Unclaimed property in Thousand Plms, CA
2,408 records · $156,134 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
33721 Bell Road, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000474054
$0.55
1 possible associated property
At this address
- Szidik, Sandra J$0.5098% confidence
33721 Bell Road, Thousand Plms, 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.
- Szidik, Sandra J$0.5098% confidence
31840 Via Pared, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1006462984
$0.55
2 possible associated properties
At this address
- Qazi, Azmat N$0.4895% confidence
31840 Via Pared, Thousand Plms, CA, 92276
- Qazi, Azmat N$0.8095% confidence
31840 Via Pared, Thousand Plms, 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.
- Qazi, Azmat N$0.4895% confidence
31259 Calle Jessica, Thousand Plms, CA, 92276
Held by Pra Group, Inc.
Customer overpayments · ID 1040647396
$0.55
72120 Northshore Street Suite East, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 979443429
$0.54
2 possible associated properties
Same owner name elsewhere
- Kardol, Glenn H$38.8998% confidence
29360 Avenida La Vis, Cathedral City, CA, 92234
- Kardol, Glenn H$250.0098% confidence
29360 Avenida La Vista, 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.
- Kardol, Glenn H$38.8998% confidence
73954 Elizabeth Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 990287151
$0.54
3 possible associated properties
Same owner name elsewhere
- Studer, Fred$5.4798% confidence
5727 West Paul Avenue, Fresno, CA, 93722
- Studer, Fred$4.7498% confidence
2328 Union Street, San Francisco, CA, 00000
- Studer, Fred$6,073.9398% confidence
2328 Union Street, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Studer, Fred$5.4798% confidence
34785 Stage Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995601626
$0.54
73670 Pacheta Square, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 1014401008
$0.54
2 possible associated properties
Same owner name elsewhere
- Travis, Mary J$20.00100% confidence
73670 Pacheta Square, Thousand Palms, CA, 92276
- Travis, Mary J$152.9998% confidence
197 Oak River Drive, Cedar Creek, TX, 78612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis, Mary J$20.00100% confidence
