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
609 Ellerbrook Street, Mtn House, CA, 95391
Held by Mid Century Insurance Company
Premium refunds · ID 970148410
$1.15
3 possible associated properties
Same owner name elsewhere
- Matin, Hamed$44.76100% confidence
609 Ellerbrook Street, Tracy, CA, 95391
- Matin, Hamed$105.0098% confidence
38627 Country Cmn, Fremont, CA, 94536
- Matin, Hamed$132.8898% confidence
7255 Cronin Circle, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matin, Hamed$44.76100% confidence
32 East Heritage Drive, Mtn House, CA, 95391
Held by General Electric Company
Accounts-receivable credit balance · ID 972365367
$1.15
1 possible associated property
Same owner name elsewhere
- Douglass, Norma M$0.01100% confidence
32 East Heritage 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.
- Douglass, Norma M$0.01100% confidence
1072 South Langford Drive, Mtn House, CA, 95391
Held by American Express Company
Refunds due · ID 1006058238
$1.14
545 West Bonaventure Avenue, Mtn House, CA, 95391
Held by Gateway One Lending & Finance
Customer overpayments · ID 1008003104
$1.14
344 West Moraga Street, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022205580
$1.14
1548 South Bella Vita Street, Mtn House, CA, 95391
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028360303
$1.14
2 possible associated properties
Same owner name elsewhere
- Almario, Alfy$52.9898% confidence
4178 Mohawk River Street 0, Fremont, CA, 94555
At this address
- Almario, Alfy B$0.1695% confidence
1548 South Bella Vita 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.
- Almario, Alfy$52.9898% confidence
Mtn House, CA, 95391
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040062609
$1.13
419 North Albany Street, Mtn House, CA, 95391
Held by Comenity Bank
Misc outstanding checks · ID 1038585668
$1.12
141 McDermott Avenue, Mtn House, CA, 95391
Held by Farmers Insurance Exchange
Premium refunds · ID 961678907
$1.11
3 possible associated properties
Same owner name elsewhere
- Monroe, Alvin$228.9098% confidence
89095, 00000
- Monroe, Alvin$419.2198% confidence
210 Wells Fargo Drive Apt 212, Houston, TX, 77090
- Monroe, Alvin$128.7798% confidence
210 Wells Fargo Drive Apt 212, Houston, TX, 77090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroe, Alvin$228.9098% confidence
386 South Sonrisa Street, Mtn House, CA, 95391
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 987962719
$1.11
352 Faulkner Street, Mtn House, CA, 95391
Held by New York Life Insurance Co
Unidentified remittances · ID 1004407725
$1.10
846 South Amor Street, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026880634
$1.10
1 possible associated property
Same owner name elsewhere
- Hopson, Tamara$8.5098% 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.
