Unclaimed property in Thermal, CA
24,183 records · $1,982,744 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 873, Thermal, CA, 92274
Held by Citifinancial Credit Company
Misc outstanding checks · ID 977100012
$147.00
63491 Van Buren Street P O Box 941, Thermal, CA, 92274
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011628293
$147.00
3715 Mountain View Drive, Thermal, CA, 92274
Held by First American Title Co
Escrow accounts · ID 1030463651
$146.91
1 possible associated property
At this address
- Diaz, Alvaro D$13.4291% confidence
3715 Mountain View Drive, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Alvaro D$13.4291% confidence
68-990 Harrison Street Sp 56, Thermal, CA, 92274
Held by Valley Pride Inc
Wages, payroll, salaries · ID 987587983
$146.90
1 possible associated property
At this address
- Jacobo, Javier Esteban$61.2198% confidence
68-990 Harrison Street Sp 56, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Javier Esteban$61.2198% confidence
83142 Rue Chateau, Thermal, CA, 92274
Held by McGraw Insurance Services LP
Premium refunds · ID 1001833778
$146.62
2 possible associated properties
At this address
- Delara, Maricela$0.1091% confidence
83142 Rue Chateau, Thermal, CA, 92274
- Delara, Maricela$0.2691% confidence
83142 Rue Chateau, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delara, Maricela$0.1091% confidence
64100 Jackson Street, Thermal, CA, 92274
Held by Ameriprise Trust Company
Dividends · ID 12300306
$146.52
Sundance Ranch 82480 Avenue 54, Thermal, CA, 92274
Held by The Bank Of New York Mellon
Matured bond principal · ID 982755381
$146.39
1 possible associated property
Same owner name elsewhere
- Vic Braden Tennis College$30.59100% confidence
Sundance Ranch 82480 Avenue 54, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vic Braden Tennis College$30.59100% confidence
80200 Highway 86, Thermal, CA, 92274
Held by Bank Of America - California
Customer overpayments · ID 974745237
$146.37
2775 Argus, Thermal, CA, 92274
Held by Amerigas Propane LP
Vendor payments · ID 14414047
$146.14
56865 Highway 111, Thermal, CA, 92274
Held by Dolex Dollar Express Inc.
Other · ID 18614141
$146.00
68-800 Highway 195 Sp#25, Thermal, CA, 92274
Held by Valley Pride Inc
Wages, payroll, salaries · ID 961038968
$145.85
PO Box 351, Thermal, CA, 92274
Held by Citibank N A
Accounts-receivable credit balance · ID 1023717525
$145.65
PO Box 876, Thermal, CA, 92274
Held by First Foundation Inc
Co-owner on this record: Tr Ua 01/25/1990 The Shepard Family Trus T
Dividends · ID 1034702136
$145.44
3 possible associated properties
Same owner name elsewhere
- Shepard, Robert L$19.31100% confidence
83197 Choate Court, Thermal, CA, 92274
- Shepard, Robert L$193.92100% confidence
PO Box 876, Thermal, CA, 92274
- Shepard, Robert L$60.60100% confidence
PO Box 876, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepard, Robert L$19.31100% confidence
Tr Ua 01/25/1990 The Shepard Family Trus TCA
PO Box 876, Thermal, CA, 92274
Held by First Foundation Inc
Co-owner on this record: Shepard, Robert L
Dividends · ID 1034702136
$145.44
2 possible associated properties
Same owner name elsewhere
- Tr Ua 01/25/1990 The Shepard Family Trus T$193.92100% confidence
PO Box 876, Thermal, CA, 92274
- Tr Ua 01/25/1990 The Shepard Family Trus T$60.60100% confidence
PO Box 876, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tr Ua 01/25/1990 The Shepard Family Trus T$193.92100% confidence
88700 70th Avenue Spc 217, Thermal, CA, 92274
Held by Hsbc Remediation
Other court deposits · ID 1013225297
$145.36
1 possible associated property
Same owner name elsewhere
- Vegaperez, Francisco$1.55100% confidence
PO Box 159, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vegaperez, Francisco$1.55100% confidence
$145.32
64100 Thermal Street, Thermal, CA, 92274
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1036529590
$145.14
$145.00
PO Box 873, Thermal, CA, 92274
Held by Citifinancial Credit Company
Misc outstanding checks · ID 977100014
$145.00
52155 Morgan Avenue, Thermal, CA, 92274
Held by Vision Service Plan
Misc outstanding checks · ID 1002177269
$145.00
P.o. Box 326, Thermal, CA, 92274
Held by Universal Technical Institute Inc.
