Unclaimed property in Thousand Palms, CA
13,771 records · $1,419,597 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
72836 30th Avenue, Thousand Palms, CA, 92276
Held by Paypal Inc
Misc intangible property · ID 1000107988
$358.55
32200 Saucon Valley Street, Thousand Palms, CA, 92276
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024354045
$357.32
4 possible associated properties
Same owner name elsewhere
- Wilson, Clyde E JR$0.18100% confidence
32200 Saucon Valley Street, Thousand Plms, CA, 92276
At this address
- Wilson, Clyde E JR$56.4698% confidence
32200 Saucon Valley Street, Thousand Palms, CA, 92276
- Wilson, Clyde$0.0295% confidence
32200 Saucon Valley Street, Thousand Palms, CA, 92276
- Wilson, Clyde$617.9995% confidence
32200 Saucon Valley Street, 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.
- Wilson, Clyde E JR$0.18100% confidence
73055 Callita Bell, Thousand Palms, CA, 92276
Held by Long V Vicar Operating Inc Fund
Misc outstanding checks · ID 1084308289
$355.28
74894 Reins Road, Thousand Palms, CA, 92276
Held by Paypal Inc
Commissions · ID 1023883488
$354.33
1 possible associated property
At this address
- Louise, Worachek Judith$3.0698% confidence
74894 Reins Road, 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.
- Louise, Worachek Judith$3.0698% confidence
PO Bx 882, Thousand Palms, CA, 92276
Held by Host Marriott Corp
Salaries/Wages · ID 10168594
$353.40
33371 Torac Trail, Thousand Palms, CA, 92276
Held by Rabobank N. A.
Outstanding official checks · ID 999093116
$353.08
31456 Las Flores Way, Thousand Palms, CA, 92276
Held by Chase Home Finance LLC
Refunds due · ID 960290773
$351.92
4 possible associated properties
Same owner name elsewhere
- Diaz, Nicanor$364.00100% confidence
31 456 Las Flores Way, Thousand Palms, CA, 92276
- Diaz, Nicanor$6.8098% confidence
4080 West Fisrt Street Apt 215, Santa Ana, CA, 92703
- Diaz, Nicanor$15.0098% confidence
Unknown, CA, 92234
At this address
- Diaz, Nicanor$477.7098% confidence
31456 Las Flores Way, 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.
- Diaz, Nicanor$364.00100% confidence
30-650 Rose View Lane, Thousand Palms, CA, 92276
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 986016053
$351.23
3 possible associated properties
At this address
- Vera, Vincent$64.0098% confidence
30 650 Rose View Lane, Thousand Palms, CA, 92276
- Vera, Vincent$23.6298% confidence
30 650 Rose View Lane, Thousand Palms, CA, 92276
- Vera, Vincent$14.3598% confidence
30 650 Rose View Lane, 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.
- Vera, Vincent$64.0098% confidence
73-045 Cllta Barbra, Thousand Palms, CA, 92276
Held by Old American County Mutual Fir
Insurance claim checks · ID 10191196
$350.00
32703 Bloomfield, Thousand Palms, CA, 92276
Held by Mojave Escrow Co
Co-owner on this record: Lahti, Betty L
Escrow check/Deposit/Disputed · ID 10457386
$350.00
1 possible associated property
At this address
- Lahti, Betty L$350.0091% confidence
32703 Bloomfield, 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.
- Lahti, Betty L$350.0091% confidence
32703 Bloomfield, Thousand Palms, CA, 92276
Held by Mojave Escrow Co
Co-owner on this record: Lahti, Lawrence I
Escrow check/Deposit/Disputed · ID 10457386
$350.00
1 possible associated property
At this address
- Lahti, Lawrence I$350.0091% confidence
32703 Bloomfield, 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.
- Lahti, Lawrence I$350.0091% confidence
30875 Arbol Real, Thousand Palms, CA, 92276
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987717027
$350.00
32175 Via Eduardo, Thousand Palms, CA, 92276
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005726917
$350.00
31401 Calle Jessica, Thousand Palms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 997155000
$349.24
30655 Calle Helene, Thousand Palms, CA, 92276
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 13632843
$348.91
31621 Date Garden Drive, Thousand Palms, CA, 92276
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1011312376
$348.00
2 possible associated properties
At this address
- Urquidez, Steven$17.0191% confidence
31621 Date Garden Drive, Thousand Palms, CA, 92276
- Urquidez, Steven$30.4091% confidence
31621 Date Garden Drive, 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.
- Urquidez, Steven$17.0191% confidence
Robinson Estate Bad Addre Leon ECA
P O Box 25, Thousand Palms, CA, 92276
Held by Rki Exploration & Production LLC
Net revenue interest · ID 964437623
$347.31
3 possible associated properties
Same owner name elsewhere
- Robinson Estate Bad Addre Leon E$7.52100% confidence
P O Box 25, Thousand Palms, CA, 92276
- Robinson Estate Bad Addre Leon E$42.59100% confidence
P O Box 25, Thousand Palms, CA, 92276
- Robinson Estate Bad Addre Leon E$29.73100% confidence
P O Box 25, 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.
