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 1326, Planada, CA, 95365
Held by Comenity Bank
Customer overpayments · ID 979142498
$0.90
2 possible associated properties
Same owner name elsewhere
- Zaragoza, Leticia L$0.84100% confidence
PO Box 1326, Planada, CA, 95365
- Zaragoza, Leticia L$0.03100% confidence
PO Box 1326, 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, Leticia L$0.84100% confidence
PO Box 1731, Planada, CA, 95365
Held by Hsbc Finance Corporation
Cashier's checks · ID 986593619
$0.90
$0.90
3 possible associated properties
Same owner name elsewhere
- Estrada, Elvia C$3.99100% confidence
9523 Stanford Avenue, Planada, CA, 95365
- Estrada, Elvia C$0.04100% confidence
PO Box 1170, Planada, CA, 95365
- Estrada, Elvia C$0.98100% confidence
PO Box 1170, 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.
- Estrada, Elvia C$3.99100% confidence
332 Cody Avenue, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 996616464
$0.90
3 possible associated properties
At this address
- Salgado, Miguel U$8.0098% confidence
332 Cody Avenue, Planada, CA, 95365
- Salgado, Miguel U$0.1098% confidence
332 Cody Avenue, Planada, CA, 95365
- Salgado, Miguel U$2.0098% confidence
332 Cody 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.
- Salgado, Miguel U$8.0098% confidence
PO Box 1356, Planada, CA, 95365
Held by Alliance United Ins. Co LLC
Premium refunds · ID 997175775
$0.90
3 possible associated properties
Same owner name elsewhere
- Martinez, Enrique L$0.2898% confidence
13607 Mercer Street, Pacoima, CA, 91331
- Martinez, Enrique L$0.3498% confidence
1499 Akers Way, Dinuba, CA, 93618
- Martinez, Enrique L$3.0098% confidence
322 East 115th Street, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Enrique L$0.2898% confidence
$0.90
9513 Haskell Road, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1023174232
$0.90
1 possible associated property
At this address
- Lomeli, Salcedo Josefina$1.1498% confidence
9513 Haskell Road, 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.
- Lomeli, Salcedo Josefina$1.1498% confidence
9284 Stanford Avenue, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023428480
$0.90
1 possible associated property
At this address
- Garcia, Ofelio$0.4891% confidence
9284 Stanford 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, Ofelio$0.4891% confidence
PO Box 1146, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1026429152
$0.90
3 possible associated properties
Same owner name elsewhere
- Zavala, Carolina$350.0798% confidence
800 Oliverio Avenue, San Juan, TX, 78589
- Zavala, Carolina$100.9898% confidence
5533 Hollywood Boulevard Apt 204, Los Angeles, CA, 90028
- Zavala, Carolina$100.0098% confidence
321 East Orangewood Avenue, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Carolina$350.0798% confidence
PO Box 1416, Planada, CA, 95365
Held by Mid Century Insurance Company
Premium refunds · ID 971174245
$0.89
PO Box 1007, Planada, CA, 95365
Held by Hsbc Finance Corporation
Cashier's checks · ID 986604468
$0.89
9504 Stanford Avenue, Planada, CA, 95365
Held by Hsbc Finance Corporation
Cashier's checks · ID 986605855
$0.89
1 possible associated property
At this address
- Lua, Pedro$0.1898% confidence
9504 Stanford 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.
- Lua, Pedro$0.1898% confidence
115 Live Oak Street, Planada, CA, 95365
Held by Westamerica Bank
Checking accounts · ID 987161836
$0.89
PO Box 1778, Planada, CA, 95365
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988819433
$0.89
PO Box 907, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1000588608
$0.89
PO Box 1240, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007588895
$0.89
PO Box 1392, Planada, CA, 95365
Held by Dish Network Corp & Subs
Refunds due · ID 1010018214
$0.89
PO Box 526, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1012137689
$0.89
1 possible associated property
Same owner name elsewhere
- Ortiz, Cinthia Araceli$0.83100% confidence
PO Box 526, 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.
