Unclaimed property in Maricopa, CA
2,691 records · $267,410 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 11, 2026 · official state programs
360 Alice Street, Maricopa, CA, 93252
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046811411
$400.00
1 possible associated property
At this address
- Dunham, Julie$10.0095% confidence
360 Alice Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunham, Julie$10.0095% confidence
411 Mary Street, Maricopa, CA, 93252
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1035907249
$398.28
2 possible associated properties
At this address
- Parker, Suzanne Renee$153.3098% confidence
411 Mary Street, Maricopa, CA, 93252
- Parker, Suzanne$3.9695% confidence
411 Mary Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Suzanne Renee$153.3098% confidence
Star Route 1 Bob 173 A, Maricopa, CA, 93252
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15035611
$394.45
2 possible associated properties
Same owner name elsewhere
- Rahe, Marvin$35.26100% confidence
Star Route 1 Box 173A, Maricopa, CA, 93252
- Rahe, Marvin$1.0098% confidence
609 East Palm 306, Burbank, CA, 91501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rahe, Marvin$35.26100% confidence
420 Broadway Avenue, Maricopa, CA, 93252
Held by Pacific Gas & Electric Company
Refunds · ID 968137220
$382.94
3 possible associated properties
Same owner name elsewhere
- Wilson, Nancy L$0.6398% confidence
305 Calle Familia, San Clemente, CA, 90672
- Wilson, Nancy L$3.0598% confidence
87 Amberfield Lane, Danville, CA, 94506
- Wilson, Nancy L$3.0598% confidence
87 Amberfield Lane, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Nancy L$0.6398% confidence
350 Olive Street PO Box 513, Maricopa, CA, 93252
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1018172788
$380.16
P.o. Box 74, Maricopa, CA, 93252
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396087
$375.79
1 possible associated property
Same owner name elsewhere
- Palacios, N Larry$92.81100% confidence
P.o. Box 74, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, N Larry$92.81100% confidence
PO Box 665, Maricopa, CA, 93252
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924818
$369.72
1 possible associated property
Same owner name elsewhere
- Grubbs, Lois E$79.30100% confidence
Box 665, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grubbs, Lois E$79.30100% confidence
00-7, Maricopa, CA, 93252
Held by Lennar Title Inc.
Escrow accounts · ID 1037073223
$369.60
PO Box 462, Maricopa, CA, 93252
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035573298
$362.55
$353.00
3 possible associated properties
Same owner name elsewhere
- Funes, Nelson I$1.34100% confidence
807 California Street, Maricopa, CA, 93252
- Funes, Nelson I$74.31100% confidence
807 California Street, Maricopa, CA, 93252
- Funes, Nelson I$46.8898% confidence
12752 Longworth Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Funes, Nelson I$1.34100% confidence
$352.70
Star Route 1, Box 227, Maricopa, CA, 93252
Held by Zurich Insurance Company
Refunds · ID 16496636
$351.14
438 Olive Street, Maricopa, CA, 93252
Held by State Farm General Insurance Company
Co-owners on this record: Huffman, Bob, Maggie'S, Balloon Job
Insurance claim checks · ID 15058182
$350.00
1 possible associated property
At this address
- Huffman, Bob$350.0091% confidence
438 Olive Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, Bob$350.0091% confidence
438 Olive Street, Maricopa, CA, 93252
Held by State Farm General Insurance Company
Co-owners on this record: Huffman, Sherry, Maggie'S, Balloon Job
Insurance claim checks · ID 15058182
$350.00
3 possible associated properties
Same owner name elsewhere
- Huffman, Bob$388.3998% confidence
00000
- Huffman, Bob$25.0098% confidence
CA, 00000
At this address
- Huffman, Sherry$350.0091% confidence
438 Olive Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, Bob$388.3998% confidence
438 Olive Street, Maricopa, CA, 93252
Held by State Farm General Insurance Company
Co-owners on this record: Huffman, Bob, Huffman, Sherry
Insurance claim checks · ID 15058182
$350.00
