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
73240 Pine Valley Drive, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1025449718
$30.58
31603 Via Pared, Thousand Plms, CA, 92276
Held by Grace Class Action
Misc outstanding checks · ID 1024862264
$30.43
1 possible associated property
At this address
- Corona, Rosa M$83.3791% confidence
31603 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.
- Corona, Rosa M$83.3791% confidence
30576 Robert Road, Thousand Plms, CA, 92276
Held by Grace Class Action
Misc outstanding checks · ID 1024864577
$30.43
30905 Calle Helene, Thousand Plms, CA, 92276
Held by Grace Class Action
Misc outstanding checks · ID 1024865738
$30.43
3 possible associated properties
Same owner name elsewhere
- Aponte, Joel$1,652.2898% confidence
10700 North Freeway Suite 600, Houston, TX, 77037
- Aponte, Joel$414.2498% confidence
10700 North Freeway Suite 600, Houston, TX, 77037
- Aponte, Joel$307.8598% confidence
6106 Soaring Pine Court, Humble, TX, 77345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aponte, Joel$1,652.2898% confidence
30905 Calle Helene, Thousand Plms, CA, 92276
Held by Grace Class Action
Misc outstanding checks · ID 1024872112
$30.43
1 possible associated property
Same owner name elsewhere
- Ceballos, Cindy$34.7098% confidence
36928 Cherry St.apt E160, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Cindy$34.7098% confidence
29055 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Grace Class Action
Misc outstanding checks · ID 1024886832
$30.43
73881 White Sands Drive, Thousand Plms, CA, 92276
Held by Grace Class Action
Misc outstanding checks · ID 1024888456
$30.43
73440 Puebla Drive, Thousand Plms, CA, 92276
Held by Grace Class Action
Misc outstanding checks · ID 1024888666
$30.43
PO Box 703, Thousand Plms, CA, 92276
Held by Grace Class Action
Misc outstanding checks · ID 1024902463
$30.43
31899 Taylor Road, Thousand Plms, CA, 92276
Held by Sunrise Banks
Refunds due · ID 1032730233
$30.33
2 possible associated properties
At this address
- Leach, Krysti D$1.3391% confidence
31899 Taylor Road, Thousand Plms, CA, 92276
- Leach, Clifford R$34.0991% confidence
31899 Taylor 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.
- Leach, Krysti D$1.3391% confidence
31205 Calle Helene, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 961107658
$30.24
3 possible associated properties
Same owner name elsewhere
- Meza, Erica N$51.23100% confidence
30625 Calle Helene, Thousand Plms, CA, 92276
- Meza, Erica N$0.0698% confidence
19221 Do Run Apt J, Santa Anna, CA, 92705
- Meza, Erica N$122.7598% confidence
80503 Virginia 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.
- Meza, Erica N$51.23100% confidence
33341 Westchester Drive, Thousand Plms, CA, 92276
Held by Verizon Communications Inc
Cash for fractional shares · ID 1019118267
$30.23
2 possible associated properties
At this address
- Armendariz, Antonia$582.3798% confidence
33341 Westchester Drive, Thousand Plms, CA, 92276
- Armendariz, Antonia$1,663.8798% confidence
33341 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.
