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 11, 2026 · official state programs
24 Division Street, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bassett, Melissa R
Cashier's checks · ID 1032972646
$330.29
2 possible associated properties
Same owner name elsewhere
- Bassett, Joshua N$3.7298% confidence
1801 East 22nd Street, Merced, CA, 95340
At this address
- Bassett, Melissa R$330.2991% confidence
24 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.
- Bassett, Joshua N$3.7298% confidence
24 Division Street, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bassett, Joshua N
Cashier's checks · ID 1032972646
$330.29
3 possible associated properties
Same owner name elsewhere
- Bassett, Melissa R$3.7298% confidence
1801 East 22nd Street, Merced, CA, 95340
- Bassett, Melissa R$53.4398% confidence
PO Box 398, Mariposa, CA, 95338
At this address
- Bassett, Joshua N$330.2991% confidence
24 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.
- Bassett, Melissa R$3.7298% confidence
PO Box 144, Planada, CA, 95365
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042438598
$329.34
9124 Krafft Road, Planada, CA, 95365
Held by Fire Insurance Exchange
Premium refunds · ID 964065570
$329.29
1 possible associated property
At this address
- Casquiemolina, Jc$162.2198% confidence
9124 Krafft 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.
- Casquiemolina, Jc$162.2198% confidence
PO Bx 1511, Planada, CA, 95365
Held by Bear Creek Orchards Inc
Salaries/Wages · ID 17563231
$326.93
PO Box 1194, Planada, CA, 95365
Held by Merco Credit Union
Savings accounts · ID 1035385447
$325.67
3 possible associated properties
Same owner name elsewhere
- Torres, Frances V$1.32100% confidence
PO Box 1194, Planada, CA, 95365
- Torres, Frances V$1.4898% confidence
411 Bayview Avenue, Wilmington, CA, 90744
- Torres, Frances V$13.8098% confidence
8020 Langdon Unit106, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Frances V$1.32100% confidence
1001 Clainsburg Street, Planada, CA, 95365
Held by Moneygram Payment Systems Inc
Refunds due · ID 1001830752
$323.50
255 Moreno Court, Planada, CA, 95365
Held by Fidelity National Title Company Of Calif
Co-owners on this record: Arrow Financial Services, Maldonado, Concepcion
Escrow accounts · ID 964956836
$323.00
3 possible associated properties
At this address
- Sandoval, Miguel$34.0098% confidence
255 Moreno Court, Planada, CA, 95365
- Sandoval, Miguel$547.0098% confidence
255 Moreno Court, Planada, CA, 95365
- Sandoval, Miguel$333.0098% confidence
255 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.
- Sandoval, Miguel$34.0098% confidence
PO Box 385, Planada, CA, 95365
Held by United Services Automobile Association
Premium refunds · ID 1032678962
$316.18
2 possible associated properties
Same owner name elsewhere
- Watts, Janice S$5.37100% confidence
PO Box 385, Planada, CA, 95365
- Watts, Janice S$10.74100% confidence
PO Box 385, 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.
- Watts, Janice S$5.37100% confidence
318 Sutter Street, Planada, CA, 95365
Held by Sara Lee Corp
Accounts-receivable credit balance · ID 988967150
$314.06
9468 Amistad Street, Planada, CA, 95365
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108879
$312.84
PO Box 1124, Planada, CA, 95365
Held by Comerica Bank
Misc intangible property · ID 1005160751
$310.00
PO Box 1361, Planada, CA, 95365
Held by Hine Horticulture Inc
Salaries/Wages · ID 18634063
$309.25
251 Gage Street, Planada, CA, 95365
Held by Travelers Indemnity Company
Premium refunds · ID 1033207057
$308.50
1 possible associated property
At this address
- Dhaifulla, Nabeel A$0.2991% 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.
- Dhaifulla, Nabeel A$0.2991% confidence
PO Box 1059, Planada, CA, 95365
Held by Ted Ferguson Et Al V G3 Enterprises Inc
Wages, payroll, salaries · ID 1039195299
$305.53
3 possible associated properties
Same owner name elsewhere
- Sergio, Lopez$197.0098% confidence
- Sergio, Lopez$170.4498% confidence
12267 High Meadow Drive, Dallas, TX, 75234
- Sergio, Lopez$144.9298% confidence
P.o., CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P.o.box 1257, Planada, CA, 95365
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973757497
$305.20
442 Carson Street, Planada, CA, 95365
Held by Brightspring Health Services Inc.
