Unclaimed property in Palermo, CA
3,547 records · $234,554 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
PO Box 846, Palermo, CA, 95968
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991885874
$1.00
3 possible associated properties
Same owner name elsewhere
- Fairweather, Gayle$55.0298% confidence
1200 East Colorado Boulevard, Pasadena, CA, 91106
- Fairweather, Gayle$132.3398% confidence
2916 Bohemia Avenue, Oroville, CA, 95966
- Fairweather, Gayle$25.0898% confidence
PO Box 223, Berry Creek, CA, 95916
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairweather, Gayle$55.0298% confidence
7049 Railroad Avenue, Palermo, CA, 95968
Held by Victoria Fire & Casualty Co
Premium refunds · ID 992326082
$1.00
PO Box 628, Palermo, CA, 95968
Held by Gmac Insurance Management Corp
Accounts payable · ID 993200936
$1.00
7040 Fulton Avenue, Palermo, CA, 95968
Held by Commerce West Insurance Co
Premium refunds · ID 994151222
$1.00
3 possible associated properties
At this address
- Tyler, Sharina$47.1898% confidence
7040 Fulton Avenue, Palermo, CA, 95968
- Tyler, Beniamino$6.4491% confidence
7040 Fulton Avenue, Palermo, CA, 95968
- Tyler, Sikoya$0.0191% confidence
7040 Fulton Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Sharina$47.1898% confidence
2086 North Villa Avenue, Palermo, CA, 95968
Held by Golden 1 Credit Union
Savings accounts · ID 995214255
$1.00
1 possible associated property
At this address
- Engasser, Melvin J$47.9891% confidence
2086 North Villa Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engasser, Melvin J$47.9891% confidence
7340 Palermo Honcut Highway, Palermo, CA, 95968
Held by Foremost Insurance Company
Premium refunds · ID 996521763
$1.00
4 possible associated properties
Same owner name elsewhere
- Laughlin, Doris$95.1298% confidence
1686 River City Way, Sacramento, CA, 95820
At this address
- Laughlin, Doris$1.0098% confidence
7340 Palermo Honcut Highway, Palermo, CA, 95968
- Laughlin, Doris$1.0098% confidence
7340 Palermo Honcut Highway, Palermo, CA, 95968
- Laughlin, Doris$14.5098% confidence
7340 Palermo Honcut Highway, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laughlin, Doris$95.1298% confidence
PO Box 164, Palermo, CA, 95968
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 996800286
$1.00
PO Box 805, Palermo, CA, 95968
Held by American Reliable Insurance Co
Premium refunds · ID 997770035
$1.00
PO Box 487, Palermo, CA, 95968
Held by Prudential Insurance Company
Other amounts due under policy · ID 998814946
$1.00
$1.00
2465 Maple Avenue, Palermo, CA, 95968
Held by Anthem Inc
Premium refunds · ID 1001737689
$1.00
$1.00
2186 North Villa Avenue Rutledges, Palermo, CA, 95968
Held by American Express Company
Accounts-receivable credit balance · ID 1006024584
$1.00
2465 Palermo, Palermo, CA, 95968
Held by Fanduel Inc.
Misc intangible property · ID 1008288526
$1.00
2465 Palermo Road Spc 12, Palermo, CA, 95968
Held by Csaa Insurance Exchange
Premium refunds · ID 1008589364
$1.00
7079 Upper Palermo Road, Palermo, CA, 95968
Held by Csaa Insurance Exchange
Premium refunds · ID 1008590879
$1.00
1 possible associated property
Same owner name elsewhere
- Lamp, Tamara$0.5798% 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.