Refunds due · ID 964554184
$144.61
68555 Polk Stspc 79, Thermal, CA, 92274
Held by Comerica Bank
Misc intangible property · ID 1045268368
$144.28
1225 China Sea Avenue, Thermal, CA, 92274
Held by Missouri Department Of Social Services
Other court deposits · ID 979163696
$144.00
1 possible associated property
At this address
- Tumbleson, Alex Wayne$9.0098% confidence
1225 China Sea Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tumbleson, Alex Wayne$9.0098% confidence
2791 Stardust Avenue, Thermal, CA, 92274
Held by Chicago Title Insurance Company
Co-owner on this record: Espinoza, Jose
Escrow accounts · ID 1019204665
$144.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Yesenia M$2.9198% confidence
112 Boyce Street, Santa Rosa, CA, 95401
- Espinoza, Yesenia M$0.0498% confidence
1051 Wanda Avenue, Seaside, CA, 93955
- Espinoza, Yesenia M$0.9198% confidence
112 Boyce Street, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Yesenia M$2.9198% confidence
88300 57th Avenue, Thermal, CA, 92274
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1036080174
$143.89
3 possible associated properties
Same owner name elsewhere
- Infante, Angel$667.8998% confidence
Return Mail Hold, 00000
- Infante, Angel$1,076.3198% confidence
##### North Lamar Boulevard Apt S###, Austin, TX, 78753
- Infante, Angel$780.0498% confidence
740 South Western #37, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infante, Angel$667.8998% confidence
88-900 Avenue 61, Thermal, CA, 92274
Held by San Luis Property Management
Refunds · ID 13807723
$143.79
1 possible associated property
At this address
- Graham, Carey L$162.8991% confidence
88 900 Avenue 61, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Carey L$162.8991% confidence
2283 Azure Street, Thermal, CA, 92274
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864588
$143.76
2 possible associated properties
Same owner name elsewhere
- Krupcznski, Leonard$166.0098% confidence
3146 Harding Street, Carlsbad, CA, 92008
At this address
- Krupcznski, Leonard$12.5798% confidence
2283 Azure Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krupcznski, Leonard$166.0098% confidence
222 Brawley Avenue, Thermal, CA, 92274
Held by Family Service Life Insurance Company
Insurance claim checks · ID 17025186
$143.70
2 possible associated properties
At this address
- Rear, Clarence H$175.5098% confidence
222 Brawley Avenue, Thermal, CA, 92274
- Rear, Dorothy$175.5091% confidence
222 Brawley Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rear, Clarence H$175.5098% confidence
Pobox 2361, Thermal, CA, 92274
Held by Verizon California
Refunds or rebates · ID 958762758
$143.18
84277 58th Avenue, Thermal, CA, 92274
Held by Td Bank NA Administration
Misc outstanding checks · ID 1004559778
$142.93
3 possible associated properties
At this address
- Torres, Maria$0.0191% confidence
84277 58th Avenue, Thermal, CA, 92274
- Torres, Maria$32.0191% confidence
84277 58th Avenue, Thermal, CA, 92274
- Torres, Maria$30.0091% confidence
84277 58th Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Maria$0.0191% confidence
P O Box 249, Thermal, CA, 92274
Held by State Farm General Insurance Company
Co-owner on this record: Figueroa, Jose
Insurance claim checks · ID 15052302
$142.90
P O Box 249, Thermal, CA, 92274
Held by State Farm General Insurance Company
Co-owner on this record: Figueroa, Leticia
Insurance claim checks · ID 15052302
$142.90
PO Box 590, Thermal, CA, 92274
Held by Commerce West Insurance Co
Premium refunds · ID 992827060
$142.90
54540 Shady Lane Spc 10, Thermal, CA, 92274
