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 12, 2026 · official state programs
PO Box 124, Planada, CA, 95365
Held by Prepass Safety Alliance
Vendor checks · ID 1043015420
$22.80
3 possible associated properties
Same owner name elsewhere
- Perez, Trucking$109.7898% confidence
11301 Rearview Lane, Coupland, TX, 78615
- Perez, Trucking$242.8498% confidence
3909 Livingston Avenue, Fort Worth, TX, 76110
- Perez, Trucking$330.3298% confidence
80 West Orange, Prterville,, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Trucking$109.7898% confidence
PO Box 1566 9348 Brodrick, Planada, CA, 95365
Held by General Mills Inc
Wages, payroll, salaries · ID 954736356
$22.75
$22.73
PO Box 916, Planada, CA, 95365
Held by Ipfs Corp
Misc outstanding checks · ID 969070445
$22.70
2 possible associated properties
Same owner name elsewhere
- Tinoco, Silvia$218.0098% confidence
PO Box 1038, League City, TX, 77574
- Tinoco, Silvia$312.8198% confidence
6507 Prosper Street, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinoco, Silvia$218.0098% confidence
PO Box 626, Planada, CA, 95365
Held by Ge Money
Accounts-receivable credit balance · ID 960121224
$22.60
3 possible associated properties
Same owner name elsewhere
- Contreras, Josefina C$0.40100% confidence
PO Box 626, Planada, CA, 95365
- Contreras, Josefina C$0.40100% confidence
PO Box 626, Planada, CA, 95365
- Contreras, Josefina C$3.4898% confidence
9723 Lehigh Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Josefina C$0.40100% confidence
8970 Topeka Street, Planada, CA, 95365
Held by State Of California Savings Plus
Aggregate account balances · ID 966181982
$22.53
3 possible associated properties
Same owner name elsewhere
- Aguilera, Bibiana$16.94100% confidence
PO Box 1550, Planada, CA, 95365
- Aguilera, Bibiana$1.0098% confidence
C/o La Marina Preschool 115 South Sepulveda Boulevard, Manhattan Beach, CA, 90266
- Aguilera, Bibiana$1.0498% confidence
1412 Harrison Street, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilera, Bibiana$16.94100% confidence
C/o Zciscust Pox Box 1282, Planada, CA, 95365
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057030807
$22.53
204 Fancher Street, Planada, CA, 95365
Held by Nature'S Sunshine Products Inc.
Commissions · ID 1010046755
$22.50
3 possible associated properties
At this address
- Andrade, Maria$255.9098% confidence
204 Fancher Street, Planada, CA, 95365
- Andrade, Maria$25.0698% confidence
204 Fancher Street, Planada, CA, 95365
- Andrade, Maria$91.5898% confidence
204 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.
- Andrade, Maria$255.9098% confidence
1575 North Plainsburg Road Apt D, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038680795
$22.44
PO Box 1479, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038779048
$22.36
309 Moreno Court, Planada, CA, 95365
Held by First National Bank Of Omaha
Savings accounts · ID 1010948455
$22.30
3 possible associated properties
Same owner name elsewhere
- Giles, Francisco JR$14.9498% confidence
508 East Mission Avenue Apt 401, Escondido, CA, 92025
- Giles, Francisco JR$35.6498% confidence
508 East Mission Avenue Apt 401, Escondido, CA, 92025
At this address
- Giles, Francisco$590.0098% confidence
309 Moreno 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.
- Giles, Francisco JR$14.9498% confidence
PO Box 1241, Planada, CA, 95365
Held by Gmac Insurance Management Corp
Premium refunds · ID 997239617
$22.28
Lupian, Aguilar Jose ArmandoCA
PO Box 1697, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038725969
$22.26
PO Box 174, Planada, CA, 95365
Held by Cit Bank N.a.
Misc outstanding checks · ID 985236288
$22.24
PO Box 854, Planada, CA, 95365
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1009809427
$22.20
3 possible associated properties
Same owner name elsewhere
- Maldonado, Filiberto$79.5598% confidence
849 South Norfolk Street, San Mateo, 94401
- Maldonado, Filiberto$50.9798% confidence
3410 Santa Teresa, Mission, TX, 78572
- Maldonado, Filiberto$79.0298% confidence
3512 Katrina Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Filiberto$79.5598% confidence
9187 Arguello Drive, Planada, CA, 95365
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 1019857084
$22.16
1 possible associated property
At this address
- Morales, Luis$69.9598% confidence
9187 Arguello 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.
- Morales, Luis$69.9598% confidence
$22.14
3 possible associated properties
Same owner name elsewhere
- McCorry, W F$9.26100% confidence
Planada, CA, 95365
- McCorry, W F$0.4498% confidence
C/o Kathleen Crookham 2615 2nd Avenue, Merced, CA, 95340
- McCorry, W F$0.2498% confidence
C/o Kathleen Crookham 2615 2nd Avenue, 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.
