Unclaimed property in Leona Valley, CA
2,943 records · $311,887 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 19, 2026 · official state programs
40131 Valle View Lane, Leona Valley, CA, 93551
Held by Hartford Fire Insurance Company
Co-owner on this record: Mc, Graw James D
Premium refunds · ID 1002562305
$0.05
2 possible associated properties
Same owner name elsewhere
- Guild, Melanie D$0.9398% confidence
44716 21st Street West, Lancaster, CA, 93536
At this address
- Guild, Melanie D$4.0098% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guild, Melanie D$0.9398% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
Held by Hartford Fire Insurance Company
Co-owner on this record: Guild, Melanie D
Premium refunds · ID 1002562305
$0.05
3 possible associated properties
At this address
- Mc, Graw James D$4.0098% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
- Mc, Graw James D$5.0098% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
- Mc, Graw James D$0.0598% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Graw James D$4.0098% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
Held by Hartford Fire Insurance Company
Co-owner on this record: Mc, Graw Mary F
Premium refunds · ID 1002567093
$0.05
3 possible associated properties
At this address
- Mc, Graw James D$4.0098% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
- Mc, Graw James D$5.0098% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
- Mc, Graw James D$0.0598% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Graw James D$4.0098% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
Held by Hartford Fire Insurance Company
Co-owner on this record: Mc, Graw James D
Premium refunds · ID 1002567093
$0.05
3 possible associated properties
At this address
- Mc, Graw James D$4.0091% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
- Mc, Graw Melanie D$5.0091% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
- Mc, Graw James D$5.0091% confidence
40131 Valle View Lane, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Graw James D$4.0091% confidence
40222 95th Street West, Leona Valley, CA, 93551
Held by Hartford Fire Insurance Company
Premium refunds · ID 1005106804
$0.05
8737 Vientos Drive, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007614594
$0.05
2 possible associated properties
At this address
- Herriott, Kyle$4.3491% confidence
8737 Vientos Drive, Leona Valley, CA, 93551
- Herriott, Kyle W$1.5491% confidence
8737 Vientos Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herriott, Kyle$4.3491% confidence
6340 Goddi Hill Road, Leona Valley, CA, 93551
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1019422323
$0.05
39646 87th Street West, Leona Valley, CA, 93551
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1022412814
$0.05
4 possible associated properties
Same owner name elsewhere
- Acosta, Jeremy$406.9398% confidence
16842 Basin Oak, San Antonio, TX, 78247
At this address
- Acosta, Jeremy$4.9598% confidence
39646 87th Street West, Leona Valley, CA, 93551
- Acosta, Jeremy$1.0698% confidence
39646 87th Street West, Leona Valley, CA, 93551
- Acosta, Jeremy$4.6298% confidence
39646 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Jeremy$406.9398% confidence
40148 95th Street West, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023590506
$0.05
3 possible associated properties
At this address
- Ziemann, Pamela$0.3798% confidence
40148 95th Street West, Leona Valley, CA, 93551
- Ziemann, Piontkowsky Toby$7.8591% confidence
40148 95th Street West, Leona Valley, CA, 93551
- Ziemann, Piont Toby$19.4091% confidence
40148 95th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziemann, Pamela$0.3798% confidence
8844 Leona Avenue, Leona Valley, CA, 93551
Held by Cenlar FSB
Misc outstanding checks · ID 1030565303
$0.05
9551 Leona Avenue, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1031311926
$0.05
40044 90th Street West, Leona Valley, CA, 93551
Held by Capital One NA
Customer overpayments · ID 1041718637
$0.05
3 possible associated properties
At this address
- Hunley, Richard A$1.9598% confidence
40044 90th Street West, Leona Valley, CA, 93551
- Hunley, Richard A$1.1898% confidence
40044 90th Street West, Leona Valley, CA, 93551
- Hunley, Richard A$0.4998% confidence
40044 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunley, Richard A$1.9598% confidence
9838 Leona Avenue, Leona Valley, CA, 93551
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045684884
