Unclaimed property in Tuolumne, CA
7,026 records · $597,313 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 19, 2026 · official state programs
PO Box 1543, Tuolumne, CA, 95379
Held by Arrowood Indemnity
Premium refunds · ID 954311279
$7.80
$7.80
3 possible associated properties
Same owner name elsewhere
- Webster, William E$1,310.4298% confidence
4383 2nd Street, Pleasanton, CA, 94566
- Webster, William E$1,474.2098% confidence
4383 2nd Street, Pleasanton, CA, 94566
- Webster, William E$2,625.4898% confidence
4383 2nd Street, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webster, William E$1,310.4298% confidence
PO Box 303, Tuolumne, CA, 95379
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 988012803
$7.80
2 possible associated properties
Same owner name elsewhere
- Peterson Excavation Inc$7.00100% confidence
PO Box 303, Tuolumne, CA, 95379
- Peterson Excavation Inc.$15.00100% confidence
18432 Tuolumne Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson Excavation Inc$7.00100% confidence
$7.77
3 possible associated properties
Same owner name elsewhere
- Owen, Georgia Evelyn$2,262.25100% confidence
PO Box 169, Tuolumne, CA, 95379
- Owen, Georgia Evelyn$16.80100% confidence
PO Box 169, Tuolumne, CA, 95379
- Owen, Georgia Evelyn$16.80100% confidence
PO Box 169, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owen, Georgia Evelyn$2,262.25100% confidence
20687 Ponderosa Way, Tuolumne, CA, 95379
Held by Capital One NA
Customer overpayments · ID 1006443866
$7.76
3 possible associated properties
At this address
- McLoughlin, Timothy$81.3198% confidence
20687 Ponderosa Way, Tuolumne, CA, 95379
- McLoughlin, Timothy$23.4098% confidence
20687 Ponderosa Way, Tuolumne, CA, 95379
- McLoughlin, Timothy$274.5298% confidence
20687 Ponderosa Way, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLoughlin, Timothy$81.3198% confidence
20336 Stardust Way, Tuolumne, CA, 95379
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020596778
$7.76
PO Box 522, Tuolumne, CA, 95379
Held by Citibank N A
Accounts-receivable credit balance · ID 1023449589
$7.76
PO Box 1242, Tuolumne, CA, 95379
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988522974
$7.75
17600 Apple Colony, Tuolumne, CA, 95379
Held by Cvs Pharmacy Inc
Refunds due · ID 996296034
$7.73
PO Box 1541, Tuolumne, CA, 95379
Held by Bristol West Holdings Inc
Premium refunds · ID 967220147
$7.71
18400 Tuolumne Road Apt A3, Tuolumne, CA, 95379
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments · ID 991737329
$7.70
18749 Cherokee Road, Tuolumne, CA, 95379
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991820310
$7.70
1 possible associated property
At this address
- Garcia, Damian$22.9691% confidence
18749 Cherokee Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Damian$22.9691% confidence
19755 Mi Wu Street, Tuolumne, CA, 95379
Held by New Asurion Corporation
Vendor checks · ID 1027986984
$7.70
1 possible associated property
At this address
- Webb, Michael$96.4191% confidence
19755 Mi Wu Street, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Michael$96.4191% confidence
18308 Yosemite Road, Tuolumne, CA, 95379
Held by The Chesapeake Life Insurance Co
Premium refunds · ID 1004277814
$7.69
1 possible associated property
At this address
- Love, Sean$8.7098% confidence
18308 Yosemite Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Sean$8.7098% confidence
18048 Zelinsky Court, Tuolumne, CA, 95379
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030100235
$7.69
1 possible associated property
Same owner name elsewhere
- Cohen, Roxy$14.9898% confidence
PO Box 297, Twain Harte, CA, 95383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Roxy$14.9898% confidence
