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
PO Box 936, Thousand Palms, CA, 92276
Held by 116 Franklin Federal Tax-Free Income
Dividends · ID 12288869
$418.00
2 possible associated properties
Same owner name elsewhere
- Shaffer, Robert F$20.0098% confidence
1850 Whitley Avenue 715, Hollywood, CA, 90028
- Shaffer, Robert F$25.2098% confidence
6705 Highway 6, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaffer, Robert F$20.0098% confidence
P.o. Box 21, Thousand Palms, CA, 92276
Held by Motors Insurance Corporation
Court settlements · ID 12568708
$417.83
72030 Metroplex Drive, Thousand Palms, CA, 92276
Held by US Bank NA
Unredeemed gift certificate · ID 1010008813
$416.00
1 possible associated property
At this address
- Bohnet, Leigh$368.3398% confidence
72030 Metroplex 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.
- Bohnet, Leigh$368.3398% confidence
357 PO Box, Thousand Palms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982921043
$414.46
30920 Roseview Lane, Thousand Palms, CA, 92276
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 974774754
$414.04
3 possible associated properties
Same owner name elsewhere
- Torres, James D$6.00100% confidence
30860 Roseview Lane, Thousand Palms, CA, 92276
- Torres, James D$10.36100% confidence
30860 Roseview Lane, Thousand Palms, CA, 92276
- Torres, James D$1.6098% confidence
331 Valley View Road, Pleasant Hill, CA, 94523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, James D$6.00100% confidence
30700 Monte Vista Way, Thousand Palms, CA, 92276
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045076825
$413.98
2 possible associated properties
At this address
- Salazar, Lidia$13.0091% confidence
30700 Monte Vista Way, Thousand Palms, CA, 92276
- Salazar, Andrea$50.0091% confidence
30700 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.
- Salazar, Lidia$13.0091% confidence
33330 Acapulco Trail Robert Ulman, Thousand Palms, CA, 92276
Held by United American Insurance
Agent credit balances · ID 988911495
$412.94
2 possible associated properties
Same owner name elsewhere
- Martin, Eric H$1,830.98100% confidence
C/o Robert Ulman 33330 Acapulco Trail, Thousand Palms, CA, 92276
- Martin, Eric H$247.6398% confidence
5926 Brooklyn Avenue, San Diego, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Eric H$1,830.98100% confidence
And Maria De Los Angeles Lino, Thousand Palms, CA, 92276
Held by Countrywide Home Loans Inc
Co-owner on this record: Lino, Alicia
Escrow check/Deposit/Disputed · ID 18091952
$412.72
And Maria De Los Angeles Lino, Thousand Palms, CA, 92276
Held by Countrywide Home Loans Inc
Co-owner on this record: Lino, Lorena
Escrow check/Deposit/Disputed · ID 18091952
$412.72
31231 Chimayo Road 0, Thousand Palms, CA, 92276
Held by United States Liability Insurance
Premium refunds · ID 1044876935
$412.00
32340 Painted Rock Circle, Thousand Palms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045621174
$410.77
1 possible associated property
At this address
- Lopez, Daniel$55.7798% confidence
32340 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.
