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
12834 Washington Avenue, Le Grand, CA, 95333
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 996271278
$62.54
3 possible associated properties
Same owner name elsewhere
- Bocanegra, Vicente R$2.01100% confidence
12834 East Washington Avenue, Le Grand, CA, 95333
- Bocanegra, Vicente R$25.0098% confidence
7501 South El Dorado Street 23, French Camp, CA, 95231
At this address
- Bocanegra, Vicente R$0.1298% confidence
12834 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.
- Bocanegra, Vicente R$2.01100% confidence
13294 Woodrow Street, Le Grand, CA, 95333
Held by Fnf Utc LLC
Co-owner on this record: Garcia, Estela
Escrow accounts · ID 969221365
$62.40
1 possible associated property
At this address
- Garcia, Estela$62.4091% confidence
13294 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.
- Garcia, Estela$62.4091% confidence
13294 Woodrow Street, Le Grand, CA, 95333
Held by Fnf Utc LLC
Co-owner on this record: Garcia, Jose
Escrow accounts · ID 969221365
$62.40
1 possible associated property
At this address
- Garcia, Jose$62.4091% confidence
13294 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.
- Garcia, Jose$62.4091% confidence
14619 Wade Avenue, Le Grand, CA, 95333
Held by Valley Fresh Inc.
Salaries/Wages · ID 18578864
$62.20
3 possible associated properties
Same owner name elsewhere
- Benavidez, Hildefonso$0.22100% confidence
PO Box 46, Le Grand, CA, 95333
- Benavidez, Hildefonso$4.1298% confidence
PO Box 1302, Planada, CA, 95365
- Benavidez, Hildefonso$50.0098% confidence
PO Box 1302, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavidez, Hildefonso$0.22100% confidence
4202 Polk Street, Le Grand, CA, 95333
Held by Zurich Insurance Company
Refunds · ID 16497826
$62.02
3 possible associated properties
Same owner name elsewhere
- Orr, Marsha$2.0398% confidence
601 Cherry Hill Court, Modesto, CA, 95356
- Orr, Marsha$54.9098% confidence
6505 Wolfcreek Pass, Austin, TX, 78749
- Orr, Marsha$208.3498% confidence
3302 Castlewind Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orr, Marsha$2.0398% confidence
Cds LLCCA
12816 East Washington Avenue, Le Grand, CA, 95333
Held by Wells Fargo Financial California Inc
Co-owner on this record: Sanchez, Javier
Misc outstanding checks · ID 964508432
$62.00
12816 East Washington Avenue, Le Grand, CA, 95333
Held by Wells Fargo Financial California Inc
Co-owner on this record: Sanchez, Javier
Misc outstanding checks · ID 964508662
$62.00
3 possible associated properties
Same owner name elsewhere
- Escallate LLC$189.0098% confidence
00000
- Escallate LLC$165.1998% confidence
Unknown, Unknown, 00000
- Escallate LLC$203.0098% 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.
- Escallate LLC$189.0098% confidence
12439 Savanna Road, Le Grand, CA, 95333
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 973050779
$62.00
3471 White Rock Road, Le Grand, CA, 95333
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029121203
$62.00
3 possible associated properties
At this address
- Martinez, Cheryl$1.4291% confidence
3471 White Rock Road, Le Grand, CA, 95333
- Martinez, Cheryl$29.5791% confidence
3471 White Rock Road, Le Grand, CA, 95333
- Martinez, Isabel$14.0191% confidence
3471 White Rock Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Cheryl$1.4291% confidence
Fowler Industries 1985 White Rock Road, Le Grand, CA, 95333
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts · ID 1037246191
$62.00
3 possible associated properties
Same owner name elsewhere
- Fowler, Logan$339.5598% confidence
5331 East Mockingbird Lane Apt 611, Dallas, TX, 75206
- Fowler, Logan$179.2798% confidence
6707 Ijaz Drive, Arlington, TX, 76017
- Fowler, Logan$1,043.3198% confidence
6509 87th Street, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Logan$339.5598% confidence
65 Plainsburg Road, Le Grand, CA, 95333
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012118535
$61.52
4 possible associated properties
Same owner name elsewhere
- Saenz, Jose H$25.8498% confidence
221 Birchwood Drive, Kingsville, TX, 78363
- Saenz, Jose H$50.6598% confidence
221 Birchwood, Kingsville, TX, 78363
- Saenz, Jose H$63.5698% confidence
221 Birchwood, Kingsville, TX, 78363
At this address
- Saenz, Jose$252.0095% confidence
65 Plainsburg Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Jose H$25.8498% confidence
8191 Childs Avenue, Le Grand, CA, 95333
Held by Farmers Insurance Exchange
Premium refunds · ID 1033344723
$61.51
3 possible associated properties
At this address
- Vera, Sostenes$3.5098% confidence
8191 Childs Avenue, Le Grand, CA, 95333
- Vera, Ana M$0.2291% confidence
8191 Childs Avenue, Le Grand, CA, 95333
- Vera, Ana M$0.3991% confidence
8191 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.
