Unclaimed property in Penn Valley, CA
19,851 records · $2,250,160 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
17910 Chaparral Drive, Penn Valley, CA, 95946
Held by Paypal Inc
Misc intangible property · ID 999986576
$100.00
4 possible associated properties
Same owner name elsewhere
- Dunathan, Robert$3.0098% confidence
1540 San Luis Rey Avenue, Vista, CA, 92084
- Dunathan, Robert$56.9498% confidence
- Dunathan, Robert$49.0098% confidence
3200 Pear Tree Lane, Napa, CA, 94558
At this address
- Dunathan, Robert$100.0098% confidence
17910 Chaparral Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunathan, Robert$3.0098% confidence
17910 Chaparral Drive, Penn Valley, CA, 95946
Held by Paypal Inc
Misc intangible property · ID 999986577
$100.00
3 possible associated properties
Same owner name elsewhere
- Dunathan, Robert$56.9498% confidence
- Dunathan, Robert$49.0098% confidence
3200 Pear Tree Lane, Napa, CA, 94558
At this address
- Dunathan, Robert$100.0098% confidence
17910 Chaparral Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 897, Penn Valley, CA, 95946
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000013721
$100.00
3 possible associated properties
Same owner name elsewhere
- Fite, Travis L$371.63100% confidence
PO Box 897, Penn Valley, CA, 95946
- Fite, Travis L$10.21100% confidence
10010 Houghton Ranch Road, Penn Valley, CA, 00000
- Fite, Travis L$265.2498% confidence
Bravo Company 172 Armor Box 21, Apo, AP, 96224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fite, Travis L$371.63100% confidence
19 Carrie Ann, Penn Valley, CA, 95946
Held by Paypal Inc
Misc intangible property · ID 1000063565
$100.00
1 possible associated property
At this address
- Morse, Carole$3.2598% confidence
19 Carrie Ann, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morse, Carole$3.2598% confidence
19135 Donovan Road, Penn Valley, CA, 95946
Held by Paypal Inc
Misc intangible property · ID 1000065102
$100.00
4 possible associated properties
Same owner name elsewhere
- Nealon, Edward$1,079.63100% confidence
19135 Donovan Road, CA, 95946
At this address
- Nealon, Edward$1.8998% confidence
19135 Donovan Road, Penn Valley, CA, 95946
- Nealon, Edward$0.8698% confidence
19135 Donovan Road, Penn Valley, CA, 95946
- Nealon, Edward$18.0098% confidence
19135 Donovan Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nealon, Edward$1,079.63100% confidence
10195 Commercial Avenue, Penn Valley, CA, 95946
Held by At&t Services Inc
Refunds due · ID 1000857026
$100.00
10721 Canyon Creek Lane, Penn Valley, CA, 95946
Held by At&t Services Inc
Refunds due · ID 1000857198
$100.00
4 possible associated properties
Same owner name elsewhere
- Reynolds, Gerald$488.1298% confidence
1810 Johnson Road, Iowa Park, TX, 76367
- Reynolds, Gerald$691.5698% confidence
205 3rd Street, Honey Grove, TX, 75446
- Reynolds, Gerald$1,104.5698% confidence
CA, 00000
At this address
- Reynolds, Gerald M DDS$58.5395% confidence
10721 Canyon Creek Lane, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Gerald$488.1298% confidence
16110 Indian Springs Road, Penn Valley, CA, 95946
Held by First American Title Co
Escrow accounts · ID 1005023637
$100.00
2 possible associated properties
Same owner name elsewhere
- Underwood Vineyards, LLC$254.5098% confidence
390 Hermann Sons Road, Comfort, TX, 78013
At this address
- Underwood Vineyards LLC$35.5098% confidence
16110 Indian Springs Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Underwood Vineyards, LLC$254.5098% confidence
Scotts Custom Cabinets And Iron WorksCA
19349 Tara Lane, Penn Valley, CA, 95946
Held by Sierra Nevada Memorial - Miners Hospital
Refunds due · ID 1008844316
$100.00
13421 Driftwood Court, Penn Valley, CA, 95946
Held by Sierra Nevada Memorial - Miners Hospital
Refunds due · ID 1008844320
$100.00
2 possible associated properties
At this address
- Smith, Martha$6.4895% confidence
