Unclaimed property in Susanville, CA
27,393 records · $2,625,528 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
PO Box 14, Susanville, CA, 96130
Held by Walt Disney Company (21cf) The
Co-owner on this record: Cuthill, Kaely Wynn
Underlying shares or outstanding certificates · ID 1019070757
$201.38
3 possible associated properties
Same owner name elsewhere
- Cuthill, Fredrick John V$1.05100% confidence
699-990 Old Archery Road, Susanville, CA, 96130
- Cuthill, Fredrick John V$1.05100% confidence
699-990 Old Archery Road, Susanville, CA, 96130
- Cuthill, Fredrick John V$2.64100% confidence
PO Box 14, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuthill, Fredrick John V$1.05100% confidence
185 Derek Drive Unit B, Susanville, CA, 96130
Held by U.s. Bank NA
Savings accounts · ID 954286175
$201.12
2 possible associated properties
Same owner name elsewhere
- Kadantseva, Lydia$4.7798% confidence
57 Solendad Drive Apt# 301, Montery, CA, 93940
- Kadantseva, Lydia$44.8798% confidence
7785 Reno Lane, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadantseva, Lydia$4.7798% confidence
PO Box 270365, Susanville, CA, 96127
Held by Pershing LLC
Credit balances · ID 974713470
$200.60
$200.56
585 North Mesa Street, Susanville, CA, 96130
Held by Capital One Bank, National Association
Customer overpayments · ID 987681391
$200.51
1 possible associated property
Same owner name elsewhere
- Evje, Sumer M$21.7798% confidence
4813 Gateway Drive, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evje, Sumer M$21.7798% confidence
749 Shasta Street, Susanville, CA, 96130
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026195453
$200.51
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds · ID 17624187
$200.44
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds · ID 15615412
$200.30
PO Box 540, Susanville, CA, 96130
Held by First American P&c Ins Co
Court settlements · ID 12393910
$200.02
608B Willow Street, Susanville, CA, 96130
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17726883
$200.00
PO Box 431, Susanville, CA, 96130
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 953579768
$200.00
165 N? Mesa Street, Susanville, CA, 96130
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 958953785
$200.00
PO Box 147, Susanville, CA, 96130
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates · ID 964761655
$200.00
1800 Spring Ridge Drive, Susanville, CA, 96130
Held by Celtic Insurance Company
Individual policy benefit/Clm · ID 970912525
$200.00
3 possible associated properties
At this address
- Banner, Lassen Med Ctr$210.7798% confidence
1800 Spring Ridge Drive, Susanville, CA, 96130
- Banner, Lassen Med Ctr$198.1298% confidence
1800 Spring Ridge Drive, Susanville, CA, 96130
- Banner, Lassen Med Ctr$66.5798% confidence
1800 Spring Ridge Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banner, Lassen Med Ctr$210.7798% confidence
South Lassen Ems Inc. DBA Plumas EmsCA
PO Box 711, Susanville, CA, 96130
Held by Charles Schwab & Co Inc
Co-owner on this record: Hubanks, Monique
Outstanding official checks · ID 979482555
$200.00
1 possible associated property
Same owner name elsewhere
- South Lassen Ems Inc. DBA Plumas Ems$400.00100% confidence
PO Box 711, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Lassen Ems Inc. DBA Plumas Ems$400.00100% confidence
PO Box 711, Susanville, CA, 96130
Held by Charles Schwab & Co Inc
Co-owner on this record: South Lassen Ems Inc. DBA Plumas Ems