- Vera, Sostenes$3.5098% confidence
12820 McDowell Street, Le Grand, CA, 95333
Held by Uphold Hq
Misc intangible property · ID 1045423747
$61.21
$61.08
13274 Marshall Street, Le Grand, CA, 95333
Held by Vedior North America
Salaries/Wages · ID 18243520
$61.06
1 possible associated property
At this address
- Vasquez, Steven M$3.7791% confidence
13274 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.
- Vasquez, Steven M$3.7791% confidence
12765 Savana Road, Le Grand, CA, 95333
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009260645
$61.00
6510 Minturn, Le Grand, CA, 95333
Held by State Comp Insurance Fund
Refunds · ID 12298529
$60.67
3 possible associated properties
Same owner name elsewhere
- Robson, Ranch$135.0098% confidence
10700 Robson Ranch Road, Argyle, TX, 76226
- Robson, Ranch$118.7398% confidence
10700 Robson Ranch Road, Argyle, TX, 76226
- Robson, Ranch$925.5398% confidence
3361 Turtle Creek Boulevard Suite 1, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robson, Ranch$135.0098% confidence
PO Box 233, Le Grand, CA, 95333
Held by Discover Bank
Misc outstanding checks · ID 1029770131
$60.66
1 possible associated property
Same owner name elsewhere
- Fuentez, Modesta$0.20100% confidence
PO Box 233, 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.
- Fuentez, Modesta$0.20100% confidence
5480 South Baxter Road, Le Grand, CA, 95333
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages · ID 18462431
$60.47
2242 South Morley Avenue, Le Grand, CA, 95333
Held by Merced School Employees Fcu
Savings accounts · ID 1046104804
$60.42
PO Box 174, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042082960
$60.20
10325 Hyde Street, Le Grand, CA, 95333
Held by Paypal
Commissions · ID 1036623809
$60.18
3 possible associated properties
At this address
- Martinez, Moises$0.6591% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Moises$7.3991% confidence
10325 Hyde Street, Le Grand, CA, 95333
- Martinez, Alfredo Q$0.0291% confidence
10325 Hyde Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Moises$0.6591% confidence
4140 South Cook Street, Le Grand, CA, 95333
Held by McClatchy Newspaper Inc. DBA Merced Sun
Vendor checks · ID 956761698
$60.17
3445 Savana Road, Le Grand, CA, 95333
Held by Amco Insurance Co
Court settlements · ID 17016209
$60.13
4217 South Plainsburg Road, Le Grand, CA, 95333
Held by Allstate Indemnity Company
Premium refunds · ID 970846153
$60.05
3 possible associated properties
Same owner name elsewhere
- Gallagher, Sandra$137.0098% confidence
508 South Harris Street, Giddings, TX, 78942
- Gallagher, Sandra$137.0098% confidence
508 South Harris Street, Giddings, TX, 78942
- Gallagher, Sandra$382.5198% confidence
6610 Barneywood Street, Leon Valley, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Sandra$137.0098% confidence
13178 Murdock Street, Le Grand, CA, 95333
Held by Navient Corporation
Refunds due · ID 1000223460
$60.00
3 possible associated properties
At this address
- Moreno, M$1.0591% confidence
13178 Murdock Street, Le Grand, CA, 95333
- Moreno, John$1.0591% confidence
13178 Murdock Street, Le Grand, CA, 95333
- Moreno, John H$100.0091% confidence
13178 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, M$1.0591% confidence
12834 E.washington, Le Grand, CA, 95333
Held by Luxottica Of America Inc.