13421 Driftwood Court, Penn Valley, CA, 95946
- Smith, Glen$0.5991% confidence
13421 Driftwood Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Martha$6.4895% confidence
10409 Del Bonita Way, Penn Valley, CA, 95946
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988164
$100.00
2 possible associated properties
Same owner name elsewhere
- Ahern, Justine$0.1598% confidence
615 Sheffield Court, Chula Vista, CA, 91910
At this address
- Ahern, Justine$12.0098% confidence
10409 Del Bonita Way, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahern, Justine$0.1598% confidence
12300 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121628
$100.00
1 possible associated property
At this address
- Plake, Clara$100.0091% confidence
12300 Lake Wildwood Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plake, Clara$100.0091% confidence
12300 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121629
$100.00
1 possible associated property
At this address
- Plake, Allen$100.0091% confidence
12300 Lake Wildwood Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plake, Allen$100.0091% confidence
11860 Raven Court, Penn Valley, CA, 95946
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121630
$100.00
2 possible associated properties
At this address
- Ballard, John$10.0098% confidence
11860 Raven Court, Penn Valley, CA, 95946
- Ballard, Betsy$100.0091% confidence
11860 Raven Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, John$10.0098% confidence
11860 Raven Court, Penn Valley, CA, 95946
Held by Holland America Line N.v.
Accounts-receivable credit balance · ID 1010121631
$100.00
4 possible associated properties
Same owner name elsewhere
- Ballard, Betsy$0.03100% confidence
PO Box 1855, Penn Valley, CA, 95946
- Ballard, Betsy$2,589.4998% confidence
5931 Donwhite Lane, Houston, TX, 77088
At this address
- Ballard, John$100.0091% confidence
11860 Raven Court, Penn Valley, CA, 95946
- Ballard, John$10.0091% confidence
11860 Raven Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Betsy$0.03100% confidence
11434 Pleasant Valley Road, Penn Valley, CA, 95946
Held by First American Title Co
Escrow accounts · ID 1010308636
$100.00
3 possible associated properties
Same owner name elsewhere
- Intero Foundation$12,162.5098% confidence
Re Chicago Title Company, 00000
At this address
- Intero Real Estate Nevada County$9.3391% confidence
11434 Pleasant Valley Road, Penn Valley, CA, 95946
- Intero Real Estate Nevada County$9.3391% confidence
11434 Pleasant Valley Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intero Foundation$12,162.5098% confidence
15880 Meadowood Road, Penn Valley, CA, 95946
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010490645
$100.00
5 possible associated properties
Same owner name elsewhere
- Suehead, Winema M$0.2598% confidence
12621 Ranchero Way, Grass Valley, CA, 95949
- Suehead, Winema M$7.1498% confidence
3680 Bluebill Court, Locklin, CA, 95765
- Suehead, Winema M$206.7298% confidence
11301 Vista Avenue, Grass Valley, CA, 95945
At this address
- Suehead, Winema Marie$236.7895% confidence
15880 Meadowood Road, Penn Valley, CA, 95946
- Suehead, Deerstine$3.0091% confidence
15880 Meadowood Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suehead, Winema M$0.2598% confidence
14168 Sun Forest Drive, Penn Valley, CA, 95946
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1010852033
$100.00
17700 Lasso Loop, Penn Valley, CA, 95946
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1010961350
$100.00
PO Box 476, Penn Valley, CA, 95946
Held by Hughes Network Systems LLC
Refunds or rebates · ID 1011538295
$100.00
14673 Nutmeg Court, Penn Valley, CA, 95946
Held by Western Union Financial Services
Refunds due · ID 1020014111
$100.00
10409 Del Bonita Way, Penn Valley, CA, 95946
Held by Western Union Financial Services
Refunds due · ID 1020014599
$100.00
2 possible associated properties
At this address