30935 Roseview Lane, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995598218
$0.53
35075 Serenade, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Customer overpayments · ID 1046842217
$0.53
73270 Colonial Drive, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978769310
$0.52
2 possible associated properties
At this address
- Hanselman, Alice A$0.2898% confidence
73270 Colonial Drive, Thousand Plms, CA, 92276
- Hanselman, Alice A$0.2698% confidence
73270 Colonial Drive, Thousand Plms, 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.
- Hanselman, Alice A$0.2898% confidence
31899 Taylor Road, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995473845
$0.52
31635 Calle Jessica, Thousand Plms, CA, 92276
Held by Comenity Bank
Refunds due · ID 1002382381
$0.52
4 possible associated properties
Same owner name elsewhere
- Ontiveros, George$145.0098% confidence
747 Beckville, Duarte, CA, 91010
At this address
- Ontiveros, George$0.0298% confidence
31635 Calle Jessica, Thousand Plms, CA, 92276
- Ontiveros, George$0.7398% confidence
31635 Calle Jessica, Thousand Plms, CA, 92276
- Ontiveros, George$2.0098% confidence
31635 Calle Jessica, Thousand Plms, 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.
- Ontiveros, George$145.0098% confidence
31640 Las Flores Way, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1030020480
$0.52
2 possible associated properties
At this address
- Velazquez, Juana$0.5098% confidence
31640 Las Flores Way, Thousand Plms, CA, 92276
- Velazquez, Juana$0.5198% confidence
31640 Las Flores Way, Thousand Plms, 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.
- Velazquez, Juana$0.5098% confidence
PO Box 191, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1030028888
$0.52
30856 Via Pared, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 1014334952
$0.51
31640 Las Flores Way, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1014741373
$0.51
2 possible associated properties
At this address
- Velazquez, Juana$0.5098% confidence
31640 Las Flores Way, Thousand Plms, CA, 92276
- Velazquez, Juana$0.5298% confidence
31640 Las Flores Way, Thousand Plms, 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.
- Velazquez, Juana$0.5098% confidence
33721 Bell Road, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 979439634
$0.50
1 possible associated property
At this address
- Szidik, Sandra J$0.5598% confidence
33721 Bell Road, Thousand Plms, 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.
- Szidik, Sandra J$0.5598% confidence
32770 Bloomfield Avenue, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 979440844
$0.50
3 possible associated properties
Same owner name elsewhere
- Freitas, Della V$2.0098% confidence
42800 Washington Street F4, Bermuda Dunes, CA, 92203
- Freitas, Della V$1.0098% confidence
42800 Washington Street F4, Bermuda Dunes, CA, 92203
- Freitas, Della V$0.9498% confidence
42800 Washington Street Apt F4, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freitas, Della V$2.0098% confidence
30270 Calle Jessica, Thousand Plms, CA, 92276
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 980817987
$0.50
31640 Las Flores Way, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1006490938
$0.50
2 possible associated properties
At this address
- Velazquez, Juana$0.5198% confidence
31640 Las Flores Way, Thousand Plms, CA, 92276
- Velazquez, Juana$0.5298% confidence
31640 Las Flores Way, Thousand Plms, 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.
- Velazquez, Juana$0.5198% confidence
32121 Oakland Hls, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1029905370
$0.50
30800 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1016999790
$0.49
2 possible associated properties
At this address
- Peabody, Adela$128.0795% confidence
30800 Sierra Del Sol, Thousand Plms, CA, 92276
- Peabody, Alexis$32.1791% confidence
30800 Sierra Del Sol, Thousand Plms, 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.
- Peabody, Adela$128.0795% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 961141998
$0.48
3 possible associated properties
At this address
- Hardisty, Tina M$0.3891% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.6391% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.2791% confidence
30955 Sierra Del Sol, Thousand Plms, 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.
- Hardisty, Tina M$0.3891% confidence
34605 Stage Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995508387
$0.48
31526 Via Ventana, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995549177
$0.48
3 possible associated properties
Same owner name elsewhere
- Peralta, Ernesto$500.1798% confidence
14910 Elstree Drive, Channelview, TX, 77530
- Peralta, Ernesto$2,404.9098% confidence
CA, 00000
- Peralta, Ernesto$145.2198% confidence
1105 4th Avenue 421, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta, Ernesto$500.1798% confidence
31453 Las Flores Way, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995561643
$0.48
1 possible associated property
At this address
- Reyes, Carmina$0.3591% confidence
31453 Las Flores Way, Thousand Plms, 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, Carmina$0.3591% confidence
31840 Via Pared, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1029968497
$0.48
3 possible associated properties
Same owner name elsewhere
- Qazi, Azmat N$0.02100% confidence
31840 Via Pared, Thousand Palms, CA, 92276
At this address
- Qazi, Azmat N$0.8098% confidence
31840 Via Pared, Thousand Plms, CA, 92276
- Qazi, Azmat$0.5595% confidence
31840 Via Pared, Thousand Plms, 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.
- Qazi, Azmat N$0.02100% confidence
30625 Calle Jessica, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1031355840
$0.47
1 possible associated property
Same owner name elsewhere
- Hernandez, Jenelle C$0.57100% confidence
30625 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.
