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
32035 Via Eduardo, Thousand Plms, CA, 92276
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1025578388
$2.30
1 possible associated property
Same owner name elsewhere
- Mayo, Peter W$32.8798% confidence
17989 Corkill Road, Dsrt Hot Spgs, CA, 92241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayo, Peter W$32.8798% confidence
32421 Bowie Circle, Thousand Plms, CA, 92276
Held by Allstate Indemnity Company
Premium refunds · ID 1001788114
$2.28
2 possible associated properties
Same owner name elsewhere
- Montenegro, Carmen A$28.5098% confidence
3845 West 226th Street Apt 65, Torrance, CA, 90505
At this address
- Montenegro, Carmen A$26.1598% confidence
32421 Bowie 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.
- Montenegro, Carmen A$28.5098% confidence
31166 Robert Road, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982927688
$2.27
2 possible associated properties
Same owner name elsewhere
- Leonel, Contreras$0.5098% confidence
12816 Orr And Day Road, Norwalk, CA, 90650
- Leonel, Contreras$24.9398% confidence
9045 Orion Avenue, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonel, Contreras$0.5098% confidence
31825 Arbol Real, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982847216
$2.27
1 possible associated property
Same owner name elsewhere
- Alfonso, Villagrana$32.4698% confidence
1152 North Cotton, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, Villagrana$32.4698% confidence
30905 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982854715
$2.27
72949 Datil Way, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982859425
$2.27
1 possible associated property
Same owner name elsewhere
- Brad, Shearer$125.0098% confidence
1909 Lakeshore Drive, Austin, TX, 78746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brad, Shearer$125.0098% confidence
31475 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982882098
$2.27
73380 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982888170
$2.27
31655 Via Pared, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982890024
$2.27
1 possible associated property
Same owner name elsewhere
- Gabriel, Tapia$92.0098% confidence
DBA Infinity Construction 749 West Woodcrest Avenue, Fullerton, 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.
- Gabriel, Tapia$92.0098% confidence
30315 Arbol Real, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982918095
$2.27
31281 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983004217
$2.27
3 possible associated properties
Same owner name elsewhere
- Moises, Jimenez$0.8198% confidence
38 Round Walk Circle, Petaluma, CA, 94954
- Moises, Jimenez$2.2598% confidence
555 South Azusa Avenue Apt 9, Azusa, CA, 91702
- Moises, Jimenez$33.0298% confidence
8140 Grovercrest Apt B, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moises, Jimenez$0.8198% confidence
30525 Las Flores Way, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983013928
$2.27
30115 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983019940
$2.27
30755 Roseview Lane, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983021375
$2.27
1 possible associated property
Same owner name elsewhere
- Robert, Ochoa$477.3398% confidence
11110 West Pico Boulevard, Los Angles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Ochoa$477.3398% confidence
30600 Monte Vista Way, Thousand Plms, CA, 92276
Held by Marriott International Inc
Wages, payroll, salaries · ID 954447348
$2.26
3 possible associated properties
Same owner name elsewhere
- Rhodes, Tracy L$29.0098% confidence
7367 Loma Verde Avenue, Canoga Park, CA, 91303
- Rhodes, Tracy L$73.0098% confidence
403 North Van Zandt Street, Tioga, TX, 76271
- Rhodes, Tracy L$494.0398% confidence
4025 Camino Del Rio So, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes, Tracy L$29.0098% confidence
72941 Datil Way, Thousand Plms, CA, 92276
Held by Upromise LLC
Misc outstanding checks · ID 964175886
$2.24
72490 El Centro Way Apt 140, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 994347168
$2.24
1 possible associated property
Same owner name elsewhere
- Arvide, Gladys E$2.2298% confidence
81731 Dalea Avenue, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvide, Gladys E$2.2298% confidence
74661 Sweetwell Road, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 983055398
$2.23
1 possible associated property
At this address
- Jay, Edward$18.7798% confidence
74661 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.