- Carlozzi, Donato Nicholas$105.0091% confidence
10409 Del Bonita Way, Penn Valley, CA, 95946
- Carlozzi, Nick P$26.0091% confidence
10409 Del Bonita Way, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlozzi, Donato Nicholas$105.0091% confidence
PO Box 778, Penn Valley, CA, 95946
Held by Old Republic Title Company
Escrow accounts · ID 1020321126
$100.00
3 possible associated properties
Same owner name elsewhere
- Yost, Daniel L$1.5498% confidence
334 Crow Canyon Drive, Folsom, CA, 95630
- Yost, Daniel L$4.8898% confidence
334 Crow Canyon Drive, Folsom, CA, 95630
- Yost, Daniel L$39.8898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yost, Daniel L$1.5498% confidence
21300 Bald Ridge Drive, Penn Valley, CA, 95946
Held by First American Title Co
Co-owner on this record: Berrian, Logan
Escrow accounts · ID 1021838033
$100.00
21300 Bald Ridge Drive, Penn Valley, CA, 95946
Held by First American Title Co
Co-owner on this record: Ross, Berrian Jennifer Lee
Escrow accounts · ID 1021838033
$100.00
3 possible associated properties
At this address
- Berrian, Logan$5.0098% confidence
21300 Bald Ridge Drive, Penn Valley, CA, 95946
- Berrian, Logan$6.7898% confidence
21300 Bald Ridge Drive, Penn Valley, CA, 95946
- Berrian, Jennifer$5.0191% confidence
21300 Bald Ridge Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berrian, Logan$5.0098% confidence
19270 Hilltop Road, Penn Valley, CA, 95946
Held by Capital One Bank USA NA
Unidentified remittances · ID 1024062126
$100.00
10142 Commercial Avenue, Penn Valley, CA, 95946
Held by C. Gull Escrow Inc
Escrow funds · ID 1024139569
$100.00
1 possible associated property
Same owner name elsewhere
- Intero Foundation$12,162.5098% confidence
Re Chicago Title Company, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intero Foundation$12,162.5098% confidence
19099 Indian Springs Road, Penn Valley, CA, 95946
Held by Green Dot Bank
Refunds due · ID 1026794445
$100.00
3 possible associated properties
At this address
- Foster, Tanya$0.2698% confidence
19099 Indian Springs Road, Penn Valley, CA, 95946
- Foster, Tanya A.$20.0095% confidence
19099 Indian Springs Road, Penn Valley, CA, 95946
- Foster, Frank R.$20.0091% confidence
19099 Indian Springs Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Tanya$0.2698% confidence
10369 Bar Hill Road, Penn Valley, CA, 95946
Held by Citibank N A
Cashier's checks · ID 1027908540
$100.00
13134 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029568728
$100.00
10121 Bar Hill Road, Penn Valley, CA, 95946
Held by First American Title Co
Co-owner on this record: Thompson, Lisa Nicole
Escrow accounts · ID 1033197565
$100.00
3 possible associated properties
Same owner name elsewhere
- Thompson, JR Robert Lee$80.9098% confidence
600 Persimmon, Lockhart, TX, 78644
At this address
- Thompson, Lisa Nicole$100.0091% confidence
10121 Bar Hill Road, Penn Valley, CA, 95946
- Thompson, Lisa$287.4691% confidence
10121 Bar Hill Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, JR Robert Lee$80.9098% confidence
10121 Bar Hill Road, Penn Valley, CA, 95946
Held by First American Title Co
Co-owner on this record: Thompson, JR. Robert Lee
Escrow accounts · ID 1033197565
$100.00
2 possible associated properties
At this address
- Thompson, Lisa$287.4695% confidence
10121 Bar Hill Road, Penn Valley, CA, 95946
- Thompson, JR. Robert Lee$100.0091% confidence
10121 Bar Hill Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Lisa$287.4695% confidence
13848 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Bank Of America NA
Cashier's checks · ID 1034122879
$100.00
PO Box 462, Penn Valley, CA, 95946
Held by Citibank N A
Accounts-receivable credit balance · ID 1034897704
$100.00
18694 Pine Shadows Lane, Penn Valley, CA, 95946
Held by Block Inc
Misc intangible property · ID 1036055140
$100.00
11990 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by U. S. Bank, N. A.
