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
32338 Bowie Circle, Thousand Plms, CA, 92276
Held by National Financial Services LLC
Misc outstanding checks · ID 1021738496
$1.13
32270 Bloomfield Avenue, Thousand Plms, CA, 92276
Held by Optumrx
Group policy benefit/Clm payments · ID 1026065058
$1.13
30700 Las Flores Way, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046812522
$1.13
1 possible associated property
Same owner name elsewhere
- Escobar, Jose F$185.1998% confidence
9616 Long Point Road 19, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Jose F$185.1998% confidence
31305 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Axa
Dividends · ID 985950772
$1.12
2 possible associated properties
At this address
- Ibarra, Rosio M$0.2698% confidence
31305 San Miguelito Drive, Thousand Plms, CA, 92276
- Ibarra, Rosio M$0.2498% confidence
31305 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.
- Ibarra, Rosio M$0.2698% confidence
31020 Sierra Del Sol, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Checking accounts · ID 1033971067
$1.12
30820 Monte Vista Way, Thousand Plms, CA, 92276
Held by Comenity Bank
Misc outstanding checks · ID 1038596404
$1.12
2 possible associated properties
Same owner name elsewhere
- Flores, Evelia A$0.51100% confidence
30820 Monte Vista Way, Thousand Palms, CA, 92276
- Flores, Evelia A$1.80100% confidence
30820 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.
- Flores, Evelia A$0.51100% confidence
C/o Raquel Mojica 31690 Arbol Real, Thousand Plms, CA, 92276
Held by American Express Company
Accounts-receivable credit balance · ID 962404995
$1.11
32270 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Chevron USA Inc
Accounts-receivable credit balance · ID 964564733
$1.11
2 possible associated properties
Same owner name elsewhere
- Olson, May E$2,261.3198% confidence
2026 1/2 Virginia Street, Berkeley, CA, 94709
At this address
- Olson, May E$1.6798% confidence
32270 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.
- Olson, May E$2,261.3198% confidence
Gumercindo Cantu 33121 Westchester Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 984112306
$1.11
PO Box 952, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1009309087
$1.11
$1.10
Co Deborah Enos PO Box 151, Thousand Plms, CA, 92276
Held by Accendo Insurance Company
Accounts payable · ID 977106907
$1.10
1 possible associated property
Same owner name elsewhere
- Cathy, Beasley$12.5898% confidence
241 North Stewart Street, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cathy, Beasley$12.5898% confidence
32630 Southern Hills Avenue, Thousand Plms, CA, 92276
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013461404
$1.10
30750 Calle Helene, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1032410807
$1.10
1 possible associated property
At this address
- Garcia, Fidel$0.1598% confidence
30750 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.
- Garcia, Fidel$0.1598% confidence
30621 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043517496
$1.10
4 possible associated properties
Same owner name elsewhere
- Carrasco, Celia C$90.0098% confidence
00000
- Carrasco, Celia C$23.0998% confidence
7067 Cane Lane, Valley Springs, CA, 95252
- Carrasco, Celia C$45.2398% confidence
7067 Cane Lane, Valley Springs, CA, 95252
At this address
- Carrasco, Celia C$1.6398% confidence
30621 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.