Martinez, Hernandez Luis DavidCA
2168 Brummett Way, Maricopa, CA, 93252
Held by Pathward
Misc intangible property · ID 1040947434
$350.00
2 possible associated properties
At this address
- Martinez, Hernandez Luis David$50.0098% confidence
2168 Brummett Way, Maricopa, CA, 93252
- Martinez, Teresa$136.3991% confidence
2168 Brummett Way, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Hernandez Luis David$50.0098% confidence
441 Hazelton Street, Maricopa, CA, 93252
Held by Farmers Insurance Exchange
Premium refunds · ID 988095691
$348.89
PO Box 703, Maricopa, CA, 93252
Held by Bank Of America NA
Checking accounts · ID 1045286260
$347.94
2 possible associated properties
Same owner name elsewhere
- Emfinger, Dianna J$51.94100% confidence
PO Box 703, Maricopa, CA, 93252
- Emfinger, Dianna J$49.88100% confidence
921 Bush Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emfinger, Dianna J$51.94100% confidence
Freight Claims P O Box 519, Maricopa, CA, 93252
Held by Fedex Freight Inc
Refunds due · ID 1036071297
$341.50
3 possible associated properties
Same owner name elsewhere
- Nestle, Purina Petcar$1,100.92100% confidence
Freight Claims P O Box 519, Maricopa, CA, 93252
- Nestle, Purina Petcar$226.00100% confidence
Freight Claims P O Box 519, Maricopa, CA, 93252
- Nestle, Purina Petcar$23.61100% confidence
PO Box 515, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nestle, Purina Petcar$1,100.92100% confidence
PO Box 435, Maricopa, CA, 93252
Held by Fj Management Inc.
Wages, payroll, salaries · ID 954276210
$337.96
103 Meter Street, Maricopa, CA, 93252
Held by North View Escrow Corporation
Escrow funds · ID 1022123102
$337.27
3 possible associated properties
Same owner name elsewhere
- Solano, Jesus$495.9498% confidence
3058 Hazy Park Drive, Houston, TX, 77082
- Solano, Jesus$496.6098% confidence
??
- Solano, Jesus$3,300.0098% confidence
19 Bardin Circle, Salina, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Jesus$495.9498% confidence
Box 453, Maricopa, CA, 93252
Held by Danaher Corp
Funds for liquidation · ID 984519067
$334.00
3 possible associated properties
Same owner name elsewhere
- Blakely, Judy M$0.76100% confidence
Box 453, Maricopa, CA, 93252
- Blakely, Judy M$0.5198% confidence
25900 Casa Fantastico Drive, Moreno Valley, CA, 92551
- Blakely, Judy M$0.7798% confidence
27258 San Jose Avenue, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blakely, Judy M$0.76100% confidence
Caroline & David Fam Tr Dtd 11 14 2013CA
2 West Hills Court, Maricopa, CA, 93252
Held by Fnf Utc LLC
Co-owner on this record: Thompson, Caroline E
Escrow accounts · ID 1027719544
$333.20
23350 Highway 166, Maricopa, CA, 93252
Held by Cintas Corporation
Vendor checks · ID 989309440
$332.73
PO Box 142, Maricopa, CA, 93252
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000361217
$326.24
PO Box 121, Maricopa, CA, 93252
Held by Standard Insurance Company
Pension checks · ID 974875193
$321.43
PO Box 514, Maricopa, CA, 93252
Held by Bank Of America - California-South
Co-owner on this record: Burke, Sheila K
Checking accounts · ID 959746167
$317.43
PO Box 514, Maricopa, CA, 93252
Held by Bank Of America - California-South
Co-owner on this record: Burke, John R
Checking accounts · ID 959746167
$317.43
3 possible associated properties
Same owner name elsewhere
- Burke, Sheila K$1,090.30100% confidence
PO Box 514, Maricopa, CA, 93252
- Burke, Sheila K$3,772.17100% confidence
537 South Kern Street, Maricopa, CA, 93252
- Burke, Sheila K$110.05100% confidence
PO Box 514, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Sheila K$1,090.30100% confidence
$316.00
P O Box 441, Maricopa, CA, 93252
Held by Halliburton Energy Services
Vendor payments · ID 14693617
$314.00
805 Hazelton Street, Maricopa, CA, 93252
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032606382
$311.32
PO Box 117, Maricopa, CA, 93252
Held by Lg Electronics USA Inc
Misc outstanding checks · ID 979778767
$300.00
4026 El Roblar Road, Maricopa, CA, 93252
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682770
$300.00
PO Box 275, Maricopa, CA, 93252
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702738
