Unclaimed property in Planada, CA
7,101 records · $385,567 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 17, 2026 · official state programs
PO Box 1340, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 967065872
$0.55
PO Box 1698, Planada, CA, 95365
Held by Comenity Bank
Customer overpayments · ID 979101811
$0.55
3 possible associated properties
Same owner name elsewhere
- Regalado, Gabriela$47.4698% confidence
1609 Pleasant Run Road, Carrollton, TX, 75006
- Regalado, Gabriela$39.9998% confidence
3624 Diamond Boulevard, Weslaco, TX, 78599
- Regalado, Gabriela$87.4098% confidence
15201 Anaconda Street, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Gabriela$47.4698% confidence
PO Box 945, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 981900459
$0.55
PO Box 1058, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 981908583
$0.55
PO Box 824, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 988440826
$0.55
1 possible associated property
Same owner name elsewhere
- Lopez, Josefina C$15,000.0098% 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.
- Lopez, Josefina C$15,000.0098% confidence
PO Box 1591, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 988443822
$0.55
9663 Colombus PO Box 1630, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991858518
$0.55
2 possible associated properties
Same owner name elsewhere
- Perez, Obdulia G$0.7898% confidence
1126 West 19th Street, Merced, CA, 95340
- Perez, Obdulia G$0.4398% confidence
1126 West 19th Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Obdulia G$0.7898% confidence
PO Box 709, Planada, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992017385
$0.55
PO Box 917, Planada, CA, 95365
Held by Ramirez V Towne Park
Wages, payroll, salaries · ID 1024926052
$0.55
100 South Dana Avenue, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026844431
$0.55
1 possible associated property
At this address
- Tinocobustamante, Elias$1.5598% confidence
100 South Dana Avenue, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinocobustamante, Elias$1.5598% confidence
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028841388
$0.55
3 possible associated properties
Same owner name elsewhere
- Martinez, Jose Miguel$7.0098% confidence
414 West Boysen Avenue, Anaheim, CA, 92805
- Martinez, Jose Miguel$6.0498% confidence
1903 East Planz Road, Bakersfield, CA, 93307
- Martinez, Jose Miguel$39.0198% confidence
1401 Avenue Q, Lubbock, TX, 79401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose Miguel$7.0098% confidence
465 Carson Street, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1031415815
$0.55
2 possible associated properties
At this address
- Romero, Benito$0.0691% confidence
465 Carson Street, Planada, CA, 95365
- Romero, Esmerelda$350.0091% confidence
465 Carson Street, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Benito$0.0691% confidence
11 Division Street, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034518285
$0.55
3 possible associated properties
At this address
- Andrade, Letty$4.6091% confidence
11 Division Street, Planada, CA, 95365
- Andrade, Letty$0.5891% confidence
11 Division Street, Planada, CA, 95365
- Andrade, Letty$0.2091% confidence
11 Division Street, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Letty$4.6091% confidence
PO Box 192, Planada, CA, 95365
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 954021905
$0.54
1 possible associated property
Same owner name elsewhere
- Moreno, Concie L$11.49100% confidence
PO Box 192, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Concie L$11.49100% confidence
11 South Kino Court, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Zaragosan, Jos
Misc intangible property · ID 963426491
$0.54
2 possible associated properties
At this address
- Zaragosa, Sandra$0.5493% confidence
11 South Kino Court, Planada, CA, 95365
- Zaragosan, Jos$0.5491% confidence
11 South Kino Court, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragosa, Sandra$0.5493% confidence
11 South Kino Court, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Zaragosan, Sandra
Misc intangible property · ID 963426491
$0.54
2 possible associated properties
At this address
- Zaragosa, Jos$0.5493% confidence
11 South Kino Court, Planada, CA, 95365
- Zaragosan, Sandra$0.5491% confidence
11 South Kino Court, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragosa, Jos$0.5493% confidence
PO Box 121, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 967146473