- Robinson Estate Bad Addre Leon E$7.52100% confidence
Arb IncCA
72400 Vista Chino, Thousand Palms, CA, 92276
Held by Republic Services Inc
Accounts-receivable credit balance · ID 997522803
$345.10
72490 El Centro Way Apt 118, Thousand Palms, CA, 92276
Held by Paypal
Misc intangible property · ID 1029264770
$343.57
3 possible associated properties
Same owner name elsewhere
- Keith, Janet$0.0098% confidence
1011 La Verno Way, Palm Spring, CA, 92264
- Keith, Janet$0.1098% confidence
302 Cuyama Avenue, Pismo Beach, CA, 93449
- Keith, Janet$5.0098% confidence
16 Cape Coral, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keith, Janet$0.0098% confidence
31670 Calle Helene, Thousand Palms, CA, 92276
Held by Countrywide Home Loans Inc
Co-owner on this record: Pierce, Danielle
Escrow accounts · ID 956457439
$343.46
2 possible associated properties
At this address
- Pierce, Brian J$10.3695% confidence
31670 Calle Helene, Thousand Palms, CA, 92276
- Pierce, Danielle$343.4691% confidence
31670 Calle Helene, 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.
- Pierce, Brian J$10.3695% confidence
31670 Calle Helene, Thousand Palms, CA, 92276
Held by Countrywide Home Loans Inc
Co-owner on this record: Pierce, Brian
Escrow accounts · ID 956457439
$343.46
2 possible associated properties
At this address
- Pierce, Brian J$10.3691% confidence
31670 Calle Helene, Thousand Palms, CA, 92276
- Pierce, Brian$343.4691% confidence
31670 Calle Helene, 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.
- Pierce, Brian J$10.3691% confidence
73640 Pacheta Square, Thousand Palms, CA, 92276
Held by Green Dot Bank
Credit checks or memos · ID 1026797094
$343.02
1 possible associated property
At this address
- Hernandez, Oscar V$14.5195% confidence
73640 Pacheta Square, 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.
- Hernandez, Oscar V$14.5195% confidence
Pamela Long McCardell Wofford PO Box 278, Thousand Palms, CA, 92276
Held by Tp Racing Lllp
Misc outstanding checks · ID 962826718
$343.00
31083 Via Pared, Thousand Palms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979081835
$342.02
3 possible associated properties
Same owner name elsewhere
- Munoz, Alma R$0.08100% confidence
3841 West 106th Street, Inglewood, CA, 90303
- Munoz, Alma R$1.30100% confidence
1300 Swoods Avenue Apt 6, Los Angeles, CA, 90022
- Munoz, Alma R$3.6698% confidence
787 South Heffner Hill Road, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Alma R$0.08100% confidence
31729 Monte Vista Way, Thousand Palms, CA, 92276
Held by Commonwealth Land Title Company
Co-owner on this record: Monreal, Maria
Escrow check/Deposit/Disputed · ID 17491411
$341.73
4 possible associated properties
Same owner name elsewhere
- Monreal, Pedro$240.0298% confidence
TX, 00000
- Monreal, Pedro$579.4798% confidence
313 West 10th Street, Plainview, TX, 79072
- Monreal, Pedro$861.4398% confidence
47508 Seville Street, Indio, CA, 92201
At this address
- Monreal, Maria$341.7391% confidence
31729 Monte Vista Way, 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.