$300.00
PO Box 393, Maricopa, CA, 93252
Held by Progressive West Insurance Com
Premium refunds · ID 1018760540
$298.88
910 1 2 Merced Street, Maricopa, CA, 93252
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 997722629
$298.19
3 possible associated properties
Same owner name elsewhere
- Willis, January L$1.4498% confidence
614 Woodrow Apt 1, Taft, CA, 93268
- Willis, January L$24.5398% confidence
614 Woodrow Apt 1, Taft, CA, 93268
At this address
- Willis, January L$1,200.0098% confidence
910 1 2 Merced Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, January L$1.4498% confidence
Star Route, Maricopa, CA, 93252
Held by Lincoln National Life Insurance Company
Other · ID 12695331
$297.40
2 possible associated properties
Same owner name elsewhere
- Wegis, Rafael B$297.40100% confidence
Star Route, Maricopa, CA, 93252
- Wegis, Rafael B$297.40100% confidence
Star Route, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wegis, Rafael B$297.40100% confidence
Star Route, Maricopa, CA, 93252
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 16227689
$297.40
2 possible associated properties
Same owner name elsewhere
- Wegis, Rafael B$297.40100% confidence
Star Route, Maricopa, CA, 93252
- Wegis, Rafael B$297.40100% confidence
Star Route, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wegis, Rafael B$297.40100% confidence
Star Route, Maricopa, CA, 93252
Held by Lincoln National Life Insurance Company
Other · ID 11989216
$297.40
2 possible associated properties
Same owner name elsewhere
- Wegis, Rafael B$297.40100% confidence
Star Route, Maricopa, CA, 93252
- Wegis, Rafael B$297.40100% confidence
Star Route, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wegis, Rafael B$297.40100% confidence
PO Box 142, Maricopa, CA, 93252
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 981281892
$296.00
25451 Cadet Road, Maricopa, CA, 93252
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1010902718
$294.59
29041 Highway 33, Maricopa, CA, 93252
Held by Office Max Inc
Accounts-receivable credit balance · ID 959104965
$293.96
3 possible associated properties
Same owner name elsewhere
- El, Paso Energy$148.3698% confidence
C/o John Anderson, Houston, TX, 77002
- El, Paso Energy$662.4998% confidence
PO Box 4430, Houston, TX, 77210
- El, Paso Energy$56.1898% confidence
C/o Catherine Hammock 1001 Louisiana Street, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Paso Energy$148.3698% confidence
PO Box 1335, Maricopa, CA, 93252
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020101257
$286.08
1 possible associated property
Same owner name elsewhere
- Espinoza, A S$47.0598% confidence
1052 McFarlan, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, A S$47.0598% confidence
PO Box 342 5, Maricopa, CA, 93252
Held by Republic Services Inc
Accounts payable · ID 992900573
$280.71
522 Welch Street, Maricopa, CA, 93252
Held by Aurora Loan Services LLC
Escrow accounts · ID 977698225
$278.45
Hc 1 Box 227, Maricopa, CA, 93252
Held by Zurich Insurance Company
Refunds · ID 16496637
$276.53
P O Box 93, Maricopa, CA, 93252
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Phillips, Lester
Escrow check/Deposit/Disputed · ID 16517527
$276.02
3 possible associated properties
Same owner name elsewhere
- Phillips, Carol L$6.0098% confidence
630 Laura Street, La Habra, CA, 90631
- Phillips, Carol L$739.4498% confidence
3335 21st Avenue, Sacramento, CA, 95820
- Phillips, Carol L$839.6598% confidence
630 Laura Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Carol L$6.0098% confidence
P O Box 93, Maricopa, CA, 93252
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Phillips, Carol L
Escrow check/Deposit/Disputed · ID 16517527
$276.02
3 possible associated properties
Same owner name elsewhere
- Phillips, Lester$212.0998% confidence
308 North Crosty Street Apt 308, Crosbyton, TX, 79322
- Phillips, Lester$967.2998% confidence
- Phillips, Lester$199.2098% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Lester$212.0998% confidence
33002 Scott Drive, Maricopa, CA, 93252
Held by Jacobs Engineering Group Inc.
