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
295 Ashlee Avenue, Mtn House, CA, 95391
Held by Countrymark Refining & Logistics LLC
Overriding royalties · ID 1040745715
$1.95
3 possible associated properties
At this address
- Carroll, Michael$3.7498% confidence
295 Ashlee Avenue, Mtn House, CA, 95391
- Carroll, Michael$3.1998% confidence
295 Ashlee Avenue, Mtn House, CA, 95391
- Carroll, Michael$86.7998% confidence
295 Ashlee 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.
- Carroll, Michael$3.7498% confidence
691 Farrington Street, Mtn House, CA, 95391
Held by Farmers Insurance Exchange
Premium refunds · ID 1044766764
$1.94
533 West Alameda Drive, Mtn House, CA, 95391
Held by New York Life Insurance Co
Unidentified remittances · ID 984336817
$1.93
183 West Alcala Court, Mtn House, CA, 95391
Held by Comenity Bank
Misc outstanding checks · ID 1038568735
$1.93
3 possible associated properties
At this address
- Kelsey, Jenneth$1.0098% confidence
183 West Alcala Court, Mtn House, CA, 95391
- Kelsey, Roderick A$1.0091% confidence
183 West Alcala Court, Mtn House, CA, 95391
- Kelsey, Roderick J$20.0091% confidence
183 West Alcala 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.
- Kelsey, Jenneth$1.0098% confidence
146 South Libertad Street, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995690135
$1.90
4 possible associated properties
Same owner name elsewhere
- Daniels, Natachia V$2.68100% confidence
146 South Libertad Street, Tracy, CA, 95391
- Daniels, Natachia V$2.33100% confidence
146 South Libertad Street, Mountain House, CA, 95391
- Daniels, Natachia V$1.40100% confidence
146 South Libertad Street, Tracy, CA, 95391
At this address
- Daniels, Natachia$2.0095% confidence
146 South Libertad 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.
- Daniels, Natachia V$2.68100% confidence
695 West Downey Drive, Mtn House, CA, 95391
Held by United Services Automobile Association
Premium refunds · ID 1025314250
$1.90
2 possible associated properties
At this address
- Willis, Margaret$0.0198% confidence
695 West Downey Drive, Mtn House, CA, 95391
- Willis, Margaret$0.6798% confidence
695 West Downey 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.
- Willis, Margaret$0.0198% confidence
49 North Puente Drive, Mtn House, CA, 95391
Held by Verizon Communications Inc.
