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
31545 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995518293
$0.93
3 possible associated properties
At this address
- Martinez, Dora$1.6898% confidence
31545 San Miguelito Drive, Thousand Plms, CA, 92276
- Martinez, Dora L$2.0095% confidence
31545 San Miguelito Drive, Thousand Plms, CA, 92276
- Martinez, Dora L$2.0095% confidence
31545 San Miguelito 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.
- Martinez, Dora$1.6898% confidence
31430 Calle Jessica, Thousand Plms, CA, 92276
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1000537277
$0.93
5 possible associated properties
Same owner name elsewhere
- Esquivel, Celestino$150.0098% confidence
518 Holly, Everman, TX, 76140
- Esquivel, Celestino$41.7798% confidence
639 Chipper Court, Grand Prairie, TX, 75052
- Esquivel, Celestino$34.8698% confidence
639 Chipper Court, Grand Prairie, TX, 75052
At this address
- Esquivel, Celestino$1.2098% confidence
31430 Calle Jessica, Thousand Plms, CA, 92276
- Esquivel, Celestino$13.7298% confidence
31430 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.
- Esquivel, Celestino$150.0098% confidence
33251 Acapulco Trail, Thousand Plms, CA, 92276
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1009523430
$0.93
30385 Las Flores Way, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963246887
$0.92
30420 Monte Vista Way, Thousand Plms, CA, 92276
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980957729
$0.92
31020 Sierra Del Sol, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Checking accounts · ID 1040216530
$0.92
30841 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 961147224
$0.91
31475 Calle Helene, Thousand Plms, CA, 92276
Held by (21100) Capital One National Association
Customer overpayments · ID 996087417
$0.91
32140 Saucon Valley Street, Thousand Plms, CA, 92276
Held by First Community Bancorp Outstanding Cash
Co-owner on this record: Job, Karen L
Misc outstanding checks · ID 955400261
$0.90
4 possible associated properties
Same owner name elsewhere
- Job, Kim L$333.0098% confidence
12108 Volunteer, Norwalk, CA
At this address
- Job, Kim L$1.5098% confidence
32140 Saucon Valley Street, Thousand Plms, CA, 92276
- Job, Karen L$0.9091% confidence
32140 Saucon Valley Street, Thousand Plms, CA, 92276
- Job, Karen L$1.5091% confidence
32140 Saucon Valley Street, 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.
- Job, Kim L$333.0098% confidence
32140 Saucon Valley Street, Thousand Plms, CA, 92276
Held by First Community Bancorp Outstanding Cash
Co-owner on this record: Job, Kim L
Misc outstanding checks · ID 955400261
$0.90
3 possible associated properties
At this address
- Job, Karen L$1.5098% confidence
32140 Saucon Valley Street, Thousand Plms, CA, 92276
- Job, Kim L$0.9091% confidence
32140 Saucon Valley Street, Thousand Plms, CA, 92276
- Job, Kim L$1.5091% confidence
32140 Saucon Valley Street, 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.
- Job, Karen L$1.5098% confidence
31220 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979023225
$0.89
31756 Rosemary Lane, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995441109
$0.89
1 possible associated property
At this address
- Diaz, Maritza$0.0691% confidence
31756 Rosemary 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.
- Diaz, Maritza$0.0691% confidence
73540 Boca Chica Trail, Thousand Plms, CA, 92276
Held by Allstate New Jersey Insurance Co.
Premium refunds · ID 968929461
$0.88
3 possible associated properties
Same owner name elsewhere
- Whitehead, Phillip$100.0098% confidence
##### Fm ####, Tomball, TX, 77375
- Whitehead, Phillip$100.0098% confidence
14902 Henry Road, Houston, TX, 77060
- Whitehead, Phillip$100.0098% confidence
2027 Kelona, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Phillip$100.0098% confidence
31281 Las Flores Way, Thousand Plms, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996148138
$0.88
31845 Shelter Drive, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Customer overpayments · ID 1046867455
$0.88
PO Box 432, Thousand Plms, CA, 92276
Held by Upromise LLC
Misc intangible property · ID 964614231
$0.86
31674 Arbol Real, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1007072213
$0.86
2 possible associated properties
At this address
- Oros, Ana M$5.0098% confidence
31674 Arbol Real, Thousand Plms, CA, 92276
- Oros, Ana M$15.0098% confidence
31674 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.