- Armendariz, Antonia$582.3798% confidence
30920 Roseview Lane, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 957444660
$30.20
30445 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Pathward
Misc intangible property · ID 1040860844
$30.06
72215 Woburn Court, Thousand Plms, CA, 92276
Held by Pra Group Inc
Unidentified remittances · ID 997970563
$30.00
3 possible associated properties
Same owner name elsewhere
- Derossett, Thomas A$0.03100% confidence
72215 Woburn Court, Thousand Palms, CA, 92276
- Derossett, Thomas A$254.00100% confidence
72215 Woburn Court, Thousand Palms, CA, 92276
At this address
- Derossett, Trevor$0.0291% confidence
72215 Woburn Court, 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.
- Derossett, Thomas A$0.03100% confidence
30150 Monte Vista Way, Thousand Plms, CA, 92276
Held by Citibank N A
Cashier's checks · ID 1018429755
$30.00
PO Box 1023, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045499057
$30.00
73310 Pine Valley Drive, Thousand Plms, CA, 92276
Held by Intuit Inc
Misc outstanding checks · ID 1004990512
$29.99
30400 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm · ID 1044367842
$29.82
5 possible associated properties
Same owner name elsewhere
- Gaspar, Mercedes$0.99100% confidence
30400 Sierra Del Sol, Thousand Palms, CA, 92276
- Gaspar, Mercedes$74.0698% confidence
9238 Sunnywood Drive, Houston, TX, 77088
- Gaspar, Mercedes$1,995.6798% confidence
17377 Grandee Place, San Diego, CA, 92128
At this address
- Gaspar, Mercedes$0.2198% confidence
30400 Sierra Del Sol, Thousand Plms, CA, 92276
- Gaspar, Mercedes$0.2898% confidence
30400 Sierra Del Sol, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaspar, Mercedes$0.99100% confidence
33860 Westchester Drive, Thousand Plms, CA, 92276
Held by Aarp Insurance Plan
Other · ID 10946635
$29.72
30965 Desert Palm Drive, Thousand Plms, CA, 92276
Held by United Services Automobile Association
Premium refunds · ID 1044343536
$29.65
30925 Las Flores Way, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026933144
$29.51
2 possible associated properties
At this address
- Lopez, Carlos$423.2298% confidence
30925 Las Flores Way, Thousand Plms, CA, 92276
- Lopez, Carlos$58.4498% confidence
30925 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.
- Lopez, Carlos$423.2298% confidence
31469 Calle Jessica, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 989970882
$29.48
73480 Boca Chica Trail, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 977044615
$29.43
PO Box 517, Thousand Plms, CA, 92276
Held by Pathward
Misc intangible property · ID 1040860840
$29.38
3 possible associated properties
Same owner name elsewhere
- Nevins, Michael$416.3698% confidence
2310 Fiardale Court, Richmond, TX, 77406
- Nevins, Michael$1,745.0998% confidence
143 East Adams Avenue, Orange, CA, 92667
- Nevins, Michael$165.0298% confidence
435 West Los Feliz Road #436, Glendale, CA, 91204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevins, Michael$416.3698% confidence
73611 Pacheta Square, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 979331364
$29.26
31220 Desert Palm Drive, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002767208
$29.23
26955 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002782626
$29.23
3 possible associated properties
Same owner name elsewhere
- Granillo, Guadalupe$1,000.0098% confidence
1139 Webster Street, Redlands, CA, 92374
- Granillo, Guadalupe$100.0098% confidence
Unknown, Unknown, 00000
At this address
- Granillo, Guadalupe$0.4298% confidence
26955 Sierra Del Sol, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granillo, Guadalupe$1,000.0098% confidence
30995 Calle Helene, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002785482
$29.23
31800 Chimayo Road, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002790069
$29.23
PO Box 763, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002795380
$29.23
PO Box 271, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002807534
$29.23
31087 Via Ventana, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002855492
$29.23
3 possible associated properties
Same owner name elsewhere
- Balmilero, Kurt$1.0098% confidence
610 Desert View Drive, Palm Springs, CA, 92264
- Balmilero, Kurt$0.7098% confidence
Unkown, Palm Springs, CA, 92264
- Balmilero, Kurt$0.1598% confidence
610 South Desert View Drive, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balmilero, Kurt$1.0098% confidence
30099 Monte Vista Way # 1109, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002864377
$29.23
31867 Shelter Drive, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002865173
$29.23
1 possible associated property
Same owner name elsewhere
- Brubaker, Robert$304.9398% confidence
#### Crestway Road Apt ###, Austin, TX, 78779
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brubaker, Robert$304.9398% confidence
28382 Via Las Palmas, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002875076
$29.23
1 possible associated property
At this address
- Charnay, Janis$0.1598% confidence
28382 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.
