Unclaimed property in Monterrey, CA
260 records · $24,861 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
443 Chaplin Magsig Avenue, Monterrey, CA, 93944
Held by Csg Systems Inc
Refunds or rebates · ID 1011571698
$44.31
655 Pine Street, Monterrey, CA, 93940
Held by American Pet Insurance Company
Individual policy benefit/Clm · ID 1030472371
$44.15
2 possible associated properties
At this address
- Black, Nancy$39.1298% confidence
655 Pine Street, Monterrey, CA, 93940
- Black, Nancy$83.6598% confidence
655 Pine Street, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Nancy$39.1298% confidence
587 Sampson Lane Apt D, Monterrey, CA, 93940
Held by Air Force Federal Credit Union
Savings accounts/Credit union shrs · ID 17303017
$43.51
255 Soledad Drive, Monterrey, CA, 93940
Held by Berman Skin Institute Medical Group Inc
Accounts-receivable credit balance · ID 1014190849
$40.00
3 possible associated properties
Same owner name elsewhere
- Kiritz, Stewart$442.99100% confidence
255 Soledad Drive, Monterey, CA, 93940
- Kiritz, Stewart$76.93100% confidence
255 Soledad Drive, Monterey, CA, 93940
- Kiritz, Stewart$82.2598% confidence
1181 College Avenue, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiritz, Stewart$442.99100% confidence
740 Casanova Avenue, Monterrey, CA, 93940
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044866727
$40.00
1 possible associated property
Same owner name elsewhere
- Sanchez, Santos Juan$39.7198% confidence
5913 Vermillion Street Apt 156, Fort Worth, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Santos Juan$39.7198% confidence
515 Belden Street, Monterrey, CA, 93940
Held by Allstate Indemnity Company
Co-owner on this record: Valdivia, David
Premium refunds · ID 985378935
$39.73
515 Belden Street, Monterrey, CA, 93940
Held by Allstate Indemnity Company
Co-owner on this record: Macielquiroz, Marisol
Premium refunds · ID 985378935
$39.73
General Delivery, Monterrey, CA, 93940
Held by Qwest Communications
Refunds · ID 10312449
$39.31
2 possible associated properties
Same owner name elsewhere
- Florence, Julie A$0.0398% confidence
5328 Repecho Drive Apt X207, San Diego, CA, 92124
- Florence, Julie A$2.6898% confidence
1229 San Bernardino Avenue, 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.
- Florence, Julie A$0.0398% confidence
655 Pine Street, Monterrey, CA, 93940
Held by American Pet Insurance Company
Individual policy benefit/Clm · ID 1022444965
$39.12
2 possible associated properties
At this address
- Black, Nancy$83.6598% confidence
655 Pine Street, Monterrey, CA, 93940
- Black, Nancy$44.1598% confidence
655 Pine Street, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Nancy$83.6598% confidence
855 Pacific Street, Monterrey, CA, 93940
Held by California-American Water Co
Refunds or rebates · ID 1044168251
$38.22
6 possible associated properties
Same owner name elsewhere
- C&c Property Management$67.13100% confidence
855 Pacific Street, Monterey, CA, 93940
- C C Property Management$9.5498% confidence
220 Cleveland Street, Woodland, CA, 95695
- C&c Property Management$60.0098% confidence
Attn Angela 425 Merchant Street Suite 101, Vacaville, CA, 95688
At this address
- C & C Property Management$3.0498% confidence
855 Pacific Street, Monterrey, CA, 93940
- C & C Property Management$0.3698% confidence
855 Pacific Street, Monterrey, CA, 93940
- C & C Property Management$13.0298% confidence
855 Pacific Street, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C&c Property Management$67.13100% confidence
500 Glenwood Circle Apt 423, Monterrey, CA, 93940
Held by Mercury Insurance Company
Premium refunds · ID 969559181
$38.00
Suite 129, Monterrey, CA, 93940
Held by American Express Company
Salaries/Wages · ID 12157146
