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 11, 2026 · official state programs
$29.99
PO Box 291, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance · ID 1016833131
$29.90
3 possible associated properties
Same owner name elsewhere
- Arguelles, Melissa$14.95100% confidence
PO Box 291, Philo, CA, 95466
- Arguelles, Melissa$5.0098% confidence
2301 South Dora Street, Ukiah, CA, 95482
- Arguelles, Melissa$0.8698% confidence
340 Lucada Street, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguelles, Melissa$14.95100% confidence
P O Box 262, Philo, CA, 95466
Held by Savings Bank Of Mendocino County
Savings accounts/Credit union shrs · ID 1658721
$29.86
6201 Highway 128, Philo, CA, 95466
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000297002
$29.80
4 possible associated properties
Same owner name elsewhere
- Angulo, Jose L$44.5198% confidence
5942 Mission Boulevard, Riverside, CA, 92509
- Angulo, Jose L$45.0198% confidence
530 War Admiral Avenue, San Jose, CA, 95111
- Angulo, Jose L$100.0098% confidence
2005 Matamoros Street Apt 4, Laredo, TX, 78040
At this address
- Angulo, Josue$300.0091% confidence
6201 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.
- Angulo, Jose L$44.5198% confidence
P O Box 43, Philo, CA, 95466
Held by Pacific Bell Telephone Company
Refunds · ID 12225307
$29.70
PO Box 432, Philo, CA, 95466
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009904472
$29.57
PO Box 349, Philo, CA, 95466
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 995261965
$29.28
PO Box 202, Philo, CA, 95466
Held by Safeco Ins Co Of America
Premium refunds · ID 1044481177
$29.25
PO Box 653, Philo, CA, 95466
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002858937
$29.23
14930 Kramer Lane, Philo, CA, 95466
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002864139
$29.23
1 possible associated property
At this address
- Brick, Karin$18.2298% confidence
14930 Kramer Lane, 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.
- Brick, Karin$18.2298% confidence
18589 Greenwood Road, Philo, CA, 95466
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002637157
$29.23
PO Box 648, Philo, CA, 95466
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003348236
$29.23
$29.21
1 possible associated property
Same owner name elsewhere
- Pilar, Uschi$10.8298% confidence
PO Box 69149, W Hollywood, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pilar, Uschi$10.8298% confidence
PO Box 190, Philo, CA, 95466
Held by Bristol West Holdings Inc
Premium refunds · ID 971995807
$29.06
P O Bx 21, Philo, CA, 95466
Held by Calif State Automobile Assoc Inter-Insurance Bureau
Other · ID 360447
$29.00
8960 Ruddock Road, Philo, CA, 95466
Held by Hansel Prestige Inc
Customer overpayments · ID 997145742
$29.00
PO Box 43, Philo, CA, 95466
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022579597
$29.00
1 possible associated property
Same owner name elsewhere
- Van, Vleck Joanna L$10.4498% confidence
1080 Folsom Street, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Vleck Joanna L$10.4498% confidence
Philo, CA, 95466
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963697109
$28.84
2 possible associated properties
Same owner name elsewhere
- William, Triplett$5.3998% confidence
1575 3rd Avenue, Olivehurst, CA, 00000
- William, Triplett$0.2098% confidence
41408 Jacaranda Street, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Triplett$5.3998% confidence
Fidelity Management Trust CoCA
PO Box 585, Philo, CA, 95466
Held by Hewlett Packard Co
Co-owner on this record: Heather, McKelvey IRA
Dividends · ID 993847994
$28.74
PO Box 585, Philo, CA, 95466
Held by Hewlett Packard Co
Co-owner on this record: Fidelity Management Trust Co
Dividends · ID 993847994
$28.74
3 possible associated properties
Same owner name elsewhere
- Heather, McKelvey IRA$23.76100% confidence
PO Box 585, Philo, CA, 95466
- Heather, McKelvey IRA$23.76100% confidence
PO Box 585, Philo, CA, 95466
- Heather, McKelvey IRA$31.68100% confidence
PO Box 585, 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.
- Heather, McKelvey IRA$23.76100% confidence
PO Box 221, Philo, CA, 95466
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 985846409
$28.59
1967 Gschwend Road, Philo, CA, 95466
Held by Consumer Safety Technology
Accounts-receivable credit balance · ID 1014998481
$28.52
PO Box 289, Philo, CA, 95466
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027242665
$28.40
3 possible associated properties
Same owner name elsewhere
- Baker, Linda A$100.00100% confidence
PO Bx 289, Philo, CA, 95466
- Baker, Linda A$176.4098% confidence
Rt 1 Box 205, Mt Pleasant, TX, 78455
- Baker, Linda A$100.8198% confidence
3324 Austin Avenue, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Linda A$100.00100% confidence
PO Box 557, Philo, CA, 95466
Held by Ebates Performance Marketing Inc.
