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
Arcidalia Garcia 31713 Thelma Avenue, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 984116337
$7.20
PO Box 52, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 961104029
$7.11
3 possible associated properties
Same owner name elsewhere
- Huston, Laura C$69.00100% confidence
PO Box 52, Thousand Palm, CA, 92276
- Huston, Laura C$51.8398% confidence
9228 Willow Lane, Phelan, CA, 92371
- Huston, Laura C$57.0798% confidence
9228 Willow Lane, Oak Hills, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huston, Laura C$69.00100% confidence
31640 Las Flores Way, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1014373619
$7.09
3 possible associated properties
Same owner name elsewhere
- Luis, Jimenez$171.7398% confidence
24580 Bentwood Drive, Hockley, TX, 77447
- Luis, Jimenez$150.0098% confidence
650 Buckwheat Court 6107, Hayward, CA, 94544
- Luis, Jimenez$135.4598% confidence
130 Lewis Road Suite 3, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Jimenez$171.7398% confidence
31080 Calle Jessica, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 977038683
$7.06
30820 Via Las Palmas, Thousand Plms, CA, 92276
Held by United Services Automobile Association
Premium refunds · ID 1014109143
$7.06
2 possible associated properties
At this address
- Berger, Debbi L$0.1491% confidence
30820 Via Las Palmas, Thousand Plms, CA, 92276
- Berger, Sheldon B$18.4791% confidence
30820 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.
- Berger, Debbi L$0.1491% confidence
74572 Stage Line Drive, Thousand Plms, CA, 92276
Held by Boeing Co
Dividends · ID 968653387
$7.04
3 possible associated properties
At this address
- McMillien, H R$8.6498% confidence
74572 Stage Line Drive, Thousand Plms, CA, 92276
- McMillien, H R$20.8098% 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
PO Box 338, Thousand Plms, CA, 92276
Held by Time Inc Shared Services
Refunds due · ID 972415482
$7.00
30840 Roseview Lane, Thousand Plms, CA, 92276
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980139322
$7.00
2 possible associated properties
Same owner name elsewhere
- Romo, Aracely$83.6898% confidence
6232 Cosecha Luna, El Paso, TX, 79932
At this address
- Romo, Aracely$3.0098% confidence
30840 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.
- Romo, Aracely$83.6898% confidence
731-180 Colonial Drive, Thousand Plms, CA, 92276
Held by First Premier Bank
Refunds due · ID 994627670
$7.00
35210 South Border Street, Thousand Plms, CA, 92276
Held by Miles Kimball Company
Refunds due · ID 972179333
$6.99
31161 Via Pared, Thousand Plms, CA, 92276
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1041042116
$6.96
1 possible associated property
At this address
- Newbold, Carol$5.0698% confidence
31161 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.
- Newbold, Carol$5.0698% confidence
30527 Via Pared, Thousand Plms, CA, 92276
Held by US Bank NA
Cashier's checks · ID 1019092712
$6.95
Jack Ivey Ranch Homeowners AssociationCA
Golf Club 74580 Varner Road, Thousand Plms, CA, 92276
Held by Acushnet Company
Accounts-receivable credit balance · ID 1039627578
$6.94
32247 Westchester Drive, Thousand Plms, CA, 92276
Held by Capital One National Association (21100)
Accounts-receivable credit balance · ID 982007563
$6.93
1 possible associated property
At this address
- Nelson, Ellen$0.7198% confidence
32247 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.