Customer overpayments · ID 1035035963
$1.89
25 West Fauna Court, Mtn House, CA, 95391
Held by Frontier Communications Corporation
Refunds or rebates · ID 987842974
$1.85
1 possible associated property
Same owner name elsewhere
- Rankine, Rosanne$2.5098% confidence
17806 Almond Orchard Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankine, Rosanne$2.5098% confidence
348 Goodwin Street, Mtn House, CA, 95391
Held by US Bank NA
Cashier's checks · ID 998989216
$1.83
2 possible associated properties
Same owner name elsewhere
- Velikkettel, Anu S$0.17100% confidence
348 Goodwin Street, Mountain House, CA, 95391
- Velikkettel, Anu S$56.00100% confidence
348 Goodwin 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.
- Velikkettel, Anu S$0.17100% confidence
742 West Woodside Avenue, Mtn House, CA, 95391
Held by Public Storage Inc
Misc outstanding checks · ID 1014290933
$1.83
331 West Aventino Avenue, Mtn House, CA, 95391
Held by State Farm General Insurance Company
Premium refunds · ID 1031641120
$1.83
312 East Angelina Avenue, Mtn House, CA, 95391
Held by Capital One Financial Corporation
Outstanding official checks · ID 1046806916
$1.82
152 West Contento Lane, Mtn House, CA, 95391
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032606177
$1.81
1 possible associated property
At this address
- Reinhart, Timothy$694.0091% confidence
152 West Contento 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.
- Reinhart, Timothy$694.0091% confidence
168 West Aventino Avenue, Mtn House, CA, 95391
Held by Squaretrade Inc
Accounts payable · ID 1042652076
$1.81
716 West Aquino Way, Mtn House, CA, 95391
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036965837
$1.80
2 possible associated properties
Same owner name elsewhere
- Puranik, Supriya$101.04100% confidence
716 West Aquinoa Way, Mountain House, CA, 95391
- Puranik, Supriya$207.7898% confidence
2178 Cabrillo Avenue, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puranik, Supriya$101.04100% confidence
447 West Alameda Drive, Mtn House, CA, 95391
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047945724
$1.80
1 possible associated property
Same owner name elsewhere
- Deloach, Ronald$70.5698% confidence
507 Newport Avenue, Long Beach, CA, 90814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deloach, Ronald$70.5698% confidence
65 McDermott Avenue, Mtn House, CA, 95391
Held by Golden 1 Credit Union
Checking accounts · ID 1011286377
$1.79
2 possible associated properties
Same owner name elsewhere
- Geronimo, Cristina G$1.05100% confidence
65 McDermott Avenue, Tracy, CA, 95391
At this address
- Geronimo, Cristina G$9.0098% confidence
65 McDermott 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.
- Geronimo, Cristina G$1.05100% confidence
256 West Hopkins Court, Mtn House, CA, 95391
Held by State Farm Life Insurance Co
Other amounts due under policy · ID 1039521681
$1.79
700 West La Canada Avenue, Mtn House, CA, 95391
Held by Hyundai Capital America
Customer overpayments · ID 1021702559
$1.78
599 West Las Brisas Drive, Mtn House, CA, 95391
Held by Navient Corporation
Refunds due · ID 1000217668
$1.76
118 South Sonrisa Street, Mtn House, CA, 95391
Held by American Express Company
Refunds due · ID 1016140234
$1.76
423 West Questa Trail, Mtn House, CA, 95391
Held by Discover Bank
Savings accounts · ID 1032385935
$1.73
1 possible associated property
Same owner name elsewhere
- Anrich, Kristine$122.54100% confidence
436 Chase 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.
- Anrich, Kristine$122.54100% confidence
46 Felicia Avenue, Mtn House, CA, 95391
Held by Discover Bank
Customer overpayments · ID 1014383790
$1.72
1 possible associated property
Same owner name elsewhere
- Oribello, Theresa$2.45100% confidence
46 Felicia Avenue, 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.
- Oribello, Theresa$2.45100% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
Held by Ford Motor Company
Co-owner on this record: Coyoca, Evelyn A
Dividends · ID 1044711970
$1.72
4 possible associated properties
Same owner name elsewhere
- Dizon, Avery Bryant$12.19100% confidence
457 West Bonaventure Avenue, Tracy, CA, 95391
At this address
- Dizon, Avery Bryant$1.5998% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Dizon, Avery Bryant$0.7898% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Dizon, Avery Bryant$0.7898% confidence
457 West Bonaventure 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.
- Dizon, Avery Bryant$12.19100% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
Held by Ford Motor Company
Co-owner on this record: Dizon, Avery Bryant
Dividends · ID 1044711970
$1.72
3 possible associated properties
At this address
- Coyoca, Evelyn A$9.9298% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Coyoca, Evelyn A$13.4498% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Coyoca, Evelyn A$19.8498% confidence
457 West Bonaventure 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.
- Coyoca, Evelyn A$9.9298% confidence
146 Thomas Avenue, Mtn House, CA, 95391
Held by At&t Mobility Settlement Fund// Closed
Refunds or rebates · ID 1038251621
$1.71
2 possible associated properties
Same owner name elsewhere
- De, Boer Fred$5.1898% confidence
1387 Greenwood Road, Pleasanton, CA, 94566
- De, Boer Fred$0.1098% confidence
Unknown, 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.