Wages, payroll, salaries · ID 1026439308
$300.03
1 possible associated property
At this address
- Pacheco, Juana Miranda$159.2798% confidence
442 Carson Street, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Juana Miranda$159.2798% confidence
9649 East Childs, Planada, CA, 95365
Held by Accredited Surety And Casualty
Premium refunds · ID 968082159
$300.00
931 Idaho # 7, Planada, CA, 95365
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678099
$300.00
3 possible associated properties
Same owner name elsewhere
- Brazil, Lionel$2.0098% confidence
366 East Merritt Avenue, Tulare, CA, 93274
- Brazil, Lionel$3.8098% confidence
366 East Merritt Avenue, Tulare, CA, 93274
- Brazil, Lionel$1.0098% confidence
PO Box 337, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brazil, Lionel$2.0098% confidence
PO Box 819, Planada, CA, 95365
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984687164
$300.00
421 De La Guerra Street, Planada, CA, 95365
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Garcia, Elizabeth A
Misc outstanding checks · ID 984692893
$300.00
1 possible associated property
At this address
- Garcia, Antonio$50.0098% confidence
421 De La Guerra 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, Antonio$50.0098% confidence
PO Box 1691, Planada, CA, 95365
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694455
$300.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Antonio M$840.66100% confidence
9042 Anza Street, Planada, CA, 95365
- Gomez, Antonio M$145.00100% confidence
PO Box 1691, Planada, CA, 95365
- Gomez, Antonio M$196.00100% confidence
PO Box 1691, 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.
- Gomez, Antonio M$840.66100% confidence
PO Box 1106, Planada, CA, 95365
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Alvarez, Fabiola R
Misc outstanding checks · ID 984706031
$300.00
PO Box 1566, Planada, CA, 95365
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716248
$300.00
9774 Stanford Avenue, Planada, CA, 95365
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719209
$300.00
3 possible associated properties
Same owner name elsewhere
- Perez, Erasmo$7.75100% confidence
9774 Stanford Street, Planada, CA, 95365
- Perez, Erasmo$12.18100% confidence
PO Box 594, Planada, CA, 95365
- Perez, Erasmo$249.8098% confidence
#### Broadway Street Apt ####, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Erasmo$7.75100% confidence
476 Cody Avenue, Planada, CA, 95365
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Zavala, Norma
Misc outstanding checks · ID 984738819
$300.00
2 possible associated properties
At this address
- Zavala, Hermenejildo$200.0091% confidence
476 Cody Avenue, Planada, CA, 95365
- Zavala, Hermenejildo$156.3591% confidence
476 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.
- Zavala, Hermenejildo$200.0091% confidence
50 Live Oak Street, Planada, CA, 95365
Held by Western Union Financial Svcs Inc
Refunds due · ID 991967421
$300.00
451 Gage Street, Planada, CA, 95365
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997675886
$300.00
436 Karson Street, Planada, CA, 95365
Held by Groupex Financial Corporation
Unidentified remittances · ID 1013890557
$300.00
1 possible associated property
Same owner name elsewhere
- Zagal, Gregorio$76.89100% confidence
314 De La Guerra 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.
- Zagal, Gregorio$76.89100% confidence
P O Box 601, Planada, CA, 95365
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044866297
$300.00
PO Box 1008, Planada, CA, 95365
Held by Merced School Employees Fcu
Co-owner on this record: Gonzalez, Luis C
Savings accounts · ID 961409638
$297.60
3 possible associated properties
Same owner name elsewhere
- Montero, Juan C$6.2698% confidence
662 Alcott Avenue, Pomona, CA, 91766
- Montero, Juan C$1.5098% confidence
662 Alcott Avenue, Pomona, CA, 91766
- Montero, Juan C$4.0098% confidence
3123 Albee Street, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montero, Juan C$6.2698% confidence
PO Box 1008, Planada, CA, 95365
Held by Merced School Employees Fcu
Co-owner on this record: Montero, Juan C
Savings accounts · ID 961409638
$297.60
Gemb/gapCA
255 Moreno Court, Planada, CA, 95365
Held by Fidelity National Title Company Of Calif
Co-owners on this record: Maldonado, Concepcion, Sandoval, Miguel
Escrow accounts · ID 964957133
$287.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
255 Moreno Court, Planada, CA, 95365
Held by Fidelity National Title Company Of Calif
Co-owners on this record: Gemb/gap, Maldonado, Concepcion
Escrow accounts · ID 964957133
$287.00
3 possible associated properties
At this address
- Sandoval, Miguel$34.0098% confidence
255 Moreno Court, Planada, CA, 95365
- Sandoval, Miguel$547.0098% confidence
255 Moreno Court, Planada, CA, 95365
- Sandoval, Miguel$323.0098% confidence
255 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.