- Jay, Edward$18.7798% confidence
34755 Stage Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1032446300
$2.23
PO Box 742, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 988305296
$2.20
PO Box 982, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 988310018
$2.20
1 possible associated property
Same owner name elsewhere
- Quirapas, Susano$177.7998% confidence
PO Box 783, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quirapas, Susano$177.7998% confidence
73440 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1032400701
$2.20
33570 Barcelona Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1002247442
$2.18
2 possible associated properties
Same owner name elsewhere
- Rollins, Shirley A$0.40100% confidence
3746 Avondale Street, Perris, CA, 92571
- Rollins, Shirley A$17.2898% confidence
1300 South Livermore Avenue Apt 27, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rollins, Shirley A$0.40100% confidence
73039 Banff Street, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1014593466
$2.18
73350 San Carlos Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 993397601
$2.17
30943 Via Pared, Thousand Plms, CA, 92276
Held by American Express Company
Refunds due · ID 1028106082
$2.17
4 possible associated properties
Same owner name elsewhere
- Hamrick, Russell$1.65100% confidence
30943 Via Pared, Thousand Palms, CA, 92276
- Hamrick, Russell$57.06100% confidence
30943 Via Pared Street, Thousand Palms, CA, 92276
At this address
- Hamrick, Rusell$0.3491% confidence
30943 Via Pared, Thousand Plms, CA, 92276
- Hamrick, Rusell$14.9691% 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, Russell$1.65100% confidence
32635 Chiricahua Drive, Thousand Plms, CA, 92276
Held by American Express Company
Accounts-receivable credit balance · ID 969161434
$2.15
1 possible associated property
Same owner name elsewhere
- Berg, Vivian S$19.63100% confidence
73095 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.
- Berg, Vivian S$19.63100% confidence
30200 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Citifinancial Auto Corporation
Customer overpayments · ID 955945465
$2.14
1 possible associated property
Same owner name elsewhere
- Tesorero, Emmanuel E$34.0098% confidence
PO Bx 13330, Palm Desert, CA, 92255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesorero, Emmanuel E$34.0098% confidence
PO Box 893, Thousand Plms, CA, 92276
Held by Hsbc Finance Corporation
Customer overpayments · ID 986622758
$2.14
31049 Calle Helene, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 957732422
$2.11
1 possible associated property
At this address
- Luna, Diana$27.0098% confidence
31049 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.
- Luna, Diana$27.0098% confidence
31214 Via Ventana, Thousand Plms, CA, 92276
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1023012711
$2.11
1 possible associated property
Same owner name elsewhere
- Uribe, Leonor$27.00100% confidence
32340 Painted Rock Circle, Thousand Palms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Leonor$27.00100% confidence
73650 Pacheta Square, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978744712
$2.10
1 possible associated property
At this address
- Antus, Nancy$0.3098% 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$0.3098% confidence
32411 Cody Avenue, Thousand Plms, CA, 92276
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1000727217
$2.10
PO Box 664, Thousand Plms, CA, 92276
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986439399
$2.08
73080 Callita Barbara, Thousand Plms, CA, 92276
Held by U.s. Bank NA
Co-owner on this record: Hatrak, Heather
Savings accounts · ID 989261100
$2.07
1 possible associated property
At this address
- Hatrak, Heather$2.0791% confidence
73080 Callita Barbara, 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.
- Hatrak, Heather$2.0791% confidence
73080 Callita Barbara, Thousand Plms, CA, 92276
Held by U.s. Bank NA
Co-owner on this record: Hatrak, Taylor G
Savings accounts · ID 989261100
$2.07
2 possible associated properties
Same owner name elsewhere
- Hatrak, Heather$50.0098% confidence
PO Box 131, La Quinta, CA, 92247
At this address
- Hatrak, Taylor G$2.0791% confidence
73080 Callita Barbara, 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.
- Hatrak, Heather$50.0098% confidence
31656 Via Ventana, Thousand Plms, CA, 92276
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019947429
$2.07
30857 Monte Vista Way, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier's checks · ID 1019086697
$2.06
3 possible associated properties
Same owner name elsewhere
- Lomeli, Jose G$812.1098% confidence
Unknown, Selma, CA, 93662
- Lomeli, Jose G$139.1298% confidence
14995 Pine Avenue, Fontana, CA, 92335
- Lomeli, Jose G$299.8098% confidence
3124 Cavana Street, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Jose G$812.1098% confidence
30670 Roseview Lane, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Aggregate misc property · ID 970448072
$2.05
72490 El Centro Way Apt 223, Thousand Plms, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023091830
$2.04
1 possible associated property
Same owner name elsewhere
- Martinez, Julian A$131.2998% confidence
3716 Mary Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Julian A$131.2998% confidence
31373 Via Ventana, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 993387884
$2.03
1 possible associated property
At this address
- Verdugo, Maria$9.9595% confidence
31373 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.
