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, Planada, CA, 95365
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004182565
$25.00
9786 Haskell Avenue, Planada, CA, 95365
Held by Metabank NA
Misc intangible property · ID 1005111995
$25.00
1521 North Plainsburg Road, Planada, CA, 95365
Held by Via Renewables
Accounts-receivable credit balance · ID 1005204867
$25.00
3 possible associated properties
Same owner name elsewhere
- Tapia, Agustin S$1.37100% confidence
PO Box 1722, Planada, CA, 95365
- Tapia, Agustin S$85.2098% confidence
1135 Luchessi Drive 4, San Jose, CA, 95118
- Tapia, Agustin S$32.6098% confidence
11420 South Denver Avenue, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Agustin S$1.37100% confidence
PO Box 553, Planada, CA, 95365
Held by Foster Poultry Farms
Vendor checks · ID 1008462788
$25.00
PO Box 874, Planada, CA, 95365
Held by Foster Poultry Farms
Vendor checks · ID 1008464696
$25.00
1599 Bulcena Street, Planada, CA, 95365
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012933782
$25.00
179 Market Street, Planada, CA, 95365
Held by Fiesta Insurance Franchise Corp
Premium refunds · ID 1014493681
$25.00
3 possible associated properties
Same owner name elsewhere
- Bahena, Benito$55.2698% confidence
20516 Catalina Avenue, Torrance, CA, 90502
- Bahena, Benito$56.3198% confidence
12804 Main Street, Lamont, CA, 93241
- Bahena, Benito$42.9998% confidence
9778 Tappenbeck Drive, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahena, Benito$55.2698% confidence
313 Rodondo Court, Planada, CA, 95365
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1019242199
$25.00
1 possible associated property
At this address
- Garcia, Camilo$800.0091% confidence
313 Rodondo 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.
- Garcia, Camilo$800.0091% confidence
Garcia Brothers Trucking LLCCA
PO Box 1680, Planada, CA, 95365
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1022894391
$25.00
PO Box 1682, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1031336296
$25.00
Contreras, De Rodriguez DelfinaCA
437 Sutter Street, Planada, CA, 95365
Held by Golden Valley Health Centers
Vendor checks · ID 1035688043
$25.00
9378 Bigler Drive Apt 222, Planada, CA, 95365
Held by Block Inc
Misc intangible property · ID 1035996371
$25.00
327 North Sutter Street, Planada, CA, 95365
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036431778
$25.00
PO Box 352, Planada, CA, 95365
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1037597940
$25.00
PO Box 577, Planada, CA, 95365
Held by Vision Service Plan
Misc outstanding checks · ID 1038392670
$25.00
3 possible associated properties
Same owner name elsewhere
- Moreno, Francisco G$241.00100% confidence
9160 Ayala Court, Planada, CA, 95365
- Moreno, Francisco G$98.0098% confidence
Unit 253 628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
- Moreno, Francisco G$1,445.6498% confidence
12111 Zeus Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Francisco G$241.00100% confidence
9074 Anza Court, Planada, CA, 95365
Held by Huntington National Bank
Cashier's checks · ID 1043212794
$25.00
3605 Veneman Avenue, Planada, CA, 95365
Held by Intuit Inc.
Misc outstanding checks · ID 965496706
$24.99
$24.98
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Josefina$99.2298% confidence
104 Tarpon Avenue, Galveston, TX, 77550
- Zaragoza, Josefina$102.5798% confidence
12520 Telfair Avenue, Sylmar, CA, 91342
- Zaragoza, Josefina$181.6198% confidence
1350 Luella Drive, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Josefina$99.2298% confidence
9866 Hyde Street, Planada, CA, 95365
Held by Carnival Cruise Lines Inc
Refunds due · ID 999632697
$24.96
PO Box 1674, Planada, CA, 95365
Held by Caremarkpcs L L C
Accounts payable · ID 1045120487
$24.96
1 possible associated property
Same owner name elsewhere
- Cortez, Hurtado Maria$29.00100% confidence
P O Box 1494, 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.