- Lopez, Daniel$55.7798% confidence
33834 Palm Lake Circle, Thousand Palms, CA, 92276
Held by Equitec Leasing Investors 9
Co-owner on this record: Armonia, Patricia
Dividends · ID 11296770
$409.59
1 possible associated property
At this address
- Armonia, Patricia$409.5991% confidence
33834 Palm Lake 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.
- Armonia, Patricia$409.5991% confidence
33834 Palm Lake Circle, Thousand Palms, CA, 92276
Held by Equitec Leasing Investors 9
Co-owner on this record: Armonia, John
Dividends · ID 11296770
$409.59
1 possible associated property
At this address
- Armonia, John$409.5991% confidence
33834 Palm Lake 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.
- Armonia, John$409.5991% confidence
73201 Colonial Drive, Thousand Palms, CA, 92276
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006515603
$405.34
73-700 Black Eagle, Thousand Palms, CA, 92276
Held by Old American County Mutual Fir
Refunds · ID 16894141
$405.00
3 possible associated properties
Same owner name elsewhere
- Miranda, Clara A$1.7098% confidence
1009 Jennifer Street, Brawley, CA, 92227
- Miranda, Clara A$0.3198% confidence
1009 Jennifer Street, Brawley, CA, 92227
- Miranda, Clara A$6.8998% confidence
1009 Jennifer Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Clara A$1.7098% confidence
32810 Southern Hills Avenue, Thousand Palms, CA, 92276
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1019643638
$404.21
31-290 Plantation Drive, Thousand Palms, CA, 92276
Held by United Parcel Service Inc
Accounts payable · ID 969029662
$401.93
1 possible associated property
Same owner name elsewhere
- A&r Electronics$53.3098% confidence
1627 East Shoal Creek Drive, Fresno, CA, 93730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A&r Electronics$53.3098% confidence
P O Box 155, Thousand Palms, CA, 92276
Held by Security Pacific Institutional Services Corp
Co-owner on this record: Johnston, James
Savings accounts/Credit union shrs · ID 5184351
$401.90
P O Box 155, Thousand Palms, CA, 92276
Held by Security Pacific Institutional Services Corp
Co-owner on this record: Johnston, Laverne C
Savings accounts/Credit union shrs · ID 5184351
$401.90
33599 Laura Drive, Thousand Palms, CA, 92276
Held by Coachella Valley Pathology Assoc
Refunds due · ID 1039518631
$401.03
3 possible associated properties
At this address
- Ferrara, Angelo M$0.0695% confidence
33599 Laura Drive, Thousand Palms, CA, 92276
- Farrara, Angelo$486.0093% confidence
33599 Laura Drive, Thousand Palms, CA, 92276
- Ferrara, Angel$12.4391% confidence
33599 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.
- Ferrara, Angelo M$0.0695% confidence
31401 Las Flores Wy, Thousand Palms, CA, 92276
Held by Guardian Escrow Inc
Escrow check/Deposit/Disputed · ID 11321923
$400.00
33-155 Guadalajara Drive, Thousand Palms, CA, 92276
Held by Penske Truck Leasing Co LP
Vendor payments · ID 16540118
$400.00
1 possible associated property
Same owner name elsewhere
- Rapid, Dry Carpet Cleaning$26.32100% confidence
33155 Guadalajara, 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.
- Rapid, Dry Carpet Cleaning$26.32100% confidence
32800 Barcelona Drive #22016, Thousand Palms, CA, 92276
Held by Anthem Insurance Companies Inc.
Insurance claim checks · ID 15820611
$400.00
31629 Calle Helenedr, Thousand Palms, CA, 92276
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957163110
$400.00
4 possible associated properties
Same owner name elsewhere
- Zavala, Omar$392.3598% confidence
5271 Perry Street, Houston, TX, 77021
- Zavala, Omar$385.4598% confidence
5722 Pollen Street, Edinburg, TX, 78542
- Zavala, Omar$1,084.0998% confidence
5313 Guillien Street, Brownsville, TX, 78521
At this address
- Zavala, Omar$8.0198% confidence
31629 Calle Helenedr, 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.
- Zavala, Omar$392.3598% confidence
31190 Via Pared, Thousand Palms, CA, 92276
Held by Countrywide Home Loans Inc
Co-owner on this record: Holland, Mark
Accounts payable · ID 973155921
$400.00
3 possible associated properties
At this address
- Holland, Kim$8.5995% confidence
31190 Via Pared, Thousand Palms, CA, 92276
- Holland, Kimberly$30.0091% confidence
31190 Via Pared, Thousand Palms, CA, 92276
- Holland, Kimberly$30.0091% confidence
31190 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.
- Holland, Kim$8.5995% confidence
31190 Via Pared, Thousand Palms, CA, 92276
Held by Countrywide Home Loans Inc
Co-owner on this record: Holland, Kimberely
Accounts payable · ID 973155921
$400.00
3 possible associated properties
At this address
- Holland, Mark$75.0098% confidence
31190 Via Pared, Thousand Palms, CA, 92276
- Holland, Kim$8.5991% confidence
31190 Via Pared, Thousand Palms, CA, 92276
- Holland, Kimberly$30.0091% confidence
31190 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.
- Holland, Mark$75.0098% confidence
PO Box 432, Thousand Palms, CA, 92276
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700699
$400.00
Nr, Thousand Palms, CA, 92276
Held by Intermex Wire Transfer Corp
Money orders · ID 986146831
$400.00
83233 Beverly Circle, Thousand Palms, CA, 92276
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988172048
$400.00
30300 Calle Jessica, Thousand Palms, CA, 92276
Held by Moneygram Payment Systems Inc
Refunds due · ID 990469104
$400.00
178 Arcturus Street, Thousand Palms, CA, 91360
Held by Western Union Financial Svcs Inc
Refunds due · ID 996765848
$400.00
98601 Desert Palms, Thousand Palms, CA, 92276
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030055388
$400.00
31360 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Walt Disney Company The
Vendor checks · ID 1045653450
$400.00
3 possible associated properties
At this address
- Martinez, Ramon A$1.0191% confidence
31360 Sierra Del Sol, Thousand Palms, CA, 92276
- Martinez, Maritza$1.9591% confidence
31360 Sierra Del Sol, Thousand Palms, CA, 92276
- Martinez, Maritza G$125.2791% confidence
31360 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.