- Ortiz, Cinthia Araceli$0.83100% confidence
PO Box 1704, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1023459756
$0.89
3 possible associated properties
Same owner name elsewhere
- Barajas, Arturo G$22.4998% confidence
61 Marigold Way, Salinas, CA, 93905
- Barajas, Arturo G$118.0098% confidence
4231 Garden Hornes Avenue, Los Angeles, CA, 90032
- Barajas, Arturo G$180.7998% confidence
2025 Hemlock Street #2, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Arturo G$22.4998% confidence
PO Box 1414, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026947549
$0.89
PO Box 967, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038376575
$0.89
PO Box 929, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057412724
$0.89
1 possible associated property
Same owner name elsewhere
- Enrique, Yanez$262.0098% confidence
Rr# Box ### Highway ####, Gilmer, TX, 75644
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enrique, Yanez$262.0098% confidence
PO Box 1597, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 966839716
$0.88
3 possible associated properties
Same owner name elsewhere
- Barajas, Roberto JR$6.40100% confidence
PO Box 1191, Planada, CA, 95365
- Barajas, Roberto JR$1.6098% confidence
360 Talbot Avenue Apt 1, Pacifica, CA, 94044
- Barajas, Roberto JR$1,412.0698% confidence
535 1-2 New York, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Roberto JR$6.40100% confidence
287 South Dama Court, Planada, CA, 95365
Held by Comenity Bank
Refunds due · ID 984967896
$0.88
PO Box 428, Planada, CA, 95365
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995416161
$0.88
PO Box 1571, Planada, CA, 95365
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995531868
$0.88
$0.88
287 Soto Court, Planada, CA, 95365
Held by Google Payment Corporation
Misc intangible property · ID 1009413306
$0.88
252 Cody Avenue # 15, Planada, CA, 95365
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries · ID 1025268977
$0.88
318 North Sutter Street, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1029949403
$0.88
3 possible associated properties
At this address
- Mohamed, Yaqub$0.5191% 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, Yaqub$0.5191% confidence
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042293271
$0.88
PO Box 1238, Planada, CA, 95365
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963049763
$0.87
3 possible associated properties
Same owner name elsewhere
- Sandoval, Aristeo$74.0098% confidence
1170 Merion Street, Ontario, CA, 91761
- Sandoval, Aristeo$77.2398% confidence
13353 Cortland Street, Corona, CA, 92889
- Sandoval, Aristeo$83.0098% confidence
9202 Five Palms, San Antonio, TX, 78242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Aristeo$74.0098% confidence
143 South Bodega Avenue, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 976239392
$0.87
PO Box 1675, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 983977133
$0.87
PO Box 1449, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1016850074
$0.87
3 possible associated properties
Same owner name elsewhere
- Cisneros, Maria L$100.00100% confidence
183 Sunset Boulevard, Hayward, CA, 94541
- Cisneros, Maria L$259.2698% confidence
2505 Lake Omega, El Paso, TX, 79936
- Cisneros, Maria L$1,291.0398% confidence
438 South Mott Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Maria L$100.00100% confidence
286 South Dana Court, Planada, CA, 95365
Held by Comenity Bank
Refunds due · ID 1020825785
$0.87
3 possible associated properties
At this address
- Nava, Patricia$0.2098% confidence
286 South Dana Court, Planada, CA, 95365
- Nava, Melissa M$0.0291% confidence
286 South Dana Court, Planada, CA, 95365
- Nava, Melissa$0.7091% confidence
286 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.
- Nava, Patricia$0.2098% confidence
PO Box 1489, Planada, CA, 95365
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1026771069
$0.87
PO Box 504, Planada, CA, 95365
Held by Ubs Financial Services
Credit balances · ID 962884747
$0.86
PO Box 1747, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 964376872
$0.86
PO Box 845, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 967762200
$0.86
PO Box 1316, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 976318739
$0.86
9389 Amistad Avenue, Planada, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992028658
$0.86
1 possible associated property
At this address
- Benavidez, Maria$0.6498% confidence
9389 Amistad Avenue, Planada, 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.
- Benavidez, Maria$0.6498% confidence
421 Merced Street PO Box 392, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 994906534
$0.86
326 Rodondo Court PO Box 1110, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 994989784
$0.86
43 South Dana Avenue, Planada, CA, 95365
Held by Comenity Bank
Refunds due · ID 1002375812
$0.86
3 possible associated properties
At this address
- Meza, Maria$0.2098% confidence
43 South Dana Avenue, Planada, CA, 95365
- Meza, Maria$1.5798% confidence
43 South Dana Avenue, Planada, CA, 95365
- Meza, Maria A$13.9595% confidence
43 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.