Drafts · ID 1036294857
$100.00
11504 Sandpiper Way, Penn Valley, CA, 95946
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036445168
$100.00
PO Box 1742, Penn Valley, CA, 95946
Held by Pathward
Misc intangible property · ID 1040824335
$100.00
12110 Flying T Road, Penn Valley, CA, 95946
Held by Pathward
Misc intangible property · ID 1040832876
$100.00
2 possible associated properties
At this address
- Faletti, Barbara E$4.4991% confidence
12110 Flying T Road, Penn Valley, CA, 95946
- Faletti, Michael$13.2891% confidence
12110 Flying T Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faletti, Barbara E$4.4991% confidence
10645 Oak Springs Road, Penn Valley, CA, 95946
Held by Pathward
Misc intangible property · ID 1041115665
$100.00
5 possible associated properties
Same owner name elsewhere
- Lawless, Denise$26.0598% confidence
16305 Craig Lane, Anderson, CA, 00000
- Lawless, Denise$207.5898% confidence
1727 Chip North Dale Drive, Arlington, TX, 76012
At this address
- Lawless, Denise$1.0098% confidence
10645 Oak Springs Road, Penn Valley, CA, 95946
- Lawless, Denise$1.0098% confidence
10645 Oak Springs Road, Penn Valley, CA, 95946
- Lawless, Denise$2.0098% confidence
10645 Oak Springs Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawless, Denise$26.0598% confidence
18637 Chaparral Drive, Penn Valley, CA, 95946
Held by Comenity Capital Bank
Refunds due · ID 1041335228
$100.00
13998 Gold Country Drive, Penn Valley, CA, 95946
Held by Citibank N A
Accounts-receivable credit balance · ID 1043350822
$100.00
4 possible associated properties
Same owner name elsewhere
- Crawford, Sienna D$70.0098% confidence
PO Box 2641, Grass Valley, CA, 95945
At this address
- Crawford, Sienna D$7.6298% confidence
13998 Gold Country Drive, Penn Valley, CA, 95946
- Crawford, Sienna D$0.0198% confidence
13998 Gold Country Drive, Penn Valley, CA, 95946
- Crawford, Sienna D$203.3298% confidence
13998 Gold Country Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Sienna D$70.0098% confidence
13647 Buttercup Court, Penn Valley, CA, 95946
Held by Green Dot Bank
Checking accounts · ID 1045396921
$100.00
18491 Lake Forest Drive, Penn Valley, CA, 95946
Held by Paypal
Misc intangible property · ID 1046481534
$100.00
1 possible associated property
At this address
- Sowers, Richard$600.0098% confidence
18491 Lake Forest Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sowers, Richard$600.0098% confidence
C/o Zciscust 10708 Baker Downs, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057036323
$100.00
C/o Zciscust 10493 Broken Oak Court Apt 103 Bl, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057037584
$100.00
C/o Zciscust 10290 Lazy Valley Road, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057024675
$100.00
C/o Zciscust 11705 Long Valley Road, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057028082
$100.00
18812 Chickadee Court, Penn Valley, CA, 95946
Held by Bank Of America - Home Loans
Co-owner on this record: Figone, Rhonda
Escrow accounts · ID 1005640532
$99.99
1 possible associated property
At this address
- Figone, Rhonda$99.9991% confidence
18812 Chickadee Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figone, Rhonda$99.9991% confidence
18812 Chickadee Court, Penn Valley, CA, 95946
Held by Bank Of America - Home Loans
Co-owner on this record: Figone, Steven
Escrow accounts · ID 1005640532
$99.99
1 possible associated property
At this address
- Figone, Steven$99.9991% confidence
18812 Chickadee Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figone, Steven$99.9991% confidence
P O Box 373, Penn Valley, CA, 95946
Held by T. Rowe Price Services Inc
Traditional IRA - Cash · ID 1004291654
$99.85
2 possible associated properties
Same owner name elsewhere
- Hauser, Robert K$1,050.47100% confidence
PO Box 373, Penn Valley, CA, 95946
- Hauser, Robert K$4,361.60100% confidence
P O Box 373, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hauser, Robert K$1,050.47100% confidence