18199 Friary Road, Tuolumne, CA, 95379
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks · ID 1031963315
$7.68
3 possible associated properties
Same owner name elsewhere
- Krowpman, Clayton$2.0098% confidence
14 Alegria, Irvine, CA, 92620
- Krowpman, Clayton$1,507.4798% confidence
00000
- Krowpman, Clayton$35.1898% confidence
1 West Avenida Ramona Apt G, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krowpman, Clayton$2.0098% confidence
PO Box 1528, Tuolumne, CA, 95379
Held by Bristol West Holdings Inc
Premium refunds · ID 988454219
$7.67
18968 Millsite Road, Tuolumne, CA, 95379
Held by Anthem Inc
Premium refunds · ID 977660924
$7.66
1 possible associated property
At this address
- Rudy, Julie L$35.0698% confidence
18968 Millsite Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudy, Julie L$35.0698% confidence
18662 Valley View Drive, Tuolumne, CA, 95379
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576821
$7.66
3 possible associated properties
Same owner name elsewhere
- Smith, Nicole R$70.4998% confidence
401 Tfw Torrejon Abs, Apo New York, 09283
- Smith, Nicole R$88.9698% confidence
4216 Remington Park Court 82195, Flower Mound, TX, 75028
- Smith, Nicole R$100.0098% confidence
24560 Diamond Ridge Drive, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Nicole R$70.4998% confidence
20318 Westview Drive, Tuolumne, CA, 95379
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045608811
$7.64
3 possible associated properties
At this address
- Clark, Mary$3.3398% confidence
20318 Westview Drive, Tuolumne, CA, 95379
- Clark, Mary$3.6198% confidence
20318 Westview Drive, Tuolumne, CA, 95379
- Clark, Mary$3.3398% confidence
20318 Westview Drive, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Mary$3.3398% confidence
18030 Little Fuller Road, Tuolumne, CA, 95379
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045610805
$7.64
3 possible associated properties
At this address
- Lee, Bonnie$3.0098% confidence
18030 Little Fuller Road, Tuolumne, CA, 95379
- Lee, Bonnie$8.1798% confidence
18030 Little Fuller Road, Tuolumne, CA, 95379
- Lee, Bonnie$12.9498% confidence
18030 Little Fuller Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Bonnie$3.0098% confidence
20460 Deerhaven Drive, Tuolumne, CA, 95379
Held by Emigrant Bank
Savings accounts · ID 997652309
$7.63
PO Box 1155, Tuolumne, CA, 95379
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 984471949
$7.62
20690 Eden Lane, Tuolumne, CA, 95379
Held by Capital One Bank, National Association
Customer overpayments · ID 987685896
$7.61
1 possible associated property
At this address
- Shaw, Frank$643.3491% confidence
20690 Eden Lane, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Frank$643.3491% confidence
PO Box 699, Tuolumne, CA, 95379
Held by Wm Corporate Services Inc
Accounts payable · ID 1003068929
$7.61
19448 Clavey Drive, Tuolumne, CA, 95379
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032110758
$7.60
1 possible associated property
At this address
- McCready, Justin T$5.7091% confidence
19448 Clavey Drive, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCready, Justin T$5.7091% confidence
20533 Half Mile Road, Tuolumne, CA, 95379
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1023273148
$7.59
1 possible associated property
At this address
- Handford, Linda$44.0091% confidence
20533 Half Mile Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Handford, Linda$44.0091% confidence
18577 Pine Street Apt 102, Tuolumne, CA, 95379
Held by Paypal
Misc intangible property · ID 1036706770
$7.59
20686 Wetumka Road, Tuolumne, CA, 95379
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1012552246
$7.56
PO Box 140, Tuolumne, CA, 95379
Held by Centurylink
