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 11, 2026 · official state programs
PO Box 635, Penn Valley, CA, 959
Held by Cardservice International Inc
Accounts payable · ID 953194102
$735.00
18836 Jayhawk Drive, Penn Valley, CA, 95946
Held by Future Ford Of Roseville
Misc outstanding checks · ID 968332068
$733.70
18485 Wildflower Drive, Penn Valley, CA, 95946
Held by At&t Corp
Co-owner on this record: Cooke, John B
Securities exchanged for cash · ID 16381675
$732.00
2 possible associated properties
Same owner name elsewhere
- Cooke, Isyl J$92.00100% confidence
18485 Wildflower, Penn Vly, CA, 95946
At this address
- Cooke, John B$732.0091% confidence
18485 Wildflower 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.
- Cooke, Isyl J$92.00100% confidence
18485 Wildflower Drive, Penn Valley, CA, 95946
Held by At&t Corp
Co-owner on this record: Cooke, Isyl J
Securities exchanged for cash · ID 16381675
$732.00
1 possible associated property
At this address
- Cooke, Isyl J$732.0091% confidence
18485 Wildflower 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.
- Cooke, Isyl J$732.0091% confidence
11578 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005350656
$731.57
6 possible associated properties
Same owner name elsewhere
- Chisholm, George$3.2798% confidence
1354 Sierra Street, Redwood City, CA, 94061
- Chisholm, George$49.6798% confidence
00000
- Chisholm, George$51.2798% confidence
600 West Hallmark Avenue #230, Killeen, TX, 76541
At this address
- Chisholm, Chisholm Ms$80.9391% confidence
11578 Lake Wildwood Drive, Penn Valley, CA, 95946
- Chisholm, Harriet Ms$26.2191% confidence
11578 Lake Wildwood Drive, Penn Valley, CA, 95946
- Chisholm, Harriet K$24.0091% confidence
11578 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.
- Chisholm, George$3.2798% confidence
14322 Lodgepole Drive, Penn Valley, CA, 95946
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm · ID 1031726108
$729.49
1 possible associated property
Same owner name elsewhere
- Aaron, James JR$45.3698% confidence
1483 Excelsior Avenue, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaron, James JR$45.3698% confidence
PO Box 905, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983579780
$728.52
2 possible associated properties
Same owner name elsewhere
- Grass Valley Highland LLC$2,114.86100% confidence
PO Box 905, Penn Valley, CA, 95946
- Grass Valley Highland LLC$401.78100% confidence
PO Box 905, 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.