- Charnay, Janis$0.1598% confidence
31632 Via Pared, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002886843
$29.23
31805 Chimayo Road, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002891817
$29.23
31045 Calle Jessica, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002628674
$29.23
30750 Calle Helene, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002632080
$29.23
3 possible associated properties
Same owner name elsewhere
- Robles, Zachary$192.1798% confidence
6120 Avenue Q, Lubbock, TX, 79412
- Robles, Zachary$112.0498% confidence
2208 Evergreen Street, Pampa, TX, 79065
- Robles, Zachary$120.9598% confidence
4 Aztec Lane, Ransom Canyon, TX, 79366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Zachary$192.1798% confidence
30860 Calle Jessica, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002634416
$29.23
31220 Calle Helene, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002636917
$29.23
2150 Polynesia Guadalajara Circle Drive # 3307, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002653902
$29.23
3 possible associated properties
Same owner name elsewhere
- Stewart, Natalie$266.1298% confidence
00000
- Stewart, Natalie$625.6198% confidence
112 Judge King Drive, Jarrell, TX, 76537
- Stewart, Natalie$632.0498% confidence
503 South Pecan Drive, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Natalie$266.1298% confidence
31781 Monte Vista Way, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002656778
$29.23
5 possible associated properties
Same owner name elsewhere
- Tafoya, Bertha$49.9998% confidence
7439 North Avenue, Fresno, CA, 93722
- Tafoya, Bertha$250.7598% confidence
4460 West Shaw Avenue # 191, Fresno, CA, 93722
- Tafoya, Bertha$127.0098% confidence
7439 North Bain Avenue, Fresno, CA, 93722
At this address
- Tafoya, Juan P$0.8291% confidence
31781 Monte Vista Way, Thousand Plms, CA, 92276
- Tafoya, Juan P$0.0791% confidence
31781 Monte Vista Way, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tafoya, Bertha$49.9998% confidence
30860 Calle Jessica, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002662058
$29.23
31330 Calle Helene, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002672691
$29.23
30993 Monte Vista Way, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002685305
$29.23
31694 Las Flores Way, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003300599
$29.23
32961 Barcelona Drive, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003302439
$29.23
30880 1/2 Las Flores Way, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003310488
$29.23
3 possible associated properties
Same owner name elsewhere
- Madrigal, Rodolfo$29.23100% confidence
643 Penrith Drive, Los Angeles, CA, 90023
- Madrigal, Rodolfo$0.9398% confidence
251 Dorman Avenue, Yuba City, CA, 95991
- Madrigal, Rodolfo$1.8798% confidence
251 Dorman Avenue, Yuba City, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Rodolfo$29.23100% confidence
PO Box 793, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003315167
$29.23
PO Box 297, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003323577
$29.23
3 possible associated properties
Same owner name elsewhere
- Milner, Dennis$599.3398% confidence
4647 Gerrilyn Way, Livermore, CA, 94550
- Milner, Dennis$446.6298% confidence
P.o. Box 297, Palm Springs, CA, 92263
- Milner, Dennis$64.6398% confidence
11942 Old River School Road Apt 10, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milner, Dennis$599.3398% confidence
31369 Via Pared, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003324995
$29.23
1 possible associated property
At this address
- Molina, Jesus M$27.1595% confidence
31369 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.
- Molina, Jesus M$27.1595% confidence
32356 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003325639
$29.23
Ordelatorre L C Barraza Manuel ACA
31450 Arbol Real, Thousand Plms, CA, 92276
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003346943
$29.23
32391 Wells Fargo Road, Thousand Plms, CA, 92276
Held by American Express Company
Accounts-receivable credit balance · ID 1021367545
$29.17
32870 Bloomfield Avenue, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Premium refunds · ID 1031013136
$29.15
2 possible associated properties
At this address
- Welch, Richard B$3.5898% confidence
32870 Bloomfield Avenue, Thousand Plms, CA, 92276
- Welch, Richard B$174.7798% confidence
32870 Bloomfield 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.
- Welch, Richard B$3.5898% confidence
30297 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy · ID 993584338
$29.01
1 possible associated property
At this address
- Hill, Kathryn F$84.0398% confidence
30297 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.
- Hill, Kathryn F$84.0398% confidence
PO Box 25, Thousand Plms, CA, 92276
Held by Hsbc Finance Corporation
Cashier's checks · ID 962203919
$29.00
1 possible associated property
Same owner name elsewhere
- Singler, Philip M$10.04100% confidence
PO Box 25, 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.
- Singler, Philip M$10.04100% confidence
33577 Carlsbad Circle, Thousand Plms, CA, 92276
Held by American Express Company
Customer overpayments · ID 969158140
$29.00
32401 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045480117
$29.00
3 possible associated properties
At this address
- Angulo, George$3.4398% confidence
32401 Wells Fargo Road, Thousand Plms, CA, 92276
- Angulo, George A$0.3995% confidence
32401 Wells Fargo Road, Thousand Plms, CA, 92276
- Angulo, JR Jesus$0.1591% confidence
32401 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.
- Angulo, George$3.4398% confidence
29 305 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Reiman Media Group Inc.