Outstanding official checks · ID 979482555
$200.00
3 possible associated properties
Same owner name elsewhere
- Hubanks, Monique$50.82100% confidence
240 Maple Street, Susanville, CA, 96130
- Hubanks, Monique$400.00100% confidence
PO Box 711, Susanville, CA, 96130
- Hubanks, Monique$20.0098% confidence
465 520 Elysian Valley Road, Janesville, CA, 96114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubanks, Monique$50.82100% confidence
140 Alexander Avenue, Susanville, CA, 96130
Held by Bank Of America NA
Customer overpayments · ID 984665466
$200.00
6 possible associated properties
Same owner name elsewhere
- Standiford, Ashley C$57.57100% confidence
1155 Overlook Drive, Susanville, CA, 96130
- Standiford, Ashley C$150.00100% confidence
335 Adaline Street, Susanville, CA, 96130
- Standiford, Ashley C$26.65100% confidence
PO Box 1210, Susanville, CA, 96130
At this address
- Standiford, Ashley C$200.0098% confidence
140 Alexander Avenue, Susanville, CA, 96130
- Standiford, Ashley C$200.0098% confidence
140 Alexander Avenue, Susanville, CA, 96130
- Standiford, Ashley$10.0095% confidence
140 Alexander Avenue, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standiford, Ashley C$57.57100% confidence
472-250 Sharpe Lane, Susanville, CA, 96130
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Miller, Christal
Misc outstanding checks · ID 984712426
$200.00
3 possible associated properties
Same owner name elsewhere
- Miller, Vincent$499.3198% confidence
100 Angels Way Street Bernard, Cincinnati, OH, 45217
- Miller, Vincent$693.0598% confidence
#### Fannin Street Apt ####, Houston, TX, 77002
- Miller, Vincent$228.2998% confidence
4906 Kleinway Drive, Houston, TX, 77066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Vincent$499.3198% confidence
686 700 Highway 36, Susanville, CA, 96130
Held by Ashley Global Retail LLC
Accounts-receivable credit balance · ID 986006207
$200.00
140 Alexander Avenue, Susanville, CA, 96130
Held by Bank Of America NA
Customer overpayments · ID 989545219
$200.00
6 possible associated properties
Same owner name elsewhere
- Standiford, Ashley C$57.57100% confidence
1155 Overlook Drive, Susanville, CA, 96130
- Standiford, Ashley C$150.00100% confidence
335 Adaline Street, Susanville, CA, 96130
- Standiford, Ashley C$26.65100% confidence
PO Box 1210, Susanville, CA, 96130
At this address
- Standiford, Ashley C$200.0098% confidence
140 Alexander Avenue, Susanville, CA, 96130
- Standiford, Ashley C$200.0098% confidence
140 Alexander Avenue, Susanville, CA, 96130
- Standiford, Ashley$10.0095% confidence
140 Alexander Avenue, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standiford, Ashley C$57.57100% confidence
140 Alexander Avenue, Susanville, CA, 96130
Held by Bank Of America NA
Customer overpayments · ID 989545220
$200.00
6 possible associated properties
Same owner name elsewhere
- Standiford, Ashley C$57.57100% confidence
1155 Overlook Drive, Susanville, CA, 96130
- Standiford, Ashley C$150.00100% confidence
335 Adaline Street, Susanville, CA, 96130
- Standiford, Ashley C$50.00100% confidence
335 Adaline Street, Susanville, CA, 96130
At this address
- Standiford, Ashley C$200.0098% confidence
140 Alexander Avenue, Susanville, CA, 96130
- Standiford, Ashley C$200.0098% confidence
140 Alexander Avenue, Susanville, CA, 96130
- Standiford, Ashley$10.0095% confidence
140 Alexander Avenue, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standiford, Ashley C$57.57100% confidence