- Martinez, Ramon A$1.0191% confidence
31360 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Walt Disney Company The
Vendor checks · ID 1045653482
$400.00
3 possible associated properties
At this address
- Martinez, Ramon A$1.0191% confidence
31360 Sierra Del Sol, Thousand Palms, CA, 92276
- Martinez, Maritza$1.9591% confidence
31360 Sierra Del Sol, Thousand Palms, CA, 92276
- Martinez, Maritza G$125.2791% confidence
31360 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.
- Martinez, Ramon A$1.0191% confidence
32271 Wells Fargo Road, Thousand Palms, CA, 92276
Held by Piggue V Chief Protective Services Settl
Refunds due · ID 998830611
$398.57
3 possible associated properties
At this address
- Preston, Joshua Michael$174.4698% confidence
32271 Wells Fargo Road, Thousand Palms, CA, 92276
- Preston, Joshua$0.9895% confidence
32271 Wells Fargo Road, Thousand Palms, CA, 92276
- Preston, Joshua M$13.0095% confidence
32271 Wells Fargo 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.
- Preston, Joshua Michael$174.4698% confidence
31781 Rosemary Lane, Thousand Palms, CA, 92276
Held by Metlife Inc
Securities · ID 16318005
$397.44
3 possible associated properties
Same owner name elsewhere
- Nevarez, Margaret$3.9698% confidence
2159 5th Street, Riverside, CA, 92507
- Nevarez, Margaret$0.1598% confidence
4678 Paula Street, Los Angeles, CA, 90032
- Nevarez, Margaret$1.0598% confidence
4678 Paula Street, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Margaret$3.9698% confidence
30313 Calle Jessica, Thousand Palms, CA, 92276
Held by Metlife Inc
Securities · ID 16287108
$397.44
30385 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Metlife Inc
Securities · ID 16330578
$397.44
4 possible associated properties
Same owner name elsewhere
- Saenz, Joel J$43.2398% confidence
44753 Warner Trail, Indian Wells, CA, 92210
- Saenz, Joel J$61.8798% confidence
PO Box 279, Sullivan City, TX, 78595
- Saenz, Joel J$79.9898% confidence
13250 Emily Road Apt 702, Dallas, TX, 75240
At this address
- Saenz, Evelyn$3.9791% confidence
30385 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.
- Saenz, Joel J$43.2398% confidence
Dcs Heating & Air Conditioning IncCA
31170 Reserve Drive, Thousand Palms, CA, 92276
Held by California Automobile Insurance Company
Individual policy benefit/Clm · ID 986323186
$396.60
31751 Calle Helene, Thousand Palms, CA, 92276
Held by Zurich American Insurance Company
Refunds · ID 15720294
$396.00
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$328.0098% 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
31751 Calle Helene, Thousand Palms, CA, 92276
Held by Zurich American Insurance Company
Refunds · ID 15720304
$396.00
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$328.0098% 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
31751 Calle Helene, Thousand Palms, CA, 92276
Held by Zurich American Insurance Company
Refunds · ID 15720301
$396.00
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$328.0098% 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
33740 Westchester Drive, Thousand Palms, CA, 92276
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993108724
$395.05
Heim, ACA
73320 San Carlos Drive, Thousand Palms, CA, 92276
Held by Axa Equitable
Proceeds-Policy endow, annuity · ID 974776393
$394.77
72246 Varner Road, Thousand Palms, CA, 92276
Held by Amguard Insurance Company
Accounts payable · ID 995968452
$394.00
31165 Calle Jessica, Thousand Palms, CA, 92276
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Lobel Financial
Individual policy benefit/Clm · ID 1037564597
$393.52
2 possible associated properties
At this address
- Ortiz, Maria$1.3695% confidence
31165 Calle Jessica, Thousand Palms, CA, 92276
- Ortiz, Maria$0.7295% confidence
31165 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.
- Ortiz, Maria$1.3695% confidence
31165 Calle Jessica, Thousand Palms, CA, 92276
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Ortiz, Maria G
Individual policy benefit/Clm · ID 1037564597
$393.52
33220 Laredo Circle, Thousand Palms, CA, 92276
Held by Prudential Equity Group LLC
Salaries/Wages · ID 17664386
$389.96
1 possible associated property
At this address
- Moscato, Tom J$370.5198% confidence
33220 Laredo 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.
- Moscato, Tom J$370.5198% confidence
72096 Dunham Way Suite K, Thousand Palms, CA, 92276
Held by Hilltop Securities Inc.