$37.50
PO Box 3283, Monterrey, CA, 93942
Held by Caremarkpcs L L C
Accounts payable · ID 1002059425
$36.21
57 Melway Circle, Monterrey, CA, 93940
Held by Bristol West Holdings Inc
Premium refunds · ID 1020894276
$35.39
1 possible associated property
At this address
- Smith, James$27.4798% confidence
57 Melway Circle, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, James$27.4798% confidence
299 Larkin, Monterrey, CA, 93940
Held by At&t Services Inc
Refunds due · ID 1003430555
$35.12
1 possible associated property
Same owner name elsewhere
- Billeci, Rosemarie$1,402.46100% confidence
299 Larkin Street, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billeci, Rosemarie$1,402.46100% confidence
615 Baltimore Avenue A, Monterrey, CA, 91754
Held by Pentagon Federal Credit Union
Savings accounts · ID 999465631
$35.09
4859 Narragansett Avenue, Monterrey, CA, 92107
Held by Intuit Inc
Misc intangible property · ID 1043714346
$35.00
405 Estancia Court, Monterrey, CA, 93940
Held by Mid West National Life Ins Co
Premium refunds · ID 974851593
$34.36
1 possible associated property
Same owner name elsewhere
- Cho, Michael S$129.9098% confidence
12653 Cheshire Street, 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.
- Cho, Michael S$129.9098% confidence
201 Glenwood Circle 212, Monterrey, CA, 93940
Held by The Washington Post Company
Accounts payable · ID 961159818
$33.57
2 possible associated properties
Same owner name elsewhere
- Voorhees, Ingrid$179.4198% confidence
915 Shurepoint Court Apt E123, Alameda, CA, 94501
- Voorhees, Ingrid$112.4098% confidence
613 Willow Street Apt B, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voorhees, Ingrid$179.4198% confidence
798 Laurel Place, Monterrey, CA, 91755
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 1000434994
$31.59
500 Glenwood Circle Apt 125, Monterrey, CA, 93940
Held by Grizzly Operating LLC
Royalties · ID 1024415193
$30.68
300 Glenwood Circle Apt 201, Monterrey, CA, 93940
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1013758262
$30.00
389 C Ricketts Drive, Monterrey, CA, 93940
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1003196239
$29.08
57 Melway Circle, Monterrey, CA, 93940
Held by Bristol West Holdings Inc
Premium refunds · ID 1030380198
$27.47
1 possible associated property
At this address
- Smith, James$35.3998% confidence
57 Melway Circle, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, James$35.3998% confidence
50 Avenue Maria Road, Monterrey, CA, 93940
Held by Allstate Indemnity Company
Co-owner on this record: Sholl, Abigail
Premium refunds · ID 992688906
$27.38
50 Avenue Maria Road, Monterrey, CA, 93940
Held by Allstate Indemnity Company
Co-owner on this record: Buck, Joshua
Premium refunds · ID 992688906
$27.38
500 West Markland, Monterrey, CA, 91754
Held by Broker Solutions Inc Settlement
Credit checks or memos · ID 1012034850
$27.30
1 possible associated property
Same owner name elsewhere
- Abundiz, Gabriela$63.80100% confidence
500 West Markland Drive, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abundiz, Gabriela$63.80100% confidence
5 Harris Court Building West, Monterrey, CA, 93940
Held by American Express Company
Refunds due · ID 969184253
$25.74
2 possible associated properties
Same owner name elsewhere
- Summit Furniture Inc$199.43100% confidence
5 Harris Court, Monterey, CA, 93940
- Summit Furniture Inc.$5.2998% confidence
8687 Melrose Avenue, Los Angeles, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summit Furniture Inc$199.43100% confidence
2000 David Ave#23, Monterrey, CA, 93940
Held by Fund For Public Interest Research
Wages, payroll, salaries · ID 1039957603
$25.24
PO Box 16012, Monterrey, CA, 93942
Held by Denny'S Inc.