704 790 Thornton Road, Susanville, CA, 96130
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001503760
$200.00
2 possible associated properties
At this address
- Barger, Karli$188.8098% confidence
704 790 Thornton Road, Susanville, CA, 96130
- Barger, Karli$73.0098% confidence
704 790 Thornton Road, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barger, Karli$188.8098% confidence
710 420 Lake Avenue, Susanville, CA, 96130
Held by Banner Health
Accounts payable · ID 1002149973
$200.00
687-960 Sycamore Way, Susanville, CA, 96130
Held by Prizelogic LLC
Misc outstanding checks · ID 1004533815
$200.00
3 possible associated properties
Same owner name elsewhere
- Stout, Scott$189.4398% confidence
6430 Amber Drive, Odessa, TX, 79762
- Stout, Scott$913.8198% confidence
#### East ##nd Street Suite C###, Odessa, TX, 79762
- Stout, Scott$516.4098% confidence
2000 East 42nd Street Suite C-126, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stout, Scott$189.4398% confidence
510 North Fairfield Avenue, Susanville, CA, 96130
Held by Prizelogic LLC
Misc outstanding checks · ID 1004533990
$200.00
3 possible associated properties
Same owner name elsewhere
- Joksch, Craig$60.9398% confidence
3563 Orion Way, Redding, CA, 96002
- Joksch, Craig$12.0098% confidence
PO Box 270476, Susanville, CA, 96127
- Joksch, Craig$49.0098% confidence
PO Box 270476, Susanville, CA, 96127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joksch, Craig$60.9398% confidence
290 Russell Aveee Apt 1, Susanville, CA, 96130
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534427
$200.00
2850 Main Street Suite 6, Susanville, CA, 96130
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534432
$200.00
3 possible associated properties
Same owner name elsewhere
- Moorhead, Jeffrey$0.0898% confidence
5680 Lewis Road, Vacaville, CA, 95687
- Moorhead, Jeffrey$0.6098% confidence
5680 Lewis Road, Vacaville, CA, 95687
- Moorhead, Jeffrey$31.2098% confidence
3247 Purdue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moorhead, Jeffrey$0.0898% confidence
504 North Street, Susanville, CA, 96130
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1014856243
$200.00
1 possible associated property
At this address
- North, Dalton$0.3098% confidence
504 North Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North, Dalton$0.3098% confidence
510 Nevada C, Susanville, CA, 96130
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015757878
$200.00
3 possible associated properties
Same owner name elsewhere
- Phouikhambay, Tommy$5.0098% confidence
2660 Peninsula Road Unit 172, Oxnard, CA, 93035
- Phouikhambay, Tommy$5.0098% confidence
2660 Peninsula Road Unit 172, Oxnard, CA, 93035
At this address
- Phouikhambay, Tommy$200.0098% confidence
510 Nevada C, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phouikhambay, Tommy$5.0098% confidence
510 Nevada C, Susanville, CA, 96130
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015757879
$200.00
3 possible associated properties
Same owner name elsewhere
- Phouikhambay, Tommy$5.0098% confidence
2660 Peninsula Road Unit 172, Oxnard, CA, 93035
- Phouikhambay, Tommy$5.0098% confidence
2660 Peninsula Road Unit 172, Oxnard, CA, 93035
At this address
- Phouikhambay, Tommy$200.0098% confidence
510 Nevada C, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phouikhambay, Tommy$5.0098% confidence
PO Box 270288, Susanville, CA, 96127
Held by Vistra Corp.