Salaries/Wages · ID 14946938
$275.20
4 possible associated properties
Same owner name elsewhere
- Hamblin, Dale L JR$7.55100% confidence
PO Box 16, Maricopa, CA, 93252
- Hamblin, Dale L JR$48.00100% confidence
PO Box 16, Maricopa, CA, 93252
At this address
- Hamblin, Dale L$50.0098% confidence
33002 Scott Drive, Maricopa, CA, 93252
- Hamblin, Dale JR$19.1695% confidence
33002 Scott Drive, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamblin, Dale L JR$7.55100% confidence
$274.05
PO Box 185, Maricopa, CA, 93252
Held by Mercury Insurance Company
Premium refunds · ID 1007269076
$266.00
904 Stanislaus Street Apt 1, Maricopa, CA, 93252
Held by Alliance Title Company
Escrow accounts · ID 960877253
$265.00
PO Box 524, Maricopa, CA, 93252
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy · ID 1031733821
$261.70
PO Bx 516, Maricopa, CA, 93252
Held by Union Pacific Resources
Mineral proceeds · ID 11025516
$260.40
1 possible associated property
Same owner name elsewhere
- Myers, Robert W III$160.63100% confidence
PO Bx 516, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Robert W III$160.63100% confidence
$259.36
P O Box 688, Maricopa, CA, 93252
Held by California Capital Ins Company
Other · ID 9285237
$259.00
$258.28
PO Box 632, Maricopa, CA, 93252
Held by Transamerica Life Insurance Company
Pensions, retirement funds · ID 18850090
$254.30
Dnu Apache Canyon Ranch Use 124308CA
Farm Account 30801 Maricopa Hw 30801 Maricopa Highway 33, Maricopa, CA, 93252
Held by General Parts Inc.