$0.05
3 possible associated properties
At this address
- Meyer, Gary M$0.5698% confidence
9838 Leona Avenue, Leona Valley, CA, 93551
- Meyer, Gary M$0.5598% confidence
9838 Leona Avenue, Leona Valley, CA, 93551
- Meyer, Gary Michael$0.5195% confidence
9838 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Gary M$0.5698% confidence
11210 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Paypal
Misc intangible property · ID 1046477000
$0.05
1 possible associated property
Same owner name elsewhere
- Buxton, Glenn$259.6298% confidence
1513 Rain Tree Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buxton, Glenn$259.6298% confidence
40139 90th Street West, Leona Valley, CA, 93551
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046821881
$0.05
9818 Northside Drive, Leona Valley, CA, 93551
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance · ID 959012166
$0.04
2 possible associated properties
Same owner name elsewhere
- Schaefer, William G$625.6898% confidence
640 East 15th Street, Oakland, CA, 94606
- Schaefer, William G$4,170.2698% confidence
640 East 15th Street, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, William G$625.6898% confidence
39929 86th Street West, Leona Valley, CA, 93551
Held by First Clearing LLC
Co-owner on this record: Breight, Anne E
Misc outstanding checks · ID 964314646
$0.04
39929 86th Street West, Leona Valley, CA, 93551
Held by First Clearing LLC
Co-owner on this record: Nancy H Peavy Trust
Misc outstanding checks · ID 964314646
$0.04
9115 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Waste Connections Inc
Accounts-receivable credit balance · ID 969004607
$0.04
2 possible associated properties
Same owner name elsewhere
- Millsap, Kathy$196.9898% confidence
114 B Park Lane, Gatesville, TX, 76528
- Millsap, Kathy$141.4098% confidence
114 Park Lane Apt B, Gatesville, TX, 76528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millsap, Kathy$196.9898% confidence
40053 97th Street West, Leona Valley, CA, 93551
Held by Bank Of America - California
Co-owner on this record: Vanblarcom, Ray E
Checking accounts · ID 981557031
$0.04
40053 97th Street West, Leona Valley, CA, 93551
Held by Bank Of America - California
Co-owner on this record: Masonry, On The Side
Checking accounts · ID 981557031
$0.04
3 possible associated properties
At this address
- Van, Blarcom Ray$1.2095% confidence
40053 97th Street West, Leona Valley, CA, 93551
- Van, Blarcom Ray$4.8095% confidence
40053 97th Street West, Leona Valley, CA, 93551
- Van, Blarcom Ray$9.6095% confidence
40053 97th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Blarcom Ray$1.2095% confidence
40443 90th Street West, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995397690
$0.04
8723 Elizabeth Lake, Leona Valley, CA, 93551
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 996936525
$0.04
39734 87th Street West, Leona Valley, CA, 93551
Held by Florida Power And Light Company
Utility deposit · ID 1000965268
$0.04
3 possible associated properties
At this address
- Wulf, Warren B$6.0498% confidence
39734 87th Street West, Leona Valley, CA, 93551
- Wulf, Warren B$0.0498% confidence
39734 87th Street West, Leona Valley, CA, 93551
- Wulf, Cynthia$0.8891% confidence
39734 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wulf, Warren B$6.0498% confidence
39734 87th Street West, Leona Valley, CA, 93551
Held by Government Employees Insurance Company
Co-owner on this record: Wulf, Warren B
Premium refunds · ID 1007160300
$0.04
5 possible associated properties
Same owner name elsewhere
- Wulf, Cynthia V$0.03100% confidence
39734 87th Street West, Palmdale, CA, 93551
- Wulf, Cynthia V$156.2598% confidence
16501 Sierra Hills Street, Canyon Country, CA, 91387
At this address
- Wulf, Cynthia$0.8895% confidence
39734 87th Street West, Leona Valley, CA, 93551
- Wulf, Warren B$6.0491% confidence
39734 87th Street West, Leona Valley, CA, 93551
- Wulf, Warre$0.8891% confidence
39734 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wulf, Cynthia V$0.03100% confidence
39734 87th Street West, Leona Valley, CA, 93551
Held by Government Employees Insurance Company
Co-owner on this record: Wulf, Cynthia V
Premium refunds · ID 1007160300
$0.04
3 possible associated properties
At this address
- Wulf, Warren B$6.0498% confidence
39734 87th Street West, Leona Valley, CA, 93551
- Wulf, Warren B$0.0498% confidence
39734 87th Street West, Leona Valley, CA, 93551
- Wulf, Cynthia$0.8891% confidence
