Unclaimed property in Philo, CA
2,434 records · $260,420 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 12, 2026 · official state programs
PO Box 27, Philo, CA, 95466
Held by Enterprise Gold Mines Nl
Funds for liquidation · ID 975624537
$1.70
3 possible associated properties
Same owner name elsewhere
- Ludwig, Virginia$1,378.1198% confidence
00000
- Ludwig, Virginia$486.0098% confidence
1404 Sanctury Lane, McKinney, TX, 75069
- Ludwig, Virginia$190.0098% confidence
6400 Jack Finney Boulevard Unit 201, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Virginia$1,378.1198% confidence
11801 Hungry Hollow Road, Philo, CA, 95466
Held by American Express Company
Accounts-receivable credit balance · ID 1035129628
$1.70
PO Box 543, Philo, CA, 95466
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 981069121
$1.69
P O Box 605, Philo, CA, 95466
Held by Paypal Inc
Misc intangible property · ID 997453161
$1.67
PO Box 405, Philo, CA, 95466
Held by United States Cellular Corporation
Refunds due · ID 1006781146
$1.67
90 Holmes Ranch Road, Philo, CA, 95466
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030211968
$1.67
2 possible associated properties
At this address
- Soboleski, Isabella$2.8791% confidence
90 Holmes Ranch Road, Philo, CA, 95466
- Soboleski, Cate$0.6691% confidence
90 Holmes Ranch Road, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soboleski, Isabella$2.8791% confidence
PO Box 637, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057236332
$1.65
PO Box 245, Philo, CA, 95466
Held by Caremarkpcs L L C
Accounts payable · ID 1002056306
$1.60
13741 Hw 128 PO Box 184, Philo, CA, 95466
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004071672
$1.60
PO Box 213, Philo, CA, 95466
Held by Branch Banking And Trust Company Sheffi
Customer overpayments · ID 1008468195
$1.57
PO Box 624, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057368149
$1.57
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173290
$1.56
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173290
$1.56
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173291
$1.56
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173291
$1.56
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173292
$1.56
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173292
$1.56
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173318
$1.56
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173318
$1.56
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
4815 Highway 128, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance · ID 1023751522
$1.56
PO Box 226, Philo, CA, 95466
Held by Farmers Insurance Exchange
Premium refunds · ID 1000495913
$1.55
3 possible associated properties
Same owner name elsewhere
- Favela, Andres$50.00100% confidence
3260 Clark Road, Philo, CA, 95466
- Favela, Andres$168.3798% confidence
14907 Rocherock Drive, Humble, TX, 77396
- Favela, Andres$52.3498% confidence
##### Roadrunner Way Apt ###, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Favela, Andres$50.00100% confidence
PO Box 395, Philo, CA, 95466
Held by Integon National Insurance Company
Premium refunds · ID 1041681769
$1.55
PO Box 418, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057289318
$1.55
$1.54
2 possible associated properties
Same owner name elsewhere
- Wallace, Donald E$992.0298% confidence
45 Silverhorn Court #38, Merced, CA, 95348
- Wallace, Donald E$2,503.3298% confidence
1807 Lagoon View Drive, Tiburon, CA, 94920
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Donald E$992.0298% confidence
PO Box 415, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038959155
$1.54
PO Box 415, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038959156
$1.54
4815 Highway 128, Philo, CA, 95466
Held by Infinity Insurance Company
Premium refunds · ID 1040584534
$1.54
4 possible associated properties
Same owner name elsewhere
- Balandran, Martin$907.3098% confidence
P O Box 317, Lockhart, TX, 78644
At this address
- Balandran, Martin$4.6198% confidence
4815 Highway 128, Philo, CA, 95466
- Balandran, Martin$4.6198% confidence
4815 Highway 128, Philo, CA, 95466
- Balandran, Padilla Marisela$39.0091% confidence
4815 Highway 128, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balandran, Martin$907.3098% confidence
PO Box 399, Philo, CA, 95466
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965709987
$1.53
4741 Highway 128, Philo, CA, 95466
Held by Isc8 Inc
Cash for fractional shares · ID 971418873
$1.53