- Grass Valley Highland LLC$2,114.86100% confidence
12513 Elnora Drive, Penn Valley, CA, 95946
Held by Dcp Midstream LP
Royalties · ID 966694875
$727.76
PO Box 1836, Penn Valley, CA, 95946
Held by Irvine Holding Company LLC
Co-owner on this record: Mantovan, Hudgens Matthew
Refunds due · ID 1003017938
$726.93
0, Penn Valley, CA, 95946
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries · ID 1071446045
$725.34
18594 Jawhawk Drive, Penn Valley, CA, 95946
Held by Sun Life & Health Insurance
Group policy benefit/Clm payments · ID 967480345
$725.00
1 possible associated property
Same owner name elsewhere
- Vejar, Judith L$75.1098% confidence
5753 Scarborough, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vejar, Judith L$75.1098% confidence
11937 Marble Court, Penn Valley, CA, 95946
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041268
$723.31
PO Box 1420, Penn Valley, CA, 95946
Held by Washington Mutual Investors Fund-A
Mutual fund shares · ID 1034218047
$714.67
2 possible associated properties
Same owner name elsewhere
- Millington, Edward A$1,752.73100% confidence
PO Box 1420, Penn Valley, CA, 95946
- Millington, Edward A$0.5898% confidence
173 Hagemann Avenue, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millington, Edward A$1,752.73100% confidence
19012 Siesta Drive, Penn Valley, CA, 95946
Held by Midland Funding LLC Suite 100
Vendor checks · ID 1009973075
$714.56
6 possible associated properties
Same owner name elsewhere
- Crutchfield, Shawna$8.1698% confidence
11438 Tammy Way, Grass Valley, CA, 95949
- Crutchfield, Shawna$5.7098% confidence
421 Brighton Street, Grass Valley, CA, 95945
- Crutchfield, Shawna$0.1598% confidence
322 Pleasant Street Apt 2, Grass Valley, CA, 95945
At this address
- Crutchfield, Karen$1.0091% confidence
19012 Siesta Drive, Penn Valley, CA, 95946
- Crutchfield, Allen R.$20.0091% confidence
19012 Siesta Drive, Penn Valley, CA, 95946
- Crutchfield, Karen D$66.9591% confidence
19012 Siesta 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.
- Crutchfield, Shawna$8.1698% confidence
18687 Easy Street, Penn Valley, CA, 95946
Held by Wells Fargo Bank NA
Checking accounts · ID 964989593
$714.46
3 possible associated properties
Same owner name elsewhere
- Matthews, Yolanda M$67.3298% confidence
#### Village Lane #####, Baytown, 00000
At this address
- Matthews, Yolanda$7.9995% confidence
18687 Easy Street, Penn Valley, CA, 95946
- Matthews, Yolanda$546.8395% confidence
18687 Easy 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.
- Matthews, Yolanda M$67.3298% confidence
Heather Stevens 18076 Stevens Ranch Place, Penn Valley, CA, 95946
Held by Crestline Specialties Inc
Accounts-receivable credit balance · ID 1041797195
$712.55
2 possible associated properties
Same owner name elsewhere
- Heather, Stevens$0.8898% confidence
1436 Diego Way, Upland, CA, 91786
- Heather, Stevens$129.0398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heather, Stevens$0.8898% confidence
PO Box 787, Penn Valley, CA, 95946
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 986282777
$712.04
3 possible associated properties
Same owner name elsewhere
- Jones, Kenneth S$2,514.49100% confidence
PO Box 787, Penn Valley, CA, 95946
- Jones, Kenneth S$3,365.86100% confidence
PO Box 787, Penn Valley, CA, 95946
- Jones, Kenneth S$5.5998% confidence
914 Pyramid Street, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Kenneth S$2,514.49100% confidence
18258 Wildflower Drive, Penn Valley, CA, 95946
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011846261
$711.80
3 possible associated properties
Same owner name elsewhere
- Stayrook, Hobbs Dana R$33.80100% confidence
18258 Wildflower Drive, Penn Valley, CA, 00000
- Stayrook, Hobbs Dana R$0.0498% confidence
11245 Sky Pines Ridge Road, Nevada City, CA, 95959
At this address
- Stayrook, Hobbs Dana$14.3095% confidence
18258 Wildflower 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.
- Stayrook, Hobbs Dana R$33.80100% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
Held by Verizon Communications Inc
Co-owner on this record: Dund, Josephine R
Underlying shares or outstanding certificates · ID 994795207
$711.52
3 possible associated properties
At this address
- Dunn, Frank J$0.4898% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dunn, Frank J$9.2498% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dunn, Frank J$6.9398% 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, Frank J$0.4898% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
Held by Verizon Communications Inc
Co-owner on this record: Dunn, Frank J
Underlying shares or outstanding certificates · ID 994795207
$711.52
3 possible associated properties
At this address
- Dund, Josephine R$9.2498% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dund, Josephine R$5.4398% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dund, Josephine R$9.7298% 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.
- Dund, Josephine R$9.2498% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
Held by Verizon Communications Inc
Co-owner on this record: Dund, Josephine R
Underlying shares or outstanding certificates · ID 994795208
$711.52
3 possible associated properties
At this address
- Dunn, Frank J$0.4898% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dunn, Frank J$9.2498% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dunn, Frank J$6.9398% 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, Frank J$0.4898% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
Held by Verizon Communications Inc
Co-owner on this record: Dunn, Frank J
Underlying shares or outstanding certificates · ID 994795208
$711.52
3 possible associated properties
At this address
- Dund, Josephine R$9.2498% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dund, Josephine R$5.4398% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dund, Josephine R$9.7298% 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.
