Unclaimed property in Thousand Plms, CA
2,408 records · $156,134 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Garcia, TimoteoCA
Arcidalia Garcia 31713 Thelma Avenue, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 984116337
$7.20
Huston, Laura CCA
PO Box 52, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate Utilities · ID 961104029
$7.11
Luis, JimenezCA
31640 Las Flores Way, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014373619
$7.09
Reyes, HeribertoCA
31080 Calle Jessica, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate Utilities · ID 977038683
$7.06
Berger, Aaron ECA
30820 Via Las Palmas, Thousand Plms, CA, 92276
Held by United Services Automobile Association
Premium Refunds · ID 1014109143
$7.06
McMillien, H RCA
74572 Stage Line Drive, Thousand Plms, CA, 92276
Held by Boeing Co
Dividends · ID 968653387
$7.04
Larkin, AdrianCA
PO Box 338, Thousand Plms, CA, 92276
Held by Time Inc Shared Services
Refunds Due · ID 972415482
$7.00
Romo, AracelyCA
30840 Roseview Lane, Thousand Plms, CA, 92276
Held by Managed Risk Medical Insurance Board
Refunds Or Rebates · ID 980139322
$7.00
Herrera, JudiCA
731-180 Colonial Drive, Thousand Plms, CA, 92276
Held by First Premier Bank
Refunds Due · ID 994627670
$7.00
Guerra, CharlotteCA
35210 South Border Street, Thousand Plms, CA, 92276
Held by Miles Kimball Company
Refunds Due · ID 972179333
$6.99
Newbold, CarolCA
31161 Via Pared, Thousand Plms, CA, 92276
Held by Clarus Commerce LLC
Miscellaneous Outstanding Checks · ID 1041042116
$6.96
Sletten, Timothy MCA
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
Credit Balance - Accounts Receivable · ID 1039627578
$6.94
Nelson, EllenCA
32247 Westchester Drive, Thousand Plms, CA, 92276
Held by Capital One National Association (21100)
Credit Balance - Accounts Receivable · ID 982007563
$6.93
Votta Enterprises InCA
72248 Northshore Street Suite 101, Thousand Plms, CA, 92276
Held by United Healthcare Services Inc
Customer Overpayments · ID 1013070040
$6.92
Gastfield, Richard RCA
32481 Merion Drive, Thousand Plms, CA, 92276
Held by Qwest
Refunds Or Rebates · ID 973422682
$6.89
Magdalia, ValenzuelaCA
30176 Arvol Real Avenue, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014374318
$6.89
Flinn, Shawn MCA
31061 Via Ventana, Thousand Plms, CA, 92276
Held by American Express Company
Refunds Due · ID 995888492
$6.84
Soto, Jessica LCA
31470 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1029823746
$6.81
Enriguez, MiguelCA
30785 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Refunds Or Rebates · ID 1006117661
$6.76
Mamath, Edward ACA
73385 Puebla Drive, Thousand Plms, CA, 92276
Held by New York Life Insurance Co
Unidentified Remittances · ID 1039556604
$6.76
Perez, AlejandraCA
31475 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate Utilities · ID 961109708
$6.73
Lane, CorrineCA
35300 South Border, Thousand Plms, CA, 92276
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier'S Checks · ID 1036875015
$6.70
Murphy, Laci ACA
32331 Chiricahua Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032442004
$6.60
Peckham, NancyCA
73841 White Sands Drive, Thousand Plms, CA, 92276
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 982801822
$6.53
Rick, OrtizCA
74701 Sweetwell Road, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 983020240
$6.53
Thompson, Yvonne SCA
32567 Westchester Drive, Thousand Plms, CA, 92276
Held by U. S. Bank, N. A.
Drafts · ID 1046144463
$6.52
Hines, KennethCA
33555 Carlsbad Circle, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Refunds Or Rebates · ID 991173919
$6.50
Haro, LuciaCA
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
Poelstra, JacobCA
31399 Via Ventana, Thousand Plms, CA, 92276
Held by Devon Energy Corporation
Dividends · ID 975628393
$6.40
Poelstra, BessCA
31399 Via Ventana, Thousand Plms, CA, 92276
Held by Devon Energy Corporation
Dividends · ID 975628393
$6.40
Frias, JuanCA
PO Box 63, Thousand Plms, CA, 92276
Held by Blue Triton Brands, Inc.