- Oros, Ana M$5.0098% confidence
30300 Via Las Palmas, Thousand Plms, CA, 92276
Held by Comenity Bank
Refunds due · ID 993252426
$0.84
2 possible associated properties
At this address
- Cassoumorrison, Charlene A$0.0298% confidence
30300 Via Las Palmas, Thousand Plms, CA, 92276
- Cassoumorrison, Charlene A$0.3098% 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
72295 Ramon Road, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Customer overpayments · ID 982130126
$0.83
4 possible associated properties
Same owner name elsewhere
- All, Valley Appliance$15.00100% confidence
72-295 Ramon Road, Thousand Palms, CA, 92276
- All, Valley Appliance$205.2598% confidence
TX, 00000
- All, Valley Appliance$397.3698% confidence
11065 North Bryan Road, Alton, TX, 78573
At this address
- All, Valley Appliance$1.8498% confidence
72295 Ramon 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.
- All, Valley Appliance$15.00100% confidence
74684 Mexicali Rose, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 1032436884
$0.83
33571 Walton Circle, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Customer overpayments · ID 1046813909
$0.83
31586 Las Flores Way, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963084722
$0.82
1 possible associated property
At this address
- Hernandez, Manuel$0.1791% confidence
31586 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.
- Hernandez, Manuel$0.1791% confidence
30969 Via Pared, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 997476425
$0.82
31781 Monte Vista Way, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010663848
$0.82
2 possible associated properties
At this address
- Tafoya, Juan P$0.0798% confidence
31781 Monte Vista Way, Thousand Plms, CA, 92276
- Tafoya, Bertha$29.2391% confidence
31781 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.
- Tafoya, Juan P$0.0798% confidence
32635 Westchester Drive, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Premium refunds · ID 1032483953
$0.82
1 possible associated property
At this address
- Walker, Beatriz$0.6598% confidence
32635 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.
- Walker, Beatriz$0.6598% confidence
30583 Calle Jessica, Thousand Plms, CA, 92276
Held by Bristol West Holdings Inc
Premium refunds · ID 967229975
$0.81
1 possible associated property
Same owner name elsewhere
- Lara, Raul G$0.7598% confidence
2407 James M Wood Boulevard Apt 204, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lara, Raul G$0.7598% confidence
30200 Arbol Real, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995576741
$0.81
1 possible associated property
At this address
- Saylor, Mary R$4.1995% confidence
30200 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.
- Saylor, Mary R$4.1995% confidence
31474 Via Ventana, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 1003247354
$0.81
$0.80
$0.80
$0.80
$0.80
31425 Calle Jessica, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1000685845
$0.80
4 possible associated properties
Same owner name elsewhere
- Oliva, Anavela$0.06100% confidence
31425 Calle Jessica, Thousand Palms, CA, 92276
- Oliva, Anavela$1.00100% confidence
31425 Calle Jessica, Thousand Palms, CA, 92276
- Oliva, Anavela$2.00100% confidence
31425 Calle Jessica, Thousand Palms, CA, 92276
At this address
- Oliva, Anavela$0.6098% confidence
31425 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.
- Oliva, Anavela$0.06100% confidence
31560 Calle Jessica, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1035466678
$0.80
3 possible associated properties
At this address
- Ledesma, Jorge L$1.1391% confidence
31560 Calle Jessica, Thousand Plms, CA, 92276
- Ledesma, Jorge L$1.0691% confidence
31560 Calle Jessica, Thousand Plms, CA, 92276
- Ledesma, Jorge L$40.9591% confidence
31560 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.