- Nelson, Ellen$0.7198% confidence
72248 Northshore Street Suite 101, Thousand Plms, CA, 92276
Held by United Healthcare Services Inc
Customer overpayments · ID 1013070040
$6.92
1 possible associated property
At this address
- Votta, Gianna$2.8591% confidence
72248 Northshore Street Suite 101, 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.
- Votta, Gianna$2.8591% confidence
32481 Merion Drive, Thousand Plms, CA, 92276
Held by Qwest
Refunds or rebates · ID 973422682
$6.89
30176 Arvol Real Avenue, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1014374318
$6.89
31061 Via Ventana, Thousand Plms, CA, 92276
Held by American Express Company
Refunds due · ID 995888492
$6.84
31470 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1029823746
$6.81
3 possible associated properties
Same owner name elsewhere
- Soto, Jessica L$1.0398% confidence
31450 Avenida Juarez, Cathedral Cy, CA, 92234
- Soto, Jessica L$0.6998% confidence
1217 South Spruce Street, Montebello, CA, 90640
- Soto, Jessica L$0.0598% confidence
1391 Ahart Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Jessica L$1.0398% confidence
30785 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006117661
$6.76
73385 Puebla Drive, Thousand Plms, CA, 92276
Held by New York Life Insurance Co
Unidentified remittances · ID 1039556604
$6.76
2 possible associated properties
Same owner name elsewhere
- Mamath, Edward A$26.2698% confidence
PO Box 786, Big Bear City, CA, 92314
At this address
- Mamath, Patricia P$0.4391% confidence
73385 Puebla 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.
- Mamath, Edward A$26.2698% confidence
31475 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 961109708
$6.73
35300 South Border, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036875015
$6.70
32331 Chiricahua Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1032442004
$6.60
73841 White Sands Drive, Thousand Plms, CA, 92276
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982801822
$6.53
4 possible associated properties
Same owner name elsewhere
- Peckham, Nancy$188.2898% confidence
224 Kiva Place, Santa Rosa, CA, 95403
At this address
- Peckham, Nancy$7.5398% confidence
73841 White Sands Drive, Thousand Plms, CA, 92276
- Peckham, Nancy$8.2398% confidence
73841 White Sands Drive, Thousand Plms, CA, 92276
- Peckham, Nancy$8.2398% confidence
73841 White Sands 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.
- Peckham, Nancy$188.2898% confidence
74701 Sweetwell Road, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983020240
$6.53
1 possible associated property
Same owner name elsewhere
- Rick, Ortiz$2.2598% confidence
616 Napa Street, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Ortiz$2.2598% confidence
32567 Westchester Drive, Thousand Plms, CA, 92276
Held by U. S. Bank, N. A.
Drafts · ID 1046144463
$6.52
1 possible associated property
Same owner name elsewhere
- Thompson, Yvonne S$444.3598% confidence
1801 Sonoma Boulevard Unit 158, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Yvonne S$444.3598% confidence
33555 Carlsbad Circle, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Refunds or rebates · ID 991173919
$6.50
1 possible associated property
At this address
- Hines, Ken$41.9595% confidence
33555 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.
- Hines, Ken$41.9595% confidence
30575 Monte Vista Way, Thousand Plms, CA, 92276
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries · ID 1039789678
$6.46
31399 Via Ventana, Thousand Plms, CA, 92276
Held by Devon Energy Corporation
Co-owner on this record: Poelstra, Bess
Dividends · ID 975628393
$6.40
4 possible associated properties
Same owner name elsewhere
- Poelstra, Jacob$513.0898% confidence
PO Box 1153, Indio, CA, 92202
- Poelstra, Jacob$9,853.0398% confidence
PO Box 1153, Indio, CA, 92202
At this address
- Poelstra, Bess$6.1591% confidence
31399 Via Ventana, Thousand Plms, CA, 92276
- Poelstra, Bess$6.4091% confidence
31399 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.
- Poelstra, Jacob$513.0898% confidence
31399 Via Ventana, Thousand Plms, CA, 92276
Held by Devon Energy Corporation
Co-owner on this record: Poelstra, Jacob
Dividends · ID 975628393
$6.40
5 possible associated properties
Same owner name elsewhere
- Poelstra, Bess$513.0898% confidence
PO Box 1153, Indio, CA, 92202
- Poelstra, Bess$9,853.0398% confidence
PO Box 1153, Indio, CA, 92202
- Poelstra, Bess$2,555.6398% confidence
47-812 Coronado Drive, Indio, CA, 92201
At this address
- Poelstra, Bess$6.1598% confidence
31399 Via Ventana, Thousand Plms, CA, 92276
- Poelstra, Jacob$6.4091% confidence
31399 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.
