Unclaimed property in Topaz, CA
252 records · $18,452 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
PO Box 35, Topaz, CA, 96133
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022280323
$21.25
3 possible associated properties
Same owner name elsewhere
- Ames, Barbara J$37.57100% confidence
PO Box 35, Topaz, CA, 96133
- Ames, Barbara J$13.53100% confidence
PO Box 35, Topaz, CA, 96133
- Ames, Barbara J$0.7698% confidence
8799 Clifford Court, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, Barbara J$37.57100% confidence
PO Box 31, Topaz, CA, 96133
Held by Citizens Telecom Co. Of Nevada
Refunds or rebates · ID 968057093
$20.34
166 Palmer Way, Topaz, CA, 96133
Held by Discover Bank
Misc outstanding checks · ID 957733209
$20.29
1 possible associated property
At this address
- Palmer, Storm$1.0091% confidence
166 Palmer Way, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Storm$1.0091% confidence
305 Checkers Drive 206, Topaz, CA, 96133
Held by Microsoft Corp
Refunds due · ID 952403451
$20.00
Chol, HoCA
990 Pacific Avenue Apt 512, Topaz, CA, 96133
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984302701
$20.00
114985 Highway 395, Topaz, CA, 96133
Held by Office Of The Labor Commissioner
Wages, payroll, salaries · ID 961625478
$18.59
StralichCA
119962 US Highway 395 Unit 13, Topaz, CA, 96133
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1011650165
$18.04
PO Box 65, Topaz, CA, 96133
Held by Popa Federal Credit Union
Co-owner on this record: Tems, Michelle L
Savings accounts · ID 981821818
$17.79
PO Box 65, Topaz, CA, 96133
Held by Popa Federal Credit Union
Co-owner on this record: Tems, Raymond L
Savings accounts · ID 981821818
$17.79
PO Box 124, Topaz, CA, 96133
Held by Comcast Corp
Co-owner on this record: Barrier, Nikki C
Dividends · ID 980331225
$17.33
PO Box 124, Topaz, CA, 96133
Held by Comcast Corp
Co-owner on this record: Travers, Bonnie A
Dividends · ID 980331225
$17.33
3 possible associated properties
Same owner name elsewhere
- Barrier, Nikki C$17.33100% confidence
PO Box 124, Topaz, CA, 96133
- Barrier, Nikki C$1.8998% confidence
173 Gambier Street, San Francisco, CA, 94134
- Barrier, Nikki C$0.3398% confidence
173 Gambier Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrier, Nikki C$17.33100% confidence
PO Box 124, Topaz, CA, 96133
Held by Comcast Corp
Co-owner on this record: Barrier, Nikki C
Dividends · ID 985497314
$17.33
PO Box 124, Topaz, CA, 96133
Held by Comcast Corp
Co-owner on this record: Travers, Bonnie A
Dividends · ID 985497314
$17.33
3 possible associated properties
Same owner name elsewhere
- Barrier, Nikki C$17.33100% confidence
PO Box 124, Topaz, CA, 96133
- Barrier, Nikki C$1.8998% confidence
173 Gambier Street, San Francisco, CA, 94134
- Barrier, Nikki C$0.3398% confidence
173 Gambier Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrier, Nikki C$17.33100% confidence
119962 US Highway 395 Unit 13, Topaz, CA, 96133
Held by Aarp
Accounts payable · ID 1018879688
$16.00
3 possible associated properties
Same owner name elsewhere
- Armer, Leslie$134.00100% confidence
119962 US Highway 395 Unit 13, Topaz, CA, 96133
At this address
- Armer, Les$3.4895% confidence
119962 US Highway 395 Unit 13, Topaz, CA, 96133
- Armer, Leslie R$25.0095% confidence
119962 US Highway 395 Unit 13, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armer, Leslie$134.00100% confidence
PO Box 81, Topaz, CA, 96133
Held by Comcast Corp Outstanding Cash
Misc outstanding checks · ID 955887420
$15.86
1 possible associated property
Same owner name elsewhere
- Kephart, Thomas$252.0098% confidence
1484 Silver Lake Boulevard, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kephart, Thomas$252.0098% confidence
37 Roberts Ranch Road, Topaz, CA, 96133
Held by Office Of The Labor Commissioner
Wages, payroll, salaries · ID 961625483
$14.36
4 possible associated properties
Same owner name elsewhere
- Ortega, Rebecca$136.6098% confidence
6023 Little Brandywine Creek, San Antonio, TX, 78233
- Ortega, Rebecca$197.8698% confidence
2991 Breezy Meadow Circle, Corona, CA, 92883
- Ortega, Rebecca$157.0098% confidence
369 South Doheny Drive Apt 1235, Beverly Hills, CA, 90211
At this address
- Ortega, Eugene$10.0091% confidence
37 Roberts Ranch Road, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Rebecca$136.6098% confidence
P O Box 31, Topaz, CA, 96133
Held by Harley-Davidson Credit Corp