- Monreal, Pedro$240.0298% confidence
31729 Monte Vista Way, Thousand Palms, CA, 92276
Held by Commonwealth Land Title Company
Co-owner on this record: Monreal, Pedro
Escrow check/Deposit/Disputed · ID 17491411
$341.73
1 possible associated property
At this address
- Monreal, Pedro$341.7391% confidence
31729 Monte Vista Way, 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.
- Monreal, Pedro$341.7391% confidence
30880 Arbol Real, Thousand Palms, CA, 92276
Held by Primerica Life Insurance Company
Premium refunds · ID 1024838710
$341.45
4 possible associated properties
Same owner name elsewhere
- Victoria, Octaviano$503.40100% confidence
30495 Desert Palms Drive, Thousand Palms, CA, 92276
- Victoria, Octaviano$458.00100% confidence
72774 Ramon Street, Thousand Palms, CA, 92276
- Victoria, Octaviano$50.00100% confidence
30495 Desert Palms Drive, Thousand Palms, CA, 92276
At this address
- Victoria, Blanca L$48.6091% confidence
30880 Arbol Real, 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.
- Victoria, Octaviano$503.40100% confidence
73-955 Boca Chica Trail, Thousand Palms, CA, 92276
Held by Ubs Financial Services
Other cert of ownership · ID 961312423
$340.99
2 possible associated properties
Same owner name elsewhere
- Messier, Matthew M$4.48100% confidence
73955 Boca Chica Trail, Thousand Palms, CA, 92276
- Messier, Matthew M$0.72100% confidence
73955 Boca Chica Trail, 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.
- Messier, Matthew M$4.48100% confidence
31335 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Customers Bank
Cashier's checks · ID 1013122717
$340.91
2 possible associated properties
At this address
- Ramirez, Sonia C$1.4491% confidence
31335 Sierra Del Sol, Thousand Palms, CA, 92276
- Ramirez, Sonia$0.1491% confidence
31335 Sierra Del Sol, 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.
- Ramirez, Sonia C$1.4491% confidence
C/o Attn Jose Macias 29900 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Aflac Of Columbus
Premium refunds · ID 979460225
$340.52
2 possible associated properties
Same owner name elsewhere
- Macias, Nursery$16.58100% confidence
PO Box 595, Thousand Palms, CA, 92276
- Macias, Nursery$10.00100% confidence
PO Box 595, 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.
- Macias, Nursery$16.58100% confidence
72711 Ramon Road, Thousand Palms, CA, 92276
Held by Brown & Williamson Tobacco
Vendor payments · ID 13007106
$340.00
1 possible associated property
At this address
- Jerry, S Market$11.6891% confidence
72711 Ramon Road, 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.
- Jerry, S Market$11.6891% confidence
PO Box 461, Thousand Palms, CA, 92276
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972024219
$340.00
2 possible associated properties
Same owner name elsewhere
- Flohr, William T$34.1498% confidence
PO Box 23, Brea, CA, 92622
- Flohr, William T$36.3998% confidence
Box 8961, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flohr, William T$34.1498% confidence