- Ledesma, Jorge L$1.1391% confidence
31840 Via Pared, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1035504397
$0.80
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$0.4898% 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
31733 Via Pared, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995513925
$0.79
1 possible associated property
Same owner name elsewhere
- Magdaleno, Gabriela$88.1298% confidence
701 East Market Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magdaleno, Gabriela$88.1298% confidence
74654 Stage Line Drive, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045609931
$0.79
C/o Trina East Saruwatari PO Box 471, Thousand Plms, CA, 92276
Held by Gnma Fund- 36
Outstanding official checks · ID 980423407
$0.78
PO Box 471, Thousand Plms, CA, 92276
Held by Gnma Fund- 36
Outstanding official checks · ID 980423407
$0.78
2 possible associated properties
Same owner name elsewhere
- Saruwatari, Trina E$0.0598% confidence
81043 Avenida Romero, Indio, CA, 92201
- Saruwatari, Trina E$0.0198% confidence
1300 West Menlo Avenue Spc 156, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saruwatari, Trina E$0.0598% confidence
33033 Barcelona Drive, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006122114
$0.78
32181 Chiricahua Drive, Thousand Plms, CA, 92276
Held by Upromise LLC
Misc outstanding checks · ID 964153680
$0.77
31162 Via Ventana, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1023993644
$0.77
3 possible associated properties
At this address
- Magos, Cecilia$0.1798% confidence
31162 Via Ventana, Thousand Plms, CA, 92276
- Magos, Cecilia$0.9798% confidence
31162 Via Ventana, Thousand Plms, CA, 92276
- Magos, Cecilia$0.2398% confidence
31162 Via Ventana, 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.
- Magos, Cecilia$0.1798% confidence
31609 Las Flores Way, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979102148
$0.76
31763 Via Ventana, Thousand Plms, CA, 92276
Held by Comenity Bank
Refunds due · ID 1020832955
$0.76
2 possible associated properties
Same owner name elsewhere
- Oropeza, Candelaria$20.00100% confidence
31763 Via Ventana, Thousand Palms, CA, 92276
- Oropeza, Candelaria$100.0098% confidence
32150 Cielo Vista 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.
- Oropeza, Candelaria$20.00100% confidence
31556 Robert Road, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 984100619
$0.75
32120 Westchester Drive, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1024013618
$0.75
1 possible associated property
At this address
- Pimentel, Ana$0.3798% 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$0.3798% confidence
33390 Acapulco Trail, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995483488
$0.74
30313 Calle Jessica, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1002217718
$0.74
PO Box 565, Thousand Plms, CA, 92276
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 961269955
$0.73
33441 Laura Drive, Thousand Plms, CA, 92276
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 961273599
$0.73
31635 Calle Jessica, Thousand Plms, CA, 92276
Held by Comenity Capital Bank
Refunds due · ID 1027745017
$0.73
4 possible associated properties
Same owner name elsewhere
- Ontiveros, George$145.0098% confidence
747 Beckville, Duarte, CA, 91010
At this address
- Ontiveros, George$0.5298% confidence
31635 Calle Jessica, Thousand Plms, CA, 92276
- Ontiveros, George$0.0298% 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
33161 Westchester Drive, Thousand Plms, CA, 92276
Held by Hsbc Finance Corporation
Cashier's checks · ID 976856237
$0.72
2 possible associated properties
Same owner name elsewhere
- Romero, Casiano$10.00100% confidence
33161 Westchester Drive, Thousand Palms, CA, 92276
- Romero, Casiano$50.00100% confidence
33161 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.
