Unclaimed property in Thousand Plms, CA
2,408 records · $156,134 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Martinez, MatthewCA
32338 Bowie Circle, Thousand Plms, CA, 92276
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1021738496
$1.13
Villagomez, ErnestineCA
32270 Bloomfield Avenue, Thousand Plms, CA, 92276
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1026065058
$1.13
Escobar, Jose FCA
30700 Las Flores Way, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046812522
$1.13
Ibarra, Rosio MCA
31305 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Axa
Dividends · ID 985950772
$1.12
Yost, CoryCA
31020 Sierra Del Sol, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Checking Accounts · ID 1033971067
$1.12
Flores, Evelia ACA
30820 Monte Vista Way, Thousand Plms, CA, 92276
Held by Comenity Bank
Miscellaneous Outstanding Checks · ID 1038596404
$1.12
Mojica, Fam DaycareCA
C/o Raquel Mojica 31690 Arbol Real, Thousand Plms, CA, 92276
Held by American Express Company
Credit Balance - Accounts Receivable · ID 962404995
$1.11
Olson, May ECA
32270 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Chevron USA Inc
Credit Balance - Accounts Receivable · ID 964564733
$1.11
Cantu, Maria ECA
Gumercindo Cantu 33121 Westchester Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 984112306
$1.11
Thuvia, B Freese DecdCA
PO Box 952, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009309087
$1.11
Young, ElizabethCA
PO Box 875, Thousand Plms, CA, 92276
Held by Safeway Inc
Dividends · ID 968397007
$1.10
Cathy, BeasleyCA
Co Deborah Enos PO Box 151, Thousand Plms, CA, 92276
Held by Accendo Insurance Company
Accounts Payable · ID 977106907
$1.10
Mila De La Roca VirgilCA
32630 Southern Hills Avenue, Thousand Plms, CA, 92276
Held by Td Auto Finance LLC
Credit Balance - Accounts Receivable · ID 1013461404
$1.10
Garcia, FidelCA
30750 Calle Helene, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032410807
$1.10
Carrasco, Celia CCA
30621 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1043517496
$1.10
Wolfe, Jeffrey LCA
32679 Flagstaff Avenue, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046872592
$1.10
Avila, CarolCA
35513 Sand Rock Road, Thousand Plms, CA, 92276
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991620870
$1.09
Lacey, MichaelCA
32406 Sonoma Circle, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds Or Rebates · ID 1007223576
$1.09
Felix, AnaCA
30423 Calle Jessica, Thousand Plms, CA, 92276
Held by Hy Cite Enterprises LLC
Customer Overpayments · ID 1022256493
$1.09
Concejo, InzunzaCA
30140 Calle Jessica, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 982869669
$1.08
Moreno, UbaldoCA
PO Box 674, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier'S Checks · ID 998985757
$1.07
Ochoa, LorenaCA
73050 Del Norte Wy, Thousand Plms, CA, 92276
Held by Hearst Communications Inc
Miscellaneous Outstanding Checks · ID 966309477
$1.06
Santiago, DoraCA
31165 Calle Helene, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 998183318
$1.06
Perez, Rafael VCA
PO Box 302, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024512581
$1.06
Perez, Margarita MCA
PO Box 302, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
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
Elorie, Denise KCA
32870 Bloomfield Avenue, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024592460
$1.06
Fielder, Richard ECA
PO Box 194, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024599632
$1.06
Dewhirst, Mark PCA
32300 Via Eduardo, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024605669
$1.06
Ledesma, Jorge LCA
31560 Calle Jessica, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024617387
$1.06
Mallare, CynthiaCA
30725 Roseview Lane, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024690930
$1.06
Mallare, Isidro PCA
30725 Roseview Lane, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024690930
$1.06
Delcid, RubenCA
31037 Monte Vista Way, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate Utilities · ID 957438901
$1.02
Leason, DeniseCA
33530 Acapulco Trail, Thousand Plms, CA, 92276
Held by American General Life Insurance Company
Individual Policy Benefit/clm · ID 1017959306
$1.02
Allan, RandyCA
73632 Black Eagle Drive, Thousand Plms, CA, 92276
Held by Comenity Capital Bank
Miscellaneous Outstanding Checks · ID 1036972619
$1.02
Cunningham, CurtisCA
33428 Carlsbad Circle, Thousand Plms, CA, 92276
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 974623670
$1.01
Farmer, Irene FCA
33021 Westchester Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994931327
$1.01
Rodriguez, GabrielaCA
30925 Las Flores Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024552040
$1.01
Benavides, Lizbeth ICA
30490 Sierra Delsol, Thousand Plms, CA, 92276
Held by American Express Company
Credit Balance - Accounts Receivable · ID 969161373
$1.00
Hohn, Virginia ACA
73411 Pine Valley Drive, Thousand Plms, CA, 92276
Held by American Express Company
Credit Balance - Accounts Receivable · ID 969168621
$1.00
Fitzpatrick, GaryCA
PO Box 475, Thousand Plms, CA, 92276
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 969394463
$1.00
Wynns, Benjiman ECA
PO Box 914, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Credit Balance - Accounts Receivable · ID 973810739
$1.00
Platt, Patricia ACA
74608 Stage Line Drive, Thousand Plms, CA, 92276
Held by Washington National Insurance Company
Other Amts Due Under Policy · ID 974781496
$1.00
Williams, Mary LCA
73171 Colonial Drive, Thousand Plms, CA, 92276
Held by Aarp Insurance Plan
Premium Refunds · ID 979761238
$1.00
Garcia, Cecilia HCA
31242 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 990199725
$1.00
Garcia, Cecilia HCA
31242 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 990199726
$1.00
Garcia, Cecilia HCA