- Cortez, Hurtado Maria$29.00100% confidence
C/o Planada Elementary School 9525 East Broderick PO Box 236, Planada, CA, 95365
Held by Scholastic Book Clubs Inc
Refunds due · ID 1010295001
$24.95
PO Box 971, Planada, CA, 95365
Held by Commerce West Insurance Co
Premium refunds · ID 1040206487
$24.95
275 Banda Court, Planada, CA, 95365
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992774204
$24.92
1 possible associated property
At this address
- Alvarez, Stephanie$35.5491% confidence
275 Banda 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.
- Alvarez, Stephanie$35.5491% confidence
PO Box 98, Planada, CA, 95365
Held by Fastenal Company
Accounts-receivable credit balance · ID 999639628
$24.91
1 possible associated property
Same owner name elsewhere
- Merced Milling Company$225.00100% 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 Company$225.00100% confidence
PO Box 132, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038680659
$24.90
Regalado-Cerna, Jose ClementeCA
287 South Dana Court, Planada, CA, 95365
Held by Merced School Employees Fcu
Savings accounts · ID 1046104900
$24.90
2 possible associated properties
At this address
- Regalado, Jose C$8.7391% confidence
287 South Dana Court, Planada, CA, 95365
- Regalado, Liliana$8.7391% confidence
287 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.
- Regalado, Jose C$8.7391% confidence
PO Box 224, Planada, CA, 95365
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 975870935
$24.87
Rodriguez, Deonisio EspinozaCA
234 Fancher Street PO Box 1057, Planada, CA, 95365
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980954711
$24.84
9676 Coronado Court, Planada, CA, 95365
Held by Chicago Title Company
Co-owner on this record: De Ceja Maria Dora L
Escrow accounts · ID 961986530
$24.76
PO Box 1016, Planada, CA, 95365
Held by Commerce West Insurance Co
Premium refunds · ID 1001144514
$24.74
PO Box 1625, Planada, CA, 95365
Held by Citibank NA Nyb (9452)
Co-owner on this record: Zuniga, Gloria G
Checking accounts · ID 977816068
$24.73
PO Box 1625, Planada, CA, 95365
Held by Citibank NA Nyb (9452)
Co-owner on this record: Perez, Sofia
Checking accounts · ID 977816068
$24.73
1 possible associated property
Same owner name elsewhere
- Zuniga, Gloria G$20.0098% confidence
231 East 2nd Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Gloria G$20.0098% confidence
P.o.box 1745, Planada, CA, 95365
Held by Merced School Employees Fcu
Savings accounts · ID 1027866947
$24.72
P O Box 462 85 South Benicia Court, Planada, CA, 00000
Held by Paypal Inc
Misc intangible property · ID 972455616
$24.69
PO Box 1800, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 967769459
$24.66
2 possible associated properties
Same owner name elsewhere
- Ruiz, Loramin$1.3498% confidence
5111 Green Clover Avenue, Bakersfield, CA, 93313
- Ruiz, Loramin$1.1998% confidence
3413 Grissom Street, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Loramin$1.3498% confidence
Angel, MCA
9739 East Haskell Avenue, Planada, CA, 95365
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 984284821
$24.66
1 possible associated property
At this address
- Angel, Mark$2.9395% confidence
9739 East Haskell 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.
- Angel, Mark$2.9395% confidence
PO Box 1706, Planada, CA, 95365
Held by Alticor Inc.
Outstanding official checks · ID 1039240511
$24.64
3 possible associated properties
Same owner name elsewhere
- Bahena, Jesus$166.1898% confidence
1208A West Orchard Street, Milwaukee, WI, 53204
- Bahena, Jesus$65.0098% confidence
9054 Sewell Avenue, Fontana, CA, 92335
- Bahena, Jesus$136.1598% 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.
- Bahena, Jesus$166.1898% confidence
PO Box 1706 Null, Planada, CA, 95365
Held by Alticor Inc.
Outstanding official checks · ID 1039240511
$24.64
3 possible associated properties
Same owner name elsewhere
- Ocampo, Martha$96.5498% confidence
Unknown, Unknown
- Ocampo, Martha$65.2698% confidence
6400 Gila Court, Plano, TX, 75023
- Ocampo, Martha$117.7598% confidence
8442 Adams Hill Drive, San Antonio, TX, 78227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Martha$96.5498% confidence
PO Box 957, Planada, CA, 95365
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069880186
$24.53
PO Box 1274, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010632177
$24.44
3 possible associated properties
Same owner name elsewhere
- Pantojadeduran, Maria R$2.07100% confidence
PO Bx 1274, Planada, CA, 95365
- Pantojadeduran, Maria R$3.05100% confidence
PO Box 1274, Planada, CA, 95365
- Pantojadeduran, Maria R$0.69100% confidence
PO Box 1274, 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.