Held by Express Scripts Inc
Customer overpayments · ID 1026325064
$142.72
1 possible associated property
At this address
- Amezcua, Isaac N$1.0091% confidence
54540 Shady Lane Spc 10, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amezcua, Isaac N$1.0091% confidence
2353 Sand Knoll Avenue, Thermal, CA, 92274
Held by Golden 1 Credit Union
Co-owner on this record: Mares, De Lopez Margarita
Savings accounts · ID 1028425410
$142.51
1 possible associated property
At this address
- Lopez, Hector$1.3998% confidence
2353 Sand Knoll Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hector$1.3998% confidence
2353 Sand Knoll Avenue, Thermal, CA, 92274
Held by Golden 1 Credit Union
Co-owner on this record: Lopez, Hector
Savings accounts · ID 1028425410
$142.51
1 possible associated property
At this address
- Mares, Margarita$1.8091% confidence
2353 Sand Knoll Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mares, Margarita$1.8091% confidence
PO Box 992, Thermal, CA, 92274
Held by Crown Hill Ranches Inc
Salaries/Wages · ID 17003327
$142.45
P.o. Box 640, Thermal, CA, 92274
Held by O M Contracting Inc
Wages, payroll, salaries · ID 954629876
$141.98
1 possible associated property
Same owner name elsewhere
- Centeno, Jorge Ramirez$0.9298% confidence
91720 Avenue 66 Apt D 203, Mecca, CA, 92254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centeno, Jorge Ramirez$0.9298% confidence
85663 Middleton, Thermal, CA, 92274
Held by Caremarkpcs L L C
Accounts payable · ID 992414709
$141.77
2 possible associated properties
At this address
- Montanez, Reyes$5.0091% confidence
85663 Middleton, Thermal, CA, 92274
- Montanez, Maria D$7.2091% confidence
85663 Middleton, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montanez, Reyes$5.0091% confidence
1270 Corvina Avenue, Thermal, CA, 92274
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295410
$141.55
68555 Polk Street 10, Thermal, CA, 92274
Held by Hilton Hotels Corporation
Wages, payroll, salaries · ID 961496277
$141.31
3 possible associated properties
Same owner name elsewhere
- Armenta, Maria R$0.5398% confidence
3100 East 69th Street, Long Beach, CA, 90805
- Armenta, Maria R$3.1798% confidence
85245 Medina Street, Coachella, CA, 92236
- Armenta, Maria R$0.8998% confidence
788 North Garfield Avenue Apt 4, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Maria R$0.5398% confidence
1351 Indian Ocean Avenue, Thermal, CA, 92274
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069881202
$141.28
85641 Middelton Street, Thermal, CA, 92274
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971297960
$141.26
1 possible associated property
Same owner name elsewhere
- Camacho, Dario R$131.76100% confidence
85641 Middleton Road, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Dario R$131.76100% confidence
63885 Tandon Lane, Thermal, CA, 92274
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657928
$141.22
3 possible associated properties
Same owner name elsewhere
- Ramirez, Omar A$56.0098% confidence
7825 Street Charles Avenue, San Antonio, TX, 78251
- Ramirez, Omar A$151.9298% confidence
712 Northeast 15th, Amarillo, TX, 79107
- Ramirez, Omar A$323.2598% confidence
1460 Noche Buena Street, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Omar A$56.0098% confidence
69455 Pierce Street Spc 12, Thermal, CA, 92274
Held by Pathward
Misc intangible property · ID 1040860836
$141.14
1 possible associated property
At this address
- Maduena, Ramon$0.2098% confidence
69455 Pierce Street Spc 12, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maduena, Ramon$0.2098% confidence
