Unclaimed property in Maxwell, CA
2,612 records · $298,072 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
PO Box 205, Maxwell, CA, 95955
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9429406
$48.00
PO Box 145, Maxwell, CA, 95955
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 968423446
$48.00
PO Box 604, Maxwell, CA, 95955
Held by Amco Insurance Co
Co-owners on this record: Hawkins, Hutson Ny, Hutson, James
Premium refunds · ID 997755829
$48.00
PO Box 604, Maxwell, CA, 95955
Held by Amco Insurance Co
Co-owners on this record: Hawkins, Cy, Hawkins, Hutson Ny
Premium refunds · ID 997755829
$48.00
PO Box 604, Maxwell, CA, 95955
Held by Amco Insurance Co
Co-owners on this record: Hawkins, Cy, Hutson, James
Premium refunds · ID 997755829
$48.00
366 Cosner, Maxwell, CA, 95955
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006539967
$48.00
4 possible associated properties
Same owner name elsewhere
- Montgomery, Bruce G$5.55100% confidence
PO Box 751, Maxwell, CA, 95955
- Montgomery, Bruce G$3.64100% confidence
PO Box 751, Maxwell, CA, 95955
- Montgomery, Bruce G$37.30100% confidence
PO Box 751, Maxwell, CA, 95955
At this address
- Montgomery, Bruce G$39.6098% confidence
366 Cosner, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Bruce G$5.55100% confidence
PO Box 54, Maxwell, CA, 95932
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009661147
$48.00
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413557
$47.63
3 possible associated properties
Same owner name elsewhere
- Carvalho, Manuel F$11,221.39100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Manuel F$62.56100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Manuel F$61.45100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Manuel F$11,221.39100% confidence
$47.33
4891 Fairview Road, Maxwell, CA, 95955
Held by Musician'S Friend Inc.
Accounts-receivable credit balance · ID 976109214
$47.20
1 possible associated property
Same owner name elsewhere
- Glenn, Mathis$3.79100% confidence
PO Box 37, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glenn, Mathis$3.79100% confidence
PO Box 781, Maxwell, CA, 95955
Held by State Farm General Insurance Company
Co-owner on this record: Rogers, Loydene
Premium refunds · ID 1018485882
$47.10
2 possible associated properties
Same owner name elsewhere
- Wells, Gerald R$311.53100% confidence
PO Box 781, Maxwell, CA, 95955
- Wells, Gerald R$565.7398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Gerald R$311.53100% confidence
PO Box 741, Maxwell, CA, 95955
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 992997534
$46.82
3 possible associated properties
Same owner name elsewhere
- Ocampo, Sara$336.3898% confidence
9906 Campo Road DBA Sarita Taco Shop, Spring Valley, CA, 91977
- Ocampo, Sara$212.4498% confidence
9906 Campo Road, Spring Valley, CA, 91977
- Ocampo, Sara$392.2198% confidence
9906 Campo Road, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Sara$336.3898% confidence
PO Box 609, Maxwell, CA, 95955
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance · ID 958774723
$46.70
PO Box 297, Maxwell, CA, 95955
Held by Discover Bank
Misc outstanding checks · ID 1032446418
$46.11
PO Box 15, Maxwell, CA, 95955
Held by Chevron Products Company
Credit balances · ID 11277751
$46.10
3 possible associated properties
Same owner name elsewhere
- Wells, Nita K$1.87100% confidence
PO Box 15, Maxwell, CA, 95955
- Wells, Nita K$0.54100% confidence
PO Box 15, Maxwell, CA, 95955
- Wells, Nita K$31.77100% confidence
5337 Fairview Road, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Nita K$1.87100% confidence
PO Box 549, Maxwell, CA, 95955
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 968106743
$46.00
3701 Mills Orchard Road, Maxwell, CA, 95955
Held by John L. Sullivan Dodge Chrysler Jeep Ram
Misc outstanding checks · ID 1014917087
$46.00
1 possible associated property
At this address
- Ocampo, Alisia$20.4691% confidence
3701 Mills Orchard Road, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Alisia$20.4691% confidence
280 Highway 99 North, Maxwell, CA, 95955
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 1037715447
$46.00
1 possible associated property
At this address
- Maxwell, Chevron$56.0098% confidence
280 Highway 99 North, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Chevron$56.0098% confidence
PO Box 708, Maxwell, CA, 95955
Held by Bristol West Holdings Inc
Premium refunds · ID 1044215279
$46.00
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413534
$45.54