Refunds due · ID 1023144014
$28.38
PO Box 283, Philo, CA, 95466
Held by Newrez LLC
Misc outstanding checks · ID 1044184623
$28.36
2 possible associated properties
Same owner name elsewhere
- Delgadillo, Antonio P$1,521.03100% confidence
PO Box 283, Philo, CA, 95466
- Delgadillo, Antonio P$34.86100% confidence
PO Box 283, 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.
- Delgadillo, Antonio P$1,521.03100% confidence
$28.31
2 possible associated properties
Same owner name elsewhere
- Mills, B R$7.8498% confidence
12722 Sutter Street, Garden Grove, CA, 92845
- Mills, B R$696.0098% confidence
Box 676, Farmersville, TX, 75031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, B R$7.8498% confidence
18450 Ray South Road, Philo, CA, 95466
Held by Travelers Indemnity Company
Premium refunds · ID 1044912685
$28.15
PO Box 289, Philo, CA, 95466
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 988483145
$28.00
PO Box 653, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance · ID 1034908381
$28.00
551 Smith Hills Road, Philo, CA, 95466
Held by Random House Inc.
Credit checks or memos · ID 954749202
$27.87
3 possible associated properties
Same owner name elsewhere
- Chacon, Giovanna1 SHARES98% confidence
4147 Wildacres Drive, Houston, TX, 77072
- Chacon, Giovanna$0.4498% confidence
4147 Wildacres Drive, Houston, TX, 77072
- Chacon, Giovanna1 SHARES98% confidence
4147 Wildacres Drive, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Giovanna1 SHARES98% confidence
PO Box 140, Philo, CA, 95466
Held by Farmers Insurance Exchange
Premium refunds · ID 969701041
$27.84
PO Box 482, Philo, CA, 95466
Held by Walt Disney Company & Affiliates
Refunds due · ID 981946289
$27.78
3 possible associated properties
Same owner name elsewhere
- Cacho, Salvador$2.2098% confidence
5159 Emerald Cove, San Diego, CA, 92154
- Cacho, Salvador$0.0498% confidence
4409 West Chapman Avenue, Orange, CA, 92868
- Cacho, Salvador$45.9898% confidence
11014 Oswego Street Apt G, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cacho, Salvador$2.2098% confidence
PO Box 204, Philo, CA, 95466
Held by Bristol West Holdings Inc
Premium refunds · ID 1030361083
$27.77
19990 Philo-Greenwood Road, Philo, CA, 95466
Held by Alliant Services Houston
Aggregate utilities · ID 998923859
$27.63
1 possible associated property
At this address
- Bristow, Richard D$32.7195% confidence
19990 Philo-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.
- Bristow, Richard D$32.7195% confidence
PO Box 212, Philo, CA, 95466
Held by Catalog Resources Inc.
Refunds due · ID 960076974
$27.55
1 possible associated property
Same owner name elsewhere
- Bettenbender, Robin$0.7798% confidence
543 Montford Avenue, Mill Valley, CA, 94941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bettenbender, Robin$0.7798% confidence
PO Box 596, Philo, CA, 95466
Held by Grange Insurance Association
Premium refunds · ID 1010431233
$27.36
1 possible associated property
Same owner name elsewhere
- Lott, Vivian$136.8098% confidence
330 Urbano Drive, San Francisco, CA, 94127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lott, Vivian$136.8098% confidence
Apt 8960 PO Box 35, Philo, CA, 95466
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953946487
$27.25
5501 Highway 128, Philo, CA, 95466
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999016636
$27.19
1 possible associated property
At this address
- Greenwood, Ridge Vineyards$0.2998% confidence
5501 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.
- Greenwood, Ridge Vineyards$0.2998% confidence
PO Box 228, Philo, CA, 95466
Held by Safeco Ins Co Of America
Court settlements · ID 11598759
$27.05
$27.00
3 possible associated properties
Same owner name elsewhere
- Lemons, Erica J$0.42100% confidence
PO Box 386, Philo, CA, 95466
- Lemons, Erica J.$25.00100% confidence
PO Box 386, Philo, CA, 95466
- Lemons, Erica J$33.8098% confidence
8651 Highway 128, Philo, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemons, Erica J$0.42100% confidence
PO Box 411, Philo, CA, 95466
Held by Government Employees Insurance Company
Premium refunds · ID 1046236712
$26.98
1 possible associated property
Same owner name elsewhere
- Theiss, Robert W$26.02100% confidence
PO Box 411, 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.
