.2798% confidence
11204 Childs Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alkema, Robert R$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
Held by Charles Schwab & Co Inc
Co-owners on this record: Alkema, Robert R, Malibu Boats LLC 401(K) Plan
Outstanding official checks · ID 979480027
$6.73
6 possible associated properties
Same owner name elsewhere
- Verna, Heidi L$100.0098% confidence
5683 Leland Court, Atwater, CA, 95301
- Verna, Heidi L$162.5098% confidence
5683 Leland Court, Atwater, CA, 95301
- Verna, Heidi L$100.0098% confidence
5683 West Leland Court, Atwater, CA, 95301
At this address
- Verna, Heidi L$0.0698% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Verna, Heidi L$0.9898% confidence
11204 Childs Avenue, Le Grand, CA, 95333
- Verna, Heidi L$2.2798% confidence
11204 Childs Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verna, Heidi L$100.0098% confidence
PO Box 64, Le Grand, CA, 95333
Held by Administrative Concepts Inc
Individual policy benefit/Clm · ID 1018343245
$6.71
3059 Fresno Road, Le Grand, CA, 95333
Held by Davis Vision Inc
Misc outstanding checks · ID 1041713546
$6.69
1 possible associated property
At this address
- Alvarez, Adam$112.0098% confidence
3059 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.
- Alvarez, Adam$112.0098% confidence
10735 East Mission Avenue, Le Grand, CA, 95333
Held by Cvs Pharmacy Inc
Refunds due · ID 1022009259
$6.66
3 possible associated properties
At this address
- Wilson, David$0.0695% confidence
10735 East Mission Avenue, Le Grand, CA, 95333
- Wilson David Alan An Individual$269.0095% confidence
10735 East Mission Avenue, Le Grand, CA, 95333
- Wilson David Alan An Individual$37.5095% 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$0.0695% confidence
4185 Fresno Road, Le Grand, CA, 95333
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks · ID 1031872442
$6.64
13191 Brice Street Apt F, Le Grand, CA, 95333
Held by Urquoise Martin V. Apartment Management Consultants LLC Et Al
Wages, payroll, salaries · ID 1069732065
$6.63
7856 Mission Avenue, Le Grand, CA, 95333
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030143083
$6.62
4 possible associated properties
Same owner name elsewhere
- Jimenez, Lupe$330.8098% confidence
4688 Amsbury #1032, Dallas, TX, 75206
- Jimenez, Lupe$789.0198% confidence
PO Box 455, Lamesa, TX, 79331
- Jimenez, Lupe$655.6198% confidence
4321 Kings Circle South, Fort Worth, TX, 76111
At this address
- Jimenez, Lupe$1.2798% confidence
7856 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.
- Jimenez, Lupe$330.8098% confidence
12712 Filmore Court, Le Grand, CA, 95333
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996126163
$6.61
3 possible associated properties
At this address
- Oseguera, Teresa O$0.1295% confidence
12712 Filmore Court, Le Grand, CA, 95333
- Oseguera, Teresa O$0.1495% confidence
12712 Filmore Court, Le Grand, CA, 95333
- Oseguera, Teresa O$0.0295% confidence
12712 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.
- Oseguera, Teresa O$0.1295% confidence
4202 Polk Street, Le Grand, CA, 95333
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1026767246
$6.60
Le Grand, CA, 95333
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040048133
$6.59
1 possible associated property
Same owner name elsewhere
- Benavidez, Oscar$633.0098% confidence
12506 Terra Nova Lane, Austin, TX, 78727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Oscar$633.0098% confidence
1985 White Rock Road, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 977662245
$6.54
13191 Murdock Street, Le Grand, CA, 95333
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019495096
$6.47
3 possible associated properties
At this address
- Moreno, Salvador$8.1798% confidence
13191 Murdock Street, Le Grand, CA, 95333
- Moreno, Salvador$4.6498% confidence
13191 Murdock Street, Le Grand, CA, 95333
- Moreno, Maria R$8.1791% confidence
13191 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.
- Moreno, Salvador$8.1798% confidence
PO Box 184, Le Grand, CA, 95333
Held by Bass Pro Group LLC
Refunds due · ID 1004581674
$6.44
4722 Clausen Road, Le Grand, CA, 95333
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity · ID 999154980
$6.41
2 possible associated properties
At this address
- Rodriguez, Esmeralda$2.2898% confidence
4722 Clausen Road, Le Grand, CA, 95333
- Rodriguez, Esmeralda$0.1498% confidence
4722 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.
