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 13, 2026 · official state programs
$10.00
9432 Haskell Street, Planada, CA, 95365
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988530842
$10.00
3 possible associated properties
Same owner name elsewhere
- Nava, Rafael$403.9798% confidence
Alberto Cossio No 105 3A Tangamanga, San Luis Potosi 78269, 00000
- Nava, Rafael$300.2398% confidence
10307 Latta Creek Drive, Katy, TX, 77494
- Nava, Rafael$4,319.6298% confidence
675 Wamblee Lane, San Jacinto, CA, 92582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Rafael$403.9798% confidence
15 South Cortez Avenue, Planada, CA, 95365
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance · ID 989105217
$10.00
5 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
At this address
- Regalado, Leticia$10.0098% confidence
15 South Cortez Avenue, Planada, CA, 95365
- Regalado, Alejandro$35.6291% confidence
15 South Cortez 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.
- Regalado, Leticia$169.6298% confidence
P.o. Box 618, Planada, CA, 95365
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance · ID 989105480
$10.00
294 South Zarate Court Apt South, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 990225125
$10.00
PO Box 1503, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991798207
$10.00
PO Box 1503, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991802722
$10.00
$10.00
$10.00
1 possible associated property
Same owner name elsewhere
- Betancourt, Pilar$52.0098% confidence
3535 Banbury Drive 120, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betancourt, Pilar$52.0098% confidence
PO Box 669, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995704183
$10.00
PO Box 1020, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995704184
$10.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Josefina R$0.1998% confidence
21060 Mack, Perris, CA, 92570
- Ortega, Josefina R$7.0098% confidence
Apt 28D 1600 West 5th Street, Oxnard, CA, 93030
- Ortega, Josefina R$92.7398% confidence
945 Chestnut Avenue 14, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Josefina R$0.1998% confidence
PO Box 1449, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995704185
$10.00
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 1715, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995704186
$10.00
3 possible associated properties
Same owner name elsewhere
- Campos, Ramon A$5.38100% confidence
PO Box 1715, Planada, CA, 95365
- Campos, Ramon A$0.40100% confidence
PO Box 1715, Planada, CA, 95365
- Campos, Ramon A$1.0098% confidence
8785 Almond Avenue, Dos Palos, CA, 93620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Ramon A$5.38100% confidence
9434 East Amistad Street, Planada, CA, 95365
Held by Rocket Close And Title Inc.
Escrow accounts · ID 996507594
$10.00
5 possible associated properties
Same owner name elsewhere
- Colmenero, Arturo$475.0098% confidence
500 Wayne Street, Dallas, TX, 75223
- Colmenero, Arturo$178.4198% confidence
2739 Bentley Avenue, Dallas, TX, 75211
- Colmenero, Arturo$232.4198% confidence
#### North Gateway Boulevard Apt ####, Forney, TX, 75126
At this address
- Colmenero, Arturo$3.5098% confidence
9434 East Amistad Street, Planada, CA, 95365
- Colmenero, Arturo$10.0298% confidence
9434 East Amistad 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.
- Colmenero, Arturo$475.0098% confidence
PO Box 1526, Planada, CA, 95365
Held by Travis Credit Union
Co-owner on this record: Rocha, Ruth A
Savings accounts · ID 996825985
$10.00
PO Box 1526, Planada, CA, 95365
Held by Travis Credit Union
Co-owner on this record: Rocha, Emma S
Savings accounts · ID 996825985
$10.00
PO Box 1722 216 Fancher Street, Planada, CA, 95365
Held by Valley Childrens Hospital
Refunds due · ID 997270416
$10.00
9345 East Broadway Street, Planada, CA, 93635
Held by Commonwealth Brands Inc.