Vendor checks · ID 1018007792
$200.00
65 Russell Street, Susanville, CA, 96130
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018938952
$200.00
75 Hammiawi Court, Susanville, CA, 96130
Held by Western Union Financial Services
Refunds due · ID 1020008614
$200.00
1 possible associated property
At this address
- Aguilar, Toni$300.0098% confidence
75 Hammiawi Court, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Toni$300.0098% confidence
375 North Spring Street, Susanville, CA, 96130
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021045164
$200.00
490 South Lassen Street Sp 7, Susanville, CA, 96130
Held by Banner Health
Accounts payable · ID 1025882090
$200.00
15 Upland Street, Susanville, CA, 96130
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029462540
$200.00
2 possible associated properties
Same owner name elsewhere
- Jones, Aymee Y$200.00100% confidence
479 685 Kei Deh Street, Susanville, CA, 96130
At this address
- Jones, Robert L$0.6991% confidence
15 Upland Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Aymee Y$200.00100% confidence
767 Richmond Road, Susanville, CA, 96130
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030057340
$200.00
2 possible associated properties
At this address
- Mendez, Afi$1.4398% confidence
767 Richmond Road, Susanville, CA, 96130
- Mendez, Brian$46.3891% confidence
767 Richmond Road, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Afi$1.4398% confidence
55 Jahna Court, Susanville, CA, 96130
Held by Citibank N A
Cashier's checks · ID 1030387808
$200.00
1 possible associated property
At this address
- Anderson, Shawn$0.0798% confidence
55 Jahna Court, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Shawn$0.0798% confidence
479 685 Kei Deh Street, Susanville, CA, 96130
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034333330
$200.00
1 possible associated property
Same owner name elsewhere
- Jones, Aymee Y$200.00100% confidence
15 Upland Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Aymee Y$200.00100% confidence
Lassen Union High School 1110, Susanville, CA, 96130
Held by Les Schwab Warehouse Center
Vendor checks · ID 1039630319
$200.00
506 Meadow View Drive, Susanville, CA, 96130
Held by Les Schwab Warehouse Center
Vendor checks · ID 1039630335
$200.00
1240 Shadow Mountain Drive, Susanville, CA, 96130
Held by Pathward
Misc intangible property · ID 1041091341
$200.00
2 possible associated properties
At this address
- Didziulis, Lori$1.0391% confidence
1240 Shadow Mountain Drive, Susanville, CA, 96130
- Didziulis, Lori L$2.2691% confidence
1240 Shadow Mountain Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Didziulis, Lori$1.0391% confidence
645 Washo Lane, Susanville, CA, 96130
Held by Capital Bank N.a.
Refunds due · ID 1042130852
$200.00
5 possible associated properties
Same owner name elsewhere
- Patrick, Stacy$100.0098% confidence
1833 Rio Bravo Drive, Frisco, TX, 75033
- Patrick, Stacy$121.2598% confidence
1370 Tremella Court, Beaumont, CA, 92223
- Patrick, Stacy$256.0098% confidence
9961 Sierra Avenue, Font, CA, 92336
At this address
- Patrick, Aaron$1.0091% confidence
645 Washo Lane, Susanville, CA, 96130
- Patrick, Aaron D$5.1191% confidence
645 Washo Lane, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Stacy$100.0098% confidence
235 North Weatherlow Street, Susanville, CA, 96130
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1043736317
$200.00
3 possible associated properties
At this address
- Holloway, David$6.2398% confidence
235 North Weatherlow Street, Susanville, CA, 96130
- Holloway, David$610.7798% confidence
235 North Weatherlow Street, Susanville, CA, 96130
- Holloway, David$162.0098% confidence
235 North Weatherlow Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holloway, David$6.2398% confidence
710 100 Alder Street, Susanville, CA, 96130
Held by Farmers Insurance Exchange
Premium refunds · ID 1044758029
$200.00
3 possible associated properties
At this address
- Jimenez, Pasty$290.4298% confidence
710 100 Alder Street, Susanville, CA, 96130
- Jimenez, Patsy$8.7591% confidence
710-100 Alder Street, Susanville, CA, 96130