- Poelstra, Bess$513.0898% confidence
PO Box 63, Thousand Plms, CA, 92276
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance · ID 1037233317
$6.35
32390 San Miguelito Drive, Thousand Plms, CA, 92276
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019459680
$6.31
30287 Arbol Real, Thousand Plms, CA, 92276
Held by Mercari Inc
Misc intangible property · ID 1037720021
$6.30
3 possible associated properties
Same owner name elsewhere
- Archuleta, Emily$40.0098% confidence
31587 Outer Highway 10 Unit 2A, Redlands, CA, 92373
- Archuleta, Emily$59.4098% confidence
36491 Yamas Drive Apt 2204, Wildomar, CA, 92595
- Archuleta, Emily$64.4098% confidence
375 Acacia Avenue Apt 5, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archuleta, Emily$40.0098% confidence
73601 Stanton Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983001891
$6.25
34982 Chuckwagon Court, Thousand Plms, CA, 92276
Held by Upromise LLC
Misc intangible property · ID 964629646
$6.18
31801 Rosemary Lane, Thousand Plms, CA, 92276
Held by Mortgage Guaranty Insurance Corporation
Premium refunds · ID 1013246357
$6.17
1 possible associated property
Same owner name elsewhere
- Fuson, Paul M$13.3298% confidence
73777 Krug Avenue, 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.
- Fuson, Paul M$13.3298% confidence
35590 Mexico Way, Thousand Plms, CA, 92276
Held by Agere Systems Inc
Dividends · ID 956689824
$6.15
31399 Via Ventana, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 970361378
$6.15
5 possible associated properties
Same owner name elsewhere
- Poelstra, Bess$513.0898% confidence
PO Box 1153, Indio, CA, 92202
- Poelstra, Bess$9,853.0398% confidence
PO Box 1153, Indio, CA, 92202
- Poelstra, Bess$2,555.6398% confidence
47-812 Coronado Drive, Indio, CA, 92201
At this address
- Poelstra, Bess$6.4098% confidence
31399 Via Ventana, Thousand Plms, CA, 92276
- Poelstra, Jacob$6.4091% confidence
31399 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.
- Poelstra, Bess$513.0898% confidence
Rear 33470 Laura Drive, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001770054
$6.15
1 possible associated property
Same owner name elsewhere
- Ryan, Leo F$4,783.6698% confidence
#### South Cage Boulevard ####, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Leo F$4,783.6698% confidence
73050 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045452365
$6.13
2 possible associated properties
Same owner name elsewhere
- Calderon, Ramon N$2.3498% confidence
1036 West Liberty, Santa Maria, CA, 93458
- Calderon, Ramon N$1.4298% confidence
1036 Liberty Street, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Ramon N$2.3498% confidence
75895 Ramon Road, Thousand Plms, CA, 92276
Held by Walt Disney Company The
Customer overpayments · ID 1023833691
$6.11
35095 Serenade, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046862842
$6.07
30727 Arbol Real Street, Thousand Plms, CA, 92276
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 971624866
$6.00
3 possible associated properties
Same owner name elsewhere
- Vega, Guilevaldo$0.79100% confidence
30727 Arbol Real, Thousand Palms, CA, 92276
- Vega, Guilevaldo$3.81100% confidence
30727 Arbol Real, Thousand Palms, CA, 92276
- Vega, Guilevaldo$122.18100% confidence
30727 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.
- Vega, Guilevaldo$0.79100% confidence
31655 Via Pared, Thousand Plms, CA, 92276
Held by Kern Community College District
Accounts-receivable credit balance · ID 1000596279
$6.00
32366 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance · ID 1018171937
$6.00
1 possible associated property
At this address
- Glass, Oscar H$4.4791% confidence
32366 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.