Vendor checks · ID 997836889
$10.00
2 possible associated properties
At this address
- Broadway, Market$4.7298% confidence
9345 East Broadway Street, Planada, CA, 93635
- Broadway, Market$0.1298% confidence
9345 East Broadway Street, Planada, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadway, Market$4.7298% confidence
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998267874
$10.00
EmmaCA
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998285325
$10.00
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998396565
$10.00
PO Box 1383, Planada, CA, 95365
Held by Golden Valley Health Centers
Vendor checks · ID 998646632
$10.00
P O Box 1166, Planada, CA, 93365
Held by Golden Valley Health Centers
Vendor checks · ID 998646749
$10.00
Elena, Estrella Hernandez MariaCA
510 Gage Street, Planada, CA, 95365
Held by Abt Srbi Inc
Misc outstanding checks · ID 999302737
$10.00
292 Adame Court, Planada, CA, 95365
Held by Selma Motors Inc
Refunds due · ID 1000493860
$10.00
3 possible associated properties
At this address
- Herrera, Zuniga Rigoberto$1.1498% confidence
292 Adame Court, Planada, CA, 95365
- Herrera, Zuniga Eliza$1.1691% confidence
292 Adame Court, Planada, CA, 95365
- Herrera, Noemi$3.0091% confidence
292 Adame 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.
- Herrera, Zuniga Rigoberto$1.1498% confidence
PO Box 121, Planada, CA, 95365
Held by Mocse Federal Credit Union
Co-owner on this record: Vargas, Leticia
Savings accounts · ID 1001358151
$10.00
PO Box 121, Planada, CA, 95365
Held by Mocse Federal Credit Union
Co-owner on this record: Vargas, Salvador
Savings accounts · ID 1001358151
$10.00
PO Box 1606, Planada, CA, 95365
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1001969749
$10.00
292 Cody Avenue, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1002215351
$10.00
1 possible associated property
At this address
- Leyvasanchez, Viviana$7.5298% 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.
- Leyvasanchez, Viviana$7.5298% confidence
383 North Merced Street, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1002266723
$10.00
3 possible associated properties
Same owner name elsewhere
- Villagomez, Maria S$1.45100% confidence
PO Box 1778, Planada, CA, 95365
- Villagomez, Maria S$1.00100% confidence
11288 Lyra Avenue, Mira Loma, CA, 91752
- Villagomez, Maria S$0.4598% confidence
1279 Spark Street, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagomez, Maria S$1.45100% confidence
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003476211
$10.00
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003492237
$10.00
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003561917
$10.00
3 possible associated properties
Same owner name elsewhere
- Negrete, Carlos$166.0898% confidence
##### Maham Road #####, Dallas, TX, 75240
- Negrete, Carlos$1,564.0798% confidence
CA
- Negrete, Carlos$108.5698% confidence
26991 Via La Mirada, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Negrete, Carlos$166.0898% confidence
PO Box 1593, Planada, CA, 95365
Held by Tennille V Western Union Qsf
Refunds due · ID 1003837822
$10.00
3 possible associated properties
Same owner name elsewhere
- Santillan, Anabel$4.15100% confidence
9402 Broadrick, Planada, CA, 95365
- Santillan, Anabel$1.76100% confidence
PO Box 1593, Planada, CA, 95365
- Santillan, Anabel$0.05100% confidence
PO Box 1593, 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.
- Santillan, Anabel$4.15100% confidence
PO Box 652, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003991308
$10.00
95365 PO Box 1505, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004077074
$10.00
1 possible associated property
At this address
- Bedolla, M$0.5998% confidence
95365 PO Box 1505, 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.
- Bedolla, M$0.5998% confidence
1709 Matisse Lane, Planada, CA, 95365
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1004553433
$10.00
9402 Stanford Avenue, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1007015622
$10.00
9643 East Broadway Street, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1008628826
$10.00
81 South Dana Avenue, Planada, CA, 95365
Held by The Pep Boys
Misc outstanding checks · ID 1008725211
$10.00
1 possible associated property
At this address
- Puente, Angelica$4.6398% confidence
81 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.
- Puente, Angelica$4.6398% confidence
Arguello Drive 1392, Planada, CA, 95365
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009243642
$10.00
303 Play Road, Planada, CA, 95365
Held by Continental Exchange Solutions Inc
Misc outstanding checks · ID 1010052153
$10.00
290 Fancher Street, Planada, CA, 95365
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012691871
$10.00
1 possible associated property
At this address
- Leon, Noe$3.0098% confidence
290 Fancher 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.
- Leon, Noe$3.0098% confidence
PO Bx 1361, Planada, CA, 95365
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013296699
$10.00
9392 Stanford Avenue, Planada, CA, 95365
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013451251
$10.00
1 possible associated property
At this address
- Milla, Miguel D$42.9491% confidence
9392 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.
