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 11, 2026 · official state programs
32320 Painted Rock Circle, Thousand Plms, CA, 92276
Held by Department Of Health Care Services
Refunds or rebates · ID 1037461479
$26.00
1 possible associated property
At this address
- Vela, Rosa$9.4695% confidence
32320 Painted Rock 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.
- Vela, Rosa$9.4695% confidence
31712 Rosemary Lane Apt B, Thousand Plms, CA, 92276
Held by Bank Of America - North Carolina
Refunds due · ID 989503365
$25.98
31690 Arbol Real, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1016976589
$25.92
1 possible associated property
At this address
- Mojica, Day Care$28.6598% confidence
31690 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.
- Mojica, Day Care$28.6598% confidence
30857 Monte Vista Way, Thousand Plms, CA, 92276
Held by Prematic Service Corp - Ca
Refunds due · ID 971122442
$25.91
33360 Tubac Trail, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044078715
$25.89
3 possible associated properties
Same owner name elsewhere
- Latchford, Lisa$13.23100% confidence
33881 Westchester Drive, Thousand Palms, CA, 92276
- Latchford, Lisa$5.00100% confidence
38941 Cherry Valley Boulevard, Cherry Valley, CA, 92223
- Latchford, Lisa$73.79100% confidence
38941 Cherry Valley Boulevard, Cherry Valley, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latchford, Lisa$13.23100% confidence
74585 Stage Line Drive, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1033782826
$25.87
73130 Banff Street, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Refunds or rebates · ID 999359198
$25.48
31525 Via Las Palmas, Thousand Plms, CA, 92276
Held by Pathward
Misc intangible property · ID 1040893646
$25.38
2 possible associated properties
At this address
- Diaz, Norma$0.1391% confidence
31525 Via Las Palmas, Thousand Plms, CA, 92276
- Diaz, Aurora$0.6591% 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
73241 Colonial Drive, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds due · ID 1031927964
$25.33
1 possible associated property
At this address
- Apple, Chuck W$1.9191% 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, Chuck W$1.9191% confidence
73567 Stenson Drive, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043631225
$25.31
30633 Monte Vista Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044090945
$25.30
2 possible associated properties
At this address
- Lopez, Francisco J$35.7598% confidence
30633 Monte Vista Way, Thousand Plms, CA, 92276
- Lopez, Norma N$0.3191% confidence
30633 Monte Vista Way, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Francisco J$35.7598% confidence
32356 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Co-owner on this record: Iribe, Francia K
Premium refunds · ID 985811674
$25.29
2 possible associated properties
Same owner name elsewhere
- Avila, Miguel V$20.56100% confidence
84851 Bagdad Avenue Apt 127, Coachella, CA, 92236
- Avila, Miguel V$62.3498% confidence
1299 64th Avenue, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Miguel V$20.56100% confidence
32356 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Co-owner on this record: Avila, Miguel V
Premium refunds · ID 985811674
$25.29
Garciajuarez, Maria Del RocioCA
30755 Calle Jessica, Thousand Plms, CA, 92276
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009905391
$25.21
1 possible associated property
Same owner name elsewhere
- Garciajuarez, Maria Del Rocio$39.23100% 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.
- Garciajuarez, Maria Del Rocio$39.23100% confidence
31218 Robert Road, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 970361267
$25.01
31556 Calle Jessica, Thousand Plms, CA, 92276
Held by Bank Of America - North Carolina
Cashier's checks · ID 994666465
$25.00
72890 30th Avenue, Thousand Plms, CA, 92276
Held by Bank Of America - North Carolina
Cashier's checks · ID 994677469
$25.00
31842 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004139599
$25.00
1 possible associated property
Same owner name elsewhere
- Carbajal, Ana$200.0098% confidence
12014 Hazy Hill Drive, Houston, TX, 77044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbajal, Ana$200.0098% confidence
33487 Carlsbad Circle, Thousand Plms, CA, 92276
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004142867
$25.00
1 possible associated property
At this address
- Ciaccio, Ken R$1.7691% 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, Ken R$1.7691% confidence
73563 Black Eagle Drive, Thousand Plms, CA, 92276
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004149075
$25.00
30910 Roseview Lane, Thousand Plms, CA, 92276
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004171834
$25.00
31344 Via Ventana, Thousand Plms, CA, 92276
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004175419
$25.00
1 possible associated property
At this address
- Ortiz, Leslie$0.1598% confidence
31344 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.