- Verdugo, Maria$9.9595% confidence
74634 Bellows Road, Thousand Plms, CA, 92276
Held by Tennille V Western Union Qsf
Refunds due · ID 1003803242
$2.03
1 possible associated property
Same owner name elsewhere
- Diebold, Patricia$277.8298% confidence
%bobra Exclusives PO Box 777, Cotati, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diebold, Patricia$277.8298% confidence
73905 Elizabeth Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1029744788
$2.03
1 possible associated property
At this address
- Alley, Jack$0.1598% confidence
73905 Elizabeth 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.
- Alley, Jack$0.1598% confidence
33460 Barcelona Drive, Thousand Plms, CA, 92276
Held by Stride Bank N.a.
Checking accounts · ID 1040758818
$2.03
35271 Bandana Circle, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 979332057
$2.01
3 possible associated properties
At this address
- Reid, Michael$75.5795% confidence
35271 Bandana Circle, Thousand Plms, CA, 92276
- Reid, Michael$149.3895% confidence
35271 Bandana Circle, Thousand Plms, CA, 92276
- Reid, Michael$416.5595% confidence
35271 Bandana 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.
- Reid, Michael$75.5795% confidence
32481 San Miglto Drive, Thousand Plms, CA, 92276
Held by Bookspan
Refunds due · ID 960863159
$2.00
31712 Rosemary Lane, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965717510
$2.00
33511 Carlsbad Circle, Thousand Plms, CA, 92276
Held by Directv LLC
Refunds due · ID 973296035
$2.00
73611 Pacheta Square, Thousand Plms, CA, 92276
Held by American Family Mutual Ins Co
Unidentified remittances · ID 981038298
$2.00
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
33035 Westchester Drive, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 983057503
$2.00
31545 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1016964084
$2.00
3 possible associated properties
At this address
- Martinez, Dora L$2.0098% confidence
31545 San Miguelito Drive, Thousand Plms, CA, 92276
- Martinez, Dora$0.9395% confidence
31545 San Miguelito Drive, Thousand Plms, CA, 92276
- Martinez, Dora$1.6895% 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 L$2.0098% confidence
32460 Saint Andrews Drive, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Dividends · ID 1019180004
$2.00
1 possible associated property
At this address
- Bolman, Cindy Y$2.0098% confidence
32460 Saint Andrews 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.
- Bolman, Cindy Y$2.0098% confidence
32460 Saint Andrews Drive, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Dividends · ID 1019180005
$2.00
1 possible associated property
At this address
- Bolman, Cindy Y$2.0098% confidence
32460 Saint Andrews 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.
- Bolman, Cindy Y$2.0098% confidence
31545 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1023691623
$2.00
3 possible associated properties
At this address
- Martinez, Dora L$2.0098% confidence
31545 San Miguelito Drive, Thousand Plms, CA, 92276
- Martinez, Dora$0.9395% confidence
31545 San Miguelito Drive, Thousand Plms, CA, 92276
- Martinez, Dora$1.6895% 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 L$2.0098% confidence
33680 Bell Road, Thousand Plms, CA, 92276
Held by Homeserve USA Corp
Accounts payable · ID 1028406424
$2.00
5 possible associated properties
Same owner name elsewhere
- Jackson, Gloria J$131.3998% confidence
5641 Hensley Drive, Fort Worth, TX, 76134
- Jackson, Gloria J$1,366.6198% confidence
#### North Beach Street Apt ###, Fort Worth, TX, 76137
- Jackson, Gloria J$141.4198% confidence
Buena Park, CA, 90620
At this address
- Jackson, Gloria$22.4695% confidence
33680 Bell Road, Thousand Plms, CA, 92276
- Jackson, Gloria$14.9595% confidence
33680 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.
