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
PO Box 474, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1034986827
$9.65
12542 Mc Dowell Street, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965759326
$9.64
1 possible associated property
At this address
- Hernandez, Irma$5.0098% 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$5.0098% confidence
PO Box 472, Le Grand, CA, 95333
Held by The Pep Boys
Misc outstanding checks · ID 1008724576
$9.60
12562 Washington Avenue, Le Grand, CA, 95333
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1019239862
$9.56
12854 Washington Avenue, Le Grand, CA, 95333
Held by Mercari Inc
Misc intangible property · ID 1041101982
$9.54
2 possible associated properties
At this address
- Moreno, Andy$0.2898% confidence
12854 Washington Avenue, Le Grand, CA, 95333
- Moreno, Andy$21.9898% confidence
12854 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Andy$0.2898% confidence
1495 Morley Avenue, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 964370330
$9.47
3 possible associated properties
Same owner name elsewhere
- Martinez, Marciano$500.0098% confidence
TX, 00000
- Martinez, Marciano$440.7498% confidence
501 West Applegate Drive, Austin, TX, 78753
- Martinez, Marciano$594.2998% confidence
808 Westbrooks, Rockdale, TX, 76567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Marciano$500.0098% confidence
Rayo, Ramirez Maria AlejandraCA
13220 Murdock Street, Le Grand, CA, 95333
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038808125
$9.42
7450 Mission, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044080510
$9.26
1960 South Plainsburg Road, Le Grand, CA, 95333
Held by Capital One Investing LLC
Credit balances · ID 993432123
$9.25
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Cuauhtemoc$293.7498% confidence
11852 Sal Berroteran Drive, El Paso, TX, 79936
- Gonzalez, Cuauhtemoc$125.3498% confidence
205 West Jonquil Avenue, McAllen, TX, 78501
- Gonzalez, Cuauhtemoc$82.0098% confidence
2719 Fern Lacy Drive, Spring, TX, 77388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Cuauhtemoc$293.7498% confidence
12543 Washingston Avenue, Le Grand, CA, 95333
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057378877
$9.25
12191 East Childs Avenue, Le Grand, CA, 95333
Held by The Golden 1 Credit Union
Savings accounts · ID 957037832
$9.24
1 possible associated property
At this address
- Farnsworth, Anna Gail$1.0091% confidence
12191 East Childs Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farnsworth, Anna Gail$1.0091% confidence
PO Box 1, Le Grand, CA, 95333
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987575316
$9.24
2 possible associated properties
Same owner name elsewhere
- Thurman, Clyde$2.00100% confidence
PO Box 1, Le Grand, CA, 95333
- Thurman, Clyde$420.0098% confidence
General Delivery, Albany, TX, 76430
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurman, Clyde$2.00100% confidence
13208 East Legrand Road, Le Grand, CA, 95333
Held by Close To My Heart Inc
Commissions · ID 955179480
$9.20
1 possible associated property
At this address
- Haas, Cory$16.6091% confidence
13208 East Legrand 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.
- Haas, Cory$16.6091% confidence
12698 Fillmore Court, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Accounts payable · ID 1042102983
$9.19
1 possible associated property
At this address
- Martinez, Oralia$103.0098% confidence
12698 Fillmore 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.
- Martinez, Oralia$103.0098% confidence
PO Box 43, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Co-owner on this record: Lopez, Jamie