- Jimenez, Patsy D$44.5191% confidence
710-100 Alder Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Pasty$290.4298% confidence
1404 North Street, Susanville, CA, 96130
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044864663
$200.00
2 possible associated properties
At this address
- Phanchy, Satrin$10.0098% confidence
1404 North Street, Susanville, CA, 96130
- Phanchy, Triann$1.8091% confidence
1404 North Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phanchy, Satrin$10.0098% confidence
2000 Main Street, Susanville, CA, 96130
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230048
$200.00
919 North Street, Susanville, CA, 96130
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045616799
$200.00
2 possible associated properties
At this address
- Cobb, James$13.0091% confidence
919 North Street, Susanville, CA, 96130
- Cobb, James III$13.0091% confidence
919 North Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobb, James$13.0091% confidence
135 Derek Drive Unit B, Susanville, CA, 96130
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046818047
$200.00
1 possible associated property
Same owner name elsewhere
- Gomez, Mendoza Galilea$98.10100% confidence
472095 Chappuis Lane, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Mendoza Galilea$98.10100% confidence
1535 Main Street, Susanville, CA, 96130
Held by Sunrise Banks
Refunds due · ID 1012042999
$199.97
1 possible associated property
At this address
- Mazatlan, Grill$39.9698% confidence
1535 Main Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazatlan, Grill$39.9698% confidence
PO Box 256, Susanville, CA, 96130
Held by Wm Corporate Services Inc
Customer overpayments · ID 974069322
$199.85
3 possible associated properties
Same owner name elsewhere
- Armijo, Joe$2.1898% confidence
2025 Bennett Road, El Centro, CA, 92243
- Armijo, Joe$34.3298% confidence
11911 Carson Boulevard, Artesia, CA, 90701
- Armijo, Joe$62.1598% confidence
1400 West Valley Ridge Boulevard Suite 3-2, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armijo, Joe$2.1898% confidence
1115 Shadow Mountain Drive, Susanville, CA, 96130
Held by Scottrade Inc
Co-owner on this record: Hoelzle, Kristine L
Shares of stock (Returned by po) · ID 991282768
$199.85
3 possible associated properties
At this address
- Cowen, Dewayne Warren$3.7298% confidence
1115 Shadow Mountain Drive, Susanville, CA, 96130
- Cowen, Dewayne Warren$110.8198% confidence
1115 Shadow Mountain Drive, Susanville, CA, 96130
- Cowen, Dewayne Warren$40.1098% confidence
1115 Shadow Mountain Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowen, Dewayne Warren$3.7298% confidence
1115 Shadow Mountain Drive, Susanville, CA, 96130
Held by Scottrade Inc
Co-owner on this record: Cowen, Dewayne Warren
Shares of stock (Returned by po) · ID 991282768
$199.85
3 possible associated properties
At this address
- Hoelzle, Kristine L$3.7298% confidence
1115 Shadow Mountain Drive, Susanville, CA, 96130
- Hoelzle, Kristine L$110.8198% confidence
1115 Shadow Mountain Drive, Susanville, CA, 96130
- Hoelzle, Kristine L$40.1098% confidence
1115 Shadow Mountain Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoelzle, Kristine L$3.7298% confidence
PO Box 270042, Susanville, CA, 96127
Held by At&t Mobility LLC
Refunds due · ID 964952748
$199.33
1 possible associated property
Same owner name elsewhere
- Loer, Roy A$0.0198% confidence
125 South Pine, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loer, Roy A$0.0198% confidence
472 400 Diamond Crest, Susanville, CA, 96130
Held by Circus And Eldorado Joint Venture LLC
Accounts payable · ID 1009997065
$199.32
575 Hospital Lane, Susanville, CA, 96130
Held by Principal Life Insurance Co
Insurance claim checks · ID 15176408
$199.00
1 possible associated property
Same owner name elsewhere
- Fletscher, Walter$36.8798% confidence
6306 Carmel Drive, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletscher, Walter$36.8798% confidence
1600 Main Street, Susanville, CA, 96130
Held by Travelers Indemnity Company
Premium refunds · ID 987801475
$199.00
710 065 Muskrat Drive, Susanville, CA, 96130
