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 21, 2026 · official state programs
19750 Explorer Drive, Penn Valley, CA, 95946
Held by Discover Bank
Misc outstanding checks · ID 1020398690
$42.57
1 possible associated property
Same owner name elsewhere
- Sugrue, Brian P$55.6698% confidence
1559 Linda Mar Boulevard, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugrue, Brian P$55.6698% confidence
18493 Song Sparrow Court, Penn Valley, CA, 95946
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026651529
$42.57
4 possible associated properties
Same owner name elsewhere
- Blue, Jack M$75.3898% confidence
1164 Springhill Way, San Jose, CA, 95120
At this address
- Blue, Jack Michael$1.9895% confidence
18493 Song Sparrow Court, Penn Valley, CA, 95946
- Blue, J Michael$2.0095% confidence
18493 Song Sparrow Court, Penn Valley, CA, 95946
- Blue, Michael$267.9891% confidence
18493 Song Sparrow 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.
- Blue, Jack M$75.3898% confidence
13414 Thistle Loop, Penn Valley, CA, 95946
Held by Nrg Energy Inc
Accounts payable · ID 1034855529
$42.57
11664 Redwing Court, Penn Valley, CA, 95946
Held by Aig Centennial Insurance Co.
Refunds · ID 12317875
$42.56
1 possible associated property
At this address
- Bray, Vincent E$83.5298% confidence
11664 Redwing 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.
- Bray, Vincent E$83.5298% confidence
Building 4 10487 Broken Oak Court Apt 103, Penn Valley, CA, 95946
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032575995
$42.55
19421 Chaparral Circle, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Co
Dividends · ID 1010936656
$42.53
3 possible associated properties
At this address
- Weindel, Dian$149.8098% confidence
19421 Chaparral Circle, Penn Valley, CA, 95946
- Weindel, Dian$22.0598% confidence
19421 Chaparral Circle, Penn Valley, CA, 95946
- Weindel, Dian$21.2098% confidence
19421 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.
- Weindel, Dian$149.8098% confidence
13460 Falling Leaf Lane, Penn Valley, CA, 95946
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012275100
$42.53
1 possible associated property
At this address
- Williamson, Christopher$262.9395% confidence
13460 Falling Leaf 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.
- Williamson, Christopher$262.9395% confidence
$42.42
5 possible associated properties
Same owner name elsewhere
- Flores, Rodney$100.0098% confidence
10865 Edgemere Apt #e-6, El Paso, TX, 79925
- Flores, Rodney$3,000.0098% confidence
511 Hawthorn Place, Missouri City, TX, 77459
- Flores, Rodney$83.0698% confidence
926 Riverstone Drive, San Antonio, TX, 78258
At this address
- Flores, Christopher L$0.7391% confidence
14973 Woodland Loop, Penn Valley, CA, 95946
- Flores, Gina$27.5991% confidence
14973 Woodland 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.
- Flores, Rodney$100.0098% confidence
17598 Long Branch Court, Penn Valley, CA, 95946
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1003198929
$42.42
2 possible associated properties
At this address
- Hoffman, Ray$7.6398% confidence
17598 Long Branch Court, Penn Valley, CA, 95946
- Hoffman, Nancy$27.8691% confidence
17598 Long Branch 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.
- Hoffman, Ray$7.6398% confidence
11354 Pleasant Valley Road # 611, Penn Valley, CA, 95946
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044725554
$42.40
2 possible associated properties
Same owner name elsewhere
- Rogers, Cherish E$12.49100% confidence
14182 Torrey Pines Drive, Auburn, CA, 95602
- Rogers, Cherish E$11.5098% confidence
12744 Torrey Pines Drive, Auburn, CA, 95602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Cherish E$12.49100% confidence
P O Box 1312, Penn Valley, CA, 95946
Held by Constitution State Service Co
Worker's compensation benefits · ID 973041786
$42.36
PO Box 26, Penn Valley, CA, 95946
Held by Dignity Health Medical Foundation
Refunds due · ID 1014302043
$42.32
3 possible associated properties
Same owner name elsewhere
- Hostetler, Lennis$1.09100% confidence
PO Box 26, Penn Valley, CA, 95946
- Hostetler, Lennis$0.61100% confidence
PO Box 26, Penn Valley, CA, 95946
- Hostetler, Lennis$15.10100% confidence
To The Estate Of PO Box 26, 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.