Accounts-receivable credit balance · ID 995949819
$7.55
2 possible associated properties
Same owner name elsewhere
- Hooper, Katelyn$30.4398% confidence
1048 Garfield Drive, Petaluma, CA, 94954
- Hooper, Katelyn$97.5198% confidence
4056 Walnut Drive Apt D, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooper, Katelyn$30.4398% confidence
20662 Maranatha Road, Tuolumne, CA, 95379
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032038542
$7.50
2 possible associated properties
Same owner name elsewhere
- Adcox, Anella$4.5598% confidence
19388 Popular Circle, Twain Harte, CA, 95383
- Adcox, Anella$4.5098% confidence
19388 Popular Circle, Twain Harte, CA, 95383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adcox, Anella$4.5598% confidence
PO Box 791, Tuolumne, CA, 95379
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032059519
$7.50
PO Box 551, Tuolumne, CA, 95379
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032142059
$7.50
20732 Ponderosa Way, Tuolumne, CA, 95379
Held by US Bank NA
Cashier's checks · ID 998980228
$7.49
4 possible associated properties
Same owner name elsewhere
- Brown, Mark J$160.4698% confidence
4029 North Tazewell Street, Arlington, 99999
- Brown, Mark J$222.1098% confidence
14874 Marquette Street, Moorpark, CA, 93021
At this address
- Brown, Mark J$68.4898% confidence
20732 Ponderosa Way, Tuolumne, CA, 95379
- Brown, Betsy J$68.4891% confidence
20732 Ponderosa Way, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Mark J$160.4698% confidence
PO Box 284, Tuolumne, CA, 95379
Held by Amco Insurance Co
Co-owner on this record: Heldstab, Erline
Premium refunds · ID 988008804
$7.47
PO Box 284, Tuolumne, CA, 95379
Held by Amco Insurance Co
Co-owner on this record: Heldstab, David
Premium refunds · ID 988008804
$7.47
1 possible associated property
Same owner name elsewhere
- Heldstab, Erline$0.10100% confidence
PO Box 284, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heldstab, Erline$0.10100% confidence
18521 Main Street, Tuolumne, CA, 95379
Held by The Bancorp Bank
Misc intangible property · ID 1017604139
$7.47
PO Box 263, Tuolumne, CA, 95379
Held by Southern California Gas Company
Refunds or rebates · ID 1033796238
$7.47
2 possible associated properties
Same owner name elsewhere
- Rasmussen, Aaron$599.8998% confidence
6512 Pickett Avenue, Garden Grove, CA, 92845
- Rasmussen, Aaron$111.8798% confidence
281 Glenview Place, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasmussen, Aaron$599.8998% confidence
PO Box 328, Tuolumne, CA, 95379
Held by Dodge Ridge Corporation
Wages, payroll, salaries · ID 1017416317
$7.44
14192 Tuolumne Road Spc 7, Tuolumne, CA, 95379
Held by Nationwide Mutual Insurance
Co-owner on this record: Thomas, Dorsey
Premium refunds · ID 1026089082
$7.44
3 possible associated properties
At this address
- Thomas, Charles$205.0098% confidence
14192 Tuolumne Road Spc 7, Tuolumne, CA, 95379
- Thomas, Dorsey$7.4491% confidence
14192 Tuolumne Road Spc 7, Tuolumne, CA, 95379
- Thomas, Dorsey$205.0091% confidence
14192 Tuolumne Road Spc 7, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Charles$205.0098% confidence
14192 Tuolumne Road Spc 7, Tuolumne, CA, 95379
Held by Nationwide Mutual Insurance
Co-owner on this record: Thomas, Charles
Premium refunds · ID 1026089082
$7.44
3 possible associated properties
At this address
- Thomas, Dorsey$205.0098% confidence
14192 Tuolumne Road Spc 7, Tuolumne, CA, 95379
- Thomas, Charles$7.4491% confidence
14192 Tuolumne Road Spc 7, Tuolumne, CA, 95379
- Thomas, Charles$205.0091% confidence
14192 Tuolumne Road Spc 7, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Dorsey$205.0098% confidence
18197 Apple Colony Road, Tuolumne, CA, 95379
Held by San Diego County Credit Union
