Unclaimed property in Mtn House, CA
2,109 records · $154,377 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 14, 2026 · official state programs
321 West Conejo Avenue, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1020398730
$0.09
4 possible associated properties
Same owner name elsewhere
- Suliguin, Arlene C$2.1198% confidence
32700 Tule Lake Lane, Fremont, CA, 94555
At this address
- Suliguin, Arlene C$0.0898% confidence
321 West Conejo Avenue, Mtn House, CA, 95391
- Suligun, Arlene C$82.2093% confidence
321 West Conejo Avenue, Mtn House, CA, 95391
- Suliguin, Edwin$9.4891% confidence
321 West Conejo Avenue, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suliguin, Arlene C$2.1198% confidence
799 Ellerbrook Street, Mtn House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 1023761307
$0.09
398 South Sonrisa Street, Mtn House, CA, 95391
Held by Capital One NA
Customer overpayments · ID 1023983849
$0.09
4 possible associated properties
Same owner name elsewhere
- Judge, Rebecca$1.8398% confidence
1200 McClaren Drive, Carmichael, CA, 95608
- Judge, Rebecca$0.1398% confidence
1356 42nd Street, Sacramento, CA, 95819
- Judge, Rebecca$0.0198% confidence
1356 42nd Street, Sacramento, CA, 95819
At this address
- Judge, Rebecca$0.2698% confidence
398 South Sonrisa Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judge, Rebecca$1.8398% confidence
437 West Huntington Avenue, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038372764
$0.09
1 possible associated property
Same owner name elsewhere
- Kothari, Arpita$4.01100% confidence
593 Farrington Street, Tracy, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kothari, Arpita$4.01100% confidence
1478 South Mattina Street, Mtn House, CA, 95391
Held by American Express Company
Accounts-receivable credit balance · ID 1041875671
$0.09
225 South Sonrisa Street, Mtn House, CA, 95391
Held by Capital One Financial Corporation
Customer overpayments · ID 1046828943
$0.09
4 possible associated properties
Same owner name elsewhere
- Khanna, Rajashekar R$0.11100% confidence
676 West Rico Way, Tracy, CA, 95391
- Khanna, Rajashekar R$2.74100% confidence
676 West Rico Way, Mtn House, CA, 95391
- Khanna, Rajashekar R$20.00100% confidence
528 West Verano Way, Tracy, CA, 95391
At this address
- Khanna, Rajashekar R$1.3998% confidence
225 South Sonrisa Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khanna, Rajashekar R$0.11100% confidence
560 West Verano Way, Mtn House, CA, 95391
Held by General Electric Company
Accounts-receivable credit balance · ID 976348011
$0.08
1 possible associated property
Same owner name elsewhere
- Rico, Joseph M$73.0098% confidence
3419 Wilson Avenue, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Joseph M$73.0098% confidence
775 North Questa Court, Mtn House, CA, 95391
Held by Discover Bank
Customer overpayments · ID 1014338013
$0.08
321 West Conejo Avenue, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1020398731
$0.08
4 possible associated properties
Same owner name elsewhere
- Suliguin, Arlene C$2.1198% confidence
32700 Tule Lake Lane, Fremont, CA, 94555
At this address
- Suliguin, Arlene C$0.0998% confidence
321 West Conejo Avenue, Mtn House, CA, 95391
- Suligun, Arlene C$82.2093% confidence
321 West Conejo Avenue, Mtn House, CA, 95391
- Suliguin, Edwin$9.4891% confidence
321 West Conejo Avenue, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suliguin, Arlene C$2.1198% confidence
562 North Montebello Street, Mtn House, CA, 95391
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025932606
$0.08
1 possible associated property
Same owner name elsewhere
- Xie, Xinmei$80.0098% confidence
12364 Carmel Country Road C302, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Xinmei$80.0098% confidence
846 South Amor Street, Mtn House, CA, 95391
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027613596
$0.08
591 West Corazon Way, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1029759239
$0.08
1003 South Atwood Lane, Mtn House, CA, 95391
Held by Comenity Bank