- Hopson, Tamara$8.5098% confidence
20585 West Grant Line Road, Mtn House, CA, 95391
Held by US Fidelity & Guaranty
Premium refunds · ID 974477613
$1.09
397 West Verano Way, Mtn House, CA, 95391
Held by US Bank NA
Cashier's checks · ID 1008368907
$1.09
1 possible associated property
At this address
- Marshall, Barbara$3.3791% confidence
397 West Verano 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.
- Marshall, Barbara$3.3791% confidence
779 North Plumas Drive, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007488151
$1.08
219 West Fremont Drive, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023570577
$1.08
511 West Las Brisas Drive, Mtn House, CA, 95391
Held by US Fidelity & Guaranty
Premium refunds · ID 974405569
$1.07
469 West Saint Francis Avenue, Mtn House, CA, 95391
Held by Comenity Bank
Misc outstanding checks · ID 1038558915
$1.07
1 possible associated property
At this address
- McLaurin, Tonya$1.3498% confidence
469 West Saint Francis 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.
- McLaurin, Tonya$1.3498% confidence
511 West Las Brisas Drive, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Yusufi, Seema
Cashier's checks · ID 1024517854
$1.06
2 possible associated properties
At this address
- Yusufi, Seema$1.0691% confidence
511 West Las Brisas Drive, Mtn House, CA, 95391
- Yusufi, Arezoo$8.7891% confidence
511 West Las Brisas 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.
- Yusufi, Seema$1.0691% confidence
511 West Las Brisas Drive, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Yusufi, Sulaiman S
Cashier's checks · ID 1024517854
$1.06
2 possible associated properties
At this address
- Yusufi, Sulaiman S$1.0691% confidence
511 West Las Brisas Drive, Mtn House, CA, 95391
- Yusufi, Arezoo$8.7891% confidence
511 West Las Brisas 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.
- Yusufi, Sulaiman S$1.0691% confidence
552 Historic Street, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024542984
$1.06
1 possible associated property
Same owner name elsewhere
- Vongphachan, Chanvay$6.3198% confidence
97 South Avenue, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vongphachan, Chanvay$6.3198% confidence
476 Sullivan Way, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024562698
$1.06
284 Ryan Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hoang, Trang T, Le, Kenny V
Cashier's checks · ID 1024599364
$1.06
2 possible associated properties
Same owner name elsewhere
- Nguyen, Em T$2,000.0098% confidence
690 Yorton Lane, Hayward, CA, 94541
- Nguyen, Em T$310.2698% confidence
301 Caswell Avenue, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Em T$2,000.0098% confidence
284 Ryan Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Le, Kenny V, Nguyen, Em T
Cashier's checks · ID 1024599364
$1.06
4 possible associated properties
Same owner name elsewhere
- Hoang, Trang T$76.9998% confidence
9842 Cornwall Avenue, Westminster, CA, 92683
- Hoang, Trang T$597.0998% confidence
1217 Stanford Street, Houston, TX, 77019
- Hoang, Trang T$3,000.0098% confidence
2746 1/2 Evelyn Avenue, Rosemead, CA, 91770
At this address
- Hoang, My Anh$1.0691% confidence
284 Ryan 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.
- Hoang, Trang T$76.9998% confidence
284 Ryan Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hoang, Trang T, Nguyen, Em T
Cashier's checks · ID 1024599364
$1.06
284 Ryan Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Truong, Hanh
Cashier's checks · ID 1024684320
$1.06
2 possible associated properties
Same owner name elsewhere
- Hoang, My Anh$600.0098% confidence
614 Country Club Road, Athens, TX, 75751
At this address
- Hoang, Trang T$1.0691% confidence
284 Ryan 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.
- Hoang, My Anh$600.0098% confidence
284 Ryan Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hoang, My Anh
Cashier's checks · ID 1024684320
$1.06
674 Prosperity Street, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Randhawa, Arshjot
Cashier's checks · ID 1024687317
$1.06
1 possible associated property
At this address
- Randhawa, Arshjot$1.0691% confidence
674 Prosperity 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.
- Randhawa, Arshjot$1.0691% confidence
674 Prosperity Street, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Randhawa, Ravijot K
Cashier's checks · ID 1024687317
$1.06
1 possible associated property
At this address
- Randhawa, Ravijot K$1.0691% confidence
674 Prosperity 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.
- Randhawa, Ravijot K$1.0691% confidence
81 North Puente Drive, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1029743423
$1.06
3 possible associated properties
Same owner name elsewhere
- Adamo, Kerry A$1.06100% confidence
81 North Puente Drive, Tracy, CA, 95391
- Adamo, Kerry A$1,227.45100% confidence
81 North Puente Drive, Mountain House, CA, 95391
- Adamo, Kerry A$120.78100% confidence
81 North Puente 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.
- Adamo, Kerry A$1.06100% confidence
167 West Patio Lane, Mtn House, CA, 95391
Held by Comenity Bank
Misc outstanding checks · ID 1038560696
$1.05
423 Faulkner Street, Mtn House, CA, 95391
Held by Uphold Hq
Misc intangible property · ID 1045426103
$1.05
1505 South Perkins Place, Mtn House, CA, 95391
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046862124
$1.05
2 possible associated properties
Same owner name elsewhere
- Somepalli, Kavya$28.00100% confidence
1505 South Perkins Place, Mountain House, CA, 95391
- Somepalli, Kavya$667.8698% confidence
5010 Haven Place Apt 304, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somepalli, Kavya$28.00100% confidence
747 Shelli Street, Mtn House, CA, 95391
Held by Golden 1 Credit Union
Savings accounts · ID 1008342718
$1.04
1 possible associated property
At this address
- Ballow, Sean M$2.9698% confidence
747 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.