Co-owner on this record: Mikita, Crystal D
Savings accounts · ID 1038193502
$7.43
2 possible associated properties
At this address
- Mikita, Crystal$0.5491% confidence
18197 Apple Colony Road, Tuolumne, CA, 95379
- Mikita, Crystal D$7.4391% confidence
18197 Apple Colony Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikita, Crystal$0.5491% confidence
18197 Apple Colony Road, Tuolumne, CA, 95379
Held by San Diego County Credit Union
Co-owner on this record: Mikita, Jonathan
Savings accounts · ID 1038193502
$7.43
2 possible associated properties
At this address
- Mikita, Crystal$0.5495% confidence
18197 Apple Colony Road, Tuolumne, CA, 95379
- Mikita, Jonathan$7.4391% confidence
18197 Apple Colony Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikita, Crystal$0.5495% confidence
19570 Cherokee Road, Tuolumne, CA, 95379
Held by Foremost Insurance Company
Unidentified remittances · ID 1033466736
$7.42
2 possible associated properties
At this address
- Rhorer, Danny$2.3898% confidence
19570 Cherokee Road, Tuolumne, CA, 95379
- Rhorer, Danny$16.3998% confidence
19570 Cherokee Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhorer, Danny$2.3898% confidence
$7.40
2 possible associated properties
Same owner name elsewhere
- Harden, Betsy A$2.30100% confidence
PO Box 939, Tuolumne, CA, 95379
- Harden, Betsy A$5.20100% confidence
PO Box 939, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harden, Betsy A$2.30100% confidence
$7.40
3 possible associated properties
Same owner name elsewhere
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaght, George T$7.40100% confidence
$7.40
3 possible associated properties
Same owner name elsewhere
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaght, George T$7.40100% confidence
$7.40
3 possible associated properties
Same owner name elsewhere
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaght, George T$7.40100% confidence
$7.40
3 possible associated properties
Same owner name elsewhere
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
- Slaght, George T$7.40100% confidence
PO Box 145, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaght, George T$7.40100% confidence
$7.40
3 possible associated properties
Same owner name elsewhere
- Martinez, Genaro L$4.60100% confidence
PO Box 1334, Tuolumne, CA, 95379
- Martinez, Genaro L$1.33100% confidence
PO Box 1334, Tuolumne, CA, 95379
- Martinez, Genaro L$1.98100% confidence
PO Box 1334, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Genaro L$4.60100% confidence
$7.40
3 possible associated properties
Same owner name elsewhere
- Martinez, Genaro L$4.60100% confidence
PO Box 1334, Tuolumne, CA, 95379
- Martinez, Genaro L$1.33100% confidence
PO Box 1334, Tuolumne, CA, 95379
- Martinez, Genaro L$1.98100% confidence
PO Box 1334, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Genaro L$4.60100% confidence
$7.40
3 possible associated properties
Same owner name elsewhere
- Martinez, Genaro L$4.60100% confidence
PO Box 1334, Tuolumne, CA, 95379
- Martinez, Genaro L$7.40100% confidence
PO Box 1334, Tuolumne, CA, 95379
- Martinez, Genaro L$7.40100% confidence
PO Box 1334, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Genaro L$4.60100% confidence
$7.40
3 possible associated properties
Same owner name elsewhere
- Martinez, Genaro L$4.60100% confidence
PO Box 1334, Tuolumne, CA, 95379
- Martinez, Genaro L$7.40100% confidence
PO Box 1334, Tuolumne, CA, 95379
- Martinez, Genaro L$7.40100% confidence
PO Box 1334, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Genaro L$4.60100% confidence
PO Box 865, Tuolumne, CA, 95379
Held by Foremost Insurance Company
Premium refunds · ID 1014779971
$7.39
PO Box 1202, Tuolumne, CA, 95379
Held by Js West & Co.
