Unclaimed property in Sugarloaf, CA
5,716 records · $517,059 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 17, 2026 · official state programs
PO Box 1466, Sugarloaf, CA, 92386
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1001275709
$3.01
P O Box 5182, Sugarloaf, CA, 92386
Held by Scholastic Book Clubs Inc
Refunds due · ID 953755808
$3.00
178 Vista, Sugarloaf, CA, 92386
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 958945253
$3.00
5 possible associated properties
Same owner name elsewhere
- Thewes, Ronald P$0.51100% confidence
PO Box 1267, Sugarloaf, CA, 92386
- Thewes, Ronald P$69.82100% confidence
336 Maple Lane, Sugarloaf, CA, 92386
At this address
- Thewes, Ronald P$5.6098% confidence
178 Vista, Sugarloaf, CA, 92386
- Thewes, Ronald P$4.0098% confidence
178 Vista, Sugarloaf, CA, 92386
- Thewes, Ronald P$1.0098% confidence
178 Vista, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thewes, Ronald P$0.51100% confidence
142 Leonard Lane, Sugarloaf, CA, 92386
Held by Paypal Inc
Misc intangible property · ID 961019747
$3.00
1 possible associated property
Same owner name elsewhere
- Rabago, Sean$359.7398% confidence
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 5355, Sugarloaf, CA, 92386
Held by Walgreens Health Initiatives
Customer overpayments · ID 969843330
$3.00
529 Holmes Lane, Sugarloaf, CA, 92386
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975120503
$3.00
858 Los Angeles Street, Sugarloaf, CA, 92386
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975260103
$3.00
P O Box 5195 823 Orange Avenue, Sugarloaf, CA, 92386
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 977001270
$3.00
493 Leonard Lane, Sugarloaf, CA, 92386
Held by Nuvision Federal Cu
Savings accounts · ID 978539921
$3.00
2 possible associated properties
Same owner name elsewhere
- Lummus, Robert J$30.1298% confidence
2226 Gates Avenue, Redondo Beach, CA, 90278
- Lummus, Robert J$55.2698% confidence
4097 West 142nd Street Apt 101, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lummus, Robert J$30.1298% confidence
PO Box 1483, Sugarloaf, CA, 92386
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 988178267
$3.00
481 Imperial Avenue, Sugarloaf, CA, 92386
Held by Cca Citibank NA
Co-owner on this record: Miller, Layla R
Savings accounts · ID 989710513
$3.00
481 Imperial Avenue, Sugarloaf, CA, 92386
Held by Cca Citibank NA
Co-owner on this record: Hudson, Carly
Savings accounts · ID 989710513
$3.00
428 Pine Lane, Sugarloaf, CA, 92386
Held by Rocket Close And Title Inc.
Escrow accounts · ID 991325644
$3.00
1 possible associated property
At this address
- Martin, Sean$33.7898% confidence
428 Pine Lane, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Sean$33.7898% confidence
451 Spruce Lane, Sugarloaf, CA, 92386
Held by Servicelink Holdings LLC
Vendor checks · ID 1000966923
$3.00
General Delivery, Sugarloaf, CA, 92386
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001500181
$3.00
3 possible associated properties
Same owner name elsewhere
- Kent, Will V$329.39100% confidence
General Delivery, Sugarloaf, CA, 92386
- Kent, Will V$182.08100% confidence
General Delivery, Sugarloaf, CA, 92386
- Kent, Will V$197.89100% confidence
General Delivery, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kent, Will V$329.39100% confidence
PO Box 5731, Sugarloaf, CA, 92386
Held by Integon National Insurance Company
Premium refunds · ID 1013034835
$3.00
3 possible associated properties
Same owner name elsewhere
- Zimmerman, Jeffrey$250.0098% confidence