Credit balances · ID 989116401
$389.92
30670 Roseview Lane, Thousand Palms, CA, 92276
Held by Real Estate Title Services LLC
Co-owner on this record: Betancourt, Homero
Outstanding official checks · ID 962870298
$389.00
6 possible associated properties
Same owner name elsewhere
- Betancourt, Maria C$4.6098% confidence
930 North Bonnie Beach Place, Los Angeles, CA, 90063
- Betancourt, Maria C$50.0098% confidence
3340 Alma Avenue Apt B, Lynwood, CA, 90262
- Betancourt, Maria C$10.0098% confidence
2332 South Weller Avenue, Easton, CA, 93706
At this address
- Betancourt, Maria C$9.0098% confidence
30670 Roseview Lane, Thousand Palms, CA, 92276
- Betancourt, Homero$9.0091% confidence
30670 Roseview Lane, Thousand Palms, CA, 92276
- Betancourt, H$250.0091% confidence
30670 Roseview 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.
- Betancourt, Maria C$4.6098% confidence
30670 Roseview Lane, Thousand Palms, CA, 92276
Held by Real Estate Title Services LLC
Co-owner on this record: Betancourt, Maria C
Outstanding official checks · ID 962870298
$389.00
6 possible associated properties
Same owner name elsewhere
- Betancourt, Homero$9.6798% confidence
2137 West Orange Grove Avenue, Pomona, CA, 91768
- Betancourt, Homero$5.4098% confidence
10183 24th Street, Rancho Cucamonga, CA, 91730
- Betancourt, Homero$65.0098% confidence
2137 West Orange, Pomona, CA, 91768
At this address
- Betancourt, Homero$9.0098% confidence
30670 Roseview Lane, Thousand Palms, CA, 92276
- Betancourt, H$250.0095% confidence
30670 Roseview Lane, Thousand Palms, CA, 92276
- Betancourt, Maria C$9.0091% confidence
30670 Roseview 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.
- Betancourt, Homero$9.6798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 990208436
$388.57
3 possible associated properties
At this address
- Figueroa, Claudia$18.8798% confidence
31037 Monte Vista Way, Thousand Palms, CA, 92276
- Figueroa, Claudia$320.0098% 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
P.o. B0x 848, Thousand Palms, CA, 92276
Held by Conseco Health Ins. Co.
Insurance claim checks · ID 12618680
$387.00
3 possible associated properties
Same owner name elsewhere
- Jenkins, Patricia L$500.0098% confidence
1763 21st Avenue, Kenosha, WI, 53140
- Jenkins, Patricia L—98% confidence
PO Box 5165, Hendersonvlle
- Jenkins, Patricia L$333.3098% confidence
13607 La Cuarta Street, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Patricia L$500.0098% confidence
30590 Arbol Real, Thousand Palms, CA, 92276
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046961970
$385.91
PO Box 686, Thousand Palms, CA, 92276
Held by Marriott International Inc
Salaries/Wages · ID 17518175
$385.35
31759 Via Pared, Thousand Palms, CA, 92276
Held by Customers Bank
Checking accounts · ID 1013106584
$384.81
3 possible associated properties
Same owner name elsewhere
- Verdugo, Alejandro$96.3698% confidence
1509 Main Street, Dallas, TX, 75201
- Verdugo, Alejandro$165.5798% confidence
5927 Almeda Road, Houston, TX, 77004
- Verdugo, Alejandro$130.0698% confidence
#### ### Th Street, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Alejandro$96.3698% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
Held by Loancare LLC
Co-owner on this record: Alonzo, Irma
Outstanding official checks · ID 1018163507
$384.74
6 possible associated properties
Same owner name elsewhere
- Alonzo, Cipriano$77.6198% confidence
438 Evergreen Pear, Palm Desert, CA, 92211
- Alonzo, Cipriano$281.0098% confidence
1523 Elpaso, San Antonio, TX, 78207
- Alonzo, Cipriano$15.2998% confidence
68460 Kings Road Apt D, Cathedral City, CA, 92234
At this address
- Alonzo, Cipriano$0.0698% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
- Alonzo, Cipriano$1.0298% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
- Alonzo, Cipriano$4.9698% confidence
30920 Roseview 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.
- Alonzo, Cipriano$77.6198% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
Held by Loancare LLC
Co-owner on this record: Alonzo, Cipriano
Outstanding official checks · ID 1018163507
$384.74
3 possible associated properties
At this address
- Alonzo, Irma$4.9698% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
- Alonzo, Irma Judith$1.0295% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
- Alonzo, Cipriano$1.0291% confidence
30920 Roseview 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.
- Alonzo, Irma$4.9698% confidence
30264 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Mercury Insurance Company
Premium refunds · ID 1023273971
$382.00
1 possible associated property
At this address
- Arriaga, Maria I$5.0098% confidence
30264 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.