- Ballow, Sean M$2.9698% confidence
215 West Santa Cruz Way, Mtn House, CA, 95391
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036966059
$1.04
412 Goodall Drive, Mtn House, CA, 95391
Held by Denton County Electric Cooperative Inc
Co-owner on this record: Thompson, Katie E
Capital credit distributions · ID 1035071244
$1.03
3 possible associated properties
At this address
- Thompson, John P$2.1098% confidence
412 Goodall Drive, Mtn House, CA, 95391
- Thompson, John P$1.4298% confidence
412 Goodall Drive, Mtn House, CA, 95391
- Thompson, John P$1.2798% confidence
412 Goodall 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.
- Thompson, John P$2.1098% confidence
466 West Viento Street, Mtn House, CA, 95391
Held by Golden 1 Credit Union
Cashier's checks · ID 1040672257
$1.03
62 Thomas Avenue, Mtn House, CA, 95391
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries · ID 979430216
$1.02
565 West Conejo Avenue, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004051435
$1.02
753 South Tradition Street, Mtn House, CA, 95391
Held by American Express Company
Refunds due · ID 1016164773
$1.02
103 North Alta Dena Street, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024512781
$1.01
3 possible associated properties
Same owner name elsewhere
- Gipson, Harvey$3.00100% confidence
103 North Alta Dena Street, Mountain House, CA, 95391
- Gipson, Harvey$45.7098% confidence
1604 East 113th Street, Los Angels, CA, 90059
- Gipson, Harvey$332.0098% 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.
- Gipson, Harvey$3.00100% confidence
658 Prosperity Street, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024549195
$1.01
435 West Callado Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024565220
$1.01
3 possible associated properties
Same owner name elsewhere
- Ramos, Pinky M$5.00100% confidence
555 West Cancion Court, Tracy, CA, 95391
- Ramos, Pinky M$2.30100% confidence
435 West Callado Avenue, Mountain House, CA, 95391
- Ramos, Pinky M$5.00100% confidence
435 West Callado 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.
- Ramos, Pinky M$5.00100% confidence
89 Felicia Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Raquidan, Junior B
Cashier's checks · ID 1024681713
$1.01
3 possible associated properties
Same owner name elsewhere
- Raquidan, Llewelyn L$10.00100% confidence
89 Felicia Avenue, Tracy, CA, 95391
At this address
- Raquidan, Llewelyn L$10.6598% confidence
89 Felicia Avenue, Mtn House, CA, 95391
- Raquidan, Junior B$1.0191% confidence
89 Felicia 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.
- Raquidan, Llewelyn L$10.00100% confidence
89 Felicia Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Raquidan, Llewelyn L
Cashier's checks · ID 1024681713
$1.01
2 possible associated properties
At this address
- Raquidan, Llewelyn L$1.0191% confidence
89 Felicia Avenue, Mtn House, CA, 95391
- Raquidan, Llewelyn L$10.6591% confidence
89 Felicia 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.
- Raquidan, Llewelyn L$1.0191% confidence
132 McDermott Avenue, Mtn House, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024689611
$1.01
770 South Comunidad Street, Mtn House, CA, 95391
Held by Golden 1 Credit Union
Savings accounts · ID 1032254516
$1.01
1 possible associated property
At this address
- Boxer, Kevin Scott$0.5798% confidence
770 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.