39734 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wulf, Warren B$6.0498% confidence
9610 Northside Drive, Leona Valley, CA, 93551
Held by Loancare LLC
Co-owner on this record: Guy, Janet Marie
Outstanding official checks · ID 1011559482
$0.04
3 possible associated properties
At this address
- Guy, Janet Marie$0.0491% confidence
9610 Northside Drive, Leona Valley, CA, 93551
- Guy, Richard$0.5891% confidence
9610 Northside Drive, Leona Valley, CA, 93551
- Guy, Richard$16.0091% confidence
9610 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guy, Janet Marie$0.0491% confidence
9610 Northside Drive, Leona Valley, CA, 93551
Held by Loancare LLC
Co-owner on this record: Guy Jr3edward J
Outstanding official checks · ID 1011559482
$0.04
3 possible associated properties
At this address
- Guy Jr3edward J$0.0491% confidence
9610 Northside Drive, Leona Valley, CA, 93551
- Guy, Richard$0.5891% confidence
9610 Northside Drive, Leona Valley, CA, 93551
- Guy, Richard$16.0091% confidence
9610 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guy Jr3edward J$0.0491% confidence
8510 Elizabeth Lk Road #11 Gressiett Myles, Leona Valley, CA, 93551
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 1018471383
$0.04
7189 Godde Hill Road, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 1037940964
$0.04
1 possible associated property
At this address
- Thayer, Guadalupe$0.1098% confidence
7189 Godde Hill Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thayer, Guadalupe$0.1098% confidence
10715 Leona Avenue, Leona Valley, CA, 93551
Held by Qwest Communications Int
Shares exchanged for shares · ID 18164890
$0.03
4 possible associated properties
Same owner name elsewhere
- Smith, Judith L$926.2598% confidence
C/o Stock Adm Lcd 12/10/8 2104 Tulane, Richardson, TX, 75081
- Smith, Judith L$845.5298% confidence
C/o Stock Adm Lcd 2104 Tulane Street, Richardson, TX, 75080
- Smith, Judith L$2,361.8298% confidence
C/o Stock Adm Lcd 2104 Tulane Street, Richardson, TX, 75080
At this address
- Smith, Judith$0.0395% confidence
10715 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Judith L$926.2598% confidence
10715 Leona Avenue, Leona Valley, CA, 93551
Held by Household International Inc
Securities · ID 14664941
$0.03
1 possible associated property
At this address
- Smith, Judith L$0.0395% confidence
10715 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Judith L$0.0395% confidence
39833 West 90th Street, Leona Valley, CA, 93551
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975261415
$0.03
39753 87th Street West, Leona Valley, CA, 93551
Held by Southern California Edison Company
Utility deposit · ID 978377675
$0.03
1 possible associated property
At this address
- Bennett-Medicis, Emilie$0.5098% confidence
39753 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett-Medicis, Emilie$0.5098% confidence
8510 Elizabeth Lake Road Spc 3, Leona Valley, CA, 93551
Held by Carnegie General Insurance Age
Premium refunds · ID 987455464
$0.03
40150 90th Street West, Leona Valley, CA, 93551
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 997658376
$0.03
40131 97th Street West, Leona Valley, CA, 93551
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Dixon, Deva
Premium refunds · ID 1008116405
$0.03
3 possible associated properties
At this address
- Dixon, Frank$5.0998% confidence
40131 97th Street West, Leona Valley, CA, 93551
- Dixon, Frank$3.5098% confidence
40131 97th Street West, Leona Valley, CA, 93551
- Dixon, Deva$5.0991% confidence
40131 97th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Frank$5.0998% confidence
39675 86th Street West, Leona Valley, CA, 93551
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008140307
$0.03
1 possible associated property
At this address
- Tuttle, Anna M$81.6091% confidence
39675 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tuttle, Anna M$81.6091% confidence
10725 Leona Avenue, Leona Valley, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Newman, Vanessa
Escrow accounts · ID 1012745028
$0.03
1 possible associated property
At this address
- Newman, Vanessa$0.0391% confidence
10725 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Vanessa$0.0391% confidence
10725 Leona Avenue, Leona Valley, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Newman, Chris
Escrow accounts · ID 1012745028
$0.03
4 possible associated properties
Same owner name elsewhere
- Newman, Vanessa$131.8898% confidence