- McCorry, W F$9.26100% confidence
PO Box 876, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044103752
$22.07
6131 Corss Road, Planada, CA, 95365
Held by Government Employees Insurance Company
Co-owner on this record: Campbell, Kristine
Premium refunds · ID 985803262
$22.06
3 possible associated properties
Same owner name elsewhere
- Campbell, Ken P$70.2098% confidence
1560 San Tomas Aguino, San Jose, 95130
- Campbell, Ken P$38.0098% confidence
1560 San Tomas Aquino No. 27, San Jose, CA, 95130
At this address
- Campbell, Kristine$22.0691% confidence
6131 Corss 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.
- Campbell, Ken P$70.2098% confidence
6131 Corss Road, Planada, CA, 95365
Held by Government Employees Insurance Company
Co-owner on this record: Campbell, Ken P
Premium refunds · ID 985803262
$22.06
1 possible associated property
At this address
- Campbell, Ken P$22.0691% confidence
6131 Corss 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.
- Campbell, Ken P$22.0691% confidence
PO Box 37, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963385388
$22.00
PO Box 1649, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 995003656
$22.00
3 possible associated properties
Same owner name elsewhere
- Torres, Yuritze L$22.00100% confidence
PO Box 1649, Planada, CA, 95365
- Torres, Yuritze L$2.5598% confidence
6885 California Street, Winton, CA, 95388
- Torres, Yuritze L$1.7098% confidence
6885 California Street, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Yuritze L$22.00100% confidence
PO Box 1649, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 995003657
$22.00
3 possible associated properties
Same owner name elsewhere
- Torres, Yuritze L$22.00100% confidence
PO Box 1649, Planada, CA, 95365
- Torres, Yuritze L$2.5598% confidence
6885 California Street, Winton, CA, 95388
- Torres, Yuritze L$1.7098% confidence
6885 California Street, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Yuritze L$22.00100% confidence
9098 East Stanford Avenue, Planada, CA, 95365
Held by Infinity Insurance Company
Premium refunds · ID 1018911070
$22.00
PO Box 1698, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1031306391
$21.95
2 possible associated properties
Same owner name elsewhere
- Cerna, Gabriela R$2.45100% confidence
PO Box 1698, Planada, CA, 95365
- Cerna, Gabriela R$0.03100% confidence
PO Box 1698, 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.