- Hernandez, Jenelle C$0.57100% confidence
31185 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Jpmorgan Chase & Co
Dividends · ID 1006642602
$0.46
2 possible associated properties
Same owner name elsewhere
- Morin, Danny C$180.8498% confidence
4317 East Villa, Houston, TX, 00000
At this address
- Morin, Danny C$5.1098% confidence
31185 Desert Moon Drive, Thousand Plms, 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.
- Morin, Danny C$180.8498% confidence
73280 Olympia Place, Thousand Plms, CA, 92276
Held by (21100) Capital One National Association
Customer overpayments · ID 996095047
$0.45
31350 Las Flores Way, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038365466
$0.45
3 possible associated properties
Same owner name elsewhere
- Inzunza, Jesus$126.9898% confidence
1105 East Yeagua, Groesbeck, TX, 76642
- Inzunza, Jesus$95.1098% confidence
231 Metz Avenue, San Antonio, TX, 78223
- Inzunza, Jesus$100.0098% confidence
Sacramento, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inzunza, Jesus$126.9898% confidence
31360 Calle Helene, Thousand Plms, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992035714
$0.44
PO Box 191, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1000843507
$0.44
31-025 Arbol Real, Thousand Plms, CA, 92276
Held by Safeway Inc
Dividends · ID 1018418783
$0.44
2 possible associated properties
At this address
- Morton, Jim H$3.7698% confidence
31-025 Arbol Real, Thousand Plms, CA, 92276
- Morton, Jim H$0.0798% confidence
31-025 Arbol Real, Thousand Plms, 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.
- Morton, Jim H$3.7698% confidence
PO Box 915, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1029826865
$0.44
73385 Puebla Drive, Thousand Plms, CA, 92276
Held by Computershare
Misc outstanding checks · ID 960257516
$0.43
1 possible associated property
At this address
- Mamath, Edward A$6.7691% confidence
73385 Puebla Drive, Thousand Plms, 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.
- Mamath, Edward A$6.7691% confidence
32460 San Miguelito Drive, Thousand Plms, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992036107
$0.43
73679 Stanton Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1014376192
$0.43
31281 Las Flores Way, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 990220808
$0.42
5 possible associated properties
Same owner name elsewhere
- Aguilar, Beatriz R$2,288.1098% confidence
330 Cedar Street, Millbrae, CA, 94030
- Aguilar, Beatriz R$2,288.1098% confidence
330 Cedar Street, Millbrae, CA, 94030
- Aguilar, Beatriz R$7,632.2398% confidence
330 Cedar Street, Millbrae, CA, 94030
At this address
- Aguilar, Beatriz$0.4095% confidence
31281 Las Flores Way, Thousand Plms, CA, 92276
- Aguilar, Francisco$4.5091% confidence
31281 Las Flores Way, Thousand Plms, 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.
- Aguilar, Beatriz R$2,288.1098% confidence
26955 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Valero Energy Corporation