- Dund, Josephine R$9.2498% confidence
11566 Sandpiper Way, Penn Valley, CA, 95946
Held by Prudential Insurance Company
Co-owner on this record: Peterson, Mildred F
Death benefits · ID 17257586
$703.98
1 possible associated property
At this address
- Peterson, Mildred F$703.9891% confidence
11566 Sandpiper 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.
- Peterson, Mildred F$703.9891% confidence
11566 Sandpiper Way, Penn Valley, CA, 95946
Held by Prudential Insurance Company
Co-owner on this record: Peterson, Carle
Death benefits · ID 17257586
$703.98
2 possible associated properties
Same owner name elsewhere
- Peterson, Mildred F$32.2298% confidence
1001 West Lambert Road Spc 114, La Habra, CA, 90631
At this address
- Peterson, Carle$703.9891% confidence
11566 Sandpiper 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.
- Peterson, Mildred F$32.2298% confidence
PO Box 44, Penn Valley, CA, 95946
Held by United Services Automobile Association
Refunds · ID 14970919
$697.81
17993 Grey Oak Court, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020482842
$690.39
5 possible associated properties
Same owner name elsewhere
- Rio Del Oro Yuba LLC$7,563.44100% confidence
1437 Furneaux Road, Marysville, CA, 95901
- Rio Del Oro Yuba LLC$431.10100% confidence
1437 Furneaux Road, Marysville, CA, 95901
At this address
- Rio Del Oro Yuba LLC$646.6598% confidence
17993 Grey Oak Court, Penn Valley, CA, 95946
- Rio Del Oro Yuba LLC$690.3998% confidence
17993 Grey Oak Court, Penn Valley, CA, 95946
- Rio Del Oro Yuba LLC$1,150.6598% confidence
17993 Grey 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.
- Rio Del Oro Yuba LLC$7,563.44100% confidence
17993 Grey Oak Court, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020482843
$690.39
5 possible associated properties
Same owner name elsewhere
- Rio Del Oro Yuba LLC$7,563.44100% confidence
1437 Furneaux Road, Marysville, CA, 95901
- Rio Del Oro Yuba LLC$431.10100% confidence
1437 Furneaux Road, Marysville, CA, 95901
At this address
- Rio Del Oro Yuba LLC$646.6598% confidence
17993 Grey Oak Court, Penn Valley, CA, 95946
- Rio Del Oro Yuba LLC$690.3998% confidence
17993 Grey Oak Court, Penn Valley, CA, 95946
- Rio Del Oro Yuba LLC$1,150.6598% confidence
17993 Grey 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.
- Rio Del Oro Yuba LLC$7,563.44100% confidence
PO Box 999, Penn Valley, CA, 95946
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513048
$687.78
15304 Sisson Road, Penn Valley, CA, 95946
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037368556
$686.53
2 possible associated properties
Same owner name elsewhere
- Goetz, Gerald$72.6598% confidence
1548 East State Highway 36, Abilene, TX, 79602
At this address
- Goetz, Gerald E$15.4895% confidence
15304 Sisson 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.
- Goetz, Gerald$72.6598% confidence
13600 Forest Park Circle, Penn Valley, CA, 95946
Held by Edison International
Co-owner on this record: Fisher, Ruth G
Dividends · ID 968044907
$685.44
3 possible associated properties
At this address
- Fisher, John G$478.0898% confidence
13600 Forest Park Circle, Penn Valley, CA, 95946
- Fisher, John G$167.0498% confidence
13600 Forest Park Circle, Penn Valley, CA, 95946
- Fisher, Nancy$0.0291% confidence
13600 Forest Park 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.
- Fisher, John G$478.0898% confidence
13600 Forest Park Circle, Penn Valley, CA, 95946
Held by Edison International
Co-owner on this record: Fisher, John G
Dividends · ID 968044907
$685.44
4 possible associated properties
Same owner name elsewhere
- Fisher, Ruth G$107.69100% confidence
C/o Nancy Fisher 13600 Forest Park Circle, Penn Valley, CA, 95946
At this address
- Fisher, Ruth G$478.0898% confidence
13600 Forest Park Circle, Penn Valley, CA, 95946
- Fisher, Ruth G$167.0498% confidence
13600 Forest Park Circle, Penn Valley, CA, 95946
- Fisher, John G$685.4491% confidence
13600 Forest Park 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.
- Fisher, Ruth G$107.69100% confidence
Columbia Evergreen Marketing IncCA
12305 Sluice Box Road, Penn Valley, CA, 95946
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1007938661
$677.00
2 possible associated properties
At this address
- Columbia Evergreen Marketing Inc$2.2098% confidence
12305 Sluice Box Road, Penn Valley, CA, 95946
- Columbia Evergreen Marketing Inc$56.7498% confidence
12305 Sluice Box 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.
- Columbia Evergreen Marketing Inc$2.2098% confidence
10124 Commercial Avenue, Penn Valley, CA, 95946
Held by Nelnet Inc
Misc outstanding checks · ID 1044870760
$676.12
3 possible associated properties
At this address
- First American Title Co$1,199.3298% confidence