- Lamp, Tamara$0.5798% confidence
$1.00
$1.00
2 possible associated properties
At this address
- Hays, Lisa$0.1595% confidence
7030 Irwin Avenue, Palermo, CA, 95968
- Hays, James$0.1991% confidence
7030 Irwin Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hays, Lisa$0.1595% confidence
PO Box 23, Palermo, CA, 95968
Held by Foremost Insurance Company
Premium refunds · ID 1014775931
$1.00
7851 Irwin Avenue, Palermo, CA, 95968
Held by Capital One Bank USA NA
Customer overpayments · ID 1014853978
$1.00
3 possible associated properties
Same owner name elsewhere
- Holsey, Catherine R$3.9798% confidence
Unit 90 7855 Cottonwood Lane, Sacramento, CA, 95828
At this address
- Holsey, Catherine R$0.2398% confidence
7851 Irwin Avenue, Palermo, CA, 95968
- Holsey, Catherine R$13.3398% confidence
7851 Irwin Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holsey, Catherine R$3.9798% confidence
6964 Melvina Avenue, Palermo, CA, 95968
Held by American Express Company
Refunds due · ID 1016165693
$1.00
3 possible associated properties
At this address
- Roth, Stephen E$13.0095% confidence
6964 Melvina Avenue, Palermo, CA, 95968
- Roth, Steven$0.5091% confidence
6964 Melvina Avenue, Palermo, CA, 95968
- Roth, Steven$0.5091% confidence
6964 Melvina Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth, Stephen E$13.0095% confidence
$1.00
PO Box 805, Palermo, CA, 95968
Held by Inmar Brand Solutions
Refunds due · ID 1031539909
$1.00
2660 Ludlum Avenue, Palermo, CA, 95968
Held by Foremost Insurance Company
Co-owner on this record: Gutierrez, Reyna
Premium refunds · ID 1033448306
$1.00
3 possible associated properties
At this address
- Gutierrez, Antonio$0.5098% confidence
2660 Ludlum Avenue, Palermo, CA, 95968
- Guitierrez, Antonio$0.2593% confidence
2660 Ludlum Avenue, Palermo, CA, 95968
- Gutierrez, Reyna$1.5891% confidence
2660 Ludlum Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Antonio$0.5098% confidence
2660 Ludlum Avenue, Palermo, CA, 95968
Held by Foremost Insurance Company
Co-owner on this record: Gutierrez, Antonio
Premium refunds · ID 1033448306
$1.00
3 possible associated properties
At this address
- Gutierrez, Reyna$1.5898% confidence
2660 Ludlum Avenue, Palermo, CA, 95968
- Gutierrez, Reyna$0.5098% confidence
2660 Ludlum Avenue, Palermo, CA, 95968
- Guitierrez, Reyna$0.2593% confidence
2660 Ludlum Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Reyna$1.5898% confidence
2162 South Villa Avenue, Palermo, CA, 95968
Held by Golden 1 Credit Union
Cashier's checks · ID 1034190156
$1.00
1 possible associated property
At this address
- Black, Randel D$11.0091% confidence
2162 South Villa Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Randel D$11.0091% confidence
2465 Palermo Road Spc 19, Palermo, CA, 95968
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034662667
$1.00
3 possible associated properties
Same owner name elsewhere
- Ruelas, Tia M$15.52100% confidence
2465 Palermo Road Sp 19, Palermo, CA, 95968
At this address
- Ruelas, Tia M$1.7198% confidence
2465 Palermo Road Spc 19, Palermo, CA, 95968
- Ruelas, Tia$9.5195% confidence
2465 Palermo Road Spc 19, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Tia M$15.52100% confidence
2480 Baldwin Avenue, Palermo, CA, 95968
Held by Cshc Intermediate Holdings Inc
Accounts payable · ID 1034683149
$1.00
2099 Palermo Road Spc 5, Palermo, CA, 95968
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035585599
$1.00
PO Box 974, Palermo, CA, 95968
Held by Golden 1 Credit Union
Cashier's checks · ID 1040668282
$1.00
7783 Lincoln Boulevard, Palermo, CA, 95968
Held by Cshc Intermediate Holdings Inc
Misc outstanding checks · ID 1042802630
$1.00
3 possible associated properties
Same owner name elsewhere
- Melchor, Lucio$249.3498% confidence
#### Somerset Road Apt####, San Antonio, TX, 78211
At this address
- Melchor, Lucio$20.8098% confidence
7783 Lincoln Boulevard, Palermo, CA, 95968