- Sandoval, Miguel$34.0098% confidence
PO Box 585, Planada, CA, 95365
Held by Citibank N A
Accounts-receivable credit balance · ID 1023691759
$286.28
2 possible associated properties
Same owner name elsewhere
- Martinez, Eulalio F$0.6998% confidence
15318 Piuma Avenue, Norwalk, CA, 90650
- Martinez, Eulalio F$38.3498% confidence
1875 Demoss Court, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Eulalio F$0.6998% confidence
453 Gage Street, Planada, CA, 95365
Held by Bank Of America - North Carolina
Refunds due · ID 994721949
$285.78
9540 East Stanford, Planada, CA, 95365
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100909
$284.40
1 possible associated property
At this address
- Castaneda, Irene C$284.4091% confidence
9540 East Stanford, 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.
- Castaneda, Irene C$284.4091% confidence
9468 Amistad, Planada, CA, 95365
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108893
$284.40
1 possible associated property
At this address
- Duran, Irene$284.4091% confidence
9468 Amistad, 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.
- Duran, Irene$284.4091% confidence
9468 Amistad, Planada, CA, 95365
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108876
$284.40
1 possible associated property
At this address
- Duran, Terry$284.4091% confidence
9468 Amistad, 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.
- Duran, Terry$284.4091% confidence
9540 East Stanford, Planada, CA, 95365
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100904
$284.40
2 possible associated properties
Same owner name elsewhere
- Castaneda, Irene C$0.0298% confidence
1810 Coolidge Avenue, Altadena, CA, 91001
At this address
- Castaneda, Juanita C$284.4091% confidence
9540 East Stanford, 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.
- Castaneda, Irene C$0.0298% confidence
PO Box 907, Planada, CA, 95365
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 992871705
$281.78
2 possible associated properties
Same owner name elsewhere
- Adame, Elizabeth M$18.05100% confidence
9494 Haskell Avenue, Planada, CA, 95365
- Adame, Elizabeth M$0.6498% confidence
1846 Island Avenue Apt 2, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adame, Elizabeth M$18.05100% confidence
9494 Haskell Avenue, Planada, CA, 95365
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Perez, Jessica
Cashier's checks · ID 1011102953
$280.67
5 possible associated properties
Same owner name elsewhere
- Adame, Gabriel$552.3998% confidence
2801 Lena Street, Fort Worth, TX, 76105
- Adame, Gabriel$681.0098% confidence
2801 Lena Street, Fort Worth, TX, 76105
- Adame, Gabriel$404.1298% confidence
2801 Lena Street, Fort Worth, TX, 76105
At this address
- Adame, Gabriel$168.6598% confidence
9494 Haskell Avenue, Planada, CA, 95365
- Adame, Elizabeth M$18.0591% confidence
9494 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.
- Adame, Gabriel$552.3998% confidence
9494 Haskell Avenue, Planada, CA, 95365
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Adame, Gabriel
Cashier's checks · ID 1011102953
$280.67
9652 1/2 Brod Way, Planada, CA, 95365
Held by Western Union Financial Svcs Inc
Refunds due · ID 991973473
$280.00
9207 Ayala Court, Planada, CA, 95365
Held by Farmers Insurance Exchange
Premium refunds · ID 982018620
$279.30
9612 Stanford Avenue, Planada, CA, 95365
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033127949
$278.48
1 possible associated property
At this address
- Vega, Alan Patrick$51.1095% confidence
9612 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.