- Boxer, Kevin Scott$0.5798% confidence
480 North Orinda Court, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045472320
$1.01
4 possible associated properties
Same owner name elsewhere
- Rouf, Rafkat$1.35100% confidence
480 North Orinda Court, Tracy, CA, 95391
- Rouf, Rafkat$0.67100% confidence
480 North Orinda Court, Tracy, CA, 95391
- Rouf, Rafkat$0.1098% confidence
2203 Winepol Loop, San Jose, CA, 95125
At this address
- Rouf, Rafkat$3.3798% confidence
480 North Orinda 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.
- Rouf, Rafkat$1.35100% confidence
681 Shelli Court, Mtn House, CA, 95391
Held by New York Life Insurance Co
Unidentified remittances · ID 962549095
$1.00
2 possible associated properties
At this address
- Singh, Renu$2.0098% confidence
681 Shelli Court, Mtn House, CA, 95391
- Singh, Jasvinder$3.7591% confidence
681 Shelli 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.
- Singh, Renu$2.0098% confidence
114 Brett Avenue, Mtn House, CA, 95391
Held by US Fidelity & Guaranty
Premium refunds · ID 974503874
$1.00
455 North Albany Street, Mtn House, CA, 95391
Held by Discover Bank
Unredeemed gift certificate · ID 979447144
$1.00
547 North Del Prado Street, Mtn House, CA, 95391
Held by Comenity Bank
Refunds due · ID 993948722
$1.00
254 South Vista Hermosa Street, Mtn House, CA, 95391
Held by Citibank NA
Cashier's checks · ID 996211832
$1.00
4 possible associated properties
Same owner name elsewhere
- Fuentes, Yolanda I$0.7198% confidence
854 Columbia Street, Turlock, CA, 95380
- Fuentes, Yolanda I$1.7998% confidence
CA, 00000
- Fuentes, Yolanda I$11.1098% confidence
2657 Parkway, Ceres, CA, 95307
At this address
- Fuentes, Yolanda I$1.0098% confidence
254 South Vista Hermosa 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.
- Fuentes, Yolanda I$0.7198% confidence
254 South Vista Hermosa Street, Mtn House, CA, 95391
Held by Citibank NA
Cashier's checks · ID 996211833
$1.00
4 possible associated properties
Same owner name elsewhere
- Fuentes, Yolanda I$0.7198% confidence
854 Columbia Street, Turlock, CA, 95380
- Fuentes, Yolanda I$1.7998% confidence
CA, 00000
- Fuentes, Yolanda I$11.1098% confidence
2657 Parkway, Ceres, CA, 95307
At this address
- Fuentes, Yolanda I$1.0098% confidence
254 South Vista Hermosa 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.
- Fuentes, Yolanda I$0.7198% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