815 South 28th Street, Corsicana, TX, 75110
- Newman, Vanessa$70.0098% confidence
##### Bill Hickock Road Apt ###, Roanoke, TX, 76262
- Newman, Vanessa$71.6598% confidence
2001 South Hackberry, San Antonio, TX, 78210
At this address
- Newman, Chris$0.0391% confidence
10725 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Vanessa$131.8898% confidence
1721 Burmese Place, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 1014221894
$0.03
3 possible associated properties
At this address
- Chu, Cindy$0.8098% confidence
1721 Burmese Place, Leona Valley, CA, 93551
- Chu, Cindy$0.7098% confidence
1721 Burmese Place, Leona Valley, CA, 93551
- Chu, Tiffany$0.6391% confidence
1721 Burmese Place, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Cindy$0.8098% confidence
40017 90th Street West, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022639810
$0.03
40123 98th Street West, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026864231
$0.03
3 possible associated properties
At this address
- Callaway, Don$100.5398% confidence
40123 98th Street West, Leona Valley, CA, 93551
- Callaway, Don$27.3898% confidence
40123 98th Street West, Leona Valley, CA, 93551
- Callaway, Cara$280.5791% confidence
40123 98th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callaway, Don$100.5398% confidence
8600 Vientos Drive, Leona Valley, CA, 93551
Held by Expand Operating LLC
Royalties · ID 1029692304
$0.03
3 possible associated properties
Same owner name elsewhere
- Smith, Thomas Frederick$0.02100% confidence
40440 27th Street West, Palmdale, CA, 93551
At this address
- Smith, Thomas F$37.2695% confidence
8600 Vientos Drive, Leona Valley, CA, 93551
- Smith, Broc$37.2691% confidence
8600 Vientos Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Thomas Frederick$0.02100% confidence
39216 Sherri Drive, Leona Valley, CA, 93551
Held by Capital One NA
Customer overpayments · ID 1029841936
$0.03
6 possible associated properties
Same owner name elsewhere
- Alcala, Tanya D$4.4398% confidence
5929 West 77th Place, Los Angeles, CA, 90045
- Alcala, Tanya D$5.1098% confidence
5929 West 77th Place, Los Angeles, CA, 90045
- Alcala, Tanya D$7.0898% confidence
5929 West 77th Place, Los Angeles, CA, 90045
At this address
- Alcala, Tanya D$1.5098% confidence
39216 Sherri Drive, Leona Valley, CA, 93551
- Alcala, Tanya$0.1595% confidence
39216 Sherri Drive, Leona Valley, CA, 93551
- Alcala, William J JR$2.7991% confidence
39216 Sherri Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Tanya D$4.4398% confidence
9539 Leona Avenue, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038320572
$0.03
PO Box 753, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1043341055
$0.03
39930 87th Street West, Leona Valley, CA, 93551
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963135647
$0.02
8510 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965655418
$0.02
39216 Sherri Drive, Leona Valley, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance · ID 967119652
$0.02
1 possible associated property
At this address
- Smith, Jamie$0.8295% confidence
39216 Sherri Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jamie$0.8295% confidence
40021 92nd Street West, Leona Valley, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance · ID 976205532
$0.02
3 possible associated properties
At this address
- De, Russy Larry R$1.3491% confidence
40021 92nd Street West, Leona Valley, CA, 93551
- Derussy, Lawrence$0.1591% confidence
40021 92nd Street West, Leona Valley, CA, 93551
- Derussy, Lawrence$41.6191% confidence
40021 92nd Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Russy Larry R$1.3491% confidence
7280 Godde Hill Road, Leona Valley, CA, 93551
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 976622727
$0.02
3 possible associated properties
Same owner name elsewhere
- Lawrence, Natalie$512.0098% confidence
CA, 00000
- Lawrence, Natalie$105.0098% confidence
5331 Dubois Avenue, Los Angeles, CA, 91367
- Lawrence, Natalie$147.1098% confidence
1302 North Alta Vista Boulevard, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Natalie$512.0098% confidence
40229 97th Street West, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 979277871
$0.02
1 possible associated property
At this address
- Chartan, Yolonda Marie$28.2391% confidence
40229 97th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chartan, Yolonda Marie$28.2391% confidence
39943 87th Street West, Leona Valley, CA, 93551