- Vega, Alan Patrick$51.1095% confidence
9147 Castro Street, Planada, CA, 95365
Held by Access Dental Services
Accounts-receivable credit balance · ID 987197965
$278.23
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Cynthia$0.5098% confidence
1686 Shooting Star Court, San Ysidro, CA, 92173
- Zaragoza, Cynthia$0.0398% confidence
108 North J Street, Madera, CA, 93637
- Zaragoza, Cynthia$2.0998% confidence
1841 South Fern Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Cynthia$0.5098% confidence
PO Box 1774, Planada, CA, 95365
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1033162921
$276.50
2 possible associated properties
Same owner name elsewhere
- Lopez, Osorio Fernando$200.0098% confidence
30896 Avenidad De La Vista (949) 412-8861, San Juan Capistrano, 92675
- Lopez, Osorio Fernando$19.1098% confidence
1339 Leonard Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Osorio Fernando$200.0098% confidence
P O Box 1205, Planada, CA, 95365
Held by Sunrise Banks
Outstanding official checks · ID 987095243
$274.11
9073 Krafft, Planada, CA, 95365
Held by Rapid Financial Solutions LLC
Refunds due · ID 1031451245
$273.90
9991 East Dulcinea Street, Planada, CA, 95365
Held by Fnf Utc LLC
Escrow accounts · ID 1035122548
$273.04
1 possible associated property
Same owner name elsewhere
- Schelby, Ted$0.3898% confidence
3476 McKee Road, 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.
- Schelby, Ted$0.3898% confidence
P O Box 151, Planada, CA, 95365
Held by Union Bank N.a.
Outstanding official checks · ID 980256344
$272.71
374 Gage Street, Planada, CA, 95365
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648428
$272.27
478 Gwinn Street, Planada, CA, 95365
Held by First American Title Co
Co-owner on this record: Hartwell, Nicolasa
Escrow accounts · ID 1005022906
$270.95
1 possible associated property
At this address
- Hartwell, Nicolasa$270.9591% confidence
478 Gwinn 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$270.9591% confidence
478 Gwinn Street, Planada, CA, 95365
Held by First American Title Co
Co-owner on this record: Hartwell, Michael
Escrow accounts · ID 1005022906
$270.95
3 possible associated properties
Same owner name elsewhere
- Hartwell, Nicolasa$0.05100% confidence
445 North Sutter Street, Planada, CA, 95365
- Hartwell, Nicolasa$2.66100% confidence
445 North Sutter Street, Planada, CA, 95365
At this address
- Hartwell, Michael$270.9591% confidence
478 Gwinn 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$0.05100% confidence
9274 Stamford, Planada, CA, 95365
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries · ID 970926386
$270.22
1470 Hayden Road, Planada, CA, 95365
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030794313
$268.88
PO Box 1738, Planada, CA, 95365
Held by Midland Funding LLC Suite 100
Vendor checks · ID 1009973139
$267.40
770 South Street, Planada, CA, 96305
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries · ID 1039962327
$265.38
PO Box 399, Planada, CA, 95365
Held by Pathward
Misc intangible property · ID 1041117984
$260.53
PO Box 1495, Planada, CA, 95365
Held by Travis Credit Union
Savings accounts · ID 971188668
$256.46
$255.97
204 Fancher Street, Planada, CA, 95365
Held by Arbonne International LLC
Commissions · ID 988393326
$255.90
3 possible associated properties
At this address
- Andrade, Maria$25.0698% confidence
204 Fancher Street, Planada, CA, 95365
- Andrade, Maria$22.5098% 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$25.0698% confidence
2731 Bonner Road, Planada, CA, 95365
Held by First Insurance Funding Corp.
Customer overpayments · ID 986365201
$255.00
4 possible associated properties
Same owner name elsewhere
- Reese, Cliff$19.09100% confidence
PO Box 66, Planada, CA, 95365
- Reese, Cliff$5.5998% confidence
CA
- Reese, Cliff$0.8398% confidence
120 Kennedy Avenue, Campbell, CA, 95008
At this address
- Reese, William$7.8491% confidence
2731 Bonner 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.
- Reese, Cliff$19.09100% confidence
$254.58
3 possible associated properties
Same owner name elsewhere
- Juarez, Juan C$177.1098% confidence
1610 Kokomo, Plainview, TX, 00000
- Juarez, Juan C$200.0098% confidence
5107 Browncroft, Houston, TX, 77021
- Juarez, Juan C$163.5698% confidence
#### Cooks Creek ##-###, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Juan C$177.1098% confidence
9703 Stanford Avenue, Planada, CA, 95365
Held by Infinity Insurance Company
Premium refunds · ID 1011849827
$253.79
4 possible associated properties
Same owner name elsewhere
- Duran, Maribel$14.95100% confidence
PO Box 823, Planada, CA, 95365
- Duran, Maribel$14.95100% confidence
PO Box 823, Planada, CA, 95365
- Duran, Maribel$90.50100% confidence
PO Box 823, Planada, CA, 95365
At this address
- Duran, Maribel$211.3098% confidence
9703 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.