- Ortiz, Leslie$0.1598% confidence
30605 Via Pared, Thousand Plms, CA, 92276
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004181674
$25.00
31733 Arbol Real, Thousand Plms, CA, 92276
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004184104
$25.00
73065 Del Norte Way, Thousand Plms, CA, 92276
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016669962
$25.00
PO Box 746, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023390914
$25.00
32007 Westchester Drive, Thousand Plms, CA, 92276
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy · ID 1031736294
$25.00
3 possible associated properties
Same owner name elsewhere
- Sparks, John C$204.22100% confidence
73-241 Broadmoor Drive, Thousand Palms, CA, 92276
- Sparks, John C$2,773.3098% confidence
PO Box 80487, Fairbanks, AK, 99708-0487
At this address
- Sparks, John C$26.7098% confidence
32007 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.
- Sparks, John C$204.22100% confidence
32420 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1033783363
$24.96
31250 Arbol Real, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1023860380
$24.78
33220 Laredo Circle, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds due · ID 1014171342
$24.73
73321 San Carlos Drive, Thousand Plms, CA, 92276
Held by Hsbc Bank USA NA
Customer overpayments · ID 966647350
$24.69
31532 Thelma Avenue, Thousand Plms, CA, 92276
Held by Hewlett Packard Enterprise Co
Refunds due · ID 987419915
$24.62
1 possible associated property
At this address
- Macleod, Robert$73.1198% confidence
31532 Thelma 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.
- Macleod, Robert$73.1198% confidence
33918 Drifting Sands Circle, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 974123658
$24.53
PO Box 846, Thousand Plms, CA, 92276
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019479721
$24.53
3 possible associated properties
Same owner name elsewhere
- Rodgers, Hilda$0.68100% confidence
PO Box 846, Thousand Plms, CA, 92276
- Rodgers, Hilda$14.50100% confidence
PO Box 846, Thousand Plms, CA, 92276
- Rodgers, Hilda$37.91100% 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$0.68100% confidence
73690 Pacheta Square, Thousand Plms, CA, 92276
Held by Mercari Inc
Misc intangible property · ID 1037720339
$24.45
AcevedoCA
30175 Las Flores Way, Thousand Plms, CA, 92276
Held by Truck Insurance Exchange
Premium refunds · ID 971127870
$24.00
33877 Shady Palms Circle, Thousand Plms, CA, 92276
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks · ID 982223890
$24.00
PO Box 963, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1029824126
$24.00
31229 Arbol Real, Thousand Plms, CA, 92276
Held by Fire Insurance Exchange
Premium refunds · ID 969685394
$23.98
3 possible associated properties
Same owner name elsewhere
- Sanchez, Victor H$137.2798% confidence
##### Cr ###, Blue Ridge, TX, 75424
- Sanchez, Victor H$512.2698% confidence
3200 Spring Street Apt 42, Paso Robles, CA, 93446
- Sanchez, Victor H$5,820.5798% confidence
3121 Spring Street Apt 206, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Victor H$137.2798% confidence
73056 El Centro Way, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds due · ID 1014170290
$23.92
1 possible associated property
At this address
- Swain, R H$5.7498% confidence
73056 El Centro 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.
- Swain, R H$5.7498% confidence
30960 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965100998
$23.77
33051 Westchester Drive, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 1008009897
$23.75
6 possible associated properties
Same owner name elsewhere
- Cohen, Marilyn$341.0098% confidence
Bosque De Cipeses Norte, Mexico City, 11700
- Cohen, Marilyn$618.7098% confidence
763 El Granada Boulevard, Half Moon Bay, CA, 94019
- Cohen, Marilyn$1,046.9798% confidence
5241 Quemado Court, San Diego, CA, 92124
At this address
- Cohen, Marilyn$35.2098% confidence
33051 Westchester Drive, Thousand Plms, CA, 92276
- Cohen, Marilyn$71.5098% confidence
33051 Westchester Drive, Thousand Plms, CA, 92276
- Cohen, Marilyn$39.8698% confidence
33051 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.