- Theiss, Robert W$26.02100% confidence
Gowan, GCA
PO Box 65, Philo, CA, 95466
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990690262
$26.94
P O Box 43, Philo, CA, 95466
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 11976555
$26.91
PO Box 658, Philo, CA, 95466
Held by Community First Credit Union
Savings accounts · ID 998448870
$26.87
5900 Highway 128, Philo, CA, 95466
Held by Att Services Inc
Refunds due · ID 991121285
$26.69
2 possible associated properties
At this address
- Gehringer, Mr$4.6691% confidence
5900 Highway 128, Philo, CA, 95466
- Gehringer, Cc$4.6691% confidence
5900 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.
- Gehringer, Mr$4.6691% confidence
PO Box 198, Philo, CA, 95466
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1032698658
$26.65
3 possible associated properties
Same owner name elsewhere
- Heath, Jeffrey$1,127.9898% confidence
401 West Northwest Highway Apt 43, Irving, TX, 75039
- Heath, Jeffrey$1,127.9898% confidence
401 West Northwest Highway Apt 43, Irving, TX, 75039
- Heath, Jeffrey$1,691.9798% confidence
401 West Northwest Highway Apt 43, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heath, Jeffrey$1,127.9898% confidence
PO Box 153, Philo, CA, 95466
Held by Progressive West Insurance Com
Premium refunds · ID 1040700404
$26.61
PO Box 449, Philo, CA, 95466
Held by Aecom
Cash for fractional shares · ID 1027753857
$26.54
3 possible associated properties
Same owner name elsewhere
- Darbonne, Virginia S$7.52100% confidence
18550 Greenwood Road # 178, Philo, CA, 95466
- Darbonne, Virginia S$4.60100% confidence
18550 Greenwood Road # 178, Philo, CA, 95466
- Darbonne, Virginia S$3.50100% confidence
18550 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.
- Darbonne, Virginia S$7.52100% confidence
PO Box 386, Philo, CA, 95466
Held by Apria Healthcare Group Inc
Refunds due · ID 1037759431
$26.36
2 possible associated properties
Same owner name elsewhere
- Lemons, Jonathan$100.0098% confidence
#### L B Johnson Fwy ####, Dallas, TX, 75240
- Lemons, Jonathan$117.7698% confidence
Rockwall, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemons, Jonathan$100.0098% confidence
Box 532, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance · ID 970231993
$26.15
Box 305, Philo, CA, 95466
Held by Walt Disney Co & Affiliates The
Securities · ID 17073076
$26.11
2 possible associated properties
Same owner name elsewhere
- Boudoures, Mollie A$17.1898% confidence
55 South 6th Street Apt 112, San Jose, CA, 95112
- Boudoures, Mollie A$55.1998% confidence
225 Union Avenue Apt 263, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boudoures, Mollie A$17.1898% confidence
6600 Signal Ridge Road, Philo, CA, 95466
Held by Paypal
Misc intangible property · ID 1046544219
$26.06
3 possible associated properties
At this address
- Pronsolino, Sandra$5.3898% confidence
6600 Signal Ridge Road, Philo, CA, 95466
- Pronsolino, Sandra K$183.6195% confidence
6600 Signal Ridge Road, Philo, CA, 95466
- Pronsolino, Guy R$14.0091% confidence
6600 Signal Ridge 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.
- Pronsolino, Sandra$5.3898% confidence
PO Box 411, Philo, CA, 95466
Held by Government Employees Insurance Company
Premium refunds · ID 1046215946
$26.02
1 possible associated property
Same owner name elsewhere
- Theiss, Robert W$26.98100% confidence
PO Box 411, 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.
- Theiss, Robert W$26.98100% confidence
1111 Greenwood Road, Philo, CA, 95466
Held by The Continental Corporation
Dividends · ID 2089035
$26.00
PO Box 153, Philo, CA, 95466
Held by Progressive West Insurance Com
Premium refunds · ID 1003178865
$26.00
PO Box 392, Philo, CA, 95466
Held by Department Of Health Care Services
Refunds or rebates · ID 1037434725
$26.00
PO Box 605, Philo, CA, 95466
Held by Department Of Health Care Services
Refunds or rebates · ID 1037463318
$26.00
P O Box 84, Philo, CA, 95466
Held by Mendo Lake Credit Union
Savings accounts · ID 956460246
$25.73
David A.r. Roberts IV As Trustee Of TheCA
P.o. Box 603, Philo, CA, 95466
Held by First American Title Company
Escrow accounts · ID 973743527
$25.71
PO Box 98, Philo, CA, 95466
Held by Pathward
Misc intangible property · ID 1041114035
$25.70
1 possible associated property
Same owner name elsewhere
- Patton, Alethea$21.0098% confidence
130 Maple Avenue, Bolinas, CA, 94924
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patton, Alethea$21.0098% confidence
P O Box 84, Philo, CA, 95466
Held by Mendo Lake Credit Union
Savings accounts · ID 956460247
$25.62
PO Box 151, Philo, CA, 95466
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014036173
$25.45
1 possible associated property
Same owner name elsewhere
- Tompkins, Shirley C$0.28100% confidence
PO Box 151, 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.