- Hostetler, Lennis$1.09100% confidence
15366 Indian Springs Road, Penn Valley, CA, 95946
Held by Lancaster Burns Construction Inc.
Expense checks · ID 1025951549
$42.31
1 possible associated property
At this address
- Brayley, Bruce$0.5695% confidence
15366 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.
- Brayley, Bruce$0.5695% confidence
11347 Spenceville Road, Penn Valley, CA, 95946
Held by Dignity Health Medical Foundation
Wages, payroll, salaries · ID 1008826353
$42.27
3 possible associated properties
At this address
- Williams, Jill$45.0095% confidence
11347 Spenceville Road, Penn Valley, CA, 95946
- Williams, Kevin$8.7591% confidence
11347 Spenceville Road, Penn Valley, CA, 95946
- Williams, Kevin$45.0091% confidence
11347 Spenceville 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.
- Williams, Jill$45.0095% confidence
18991 Swallow Way, Penn Valley, CA, 95946
Held by Google, LLC
Accounts payable · ID 975982730
$42.25
12833 Long Valley Road, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039428109
$42.21
3 possible associated properties
Same owner name elsewhere
- Gilliland, Matthew$17.00100% confidence
10342 Pheasant Lane, Penn Valley, CA, 95946
- Gilliland, Matthew$100.0098% confidence
00000
- Gilliland, Matthew$52.1298% confidence
65 Via Meseta, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliland, Matthew$17.00100% confidence
17845 Indian Springs Road, Penn Valley, CA, 95946
Held by Bank Of America NA
Checking accounts · ID 1045284424
$42.21
12669 Ridgecrest Place, Penn Valley, CA, 95946
Held by McDonald'S Corporation
Cash for fractional shares · ID 964473671
$42.15
4 possible associated properties
Same owner name elsewhere
- Madigan, Michael$278.6498% confidence
118 Manchester Way, San Antonio, TX, 78249
- Madigan, Michael$498.1298% confidence
377 Memory Lane, Diboll, TX, 75941
- Madigan, Michael$1,990.0098% confidence
#### Patriot Drive Apt ###, Abilene, TX, 79606
At this address
- Madigan, Michael$199.5798% confidence
12669 Ridgecrest Place, 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.
- Madigan, Michael$278.6498% confidence
PO Box 754, Penn Valley, CA, 95946
Held by Safeway Inc
Wages, payroll, salaries · ID 1008304288
$42.15
19561 Tara Lane, Penn Valley, CA, 95946
Held by Continental Life Insurance Company
Group policy benefit/Clm payments · ID 1024957230
$42.15
2 possible associated properties
Same owner name elsewhere
- Latreille, Donald$330.8298% confidence
19 Huston Court, Lafayette, CA, 94549
At this address
- Latreille, Constance$1.3091% confidence
19561 Tara 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.
- Latreille, Donald$330.8298% confidence
20565 Poker Flat Road, Penn Valley, CA, 95946
Held by Swift Communications Inc
Wages, payroll, salaries · ID 993067109
$42.14
1 possible associated property
At this address
- Cooke, Daniel C$42.1498% confidence
20565 Poker Flat 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.
- Cooke, Daniel C$42.1498% confidence
20565 Poker Flat Road, Penn Valley, CA, 95946
Held by Swift Communications Inc
Wages, payroll, salaries · ID 997770955
$42.14
1 possible associated property
At this address
- Cooke, Daniel C$42.1498% confidence
20565 Poker Flat 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.
- Cooke, Daniel C$42.1498% confidence
10479 Broken Oak Court, Penn Valley, CA, 95946
Held by Target Breach Qsf
Misc outstanding checks · ID 1041660796
$42.11
PO Box 112, Penn Valley, CA, 95946
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956504225
$42.08
3 possible associated properties
Same owner name elsewhere
- Ball, Dennis W$4.38100% confidence
16110 Indian Springs Road, Penn Valley, CA, 95946
- Ball, Dennis W$8.95100% confidence
PO Box 112, Penn Valley, CA, 95946
- Ball, Dennis W$8.95100% confidence
PO Box 112, 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.