18555 Wildflower, Penn Valley, CA, 95946
Held by Suburban Propane
Vendor payments · ID 12829901
$99.81
13542 Gold Country Drive, Penn Valley, CA, 95946
Held by Navient Corporation
Refunds due · ID 975998630
$99.80
2 possible associated properties
Same owner name elsewhere
- Hale, Berlyn$15.5098% confidence
CA, 00000
At this address
- Hale, Steven L$0.9291% confidence
13542 Gold Country Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Berlyn$15.5098% confidence
17933 Huckleberry Drive, Penn Valley, CA, 95946
Held by Umb Bank
Health savings account · ID 1034576479
$99.78
13103 Thistle Loop, Penn Valley, CA, 95946
Held by Pride Industries
Wages, payroll, salaries · ID 993196367
$99.76
4 possible associated properties
Same owner name elsewhere
- Sellers, Dylan$1,492.8898% confidence
880 11th Street, Manhattan Beach, CA, 90266
- Sellers, Dylan$172.0998% confidence
Demille #106, Los Angeles, CA, 90038
- Sellers, Dylan$230.2898% confidence
3521 Walnut Avenue, Manhattan Beach, CA, 90266
At this address
- Sellers, Brittany$0.1491% confidence
13103 Thistle Loop, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sellers, Dylan$1,492.8898% confidence
10204 Valley Oak Court, Penn Valley, CA, 95946
Held by Pathward
Misc intangible property · ID 1040780243
$99.75
1 possible associated property
At this address
- Haan, James$1.1798% confidence
10204 Valley Oak Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haan, James$1.1798% confidence
11360 Pleasant Valley Road Suite B, Penn Valley, CA, 95946
Held by Comcast Cable Communications LLC
Refunds due · ID 1044521637
$99.62
19370 Chaparral Circle, Penn Valley, CA, 95946
Held by Google LLC And Affiliates
Accounts payable · ID 1021759775
$99.55
17622 Chaparral Drive, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds · ID 971687442
$99.28
1 possible associated property
At this address
- Pusheck, Joseph Thadeus$11.0091% confidence
17622 Chaparral Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pusheck, Joseph Thadeus$11.0091% confidence
12960 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Discover Financial Services LLC.
Suspense accounts · ID 969269670
$99.15
3 possible associated properties
At this address
- Takaowakida, Ent$80.9098% confidence
12960 Lake Wildwood Drive, Penn Valley, CA, 95946
- Takaowakida, Ent$60.0798% confidence
12960 Lake Wildwood Drive, Penn Valley, CA, 95946
- Takaowakida, Ent$79.2698% confidence
12960 Lake Wildwood Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takaowakida, Ent$80.9098% confidence
18367 Fair Oaks Drive, Penn Valley, CA, 95946
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 9656186
$99.00
4 possible associated properties
Same owner name elsewhere
- Verbeke, Laura V$369.72100% confidence
18050 Foxtail Drive, Penn Valley, CA, 95946
At this address
- Verbeke, Laura$10.0095% confidence
18367 Fair Oaks Drive, Penn Valley, CA, 95946
- Verbeke, Michael J$2.4491% confidence
18367 Fair Oaks Drive, Penn Valley, CA, 95946
- Verbeke, Michael J$99.0091% confidence
18367 Fair Oaks Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verbeke, Laura V$369.72100% confidence
18367 Fair Oaks Drive, Penn Valley, CA, 95946
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 9656187
$99.00
5 possible associated properties
Same owner name elsewhere
- Verbeke, Michael J$258.34100% confidence
18341 Fair Oaks Drive, Penn Valley, CA, 95946
- Verbeke, Michael J$16.01100% confidence
18341 Fair Oaks Drive, Penn Valley, CA, 95946
At this address
- Verbeke, Michael J$2.4498% confidence
18367 Fair Oaks Drive, Penn Valley, CA, 95946
- Verbeke, Michael J$67.6298% confidence
18367 Fair Oaks Drive, Penn Valley, CA, 95946
- Verbeke, Michael J$51.0698% confidence
18367 Fair Oaks Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verbeke, Michael J$258.34100% confidence
Unknown, Penn Valley, CA, 95946
Held by Kaiser Foundation Health Plan
Vendor checks · ID 969359755
$99.00
16708 Del Mar Way, Penn Valley, CA, 95946
Held by Zappos.com Inc.