Held by Host Hotels & Resorts Inc
Dividends · ID 999377025
$1.00
3 possible associated properties
At this address
- Manumbas, Alfonso$0.4898% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
- Manumbas, Alfonso$0.8098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
- Manumbas, Alfonso$1.6098% confidence
747 West Pasadena 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.
- Manumbas, Alfonso$0.4898% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
Held by Host Hotels & Resorts Inc
Dividends · ID 999377029
$1.00
3 possible associated properties
At this address
- Manumbas, Alfonso$0.8098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
- Manumbas, Alfonso$1.6098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
- Manumbas, Alfonso$1.0098% confidence
747 West Pasadena 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.
- Manumbas, Alfonso$0.8098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
Held by Host Hotels & Resorts Inc
Dividends · ID 999377033
$1.00
3 possible associated properties
At this address
- Manumbas, Alfonso$0.8098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
- Manumbas, Alfonso$1.6098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
- Manumbas, Alfonso$1.0098% confidence
747 West Pasadena 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.
- Manumbas, Alfonso$0.8098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
Held by Host Hotels & Resorts Inc
Dividends · ID 999377036
$1.00
3 possible associated properties
At this address
- Manumbas, Alfonso$0.8098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
- Manumbas, Alfonso$1.6098% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
- Manumbas, Alfonso$1.0098% confidence
747 West Pasadena 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.
- Manumbas, Alfonso$0.8098% confidence
661 Prosperity Street Unit1c Unit 1C, Mtn House, CA, 95391
Held by Citibank N A
Cashier's checks · ID 999445154
$1.00
5 possible associated properties
Same owner name elsewhere
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
At this address
- Nausheen, Shazia$1.0098% confidence
661 Prosperity Street Unit1c Unit 1C, Mtn House, CA, 95391
- Nausheen, Shazia$1.0098% confidence
661 Prosperity Street Unit1c Unit 1C, 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.
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit1c, Mtn House, CA, 95391
Held by Citibank N A
Cashier's checks · ID 999445155
$1.00
4 possible associated properties
Same owner name elsewhere
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
At this address
- Nausheen, Shazia$1.0098% confidence
661 Prosperity Street Unit1c, 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.
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit1c Unit 1C, Mtn House, CA, 95391
Held by Citibank N A
Cashier's checks · ID 999445156
$1.00
5 possible associated properties
Same owner name elsewhere
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
At this address
- Nausheen, Shazia$1.0098% confidence
661 Prosperity Street Unit1c Unit 1C, Mtn House, CA, 95391
- Nausheen, Shazia$1.0098% confidence
661 Prosperity Street Unit1c Unit 1C, 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.
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit1c Unit 1C, Mtn House, CA, 95391
Held by Citibank N A
Cashier's checks · ID 999445157
$1.00
5 possible associated properties
Same owner name elsewhere
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
At this address
- Nausheen, Shazia$1.0098% confidence
661 Prosperity Street Unit1c Unit 1C, Mtn House, CA, 95391
- Nausheen, Shazia$1.0098% confidence
661 Prosperity Street Unit1c Unit 1C, 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.
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit1c, Mtn House, CA, 95391
Held by Citibank N A
Cashier's checks · ID 999445158
$1.00
4 possible associated properties
Same owner name elsewhere
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
- Nausheen, Shazia$1.00100% confidence
661 Prosperity Street Unit 1C, Mountain House, CA, 95391
At this address
- Nausheen, Shazia$1.0098% confidence
661 Prosperity Street Unit1c, 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.
- Nausheen, Shazia$1.00100% confidence
467 North San Anselmo, Mtn House, CA, 95391
Held by Motor Vehicle Software Corporation
Refunds due · ID 1001133061
$1.00
24 North Puente Drive, Mtn House, CA, 95391
Held by Sonic Automotive Inc.
Accounts payable · ID 1001979224
$1.00
2 possible associated properties
Same owner name elsewhere
- Bowling, Stuart P$6.56100% confidence
24 North Puente Drive, Tracy, CA, 95391
- Bowling, Stuart P$12.0098% confidence
3700 Lakeville Hway Suite 100, Petaluma, CA, 94954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowling, Stuart P$6.56100% confidence