10124 Commercial Avenue, Penn Valley, CA, 95946
- First American Title Company$125.0095% confidence
10124 Commercial Avenue, Penn Valley, CA, 95946
- First American Title Company$90.0095% confidence
10124 Commercial Avenue, 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.
- First American Title Co$1,199.3298% confidence
19109 Swallow Way, Penn Valley, CA, 95946
Held by Iberdrola Sa
Dividends · ID 964493813
$675.34
2 possible associated properties
At this address
- Mart, Katherine$17.3998% confidence
19109 Swallow Way, Penn Valley, CA, 95946
- Mart, Katherine$319.8698% confidence
19109 Swallow 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.
- Mart, Katherine$17.3998% confidence
18763 Quiet Way, Penn Valley, CA, 95946
Held by California Fair Plan Association
Premium refunds · ID 1041798234
$674.00
4 possible associated properties
Same owner name elsewhere
- Campbell, Dave$197.4498% confidence
25 West Wisconsin Avenue, Tomahawk, WI, 54487
- Campbell, Dave$322.3098% confidence
4708 Alandale Drive, Fort Worth, TX, 76119
- Campbell, Dave$848.1198% confidence
PO Box 2029, Orcutt, CA, 93454
At this address
- Campbell, Karna$211.0091% confidence
18763 Quiet 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.
- Campbell, Dave$197.4498% confidence
13244 Country Heights Drive, Penn Valley, CA, 95946
Held by Chevron Federal Credit Union
Savings accounts · ID 1043691458
$667.44
2 possible associated properties
At this address
- Loose, Oliver$14.0098% confidence
13244 Country Heights Drive, Penn Valley, CA, 95946
- Loose, Francine Louise$14.0091% confidence
13244 Country 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.
- Loose, Oliver$14.0098% confidence
18864 Jayhawk Drive, Penn Valley, CA, 95946
Held by American Express Company
Accounts-receivable credit balance · ID 1021366583
$660.91
17712 Minnow Way, Penn Valley, CA, 95946
Held by Citibank N A
Accounts-receivable credit balance · ID 1016899725
$660.00
13020 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Aurora National Life
Other amounts due under policy · ID 967478288
$658.37
22234 Big Oak Drive, Penn Valley, CA, 95946
Held by Csaa Insurance Exchange
Premium refunds · ID 1037296359
$657.00
18937 Chickadee Court, Penn Valley, CA, 95946
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043547546
$656.38
10308 Quincy Lane, Penn Valley, CA, 95946
Held by Block Inc
Payments for goods & Services · ID 995051864
$651.51
16177 Del Mar Way, Penn Valley, CA, 95946
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation · ID 955406552
$650.00
6 possible associated properties
Same owner name elsewhere
- Halsey, Stephen B$3.68100% confidence
16177 Del Mar Wa, Penn Valley, CA, 95946
- Halsey, Stephen B$16.10100% confidence
16177 Del Mar Wa, Penn Valley, CA, 95946
- Halsey, Stephen B$50.00100% confidence
16177 Del Mar Wa, Penn Valley, CA, 95946
At this address
- Halsey, Stephen B$48.4498% confidence
16177 Del Mar Way, Penn Valley, CA, 95946
- Halsey, Stephen B$47.8498% confidence
16177 Del Mar Way, Penn Valley, CA, 95946
- Halsey, Stephen B$201.8898% confidence
16177 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.
- Halsey, Stephen B$3.68100% confidence
11221 Horton Street, Penn Valley, CA, 95946
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1033246801
$649.00
1 possible associated property
At this address
- Maria, Viteri$649.0098% confidence
11221 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.
- Maria, Viteri$649.0098% confidence
11221 Horton Street, Penn Valley, CA, 95946
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1033246802
$649.00
1 possible associated property
At this address
- Maria, Viteri$649.0098% confidence
11221 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.
- Maria, Viteri$649.0098% confidence
14305 Pepperwood Drive, Penn Valley, CA, 95946
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039770578
$647.43
3 possible associated properties
At this address
- Keisker, Trinity A$9.0498% confidence
14305 Pepperwood Drive, Penn Valley, CA, 95946
- Keisker, Trinity A$3.5098% confidence
14305 Pepperwood Drive, Penn Valley, CA, 95946
- Keisker, Trinity A$6.8698% confidence
14305 Pepperwood 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.
- Keisker, Trinity A$9.0498% confidence
18813 Hummingbird Drive, Penn Valley, CA, 95946
Held by Matrix Oil Corporation
Royalties · ID 985686073
$647.02
3 possible associated properties
At this address
- Wortley, Richard S$88.2698% confidence
18813 Hummingbird Drive, Penn Valley, CA, 95946
- Wortley, Richard S$73.9398% confidence
18813 Hummingbird Drive, Penn Valley, CA, 95946
- Wortley, Richard S$65.0698% confidence
18813 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.