Accounts-receivable credit balance · ID 1011692510
$60.00
3 possible associated properties
Same owner name elsewhere
- Bocanegra, Josefina$0.2798% confidence
929 Western Avenue, Colton, CA, 92324
- Bocanegra, Josefina$0.2598% confidence
Unknown, Unknown, CA, 00000
- Bocanegra, Josefina$0.1598% confidence
929 Western Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bocanegra, Josefina$0.2798% confidence
13464 Jefferson Street, Le Grand, CA, 95333
Held by Reynolds American Inc
Vendor checks · ID 1022248156
$60.00
2 possible associated properties
Same owner name elsewhere
- Rancho, Market$536.0098% confidence
2988 Imperial Avenue, San Diego, CA, 92102
At this address
- Rancho, Market$90.0098% confidence
13464 Jefferson 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.
- Rancho, Market$536.0098% confidence
4237 Marshal Street, Le Grand, CA, 95333
Held by Intermex Wire Transfer Corp
Money orders · ID 1025942144
$60.00
1 possible associated property
At this address
- Rosales, Lupercio Juan Jose$30.0098% confidence
4237 Marshal Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Lupercio Juan Jose$30.0098% confidence
1900 North Cunningham Road, Le Grand, CA, 95333
Held by Xcel Energy
Co-owner on this record: Dinsmore, Danny
Dividends · ID 1019126548
$59.40
4 possible associated properties
Same owner name elsewhere
- Dinsmore, Ronald$133.7598% confidence
At this address
- Dinsmore, Ronald$4.5098% confidence
1900 North Cunningham Road, Le Grand, CA, 95333
- Dinsmore, Ronald$14.5898% confidence
1900 North Cunningham Road, Le Grand, CA, 95333
- Dinsmore, Ronald$26.1998% confidence
1900 North 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.
1900 North Cunningham Road, Le Grand, CA, 95333
Held by Xcel Energy
Co-owner on this record: Dinsmore, Ronald
Dividends · ID 1019126548
$59.40
3 possible associated properties
At this address
- Dinsmore, Danny P$0.0695% confidence
1900 North Cunningham Road, Le Grand, CA, 95333
- Dinsmore, Danny P$0.0695% confidence
1900 North Cunningham Road, Le Grand, CA, 95333
- Dinsmore, Danny P$4.5095% confidence
1900 North 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.
- Dinsmore, Danny P$0.0695% confidence
3711 Washington Avenue, Le Grand, CA, 95333
Held by At&t Services Inc
Refunds due · ID 1003432852
$59.33
13333 Le Grand Road, Le Grand, CA, 95333
Held by Wheels Financial Group LLC
Refunds due · ID 1009043293
$59.17
14075 East Le Grand Road, Le Grand, CA, 95333
Held by Guarantee Savings
Savings accounts/Credit union shrs · ID 1269967
$59.09
2 possible associated properties
Same owner name elsewhere
- Marchini, Joe$164.49100% confidence
12000 Le Grand Road, Le Grand, CA, 95333
At this address
- Marchini, Michael E$2.0091% confidence
14075 East 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.
- Marchini, Joe$164.49100% confidence
12566 McDowell, Le Grand, CA, 95333
Held by Glendale Savings & Loan Association
Co-owner on this record: Fuentes, Gloria
Shares exchanged for shares · ID 12537662
$59.08
1 possible associated property
At this address
- Fuentes, Gloria$59.0891% confidence
12566 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.
- Fuentes, Gloria$59.0891% confidence
12566 McDowell, Le Grand, CA, 95333
Held by Glendale Savings & Loan Association
Co-owner on this record: Fuentes, Robert
Shares exchanged for shares · ID 12537662
$59.08
1 possible associated property
At this address
- Fuentes, Robert$59.0891% confidence
12566 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.