Savings accounts · ID 997501828
$9.17
12611 Washington Avenue, Le Grand, CA, 95333
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988830957
$9.15
3 possible associated properties
Same owner name elsewhere
- Margarita, Rosales$10.0098% confidence
2250 East 117th Street, Los Angeles, CA, 90059
- Margarita, Rosales$25.1998% confidence
426 Olive Avenue Apt 17, Long Beach, CA, 90802
- Margarita, Rosales$31.2198% confidence
426 Olive Avenue Apt 17, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margarita, Rosales$10.0098% confidence
5441 Santa Fe Avenue Grinder Farms, Le Grand, CA, 95333
Held by American Express Company
Accounts-receivable credit balance · ID 1041875725
$9.12
13334 Woodrow Street, Le Grand, CA, 95333
Held by Caremarkpcs L L C
Accounts payable · ID 1032526721
$9.10
2 possible associated properties
At this address
- Ruiz, Mary M$27.2598% confidence
13334 Woodrow Street, Le Grand, CA, 95333
- Ruiz, Mary M$78.4498% confidence
13334 Woodrow Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Mary M$27.2598% confidence
10595 Childs Avenue, Le Grand, CA, 95333
Held by Blst Northstar
Outstanding official checks · ID 1014612796
$9.05
$9.04
12865 McDowell Street, Le Grand, CA, 95333
Held by Grange Insurance Association
Premium refunds · ID 964063388
$9.00
635 South Plainsburg Road, Le Grand, CA, 95333
Held by Transamerica Income Shares
Dividends · ID 964435614
$9.00
2 possible associated properties
At this address
- Reiman, Genevieve$21.0098% confidence
635 South Plainsburg Road, Le Grand, CA, 95333
- Reiman, Genevieve$85.5098% confidence
635 South 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.
- Reiman, Genevieve$21.0098% confidence
633 Bon Street, Le Grand, CA, 95333
Held by Foremost Insurance Company
Co-owner on this record: Pulido, Maria
Premium refunds · ID 971116637
$9.00
2 possible associated properties
Same owner name elsewhere
- Pulido, Florentino$1,492.9998% confidence
172 East Javelin Street, Carson, CA, 90745
At this address
- Pulido, Maria$9.0091% confidence
633 Bon 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.
- Pulido, Florentino$1,492.9998% confidence
633 Bon Street, Le Grand, CA, 95333
Held by Foremost Insurance Company
Co-owner on this record: Pulido, Florentino
Premium refunds · ID 971116637
$9.00
1 possible associated property
At this address
- Pulido, Florentino$9.0091% confidence
633 Bon 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.
- Pulido, Florentino$9.0091% confidence
13179 Murdock Street, Le Grand, CA, 95333
Held by Bookspan
Refunds due · ID 977512468
$9.00
3 possible associated properties
At this address
- Conley, Barbara$0.0498% confidence
13179 Murdock Street, Le Grand, CA, 95333
- Conley, Barbara$7.2098% confidence
13179 Murdock Street, Le Grand, CA, 95333
- Conley, Barbara J$10.0095% 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.
- Conley, Barbara$0.0498% confidence
6744 Plainsburg Road, Le Grand, CA, 95333
Held by Hartford Fire Insurance Company
Co-owner on this record: Sichel, Joyce
Premium refunds · ID 996438782
$9.00
4 possible associated properties
Same owner name elsewhere
- Sichel, Robert$59.8098% confidence
1153 Shoreline Drive, San Mateo, CA, 94404
At this address
- Sichel, Robert J$0.0695% confidence
6744 Plainsburg Road, Le Grand, CA, 95333
- Sichel, Joyce$7.7991% confidence
6744 Plainsburg Road, Le Grand, CA, 95333
- Sichel, Joyce$9.0091% confidence
6744 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.
- Sichel, Robert$59.8098% confidence
6744 Plainsburg Road, Le Grand, CA, 95333
Held by Hartford Fire Insurance Company
Co-owner on this record: Sichel, Robert
Premium refunds · ID 996438782
$9.00
5 possible associated properties
Same owner name elsewhere
- Sichel, Joyce$27.0098% confidence
5407 Monticello Avenue, Dallas, TX, 75206
- Sichel, Joyce$50.1098% confidence
#### West College Street Suite ###, Grapevine, TX, 76051
At this address
- Sichel, Joyce$7.7998% confidence
6744 Plainsburg Road, Le Grand, CA, 95333
- Sichel, Joyce$65.5998% confidence
6744 Plainsburg Road, Le Grand, CA, 95333
- Sichel, Robert$9.0091% confidence
6744 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.
- Sichel, Joyce$27.0098% confidence
PO Box 138, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 998730092
$9.00
12864 Washington Avenue, Le Grand, CA, 95333
Held by Anthem Inc
Premium refunds · ID 1001740702
$9.00
3 possible associated properties
At this address
- Barragan, Delia$0.6898% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia$8.0498% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$29.7795% confidence
12864 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Delia$0.6898% confidence
13255 Le Grand Road, Le Grand, CA, 95333
Held by Csaa Insurance Exchange
Premium refunds · ID 1008593675
$9.00
13208 Le Grand Road, Le Grand, CA, 95333
Held by Golden 1 Credit Union
Savings accounts · ID 1032257807
$9.00
2 possible associated properties
At this address
- Haas, Cory A$3.4298% confidence
13208 Le Grand Road, Le Grand, CA, 95333
- Haas, Cory A$49.0198% confidence
13208 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.