77-009 Metroplex Drive, Thousand Palms, CA, 92276
Held by Charter Communications Inc
Accounts payable · ID 996904637
$340.00
31532, Thousand Palms, CA, 92276
Held by Mervyns LLC
Wages, payroll, salaries · ID 971836174
$338.37
73470 Del Norte Way, Thousand Palms, CA, 92276
Held by Long V Vicar Operating Inc Fund
Misc outstanding checks · ID 1084306108
$337.95
C/o Attn Christopher Choi 72215 Varner Road, Thousand Palms, CA, 92276
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1004351273
$337.36
3 possible associated properties
Same owner name elsewhere
- Red, Roof Inn$818.5698% confidence
2377 North Expressway, Brownsville, TX, 78520
- Red, Roof Inn$1,438.5998% confidence
14651 Dallas Parkway ##### Suite ###, Dallas, TX, 75240
- Red, Roof Inn$566.1798% confidence
201 Childers Drive Suite 110, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Red, Roof Inn$818.5698% confidence
31450 Arroi Rfai, Thousand Palms, CA, 92276
Held by Sunrise Banks
Refunds due · ID 1023247497
$335.27
31384 Las Flores Way, Thousand Palms, CA, 92276
Held by Onemain Financial Holdings LLC
Misc outstanding checks · ID 992108194
$334.00
3 possible associated properties
At this address
- Meza, Gabriel$0.0398% confidence
31384 Las Flores Way, Thousand Palms, CA, 92276
- Meza, Gabriel$0.0298% confidence
31384 Las Flores Way, Thousand Palms, CA, 92276
- Meza, Gabriel$0.0298% confidence
31384 Las Flores Way, 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.
- Meza, Gabriel$0.0398% confidence
31450 Chimayo Road, Thousand Palms, CA, 92276
Held by Mechanics Bank
Co-owner on this record: Wright, Andrea E
Savings accounts · ID 1018322422
$333.90
31450 Chimayo Road, Thousand Palms, CA, 92276
Held by Mechanics Bank
Co-owner on this record: Wight, Carl
Savings accounts · ID 1018322422
$333.90
30761 Via Pared, Thousand Palms, CA, 92276
Held by Bank Of America - California-South
Co-owner on this record: Zimbelman, Terry
Checking accounts · ID 959747374
$332.98
1 possible associated property
At this address
- Zimbelman, Terry$332.9891% confidence
30761 Via Pared, 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.
- Zimbelman, Terry$332.9891% confidence
30761 Via Pared, Thousand Palms, CA, 92276
Held by Bank Of America - California-South
Co-owner on this record: Zimbelman, Thomas T
Checking accounts · ID 959747374
$332.98
1 possible associated property
At this address
- Zimbelman, Thomas T$332.9891% confidence
30761 Via Pared, 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.
- Zimbelman, Thomas T$332.9891% confidence
72695 La Canada Way Apt 16, Thousand Palms, CA, 92276
Held by Benson V F21 Opco Fund
Misc outstanding checks · ID 1039726059
$332.64
PO Box 403, Thousand Palms, CA, 92276
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Diaz, Abel L
Savings accounts/Credit union shrs · ID 18142488
$331.59
PO Box 403, Thousand Palms, CA, 92276
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Diaz, Adolfo L
Savings accounts/Credit union shrs · ID 18142488
$331.59
3 possible associated properties
Same owner name elsewhere
- Diaz, Abel L$8.64100% confidence
31623 Arbol Real, Thousand Palms, CA, 92276
- Diaz, Abel L$9.0098% confidence
1200 Hicks Drive, Greenfield, CA, 93927
- Diaz, Abel L$7.0098% confidence
16328 East Kingside Drive, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Abel L$8.64100% confidence
73 350 Colonial Drive, Thousand Palms, CA, 92276
Held by The Bank Of New York Mellon
Co-owners on this record: Logemann, Beatrice, Logemann, Dietrich
Securities exchanged for cash · ID 16972842
$331.25
2 possible associated properties
At this address
- Logemann, Beatrice$331.2591% confidence
73 350 Colonial Drive, Thousand Palms, CA, 92276
- Logemann, Dietrich$331.2591% confidence
73 350 Colonial Drive, 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.
- Logemann, Beatrice$331.2591% confidence
73 350 Colonial Drive, Thousand Palms, CA, 92276
Held by The Bank Of New York Mellon
Co-owners on this record: Logemann, Dietrich, Logemann, Family Trus
Securities exchanged for cash · ID 16972842
$331.25
2 possible associated properties
At this address
- Logemann, Family Trus$331.2591% confidence
73 350 Colonial Drive, Thousand Palms, CA, 92276
- Logemann, Dietrich$331.2591% confidence
73 350 Colonial Drive, 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.
- Logemann, Family Trus$331.2591% confidence
73 350 Colonial Drive, Thousand Palms, CA, 92276
Held by The Bank Of New York Mellon
Co-owners on this record: Logemann, Beatrice, Logemann, Family Trus
Securities exchanged for cash · ID 16972842
$331.25
2 possible associated properties
At this address
- Logemann, Family Trus$331.2591% confidence
73 350 Colonial Drive, Thousand Palms, CA, 92276
- Logemann, Beatrice$331.2591% confidence
73 350 Colonial Drive, 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.
- Logemann, Family Trus$331.2591% confidence
31652 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Os Restaurant Services LLC
Wages, payroll, salaries · ID 953767254
$331.15
3 possible associated properties
Same owner name elsewhere
- Salgado, Rubi$5.5398% confidence
1031 East 49th Street, Los Angeles, CA, 90011
- Salgado, Rubi$7.8598% confidence
342 Wilkerson Avenue Apt 105, Perris, CA, 92570
- Salgado, Rubi$14.4298% confidence
1031 East 49th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Rubi$5.5398% confidence
Palm, Springs Construction UnlimitdCA
72500 Varner Road, Thousand Palms, CA, 92276
Held by State Comp Insurance Fund
Premium refunds · ID 959182451
$330.70
72490 El Centro Way Apt 222, Thousand Palms, CA, 92276
Held by Jp Morgan Chase Bank, N.a. (000702)