- Glass, Oscar H$4.4791% confidence
30907 Las Flores Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043565516
$6.00
73733 Boca Chica Trail, Thousand Plms, CA, 92276
Held by Capital One National Association (21100)
Accounts-receivable credit balance · ID 982007633
$5.98
3 possible associated properties
Same owner name elsewhere
- Vance, Sharon$3,065.0098% confidence
4834 White Settlement Road Apt 113, Fort Worth, TX, 76114
- Vance, Sharon$2,391.4698% confidence
4834 White Settlement Road Apt 113, Fort Worth, TX, 76114
- Vance, Sharon$133.8898% confidence
1808 Sesco Street, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Sharon$3,065.0098% confidence
31475 Sierra Delsol, Thousand Plms, CA, 92276
Held by American Express Company
Accounts-receivable credit balance · ID 962403877
$5.94
33465 Carlsbad Circle, Thousand Plms, CA, 92276
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 952406349
$5.85
3 possible associated properties
At this address
- Johnson, Carole F$2.5998% confidence
33465 Carlsbad Circle, Thousand Plms, CA, 92276
- Johnson, Carole F$4.2798% confidence
33465 Carlsbad Circle, Thousand Plms, CA, 92276
- Johnson, Carole F$14.7398% confidence
33465 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.
- Johnson, Carole F$2.5998% confidence
31292 Via Ventana, Thousand Plms, CA, 92276
Held by Capital One NA
Customer overpayments · ID 1035549531
$5.85
33210 Laredo Circle, Thousand Plms, CA, 92276
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040290380
$5.84
PO Box 177, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034515132
$5.75
PO Box 177, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034515134
$5.75
73056 El Centro Way, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds due · ID 1002028084
$5.74
1 possible associated property
At this address
- Swain, R H$23.9298% 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$23.9298% confidence
31375 Calle Helene, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057120
$5.68
3 possible associated properties
At this address
- Maniere, Benjamin$95.2398% confidence
31375 Calle Helene, Thousand Plms, CA, 92276
- Manierre, Benjamin JR$298.7993% confidence
31375 Calle Helene, Thousand Plms, CA, 92276
- Manierre, Ben$14.9893% confidence
31375 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.
- Maniere, Benjamin$95.2398% confidence
31330 Via Las Palmas, Thousand Plms, CA, 92276
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002190391
$5.55
30755 Calle Helene, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963399100
$5.53
PO Box 642, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Aggregate utilities · ID 981658973
$5.51
3 possible associated properties
Same owner name elsewhere
- Meza, Esperanza$242.2398% confidence
6800 Black Wing Drive, Fort Worth, TX, 76137
- Meza, Esperanza$106.9598% confidence
721 Southwest 5th Street, Grand Prairie, TX, 75051
- Meza, Esperanza$140.4798% confidence
#### County Road ### Apt 2478, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Esperanza$242.2398% confidence
PO Box 934, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Utility deposit · ID 999355108
$5.51
72870 30th Avenue, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001766638
$5.51
PO Box 405, Thousand Plms, CA, 92276
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994107967
$5.48
3 possible associated properties
Same owner name elsewhere
- Franco, Jesus R$30.0098% confidence
400 Redwood Street Apt 120, Vallejo, CA, 94590
- Franco, Jesus R$87.4598% confidence
00000
- Franco, Jesus R$91.5398% confidence
415 West Redd Road Apt 25A, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Jesus R$30.0098% confidence
31075 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 987532774
$5.44
3 possible associated properties
Same owner name elsewhere
- Salazar, Abraham$156.0098% confidence
00000
- Salazar, Abraham$271.1398% confidence
400 Flag Lake Drive Apt 107, Lake Jackson, TX, 77566
- Salazar, Abraham$201.5098% confidence
3319 San Dario Avenue, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Abraham$156.0098% confidence
73240 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Silver Star Brands Inc
Refunds due · ID 1027534985
$5.44
31577 Via Pared, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate utilities · ID 957441394
$5.37
1 possible associated property
Same owner name elsewhere
- Goodrich, Chad W$13.7598% confidence
255 North Elcielo Suite 140-646, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodrich, Chad W$13.7598% confidence
73110 Banff Street, Thousand Plms, CA, 92276
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 979513974
$5.37
33110 Laura Drive, Thousand Plms, CA, 92276
Held by The Walt Disney Company
Customer overpayments · ID 1010025209
$5.36
31350 Amite Lane, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 1014601756
$5.36
33253 Barcelona Drive, Thousand Plms, CA, 92276
Held by Citifinancial Auto Corp
Customer overpayments · ID 964334556
$5.35
31529 Via Ventana, Thousand Plms, CA, 92276
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 970887138
$5.35
33430 Carlsbad Circle, Thousand Plms, CA, 92276
Held by American Express Company
Refunds due · ID 1021391052
$5.33
32769 Westchester Drive, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 1032555987
$5.33
1 possible associated property
At this address
- Gallagher, Dennis$0.1598% confidence
32769 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.