- Pantojadeduran, Maria R$2.07100% confidence
P O Box 549, Planada, CA, 95365
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026264123
$24.35
1527 North Plainsburg Road, Planada, CA, 95365
Held by Bank Of America - California NA (318)
Savings accounts · ID 984907839
$24.32
PO Box 884, Planada, CA, 95365
Held by Progressive Direct Insurance Co
Premium refunds · ID 1035690094
$24.24
9208 Ayala Court, Planada, CA, 95365
Held by Comdata Inc.
Misc intangible property · ID 991765408
$24.16
PO Box 211, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038610279
$24.11
9062 Krafft Road, Planada, CA, 95365
Held by Apria Healthcare Group Inc
Refunds due · ID 1047171499
$24.11
PO Box 568, Planada, CA, 95365
Held by Managed Risk Medical Insurance Board
Credit balances · ID 954611377
$24.00
PO Box 1433, Planada, CA, 95365
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980141923
$24.00
8973 East Highway 140, Planada, CA, 95365
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1005718133
$24.00
4 possible associated properties
Same owner name elsewhere
- El, Campo Market$46.50100% confidence
8973 East 140 Highway, Planada, CA, 95365
At this address
- El, Campo Market$8.0098% confidence
8973 East Highway 140, Planada, CA, 95365
- El, Campo Market$12.0098% confidence
8973 East Highway 140, Planada, CA, 95365
- El, Campo Market$27.9998% confidence
8973 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.
- El, Campo Market$46.50100% confidence
9364 Bigler Drive Apt 134, Planada, CA, 95365
Held by Draftkings Inc.
Misc intangible property · ID 1042993177
$24.00
2 possible associated properties
At this address
- Moseby, Terri Miranda$0.4995% confidence
9364 Bigler Drive Apt 134, Planada, CA, 95365
- Moseby, Christian$1.5091% confidence
9364 Bigler Drive Apt 134, 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.
- Moseby, Terri Miranda$0.4995% confidence
445 North Sutter Street, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hartwell, Nicolasa R
Cashier's checks · ID 1044122858
$24.00
3 possible associated properties
At this address
- Hartwell, Nicolasa$0.0591% confidence
445 North Sutter Street, Planada, CA, 95365
- Hartwell, Nickle$5.0091% confidence
445 North Sutter Street, Planada, CA, 95365
- Hartwell, Nicolasa$2.6691% confidence
445 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.
- Hartwell, Nicolasa$0.0591% confidence
445 North Sutter Street, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hartwell, Jolli N
Cashier's checks · ID 1044122858
$24.00
3 possible associated properties
At this address
- Hartwell, Nicolasa$0.0595% confidence
445 North Sutter Street, Planada, CA, 95365
- Hartwell, Nicolasa$2.6695% confidence
445 North Sutter Street, Planada, CA, 95365
- Hartwell, Nickle$5.0091% confidence
445 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.
- Hartwell, Nicolasa$0.0595% confidence
92 South Kino Court, Planada, CA, 95365
Held by Paypal
Misc intangible property · ID 1036840800
$23.97
PO Box 112, Planada, CA, 95365
Held by Dignity Health
Accounts-receivable credit balance · ID 992562948
$23.94
$23.88
PO Box 1672, Planada, CA, 95365
Held by Merced School Employees Fcu
Co-owners on this record: Zaragoza, Erika, Zaragoza, Roberto
Savings accounts · ID 997504666
$23.87
PO Box 1672, Planada, CA, 95365
Held by Merced School Employees Fcu
Co-owners on this record: Zaragoza, Roberto, Zaragoza-Garcia, Jazleen
Savings accounts · ID 997504666
$23.87
PO Box 1672, Planada, CA, 95365
Held by Merced School Employees Fcu
Co-owners on this record: Zaragoza, Erika, Zaragoza-Garcia, Jazleen
Savings accounts · ID 997504666
$23.87
PO Box 1683, Planada, CA, 95365
Held by General Mills Inc
Wages, payroll, salaries · ID 954736353
$23.84
$23.83
PO Box 1623, Planada, CA, 95365
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037573481
$23.76
1 possible associated property
Same owner name elsewhere
- Gutierrez, Jose Medina$3.64100% confidence
9348 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.