- Romero, Casiano$10.00100% confidence
32910 Southren Hills Avenue, Thousand Plms, CA, 92276
Held by Citibank NA
Co-owner on this record: Rodriguez, Jose
Cashier's checks · ID 986388256
$0.72
32910 Southren Hills Avenue, Thousand Plms, CA, 92276
Held by Citibank NA
Co-owner on this record: Siegand, Jennifer
Cashier's checks · ID 986388256
$0.72
31455 Calle Helene, Thousand Plms, CA, 92276
Held by Comenity Bank
Refunds due · ID 993954901
$0.72
32471 Merion Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995494342
$0.72
1 possible associated property
At this address
- Kaz, Gregory$1.8791% confidence
32471 Merion 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.
- Kaz, Gregory$1.8791% confidence
72050A Corporate Way, Thousand Plms, CA, 92276
Held by Centurylink
Accounts-receivable credit balance · ID 1018678009
$0.72
32247 Westchester Drive, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1006451805
$0.71
1 possible associated property
At this address
- Nelson, Ellen$6.9398% confidence
32247 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.
- Nelson, Ellen$6.9398% confidence
72695 La Canada Way Apt 16, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Misc intangible property · ID 1017539909
$0.71
PO Box 233, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 1029834136
$0.71
73191 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963184404
$0.70
72915 Datil Way A, Thousand Plms, CA, 92276
Held by Farmers Insurance Exchange
Premium refunds · ID 969688346
$0.70
3 possible associated properties
Same owner name elsewhere
- Andrade, Oscar M$55.54100% confidence
30 785 Sierra Del Sol, Thousand Palms, CA, 92276
- Andrade, Oscar M$31.67100% confidence
30785 Sierra Del Sol, Thousand Palms, CA, 92276
At this address
- Andrade, Oscar M$3.8198% confidence
72915 Datil Way A, 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.
- Andrade, Oscar M$55.54100% confidence
72764 30th Avenue, Thousand Plms, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996148437
$0.70
30219 Calle Jessica, Thousand Plms, CA, 92276
Held by Pennymac Loan Services LLC
Co-owner on this record: Carbajal, Leonel
Refunds due · ID 1011366170
$0.70
6 possible associated properties
Same owner name elsewhere
- Carbajal, Lorena$50.0098% confidence
4150 Eunice Avenue, El Monte, CA, 91731
- Carbajal, Lorena$300.0098% confidence
Rincon Del Valle 6717 17, Juarez Chih, 00000
- Carbajal, Lorena$107.3798% confidence
1109 East Yandell Drive Apt A, El Paso, TX, 79902
At this address
- Carbajal, Lorena$1.5098% confidence
30219 Calle Jessica, Thousand Plms, CA, 92276
- Carbajal, Leonel$0.7091% confidence
30219 Calle Jessica, Thousand Plms, CA, 92276
- Carbajal, Leonel$1.5091% confidence
30219 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.
- Carbajal, Lorena$50.0098% confidence
30219 Calle Jessica, Thousand Plms, CA, 92276
Held by Pennymac Loan Services LLC
Co-owner on this record: Carbajal, Lorena
Refunds due · ID 1011366170
$0.70
6 possible associated properties
Same owner name elsewhere
- Carbajal, Leonel$217.00100% confidence
30219 Calle Jessica, Thousand Palms, CA, 92276
- Carbajal, Leonel$51.9998% confidence
709 South Townsend Street Apt 4, Santa Ana, CA, 92704
- Carbajal, Leonel$79.8798% confidence
00000
At this address
- Carbajal, Leonel$1.5098% confidence
30219 Calle Jessica, Thousand Plms, CA, 92276
- Carbajal, Lorena$0.7091% confidence
30219 Calle Jessica, Thousand Plms, CA, 92276
- Carbajal, Lorena$1.5091% confidence
30219 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.
- Carbajal, Leonel$217.00100% confidence
PO Box 505, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1029779526
$0.70
31170 Arbol Real, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1029893857
$0.70
1 possible associated property
At this address
- Garcia, Cecilia$0.6495% confidence
31170 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.