Refunds due · ID 980300217
$99.00
2 possible associated properties
At this address
- Abdeen, Juli$20.0098% confidence
16708 Del Mar Way, Penn Valley, CA, 95946
- Abdeen, Juli$156.5798% confidence
16708 Del Mar Way, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdeen, Juli$20.0098% confidence
20876 Chaparral Circle, Penn Valley, CA, 95946
Held by Bank Of America NA
Customer overpayments · ID 1005836951
$99.00
17811 Sunfish Court, Penn Valley, CA, 95946
Held by Bank Of America NA
Customer overpayments · ID 1033583554
$99.00
3 possible associated properties
At this address
- Coggio, Andrew$1.7598% confidence
17811 Sunfish Court, Penn Valley, CA, 95946
- Coggio, Andrew$5.0098% confidence
17811 Sunfish Court, Penn Valley, CA, 95946
- Coggio, Andrew$10.8498% confidence
17811 Sunfish Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coggio, Andrew$1.7598% confidence
19646 Explorer Drive, Penn Valley, CA, 95946
Held by Nationwide Financial Services Inc.
Dividends · ID 18431172
$98.92
1 possible associated property
At this address
- Greiner, Trish$1.9991% confidence
19646 Explorer Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greiner, Trish$1.9991% confidence
C/o Diana Dollar, Penn Valley, CA, 95946
Held by Northrop Grumman Corp
Securities · ID 18465938
$98.87
1 possible associated property
Same owner name elsewhere
- Meader, Diana D$98.87100% confidence
C/o Diana Dollar, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meader, Diana D$98.87100% confidence
C/o Diana Dollar, Penn Valley, CA, 95946
Held by Northrop Grumman Corp
Shares exchanged for shares · ID 18465937
$98.87
1 possible associated property
Same owner name elsewhere
- Meader, Diana D$98.87100% confidence
C/o Diana Dollar, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meader, Diana D$98.87100% confidence
18365 Lake Forest Drive, Penn Valley, CA, 95946
Held by The Ohio Casualty Insurance
Court settlements · ID 15253290
$98.83
1 possible associated property
Same owner name elsewhere
- Brilhante, Ronald$23.2098% confidence
402 Country Club Drive Unit B, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brilhante, Ronald$23.2098% confidence
17900 Lake Forest Drive, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983583343
$98.81
1 possible associated property
At this address
- Koob, Jesse$58.6591% confidence
17900 Lake Forest Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koob, Jesse$58.6591% confidence
11392 Pleasant Valley Road, Penn Valley, CA, 95946
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954098944
$98.75
2 possible associated properties
At this address
- Wildwood, Physical Therapy$15.0098% confidence
11392 Pleasant Valley Road, Penn Valley, CA, 95946
- Wildwood Physical Therapy Inc$67.3595% confidence
11392 Pleasant Valley Road, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wildwood, Physical Therapy$15.0098% confidence
14051 Strawberry Circle, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039284391
$98.57
2 possible associated properties
Same owner name elsewhere
- Downing, Chip$20.0098% confidence
2334 Winged Foot Road, Half Moon Bay, CA, 94019
- Downing, Chip$12.0098% confidence
2334 Winged Foot Road, Half Moon, CA, 94019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downing, Chip$20.0098% confidence
17918 Wood Glen Lane, Penn Valley, CA, 95946
Held by Idaho State Of
Other · ID 18024902
$98.46
10503 Broken Oak, Penn Valley, CA, 95946
Held by U-Haul Co. Of California
Unidentified deposit · ID 1028295989
$98.28
18744 Lake Forest Drive, Penn Valley, CA, 95946
Held by Provident Credit Union
Savings accounts · ID 1037522495
$98.08
13784 Wildwood Heights Drive, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042081054
$98.06
3 possible associated properties
Same owner name elsewhere
- Donnellan, Catherine$60.0098% confidence
Address Unknown
At this address
- Donnellan, Ian M$39.0091% confidence
13784 Wildwood Heights Drive, Penn Valley, CA, 95946