Held by Farmers Insurance Exchange
Premium refunds · ID 1000500614
$198.98
Honey Lake Valley Recreation AuthorityCA
66 North Lassen Street, Susanville, CA, 96130
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1058899977
$198.96
1 possible associated property
At this address
- Honey, Lake Valley R$21.5895% confidence
66 North Lassen Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honey, Lake Valley R$21.5895% confidence
704 970 Indale Drive, Susanville, CA, 96130
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 1004327872
$198.95
1 possible associated property
At this address
- Shelden, Wilhelmina$196.6798% confidence
704 970 Indale Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelden, Wilhelmina$196.6798% confidence
3050 Johnstonville Road Unit B, Susanville, CA, 96130
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039843145
$198.88
3 possible associated properties
Same owner name elsewhere
- Bogner, Robert J$1.8398% confidence
1748 West Minerva Avenue, Anaheim, CA, 92804
- Bogner, Robert J$1.7998% confidence
1748 West Minerva Avenue, Anaheim, CA, 92804
- Bogner, Robert J$1.7998% confidence
1748 West Minerva Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bogner, Robert J$1.8398% confidence
1800 Spring Ridge Drive, Susanville, CA, 96130
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1023841455
$198.12
3 possible associated properties
At this address
- Banner, Lassen Med Ctr$200.0098% confidence
1800 Spring Ridge Drive, Susanville, CA, 96130
- Banner, Lassen Med Ctr$210.7798% confidence
1800 Spring Ridge Drive, Susanville, CA, 96130
- Banner Lassen Medical Center$517.4095% confidence
1800 Spring Ridge Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banner, Lassen Med Ctr$200.0098% confidence
711 045 Center Road, Susanville, CA, 96130
Held by Sunrise Banks
Outstanding official checks · ID 1028774618
$198.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Martinez Francisco$6.7298% confidence
2073 Santa Rita Street Apt 142, Salinas, CA, 93906
- Lopez, Martinez Francisco$5.0098% confidence
16787 Miller Avenue Apt D3, Fontana, CA, 92336
- Lopez, Martinez Francisco$5.0098% confidence
1661 259th Street Apt 203, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Martinez Francisco$6.7298% confidence
704 Shasta, Susanville, CA, 96130
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033497278
$198.00
55 Sapphire Court, Susanville, CA, 96130
Held by Bank Of America - North Carolina
Refunds due · ID 994699377
$197.78
1 possible associated property
At this address
- Doty, Stephen C$19.2795% confidence
55 Sapphire Court, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doty, Stephen C$19.2795% confidence
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds · ID 17624426
$197.54
PO Box 1529, Susanville, CA, 96130
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 973651150
$197.50
473-455 Audrey Drive, Susanville, CA, 96130
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1039292299
$197.46
P.o. Box 270310, Susanville, CA, 96127
Held by California Physicians Service
Refunds due · ID 1005040927
$197.42
3 possible associated properties
Same owner name elsewhere
- Swetland, Charles$15.44100% confidence
P O Box 270310, Susanville, CA, 96127
- Swetland, Charles$159.5898% confidence
2702 Colquit Avenue, Wichita Falls, TX, 76309
- Swetland, Charles$38.6298% confidence
760 Gem Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swetland, Charles$15.44100% confidence
698 600 Randolph Way, Susanville, CA, 96130
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 953209504
$197.39
473 755 Johnstonville Road North, Susanville, CA, 96130
Held by Deere Credit Services Inc
Refunds due · ID 989152461
$197.32
3 possible associated properties
Same owner name elsewhere
- Cook, Charlene S$0.00100% confidence
473-755 Johnstonville Road, Susanville, CA, 96130
At this address
- Cook, Charlene S$178.1498% confidence
473 755 Johnstonville Road North, Susanville, CA, 96130
- Cook, Charlene S$197.3298% confidence
473 755 Johnstonville Road North, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Charlene S$0.00100% confidence