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413549
$45.54
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413550
$45.54
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413551
$45.54
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413552
$45.54
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413556
$45.51
3 possible associated properties
Same owner name elsewhere
- Carvalho, Manuel F$11,221.39100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Manuel F$62.56100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Manuel F$61.45100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Manuel F$11,221.39100% confidence
$45.33
PO Box 741, Maxwell, CA, 95955
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 992997535
$45.18
3 possible associated properties
Same owner name elsewhere
- Ocampo, Sara$336.3898% confidence
9906 Campo Road DBA Sarita Taco Shop, Spring Valley, CA, 91977
- Ocampo, Sara$212.4498% confidence
9906 Campo Road, Spring Valley, CA, 91977
- Ocampo, Sara$392.2198% confidence
9906 Campo Road, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Sara$336.3898% confidence
PO Box 595, Maxwell, CA, 95955
Held by Texas Commerce Bk N.a Corporat
Co-owner on this record: Bruggman, Lois M
Other · ID 13232299
$45.02
PO Box 595, Maxwell, CA, 95955
Held by Texas Commerce Bk N.a Corporat
Co-owner on this record: Russell, Anna M
Other · ID 13232299
$45.02
PO Box 653, Maxwell, CA, 95955
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 964550434
$45.00
PO Box 852, Maxwell, CA, 95955
Held by Wells Fargo Bank NA
Refunds due · ID 1003279266
$45.00
2 possible associated properties
Same owner name elsewhere
- Rolon, Jose I JR$25.16100% confidence
PO Box 852, Maxwell, CA, 95955
- Rolon, Jose I JR$25.68100% confidence
PO Box 852, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rolon, Jose I JR$25.16100% confidence
$45.00
3 possible associated properties
Same owner name elsewhere
- Lacroix, Amanda$0.0598% confidence
8150 Lemon Avenue 118, La Mesa, CA, 91941
- Lacroix, Amanda$52.4298% confidence
2717 3rd Street Apt 1021, Lubbock, TX, 79415
- Lacroix, Amanda$31.9198% confidence
3036 Nile Street, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacroix, Amanda$0.0598% confidence
PO Box 785, Maxwell, CA, 95955
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1018495394
$44.82
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413547
$44.73
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413548
$44.73
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 781, Maxwell, CA, 95955
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993125356
$44.67
5281 Maxwell-Sites Road, Maxwell, CA, 95955
Held by Adt LLC
Refunds due · ID 1026353584
$44.60
PO Box 380, Maxwell, CA, 95955
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954632615
$44.51
3 possible associated properties
Same owner name elsewhere
- Calderon, Rogelio$373.86100% confidence
PO Box 380, Maxwell, CA, 95955
- Calderon, Rogelio$388.4498% confidence
814 Jean, San Antonio, TX, 78207
- Calderon, Rogelio$584.8798% confidence
PO Box 903, Ganado, TX, 77962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Rogelio$373.86100% confidence
PO Box 1017, Maxwell, CA, 95932
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992764714
$44.45
24 Oak Street, Maxwell, CA, 95955
Held by Jpmorgan Electronic Financial Srvcs (510016)
Accounts-receivable credit balance · ID 987012735
$44.22
3 possible associated properties
At this address
- Herreras, Bakery$55.1498% confidence
24 Oak Street, Maxwell, CA, 95955
- Herreras, Bakery$65.3998% confidence
24 Oak Street, Maxwell, CA, 95955
- Herreras, Bakery$90.9298% confidence
24 Oak Street, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herreras, Bakery$55.1498% confidence
PO Box 114, Maxwell, CA, 95955
Held by Naumes Inc
Wages, payroll, salaries · ID 962989656
$43.95
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413544
$43.91
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413545
$43.91
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413546
$43.91
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 474, Maxwell, CA, 95955
Held by Microsoft Corporation
Refunds due · ID 956295483
$43.90
P O Bx 305, Maxwell, CA, 95955
Held by Metropolitan Life Insurance Company
Other · ID 5220573
$43.82
PO Box 245, Maxwell, CA, 95955
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039420000
$43.74
2 possible associated properties
Same owner name elsewhere
- Burlingame, Barbara$540.3698% confidence