Credit Balance - Accounts Receivable · ID 1037233317
$6.35
Fowler, DorothyCA
32390 San Miguelito Drive, Thousand Plms, CA, 92276
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1019459680
$6.31
Archuleta, EmilyCA
30287 Arbol Real, Thousand Plms, CA, 92276
Held by Mercari Inc
Miscellaneous Intangible Property · ID 1037720021
$6.30
Michele, HurstCA
73601 Stanton Drive, Thousand Plms, CA, 92276
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 983001891
$6.25
Skomsvold, Barbara J MrsCA
34982 Chuckwagon Court, Thousand Plms, CA, 92276
Held by Upromise LLC
Miscellaneous Intangible Property · ID 964629646
$6.18
Fuson, Paul MCA
31801 Rosemary Lane, Thousand Plms, CA, 92276
Held by Mortgage Guaranty Insurance Corporation
Premium Refunds · ID 1013246357
$6.17
Dawson, Robert FloydCA
35590 Mexico Way, Thousand Plms, CA, 92276
Held by Agere Systems Inc
Dividends · ID 956689824
$6.15
Poelstra, BessCA
31399 Via Ventana, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate Utilities · ID 970361378
$6.15
Ryan, Leo FCA
Rear 33470 Laura Drive, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Refunds Or Rebates · ID 1001770054
$6.15
Calderon, Ramon NCA
73050 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1045452365
$6.13
Resi, LovelandCA
75895 Ramon Road, Thousand Plms, CA, 92276
Held by Walt Disney Company The
Customer Overpayments · ID 1023833691
$6.11
Stanway, Ashley LCA
35095 Serenade, Thousand Plms, CA, 92276
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046862842
$6.07
Vega, GuilevaldoCA
30727 Arbol Real Street, Thousand Plms, CA, 92276
Held by Managed Risk Medical Insurance Board
Refunds Or Rebates · ID 971624866
$6.00
Tapia, Adrianna MarieCA
31655 Via Pared, Thousand Plms, CA, 92276
Held by Kern Community College District
Credit Balance - Accounts Receivable · ID 1000596279
$6.00
Glass, DeborahCA
32366 Wells Fargo Road, Thousand Plms, CA, 92276
Held by Rite Aid Hdqtrs Corp
Credit Balance - Accounts Receivable · ID 1018171937
$6.00
Punla, Viray ElsieCA
30907 Las Flores Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043565516
$6.00
Vance, SharonCA
73733 Boca Chica Trail, Thousand Plms, CA, 92276
Held by Capital One National Association (21100)
Credit Balance - Accounts Receivable · ID 982007633
$5.98
Luna, LorenzoCA
31475 Sierra Delsol, Thousand Plms, CA, 92276
Held by American Express Company
Credit Balance - Accounts Receivable · ID 962403877
$5.94
Johnson, Carole FCA
33465 Carlsbad Circle, Thousand Plms, CA, 92276
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 952406349
$5.85
Zumwalt, WendyCA
31292 Via Ventana, Thousand Plms, CA, 92276
Held by Capital One NA
Customer Overpayments · ID 1035549531
$5.85
Strickland, RobertCA
33210 Laredo Circle, Thousand Plms, CA, 92276
Held by Humana Inc And Subsidiaries
Accounts Payable · ID 1040290380
$5.84
Purscell, AnitaCA
PO Box 177, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1034515132
$5.75
Purscell, AnitaCA
PO Box 177, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1034515134
$5.75
Swain, R HCA
73056 El Centro Way, Thousand Plms, CA, 92276
Held by Publishers Clearing House LLC
Refunds Due · ID 1002028084
$5.74
Maniere, BenjaminCA
31375 Calle Helene, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044057120
$5.68
Lerma, Mauricio QCA
31330 Via Las Palmas, Thousand Plms, CA, 92276
Held by Nissan Motor Acceptance Company LLC
Refunds Due · ID 1002190391
$5.55
Arechiga, MariaCA
30755 Calle Helene, Thousand Plms, CA, 92276
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963399100
$5.53
Meza, EsperanzaCA
PO Box 642, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Aggregate Utilities · ID 981658973
$5.51
Hernandez, EdwardCA
PO Box 934, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Utility Deposit · ID 999355108
$5.51
Perez, Jose MCA
72870 30th Avenue, Thousand Plms, CA, 92276
Held by Frontier Communications Corporation
Refunds Or Rebates · ID 1001766638
$5.51
Franco, Jesus RCA
PO Box 405, Thousand Plms, CA, 92276
Held by Blue Shield Of California Life And Health Insurance Co
Refunds Due · ID 994107967
$5.48
Salazar, AbrahamCA
31075 Sierra Del Sol, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds Or Rebates · ID 987532774
$5.44
Davis, RichardCA
73240 Broadmoor Drive, Thousand Plms, CA, 92276
Held by Silver Star Brands Inc
Refunds Due · ID 1027534985
$5.44
Goodrich, Chad WCA
31577 Via Pared, Thousand Plms, CA, 92276
Held by Southern California Gas Co.