- Carrasco, Celia C$90.0098% confidence
32679 Flagstaff Avenue, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046872592
$1.10
3 possible associated properties
Same owner name elsewhere
- Wolfe, Jeffrey L$52.0298% confidence
P O Box 167, Glen Ellen, CA, 95442
- Wolfe, Jeffrey L$129.4598% confidence
3439 Barhite Street, Pasadena, CA, 91107
At this address
- Wolfe, Jeffrey L$13.7298% confidence
32679 Flagstaff Avenue, 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.
- Wolfe, Jeffrey L$52.0298% confidence
35513 Sand Rock Road, Thousand Plms, CA, 92276
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991620870
$1.09
2 possible associated properties
At this address
- Avila, Carol$9.3198% confidence
35513 Sand Rock Road, Thousand Plms, CA, 92276
- Avila, Carol$0.2398% confidence
35513 Sand Rock 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.
- Avila, Carol$9.3198% confidence
32406 Sonoma Circle, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1007223576
$1.09
30423 Calle Jessica, Thousand Plms, CA, 92276
Held by Hy Cite Enterprises LLC
Customer overpayments · ID 1022256493
$1.09
30140 Calle Jessica, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982869669
$1.08
PO Box 674, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier's checks · ID 998985757
$1.07
3 possible associated properties
Same owner name elsewhere
- Moreno, Ubaldo$167.5698% confidence
##### Stuebner Airline Road ###, Spring, TX, 77379
- Moreno, Ubaldo$142.0098% confidence
12003 Carriage Ridge Court, Houston, TX, 77070
- Moreno, Ubaldo$500.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Ubaldo$167.5698% confidence
73050 Del Norte Wy, Thousand Plms, CA, 92276
Held by Hearst Communications Inc
Misc outstanding checks · ID 966309477
$1.06
31165 Calle Helene, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998183318
$1.06
3 possible associated properties
Same owner name elsewhere
- Santiago, Dora$1,659.7398% confidence
2550 Zacatecas Drive, Eagle Pass, TX, 78852
- Santiago, Dora$1,545.1098% confidence
2550 Zacatecas Drive, Eagle Pass, TX, 78852
- Santiago, Dora$689.4598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Dora$1,659.7398% confidence
PO Box 302, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Margarita M
Cashier's checks · ID 1024512581
$1.06
2 possible associated properties
Same owner name elsewhere
- Perez, Rafael V$139.8998% confidence
5552 Musick Avenue, Newark, CA, 94560
- Perez, Rafael V$255.4498% confidence
65 Daering Lane?, Watsonville?, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Rafael V$139.8998% confidence
PO Box 302, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Rafael V
Cashier's checks · ID 1024512581
$1.06
Jimenez De Marquez Maria De Los AngelesCA
73062 El Centro Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024518812
$1.06
32870 Bloomfield Avenue, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024592460
$1.06
PO Box 194, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024599632
$1.06
32300 Via Eduardo, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024605669
$1.06
31560 Calle Jessica, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024617387
$1.06
6 possible associated properties
Same owner name elsewhere
- Ledesma, Jorge L$7.18100% confidence
31560 Calle Jessica, Thousand Palms, CA, 92276
- Ledesma, Jorge L$9.9098% confidence
337 East 1st Street Pmb 20281, Calexico, CA, 92231
- Ledesma, Jorge L$0.3298% confidence
10 West Al Court, Sacramento, CA, 95838
At this address
- Ledesma, Jorge L$1.1398% confidence
31560 Calle Jessica, Thousand Plms, CA, 92276
- Ledesma, Jorge L$40.9598% confidence
31560 Calle Jessica, Thousand Plms, CA, 92276
- Ledesma, Jose E$0.8091% 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$7.18100% confidence
30725 Roseview Lane, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mallare, Isidro P
Cashier's checks · ID 1024690930
$1.06
1 possible associated property
At this address
- Mallare, Isidro P$1.0691% confidence
30725 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.
- Mallare, Isidro P$1.0691% confidence
30725 Roseview Lane, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mallare, Cynthia
Cashier's checks · ID 1024690930
$1.06
1 possible associated property
At this address
- Mallare, Cynthia$1.0691% confidence
30725 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.