52 Morningside Drive, Daly City, CA, 94015
- Burlingame, Barbara$177.2598% confidence
23659 Canyon Lake Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burlingame, Barbara$540.3698% confidence
24 Oak Street, Maxwell, CA, 95955
Held by Jpmorgan Electronic Financial Srvcs (510016)
Accounts-receivable credit balance · ID 987012726
$43.68
3 possible associated properties
At this address
- Herreras, Bakery$55.1498% confidence
24 Oak Street, Maxwell, CA, 95955
- Herreras, Bakery$65.3998% confidence
24 Oak Street, Maxwell, CA, 95955
- Herreras, Bakery$90.9298% confidence
24 Oak Street, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herreras, Bakery$55.1498% confidence
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413555
$43.39
3 possible associated properties
Same owner name elsewhere
- Carvalho, Manuel F$11,221.39100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Manuel F$62.56100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Manuel F$61.45100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Manuel F$11,221.39100% confidence
PO Box 824, Maxwell, CA, 95955
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043802976
$43.34
3 possible associated properties
Same owner name elsewhere
- Lopez, Heriberto A$5.00100% confidence
PO Box 824, Maxwell, CA, 95955
- Lopez, Heriberto A$0.9998% confidence
23300 Yee Street, Moreno Valley, CA, 92553
- Lopez, Heriberto A$548.5498% confidence
1732 South Maple Street, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Heriberto A$5.00100% confidence
PO Box 841, Maxwell, CA, 95955
Held by Csaa Insurance Exchange
Premium refunds · ID 992835906
$43.26
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413543
$43.10
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
Unknown, Maxwell, CA, 95955
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019683247
$43.02
P.o. Box 182, Maxwell, CA, 95955
Held by First American Title Company
Co-owner on this record: Ferreria, SR. Lloyd William
Escrow accounts · ID 986094490
$42.96
3 possible associated properties
Same owner name elsewhere
- Wells, Loydene A$2.00100% confidence
PO Box 182, Maxwell, CA, 95955
- Wells, Loydene A$66.80100% confidence
PO Box 182, Maxwell, CA, 95955
- Wells, Loydene A$82.23100% confidence
PO Box 182, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Loydene A$2.00100% confidence
P.o. Box 182, Maxwell, CA, 95955
Held by First American Title Company
Co-owner on this record: Wells, Loydene A.
Escrow accounts · ID 986094490
$42.96
1 Comet Lane, Maxwell, CA, 95955
Held by New Asurion Corporation
Misc outstanding checks · ID 1020176616
$42.85
PO Box 618, Maxwell, CA, 95955
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1019276051
$42.82
PO Box 553, Maxwell, CA, 95955
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1011896249
$42.79
1 possible associated property
Same owner name elsewhere
- Lovett, Steven E$12.50100% confidence
PO Box 553, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovett, Steven E$12.50100% confidence
3454 Highway 20 Sp16, Maxwell, CA, 95955
Held by Intuit Inc.
Accounts-receivable credit balance · ID 965494722
$42.77
PO Box 333, Maxwell, CA, 95955
Held by Csaa Insurance Exchange
Premium refunds · ID 1037297637
$42.77
PO Box 234, Maxwell, CA, 95955
Held by Pathward
Misc intangible property · ID 1041117147
$42.75
3 possible associated properties
Same owner name elsewhere
- Lacroix, David$129.27100% confidence
9191 South Egret Court, Gilroy, CA, 95020
- Lacroix, David$202.8798% confidence
351 Las Colinas Boulevard, Irving, TX, 75039
- Lacroix, David$429.0398% confidence
410 Magnolia Street, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacroix, David$129.27100% confidence
PO Box 71, Maxwell, CA, 95955
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12144118
$42.65
PO Box 1, Maxwell, CA, 95955
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005854801
$42.57
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413542
$42.29
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 161, Maxwell, CA, 95955
Held by Bristol West Holdings Inc
Premium refunds · ID 1030379362
$42.13
3 possible associated properties
Same owner name elsewhere
- Serrano, Miguel R$2.00100% confidence
PO Box 161, Maxwell, CA, 95955
- Serrano, Miguel R$3.0998% confidence
220 East Tokay Street Apt 2, Lodi, CA, 95240
- Serrano, Miguel R$11.6098% confidence
220 East Tokay Street Apt 2, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Miguel R$2.00100% confidence
5812 Maxwell Road PO Box 1010, Maxwell, CA, 95955