- Melchor, Santiago R$0.1691% confidence
7783 Lincoln Boulevard, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melchor, Lucio$249.3498% confidence
PO Box 602, Palermo, CA, 95968
Held by Horace Mann Service Corporation
Premium refunds · ID 1044840174
$1.00
3 possible associated properties
Same owner name elsewhere
- Maldonado, Silvano$26.26100% confidence
2027 Kenilworth Avenue, Palermo, CA, 95968
- Maldonado, Silvano$6.7698% confidence
14983 Nurmi Street, Sylmar, CA, 91342
- Maldonado, Silvano$358.0098% confidence
15609 Hibiscus Street, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Silvano$26.26100% confidence
PO Box 793, Palermo, CA, 95968
Held by Comenity Bank
Customer overpayments · ID 979118305
$0.99
1 possible associated property
Same owner name elsewhere
- Sipos, Nikolette$0.56100% confidence
PO Box 793, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sipos, Nikolette$0.56100% confidence
2250 Williams Avenue, Palermo, CA, 95968
Held by Cvs Pharmacy Inc
Accounts payable · ID 1009536547
$0.99
3 possible associated properties
Same owner name elsewhere
- Nelson, Blake$143.1198% confidence
110 Bikeway, San Antonio, TX, 78231
- Nelson, Blake$101.2998% confidence
110 Bikeway, San Antonio
- Nelson, Blake$108.0098% confidence
12203 Mossycup Drive, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Blake$143.1198% confidence
7127 Irwin Avenue, Palermo, CA, 95968
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013688239
$0.99
2 possible associated properties
At this address
- Fairse, William$0.2391% confidence
7127 Irwin Avenue, Palermo, CA, 95968
- Fairse, William J$184.5591% confidence
7127 Irwin Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairse, William$0.2391% confidence
P O Box 932, Palermo, CA, 95968
Held by American Reliable Insurance Co
Premium refunds · ID 976773462
$0.98
1960 Esperanza Avenue, Palermo, CA, 95968
Held by Discover Bank
Misc outstanding checks · ID 1020336952
$0.98
PO Box 479, Palermo, CA, 95968
Held by Capital One Bank, National Association
Aggregate misc property · ID 970414205
$0.97
7044 Hewitt Avenue, Palermo, CA, 95968
Held by Citibank N A
Accounts-receivable credit balance · ID 994918724
$0.97
3 possible associated properties
At this address
- Chavez, Juventina$0.9291% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
- Chavez, Juventina$0.8691% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
- Chavez, Juventina$0.9291% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Juventina$0.9291% confidence
7532 Lincoln Boulevard, Palermo, CA, 95968
Held by Laboratory Corp Of America Holdings
Refunds due · ID 999072340
$0.97
3 possible associated properties
At this address
- Juarez, Jose$0.6098% confidence
7532 Lincoln Boulevard, Palermo, CA, 95968
- Juarez, Jose$0.8098% confidence
7532 Lincoln Boulevard, Palermo, CA, 95968
- Juarez, Jose Ignacio$0.3095% confidence
7532 Lincoln Boulevard, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Jose$0.6098% confidence
1925 No. Villa Avenue, Palermo, CA, 95968
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 961352455
$0.96
$0.96
2099 Palermo Road Spc 2, Palermo, CA, 95968
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005333250
$0.96
1 possible associated property
At this address
- Greer, Edward$0.3391% confidence
2099 Palermo Road Spc 2, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greer, Edward$0.3391% confidence
7049 Railroad Avenue, Palermo, CA, 95968
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023530207
$0.96
PO Box 661, Palermo, CA, 95968
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034398227
$0.96
2075 Kenilworth Avenue, Palermo, CA, 95968
Held by Capital One NA
Customer overpayments · ID 1035408100
$0.96
2027 Kenilworth Avenue, Palermo, CA, 95968
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960044688
$0.95
4 possible associated properties
Same owner name elsewhere