- Mallare, Cynthia$1.0691% confidence
31037 Monte Vista Way, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 957438901
$1.02
2 possible associated properties
Same owner name elsewhere
- Delcid, Ruben$95.7898% confidence
4206 Townes Forest Road, Friendswood, TX, 77546
- Delcid, Ruben$236.4398% confidence
PO Box 2263, Palm Springs, CA, 92263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delcid, Ruben$95.7898% confidence
33530 Acapulco Trail, Thousand Plms, CA, 92276
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1017959306
$1.02
73632 Black Eagle Drive, Thousand Plms, CA, 92276
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036972619
$1.02
33428 Carlsbad Circle, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 974623670
$1.01
3 possible associated properties
Same owner name elsewhere
- Cunningham, Curtis$246.6598% confidence
00000
- Cunningham, Curtis$248.8898% confidence
1063 Easy Street, Corpus Christi, TX, 76180
- Cunningham, Curtis$206.9798% confidence
1503 Nickerson Street, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Curtis$246.6598% confidence
33021 Westchester Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 994931327
$1.01
1 possible associated property
Same owner name elsewhere
- Farmer, Irene F$9.17100% confidence
33021 Westchester Drive, Thousand Palms Ca, 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.
- Farmer, Irene F$9.17100% confidence
30925 Las Flores Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024552040
$1.01
30490 Sierra Delsol, Thousand Plms, CA, 92276
Held by American Express Company
Accounts-receivable credit balance · ID 969161373
$1.00
73411 Pine Valley Drive, Thousand Plms, CA, 92276
Held by American Express Company
Accounts-receivable credit balance · ID 969168621
$1.00
PO Box 475, Thousand Plms, CA, 92276
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 969394463
$1.00
3 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Gary$114.5398% confidence
208 Arrezo Lane, Georgetown, TX, 78628
- Fitzpatrick, Gary$138.8298% confidence
208 Arrezo Lane, Georgetown, TX, 78628
- Fitzpatrick, Gary$76.9298% confidence
208 Arrezo Lane, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzpatrick, Gary$114.5398% confidence
PO Box 914, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973810739
$1.00
74608 Stage Line Drive, Thousand Plms, CA, 92276
Held by Washington National Insurance Company
Other amounts due under policy · ID 974781496
$1.00
73171 Colonial Drive, Thousand Plms, CA, 92276
Held by Aarp Insurance Plan
Premium refunds · ID 979761238
$1.00
31242 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 990199725
$1.00
5 possible associated properties
Same owner name elsewhere
- Garcia, Cecilia H$1.00100% confidence
81091 Helen Avenue, Indio, CA, 92201
- Garcia, Cecilia H$1.00100% confidence
81091 Helen Avenue, Indio, CA, 92201
- Garcia, Cecilia H$1.00100% confidence
81091 Helen Avenue, Indio, CA, 92201
At this address
- Garcia, Cecilia H$1.0098% confidence
31242 Via Pared, Thousand Plms, CA, 92276
- Garcia, Cecilia H$1.0098% confidence
31242 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.
- Garcia, Cecilia H$1.00100% confidence
31242 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 990199726
$1.00
5 possible associated properties
Same owner name elsewhere
- Garcia, Cecilia H$1.00100% confidence
81091 Helen Avenue, Indio, CA, 92201
- Garcia, Cecilia H$1.00100% confidence
81091 Helen Avenue, Indio, CA, 92201
- Garcia, Cecilia H$1.00100% confidence
81091 Helen Avenue, Indio, CA, 92201
At this address
- Garcia, Cecilia H$1.0098% confidence
31242 Via Pared, Thousand Plms, CA, 92276
- Garcia, Cecilia H$1.0098% confidence
31242 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.
- Garcia, Cecilia H$1.00100% confidence
31242 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 990199727
$1.00
5 possible associated properties
Same owner name elsewhere
- Garcia, Cecilia H$1.00100% confidence
81091 Helen Avenue, Indio, CA, 92201
- Garcia, Cecilia H$96.4698% confidence
46-540 Desert Vila Street, Indio, CA, 92201
- Garcia, Cecilia H$25.0298% confidence
00000
At this address
- Garcia, Cecilia H$1.0098% confidence
31242 Via Pared, Thousand Plms, CA, 92276
- Garcia, Cecilia H$1.0098% confidence
31242 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.