Customer overpayments · ID 1021592152
$0.42
3 possible associated properties
Same owner name elsewhere
- Granillo, Guadalupe$1,000.0098% confidence
1139 Webster Street, Redlands, CA, 92374
- Granillo, Guadalupe$100.0098% confidence
Unknown, Unknown, 00000
At this address
- Granillo, Guadalupe$29.2398% confidence
26955 Sierra Del Sol, Thousand Plms, 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.
- Granillo, Guadalupe$1,000.0098% confidence
30440 Arbol Real, Thousand Plms, CA, 92276
Held by Comenity Capital Bank
Refunds due · ID 1037077304
$0.42
74660 Mexicali Rose Street, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006119852
$0.41
31145 Monte Vista Way, Thousand Plms, CA, 92276
Held by Valero Energy Corporation
Customer overpayments · ID 975941596
$0.40
30985 Roseview Lane, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979030180
$0.40
1 possible associated property
At this address
- Garcia, Eva$0.0898% confidence
30985 Roseview Lane, Thousand Plms, 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.
- Garcia, Eva$0.0898% confidence
31736 Via Pared, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995517759
$0.40
32336 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995550156
$0.40
31281 Las Flores Way, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1000588941
$0.40
2 possible associated properties
At this address
- Aguilar, Beatriz R$0.4295% confidence
31281 Las Flores Way, Thousand Plms, CA, 92276
- Aguilar, Francisco$4.5091% confidence
31281 Las Flores Way, Thousand Plms, 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.
- Aguilar, Beatriz R$0.4295% confidence
72490 El Centro Way Apt 120, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 1002070200
$0.40
32401 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Aggregate misc property · ID 970443663
$0.39
4 possible associated properties
Same owner name elsewhere
- Angulo, George A$271.21100% confidence
PO Box 975, Thousand Palms, CA, 92276
At this address
- Angulo, George$3.4395% confidence
32401 Wells Fargo Road, Thousand Plms, CA, 92276
- Angulo, George$29.0095% confidence
32401 Wells Fargo Road, Thousand Plms, CA, 92276
- Angulo, JR Jesus$0.1591% confidence
32401 Wells Fargo Road, Thousand Plms, 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.
- Angulo, George A$271.21100% confidence
31120 Calle Jessica, Thousand Plms, CA, 92276
Held by General Electric Company
Accounts-receivable credit balance · ID 976355031
$0.39
4 possible associated properties
Same owner name elsewhere
- Rosas, Aurora$300.00100% confidence
31120 Calle Jessica, Thousand Palms, CA, 92276
- Rosas, Aurora$20.0098% confidence
18791 Center Street, Orange, CA, 92869
- Rosas, Aurora$88.4598% confidence
638 North San Felipe Avenue, San Antonio, TX, 78228
At this address
- Rosas, Ricardo$0.0191% confidence
31120 Calle Jessica, Thousand Plms, 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.
- Rosas, Aurora$300.00100% confidence
34979 Chuckwagon Court, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979057975
$0.39
33123 Laura Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995512518
$0.39
30955 Sierra Del Sol, Thousand Plms, CA, 92276
Held by General Electric Company
Accounts-receivable credit balance · ID 966955449
$0.38
3 possible associated properties
At this address
- Hardisty, Tina M$0.6398% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.2798% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.3198% confidence
30955 Sierra Del Sol, Thousand Plms, 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.
- Hardisty, Tina M$0.6398% confidence
32395 Westchester Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1020375656
$0.38
3 possible associated properties
Same owner name elsewhere
- Mejia, Pedro P$0.0398% confidence
16545 Batson Road, Victorville, CA, 92395
- Mejia, Pedro P$101.6798% confidence
- Mejia, Pedro P$32.6998% confidence
30545 Union City Boulevard, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Pedro P$0.0398% confidence
31360 Calle Helene, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1035519639
$0.38
3 possible associated properties
At this address
- Sauceda, Arturo$0.2798% confidence
31360 Calle Helene, Thousand Plms, CA, 92276
- Sauceda, Arturo$1.2098% confidence
31360 Calle Helene, Thousand Plms, CA, 92276
- Sauceda, Arturo$0.3398% confidence
31360 Calle Helene, Thousand Plms, 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.
- Sauceda, Arturo$0.2798% confidence
34635 Branding Iron Lane, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Co-owner on this record: Rubi, Henry E
Premium refunds · ID 1046215573
$0.38
3 possible associated properties
Same owner name elsewhere
- Keelrubi, Laurie J$1.40100% confidence
5258 Pentz Road, Paradise, CA, 95969
At this address
- Keelrubi, Laurie J$0.6298% confidence
34635 Branding Iron Lane, Thousand Plms, CA, 92276
- Keelrubi, Laurie J$42.8098% confidence
34635 Branding Iron Lane, Thousand Plms, 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.
- Keelrubi, Laurie J$1.40100% confidence
34635 Branding Iron Lane, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Co-owner on this record: Keelrubi, Laurie J