- De, Boer Fred$5.1898% confidence
844 Shelli Street, Mtn House, CA, 95391
Held by American Express Company
Accounts-receivable credit balance · ID 985719001
$1.69
1 possible associated property
Same owner name elsewhere
- Hassan, Cheryl T$42.00100% confidence
844 Shelli 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.
- Hassan, Cheryl T$42.00100% confidence
172 North Hancock Park Drive, Mtn House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 1016936794
$1.69
3 possible associated properties
Same owner name elsewhere
- Khawaja, Fayyaz$498.00100% confidence
41 East Heritage Drive, Mountain House, CA, 95391
- Khawaja, Fayyaz$66.3798% confidence
3610 Andrews Drive Apt 305, Pleasanton, CA, 94588
- Khawaja, Fayyaz$156.4098% confidence
4830 Bernal Avenue, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khawaja, Fayyaz$498.00100% confidence
624 North Oliveto Drive, Mtn House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 1016955326
$1.69
67 Sean Avenue, Mtn House, CA, 95391
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1036488423
$1.69
68 West Sergio Way, Mtn House, CA, 95391
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963248348
$1.67
1 possible associated property
At this address
- Hayes, Sharie$19.1095% confidence
68 West Sergio 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.
- Hayes, Sharie$19.1095% confidence
106 North Lafayette Street, Mtn House, CA, 95391
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1036489708
$1.66
1 possible associated property
At this address
- Thompson, William$5.0098% confidence
106 North Lafayette 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.
- Thompson, William$5.0098% confidence
418 West San Juan Drive, Mtn House, CA, 95391
Held by Emigrant Bank
Savings accounts · ID 1013063927
$1.65
412 Goodall Drive 412 Goodall Drive, Mtn House, CA, 95391
Held by Denton County Electric Cooperative Inc
Capital credit distributions · ID 1011155656
$1.64
486 West San Juan Court, Mtn House, CA, 95391
Held by Qvc Inc
Accounts-receivable credit balance · ID 1034460166
$1.62
6 possible associated properties
Same owner name elsewhere
- Hernandez, Xochilth$44.3998% confidence
39 Otsego Avenue, San Francisco, CA, 94112
- Hernandez, Xochilth$45.0098% confidence
227 University Avenue, San Antonio, TX, 78201
- Hernandez, Xochilth$179.1198% confidence
350 Valle Vista Avenue Apt 9, Hayward, CA, 94544
At this address
- Hernandez, Xochilth$21.8298% confidence
486 West San Juan Court, Mtn House, CA, 95391
- Hernandez, Xochilth$21.8298% confidence
486 West San Juan Court, Mtn House, CA, 95391
- Hernandez, Xochilth$21.8298% confidence
486 West San Juan 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.
- Hernandez, Xochilth$44.3998% confidence
487 Hatheway Court, Mtn House, CA, 95391
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036971841
$1.62
1 possible associated property
Same owner name elsewhere
- Bagon, Candace$40.0098% confidence
1261 Southwick Lane, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bagon, Candace$40.0098% confidence
1535 South Dodd Drive, Mtn House, CA, 95391
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046864405
$1.61
3 possible associated properties
Same owner name elsewhere
- Talakokkula, Bharath$4.8598% confidence
743 East El Camino Real Apt 318, Sunnyvale, CA, 94087
- Talakokkula, Bharath$0.6598% confidence
Unit 228 305 Elan Village Lane, San Jose, CA, 95134
- Talakokkula, Bharath$25.2598% confidence
718 Old San Francisco Road Apt 320, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talakokkula, Bharath$4.8598% confidence
747 West Pasadena Avenue, Mtn House, CA, 95391
Held by Host Hotels & Resorts Inc Common
Dividends · ID 968355534
$1.60
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$0.5698% 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
293 North Palo Alto Court, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007573900
$1.60
368 Carroll Street, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013731186
$1.60
542 Lynn Street, Mtn House, CA, 95391
Held by Navient Corporation
Refunds due · ID 1000204595
$1.59
1442 South Mattina Street, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038365122
$1.59
457 West Bonaventure Avenue, Mtn House, CA, 95391
Held by Ford Motor Company
Co-owner on this record: Coyoca, Evelyn A
Cash for fractional shares · ID 1044711960
$1.59
4 possible associated properties
Same owner name elsewhere
- Dizon, Avery Bryant$12.19100% confidence
457 West Bonaventure Avenue, Tracy, CA, 95391
At this address
- Dizon, Avery Bryant$0.5298% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Dizon, Avery Bryant$0.5298% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Dizon, Avery Bryant$0.5298% confidence