Refunds due · ID 952490306
$28.94
31630 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Upromise LLC
Misc outstanding checks · ID 964128015
$28.73
1 possible associated property
At this address
- Tallon, Nuria$2.6698% confidence
31630 Sierra Del Sol, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tallon, Nuria$2.6698% confidence
31690 Arbol Real, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1031388074
$28.65
1 possible associated property
At this address
- Mojica, Day Care$25.9298% 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$25.9298% confidence
33537 Lisa Circle, Thousand Plms, CA, 92276
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021476824
$28.26
73240 Banff Street, Thousand Plms, CA, 92276
Held by Safeco Ins Co Of America
Co-owner on this record: Fricker, William E
Court settlements · ID 11585158
$28.25
1 possible associated property
At this address
- Fricker, William E$28.2591% confidence
73240 Banff Street, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fricker, William E$28.2591% confidence
73240 Banff Street, Thousand Plms, CA, 92276
Held by Safeco Ins Co Of America
Co-owner on this record: Fricker, Joyce J
Court settlements · ID 11585158
$28.25
4 possible associated properties
Same owner name elsewhere
- Fricker, William E$0.2098% confidence
12911 Sundown Road, Victorville, CA, 92392
- Fricker, William E$0.2898% confidence
12911 Sundown Road, Victorville, CA, 92392
- Fricker, William E$16.3098% confidence
12911 Sundown Road, Victorville, CA, 92392
At this address
- Fricker, Joyce J$28.2591% confidence
73240 Banff Street, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fricker, William E$0.2098% confidence
33661 Westchester Drive, Thousand Plms, CA, 92276
Held by Government Employees Insurance Company
Premium refunds · ID 1032487047
$28.14
PO Box 533, Thousand Plms, CA, 92276
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069874404
$28.10
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
33471 Barcelona Drive, Thousand Plms, CA, 92276
Held by Ameriprise Financial Inc
Co-owner on this record: White, Carol D
Misc outstanding checks · ID 953775289
$28.03
33471 Barcelona Drive, Thousand Plms, CA, 92276
Held by Ameriprise Financial Inc
Co-owner on this record: Wilkinson, Mary E
Misc outstanding checks · ID 953775289
$28.03
72490 El Centro Way M239, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Moreno, Bautista Ana
Cashier's checks · ID 1043603957
$28.00
72490 El Centro Way M239, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bautista, Alexander
Cashier's checks · ID 1043603957
$28.00
1 possible associated property
Same owner name elsewhere
- Moreno, Bautista Ana$0.1598% confidence
15687 Palm Drive Spc 128, Dsrt Hot Spgs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Bautista Ana$0.1598% confidence
30518 Via Pared, Thousand Plms, CA, 92276
Held by Navient Corporation
Refunds due · ID 1005377596
$27.98
3 possible associated properties
Same owner name elsewhere
- Hernandez, Rodolfo V$7.4998% confidence
68295 Perlita Road, Cathedral Cty, CA, 92234
- Hernandez, Rodolfo V$20.0098% confidence
230 1 2 East 97th Street C/o Xxxxxxxxx5839173, Los Angeles, CA, 90003
- Hernandez, Rodolfo V$95.2698% confidence
400 Westmoreland #15, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Rodolfo V$7.4998% confidence
31490 Via Las Palmas, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1023859384
$27.81
3 possible associated properties
Same owner name elsewhere
- Serna, Anthony V$18.50100% confidence
31490 Via Las Palmas, Thousand Palms, CA, 92276
- Serna, Anthony V$2.1998% confidence
15807 Margarita Drive, Fontana, CA, 92336
- Serna, Anthony V$63.0098% confidence
11365 Almond Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Anthony V$18.50100% confidence
72450 Ramon Road Suite 106, Thousand Plms, CA, 92276
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996360068
$27.49
32460 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1017053650
$27.44
72490 El Centro Way Building A, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1033781997
$27.42
31384 Las Flores Way, Thousand Plms, CA, 92276
Held by Pathward
Misc intangible property · ID 1041059109
$27.35
33397 Barcelona Drive, Thousand Plms, CA, 92276
Held by United Services Automobile Association
Misc outstanding checks · ID 1025305964
$27.19
31655 Chimayo Road, Thousand Plms, CA, 92276
Held by State Employees' Credit Union
Savings accounts · ID 972720969
$27.17
32580 Flagstaff Avenue, Thousand Plms, CA, 92276
Held by Accendo Insurance Company
Accounts payable · ID 977102308
$27.17
31369 Via Pared, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1003266430
$27.15
4 possible associated properties
Same owner name elsewhere
- Molina, Jesus M$1.00100% confidence
31369 Via Pared, Thousand Palms, CA, 92276
- Molina, Jesus M$2.53100% confidence
7370 Fulton Street, San Diego, CA, 92111
- Molina, Jesus M$50.7598% confidence
10661 Vista Del Sol Drive # 38, El Paso, TX, 79936
At this address
- Molina, Jesus$29.2395% confidence
31369 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.