- Gutierrez, Jose Medina$3.64100% confidence
PO Box 1816, Planada, CA, 95365
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004005639
$23.73
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
PO Box 807, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 1000504205
$23.70
PO Box 1619, Planada, CA, 95365
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 978119183
$23.68
415 Carson Street PO Box 392, Planada, CA, 95365
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 993589084
$23.65
1 possible associated property
At this address
- Romero, Ernestina$70.9898% confidence
415 Carson Street PO Box 392, 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, Ernestina$70.9898% confidence
201 Plainsburg Road, Planada, CA, 95365
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979388902
$23.61
140 South Bodega Avenue, Planada, CA, 95365
Held by Hsbc Remediation
Other court deposits · ID 1013220171
$23.52
3 possible associated properties
At this address
- Medina, Maria$40.0098% confidence
140 South Bodega Avenue, Planada, CA, 95365
- Medina, Maria C$0.2695% confidence
140 South Bodega Avenue, Planada, CA, 95365
- Medina, Florentino$0.4291% confidence
140 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.
- Medina, Maria$40.0098% confidence
9247 Stanford Avenue, Planada, CA, 95365
Held by Integon National Insurance Company
Premium refunds · ID 1033570432
$23.52
PO Box 1509, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034520239
$23.51
2 possible associated properties
Same owner name elsewhere
- Bravo, Andres O$0.0398% confidence
1837 O Street, Merced, CA, 95340
- Bravo, Andres O$319.9598% confidence
800 Commerce Avenue, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Andres O$0.0398% confidence
121 South Bodega Avenue, Planada, CA, 95365
Held by Valley First Credit Union
Savings accounts · ID 955912274
$23.50
3 possible associated properties
At this address
- Alverez, Loreto$1.3893% confidence
121 South Bodega Avenue, Planada, CA, 95365
- Alvarez, Alejandra$3.9091% confidence
121 South Bodega Avenue, Planada, CA, 95365
- Alvarez, Alejandra$39.5091% confidence
121 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.
- Alverez, Loreto$1.3893% confidence
PO Box 1515, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Samano, Higinio R
Cashier's checks · ID 1032993582
$23.50
1 possible associated property
Same owner name elsewhere
- Samano, Maria L$143.6598% confidence
689 Bent Ranch, Earlimart, CA, 93219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samano, Maria L$143.6598% confidence
PO Box 1515, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Samano, Maria L
Cashier's checks · ID 1032993582
$23.50
1 possible associated property
Same owner name elsewhere
- Samano, Higinio R.$108.00100% confidence
390 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.
- Samano, Higinio R.$108.00100% confidence
P.o.box 194, Planada, CA, 95365
Held by Valley First Credit Union
Savings accounts · ID 965881549
$23.37
PO Box 956, Planada, CA, 95365
Held by First American Title Co
Co-owner on this record: Garcia, Olga
Escrow accounts · ID 1044614016
$23.37
PO Box 956, Planada, CA, 95365
Held by First American Title Co
Co-owner on this record: Garcia, Salvador
Escrow accounts · ID 1044614016
$23.37
9395 Bigler Drive, Planada, CA, 95365
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038682257
$23.34
253 South Dana Court, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021848864
$23.28
185 Dana Court, Planada, CA, 95365
Held by Central Ca Child Development Services In
Expense checks · ID 1010129763
$23.25
1 possible associated property
At this address
- Dominguez, Francisca$15.0098% confidence
185 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.
- Dominguez, Francisca$15.0098% confidence
PO Box 1060, Planada, CA, 95365
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Garcia, Felicita
Unidentified remittances · ID 1033946298
$23.25
PO Box 1060, Planada, CA, 95365
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Castillo, Juan
Unidentified remittances · ID 1033946298
$23.25
P.o. Box 422, Planada, CA, 95365
Held by Valley First Credit Union
Co-owner on this record: Caballero, Ana Bertha
Savings accounts · ID 955912309
$23.22
9473 East Broadway Street, Planada, CA, 95365
Held by Snap On Credit LLC
Misc outstanding checks · ID 1010981450
$23.20
1 possible associated property
At this address
- Saldana, Carolina$0.2091% confidence
9473 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.