457 West Bonaventure 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.
- Dizon, Avery Bryant$12.19100% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
Held by Ford Motor Company
Co-owner on this record: Dizon, Avery Bryant
Cash for fractional shares · ID 1044711960
$1.59
3 possible associated properties
At this address
- Coyoca, Evelyn A$9.9298% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Coyoca, Evelyn A$13.4498% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Coyoca, Evelyn A$19.8498% confidence
457 West Bonaventure 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.
- Coyoca, Evelyn A$9.9298% confidence
274 West Arcadia Street, Mtn House, CA, 95391
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1000482437
$1.57
457 West Bonaventure Avenue, Mtn House, CA, 95391
Held by Ford Motor Company
Co-owner on this record: Coyoca, Evelyn A
Dividends · ID 1044711974
$1.56
4 possible associated properties
Same owner name elsewhere
- Dizon, Avery Bryant$12.19100% confidence
457 West Bonaventure Avenue, Tracy, CA, 95391
At this address
- Dizon, Avery Bryant$1.5998% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Dizon, Avery Bryant$0.7898% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Dizon, Avery Bryant$0.7898% confidence
457 West Bonaventure 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.
- Dizon, Avery Bryant$12.19100% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
Held by Ford Motor Company
Co-owner on this record: Dizon, Avery Bryant
Dividends · ID 1044711974
$1.56
3 possible associated properties
At this address
- Coyoca, Evelyn A$9.9298% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Coyoca, Evelyn A$13.4498% confidence
457 West Bonaventure Avenue, Mtn House, CA, 95391
- Coyoca, Evelyn A$19.8498% confidence
457 West Bonaventure 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.
- Coyoca, Evelyn A$9.9298% confidence
159 West Moraga Street, Mtn House, CA, 95391
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036973611
$1.55
2 possible associated properties
At this address
- Ponce, Joshuah$5.0091% confidence
159 West Moraga Street, Mtn House, CA, 95391
- Ponce, Joshuah$5.0091% confidence
159 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.
- Ponce, Joshuah$5.0091% confidence
86 East Rose Lilian Court, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045510067
$1.55
495 West Bonaventure Avenue, Mtn House, CA, 95391
Held by US Bank NA
Cashier's checks · ID 998453126
$1.53
188 South Pacifico Street, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1029764729
$1.52
2 possible associated properties
Same owner name elsewhere
- Dominguez, Debra A$37.2098% confidence
1111 West Sant An Bl, Santa Ana, CA, 92703
- Dominguez, Debra A$311.5898% confidence
1812 West Sumac Lane 7A, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Debra A$37.2098% confidence
139 South Vista Hermosa Street, Mtn House, CA, 95391
Held by Northwestern Mutual
Other amounts due under policy · ID 1004346294
$1.50
1 possible associated property
At this address
- McCoy, Krista L$9.0098% confidence
139 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.
- McCoy, Krista L$9.0098% confidence
35 South Fermina Drive, Mtn House, CA, 95355
Held by Rushmore Loan Management Services LLC
Refunds due · ID 1028303788
$1.50
156 West Camarada Avenue, Mtn House, CA, 95391
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 981869874
$1.48
1 possible associated property
Same owner name elsewhere
- Ghugal, Vaishali$54.5398% confidence
3655 Pruneridge Avenue, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghugal, Vaishali$54.5398% confidence
1314 Orlando Boulevard, Mtn House, CA, 95391
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1027663104
$1.48
2 possible associated properties
Same owner name elsewhere
- Njoya, Merlin$3.5098% confidence
7314-H Parkwood Circle, Dublin, CA, 94568
At this address
- Njoya, Merlin$7.5498% confidence
1314 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.