- Ball, Dennis W$4.38100% confidence
17511 Incense Court, Penn Valley, CA, 95946
Held by United Parcel Service Inc. (oh)
Accounts payable · ID 1020919492
$42.08
1 possible associated property
At this address
- Campbell, Elinor$30.0091% confidence
17511 Incense 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.
- Campbell, Elinor$30.0091% confidence
14000 Strawberry Circle, Penn Valley, CA, 95946
Held by Time Warner Cable Inc
Refunds or rebates · ID 981042750
$42.03
18577 Lake Forest Drive, Penn Valley, CA, 95946
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11063957
$42.00
3 possible associated properties
Same owner name elsewhere
- Geiger, Michael$681.1398% confidence
968 Lawrence Street, Madison, WI, 53715
- Geiger, Michael$551.4798% confidence
968 Lawrence Street, Madison, WI, 53715
- Geiger, Michael$937.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiger, Michael$681.1398% confidence
PO Box 25, Penn Valley, CA, 95946
Held by Csaa Insurance Group
Misc outstanding checks · ID 966603596
$42.00
1 possible associated property
Same owner name elsewhere
- Pentico, Ellen$294.43100% confidence
C/o Ed Vandemark 2800 Roxanne Court, Sacramento, CA, 95826
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pentico, Ellen$294.43100% confidence
13646 Buttercup Court, Penn Valley, CA, 95946
Held by Csaa Insurance Group
Misc outstanding checks · ID 966605595
$42.00
1 possible associated property
At this address
- Richards, Gary$10.0098% confidence
13646 Buttercup 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.
- Richards, Gary$10.0098% confidence
P O Box 1526, Penn Valley, CA, 95946
Held by Anthem Inc
Premium refunds · ID 992171369
$42.00
$42.00
13452 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Mirant Corporation
Dividends · ID 1000141355
$42.00
2 possible associated properties
Same owner name elsewhere
- Jones, Shirley B$45.7198% confidence
7014 Goforth Street, Houston, TX, 77021
At this address
- Jones, Shirley B$27.3698% confidence
13452 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.
- Jones, Shirley B$45.7198% confidence
12006 Waxwing Court, Penn Valley, CA, 95946
Held by Payment Alliance International Inc.
Accounts payable · ID 1028021678
$42.00
5 possible associated properties
Same owner name elsewhere
- McColgan S Corp$63.00100% confidence
PO Box 2916, Kings Beach, CA, 96143
- McColgan S Corp$38.00100% confidence
PO Box 2916, Kings Beach, CA, 96143
At this address
- McColgan S Corp$55.0098% confidence
12006 Waxwing Court, Penn Valley, CA, 95946
- McColgan S Corp$44.0098% confidence
12006 Waxwing Court, Penn Valley, CA, 95946
- McColgan S Corp$35.0098% confidence
12006 Waxwing 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.
- McColgan S Corp$63.00100% confidence
Ua 24-SEP-87 Canepa Family TrustCA
18082 Jayhawk Drive, Penn Valley, CA, 95946
Held by Stone & Webster Incorporated
Co-owners on this record: Canepa, Edwin J, Canepa, Olive B
Dividends · ID 1048007953
$42.00
1 possible associated property
At this address
- Ua 24-SEP-87 Canepa Family Trust$40.0098% confidence
18082 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.
- Ua 24-SEP-87 Canepa Family Trust$40.0098% confidence
18082 Jayhawk Drive, Penn Valley, CA, 95946
Held by Stone & Webster Incorporated
Co-owners on this record: Canepa, Edwin J, Ua 24-SEP-87 Canepa Family Trust
Dividends · ID 1048007953
$42.00
3 possible associated properties
At this address
- Canepa, Olive B$40.0098% confidence
18082 Jayhawk Drive, Penn Valley, CA, 95946
- Canepa, Edwin J$40.0091% confidence
18082 Jayhawk Drive, Penn Valley, CA, 95946
- Canepa, Edwin J$42.0091% confidence
18082 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.
- Canepa, Olive B$40.0098% confidence
18082 Jayhawk Drive, Penn Valley, CA, 95946
Held by Stone & Webster Incorporated
Co-owners on this record: Canepa, Olive B, Ua 24-SEP-87 Canepa Family Trust
Dividends · ID 1048007953
$42.00
3 possible associated properties
At this address
- Canepa, Edwin J$40.0098% confidence
18082 Jayhawk Drive, Penn Valley, CA, 95946
- Canepa, Olive B$40.0091% confidence
18082 Jayhawk Drive, Penn Valley, CA, 95946
- Canepa, Olive B$42.0091% confidence
18082 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.