- Rodriguez, Esmeralda$2.2898% confidence
951 Whealan Road, Le Grand, CA, 95333
Held by Comenity Capital Bank
Refunds due · ID 1027731106
$6.41
13166 Madison Street, Le Grand, CA, 95333
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 1007259801
$6.40
6 possible associated properties
Same owner name elsewhere
- Vargas, Santiago$500.0098% confidence
5113 Marwood Lane, Houston, TX, 77053
- Vargas, Santiago$475.0098% confidence
1350 East Crosby 3066, Carrollton, TX, 75006
- Vargas, Santiago$255.9198% confidence
6350 Meadowvista Drive #1038, Corpus Christi, TX, 78414
At this address
- Vargas, Santiago$4.9598% confidence
13166 Madison Street, Le Grand, CA, 95333
- Vargas, Salvador$7.9591% 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, Santiago$500.0098% confidence
3833 Kennedy Street, Le Grand, CA, 95333
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038680191
$6.38
1 possible associated property
At this address
- Gonzalez, Israel$10.6398% confidence
3833 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.
- Gonzalez, Israel$10.6398% confidence
12705 Filmore Court, Le Grand, CA, 95333
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks · ID 1066063252
$6.38
13317 Woodrow Street PO Box 174, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 979336915
$6.31
3 possible associated properties
Same owner name elsewhere
- Salmeron, Jorge L$0.0598% confidence
520 East Sycamore Street Apt 100, Anaheim, CA, 92805
- Salmeron, Jorge L$1.0098% confidence
515 Monique Street, Merced, CA, 95341
- Salmeron, Jorge L$743.9898% confidence
515 Monique 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.
- Salmeron, Jorge L$0.0598% confidence
9280 Toews Avenue, Le Grand, CA, 95333
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057315196
$6.30
3717 McDowell Street, Le Grand, CA, 95333
Held by Comenity Bank
Refunds due · ID 994004231
$6.29
4 possible associated properties
Same owner name elsewhere
- Vargas, Evangelina$197.0898% confidence
P O Box 111, Odem, TX, 78370
- Vargas, Evangelina$271.1098% confidence
1808 Piedra China Street, Laredo, TX, 78043
- Vargas, Evangelina$158.7198% confidence
At this address
- Vargas, Evangelina$0.8798% confidence
3717 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.
- Vargas, Evangelina$197.0898% confidence
1979 White Rock Road, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Wages, payroll, salaries · ID 1065137886
$6.29
C/o Nichols Jason L 3031 Burchell Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Wages, payroll, salaries · ID 1065172702
$6.29
C/o Nichols Jason L 3031 Burchell Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Wages, payroll, salaries · ID 1065172703
$6.29
9022 Mission Avenue, Le Grand, CA, 95333
Held by Dignity Health
Refunds due · ID 997319920
$6.27
12593 Washington Avenue, Le Grand, CA, 95333
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982907998
$6.25
3 possible associated properties
Same owner name elsewhere
- Jesus, Bautista$50.4098% confidence
6622 Wesley Avenue, Sacramento, CA, 95823
- Jesus, Bautista$40.0098% confidence
4440 Crocker Street, Los Angeles, CA, 90011
- Jesus, Bautista$26.5498% confidence
401 Byron Street, Fort Worth, TX, 76114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Bautista$50.4098% confidence
PO Box 138, Le Grand, CA, 95333
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1005171470
$6.25
12673 Washington Avenue, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010623895
$6.23
7421 East Mission Avenue, Le Grand, CA, 95333
Held by Gmac
Co-owner on this record: Leavitt, Jeremy T
Misc outstanding checks · ID 952537663
$6.21
3 possible associated properties
Same owner name elsewhere
- Leavitt, George A$3.20100% confidence
7421 East Mission, Le Grand, CA, 95333
- Leavitt, George A$15.0698% confidence
5988 East Highway 140, Merced, CA, 95340
At this address
- Leavitt, Jeremy T$6.2191% confidence
7421 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.
- Leavitt, George A$3.20100% confidence
7421 East Mission Avenue, Le Grand, CA, 95333
Held by Gmac
Co-owner on this record: Leavitt, George A
Misc outstanding checks · ID 952537663
$6.21
2 possible associated properties
Same owner name elsewhere
- Leavitt, Jeremy T$74.04100% confidence
7425 East Mission Avenue, Legrand, CA, 95333
At this address
- Leavitt, George A$6.2191% confidence
7421 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.