Premium refunds · ID 1046215573
$0.38
5 possible associated properties
Same owner name elsewhere
- Rubi, Henry E$1.40100% confidence
5258 Pentz Road, Paradise, CA, 95969
- Rubi, Henry E$0.9098% confidence
5258 Pentz Road, Paradise, CA, 95969
- Rubi, Henry E$12.2198% confidence
5258 Pentz Road, Paradise, CA, 95969
At this address
- Rubi, Henry E$0.6298% confidence
34635 Branding Iron Lane, Thousand Plms, CA, 92276
- Rubi, Henry E$42.8098% confidence
34635 Branding Iron Lane, Thousand Plms, 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.
- Rubi, Henry E$1.40100% confidence
32120 Westchester Drive, Thousand Plms, CA, 92276
Held by (21100) Capital One National Association
Customer overpayments · ID 996083366
$0.37
1 possible associated property
At this address
- Pimentel, Ana$0.7598% confidence
32120 Westchester Drive, Thousand Plms, 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.
- Pimentel, Ana$0.7598% confidence
31360 Calle Helene, Thousand Plms, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996134933
$0.37
33159 Laura Drive, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Checking accounts · ID 1023287330
$0.37
30760 Calle Jessica, Thousand Plms, CA, 92276
Held by General Motors LLC
Accounts-receivable credit balance · ID 1028398637
$0.36
73330 San Carlos Drive, Thousand Plms, CA, 92276
Held by National Financial Services LLC
Co-owner on this record: Lei, Jieyu
Misc outstanding checks · ID 1034610559
$0.36
73330 San Carlos Drive, Thousand Plms, CA, 92276
Held by National Financial Services LLC
Co-owner on this record: Transamerica
Misc outstanding checks · ID 1034610559
$0.36
1 possible associated property
At this address
- Lei, Jieyu$0.1598% confidence
73330 San Carlos Drive, Thousand Plms, 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.
- Lei, Jieyu$0.1598% confidence
31453 Las Flores Way, Thousand Plms, CA, 92276
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1023007527
$0.35
1 possible associated property
At this address
- Reyes, Felipe$0.4891% confidence
31453 Las Flores Way, Thousand Plms, 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, Felipe$0.4891% confidence
31625 Christy Way, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038283453
$0.35
3 possible associated properties
Same owner name elsewhere
- Blandon, Nelda A$0.22100% confidence
PO Box 231, Thousand Palms, CA, 92276
- Blandon, Nelda A$4.07100% confidence
44670 Santa Margarita Avenue, Palm Desert, CA, 92260
- Blandon, Nelda A$0.10100% confidence
44670 Santa Margarita Avenue, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blandon, Nelda A$0.22100% confidence
32153 Chiricahua Drive, Thousand Plms, CA, 92276
Held by Upromise LLC
Misc outstanding checks · ID 964156016
$0.34
1 possible associated property
Same owner name elsewhere
- Colclasure, Neal E$2.7098% confidence
74430 Chicory Street, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colclasure, Neal E$2.7098% confidence
73580 Algonquin Place, Thousand Plms, CA, 92276
Held by Supermedia Inc
Dividends · ID 966287454
$0.34
33341 Westchester Drive, Thousand Plms, CA, 92276
Held by Supermedia Inc
Dividends · ID 969097811
$0.34
1 possible associated property
Same owner name elsewhere
- Nelson, Antonia P$0.7098% confidence
1515 Capalina R D Sp74, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Antonia P$0.7098% confidence
30925 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 974597513
$0.34
30943 Via Pared, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 1014357631
$0.34
2 possible associated properties
At this address
- Hamrick, Rusell$14.9698% confidence
30943 Via Pared, Thousand Plms, CA, 92276
- Hamrick, Russell$2.1791% confidence
30943 Via Pared, Thousand Plms, 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.