- Gallagher, Dennis$0.1598% confidence
31331 Monte Vista Way, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1029836153
$5.28
Superior Cheating And Air CordCA
PO Box 959, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Aggregate misc property · ID 970386424
$5.22
34836 Stage Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1029822566
$5.22
72295 Ramon Road, Thousand Plms, CA, 92276
Held by Advanta Bank Corp.
Accounts-receivable credit balance · ID 956672159
$5.21
2 possible associated properties
Same owner name elsewhere
- Purscell, Cindy$300.00100% confidence
72295 Ramon Road, Thousand Palms, CA, 92276
- Purscell, Cindy$346.1598% 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.
- Purscell, Cindy$300.00100% confidence
31128 Monte Vista Way, Thousand Plms, CA, 92276
Held by Td Bank USA
Refunds due · ID 1015961283
$5.21
3 possible associated properties
Same owner name elsewhere
- Membreno, Lilian A$0.05100% confidence
31128 Monte Vista Way, Thousand Palms, CA, 92276
- Membreno, Lilian A$0.69100% confidence
31128 Monte Vista Way, Thousand Palms, CA, 92276
At this address
- Membreno, Lilian A$1.1798% confidence
31128 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.
- Membreno, Lilian A$0.05100% confidence
33540 Les Road, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1032438981
$5.19
30176 Arbol Real, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds or rebates · ID 999291689
$5.17
3 possible associated properties
Same owner name elsewhere
- Sanchez, Diaz Jose$0.1598% confidence
589 South 2nd Street, Kerman, CA, 93630
- Sanchez, Diaz Jose$3.8198% confidence
207 East El Morado Court, Ontario, CA, 91764
- Sanchez, Diaz Jose$60.3598% confidence
6614 Glendora Avenue, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Diaz Jose$0.1598% confidence
73150 Quivera Street, Thousand Plms, CA, 92276
Held by Clearbridge Equity Fund
Dividends · ID 995969591
$5.11
3 possible associated properties
At this address
- Wilkinson, JR Royce D$0.1698% confidence
73150 Quivera Street, Thousand Plms, CA, 92276
- Wilkinson, JR Royce D$0.1898% confidence
73150 Quivera Street, Thousand Plms, CA, 92276
- Wilkinson, JR Royce D$0.1898% confidence
73150 Quivera 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.
- Wilkinson, JR Royce D$0.1698% confidence
Attn Aymon Maleeh 72711 Ramon Road, Thousand Plms, CA, 92276
Held by Sunrise Banks
Refunds due · ID 1032730826
$5.11
32080 Oakland Hls, Thousand Plms, CA, 92276
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1013458428
$5.10
4 possible associated properties
Same owner name elsewhere
- Tedford, Sharon$1.00100% confidence
32080 Oakland Hls, Thousand Palms, CA, 92276
- Tedford, Sharon$60.85100% confidence
32080 Oakland Hills Street, Thousand Palms, CA, 92276
- Tedford, Sharon$28.0098% confidence
440 Blake Street, Menlo Park, CA, 94025
At this address
- Tedford, Sharon$1.2498% confidence
32080 Oakland Hls, 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.
- Tedford, Sharon$1.00100% confidence
31185 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Danny, C Morin Construction
Cashier's checks · ID 1027400376
$5.10
2 possible associated properties
Same owner name elsewhere
- Morin, Danny C$180.8498% confidence
4317 East Villa, Houston, TX, 00000
At this address
- Morin, Danny C$0.4698% 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.
- Morin, Danny C$180.8498% confidence
31185 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Morin, Danny C
Cashier's checks · ID 1027400376
$5.10
31243 Via Ventana, Thousand Plms, CA, 92276
Held by Northwestern Mutual
Other amounts due under policy · ID 1010185202
$5.09
1 possible associated property
Same owner name elsewhere
- Barker, Stanley F$30.00100% confidence
31243 Via Ventana, 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.
- Barker, Stanley F$30.00100% confidence
31161 Via Pared, Thousand Plms, CA, 92276
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1041042115
$5.06
1 possible associated property
At this address
- Newbold, Carol$6.9698% confidence
31161 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.