- Leavitt, Jeremy T$74.04100% confidence
9996 Gillette Road, Le Grand, CA, 95333
Held by Citibank NA Cca
Checking accounts · ID 1006875415
$6.19
2 possible associated properties
At this address
- Sperling, Matthew$100.0095% confidence
9996 Gillette Road, Le Grand, CA, 95333
- Sperling, Orchard$37.5891% 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$100.0095% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042508950
$6.19
3 possible associated properties
At this address
- Debra, C Gragnani$7.2098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Debra, C Gragnani$8.9798% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Debra, C Gragnani$588.9498% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debra, C Gragnani$7.2098% confidence
12853 Washington Avenue, Le Grand, CA, 95333
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957460035
$6.18
2 possible associated properties
At this address
- Almanza, Delfina$1.4591% confidence
12853 Washington Avenue, Le Grand, CA, 95333
- Almanza, Delfina$0.0491% confidence
12853 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.
- Almanza, Delfina$1.4591% confidence
PO Box 86, Le Grand, CA, 95333
Held by Silver Star Brands Inc
Refunds due · ID 1008863025
$6.07
13263 Marshall Street, Le Grand, CA, 95333
Held by Vs Direct Fulfillment LLC
Refunds due · ID 1018964253
$6.07
5 possible associated properties
Same owner name elsewhere
- Agamau, Darlene$0.3798% confidence
1180 East Street Apt 405, Hayward, CA, 94541
- Agamau, Darlene$4.0098% confidence
2318 Country Manor Drive, River Bank, CA, 95367
- Agamau, Darlene$100.0098% confidence
36532 Olive Street, Newark, CA, 94560
At this address
- Agamau, Darlene$0.6498% confidence
13263 Marshall Street, Le Grand, CA, 95333
- Agamau, Michael$0.4091% confidence
13263 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.
- Agamau, Darlene$0.3798% confidence
5351 South Santa Fe, Le Grand, CA, 95333
Held by Farmers Insurance Group Fcu
Savings accounts · ID 963012037
$6.06
1 possible associated property
Same owner name elsewhere
- Flowers, Melissa K$578.1698% confidence
602 Grand Avenue 101 B Whaley, Abilene, TX, 79605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flowers, Melissa K$578.1698% confidence
3705 East Washington, Le Grand, CA, 95333
Held by Loya Casualty Insurance Company
Premium refunds · ID 1046046203
$6.04
12542 East McDowell Street, Le Grand, CA, 95333
Held by Americredit Financial Services
Refunds due · ID 960669008
$6.03
3 possible associated properties
Same owner name elsewhere
- Hernandez, Irma D$50.0098% confidence
11 East 1st Street, National City, CA, 91950
- Hernandez, Irma D$70.2098% confidence
631 Ashlen Drive, Houston, TX, 77073
- Hernandez, Irma D$99.1498% confidence
23815 Up Mountain Road 84712, San Antonio, TX, 78255
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 D$50.0098% confidence
12863 Washington Avenue, Le Grand, CA, 95333
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 976845452
$6.03
3 possible associated properties
At this address
- Montoya, Deeanna$2.1495% confidence
12863 Washington Avenue, Le Grand, CA, 95333
- Montoya, Deeanna$30.9795% confidence
12863 Washington Avenue, Le Grand, CA, 95333
- Montoya, Deeanne$0.1591% 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.
- Montoya, Deeanna$2.1495% confidence
515 Santa Fe Avenue, Le Grand, CA, 95333
Held by Winston Brands Inc.
Refunds due · ID 966274529
$6.02
PO Box 312, Le Grand, CA, 95333
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 952650748
$6.00
4421 South Cook Street, Le Grand, CA, 95333
Held by Lithia Motors
Refunds due · ID 953339183
$6.00
1 possible associated property
At this address
- Preston, Michael$7.8891% confidence
4421 South Cook 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.
- Preston, Michael$7.8891% confidence
31 Plainsburg Road, Le Grand, CA, 95333
Held by 21st Century Insurance Company
Premium refunds · ID 959769562
$6.00
13180 Jefferson, Le Grand, CA, 95333
Held by Amco Insurance Co
Premium refunds · ID 969242370
$6.00
1 possible associated property
At this address
- Marino, Concie$55.0098% confidence
13180 Jefferson, 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.
- Marino, Concie$55.0098% confidence
PO Box 483, Le Grand, CA, 95333
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 976072338
$6.00
8333 Kadota Avenue, Le Grand, CA, 95333
Held by Amco Insurance Co
Premium refunds · ID 977604130
$6.00
3 possible associated properties
At this address
- Soares, Jack J$164.1898% confidence
8333 Kadota Avenue, Le Grand, CA, 95333
- Soares, Jack J$16.0098% confidence
8333 Kadota Avenue, Le Grand, CA, 95333
- Soares, Jack$16.0095% 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 J$164.1898% confidence
4237 Fresno Road, Le Grand, CA, 95333
Held by Amco Insurance Co
Co-owner on this record: Zaragoza, Amanda
Premium refunds · ID 988011345
$6.00
1 possible associated property
At this address
- Zaragoza, Amanda$6.0091% confidence
4237 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.