Checking accounts · ID 1034266969
$329.85
1 possible associated property
At this address
- Nash, Laura Lee$0.3298% confidence
72490 El Centro Way Apt 222, 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.
- Nash, Laura Lee$0.3298% confidence
31 751 Calle Helene, Thousand Palms, CA, 92276
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006165282
$329.65
1031 Etiwanda Avenue, Thousand Palms, CA, 92276
Held by Pathward
Misc intangible property · ID 1026576447
$329.50
30520 Monte Vista Way, Thousand Palms, CA, 92276
Held by Carriage Escrow
Escrow check/Deposit/Disputed · ID 13734543
$328.49
4 possible associated properties
Same owner name elsewhere
- Diaz, Eusebio$0.00100% confidence
PO Box 434, Thousand Palms, CA, 92276
- Diaz, Eusebio$99.4598% confidence
1782 Nisson Road, Tustin, CA, 92780
- Diaz, Eusebio$730.0098% confidence
#### Eimily Road ####, Dallas, TX, 75240
At this address
- Diaz, Eusebio$130.4798% confidence
30520 Monte Vista Way, 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.
- Diaz, Eusebio$0.00100% confidence
33-320 Barcelona Drive, Thousand Palms, CA, 92276
Held by Sempra Energy
Dividends · ID 14958679
$328.38
1 possible associated property
Same owner name elsewhere
- Schaefer, Frances D$159.98100% confidence
Schaefer Willison 33-320 Barcelona Drive, 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.
- Schaefer, Frances D$159.98100% confidence
31751 Calle Helene, Thousand Palms, CA, 92276
Held by Zurich American Insurance Company
Refunds · ID 15720306
$328.00
3 possible associated properties
At this address
- Bish, John$396.0098% confidence
31751 Calle Helene, Thousand Palms, CA, 92276
- Bish, John$396.0098% confidence
31751 Calle Helene, Thousand Palms, CA, 92276
- Bish, John$396.0098% confidence
31751 Calle Helene, 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.
- Bish, John$396.0098% confidence
73510 30th Avenue, Thousand Palms, CA, 92276
Held by Amerigas Propane LP
Vendor payments · ID 14413949
$326.65
PO Box 906, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032964000
$326.07
2 possible associated properties
Same owner name elsewhere
- Dokter, Dirk$125.61100% confidence
PO Box 906, Thousand Palms, CA, 92276
- Dokter, Dirk$287.63100% confidence
PO Box 906, 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.