$0.54
11 South Kino Court, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Zaragosa, Jos
Misc intangible property · ID 982600553
$0.54
2 possible associated properties
At this address
- Zaragosan, Sandra$0.5493% confidence
11 South Kino Court, Planada, CA, 95365
- Zaragosa, Jos$0.5491% confidence
11 South Kino Court, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragosan, Sandra$0.5493% confidence
11 South Kino Court, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Zaragosa, Sandra
Misc intangible property · ID 982600553
$0.54
2 possible associated properties
At this address
- Zaragosan, Jos$0.5493% confidence
11 South Kino Court, Planada, CA, 95365
- Zaragosa, Sandra$0.5491% confidence
11 South Kino Court, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragosan, Jos$0.5493% confidence
94 Bodega Avenue, Planada, CA, 95365
Held by First American Title Company
Co-owner on this record: Ceja, Luis
Escrow accounts · ID 992222565
$0.54
3 possible associated properties
At this address
- Ceja, Maria$6.0898% confidence
94 Bodega Avenue, Planada, CA, 95365
- Ceja, Luis$0.5491% confidence
94 Bodega Avenue, Planada, CA, 95365
- Ceja, Luis$6.0891% confidence
94 Bodega Avenue, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceja, Maria$6.0898% confidence
94 Bodega Avenue, Planada, CA, 95365
Held by First American Title Company
Co-owner on this record: Ceja, Maria
Escrow accounts · ID 992222565
$0.54
3 possible associated properties
At this address
- Ceja, Luis$6.0898% confidence
94 Bodega Avenue, Planada, CA, 95365
- Ceja, Maria$0.5491% confidence
94 Bodega Avenue, Planada, CA, 95365
- Ceja, Maria$6.0891% confidence
94 Bodega Avenue, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceja, Luis$6.0898% confidence
PO Box 97, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 996546645
$0.54
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$0.54
$0.54
9382 Brodrick Avenue, Planada, CA, 95365
Held by Comenity Bank
Refunds due · ID 1006940792
$0.54
1 possible associated property
At this address
- Garcia, Liliana A$6.1395% confidence
9382 Brodrick Avenue, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Liliana A$6.1395% confidence
PO Box 429, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007647370
$0.54
PO Box 1501, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1012146076
$0.54
PO Box 392, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023386132
$0.54
PO Box 1641, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023557402
$0.54
3 possible associated properties
Same owner name elsewhere
- Rosas, Humberta V$0.35100% confidence
PO Box 1641, Planada, CA, 95365
- Rosas, Humberta V$0.06100% confidence
PO Box 1641, Planada, CA, 95365
- Rosas, Humberta V$0.20100% confidence
PO Box 1641, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Humberta V$0.35100% confidence
PO Box 1554, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026824781
$0.54
9383 Stanford Avenue PO Box 104, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1029883076
$0.54
1 possible associated property
Same owner name elsewhere
- Duran, Analuisa$70.2198% confidence
1757 Olympia Street, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Analuisa$70.2198% confidence
PO Box 707, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1031416491
$0.54
2 possible associated properties
Same owner name elsewhere
- Rosas, Carolina M$6.8598% confidence
810 Sullivan Apt H 5, Santa Ana, CA, 92704
- Rosas, Carolina M$69.0198% confidence
221 Folsom Road, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Carolina M$6.8598% confidence
PO Box 1184, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1035497876
$0.54
PO Box 1450, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038332881
$0.54
PO Box 1206, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 967164684
$0.53
59 Benicia Court, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 988087533
$0.53
PO Box 1541, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1000681132
$0.53
$0.53
PO Box 1216, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003940016
$0.53
9941 Dulcinea Street, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010607126
$0.53
PO Box 1795, Planada, CA, 95365
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013698381
$0.53
PO Box 1676, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 1015823853
$0.53
2 possible associated properties
Same owner name elsewhere
- Rosas, Trinidad J$4.1198% confidence