Refunds due · ID 1037943816
$0.08
145 West Fremont Drive, Mtn House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 1043438528
$0.08
626 Farrington Street, Mtn House, CA, 95391
Held by Citifinancial Auto Credit Inc
Customer overpayments · ID 955943041
$0.07
1 possible associated property
Same owner name elsewhere
- Hamann, Matthew T—98% confidence
5404 Onyx Mill Court, Raleigh, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamann, Matthew T—98% confidence
39 Sean Avenue, Mtn House, CA, 95391
Held by Hsbc Finance Corporation
Cashier's checks · ID 986559458
$0.07
1 possible associated property
Same owner name elsewhere
- Draschner, Nicole R$179.1198% confidence
1438 Columbine Way, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Draschner, Nicole R$179.1198% confidence
185 South Tranquilidad Street, Mtn House, CA, 95391
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996445910
$0.07
423 West Questa Trail, Mtn House, CA, 95391
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 990477585
$0.06
777 Antigua Terrace, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995690134
$0.06
1 possible associated property
At this address
- Luna, Christine M$12.5798% confidence
777 Antigua Terrace, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Christine M$12.5798% confidence
468 West Heritage Drive, Mtn House, CA, 95391
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1015729547
$0.06
3 possible associated properties
Same owner name elsewhere
- Davis, Ronald S$126.5098% confidence
Star Route 573 F, Kerrville, TX, 78028
- Davis, Ronald S$69.8498% confidence
723 Electra, Houston, TX, 77079
- Davis, Ronald S$52.1798% confidence
606 1 2 Soren Lane, Houston, TX, 77076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Ronald S$126.5098% confidence
724 Shelli Street, Mtn House, CA, 95391
Held by Farmers Insurance Exchange
Premium refunds · ID 1021057712
$0.06
3 possible associated properties
Same owner name elsewhere
- Abouzeid, Genevieve$1.41100% confidence
132 West Camarada Avenue, Mountain House, CA, 95391
- Abouzeid, Genevieve$32.20100% confidence
132 West Camarada Avenue, Tracy, CA, 95391
- Abouzeid, Genevieve$13.99100% confidence
724 Shelli Street, Mountain House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abouzeid, Genevieve$1.41100% confidence
504 West Piedmont Drive, Mtn House, CA, 95391
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031074933
$0.06
1 possible associated property
Same owner name elsewhere
- Grewal, Manbir S$38.6198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grewal, Manbir S$38.6198% confidence
1263 South Palermo Lane, Mtn House, CA, 95391
Held by Discover Bank
Customer overpayments · ID 1032410951
$0.06
795 Adam Street, Mtn House, CA, 95391
Held by Hsbc Bank USA NA
Customer overpayments · ID 1033157161
$0.06
144 West Heritage Drive, Mtn House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 986465985
$0.05
1 possible associated property
Same owner name elsewhere
- Cooks, Nancy P$0.16100% confidence
144 West Heritage Drive, Tracy, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooks, Nancy P$0.16100% confidence
883 Emily Court, Mtn House, CA, 95391
Held by Hsbc Finance Corporation
Cashier's checks · ID 986565609
$0.05
3 possible associated properties
Same owner name elsewhere
- Munoz, Amanda L$0.7098% confidence
2024 262nd Street, Lomita, CA, 90717
- Munoz, Amanda L$0.1498% confidence
3909 Olive Street, Huntington Park, CA, 90255
- Munoz, Amanda L$1,959.2698% confidence
16040 Cascade Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Amanda L$0.7098% confidence
375 West Viento Street, Mtn House, CA, 95391
Held by Capital One NA
Customer overpayments · ID 1000689060
$0.05
486 West Moraga Street, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004066381
$0.05
2 possible associated properties
At this address
- Leal, Michelle Jean$102.1895% confidence
486 West Moraga Street, Mtn House, CA, 95391
- Leal, Michelle Jean$79.2795% confidence
486 West Moraga Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Michelle Jean$102.1895% confidence