473 755 Johnstonville Road North, Susanville, CA, 96130
Held by Deere Credit Services Inc
Refunds due · ID 996403192
$197.32
3 possible associated properties
Same owner name elsewhere
- Cook, Charlene S$0.00100% confidence
473-755 Johnstonville Road, Susanville, CA, 96130
At this address
- Cook, Charlene S$197.3298% confidence
473 755 Johnstonville Road North, Susanville, CA, 96130
- Cook, Charlene S$178.1498% confidence
473 755 Johnstonville Road North, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Charlene S$0.00100% confidence
470 070 Wingfield Road Spc 13, Susanville, CA, 96130
Held by U.s. Bank NA
Checking accounts · ID 973966716
$197.29
1 possible associated property
Same owner name elsewhere
- Johnson, Rudolf J$70.9098% confidence
260 American Road, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Rudolf J$70.9098% confidence
1410 Main Street Apt East, Susanville, CA, 96130
Held by General Motors Financial Comp
Refunds due · ID 1047909608
$197.16
1 possible associated property
At this address
- Herrera, Raymond B$0.7295% confidence
1410 Main Street Apt East, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Raymond B$0.7295% confidence
920 Chestnut Street, Susanville, CA, 96130
Held by Hsbc Finance Corporation
Customer overpayments · ID 990168149
$197.07
1 possible associated property
Same owner name elsewhere
- Philip, Cliver$2.2798% confidence
1950 Alamo Drive Apt 160, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philip, Cliver$2.2798% confidence
PO Box 1766, Susanville, CA, 96130
Held by Amerigas Propane LP
Vendor payments · ID 18094984
$197.00
3 possible associated properties
Same owner name elsewhere
- Sellers, Mike$200.0098% confidence
749 Holly Springs Drive, Conroe, TX, 77302
- Sellers, Mike$627.9998% confidence
P.o. Box 12019, Austin, TX, 76711
- Sellers, Mike$515.1598% confidence
4778 Anglewood Court, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sellers, Mike$200.0098% confidence
708090 Highway 395 East, Susanville, CA, 96130
Held by Plexus Worldwide LLC
Commissions · ID 1020674321
$196.98
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds · ID 16803397
$196.90
1210 Hood Street, Susanville, CA, 96130
Held by Amerigas Propane LP
Vendor payments · ID 18263081
$196.88
3 possible associated properties
Same owner name elsewhere
- Vallejo, Shannon$9.4498% confidence
21951 Belmont Drive, Palo Cedro, CA, 96073
- Vallejo, Shannon$3.8598% confidence
477 Page Street, San Jose, CA, 95126
- Vallejo, Shannon$1.9298% confidence
131 Oregon Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Shannon$9.4498% confidence
711-045 Center Road, Susanville, CA, 96127
Held by Delaware Vs New York Settlement
Inmates trust funds · ID 17624384
$196.83
3 possible associated properties
Same owner name elsewhere
- Verdugo, Felipe$36.2098% confidence
1857 Hyde Street, San Francisco, CA
- Verdugo, Felipe$12,770.0098% confidence
PO Box 4331, El Centro, CA, 92244
- Verdugo, Felipe$1,708.6798% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Felipe$36.2098% confidence
1850 Spring Ridge Drive, Susanville, CA, 96130
Held by Boehringer Ingelheim Pharmaceuticals In
Accounts-receivable credit balance · ID 986991331
$196.81
4 possible associated properties
Same owner name elsewhere
- Susanville, Family Pharmacy$48.78100% confidence
1850 Spring Rdige Drive Suite P, Susanville, CA, 96130
- Susanville, Family Pharmacy$520.63100% confidence
1850 Spring Rdige Drive Suite P, Susanville, CA, 96130
- Susanville, Family Pharmacy$649.0798% confidence
1850 Spring Ridge Drive Suite P, Susanville, CA, 95130
At this address
- Susanville, Family Phcy$494.0891% confidence
1850 Spring Ridge Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Susanville, Family Pharmacy$48.78100% confidence
704 970 Indale Drive, Susanville, CA, 96130
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 998760652
$196.67
1 possible associated property
At this address
- Shelden, Wilhelmina$198.9598% confidence
704 970 Indale Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelden, Wilhelmina$198.9598% confidence
689-910 Susan Hills Drive, Susanville, CA, 96130