Misc outstanding checks · ID 955031515
$13.89
PO Box 35, Topaz, CA, 96133
Held by Discover Bank
Misc outstanding checks · ID 1029745432
$13.53
3 possible associated properties
Same owner name elsewhere
- Ames, Barbara J$37.57100% confidence
PO Box 35, Topaz, CA, 96133
- Ames, Barbara J$21.25100% confidence
PO Box 35, Topaz, CA, 96133
- Ames, Barbara J$0.7698% confidence
8799 Clifford Court, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ames, Barbara J$37.57100% confidence
PO Box 86, Topaz, CA, 96133
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035574447
$13.33
$13.20
7013 Avington Way, Topaz, CA, 96133
Held by The Pep Boys
Misc outstanding checks · ID 1008729008
$13.00
115281 US Highway 395, Topaz, CA, 96133
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046342144
$12.99
1 possible associated property
Same owner name elsewhere
- Maxey, Edith$1,469.8698% 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.
- Maxey, Edith$1,469.8698% confidence
115229 US Highway 395, Topaz, CA, 96133
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1004421392
$12.69
1 possible associated property
At this address
- Bruzda, Terry K$24.0091% confidence
115229 US Highway 395, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruzda, Terry K$24.0091% confidence
117039 US Highway 395, Topaz, CA, 96133
Held by Directv LLC
Refunds due · ID 991424494
$12.30
1297 Topaz Lane, Topaz, CA, 96133
Held by Citibank N A
Accounts-receivable credit balance · ID 1023801044
$12.05
1 possible associated property
Same owner name elsewhere
- Weeks, Pam$101.8798% confidence
542 Prairie Dell Street, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, Pam$101.8798% confidence
PO Box 102, Topaz, CA, 96133
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 966407300
$12.00
2497 Topaz Lane, Topaz, CA, 96133
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042548279
$12.00
Box 126, Topaz, CA, 96133
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1007283809
$11.91
PO Box 116, Topaz, CA, 96133
Held by Southern California Edison Company
Utility deposit · ID 992381172
$10.79
$10.54
120162 Highway 395, Topaz, CA, 96133
Held by Kaiser Foundation Health Plan
Vendor checks · ID 960687898
$10.00
37 Roberts Ranch Road, Topaz, CA, 96133
Held by Ace Hardware
Misc outstanding checks · ID 961403787
$10.00
1 possible associated property
At this address
- Ortega, Rebecca$14.3691% confidence
37 Roberts Ranch Road, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Rebecca$14.3691% confidence
119822 US Highway 395, Topaz, CA, 96133
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963417696
$10.00
119962 Highway 395 15, Topaz, CA, 96133
Held by Ace Hardware
Misc outstanding checks · ID 975562769
$10.00
778 Baoadway Street Apt 310, Topaz, CA, 96133
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 999224399
$10.00
PO Box 94, Topaz, CA, 96133
Held by Publishers Clearing House LLC
Accounts payable · ID 1014149763
$10.00
1 possible associated property
Same owner name elsewhere
- House, Don Mr$2.00100% confidence
PO Box 94, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- House, Don Mr$2.00100% confidence
PO Box 25, Topaz, CA, 96133
Held by Publishers Clearing House LLC
Accounts payable · ID 1014155563
$10.00
1 possible associated property
Same owner name elsewhere
- Prior, Nadine$2.00100% confidence
PO Box 25, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prior, Nadine$2.00100% confidence
1405 Powell Street, Topaz, CA, 96133
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1021162954
$10.00
117039 US Highway 395, Topaz, CA, 96133
Held by Washoe Barton Medical Clinic DBA Cvmc
Customer overpayments · ID 1021345094
$10.00
115520 US Highway 395, Topaz, CA, 96133
Held by Wilton Reassurance Company
Premium refunds · ID 1025082349
$10.00
115213 US Highway 395, Topaz, CA, 96133
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1026031200
$10.00
PO 23, Topaz, CA, 00000
Held by National Vision Inc
Accounts-receivable credit balance · ID 1027702789
$10.00
PO Box 87, Topaz, CA, 96133
Held by Progressive West Insurance Com
Premium refunds · ID 1040684128
$10.00
417 Roberts Ranch Road, Topaz, CA, 96133
Held by Synovus Bank
Refunds due · ID 969509177
$9.98
2837 Topaz Lane, Topaz, CA, 96133
Held by Office Of The Labor Commissioner
Wages, payroll, salaries · ID 961625484
$9.70
1 possible associated property
At this address