3250 Clavl Road PO Box 250, Philo, CA, 95466
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026956270
$1.53
2500 Highway 128, Philo, CA, 95466
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957147516
$1.52
2 possible associated properties
Same owner name elsewhere
- Talbott, Raymond E$7.7298% confidence
220 Arnold Avenue, Ben Lomond, CA, 95005
- Talbott, Raymond E$5.0098% confidence
220 Arnold Avenue, Ben Lomond, CA, 95005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talbott, Raymond E$7.7298% confidence
P O Box 419, Philo, CA, 95466
Held by Walgreens Health Initiatives
Customer overpayments · ID 969860246
$1.52
PO Box 206, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057240520
$1.50
4201 Highway 128, Philo, CA, 95466
Held by Csaa Insurance Exchange
Premium refunds · ID 1023168229
$1.48
1 possible associated property
At this address
- Causbrook, Jerrold$1.0098% confidence
4201 Highway 128, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Causbrook, Jerrold$1.0098% confidence
950 Highway 128, Philo, CA, 95466
Held by (21100) Capital One National Association
Customer overpayments · ID 996065024
$1.46
6 possible associated properties
Same owner name elsewhere
- Madrigal, M$82.9798% confidence
- Madrigal, M$107.0098% confidence
31810 Alvarado Bl, Union City, CA, 94587
- Madrigal, M$155.2098% confidence
7050 Milwood, Canoga Park, CA
At this address
- Madrigal, M$0.9598% confidence
950 Highway 128, Philo, CA, 95466
- Madrigal, Jose L$1.7191% confidence
950 Highway 128, Philo, CA, 95466
- Madrigal, Jose L$11.7991% confidence
950 Highway 128, Philo, CA, 95466
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 205, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038635475
$1.46
1 possible associated property
Same owner name elsewhere
- Camarillo, Efren Romero$5.86100% confidence
PO Box 205, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Efren Romero$5.86100% confidence
18071 Blattner Road, Philo, CA, 95466
Held by Citibank NA Cca
Savings accounts · ID 1030410956
$1.45
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173315
$1.44
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173315
$1.44
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173316
$1.44
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173316
$1.44
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173317
$1.44
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173317
$1.44
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
PO Box 392, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance · ID 970243788
$1.43
P.o. Box 71, Philo, CA, 95466
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1029558237
$1.41
PO Box 565, Philo, CA, 95466
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039921681
$1.40
PO Box 131, Philo, CA, 95466
Held by Csaa Insurance Exchange
Premium refunds · ID 1037284172
$1.36
P O Box 226, Philo, CA, 95466
Held by American Honda Finance Corporation
Misc outstanding checks · ID 960951234
$1.33
1 possible associated property
Same owner name elsewhere
- Favela, Andres M$80.5098% confidence
#### Lombady Lane ###, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Favela, Andres M$80.5098% confidence
P.o. Box 41, Philo, CA, 95466
Held by Sc Johnson & Son Inc
Misc outstanding checks · ID 985418598
$1.32
1 possible associated property
Same owner name elsewhere
- Lemon, S Philo Market$6.59100% confidence
PO Box 41, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemon, S Philo Market$6.59100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173313
$1.32
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173313
$1.32
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173314
$1.32
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173314
$1.32
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
622 PO Box PO Box 622, Philo, CA, 95466
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973698590
$1.31
PO Box 531, Philo, CA, 95466
Held by Progressive West Insurance Com
Premium refunds · ID 973602424
$1.30
PO Box 324, Philo, CA, 95466
Held by Lucent Tech
Co-owner on this record: Bates, Mary E
Dividends · ID 955572346
$1.28
3 possible associated properties
Same owner name elsewhere
- Bates, Florence K$65.00100% confidence
PO Box 324, Philo, CA, 95466
- Bates, Florence K$65.00100% confidence
PO Box 324, Philo, CA, 95466
- Bates, Florence K$10.3798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Florence K$65.00100% confidence
PO Box 324, Philo, CA, 95466
Held by Lucent Tech