- Mundrick, Dusty A$33.2998% confidence
6996 Irwin Avenue, Oroville, CA, 95966
- Mundrick, Dusty A$38.1098% confidence
6187 Kanaka Avenue, Oroville, CA, 95966
At this address
- Mundrick, Dusty$5.0395% confidence
2027 Kenilworth Avenue, Palermo, CA, 95968
- Mundrick, Gabriel$5.0391% confidence
2027 Kenilworth Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mundrick, Dusty A$33.2998% confidence
PO Box 646, Palermo, CA, 95968
Held by General Electric Company
Accounts-receivable credit balance · ID 967125522
$0.95
Unknown, Palermo, CA, 95968
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019800868
$0.95
PO Box 1012, Palermo, CA, 95968
Held by Capital One Bank USA NA
Customer overpayments · ID 1024107606
$0.94
3 possible associated properties
Same owner name elsewhere
- Rogers, Michael R$89.8398% confidence
##### Woodforest ###, Houston, TX, 77015
- Rogers, Michael R$63.8498% confidence
3506 Arbor Trail, Garland, TX, 75043
- Rogers, Michael R$176.0098% confidence
4834 Donnelly Avenue, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Michael R$89.8398% confidence
PO Box 543, Palermo, CA, 95968
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960025686
$0.93
1 possible associated property
Same owner name elsewhere
- Hann, Dolores A$81.4298% confidence
10098 Palermo Honcut Highway, Oroville, CA, 95966
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hann, Dolores A$81.4298% confidence
PO Box 94, Palermo, CA, 95968
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004517767
$0.93
2465 Palermo Road Apt 30, Palermo, CA, 95968
Held by The Bancorp Bank
Misc intangible property · ID 1017537697
$0.93
7044 Hewitt Avenue, Palermo, CA, 95968
Held by Comenity Bank
Customer overpayments · ID 979006672
$0.92
3 possible associated properties
At this address
- Chavez, Juventina$0.3398% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
- Chavez, Juventina$0.0998% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
- Chavez, Juventina$0.8698% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Juventina$0.3398% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
Held by General Electric Company
Accounts-receivable credit balance · ID 983928251
$0.92
3 possible associated properties
At this address
- Chavez, Juventina$0.3398% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
- Chavez, Juventina$0.0998% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
- Chavez, Juventina$0.9298% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Juventina$0.3398% confidence
2465 Palermo Road Spc 2, Palermo, CA, 95968
Held by Yolo Federal Credit Union
Savings accounts · ID 1004129098
$0.92
3 possible associated properties
At this address
- Sabin, Ralph D III$2.2991% confidence
2465 Palermo Road Spc 2, Palermo, CA, 95968
- Sabin, IV Ralph E$0.0291% confidence
2465 Palermo Road Spc 2, Palermo, CA, 95968
- Sabin, Madison L$0.2191% confidence
2465 Palermo Road Spc 2, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabin, Ralph D III$2.2991% confidence
7065 Hewitt Avenue, Palermo, CA, 95968
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020490768
$0.92
1 possible associated property
Same owner name elsewhere
- Tynsky, Kyla J$3.85100% confidence
85 Rancho Vista Drive Apt 72, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tynsky, Kyla J$3.85100% confidence
PO Box 680, Palermo, CA, 95968
Held by Farmers Insurance Exchange
Premium refunds · ID 969694217
$0.91
$0.91
PO Box 646, Palermo, CA, 95968
Held by Comenity Capital Bank
Refunds due · ID 1027749617
$0.91
2134 Messina Avenue, Palermo, CA, 95968
Held by Capital One NA
Customer overpayments · ID 1035516014
$0.91
3 possible associated properties
At this address
- Saechao, Chio$0.4798% confidence
2134 Messina Avenue, Palermo, CA, 95968
- Saechao, Chio$0.2298% confidence
2134 Messina Avenue, Palermo, CA, 95968
- Saechao, Chio$0.9098% confidence
2134 Messina Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saechao, Chio$0.4798% confidence