- Canepa, Edwin J$40.0098% confidence
P.o. Box 1807, Penn Valley, CA, 95946
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982715535
$41.97
17487 Penn Valley Drive Penn Valley Drive Pmb 2, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 1009771669
$41.97
18311 Hummingbird Drive, Penn Valley, CA, 95946
Held by Safeway Inc
Wages, payroll, salaries · ID 1000902754
$41.96
1 possible associated property
At this address
- Garland, Marques A$6.4698% confidence
18311 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.
- Garland, Marques A$6.4698% confidence
17384 Penn Valley Drive, Penn Valley, CA, 95946
Held by Staples Inc
Wages, payroll, salaries · ID 1008201681
$41.95
PO Box 967, Penn Valley, CA, 95946
Held by First American Title Co
Escrow accounts · ID 1044615108
$41.95
17716 Silver Pine Drive, Penn Valley, CA, 95946
Held by Publishers Clearing House LLC
Refunds due · ID 1014161977
$41.91
3 possible associated properties
At this address
- Bingham, Mary T$251.7598% confidence
17716 Silver Pine Drive, Penn Valley, CA, 95946
- Bingham, Mary T$39.3598% confidence
17716 Silver Pine Drive, Penn Valley, CA, 95946
- Bingham, Mary$222.6395% confidence
17716 Silver Pine 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.
- Bingham, Mary T$251.7598% confidence
19415 Martinsburg Lane, Penn Valley, CA, 95946
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043744490
$41.91
1 possible associated property
At this address
- Bargsten, Jodi$27.9395% confidence
19415 Martinsburg 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.
- Bargsten, Jodi$27.9395% confidence
P O Box 729, Penn Valley, CA, 95946
Held by Allstate Indemnity Company
Co-owner on this record: Wentz, Matthew
Premium refunds · ID 961224650
$41.90
1 possible associated property
Same owner name elsewhere
- Wentz, Lawrence$71.54100% confidence
P O Box 729, 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.
- Wentz, Lawrence$71.54100% confidence
P O Box 729, Penn Valley, CA, 95946
Held by Allstate Indemnity Company
Co-owner on this record: Wentz, Lawrence
Premium refunds · ID 961224650
$41.90
1 possible associated property
Same owner name elsewhere
- Wentz, Matthew$182.5998% confidence
164 West Empire Street, Grass Valley, CA, 95945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wentz, Matthew$182.5998% confidence