Co-owner on this record: Bates, Florence K
Dividends · ID 955572346
$1.28
$1.27
PO Box 667, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance · ID 974671099
$1.26
2802 Gschwend Road, Philo, CA, 95466
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1007332794
$1.25
6201 Highway 128, Philo, CA, 95466
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022761464
$1.24
3 possible associated properties
Same owner name elsewhere
- Angulo, Natalia$237.7098% confidence
#### San Jacinto ###, Dallas, TX, 75206
- Angulo, Natalia$237.7098% confidence
#### San Jacinto ###, Dallas, TX, 75206
- Angulo, Natalia$237.7098% confidence
#### San Jacinto ###, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angulo, Natalia$237.7098% confidence
2400 Highway 128, Philo, CA, 95466
Held by Fuelcell Energy Inc
Cash for fractional shares · ID 1027468919
$1.23
PO Box 248, Philo, CA, 95466
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972030258
$1.20
PO Box 676, Philo, CA, 95466
Held by Bristol West Holdings Inc
Premium refunds · ID 981888383
$1.20
2 possible associated properties
Same owner name elsewhere
- Diazmendoza, Jose O$10.00100% confidence
PO Box 131, Philo, CA, 95466
- Diazmendoza, Jose O$22.00100% confidence
PO Box 131, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diazmendoza, Jose O$10.00100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173310
$1.20
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173310
$1.20
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173311
$1.20
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173311
$1.20
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173312
$1.20
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173312
$1.20
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
21600 Greenwood Road, Philo, CA, 95466
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1041036621
$1.20
3 possible associated properties
At this address
- Fashauer, Alice$0.0198% confidence
21600 Greenwood Road, Philo, CA, 95466
- Fashauer, Alice L$0.4695% confidence
21600 Greenwood Road, Philo, CA, 95466
- Fashauer, Anne$0.1791% confidence
21600 Greenwood Road, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fashauer, Alice$0.0198% confidence
PO Box 481, Philo, CA, 95466
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995529909
$1.18
PO Box 673, Philo, CA, 95466
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1029397511
$1.18
3 possible associated properties
Same owner name elsewhere
- Preciado, Herminia$24.0098% confidence
10814 Doty Avenue, Inglewood, CA, 90303
- Preciado, Herminia$24.0098% confidence
10814 Doty Avenue, Inglewood, CA, 90303
- Preciado, Herminia$24.0098% confidence
10814 Doty Avenue, Inglewood, CA, 90303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preciado, Herminia$24.0098% confidence
PO Box 398, Philo, CA, 95466
Held by Farmers Insurance Exchange
Premium refunds · ID 1007714821
$1.15
PO Box 534, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057402284
$1.14
PO Box 135, Philo, CA, 95466
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1007127602
$1.13
PO Box 412, Philo, CA, 95466
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 990396000
$1.12
2400A Highway 128, Philo, CA, 95466
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1019256458
$1.12
1 possible associated property
At this address
- Mileham, Caleb Daniel$5.0098% confidence
2400A Highway 128, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mileham, Caleb Daniel$5.0098% confidence
PO Box 573, Philo, CA, 95466
Held by Comenity Capital Bank
Refunds due · ID 1020846502
$1.12
1 possible associated property
Same owner name elsewhere
- Jepsen, Mertie K$2.00100% confidence
PO Box 573, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jepsen, Mertie K$2.00100% confidence
PO Box 198, Philo, CA, 95466
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960062381
$1.11
3 possible associated properties
Same owner name elsewhere
- Smith, Scott H$769.4898% confidence
#### Woodward Way ####, Arlington, TX, 76011
- Smith, Scott H$803.2298% confidence
TX, 00000
- Smith, Scott H$3,756.1998% confidence
1774 47th Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Scott H$769.4898% confidence
PO Box 174, Philo, CA, 95466
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025970518
$1.11
PO Box 388, Philo, CA, 95466
Held by US Fidelity & Guaranty
Premium refunds · ID 974441769
$1.10
1 possible associated property
Same owner name elsewhere
- Wentzel, Roland$0.6898% confidence