- Tompkins, Shirley C$0.28100% confidence
PO Box 197, Philo, CA, 95466
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 973273232
$25.44
PO Box 467, Philo, CA, 95466
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025694635
$25.41
4800 Highway 128, Philo, CA, 95466
Held by At&t Services Inc
Refunds due · ID 1009456105
$25.31
PO Box 227, Philo, CA, 95466
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019931718
$25.27
PO Box 305, Philo, CA, 95466
Held by Citibank N A
Accounts-receivable credit balance · ID 1023720757
$25.21
2 possible associated properties
Same owner name elsewhere
- Oropeza, Megan M$3.62100% confidence
669 Wilford Circle, Cotati, CA, 94931
- Oropeza, Megan M$37.5298% confidence
669 Wilford Circle, Cotati, CA, 94931
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Megan M$3.62100% confidence
PO Box 349, Philo, CA, 95466
Held by Community First Credit Union
Savings accounts · ID 993073552
$25.03
P O Box 532, Philo, CA, 95466
Held by Mendo Lake Credit Union
Savings accounts · ID 956460272
$25.00
$25.00
PO Box 361, Philo, CA, 95466
Held by Medco Health Solutions Inc
Customer overpayments · ID 958701375
$25.00
1 possible associated property
Same owner name elsewhere
- Torres, Policarpio$0.9998% confidence
PO Box 392, Boonville, CA, 95415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Policarpio$0.9998% confidence
$25.00
PO Box 386, Philo, CA, 95466
Held by First American Title Company
Co-owner on this record: Lemons, Erica J.
Escrow accounts · ID 976543316
$25.00
3 possible associated properties
Same owner name elsewhere
- Lemons, Jonathan M$0.42100% confidence
PO Box 386, Philo, CA, 95466
- Lemons, Jonathan M$49.87100% confidence
PO Box 386, Philo, CA, 95466
- Lemons, Jonathan M$78.0098% confidence
13901 Highway 128, Boonville, CA, 95415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemons, Jonathan M$0.42100% confidence
PO Box 386, Philo, CA, 95466
Held by First American Title Company
Co-owner on this record: Lemons, Jonathan M
Escrow accounts · ID 976543316
$25.00
3 possible associated properties
Same owner name elsewhere
- Lemons, Erica J$0.42100% confidence
PO Box 386, Philo, CA, 95466
- Lemons, Erica J$27.00100% confidence
PO Box 386, Philo, CA, 95466
- Lemons, Erica J$33.8098% confidence
8651 Highway 128, Philo, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemons, Erica J$0.42100% confidence
P O Box 221, Philo, CA, 95466
Held by Community First Credit Union
Cashier's checks · ID 983524601
$25.00
PO Bx 289, Philo, CA, 95466
Held by Allstate Indemnity Company
Premium refunds · ID 992688361
$25.00
3 possible associated properties
Same owner name elsewhere
- Baker, Linda A$100.00100% confidence
PO Bx 289, Philo, CA, 95466
- Baker, Linda A$176.4098% confidence
Rt 1 Box 205, Mt Pleasant, TX, 78455
- Baker, Linda A$100.8198% confidence
3324 Austin Avenue, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Linda A$100.00100% confidence
PO Box 352 PO Box 352, Philo, CA, 95466
Held by Ukiah Adventist Hospital
Refunds due · ID 997130005
$25.00
3 possible associated properties
Same owner name elsewhere
- Oconnor, Mark F$0.5298% confidence
Unknown, Unknown, CA, 00000
- Oconnor, Mark F$3.5298% confidence
1423 Compton Road Apt D Unit D, San Francisco, CA, 94129
- Oconnor, Mark F$0.5198% confidence
21 Clarence Place Unit 319, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Mark F$0.5298% confidence
P O Box 638, Philo, CA, 95466
Held by Vision Service Plan
Misc outstanding checks · ID 997244746
$25.00
3 possible associated properties
Same owner name elsewhere
- Magana, Modesto$26.1198% confidence
1279 1/2 Magnolia Street, Dinuba, CA, 93618
- Magana, Modesto$26.3598% confidence
PO Box 838, Freedom, CA, 95019
- Magana, Modesto$80.9998% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Modesto$26.1198% confidence
Handley Cellars Limited PartnershipCA
PO Box 66, Philo, CA, 95466
Held by Treasurer Of Virginia
Warrants · ID 998802097
$25.00
2 possible associated properties
Same owner name elsewhere
- Handley Cellars Limited Partnership$0.01100% confidence
PO Box 66, Philo, CA, 95466
- Handley Cellars Limited Partnership$0.01100% confidence
PO Box 66, 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.