Aggregate Utilities · ID 957441394
$5.37
Snyder, BCA
73110 Banff Street, Thousand Plms, CA, 92276
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 979513974
$5.37
Robert, PetersonCA
33110 Laura Drive, Thousand Plms, CA, 92276
Held by The Walt Disney Company
Customer Overpayments · ID 1010025209
$5.36
Gonzalez, DanielCA
31350 Amite Lane, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds Or Rebates · ID 1014601756
$5.36
Koch, Dean HCA
33253 Barcelona Drive, Thousand Plms, CA, 92276
Held by Citifinancial Auto Corp
Customer Overpayments · ID 964334556
$5.35
Ramirez, Miguel ACA
31529 Via Ventana, Thousand Plms, CA, 92276
Held by Primerica Life Insurance Company
Other Amts Due Under Policy · ID 970887138
$5.35
Ross, Leo WCA
33430 Carlsbad Circle, Thousand Plms, CA, 92276
Held by American Express Company
Refunds Due · ID 1021391052
$5.33
Gallagher, DennisCA
32769 Westchester Drive, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts Payable · ID 1032555987
$5.33
Wynns, Earl BCA
31331 Monte Vista Way, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous 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 Miscellaneous Property · ID 970386424
$5.22
Skelly, AlanCA
34836 Stage Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1029822566
$5.22
Purscell, CindyCA
72295 Ramon Road, Thousand Plms, CA, 92276
Held by Advanta Bank Corp.
Credit Balance - Accounts Receivable · ID 956672159
$5.21
Membreno, Lilian ACA
31128 Monte Vista Way, Thousand Plms, CA, 92276
Held by Td Bank USA
Refunds Due · ID 1015961283
$5.21
Mihalko, Kevin CCA
33540 Les Road, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032438981
$5.19
Sanchez, Diaz JoseCA
30176 Arbol Real, Thousand Plms, CA, 92276
Held by Southern California Gas Company
Refunds Or Rebates · ID 999291689
$5.17
Wilkinson, JR Royce DCA
73150 Quivera Street, Thousand Plms, CA, 92276
Held by Clearbridge Equity Fund
Dividends · ID 995969591
$5.11
Liquor, Jerrys MarketCA
Attn Aymon Maleeh 72711 Ramon Road, Thousand Plms, CA, 92276
Held by Sunrise Banks
Refunds Due · ID 1032730826
$5.11
Tedford, SharonCA
32080 Oakland Hls, Thousand Plms, CA, 92276
Held by Credit One Bank N.a.
Credit Balance - Accounts Receivable · ID 1013458428
$5.10
Morin, Danny CCA
31185 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027400376
$5.10
Danny, C Morin ConstructionCA
31185 Desert Moon Drive, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027400376
$5.10
Barker, Stanley FCA
31243 Via Ventana, Thousand Plms, CA, 92276
Held by Northwestern Mutual
Other Amts Due Under Policy · ID 1010185202
$5.09
Newbold, CarolCA
31161 Via Pared, Thousand Plms, CA, 92276
Held by Clarus Commerce LLC
Miscellaneous Outstanding Checks · ID 1041042115
$5.06
Velazquez, Israel SCA
30250 Monte Vista Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 977946116
$5.05
Velazquez, StellaCA
30250 Monte Vista Way, Thousand Plms, CA, 92276
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 977946116
$5.05
Seeley, Sandra LCA
33230 Barcelona Drive, Thousand Plms, CA, 92276
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1020394206
$5.02
Garcia, Christina MCA
30815 Roseview Lane, Thousand Plms, CA, 92276
Held by Capital One Bank National Association
Credit Balance - Accounts Receivable · ID 965111586
$5.00
Ocampo, FaustinoCA
30657 Via Pared, Thousand Plms, CA, 92276
Held by Directv LLC
Refunds Due · ID 977368617
$5.00
Diaz, GustavoCA
PO Box 491, Thousand Plms, CA, 92276
Held by Integon Indemnity Insurance Company
Premium Refunds · ID 979461500
$5.00
Garcia, George RCA
PO Box 341, Thousand Plms, CA, 92276
Held by Capital One Bank, National Association
Customer Overpayments · ID 982160586
$5.00
Stupy, JosephCA
35 550 Mexico Way, Thousand Plms, CA, 92276
Held by Caremarkpcs L L C
Accounts Payable · ID 996322252
$5.00
Oros, Ana MCA
31674 Arbol Real, Thousand Plms, CA, 92276
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007072212
$5.00
Hernandez, Timoteo JRCA
30067 Monte Vista Way, Thousand Plms, CA, 92276
Held by Navy Federal Credit Union
Savings Accounts · ID 1008761762
$5.00
Marquez, RamiroCA
31350 Calle Jessica 31350 Calle Jessica, Thousand Plms, CA, 92276
Held by Gamestop Corp.
Credit Balance - Accounts Receivable · ID 1012715492
$5.00
McInroe, SeanCA
31430 Las Flores Way, Thousand Plms, CA, 92276
Held by Gamestop Corp.
Credit Balance - Accounts Receivable · ID 1012727633
$5.00
McInroe, SeanCA
31430 Las Flores Way, Thousand Plms, CA, 92276
Held by Gamestop Corp.
Credit Balance - Accounts Receivable · ID 1012727634
$5.00
Dawgone, PlumbingCA
PO Box 726, Thousand Plms, CA, 92276
Held by Discover Financial Services
Outstanding Official Checks · ID 1012920319
$5.00