214 North 5th Street, Orange Cove, CA, 93646
- Rosas, Trinidad J$40.0098% confidence
#### Gulfton Street Apt ####, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Trinidad J$4.1198% confidence
9382 Bigler Drive Apt 120, Planada, CA, 95365
Held by The Bancorp Bank
Misc intangible property · ID 1017699322
$0.53
23 South Kino Court, Planada, CA, 95365
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019942510
$0.53
149 South Dana Avenue, Planada, CA, 95365
Held by Comenity Bank
Refunds due · ID 1020781285
$0.53
3 possible associated properties
At this address
- Andrade, Leticia$5.0098% confidence
149 South Dana Avenue, Planada, CA, 95365
- Andrade, Leticia$5.0098% confidence
149 South Dana Avenue, Planada, CA, 95365
- Andrade, Leticia$26.5298% confidence
149 South Dana Avenue, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Leticia$5.0098% confidence
291 Adame Court, Planada, CA, 95365
Held by Green Dot Bank
Refunds due · ID 1026781191
$0.53
PO Box 1525, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1035507938
$0.53
3 possible associated properties
Same owner name elsewhere
- Regalado, Leticia$169.6298% confidence
9740 Bancroft Avenue #105, Oakland, CA, 94603
- Regalado, Leticia$164.5498% confidence
33 Argentine Place, Salinas, CA, 93905
- Regalado, Leticia$150.0098% confidence
1460 Contra Costa Boulevard, Pleasant Hill, CA, 94523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regalado, Leticia$169.6298% confidence
$0.53
PO Box 1768, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 966935953
$0.52
9494 Amistad Street, Planada, CA, 95365
Held by The Bancorp Bank
Unredeemed gift certificate · ID 984170394
$0.52
3 possible associated properties
Same owner name elsewhere
- Colunga, Adriel$5.0098% confidence
331 West Serena Avenue, Clovis, CA, 93619
- Colunga, Adriel$2.0398% confidence
23 West Alexander 215, Merced, CA, 95340
- Colunga, Adriel$72.9398% confidence
23 West Alexander 215, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colunga, Adriel$5.0098% confidence
99 South Dana Avenue, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 986513749
$0.52
214 South Dana Court, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991873096
$0.52
3 possible associated properties
At this address
- Zaragoza, Martin$0.8198% confidence
214 South Dana Court, Planada, CA, 95365
- Zaragoza, Martin$1.6198% confidence
214 South Dana Court, Planada, CA, 95365
- Zaragoza, Martin$0.8498% confidence
214 South Dana Court, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Martin$0.8198% confidence
PO Box 523, Planada, CA, 95365
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995567712
$0.52
C/o Connie Jean Emery PO Box 497, Planada, CA, 95365
Held by Citibank N A
Cashier's checks · ID 999385317
$0.52
332 Cody Avenue, Planada, CA, 95365
Held by Foremost Insurance Company
Premium refunds · ID 1005240827
$0.52
PO Box 1333, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1008596955
$0.52
3 possible associated properties
Same owner name elsewhere
- Pantoja, Roberto$72,301.2198% confidence
3539 East 14th Street, Brownsville, TX, 78521
- Pantoja, Roberto$220.0098% confidence
1826 Navarro Drive, Corsicana, TX, 75110
- Pantoja, Roberto$12,302.2098% confidence
3549 East 14th Street Suite J, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Roberto$72,301.2198% confidence
308 De La Guerra Street, Planada, CA, 95365
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019942511
$0.52
PO Box 1591, Planada, CA, 95365
Held by Foremost Insurance Company
Premium refunds · ID 1021113139
$0.52
3 possible associated properties
Same owner name elsewhere
- Moreno, Lopez Jose J$0.52100% confidence
PO Box 1591, Planada, CA, 95365
- Moreno, Lopez Jose J$0.52100% confidence
PO Box 1591, Planada, CA, 95365
- Moreno, Lopez Jose J$0.64100% confidence
PO Box 1591, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Lopez Jose J$0.52100% confidence
PO Box 1591, Planada, CA, 95365
Held by Foremost Insurance Company
Premium refunds · ID 1021113140
$0.52
3 possible associated properties
Same owner name elsewhere
- Moreno, Lopez Jose J$0.52100% confidence
PO Box 1591, Planada, CA, 95365
- Moreno, Lopez Jose J$0.52100% confidence
PO Box 1591, Planada, CA, 95365
- Moreno, Lopez Jose J$0.64100% confidence
PO Box 1591, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Lopez Jose J$0.52100% confidence
482 Gage Street, Planada, CA, 95365
Held by Optumrx
Group policy benefit/Clm payments · ID 1026064291
$0.52