- Newbold, Carol$6.9698% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA
Co-owner on this record: Velazquez, Stella
Cashier's checks · ID 977946116
$5.05
4 possible associated properties
Same owner name elsewhere
- Velazquez, Israel S$153.9098% confidence
77848 Michigan Drive Apt Q14, Palm Desert, CA, 92211
At this address
- Velazquez, Israel$1.0095% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
- Velazquez, Stella$5.0591% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
- Velazquez, Jose E$0.3091% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Israel S$153.9098% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA
Co-owner on this record: Velazquez, Israel S
Cashier's checks · ID 977946116
$5.05
3 possible associated properties
At this address
- Velazquez, Israel S$5.0591% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
- Velazquez, Jose E$0.3091% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
- Velazquez, Israel$1.0091% confidence
30250 Monte Vista Way, Thousand Plms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Israel S$5.0591% confidence
33230 Barcelona Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks · ID 1020394206
$5.02
30815 Roseview Lane, Thousand Plms, CA, 92276
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965111586
$5.00
30657 Via Pared, Thousand Plms, CA, 92276
Held by Directv LLC
Refunds due · ID 977368617
$5.00
3 possible associated properties
Same owner name elsewhere
- Ocampo, Faustino$1.0598% confidence
10888 West Drive Spc 27, Morongo Valley, CA, 92256
- Ocampo, Faustino$8.3498% confidence
2134 Spinnaker Street, Santa Ana, CA, 92706
- Ocampo, Faustino$0.1198% confidence
726 North East Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Faustino$1.0598% confidence
PO Box 491, Thousand Plms, CA, 92276
Held by Integon Indemnity Insurance Company
Premium refunds · ID 979461500
$5.00
PO Box 341, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Customer overpayments · ID 982160586
$5.00
35 550 Mexico Way, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts payable · ID 996322252
$5.00
1 possible associated property
Same owner name elsewhere
- Stupy, Joseph$284.4098% confidence
230 West 105th Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stupy, Joseph$284.4098% confidence
31674 Arbol Real, Thousand Plms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance · ID 1007072212
$5.00
2 possible associated properties
At this address
- Oros, Ana M$0.8698% confidence
31674 Arbol Real, Thousand Plms, CA, 92276
- Oros, Ana M$15.0098% confidence
31674 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.
- Oros, Ana M$0.8698% confidence
30067 Monte Vista Way, Thousand Plms, CA, 92276
Held by Navy Federal Credit Union
Savings accounts · ID 1008761762
$5.00
2 possible associated properties
Same owner name elsewhere
- Hernandez, Timoteo JR$1.0698% confidence
31295 Avenida Juarez, Cathedral Cty, CA, 92234
- Hernandez, Timoteo JR$15.0098% confidence
2890 East Tahquitz Canyon Way, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Timoteo JR$1.0698% confidence
31350 Calle Jessica 31350 Calle Jessica, Thousand Plms, CA, 92276
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012715492
$5.00
3 possible associated properties
Same owner name elsewhere
- Marquez, Ramiro$250.0098% confidence
- Marquez, Ramiro$1,006.9598% confidence
147 Fresno Street, Eagle Pass, TX, 78852
- Marquez, Ramiro$255.6798% confidence
1004 North Avenue F, Denver City, TX, 79323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
31430 Las Flores Way, Thousand Plms, CA, 92276
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012727633
$5.00
1 possible associated property
At this address
- McInroe, Sean$5.0098% confidence
31430 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.
- McInroe, Sean$5.0098% confidence
31430 Las Flores Way, Thousand Plms, CA, 92276
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012727634
$5.00
1 possible associated property
At this address
- McInroe, Sean$5.0098% confidence
31430 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.
- McInroe, Sean$5.0098% confidence
PO Box 726, Thousand Plms, CA, 92276
Held by Discover Financial Services
Outstanding official checks · ID 1012920319
$5.00