56405 Market Street, Thermal, CA, 92274
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474046
$140.96
62659 Jackson Street, Thermal, CA, 92274
Held by Western Union Financial Svcs Inc
Refunds due · ID 996757783
$140.75
4 possible associated properties
Same owner name elsewhere
- Chihuahua, Diana$200.00100% confidence
62659 So Jackson Street, Thermal, CA, 92274
- Chihuahua, Diana$47.21100% confidence
62659 South Jackson Street, Thermal, CA, 92274
- Chihuahua, Diana$47.21100% confidence
62659 South Jackson Street, Thermal, CA, 92274
At this address
- Chihuahua, Diane L$2.3791% confidence
62659 Jackson Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chihuahua, Diana$200.00100% confidence
87310 Central Street, Thermal, CA, 92274
Held by The May Department Stores Co
Salaries/Wages · ID 12864234
$140.74
PO Bx 292, Thermal, CA, 92274
Held by Tenet Healthcare Corporation
Refunds · ID 11286001
$140.49
83130 Alvarado, Thermal, CA, 92274
Held by Macys West Stores Inc
Wages, payroll, salaries · ID 961794617
$140.21
84950 Echo Road, Thermal, CA, 92274
Held by Stoneledge Furniture LLC
Co-owner on this record: Sanchez, Luis
Payments for goods & Services · ID 987619619
$140.06
3 possible associated properties
Same owner name elsewhere
- Miriam, Marquez$9.8698% confidence
1628 Evergreen Avenue, San Diego, CA, 92154
- Miriam, Marquez$11.7898% confidence
4831 Jadestone Street, San Bernardino, CA, 92407
- Miriam, Marquez$14.5098% confidence
2918 Partridge Avenue, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miriam, Marquez$9.8698% confidence
84950 Echo Road, Thermal, CA, 92274
Held by Stoneledge Furniture LLC
Co-owner on this record: Miriam, Marquez
Payments for goods & Services · ID 987619619
$140.06
Unknown, Thermal, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980575715
$140.01
3 possible associated properties
Same owner name elsewhere
- Martinez, Martinez Gabriel$150.00100% confidence
De Soto, TX, 00000
- Martinez, Martinez Gabriel$1.0198% confidence
1423 Arabic Street, Wilmington, CA, 90744
- Martinez, Martinez Gabriel$271.0098% confidence
1576 Del Monte Avenue, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Martinez Gabriel$150.00100% confidence
88399 77th Avenue Apt 3, Thermal, CA, 92274
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008989949
$140.00
1240 Penelope Avenue, Thermal, CA, 92274
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018930182
$140.00
68990 Harrison Street 175, Thermal, CA, 92274
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030053502
$140.00
57080 Desert Cactus Road, Thermal, CA, 92274
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033497651
$140.00
1 possible associated property
Same owner name elsewhere
- Felix, Eriberto$66.0598% confidence
17242 Pinon Drive, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Eriberto$66.0598% confidence
64305 Fillmore Street, Thermal, CA, 92274
Held by Ally Bank
Co-owner on this record: Belardo, Mary
Misc outstanding checks · ID 1040544048
$140.00
1 possible associated property
At this address
- Medina, Rayann$3.3498% confidence
64305 Fillmore Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Rayann$3.3498% confidence
83475 54th Avenue, Thermal, CA, 92274
Held by Planned Parenthood Of The Pacific Southw
Accounts payable · ID 1040904694
$140.00
3 possible associated properties
At this address
- Vance, William$5.7198% confidence
83475 54th Avenue, Thermal, CA, 92274
- Vance, William$193.0098% confidence
83475 54th Avenue, Thermal, CA, 92274
- Vance, William$123.4098% confidence