- Wortley, Richard S$88.2698% confidence
17993 Grey Oak Court, Penn Valley, CA, 95946
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994087100
$646.65
5 possible associated properties
Same owner name elsewhere
- Rio Del Oro Yuba LLC$7,563.44100% confidence
1437 Furneaux Road, Marysville, CA, 95901
- Rio Del Oro Yuba LLC$431.10100% confidence
1437 Furneaux Road, Marysville, CA, 95901
At this address
- Rio Del Oro Yuba LLC$690.3998% confidence
17993 Grey Oak Court, Penn Valley, CA, 95946
- Rio Del Oro Yuba LLC$690.3998% confidence
17993 Grey Oak Court, Penn Valley, CA, 95946
- Rio Del Oro Yuba LLC$1,150.6598% confidence
17993 Grey 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.
- Rio Del Oro Yuba LLC$7,563.44100% confidence
14934 Lodgepose Drive Marjorie Hayes IRA Roll, Penn Valley, CA, 95946
Held by U.s. Bank Global Corp Trust
Interest (Bond coupons) · ID 1033636708
$646.32
4 possible associated properties
Same owner name elsewhere
- Citigroup, Global Markets$8,029.5898% confidence
FBO Huoy Huong Nhoy Reaves Barney Smith #### South University Drive Suite ####, Fort Worth, TX, 76107
- Citigroup, Global Markets$1,809.8998% confidence
FBO Dimitri P Georgantas, #### San Felipe Suite ####, Houston, TX, 77056
- Citigroup, Global Markets$2,343.6298% confidence
FBO Dimitri P Georgantas, #### San Felipe Suite ####, Houston, TX, 77056
At this address
- Citigroup, Global Markets$508.7298% confidence
14934 Lodgepose Drive Marjorie Hayes IRA Roll, 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.
- Citigroup, Global Markets$8,029.5898% confidence
14162 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Rbc Capital Markets LLC
Co-owner on this record: Phillips, Terry L
Credit balances · ID 990141240
$642.91
14162 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Rbc Capital Markets LLC
Co-owner on this record: Wilma Smith Trust The
Credit balances · ID 990141240
$642.91
4 possible associated properties
Same owner name elsewhere
- Phillips, Terry L$0.26100% confidence
19275 Hilltop Road, Penn Valley, CA, 95946
- Phillips, Terry L$9.00100% confidence
19275 Hilltop Road, Penn Valley, CA, 95946
- Phillips, Terry L$2.0598% confidence
20015 Hunter Street, Perris, CA, 92570
At this address
- Phillips, Terry$172.8595% confidence
14162 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.
- Phillips, Terry L$0.26100% confidence
PO Box 47, Penn Valley, CA, 95946
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018517463
$639.66
13046 Thistle Loop, Penn Valley, CA, 95946
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044694895
$639.11
3 possible associated properties
Same owner name elsewhere
- Park, Holly R$1.5398% confidence
4623 Benevides Avenue, Oakland, CA, 94602
- Park, Holly R$20.0098% confidence
4623 Benevides Avenue, Oakland, CA, 94602
- Park, Holly R$239.3698% confidence
635 Sacramento Street Floor 2, San Francisco, CA, 94111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Holly R$1.5398% confidence
15171 Fickle Lake Lane, Penn Valley, CA, 95946
Held by Financial Title
Escrow accounts · ID 966278150
$636.82
3 possible associated properties
Same owner name elsewhere
- American, General Finance$1,601.8798% confidence
Unit #2217, Houston, TX, 77081
- American, General Finance$1,556.6498% confidence
PO Box 3893 86114, Evansville, IN, 47737
- American, General Finance$1,263.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, General Finance$1,601.8798% confidence
Penn Valley, CA, 95946
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970082011
$635.63
3 possible associated properties
Same owner name elsewhere
- Applequist, Roy$0.02100% confidence
13835 Country Heights Dri, Penn Valley, CA, 95946
- Applequist, Roy$30.59100% confidence
15017 Two Sisters Lane, Penn Valley, CA, 95946
- Applequist, Roy$45.94100% confidence
13835 Country 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.
- Applequist, Roy$0.02100% confidence
13532 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm · ID 992967041
$632.89
6 possible associated properties
Same owner name elsewhere
- Zmugg, Dawn M$69.69100% confidence
1035 Spanish Camp Drive, Paso Robles, CA, 93446
- Zmugg, Dawn M$95.0098% confidence
PO Box 3797, Paso Robles, CA, 93447
- Zmugg, Dawn M$574.4898% confidence
At this address
- Zmugg, Dawn$5.0095% confidence
13532 Lake Wildwood Drive, Penn Valley, CA, 95946
- Zmugg, Alexandra$33.1091% confidence
13532 Lake Wildwood Drive, Penn Valley, CA, 95946
- Zmugg, Alexandra H$24.0091% confidence
13532 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.