- Garcia, Cecilia$0.6495% confidence
31015 Calle Jessica, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1032436620
$0.70
3 possible associated properties
Same owner name elsewhere
- Maxwell, Mary L$0.88100% confidence
31015 Calle Jessica, Thousand Palms, CA, 92276
- Maxwell, Mary L$1.0098% confidence
5133 Center Oak Road, Shingle Springs, CA, 95682
- Maxwell, Mary L$41.4598% confidence
3777 Mowry Avenue #43, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Mary L$0.88100% confidence
74691 Sweetwell Road, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995548698
$0.68
1 possible associated property
At this address
- Pelletier, Michelle$13.0591% confidence
74691 Sweetwell 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.
- Pelletier, Michelle$13.0591% confidence
PO Box 177, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034515133
$0.68
PO Box 177, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034515135
$0.68
PO Box 846, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1046003754
$0.68
3 possible associated properties
Same owner name elsewhere
- Rodgers, Hilda$14.50100% confidence
PO Box 846, Thousand Plms, CA, 92276
- Rodgers, Hilda$37.91100% confidence
PO Box 846, Thousand Plms, CA, 92276
- Rodgers, Hilda$24.53100% confidence
PO Box 846, 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.
- Rodgers, Hilda$14.50100% confidence
$0.66
31525 Via Las Palmas, Thousand Plms, CA, 92276
Held by (21100) Capital One National Association
Customer overpayments · ID 996085367
$0.65
2 possible associated properties
At this address
- Diaz, Norma$0.1391% confidence
31525 Via Las Palmas, Thousand Plms, CA, 92276
- Diaz, Gerardo$25.3891% confidence
31525 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.
- Diaz, Norma$0.1391% confidence
32635 Westchester Drive, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Premium refunds · ID 1046201408
$0.65
1 possible associated property
At this address
- Walker, Beatriz$0.8298% confidence
32635 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.
- Walker, Beatriz$0.8298% confidence
31170 Arbol Real, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1006409450
$0.64
1 possible associated property
At this address
- Garcia, Cecilia I$0.7095% confidence
31170 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.
- Garcia, Cecilia I$0.7095% confidence
33537 Lisa Circle, Thousand Plms, CA, 92276
Held by Bristol West Holdings Inc
Premium refunds · ID 1014762416
$0.64
1 possible associated property
At this address
- Baroneberaldo, Judith A$2.7198% confidence
33537 Lisa 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.
- Baroneberaldo, Judith A$2.7198% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
Held by General Electric Company
Accounts-receivable credit balance · ID 966955451
$0.63
3 possible associated properties
At this address
- Hardisty, Tina M$0.3898% confidence
30955 Sierra Del Sol, Thousand Plms, CA, 92276
- Hardisty, Tina M$0.2798% 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$0.3898% confidence
31615 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979109191
$0.62
2 possible associated properties
At this address
- Ruiz, Maria C$0.0298% confidence
31615 San Miguelito Drive, Thousand Plms, CA, 92276
- Ruiz, Maria$1.5495% confidence
31615 San Miguelito 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.
- Ruiz, Maria C$0.0298% confidence
33932 Shady Palms Circle, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1030002235
$0.62
1 possible associated property
Same owner name elsewhere
- Roberts, Suzanne R$350.7998% confidence
6614 Ralston Avenue, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Suzanne R$350.7998% 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 1031017267
$0.62
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$0.3898% 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 1031017267
$0.62
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$0.3898% 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
31163 Arbol Real, Thousand Plms, CA, 92276
Held by Comenity Bank
Customer overpayments · ID 979102156
$0.61
1 possible associated property
Same owner name elsewhere
- Renteria, Dionicia$251.8398% confidence
1313 Floyd Avenue, Modesto, CA, 95335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Dionicia$251.8398% confidence
31075 Arbol Real, Thousand Plms, CA, 92276
Held by Comenity Bank
Refunds due · ID 1025368088
$0.61
3 possible associated properties
Same owner name elsewhere
- Rosas, Alma$2,000.0098% confidence
15722 West Conroe, Conroe, TX, 77302
- Rosas, Alma$228.7098% confidence
12544 Avenue 322, Visalia, CA, 93291
- Rosas, Alma$228.7098% confidence
490 Whitman Street #106, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Alma$2,000.0098% confidence
73291 Boradmoor Drive, Thousand Plms, CA, 92276
Held by Equitable Companies Common
Securities · ID 12004666
$0.60
30908 Via Pared, Thousand Plms, CA, 92276
Held by Td Bank USA
Refunds due · ID 1022737599
$0.60
1 possible associated property
At this address
- Peguero, Jovita B$13.0091% confidence
30908 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.