714 Wakefield Drive, Garland, TX, 75040
- Zimmerman, Jeffrey$692.6498% confidence
PO Box 1547, Port Isabel, TX, 78578
- Zimmerman, Jeffrey$513.3098% confidence
9381 Hazel Circle, Villa Park, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Jeffrey$250.0098% confidence
851 Maple Lane, Sugarloaf, CA, 92386
Held by Servicelink Holdings LLC
Co-owner on this record: Martin, Audrey
Misc outstanding checks · ID 1019218517
$3.00
351 Pine Lane, Sugarloaf, CA, 92386
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020758026
$3.00
PO Box 1267, Sugarloaf, CA, 92386
Held by Agia Inc
Premium refunds · ID 1024426569
$3.00
$3.00
836 Moreno Lane, Sugarloaf, CA, 92386
Held by Mortgage Connect Escrow - Holding
Co-owner on this record: Kline, Deborah L
Escrow funds · ID 1024972749
$3.00
1 possible associated property
At this address
- Wilcox, Connie E$96.7098% confidence
836 Moreno Lane, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Connie E$96.7098% confidence
836 Moreno Lane, Sugarloaf, CA, 92386
Held by Mortgage Connect Escrow - Holding
Co-owner on this record: Wilcox, Connie E
Escrow funds · ID 1024972749
$3.00
1 possible associated property
At this address
- Kline, Deborah L$96.7098% confidence
836 Moreno Lane, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kline, Deborah L$96.7098% confidence
501 Maple Lane 1333, Sugarloaf, CA, 92386
Held by Nielsen Consumer LLC
Vendor checks · ID 1025950550
$3.00
585 Kern Avenue, Sugarloaf, CA, 92386
Held by Mercury Insurance Services
Premium refunds · ID 1030559346
$3.00
251 Maple Lane, Sugarloaf, CA, 92386
Held by Mercury Insurance Services
Premium refunds · ID 1030559356
$3.00
PO Box 5484, Sugarloaf, CA, 92386
Held by Foremost Insurance Company
Co-owner on this record: Richardson, Donna
Premium refunds · ID 1033453207
$3.00
3 possible associated properties
Same owner name elsewhere
- Potter, Frederick$1,491.7798% confidence
2847 North West Street, Milwaukee, WI, 0
- Potter, Frederick$3,125.5498% confidence
2847 North West Street, Milwaukee, WI, 53222
- Potter, Frederick$407.5498% confidence
#### Ravenswood 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.
- Potter, Frederick$1,491.7798% confidence
PO Box 5484, Sugarloaf, CA, 92386
Held by Foremost Insurance Company
Co-owner on this record: Potter, Frederick
Premium refunds · ID 1033453207
$3.00
558 Orange Avenue, Sugarloaf, CA, 92386
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Penchuk, Viktoria
Escrow accounts · ID 1034579080
$3.00
2 possible associated properties
Same owner name elsewhere
- Penchuk, Dmitry$0.0498% confidence
23213 Kimmore Terrace, Valencia, CA, 91355
At this address
- Penchuk, Dmitry$10.2398% confidence
558 Orange Avenue, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penchuk, Dmitry$0.0498% confidence
P.o Box 5338, Sugarloaf, CA, 92386
Held by Loma Linda University
Refunds due · ID 1036085140
$3.00
152 Sunset PO Box 5332, Sugarloaf, CA, 92386
Held by National Vision Inc
Accounts-receivable credit balance · ID 1037738601
$3.00
PO Box 5026 5026, Sugarloaf, CA, 92386
Held by United Financial Casualty Co
Premium refunds · ID 1041903634
$3.00
110 Moreno Lane, Sugarloaf, CA, 92386
Held by Chicago Title Insurance Company
Escrow accounts · ID 1047536179
$3.00
General Delivery, Sugarloaf, CA, 92386
Held by Commission Junction LLC
Vendor checks · ID 993129197
$2.99
3 possible associated properties
Same owner name elsewhere
- Finon Corporation$81.73100% confidence
PO Box 1047, Sugarloaf, CA, 92386
- Finon Corporation$35.00100% confidence