- Hamrick, Rusell$14.9698% confidence
32035 Westchester Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 1014376513
$0.34
30423 Calle Jessica, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026826963
$0.34
3 possible associated properties
Same owner name elsewhere
- Bojorquez, Ana L$0.06100% confidence
3046 Iris Avenue Unit 304, San Diego, CA, 92154
- Bojorquez, Ana L$0.3598% confidence
225 West Fruitvale Avenue Apt 87, Hemet, CA, 92543
- Bojorquez, Ana L$23.3598% confidence
5126 Castana Street, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Ana L$0.06100% confidence
31360 Calle Helene, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1000708017
$0.33
3 possible associated properties
At this address
- Sauceda, Arturo$0.2798% confidence
31360 Calle Helene, Thousand Plms, CA, 92276
- Sauceda, Arturo$1.2098% confidence
31360 Calle Helene, Thousand Plms, CA, 92276
- Sauceda, Arturo$0.0198% confidence
31360 Calle Helene, Thousand Plms, 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.
- Sauceda, Arturo$0.2798% confidence
31447 Via Pared, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004031460
$0.33
74825 Stage Line Drive, Thousand Plms, CA, 92104
Held by Ge Money
Refunds due · ID 956910837
$0.32
Alvarezheliodora 31380 Arbol Real, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 965031281
$0.32
1 possible associated property
Same owner name elsewhere
- Alvarez, Carlos B$50.0098% confidence
359 South Vernon Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Carlos B$50.0098% confidence
31380 Arbol Real, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 965031281
$0.32
73673 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 1002060299
$0.32
30145 Calle Jessica, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1016862708
$0.32
3 possible associated properties
Same owner name elsewhere
- Castro, Jaime A$93.4998% confidence
19631AVENTINE Plantation, Katy, TX, 77449
- Castro, Jaime A$524.6598% confidence
1242 South Van Ness, San Francisco, CA, 94110
- Castro, Jaime A$207.5698% confidence
PO Box 462, Glen Haven, CA, 95443
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Jaime A$93.4998% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979040807
$0.31
3 possible associated properties
At this address
- Hardisty, Tina M$0.3898% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.6398% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.2798% confidence
30955 Sierra Del Sol, Thousand Plms, 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.
- Hardisty, Tina M$0.3898% confidence
30731 Calle Jessica, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026852581
$0.31
1 possible associated property
At this address
- Alfrey, Andrew$0.2598% confidence
30731 Calle Jessica, Thousand Plms, 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.
- Alfrey, Andrew$0.2598% confidence
30633 Monte Vista Way, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1034955236
$0.31
5 possible associated properties
Same owner name elsewhere
- Lopez, Norma N$0.5298% confidence
20342 Souder Street, Perris, CA, 92570
- Lopez, Norma N$5.0098% confidence
3919 North Cheryl Avenue, Fresno, CA, 93705
- Lopez, Norma N$14.6498% confidence
West Villafance 1443, Buenos Aires
At this address
- Lopez, Francisco J$25.3091% confidence
30633 Monte Vista Way, Thousand Plms, CA, 92276
- Lopez, Francisco J$35.7591% confidence
30633 Monte Vista Way, Thousand Plms, 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, Norma N$0.5298% confidence
31245 Calle Jessica, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963097857
$0.30
1 possible associated property
Same owner name elsewhere
- Lepe, Gustavo$1.0198% confidence
1946 7th Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepe, Gustavo$1.0198% confidence