94 West Ameno Lane, Mtn House, CA, 95391
Held by Hsbc Bank USA NA
Savings accounts · ID 1011484248
$0.05
3 possible associated properties
At this address
- Motley, Rhea$1.2198% confidence
94 West Ameno Lane, Mtn House, CA, 95391
- Motley, Rhea$11.3798% confidence
94 West Ameno Lane, Mtn House, CA, 95391
- Motley, Brian S$16.6591% confidence
94 West Ameno Lane, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motley, Rhea$1.2198% confidence
736 North Museo Drive, Mtn House, CA, 95391
Held by Hsbc Bank USA NA
Savings accounts · ID 1018955972
$0.05
2 possible associated properties
Same owner name elsewhere
- Tillim, Weir Stephanie$73.0598% confidence
460 1st Street Apt 7, San Jose, CA, 95112
At this address
- Tillim, Weir Stephanie$4.8698% confidence
736 North Museo Drive, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tillim, Weir Stephanie$73.0598% confidence
1184 South Olson Avenue, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1020328399
$0.05
2 possible associated properties
Same owner name elsewhere
- Agatep, Dominic$1.5598% confidence
1994 Elder Way, Hayward, CA, 94545
- Agatep, Dominic$7.5098% confidence
2119 Maidenhair Way, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agatep, Dominic$1.5598% confidence
984 South Shields Avenue, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023431052
$0.05
1 possible associated property
Same owner name elsewhere
- Glover, Juanita B$429.3798% confidence
2481 83rd Avenue, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glover, Juanita B$429.3798% confidence
Faulkner Street, Mtn House, CA, 95391
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042081149
$0.05
454 North Albany Street, Mtn House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 1043400029
$0.05
159 West Santa Barbara Way, Mtn House, CA, 95391
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance · ID 970055280
$0.04
Mel Iverson 78 South Rio Rapido Drive, Mtn House, CA, 95391
Held by U.s. Bank NA
Cashier's checks · ID 989262738
$0.04
1 possible associated property
Same owner name elsewhere
- Iverson, Lanibeth$1.02100% confidence
78 South Rio Rapido Drive, Moutain House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iverson, Lanibeth$1.02100% confidence
295 West Recreo Way, Mtn House, CA, 95391
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610273
$0.04
471 West Viento Street, Mtn House, CA, 95391
Held by United Services Automobile Association
Premium refunds · ID 1005003569
$0.04
2 possible associated properties
Same owner name elsewhere
- Wolcott, Jamie L$1.90100% confidence
471 West Viento Street, Tracy, CA, 95391
At this address
- Wolcott, John D$0.0291% confidence
471 West Viento Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolcott, Jamie L$1.90100% confidence
1535 South Mattina Street, Mtn House, CA, 95391
Held by Government Employees Insurance Company
Premium refunds · ID 1007159555
$0.04
1 possible associated property
At this address
- Mendoza, Ma C$0.0498% confidence
1535 South Mattina Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ma C$0.0498% confidence
715 West Redlands Avenue, Mtn House, CA, 95391
Held by Sutter Valley Hospitals
Refunds due · ID 1022435605
$0.04
FiiocCA
547 West Cancion Court, Mtn House, CA, 95391
Held by National Financial Services LLC
Co-owner on this record: Briones, Michelle L
Misc outstanding checks · ID 1026217626
$0.04
547 West Cancion Court, Mtn House, CA, 95391
Held by National Financial Services LLC
Co-owner on this record: Fiioc
Misc outstanding checks · ID 1026217626
$0.04
1535 South Mattina Street, Mtn House, CA, 95391
Held by Government Employees Insurance Company
Premium refunds · ID 1031005617
$0.04
1 possible associated property
At this address
- Mendoza, Ma C$0.0498% confidence
1535 South Mattina Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Ma C$0.0498% confidence
140 West Brilloso Lane, Mtn House, CA, 95391
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031152707
$0.04
735 West Redlands Avenue, Mtn House, CA, 95391