- Haas, Cory A$3.4298% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042508954
$8.97
3 possible associated properties
At this address
- Debra, C Gragnani$7.2098% confidence
7819 Gerard Avenue, Le Grand, CA, 95333
- Debra, C Gragnani$6.1998% 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
. PO Box 103, Le Grand, CA, 95333
Held by Hyundai Capital America
Customer overpayments · ID 1028013931
$8.96
PO Box 362, Le Grand, CA, 95333
Held by Mid Century Insurance Company
Premium refunds · ID 987113429
$8.95
2 possible associated properties
Same owner name elsewhere
- Lupian, Victor$25.7598% confidence
387 West Lexington Avenue Apt 102, Fresno, CA, 93711
- Lupian, Victor$25.2998% confidence
1935 Dolly Avenue, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lupian, Victor$25.7598% confidence
3705 Mc Dowell Street, Le Grand, CA, 95333
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 991204890
$8.95
PO Box 65, Le Grand, CA, 95333
Held by Vestis Group Inc
Accounts payable · ID 1044338443
$8.94
3806 Adams Street, Le Grand, CA, 95333
Held by Cenlar FSB
Co-owner on this record: Guerrero, Arcenio
Misc outstanding checks · ID 1033089656
$8.92
3 possible associated properties
At this address
- Guerrero, Teresa$2.0098% confidence
3806 Adams Street, Le Grand, CA, 95333
- Guerrero, Arcenio$2.6091% confidence
3806 Adams Street, Le Grand, CA, 95333
- Guerrero, Arcenio$0.0191% 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, Teresa$2.0098% confidence
3806 Adams Street, Le Grand, CA, 95333
Held by Cenlar FSB
Co-owner on this record: Guerrero, Teresa
Misc outstanding checks · ID 1033089656
$8.92
6 possible associated properties
Same owner name elsewhere
- Guerrero, Arcenio$5.32100% confidence
4226 Marshall Street, Le Grand, CA, 95333
- Guerrero, Arcenio$788.00100% confidence
3806 Adams Road, Le Grand, CA, 95333
- Guerrero, Arcenio$10.0098% confidence
3230 South Halfmoon Drive, Bakersfield, CA, 93309
At this address
- Guerrero, Arcenio$2.6098% confidence
3806 Adams Street, Le Grand, CA, 95333
- Guerrero, Arcenio$0.0198% confidence
3806 Adams Street, Le Grand, CA, 95333
- Guerrero, Arcenio$4.1998% 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$5.32100% confidence
C/o Zciscust 2240 Morley Avenue, Le Grand, CA, 95333
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057045023
$8.92
PO Box 181, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Savings accounts · ID 1000042953
$8.85
PO Box 177, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 979293985
$8.84
PO Box 206, Le Grand, CA, 95333
Held by Bank Of America - California
Savings accounts · ID 981575751
$8.81
9540 Toews Avenue, Le Grand, CA, 95333
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982878720
$8.80
13230 Murdock Street, Le Grand, CA, 95333
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 987165369
$8.80
1 possible associated property
At this address
- Servin, Ricardo$1.1098% confidence
13230 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.