30300 Via Las Palmas, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979003733
$0.30
2 possible associated properties
At this address
- Cassoumorrison, Charlene A$0.0298% confidence
30300 Via Las Palmas, Thousand Plms, CA, 92276
- Cassoumorrison, Charlene A$0.8498% confidence
30300 Via Las Palmas, Thousand Plms, 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.
- Cassoumorrison, Charlene A$0.0298% confidence
33854 Palm Lake Circle, Thousand Plms, CA, 92276
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991637931
$0.30
6 possible associated properties
Same owner name elsewhere
- Ellingham, Hayden$100.00100% confidence
33854 Palm Lake Circle, Thousand Palms, CA, 92276
- Ellingham, Hayden$100.00100% confidence
33854 Palm Lake Circle, Thousand Palms, CA, 92276
- Ellingham, Hayden$35.20100% confidence
33854 Palm Lake Circle, Thousand Palms, CA, 92276
At this address
- Ellingham, Hayden$3.7598% confidence
33854 Palm Lake Circle, Thousand Plms, CA, 92276
- Ellingham, Hayden$37.5998% confidence
33854 Palm Lake Circle, Thousand Plms, CA, 92276
- Ellingham, Hayden$19.7598% confidence
33854 Palm Lake Circle, Thousand Plms, 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.
- Ellingham, Hayden$100.00100% confidence
73650 Pacheta Square, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004714965
$0.30
1 possible associated property
At this address
- Antus, Nancy$2.1098% confidence
73650 Pacheta Square, Thousand Plms, 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.
- Antus, Nancy$2.1098% confidence
30295 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1006998888
$0.30
1 possible associated property
At this address
- Beltran, Maria D$0.1891% confidence
30295 Sierra Del Sol, Thousand Plms, 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.
- Beltran, Maria D$0.1891% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1014741370
$0.30
3 possible associated properties
At this address
- Velazquez, Israel S$5.0591% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
- Velazquez, Stella$5.0591% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
- Velazquez, Israel$1.0091% confidence
30250 Monte Vista Way, Thousand Plms, 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.
- Velazquez, Israel S$5.0591% confidence
30810 Calle Jessica, Thousand Plms, CA, 92276
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1015928766
$0.30
32621 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016045548
$0.30
30860 Calle Jessica, Thousand Plms, CA, 92276
Held by At&t Mobility Settlement Fund// Closed
Drafts · ID 1025101222
$0.30
43643 Black Eagle Drive, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026908201
$0.29
3 possible associated properties
Same owner name elsewhere
- Diazgomez, Patricia$0.19100% confidence
31694 Las Flores Way, Thousand Palms, CA, 92276
- Diazgomez, Patricia$0.18100% confidence
73643 Black Eagle Drive, Thousand Palms, CA, 92276
- Diazgomez, Patricia$0.68100% confidence
73643 Black Eagle 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.
- Diazgomez, Patricia$0.19100% confidence
30725 Calle Helene, Thousand Plms, CA, 92276
Held by Express Scripts Inc
Customer overpayments · ID 1039224755
$0.29
3 possible associated properties
Same owner name elsewhere
- Perez, Jaime J$292.0098% confidence
2920 North 26th Street, McAllen, TX, 78501
- Perez, Jaime J$9,870.8798% confidence
Pdzsa Intevep Edeif Fede Centr Piso 2 Offic 22 Fector El Tamb, Los Teques, 00000
- Perez, Jaime J$168.2498% confidence
Jaime J Perez, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Jaime J$292.0098% confidence
73270 Colonial Drive, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972940795
$0.28
2 possible associated properties
At this address
- Hanselman, Alice A$0.5298% confidence
73270 Colonial Drive, Thousand Plms, CA, 92276
- Hanselman, Alice A$0.2698% confidence
73270 Colonial Drive, Thousand Plms, 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.
- Hanselman, Alice A$0.5298% confidence
31761 Calle Jessica, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1031286215
$0.28
30400 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034511674
$0.28
5 possible associated properties
Same owner name elsewhere
- Gaspar, Mercedes$0.99100% confidence
30400 Sierra Del Sol, Thousand Palms, CA, 92276
- Gaspar, Mercedes$0.0298% confidence
1348 Park Avenue, Napa, CA, 94558
- Gaspar, Mercedes$74.0698% confidence
9238 Sunnywood Drive, Houston, TX, 77088
At this address
- Gaspar, Mercedes$0.2198% confidence
30400 Sierra Del Sol, Thousand Plms, CA, 92276
- Gaspar, Mercedes$29.8298% confidence
30400 Sierra Del Sol, Thousand Plms, 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.
- Gaspar, Mercedes$0.99100% confidence
PO Box 25, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963134734
$0.27
1 possible associated property
Same owner name elsewhere
- Alexander, Shelley L$0.0698% confidence
1575 Norwich Avenue, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Shelley L$0.0698% confidence
Unknown, Thousand Plms, CA, 92276
Held by Deluxe Corporation
Customer overpayments · ID 978292795
$0.27
30955 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979040806
$0.27
3 possible associated properties
At this address
- Hardisty, Tina M$0.3898% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.6398% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.3198% confidence
30955 Sierra Del Sol, Thousand Plms, 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.
- Hardisty, Tina M$0.3898% confidence
31105 Las Flores Way, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 993392830
$0.27