- Fuentes, Robert$59.0891% confidence
4086 Marshall Street, Le Grand, CA, 95333
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates · ID 957117085
$59.00
3 possible associated properties
At this address
- Maciel, Ana$2.3398% confidence
4086 Marshall Street, Le Grand, CA, 95333
- Maciel, Ana M$25.0095% confidence
4086 Marshall Street, Le Grand, CA, 95333
- Maciel, Guadalupe$1.0091% 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.
- Maciel, Ana$2.3398% confidence
12931 Jackson Street, Le Grand, CA, 95333
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006521988
$59.00
3 possible associated properties
At this address
- Esquivel, Debra A$15.0098% confidence
12931 Jackson Street, Le Grand, CA, 95333
- Esquivel, Debra A$44.2098% confidence
12931 Jackson Street, Le Grand, CA, 95333
- Esquivel, Matthew$1.8391% confidence
12931 Jackson 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.
- Esquivel, Debra A$15.0098% confidence
P O Box 377, Le Grand, CA, 95333
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 952590942
$58.84
38415 Washington P O Box 342, Le Grand, CA, 95333
Held by Fresno Grangers Federal Credit Union
Savings accounts · ID 967645398
$58.84
4984 Baxter Road, Le Grand, CA, 95333
Held by Amway Corp.
Co-owner on this record: Johnson, Sharon
Outstanding official checks · ID 968679088
$58.82
6 possible associated properties
Same owner name elsewhere
- Johnson, Gregory B$1,422.8998% confidence
3831 G. North Leusden, Netherlands, TX, 00000
- Johnson, Gregory B$400.0098% confidence
6129 As Urmond, Netherlands Holland, 00000
- Johnson, Gregory B$500.3598% confidence
3201 Loma Verde Drive Apt 90, San Jose, CA, 95117
At this address
- Johnson, Gregory B$15.6498% confidence
4984 Baxter Road, Le Grand, CA, 95333
- Johnson, Sharon$58.8291% confidence
4984 Baxter Road, Le Grand, CA, 95333
- Johnson, Sharon$15.6491% confidence
4984 Baxter Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Gregory B$1,422.8998% confidence
4984 Baxter Road, Le Grand, CA, 95333
Held by Amway Corp.
Co-owner on this record: Johnson, Gregory B
Outstanding official checks · ID 968679088
$58.82
3 possible associated properties
At this address
- Johnson, Sharon$15.6498% confidence
4984 Baxter Road, Le Grand, CA, 95333
- Johnson, Gregory B$58.8291% confidence
4984 Baxter Road, Le Grand, CA, 95333
- Johnson, Gregory B$15.6491% confidence
4984 Baxter Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Sharon$15.6498% confidence
4179 Marshall Street, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977052323
$58.49
4 possible associated properties
Same owner name elsewhere
- Zavala, Humberto$140.2498% confidence
11401 Lake Ozarks Drive, El Paso, TX, 79936
- Zavala, Humberto$368.1898% confidence
### Lakeview Drive ####, Clute, TX, 77531
- Zavala, Humberto$1,092.2598% confidence
### Lakeview Drive # ####, Clute, TX, 77531
At this address
- Zavala, Elizabeth$0.4891% confidence
4179 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.