- Peguero, Jovita B$13.0091% confidence
31425 Calle Jessica, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1024008265
$0.60
4 possible associated properties
Same owner name elsewhere
- Oliva, Anavela$0.06100% confidence
31425 Calle Jessica, Thousand Palms, CA, 92276
- Oliva, Anavela$1.00100% confidence
31425 Calle Jessica, Thousand Palms, CA, 92276
- Oliva, Anavela$2.00100% confidence
31425 Calle Jessica, Thousand Palms, CA, 92276
At this address
- Oliva, Anavela$0.8098% confidence
31425 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.
- Oliva, Anavela$0.06100% confidence
31165 Via Ventana, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Customer overpayments · ID 1046834824
$0.60
32621 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974578292
$0.59
33933 Drifting Sands Circle, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Finch, Betty L
Escrow accounts · ID 989775540
$0.59
3 possible associated properties
Same owner name elsewhere
- Finch, James O.$20.00100% confidence
33933 Drifting Sands Circle, Thousand Palms, CA, 92276
- Finch, James O$92.27100% confidence
33933 Drifting Sands Circle, Thousand Palms, CA, 92276
At this address
- Finch, Betty L$0.5991% confidence
33933 Drifting Sands 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.
- Finch, James O.$20.00100% confidence
33933 Drifting Sands Circle, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Finch, James O
Escrow accounts · ID 989775540
$0.59
3 possible associated properties
Same owner name elsewhere
- Finch, Betty L.$20.00100% confidence
33933 Drifting Sands Circle, Thousand Palms, CA, 92276
- Finch, Betty L$77.8898% confidence
13198 Ben Cliff Drive A, Moreno Valley, CA, 92553
At this address
- Finch, James O$0.5991% confidence
33933 Drifting Sands 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.
- Finch, Betty L.$20.00100% confidence
31136 Las Flores Way, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1007075929
$0.59
3 possible associated properties
Same owner name elsewhere
- Perez, Armando V$78.9098% confidence
8750 Owensmouth Avenue Apt 13, Canoga Park, CA, 91304
- Perez, Armando V$82.8598% confidence
- Perez, Armando V$103.3498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Armando V$78.9098% confidence
30784 Robert Road, Thousand Plms, CA, 22766
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013730050
$0.59
1 possible associated property
Same owner name elsewhere
- Macias, Rita S$88.9698% confidence
516 Bayview Apt 6, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Rita S$88.9698% confidence
30140 Calle Jessica, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995486025
$0.58
2 possible associated properties
Same owner name elsewhere
- Inzunza, Concejo$0.16100% confidence
31350 Las Flores Way, Thousand Palms, CA, 92276
- Inzunza, Concejo$4.33100% confidence
31350 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.
- Inzunza, Concejo$0.16100% confidence
30670 Rose View Lane, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001769492
$0.58
PO Box 212, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property · ID 1013541963
$0.58
31200 Calle Helene, Thousand Plms, CA, 92276
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1018651776
$0.58
30880 Arbol Real, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007493457
$0.57
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Sandra P$0.7098% confidence
7540 Saint Philomena Way, Citrus Heights, CA, 95610
- Gutierrez, Sandra P$2.0098% confidence
748 Arroyo Court, Chula Vista, CA, 91910
- Gutierrez, Sandra P$1.9598% confidence
748 Arroyo Court, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Sandra P$0.7098% confidence
74882 Conestoga # 1000, Thousand Plms, CA, 92276
Held by Discover Bank
Customer overpayments · ID 1009323809
$0.57
31565 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010648916
$0.57
1 possible associated property
At this address
- Romo, Maria R$10.0098% confidence
31565 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.
- Romo, Maria R$10.0098% confidence