- Rodriguez, Noemi$9.0098% confidence
2837 Topaz Lane, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Noemi$9.0098% confidence
115570 US Highway 395, Topaz, CA, 96133
Held by Citibank NA
Accounts-receivable credit balance · ID 982644871
$9.62
120234 US Highway 395, Topaz, CA, 96133
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032591598
$9.60
3 possible associated properties
At this address
- Olsen, Michael$0.1698% confidence
120234 US Highway 395, Topaz, CA, 96133
- Olsen, Michael$0.6098% confidence
120234 US Highway 395, Topaz, CA, 96133
- Olsen, Michael D SR$0.4895% confidence
120234 US Highway 395, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olsen, Michael$0.1698% confidence
119962 US Highway 395 Unit 6, Topaz, CA, 96133
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019493786
$9.41
2 possible associated properties
At this address
- Cooke, Marianne$6.7398% confidence
119962 US Highway 395 Unit 6, Topaz, CA, 96133
- Cooke, Marianne$5.2398% confidence
119962 US Highway 395 Unit 6, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooke, Marianne$6.7398% confidence
2837 Topaz Lane, Topaz, CA, 96133
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980115358
$9.00
1 possible associated property
At this address
- Rodriguez, Noemi$9.7098% confidence
2837 Topaz Lane, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Noemi$9.7098% confidence
115017 Highway 395, Topaz, CA, 96133
Held by Ameriprise Auto And Home
Premium refunds · ID 992407011
$9.00
$8.99
3 possible associated properties
Same owner name elsewhere
- A, V Construction$1.1398% confidence
1145 West Iowa Avenue, Sunnyvale, CA, 94086
- A, V Construction$2.0098% confidence
Attn: A V Construction, Palmdale, CA, 93552
- A, V Construction$64.2798% confidence
4000 Parkside Center Boulevard, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, V Construction$1.1398% confidence
120162 Highway 395, Topaz, CA, 96133
Held by Discover Bank
Misc outstanding checks · ID 1003259300
$8.93
1 possible associated property
At this address
- Stevens, Julie$59.8598% confidence
120162 Highway 395, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Julie$59.8598% confidence
115229 US Highway 395, Topaz, CA, 96133
Held by Mutual Of Omaha Insurance Company
Individual policy benefit/Clm · ID 1025001333
$8.44
117039 US Highway 395, Topaz, CA, 96133
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983034279
$8.11
3 possible associated properties
Same owner name elsewhere
- Soukup, Joseph$308.2098% confidence
PO Box 388, Lake Geneva, 53147
- Soukup, Joseph$77.8298% confidence
4604 Eagle Feather Drive, Austin, TX, 78735
- Soukup, Joseph$131.3098% confidence
6335 Old Glory Drive, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soukup, Joseph$308.2098% confidence
PO Box 36, Topaz, CA, 96133
Held by American Express Company
Accounts-receivable credit balance · ID 1041876962
$8.08
PO Box 147, Topaz, CA, 96133
Held by Swift Communications Inc
Accounts-receivable credit balance · ID 984358951
$7.76
Eastside Lane PO Box 86, Topaz, CA, 96133
Held by United Healthcare Services Inc
Premium refunds · ID 985837899
$7.70
3 possible associated properties
Same owner name elsewhere
- Foster, Joseph R$687.5798% confidence
00000
- Foster, Joseph R$86.1898% confidence
4248 Vassar Street, Port Arthur, TX, 77642
- Foster, Joseph R$1,105.1698% confidence
Ring Str 12 Bischofheim 65474, Bischofheim, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Joseph R$687.5798% confidence
116864 US Highway 395, Topaz, CA, 96133
Held by Frontier Communications Corporation
Refunds or rebates · ID 998439376
$6.86
119962 US Highway 395 Unit 6, Topaz, CA, 96133
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019493734
$6.73
2 possible associated properties
At this address
- Cooke, Marianne$9.4198% confidence
119962 US Highway 395 Unit 6, Topaz, CA, 96133
- Cooke, Marianne$5.2398% confidence
119962 US Highway 395 Unit 6, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooke, Marianne$9.4198% confidence
115520 US Highway 395 115520 US Highway 395, Topaz, CA, 96133
Held by United Services Automobile Association
Premium refunds · ID 1044341914
$6.43
2 possible associated properties
Same owner name elsewhere
- Varela, Nefi$1.2498% confidence
74455 Joe Davis Drive Apt 182, Twentynine Palms, CA, 92277
- Varela, Nefi$65.4298% 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.