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance · ID 979384290
$0.02
3 possible associated properties
Same owner name elsewhere
- Goddard, Karen J$49.87100% confidence
2048 Sundance Court, Palmdale, CA, 93551
- Goddard, Karen J$49.87100% confidence
2048 Sundance Court, Palmdale, CA, 93551
At this address
- Goddard, Lauren A$14.5891% confidence
39943 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goddard, Karen J$49.87100% confidence
8510 Elizabeth Lake Spc 4, Leona Valley, CA, 93551
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds · ID 982560786
$0.02
40105 97th Street West, Leona Valley, CA, 93551
Held by Hsbc Finance Corporation
Cashier's checks · ID 986601915
$0.02
40108 90th Street West, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 990276708
$0.02
4 possible associated properties
Same owner name elsewhere
- Ramos, Ralph$8,843.5998% confidence
Unknown, Unknown, 00000
- Ramos, Ralph$1,054.7798% confidence
412 F Street, Fresno, CA, 93706
- Ramos, Ralph$348.7398% confidence
720 Jessica Drive, Livermore, CA, 94550
At this address
- Ramos, Caroline$4.3291% confidence
40108 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Ralph$8,843.5998% confidence
39937 90th Street West, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991824803
$0.02
6 possible associated properties
Same owner name elsewhere
- Waters, Judy$174.1698% confidence
1213 Water Street, Kerrville, TX, 78028
- Waters, Judy$223.0098% confidence
#### Fm ###, Medina, TX, 78055
- Waters, Judy$2,515.0098% confidence
2650 South Forum Drive Apt 7, Grand Prairie, TX, 75052
At this address
- Waters, Judy$4.0098% confidence
39937 90th Street West, Leona Valley, CA, 93551
- Waters, Mike$131.2591% confidence
39937 90th Street West, Leona Valley, CA, 93551
- Waters, Michael$45.4791% confidence
39937 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Judy$174.1698% confidence
40513 Abarca Road, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 993933091
$0.02
3 possible associated properties
At this address
- Benjamin, Crystal D$1.7098% confidence
40513 Abarca Road, Leona Valley, CA, 93551
- Benjamin, Crystal D$50.0098% confidence
40513 Abarca Road, Leona Valley, CA, 93551
- Benjamin, Terresa$1.5091% confidence
40513 Abarca Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benjamin, Crystal D$1.7098% confidence
39909 86th Street West, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995579793
$0.02
1 possible associated property
At this address
- Seymour, John$56.7091% confidence
39909 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seymour, John$56.7091% confidence
40239 98th Street West, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995803257
$0.02
3 possible associated properties
At this address
- Martens, Emilie A$0.3498% confidence
40239 98th Street West, Leona Valley, CA, 93551
- Martens, Emilie A$1.2998% confidence
40239 98th Street West, Leona Valley, CA, 93551
- Martens, Emilie A$0.2498% confidence
40239 98th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martens, Emilie A$0.3498% confidence
9157 Northside Drive, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000457232
$0.02
1 possible associated property
At this address
- Newport, Violet$7.9491% confidence
9157 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newport, Violet$7.9491% confidence
10148 Leona Avenue, Leona Valley, CA, 93551
Held by Loancare LLC
Co-owner on this record: Abidor, Tricia Yvonne
Outstanding official checks · ID 1005775772
$0.02
3 possible associated properties
At this address
- Abidor, Randolph$38.3095% confidence
10148 Leona Avenue, Leona Valley, CA, 93551
- Abidor, Tricia Yvonne$0.0291% confidence
10148 Leona Avenue, Leona Valley, CA, 93551
- Abidor, Daniel$0.4791% confidence
10148 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abidor, Randolph$38.3095% confidence
10148 Leona Avenue, Leona Valley, CA, 93551
Held by Loancare LLC
Co-owner on this record: Abidor, SR Randolph Marcus
Outstanding official checks · ID 1005775772
$0.02
3 possible associated properties
At this address
- Abidor, SR Randolph Marcus$0.0291% confidence
10148 Leona Avenue, Leona Valley, CA, 93551
- Abidor, Daniel$0.4791% confidence
10148 Leona Avenue, Leona Valley, CA, 93551
- Abidor, Randolph$38.3091% confidence
10148 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abidor, SR Randolph Marcus$0.0291% confidence
11000 Lonesome Valley Road, Leona Valley, CA, 93551
Held by U.s. Bancorp Investments Inc.