Accounts-receivable credit balance · ID 1025127275
$250.62
913 Stanislaus, Maricopa, CA, 93252
Held by Travelers Indemnity Company
Insurance claim checks · ID 18740399
$250.00
1 possible associated property
At this address
- Gunthar, Shelly A$432.9698% confidence
913 Stanislaus, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gunthar, Shelly A$432.9698% confidence
PO Bx 263, Maricopa, CA, 93252
Held by Pancanadian Petroleum Co
Mineral proceeds · ID 10141728
$250.00
2799 Highway 166, Maricopa, CA, 93252
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027219224
$248.18
2 possible associated properties
Same owner name elsewhere
- Via Verde Inc$6.6698% confidence
4541 Eagle Rock, Los Angeles, CA, 90041
- Via Verde Inc$40.1398% confidence
4541 Eagle Rock, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Via Verde Inc$6.6698% confidence
721 South Kern Street, Maricopa, CA, 93252
Held by The Bancorp Bank
Misc intangible property · ID 1017726028
$247.80
2 possible associated properties
Same owner name elsewhere
- Wilkins, Derrick$285.0098% confidence
436 Spring Meadow Lane, Schertz, TX, 78815
At this address
- Wilkins, Derrick E$0.1295% confidence
721 South Kern Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, Derrick$285.0098% confidence
307 Broadway Avenue, Maricopa, CA, 93252
Held by Paypal Inc
Misc intangible property · ID 989845311
$246.50
3 possible associated properties
Same owner name elsewhere
- Acevedo, Carmen$483.0098% confidence
1004 Primrose Drive Lot 12, Pharr, TX, 78577
- Acevedo, Carmen$255.0098% confidence
5708 West Parmer Lane Apt 5107, Austin, TX, 78727
- Acevedo, Carmen$686.1098% confidence
1371 South Monterey Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Carmen$483.0098% confidence
PO Box 348, Maricopa, CA, 93252
Held by Great American Insurance Compa
Court settlements · ID 12330922
$236.53
2 possible associated properties
Same owner name elsewhere
- Deris, Ronald L$40.5398% confidence
P O Box 6404, Bakersfield, CA, 93306
- Deris, Ronald L$42.7698% confidence
1013 Crwon Avenue, Bakersfield, CA, 93301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deris, Ronald L$40.5398% confidence
715 California Street, Maricopa, CA, 93252
Held by Capital One Accounts Payable And Credit
Other · ID 18983101
$233.20
6 possible associated properties
Same owner name elsewhere
- Torres, Jose H$332.0898% confidence
6120 Lovett Avenue, Dallas, TX, 75227
- Torres, Jose H$119.5998% confidence
1401 North Jefferson Apt 5, Amarillo, TX, 79107
- Torres, Jose H$2,074.4698% confidence
28091 Bunting Street, Hayward, CA, 94545
At this address
- Torres, Jose$75.0095% confidence
715 California Street, Maricopa, CA, 93252
- Torres, Jose$182.1395% confidence
715 California Street, Maricopa, CA, 93252
- Torres, Jose$204.0995% confidence
715 California Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose H$332.0898% confidence
3830 Highway 33, Maricopa, CA, 93252
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019456081
$233.19
1 possible associated property
At this address
- Pender, Harold$1.8998% confidence
3830 Highway 33, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pender, Harold$1.8998% confidence
24115 Ditch Road, Maricopa, CA, 93252
Held by Grant Prideco Inc
Shares exchanged for shares · ID 16186962
$233.07
1 possible associated property
At this address
- Dodge, Zella Y$92.9698% confidence
24115 Ditch Road, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodge, Zella Y$92.9698% confidence
P O Box 384, Maricopa, CA, 93252
Held by Tennessee Gas Pipeline Co
Co-owner on this record: Bailey, Florence B
Dividends · ID 9435692
$231.12
P O Box 384, Maricopa, CA, 93252
Held by Tennessee Gas Pipeline Co
Co-owner on this record: Pruett, Helen S
Dividends · ID 9435692
$231.12
2123 Brummett Way, Maricopa, CA, 93252
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990668021
$227.81
3 possible associated properties