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035586331
$0.04
563 South Tradition Street, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038473237
$0.04
28C South Curioso Street, Mtn House, CA, 95391
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963128489
$0.03
91 Sean Avenue, Mtn House, CA, 95391
Held by Discover Bank
Customer overpayments · ID 984106067
$0.03
89 West Conejo Court, Mtn House, CA, 95391
Held by Hsbc Finance Corporation
Co-owner on this record: Hansen, William A
Cashier's checks · ID 986552599
$0.03
1 possible associated property
At this address
- Hansen, William A$0.0391% confidence
89 West Conejo Court, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, William A$0.0391% confidence
89 West Conejo Court, Mtn House, CA, 95391
Held by Hsbc Finance Corporation
Co-owner on this record: Hansen, Aaron H
Cashier's checks · ID 986552599
$0.03
4 possible associated properties
Same owner name elsewhere
- Hansen, William A$8,932.5498% confidence
1423 Piedmont Road, Eau Claire, WI, 54703
- Hansen, William A$1,000.0098% confidence
4249 Dale Drive, Napa, CA
- Hansen, William A$3,200.0098% confidence
C O Paul Clarke 9988 Bond Road, Elk Grove, CA, 95624
At this address
- Hansen, Aaron H$0.0391% confidence
89 West Conejo Court, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, William A$8,932.5498% confidence
362 West Conejo Avenue, Mtn House, CA, 95391
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Furuzawa, Adriana M
Savings accounts · ID 1004525837
$0.03
1 possible associated property
At this address
- Furuzawa, Adriana M$0.0391% confidence
362 West Conejo Avenue, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furuzawa, Adriana M$0.0391% confidence
362 West Conejo Avenue, Mtn House, CA, 95391
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Furuzawa, Kevin T
Savings accounts · ID 1004525837
$0.03
1 possible associated property
At this address
- Furuzawa, Kevin T$0.0391% confidence
362 West Conejo Avenue, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furuzawa, Kevin T$0.0391% confidence
210 West Camarada Avenue, Mtn House, CA, 95391
Held by Allstate Insurance Company
Premium refunds · ID 1008000484
$0.03
715 Shelli Street, Mtn House, CA, 95391
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008126898
$0.03
2 possible associated properties
Same owner name elsewhere
- Macaventa, Andrew$50.00100% confidence
715 Shelli Street, Tracy, CA, 95391
At this address
- Macaventa, Andrew$56.3598% confidence
715 Shelli Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macaventa, Andrew$50.00100% confidence
216 West Fauna Avenue, Mtn House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 1016939842
$0.03
579 Engle Court, Mtn House, CA, 95391
Held by National Financial Services LLC
Co-owner on this record: Singh, Deeparman
Misc outstanding checks · ID 1034610676
$0.03
579 Engle Court, Mtn House, CA, 95391
Held by National Financial Services LLC
Co-owner on this record: Valic, Rsco
Misc outstanding checks · ID 1034610676
$0.03
1543 South Sherman, Mtn House, CA, 95391
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1041143859
$0.03
1321 Orlando Boulevard, Mtn House, CA, 95391
Held by Government Employees Insurance Company
Co-owner on this record: Chakravarthi, Mandakini
Premium refunds · ID 1046202133
$0.03
3 possible associated properties
Same owner name elsewhere
- Neeladhuri, Sreenivasa R$7.71100% confidence
1321 South Orlando Boulevard, Mountain House, CA, 95391
- Neeladhuri, Sreenivasa R$499.25100% confidence
1321 South Orlando Boulevard, Mountain House, CA, 95391
At this address
- Neeladhuri, Sreenivasa$53.9095% confidence
1321 Orlando Boulevard, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neeladhuri, Sreenivasa R$7.71100% confidence
1321 Orlando Boulevard, Mtn House, CA, 95391
Held by Government Employees Insurance Company
Co-owner on this record: Neeladhuri, Sreenivasa R
Premium refunds · ID 1046202133
$0.03
1 possible associated property
Same owner name elsewhere
- Chakravarthi, Mandakini$7.71100% confidence