Co-owner on this record: Wade, Thomas H
Misc outstanding checks · ID 1009847227
$0.02
2 possible associated properties
At this address
- Wade, Thomas H$0.0291% confidence
11000 Lonesome Valley Road, Leona Valley, CA, 93551
- Wade, Thomas H$11.3391% confidence
11000 Lonesome Valley Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Thomas H$0.0291% confidence
11000 Lonesome Valley Road, Leona Valley, CA, 93551
Held by U.s. Bancorp Investments Inc.
Co-owner on this record: Wade, Betty C
Misc outstanding checks · ID 1009847227
$0.02
2 possible associated properties
At this address
- Wade, Thomas H$11.3398% confidence
11000 Lonesome Valley Road, Leona Valley, CA, 93551
- Wade, Betty C$0.0291% confidence
11000 Lonesome Valley Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Thomas H$11.3398% confidence
40325 107th Street West, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 1014238336
$0.02
1 possible associated property
At this address
- Harris, Cathryn D$0.3498% confidence
40325 107th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Cathryn D$0.3498% confidence
PO Box 713, Leona Valley, CA, 93551
Held by Discover Bank
Misc outstanding checks · ID 1014362901
$0.02
9838 Leona Avenue, Leona Valley, CA, 93551
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1021032332
$0.02
6 possible associated properties
Same owner name elsewhere
- Moody, Paula-Marie$0.9998% confidence
5615 West Avenue M-8, Quartz Hills, CA, 93536
- Moody, Paula Marie$0.7598% confidence
5615 West Avenue M-8, Lancaster, CA, 93535
- Moody, Paula Marie$0.6098% confidence
5615 West Avenue M-8, Lancaster, CA, 93535
At this address
- Moody, Paula Marie$0.4598% confidence
9838 Leona Avenue, Leona Valley, CA, 93551
- Moody, Paula Marie$0.1698% confidence
9838 Leona Avenue, Leona Valley, CA, 93551
- Moody, Paula Marie$0.5998% confidence
9838 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moody, Paula-Marie$0.9998% confidence
5601 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Wells Fargo Bank, N.a. (apecs 1)
Misc outstanding checks · ID 1022593404
$0.02
40027 90th Street West, Leona Valley, CA, 93551
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022780060
$0.02
2 possible associated properties
At this address
- Duarte, Terri Valentine$9.4891% confidence
40027 90th Street West, Leona Valley, CA, 93551
- Duarte, Manuel D$872.9991% confidence
40027 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Terri Valentine$9.4891% confidence
1672 Burmese Place, Leona Valley, CA, 93551
Held by Capital One NA
Customer overpayments · ID 1024010719
$0.02
3 possible associated properties
At this address
- Parga, James J$0.0198% confidence
1672 Burmese Place, Leona Valley, CA, 93551
- Parga, James$3.0695% confidence
1672 Burmese Place, Leona Valley, CA, 93551
- Parga, James$0.0195% confidence
1672 Burmese Place, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parga, James J$0.0198% confidence
10735 Leona Avenue, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 1025378302
$0.02
1 possible associated property
At this address
- Worthington, Hayley$0.2291% confidence
10735 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worthington, Hayley$0.2291% confidence
9531 Northside Drive, Leona Valley, CA, 93551
Held by National Financial Services LLC
Misc outstanding checks · ID 1026219008
$0.02
5 possible associated properties
Same owner name elsewhere
- Kumala, Santi$238.6298% confidence
19226 Sierra Estates Drive, Newhall, CA, 91321
- Kumala, Santi$38.9598% confidence
19226 Sierra Estates Drive, Newhall, CA, 91321
At this address
- Kumala, Santi$0.6298% confidence
9531 Northside Drive, Leona Valley, CA, 93551
- Kumala, Santi$5.0098% confidence
9531 Northside Drive, Leona Valley, CA, 93551
- Kumala, Santi$36.9598% confidence
9531 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumala, Santi$238.6298% confidence
40238 92nd Street West, Leona Valley, CA, 93551
Held by Comenity Capital Bank
Refunds due · ID 1027751638
$0.02
4 possible associated properties
Same owner name elsewhere
- Welch, Ingrid$2.1898% confidence
1819 Glenn Place 12, Davis, CA, 95616
- Welch, Ingrid$2.1798% confidence
475 Redwood Drive, Felton, CA, 95018
- Welch, Ingrid$0.0898% confidence
1819 Glenn Place, Davis, CA, 95616
At this address
- Welch, Ingrid V$0.2695% confidence