- Arriaga, Maria I$5.0098% confidence
32870 Bloomfield Avenue, Thousand Palms, CA, 92276
Held by State Of Virginia
Checking accounts, demand deposit · ID 17952912
$381.70
1 possible associated property
Same owner name elsewhere
- Machuca, Jose Angel O$17.8298% confidence
68750 Ramon Road, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machuca, Jose Angel O$17.8298% confidence
35678 Via Las Palmas, Thousand Palms, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977498913
$381.10
31515 Las Flores Way, Thousand Palms, CA, 92276
Held by Bbsi
Wages, payroll, salaries · ID 998541759
$380.77
2 possible associated properties
At this address
- Duran, Daniel$131.0298% confidence
31515 Las Flores Way, Thousand Palms, CA, 92276
- Duran, Jose$0.8491% confidence
31515 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.
- Duran, Daniel$131.0298% confidence
33120 Westchester, Thousand Palms, CA, 92276
Held by Walt Disney Co & Affiliates The
Co-owner on this record: George, Dorinda R
Securities · ID 13277316
$379.36
2 possible associated properties
Same owner name elsewhere
- George, George W$30.0598% confidence
3746 Tartan Lane, Houston, TX, 77025
At this address
- George, Dorinda R$379.3691% confidence
33120 Westchester, 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.
- George, George W$30.0598% confidence
33120 Westchester, Thousand Palms, CA, 92276
Held by Walt Disney Co & Affiliates The
Co-owner on this record: George, George W
Securities · ID 13277316
$379.36
2 possible associated properties
Same owner name elsewhere
- George, Dorinda R$1.3098% confidence
52911 Velasco, La Quinta, CA, 92253
At this address
- George, George W$379.3691% confidence
33120 Westchester, 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.
- George, Dorinda R$1.3098% confidence
31867 Shelter Drive, Thousand Palms, CA, 92276
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045145648
$378.00
4 possible associated properties
Same owner name elsewhere
- Brubaker, Albert$352.7098% confidence
Blue Sky Water Trail, Cathedral City, CA, 92234
At this address
- Brubaker, Richard L$57.0091% confidence
31867 Shelter Drive, Thousand Palms, CA, 92276
- Brubaker, Robert J$16.9291% confidence
31867 Shelter Drive, Thousand Palms, CA, 92276
- Brubaker, Mary M$20.0091% confidence
31867 Shelter 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.
- Brubaker, Albert$352.7098% confidence
30200 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Amparo
Cashier's checks · ID 1043583486
$377.71
3 possible associated properties
At this address
- Hernandez, Efren$159.6998% confidence
30200 Sierra Del Sol, Thousand Palms, CA, 92276
- Hernandez, Amparo$159.6991% confidence
30200 Sierra Del Sol, Thousand Palms, CA, 92276
- Hernandez, Amparo$377.7191% confidence
30200 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.
- Hernandez, Efren$159.6998% confidence
30200 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Efren
Cashier's checks · ID 1043583486
$377.71
3 possible associated properties
At this address
- Hernandez, Amparo$159.6998% confidence
30200 Sierra Del Sol, Thousand Palms, CA, 92276
- Hernandez, Efren$159.6991% confidence
30200 Sierra Del Sol, Thousand Palms, CA, 92276
- Hernandez, Efren$377.7191% confidence
30200 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.
- Hernandez, Amparo$159.6998% confidence
30888 Robert Road, Thousand Palms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034520900
$375.01
Coachella Valley Recovery Services IncCA
P.o. Box 246, Thousand Palms, CA, 92276
Held by Westlake Services LLC
Misc outstanding checks · ID 1020505585
$375.00
3 possible associated properties
Same owner name elsewhere
- Coachella Valley Recovery Services Inc$375.00100% confidence
P.o. Box 246, Thousand Palms, CA, 92276
- Coachella Valley Recovery Services Inc$450.00100% confidence
P.o. Box 246, Thousand Palms, CA, 92276
- Coachella Valley Recovery Services Inc$290.00100% confidence
P.o. Box 246, 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.