PO Box 1591, Planada, CA, 95365
Held by Foremost Insurance Company
Premium refunds · ID 1028210175
$0.52
3 possible associated properties
Same owner name elsewhere
- Moreno, Lopez Jose J$0.52100% confidence
PO Box 1591, Planada, CA, 95365
- Moreno, Lopez Jose J$0.52100% confidence
PO Box 1591, Planada, CA, 95365
- Moreno, Lopez Jose J$0.64100% confidence
PO Box 1591, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Lopez Jose J$0.52100% confidence
118 South Dana Avenue, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 1030357343
$0.52
1 possible associated property
At this address
- Gutierrez, Alfonso$4.0198% confidence
118 South Dana Avenue, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Alfonso$4.0198% confidence
193 South Dana Court, Planada, CA, 95365
Held by Foremost Insurance Company
Premium refunds · ID 1033451880
$0.52
2 possible associated properties
Same owner name elsewhere
- Morenogarcia, Jose D$5.44100% confidence
PO Bx 1591, Planada, CA, 95365
At this address
- Morenogarcia, Jose D$9.5798% confidence
193 South Dana Court, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morenogarcia, Jose D$5.44100% confidence
PO Box 828, Planada, CA, 95365
Held by Foremost Insurance Company
Premium refunds · ID 1040175931
$0.52
PO Box 263, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 967007215
$0.51
PO Box 1247, Planada, CA, 95365
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990732957
$0.51
PO Box 649, Planada, CA, 95365
Held by Capital One Bank, National Association
Customer overpayments · ID 992081012
$0.51
1 possible associated property
Same owner name elsewhere
- Villarreal, Guadalupe SR$0.26100% confidence
PO Box 649, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Guadalupe SR$0.26100% confidence
P O Box 1126, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1000633230
$0.51
$0.51
PO Box 1572, Planada, CA, 95365
Held by American Express Company
Accounts-receivable credit balance · ID 1006027177
$0.51
318 North Sutter Street, Planada, CA, 95365
Held by Capital One Bank USA NA
Customer overpayments · ID 1014844823
$0.51
3 possible associated properties
At this address
- Mohamed, Aloqabi$0.8891% confidence
318 North Sutter Street, Planada, CA, 95365
- Mohamed, Mohamed$180.0091% confidence
318 North Sutter Street, Planada, CA, 95365
- Mohamed, Ahmed$488.7891% confidence
318 North Sutter Street, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohamed, Aloqabi$0.8891% confidence
423 North Cabrillo Street, Planada, CA, 95365
Held by First American Title Co
Escrow accounts · ID 1021834223
$0.51
1 possible associated property
Same owner name elsewhere
- Garcia, Diana Padilla$754.64100% confidence
P.o. Box 1568, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Diana Padilla$754.64100% confidence
PO Box 1790, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038498316
$0.51
1 possible associated property
Same owner name elsewhere
- Vidal, Jesus C$0.11100% confidence
9364 Bigler Drive Apt 133, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidal, Jesus C$0.11100% confidence
$0.50
PO Box 1472, Planada, CA, 95365
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 959492219
$0.50
3 possible associated properties
Same owner name elsewhere
- Najera, Maria M$61.8798% confidence
8587 Phoenix Avenue, Fountain Valley, CA, 92703
- Najera, Maria M$64.5398% confidence
5729 1-2 Lexington Avenue, Los Angeles, CA, 90038
- Najera, Maria M$225.7998% confidence
3125 Cresdale #1031, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najera, Maria M$61.8798% confidence
PO Box 1814, Planada, CA, 95635
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960052213
$0.50
3 possible associated properties
Same owner name elsewhere
- Quiroz, Moises S$0.75100% confidence
1075 West San Isidro Boulevard 59, San Isidro, CA, 92173
- Quiroz, Moises S$1.6098% confidence
Apt 54 1031 Imprl Bch Boulevard, Imperial Beach, CA, 91932
- Quiroz, Moises S$0.0298% confidence
Apt 54 1031 Imprl Bch Boulevard, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroz, Moises S$0.75100% confidence
PO Box 1541, Planada, CA, 95365
Held by Ge Money
Accounts-receivable credit balance · ID 960151415
$0.50
2 possible associated properties
Same owner name elsewhere
- Moreno, Gerardo G$682.4698% confidence
### South ## #/# Street, McAllen, TX, 78501
- Moreno, Gerardo G$50.0098% confidence
657 McDonald Lane, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Gerardo G$682.4698% confidence