General Delivery, Sugarloaf, CA, 92386
- Finon Corporation$70.00100% confidence
General Delivery, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finon Corporation$81.73100% confidence
501 Maple Lane 1167, Sugarloaf, CA, 92386
Held by Block Inc
Misc intangible property · ID 1028489483
$2.99
$2.96
PO Box 5598, Sugarloaf, CA, 92386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995405221
$2.95
1 possible associated property
Same owner name elsewhere
- Basoco, Rudy$57.6098% confidence
101 West Sierra Madre Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basoco, Rudy$57.6098% confidence
519 Los Angeles Avenue, Sugarloaf, CA, 92386
Held by Carmax Auto Superstores California LLC
Credit checks or memos · ID 997834328
$2.95
386 Dixie Lee Lane PO Box 5001, Sugarloaf, CA, 92386
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046814282
$2.95
PO Box 1221, Sugarloaf, CA, 92386
Held by Alaska USA Federal Credit Union
Checking accounts · ID 989374957
$2.94
3 possible associated properties
Same owner name elsewhere
- Straghalis, Riley C$0.04100% confidence
PO Box 1221, Sugarloaf, CA, 92386
- Straghalis, Riley C$6.19100% confidence
227 Santa Barbara Avenue, Sugarloaf, CA, 92386
- Straghalis, Riley C$5.00100% confidence
227 Santa Barbara Avenue, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Straghalis, Riley C$0.04100% confidence
PO Box 1139, Sugarloaf, CA, 92386
Held by Gateway One Lending & Finance
Customer overpayments · ID 1013714759
$2.94
$2.93
3 possible associated properties
Same owner name elsewhere
- Carter, Roland F$5.94100% confidence
PO Box 5245, Sugarloaf, CA, 92386
- Carter, Roland F$6.34100% confidence
PO Box 5245, Sugarloaf, CA, 92386
- Carter, Roland F$6.34100% confidence
PO Box 5245, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Roland F$5.94100% confidence
PO Box 1107, Sugarloaf, CA, 92386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973703683
$2.92
PO Box 1283, Sugarloaf, CA, 92386
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1014862446
$2.92
PO Box 5513, Sugarloaf, CA, 92386
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046816539
$2.92
652 Orange Avenue, Sugarloaf, CA, 92386
Held by Countrywide Home Loans Inc
Co-owner on this record: Windisch, H
Escrow accounts · ID 953531152
$2.91
1 possible associated property
At this address
- Orlando, M$153.5198% confidence
652 Orange Avenue, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orlando, M$153.5198% confidence
652 Orange Avenue, Sugarloaf, CA, 92386
Held by Countrywide Home Loans Inc
Co-owner on this record: Orlando, M
Escrow accounts · ID 953531152
$2.91
1 possible associated property
At this address
- Windisch, H$153.5198% confidence
652 Orange Avenue, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windisch, H$153.5198% confidence
PO Box 5144, Sugarloaf, CA, 92386
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965728692
$2.91
PO Box 5530, Sugarloaf, CA, 92386
Held by Discover Bank
Misc outstanding checks · ID 1029792358
$2.90
PO Box 5782, Sugarloaf, CA, 92386
Held by Southwest Gas Corporation
Utility deposit · ID 1000236622
$2.89
PO Box 1144, Sugarloaf, CA, 92386
Held by Time Warner Cable Inc
Refunds or rebates · ID 1002456501
$2.89
732 San Bernardino Avenue, Sugarloaf, CA, 92386
Held by The Bancorp Bank
Misc intangible property · ID 1017229818
$2.89
545 Imperial Avenue, Sugarloaf, CA, 92386
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007877209
$2.88
PO Box 5854, Sugarloaf, CA, 92386
Held by Verizon Communications Inc.