- Dokter, Dirk$125.61100% confidence
31720 Las Flores Way, Thousand Palms, CA, 92276
Held by Foremost Insurance Company
Premium refunds · ID 1005241821
$326.00
3 possible associated properties
Same owner name elsewhere
- Chiofolo, Jeremiah$202.14100% confidence
31720 Las Flores Way, Thousand Plms, CA, 92276
At this address
- Chiofolo, Jeremiah$248.5998% confidence
31720 Las Flores Way, Thousand Palms, CA, 92276
- Chiofolo, Jeremiah$491.0098% confidence
31720 Las Flores Way, 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.
- Chiofolo, Jeremiah$202.14100% confidence
31641 Las Flores Way, Thousand Palms, CA, 92276
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293763
$325.02
3 possible associated properties
At this address
- Reyes, Gerardo$5.0091% confidence
31641 Las Flores Way, Thousand Palms, CA, 92276
- Reyes, Araceli$0.0691% confidence
31641 Las Flores Way, Thousand Palms, CA, 92276
- Reyes, Natalia Ocaranza$8.9291% confidence
31641 Las Flores Way, 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.
- Reyes, Gerardo$5.0091% confidence
32740 Street Andrews, Thousand Palms, CA, 92276
Held by Douglas Martin A Law Corp
Refunds · ID 14553909
$325.00
1 possible associated property
Same owner name elsewhere
- Knecht, James D$215.7798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
74580 Varner Road, Thousand Palms, CA, 92276
Held by Ford Motor Credit Company
Refunds · ID 11611495
$324.75
31525 Via Las Palmas, Thousand Palms, CA, 92276
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 1025297244
$324.62
3 possible associated properties
At this address
- Diaz, Lucina$5.0098% confidence
31525 Via Las Palmas, Thousand Palms, CA, 92276
- Diaz, Lucina$3.6598% confidence
31525 Via Las Palmas, Thousand Palms, CA, 92276
- Diaz, Lucina$274.2398% confidence
31525 Via Las Palmas, 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.
- Diaz, Lucina$5.0098% confidence
32895 Saint Andrews Drive, Thousand Palms, CA, 92276
Held by Firstenergy Corp
Co-owner on this record: Langer, Henrietta
Securities · ID 18688839
$320.10
6 possible associated properties
Same owner name elsewhere
- Langer, Leona$975.0098% confidence
- Langer, Leona$770.0098% confidence
Cathedral City, CA, 92234
- Langer, Leona$8,453.8198% confidence
PO Box 581121, No Palm Springs, CA, 92258
At this address
- Langer, Leona$0.1098% confidence
32895 Saint Andrews Drive, Thousand Palms, CA, 92276
- Langer, Leona$57.2098% confidence
32895 Saint Andrews Drive, Thousand Palms, CA, 92276
- Langer, Henrietta$0.1091% confidence
32895 Saint Andrews Drive, 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.
32895 Saint Andrews Drive, Thousand Palms, CA, 92276
Held by Firstenergy Corp
Co-owner on this record: Langer, Leona
Securities · ID 18688839
$320.10
6 possible associated properties
Same owner name elsewhere
- Langer, Henrietta$9.1698% confidence
67975 Forthill Road, Cathedral City, CA, 92234
- Langer, Henrietta$0.0298% confidence
73430 Royal Palm Drive, Palm Desert, CA, 92260
- Langer, Henrietta$0.0298% confidence
73430 Royal Palm Drive, Palm Desert, CA, 92260
At this address
- Langer, Henrietta$0.1098% confidence
32895 Saint Andrews Drive, Thousand Palms, CA, 92276
- Langer, Henrietta$57.2098% confidence
32895 Saint Andrews Drive, Thousand Palms, CA, 92276
- Langer, Leona$0.1091% confidence
32895 Saint Andrews Drive, 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.
- Langer, Henrietta$9.1698% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 990208438
$320.00
3 possible associated properties
At this address
- Figueroa, Claudia$18.8798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
- Figueroa, Claudia$388.5798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
- Figueroa, Claudia$320.0098% confidence
31037 Monte Vista Way, 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.
- Figueroa, Claudia$18.8798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 990208439
$320.00
3 possible associated properties
At this address
- Figueroa, Claudia$18.8798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
- Figueroa, Claudia$388.5798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
- Figueroa, Claudia$320.0098% confidence
31037 Monte Vista Way, 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.
- Figueroa, Claudia$18.8798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 990208440
$320.00
3 possible associated properties
At this address
- Figueroa, Claudia$18.8798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
- Figueroa, Claudia$388.5798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