Held by Tennille V Western Union Qsf
Refunds due · ID 1003827636
$196.65
1 possible associated property
At this address
- Newman, David$137.1698% confidence
689-910 Susan Hills Drive, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, David$137.1698% confidence
1195 North Street, Susanville, CA, 96130
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 14988117
$196.55
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds · ID 15615426
$196.40
432 Pardee Avenue, Susanville, CA, 96130
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 997006358
$196.39
815 Cherry Terrace PO Box 201, Susanville, CA, 96130
Held by United Healthcare Services Inc
Customer overpayments · ID 991731467
$196.35
DBA El Tepeyac Grille 1700 Main Street, Susanville, CA, 96130
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034161340
$196.10
3 possible associated properties
Same owner name elsewhere
- Faustino, Esther$9.00100% confidence
721 Sierra Street, Susanville, CA, 96130
- Faustino, Esther$5.00100% confidence
721 Sierra Street, Susanville, CA, 96130
- Faustino, Esther$7.00100% confidence
721 Sierra Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faustino, Esther$9.00100% confidence
First Interstate Bank PO Bx 760, Susanville, CA, 96130
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 10828830
$196.02
PO Box 1327, Susanville, CA, 96130
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032613270
$196.00
1 possible associated property
Same owner name elsewhere
- Susanville, Towing$20.86100% confidence
P O Box 1327, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Susanville, Towing$20.86100% confidence
479-545 Tako Nee Street, Susanville, CA, 96130
Held by At&t Mobility LLC
Refunds due · ID 973594747
$195.85
1 possible associated property
At this address
- Moose, Michelle$2.6295% confidence
479 545 Tako Nee Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moose, Michelle$2.6295% confidence
640 Elm Street, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Dividends · ID 5563429
$195.80
6 possible associated properties
Same owner name elsewhere
- Johnston, Marshall$58.96100% confidence
815 Cottage, Susanville, CA, 96130
- Johnston, Marshall$88.5098% confidence
1887 Trestle Glen, Piedmont, CA, 94602
- Johnston, Marshall$266.0098% confidence
2431 Colton Hollow, Houston, TX, 77067
At this address
- Johnston, Marshall$66.6098% confidence
640 Elm Street, Susanville, CA, 96130
- Johnston, Marshall$28.0098% confidence
640 Elm Street, Susanville, CA, 96130
- Johnston, Marshall$15.0098% confidence
640 Elm Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Marshall$58.96100% confidence
686-865 Redwood Way, Susanville, CA, 96130
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026677937
$195.74
55 South Pine Street, Susanville, CA, 96130
Held by Safeway Inc
Wages, payroll, salaries · ID 1008305573
$195.60
1 possible associated property
At this address
- Ortiz, Alexander$11.0095% confidence
55 South Pine Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Alexander$11.0095% confidence
High Desert State Prison Attn: Trust Office PO Box 270249, Susanville, CA, 96127
Held by Walkenhorst'S
Refunds or rebates · ID 984348065
$195.24
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds · ID 16803390
$195.00
Susanville Ford 611 Main Street, Susanville, CA, 96130
Held by Ford Motor Company
Unredeemed gift certificate · ID 973549269
$195.00
1 possible associated property
Same owner name elsewhere
- Lounsbury, Ralph$112.29100% confidence
Susanville Ford 611 Main Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lounsbury, Ralph$112.29100% confidence
2413 Main Street, Susanville, CA, 96130
Held by Washoe County Treasurer
Other court deposits · ID 1025192578
$195.00
1 possible associated property
At this address
- Adair, Dennis$660.0098% confidence
2413 Main Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, Dennis$660.0098% confidence
2605 Main Street, Susanville, CA, 96130
Held by Paypal
Misc intangible property · ID 1036801403
$194.87
1215 North Street, Susanville, CA, 96130
Held by Bank Of America - North Carolina
Escrow accounts · ID 954382447
$194.72