1321 South Orlando Boulevard, Mountain House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chakravarthi, Mandakini$7.71100% confidence
454 Steven Street, Mtn House, CA, 95391
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963130348
$0.02
56 Felicia Avenue, Mtn House, CA, 95391
Held by Hsbc Bank USA NA
Savings accounts · ID 969942714
$0.02
674 South Tradition Street, Mtn House, CA, 95391
Held by T-Mobile USA
Accounts-receivable credit balance · ID 977844580
$0.02
3 possible associated properties
At this address
- Candaza, Carmelle$0.0198% confidence
674 South Tradition Street, Mtn House, CA, 95391
- Candaza, Sheila M$4.9091% confidence
674 South Tradition Street, Mtn House, CA, 95391
- Candaza, Sheila M$53.1491% confidence
674 South Tradition Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Candaza, Carmelle$0.0198% confidence
471 West Viento Street, Mtn House, CA, 95391
Held by Usaa Federal Savings Bank
Cashier's checks · ID 997382062
$0.02
1 possible associated property
At this address
- Wolcott, Jamie L$0.0491% confidence
471 West Viento Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolcott, Jamie L$0.0491% confidence
463 North Estes Way, Mtn House, CA, 95391
Held by Guardian Insurance & Annuity Co Inc
Group policy benefit/Clm payments · ID 998543642
$0.02
3 possible associated properties
Same owner name elsewhere
- Lopez, Juanmanuel$249.3898% confidence
3151 Flower Street, Lynwood, CA, 90262
- Lopez, Juanmanuel$21.0698% confidence
610 So Clvd Boulevard, Cloverdale, CA, 95425
- Lopez, Juanmanuel$44.2098% confidence
232 West 93rd Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Juanmanuel$249.3898% confidence
440 Piedmont Drive, Mtn House, CA, 95391
Held by Verizon Financial Services LLC
Refunds or rebates · ID 999358977
$0.02
135 West Saltillo Lane, Mtn House, CA, 95391
Held by National Financial Services LLC
Misc outstanding checks · ID 999912972
$0.02
2 possible associated properties
Same owner name elsewhere
- Harvey, Latrice$18.3398% confidence
2363 Hemlock Avenue, Concord, CA, 94520
- Harvey, Latrice$10.9998% confidence
110 Reflections Drive Apt 14, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Latrice$18.3398% confidence
928 North Campania Court, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010579715
$0.02
737 West Montecito Avenue, Mtn House, CA, 95391
Held by Bbva USA
Savings accounts · ID 1018521980
$0.02
231 West Santa Barbara Way, Mtn House, CA, 95391
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031236606
$0.02
3 possible associated properties
Same owner name elsewhere
- Scott, Vanessa M$8.8298% confidence
00000
- Scott, Vanessa M$1.0598% confidence
2516 Randall Way, Hayward, CA, 94541
- Scott, Vanessa M$116.6898% confidence
332 Arbor Road, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Vanessa M$8.8298% confidence
33 East Ramsey Drive, Mtn House, CA, 95391
Held by Discover Bank
Customer overpayments · ID 1032452844
$0.02
1 possible associated property
Same owner name elsewhere
- Rathinasamy, Ravi$1.1898% confidence
1506 Birchmeadow Court, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rathinasamy, Ravi$1.1898% confidence
645 South Tradition Street, Mtn House, CA, 00000
Held by Republic Bank Of Chicago
Checking accounts · ID 1039574628
$0.02
408 West Warren Court, Mtn House, CA, 95391
Held by Hsbc Bank USA NA
Cashier's checks · ID 1044399461
$0.02
2 possible associated properties
Same owner name elsewhere
- Pratury, Chaitanya P$8.90100% confidence
581 North Santa Inez Drive, Mtn House, CA, 95391
- Pratury, Chaitanya P$0.02100% confidence
408 West Warren Drive, Mountain House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratury, Chaitanya P$8.90100% confidence
193 West Patio Lane, Mtn House, CA, 95391
Held by Usaa Federal Savings Bank
Savings accounts · ID 1044741518
$0.02
1 possible associated property
At this address
- Arling, Melissa J$0.5598% confidence
193 West Patio Lane, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arling, Melissa J$0.5598% confidence
446 North Lafayette Court, Mtn House, CA, 95391