Group policy benefit/Clm payments · ID 960564767
$25.06
3 possible associated properties
Same owner name elsewhere
- Language, Line Servic$67.45100% confidence
PO Box 16012, Monterey, CA, 93942
- Language, Line Servic$40.00100% confidence
PO Box 16012, Monterey, CA, 93942
- Language, Line Servic$36.83100% confidence
PO Box 16012, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Language, Line Servic$67.45100% confidence
Tuya 1034, Monterrey, CA, 90001
Held by Google Payment Corporation
Accounts payable · ID 1037022843
$22.00
200 Glenwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1021781546
$21.47
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandel, Max M$1,990.24100% confidence
785 Mesa Road, Monterrey, CA, 93940
Held by City Of Fort Worth
Utility deposit · ID 1023284159
$20.00
1 possible associated property
Same owner name elsewhere
- Fithian, Madeline$27.0398% confidence
6416 Drury Lane, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fithian, Madeline$27.0398% confidence
Valladolid 217 Fracc Rincon De San Jeronimo 64637, Monterrey, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071370764
$19.77
10620 Hidden Mesa Place Apt 8, Monterrey, CA, 93940
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 989948528
$16.64
1 possible associated property
Same owner name elsewhere
- Daniel, Tameka$27.4098% confidence
2103 West 157th Street Apt 11, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Tameka$27.4098% confidence
200 Glenwood #434_x000d_, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1026979490
$16.38
3 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
- Mandel, Max M$528.22100% confidence
200 Glenwood #434, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1012417903
$15.48
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandel, Max M$1,990.24100% confidence
Colina Nevada 3315 64650, Monterrey, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031530703
$15.05
473 Cabrillo Street Suite A 1 A, Monterrey, CA, 93944
Held by Quest Diagnostics Incorporated
Vendor checks · ID 973684138
$15.00
2 possible associated properties
Same owner name elsewhere
- U S Army Health Clinic$20.80100% confidence
473 Cabrilo Street A1a, Monterey, CA, 93944
- U S Army Health Clinic$25.00100% confidence
473 Cabrillo Street B422, Monterey, CA, 93944
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Army Health Clinic$20.80100% confidence
363 Casa Verde Way, Monterrey, CA, 93940
Held by Progressive West Insurance Com
Premium refunds · ID 1009357929
$15.00
$15.00
565 Hartnell Street, Monterrey, CA, 93942
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1035906857
$14.35
1 possible associated property
Same owner name elsewhere
- Larry, Dakota E$3.01100% confidence
PO Box 1325, Monterey, CA, 93942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larry, Dakota E$3.01100% confidence
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
Held by Herbalife International Of America Inc
Commissions · ID 975787701
$14.27
2 possible associated properties
At this address
- Arlind, Erik A$8.6098% confidence
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
- Arlind, Erik A$7.7398% confidence
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arlind, Erik A$8.6098% confidence
ShopcomCA
C/o David Morrison 21 Lower Ragsdale Drive, Monterrey, CA, 93940
Held by American Express Company
Accounts-receivable credit balance · ID 980295764
$14.23
855 Pacific Street, Monterrey, CA, 93940
Held by California-American Water Co
Refunds or rebates · ID 1044168250
$13.50
5 possible associated properties
Same owner name elsewhere
- C&c Property Management$67.13100% confidence
855 Pacific Street, Monterey, CA, 93940
- C&c Property Management$60.0098% confidence
Attn Angela 425 Merchant Street Suite 101, Vacaville, CA, 95688
At this address
- C & C Property Management$3.0498% confidence
855 Pacific Street, Monterrey, CA, 93940
- C & C Property Management$0.3698% confidence
855 Pacific Street, Monterrey, CA, 93940
- C & C Property Management$13.0298% confidence
855 Pacific Street, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C&c Property Management$67.13100% confidence