- Njoya, Merlin$3.5098% confidence
112 Felicia Avenue, Mtn House, CA, 95391
Held by Bank Of America - California NA (318)
Checking accounts · ID 989574954
$1.46
1 possible associated property
At this address
- Ahmed, Ahlam D$30.3698% confidence
112 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.
- Ahmed, Ahlam D$30.3698% confidence
532 West La Canada Court, Mtn House, CA, 95391
Held by Nationwide Life Insurance Co
Misc outstanding checks · ID 1039703474
$1.45
3 possible associated properties
At this address
- Moore, James R$8.4598% confidence
532 West La Canada Court, Mtn House, CA, 95391
- Moore, James R$6.9698% confidence
532 West La Canada Court, Mtn House, CA, 95391
- Moore, James R$4.3198% confidence
532 West La Canada 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.
- Moore, James R$8.4598% confidence
176 South Vista Hermosa Street, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972922237
$1.43
219 South Yucatan Place, Mtn House, CA, 95391
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 975864361
$1.43
1 possible associated property
At this address
- Blenio, Rebecca S$502.6891% confidence
219 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.
- Blenio, Rebecca S$502.6891% confidence
274 West Arcadia Street, Mtn House, CA, 95391
Held by Bank Of America - California NA (318)
Savings accounts · ID 984925150
$1.43
490 West Viento Street, Mtn House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 1002250973
$1.42
3 possible associated properties
Same owner name elsewhere
- Sandhu, Rajpal$0.15100% confidence
490 West Viento Street, Tracy, CA, 95391
- Sandhu, Rajpal$91.84100% confidence
490 West Viento Street, Mountain House, CA, 95391
- Sandhu, Rajpal$13.7598% confidence
420 Family Farm Road, Woodside, CA, 94062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandhu, Rajpal$0.15100% confidence
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 1020272385
$1.42
3 possible associated properties
At this address
- Thompson, John P$2.1098% confidence
412 Goodall Drive, Mtn House, CA, 95391
- Thompson, John P$1.2798% confidence
412 Goodall Drive, Mtn House, CA, 95391
- Thompson, John P$1.0398% 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
3990 Carmel Way, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031787569
$1.41
74 South Rio Rapido Drive, Mtn House, CA, 95391
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1005579697
$1.40
1136 South Shields Avenue, Mtn House, CA, 95391
Held by Usaa Federal Savings Bank
Co-owner on this record: Alegre, Shirley S
Misc outstanding checks · ID 1036895759
$1.40
Mtn House, CA, 95391
Held by Usaa Federal Savings Bank
Co-owner on this record: Alegre, Brandon S
Misc outstanding checks · ID 1036895759
$1.40
1 possible associated property
Same owner name elsewhere
- Alegre, Shirley S$0.83100% confidence
1136 South Shields 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.
- Alegre, Shirley S$0.83100% confidence
123 Winter Lane, Mtn House, CA, 95391
Held by Intel Corporation
Misc outstanding checks · ID 964456398
$1.39
225 South Sonrisa Street, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1032425462
$1.39
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$0.0998% 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