PO Box 676, Palermo, CA, 95968
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045478963
$0.91
1 possible associated property
Same owner name elsewhere
- Ruvalcaba, Yecenia$114.8398% confidence
23282 Orange Avenue Apt 8, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Yecenia$114.8398% confidence
PO Box 694, Palermo, CA, 95968
Held by Mercury Insurance Company
Premium refunds · ID 976470729
$0.90
2 possible associated properties
Same owner name elsewhere
- Sproles, Art$98.3298% confidence
6820 8th Avenue, Rio Linda, CA, 95673
- Sproles, Art$10.5898% confidence
90 Gold Run Court, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sproles, Art$98.3298% confidence
1933 Esperanza Avenue, Palermo, CA, 95968
Held by Servicelink Holdings LLC
Co-owner on this record: Magliocca, Caroline G
Escrow accounts · ID 992346798
$0.90
2 possible associated properties
At this address
- Magliocca, Donald$60.9995% confidence
1933 Esperanza Avenue, Palermo, CA, 95968
- Magliocca, Caroline G$2.0091% confidence
1933 Esperanza Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magliocca, Donald$60.9995% confidence
7320 Hewitt Avenue, Palermo, CA, 95968
Held by Citibank N A
Accounts-receivable credit balance · ID 994986377
$0.90
3 possible associated properties
At this address
- Reynoso, Gilberto$7.0095% confidence
7320 Hewitt Avenue, Palermo, CA, 95968
- Reynoso, Gilberto$69.1895% confidence
7320 Hewitt Avenue, Palermo, CA, 95968
- Reynoso, Breanna M$1.1691% confidence
7320 Hewitt Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Gilberto$7.0095% confidence
6849 Melvina Avenue, Palermo, CA, 95968
Held by Capital One NA
Customer overpayments · ID 1000620073
$0.90
2 possible associated properties
At this address
- Duran, Maria D$0.7395% confidence
6849 Melvina Avenue, Palermo, CA, 95968
- Duran, Carlos$0.2591% confidence
6849 Melvina Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Maria D$0.7395% confidence
7270 Palermo Honcut Highway, Palermo, CA, 95968
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance · ID 1002466307
$0.90
2134 Messina Avenue, Palermo, CA, 95968
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010651247
$0.90
3 possible associated properties
At this address
- Saechao, Chio$0.4798% confidence
2134 Messina Avenue, Palermo, CA, 95968
- Saechao, Chio$0.2298% confidence
2134 Messina Avenue, Palermo, CA, 95968
- Saechao, Chio$0.7098% confidence
2134 Messina Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saechao, Chio$0.4798% confidence
PO Box 822, Palermo, CA, 95968
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1012757905
$0.90
PO Box 521, Palermo, CA, 95968
Held by Discover Bank
Customer overpayments · ID 1029768625
$0.90
7664 Melvina Avenue, Palermo, CA, 95968
Held by The Bancorp Bank
Checking accounts · ID 1033957180
$0.90
PO Box 52, Palermo, CA, 95968
Held by Citibank N A
Accounts-receivable credit balance · ID 1034939484
$0.90
2458 South Villa Avenue, Palermo, CA, 95968
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks · ID 1030520424
$0.89
2465 Palermo Road Spc 1, Palermo, CA, 95968
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks · ID 1030522527
$0.89
PO Box 674, Palermo, CA, 95968
Held by The Jm Smucker Company
Wages, payroll, salaries · ID 1037530531
$0.89
2099 Palermo Road Spc 2, Palermo, CA, 95968
Held by General Electric Company
Accounts-receivable credit balance · ID 976243327
$0.88
1 possible associated property
At this address
- Green, Harvey O$0.2898% confidence
2099 Palermo Road Spc 2, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Harvey O$0.2898% confidence
2465 Palermo Road 2, Palermo, CA, 95968
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries · ID 1025275276
$0.88
2065 Kenilworth Avenue # 20, Palermo, CA, 95968
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries · ID 1025275278
$0.88
PO Box 844, Palermo, CA, 95968