485 West Conejo Avenue, Mtn House, CA, 95391
Held by American Express Company
Refunds due · ID 1006047500
$1.00
371 North Alta Dena Street, Mtn House, CA, 95391
Held by American Express Company
Refunds due · ID 1006056908
$1.00
3 possible associated properties
Same owner name elsewhere
- Nethala, Satheesh$2.35100% confidence
371 North Alta Dena Street, Mountain House, CA, 95391
- Nethala, Satheesh$34.00100% confidence
371 North Alta Dena Street, Mountain House, CA, 95391
- Nethala, Satheesh$1.00100% confidence
1919 Fruitdale Avenue Apt I9, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nethala, Satheesh$2.35100% confidence
379 West Viento Street, Mtn House, CA, 95391
Held by Motor Vehicle Software Corporation
Refunds due · ID 1007973705
$1.00
303 Ryan Avenue, Mtn House, CA, 95391
Held by Csaa Insurance Exchange
Premium refunds · ID 1008589162
$1.00
441 West Cupertino Avenue, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Baidoo, Melissa L
Refunds due · ID 1011364395
$1.00
2 possible associated properties
Same owner name elsewhere
- Baidoo, JR Enoch A$1.00100% confidence
1951 West Middlefield Drive Apt 117, Tracy, CA, 95377
At this address
- Baidoo, Melissa L$1.0091% confidence
441 West Cupertino 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.
- Baidoo, JR Enoch A$1.00100% confidence
441 West Cupertino Avenue, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Baidoo, JR Enoch A
Refunds due · ID 1011364395
$1.00
1 possible associated property
At this address
- Baidoo, JR Enoch A$1.0091% confidence
441 West Cupertino 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.
- Baidoo, JR Enoch A$1.0091% confidence
312 West Portales Drive, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Chennuri, Kiranmayi
Refunds due · ID 1011364705
$1.00
2 possible associated properties
Same owner name elsewhere
- Damodara, Mahendra$0.31100% confidence
312 West Portales Drive, Mountain House, CA, 95391
- Damodara, Mahendra$10.04100% confidence
312 West Portales 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.
- Damodara, Mahendra$0.31100% confidence
312 West Portales Drive, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Damodara, Mahendra
Refunds due · ID 1011364705
$1.00
3 possible associated properties
Same owner name elsewhere
- Chennuri, Kiranmayi$78.0098% confidence
175 Calvert Drive Apt G205, Cupertino, CA, 95014
- Chennuri, Kiranmayi$126.7698% confidence
38660 Hastings Street 106, Fremont, CA, 94536
- Chennuri, Kiranmayi$39.8698% confidence
1382 Walnut Avenue 203, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chennuri, Kiranmayi$78.0098% confidence
568 Farrington Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Gaytan, Anne
Refunds due · ID 1011365876
$1.00
3 possible associated properties
Same owner name elsewhere
- Moriarty, Charlotte$411.00100% confidence
568 Farrington Street, Mountain House, CA, 95391
- Moriarty, Charlotte$0.0198% confidence
234 El Caminito, Livermore, CA, 94550
At this address
- Moriart, Charlotte Mrs$19.4793% confidence
568 Farrington 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.
- Moriarty, Charlotte$411.00100% confidence
568 Farrington Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Moriarty, Charlotte
Refunds due · ID 1011365876
$1.00
539 West Viento Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Gautam, Sandhya
Refunds due · ID 1011367808
$1.00
2 possible associated properties
Same owner name elsewhere
- Murugesh, Gautam$0.39100% confidence
539 West Viento Street, Mountain House, CA, 95391
- Murugesh, Gautam$20.00100% confidence
539 West Viento 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.
- Murugesh, Gautam$0.39100% confidence
539 West Viento Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Murugesh, Gautam
Refunds due · ID 1011367808
$1.00
1 possible associated property
Same owner name elsewhere
- Gautam, Sandhya$1.0098% confidence
40874 Inglewood Common, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gautam, Sandhya$1.0098% confidence
725 North Claret Lane, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Refunds due · ID 1011368408
$1.00
3 possible associated properties
Same owner name elsewhere
- Desai, Devang$187.7998% confidence
2011 Messina, San Antonio, TX, 78258
- Desai, Devang$1,005.3498% confidence
5291 Rural Ridge Circle, Anaheim, CA, 92807
- Desai, Devang$1,002.5698% confidence
5291 Rural Ridge Circle, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desai, Devang$187.7998% confidence
592 Leah Lane, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Refunds due · ID 1011369788
$1.00
296 West Moraga Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Refunds due · ID 1011369799
$1.00
490 North Ventura Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Aspiras, Ronald
Refunds due · ID 1011370371
$1.00
490 North Ventura Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Marzan, Maureen
Refunds due · ID 1011370371
$1.00
303 West Santa Clara Drive, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Thompson, Georgia
Refunds due · ID 1011370583
$1.00
2 possible associated properties
At this address
- Thompson, Brandon$2.0098% confidence
303 West Santa Clara Drive, Mtn House, CA, 95391
- Thompson, Georgia$1.0091% confidence
303 West Santa Clara 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.
- Thompson, Brandon$2.0098% confidence
303 West Santa Clara Drive, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Thompson, Brandon
Refunds due · ID 1011370583
$1.00
2 possible associated properties
At this address
- Thompson, Brandon$1.0091% confidence
303 West Santa Clara Drive, Mtn House, CA, 95391
- Thompson, Brandon$2.0091% confidence
303 West Santa Clara 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.
- Thompson, Brandon$1.0091% confidence
174 West Las Tablas Way, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Refunds due · ID 1011370743
$1.00
603 West Montecito Avenue, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Lecompte, Cherry
Refunds due · ID 1011370749
$1.00
3 possible associated properties
Same owner name elsewhere
- Galindes, Bernard A$0.01100% confidence
603 West Montecito Avenue, Mountain House, CA, 95391
- Galindes, Bernard A.$3.00100% confidence
603 West Montecito Avenue, Mountain House, CA, 95391
- Galindes, Bernard A$7,685.17100% confidence
603 West Montecito Avenue, 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.
- Galindes, Bernard A$0.01100% confidence
603 West Montecito Avenue, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Galindes, Bernard A
Refunds due · ID 1011370749
$1.00
3 possible associated properties
Same owner name elsewhere
- Lecompte, Cherry$3.00100% confidence
603 West Montecito Avenue, Mountain House, CA, 95391
- Lecompte, Cherry$7,685.17100% confidence
603 West Montecito Avenue, Mountain House, CA, 95391
- Lecompte, Cherry$45.2298% confidence
PO Box 12612, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lecompte, Cherry$3.00100% confidence