- Zavala, Humberto$140.2498% confidence
PO Box 145, Le Grand, CA, 95333
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18526488
$58.26
3334 South Cunningham Road, Le Grand, CA, 95333
Held by Paypal Inc
Misc intangible property · ID 970637036
$58.00
1 possible associated property
At this address
- Supernaw, Brandon$5.8298% 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$5.8298% confidence
PO Box 65, Le Grand, CA, 95333
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495397
$57.95
12697E Mc Dowell, Le Grand, CA, 95333
Held by Att Services Inc
Refunds due · ID 961970253
$57.86
513 Ivett Road, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1046453562
$57.72
3 possible associated properties
Same owner name elsewhere
- Daniels, Jordan$83.9498% confidence
9313 Rochester Avenue, Lubbock, TX, 79424
- Daniels, Jordan$147.2598% confidence
500 College Avenue Apt 534, Brenham, TX, 77833
- Daniels, Jordan$98.0098% confidence
1302 A North Belmont, Lubbock, TX, 79416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Jordan$83.9498% confidence
12534 Savana Road, Le Grand, CA, 95333
Held by Amco Insurance Co
Court settlements · ID 17013794
$57.52
$57.52
3 possible associated properties
Same owner name elsewhere
- Miller, Austin L$2.81100% confidence
PO Box 51, Le Grand, CA, 95333
- Miller, Austin L$3.0098% confidence
7231 North Old Stage Road, Weed, CA, 96094
- Miller, Austin L$3.0298% confidence
1235 Hopkins Drive, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Austin L$2.81100% confidence
PO Box 355, Le Grand, CA, 95333
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 952430713
$57.42
$57.27
515 Santa Fe Avenue, Le Grand, CA, 95333
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047216096
$57.00
PO Box 348, Le Grand, CA, 95333
Held by American Traveler Motor Club Inc
Refunds due · ID 997560876
$56.73
3 possible associated properties
Same owner name elsewhere
- Hopkins, Ruth$152.2098% confidence
4650 Valdez Drive, Corpus Christi, TX, 78416
- Hopkins, Ruth$365.0598% confidence
4650 Valdez Drive, Corpus Christi, TX, 78416
- Hopkins, Ruth$134.4098% confidence
4650 Valdez Drive, Corpus Christi, TX, 78416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, Ruth$152.2098% confidence
12724 Mc Dowell Street, Le Grand, CA, 95333
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Ramirez, Moreno Gloria
Premium refunds · ID 1044579538
$56.71
3 possible associated properties
At this address
- Moreno, Vera Elias$85.5098% confidence
12724 Mc Dowell Street, Le Grand, CA, 95333
- Moreno, Vera Elias$63.7498% confidence
12724 Mc Dowell Street, Le Grand, CA, 95333
- Moreno, Elias E$0.2891% confidence
12724 Mc Dowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Vera Elias$85.5098% confidence
12724 Mc Dowell Street, Le Grand, CA, 95333
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Moreno, Vera Elias
Premium refunds · ID 1044579538
$56.71
2 possible associated properties
At this address
- Ramirez, Moreno Gloria$85.5098% confidence
12724 Mc Dowell Street, Le Grand, CA, 95333
- Ramirez, Moreno Gloria$63.7498% confidence
12724 Mc Dowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Moreno Gloria$85.5098% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
Held by Citigroup Inc/citicorp
Co-owner on this record: Gaestel, Robert J
Dividends · ID 18695203
$56.61
6 possible associated properties
Same owner name elsewhere
- Gaestel, Debra C$58.8098% confidence
1407 Monte Grosso Court, Merced, CA, 95340
- Gaestel, Debra C$63.0098% confidence
1407 Monte Grosso Ocurt, Mreced, CA, 95340
- Gaestel, Debra C$480.0098% confidence
1407 Monte Grosso Court, Merced, CA, 95340
At this address
- Gaestel, Debra C$51.7898% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gaestel, Debra C$47.0998% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gaestel, Robert J$56.6191% confidence
7819 East 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.
- Gaestel, Debra C$58.8098% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
Held by Citigroup Inc/citicorp
Co-owner on this record: Gaestel, Debra C
Dividends · ID 18695203
$56.61
5 possible associated properties
Same owner name elsewhere
- Gaestel, Robert J$480.0098% confidence
1407 Monte Grosso Court, Merced, CA, 95340
- Gaestel, Robert J$315.3398% confidence
1407 Monte Grosso Court, Merced, CA, 95340
At this address
- Gaestel, Robert J$51.7898% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gaestel, Robert J$47.0998% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gaestel, Debra C$56.6191% confidence