PO Box 594, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 967065756
$0.50
PO Box 599, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 969693710
$0.50
PO Box 1387, Planada, CA, 95365
Held by Capital One Bank, National Association
Aggregate misc property · ID 970450753
$0.50
9763 East Haskell Street, Planada, CA, 95365
Held by The Golden 1 Credit Union
Cashier's checks · ID 972168099
$0.50
3 possible associated properties
Same owner name elsewhere
- Haro, Martha$514.2398% confidence
PO Box 86, Turkey, TX, 79261
- Haro, Martha$1,815.1598% confidence
PO Box 86, Turkey, TX, 79261
- Haro, Martha$214.0398% confidence
12105 Pecan Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haro, Martha$514.2398% confidence
PO Box 1387, Planada, CA, 95365
Held by Capital One Bank, National Association
Customer overpayments · ID 973771733
$0.50
PO Box 1301, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 976189086
$0.50
PO Box 1676, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 976355025
$0.50
1 possible associated property
Same owner name elsewhere
- Rosas, Rosaura$45.5098% confidence
513 South Eucalyptus Avenue Apt 4, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Rosaura$45.5098% confidence
PO Box 1817, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 976339686
$0.50
2 possible associated properties
Same owner name elsewhere
- Prado, Ramon C$119.1698% confidence
Rr 2 Box 144, Comanche, TX, 76442
- Prado, Ramon C$49.8998% confidence
Rr 2 Box 144, Comanche, TX, 76442
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Ramon C$119.1698% confidence
PO Box 381, Planada, CA, 95365
Held by General Electric Company
Co-owner on this record: Martinez, Luis
Accounts-receivable credit balance · ID 976306866
$0.50
PO Box 381, Planada, CA, 95365
Held by General Electric Company
Co-owner on this record: Martinez, Olga
Accounts-receivable credit balance · ID 976306866
$0.50
PO Box 1434, Planada, CA, 95365
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 977808132
$0.50
3 possible associated properties
Same owner name elsewhere
- Medina, Esperanza$308.6798% confidence
#### East Parmer Lane Apt ###, Austin, TX, 78753
- Medina, Esperanza$1,318.5298% confidence
120 East Castellano Drive Apt 16, El Paso, TX, 79912
- Medina, Esperanza$2,131.9398% confidence
#### Viscount Boulevard Suite An ###, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Esperanza$308.6798% confidence
PO Box 1124, Planada, CA, 95365
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978771132
$0.50
1 possible associated property
Same owner name elsewhere
- Higuera, Rigoberta$109.9398% 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.
- Higuera, Rigoberta$109.9398% confidence
PO Box 827, Planada, CA, 95365
Held by Bank Of America - California
Checking accounts · ID 981407018
$0.50
PO Box 1239, Planada, CA, 95365
Held by Bank Of America - California
Co-owner on this record: Lua, Pedro
Savings accounts · ID 981427403
$0.50
PO Box 1239, Planada, CA, 95365
Held by Bank Of America - California
Co-owner on this record: Diaz, Ramiro Lua
Savings accounts · ID 981427403
$0.50
PO Box 815, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 988449535
$0.50
Unknown, Planada, CA, 95365
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 991054278
$0.50
31 South Dana Avenue, Planada, CA, 95365
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992001740
$0.50
$0.50
312 Zarate Court, Planada, CA, 95365
Held by Oportun Inc
Credit checks or memos · ID 995227101
$0.50
PO Box 1294, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 996611757
$0.50
3 possible associated properties
Same owner name elsewhere
- Martinez, Pastor$100.0098% confidence
901 South Coit Road Apt 2038, Richardson, TX, 75080
- Martinez, Pastor$128.2598% confidence
949 1/2 South Downey Road, Los Angeles, CA, 90023
- Martinez, Pastor$185.0098% confidence
10588 Creeksircie, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Pastor$100.0098% confidence
PO Box 1294, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 996611758
$0.50
3 possible associated properties
Same owner name elsewhere
- Martinez, Pastor$100.0098% confidence
901 South Coit Road Apt 2038, Richardson, TX, 75080
- Martinez, Pastor$128.2598% confidence
949 1/2 South Downey Road, Los Angeles, CA, 90023
- Martinez, Pastor$185.0098% confidence
10588 Creeksircie, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Pastor$100.0098% confidence
PO Box 1240, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1000648755
$0.50