Same owner name elsewhere
- Brummett, James$1.9398% confidence
2360 Carrigan Street, Turlock, CA, 95380
- Brummett, James$0.1098% confidence
3510 North Armstrong Avenue, Fresno, CA, 93727
- Brummett, James$0.0898% confidence
5673 West Las Positas Boulevard 218, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brummett, James$1.9398% confidence
Freight Claims P O Box 519, Maricopa, CA, 93252
Held by Fedex Freight Inc
Refunds due · ID 1036071295
$226.00
3 possible associated properties
Same owner name elsewhere
- Nestle, Purina Petcar$1,100.92100% confidence
Freight Claims P O Box 519, Maricopa, CA, 93252
- Nestle, Purina Petcar$341.50100% confidence
Freight Claims P O Box 519, Maricopa, CA, 93252
- Nestle, Purina Petcar$23.61100% confidence
PO Box 515, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nestle, Purina Petcar$1,100.92100% confidence
PO Box 181, Maricopa, CA, 93252
Held by Armed Forces Bank
Cashier's checks · ID 984122952
$225.95
P O Box 504, Maricopa, CA, 93252
Held by Hsbc Finance Corporation
Refunds · ID 17723194
$225.00
Star Route 2 Box 566, Maricopa, CA, 93252
Held by Insurance Company Of North America
Insurance claim checks · ID 10164961
$224.00
3610 Quail Rdg Drive, Maricopa, CA, 95338
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085477
$222.87
PO Box 602 517 South Kern, Maricopa, CA, 93252
Held by Tic - The Industrial Company
Wages, payroll, salaries · ID 962825685
$221.04
Hc 1 Box 183, Maricopa, CA, 93252
Held by State Of North Carolina
Co-owner on this record: Esparza, Estella
Other · ID 18004554
$220.07
Hc 1 Box 183, Maricopa, CA, 93252
Held by State Of North Carolina
Co-owner on this record: Esparza, Luis
Other · ID 18004554
$220.07
3 possible associated properties
Same owner name elsewhere
- Esparza, Estella$1.6298% confidence
1172 Morningside Avenue, South San Francisco, CA, 94080
- Esparza, Estella$0.5298% confidence
1801 Puente Avenue, Baldwin Park, CA, 91733
- Esparza, Estella$0.1998% confidence
1044 Justin Avenue Apt H, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Estella$1.6298% confidence
1421 Novel Avenue, Maricopa, CA, 93252
Held by First American Title Co
Co-owner on this record: Ruiz, Richard
Escrow accounts · ID 1033195231
$219.85
1421 Novel Avenue, Maricopa, CA, 93252
Held by First American Title Co
Co-owner on this record: Garcia, Araceli
Escrow accounts · ID 1033195231
$219.85
1475 Ca 166, Maricopa, CA, 93252
Held by Homesite Group Incorporated
Unidentified remittances · ID 1037736582
$215.00
333 Olive Street, Maricopa, CA, 93252
Held by Phoenix Settlement Admn. (mccrumb V. Trifecta)
Wages, payroll, salaries · ID 1039951488
$214.37
5 possible associated properties
Same owner name elsewhere
- Campos, Nathan$150.0098% confidence
11598 Blackhawk Drive, Frisco, TX, 75033
- Campos, Nathan$150.0098% confidence
11598 Blackhawk Drive, Frisco, TX, 75033
- Campos, Nathan$113.1098% confidence
43445 Cottage Lane, Lancaster, CA, 93536
At this address
- Campos, Nathan$0.6598% confidence
333 Olive Street, Maricopa, CA, 93252
- Campos, Nathan$12.3798% confidence
333 Olive Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Nathan$150.0098% confidence
PO Box 275, Maricopa, CA, 93252
Held by Pathward
Misc intangible property · ID 1040802826
$211.33
401 Fresno Street, Maricopa, CA, 93252
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027260124
$206.52
3 possible associated properties
Same owner name elsewhere
- Price, Tiffaney N$19.97100% confidence
PO Box 623, Maricopa, CA, 93252
At this address
- Price, Tiffaney N$160.0098% confidence
401 Fresno Street, Maricopa, CA, 93252
- Price, Tiffanie$0.7391% confidence
401 Fresno Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Tiffaney N$19.97100% confidence
903 Bush Street, Maricopa, CA, 93252
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks · ID 1084303972
$205.78
3 possible associated properties
Same owner name elsewhere
- Jose, Esquivel$40.0098% confidence