- Jackson, Gloria J$131.3998% confidence
31450 Chimayo Road, Thousand Plms, CA, 92276
Held by U. S. Bank, N. A.
Drafts · ID 1036297386
$2.00
73630 Algonquin Place, Thousand Plms, CA, 92276
Held by Comenity Bank
Misc outstanding checks · ID 1038578256
$2.00
5 possible associated properties
Same owner name elsewhere
- Dion, Gail F$0.26100% confidence
73630 Algonquin Place, Thousand Palms, CA, 92276
- Dion, Gail F$9.05100% confidence
73630 Algonquin Place, Thousand Palms, CA, 92276
At this address
- Dion, Gail$4.7095% confidence
73630 Algonquin Place, Thousand Plms, CA, 92276
- Dion, Gail$1.1595% confidence
73630 Algonquin Place, Thousand Plms, CA, 92276
- Dion, Gail$1.2095% confidence
73630 Algonquin Place, 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.
- Dion, Gail F$0.26100% confidence
31635 Calle Jessica, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045485725
$2.00
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$0.7398% 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
32401 Merion Drive, Thousand Plms, CA, 92276
Held by Key Bank
Misc intangible property · ID 1046987632
$2.00
30697 Calle Jessica, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985762754
$1.99
30551 Las Flores Way, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985764665
$1.99
1 possible associated property
At this address
- Chandler, Christopher L$526.6791% confidence
30551 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.
- Chandler, Christopher L$526.6791% confidence
30525 Las Flores Way, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985772114
$1.99
73331 Colonial Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985773122
$1.99
3 possible associated properties
Same owner name elsewhere
- Hensley, Dolores$92.0098% confidence
83 170 Emerald Avenue, Indio, CA, 92201
- Hensley, Dolores$205.6598% confidence
8305 Zyle Road, Austin, TX, 78737
- Hensley, Dolores$220.2898% confidence
8305 Zyle Road, Austin, TX, 78737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Dolores$92.0098% confidence
73540 Boca Chica Trail, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985777637
$1.99
30755 Roseview Lane, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985781550
$1.99
3 possible associated properties
Same owner name elsewhere
- Messemore, Julian$4.95100% confidence
PO Box 673, Thousand Palms, CA, 92276
- Messemore, Julian$1.2998% confidence
64144 Sherman Way, Desert Hot Springs, CA, 92240
- Messemore, Julian$81.6798% 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.
- Messemore, Julian$4.95100% confidence
30626 Las Flores Way, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985788779
$1.99
1 possible associated property
Same owner name elsewhere
- Roman, Fidencia$139.9998% confidence
5505 Carlin Street Apt 7, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Fidencia$139.9998% confidence
31574 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 977032100
$1.98
31846 Thlma Avenue, Thousand Plms, CA, 92276
Held by Farmers Insurance Exchange
Premium refunds · ID 961656828
$1.97
3 possible associated properties
Same owner name elsewhere
- Ayala, Jose H$75.0098% confidence
1751 North Sunrise Way Suite F2, Palm Springs, CA, 92262
- Ayala, Jose H$150.0098% confidence
523 Deepgrove Drive, Houston, TX, 77037
- Ayala, Jose H$121.0098% confidence
3804 1 2 South Western Avenue Apt 4, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Jose H$75.0098% confidence
73410 Rainier Place, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Aggregate utilities · ID 981665155
$1.97
31560 Calle Jessica, Thousand Plms, CA, 92276
Held by Citibank NA
Accounts-receivable credit balance · ID 982630225
$1.97
1 possible associated property
At this address
- Leon, Ernestina$8.8491% 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.