- Servin, Ricardo$1.1098% confidence
4217 South Plainsburg Road, Le Grand, CA, 95333
Held by Fastenal Company
Accounts-receivable credit balance · ID 999641275
$8.79
4 possible associated properties
Same owner name elsewhere
- Valley Tree Service$54.6998% confidence
12723 Telfair Avenue, Sylmar, CA, 91342
- Valley Tree Service$186.0598% confidence
12723 Telfair Avenue, Sylmar, CA, 91342
- Valley Tree Service$450.0098% confidence
12723 Telfair Avenue, Sylmar, CA, 91342
At this address
- Valley Tree Service$33.8598% confidence
4217 South 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.
- Valley Tree Service$54.6998% confidence
PO Box 105, Le Grand, CA, 95333
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032050581
$8.78
PO Box 44, Le Grand, CA, 95333
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032063943
$8.78
PO Box 52, Le Grand, CA, 95333
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032085734
$8.78
16120 Buchanan Hollow Road, Le Grand, CA, 95333
Held by American City Business Journals Inc &
Refunds due · ID 992647342
$8.76
2 possible associated properties
At this address
- Bright, Eric$5.9391% 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, Eric$5.9391% confidence
10595 East Childs Avenue, Le Grand, CA, 95333
Held by First American Title Co
Co-owner on this record: Naranjo, Maria
Escrow accounts · ID 1010309650
$8.76
2 possible associated properties
Same owner name elsewhere
- Naranjo, Marcial$100.7898% confidence
16411 South Casa Rey Drive, Santa Ana, CA, 92704
At this address
- Naranjo, Maria$8.7691% confidence
10595 East Childs Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Marcial$100.7898% confidence
10595 East Childs Avenue, Le Grand, CA, 95333
Held by First American Title Co
Co-owner on this record: Naranjo, Marcial
Escrow accounts · ID 1010309650
$8.76
1 possible associated property
At this address
- Naranjo, Marcial$8.7691% confidence
10595 East Childs Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Marcial$8.7691% confidence
165 Miller Road, Le Grand, CA, 95333
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1036484475
$8.75
2 possible associated properties
Same owner name elsewhere
- Delgatto, Tammi$224.0098% confidence
PO Box 2133, Mariposa, CA, 95338
At this address
- Delgatto, Raymond$67.4991% confidence
165 Miller 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.
- Delgatto, Tammi$224.0098% confidence
13482 Hainline Road, Le Grand, CA, 95333
Held by General Motors LLC
Accounts-receivable credit balance · ID 1040517687
$8.75
635 Southplainsburg Road, Le Grand, CA, 95333
Held by General Electric Company
Co-owner on this record: Stimple, Karen R
Accounts-receivable credit balance · ID 968573933
$8.70
1 possible associated property
At this address
- Stimple, Karen R$8.7091% confidence
635 Southplainsburg 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.
- Stimple, Karen R$8.7091% confidence
635 Southplainsburg Road, Le Grand, CA, 95333
Held by General Electric Company
Co-owner on this record: Stimple, Robert J
Accounts-receivable credit balance · ID 968573933
$8.70
2 possible associated properties
Same owner name elsewhere
- Stimple, Karen R$195.80100% confidence
591 Plainsburg Road, Le Grand, CA, 95333
At this address
- Stimple, Robert J$8.7091% confidence
635 Southplainsburg 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.
- Stimple, Karen R$195.80100% confidence
4449 Clausen Road, Le Grand, CA, 95333
Held by T-Mobile USA
Accounts-receivable credit balance · ID 972084953
$8.70
3685 Santa Fe PO Box 155, Le Grand, CA, 95333
Held by Discover Bank
Misc outstanding checks · ID 1003264277
$8.69
1 possible associated property
Same owner name elsewhere
- Angel, Virginia T$0.40100% confidence
PO Box 155, 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.
- Angel, Virginia T$0.40100% confidence
4225 Marshall Street, Le Grand, CA, 95333
Held by Customers Bank
Cashier's checks · ID 1013117497
$8.68
1 possible associated property
At this address
- Leyva, Maria$0.4291% confidence
4225 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.
- Leyva, Maria$0.4291% confidence
508 Whealan Road, Le Grand, CA, 95333
Held by Wm Corporate Services Inc
Customer overpayments · ID 967771819
$8.64
PO Box 344, Le Grand, CA, 95333
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 997005977
$8.60
2272 Plainsburg Road, Le Grand, CA, 95333
Held by State Compensation Insurance Fund
Premium refunds · ID 986028447
$8.59
10285, Le Grand, CA, 95333
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965758375
$8.58
10500 Southland Road, Le Grand, CA, 95333
Held by Intuit Inc.
Misc outstanding checks · ID 965498534
$8.56
2 possible associated properties
Same owner name elsewhere
- Walton, Randall$172.4098% confidence
415 North Cloverdale Boulevard #e, Cloverdale, CA, 95425
- Walton, Randall$138.0098% confidence
570 Deadwood Drive, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, Randall$172.4098% confidence
3706 Mc Dowell Street, Le Grand, CA, 95333
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025870984
$8.55
3 possible associated properties
Same owner name elsewhere
- Lopez, Heliodoro$80.9198% confidence
PO Box 1149, Riverbank, CA, 95367
At this address
- Lopez, Heliodoro$0.6998% confidence
3706 Mc Dowell Street, Le Grand, CA, 95333
- Lopez, Heliodoro$0.8198% confidence
3706 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.