- Duran, Maribel$14.95100% confidence
PO Box 277, Planada, CA, 95365
Held by Wells Fargo Bank NA
Unidentified deposit · ID 968892108
$252.17
1 possible associated property
Same owner name elsewhere
- Lutes, Market$0.37100% confidence
318 North Sutter, 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.
- Lutes, Market$0.37100% confidence
P O Box 1140, Planada, CA, 95365
Held by Service Corporation Intl.
Vendor checks · ID 952632999
$250.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Barbara A$950.00100% confidence
P O Box 1140, Planada, CA, 95365
- Rodriguez, Barbara A$607.9998% confidence
8718 Greenthread Drive, San Antonio, TX, 78240
- Rodriguez, Barbara A$1,283.1798% confidence
8718 Greenthread Drive, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Barbara A$950.00100% confidence
9687 Columbus Court, Planada, CA, 95365
Held by Federal Warranty Service Corporation
Refunds due · ID 1037718368
$250.00
383 Merced Street North, Planada, CA, 95365
Held by U.s. Bank NA
Checking accounts · ID 957591497
$248.99
PO Bx 98, Planada, CA, 95365
Held by The Hartford Steam Boiler Inspection Ins Co
Court settlements · ID 12638233
$246.99
1 possible associated property
Same owner name elsewhere
- Merced Milling Co Inc$20.13100% confidence
PO Box 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$20.13100% confidence
PO Box 1674, Planada, CA, 95365
Held by Mapfre Insurance Co
Co-owner on this record: Vasques, Enrique
Individual policy benefit/Clm · ID 1035361118
$243.81
PO Box 1674, Planada, CA, 95365
Held by Mapfre Insurance Co
Co-owner on this record: Guillen, Gloria C
Individual policy benefit/Clm · ID 1035361118
$243.81
Estate Of Daniel Dias GonzalezCA
9501 Amistad, Planada, CA, 95365
Held by Health Net Life Insurance Co
Vendor checks · ID 1045966320
$242.39
PO Box 985, Planada, CA, 95365
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000462712
$241.99
9160 Ayala Court, Planada, CA, 95365
Held by Infinity Insurance Company
Premium refunds · ID 1002195532
$241.00
5 possible associated properties
Same owner name elsewhere
- Moreno, Francisco G$2.76100% confidence
PO Box 577, Planada, CA, 95365
- Moreno, Francisco G$25.00100% confidence
PO Box 577, Planada, CA, 95365
- Moreno, Francisco G$98.0098% confidence
Unit 253 628 1/2 East San Ysidro Boulevard, San Ysidro, CA, 92173
At this address
- Moreno, Francisco$87.0095% confidence
9160 Ayala Court, Planada, CA, 95365
- Moreno, Francisco$11.7995% confidence
9160 Ayala 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.
- Moreno, Francisco G$2.76100% confidence
PO Box 1327, Planada, CA, 95365
Held by Pacific Bell Telephone Company
Refunds · ID 18483658
$240.75
P.o. Box 365, Planada, CA, 95365
Held by State Compensation Insurance Fund
Insurance claim checks · ID 10438966
$240.00
9585 Haskell Street, Planada, CA, 95365
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1038542567
$240.00
PO Box 1357, Planada, CA, 95365
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity · ID 974791829
$238.95
1 possible associated property
Same owner name elsewhere
- Vasquez, Elva E$10.86100% confidence
PO Box 1294, 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.
- Vasquez, Elva E$10.86100% confidence
Fernandez, Hernandez SalvadorCA
9695 East Columbus Cr, Planada, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514648
$237.51
432N Cabrillo Street, Planada, CA, 95365
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages · ID 18596522
$237.47
3 possible associated properties
Same owner name elsewhere
- Vargas, Matthew J$5.00100% confidence
9763 Haskell Street, Planada, CA, 95365
- Vargas, Matthew J$5.00100% confidence
9763 Haskell Street, Planada, CA, 95365
- Vargas, Matthew J.$114.86100% confidence
432 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.