- Figueroa, Claudia$320.0098% confidence
31037 Monte Vista Way, 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.
- Figueroa, Claudia$18.8798% confidence
33430 Laura Drive, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917498
$319.74
2 possible associated properties
At this address
- Embury, Fred G$1,779.3298% confidence
33430 Laura Drive, Thousand Palms, CA, 92276
- Emury, Fred$14.3093% confidence
33430 Laura Drive, 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.
- Embury, Fred G$1,779.3298% confidence
73470 Algonquin Place, Thousand Palms, CA, 92276
Held by Mechanics Bank
Checking accounts · ID 1032626956
$318.56
1 possible associated property
At this address
- Joslin, John$4.2295% confidence
73470 Algonquin Place, 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.
- Joslin, John$4.2295% confidence
PO Box 72, Thousand Palms, CA, 92276
Held by Bank Of America - California - South
Savings accounts · ID 952558999
$318.34
1 possible associated property
Same owner name elsewhere
- Rivera, Ma Guadalupe$153.3098% confidence
917 Park Avenue, Beloit, WI, 53511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Ma Guadalupe$153.3098% confidence
33421 Westchester Drive, Thousand Palms, CA, 92276
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1027757674
$317.24
4 possible associated properties
Same owner name elsewhere
- Quattrocchi, Paul$1.0598% confidence
2508 Cedar Berry Avenue, Santa Rosa, CA, 95404
- Quattrocchi, Paul$0.0298% confidence
6999 Sweetwater Street, Carlsbad, CA, 92009
- Quattrocchi, Paul$5.1298% confidence
2508 Cedar Berry Avenue, Santa Rosa, CA, 95404
At this address
- Quattrocchi, Paul$58.1498% confidence
33421 Westchester Drive, 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.
- Quattrocchi, Paul$1.0598% confidence
Janine, And Gilbert PaquetteCA
73717 Broadmoor Drive, Thousand Palms, CA, 92276
Held by American Bankers Insur Co Of Florida
Premium refunds · ID 1037856976
$316.51
PO Box 482, Thousand Palms, CA, 92276
Held by Rust Consulting Inc
Misc outstanding checks · ID 1009891621
$315.00
32321 Painted Rock Circle, Thousand Palms, CA, 92276
Held by Usaa Federal Savings Bank
Co-owner on this record: Morando, Salvatore T
Misc outstanding checks · ID 1044722784
$315.00
1 possible associated property
At this address
- Morando, Salvatore T$315.0091% confidence
32321 Painted Rock Circle, 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.
- Morando, Salvatore T$315.0091% confidence
32321 Painted Rock Circle, Thousand Palms, CA, 92276
Held by Usaa Federal Savings Bank
Co-owner on this record: Morando, Heather D
Misc outstanding checks · ID 1044722784
$315.00
1 possible associated property
At this address
- Morando, Heather D$315.0091% confidence
32321 Painted Rock Circle, 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.
- Morando, Heather D$315.0091% confidence
72091 Woburn Court Suite A, Thousand Palms, CA, 92276
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999023639
$314.91
31080 Calle Jessica, Thousand Palms, CA, 92276
Held by Marriott International Inc.
Wages, payroll, salaries · ID 961042633
$312.46
2 possible associated properties
At this address
- Lopez, Angelita$77.1298% confidence
31080 Calle Jessica, Thousand Palms, CA, 92276
- Lopez, Angelita$46.5898% confidence
31080 Calle Jessica, 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.
- Lopez, Angelita$77.1298% confidence
29200 Desert Moon Drive, Thousand Palms, CA, 92276
Held by New Asurion Corporation
Misc outstanding checks · ID 1033204282
$312.45
1 possible associated property
Same owner name elsewhere
- Ortiz, Tesla$31.2798% confidence
49124 Mesa Court, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Tesla$31.2798% confidence
30450 Monte Vista Way, Thousand Palms, CA, 92276
Held by Lincoln Benefit Life
Individual policy benefit/Clm · ID 970900896
$310.50
6 possible associated properties
Same owner name elsewhere
- Marquez, Bonifacio$78.00100% confidence
30450 Mountain Vista Way, Thousand Palms, CA, 92276
- Marquez, Bonifacio$25.0098% confidence
- Marquez, Bonifacio$100.0098% confidence
91834 Victor Road, Cathedral City, CA, 92234
At this address
- Marquez, Bonifacio$1.3998% confidence
30450 Monte Vista Way, Thousand Palms, CA, 92276
- Marquez, Anthony$0.1091% confidence
30450 Monte Vista Way, Thousand Palms, CA, 92276
- Marquez, Jose$84.3491% confidence
30450 Monte Vista Way, 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.
- Marquez, Bonifacio$78.00100% confidence
30335 Calle Jessica, Thousand Palms, CA, 92276
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970966198
$310.23
1 possible associated property
Same owner name elsewhere
- Aparicio, Israel M$3.5398% confidence
2147 Mentone Boulevard, Mentone, CA, 92359
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Israel M$3.5398% confidence
30145 Arbol Real Avenue, Thousand Palms, CA, 92276
Held by Mechanics Bank
Savings accounts · ID 1040523709
$310.15
PO Box 501, Thousand Palms, CA, 92276
Held by Escallada V Riviera Reincarnate I
Wages, payroll, salaries · ID 1024357275
$308.47
PO Box 776, Thousand Palms, CA, 92276
Held by Warren Resources Inc
Royalties · ID 1028771009
$307.47
3 possible associated properties
Same owner name elsewhere
- Bullock, Lloyd A$164.14100% confidence
PO Box 776, Thousand Palms, CA, 92276
- Bullock, Lloyd A$247.46100% confidence
PO Box 776, Thousand Palms, CA, 92276
- Bullock, Lloyd A$190.06100% confidence
PO Box 776, 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.