- Varela, Nefi$1.2498% confidence
$6.35
116815 US Highway 395, Topaz, CA, 96133
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035250175
$6.18
3 possible associated properties
At this address
- Colwell, Bobbie$0.3598% confidence
116815 US Highway 395, Topaz, CA, 96133
- Colwell, Nicholas$3.3891% confidence
116815 US Highway 395, Topaz, CA, 96133
- Colwell, Nicholas J$0.0991% confidence
116815 US Highway 395, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colwell, Bobbie$0.3598% confidence
1165 Kearny Street, Topaz, CA, 96133
Held by Behr Process Corporation
Refunds due · ID 966699982
$6.00
Rt 2 Box 260, Topaz, CA, 96133
Held by Belle Isle Net Profit Units
Other · ID 13123058
$5.99
PO Box 74, Topaz, CA, 96133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044059928
$5.68
3 possible associated properties
Same owner name elsewhere
- Hunt, David A$136.8798% confidence
00000
- Hunt, David A$146.5598% confidence
Hold Mail - Return, 00000
- Hunt, David A$154.9398% confidence
David A Hunt 42744 5th Street East, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, David A$136.8798% confidence
PO Box 74, Topaz, CA, 96133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044060458
$5.68
$5.37
119962 US Highway 395 Unit 6, Topaz, CA, 96133
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019493787
$5.23
2 possible associated properties
At this address
- Cooke, Marianne$6.7398% confidence
119962 US Highway 395 Unit 6, Topaz, CA, 96133
- Cooke, Marianne$9.4198% confidence
119962 US Highway 395 Unit 6, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooke, Marianne$6.7398% confidence
$5.00
115520 US Highway 395, Topaz, CA, 96133
Held by Ace Hardware
Misc outstanding checks · ID 979967482
$5.00
PO Box 62, Topaz, CA, 96133
Held by Optumrx
Group policy benefit/Clm payments · ID 1003034525
$5.00
1 possible associated property
Same owner name elsewhere
- Reyes, Virginia C$398.4098% confidence
947 South Alandele Avenue, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Virginia C$398.4098% confidence
PO Box 54, Topaz, CA, 96133
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012668671
$5.00
PO Box 54, Topaz, CA, 96133
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012668690
$5.00
15551 Ashworth, Topaz, CA, 96133
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013446628
$5.00
119962 U.s. Highway 395, Topaz, CA, 96133
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1029417710
$5.00
116851 US Highway 395, Topaz, CA, 96133
Held by Capital One NA
Customer overpayments · ID 1029914300
$5.00
PO Box 102, Topaz, CA, 96133
Held by Hsbc Finance Corporation
Customer overpayments · ID 962223108
$4.53
PO Box 62, Topaz, CA, 96133
Held by American Express Company
Accounts-receivable credit balance · ID 1041881175
$4.01
320 Cleretina Street 808, Topaz, CA, 96133
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 968086212
$4.00
119962 Highway 395 7, Topaz, CA, 96133
Held by Blue Cod Technologies Inc.