Customer overpayments · ID 1025641017
$2.87
PO Box 976, Sugarloaf, CA, 92386
Held by Firsthand Technology Value Fund Inc
Co-owner on this record: Carothers, Mary
Cash for fractional shares · ID 999603309
$2.86
1 possible associated property
Same owner name elsewhere
- Carothers, Catherine Clare$4.46100% confidence
PO Box 976, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carothers, Catherine Clare$4.46100% confidence
PO Box 976, Sugarloaf, CA, 92386
Held by Firsthand Technology Value Fund Inc
Co-owner on this record: Carothers, Catherine Clare
Cash for fractional shares · ID 999603309
$2.86
2 possible associated properties
Same owner name elsewhere
- Carothers, Mary$286.3998% confidence
#### Co Road ###, Nevada, TX, 75173
- Carothers, Mary$234.7498% confidence
1084 North Princeton Avenue, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carothers, Mary$286.3998% confidence
PO Box 976, Sugarloaf, CA, 92386
Held by Firsthand Technology Value Fund Inc
Co-owner on this record: Carothers, Mary
Cash for fractional shares · ID 999603311
$2.86
1 possible associated property
Same owner name elsewhere
- Carothers, Kevin Gregory$4.46100% confidence
PO Box 976, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carothers, Kevin Gregory$4.46100% confidence
PO Box 976, Sugarloaf, CA, 92386
Held by Firsthand Technology Value Fund Inc
Co-owner on this record: Carothers, Kevin Gregory
Cash for fractional shares · ID 999603311
$2.86
2 possible associated properties
Same owner name elsewhere
- Carothers, Mary$286.3998% confidence
#### Co Road ###, Nevada, TX, 75173
- Carothers, Mary$234.7498% confidence
1084 North Princeton Avenue, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carothers, Mary$286.3998% confidence
630 Maple Lane, Sugarloaf, CA, 92386
Held by The Bancorp Bank
Misc intangible property · ID 1017345414
$2.86
PO Box 5528, Sugarloaf, CA, 92386
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Price, Ben
Premium refunds · ID 1047768323
$2.86
PO Box 5528, Sugarloaf, CA, 92386
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Price, Mary M
Premium refunds · ID 1047768323
$2.86
236 Maple Lane, Sugarloaf, CA, 92386
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 977983448
$2.84
P O Box 1243, Sugarloaf, CA, 92386
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1006334819
$2.84
2 possible associated properties
Same owner name elsewhere
- Cassling, Steve$6.3398% confidence
3988 Beethoven Street 4, Los Angeles, CA, 90066
- Cassling, Steve$6.3598% confidence
3988 Beethoven Street 4, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cassling, Steve$6.3398% confidence
PO Box 1161, Sugarloaf, CA, 92386
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 968643739
$2.83
$2.82
PO Box 985, Sugarloaf, CA, 92386
Held by Navient Corporation
Refunds due · ID 975996850
$2.81
3 possible associated properties
Same owner name elsewhere
- Duncan, Michael S$77.0198% confidence
575 West 19th Street Apt B213, Costa Mesa, CA, 92627
- Duncan, Michael S$55.5098% confidence
10721 Walnut Street, Los Alamitos, CA, 90720
- Duncan, Michael S$127.5098% confidence
5622 Whitewood Avenue, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Michael S$77.0198% confidence
PO Box 1488, Sugarloaf, CA, 92386
Held by Integon National Insurance Company
Premium refunds · ID 1041684799
$2.81
PO Box 1174, Sugarloaf, CA, 92386
Held by Paypal Inc
Misc intangible property · ID 989900167
$2.80
3 possible associated properties
Same owner name elsewhere
- Shimabukuro, Stacy$0.25100% confidence
PO Box 1174, Sugarloaf, CA, 92386
- Shimabukuro, Stacy$1.0098% confidence
337 Calle Miramar Apt K, Redondo Beach, CA, 90277
- Shimabukuro, Stacy$25.7298% confidence
3030 East La Palma Avenue, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimabukuro, Stacy$0.25100% confidence
PO Box 5537, Sugarloaf, CA, 92386
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1026029962
$2.80
$2.80
2 possible associated properties
Same owner name elsewhere
- Eichler, Dawn$2,191.7398% confidence
35055 Serenade, Thousand Palms, CA, 92276
- Eichler, Dawn$195.6198% confidence
35055 Serenade, Thousand Palms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eichler, Dawn$2,191.7398% confidence
422 Moreno Lane, Sugarloaf, CA, 92356
Held by Citimortgage Inc.