Accounts-receivable credit balance · ID 1007967799
$7.36
18180 Chapel Hill Court, Tuolumne, CA, 95379
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043685838
$7.35
3 possible associated properties
At this address
- Reel, David$50.0095% confidence
18180 Chapel Hill Court, Tuolumne, CA, 95379
- Reel, David$100.0095% confidence
18180 Chapel Hill Court, Tuolumne, CA, 95379
- Reel, David$67.2695% confidence
18180 Chapel Hill Court, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reel, David$50.0095% confidence
19747 Prote Fino Road, Tuolumne, CA, 95379
Held by Republic Services Inc
Accounts-receivable credit balance · ID 954647757
$7.31
1 possible associated property
Same owner name elsewhere
- Richard, Canales$7.4898% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Canales$7.4898% confidence
P O Box 533, Tuolumne, CA, 95379
Held by South River Emc
Capital credit distributions · ID 979366217
$7.29
3 possible associated properties
Same owner name elsewhere
- Masters, Michael K$33.95100% confidence
Rte 1 Box 426B PO Box 533, Tuolumne, CA, 95379
- Masters, Michael K$28.42100% confidence
P O Box 533, Tuolumne, CA, 95379
- Masters, Michael K$0.5198% confidence
PO Box 212, Avery, CA, 95224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masters, Michael K$33.95100% confidence
18155 Bodenhammer Avenue, Tuolumne, CA, 95379
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance · ID 1028559046
$7.28
18587 Pine Street, Tuolumne, CA, 95379
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 998947267
$7.26
$7.22
10871 Box Factory Road, Tuolumne, CA, 95379
Held by Infinity Insurance Company
Premium refunds · ID 1037358386
$7.22
3 possible associated properties
Same owner name elsewhere
- Tomlin, Richard$410.7598% confidence
P O Box 837, Edinburg, TX, 78540
- Tomlin, Richard$169.9398% confidence
817 Highland Avenue, Abilene, TX, 79605
- Tomlin, Richard$2,347.5198% confidence
27245 Lana Lane, Conroe, TX, 77385
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomlin, Richard$410.7598% confidence
PO Box 1074, Tuolumne, CA, 9537
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Marguerite, A Brennan
Misc outstanding checks · ID 1003727030
$7.21
18427 Hershey Road, Tuolumne, CA, 95379
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 998769894
$7.20
6 possible associated properties
Same owner name elsewhere
- Kirkland, Joseph$1,461.8398% confidence
206 East 13th Street, Port Arthur, TX, 77640
- Kirkland, Joseph$1,461.8398% confidence
206 East 13th Street, Port Arthur, TX, 77640
- Kirkland, Joseph$1,500.0098% confidence
Fort Worth, TX, 76137
At this address
- Kirkland, Joseph$6.0098% confidence
18427 Hershey Road, Tuolumne, CA, 95379
- Kirkland, Joseph$4.6098% confidence
18427 Hershey Road, Tuolumne, CA, 95379
- Kirkland, Joseph$13.7098% confidence
18427 Hershey Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirkland, Joseph$1,461.8398% confidence
18564 Madrone Street, Tuolumne, CA, 95379
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1007265214
$7.20
6 possible associated properties
Same owner name elsewhere
- Miller, Chad E$102.3698% confidence
PO Box 2433, Orange, TX, 77631
- Miller, Chad E$100.8898% confidence
PO Box 2433, Orange, TX, 77631
- Miller, Chad E$347.3198% confidence
32276 Placer Belair, Temecula, CA, 92591
At this address
- Miller, Chad E$3.6098% confidence
18564 Madrone Street, Tuolumne, CA, 95379
- Miller, Chad E$3.6098% confidence
18564 Madrone Street, Tuolumne, CA, 95379
- Miller, Chad E$3.6098% confidence
18564 Madrone Street, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Chad E$102.3698% confidence
PO Box 1555, Tuolumne, CA, 95379
Held by Express Scripts Inc
Customer overpayments · ID 1009023454
$7.20
1 possible associated property
Same owner name elsewhere
- Thimler, Laura E$45.90100% confidence
PO Box 1555, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thimler, Laura E$45.90100% confidence
Daniel, Jonathan Daniel JonathanCA
18195 Friary Road PO Box 1051, Tuolumne, CA, 95379
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries · ID 1035601246
$7.18
21070 Maranatha Road, Tuolumne, CA, 95379
Held by Government Employees Insurance Company
Co-owner on this record: Eitel, Sonnya
Premium refunds · ID 982240480
$7.11
1 possible associated property
At this address
- Eitel, Sonnya$7.1191% confidence
21070 Maranatha Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eitel, Sonnya$7.1191% confidence