- Coachella Valley Recovery Services Inc$375.00100% confidence
Coachella Valley Recovery Services IncCA
P.o. Box 246, Thousand Palms, CA, 92276
Held by Westlake Services LLC
Expense checks · ID 1036237913
$375.00
3 possible associated properties
Same owner name elsewhere
- Coachella Valley Recovery Services Inc$375.00100% confidence
P.o. Box 246, Thousand Palms, CA, 92276
- Coachella Valley Recovery Services Inc$450.00100% confidence
P.o. Box 246, Thousand Palms, CA, 92276
- Coachella Valley Recovery Services Inc$290.00100% confidence
P.o. Box 246, 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.
- Coachella Valley Recovery Services Inc$375.00100% confidence
Coachella Valley Recovery Services IncCA
P.o. Box 246, Thousand Palms, CA, 92276
Held by Wilshire Commercial Capital LLC
Expense checks · ID 1036252257
$375.00
3 possible associated properties
Same owner name elsewhere
- Coachella Valley Recovery Services Inc$375.00100% confidence
P.o. Box 246, Thousand Palms, CA, 92276
- Coachella Valley Recovery Services Inc$375.00100% confidence
P.o. Box 246, Thousand Palms, CA, 92276
- Coachella Valley Recovery Services Inc$450.00100% confidence
P.o. Box 246, 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.
- Coachella Valley Recovery Services Inc$375.00100% confidence
Coachella Valley Recovery Services IncCA
P.o. Box 246, Thousand Palms, CA, 92276
Held by Wilshire Commercial Capital LLC
Expense checks · ID 1036252258
$375.00
3 possible associated properties
Same owner name elsewhere
- Coachella Valley Recovery Services Inc$375.00100% confidence
P.o. Box 246, Thousand Palms, CA, 92276
- Coachella Valley Recovery Services Inc$375.00100% confidence
P.o. Box 246, Thousand Palms, CA, 92276
- Coachella Valley Recovery Services Inc$450.00100% confidence
P.o. Box 246, 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.
- Coachella Valley Recovery Services Inc$375.00100% confidence
30630 Hill Street, Thousand Palms, CA, 92276
Held by Hidden Valley Investments Inc
Refunds due · ID 1043364085
$375.00
1 possible associated property
At this address
- Bosch, Baking$296.6498% confidence
30630 Hill 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.
- Bosch, Baking$296.6498% confidence
31733 Via Pared, Thousand Palms, CA, 92276
Held by Inland Respite Inc.