- Cohen, Marilyn$341.0098% confidence
30400 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits · ID 1039192373
$23.74
73658 Black Eagle Drive, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 989972683
$23.69
32643 Chiricahua Drive, Thousand Plms, CA, 92276
Held by Chase Bank N.a. (200028)
Misc intangible property · ID 993173792
$23.67
3 possible associated properties
At this address
- Brodersen, Phyllis$4.3198% confidence
32643 Chiricahua Drive, Thousand Plms, CA, 92276
- Brodersen, Phyllis$10.0098% confidence
32643 Chiricahua Drive, Thousand Plms, CA, 92276
- Brodersen, Phyllis I$3.6295% confidence
32643 Chiricahua 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.
- Brodersen, Phyllis$4.3198% confidence
34867 Surrey Way, Thousand Plms, CA, 92276
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069879862
$23.60
35221 South Border, Thousand Plms, CA, 92276
Held by Santander Consumer USA Inc
Customer overpayments · ID 987617518
$23.58
3 possible associated properties
Same owner name elsewhere
- Hoffman, Kelly M$1.2998% confidence
78675 Sagebrush Avenue, La Quinta, CA, 92253
- Hoffman, Kelly M$1.4798% confidence
1207 Limerick Drive, Placentia, CA, 92870
- Hoffman, Kelly M$5.0098% confidence
2325 East Berkeley, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Kelly M$1.2998% confidence
31812 Via Ventana, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 977022965
$23.50
3 possible associated properties
Same owner name elsewhere
- Cohen, Barbara L$54.0098% confidence
1603 North Wilton Place, Hollywood, CA, 90028
- Cohen, Barbara L$39.1598% confidence
1603 North Wilton Place, Hollywood, CA, 90028
- Cohen, Barbara L$69.0098% confidence
92 Ashton Avenue, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Barbara L$54.0098% confidence
73231 Quivera Street, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982865830
$23.29
32406 Sonoma Circle, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 977032665
$23.00
1 possible associated property
Same owner name elsewhere
- Lyle, Natalie M$20.7698% confidence
4741 West Avenue M8, Quartz Hill, 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.
- Lyle, Natalie M$20.7698% confidence
29305 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Capital One Bank National Association
Accounts payable · ID 961931456
$22.82
5 possible associated properties
Same owner name elsewhere
- Martinez, Ramses$160.21100% confidence
29305 Desert Moon Drive, Thousand Palms, CA, 92276
- Martinez, Ramses$200.00100% confidence
29305 Desert Moon Drive, Thousand Palms, CA, 92276
- Martinez, Ramses$148.00100% confidence
PO Box 406, Thousand Palms, CA, 92276
At this address
- Martinez, Ramses$19.8298% confidence
29305 Desert Moon Drive, Thousand Plms, CA, 92276
- Martinez, Ramses$40.8998% confidence
29305 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.
- Martinez, Ramses$160.21100% confidence
Thousand Plms, CA, 92276
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040061889
$22.62
73430 Puebla Drive, Thousand Plms, CA, 92276
Held by Eisenhower Medical Center
Customer overpayments · ID 1017885809
$22.58
2 possible associated properties
Same owner name elsewhere
- Norman, Cheryl J$68.2398% confidence
3244 Millsview Avenue, Oakland, CA, 94619
- Norman, Cheryl J$106.6698% confidence
3244 Millsview Avenue, Oakland, CA, 94619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norman, Cheryl J$68.2398% confidence
32340 Camilla Circle, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds due · ID 1037552563
$22.56
32640 Bloomfield Avenue, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds due · ID 1037556110
$22.56
33680 Bell Road, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds due · ID 1002025179
$22.46
2 possible associated properties
At this address
- Jackson, Gloria$14.9598% confidence
33680 Bell Road, Thousand Plms, CA, 92276
- Jackson, Gloria J$2.0095% 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$14.9598% confidence
32879 Westchester Drive, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Refunds or rebates · ID 999356415
$22.17
3 possible associated properties
Same owner name elsewhere
- Morrison, Dorothy$805.6498% confidence
28021 Eagle Point Trail, Danbury, WI, 54830
- Morrison, Dorothy$1,000.0098% confidence
P O Box 2702, Glen Rose, TX, 76043
- Morrison, Dorothy$660.0098% 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.
- Morrison, Dorothy$805.6498% confidence
31243 Via Ventana, Thousand Plms, CA, 92276
Held by Upromise Inc.