- Leon, Ernestina$8.8491% confidence
30701 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1007222177
$1.97
31401 Las Flores Way, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963171983
$1.96
31740 Las Flores Way, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 979327636
$1.96
3 possible associated properties
Same owner name elsewhere
- Perez, Salvador L$80.5898% confidence
1012 Hewitt Street #1, San Fernando, CA, 91340
- Perez, Salvador L$51.5798% confidence
1012 Hewitt Street #1, San Fernando, CA, 91340
- Perez, Salvador L$35.9098% confidence
1116 Winchester, Glendale, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Salvador L$80.5898% confidence
31716 Arbol Real, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Checking accounts · ID 1023286621
$1.94
30289 Las Flores Way, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1034889677
$1.92
2 possible associated properties
Same owner name elsewhere
- Bailon, Esmeralda$5.00100% confidence
30289 Las Flores Way, Thousand Palms, CA, 92276
- Bailon, Esmeralda$10.2598% confidence
72402 Starburst Drive, 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.
- Bailon, Esmeralda$5.00100% confidence
73241 Colonial Drive, Thousand Plms, CA, 92276
Held by Citibank NA
Accounts-receivable credit balance · ID 982602612
$1.91
1 possible associated property
At this address
- Apple Church$25.3391% confidence
73241 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.
- Apple Church$25.3391% confidence
31384 Las Flores Way, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 977029969
$1.90
73773 Elizabeth Drive, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier's checks · ID 1019094230
$1.90
1 possible associated property
At this address
- Vanbrocklin, Helen$10.8391% confidence
73773 Elizabeth 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.
- Vanbrocklin, Helen$10.8391% confidence
32340 Saint Andrews Drive Apt 307, Thousand Plms, CA, 92276
Held by Sunrise Banks
Refunds due · ID 1032730374
$1.90
31449 Jessica Street, Thousand Plms, CA, 92276
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965141276
$1.89
32471 Merion Drive, Thousand Plms, CA, 92276
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 964279971
$1.87
1 possible associated property
At this address
- Kaz, Andre$0.7291% 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, Andre$0.7291% confidence
30800 Roseview Lane, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995487278
$1.87
1 possible associated property
At this address
- Jahries, Craig$8.5591% confidence
30800 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.
- Jahries, Craig$8.5591% confidence
75531 Paradise Road, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1014335733
$1.87
1 possible associated property
Same owner name elsewhere
- Augustine, Pamela A$20.00100% confidence
75531 Paradise Road, Thousand Palms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Augustine, Pamela A$20.00100% confidence
31565 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963322444
$1.86
32810 Flagstaff Avenue, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1029779172
$1.86
2 possible associated properties
Same owner name elsewhere
- Hines, James J$743.0098% confidence
11579 Sunshine Terr, Studio City, CA
- Hines, James J$121.3998% confidence
167 North 3rd Avenue Suite R, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, James J$743.0098% confidence
30740 Las Flores Way, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 965043070
$1.85
73260 Wyconda Street, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 974630888
$1.85
72295 Ramon Road, Thousand Plms, CA, 92276
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965093636
$1.84
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$0.8398% 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
$1.84
32343 Camilla Circle, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965714789
$1.83
30300 Via Las Palmas, Thousand Plms, CA, 92276
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980948583
$1.83
31480 Las Flores Way, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 989988726
$1.83
31759 Date Garden Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1001542555
$1.82
34867 Surrey Way, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1002234065
$1.82
PO Box 91, Thousand Plms, CA, 92276
Held by Sequential Brands Ex Martha Stewart Livi
Refunds due · ID 979970978
$1.80
33660 Westchester Drive, Thousand Plms, CA, 92276
Held by Farmers Insurance Exchange
Premium refunds · ID 961662197
$1.79
31185 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Target Enterprise Inc
Refunds due · ID 980870007
$1.79
2 possible associated properties
At this address
- Garcia, Elvira$3.9291% confidence
31185 Desert Moon Drive, Thousand Plms, CA, 92276
- Garcia, Javier$100.0091% 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.
- Garcia, Elvira$3.9291% confidence
33487 Carlsbad Circle, Thousand Plms, CA, 92276
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006517117
$1.76
1 possible associated property
At this address
- Ciaccio, Adele$25.0091% confidence
33487 Carlsbad 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.
- Ciaccio, Adele$25.0091% confidence
73944 Elizabeth Drive, Thousand Plms, CA, 92276
Held by Express Scripts Inc
Customer overpayments · ID 1009023618
$1.76
1 possible associated property
At this address
- Toigo, Dennis$0.1495% confidence
73944 Elizabeth 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.
- Toigo, Dennis$0.1495% confidence
32420 Cody Avenue, Thousand Plms, CA, 92276
Held by Valero Energy Corporation
Customer overpayments · ID 1037634928
$1.76