Quinta De Los Encinos 120 66059, Monterrey, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039309275
$13.04
855 Pacific Street, Monterrey, CA, 93940
Held by California-American Water Co
Refunds or rebates · ID 1036146449
$13.02
5 possible associated properties
Same owner name elsewhere
- C&c Property Management$67.13100% confidence
855 Pacific Street, Monterey, CA, 93940
- C&c Property Management$60.0098% confidence
Attn Angela 425 Merchant Street Suite 101, Vacaville, CA, 95688
At this address
- C & C Property Management$3.0498% confidence
855 Pacific Street, Monterrey, CA, 93940
- C & C Property Management$0.3698% confidence
855 Pacific Street, Monterrey, CA, 93940
- C & C Property Management$13.5098% confidence
855 Pacific Street, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C&c Property Management$67.13100% confidence
8 Mountain Shadows Lane, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1012417963
$12.93
3 possible associated properties
Same owner name elsewhere
- Tucker Family Trust B$618.54100% confidence
C/o Jane North Tucker Ttee 8 Mountain Shadows Lane, Monterey, CA, 93940
- Tucker Family Trust B$454.78100% confidence
8 Mountain Shadows Lane Jane North Tucker Ttee, Monterey, CA, 93940
- Tucker Family Trust B$482.56100% confidence
C/o Jane North Tucker Ttee 8 Mountain Shadows Lane, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker Family Trust B$618.54100% confidence
202 East Hellman Apt F, Monterrey, CA, 91755
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1014043257
$12.00
480 Watson Street Apt 3, Monterrey, CA, 93940
Held by Wells Fargo Bank NA
Unredeemed gift certificate · ID 1002487178
$11.71
2 possible associated properties
Same owner name elsewhere
- Abubakar, Jennifer$0.02100% confidence
480 Watson Street, Monterey, CA, 93940
- Abubakar, Jennifer$34.67100% confidence
486 Watson Street Apt 2, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abubakar, Jennifer$0.02100% confidence
230 Montecito Avenue #10, Monterrey, CA, 93940
Held by Carnegie General Insurance Age
Premium refunds · ID 993808607
$11.16
1 possible associated property
Same owner name elsewhere
- Juarez, Gomez Cesar E$19.8098% confidence
1151 Warning 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.
- Juarez, Gomez Cesar E$19.8098% confidence
241 Clay Street, Monterrey, CA, 93940
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1045628150
$10.52
244 East Garvey Avenue, Monterrey, CA, 91755
Held by North Tx Tollway Authority
Misc outstanding checks · ID 1040001288
$10.39
2 Chatswood Place, Monterrey, CA, 93940
Held by Vision Service Plan
Misc outstanding checks · ID 987953075
$10.00
Br Dental Clinic 1 Univ Circ R, Monterrey, CA, 93943
Held by Abt Srbi Inc
Misc outstanding checks · ID 999309095
$10.00
1 possible associated property
Same owner name elsewhere
- Pistola, Joel P$10.00100% confidence
1 University Circle Room 419, Monterey, CA, 93943
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pistola, Joel P$10.00100% confidence
21597 Montensito Avenue Apart 1, Monterrey, CA, 93940
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001920263
$10.00
1693 Kennedy Street, Monterrey, CA, 93955
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001923355
$10.00
2 possible associated properties
Same owner name elsewhere
- Cruz, Andres De La$74.8898% confidence
#### Fm ###, Austin, TX, 78724
- Cruz, Andres De La$36.1898% confidence
2616 Carlos Avenue, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Andres De La$74.8898% confidence
666 Casanova Avenue, Monterrey, CA, 93940
Held by Allstate Insurance Company
Premium refunds · ID 1034388433
$10.00
314 North Nicholson Avenue Apt C, Monterrey, CA, 91755
Held by North Tx Tollway Authority
Misc outstanding checks · ID 1023372334
$9.77
580 Scott Street Apt A, Monterrey, CA, 93940
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 988607288
$9.70
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Agent credit balances · ID 993601274
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Agent credit balances · ID 998764974