- Cerna, Gabriela R$2.45100% confidence
PO Box 1648, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 996559586
$21.88
PO Box 819, Planada, CA, 95365
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026079740
$21.84
P.o. Box 1705, Planada, CA, 95365
Held by Wal Mart Stores Inc
Wages, payroll, salaries · ID 953272518
$21.80
478 Gwin Street, Planada, CA, 95365
Held by Central Ca Child Development Services In
Expense checks · ID 991212251
$21.80
444 North Cabrillo Street, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 998220355
$21.80
1 possible associated property
At this address
- Velazco, Sandoval Ene$46.2691% confidence
444 North Cabrillo 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, Sandoval Ene$46.2691% confidence
9401 Amistad Street PO Box 998, Planada, CA, 95365
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031752766
$21.79
3 possible associated properties
At this address
- Perez, Theodore$48.7698% confidence
9401 Amistad Street PO Box 998, Planada, CA, 95365
- Perez, Theodore$45.2098% confidence
9401 Amistad Street PO Box 998, Planada, CA, 95365
- Perez, Theodore$18.5298% confidence
9401 Amistad Street PO Box 998, 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, Theodore$48.7698% confidence
9401 Amistad Street PO B, Planada, CA, 95365
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031752766
$21.79
3 possible associated properties
At this address
- Theodore, Perez$48.7698% confidence
9401 Amistad Street PO B, Planada, CA, 95365
- Theodore, Perez$45.2098% confidence
9401 Amistad Street PO B, Planada, CA, 95365
- Theodore, Perez$18.5298% confidence
9401 Amistad Street PO B, 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.
- Theodore, Perez$48.7698% confidence
9174 East Childs Avenue, Planada, CA, 95365
Held by Target Corporation
Wages, payroll, salaries · ID 980874176
$21.78
2 possible associated properties
Same owner name elsewhere
- Rojas, Noel C$0.1198% confidence
1025 Southwood Drive Apt South, San Luis Obispo, CA, 93401
- Rojas, Noel C$0.7498% confidence
1025 Southwood Drive Apt South, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Noel C$0.1198% confidence
43 Live Oak Street, Planada, CA, 95365
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027969041
$21.76
2 possible associated properties
Same owner name elsewhere
- Rosales, Crisoforo$149.0098% confidence
329 South Harbor, Santa Ana, CA, 92704
- Rosales, Crisoforo$11.2398% confidence
421 North Broadway, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Crisoforo$149.0098% confidence
PO Box 506, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Luis C
Cashier's checks · ID 1043683447
$21.76
PO Box 506, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandezlara, Sandra D
Cashier's checks · ID 1043683447
$21.76
$21.72
PO Box 1638, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 964346950
$21.71
PO Box 1187, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 967769245
$21.71
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Jeronimo$345.9598% confidence
Montes Rocallosos #411 Colonia San Agostin, San Pedro Garza Garc, 00000
- Rodriguez, Jeronimo$217.5098% confidence
#### Melody ####, Dallas, TX, 75231
- Rodriguez, Jeronimo$525.5698% confidence
#### Lovers Lane ####, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jeronimo$345.9598% confidence
PO Box 716, Planada, CA, 95365
Held by Safeco Ins Co Of America
Co-owner on this record: Cortez, Gerardo
Premium refunds · ID 980273732
$21.70
PO Box 716, Planada, CA, 95365
Held by Safeco Ins Co Of America
Co-owner on this record: Cortez, Eva
Premium refunds · ID 980273732
$21.70
48 Santa Fe Avenue, Planada, CA, 95365
Held by Capital One NA
Co-owner on this record: Zaragoza, Bianca
Accounts payable · ID 1041490671
$21.67
10220E Gerard Avenue, Planada, CA, 95365
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983251748
$21.66
PO Box 682, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023380585
$21.64
1 possible associated property
Same owner name elsewhere
- Almanza, Maria B$0.07100% confidence
PO Box 682, 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.
- Almanza, Maria B$0.07100% confidence
PO Box 1776, Planada, CA, 95365
Held by The Pep Boys
Misc outstanding checks · ID 1008725214
$21.55
PO Box 32, Planada, CA, 95365
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022063429
$21.50
3 possible associated properties
Same owner name elsewhere
- Moreno, Oliverio S$50.00100% confidence
PO Box 32, Planada, CA, 95365
- Moreno, Oliverio S$159.00100% confidence
PO Box 32, Planada, CA, 95365
- Moreno, Oliverio S$128.00100% confidence
PO Box 32, 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, Oliverio S$50.00100% confidence
PO Box 1435, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103069
$21.44
1 possible associated property
Same owner name elsewhere
- Ocampo, Marisela G$0.92100% confidence
316 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.
- Ocampo, Marisela G$0.92100% confidence
316 Fancher Street, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103069
$21.44
9345 East Broadway Street, Planada, CA, 95365
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1034280714
$21.40
2 possible associated properties
At this address
- Broadway, Market$1,061.4091% confidence
9345 East Broadway Street, Planada, CA, 95365
- Broadway, Market$132.4391% confidence
9345 East Broadway 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.
- Broadway, Market$1,061.4091% confidence
Haynes Equipment Erectors IncCA
PO Box 1112, Planada, CA, 95365
Held by Fastenal Company
Accounts-receivable credit balance · ID 1021326779
$21.37
3 possible associated properties
Same owner name elsewhere
- Haynes Equipment Erectors Inc$4.82100% confidence
PO Box 1112, Planada, CA, 95365
- Haynes Equipment Erectors Inc$497.06100% confidence
PO Box 1112, Planada, CA, 95365
- Haynes Equipment Erectors Inc$101.33100% confidence
PO Box 1112, 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.
- Haynes Equipment Erectors Inc$4.82100% confidence
$21.36
$21.36
PO Box 1420, Planada, CA, 95365
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959298744
$21.29
3 possible associated properties
Same owner name elsewhere
- Flores, Javier M$62.4098% confidence
4846 East Oslee Avenue, Fresno, CA, 93727
- Flores, Javier M$44.6498% confidence
125 East Truslow, Fullerton, CA, 92632
- Flores, Javier M$28.0098% confidence
600 West Fesler, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Javier M$62.4098% confidence
PO Box 1771, Planada, CA, 95365
Held by Wm Corporate Services Inc
Accounts payable · ID 964403688
$21.28
9596 Haskell Street, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057272654
$21.19
PO Box 907, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 994901185
$21.16
3 possible associated properties
Same owner name elsewhere
- Adame, Juanita$110.00100% confidence
PO Box 907, Planada, CA, 95365
- Adame, Juanita$340.0098% confidence
00000
- Adame, Juanita$149.8698% confidence
2401 Stone Hollow Drive Apt 308, Brenham, TX, 77833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adame, Juanita$110.00100% confidence
$21.15
PO Box 316, Planada, CA, 95365
Held by New York Life Insurance Co
Premium refunds · ID 958895345
$21.14
3 possible associated properties
Same owner name elsewhere
- Bautista, Ermelinda$4.53100% confidence
PO Box 316, Planada, CA, 95365
- Bautista, Ermelinda$2.59100% confidence
PO Box 316, Planada, CA, 95365
- Bautista, Ermelinda$4.47100% confidence
PO Box 316, 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.