Escrow accounts · ID 1005770041
$2.78
512 Barton, Sugarloaf, CA, 92386
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1022412435
$2.78
3 possible associated properties
Same owner name elsewhere
- Millard, Stephen$722.5498% confidence
2116 Bristol Breeze Lane, League City, TX, 77573
- Millard, Stephen$128.8498% confidence
129 Rexland Drive, Bakersfield, CA, 93307
At this address
- Millard, Stephen$2.7898% confidence
512 Barton, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millard, Stephen$722.5498% confidence
512 Barton, Sugarloaf, CA, 92386
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045191772
$2.78
3 possible associated properties
Same owner name elsewhere
- Millard, Stephen$722.5498% confidence
2116 Bristol Breeze Lane, League City, TX, 77573
- Millard, Stephen$128.8498% confidence
129 Rexland Drive, Bakersfield, CA, 93307
At this address
- Millard, Stephen$2.7898% confidence
512 Barton, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millard, Stephen$722.5498% confidence
PO Box 5084, Sugarloaf, CA, 92386
Held by Citibank N A
Accounts-receivable credit balance · ID 1002224903
$2.76
3 possible associated properties
Same owner name elsewhere
- Melvin, Jeffrey J$1.00100% confidence
PO Box 5084, Sugarloaf, CA, 92386
- Melvin, Jeffrey J$1.93100% confidence
PO Box 5084, Sugarloaf, CA, 92386
- Melvin, Jeffrey J$0.57100% confidence
622 Sunset Lane PO Box 5084, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melvin, Jeffrey J$1.00100% confidence
PO Box 5873, Sugarloaf, CA, 92386
Held by Humana Inc And Subsidiaries
Accounts payable · ID 999870925
$2.75
44398 Silver Pine Road, Sugarloaf, CA, 92386
Held by The Bancorp Bank
Misc intangible property · ID 1023331711
$2.75
3 possible associated properties
Same owner name elsewhere
- Leonard, Rodney$120.2598% confidence
13510 Biltmore Lks, Live Oak, TX, 78233
- Leonard, Rodney$782.5098% confidence
2329 East Commonwealth Avenue Apt 25, Fullerton, CA, 92831
- Leonard, Rodney$308.0098% confidence
11930 Magnolia Avenue, El Monte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Rodney$120.2598% confidence
541 Leonard Lane, Sugarloaf, CA, 92386
Held by Loma Linda University
Refunds due · ID 1030562097
$2.74
PO Box 5385, Sugarloaf, CA, 92386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047059076
$2.71
189 Holmes Lane, Sugarloaf, CA, 92386
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003891243
$2.70
P O Box 5082, Sugarloaf, CA, 92386
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035238851
$2.68
422 Riverside Avenue, Sugarloaf, CA, 92386
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 977983612
$2.67
122 Highland Avenue, Sugarloaf, CA, 92386
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 987391914
$2.67
3 possible associated properties
Same owner name elsewhere
- Norman, Fred$478.7898% confidence
- Norman, Fred$383.0298% confidence
- Norman, Fred$342.1098% confidence
628 Live Oak Park Road, Fall Brook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
252 San Bernardino Avenue, Sugarloaf, CA, 92386
Held by Mitchell V American Residential S
Wages, payroll, salaries · ID 1024354873
$2.67
PO Box 5817, Sugarloaf, CA, 92386
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057412292
$2.65
PO Box 5382, Sugarloaf, CA, 92386
Held by Medco Health Solutions Inc
Customer overpayments · ID 976932061
$2.64
PO Box 5833 12, Sugarloaf, CA, 92386
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries · ID 1025247579
$2.64
PO Box 5149, Sugarloaf, CA, 92386
Held by Citibank N A
Accounts-receivable credit balance · ID 1043467444
$2.64
3 possible associated properties
Same owner name elsewhere