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991841638
$42.11
3 possible associated properties
Same owner name elsewhere
- Nelson, D R$48.4098% confidence
1625 21st Street, Manhattan Beach, CA, 90266
- Nelson, D R$86.8098% confidence
31 Hodur Court, Pleasant Hill, CA
- Nelson, D R$40.1698% confidence
260 North Mathilda P7, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, D R$48.4098% confidence
333 Oak Street, Maxwell, CA, 95955
Held by Mortgage Connect Escrow - Holding
Co-owner on this record: Kiebel, Linda G
Escrow funds · ID 1024975590
$42.00
1 possible associated property
At this address
- Kiebel, Linda G$42.0091% confidence
333 Oak Street, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiebel, Linda G$42.0091% confidence
333 Oak Street, Maxwell, CA, 95955
Held by Mortgage Connect Escrow - Holding
Co-owner on this record: Kiebel, Charles W
Escrow funds · ID 1024975590
$42.00
1 possible associated property
At this address
- Kiebel, Charles W$42.0091% confidence
333 Oak Street, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiebel, Charles W$42.0091% confidence
P O Box 151, Maxwell, CA, 95955
Held by Allstate Indemnity Company
Premium refunds · ID 998116403
$41.89
PO Box 701, Maxwell, CA, 95955
Held by United Healthcare Services Inc
Premium refunds · ID 979853705
$41.50
PO Box 562, Maxwell, CA, 95955
Held by Principal Financial Group Inc
Dividends · ID 1010413541
$41.47
3 possible associated properties
Same owner name elsewhere
- Carvalho, Alice$2,548.38100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$4,356.57100% confidence
PO Box 562, Maxwell, CA, 95955
- Carvalho, Alice$8,167.95100% confidence
PO Box 562, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvalho, Alice$2,548.38100% confidence
PO Box 52, Maxwell, CA, 95955
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1019647347
$41.09
PO Box 575, Maxwell, CA, 95955
Held by State Comp Insurance Fund
Premium refunds · ID 959182241
$41.07
3 possible associated properties
Same owner name elsewhere
- Lowrey Ranch Inc$12.47100% confidence
PO Box 575 C/o Xxxxxxxxx0381521, Maxwell, CA, 95955
- Lowrey Ranch Inc$132.31100% confidence
PO Box 575, Maxwell, CA, 95955
- Lowrey Ranch Inc$442.00100% confidence
PO Box 575, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowrey Ranch Inc$12.47100% confidence
PO Box 423, Maxwell, CA, 95955
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Manson, Daniel
Premium refunds · ID 996363660
$41.00
PO Box 124, Maxwell, CA, 95955
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025865576
$40.80
3 possible associated properties
Same owner name elsewhere
- Buchanan, Priscilla$783.8098% confidence
00000
- Buchanan, Priscilla$51.1898% confidence
- Buchanan, Priscilla$146.0898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Priscilla$783.8098% confidence
340 Oliver Street, Maxwell, CA, 95955
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036444807
$40.50
1 possible associated property
At this address
- Velasquez, Rafael$30.2598% confidence
340 Oliver Street, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Rafael$30.2598% confidence
PO Box 593, Maxwell, CA, 95955
Held by Southern California Edison Company
Utility deposit · ID 983304833
$40.30
PO Box 397, Maxwell, CA, 95959
Held by First Data Merchant Services
Misc intangible property · ID 986892647
$40.02
1257 Kenneth Street, Maxwell, CA, 95955
Held by Nortonlifelock Inc
Refunds due · ID 966559982
$40.00
1 possible associated property
Same owner name elsewhere
- Nacional, Frederick$41.4498% confidence
1257 Kenneth Street, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nacional, Frederick$41.4498% confidence
Lara Caballero Maria De Los AngCA
Pobox 870, Maxwell, CA, 95955
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980171394
$40.00
450 Highway 99 14, Maxwell, CA, 95955
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 997162703
$40.00
PO Box 731, Maxwell, CA, 95955
Held by Wells Fargo Bank NA
Refunds due · ID 1006190833
$40.00
PO Box 490, Maxwell, CA, 95955
Held by Wells Fargo Bank NA
Refunds due · ID 1006195206
$40.00
3 possible associated properties
Same owner name elsewhere
- Rolon, Rodolfo$1.0098% confidence
31225 Sky Blue Water Trail, Cathedral City, CA, 92234
- Rolon, Rodolfo$2.0098% confidence
225 West Vodden Street, Rialto, CA, 92376
- Rolon, Rodolfo$5.0098% confidence
1222 Texas Street, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rolon, Rodolfo$1.0098% confidence
87 South California Street, Maxwell, CA, 95955
Held by Omnex Group Inc.