481 North Lafayette Court, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010585843
$1.37
693 West Bonaventure Avenue, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991830139
$1.36
723 Ellerbrook Street, Mtn House, CA, 95391
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991536781
$1.35
3 possible associated properties
Same owner name elsewhere
- Hundal, Manjit$5.00100% confidence
723 Ellerbrook Street, Tracy, CA, 95391
- Hundal, Manjit$7.00100% confidence
723 Ellerbrook Street, Tracy, CA, 95391
- Hundal, Manjit$38.00100% confidence
723 Ellerbrook 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.
- Hundal, Manjit$5.00100% confidence
402 North Palo Alto Street, Mtn House, CA, 95391
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018519996
$1.35
1 possible associated property
Same owner name elsewhere
- Patang, Mohammad$0.10100% confidence
402 North Palo Alto 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.
- Patang, Mohammad$0.10100% confidence
218 West La Flor Lane, Mtn House, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029443487
$1.34
3 possible associated properties
Same owner name elsewhere
- Davis, Anthony D$115.00100% confidence
12942 Alice, Tyler, TX, 00000
- Davis, Anthony D$354.7598% confidence
1430 Silverstone Trail, De Pere, 54115
- Davis, Anthony D$174.7598% confidence
1430 Silverstone Trail, De Pere, WI, 54115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Anthony D$115.00100% confidence
469 West Saint Francis Avenue, Mtn House, CA, 95391
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036965135
$1.34
1 possible associated property
At this address
- McLaurin, Tonya$1.0798% 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$1.0798% confidence
75 East Ramsey Drive, Mtn House, CA, 95391
Held by State Farm Fire And Casualty Company
Co-owner on this record: Tonduru, Kanchana
Premium refunds · ID 1020530127
$1.33
4 possible associated properties
Same owner name elsewhere
- Dasari, Sree H$1.7498% confidence
5520 Springhouse Drive Apt 34, Pleasanton, CA, 94588
- Dasari, Sree H$271.2998% confidence
3102 4th Street Apt West 122, Lubbock, TX, 79415
- Dasari, Sree H$40.1598% confidence
#### #th Street No W###, Lubbock, TX, 79415
At this address
- Dasari, Sree H$43.9098% confidence
75 East Ramsey 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.
- Dasari, Sree H$1.7498% confidence
C/o Venture Consulting 394 West Camarada Court, Mtn House, CA, 95391
Held by American Express Company
Accounts-receivable credit balance · ID 973067749
$1.31
2 possible associated properties
Same owner name elsewhere
- Nawahine, Marisol$3.43100% confidence
394 West Camarada Crt, Mountain House, CA, 95391
- Nawahine, Marisol$0.01100% confidence
394 West Camarada Court, 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.
- Nawahine, Marisol$3.43100% confidence
460 West Felicidad Avenue, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1020366835
$1.31
2 possible associated properties
Same owner name elsewhere
- Lacsina, Andy M$0.5098% confidence
300 West Central Avenue Apt 2407, Tracy, CA, 95376
- Lacsina, Andy M$36.2698% confidence
4857 Sally Court, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacsina, Andy M$0.5098% confidence
820 Corinne Street, Mtn House, CA, 95391
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003967950
$1.30
3 possible associated properties
Same owner name elsewhere
- Carrizales, Jesus V$1.50100% confidence
820 Corinne Street, Tracy, CA, 95391
- Carrizales, Jesus V$3.21100% confidence
820 Corinne Street, Tracy, CA, 95391
- Carrizales, Jesus V$1.85100% confidence
820 Corinne 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.
- Carrizales, Jesus V$1.50100% confidence
701 North Santa Inez Drive, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1003261859
$1.28
1 possible associated property
Same owner name elsewhere
- Ghanate, Satyanarayana$78.6698% confidence
271 Countrybrook Loop, 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.
- Ghanate, Satyanarayana$78.6698% confidence
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 1025954268
$1.27
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$1.0398% 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
251 South Vista Hermosa Street, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1032390203
$1.27
300 Collins Avenue, Mtn House, CA, 95391
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025530202
$1.26
82 South Pacifico Street, Mtn House, CA, 95391
Held by Mid Century Insurance Company
Premium refunds · ID 977249344
$1.25
1 possible associated property
At this address
- Ruvalcaba, Jose D$23.0395% confidence
82 South Pacifico 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.
- Ruvalcaba, Jose D$23.0395% confidence
369 West Las Brisas Drive, Mtn House, CA, 95391
Held by Southern California Gas Company
Refunds or rebates · ID 987545328
$1.25
FiiocCA
551 West Las Brisas Drive, Mtn House, CA, 95391
Held by National Financial Services LLC
Co-owner on this record: Aquino, Shawn
Misc outstanding checks · ID 1026217569
$1.25
1 possible associated property
At this address
- Fiioc$4.0498% confidence
551 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.
- Fiioc$4.0498% confidence
551 West Las Brisas Drive, Mtn House, CA, 95391
Held by National Financial Services LLC
Co-owner on this record: Fiioc
Misc outstanding checks · ID 1026217569
$1.25
1 possible associated property
At this address
- Aquino, Shawn$4.0498% confidence
551 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.