Wages, payroll, salaries · ID 957150594
$374.38
73843 Elizabeth Drive, Thousand Palms, CA, 92276
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Furman, Sharon
Premium refunds · ID 1020943688
$374.00
1 possible associated property
At this address
- Furman, Sharon$374.0091% confidence
73843 Elizabeth 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.
- Furman, Sharon$374.0091% confidence
73843 Elizabeth Drive, Thousand Palms, CA, 92276
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Furman, George
Premium refunds · ID 1020943688
$374.00
1 possible associated property
At this address
- Furman, George$374.0091% confidence
73843 Elizabeth 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.
- Furman, George$374.0091% confidence
919 Palm Lake Circle Suite 33, Thousand Palms, CA, 92276
Held by American Realty Investors Inc
Unexch stock of successor co · ID 989236570
$372.95
33540 Carlsbad Circle, Thousand Palms, CA, 92276
Held by Guaranty Bank
Co-owner on this record: Scott, Lonny
Checking accounts, demand deposit · ID 18699592
$371.92
6 possible associated properties
Same owner name elsewhere
- Scott, Betty J$0.81100% confidence
33540 Carlsbad Circle, Thousand Palms, CA, 92276
- Scott, Betty J$6.33100% confidence
33540 Carlsbad Circle, One Thousand Palms, CA, 92276
- Scott, Betty J$7.58100% confidence
33540 Carlsbad Circle, One Thousand Palms, CA, 92276
At this address
- Scott, Betty$109.0595% confidence
33540 Carlsbad Circle, Thousand Palms, CA, 92276
- Scott, Terry A$15.4691% confidence
33540 Carlsbad Circle, Thousand Palms, CA, 92276
- Scott, Lonny$371.9291% confidence
33540 Carlsbad 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.
- Scott, Betty J$0.81100% confidence
33540 Carlsbad Circle, Thousand Palms, CA, 92276
Held by Guaranty Bank
Co-owner on this record: Scott, Betty J
Checking accounts, demand deposit · ID 18699592
$371.92
3 possible associated properties
At this address
- Scott, Terry A$15.4691% confidence
33540 Carlsbad Circle, Thousand Palms, CA, 92276
- Scott, Betty J$371.9291% confidence
33540 Carlsbad Circle, Thousand Palms, CA, 92276
- Scott, Betty$109.0591% confidence
33540 Carlsbad 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.
- Scott, Terry A$15.4691% confidence
73640 Algonquin, Thousand Palms, CA, 92276
Held by Public Storage Inc Common
Co-owner on this record: Williams, Ruth E
Underlying shares or outstanding certificates · ID 955293579
$371.84
3 possible associated properties
At this address
- Williams, Gilbert$23.7798% confidence
73640 Algonquin, Thousand Palms, CA, 92276
- Williams, Gilbert$197.4698% confidence
73640 Algonquin, Thousand Palms, CA, 92276
- Williams, Gilbert Williams Mr$84.0095% confidence
73640 Algonquin, 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.
- Williams, Gilbert$23.7798% confidence
73640 Algonquin, Thousand Palms, CA, 92276
Held by Public Storage Inc Common
Co-owner on this record: Williams, Gilbert
Underlying shares or outstanding certificates · ID 955293579
$371.84
6 possible associated properties
Same owner name elsewhere
- Williams, Ruth E$1,107.0198% confidence
111 Young Street, Marshall, TX, 75670
- Williams, Ruth E$1,711.3898% confidence
3818 West Cedar Bayou Lynchburg R, Baytown, TX, 77521
- Williams, Ruth E$1,144.4998% confidence
6260 Goodview Way, Sacramento, CA, 95823
At this address
- Williams, Ruth E$23.7798% confidence
73640 Algonquin, Thousand Palms, CA, 92276
- Williams, Ruth E$197.4698% confidence
73640 Algonquin, Thousand Palms, CA, 92276
- Williams, Gilbert Williams Mr$84.0091% confidence
73640 Algonquin, 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.
- Williams, Ruth E$1,107.0198% confidence
34564 Branding Iron Lane, Thousand Palms, CA, 92276
Held by Putnam Fiduciary Trust Company
Co-owner on this record: Blocher, Paul
Dividends · ID 2052262
$371.47
1 possible associated property
At this address
- Blocher, Paul$371.4791% confidence
34564 Branding Iron 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.
- Blocher, Paul$371.4791% confidence
34564 Branding Iron Lane, Thousand Palms, CA, 92276
Held by Putnam Fiduciary Trust Company
Co-owner on this record: Blocher, Mary
Dividends · ID 2052262
$371.47
1 possible associated property
At this address
- Blocher, Mary$371.4791% confidence
34564 Branding Iron 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.
- Blocher, Mary$371.4791% confidence
31556 Robert Road, Thousand Palms, CA, 92276
Held by Farmers Insurance Exchange
Premium refunds · ID 1030338411
$371.00
5 possible associated properties
Same owner name elsewhere
- Torres, Victor H$660.0598% confidence
649 Blythe Court Apt 2, Sunnyvale, CA, 94085
- Torres, Victor H$410.0298% confidence
1411 Toberman Street, Los Angeles, CA, 90015
- Torres, Victor H$323.4298% confidence
3107 Montbello Court, Concord, CA, 94518
At this address
- Torres, Victor H$838.0098% confidence
31556 Robert Road, Thousand Palms, CA, 92276
- Torres, Victor H$253.3098% confidence
31556 Robert 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.
- Torres, Victor H$660.0598% confidence
33220 Laredo Circle, Thousand Palms, CA, 92276
Held by Prudential Equity Group LLC
Salaries/Wages · ID 17664384
$370.51
1 possible associated property
At this address
- Moscato, Tom J$389.9698% confidence
33220 Laredo 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.
- Moscato, Tom J$389.9698% confidence
32790 Southern Hill Avenue, Thousand Palms, CA, 92276
Held by Ontario Montclair School Employees Fcu
Savings accounts · ID 1025162780
$370.50