- Garcia, Cecilia H$1.00100% confidence
33141 Westchester Drive, Thousand Plms, CA, 92276
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 998765802
$1.00
PO Box 847, Thousand Plms, CA, 92276
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 998768911
$1.00
1 possible associated property
Same owner name elsewhere
- Nunez, Maria V$438.3098% confidence
2302 McGwire Court, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Maria V$438.3098% confidence
PO Box 674, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier's checks · ID 998985758
$1.00
3 possible associated properties
Same owner name elsewhere
- Moreno, Ubaldo$167.5698% confidence
##### Stuebner Airline Road ###, Spring, TX, 77379
- Moreno, Ubaldo$142.0098% confidence
12003 Carriage Ridge Court, Houston, TX, 77070
- Moreno, Ubaldo$500.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Ubaldo$167.5698% confidence
33918 Drifting Sands Circle, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier's checks · ID 998989177
$1.00
73326 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Comenity Capital Bank
Refunds due · ID 1000873661
$1.00
1 possible associated property
Same owner name elsewhere
- De, Marre Phillip J$0.10100% confidence
73326 Broadmoor 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.
- De, Marre Phillip J$0.10100% confidence
31675 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Mapfre Insurance Co
Premium refunds · ID 1005948766
$1.00
1 possible associated property
Same owner name elsewhere
- Henson, Joshua M$3.7398% confidence
3139 Larwood Street, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henson, Joshua M$3.7398% confidence
31681 Via Pared, Thousand Plms, CA, 92276
Held by Capital One Bank USA NA
Customer overpayments · ID 1006270493
$1.00
3 possible associated properties
Same owner name elsewhere
- Torres, Melissa D$0.32100% confidence
31681 Via Pared, Thousand Palms, CA, 92276
- Torres, Melissa D$2.0098% confidence
2444 Via Lucia, Montebello, CA, 90640
At this address
- Torres, Melissa$1.4795% confidence
31681 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.
- Torres, Melissa D$0.32100% confidence
30787 Via Pared, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007648091
$1.00
2 possible associated properties
Same owner name elsewhere
- Velarde, Gabriel$105.2298% confidence
7601 Framkin Street Ap#1, Buena Park, CA, 90621
- Velarde, Gabriel$60.0098% confidence
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.
- Velarde, Gabriel$105.2298% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
Held by American Express Company
Refunds due · ID 1016171875
$1.00
3 possible associated properties
At this address
- Velazquez, Israel S$5.0595% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
- Velazquez, Stella$5.0591% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
- Velazquez, Jose E$0.3091% 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$5.0595% confidence
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1016294997
$1.00
3 possible associated properties
At this address
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 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.
- Cleaveland, Diana$1.0098% confidence
72096 Dunham Way Suite J, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Misc intangible property · ID 1017535885
$1.00
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Co-owner on this record: Cleaveland, Diana G
Cashier's checks · ID 1018428817
$1.00
3 possible associated properties
At this address
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 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.
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Co-owner on this record: Cleaveland, Diana
Cashier's checks · ID 1018428817
$1.00
3 possible associated properties
At this address
- Cleaveland, Diana G$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0095% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0095% confidence
31788 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.
- Cleaveland, Diana G$1.0098% confidence
34688 Stage Drive, Thousand Plms, CA, 92276
Held by US Bank NA
Co-owner on this record: Tisthammer, Esther L
Misc outstanding checks · ID 1019099096
$1.00
3 possible associated properties
Same owner name elsewhere
- Tisthammer, James$2.2898% confidence
40763 Caballero Drive, Beaumont, CA, 92223
At this address
- Tisthammer, James$2,976.2498% confidence
34688 Stage Drive, Thousand Plms, CA, 92276
- Tisthammer, Esther L$1.0091% confidence
34688 Stage 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.
- Tisthammer, James$2.2898% confidence
34688 Stage Drive, Thousand Plms, CA, 92276
Held by US Bank NA
Co-owner on this record: Tisthammer, James
Misc outstanding checks · ID 1019099096
$1.00
2 possible associated properties
At this address
- Tisthammer, James$1.0091% confidence
34688 Stage Drive, Thousand Plms, CA, 92276
- Tisthammer, James$2,976.2491% confidence
34688 Stage 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.
- Tisthammer, James$1.0091% confidence
72490 El Centro Way A102, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Checking accounts · ID 1023286023
$1.00
30900 Las Flores Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024521989
$1.00
1 possible associated property
At this address
- Sanchez, Ramiro$2.6591% confidence
30900 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.