83475 54th Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, William$5.7198% confidence
82350 58th Avenue, Thermal, CA, 92274
Held by Dandelion Payments Inc
Misc intangible property · ID 1045227534
$140.00
PO Box 665, Thermal, CA, 92274
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998193383
$139.99
1352 Harrison Avenue, Thermal, CA, 92274
Held by Pathward
Misc intangible property · ID 1040893627
$139.88
4 possible associated properties
Same owner name elsewhere
- Castillo, Enma$8.8598% confidence
106 First Street, South San Francisco, CA, 94080
- Castillo, Enma$34.8898% confidence
Salton City, CA, 92275
At this address
- Castillo, Nicolas D$0.4291% confidence
1352 Harrison Avenue, Thermal, CA, 92274
- Castillo, Nicolas D$0.2791% confidence
1352 Harrison Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Enma$8.8598% confidence
81-600 Avenue 62, Thermal, CA, 92274
Held by Progressive Specialty Insuranc
Court settlements · ID 10987697
$139.85
88700 Avenue 70 Space #341, Thermal, CA, 92274
Held by Robert Johnson Farms Inc
Wages, payroll, salaries · ID 997350655
$139.79
PO Box 694/54 539 Shady Lane, Thermal, CA, 92274
Held by Principal Shareholder Services Inc.
Warrants (Rights) · ID 964319671
$139.36
3 possible associated properties
Same owner name elsewhere
- Aguilera, Jose S$1.5698% confidence
482 East Olive Street, Oxnard, CA, 93033
- Aguilera, Jose S$1.0098% confidence
13620 Frazier Street, Baldwin Park, CA, 91706
- Aguilera, Jose S$0.9398% confidence
2245 East Springville Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilera, Jose S$1.5698% confidence
Glenn Larry Donnie Estate OfCA
PO Box 566, Thermal, CA, 92274
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949009
$139.21
87770 Avenue 62, Thermal, CA, 92274
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034644712
$139.09
3 possible associated properties
Same owner name elsewhere
- Golden Acre Farms Inc$4.33100% confidence
P O Box 371, Thermal, CA, 92274
At this address
- Golden Acre Farms Inc$301.8598% confidence
87770 Avenue 62, Thermal, CA, 92274
- Golden, Acre Farms$137.5495% confidence
87770 Avenue 62, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden Acre Farms Inc$4.33100% confidence
P.o. Box 447, Thermal, CA, 92274
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 13812957
$139.00
115 Desert Shores Drive Spc 11A, Thermal, CA, 92274
Held by Bank Of America NA
Checking accounts · ID 1033527101
$139.00
83190 Ella Avenue, Thermal, CA, 92274
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035254729
$139.00
5 possible associated properties
Same owner name elsewhere
- Davall, Everett$126.69100% confidence
C/o Dates By Davall 83190 Ella Avenue, Thermal, CA, 92274
- Davall, Everett$423.0298% confidence
622 North Rural Drive, Monterey Park, CA, 91755
At this address
- Davall, Everett$6.1898% confidence
83190 Ella Avenue, Thermal, CA, 92274
- Davall, Everett$8.4498% confidence
83190 Ella Avenue, Thermal, CA, 92274
- Davall, Everett$6.2498% confidence
83190 Ella Avenue, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davall, Everett$126.69100% confidence
72753 Pierce Street, Thermal, CA, 92274
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries · ID 1039789652
$138.85
2 possible associated properties
At this address
- Gamez, Mario$11.7291% confidence
72753 Pierce Street, Thermal, CA, 92274
- Gamez, JR Mario$30.0591% confidence
72753 Pierce Street, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Mario$11.7291% confidence
P O Box 1268, Thermal, CA, 92274
Held by American Bankers Insurance Company
Refunds · ID 12643773