- Zaragoza, Amanda$6.0091% confidence
4237 Fresno Road, Le Grand, CA, 95333
Held by Amco Insurance Co
Co-owner on this record: Zaragoza, Roberto
Premium refunds · ID 988011345
$6.00
4 possible associated properties
Same owner name elsewhere
- Zaragoza, Amanda$0.0498% confidence
5930 Gotham Street Bell, Bell, CA, 90201
- Zaragoza, Amanda$0.0398% confidence
2800 Lions Gate Drive, Oxnard, CA, 93030
- Zaragoza, Amanda$1.7598% confidence
27325 Manzanita Lane 103, Canyon Country, CA, 91387
At this address
- Zaragoza, Roberto$6.0091% confidence
4237 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.
- Zaragoza, Amanda$0.0498% confidence
PO Box 63, Le Grand, CA, 95333
Held by Integon Indemnity Insurance Company
Premium refunds · ID 997233288
$6.00
10540 Highway 140, Le Grand, CA, 95333
Held by Golden Valley Health Centers
Vendor checks · ID 998646760
$6.00
1025 Nogales Street, Le Grand, CA, 95333
Held by Anheuser-Busch Companies LLC
Misc outstanding checks · ID 1006762147
$6.00
9866 Hyde Street, Le Grand, CA, 95333
Held by Price Ford Of Turlock Inc.
Misc outstanding checks · ID 1025316172
$6.00
9151 Minturn Road, Le Grand, CA, 95333
Held by State Farm General Insurance Company
Premium refunds · ID 1031652045
$6.00
3765 South Washington, Le Grand, CA, 95333
Held by Cbs Interactive
Accounts-receivable credit balance · ID 1033610683
$6.00
3 possible associated properties
Same owner name elsewhere
- Flanagan, John J$88.4398% confidence
- Flanagan, John J$64.2298% confidence
9752 Laramie, Chatsworth, CA, 91311
- Flanagan, John J$50.5298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12676 Le Grand Road, Le Grand, CA, 95333
Held by Homesite Group Incorporated
Unidentified remittances · ID 1041977276
$6.00
12864 Washington Avenue, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1043329650
$6.00
3 possible associated properties
At this address
- Barragan, Fernando$8.1898% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia$9.0091% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$29.7791% 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, Fernando$8.1898% confidence
515 Santa Fe Avenue, Le Grand, CA, 95333
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044331973
$5.96
2 possible associated properties
At this address
- Santoyo, Jose$3.3991% confidence
515 Santa Fe Avenue, Le Grand, CA, 95333
- Santoyo, Juan M$1,584.0091% confidence
515 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.
- Santoyo, Jose$3.3991% confidence
16120 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bright, Shayla
Cashier's checks · ID 1032932985
$5.93
2 possible associated properties
At this address
- Bright, Edward$8.7691% confidence
16120 Buchanan Hollow Road, Le Grand, CA, 95333
- Bright, Shayla$5.9391% confidence
16120 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.
- Bright, Edward$8.7691% confidence
16120 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bright, Eric
Cashier's checks · ID 1032932985
$5.93
2 possible associated properties
At this address
- Bright, Edward$8.7691% confidence
16120 Buchanan Hollow Road, Le Grand, CA, 95333
- Bright, Eric$5.9391% confidence
16120 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.
- Bright, Edward$8.7691% confidence
4138 Mc Kee Street, Le Grand, CA, 95333
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007583179
$5.91
6 possible associated properties
Same owner name elsewhere
- Crosby, Isiah$33.7498% confidence
3700 Lyon Road Apt 192, Fairfield, CA, 94534
- Crosby, Isiah$29.8598% confidence
1717 East Bullard Avenue Apt 102, Fresno, CA, 93710
- Crosby, Isiah$65.5098% confidence
6055 North Brawley Avenue Apt 102, Fresno, CA, 93722
At this address
- Crosby, Isiah$1.4098% confidence
4138 Mc Kee Street, Le Grand, CA, 95333
- Crosby, Esidalia$0.1191% confidence
4138 Mc Kee Street, Le Grand, CA, 95333
- Crosby, Danny$7.4891% confidence
4138 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.