Held by General Electric Company
Accounts-receivable credit balance · ID 966819027
$0.01
1 possible associated property
Same owner name elsewhere
- Adragna, Katherine D$56.87100% confidence
446 No. Lafayette Court, Mountain House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adragna, Katherine D$56.87100% confidence
711 Ellerbrook Street, Mtn House, CA, 95391
Held by San Diego Gas & Electric
Aggregate utilities · ID 974160847
$0.01
8 North Boyle Heights Court, Mtn House, CA, 95391
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 978936910
$0.01
1 possible associated property
Same owner name elsewhere
- Vales, Kamille P$0.0598% confidence
3401 Manning Avenue Apt 305, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vales, Kamille P$0.0598% confidence
561 Kristin Way, Mtn House, CA, 95391
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983195506
$0.01
1 possible associated property
Same owner name elsewhere
- Rydell, Tolliver$6.2998% confidence
447 Ladera Drive, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rydell, Tolliver$6.2998% confidence
674 South Tradition Street, Mtn House, CA, 95391
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985046377
$0.01
3 possible associated properties
At this address
- Candaza, Carmelle$0.0298% confidence
674 South Tradition Street, Mtn House, CA, 95391
- Candaza, Sheila M$4.9091% confidence
674 South Tradition Street, Mtn House, CA, 95391
- Candaza, Sheila M$53.1491% confidence
674 South Tradition Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Candaza, Carmelle$0.0298% confidence
379 South Caballo Street, Mtn House, CA, 95391
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 990189863
$0.01
3 possible associated properties
Same owner name elsewhere
- Lopez, Flavio$208.2598% confidence
374 Crenshaw Drive, Dallas, TX, 75217
- Lopez, Flavio$122.6998% confidence
315 Cinnamon Teal Loop, Laredo, TX, 78045
- Lopez, Flavio$143.0298% confidence
2910 Pat Booker Road Trlr 121, Universal City, TX, 78148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Flavio$208.2598% confidence
734 South Comunidad Street, Mtn House, CA, 95391
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 990476878
$0.01
5 possible associated properties
Same owner name elsewhere
- Reddy, Ashneel$0.0698% confidence
1152 Marie Antonette Court, Tracy, CA, 95377
- Reddy, Ashneel$0.0598% confidence
437 Huntington Avenue, San Bruno, CA, 94066
- Reddy, Ashneel$0.1498% confidence
437 Huntington Avenue, San Bruno, CA, 94066
At this address
- Reddy, Ashneel$0.1498% confidence
734 South Comunidad Street, Mtn House, CA, 95391
- Reddy, Sheetal$30.4391% confidence
734 South Comunidad Street, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reddy, Ashneel$0.0698% confidence
554 Engle Court, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 993391755
$0.01
North Orinda Court, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Malvo, Rashaad
Refunds due · ID 994045751
$0.01
North Orinda Court, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Smith, Kandis
Refunds due · ID 994045751
$0.01
3 possible associated properties
Same owner name elsewhere
- Malvo, Rashaad$2.32100% confidence
94 North Echo Park Court, Mountain House, CA, 95391
- Malvo, Rashaad$0.70100% confidence
429 North Orinda Court, Tracy, CA, 95391
- Malvo, Rashaad$17.21100% confidence
94 North Echo Park Court, Mountain House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malvo, Rashaad$2.32100% confidence
365 East Legacy Drive, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995690132
$0.01
3 possible associated properties
Same owner name elsewhere
- Brar, Harminder S$1.00100% confidence
365 East Legacy Drive, Mountain House, CA, 95391
- Brar, Harminder S$1.02100% confidence
365 East Legacy Drive, Mountain House, CA, 95391
- Brar, Harminder S$5.08100% confidence
365 East Legacy Drive, Mountain House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brar, Harminder S$1.00100% confidence
215 South Yucatan Place, Mtn House, CA, 95391