$138.75
88675 58th Avenue B, Thermal, CA, 92274
Held by Bbsi
Wages, payroll, salaries · ID 1041391522
$138.70
79025 Pierce Street, Thermal, CA, 92274
Held by Builders First Source
Wages, payroll, salaries · ID 1044261987
$138.70
Gutierrez, Guadalupe PascualCA
88-740 Avenue 70 Sp#7, Thermal, CA, 92274
Held by Valley Pride Inc
Wages, payroll, salaries · ID 964416173
$138.69
82449 61st Avenue, Thermal, CA, 92274
Held by At&t Mobility LLC
Refunds due · ID 959075290
$138.57
3 possible associated properties
Same owner name elsewhere
- Jean Charles Inc$552.86100% confidence
82 449 Avenue 61, Thermal, CA, 92274
- Jean Charles, Inc$345.85100% confidence
82449 Avenue 61, Thermal, CA, 92274
- Jean Charles Inc$251.62100% confidence
82 449 Avenue 61, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jean Charles Inc$552.86100% confidence
82575 Avenue 62, Thermal, CA, 92274
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Vaughan, Richard
Dividends · ID 14665136
$138.48
3 possible associated properties
At this address
- Vaughan, Patti L$1,518.8598% confidence
82575 Avenue 62, Thermal, CA, 92274
- Vaughan, Richard$1,518.8591% confidence
82575 Avenue 62, Thermal, CA, 92274
- Vaughan, Richard$138.4891% confidence
82575 Avenue 62, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Patti L$1,518.8598% confidence
82575 Avenue 62, Thermal, CA, 92274
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Vaughan, Patti L
Dividends · ID 14665136
$138.48
3 possible associated properties
At this address
- Vaughan, Richard$1,518.8598% confidence
82575 Avenue 62, Thermal, CA, 92274
- Vaughan, Patti L$1,518.8591% confidence
82575 Avenue 62, Thermal, CA, 92274
- Vaughan, Patti L$138.4891% confidence
82575 Avenue 62, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Richard$1,518.8598% confidence
88-800 Avenue 61, Thermal, CA, 92274
Held by Guaranty Bank
Co-owner on this record: Sanchez, Marlene
Checking accounts · ID 954102022
$138.47
1 possible associated property
At this address
- Zepeda, Olga$102.8895% confidence
88-800 Avenue 61, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Olga$102.8895% confidence
88-800 Avenue 61, Thermal, CA, 92274
Held by Guaranty Bank
Co-owner on this record: Zepeda, Olga R
Checking accounts · ID 954102022
$138.47
88700 70th Avenue Spc 69, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Celmentina
Cashier's checks · ID 1033005063
$138.45
88700 70th Avenue Spc 69, Thermal, CA, 92274
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Uriostegui, Jose
Cashier's checks · ID 1033005063
$138.45
63985 Landon Lane, Thermal, CA, 92274
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973760601
$138.22
6 possible associated properties
Same owner name elsewhere
- Torres, Bernice L$0.0798% confidence
211 West 126th Street, Los Angeles, CA, 90061
- Torres, Bernice L$63.1698% confidence
1131 North Hermosa Avenue, Banning, CA, 92220
- Torres, Bernice L$53.6398% confidence
1131 North Hermosa Avenue, Banning, CA, 92220
At this address
- Torres, Willis$1.0091% confidence
63985 Landon Lane, Thermal, CA, 92274
- Torres, Samantha$4.3091% confidence
63985 Landon Lane, Thermal, CA, 92274
- Torres, Willis$3.3691% confidence
63985 Landon Lane, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Bernice L$0.0798% confidence
3429 Niland Avenue, Thermal, CA, 92274
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039929193
$138.14
90-345 Avenue 81, Thermal, CA, 92274
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994361845
$138.09
54596 Shady Lane, Thermal, CA, 92274
Held by Primerica Life Insurance Company