295 West Adoncia Drive, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Bermudez, Charisma C
Refunds due · ID 1011370945
$1.00
2 possible associated properties
Same owner name elsewhere
- Bermudez, Alex$92.2798% confidence
10201 Ruiz, San Diego, CA, 92126
At this address
- Bermudez, Charisma C$1.0091% confidence
295 West Adoncia 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.
- Bermudez, Alex$92.2798% confidence
295 West Adoncia Drive, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Bermudez, Alex
Refunds due · ID 1011370945
$1.00
1 possible associated property
At this address
- Bermudez, Alex$1.0091% confidence
295 West Adoncia 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.
- Bermudez, Alex$1.0091% confidence
330 West Moraga Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Refunds due · ID 1011372191
$1.00
3 possible associated properties
Same owner name elsewhere
- Bashir, Rizwan$74.8998% confidence
19135 Balcones Pine Street, Cypress, TX, 77429
- Bashir, Rizwan$180.0098% confidence
33159 Great Salt Lake Drive, Fremont, CA, 94555
- Bashir, Rizwan$21.0098% confidence
326 West Moraga Street, Mountain House, CA, 95392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bashir, Rizwan$74.8998% confidence
653 West Glendora Avenue, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Arrazate, Monica
Refunds due · ID 1011372991
$1.00
653 West Glendora Avenue, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Arraza, Hernan Alfonso
Refunds due · ID 1011372991
$1.00
1 possible associated property
At this address
- Arrazate, Alfonso$0.4191% confidence
653 West Glendora 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.
- Arrazate, Alfonso$0.4191% confidence
427 West Miramonte Drive, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Refunds due · ID 1011373488
$1.00
3 possible associated properties
At this address
- Carrillo, Ana Paula$0.1698% confidence
427 West Miramonte Drive, Mtn House, CA, 95391
- Carrillo, Ana$100.0095% confidence
427 West Miramonte Drive, Mtn House, CA, 95391
- Carrillo, Ana$100.0095% confidence
427 West Miramonte 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.
- Carrillo, Ana Paula$0.1698% confidence
265 North Orinda Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Eberstein, Ehren V
Refunds due · ID 1011373550
$1.00
265 North Orinda Street, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Co-owner on this record: Vent, Ashley N
Refunds due · ID 1011373550
$1.00
312 West Abbey Lane, Mtn House, CA, 95391
Held by Pennymac Loan Services LLC
Refunds due · ID 1011373720
$1.00
3 possible associated properties
Same owner name elsewhere
- Karatekeli, Murat$11.76100% confidence
312 West Abbey Lane, Mountain House, CA, 95391
- Karatekeli, Murat$34.21100% confidence
312 West Abbey Lane, Tracy, CA, 95391
- Karatekeli, Murat$13.42100% confidence
312 West Abbey Lane, 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.
- Karatekeli, Murat$11.76100% confidence
38 Thomas Avenue, Mtn House, CA, 95391
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1011814168
$1.00
3 possible associated properties
Same owner name elsewhere
- Haddad, Brandon$115.41100% confidence
38 Thomas Avenue, Mountain House, CA, 95391
- Haddad, Brandon$83.33100% confidence
38 Thomas Avenue, Moutain House, CA, 95391
- Haddad, Brandon$601.3798% confidence
243 Cafe Mimosa, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haddad, Brandon$115.41100% confidence
523 Freeman Way, Mtn House, CA, 95391
Held by Cdk Global Inc
Accounts-receivable credit balance · ID 1014483195
$1.00
573 Sullivan Way, Mtn House, CA, 95391
Held by American Express Company
Refunds due · ID 1016158530
$1.00
3 possible associated properties
Same owner name elsewhere
- Mercado, Nestor$9.5098% confidence
2083 18th Street, Sacramento, CA, 95822
- Mercado, Nestor$22.0098% confidence
11059 Lee Sket Place, San Diego, CA, 92126
- Mercado, Nestor$31.0098% confidence
3939 7th Avenue Apt 35, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Nestor$9.5098% confidence
247 North Estes Way, Mtn House, CA, 95391
Held by American Express Company
Refunds due · ID 1016166569
$1.00
1 possible associated property
At this address
- Sankara, Krishna$0.0198% 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$0.0198% confidence