31242 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 990199727
$1.00
Scott, Stephen CCA
33141 Westchester Drive, Thousand Plms, CA, 92276
Held by United Of Omaha Life Insurance Company
Other Amts Due Under Policy · ID 998765802
$1.00
Nunez, Maria VCA
PO Box 847, Thousand Plms, CA, 92276
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 998768911
$1.00
Moreno, UbaldoCA
PO Box 674, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier'S Checks · ID 998985758
$1.00
Vaughan, Leroy MCA
33918 Drifting Sands Circle, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier'S Checks · ID 998989177
$1.00
De, Marre Phillip JCA
73326 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Comenity Capital Bank
Refunds Due · ID 1000873661
$1.00
Henson, Joshua MCA
31675 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Mapfre Insurance Co
Premium Refunds · ID 1005948766
$1.00
Torres, Melissa DCA
31681 Via Pared, Thousand Plms, CA, 92276
Held by Capital One Bank USA NA
Customer Overpayments · ID 1006270493
$1.00
Velarde, GabrielCA
30787 Via Pared, Thousand Plms, CA, 92276
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1007648091
$1.00
Velazquez, IsraelCA
30250 Monte Vista Way, Thousand Plms, CA, 92276
Held by American Express Company
Refunds Due · ID 1016171875
$1.00
Cleaveland, DianaCA
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1016294997
$1.00
Smith, SkylerCA
72096 Dunham Way Suite J, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017535885
$1.00
Cleaveland, DianaCA
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1018428817
$1.00
Cleaveland, Diana GCA
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1018428817
$1.00
Tisthammer, JamesCA
34688 Stage Drive, Thousand Plms, CA, 92276
Held by US Bank NA
Miscellaneous Outstanding Checks · ID 1019099096
$1.00
Tisthammer, Esther LCA
34688 Stage Drive, Thousand Plms, CA, 92276
Held by US Bank NA
Miscellaneous Outstanding Checks · ID 1019099096
$1.00
Garcia, IleneCA
72490 El Centro Way A102, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Checking Accounts · ID 1023286023
$1.00
Sanchez, Marco ACA
30900 Las Flores Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024521989
$1.00
Vargas, Nestor HCA
30570 Via Pared, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024563787
$1.00
Graham, James RCA
PO Box 125, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024583229
$1.00
Cleaveland, DianaCA
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1027898103
$1.00
Cleaveland, Diana GCA
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1027898103
$1.00
Cleaveland, DianaCA
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1032658658
$1.00
Cleaveland, DianaCA
31788 Via Pared, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1032658659
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1032663061
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1032663063
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1032663066
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1032663068
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1032663070
$1.00
Garciadevasquez, Diana LCA
30100 Las Flores Way, Thousand Plms, CA, 92276
Held by Comenity Bank
Refunds Due · ID 1037913489
$1.00
Egan, MarilynCA
32670 Southern Hills Avenue, Thousand Plms, CA, 92276
Held by Comenity Bank
Miscellaneous Outstanding Checks · ID 1038577670
$1.00
Fiore, Louis PhilipCA
74636 Gaucho Way, Thousand Plms, CA, 92276
Held by Sun Community Federal Credit Union
Checking Accounts · ID 1040144608
$1.00
Gonzalez, SarahCA
PO Box 596, Thousand Plms, CA, 92276
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1045526664
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1047338905
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1047338907
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1047338909
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1047338911
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1047338915
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1047338917
$1.00
Harris, SamanthaCA
30700 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier'S Checks · ID 1047338920
$1.00
Wolf, Donald WCA
73411 Colonial Drive, Thousand Plms, CA, 92276
Held by General Electric Life Insurance
Credit Balance - Accounts Receivable · ID 988822189
$0.99
Montenegro, JoseCA
31635 Calle Jessica, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963400299
$0.97
Montenegro, JoseCA
31635 Calle Jessica, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 982599235
$0.97
Hardy, ConstanceCA
32617 Chiricahua Drive, Thousand Plms, CA, 92276
Held by Capital One NA
Customer Overpayments · ID 1006417994
$0.97
Magos, CeciliaCA
31162 Via Ventana, Thousand Plms, CA, 92276
Held by Capital One NA
Customer Overpayments · ID 1006438918
$0.97
Bowman, FrankCA
33140 Westchester Drive, Thousand Plms, CA, 92276
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1007564286
$0.97
Tamayo, Yolanda ECA
31690 Thelma Avenue, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds Or Rebates · ID 1046005965
$0.97
Young, ElizabethCA
PO Box 875, Thousand Plms, CA, 92276
Held by Safeway Inc
Dividends · ID 971616237
$0.96
Young, ElizabethCA
PO Box 875, Thousand Plms, CA, 92276
Held by Safeway Inc
Dividends · ID 971616238
$0.96
Young, ElizabethCA
PO Box 875, Thousand Plms, CA, 92276
Held by Safeway Inc
Dividends · ID 971616239
$0.96
Young, ElizabethCA
PO Box 875, Thousand Plms, CA, 92276
Held by Safeway Inc
Dividends · ID 971616240
$0.96
Govea, Jose ACA
PO Box 383, Thousand Plms, CA, 92276
Held by Hsbc Finance Corporation
Cashier'S Checks · ID 986550246
$0.96
Poirier, LouisCA
35442 Canteen, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 995553464
$0.95
Matheny, Trudi MCA
PO Box 563, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963119334
$0.94