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Agent credit balances · ID 1004354403
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Commissions · ID 1004354551
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Agent credit balances · ID 1010171640
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Commissions · ID 1010171752
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Commissions · ID 1018017945
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Commissions · ID 1025002133
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Commissions · ID 1031511408
$9.60
C/o Robert Hewitt 80 Garden Court Suite 240, Monterrey, CA, 93940
Held by Mutual Of Omaha Insurance Company
Commissions · ID 1039774907
$9.60
301 Monroe Street Apt D, Monterrey, CA, 93940
Held by Golden 1 Credit Union
Savings accounts · ID 1011299286
$9.00
Samantha, Monterrey, CA, 93940
Held by Multifamily Internet Ventures LLC
Accounts payable · ID 995624983
$8.89
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
Held by Herbalife International Of America Inc
Commissions · ID 975787699
$8.60
2 possible associated properties
At this address
- Arlind, Erik A$7.7398% confidence
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
- Arlind, Erik A$14.2798% confidence
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arlind, Erik A$7.7398% confidence
PO Box 8382, Monterrey, CA, 93943
Held by Pentagon Federal Credit Union
Savings accounts · ID 1044422131
$8.56
3 possible associated properties
Same owner name elsewhere
- Das, Arijit$29.2398% confidence
8413 Hillendale Drive, Plano, TX, 75025
- Das, Arijit$181.5498% confidence
8000 Mineral Springs Court, Plano, TX, 75025
- Das, Arijit$29.5198% confidence
8000 Mineral Springs Court, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Das, Arijit$29.2398% confidence
431 Rifle Range Road Apt 364, Monterrey, CA, 93944
Held by Csg Systems Inc
Refunds or rebates · ID 1005025264
$8.23
57 Soledad Drive Apt 208, Monterrey, CA, 93940
Held by Bristol West Holdings Inc
Premium refunds · ID 1005275578
$8.15
461 Dela Vina Avenue Apt 301, Monterrey, CA, 93940
Held by Enterprise Services LLC
Refunds due · ID 979985646
$7.99
200 Glenwood #434, Monterrey, CA, 93940
Held by Endeavor Energy Resources LP
Royalties · ID 1047189890
$7.83
5 possible associated properties
Same owner name elsewhere
- Mandel, Max M$1,990.24100% confidence
200 Glenwood #434, Monterey, CA, 93940
- Mandel, Max M$612.77100% confidence
200 Glwnwood #434, Monterrey, CA, 93940
At this address
- Mandel, Max M$528.2298% confidence
200 Glenwood #434, Monterrey, CA, 93940
- Mandel, Max M$819.5298% confidence
200 Glenwood 434, Monterrey, CA, 93940
- Mandel, Max M$513.4698% confidence
200 Glenwood 434, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandel, Max M$1,990.24100% confidence
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
Held by Herbalife International Of America Inc
Commissions · ID 975787700
$7.73
2 possible associated properties
At this address
- Arlind, Erik A$8.6098% confidence
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
- Arlind, Erik A$14.2798% confidence
300 Glenwood Circle Apt 184, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arlind, Erik A$8.6098% confidence
301 Euclid Avenue, Monterrey, CA, 93940
Held by Raytheon Company Inc
Refunds due · ID 962951123
$7.65
443 Chaplain Magsig, Monterrey, CA, 93944
Held by Air Force Federal Credit Union
Cashier's checks · ID 982086637
$7.45
3 possible associated properties
Same owner name elsewhere
- Thompson, Andrew J$447.9498% confidence
221 Thomson Lane, Oregon, WI, 53575
- Thompson, Andrew J$245.0298% confidence
446 Sullivan Street, Oshkosh, WI, 54902
- Thompson, Andrew J$78.6598% confidence
1294 Bermuda Lane, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Andrew J$447.9498% confidence
999 Spencer Street A, Monterrey, CA, 93940
Held by Csaa Fire & Casualty Insurance
Customer overpayments · ID 968628849
$7.00
3 possible associated properties
Same owner name elsewhere
- Donovan, Greg$85.6398% confidence
95 Central Avenue, Pacific Grove, CA, 93950
- Donovan, Greg$127.7498% confidence