- Zmugg, Dawn M$69.69100% confidence
18722 Siesta Dt, Penn Valley, CA, 95946
Held by The Bancorp Bank
Misc intangible property · ID 1040262649
$624.09
3 possible associated properties
Same owner name elsewhere
- Whiteside, Eric$0.2098% confidence
5318 Feather River Boulevard, Marysville, CA, 95901
- Whiteside, Eric$3.5098% confidence
7317 Sprig Oaks Crt, Citrus Heights, CA, 95621
- Whiteside, Eric$0.3098% confidence
1205 East 22nd Street Apt 207, Marysville, CA, 95901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiteside, Eric$0.2098% confidence
17608 Chaparral Drive, Penn Valley, CA, 95946
Held by Gramercy Property Trust
Co-owner on this record: Ingram Family Trust U/a/d 08/23/96
Dividends · ID 1020175489
$624.00
4 possible associated properties
Same owner name elsewhere
- Ingram, Alice C$205.50100% confidence
Dtd 8/23/96 17608 Chaparral Drive, Penn Valley, CA, 95946
At this address
- Ingram, Alice C$8.6498% confidence
17608 Chaparral Drive, Penn Valley, CA, 95946
- Ingram, Alice C$8.6498% confidence
17608 Chaparral Drive, Penn Valley, CA, 95946
- Ingram, Alice C$12,524.6798% confidence
17608 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.
- Ingram, Alice C$205.50100% confidence
Ingram Family Trust U/a/d 08/23/96CA
17608 Chaparral Drive, Penn Valley, CA, 95946
Held by Gramercy Property Trust
Co-owner on this record: Ingram, Alice C
Dividends · ID 1020175489
$624.00
3 possible associated properties
At this address
- Ingram Family Trust U/a/d 08/23/96$11,596.0098% confidence
17608 Chaparral Drive, Penn Valley, CA, 95946
- Ingram Family Trust U/a/d 08/23/96$159.3998% confidence
17608 Chaparral Drive, Penn Valley, CA, 95946
- Ingram Family Trust U/a/d 08/23/96$293.7598% confidence
17608 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.
- Ingram Family Trust U/a/d 08/23/96$11,596.0098% confidence
14265 Pepperwood Drive, Penn Valley, CA, 95946
Held by Henley Ltd II
Co-owner on this record: Henry, Eve J
Principal payments · ID 970941285
$622.50
2 possible associated properties
Same owner name elsewhere
- Henry, G D$1,183.2998% confidence
23491 Highway 299 East, Bella Vista, CA, 96008
At this address
- Henry, Eve J$622.5091% confidence
14265 Pepperwood 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.
- Henry, G D$1,183.2998% confidence
14265 Pepperwood Drive, Penn Valley, CA, 95946
Held by Henley Ltd II
Co-owner on this record: Henry, G D
Principal payments · ID 970941285
$622.50
1 possible associated property
At this address
- Henry, G D$622.5091% confidence
14265 Pepperwood 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.
- Henry, G D$622.5091% confidence
19723 Chaparral Circle, Penn Valley, CA, 95946
Held by Protective FBO Standards Ins Co
Co-owner on this record: Brunges, Walter F
Proceeds due beneficiaries · ID 988758599
$620.92
19122 Hummingbird Drive, Penn Valley, CA, 95946
Held by International Growth
Traditional IRA - Mutual funds · ID 995820483
$617.63
6 possible associated properties
Same owner name elsewhere
- Dunn, Josephine R$19.8798% confidence
00000
- Dunn, Josephine R$34.4498% confidence
00000
- Dunn, Josephine R$65.8298% confidence
00000
At this address
- Dunn, Josephine R$0.4898% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dunn, Josephine R$6.9398% confidence
19122 Hummingbird Drive, Penn Valley, CA, 95946
- Dunn, Josephine R$0.3398% 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, Josephine R$19.8798% confidence
PO Box 1073, Penn Valley, CA, 95946
Held by Fire Insurance Exchange
Co-owner on this record: Beeson, James G
Individual policy benefit/Clm · ID 1013883843
$615.47
1 possible associated property
Same owner name elsewhere
- Beeson, James B$5.5398% confidence
536 Bass Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beeson, James B$5.5398% confidence
PO Box 1073, Penn Valley, CA, 95946
Held by Fire Insurance Exchange
Co-owner on this record: Beeson, James B
Individual policy benefit/Clm · ID 1013883843
$615.47
3 possible associated properties
Same owner name elsewhere
- Beeson, James G$33.6098% confidence
1512 Hominy Way, Redding, CA, 96002
- Beeson, James G$16.0098% confidence
1512 Hominy Way, Redding, CA, 96002
- Beeson, James G$813.0098% confidence
901 Downing Road, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beeson, James G$33.6098% confidence
17807 Foxtail Drive, Penn Valley, CA, 95946
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 974770481
$614.09
19144 Chaparral Drive, Penn Valley, CA, 95946
Held by Amco Insurance Co
Premium refunds · ID 966951836
$609.00
1 possible associated property
Same owner name elsewhere
- Tschirgi, Eleanor$36.69100% confidence
19096 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.