Premium refunds · ID 974715407
$4.00
1 possible associated property
Same owner name elsewhere
- Kobbeman, John$230.5098% confidence
5822 Tobias Avenue, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kobbeman, John$230.5098% confidence
$3.89
115107 U South 395, Topaz, CA, 96133
Held by Draftkings Inc.
Misc intangible property · ID 1043009845
$3.83
1 possible associated property
Same owner name elsewhere
- Warner, Lancelot$0.50100% confidence
P O Box 123, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warner, Lancelot$0.50100% confidence
115353 US Highway 395, Topaz, CA, 96133
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035339991
$3.79
PO Box 54, Topaz, CA, 96133
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995740431
$3.58
119962 US Highway 395 Unit 13, Topaz, CA, 96133
Held by Swift Communications Inc
Accounts payable · ID 1017126306
$3.48
2 possible associated properties
At this address
- Armer, Leslie$16.0095% confidence
119962 US Highway 395 Unit 13, Topaz, CA, 96133
- Armer, Leslie R$25.0095% confidence
119962 US Highway 395 Unit 13, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armer, Leslie$16.0095% confidence
116815 US Highway 395, Topaz, CA, 96133
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000401601
$3.38
4 possible associated properties
Same owner name elsewhere
- Colwell, Nicholas$5.2598% confidence
24136 Webster Avenue, Moreno Valley, CA, 92553
At this address
- Colwell, Nicholas J$0.0995% confidence
116815 US Highway 395, Topaz, CA, 96133
- Colwell, Bobbie$6.1891% confidence
116815 US Highway 395, Topaz, CA, 96133
- Colwell, Bobbie$0.3591% confidence
116815 US Highway 395, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colwell, Nicholas$5.2598% confidence
81st Highway, Topaz, CA, 96133
Held by Bank Of America - Italy
Co-owner on this record: Smith, Inga
Checking accounts · ID 1010995655
$3.26
81st Highway, Topaz, CA, 96133
Held by Bank Of America - Italy
Co-owner on this record: Smith, Jeremy Jerome
Checking accounts · ID 1010995655
$3.26
PO Box 33, Topaz, CA, 96133
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963255873
$3.02
124 Palmer Way, Topaz, CA, 96133
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998308022
$3.02
3 possible associated properties
Same owner name elsewhere
- Jaeger, Robert$96.3998% confidence
1782 Eisenhower Drive, Santa Clara, CA, 95054
- Jaeger, Robert$63.3698% confidence
14632 Viking Lane, Haslet, TX, 76052
- Jaeger, Robert$40.5498% confidence
2001 Theresa Lane, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaeger, Robert$96.3998% confidence
120234 US Highway 395, Topaz, CA, 96133
Held by Paypal Inc
Misc intangible property · ID 1000067819
$2.95
PO Box 25, Topaz, CA, 96133
Held by Caremarkpcs L L C
Accounts payable · ID 1008024677
$2.62
PO Box 62, Topaz, CA, 96133
Held by Optumrx
Group policy benefit/Clm payments · ID 991602409
$2.58
PO Box 56, Topaz, CA, 96133
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 992086139
$2.56
PO Box 125, Topaz, CA, 96133
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982926541
$2.27
115548 U South Highway 395, Topaz, CA, 96133
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026198166
$2.23
124 Palmer Way, Topaz, CA, 96133
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1023272948
$2.04
2 possible associated properties
Same owner name elsewhere
- Brumley, Ron$299.1398% confidence
5736 Roeding Road, Hughson, CA, 95326
At this address
- Brumley, Christine L$0.1691% confidence
124 Palmer Way, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brumley, Ron$299.1398% confidence
PO Box 102, Topaz, CA, 96133
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978143944
$2.01
PO Box 94, Topaz, CA, 96133
Held by Publishers Clearing House LLC
Refunds due · ID 1014165443
$2.00
1 possible associated property
Same owner name elsewhere
- House, Don Mr$10.00100% confidence
PO Box 94, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- House, Don Mr$10.00100% confidence
PO Box 25, Topaz, CA, 96133
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025863436
$2.00
1 possible associated property
Same owner name elsewhere
- Prior, Nadine$10.00100% confidence
PO Box 25, Topaz, CA, 96133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prior, Nadine$10.00100% confidence