- Donnellan, Ian M$19.4791% confidence
13784 Wildwood Heights Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donnellan, Catherine$60.0098% confidence
13693 Strawberry Circle, Penn Valley, CA, 95946
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250368
$98.00
19122 Hummingbird Drive, Penn Valley, CA, 95946
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034640996
$98.00
5 possible associated properties
Same owner name elsewhere
- Dunn, Tracy J$976.00100% confidence
19122 Humming Drive, Penn Valley, CA, 95946
- Dunn, Tracy J$17.22100% confidence
19122 Humming Drive, Penn Valley, CA, 95946
At this address
- Dunn, Frank J$711.5291% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dunn, Frank J$711.5291% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dunn, Frank J$533.6391% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunn, Tracy J$976.00100% confidence
17331 Penn Valley Drive, Penn Valley, CA, 95946
Held by Nature'S Sunshine Products Inc.
Commissions · ID 1019048166
$97.95
2 possible associated properties
At this address
- Peterson, David$18.9098% confidence
17331 Penn Valley Drive, Penn Valley, CA, 95946
- Peterson, David$24.4798% confidence
17331 Penn Valley Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, David$18.9098% confidence
10374 Bar Hill Road NA, Penn Valley, CA, 95946
Held by Paypal
Commissions · ID 1022937352
$97.90
17230 Sweetbriar Lane, Penn Valley, CA, 95946
Held by Modivcare Solutions LLC
Accounts payable · ID 1040370649
$97.90
19828 Chaparral Circle, Penn Valley, CA, 95946
Held by Bank Of America - California NA (318)
Savings accounts · ID 989605968
$97.86
1 possible associated property
Same owner name elsewhere
- Opiyo, Musa O$4.6598% confidence
1630 South Barranca Spc 173, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Opiyo, Musa O$4.6598% confidence
Estate Of Dorothy Bielen TheCA
11640 Buckeye Circle, Penn Valley, CA, 95946
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1007191206
$97.83
1 possible associated property
At this address
- Estate Of Dorothy Bielen The$40.4898% confidence
11640 Buckeye Circle, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Dorothy Bielen The$40.4898% confidence
18580 Osceola Lane, Penn Valley, CA, 95946
Held by Farmers Insurance Exchange
Premium refunds · ID 1021076056
$97.81
5 possible associated properties
Same owner name elsewhere
- Sevart, Ivan$153.75100% confidence
606 Swift Court, Lincoln, CA, 95648
- Sevart, Ivan$0.0698% confidence
Unknown, Unknown, CA, 00000
- Sevart, Ivan$5.0098% confidence
606 Swift Court, Lincoln, CA, 95648
At this address
- Sevart, Ivan$27.7598% confidence
18580 Osceola Lane, Penn Valley, CA, 95946
- Sevart, Ivan F$35.7095% confidence
18580 Osceola Lane, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sevart, Ivan$153.75100% confidence
20824 Chaparral Circle, Penn Valley, CA, 95946
Held by Csaa Insurance Group
Customer overpayments · ID 986216862
$97.70
3 possible associated properties
At this address
- Harty, Michael$32.8691% confidence
20824 Chaparral Circle, Penn Valley, CA, 95946
- Harty, Luarie$32.8691% confidence
20824 Chaparral Circle, Penn Valley, CA, 95946
- Harty, Techeira$41.5091% confidence
20824 Chaparral Circle, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harty, Michael$32.8691% confidence
11020 Homestead Lane, Penn Valley, CA, 95946
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990706252
$97.63
18205 Fair Oaks Drive, Penn Valley, CA, 95946
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993120755
$97.51
3 possible associated properties
At this address
- Plunkett, Whitney$0.8698% confidence
18205 Fair Oaks Drive, Penn Valley, CA, 95946
- Plunkett, Whitney$3.0098% confidence
18205 Fair Oaks Drive, Penn Valley, CA, 95946
- Plunkett, Whitney$58.4998% confidence
18205 Fair Oaks Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plunkett, Whitney$0.8698% confidence
18288 Wildflower Drive, Penn Valley, CA, 95946
Held by Farmers Group Inc.