- Tschirgi, Eleanor$36.69100% confidence
PO Box 18, Penn Valley, CA, 95946
Held by State Of California Savings Plus
Pensions, retirement funds · ID 18384768
$608.90
17487 Penn Valley Drive Suite 300, Penn Valley, CA, 95946
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990612615
$607.01
1 possible associated property
At this address
- Heritage, House II$271.5898% confidence
17487 Penn Valley Drive Suite 300, 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.
- Heritage, House II$271.5898% confidence
Alfred M Reed & Bobbie M ReedfCA
14488 Sun Forest Drive, Penn Valley, CA, 95946
Held by 175 Fkln Ca High Yield Muni Fund
Co-owner on this record: Reed, Alfred M
Dividends · ID 16743112
$605.36
14488 Sun Forest Drive, Penn Valley, CA, 95946
Held by 175 Fkln Ca High Yield Muni Fund
Co-owner on this record: Alfred M Reed & Bobbie M Reedf
Dividends · ID 16743112
$605.36
$602.88
3 possible associated properties
At this address
- Mayo, Cathi$0.0698% confidence
19433 Kneebone Court, Penn Valley, CA, 95946
- Mayo, Cathi A$6.3895% confidence
19433 Kneebone Court, Penn Valley, CA, 95946
- Mayo, Cathi A$7.7995% confidence
19433 Kneebone 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.
- Mayo, Cathi$0.0698% confidence
David Meadows, MD 11400 Pleasant Valley Road, Penn Valley, CA, 95946
Held by Sierra Nevada Memorial - Miners Hospital
Vendor payments · ID 17415906
$600.00
PO Box 778, Penn Valley, CA, 95946
Held by American Memorial Life Insurance Company
Endowments · ID 13800141
$600.00
17648 Lake Forest Drive, Penn Valley, CA, 95946
Held by Schoeneckers Inc
Misc outstanding checks · ID 977551762
$600.00
2 possible associated properties
At this address
- Laflamme, Jean$15.0091% confidence
17648 Lake Forest Drive, Penn Valley, CA, 95946
- Laflamme Jean A Ttee Ttee$30.0091% confidence
17648 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.
- Laflamme, Jean$15.0091% confidence
PO Box 1927, Penn Valley, CA, 95946
Held by Pathward
Misc intangible property · ID 1040780244
$600.00
18708 Copper Court, Penn Valley, CA, 95946
Held by Pathward
Misc intangible property · ID 1040824341
$600.00
18491 Lake Forest Drive, Penn Valley, CA, 95946
Held by Google Payment Corporation
Misc intangible property · ID 1043297550
$600.00
1 possible associated property
At this address
- Sowers, Richard$100.0098% 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$100.0098% confidence
17404 Penn Valley Road, Penn Valley, CA, 95946
Held by Frito Lay Inc.
Accounts-receivable credit balance · ID 960867670
$597.03
3 possible associated properties
Same owner name elsewhere
- Penn, Valley Market$6.00100% confidence
17434 Penn Valley Drive, Penn Valley, CA, 95946
- Penn, Valley Market$8.46100% confidence
17434 Penn Valley Drive, Penn Valley, CA, 95946
- Penn, Valley Market$262.20100% confidence
PO Box 1140, 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.
- Penn, Valley Market$6.00100% confidence
PO Box 68, Penn Valley, CA, 95946
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033956
$596.80
2 possible associated properties
Same owner name elsewhere
- Bathery, Ashley$2.5098% confidence
302 South Auburn Street, Grass Valley, CA, 95945
- Bathery, Ashley$8.0398% confidence
10722 Walker Drive, 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.
- Bathery, Ashley$2.5098% confidence
19253 Bald Eagle Loop, Penn Valley, CA, 95946
Held by Metlife Inc
Securities · ID 16325452
$596.21
12976 Roadrunner Road, Penn Valley, CA, 95946
Held by Auburn Cdjr Inc
Refunds due · ID 1038258328
$596.00
1 possible associated property
At this address
- Huntley, Dawn$134.2698% confidence
12976 Roadrunner 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.
- Huntley, Dawn$134.2698% confidence
C/o Paula Ferguson 13840 Country Heights Drive, Penn Valley, CA, 95946
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 967834942
$595.10
10923 Lincoln Way, Penn Valley, CA, 95946
Held by Central Pacific Mortgage
Escrow check/Deposit/Disputed · ID 12656021
$593.82
18269 Hummingbird Drive, Penn Valley, CA, 95946
Held by Aegon Nv
Securities · ID 11821487
$592.91
2 possible associated properties
At this address
- Andersen, Barbara M$0.7695% confidence
18269 Hummingbird Drive, Penn Valley, CA, 95946
- Andersen, J F$49.5591% confidence
18269 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.