7819 East 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.
- Gaestel, Robert J$480.0098% confidence
PO Box 482, Le Grand, CA, 95333
Held by Loancare LLC
Co-owner on this record: Arreguin, Sara Rodriguez
Outstanding official checks · ID 1032689803
$56.45
1 possible associated property
Same owner name elsewhere
- Jimenez, Cervantes Victor M$170.84100% confidence
PO Box 482, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Cervantes Victor M$170.84100% confidence
PO Box 482, Le Grand, CA, 95333
Held by Loancare LLC
Co-owner on this record: Jimenez, Cervantes Victor M
Outstanding official checks · ID 1032689803
$56.45
1 possible associated property
Same owner name elsewhere
- Arreguin, Sara Rodriguez$170.84100% confidence
PO Box 482, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreguin, Sara Rodriguez$170.84100% confidence
2256 South Plainsburg Road, Le Grand, CA, 95333
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance · ID 977985342
$56.00
Rt 1 Box 83B, Le Grand, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 7494
$55.99
460 South Whealan Road, Le Grand, CA, 95333
Held by Gottschalks Inc
Credit balances · ID 13687609
$55.77
1 possible associated property
At this address
- Benson, Craig$5.0091% 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$5.0091% confidence
4124 Mc Kee Street, Le Grand, CA, 95333
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15787727
$55.60
$55.33
1 possible associated property
At this address
- Stillman, Joyce$2.0391% confidence
11141 East Childs, 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.
- Stillman, Joyce$2.0391% confidence
1420 Morley Avenue, Le Grand, CA, 95333
Held by American Express Company
Refunds due · ID 1016173716
$55.09
3 possible associated properties
At this address
- Wright, Robert S$0.3198% confidence
1420 Morley Avenue, Le Grand, CA, 95333
- Wright, Robert S$0.3198% confidence
1420 Morley Avenue, Le Grand, CA, 95333
- Wright, Robert S$0.4698% confidence
1420 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.
- Wright, Robert S$0.3198% confidence
PO Box 354, Le Grand, CA, 95333
Held by Great American Insurance Compa
Court settlements · ID 12331193
$55.05
PO Box 138, Le Grand, CA, 95333
Held by Sears Roebuck And Co
Refunds due · ID 957920310
$55.00
1115 Plainsburg Road, Le Grand, CA, 95333
Held by The Home Depot
Refunds due · ID 969204223
$55.00
13180 Jefferson, Le Grand, CA, 95333
Held by Amco Insurance Co
Premium refunds · ID 977602762
$55.00
1 possible associated property
At this address
- Marino, Concie$6.0098% 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$6.0098% confidence
PO Box 25, Le Grand, CA, 95333
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 993832370
$55.00
4137 Polk Street, Le Grand, CA, 95333
Held by Verizon Communications Inc.
Customer overpayments · ID 1035027609
$54.92
1 possible associated property
At this address
- Barrera, Michael$22.2998% confidence
4137 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.
- Barrera, Michael$22.2998% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042433554
$54.66
3 possible associated properties
At this address
- Bright, Samantha$49.1495% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
- Bright, James A$4.0291% confidence
5246 Plainsburg Road, Le Grand, CA, 95333
- Bright, Tara$108.0091% 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, Samantha$49.1495% confidence
4043 Plainsburg Road, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039284759
$54.32
49 2nd Street, Le Grand, CA, 95333
Held by Hajoca Corporation
Accounts-receivable credit balance · ID 1047718938
$54.25
3 possible associated properties
Same owner name elsewhere
- Cod, Advanced Deposit$130.20100% confidence
49 2nd Street, Concord, CA, 94520
- Cod, Advanced Deposit$54.25100% confidence
49 2nd Street, Linden, CA, 95236
- Cod, Advanced Deposit$11.91100% confidence
1857 Arnold Industrial Way, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cod, Advanced Deposit$130.20100% confidence
11692 East Le Grand Road, Le Grand, CA, 95333
Held by United Local Credit Union
Savings accounts · ID 994152757
$54.14
12797 Washington Avenue, Le Grand, CA, 95333
Held by Fia Card Services N.a.