21070 Maranatha Road, Tuolumne, CA, 95379
Held by Government Employees Insurance Company
Co-owner on this record: Eitel, Wayne C JR
Premium refunds · ID 982240480
$7.11
1 possible associated property
At this address
- Eitel, Wayne C JR$7.1191% confidence
21070 Maranatha Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eitel, Wayne C JR$7.1191% confidence
18749 Cherokee Road, Tuolumne, CA, 95379
Held by Csaa Insurance Exchange
Customer overpayments · ID 981451459
$7.10
2 possible associated properties
At this address
- Perez, Damian G$1.5395% confidence
18749 Cherokee Road, Tuolumne, CA, 95379
- Perez, Damian G$8.6095% confidence
18749 Cherokee Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Damian G$1.5395% confidence
PO Box 1185, Tuolumne, CA, 95379
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070022366
$7.10
C/o Summerville Elementary 18451 Carter Street, Tuolumne, CA, 95379
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 958905011
$7.08
2 possible associated properties
Same owner name elsewhere
- Summerville, Stacy L$7.00100% confidence
C/o Summerville Elementary 18451 Carter Street, Tuolumne, CA, 95379
- Summerville, Stacy L$14.16100% confidence
C/o Summerville Elementary 18451 Carter Street, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summerville, Stacy L$7.00100% confidence
PO Box 1141, Tuolumne, CA, 95379
Held by Ctc Of Tuolomne
Refunds or rebates · ID 960301325
$7.07
20340 North Tuolumne, Tuolumne, CA, 95379
Held by Allstate Indemnity Company
Co-owner on this record: Bowers, Joyce
Premium refunds · ID 978966445
$7.07
1 possible associated property
At this address
- Bowers, Joyce$7.0791% confidence
20340 North Tuolumne, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowers, Joyce$7.0791% confidence
20340 North Tuolumne, Tuolumne, CA, 95379
Held by Allstate Indemnity Company
Co-owner on this record: Bowers, Michael
Premium refunds · ID 978966445
$7.07
1 possible associated property
At this address
- Bowers, Michael$7.0791% confidence
20340 North Tuolumne, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowers, Michael$7.0791% confidence
20686 Ponderosa Way PO Box 958, Tuolumne, CA, 95379
Held by Ameritas Life Insurance Corp
Expense checks · ID 1018079465
$7.06
P O Box 357, Tuolumne, CA, 95379
Held by Sunoco Partners Marketing &
Royalties · ID 961447646
$7.05
21131 Wetumka Road, Tuolumne, CA, 95379
Held by Poshmark Inc
Misc intangible property · ID 1037644838
$7.05
2 possible associated properties
Same owner name elsewhere
- Wheeler, Madison$75.9198% confidence
861 McCully Street, Fort Worth, TX, 76108
- Wheeler, Madison$46.3098% confidence
1958 18th Street Apt East, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Madison$75.9198% confidence
PO Box 1184, Tuolumne, CA, 95379
Held by Customers Bank
Cashier's checks · ID 997352951
$7.03
18402 Tuolumne Road Apt 2, Tuolumne, CA, 95379
Held by Country Door Inc.
Customer overpayments · ID 1018805203
$7.02
3 possible associated properties
Same owner name elsewhere
- Machado, Laverne$8.1198% confidence
2190 Twin Sisters Road, Suisun City, CA, 94534
- Machado, Laverne$0.0198% confidence
19499 Hess Avenue Apt 116, Sonora, CA, 95370
- Machado, Laverne$0.1698% confidence
179 White Sands Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machado, Laverne$8.1198% confidence
C/o Summerville Elementary 18451 Carter Street, Tuolumne, CA, 95379
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 958905010
$7.00
2 possible associated properties
Same owner name elsewhere
- Summerville, Stacy L$7.08100% confidence
C/o Summerville Elementary 18451 Carter Street, Tuolumne, CA, 95379
- Summerville, Stacy L$14.16100% confidence
C/o Summerville Elementary 18451 Carter Street, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summerville, Stacy L$7.08100% confidence
19017 Carter Street, Tuolumne, CA, 95379
Held by Rpm Luxury Auto Sales Inc.
Customer overpayments · ID 963663743
$7.00
3 possible associated properties
At this address
- Whitmer, Harriet$0.1591% confidence
19017 Carter Street, Tuolumne, CA, 95379
- Whitmer, Harriet$0.2091% confidence
19017 Carter Street, Tuolumne, CA, 95379
- Whitmer, Joseph A$128.6591% confidence
19017 Carter Street, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmer, Harriet$0.1591% confidence
19898 Tuolumne Road North, Tuolumne, CA, 95379
Held by Express Scripts Inc.