40238 92nd Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Ingrid$2.1898% confidence
1629 Balinese Court, Leona Valley, CA, 93551
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1030682770
$0.02
40433 Abarca Road, Leona Valley, CA, 93551
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031742468
$0.02
4 possible associated properties
Same owner name elsewhere
- Jordan, Michael P$843.0398% confidence
1547 2nd Avenue, Oroville, CA, 95965
- Jordan, Michael P$143.8098% confidence
342 North Palm Place No 3, Pomona, 91767
At this address
- Jordan, Michael$8.0095% confidence
40433 Abarca Road, Leona Valley, CA, 93551
- Jordan, Kelly$8.0091% confidence
40433 Abarca Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Michael P$843.0398% confidence
8752 Leona Avenue, Leona Valley, CA, 93551
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031743563
$0.02
2 possible associated properties
Same owner name elsewhere
- Smets, Gregory W$13.8598% confidence
00000
At this address
- Smets, Gregory W$15.0098% confidence
8752 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smets, Gregory W$13.8598% confidence
PO Box 775, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1034972906
$0.02
9145 Northside Drive, Leona Valley, CA, 93551
Held by Capital One NA
Checking accounts · ID 1035395982
$0.02
4 possible associated properties
Same owner name elsewhere
- Balke, Wendy E$39.9098% confidence
4428 Edam Street, Lancaster, CA, 93536
At this address
- Balke, Wendy E$830.0298% confidence
9145 Northside Drive, Leona Valley, CA, 93551
- Balke, Wendy$13.7695% confidence
9145 Northside Drive, Leona Valley, CA, 93551
- Balke, Paul$10.5891% confidence
9145 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balke, Wendy E$39.9098% confidence
8333 Calva Street, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 1037943916
$0.02
3 possible associated properties
At this address
- Vradenburg, Susan A$61.8098% confidence
8333 Calva Street, Leona Valley, CA, 93551
- Vradenburg, Susan$25.0895% confidence
8333 Calva Street, Leona Valley, CA, 93551
- Vradenburg, Susan Ms$12.9591% confidence
8333 Calva Street, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vradenburg, Susan A$61.8098% confidence
PO Box 748, Leona Valley, CA, 93551
Held by Ally Bank
Misc outstanding checks · ID 1040534893
$0.02
9235 Leona Avenue, Leona Valley, CA, 93551
Held by Capital One NA
Customer overpayments · ID 1042056249
$0.02
6 possible associated properties
Same owner name elsewhere
- Reynolds, David R$73.4098% confidence
12904 El Dorado, Sylmar, CA, 91342
- Reynolds, David R$695.1098% confidence
12811 Greenwood, Houston, TX, 77066
- Reynolds, David R$65.0098% confidence
##### Ranch Road Apt# ###-N, Austin, TX, 78745
At this address
- Reynolds, David$0.5495% confidence
9235 Leona Avenue, Leona Valley, CA, 93551
- Reynolds, Windell$3.9191% confidence
9235 Leona Avenue, Leona Valley, CA, 93551
- Reynolds, Corey A$1.0491% confidence
9235 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, David R$73.4098% confidence
8651 Calva Street, Leona Valley, CA, 93551
Held by National Financial Services LLC
Misc outstanding checks · ID 954970609
$0.01
7203 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Carberry, Aidan M
Escrow accounts · ID 960528611
$0.01
3 possible associated properties
Same owner name elsewhere
- Carberry, Joke J$1.33100% confidence
7203 Elizabeth Lake Drive, Leona Valley, CA, 93551
At this address
- Carberry, Aidan M$0.0191% confidence
7203 Elizabeth Lake Road, Leona Valley, CA, 93551
- Carberry, Johanna$35.0091% confidence
7203 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carberry, Joke J$1.33100% confidence
7203 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Carberry, Joke J
Escrow accounts · ID 960528611
$0.01
2 possible associated properties
At this address
- Carberry, Joke J$0.0191% confidence
7203 Elizabeth Lake Road, Leona Valley, CA, 93551
- Carberry, Johanna$35.0091% confidence
7203 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carberry, Joke J$0.0191% confidence
38807 Bouquet Cyn, Leona Valley, CA, 93551
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963110254
$0.01
2 possible associated properties
Same owner name elsewhere
- Gonzales, Annette H$3.26100% confidence
2625 Monogram Avenue, Long Beach, CA, 90815