- Bullock, Lloyd A$164.14100% confidence
PO Box 92, Thousand Palms, CA, 92276
Held by US Assure Insurance Services Of Florida Inc
Premium refunds · ID 1045813057
$306.56
73911 White Sands Drive, Thousand Palms, CA, 92276
Held by Rbmg Inc
Escrow check/Deposit/Disputed · ID 17667571
$306.08
1 possible associated property
Same owner name elsewhere
- Fricke, Chloris A$122.6798% confidence
1361 Bouquet Drive, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fricke, Chloris A$122.6798% confidence
PO Box 25, Thousand Palms, CA, 92276
Held by Stephens And Johnson Operating Company
Royalties · ID 1036868680
$305.82
31630 Calle Jessica, Thousand Palms, CA, 92276
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 18142310
$304.87
32200 San Miguelito Drive, Thousand Palms, CA, 92276
Held by El Pollo Loco Inc
Wages, payroll, salaries · ID 1042552883
$304.78
1 possible associated property
Same owner name elsewhere
- Herndon, Kierrah$1.7298% confidence
13585 Quinta Way, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herndon, Kierrah$1.7298% confidence
30305 Desert Palm Drive, Thousand Palms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 994993558
$304.50
1 possible associated property
Same owner name elsewhere
- Savoie, John W$151.5498% confidence
2713 Redington Street, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savoie, John W$151.5498% confidence
PO Box 361, Thousand Palms, CA, 92276
Held by Integon National Insurance Company
Premium refunds · ID 1028250886
$304.00
73400 30th Avenue, Thousand Palms, CA, 92276
Held by Pff Bank & Trust
Co-owner on this record: Escamilla, Jesus
Savings accounts/Credit union shrs · ID 18211203
$303.92
3 possible associated properties
At this address
- Escamilla, Mary$7.5198% confidence
73400 30th Avenue, Thousand Palms, CA, 92276
- Escamilla, Mary M$10.0095% confidence
73400 30th Avenue, Thousand Palms, CA, 92276
- Escamilla, Mary M$10.0095% confidence
73400 30th Avenue, 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.
- Escamilla, Mary$7.5198% confidence
73400 30th Avenue, Thousand Palms, CA, 92276
Held by Pff Bank & Trust
Co-owner on this record: Escamilla, Mary
Savings accounts/Credit union shrs · ID 18211203
$303.92
3 possible associated properties
At this address
- Escamilla, Mary M$10.0091% confidence
73400 30th Avenue, Thousand Palms, CA, 92276
- Escamilla, Mary M$10.0091% confidence
73400 30th Avenue, Thousand Palms, CA, 92276
- Escamilla, Mary M$10.0091% confidence
73400 30th Avenue, 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.
- Escamilla, Mary M$10.0091% confidence
31025 Las Flores Way, Thousand Palms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17046313
$303.78
31480 Las Flores Way, Thousand Palms, CA, 92276
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1025519481
$303.69
2 possible associated properties
At this address
- Marquez, Victoria$0.7098% confidence
31480 Las Flores Way, Thousand Palms, CA, 92276
- Marquez, Victoria$25.1098% confidence
31480 Las Flores Way, 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.
- Marquez, Victoria$0.7098% confidence
PO Box 883, Thousand Palms, CA, 92276
Held by Comerica Bank
Misc intangible property · ID 1033649726
$303.25
30170 Sierra Del Sol, Thousand Palms, CA, 92276
Held by The McGraw Company
Premium refunds · ID 963870560
$301.73
1 possible associated property
At this address
- Yates, Richard$72.1598% confidence
30170 Sierra Del Sol, 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.
- Yates, Richard$72.1598% confidence
72-048 Woburn Court, Thousand Palms, CA, 92276
Held by Niscayah Inc.
Accounts payable · ID 959122921
$301.60
3 possible associated properties
Same owner name elsewhere
- Goodman, Manufacturing$1,055.0998% confidence
#### San Felipe Suite ###, Houston, TX, 77056
- Goodman, Manufacturing$1,050.0098% confidence
3300 West 11th Street, Houston, TX, 77008
- Goodman, Manufacturing$1,374.2998% confidence
#### San Felipe Street Suite ###, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Manufacturing$1,055.0998% confidence
31787 Las Flores Way, Thousand Palms, CA, 92276
Held by Capital One NA
Accounts-receivable credit balance · ID 1035539478
$301.36
3 possible associated properties
Same owner name elsewhere
- Velazquez, Hector C$2.1398% confidence
1714 Tamarand Way, San Diego, CA, 92154
- Velazquez, Hector C$2.4198% confidence
2609 Cabernet Court, Modesto, CA, 95355
- Velazquez, Hector C$2.0098% confidence
1714 Tamarand Way, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Hector C$2.1398% confidence
31689 Calle Helene, Thousand Palms, CA, 92276
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987155163
$300.12
2 possible associated properties
At this address
- Acosta, Samantha L$0.6191% confidence
31689 Calle Helene, Thousand Palms, CA, 92276
- Acosta, Samantha L$3.8791% confidence
31689 Calle Helene, 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.
- Acosta, Samantha L$0.6191% confidence