424 Haydon Street, Healdsburg, CA, 95448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wentzel, Roland$0.6898% confidence
PO Box 531, Philo, CA, 95466
Held by Progressive West Insurance Com
Premium refunds · ID 982288697
$1.10
288 PO Box, Philo, CA, 95466
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 984363688
$1.10
P.o. Box 264, Philo, CA, 95466
Held by Ford Motor Credit Company
Refunds due · ID 992789423
$1.10
3 possible associated properties
Same owner name elsewhere
- Ardzrooni, Paul N$40.00100% confidence
PO Box 264 Ardzrooni Vnyds, Philo, CA, 95466
- Ardzrooni, Paul N$10.31100% confidence
PO Box 264, Philo, CA, 95466
- Ardzrooni, Paul N$38.5198% confidence
Peach Avenue, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ardzrooni, Paul N$40.00100% confidence
PO Box 385, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Soto, Esther
Cashier's checks · ID 1024641902
$1.10
1 possible associated property
Same owner name elsewhere
- Guerrero, Sulma$163.4098% confidence
4609 North Dixie Boulevard, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Sulma$163.4098% confidence
PO Box 385, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guerrero, Sulma
Cashier's checks · ID 1024641902
$1.10
PO Box 235, Philo, CA, 95466
Held by Government Employees Insurance Company
Premium refunds · ID 978364101
$1.09
PO Box 627, Philo, CA, 95466
Held by Global Indemnity Group
Premium refunds · ID 1025718575
$1.07
1 possible associated property
Same owner name elsewhere
- Spector, McCallister Robyn$0.09100% confidence
PO Box 627, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spector, McCallister Robyn$0.09100% confidence
PO Box 201, Philo, CA, 95466
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010569276
$1.06
PO Box 135, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024510720
$1.06
3 possible associated properties
Same owner name elsewhere
- Espinoza, Angel J$1.06100% confidence
2435 Sherwood Lane, Sn Bernrdno, CA, 92408
- Espinoza, Angel J$2.0098% confidence
23573 1/2 Maribel Avenue, Carson, CA, 90745
- Espinoza, Angel J$0.1898% confidence
4300 Holt Boulevard Spc 4, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Angel J$1.06100% confidence
PO Box 200, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rocha, Luna Zita T
Cashier's checks · ID 1024549692
$1.06
PO Box 200, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Karina
Cashier's checks · ID 1024549692
$1.06
PO Box 653, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cortez, Katharine
Cashier's checks · ID 1024562784
$1.06
3 possible associated properties
Same owner name elsewhere
- Cortez, Alberto JR$13.43100% confidence
PO Box 653, Philo, CA, 95466
- Cortez, Alberto JR$82.5698% confidence
9524 Aldrich Street, Pico Rivera, CA, 90660
- Cortez, Alberto JR$68.3398% confidence
26041 Sharon Meadow, Yorkville, CA, 95494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Alberto JR$13.43100% confidence
PO Box 653, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cortez, Alberto JR
Cashier's checks · ID 1024562784
$1.06
PO Box 95, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024601956
$1.06
18032 Rays Road, Philo, CA, 95466
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027333201
$1.06
1 possible associated property
Same owner name elsewhere
- Mendiola, Alberto A$0.0998% confidence
55 Garden Drive, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Alberto A$0.0998% confidence
Ua 8 8 90 Dollie F Thompson TrCA
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Thompson, Dollie F
Dividends · ID 989173309
$1.05
3 possible associated properties
Same owner name elsewhere
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 8 8 90 Dollie F Thompson Tr$2.01100% confidence
PO Box 252, Philo, CA, 95466
Held by J. M. Smucker Company (the)
Co-owner on this record: Ua 8 8 90 Dollie F Thompson Tr
Dividends · ID 989173309
$1.05
3 possible associated properties
Same owner name elsewhere
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
- Thompson, Dollie F$2.25100% confidence
PO Box 252, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dollie F$2.25100% confidence
18501 Greenwood Road, Philo, CA, 95466
Held by The Walt Disney Company
Co-owner on this record: Gerard, Cheryl D
Dividends · ID 1008547702
$1.05
1 possible associated property
At this address
- Gerard, Cheryl D$1.0591% confidence
18501 Greenwood Road, Philo, CA, 95466
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerard, Cheryl D$1.0591% confidence