- Gonzales, Annette H$30.0098% confidence
2625 Monogram Avenue, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Annette H$3.26100% confidence
39122 Bouquet Canyon Road, Leona Valley, CA, 93551
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975122508
$0.01
8768 Vientos Drive, Leona Valley, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance · ID 976066860
$0.01
3 possible associated properties
At this address
- Binder, William$1,200.0091% confidence
8768 Vientos Drive, Leona Valley, CA, 93551
- Binder, William$57.0091% confidence
8768 Vientos Drive, Leona Valley, CA, 93551
- Binder, Jeannette M$36.0091% confidence
8768 Vientos Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binder, William$1,200.0091% confidence
40100 97th Street, Leona Valley, CA, 93551
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 983518801
$0.01
40043 97th Street West, Leona Valley, CA, 93551
Held by Paypal Inc
Misc intangible property · ID 983643242
$0.01
40424 90th Street West, Leona Valley, CA, 93551
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985043423
$0.01
1 possible associated property
At this address
- Bender, Noel$138.8491% confidence
40424 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bender, Noel$138.8491% confidence
1672 Burmese Place, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 986510186
$0.01
3 possible associated properties
At this address
- Parga, James J$0.0298% confidence
1672 Burmese Place, Leona Valley, CA, 93551
- Parga, James$3.0695% confidence
1672 Burmese Place, Leona Valley, CA, 93551
- Parga, James$0.0195% confidence
1672 Burmese Place, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parga, James J$0.0298% confidence
39731 86th Street West, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986921354
$0.01
3 possible associated properties
Same owner name elsewhere
- Sutton, Betty L$209.3098% confidence
1367 Dulock Lane, Houston, TX, 77055
- Sutton, Betty L$89.5698% confidence
12204 Old Redwood Highway 19, Healdsburg, CA, 95448
At this address
- Sutton, Betty L$0.0998% confidence
39731 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutton, Betty L$209.3098% confidence
40014 95 Street West, Leona Valley, CA, 93551
Held by Google, LLC
Accounts payable · ID 987927837
$0.01
3 possible associated properties
Same owner name elsewhere
- Secretan, Stanley$167.0098% confidence
1215 Anchors Way Drive Spc 273, Ventura, CA, 93001
At this address
- Secretan, Stanley$0.6098% confidence
40014 95 Street West, Leona Valley, CA, 93551
- Secretan, Stanley$11.1998% confidence
40014 95 Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Secretan, Stanley$167.0098% confidence
39608 86th Street West, Leona Valley, CA, 93551
Held by First Tech Federal Credit Union
Savings accounts · ID 992580036
$0.01
1 possible associated property
At this address
- Lynn, Michael W$11.0095% confidence
39608 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynn, Michael W$11.0095% confidence
40164 90th Street West, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995610997
$0.01
2 possible associated properties
At this address
- Williams, Judi$1.9195% confidence
40164 90th Street West, Leona Valley, CA, 93551
- Williams, Joseph E$0.0691% confidence
40164 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Judi$1.9195% confidence
4218 Elizabeth Lake Road Unit 29, Leona Valley, CA, 93551
Held by Caremarkpcs L L C
Accounts payable · ID 996314397
$0.01
10144 Leona Avenue, Leona Valley, CA, 93551
Held by Coca-Cola Enterprises Inc
Co-owner on this record: Smith, Gregory
Dividends · ID 999890943
$0.01
3 possible associated properties
At this address
- Smith, Quinn A$3.2495% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Quinn A$5.5195% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Quinn A$5.5195% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Quinn A$3.2495% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Held by Coca-Cola Enterprises Inc
Co-owner on this record: Smith, Quinn
Dividends · ID 999890943
$0.01
3 possible associated properties
At this address
- Smith, Gregory A$3.2495% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Gregory Alan$3.2495% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Gregory A$5.5195% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Gregory A$3.2495% confidence