- Lopez, Heliodoro$80.9198% confidence
12664 McDowell Street, Le Grand, CA, 95333
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982875816
$8.52
5030 South Minturn Road, Le Grand, CA, 95333
Held by Citibank N A
Cashier's checks · ID 1006883256
$8.50
1 possible associated property
At this address
- Giampaoli, Gilda$8.5098% confidence
5030 South Minturn Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giampaoli, Gilda$8.5098% confidence
5030 South Minturn Road, Le Grand, CA, 95333
Held by Citibank N A
Cashier's checks · ID 1006883257
$8.50
1 possible associated property
At this address
- Giampaoli, Gilda$8.5098% confidence
5030 South Minturn Road, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giampaoli, Gilda$8.5098% confidence
15403 Le Grand Road, Le Grand, CA, 95340
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1019570544
$8.50
12562 Washington Avenue, Le Grand, CA, 95333
Held by Trueblue Inc
Wages, payroll, salaries · ID 1034853376
$8.46
3 possible associated properties
At this address
- Villalobos, Daniel$0.5998% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Daniel$27.7098% confidence
12562 Washington Avenue, Le Grand, CA, 95333
- Villalobos, Christina$2.8891% confidence
12562 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Daniel$0.5998% confidence
2373 South Burchell, Le Grand, CA, 95333
Held by Cvs Pharmacy Inc
Refunds due · ID 1010416954
$8.42
5304 White Rock Road, Le Grand, CA, 95333
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990750461
$8.39
1 possible associated property
Same owner name elsewhere
- Weatherly, Lana$60.0098% confidence
8601 Count Road Apt #134, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherly, Lana$60.0098% confidence
PO Box 142, Le Grand, CA, 95333
Held by United Healthcare Services Inc
Premium refunds · ID 979854575
$8.30
1 possible associated property
Same owner name elsewhere
- Estate Of Andrew Espinosa$3,000.0098% confidence
1630 Greenville Drive, Los Angeles, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Andrew Espinosa$3,000.0098% confidence
3706 McDowell Street, Le Grand, CA, 95333
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 985593396
$8.23
14709 Buchanan, Le Grand, CA, 95333
Held by Paypal
Misc intangible property · ID 1029261888
$8.23
PO Box 115, Le Grand, CA, 95333
Held by Nextrx Services Inc.
Misc outstanding checks · ID 973101228
$8.19
12864 Washington Avenue, Le Grand, CA, 95333
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity · ID 999150607
$8.18
3 possible associated properties
At this address
- Barragan, Fernando$6.0098% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Jessica$0.4791% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia$9.0091% confidence
12864 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Fernando$6.0098% confidence
13191 Murdock Street, Le Grand, CA, 95333
Held by Cenlar FSB
Co-owner on this record: Moreno, Maria R
Escrow accounts · ID 964842720
$8.17
3 possible associated properties
At this address
- Moreno, Salvador$6.4798% 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$6.4798% confidence
13191 Murdock Street, Le Grand, CA, 95333
Held by Cenlar FSB
Co-owner on this record: Moreno, Salvador
Escrow accounts · ID 964842720
$8.17
3 possible associated properties
At this address
- Moreno, Salvador$8.1791% confidence
13191 Murdock Street, Le Grand, CA, 95333
- Moreno, Salvador$6.4791% confidence
13191 Murdock Street, Le Grand, CA, 95333
- Moreno, Salvador$4.6491% 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$8.1791% confidence
4043 Plainsburg Road, Le Grand, CA, 95333
Held by Citibank N A
Accounts-receivable credit balance · ID 1023630510
$8.17
2 possible associated properties
At this address
- Gonzalez, Luis$0.1098% confidence
4043 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Manuel$89.0091% confidence
4043 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.
- Gonzalez, Luis$0.1098% confidence
12725 McDowell Street, Le Grand, CA, 95333
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 1005401388
$8.13
2 possible associated properties
Same owner name elsewhere
- Temple, Corissa$1,215.12100% confidence
12725 Mc Dowell Street, Le Grand, CA, 95333
At this address
- Temple, Corissa$40.6098% confidence
12725 McDowell Street, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temple, Corissa$1,215.12100% confidence
65 Plainsburg Road, Le Grand, CA, 95333
Held by Primerica Life Insurance Company
Premium refunds · ID 1039800735
$8.12
1 possible associated property
At this address
- Dominguez, De Saenz A$0.2191% 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.