- Molina, Jesus M$1.00100% confidence
34688 Stage Drive, Thousand Plms, CA, 92276
Held by Ashton-Drake Galleries Ltd.
Refunds due · ID 979833871
$27.02
30810 Robert Road, Thousand Plms, CA, 92276
Held by New Asurion Corporation
Vendor checks · ID 1002093021
$27.02
31049 Calle Helene, Thousand Plms, CA, 92276
Held by Managed Risk Medical Insurance Board
Credit balances · ID 954617609
$27.00
1 possible associated property
At this address
- Luna, Diana$2.1198% 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$2.1198% confidence
31828 Date Garden Drive, Thousand Plms, CA, 92276
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 960673411
$27.00
1 possible associated property
Same owner name elsewhere
- Johnson, Chantelle V$7.63100% confidence
31828 Date Garden 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.
- Johnson, Chantelle V$7.63100% confidence
28650 Via Las Palmas, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 994048502
$26.99
PO Box 577, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036871593
$26.99
30674 Via Pared, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 989971613
$26.90
2 possible associated properties
At this address
- Padilla, Josephine$36.3198% confidence
30674 Via Pared, Thousand Plms, CA, 92276
- Padilla, Josephine$21.3598% 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
32340 Painted Rock Circle, Thousand Plms, CA, 92276
Held by Pathward
Misc intangible property · ID 1040879430
$26.88
32007 Westchester Drive, Thousand Plms, CA, 92276
Held by Voya Retirement Insurance & Annuity Co
Other amounts due under policy · ID 1031736291
$26.70
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$25.0098% 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
33133 Guadalajara Drive, Thousand Plms, CA, 92276
Held by American Express Company
Refunds due · ID 962412618
$26.64
3 possible associated properties
Same owner name elsewhere
- Stewart, Roger P$64.9098% confidence
44450 Lowtree, Lancaster, CA, 93534
- Stewart, Roger P$230.0098% confidence
7042 Town North, Dallas, TX, 75231
- Stewart, Roger P$31.0098% confidence
1118 Longford Circle, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Roger P$64.9098% confidence
PO Box 334, Thousand Plms, CA, 92276
Held by Safeco Ins Co Of America
Court settlements · ID 11589816
$26.56
Ierra Del Sol, Thousand Plms, CA, 92276
Held by Tig Insurance Company
Insurance claim checks · ID 12025078
$26.31
32421 Bowie Circle, Thousand Plms, CA, 92276
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000346076
$26.15
4 possible associated properties
Same owner name elsewhere
- Montenegro, Carmen A$2.1798% confidence
3845 West 226th Street Apt 65, Torrance, CA, 90505
- Montenegro, Carmen A$2.0398% confidence
442 Olive Avenue Apt 6, Long Beach, CA, 90802
- Montenegro, Carmen A$3.0798% confidence
13838 Oasis Drive, Desert Hot Springs, CA, 92240
At this address
- Montenegro, Carmen A$2.2898% 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$2.1798% confidence
72490 El Centro Way - J 226, Thousand Plms, CA, 92276
Held by Pathward
Misc intangible property · ID 1041089879
$26.09
31623 Arbol Real, Thousand Plms, CA, 92276
Held by Department Of Health Care Services
Refunds or rebates · ID 1021540222
$26.00
75750 Ramon Road, Thousand Plms, CA, 92276
Held by Department Of Health Care Services
Refunds or rebates · ID 1037437168
$26.00
30257 Monte Vista Way, Thousand Plms, CA, 92276
Held by Department Of Health Care Services
Refunds or rebates · ID 1037439863
$26.00
1 possible associated property
At this address
- Acosta, Danny$45.0391% confidence
30257 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.
- Acosta, Danny$45.0391% confidence