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance · ID 1026447898
$0.88
3 possible associated properties
Same owner name elsewhere
- Jennings, Mike$1,139.3098% confidence
9224 Rodney Ray Boulevard Unit 6, Houston, TX, 77040
- Jennings, Mike$1,087.7498% confidence
9224 Rodney Ray Boulevard Unit 6, Houston, TX, 77040
- Jennings, Mike$1,139.3098% confidence
9224 Rodney Ray Boulevard, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Mike$1,139.3098% confidence
PO Box 362, Palermo, CA, 95968
Held by Government Employees Insurance Company
Premium refunds · ID 1032487438
$0.88
1 possible associated property
Same owner name elsewhere
- Moore, Daniel R$994.0098% confidence
220 California Street Apt27, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Daniel R$994.0098% confidence
7390 Lincoln Boulevard Unit 66, Palermo, CA, 95968
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046330918
$0.88
3 possible associated properties
Same owner name elsewhere
- Lewis, Karen L$1,135.5098% confidence
130 Daytona Drive, San Antonio, TX, 78227
- Lewis, Karen L$335.6698% confidence
709 Greenridge Drive, Arlington, TX, 76017
- Lewis, Karen L$530.0098% confidence
P.o. Box 183, Magalia, CA, 95954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Karen L$1,135.5098% confidence
PO Box 991, Palermo, CA, 95968
Held by Upromise LLC
Misc intangible property · ID 964584061
$0.87
2449 Baldwin Avenue, Palermo, CA, 95968
Held by General Electric Company
Accounts-receivable credit balance · ID 976306685
$0.87
3 possible associated properties
Same owner name elsewhere
- Martinez, Stephen F$296.7598% confidence
164 Merrill Place, Costa Mesa, CA, 92627
At this address
- Martinez, Stephen F$21.5498% confidence
2449 Baldwin Avenue, Palermo, CA, 95968
- Martinez, Stephen$3.9295% confidence
2449 Baldwin Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Stephen F$296.7598% confidence
2322 Esperanza Avenue, Palermo, CA, 95968
Held by American Express Company
Refunds due · ID 991235569
$0.87
4 possible associated properties
Same owner name elsewhere
- Cordoba, Felix$10.0098% confidence
5317 Denny Avenue, North Hollywood, CA, 91601
At this address
- Cordoba, Robin$5.0091% confidence
2322 Esperanza Avenue, Palermo, CA, 95968
- Cordoba, Robin$2.5591% confidence
2322 Esperanza Avenue, Palermo, CA, 95968
- Cordoba, Robin L$6.1291% confidence
2322 Esperanza Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordoba, Felix$10.0098% confidence
PO Box 277, Palermo, CA, 95968
Held by Capital One Bank, National Association
Aggregate misc property · ID 970391168
$0.86
3 possible associated properties
Same owner name elsewhere
- Varner, James R$1.1798% confidence
- Varner, James R$6.4698% confidence
9107 Yvonne Street, Bakersfield, CA, 93307
- Varner, James R$34.7998% confidence
41907 Preston, Plmdesrt, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
7044 Hewitt Avenue, Palermo, CA, 95968
Held by Comenity Bank
Customer overpayments · ID 979006673
$0.86
3 possible associated properties
At this address
- Chavez, Juventina$0.3398% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
- Chavez, Juventina$0.0998% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
- Chavez, Juventina$0.9298% confidence
7044 Hewitt Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Juventina$0.3398% confidence
1555 Palermo Road, Palermo, CA, 95968
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 985731818
$0.86
6849 Melvina Avenue, Palermo, CA, 95968
Held by Comenity Bank
Refunds due · ID 993989543
$0.86
3 possible associated properties
At this address
- Reynoso, Maria$0.3698% confidence
6849 Melvina Avenue, Palermo, CA, 95968
- Reynoso, Maia$0.2091% confidence
6849 Melvina Avenue, Palermo, CA, 95968
- Reynoso, Karely D$311.5891% confidence
6849 Melvina Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Maria$0.3698% confidence
2515 Esperanza, Palermo, CA, 95968
Held by Fanduel Inc.