- Bautista, Ermelinda$4.53100% confidence
P.o. Box 1303, Planada, CA, 95365
Held by Dole Packaged Foods LLC
Wages, payroll, salaries · ID 956232816
$21.12
973 East Broadway Street, Planada, CA, 95365
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979404738
$21.09
1 possible associated property
At this address
- Ramirez, Gabriela$10.9098% confidence
973 East Broadway 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.
- Ramirez, Gabriela$10.9098% confidence
131 Live Oak Street, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 998214860
$21.08
PO Box 998, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 983691261
$21.03
PO Box 203, Planada, CA, 95365
Held by Enriquez V Global Modular Inc
Wages, payroll, salaries · ID 1039773114
$21.03
P O Box 217, Planada, CA, 95365
Held by Globe Life Inc
Individual policy benefit/Clm · ID 959035476
$21.00
PO Box 1366, Planada, CA, 95365
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 992689346
$20.97
3 possible associated properties
Same owner name elsewhere
- Cervantes, Tom A$1.1298% confidence
523 Spur Court, Merced, CA, 95341
- Cervantes, Tom A$2.0298% confidence
523 Spur Court, Merced, CA, 95341
- Cervantes, Tom A$48.1098% confidence
1408 Don Pedro Road, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Tom A$1.1298% confidence
233 South Dana Court, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026932220
$20.84
3 possible associated properties
At this address
- Gonzales, Claudia$0.0398% confidence
233 South Dana Court, Planada, CA, 95365
- Gonzales, Claudia$5.4198% confidence
233 South Dana Court, Planada, CA, 95365
- Gonzales, Eduardo$5.4191% confidence
233 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.