- Vargas, Matthew J$5.00100% confidence
PO Box 475, Planada, CA, 95365
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020475024
$234.69
3 possible associated properties
Same owner name elsewhere
- Martinez, Flora R$4.40100% confidence
Bx 475, Planada, CA, 95365
- Martinez, Flora R$0.8798% confidence
188 Globe Avenue, Sacramento, CA, 95815
- Martinez, Flora R$2.5598% confidence
734 48th Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Flora R$4.40100% confidence
66 South Kino Court, Planada, CA, 95365
Held by Department Of Health Care Services
Refunds or rebates · ID 1008919429
$234.00
$233.40
61 Live Oak Street, Planada, CA, 95365
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037371685
$233.20
3 possible associated properties
Same owner name elsewhere
- Lupian, Arturo$0.20100% confidence
PO Box 263, Planada, CA, 95365
- Lupian, Arturo$2.59100% confidence
PO Box 263, Planada, CA, 95365
- Lupian, Arturo$550.79100% confidence
PO Box 263, 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, Arturo$0.20100% confidence
PO Box 1297, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cisneros, Cesar
Cashier's checks · ID 1032972370
$232.85
3 possible associated properties
Same owner name elsewhere
- Avila, Humberto$138.00100% confidence
PO Box 13, Planada, CA, 95365
- Avila, Humberto$1.01100% confidence
12414 Baldy Mesa Road, Victorville, CA, 92392
- Avila, Humberto$1.01100% confidence
1057 Roanoke Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Humberto$138.00100% confidence
PO Box 1297, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Avila, Humberto
Cashier's checks · ID 1032972370
$232.85
161 South Dana Court, Planada, CA, 95365
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks · ID 1031872909
$232.15
317 North Sutter Street, Planada, CA, 95365
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034266375
$231.54
9099 Stanford Avenue Apt 4, Planada, CA, 95365
Held by Capital One NA
Customer overpayments · ID 1006371869
$231.18
3 possible associated properties
Same owner name elsewhere
- Aguilar, Alfredo G$0.5598% confidence
3904 Division Street Apt B1, San Diego, CA, 92113
- Aguilar, Alfredo G$2.2098% confidence
10814 1/2 White Street, Sun Valley, CA, 91352
- Aguilar, Alfredo G$0.0198% confidence
6634 Klump Avenue Apt 2, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Alfredo G$0.5598% confidence
9366 Bigler Drive Apt 106, Planada, CA, 95365
Held by Caremarkpcs L L C
Accounts payable · ID 1045084280
$229.15
4 possible associated properties
Same owner name elsewhere
- Alvarez, Aceves Rafael$12.20100% confidence
317 North Sutter Street, Planada, CA, 95365
- Alvarez, Aceves Rafael$19.8098% confidence
16571 Alliance Avenue Apt 1, Tustin, CA, 92780
At this address
- Alvarez, Aceves Rafael$8.1598% confidence
9366 Bigler Drive Apt 106, Planada, CA, 95365
- Alvarez, Aceves Rafael$44.3098% confidence
9366 Bigler Drive Apt 106, 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, Aceves Rafael$12.20100% confidence
PO Box 1095, Planada, CA, 95365
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006510392
$227.05
PO Bx 727, Planada, CA, 95365
Held by Rolling F Credit Union
Savings accounts/Credit union shrs · ID 10125087
$226.57
PO Box 68, Planada, CA, 95365
Held by Csaa General Insurance
Customer overpayments · ID 969041244
$226.50
Parents Advisory For Planada PrCA
P O Box 695, Planada, CA, 95365
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs · ID 5078008
$225.75
94 South Benicia Court, Planada, CA, 95365
Held by First American Title Co
Co-owner on this record: Vera, Jesus Garcia
Escrow accounts · ID 1044618181
$225.12
1 possible associated property
At this address
- Valencia, Valencia Daisy M$722.4191% confidence
94 South Benicia 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.
- Valencia, Valencia Daisy M$722.4191% confidence
94 South Benicia Court, Planada, CA, 95365
Held by First American Title Co
Co-owner on this record: Valencia, Daisy M. Valenc
Escrow accounts · ID 1044618181
$225.12
1 possible associated property
At this address
- Vera, Jesus G$722.4195% confidence
94 South Benicia 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.
- Vera, Jesus G$722.4195% confidence
$225.00
1 possible associated property
Same owner name elsewhere
- Merced Milling Company$24.91100% confidence
PO Box 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$24.91100% confidence
PO Box 1188, Planada, CA, 95365
Held by Merco Credit Union
Co-owner on this record: Garcia, Yolanda
Savings accounts · ID 1000710293
$224.02