Misc intangible property · ID 1008263050
$0.86
PO Box 176, Palermo, CA, 95968
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019941925
$0.86
2 possible associated properties
Same owner name elsewhere
- Metzger, Regina$220.0098% confidence
97 Dustin Lane, Oroville, CA, 95966
- Metzger, Regina$382.1698% confidence
1190 Weyand Way, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metzger, Regina$220.0098% confidence
7270 Palermo Honcut Highway, Palermo, CA, 95968
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038473323
$0.86
2 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Yecenia$114.8398% confidence
23282 Orange Avenue Apt 8, Lake Forest, CA, 92630
At this address
- Ruvalcaba, Yecenia$0.7698% confidence
7270 Palermo Honcut Highway, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Yecenia$114.8398% confidence
PO Box 923, Palermo, CA, 95968
Held by General Electric Company
Accounts-receivable credit balance · ID 967081016
$0.85
PO Box 488, Palermo, CA, 95968
Held by Wm Corporate Services Inc
Accounts payable · ID 967775444
$0.85
1 possible associated property
Same owner name elsewhere
- Melchor, Rodrigo$5.0098% confidence
3384 Copley Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melchor, Rodrigo$5.0098% confidence
7479 Melvina Avenue, Palermo, CA, 95968
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007616033
$0.85
5 possible associated properties
Same owner name elsewhere
- Gonzales, Ginger$160.6898% confidence
3724 Farallon Isle, San Antonio, TX, 78245
- Gonzales, Ginger$46.6498% confidence
2120 Broadway Street Apt 4, Beaumont, TX, 77701
- Gonzales, Ginger$45.0098% confidence
PO Box 8633, Ennis, TX, 75120
At this address
- Gonzales, Ginger$9.8198% confidence
7479 Melvina Avenue, Palermo, CA, 95968
- Gonzales, Ginger$93.3798% confidence
7479 Melvina Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Ginger$160.6898% confidence
2138 Kenilworth Avenue, Palermo, CA, 95968
Held by The Bancorp Bank
Misc intangible property · ID 1023313978
$0.85
3 possible associated properties
At this address
- Dugger, Jerry$2.9091% confidence
2138 Kenilworth Avenue, Palermo, CA, 95968
- Dugger, Mark A$0.0491% confidence
2138 Kenilworth Avenue, Palermo, CA, 95968
- Dugger, Jomarie$0.1391% confidence
2138 Kenilworth Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dugger, Jerry$2.9091% confidence
8040 Melvina Avenue, Palermo, CA, 95968
Held by The Bancorp Bank
Misc intangible property · ID 1031619633
$0.85
2 possible associated properties
Same owner name elsewhere
- Plaster, Abegale$500.3798% confidence
315 30th Street, Sacramento, CA, 95816
- Plaster, Abegale$10.0098% confidence
213 Lone Tree Road, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plaster, Abegale$500.3798% confidence
2063 Ludlum Avenue, Palermo, CA, 95968
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994427337
$0.84
2 possible associated properties
At this address
- Sadrin, Paulette$1.7495% confidence
2063 Ludlum Avenue, Palermo, CA, 95968
- Sadrin, Colin$40.2591% confidence
2063 Ludlum Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sadrin, Paulette$1.7495% confidence
PO Box 378, Palermo, CA, 95968
Held by American Reliable Insurance Co
Co-owner on this record: Cunningham, Chelsea
Premium refunds · ID 972250284
$0.83
PO Box 378, Palermo, CA, 95968
Held by American Reliable Insurance Co
Co-owner on this record: Cunningham, Ryan And
Premium refunds · ID 972250284
$0.83
3 possible associated properties
Same owner name elsewhere
- Cunningham, Chelsea$1,353.2398% confidence
4753 Old Bent Tree Lane, Dallas, TX, 75287
- Cunningham, Chelsea$4,489.8798% confidence
#### Deere Street Unit ###, Dallas, TX, 75204
- Cunningham, Chelsea$133.8498% confidence
2221 Brun Street, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Chelsea$1,353.2398% confidence
7083 Perkins Avenue, Palermo, CA, 95968
Held by Citibank N A
Accounts-receivable credit balance · ID 990247367
$0.83
3 possible associated properties
At this address
- Guadiana, Olivia M$2.7898% confidence
7083 Perkins Avenue, Palermo, CA, 95968
- Guadiana, Olivia M$1.3298% confidence
7083 Perkins Avenue, Palermo, CA, 95968
- Guadiana, Olivia$0.2495% confidence
7083 Perkins Avenue, Palermo, CA, 95968
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadiana, Olivia M$2.7898% confidence