Misc intangible property · ID 979617626
$21.97
34675 Stage Drive, Thousand Plms, CA, 92276
Held by Allstate Insurance Company
Premium refunds · ID 1034370382
$21.92
31401 Calle Jessica, Thousand Plms, CA, 92276
Held by The Bancorp Bank
Checking accounts · ID 1040216299
$21.86
31800 Via Las Palmas, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 988306972
$21.80
31315 Plantation Drive, Thousand Plms, CA, 92276
Held by Primerica Life Insurance Company
Premium refunds · ID 988768135
$21.75
PO Box 957, Thousand Plms, CA, 92276
Held by Qwest
Refunds or rebates · ID 973422798
$21.57
30674 Via Pared, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 997905257
$21.35
2 possible associated properties
At this address
- Padilla, Josephine$36.3198% confidence
30674 Via Pared, Thousand Plms, CA, 92276
- Padilla, Josephine$26.9098% confidence
30674 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.
- Padilla, Josephine$36.3198% confidence
32091 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1007209593
$21.24
32223 Chiricahua Drive, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 989973576
$21.11
1 possible associated property
Same owner name elsewhere
- Perez, Estrella V.$8.9098% confidence
4183 Dyer Street 47, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Estrella V.$8.9098% confidence
31586 Arbol Real, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963400182
$21.10
1 possible associated property
At this address
- Meza, Ruby$8.5491% confidence
31586 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.
- Meza, Ruby$8.5491% confidence
32555 Sonoma Circle, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1033785679
$20.91
PO Box 963, Thousand Plms, CA, 92276
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019470327
$20.89
30990 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Refunds or rebates · ID 991395965
$20.86
33567 Sundance Trail, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 965077638
$20.82
74572 Stage Line Drive, Thousand Plms, CA, 92276
Held by Boeing Co
Dividends · ID 963961018
$20.80
3 possible associated properties
At this address
- McMillien, H R$8.6498% confidence
74572 Stage Line Drive, Thousand Plms, CA, 92276
- McMillien, H R$7.0498% confidence
74572 Stage Line Drive, Thousand Plms, CA, 92276
- McMillien, H R$1,496.2198% confidence
74572 Stage Line 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.
- McMillien, H R$8.6498% confidence
30750 Calle Helene, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 999283315
$20.73
33859 Palm Lake Circle, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006129266
$20.62
72836 30th Avenue, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 970363591
$20.58
33350 Barcelona Drive, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002661283
$20.46
PO Box 335, Thousand Plms, CA, 92276
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 10936480
$20.41
30810 Calle Jessica, Thousand Plms, CA, 92276
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069874403
$20.38
1 possible associated property
Same owner name elsewhere
- Debra, Barnes$196.4198% confidence
PO Box 6314, San Antonio, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debra, Barnes$196.4198% confidence
30631 Via Pared, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1032411030
$20.35
73045 Callita Barbara, Thousand Plms, CA, 92276
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994120875
$20.28
1 possible associated property
Same owner name elsewhere
- Delatorre, Karen Y$23.87100% confidence
3450 Arbol Real, 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.
- Delatorre, Karen Y$23.87100% confidence
PO Box 26, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Customer overpayments · ID 1046851139
$20.10
32381 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046818765
$20.09
75650 Conchita Road, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024492556
$20.08
4 possible associated properties
Same owner name elsewhere
- Perez, Melissa R$1.2198% confidence
1468 Jeniffer Court, Colton, CA, 92324
- Perez, Melissa R$0.0398% confidence
1468 Jeniffer Court, Colton, CA, 92324
- Perez, Melissa R$0.0198% confidence
6605 Merito Avenue, San Bernardino, CA, 92404
At this address
- Perez, Melissa M$50.0091% confidence
75650 Conchita 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.
- Perez, Melissa R$1.2198% confidence
73341 Pine Valley Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1043421332
$20.04
1 possible associated property
At this address
- McGee, Bob$10.0091% confidence
73341 Pine Valley 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.
- McGee, Bob$10.0091% confidence
34672 Double Diamond Drive, Thousand Plms, CA, 92276
Held by Cep America California
Refunds or rebates · ID 968049567
$20.00
31295 Via Ventana, Thousand Plms, CA, 92276
Held by Upromise LLC
Misc intangible property · ID 972650170
$20.00
3 possible associated properties
Same owner name elsewhere
- Trevino, Dolores R$0.3098% confidence
67659 San Andreas Street, Desert Hot Springs, CA, 92240
- Trevino, Dolores R$2.0098% confidence
65752 Flora Avenue, Desert Hot Springs, CA, 92240
At this address
- Trevino, Dolores R$2.3998% confidence
31295 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.