- Aquino, Shawn$4.0498% confidence
122 North Sierra Madre Street, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046303486
$1.24
424 North Lafayette Court, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1009316721
$1.23
1 possible associated property
Same owner name elsewhere
- Foster, Cameron J$1.4098% confidence
402 Lincoln Avenue, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Cameron J$1.4098% confidence
785 Ellerbrook Street, Mtn House, CA, 95391
Held by U.s. Bank NA
Cashier's checks · ID 989264080
$1.22
290 West Santa Clara, Mtn House, CA, 95391
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 996917364
$1.22
408 North Sierra Madre Street, Mtn House, CA, 95391
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1009848144
$1.22
102 North Hancock Park Drive, Mtn House, CA, 95391
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044739061
$1.22
1 possible associated property
Same owner name elsewhere
- McWoods, Daryl W$7.3998% confidence
1441 Creekside Drive Apt 1069, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McWoods, Daryl W$7.3998% confidence
286 West Bonner Drive, Mtn House, CA, 95391
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046867686
$1.22
2 possible associated properties
Same owner name elsewhere
- Ummadi, Sunil K$1.00100% confidence
286 West Bonner Drive, Mountain House, CA, 95391
- Ummadi, Sunil K$250.00100% confidence
286 West Bonner 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.
- Ummadi, Sunil K$1.00100% confidence
94 West Ameno Lane, Mtn House, CA, 95391
Held by Discover Bank
Misc outstanding checks · ID 1020378469
$1.21
3 possible associated properties
At this address
- Motley, Rhea$0.0598% 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$0.0598% confidence
362 Hatheway Street, Mtn House, CA, 95391
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 989322741
$1.19
2 possible associated properties
Same owner name elsewhere
- Moqadam, Hamida$9.40100% confidence
362 Hathaway Street, Mountain House, CA, 95391
At this address
- Moqadam, Hashmat$97.7591% confidence
362 Hatheway 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.
- Moqadam, Hamida$9.40100% confidence
69 South Rio Rapido Drive, Mtn House, CA, 95391
Held by New Millennium Bank
Outstanding official checks · ID 993241484
$1.19
360 South Dulce Street, Mtn House, CA, 95391
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028947109
$1.19
6 possible associated properties
Same owner name elsewhere
- Richardson, Jordan R$12.05100% confidence
360 South Dulce Street, Mountain House, CA, 95391
- Richardson, Jordan R$58.1898% confidence
3130 Webb Chapel Extension Apt 327, Dallas, TX, 75220
- Richardson, Jordan R$673.7598% confidence
1969 Sutter Street Apt 4, San Francisco, CA, 94115
At this address
- Richardson, Lajet M$9.5091% confidence
360 South Dulce Street, Mtn House, CA, 95391
- Richardson, Lajet M$8.5091% confidence
360 South Dulce Street, Mtn House, CA, 95391
- Richardson, Lajet M$8.7591% confidence
360 South Dulce 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.
- Richardson, Jordan R$12.05100% confidence
532 West La Canada Court, Mtn House, CA, 95391
Held by Nationwide Life Insurance Co
Misc outstanding checks · ID 1031730821
$1.18
3 possible associated properties
At this address
- Moore, James R$8.4598% confidence
532 West La Canada Court, Mtn House, CA, 95391
- Moore, James R$6.9698% confidence
532 West La Canada Court, Mtn House, CA, 95391
- Moore, James R$4.3198% confidence
532 West La Canada 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.
- Moore, James R$8.4598% confidence
518 West Viento Street, Mtn House, CA, 95391
Held by Comenity Bank
Misc outstanding checks · ID 1038589873
$1.17
551 West Privado Way, Mtn House, CA, 95391
Held by U. S. Bank, N. A.
Drafts · ID 1046145530
$1.17
2 possible associated properties
At this address
- Akbarzadeh, Ali$22.6095% confidence
551 West Privado Way, Mtn House, CA, 95391
- Akbarzadeh, Asilla$2.0091% confidence
551 West Privado 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.
- Akbarzadeh, Ali$22.6095% confidence