- Crosby, Isiah$33.7498% confidence
2272 Plainsburg Road, Le Grand, CA, 95333
Held by Metlife Inc
Dividends · ID 966191488
$5.90
3 possible associated properties
At this address
- Green, David J$5.2098% 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$5.2098% confidence
1125 Whealan Road, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 964342766
$5.87
1 possible associated property
At this address
- Brummell, Brothers$14.9598% confidence
1125 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.
- Brummell, Brothers$14.9598% confidence
PO Box 265, Le Grand, CA, 95333
Held by Southern California Gas Co.
Aggregate utilities · ID 977018726
$5.85
12593 Washington Avenue, Le Grand, CA, 95333
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Bautista, Guadalupe
Unidentified remittances · ID 1033945691
$5.85
6 possible associated properties
Same owner name elsewhere
- Bautista, Trinidad$8.3698% confidence
4232 Silver Water Way, Rancho Cordova, CA, 95742
- Bautista, Trinidad$0.1598% confidence
3309 Cristom Drive, Rancho Cordova, CA, 95670
- Bautista, Trinidad$2.7498% confidence
3309 Cristom Drive, Rancho Cordova, CA, 95670
At this address
- Bautista, Trinidad$48.0198% confidence
12593 Washington Avenue, Le Grand, CA, 95333
- Bautista, Guadalupe$0.1791% confidence
12593 Washington Avenue, Le Grand, CA, 95333
- Bautista, Jimmy$4.4591% confidence
12593 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.
- Bautista, Trinidad$8.3698% confidence
12593 Washington Avenue, Le Grand, CA, 95333
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Bautista, Trinidad
Unidentified remittances · ID 1033945691
$5.85
3 possible associated properties
At this address
- Bautista, Guadalupe$0.1798% confidence
12593 Washington Avenue, Le Grand, CA, 95333
- Bautista, Guadalupe$3.3398% confidence
12593 Washington Avenue, Le Grand, CA, 95333
- Bautista, Guadalupe$0.2898% confidence
12593 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.
- Bautista, Guadalupe$0.1798% confidence
5480 Baxter Road, Le Grand, CA, 95333
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1027208372
$5.84
12796 Mc Dowell Street, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044131531
$5.84
3334 South Cunningham Road, Le Grand, CA, 95333
Held by Paypal Inc
Misc intangible property · ID 987318103
$5.82
1 possible associated property
At this address
- Supernaw, Brandon$58.0098% confidence
3334 South Cunningham 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.
- Supernaw, Brandon$58.0098% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
Held by American First Finance LLC
Refunds due · ID 1035371981
$5.82
3 possible associated properties
At this address
- Moreno, Erick$1.4198% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
- Moreno, Martin$0.1291% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
- Moreno, Leticia$4.3291% confidence
3642 Taylor Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Erick$1.4198% confidence
3711 Santa Fe Avenue, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Accounts payable · ID 1042087439
$5.80
12618 Washington Avenue, Le Grand, CA, 95333
Held by American Express Company
Accounts-receivable credit balance · ID 1041870672
$5.78
6 possible associated properties
Same owner name elsewhere
- Pantoja, Omar$35.3398% confidence
629 West Vermont Avenue Apt 5D, Anaheim, CA, 92805
- Pantoja, Omar$851.8198% confidence
1105 Applerock, TX, 78641
- Pantoja, Omar$142.2198% confidence
1105 Applerock, Leander, TX, 78641
At this address
- Pantoja, Omar$0.0198% confidence
12618 Washington Avenue, Le Grand, CA, 95333
- Pantoja, Diana$5.0091% confidence
12618 Washington Avenue, Le Grand, CA, 95333
- Pantoja, Martin$0.3291% 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, Omar$35.3398% confidence
4112 Polk Street, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Savings accounts · ID 985115352
$5.76
13013 Le Grand Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Richards, Jay
Cashier's checks · ID 1024635760
$5.76
13013 Le Grand Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jefferies, Lisa
Cashier's checks · ID 1024635760
$5.76
12555 Childs Avenue Rufina Santos, Le Grand, CA, 95333
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953930173
$5.72
4217 Plainsburg Road, Le Grand, CA, 95333
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Angelica, Rodriguez
Premium refunds · ID 1031770688
$5.72
3 possible associated properties
At this address
- Rodriguez, Angelica$7.1598% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
- Rodriguez, Angelica$7.1598% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
- Rodriguez, Angelica$5.7298% confidence
4217 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.