- Dominguez, De Saenz A$0.2191% confidence
12864 Washington Avenue, Le Grand, CA, 95333
Held by Express Scripts Inc
Customer overpayments · ID 1026325813
$8.04
3 possible associated properties
At this address
- Barragan, Delia$9.0098% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$29.7795% confidence
12864 Washington Avenue, Le Grand, CA, 95333
- Barragan, Delia S$23.6495% confidence
12864 Washington Avenue, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Delia$9.0098% confidence
3290 Fresno Road, Le Grand, CA, 95333
Held by Pennsylvania Life Company
Accounts payable · ID 987182465
$8.01
1 possible associated property
At this address
- George, Bonnie$14.2698% confidence
3290 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.
- George, Bonnie$14.2698% confidence
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998248849
$8.01
PO Box 203, Le Grand, CA, 95333
Held by Capital One NA
Customer overpayments · ID 1029853301
$8.01
Unknown, Le Grand, CA, 95333
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038922548
$8.01
1 possible associated property
Same owner name elsewhere
- Santos, Efrain$179.0098% confidence
P O Box 67, Fort Dick, CA, 95538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Efrain$179.0098% confidence
7425 Mission Avenue, Le Grand, CA, 95333
Held by Directv Inc.
Refunds due · ID 953344482
$8.00
PO Box 137, Le Grand, CA, 95333
Held by 21st Century Insurance Company
Premium refunds · ID 954119919
$8.00
1826 North Cunningham Road, Le Grand, CA, 95333
Held by Walgreens Health Initiatives
Customer overpayments · ID 969841037
$8.00
1 possible associated property
At this address
- Allen, Jama$7.8098% confidence
1826 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.
- Allen, Jama$7.8098% confidence
4039 Plainsburg Road, Le Grand, CA, 95333
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980148082
$8.00
3 possible associated properties
At this address
- Gonzalez, Manuel H$0.7491% confidence
4039 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Cecelia$0.0191% confidence
4039 Plainsburg Road, Le Grand, CA, 95333
- Gonzalez, Cecelia$3.9291% confidence
4039 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.
- Gonzalez, Manuel H$0.7491% confidence
11953 Childs Avenue, Le Grand, CA, 95333
Held by E & J Gallo Winery
Refunds due · ID 981026115
$8.00
2 possible associated properties
Same owner name elsewhere
- Mayo, Harvey$1,214.6598% confidence
45306 Callesita Ordenes, Temecula, CA, 92592
- Mayo, Harvey$80.9998% confidence
17430 Brookhurst Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayo, Harvey$1,214.6598% confidence
394 White Rock Road, Le Grand, CA, 95333
Held by The Ford Store Morgan Hill Inc
Aggregate uncashed checks · ID 981081268
$8.00
PO Box 382, Le Grand, CA, 95333
Held by Bristol West Holdings Inc
Premium refunds · ID 990021068
$8.00
13325 Woodrow Street, Le Grand, CA, 95333
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015747219
$8.00
1 possible associated property
At this address
- Gallardo, Jose$1.6091% 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.
- Gallardo, Jose$1.6091% confidence
12826 Washington Avenue, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Savings accounts · ID 1021853807
$8.00
4081 Cook Street, Le Grand, CA, 95333
Held by Merced School Employees Fcu
Savings accounts · ID 1035730469
$8.00
3797 Kennedy Street, Le Grand, CA, 95333
Held by Infinity Insurance Company
Premium refunds · ID 1037318750
$8.00
1 possible associated property
Same owner name elsewhere
- Ayala, Zaragoza Ignacio$1.9298% confidence
16671 Avenue 27, 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.
- Ayala, Zaragoza Ignacio$1.9298% confidence
13489 Ford Street, Le Grand, CA, 95333
Held by Educational Employee'S Credit Union
Savings accounts · ID 1037873466
$8.00
Gsm Giampaoli Properteis II LPCA
11375 East Savana Road, Le Grand, CA, 95333
Held by Travelers Indemnity Company
Premium refunds · ID 1044916021
$8.00
14010 East Le Grand Road, Le Grand, CA, 95333
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 960194391
$7.99