Customer overpayments · ID 952426839
$54.04
3 possible associated properties
Same owner name elsewhere
- Ortega, Ramona D$2.8898% confidence
588 East Thompson Boulevard 11, Ventura, CA, 90031
- Ortega, Ramona D$25.0098% confidence
7634 West Walnut, Winton, CA, 95388
- Ortega, Ramona D$1,708.0898% confidence
18914 Marilla Street, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Ramona D$2.8898% confidence
10402 Highway 140, Le Grand, CA, 95333
Held by Aaa Ncnu Insurance Exchange
Customer overpayments · ID 968100159
$54.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Katrina$357.9898% confidence
216 Bay Hill Drive, Willow Park, TX, 76008
- Nelson, Katrina$713.0398% confidence
2301 Meloland Road, El Centro, CA, 92243
- Nelson, Katrina$123.0098% confidence
3701 Colonial Drive #215, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Katrina$357.9898% confidence
PO Box 358, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Accounts payable · ID 1042112234
$54.00
8300 Gerard Avenue, Le Grand, CA, 95333
Held by At&t Services Inc
Refunds due · ID 1015570554
$53.53
15498 Le Grand Road, Le Grand, CA, 95333
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042641839
$53.33
3 possible associated properties
Same owner name elsewhere
- Pimentel, Rafael$585.2598% confidence
12503 South Willowbrook Avenue, Compton, CA, 90222
- Pimentel, Rafael$284.0298% confidence
12503 Willowbrook Avenue, Los Angeles, CA, 90222
- Pimentel, Rafael$220.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimentel, Rafael$585.2598% confidence
11923 Childs Avenue, Le Grand, CA, 95333
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495423
$53.12
3 possible associated properties
At this address
- Mayo, Brothers$414.1191% confidence
11923 Childs Avenue, Le Grand, CA, 95333
- Mayo, Lisa$11.2091% confidence
11923 Childs Avenue, Le Grand, CA, 95333
- Mayo, Lisa$11.8091% confidence
11923 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, Brothers$414.1191% confidence
PO Box 201, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds · ID 971689339
$53.09
3285 Santa Fe Drive, Le Grand, CA, 95333
Held by California Fair Plan Association
Insurance premiums · ID 14436643
$53.00
12863 East Washington, Le Grand, CA, 95333
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 953178753
$53.00
P.o. Box 224, Le Grand, CA, 95333
Held by Financial Title
Escrow accounts · ID 966280689
$53.00
9054 Mission Avenue, Le Grand, CA, 95333
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1036252879
$52.84
11489 Harvey Pettit Road, Le Grand, CA, 95333
Held by Silverscript Insurance Company
Accounts payable · ID 1025542486
$52.20
1 possible associated property
At this address
- Rodrigues, Maria$3.9795% confidence
11489 Harvey Pettit Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodrigues, Maria$3.9795% confidence
11692 East Le Grand Road, Le Grand, CA
Held by Infinity Insurance Company
Refunds · ID 18744901
$52.05
3 possible associated properties
Same owner name elsewhere
- Zuniga, Refugio$5.0098% confidence
1939 North Vulcan, Encinitas, CA, 92024
- Zuniga, Refugio$2.0098% confidence
1110 Mulberry Street, Ukiah, CA, 95482
- Zuniga, Refugio$2.0098% confidence
725 West Hammond Avenue, Fresno, CA, 93728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Refugio$5.0098% confidence