- Meza, Maria$0.2098% confidence
PO Box 1338, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010548831
$0.86
2 possible associated properties
Same owner name elsewhere
- Castaneda, Daniel R$39.8998% confidence
114 Aztec, San Antonio, TX, 00000
- Castaneda, Daniel R$40.5398% confidence
#### Sayle Street Apt ###, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Daniel R$39.8998% confidence
PO Box 1712, Planada, CA, 95365
Held by Coast National Insurance Co
Individual policy benefit/Clm · ID 953693593
$0.85
PO Box 583, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965694334
$0.85
292 Cody Avenue, Planada, CA, 95365
Held by Comenity Bank
Customer overpayments · ID 979061777
$0.85
1 possible associated property
At this address
- Leyva, Sanchez Viviana$0.1398% confidence
292 Cody 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.
- Leyva, Sanchez Viviana$0.1398% confidence
PO Box 1553, Planada, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996151121
$0.85
PO Box 707, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1006410020
$0.85
PO Box 1, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1023522457
$0.85
PO Box 526, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1026418467
$0.85
9364 Bigler Drive Apt234, Planada, CA, 95365
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034027183
$0.85
3 possible associated properties
Same owner name elsewhere
- Crosby, Melvin$94.6698% confidence
800 Alder Drive, Anna, TX, 75409
- Crosby, Melvin$1,250.2698% confidence
10950 Beaumont Highway, Houston, TX, 77078
- Crosby, Melvin$192.2598% confidence
7330 Highgrove Place, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosby, Melvin$94.6698% confidence
444 Cabrillo Street, Planada, CA, 95365
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks · ID 1036075375
$0.85
PO Box 888, Planada, CA, 95365
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1040732090
$0.85
PO Box 938, Planada, CA, 95365
Held by Prepass Safety Alliance
Vendor checks · ID 1043015387
$0.85
PO Box 1454, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057274676
$0.85
PO Box 1326, Planada, CA, 95365
Held by Comenity Bank
Customer overpayments · ID 979142499
$0.84
2 possible associated properties
Same owner name elsewhere
- Zaragoza, Leticia L$0.90100% confidence
PO Box 1326, Planada, CA, 95365
- Zaragoza, Leticia L$0.03100% confidence
PO Box 1326, 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, Leticia L$0.90100% confidence
PO Box 314, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 983929333
$0.84
3 possible associated properties
Same owner name elsewhere
- Cisneros, Maria L$259.2698% confidence
2505 Lake Omega, El Paso, TX, 79936
- Cisneros, Maria L$1,291.0398% confidence
438 South Mott Street, Los Angeles, CA, 90033
- Cisneros, Maria L$432.9998% confidence
6218 East Olympic Boulevard, East Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Maria L$259.2698% confidence
PO Box 1009, Planada, CA, 95365
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987547261
$0.84
214 South Dana Court, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991829509
$0.84
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$0.8298% 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 868, Planada, CA, 95365
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994390831
$0.84
PO Box 712, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 994970885
$0.84
1 possible associated property
Same owner name elsewhere
- Moreno, Ector$34.6998% confidence
3724 Sealy Street Floor Up, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Ector$34.6998% confidence
72 South Bodega Avenue, Planada, CA, 95365
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995491555
$0.84
9060 Anza Street, Planada, CA, 95365
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1007956361
$0.84
3 possible associated properties
At this address
- Polino, Rosalin$1.1698% confidence
9060 Anza Street, Planada, CA, 95365
- Polino, April$0.0491% confidence
9060 Anza Street, Planada, CA, 95365
- Polino, Miguel$0.0891% confidence
9060 Anza 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.
- Polino, Rosalin$1.1698% confidence
PO Box 632, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1012134522
$0.84
1 possible associated property
Same owner name elsewhere
- Buendia, Savina Roxann$0.20100% confidence
PO Box 632, 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.
- Buendia, Savina Roxann$0.20100% confidence
PO Box 222, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1029843298
$0.84
PO Box 1199, Planada, CA, 95365
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033225950
$0.84
3 possible associated properties
Same owner name elsewhere
- Torres, Victor S.$9.0098% confidence
79 West Blossom Way, Hayward, CA, 94541
- Torres, Victor S$25.9198% confidence
1013 East 29th Street, Los Angeles, CA, 90011
- Torres, Victor S$25.6198% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Victor S.$9.0098% confidence
PO Box 1516, Planada, CA, 95365
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043987627
$0.84
3 possible associated properties
Same owner name elsewhere
- Moreno, Jesus R$246.2898% confidence
2202 Elaine Drive, Hondo, TX, 78861
- Moreno, Jesus R$124.0098% confidence
7328 Avenue I, Houston, TX, 77011
- Moreno, Jesus R$261.3798% confidence
5794 East Shields Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Jesus R$246.2898% confidence
PO Box 827, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045458188
$0.84
P O Box 1634, Planada, CA, 95365
Held by Fidelity Investments
Pension checks · ID 963627087
$0.83
3 possible associated properties
Same owner name elsewhere
- Duran, Armida$54.5098% confidence
9494 Falcon Court, Salinas, CA, 93907
- Duran, Armida$136.9098% confidence
PO Box 9623, El Paso, TX, 79902
- Duran, Armida$45.3698% confidence
5968 Anapaula Drive, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Armida$54.5098% confidence
95 Kino Court, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 967769656
$0.83
PO Box 1340, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 990273700
$0.83
2 possible associated properties
Same owner name elsewhere
- Perez, Norberto V$0.07100% confidence
PO Box 1340, Planada, CA, 95365
- Perez, Norberto V$59.99100% confidence
PO Box 1340, 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.