- Handley Cellars Limited Partnership$0.01100% confidence
PO Box 215, Philo, CA, 95466
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004190392
$25.00
1 possible associated property
Same owner name elsewhere
- Torres, Alvarez Aurora$60.00100% confidence
9837 Highway 128 Apt A, Faylo, 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.
- Torres, Alvarez Aurora$60.00100% confidence
7601 Highway 128, Philo, CA, 95466
Held by Bank Of America NA
Customer overpayments · ID 1005841476
$25.00
PO Box 95, Philo, CA, 95466
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007640195
$25.00
PO Box 289, Philo, CA, 95466
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010536055
$25.00
3 possible associated properties
Same owner name elsewhere
- Baker, Linda A$100.00100% confidence
PO Bx 289, Philo, CA, 95466
- Baker, Linda A$176.4098% confidence
Rt 1 Box 205, Mt Pleasant, TX, 78455
- Baker, Linda A$100.8198% confidence
3324 Austin Avenue, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Linda A$100.00100% confidence
PO Box 637, Philo, CA, 95466
Held by Ukiah Adventist Hospital
Refunds due · ID 1014571023
$25.00
PO Box 583, Philo, CA, 95466
Held by Ukiah Adventist Hospital
Refunds due · ID 1014571028
$25.00
2250 Clark Road, Philo, CA, 95466
Held by National Vision Inc
Accounts-receivable credit balance · ID 1019236123
$25.00
6051 Highway 128, Philo, CA, 95466
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020108782
$25.00
Philo, CA, 95415
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1020769014
$25.00
PO Box 305, Philo, CA, 95466
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1028265525
$25.00
$25.00
1183 Kottinger Drive, Philo, CA, 95466
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035286755
$25.00
Grajales, Lopez Xochitl KarinaCA
PO Box 415, Philo, CA, 95466
Held by Mendocino Community Health Clinic Inc.
Refunds due · ID 1035549755
$25.00
10040 Highway 128, Philo, CA, 95466
Held by National Vision Inc
Accounts-receivable credit balance · ID 1037738220
$25.00
2 possible associated properties
At this address
- Espinoza, Marcelo$15.0098% confidence
10040 Highway 128, Philo, CA, 95466
- Espinoza, Marcelo$15.0098% confidence
10040 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.
- Espinoza, Marcelo$15.0098% confidence
$25.00
PO Box 300, Philo, CA, 95466
Held by Mendocino Community Health Clinic Inc.
Refunds due · ID 1045818420
$25.00
Walconce, Lares Christian RamonCA
4501 State Highway 128, Philo, CA, 95466
Held by Mendocino Community Health Clinic Inc.
Refunds due · ID 1045818439
$25.00
$24.70
3 possible associated properties
Same owner name elsewhere
- Oswald, Valerie$6.36100% confidence
PO Box 181, Philo, CA, 95466
- Oswald, Valerie$5.0098% confidence
PO Box 610, Talmage, CA, 95481
- Oswald, Valerie$6.0098% confidence
DBA Oswald Ranch PO Box 610, Talmage, CA, 95481
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oswald, Valerie$6.36100% confidence
PO Box 631, Philo, CA, 95466
Held by Discover Bank
Misc outstanding checks · ID 979449356
$24.63
18990 Gschwend Road, Philo, CA, 95466
Held by Csaa Insurance Exchange
Premium refunds · ID 1023153061
$24.50
2 possible associated properties
Same owner name elsewhere
- Gebheim, Paul$4.9498% confidence
1400 Mission Street, San Francisco, CA, 94103
- Gebheim, Paul$3.3398% confidence
477 Duboce Avenue, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gebheim, Paul$4.9498% confidence
51010 Nash Mill Road, Philo, CA, 95466
Held by Tennille V Western Union Qsf
Refunds due · ID 1003802949
$24.44