17907 Thrush Court, Penn Valley, CA, 95946
Held by Universal Tax Systems Inc
Accounts-receivable credit balance · ID 981142247
$41.90
4 possible associated properties
Same owner name elsewhere
- Lauchner, Sharon$0.4298% confidence
Unknown, 00000
At this address
- Lauchner, Sharon$40.0098% confidence
17907 Thrush Court, Penn Valley, CA, 95946
- Lauchner, Sharon L$0.4295% confidence
17907 Thrush Court, Penn Valley, CA, 95946
- Lauchner, Sharon L$0.4295% confidence
17907 Thrush 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.
- Lauchner, Sharon$0.4298% confidence
12093 Waxwing Court, Penn Valley, CA, 95946
Held by Kraft Heinz Foods Company
Refunds due · ID 1019616711
$41.89
6 possible associated properties
Same owner name elsewhere
- Green, Forrest$500.0098% confidence
TX, 00000
- Green, Forrest$400.0098% confidence
15250 Gray Ridge Drive, Houston, TX, 77082
- Green, Forrest$546.1198% confidence
343 Petaluma Boulevard North, Petaluma, CA, 94952
At this address
- Green, Forrest G$4.6395% confidence
12093 Waxwing Court, Penn Valley, CA, 95946
- Green, Forrest G$0.2895% confidence
12093 Waxwing Court, Penn Valley, CA, 95946
- Green, Forrest G$1.5095% confidence
12093 Waxwing 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.
- Green, Forrest$500.0098% confidence
11640 Buckeye Circle, Penn Valley, CA, 95946
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 1018017786
$41.88
Jayhawk Drive, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042081233
$41.88
13202 Piper Hill Drive, Penn Valley, CA, 95946
Held by Medco Health Solutions Inc
Customer overpayments · ID 976936508
$41.82
3 possible associated properties
At this address
- Lane, William$7.4298% confidence
13202 Piper Hill Drive, Penn Valley, CA, 95946
- Lane, William J$2.6295% confidence
13202 Piper Hill Drive, Penn Valley, CA, 95946
- Lane, William J$16.0095% confidence
13202 Piper Hill 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.
- Lane, William$7.4298% confidence
PO Box 728, Penn Valley, CA, 95946
Held by Nevada Irrigation District
Misc outstanding checks · ID 1035567912
$41.75
20455 John Born Road, Penn Valley, CA, 95946
Held by Progressive West Insurance Com
Premium refunds · ID 1040688161
$41.72
3 possible associated properties
At this address
- Malik, Lynn$150.0098% confidence
20455 John Born Road, Penn Valley, CA, 95946
- Malik, Lynn$37.1898% confidence
20455 John Born Road, Penn Valley, CA, 95946
- Malik, Lynn$52.1798% confidence
20455 John Born 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.
- Malik, Lynn$150.0098% confidence
17849 Minnow Way, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Accounts payable · ID 1042093107
$41.70
17919 Foxtail Drive, Penn Valley, CA, 95946
Held by Bank Of America NA
Checking accounts · ID 1033531554
$41.64
PO Box 272, Penn Valley, CA, 95946
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012015374
$41.61
20045 Wildwood West Drive, Penn Valley, CA, 95946
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012124774
$41.61
3 possible associated properties
At this address
- Wallace, Shane$5.3595% confidence
20045 Wildwood West Drive, Penn Valley, CA, 95946
- Wallace, Shane$5.0095% confidence
20045 Wildwood West Drive, Penn Valley, CA, 95946
- Wallace, Shane$100.0095% confidence
20045 Wildwood West 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.
- Wallace, Shane$5.3595% confidence
20824 Chaparral Circle, Penn Valley, CA, 95946
Held by Csaa Insurance Group
Customer overpayments · ID 986216865
$41.50
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, Lacey$97.7091% 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
18589 Lake Forest Drive, Penn Valley, CA, 95946
Held by The Golden 1 Credit Union
Savings accounts · ID 957056626
$41.44
18825 Hummingbird Drive, Penn Valley, CA, 95946
Held by Dws Gnma Fund-S
Co-owner on this record: Justus, Harriett H
Dividends · ID 979811925
$41.43
6 possible associated properties
Same owner name elsewhere
- Justus, Gordon R$577.6098% confidence
919 Barbara Avenue, Placentia, CA, 92870
- Justus, Gordon R$192.9298% confidence
919 Barbara Avenue, Placentia, CA, 92870
- Justus, Gordon R$230.0098% confidence
919 Barbara Avenue, Placentia, CA, 92870
At this address
- Justus, Gordon R$72.7598% confidence
18825 Hummingbird Drive, Penn Valley, CA, 95946
- Justus, Gordon R$43.1498% confidence
18825 Hummingbird Drive, Penn Valley, CA, 95946
- Justus, Gordon R$72.2798% confidence
18825 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.
- Justus, Gordon R$577.6098% confidence
18825 Hummingbird Drive, Penn Valley, CA, 95946
Held by Dws Gnma Fund-S
Co-owner on this record: Justus, Gordon R
Dividends · ID 979811925
$41.43
4 possible associated properties
Same owner name elsewhere
- Justus, Harriett H$50.0398% confidence
919 Barbara Avenue, Placentia, CA, 92870
At this address
- Justus, Harriett H$72.7598% confidence
18825 Hummingbird Drive, Penn Valley, CA, 95946
- Justus, Harriett H$50.0098% confidence
18825 Hummingbird Drive, Penn Valley, CA, 95946
- Justus, Harriett H$43.1498% confidence
18825 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.
- Justus, Harriett H$50.0398% confidence
13783 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 962720606
$41.41
2 possible associated properties
At this address
- Scirpo, Scott$54.9498% confidence
13783 Lake Wildwood Drive, Penn Valley, CA, 95946
- Scirpo, Suzanne M$0.3591% confidence
13783 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.