- Gonzales, Claudia$0.0398% confidence
9215 A East Highway, Planada, CA, 95365
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995111237
$20.82
5 possible associated properties
Same owner name elsewhere
- San Joaquin Drug Inc$13.67100% confidence
PO Box 1636, Planada, CA, 95365
- San Joaquin Drug Inc$12.74100% confidence
9215 East Highway 140, Planada, CA, 95365
At this address
- San Joaquin Drug Inc$1.6598% confidence
9215 A East Highway, Planada, CA, 95365
- San Joaquin Drug Inc$4.1698% confidence
9215 A East Highway, Planada, CA, 95365
- San Joaquin Drug Inc$4.1698% confidence
9215 A East Highway, 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.
- San Joaquin Drug Inc$13.67100% confidence
PO Box 556, Planada, CA, 95365
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1013758776
$20.74
PO Box 615, Planada, CA, 95365
Held by General Motors Financial Comp
Refunds due · ID 1047908599
$20.70
PO Box 1566, Planada, CA, 95365
Held by Educational Employee'S Credit Union
Co-owner on this record: Garcia, Virginia
Savings accounts · ID 985114293
$20.65
$20.57
2 possible associated properties
Same owner name elsewhere
- Cortes, Antonio S$6.43100% confidence
PO Box 927, Planada, CA, 95365
- Cortes, Antonio S$23.25100% confidence
9726 Stanford Avenue 927, Planda, 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.
- Cortes, Antonio S$6.43100% confidence
PO Box 1265, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1011752481
$20.53
9799 East Standford, Planada, CA, 95365
Held by Citibank N A
Cashier's checks · ID 1018450802
$20.51
4 possible associated properties
Same owner name elsewhere
- Hopkins, Melissa$557.0498% confidence
7622 Impala Drive, Corpus Christi, TX, 78414
- Hopkins, Melissa$100.0098% confidence
18815 Blinka Road, Waller, TX, 77484
- Hopkins, Melissa$2,805.2598% confidence
7622 Impala Drive, Corpus Christi, TX, 78414
At this address
- Hopkins, Michael J$20.5191% confidence
9799 East Standford, 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.
- Hopkins, Melissa$557.0498% confidence
9799 East Standford, Planada, CA, 95365
Held by Citibank N A
Cashier's checks · ID 1018450802
$20.51
4 possible associated properties
Same owner name elsewhere
- Hopkins, Michael J$48.7798% confidence
810 Camino Real #101, Redondo Beach, CA, 90277
- Hopkins, Michael J$78.0098% confidence
00000
- Hopkins, Michael J$29.9698% confidence
Jayne R Hopkins 3400 Deep Landing Road, Huntingtown, MD, 20639
At this address
- Hopkins, Melissa$20.5191% confidence
9799 East Standford, 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.
- Hopkins, Michael J$48.7798% confidence
PO Box 1194, Planada, CA, 95365
Held by Pier 1 Imports Inc
Underlying shares or outstanding certificates · ID 985655546
$20.50
424 Gwinn Street, Planada, CA, 95365
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036431985
$20.50
287 South Dama Court, Planada, CA, 95365
Held by Comenity Bank
Refunds due · ID 1006924991
$20.49
9495 Haskell Street, Planada, CA, 95365
Held by Continental American Insurance Company
Premium refunds · ID 1031749225
$20.49
1 possible associated property
At this address
- Garcia, Erica L$3.0391% confidence
9495 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.
- Garcia, Erica L$3.0391% confidence
PO Box 85, Planada, CA, 95365
Held by State Compensation Insurance Fund
Premium refunds · ID 981284290
$20.44
163 Market Street, Planada, CA, 95365
Held by Bank Of America - California NA (318)
Savings accounts · ID 984937130
$20.42
PO Box 1321, Planada, CA, 95365
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 986433110
$20.42
PO Box 399, Planada, CA, 95365
Held by General Electric Life Insurance
Co-owner on this record: Pena, Ersilia S
Accounts-receivable credit balance · ID 988838702
$20.40
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 General Electric Life Insurance
Co-owner on this record: Pena, Francisco J
Accounts-receivable credit balance · ID 988838702
$20.40
3 possible associated properties
Same owner name elsewhere
- Pena, Ersilia S$1.00100% confidence
PO Box 399, Planada, CA, 95365
- Pena, Ersilia S$0.82100% confidence
PO Box 399, Planada, CA, 95365
- Pena, Ersilia S$5.34100% 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
Unknown, Planada, CA, 95365
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038844800
$20.40
PO Box 11, Planada, CA, 95365
Held by Caremarkpcs L L C
Accounts payable · ID 1045106776
$20.40
PO Box 1358, Planada, CA, 95365
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037582141
$20.26
PO Box 1463, Planada, CA, 95365
Held by Tennille V Western Union Qsf
Refunds due · ID 1003834354
$20.23
PO Box 395 Planada, Planada, CA, 95365
Held by Wellcare Prescription Insurance Inc
Vendor checks · ID 998586535
$20.20
1 possible associated property
Same owner name elsewhere
- Joe, Ybarra$43.1498% confidence
1010 Howell Street, Big Spring, TX, 79720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joe, Ybarra$43.1498% confidence
PO Box 1691, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 964386664
$20.16
PO Box 98, Planada, CA, 95365
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 963607944
$20.13
1 possible associated property
Same owner name elsewhere
- Merced Milling Co Inc$246.99100% confidence
PO Bx 98, 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.
- Merced Milling Co Inc$246.99100% confidence
PO Box 1463, Planada, CA, 95365
Held by Primerica Life Insurance Company
Premium refunds · ID 1018000983
$20.08
PO Box 1053, Planada, CA, 95365
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 997854167
$20.07
9791 Haskell Street, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038687164
$20.06
PO Box 201, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 964376869
$20.04
PO Box 1138, Planada, CA, 95365
Held by Best Buy Co Inc & Subs
Refunds due · ID 954583118
$20.00
9756 East Stanford, Planada, CA, 95365
Held by The Golden 1 Credit Union
Savings accounts · ID 957054191
$20.00
39 North Live Oak Street, Planada, CA, 95365
Held by McClatchy Newspapers Inc DBA M
Aggregate uncashed checks · ID 964563513
$20.00
1425 Oasis Lane, Planada, CA, 95365
Held by Behr Process Corporation
Refunds due · ID 966698051
$20.00
PO Box 669, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance · ID 966778325
$20.00
9223 Arguello Drive, Planada, CA, 95365
Held by Best Buy Co Inc & Subs
Refunds due · ID 969140157
$20.00
1 possible associated property
At this address
- Gonzalez, Efren$10.0098% confidence
9223 Arguello 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.
- Gonzalez, Efren$10.0098% confidence