P O Box 151, Le Grand, CA, 95333
Held by Csaa Insurance Group
Misc outstanding checks · ID 966606559
$52.00
PO Box 206, Le Grand, CA, 95333
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 968119645
$52.00
5565 Athlone Road, Le Grand, CA, 95333
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 998947301
$52.00
5 possible associated properties
Same owner name elsewhere
- Bennett, Betty J$1,524.2898% confidence
569 Drake Drive, Santa Rosa, CA, 95409
- Bennett, Betty J$494.3298% confidence
5271 Niguel Drive, La Palma, CA, 91745
At this address
- Bennett, Betty J$22.5898% confidence
5565 Athlone Road, Le Grand, CA, 95333
- Bennett, Betty$7.4995% confidence
5565 Athlone Road, Le Grand, CA, 95333
- Bennett, Betty$4.4995% confidence
5565 Athlone 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.
- Bennett, Betty J$1,524.2898% confidence
PO Box 244, Le Grand, CA, 95333
Held by Department Of Health Care Services
Refunds or rebates · ID 1029996036
$52.00
11057 Savana Road, Le Grand, CA, 95333
Held by Foot Locker Retail Inc
Credit balances · ID 18619544
$51.98
3 possible associated properties
Same owner name elsewhere
- Vallejo, Margarita$155.0098% confidence
8315 Amber Cove Drive, Humble, TX, 77346
- Vallejo, Margarita$325.5998% confidence
3424 Frankford Avenue 13F, Lubbock, TX, 79407
- Vallejo, Margarita$195.2698% confidence
2528 East Van Buren Street, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Margarita$155.0098% confidence
13210 East Murdock Street, Le Grand, CA, 95333
Held by Lennar Title Inc.
Escrow accounts · ID 1037073506
$51.84
3685 Santa Fe, Le Grand, CA, 95333
Held by Ecount Inc.
Wages, payroll, salaries · ID 973921771
$51.83
4 possible associated properties
Same owner name elsewhere
- Ybarra, Henry$867.1298% confidence
806 50th Street, Lubbock, TX, 79404
- Ybarra, Henry$2,057.9098% confidence
137 Sherwood Street, San Marcos, TX, 78666
- Ybarra, Henry$491.7798% confidence
5341 Lava Rock Drive, Fort Worth, TX, 76179
At this address
- Ybarra, Henry JR$0.2398% confidence
3685 Santa Fe, 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.
- Ybarra, Henry$867.1298% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
Held by Ford Motor Co Common New
Co-owner on this record: Gaestel, Robert J
Dividends · ID 19021302
$51.78
6 possible associated properties
Same owner name elsewhere
- Gaestel, Debra C$58.8098% confidence
1407 Monte Grosso Court, Merced, CA, 95340
- Gaestel, Debra C$63.0098% confidence
1407 Monte Grosso Ocurt, Mreced, CA, 95340
- Gaestel, Debra C$480.0098% confidence
1407 Monte Grosso Court, Merced, CA, 95340
At this address
- Gaestel, Debra C$56.6198% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gaestel, Debra C$47.0998% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gaestel, Robert J$56.6191% confidence
7819 East 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.
- Gaestel, Debra C$58.8098% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
Held by Ford Motor Co Common New
Co-owner on this record: Gaestel, Debra C
Dividends · ID 19021302
$51.78
5 possible associated properties
Same owner name elsewhere
- Gaestel, Robert J$480.0098% confidence
1407 Monte Grosso Court, Merced, CA, 95340
- Gaestel, Robert J$315.3398% confidence
1407 Monte Grosso Court, Merced, CA, 95340
At this address
- Gaestel, Robert J$56.6198% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gaestel, Robert J$47.0998% confidence
7819 East Gerard Avenue, Le Grand, CA, 95333
- Gaestel, Debra C$56.6191% confidence
7819 East 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.
- Gaestel, Robert J$480.0098% confidence
Pobox 103, Le Grand, CA, 95333
Held by Citibank (west) FSB
Co-owners on this record: For, Custodian, UTMA, Under, Ybarra, Yvette R
Savings accounts/Credit union shrs · ID 18285296
$51.74
3 possible associated properties
Same owner name elsewhere
- Ybarra, Fabian$116.6198% confidence
1622 North Hamilton, San Antonio, TX, 78210
- Ybarra, Fabian$689.3698% confidence
4824 Cedar Springs Drive, Fort Worth, TX, 76179
- Ybarra, Fabian$5,311.7898% confidence
4824 Cedar Springs Drive, Fort Worth, TX, 76179
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybarra, Fabian$116.6198% confidence
Pobox 103, Le Grand, CA, 95333
Held by Citibank (west) FSB
Co-owners on this record: UTMA, Under, Ybarra, Fabian, Ybarra, Yvette R
Savings accounts/Credit union shrs · ID 18285296
$51.74