Premium refunds · ID 1024834446
$138.09
61335 Highway 86 Spc 8, Thermal, CA, 92274
Held by Uncashed Warrants
Warrants · ID 989097365
$138.00
Rt 2 Bx 120-A, Thermal, CA, 92274
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 101726
$137.97
1 possible associated property
Same owner name elsewhere
- Abrojina, Emelio M$1.42100% confidence
Rt 2 Bx 120-A, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrojina, Emelio M$1.42100% confidence
216 Brawley Avenue, Thermal, CA, 92274
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044835104
$137.94
2 possible associated properties
Same owner name elsewhere
- Barragan, Vanessa$225.7398% confidence
1110 Comal Street, Corpus Christi, TX, 78407
- Barragan, Vanessa$208.0398% confidence
3240 North Macy Street, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Vanessa$225.7398% confidence
53 600 Fillmore Street, Thermal, CA, 92274
Held by Gap Tgpfi Indian Wells Hotel Trs LLC
Wages, payroll, salaries · ID 1028580437
$137.81
86742 1 2 Wallace Road, Thermal, CA, 92274
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018897628
$137.65
87770 Avenue 62, Thermal, CA, 92274
Held by State Compensation Insurance Fund
Premium refunds · ID 996596608
$137.54
5 possible associated properties
Same owner name elsewhere
- Golden, Acre Farms$1,352.00100% confidence
PO Box 371, Thermal, CA, 92274
- Golden, Acre Farms$297.00100% confidence
PO Box 371, Thermal, CA, 92274
- Golden, Acre Farms$496.00100% confidence
PO Box 371, Thermal, CA, 92274
At this address
- Golden Acre Farms Inc$139.0995% confidence
87770 Avenue 62, Thermal, CA, 92274
- Golden Acre Farms Inc$301.8595% confidence
87770 Avenue 62, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, Acre Farms$1,352.00100% confidence
82480 Avenue 54, Thermal, CA, 92274
Held by Travelzoo Inc
Funds for liquidation · ID 974805705
$137.44
83113 Majenta Lane, Thermal, CA, 92274
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039918254
$137.23
3 possible associated properties
At this address
- Quintero, Fidencio Z$0.0291% confidence
83113 Majenta Lane, Thermal, CA, 92274
- Quintero, Felix Mario$0.1591% confidence
83113 Majenta Lane, Thermal, CA, 92274
- Quintero, Findecio$25.0091% confidence
83113 Majenta Lane, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Fidencio Z$0.0291% confidence
66810 Martinez Road, Thermal, CA, 92274
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977568415
$137.14
1 possible associated property
At this address
- Christina, Morreo$54.8298% confidence
66810 Martinez Road, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christina, Morreo$54.8298% confidence
202 Imperial Avenue, Thermal, CA, 92274
Held by Citibank N A
Accounts-receivable credit balance · ID 1034972011
$136.70
3 possible associated properties
Same owner name elsewhere
- Napier, Wayne A$20.0098% confidence
3414 Amberly Lane, Perris, CA, 92571
- Napier, Wayne A$10.0098% confidence
3414 Amberly Lane, Perris, CA, 92571
- Napier, Wayne A$40.9998% confidence
3414 Amberly Lane, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napier, Wayne A$20.0098% confidence
54540 Shady Lane Apt 38, Thermal, CA, 92274
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1014791712
$136.66
81-050 Highway 86, Thermal, CA, 92274
Held by O M Contracting Inc
Wages, payroll, salaries · ID 993502477
$136.41
88676 Avenue 76 Sp 6, Thermal, CA, 92274
Held by State Comp Insurance Fund
Insurance claim checks · ID 17498951
$136.36
71 908 Highway 86, Thermal, CA, 92274
Held by Great American Insurance Compa
Court settlements · ID 12333588
$136.02