- Rodriguez, Angelica$7.1598% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Rodriguez, Angelica
Premium refunds · ID 1031770688
$5.72
3 possible associated properties
At this address
- Angelica, Rodriguez$7.1598% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
- Angelica, Rodriguez$7.1598% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
- Angelica, Rodriguez$5.7298% confidence
4217 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.
- Angelica, Rodriguez$7.1598% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
Held by Unum Life Insurance Co Of America-Pfa
Co-owner on this record: Angelica, Rodriguez
Premium refunds · ID 1039540164
$5.72
3 possible associated properties
At this address
- Rodriguez, Angelica$5.7298% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
- Rodriguez, Angelica$7.1598% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
- Rodriguez, Angelica$7.1598% confidence
4217 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.
- Rodriguez, Angelica$5.7298% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
Held by Unum Life Insurance Co Of America-Pfa
Co-owner on this record: Rodriguez, Angelica
Premium refunds · ID 1039540164
$5.72
3 possible associated properties
At this address
- Angelica, Rodriguez$5.7298% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
- Angelica, Rodriguez$7.1598% confidence
4217 Plainsburg Road, Le Grand, CA, 95333
- Angelica, Rodriguez$7.1598% confidence
4217 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.
- Angelica, Rodriguez$5.7298% confidence
10731 East Toews Road, Le Grand, CA, 95333
Held by Fastenal Company
Accounts-receivable credit balance · ID 999640004
$5.69
3 possible associated properties
Same owner name elsewhere
- P&s Sales$0.0198% confidence
20943 Cabot Boulevard, Hayward, CA, 94545
- P, S Sales$265.3998% confidence
1370 Harrison Street, San Francisco, CA, 94103
- P & S Sales$26.4698% confidence
20943 Cabot Boulevard, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P&s Sales$0.0198% confidence
8760 Voorhees Road, Le Grand, CA, 95333
Held by First American Title Insurance Co
Co-owner on this record: Slate, Shireen I.
Escrow accounts · ID 1001010502
$5.68
1 possible associated property
At this address
- Slate, Shireen I.$5.6891% confidence
8760 Voorhees 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.
- Slate, Shireen I.$5.6891% confidence
8760 Voorhees Road, Le Grand, CA, 95333
Held by First American Title Insurance Co
Co-owner on this record: Slate, Larry W.
Escrow accounts · ID 1001010502
$5.68
1 possible associated property
At this address
- Slate, Larry W.$5.6891% confidence
8760 Voorhees 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.
- Slate, Larry W.$5.6891% confidence
3705 Mc Dowell Street, Le Grand, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023075839
$5.66
PO Box 66, Le Grand, CA, 95333
Held by Transamerica Life Insurance Company
Premium refunds · ID 1004265801
$5.65
12666 Washington Avenue, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Savings accounts · ID 1025385390
$5.61
3 possible associated properties
At this address
- Villalobos, Jose$5.0091% confidence
12666 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Jose$5.0091% confidence
12666 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Jose L$1.0091% 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$5.0091% confidence
14709 Buchanan Hollow Road, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1029251182
$5.53
4 possible associated properties
Same owner name elsewhere
- Hopkins, George$9,970.5398% confidence
235 Providance Avenue, Farmers Branch, TX, 75234
- Hopkins, George$284.5898% confidence
TX, 00000
- Hopkins, George$9,991.0798% confidence
1100 Southmont, Denton, TX, 76205
At this address
- Hopkins, George$68.1598% confidence
14709 Buchanan Hollow Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, George$9,970.5398% confidence
P O Box 007, Le Grand, CA, 95333
Held by Mitsubishi Motors Credit Of America
Customer overpayments · ID 964746116
$5.51
PO Box 199, Le Grand, CA, 95333
Held by Tenet Healthcare Corporation - Common
Refunds due · ID 978533480
$5.50
1495 Morley Avenue, Le Grand, CA, 95333
Held by Hy Cite Enterprises LLC
Customer overpayments · ID 1022258228
$5.50
2 possible associated properties
At this address
- Mercado, Lucia$7.2098% confidence
1495 Morley Avenue, Le Grand, CA, 95333
- Mercado, Abraham$20.0091% confidence
1495 Morley 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.
- Mercado, Lucia$7.2098% confidence