- Scirpo, Scott$54.9498% confidence
17612 Penn Valley Drive Suite 481, Penn Valley, CA, 95946
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032833126
$41.40
5 possible associated properties
Same owner name elsewhere
- The Total Health Center$29.67100% confidence
11440 Pleasant Valley Road, Penn Valley, CA, 95946
- The Total Health Center$70.38100% confidence
11440 Pleasant Valley Road, Penn Valley, CA, 95946
- The Total Health Center$2.5098% confidence
4444 Lankershim Boulevard Suite 104, Toluca Lake, CA, 91602
At this address
- The Total Health Center$10.3598% confidence
17612 Penn Valley Drive Suite 481, Penn Valley, CA, 95946
- The Total Health Center$10.3598% confidence
17612 Penn Valley Drive Suite 481, 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.
- The Total Health Center$29.67100% confidence
PO Box 1286, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 998215793
$41.35
13911 Canopy Crt, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Vendor payments · ID 11160311
$41.28
12906 Long Valley Road, Penn Valley, CA, 95946
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries · ID 1029669647
$41.28
18174 Lake Forest Drive, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Accounts payable · ID 964403156
$41.27
1 possible associated property
At this address
- Spencer, David$30.0398% confidence
18174 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.
- Spencer, David$30.0398% confidence
15030 Fickle Lake Lane, Penn Valley, CA, 95946
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1021330513
$41.25
3 possible associated properties
At this address
- Dennis, Denise$14.9998% confidence
15030 Fickle Lake Lane, Penn Valley, CA, 95946
- Dennis, Denise M.$9.0095% confidence
15030 Fickle Lake Lane, Penn Valley, CA, 95946
- Dennis, Denise Marie$27.0095% confidence
15030 Fickle Lake 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.
- Dennis, Denise$14.9998% confidence
13942 Sun Forest Drive, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 964370027
$41.23
3 possible associated properties
At this address
- Marshall, Wilbur$21.3198% confidence
13942 Sun Forest Drive, Penn Valley, CA, 95946
- Marshall, Wilbur$49.5298% confidence
13942 Sun Forest Drive, Penn Valley, CA, 95946
- Marshall, Donna$0.0191% confidence
13942 Sun 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.
- Marshall, Wilbur$21.3198% confidence
19182 Cobblers Way, Penn Valley, CA, 95946
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 993509286
$41.22
18109 Jayhawk Drive, Penn Valley, CA, 95946
Held by Consumer Portfolio Services Inc
Customer overpayments · ID 1058865449
$41.21
11524 Faraday Court, Penn Valley, CA, 95946
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 987398048
$41.18
4 possible associated properties
Same owner name elsewhere
- Dvorak, Charles$0.1598% confidence
16525 Sunset Boulevard # 1, Pacific Plsds, CA, 90272
- Dvorak, Charles$0.4598% confidence
Unknown, Unknown, CA, 00000
- Dvorak, Charles$94.2898% confidence
525 Ashton Avenue, Palo Alto, CA, 94301
At this address
- Dvorak, Charles J$0.0195% confidence
11524 Faraday 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.
- Dvorak, Charles$0.1598% confidence
11652 Linnet Court, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 974073801
$41.17
4 possible associated properties
Same owner name elsewhere
- Lacombe, John$240.0098% confidence
Apt 614 3531 Chatham Green Lane, Arlington, TX, 76014
- Lacombe, John$810.5098% confidence
Apt 614 3531 Chatham Green Lane, Arlington, TX, 76014
- Lacombe, John$370.0098% confidence
72 Rocio Court, Palm Desert, CA, 92260
At this address
- Lacombe, L$17.2591% confidence
11652 Linnet 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.
- Lacombe, John$240.0098% confidence
PO Box 13, Penn Valley, CA, 95946
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982101458
$41.17
1 possible associated property
Same owner name elsewhere
- Luttrell, Rick$72.5898% confidence
7472 Plumaria Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luttrell, Rick$72.5898% confidence
PO Box 755, Penn Valley, CA, 95946
Held by Bank Of America NA
Customer overpayments · ID 994765348
$41.17
2 possible associated properties
Same owner name elsewhere
- Buettner, Daniel J$0.0198% confidence
10185 Valley Drive, Rough And Ready, CA, 95975
- Buettner, Daniel J$24.3798% confidence
10185 Valley Drive, Rough And Ready, CA, 95975
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buettner, Daniel J$0.0198% confidence