2 possible associated properties
At this address
- Gunther, Wava$2.8598% confidence
32790 Southern Hill Avenue, Thousand Palms, CA, 92276
- Gunther, Wava L$3,902.6795% confidence
32790 Southern Hill 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.
- Gunther, Wava$2.8598% confidence
34671 Double Diamond Drive, Thousand Palms, CA, 92276
Held by Transamerica Life Insurance Company
Premium refunds · ID 1031680596
$370.12
4 possible associated properties
Same owner name elsewhere
- Wilkinson, Carol A$83.0098% confidence
#### Morth McArthur #####, Irving, TX, 75038
- Wilkinson, Carol A$743.8098% confidence
3450 Divisadero Street, San Francisco, CA, 94123
- Wilkinson, Carol A$179.8698% confidence
15645 Hemlock Lane, Chino, CA, 91710
At this address
- Wilkinson, Carol$0.9495% confidence
34671 Double Diamond 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.
- Wilkinson, Carol A$83.0098% confidence
PO Box 395, Thousand Palms, CA, 92276
Held by Charles Schwab & Co Inc
Co-owner on this record: Brooks, Jason
Credit balances · ID 970532599
$369.98
PO Box 395, Thousand Palms, CA, 92276
Held by Charles Schwab & Co Inc
Co-owner on this record: Brooks, Chris
Credit balances · ID 970532599
$369.98
35271 Bandana Circle, Thousand Palms, CA, 92276
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments · ID 959130001
$369.66
1 possible associated property
At this address
- Reid, Michael J$50.0095% confidence
35271 Bandana 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.
- Reid, Michael J$50.0095% confidence
72030 Metroplex Drive, Thousand Palms, CA, 92276
Held by US Bank NA
Unredeemed gift certificate · ID 1010815507
$368.33
1 possible associated property
At this address
- Bohnet, Leigh$416.0098% confidence
72030 Metroplex 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.
- Bohnet, Leigh$416.0098% confidence
31218 Robert Road, Thousand Palms, CA, 92276
Held by Metabank NA
Misc intangible property · ID 1013256797
$367.01
1 possible associated property
At this address
- Leones, Yolozochith$15.3491% confidence
31218 Robert 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.
- Leones, Yolozochith$15.3491% confidence
31658 Via Pared, Thousand Palms, CA, 92276
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009002436
$367.00
1 possible associated property
At this address
- Nadurille, Eufemia$70.9793% confidence
31658 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.
- Nadurille, Eufemia$70.9793% confidence
Santiago Araujo 31585 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Dixie Escrow Company Inc
Escrow check/Deposit/Disputed · ID 18327720
$364.00
31 456 Las Flores Way, Thousand Palms, CA, 92276
Held by The McGraw Company
Premium refunds · ID 961393539
$364.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Nicanor$351.92100% confidence
31456 Las Flores Way, Thousand Palms, CA, 92276
- Diaz, Nicanor$477.70100% confidence
31456 Las Flores Way, Thousand Palms, CA, 92276
- Diaz, Nicanor$6.8098% confidence
4080 West Fisrt Street Apt 215, Santa Ana, CA, 92703
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$351.92100% confidence
72998 30th Avenue, Thousand Palms, CA, 92276
Held by Enterprise Holdings Inc
Accounts payable · ID 1046282890
$363.84
1 possible associated property
At this address
- Hendricks, Micheal$11.2691% confidence
72998 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.
- Hendricks, Micheal$11.2691% confidence
31586 Arbol Real, Thousand Palms, CA, 92276
Held by Bank Of America - Home Loans
Escrow accounts · ID 966161941
$362.68
3 possible associated properties
At this address
- Meza, Ruby$4.3895% confidence
31586 Arbol Real, Thousand Palms, CA, 92276
- Meza, Ruby$3.1295% confidence
31586 Arbol Real, Thousand Palms, CA, 92276
- Meza, Ruby$20.0095% confidence
31586 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.
- Meza, Ruby$4.3895% confidence
72915 Datil Road, Thousand Palms, CA, 92276
Held by Citimortgage Inc.
Escrow accounts · ID 999983837
$362.46
3 possible associated properties
At this address
- Buzbee, Glenn$0.1698% confidence
72915 Datil Road, Thousand Palms, CA, 92276
- Buzbee, Glenn$581.6198% confidence
72915 Datil Road, Thousand Palms, CA, 92276
- Buzbee, Glenn$1,577.3398% confidence
72915 Datil 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.
- Buzbee, Glenn$0.1698% confidence
PO Box 606, Thousand Palms, CA, 92276
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994812226
$359.12
3 possible associated properties
Same owner name elsewhere
- Gray, Bruce W$1.0198% confidence
30950 Happy Valley Drive, Desert Hot Springs, CA, 92241
- Gray, Bruce W$204.5698% confidence
10702 Avonbury Avenue, Whittier, CA, 90603
- Gray, Bruce W$279.0098% confidence
11120 El Arco Drive, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Bruce W$1.0198% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
Held by Rockwell Automation, Inc.
Securities · ID 14670407
$358.76
6 possible associated properties
Same owner name elsewhere
- Stinnett, R M$2,007.20100% confidence
12351 Caballero Drive, Victorville, CA, 92392
- Stinnett, R M$2.2698% confidence
12351 Caballero Drive, Victorville, CA, 92392
- Stinnett, R M$5.0598% confidence
12351 Caballero Drive, Victorville, CA, 92392
At this address
- Stinnett, R M$1.2498% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
- Stinnett, R M$2.7298% confidence
30920 Roseview Lane, Thousand Palms, CA, 92276
- Stinnett, R M$0.1598% confidence
30920 Roseview 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.
- Stinnett, R M$2,007.20100% confidence