- Milla, Miguel D$42.9491% confidence
PO Box 1108, Planada, CA, 95365
Held by Publishers Clearing House LLC
Accounts payable · ID 1014142813
$10.00
PO Box 982, Planada, CA, 95365
Held by Publishers Clearing House LLC
Accounts payable · ID 1014143721
$10.00
9425 Haskell Street, Planada, CA, 95365
Held by Publishers Clearing House LLC
Accounts payable · ID 1014145416
$10.00
3 possible associated properties
At this address
- Corn, Patsy$8.2698% confidence
9425 Haskell Street, Planada, CA, 95365
- Corn, Patsy$4.0098% confidence
9425 Haskell Street, Planada, CA, 95365
- Corn, Patsy$37.0098% confidence
9425 Haskell 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.
- Corn, Patsy$8.2698% confidence
C/o Planada Elementary School 9525 East Broderick PO Box 236, Planada, CA, 95365
Held by Scholastic Book Clubs Inc
Refunds due · ID 1015044536
$10.00
4009 Timahoe Drive, Planada, CA, 95365
Held by Sutter Gould Medical Foundation
Refunds due · ID 1015245611
$10.00
4 possible associated properties
Same owner name elsewhere
- Kahlon, Navdeep$33.1098% confidence
4009 Timahoe Drive, Modesto, CA, 95356
At this address
- Kahlon, Navdeep$5.0098% confidence
4009 Timahoe Drive, Planada, CA, 95365
- Kahlon, Navdeep$15.0098% confidence
4009 Timahoe Drive, Planada, CA, 95365
- Kahlon, Navdeep$15.0098% confidence
4009 Timahoe Drive, 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.
- Kahlon, Navdeep$33.1098% confidence
355 Vallejo Avenue, Planada, CA, 95365
Held by American Modern Insurance Group Inc
Co-owner on this record: Gonzalez, Lilia
Premium refunds · ID 1019372241
$10.00
3 possible associated properties
At this address
- Gonzalez, Manuel$13.6198% confidence
355 Vallejo Avenue, Planada, CA, 95365
- Gonzalez, Mariela$0.0391% confidence
355 Vallejo Avenue, Planada, CA, 95365
- Gonzalez, Lilia$1.4591% confidence
355 Vallejo 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.
- Gonzalez, Manuel$13.6198% confidence
355 Vallejo Avenue, Planada, CA, 95365
Held by American Modern Insurance Group Inc
Co-owner on this record: Gonzalez, Manuel
Premium refunds · ID 1019372241
$10.00
3 possible associated properties
At this address
- Gonzalez, Lilia$1.4598% confidence
355 Vallejo Avenue, Planada, CA, 95365
- Gonzalez, Lilia$3.4098% confidence
355 Vallejo Avenue, Planada, CA, 95365
- Gonzalez, Mariela$0.0391% confidence
355 Vallejo 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.
- Gonzalez, Lilia$1.4598% confidence
516 Gage Street, Planada, CA, 95365
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019561560
$10.00
1 possible associated property
At this address
- Campos, JR Henry$7.1998% confidence
516 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.
- Campos, JR Henry$7.1998% confidence
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019811714
$10.00
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019701748
$10.00
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019783641
$10.00
9451 Krafft Road, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1020609412
$10.00
2 possible associated properties
Same owner name elsewhere
- Fonda, Darla$0.15100% confidence
PO Box 442, Planada, CA, 95365
- Fonda, Darla$29.1598% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonda, Darla$0.15100% confidence
PO Box 607, Planada, CA, 95365
Held by Caremarkpcs L L C
Accounts payable · ID 1021974519
$10.00
P O Box 1501, Planada, CA, 95365
Held by Golden Valley Health Centers
Vendor checks · ID 1022169446
$10.00
P O Box 1609, Planada, CA, 95365
Held by Golden Valley Health Centers
Vendor checks · ID 1022169635
$10.00
335 North Sutter Street, Planada, CA, 95365
Held by Mapfre Insurance Co
Premium refunds · ID 1022254270
$10.00
1 possible associated property
At this address
- Soto, Rafael$4.0098% confidence
335 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.
- Soto, Rafael$4.0098% confidence
PO Box 366, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Garcia, Maria E
Cashier's checks · ID 1027318255
$10.00
PO Box 366, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Garcia, Camilo
Cashier's checks · ID 1027318255
$10.00
11 Division Street, Planada, CA, 95365
Held by Bare Associates International Inc
Misc outstanding checks · ID 1027635035
$10.00
2 possible associated properties
At this address
- Saldana, Leticia A$12.1895% confidence
11 Division Street, Planada, CA, 95365
- Saldana, Laticia$4.2891% 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.
- Saldana, Leticia A$12.1895% confidence
100 South Dana Avenue, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1031421474
$10.00
PO Box 1401, Planada, CA, 95365
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031505897
$10.00
PO Box 564, Planada, CA, 95365
Held by Publishers Clearing House LLC
Accounts payable · ID 1037547379
$10.00
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1037992910
$10.00
9105 Anza Street, Planada, CA, 95365
Held by Fanduel Deposits LLC
Misc intangible property · ID 1038050932
$10.00
2 possible associated properties
At this address
- Baeza, Ignacio V$3.0095% confidence
9105 Anza Street, Planada, CA, 95365
- Baeza, Josefina$4.7691% confidence
9105 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.
- Baeza, Ignacio V$3.0095% confidence
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038783829
$10.00
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038789868
$10.00
423 Gage Street, Planada, CA, 95365
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1041046181
$10.00
1 possible associated property
At this address
- Urquiza, Ashley Ivette$8.0095% confidence
423 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.