PO Box 3517, Penn Valley, CA, 95946
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 986946480
$41.11
3 possible associated properties
Same owner name elsewhere
- Cusick, Dorothy$70.2098% confidence
914 91st Street, Galveston, TX, 77554
- Cusick, Dorothy$70.2098% confidence
914 91st Street, Galveston, TX, 77554
- Cusick, Dorothy$76.5098% confidence
78830 Spyglass Hill Drive, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cusick, Dorothy$70.2098% confidence
18659 Hummingbird Drive, Penn Valley, CA, 95946
Held by Citibank N A
Accounts-receivable credit balance · ID 1017047536
$41.11
2 possible associated properties
Same owner name elsewhere
- Stephenson, Deborah M$239.90100% confidence
3328 Lotus Drive, Hacienda Heights, CA, 91745
- Stephenson, Deborah M$100.0098% confidence
3328 Lotus Drive, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephenson, Deborah M$239.90100% confidence
13096 Golden Trout Way, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039284335
$41.11
2 possible associated properties
At this address
- Delmore, Stephanie$0.2798% confidence
13096 Golden Trout Way, Penn Valley, CA, 95946
- Delmore, Stephanie$153.8098% confidence
13096 Golden Trout 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.
- Delmore, Stephanie$0.2798% confidence
13404 Driftwood Court, Penn Valley, CA, 95946
Held by Avidbank
Cashier's checks · ID 1014989693
$41.05
17845 Indian Springs Road, Penn Valley, CA, 95946
Held by At&t Services Inc
Refunds due · ID 1027043300
$41.05
1 possible associated property
At this address
- Layton, Samuel H$0.0395% confidence
17845 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.
- Layton, Samuel H$0.0395% confidence
19504 Tara Lane, Penn Valley, CA, 95946
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11073390
$41.00
PO Box 581, Penn Valley, CA, 95946
Held by Aaa Ncnu Insurance Exchange
Insurance premiums · ID 11084702
$41.00
11291 Spenceville Road, Penn Valley, CA, 95946
Held by Csaa Fire & Casualty Insurance
Customer overpayments · ID 964909968
$41.00
5 possible associated properties
Same owner name elsewhere
- Delgado, Gabe$4.9098% confidence
605 Hitchcock Avenue, Shafter, CA, 93263
- Delgado, Gabe$10.0098% confidence
1544 West La Deney Drive, Ontario, CA, 91762
At this address
- Delgado, Gabe$4.5098% confidence
11291 Spenceville Road, Penn Valley, CA, 95946
- Delgado, Gabe$4.5098% confidence
11291 Spenceville Road, Penn Valley, CA, 95946
- Delgado, Gabe$6.0098% confidence
11291 Spenceville 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.
- Delgado, Gabe$4.9098% confidence
18466 Jayhawk Drive, Penn Valley, CA, 95946
Held by Csaa Insurance Group
Misc outstanding checks · ID 966581444
$41.00
2 possible associated properties
At this address
- Brown, Morrie$0.5091% confidence
18466 Jayhawk Drive, Penn Valley, CA, 95946
- Brown, Morrie$249.5691% confidence
18466 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.
- Brown, Morrie$0.5091% confidence
19240 Lake Forest Drive, Penn Valley, CA, 95946
Held by Csaa Insurance Group
Misc outstanding checks · ID 966586631
$41.00
14896 Woodland Loop, Penn Valley, CA, 95946
Held by Paypal Inc
Misc intangible property · ID 983623159
$41.00
4 possible associated properties
Same owner name elsewhere
- Hammond, Judy$74.0298% confidence
3918 Canyon Bluff Court, Houston, TX, 77059
- Hammond, Judy$100.0098% confidence
TX, 00000
At this address
- Hammond, Judy$48.5398% confidence
14896 Woodland Loop, Penn Valley, CA, 95946
- Hammond, Richard$0.7891% confidence
14896 Woodland 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.
- Hammond, Judy$74.0298% confidence
17909 Huckleberry Drive, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Customer overpayments · ID 964392640
$40.95
10765 Buccaneer Way, Penn Valley, CA, 95946
Held by Metlife Inc
Dividends · ID 1019305013
$40.94
3 possible associated properties
At this address
- Boehringer, Bruce T$5,604.3298% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
- Boehringer, Bruce T$344.4698% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
- Boehringer, Bruce T$42.7298% confidence
10765 Buccaneer 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.
- Boehringer, Bruce T$5,604.3298% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
Held by Metlife Inc
Dividends · ID 1019305014
$40.94
3 possible associated properties
At this address
- Boehringer, Bruce T$5,604.3298% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
- Boehringer, Bruce T$344.4698% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
- Boehringer, Bruce T$42.7298% confidence
10765 Buccaneer 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.
- Boehringer, Bruce T$5,604.3298% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
Held by Metlife Inc
Dividends · ID 1019305015
$40.94
3 possible associated properties
At this address
- Boehringer, Bruce T$5,604.3298% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
- Boehringer, Bruce T$344.4698% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