4949 Saint Thomas Drive, Fair Oaks, CA, 95628
- Donovan, Greg$200.0098% confidence
68775 Raposa Road, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donovan, Greg$85.6398% confidence
392 D Ricketts Road, Monterrey, CA, 93940
Held by Ford Motor Credit Company
Refunds due · ID 982756017
$6.93
1575 Grandridge Avenue, Monterrey, CA, 91745
Held by Fire Insurance Exchange
Premium refunds · ID 969678649
$6.67
1 possible associated property
Same owner name elsewhere
- Escribens, Darling$63.9598% confidence
993 Grandridge Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escribens, Darling$63.9598% confidence
434 Chaplin Magsig Avenue, Monterrey, CA, 93944
Held by Citibank N A
Accounts-receivable credit balance · ID 1007081762
$6.15
2 possible associated properties
Same owner name elsewhere
- Rasmussen, Raymond$0.3698% confidence
2940 Guerneville Road, Santa Rosa, CA, 95401
- Rasmussen, Raymond$30.4398% confidence
3639 Amer Way, El Dorado Hls, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasmussen, Raymond$0.3698% confidence
654 Lighthouse, Monterrey, CA, 93940
Held by United Healthcare Services Inc
Premium refunds · ID 1000381399
$5.30
C/o Bill Phillips, Monterrey, CA, 93940
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance · ID 958780188
$5.22
1250 2nd Street Unit B, Monterrey, CA, 93940
Held by Kinecta Federal Credit Union
Savings accounts · ID 975529718
$5.15
2 possible associated properties
At this address
- Zepeda, Christopher L Mr$1.1998% confidence
1250 2nd Street Unit B, Monterrey, CA, 93940
- Zepeda, Christopher L Mr$0.0198% confidence
1250 2nd Street Unit B, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Christopher L Mr$1.1998% confidence
301 Prescott Avenue 209, Monterrey, CA, 93940
Held by Progressive West Insurance Com
Premium refunds · ID 969353584
$5.00
1 possible associated property
At this address
- Taber, Michael$3.0098% confidence
301 Prescott Avenue 209, Monterrey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taber, Michael$3.0098% confidence
Guillermo Mtz Dominguez 3605, Monterrey, CA, 64760
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012968174
$5.00
2 possible associated properties
Same owner name elsewhere
- Monreal, Emmanuel$5.00100% confidence
Guillermo Mtz Dominguez 3605, Monterrey, CA, 64760
- Monreal, Emmanuel$33.2998% confidence
1424 Twichell Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monreal, Emmanuel$5.00100% confidence
Guillermo Mtz Dominguez 3605, Monterrey, CA, 64760
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012968175
$5.00
2 possible associated properties
Same owner name elsewhere
- Monreal, Emmanuel$5.00100% confidence
Guillermo Mtz Dominguez 3605, Monterrey, CA, 64760
- Monreal, Emmanuel$33.2998% confidence
1424 Twichell Avenue, Dumas, TX, 79029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monreal, Emmanuel$5.00100% confidence
Avenue Junco De La Vega 2229 003 Villa Florilda, Monterrey, CA, 64810
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013308335
$5.00
850 Jefferson Street, Monterrey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032949901
$5.00
14 Turman Drive, Monterrey, CA, 93942
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 968591887
$4.95
5047 Farragut Road, Monterrey, CA, 93940
Held by United Financial Casualty Co
Premium refunds · ID 1041911005
$4.38
1 possible associated property
Same owner name elsewhere
- Loseke, Barry$33.3098% confidence
1133 Nottingham Trail, Saginaw, TX, 76179
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loseke, Barry$33.3098% confidence
Camino De Los Quetzale Col San Jemo, Monterrey, CA, 64630
Held by Lifepoint
Accounts-receivable credit balance · ID 1005664846
$4.09
15 Yerba Buena Court, Monterrey, CA, 93940
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026707321
$4.00
47 Altamesa, Monterrey, CA, 93940
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047193013
$4.00
247 East Riggin Street, Monterrey, CA, 91754
Held by Bristol West Holdings Inc
Premium refunds · ID 971996177
$3.94
2081 Bleakwood Avenue, Monterrey, CA, 91754
Held by Bread Financial Payments Inc.
Refunds due · ID 955983944
$3.25