Accounts payable · ID 964698314
$7.00
1 possible associated property
Same owner name elsewhere
- Gookin, Ethel$28.2998% confidence
13801 North Boitano Road, Groveland, CA, 95321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gookin, Ethel$28.2998% confidence
18300 Yosemite Road Apt B, Tuolumne, CA, 95379
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 968699856
$7.00
1 possible associated property
Same owner name elsewhere
- Dolan, Kacey$200.0098% confidence
PO Box 301, Mi Wuk Village, CA, 95346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolan, Kacey$200.0098% confidence
PO Box 334, Tuolumne, CA, 95379
Held by Amco Insurance Co
Premium refunds · ID 973563321
$7.00
18999 Birch Street P O Box 932, Tuolumne, CA, 95379
Held by US Fidelity & Guaranty
Premium refunds · ID 974465570
$7.00
18990 Birch Street, Tuolumne, CA, 95379
Held by Progressive West Insurance Com
Premium refunds · ID 976823075
$7.00
3 possible associated properties
At this address
- Trambley, Rachel$3.0098% confidence
18990 Birch Street, Tuolumne, CA, 95379
- Trambley, Rachel$0.8598% confidence
18990 Birch Street, Tuolumne, CA, 95379
- Trambley, Fred$3.0091% confidence
18990 Birch Street, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trambley, Rachel$3.0098% confidence
20695 Ponderosa Way, Tuolumne, CA, 95379
Held by California Capital Ins Company
Co-owner on this record: McCready, Melanie
Premium refunds · ID 977461988
$7.00
3 possible associated properties
At this address
- McCready, Ric T$1.0098% confidence
20695 Ponderosa Way, Tuolumne, CA, 95379
- McCready, Ric T$20.0098% confidence
20695 Ponderosa Way, Tuolumne, CA, 95379
- McCready, Ric T$18.9798% confidence
20695 Ponderosa Way, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCready, Ric T$1.0098% confidence
20695 Ponderosa Way, Tuolumne, CA, 95379
Held by California Capital Ins Company
Co-owner on this record: McCready, Ric T
Premium refunds · ID 977461988
$7.00
3 possible associated properties
At this address
- McCready, Melanie$20.0098% confidence
20695 Ponderosa Way, Tuolumne, CA, 95379
- McCready, Ric T$7.0091% confidence
20695 Ponderosa Way, Tuolumne, CA, 95379
- McCready, Ric T$1.0091% confidence
20695 Ponderosa Way, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCready, Melanie$20.0098% confidence
18888 Evergreen Drive, Tuolumne, CA, 95379
Held by The Bancorp Bank
Unredeemed gift certificate · ID 984199291
$7.00
PO Box 303, Tuolumne, CA, 95379
Held by State Compensation Insurance Fund
Premium refunds · ID 986029009
$7.00
2 possible associated properties
Same owner name elsewhere
- Peterson Excavation Inc$7.80100% confidence
PO Box 303, Tuolumne, CA, 95379
- Peterson Excavation Inc.$15.00100% confidence
18432 Tuolumne Road, Tuolumne, CA, 95379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson Excavation Inc$7.80100% confidence
PO Box 537, Tuolumne, CA, 95379
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 986153344
$7.00
PO Box 1435, Tuolumne, CA, 95379
Held by Fullbeauty Brands Holdings Corp
Refunds due · ID 986295091
$7.00
18757 Birch Street, Tuolumne, CA, 95379
Held by Blue Monde, LLC
Refunds due · ID 987440185
$7.00
20025 Hani Drive, Tuolumne, CA, 95379
Held by Csaa General Insurance Company
Premium refunds · ID 992577373
$7.00
C/o Castrol Gtx 7 Rebate Neck 20636 Gerber Road, Tuolumne, CA, 95379
Held by Bp America Inc
Vendor checks · ID 997772713
$7.00
20110 Canyonview Drive, Tuolumne, CA, 95379
Held by Csaa Insurance Exchange
Premium refunds · ID 998820507
$7.00
PO Box 896, Tuolumne, CA, 95379
Held by Merial LLC
Misc outstanding checks · ID 998852863
$7.00
PO Box 1501, Tuolumne, CA, 95379
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1000991800
$7.00
20060 Hani Drive, Tuolumne, CA, 95379
Held by Csaa Insurance Exchange
Premium refunds · ID 1002820716
$7.00