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996330570
$0.01
1 possible associated property
At this address
- Morris, Armster$2.0195% confidence
215 South Yucatan Place, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Armster$2.0195% confidence
343 West Aventino Avenue, Mtn House, CA, 95391
Held by National Financial Services LLC
Misc outstanding checks · ID 1006677903
$0.01
247 North Estes Way, Mtn House, CA, 95391
Held by Comenity Bank
Refunds due · ID 1014273630
$0.01
1 possible associated property
At this address
- Sankara, Krishna$1.0098% confidence
247 North Estes Way, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sankara, Krishna$1.0098% confidence
105 South Vista Hermosa Street, Mtn House, CA, 95391
Held by Capital One Bank USA NA
Customer overpayments · ID 1014828691
$0.01
760 South Central Parkway, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026905896
$0.01
95 McDermott Avenue, Mtn House, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Isabel, Gerardo Granados
Cashier's checks · ID 1029438890
$0.01
95 McDermott Avenue, Mtn House, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Chai, Chin See
Cashier's checks · ID 1029438890
$0.01
Kichh Computing Solutions LLCCA
417 West Saint Francis Avenue, Mtn House, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029464279
$0.01
1 possible associated property
Same owner name elsewhere
- Kichh Computing Solutions LLC$9.0098% confidence
417 West Saint Francis Avenue, Tracy, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kichh Computing Solutions LLC$9.0098% confidence
1298 South Vecindad Street, Mtn House, CA, 95391
Held by Pnc Bank National Association
Customer overpayments · ID 1030277154
$0.01
1 possible associated property
Same owner name elsewhere
- Dhanaraj, Krisan$3.10100% confidence
411 South Tradition Street, Tracy, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhanaraj, Krisan$3.10100% confidence
574 Burk Place, Mtn House, CA, 95391
Held by Citibank N A
Cashier's checks · ID 1032645721
$0.01
3 possible associated properties
Same owner name elsewhere
- Castillo, Adolfo L$13.6698% confidence
12241 Youngdale Avenue, Sylmar, CA, 91342
- Castillo, Adolfo L$34.6398% confidence
883 North Foothill Avenue, Lindsay, CA, 93247
At this address
- Castillo, Evangeline L$0.0191% confidence
574 Burk Place, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Adolfo L$13.6698% confidence
574 Burk Place, Mtn House, CA, 95391
Held by Citibank N A
Cashier's checks · ID 1032645721
$0.01
1 possible associated property
At this address
- Castillo, Adolfo L$0.0191% confidence
574 Burk Place, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Adolfo L$0.0191% confidence
168 West Moraga Street, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Jauregui, Yolanda
Cashier's checks · ID 1034351331
$0.01
2 possible associated properties
Same owner name elsewhere
- Trujillo, Jose T$83.5398% confidence
12017 Rialto Street, Sun Valley, CA, 91352
- Trujillo, Jose T$140.0098% confidence
936 East Grand Avenue Apt A, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Jose T$83.5398% confidence
168 West Moraga Street, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Trujillo, Jose T
Cashier's checks · ID 1034351331
$0.01
3 possible associated properties
Same owner name elsewhere
- Jauregui, Yolanda$78.0098% confidence
675 Nevada Street, Gridley, CA, 95948
- Jauregui, Yolanda$500.0098% confidence
CA
- Jauregui, Yolanda$506.8898% confidence
15453 Los Robles, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Yolanda$78.0098% confidence
813 North Museo Drive, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038288658
$0.01
2 possible associated properties
Same owner name elsewhere
- Camarillo, Anabertha$1.20100% confidence
813 North Museo Drive, Tracy, CA, 95391
At this address
- Camarillo, Anabertha$2.0098% confidence
813 North Museo Drive, Mtn House, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Anabertha$1.20100% confidence
95 South Estados Street, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038444045
$0.01