- Trevino, Dolores R$0.3098% confidence
30720 Monte Vista Way, Thousand Plms, CA, 92276
Held by Kmart Corporation
Misc outstanding checks · ID 997280957
$20.00
73657 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Co-owner on this record: Kershaw, Lynnette E
Premium refunds · ID 1046209866
$20.00
1 possible associated property
At this address
- Kershaw, Lynnette E$20.0091% confidence
73657 Broadmoor 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.
- Kershaw, Lynnette E$20.0091% confidence
73657 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Co-owner on this record: Kershaw, Edward J
Premium refunds · ID 1046209866
$20.00
1 possible associated property
At this address
- Kershaw, Edward J$20.0091% confidence
73657 Broadmoor 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.
- Kershaw, Edward J$20.0091% confidence
73420 Algonquin Place, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds due · ID 982260782
$19.99
29200 Desert Park Drive, Thousand Plms, CA, 92276
Held by Sunrise Banks
Refunds due · ID 1045691035
$19.99
1 possible associated property
At this address
- Cazares, Carlos$3.4298% confidence
29200 Desert Park 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.
- Cazares, Carlos$3.4298% confidence
32875 Saint Andrews Drive, Thousand Plms, CA, 92276
Held by Time Inc Shared Services
Refunds due · ID 997326452
$19.95
30445 Calle Jessica, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 970346029
$19.87
29305 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Target Enterprise Inc
Refunds due · ID 976557727
$19.82
5 possible associated properties
Same owner name elsewhere
- Martinez, Ramses$160.21100% confidence
29305 Desert Moon Drive, Thousand Palms, CA, 92276
- Martinez, Ramses$200.00100% confidence
29305 Desert Moon Drive, Thousand Palms, CA, 92276
- Martinez, Ramses$148.00100% confidence
PO Box 406, Thousand Palms, CA, 92276
At this address
- Martinez, Ramses$22.8298% confidence
29305 Desert Moon Drive, Thousand Plms, CA, 92276
- Martinez, Ramses$40.8998% confidence
29305 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.
- Martinez, Ramses$160.21100% confidence
31230 Arbol Real, Thousand Plms, CA, 92276
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 987160357
$19.80
31025 Las Flores Way, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 992409829
$19.80
2 possible associated properties
Same owner name elsewhere
- Delgado, Ildefonsa$141.63100% confidence
31025 Las Flores Way, Thousand Palms, CA, 92276
At this address
- Delgado, Ildelfonsa$3.9091% confidence
31025 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.
- Delgado, Ildefonsa$141.63100% confidence
PO Box 1005, Thousand Plms, CA, 92276
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation · ID 1041067244
$19.78
33854 Palm Lake Circle, Thousand Plms, CA, 92276
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991637934
$19.75
6 possible associated properties
Same owner name elsewhere
- Ellingham, Hayden$100.00100% confidence
33854 Palm Lake Circle, Thousand Palms, CA, 92276
- Ellingham, Hayden$100.00100% confidence
33854 Palm Lake Circle, Thousand Palms, CA, 92276
- Ellingham, Hayden$35.20100% confidence
33854 Palm Lake Circle, Thousand Palms, CA, 92276
At this address
- Ellingham, Hayden$0.3098% confidence
33854 Palm Lake Circle, Thousand Plms, CA, 92276
- Ellingham, Hayden$3.7598% confidence
33854 Palm Lake Circle, Thousand Plms, CA, 92276
- Ellingham, Hayden$37.5998% confidence
33854 Palm Lake Circle, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellingham, Hayden$100.00100% confidence
33510 Acapulco Trail, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Premium refunds · ID 1032487036
$19.59
31225 Desert Moon Drive, Thousand Plms, CA, 92276
Held by American Express Company
Refunds due · ID 1021392520
$19.50
1 possible associated property
At this address
- Soria, Esmeralda$13.3891% confidence
31225 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.
- Soria, Esmeralda$13.3891% confidence