- Saldana, Carolina$0.2091% confidence
PO Box 203, Planada, CA, 95365
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037570530
$23.19
2 possible associated properties
Same owner name elsewhere
- Elias, Leticia De$2.13100% confidence
PO Box 203, Planada, CA, 95365
- Elias, Leticia De$15.2798% confidence
P O Box 2667, Vacaville, CA, 95696
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elias, Leticia De$2.13100% confidence
PO Box 399, Planada, CA, 95365
Held by Synchrony Bank
Co-owner on this record: Pena, Ersilia S
Accounts-receivable credit balance · ID 1026960545
$23.15
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 1026960545
$23.15
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
P O Box 406 Live Oak Street, Planada, CA, 95365
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 979558411
$23.09
9465 Haskell Street, Planada, CA, 95365
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021840825
$23.09
4 possible associated properties
Same owner name elsewhere
- Arechiga, Oscar$5.0098% confidence
11034 Larrylyn Drive, Whittier, CA, 90603
- Arechiga, Oscar$12.0098% confidence
11034 Larrylyn Drive, Whittier, CA, 90603
- Arechiga, Oscar$13.9198% confidence
6356 Downey Street, Riverside, CA, 92509
At this address
- Arechiga, Oscar$0.9998% confidence
9465 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.
- Arechiga, Oscar$5.0098% confidence
PO Box 613, Planada, CA, 95365
Held by Missouri Department Of Social Services
Other court deposits · ID 955029394
$23.08
9364 Bigler Drive Apt 133, Planada, CA, 95365
Held by Paypal
Commissions · ID 1041235526
$23.08
3 possible associated properties
Same owner name elsewhere
- Martinez, Mendoza Maria$459.5098% confidence
1406 North Preston Street, Ennis, TX, 07511
At this address
- Martinez, Santiago$6.6891% confidence
9364 Bigler Drive Apt 133, Planada, CA, 95365
- Martinez, Bianca C$10.0091% 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, Mendoza Maria$459.5098% confidence
PO. Box 1772, Planada, CA, 95365
Held by Ipfs Corp
Misc outstanding checks · ID 969069515
$23.05
3 possible associated properties
Same owner name elsewhere
- Garcia, Antonio JR$598.0098% confidence
1600 Iowa Avenue Suite 200, Riverside, CA, 92507
- Garcia, Antonio JR$254.6698% confidence
488 Via Norte, Montebello, CA, 90640
- Garcia, Antonio JR$163.5798% confidence
1312 South Serenade Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Antonio JR$598.0098% confidence
PO Box 1614, Planada, CA, 95365
Held by Wm Corporate Services Inc
Accounts payable · ID 1011905745
$23.04
$23.00
PO Box 593, Planada, CA, 95365
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 979540286
$23.00
3 possible associated properties
Same owner name elsewhere
- Jacobo, Armando$107.27100% confidence
PO Box 593, Planada, CA, 95365
- Jacobo, Armando$117.64100% confidence
PO Box 593, Planada, CA, 95365
- Jacobo, Armando$122.00100% confidence
PO Box 593, 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.
- Jacobo, Armando$107.27100% confidence
PO Box 1564, Planada, CA, 95365
Held by Department Of Health Care Services
Refunds or rebates · ID 1021544352
$23.00
9098 Stanford Avenue, Planada, CA, 95365
Held by Safeco Ins Co Of America
Premium refunds · ID 1022210542
$23.00
9176 Krafft Road, Planada, CA, 95365
Held by Merced School Employees Fcu
Savings accounts · ID 1027867229
$23.00
PO Box 743, Planada, CA, 95365
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012951279
$22.93
3 possible associated properties
Same owner name elsewhere
- Salazar, Abdiel$1.2998% confidence
2133 Greenan Court, Stockton, CA, 95210
- Salazar, Abdiel$0.8398% confidence
2133 Greenan Court, Stockton, CA, 95210
- Salazar, Abdiel$0.9498% confidence
2133 Greenan Court, Stockton, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Abdiel$1.2998% confidence
P Obox 1108, Planada, CA, 95365
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 989004673
$22.90
P.o. Box 1274, Planada, CA, 95365
Held by Randstad North America Inc
Wages, payroll, salaries · ID 964225226
$22.89
3 possible associated properties
Same owner name elsewhere
- Duran, Pantoja Jose G$1.9398% confidence
733 L Street Bice, Fresno, CA, 93721
- Duran, Pantoja Jose G$5.6098% confidence
200 5th Avenue Spc 64, Arvin, CA, 93203
- Duran, Pantoja Jose G$4.2998% confidence
200 5th Avenue Spc 64, Arvin, CA, 93203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Pantoja Jose G$1.9398% confidence
PO Box 162, Planada, CA, 95365
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043992257
$22.85