Unidentified remittances · ID 1012682858
$40.00
1 possible associated property
Same owner name elsewhere
- Montero, Fermin$900.0898% confidence
7001 Ramport, Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montero, Fermin$900.0898% confidence
PO Box 582, Maxwell, CA, 95864
Held by Dignity Health Medical Foundation
Refunds due · ID 1019846374
$40.00
P O Box 4, Maxwell, CA, 95955
Held by Dignity Health Medical Foundation
Refunds due · ID 1019846581
$40.00
PO Box 4, Maxwell, CA, 95955
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1040574554
$40.00
1662 Noche Buena Street, Maxwell, CA, 95955
Held by Fullbeauty Brands Holdings Corp
Refunds due · ID 986287073
$39.99
24 Oak Street, Maxwell, CA, 95955
Held by Jpmorgan Electronic Financial Srvcs (510016)
Accounts-receivable credit balance · ID 987012736
$39.99
3 possible associated properties
At this address
- Herreras, Bakery$55.1498% confidence
24 Oak Street, Maxwell, CA, 95955
- Herreras, Bakery$65.3998% confidence
24 Oak Street, Maxwell, CA, 95955
- Herreras, Bakery$90.9298% confidence
24 Oak Street, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herreras, Bakery$55.1498% confidence
PO Box 811, Maxwell, CA, 95955
Held by Viking Insurance Co Of Wisconsin
Premium refunds · ID 981623814
$39.85
366 Cosner, Maxwell, CA, 95955
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006539968
$39.60
4 possible associated properties
Same owner name elsewhere
- Montgomery, Bruce G$5.55100% confidence
PO Box 751, Maxwell, CA, 95955
- Montgomery, Bruce G$3.64100% confidence
PO Box 751, Maxwell, CA, 95955
- Montgomery, Bruce G$37.30100% confidence
PO Box 751, Maxwell, CA, 95955
At this address
- Montgomery, Bruce G$48.0098% confidence
366 Cosner, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Bruce G$5.55100% confidence
P O Box 744, Maxwell, CA, 95955
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971326604
$39.50
3 possible associated properties
Same owner name elsewhere
- Medrano, Jose M$475.0098% confidence
#### Webb Chapel ###, Dallas, TX, 75220
- Medrano, Jose M$1,659.9798% confidence
1309 America Street, Edinburg, TX, 78539
- Medrano, Jose M$630.7098% confidence
1611 America Street, Edinburg, TX, 78542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Jose M$475.0098% confidence
Box 502, Maxwell, CA, 95955
Held by Qwest Communications Int
Shares exchanged for shares · ID 18164590
$39.36
3 possible associated properties
Same owner name elsewhere
- Wyre, Winifred C$614.54100% confidence
PO Box 502, Maxwell, CA, 95955
- Wyre, Winifred C$921.81100% confidence
PO Box 502, Maxwell, CA, 95955
- Wyre, Winifred C$1,280.29100% confidence
PO Box 502, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyre, Winifred C$614.54100% confidence
PO Box 575, Maxwell, CA, 95955
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249168
$39.32
3 possible associated properties
Same owner name elsewhere
- Lowrey, Penny L$0.02100% confidence
5229 Wadleigh Road, Maxwell, CA, 95955
- Lowrey, Penny L$86.40100% confidence
PO Box 575, Maxwell, CA, 95955
- Lowrey, Penny L$150.46100% confidence
PO Box 575, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowrey, Penny L$0.02100% confidence
PO Box 391, Maxwell, CA, 95955
Held by Frontier Communications Corporation
Refunds or rebates · ID 998422182
$39.19
PO Box 154, Maxwell, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964349435
$39.09
PO Box 2, Maxwell, CA, 95955
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 993833016
$38.89
345 Oaks Street, Maxwell, CA, 95955
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988871549
$38.79
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 877, Maxwell, CA, 95955
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009865026
$38.75
PO Bx 103, Maxwell, CA, 95955
Held by Express Services Inc.
Salaries/Wages · ID 11147154
$38.69