Other court deposits · ID 990137550
$97.47
1 possible associated property
Same owner name elsewhere
- Windhaus, Eugene$26.52100% confidence
18335 Jayhawk Drive, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windhaus, Eugene$26.52100% confidence
Sierra Circle, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042083782
$97.43
18782 Pyrite Court, Penn Valley, CA, 95946
Held by First American Title Co
Co-owner on this record: Marshall, Sheila K
Escrow accounts · ID 1044616595
$97.40
4 possible associated properties
Same owner name elsewhere
- Marshall, III John$150.0098% confidence
5622 Tupper Lake, Houston, TX, 77056
- Marshall, III John$150.0098% confidence
5622 Tupper Lake, Houston, TX, 77056
At this address
- Marshall, Shelia$20.0091% confidence
18782 Pyrite Court, Penn Valley, CA, 95946
- Marshall, Sheila K$97.4091% confidence
18782 Pyrite Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, III John$150.0098% confidence
18782 Pyrite Court, Penn Valley, CA, 95946
Held by First American Title Co
Co-owner on this record: Marshall, III John
Escrow accounts · ID 1044616595
$97.40
2 possible associated properties
At this address
- Marshall, Shelia$20.0091% confidence
18782 Pyrite Court, Penn Valley, CA, 95946
- Marshall, III John$97.4091% confidence
18782 Pyrite Court, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Shelia$20.0091% confidence
10490 Horton Street, Penn Valley, CA, 95946
Held by Vodafone Group Plc
Dividends · ID 985413773
$97.17
4 possible associated properties
Same owner name elsewhere
- Phelan, James L$302.86100% confidence
Box 144, Cedar Ridge, CA, 95924
At this address
- Phelan, James L$3,346.6798% confidence
10490 Horton Street, Penn Valley, CA, 95946
- Phelan, James L$1,074.3198% confidence
10490 Horton Street, Penn Valley, CA, 95946
- Phelan, James L$3,379.6998% confidence
10490 Horton Street, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phelan, James L$302.86100% confidence
PO Box 155, Penn Valley, CA, 95946
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation · ID 1038606595
$97.17
17984 Indian Springs Road, Penn Valley, CA, 95946
Held by International Game Technology Common(igt
Securities · ID 11991784
$97.13
17145 Apache Court, Penn Valley, CA, 95946
Held by Bank Of America - Illinois
Co-owner on this record: Frey, Robert L
Escrow check/Deposit/Disputed · ID 18329880
$97.08
17145 Apache Court, Penn Valley, CA, 95946
Held by Bank Of America - Illinois
Co-owner on this record: Autagnefrey, Gail A
Escrow check/Deposit/Disputed · ID 18329880
$97.08
1 possible associated property
Same owner name elsewhere
- Frey, Robert L$301.6598% confidence
3354 East 20th Street, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frey, Robert L$301.6598% confidence
P O Box 1135, Penn Valley, CA, 95946
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 952587194
$97.07
3 possible associated properties
Same owner name elsewhere
- Foster, John F$1,007.3798% confidence
00000
- Foster, John F$109.0998% confidence
2524 Satinwood Court, Arlington, TX, 76017
- Foster, John F$1,377.6698% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, John F$1,007.3798% confidence
18035 Fair Oaks Drive, Penn Valley, CA, 95946
Held by Rc Willey
Customer overpayments · ID 984457834
$97.00
13735 Hemlock Drive, Penn Valley, CA, 95946
Held by Premier Access Insurance Company
Misc outstanding checks · ID 1020905299
$97.00