00000
- Jose, Esquivel$230.0098% confidence
7852 10th Street Apt D, Westminster, CA, 92683
- Jose, Esquivel$11.8698% confidence
681 Shatto Place Apt 208, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Esquivel$40.0098% confidence
P O Box 435, Maricopa, CA, 93252
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs · ID 16903769
$205.11
3 possible associated properties
Same owner name elsewhere
- Hestand, A$34.1298% confidence
P O Box 637, Howe, TX, 75459
- Hestand, A$30.0798% confidence
P O Box 637, Howe, TX, 75459
- Hestand, A$29.9298% confidence
P O Box 637, Howe, TX, 75459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hestand, A$34.1298% confidence
919 Madera Street, Maricopa, CA, 93252
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 958813866
$205.00
715 California Street, Maricopa, CA, 93252
Held by Kern Schools Federal Credit Union
Checking accounts · ID 973463092
$204.09
3 possible associated properties
At this address
- Torres, Jose$75.0098% confidence
715 California Street, Maricopa, CA, 93252
- Torres, Jose$182.1398% confidence
715 California Street, Maricopa, CA, 93252
- Torres, Jose H$233.2095% confidence
715 California Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jose$75.0098% confidence
108 Fiester Street, Maricopa, CA, 93252
Held by Magic Mountain LLC
Wages, payroll, salaries · ID 997751712
$201.47
3 possible associated properties
At this address
- Royal, Cole$7.3291% confidence
108 Fiester Street, Maricopa, CA, 93252
- Royal, Kenneth$14.0091% confidence
108 Fiester Street, Maricopa, CA, 93252
- Royal, Kenneth$14.0091% confidence
108 Fiester Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royal, Cole$7.3291% confidence
Star Route 1 Box 154, Maricopa, CA
Held by Blue Cross Of California
Insurance claim checks · ID 16940238
$200.00
PO Box 82, Maricopa, CA, 93252
Held by Bakersfield Memorial Hospital
Refunds due · ID 1042410954
$200.00
2349 Schaeffer Road, Maricopa, CA, 93252
Held by Dandelion Payments Inc
Misc intangible property · ID 1045223246
$200.00
1 Siegfried Road, Maricopa, CA, 93252
Held by Discover Bank
Misc outstanding checks · ID 1009327852
$199.91
100 Cover Street, Maricopa, CA, 93252
Held by Lendingclub Corporation
Misc intangible property · ID 1037470774
$195.67
6 possible associated properties
Same owner name elsewhere
- Dunham, Sean$0.1998% confidence
7562 Ellis Avenue Apartment F7, Huntington Beach, CA, 92648
- Dunham, Sean$4.5998% confidence
1721 Coronado Avenue Apt 203, Long Beach, CA, 90804
- Dunham, Sean$4.9598% confidence
483 Mission Drive, Camarillo, CA, 93010
At this address
- Dunham, Sean$8.6498% confidence
100 Cover Street, Maricopa, CA, 93252
- Dunham, Sean$2.5598% confidence
100 Cover Street, Maricopa, CA, 93252
- Dunham, Sean$2.3698% confidence
100 Cover Street, Maricopa, CA, 93252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunham, Sean$0.1998% confidence
Maricopa Unified School DistrictCA
955 Stanislaus Street Attn Denise Adkins, Maricopa, CA, 93252
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1039595662
$195.26
1 possible associated property
Same owner name elsewhere
- Maricopa Unified School District$4,889.7998% confidence
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.
- Maricopa Unified School District$4,889.7998% confidence
$191.98
$191.98
PO Box 96, Maricopa, CA, 00000
Held by Gresham Savage Nolan & Tilden Apc
Funds held in a fiduciary capacity · ID 978559896
$191.39
14565 Walker, Maricopa, CA, 93252
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 955918776
$189.91
3 possible associated properties
Same owner name elsewhere
- Jose, Villegas$531.5298% confidence
PO Box 1254, San Elizario, TX, 79849
- Jose, Villegas$658.1498% confidence
18221 Saticoy Street, Reseda, CA, 91335
- Jose, Villegas$567.5898% confidence
1635 Yajonie Street, Napa, CA, 94559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Villegas$531.5298% confidence