- Sanchez, Ramiro$2.6591% confidence
30570 Via Pared, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024563787
$1.00
1 possible associated property
Same owner name elsewhere
- Vargas, Nestor H—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Nestor H—98% confidence
PO Box 125, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024583229
$1.00
3 possible associated properties
Same owner name elsewhere
- Graham, James R$5,781.9698% confidence
00000
- Graham, James R$450.2798% confidence
445 Precinct Line Road, Hurst, 76053
- Graham, James R$9,980.0298% confidence
13332 Clinton Street, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, James R$5,781.9698% confidence
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Co-owner on this record: Cleaveland, Diana G
Cashier's checks · ID 1027898103
$1.00
3 possible associated properties
At this address
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 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.
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Co-owner on this record: Cleaveland, Diana
Cashier's checks · ID 1027898103
$1.00
3 possible associated properties
At this address
- Cleaveland, Diana G$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0095% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0095% confidence
31788 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.
- Cleaveland, Diana G$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1032658658
$1.00
3 possible associated properties
At this address
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 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.
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1032658659
$1.00
3 possible associated properties
At this address
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 Via Pared, Thousand Plms, CA, 92276
- Cleaveland, Diana$1.0098% confidence
31788 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.
- Cleaveland, Diana$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1032663061
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1032663063
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1032663066
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1032663068
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1032663070
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30100 Las Flores Way, Thousand Plms, CA, 92276
Held by Comenity Bank
Refunds due · ID 1037913489
$1.00
32670 Southern Hills Avenue, Thousand Plms, CA, 92276
Held by Comenity Bank
Misc outstanding checks · ID 1038577670
$1.00
74636 Gaucho Way, Thousand Plms, CA, 92276
Held by Sun Community Federal Credit Union
Checking accounts · ID 1040144608
$1.00
PO Box 596, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045526664
$1.00
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1047338905
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1047338907
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1047338909
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1047338911
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1047338915
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1047338917
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1047338920
$1.00
3 possible associated properties
At this address
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm Drive, Thousand Plms, CA, 92276
- Harris, Samantha$1.0098% confidence
30700 Desert Palm 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.
- Harris, Samantha$1.0098% confidence
73411 Colonial Drive, Thousand Plms, CA, 92276
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988822189
$0.99
1 possible associated property
At this address
- Wolf, Donald W$12.3498% confidence
73411 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.
- Wolf, Donald W$12.3498% confidence
31635 Calle Jessica, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963400299
$0.97
1 possible associated property
At this address
- Montenegro, Jose$0.9798% 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.
- Montenegro, Jose$0.9798% confidence
31635 Calle Jessica, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 982599235
$0.97
1 possible associated property
At this address
- Montenegro, Jose$0.9798% 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.
- Montenegro, Jose$0.9798% confidence
32617 Chiricahua Drive, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1006417994
$0.97
31162 Via Ventana, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1006438918
$0.97
3 possible associated properties
At this address
- Magos, Cecilia$0.1798% confidence
31162 Via Ventana, Thousand Plms, CA, 92276
- Magos, Cecilia$0.7798% 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
33140 Westchester Drive, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007564286
$0.97
31690 Thelma Avenue, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1046005965
$0.97
$0.96
$0.96
$0.96
$0.96
PO Box 383, Thousand Plms, CA, 92276
Held by Hsbc Finance Corporation
Cashier's checks · ID 986550246
$0.96
1 possible associated property
Same owner name elsewhere
- Govea, Jose A$161.1598% confidence
3121 Cuthbert Avenue Apt 5, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Govea, Jose A$161.1598% confidence
35442 Canteen, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995553464
$0.95
PO Box 563, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963119334
$0.94