- Perez, Norberto V$0.07100% confidence
PO Box 1501, Planada, CA, 95365
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995460331
$0.83
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998353518
$0.83
PO Box 526, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1008596567
$0.83
1 possible associated property
Same owner name elsewhere
- Ortiz, Cinthia Araceli$0.89100% confidence
PO Box 526, 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.
- Ortiz, Cinthia Araceli$0.89100% confidence
925 Plainsburg Road Apt 985A, Planada, CA, 95365
Held by Green Dot Bank
Credit checks or memos · ID 1008893959
$0.83
9792 Stanford Avenue, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1014723146
$0.83
PO Box 544, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023411564
$0.83
1 possible associated property
Same owner name elsewhere
- Damianmanzo, Maribel$5.62100% confidence
58 South 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.
- Damianmanzo, Maribel$5.62100% confidence
PO Box 1166, Planada, CA, 95365
Held by Capital One Bank USA NA
Customer overpayments · ID 1024116082
$0.83
PO Box 1347, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 957631811
$0.82
PO Box 1739, Planada, CA, 95365
Held by T-Mobile USA
Accounts-receivable credit balance · ID 977880013
$0.82
1 possible associated property
Same owner name elsewhere
- Lupian, Alvaro$100.00100% confidence
PO Box 302, 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.
- Lupian, Alvaro$100.00100% confidence
1575 West Plainburg PO Box 1450, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 984001178
$0.82
214 South Dana Court, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991868706
$0.82
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 1731, Planada, CA, 95365
Held by Capital One Bank, National Association
Customer overpayments · ID 1000917854
$0.82
251 Gage Street, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1014725590
$0.82
2 possible associated properties
At this address
- Saleh, Maged A$0.7995% confidence
251 Gage Street, Planada, CA, 95365
- Saleh, Maged A$13.0095% confidence
251 Gage 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.
- Saleh, Maged A$0.7995% confidence
PO Box 1020, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026946378
$0.82
PO Box 399, Planada, CA, 95365
Held by Synchrony Bank
Co-owner on this record: Pena, Ersilia S
Accounts-receivable credit balance · ID 1026960482
$0.82
3 possible associated properties
Same owner name elsewhere
- Pena, Francisco J$1,994.0598% confidence
PO Box 1092, Sullivan City, TX, 78595
- Pena, Francisco J$500.0098% confidence
169 Jordan Avenue, San Jacinto, CA, 92583
- Pena, Francisco J$1,632.0198% confidence
San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Francisco J$1,994.0598% confidence
PO Box 399, Planada, CA, 95365
Held by Synchrony Bank
Co-owner on this record: Pena, Francisco J
Accounts-receivable credit balance · ID 1026960482
$0.82
3 possible associated properties
Same owner name elsewhere
- Pena, Ersilia S$1.00100% confidence
PO Box 399, Planada, CA, 95365
- Pena, Ersilia S$5.34100% confidence
PO Box 399, Planada, CA, 95365
- Pena, Ersilia S$20.40100% confidence
PO Box 399, 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.
- Pena, Ersilia S$1.00100% confidence
P O Box 1785, Planada, CA, 95365
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance · ID 1040170804
$0.82
214 South Dana Court, Planada, CA, 95365
Held by Hsbc Finance Corporation
Cashier's checks · ID 986577643
$0.81
3 possible associated properties
At this address
- Zaragoza, Martin$1.6198% confidence
214 South Dana Court, Planada, CA, 95365
- Zaragoza, Martin$0.8498% confidence
214 South Dana Court, Planada, CA, 95365
- Zaragoza, Martin$0.8298% 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$1.6198% confidence
PO Box 869, Planada, CA, 95365
Held by Commerce West Insurance Co
Premium refunds · ID 1001141432
$0.81
PO Box 1343, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1023743252
$0.81
PO Box 691, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1023936657
$0.81
PO Box 632, Planada, CA, 95365
Held by Csaa Insurance Exchange
Premium refunds · ID 1026400947
$0.81
2 possible associated properties
Same owner name elsewhere
- Buendia, Savina R$0.03100% confidence
PO Box 632, Planada, CA, 95365
- Buendia, Savina R$12.91100% confidence
365 Gage 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.
- Buendia, Savina R$0.03100% confidence
PO Box 352, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1029847164
$0.81
PO Box 1382, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 964098205
$0.80
PO Box 316, Planada, CA, 95365
Held by Upromise LLC
Misc intangible property · ID 964604927
$0.80
1 possible associated property
Same owner name elsewhere
- Ledezma, Jazmin$117.6198% confidence
1511 Early Boulevard, Early, TX, 76802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Jazmin$117.6198% confidence
PO Box 1432, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 966996489
$0.80