- Urquiza, Ashley Ivette$8.0095% confidence
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1041987142
$10.00
9364 Bigler Drive Apt 133, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042568574
$10.00
5 possible associated properties
Same owner name elsewhere
- Martinez, Bianca C$1.6598% confidence
42 Casablanca Street, CA, 94506
- Martinez, Bianca C$1.8098% confidence
4809 39th Avenue, Sacramento, CA, 95824
- Martinez, Bianca C$32.4798% confidence
229 South Marie Place, Orange, CA, 92868
At this address
- Martinez, Santiago$6.6891% confidence
9364 Bigler Drive Apt 133, Planada, CA, 95365
- Martinez, Mendoza Maria$23.0891% 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.
- Martinez, Bianca C$1.6598% confidence
450 Merced Street, Planada, CA, 95365
Held by Elevance Health Inc
Premium refunds · ID 1042668470
$10.00
1 possible associated property
At this address
- Velazco, Itzel Lopez$17.0091% confidence
450 Merced 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.
- Velazco, Itzel Lopez$17.0091% confidence
9364 Bigler Drive Apt 135, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043934729
$10.00
1 possible associated property
At this address
- Xiong, Sheng$106.2698% confidence
9364 Bigler Drive Apt 135, 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.
- Xiong, Sheng$106.2698% confidence
1529 Plainburg Road Apt A, Planada, CA, 95365
Held by Bristol West Holdings Inc
Premium refunds · ID 1044212576
$10.00
PO Box 1321, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 1044770451
$10.00
72 Division Street, Planada, CA, 95365
Held by Paypal
Misc intangible property · ID 1046455157
$10.00
173 South Dana Court, Planada, CA, 95365
Held by Paypal
Misc intangible property · ID 1046557417
$10.00
925 North Plainsburg Road, Planada, CA, 95365
Held by Paypal
Misc intangible property · ID 1046485176
$10.00
1 possible associated property
At this address
- Martinez, Emily$1.5391% confidence
925. North Plainsburg 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.
- Martinez, Emily$1.5391% confidence
Hernandez, Coronado DominiqueCA
P.o. Box 556, Planada, CA, 95365
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1035042524
$9.99
263 Dana Court, Planada, CA, 95365
Held by Bank Of Stockton
Co-owner on this record: Lemus, Gerardo
Cashier's checks · ID 984512734
$9.98
263 Dana Court, Planada, CA, 95365
Held by Bank Of Stockton
Co-owner on this record: Menera, Javier
Cashier's checks · ID 984512734
$9.98
3 possible associated properties
Same owner name elsewhere
- Lemus, Gerardo$926.3098% confidence
4405 Garnett Street, Austin, TX, 78745
- Lemus, Gerardo$1,713.7798% confidence
28481 Hidden Hills Drive, Santa Clarita, CA, 91390
- Lemus, Gerardo$2,396.4498% confidence
28481 Hidden Hills Drive, Santa Clarita, CA, 91390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemus, Gerardo$926.3098% confidence
PO Box 41, Planada, CA, 95365
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1035919965
$9.98
PO Box 41, Planada, CA, 95365
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1035926953
$9.98
PO Box 366, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038658158
$9.98
PO Box 41, Planada, CA, 95365
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1040729352
$9.98
PO Box 41, Planada, CA, 95365
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 1040729360
$9.98
PO Box 1797, Planada, CA, 95365
Held by Comenity Capital Bank
Refunds due · ID 1041331080
$9.96
JoseCA
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019809283
$9.95
PO Box 1027, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 1033338610
$9.93
9184 East Highway 140, Planada, CA, 95365
Held by M & T Bank
Co-owner on this record: Garcia, Alfredo G
Outstanding official checks · ID 993428566
$9.91
1 possible associated property
At this address
- Martinez, Miguel$30.6195% confidence
9184 East Highway 140, 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.
- Martinez, Miguel$30.6195% confidence
9184 East Highway 140, Planada, CA, 95365
Held by M & T Bank
Co-owner on this record: Martinez, Miguel A
Outstanding official checks · ID 993428566
$9.91
3913 Monteview Drive, Planada, CA, 95365
Held by Tennille V Western Union Qsf
Refunds due · ID 1003838426
$9.91
P.o. Box 1301, Planada, CA, 95365
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments · ID 991735893
$9.90
57 South Kino Court, Planada, CA, 95365
Held by Comenity Bank
Refunds due · ID 1014217191
$9.88
1 possible associated property
At this address
- Bueno, Angelica$3.0098% confidence
57 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.
- Bueno, Angelica$3.0098% confidence
PO Box 1587, Planada, CA, 95365
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957470468
$9.84
318 Gage Street, Planada, CA, 95365
Held by Mapfre Insurance Co
Premium refunds · ID 1005948816
$9.83
243 Leon Court, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 997159227
$9.82
2 possible associated properties
Same owner name elsewhere
- Alvarez, Belinda$250.0098% confidence
1123 East Mahl, Edinburg, TX, 78359
- Alvarez, Belinda$234.7198% confidence
30714 Melcrest Estates Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Belinda$250.0098% confidence