- Schaumann, Celeste M$0.02100% confidence
PO Box 5149, Sugarloaf, CA, 92386
- Schaumann, Celeste M$2.61100% confidence
PO Box 5149, Sugarloaf, CA, 92386
- Schaumann, Celeste M$2.27100% confidence
PO Box 5149, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaumann, Celeste M$0.02100% confidence
P.o. Box 978, Sugarloaf, CA, 92386
Held by Ipfs Corporation
Misc outstanding checks · ID 981084072
$2.63
1 possible associated property
Same owner name elsewhere
- Nancy'S, Place$58.8598% confidence
Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nancy'S, Place$58.8598% confidence
PO Box 5725, Sugarloaf, CA, 92386
Held by Time Warner Cable Inc
Refunds or rebates · ID 994165301
$2.62
PO Box 1350, Sugarloaf, CA, 92386
Held by Golden State Water Company
Refunds due · ID 995204878
$2.62
3 possible associated properties
Same owner name elsewhere
- Shepherd, Cynthia$72.0898% confidence
3708 Rockcastle Drive, Unknown, CA
- Shepherd, Cynthia$25.0098% confidence
1937 Spring Lane, Modesto, CA, 95356
- Shepherd, Cynthia$35.6098% confidence
4606 Waring, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Cynthia$72.0898% confidence
PO Box 5149, Sugarloaf, CA, 92386
Held by Capital One NA
Customer overpayments · ID 1042076341
$2.61
3 possible associated properties
Same owner name elsewhere
- Schaumann, Celeste M$0.02100% confidence
PO Box 5149, Sugarloaf, CA, 92386
- Schaumann, Celeste M$2.27100% confidence
PO Box 5149, Sugarloaf, CA, 92386
- Schaumann, Celeste M$2.64100% confidence
PO Box 5149, Sugarloaf, CA, 92386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaumann, Celeste M$0.02100% confidence
PO Box 5259, Sugarloaf, CA, 92386
Held by Arrowood Indemnity
Premium refunds · ID 954305590
$2.60
PO Box 5320, Sugarloaf, CA, 92386
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991682756
$2.60
3 possible associated properties
Same owner name elsewhere
- Roberson, Ronald$357.7398% confidence
#### North Jupiter Road Apt ####, Garland, TX, 75042
- Roberson, Ronald$520.1798% confidence
228 Joan Street, Zavalla, TX, 75980
- Roberson, Ronald$397.0598% confidence
315 West Avenue East, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Ronald$357.7398% confidence
PO Box 5517, Sugarloaf, CA, 92386
Held by Green Dot Bank
Refunds due · ID 988981671
$2.59
3 possible associated properties
Same owner name elsewhere
- Hastings, Jessica$514.7998% confidence
2920 Chippewa Trail, Lake Worth, TX, 76135
- Hastings, Jessica$2,700.0098% confidence
16106 University Oak Unit 1, San Antonio, TX, 78249
- Hastings, Jessica$463.6298% confidence
555 Buena Vista Avenue West Ap 304, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Jessica$514.7998% confidence
PO Box 5209, Sugarloaf, CA, 92386
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 967485212
$2.56
PO Box 1059, Sugarloaf, CA, 92386
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957137072
$2.55
3 possible associated properties
Same owner name elsewhere
- Knight, Jack A$3.19100% confidence
PO Box 1059, Sugarloaf, CA, 92386
- Knight, Jack A$185.0098% confidence
PO Box 8046, Amarillo, TX, 79114
- Knight, Jack A$525.0098% confidence
Marfa, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Jack A$3.19100% confidence
$2.55
740 Vista Avenue, Sugarloaf, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029465295
$2.55
Est Of Est Of Earl A Mindel PO Box 1062, Sugarloaf, CA, 92386
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 988464261
$2.53
320 Sunset Lane, Sugarloaf, CA, 92386
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 987391482
$2.52
PO Box 5221, Sugarloaf, CA, 92386
Held by Mercury Insurance Company
Premium refunds · ID 981768769
$2.51