- Boehringer, Bruce T$42.7298% confidence
10765 Buccaneer 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.
- Boehringer, Bruce T$5,604.3298% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
Held by Metlife Inc
Dividends · ID 1019305016
$40.94
3 possible associated properties
At this address
- Boehringer, Bruce T$5,604.3298% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
- Boehringer, Bruce T$344.4698% confidence
10765 Buccaneer Way, Penn Valley, CA, 95946
- Boehringer, Bruce T$42.7298% confidence
10765 Buccaneer 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.
- Boehringer, Bruce T$5,604.3298% confidence
11801 Swallow Court, Penn Valley, CA, 95946
Held by Capital One NA
Checking accounts · ID 1023973896
$40.83
3 possible associated properties
At this address
- Grogan, Cheryl D$2.8491% confidence
11801 Swallow Court, Penn Valley, CA, 95946
- Grogan, James M$2.8491% confidence
11801 Swallow Court, Penn Valley, CA, 95946
- Grogan, James M.$3.0091% confidence
11801 Swallow 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.
- Grogan, Cheryl D$2.8491% confidence
19061 Jayhawk Drive, Penn Valley, CA, 95946
Held by Wm Corporate Services Inc
Accounts payable · ID 1009781861
$40.81
2 possible associated properties
Same owner name elsewhere
- Latendorf, Ruth$3.0098% confidence
9358 Binning Court, Orangevale, CA, 95662
- Latendorf, Ruth$12.3898% confidence
6305 Outlook Drive, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latendorf, Ruth$3.0098% confidence
P O Box 908, Penn Valley, CA, 95946
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm · ID 960854651
$40.80
10322 Horton Street, Penn Valley, CA, 95946
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013603217
$40.76
3 possible associated properties
At this address
- Alvara, Robert L$91.4198% confidence
10322 Horton Street, Penn Valley, CA, 95946
- Alvara, Robert L$18.2498% confidence
10322 Horton Street, Penn Valley, CA, 95946
- Alvara, Robert L$18.2498% confidence
10322 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.
- Alvara, Robert L$91.4198% confidence
17384 Penn Valley Drive Sp 121, Penn Valley, CA, 95946
Held by At&t Services Inc
Refunds due · ID 1022367679
$40.76
3 possible associated properties
Same owner name elsewhere
- Valdivia, Marta$24.0398% confidence
1454 Euclid Avenue, Ontario, CA, 91762
- Valdivia, Marta$36.0098% confidence
2579 South Halloway Avenue Apt 204, Fresno, CA, 93725
- Valdivia, Marta$32.0298% confidence
1509 Highland Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdivia, Marta$24.0398% confidence
PO Box 182, Penn Valley, CA, 95946
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Close, Norman Patricia
Checking accounts · ID 1047291949
$40.76
3 possible associated properties
Same owner name elsewhere
- Norman, William R$62.34100% confidence
PO Box 182, Penn Valley, CA, 95946
- Norman, William R$0.0298% confidence
4 Syosset Lane, Novato, CA, 94947
- Norman, William R$100.7398% confidence
9672 Lutheran Way, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, William R$62.34100% confidence
PO Box 182, Penn Valley, CA, 95946
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Norman, William R
Checking accounts · ID 1047291949
$40.76
19532 Valley Vista Way, Penn Valley, CA, 95946
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1023273110
$40.75
1 possible associated property
At this address
- Gemmell, Charles R$1.2095% confidence
19532 Valley Vista 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.
- Gemmell, Charles R$1.2095% confidence
10760 Willowbrook Lane, Penn Valley, CA, 95946
Held by Citibank N A
Accounts-receivable credit balance · ID 1031445215
$40.73
2 possible associated properties
At this address
- Winslow, Roy$11.8095% confidence
10760 Willowbrook Lane, Penn Valley, CA, 95946
- Winslow, Brita$3.5991% confidence
10760 Willowbrook 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.
- Winslow, Roy$11.8095% confidence
PO Box 2072, Penn Valley, CA, 95946
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994807317
$40.68
2 possible associated properties
Same owner name elsewhere
- Becker, Rhonda L$120.54100% confidence
PO Box 2072, Penn Valley, CA, 95946
- Becker, Rhonda L$298.9298% confidence
1635 21st Street, Manhattan Bch, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becker, Rhonda L$120.54100% confidence