- Andersen, Barbara M$0.7695% confidence
14023 Lodgepole Court, Penn Valley, CA, 95946
Held by Exxon Mobil Corporation
Royalties · ID 974563282
$591.08
19012 Chickadee Court European Wax Center, Penn Valley, CA, 95946
Held by At&t Services Inc
Refunds due · ID 1045598048
$587.99
1 possible associated property
At this address
- Julie, Sandy DBA$44.3598% confidence
19012 Chickadee Court European Wax Center, 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.
- Julie, Sandy DBA$44.3598% confidence
17790 Woodglen Lane, Penn Valley, CA, 95946
Held by Travis Credit Union
Co-owner on this record: Freeman, Donald W
Savings accounts · ID 1018460024
$586.08
3 possible associated properties
At this address
- Freeman, Monica$23.0795% confidence
17790 Woodglen Lane, Penn Valley, CA, 95946
- Freeman, Robert D$5.0091% confidence
17790 Woodglen Lane, Penn Valley, CA, 95946
- Freeman, Donald W$586.0891% confidence
17790 Woodglen 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.
- Freeman, Monica$23.0795% confidence
17790 Woodglen Lane, Penn Valley, CA, 95946
Held by Travis Credit Union
Co-owner on this record: Freeman, Monica L
Savings accounts · ID 1018460024
$586.08
6 possible associated properties
Same owner name elsewhere
- Freeman, Donald W$7.3198% confidence
82 West Santa Anita Terrace, Arcadia, CA, 91007
- Freeman, Donald W$3.2898% confidence
228 East Main Street, Grass Valley, CA, 95945
- Freeman, Donald W$0.0098% confidence
1227 East 4th Street Apt 2, Long Beach, CA, 90802
At this address
- Freeman, Donald W SR$23.0798% confidence
17790 Woodglen Lane, Penn Valley, CA, 95946
- Freeman, Donald$35.4995% confidence
17790 Woodglen Lane, Penn Valley, CA, 95946
- Freeman, Don$13.0095% confidence
17790 Woodglen 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.
- Freeman, Donald W$7.3198% confidence
PO Box 635, Penn Valley, CA, 95946
Held by Farmers Group Inc.
Other court deposits · ID 990105991
$582.39
11619 Redwing Court, Penn Valley, CA, 95946
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391003
$580.62
17844 Huckleberry Drive, Penn Valley, CA, 95946
Held by Metlife Inc
Dividends · ID 18877510
$580.60
19029 Penn Valley Drive, Penn Valley, CA, 95946
Held by Financial Indemnity Company
Co-owner on this record: Sierra, Constructionco
Court settlements · ID 13274595
$579.89
19029 Penn Valley Drive, Penn Valley, CA, 95946
Held by Financial Indemnity Company
Co-owner on this record: Hewgill, Brian
Court settlements · ID 13274595
$579.89
1 possible associated property
Same owner name elsewhere
- Sierra, Constructionco$0.9198% confidence
P O Box 7234, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Constructionco$0.9198% confidence
12909 Banner Lava Cap, Penn Valley, CA, 95946
Held by Csaa Fire & Casualty Insurance
Customer overpayments · ID 977101239
$579.00
3 possible associated properties
Same owner name elsewhere
- Hunter, Douglas H$0.75100% confidence
PO Box 1416, Penn Valley, CA, 95946
- Hunter, Douglas H$0.01100% confidence
PO Box 1416, Penn Valley, CA, 95946
- Hunter, Douglas H$0.12100% confidence
PO Box 1416, 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.
- Hunter, Douglas H$0.75100% confidence
19308 Explorer Court, Penn Valley, CA, 95946
Held by Government Employees Insurance Company
Co-owner on this record: Sean, Ingrams Auto Body
Individual policy benefit/Clm · ID 1001091343
$576.65
19308 Explorer Court, Penn Valley, CA, 95946
Held by Government Employees Insurance Company
Co-owner on this record: Adams, Kristen
Individual policy benefit/Clm · ID 1001091343
$576.65
18251 Lake Forest Drive, Penn Valley, CA, 95946
Held by Global Indemnity Group
Premium refunds · ID 1012966124
$576.00
17996 Foxtail Drive, Penn Valley, CA, 95946
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments · ID 965622300
$575.91
1 possible associated property
Same owner name elsewhere
- Sporny, Jeff D$0.2398% confidence
228 Sutton Way G 224, 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.
- Sporny, Jeff D$0.2398% confidence
14060 Lake Wildwood Drive, Penn Valley, CA, 95946
Held by Uphold Hq
Misc intangible property · ID 1045423187
$575.78
1 possible associated property
At this address
- Miller, Kim B$5.0391% confidence
14060 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.
- Miller, Kim B$5.0391% confidence