Unclaimed property in Valley, CA
326 records · $65,016 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
24710 Hemlock Avenue Moreno, Valley, CA, 92557
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040749341
$10.00
1 possible associated property
At this address
- Vodegel, Justin$10.0091% confidence
24710 Hemlock Avenue Moreno, Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vodegel, Justin$10.0091% confidence
8000 Pineville Circle Castro, Valley, CA, 94552
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040749386
$10.00
9718 Mariposa Avefountain, Valley, CA, 92708
Held by Paypal
Misc intangible property · ID 1036828072
$9.26
160 Chapman Court, Valley, CA, 95834
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 990390604
$8.53
14617 Oak Knoll Lane, Valley, CA, 92082
Held by California Bank & Trust
Checking accounts · ID 975679916
$8.44
1 possible associated property
Same owner name elsewhere
- Bloodworth, Myrtle$249.7098% confidence
4844 Birmingham Drive, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bloodworth, Myrtle$249.7098% confidence
14617 Oak Knoll Lane 14617 Oak Knoll Lane, Valley, CA, 92082
Held by California Bank & Trust
Checking accounts · ID 975679916
$8.44
1 possible associated property
Same owner name elsewhere
- Jimenez, Nettie M$22.83100% confidence
12424 Cumbres Terrace, Valley Center, CA, 92082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Nettie M$22.83100% confidence
1323 Weston Road, Valley, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance · ID 990247442
$8.08
2 possible associated properties
Same owner name elsewhere
- Guerra, Bonnie M$69.50100% confidence
45939 Omega Drive, Fremont, CA, 94539
At this address
- Guerra, Bonnie M$0.9898% confidence
1323 Weston Road, Valley, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Bonnie M$69.50100% confidence
13488 Tioga Road Apple, Valley, CA, 92308
Held by Flagship Credit Acceptance LLC
Vendor checks · ID 1022081392
$8.04
PO Box 541 Carmel, Valley, CA, 93924
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047160619
$8.00
Box 1183 Spring, Valley, CA, 91979
Held by Hsbc Holdings Plc
Dividends · ID 980460725
$7.20
1 possible associated property
Same owner name elsewhere
- More, Tabatha D$10.80100% confidence
Box 1183 Spring, Valley, CA, 91979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- More, Tabatha D$10.80100% confidence
Box 1183 Spring, Valley, CA, 91979
Held by Hsbc Holdings Plc
Dividends · ID 980460726
$7.20
1 possible associated property
Same owner name elsewhere
- More, Tabatha D$10.80100% confidence
Box 1183 Spring, Valley, CA, 91979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- More, Tabatha D$10.80100% confidence
Box 1183 Spring, Valley, CA, 91979
Held by Hsbc Holdings Plc
Dividends · ID 980460727
$7.20
1 possible associated property
Same owner name elsewhere
- More, Tabatha D$10.80100% confidence
Box 1183 Spring, Valley, CA, 91979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- More, Tabatha D$10.80100% confidence
3830 Crestmore Road Spc 514 Juru, Valley, CA, 92509
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040748203
$7.00
1 possible associated property
At this address
- Angeles, Karen$7.0098% confidence
3830 Crestmore Road Spc 514 Juru, Valley, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angeles, Karen$7.0098% confidence
3830 Crestmore Road Spc 514 Juru, Valley, CA, 92509
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040748204
$7.00
1 possible associated property
At this address
- Angeles, Karen$7.0098% confidence
3830 Crestmore Road Spc 514 Juru, Valley, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angeles, Karen$7.0098% confidence
9120 Telfair Avenue 13 Sun, Valley, CA, 91352
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047158058
$6.77
2600 Blackbart Drive, Valley, CA, 95252
Held by Foremost Insurance Company
Premium refunds · ID 996520984
$6.73
8749 Spring Canyon Drive Spri Ng Valley Ca 91977, Valley, CA, 91977
Held by Clear Escrow Inc.
Escrow funds · ID 968471324
$6.39
1 possible associated property
Same owner name elsewhere
- Monroe, Edward Tyler$0.80100% confidence
8749 Spring Canyon Drive, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroe, Edward Tyler$0.80100% confidence
8749 Spring Canyon Drive Spri Ng Valley Ca 91977 8749 Spring Canyon Drive Spri, Valley, CA, 91977
Held by Clear Escrow Inc.
Escrow funds · ID 968471324
$6.39
12902 Roberts Way Moreno Valle, Valley, CA, 92553
Held by Fifth Third Bancorp
Checking accounts · ID 1044823742
$6.39
803 Stella Street, Valley, CA, 94589
Held by Verizon Communications Incorporated
Dividends · ID 952415651
$6.16
1 possible associated property
At this address
- Brown, Lucille C$12.6498% confidence
803 Stella Street, Valley, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Lucille C$12.6498% confidence
12138 Franklin Street Moreno, Valley, CA, 92557
Held by Carfinance Capital LLC
Vendor checks · ID 1039999552
$5.92
17075 Newhope Street Suite A, Valley, CA, 92708
Held by Newell Brands Inc
Accounts payable · ID 1028549485
$5.65
5 possible associated properties
Same owner name elsewhere
- Cam, Commerce$10.00100% confidence
17075 Newhope Street Suite A, Fauntain Valley Ca, CA, 92708
- Cam, Commerce$284.21100% confidence
17075 Newhope Street Suite A, Fountain Valley, CA, 92708
- Cam, Commerce$179.2698% confidence
5555 Garden Grove Boulevard #100, Westminster, CA, 92683
At this address
- Cam, Commerce$295.0098% confidence
17075 Newhope Street Suite A, Valley, CA, 92708
- Cam, Commerce$295.0098% confidence
17075 Newhope Street Suite A, Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cam, Commerce$10.00100% confidence
15160 Cheyenne Road Apple, Valley, CA, 92307
Held by Flagship Credit Acceptance LLC
Vendor checks · ID 1031772169
$5.61
8725 Central Way Spring, Valley, CA, 91977
Held by Carfinance Capital LLC
Vendor checks · ID 1031772284
$5.39
1 possible associated property
Same owner name elsewhere
- Covarrubias, Andrew C$0.5098% confidence
5252 Orange Avenue Unit 126, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Andrew C$0.5098% confidence
23338 Vida Court Moreno, Valley, CA, 92553
Held by Carfinance Capital LLC
Vendor checks · ID 1022076086
$5.29
10027 Cristobal Drive Spring, Valley, CA, 91977
Held by Michaels Stores Inc
Wages, payroll, salaries · ID 1037052805
$5.10
2148 Wisteria Avenue, Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004696028
$5.00
1 possible associated property
Same owner name elsewhere
- Kremper, Geraldine M$0.74100% confidence
2148 Wisteria Avenue, 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.
- Kremper, Geraldine M$0.74100% confidence
325 Laverne Avenue Mill, Valley, CA, 94941
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1037896336
$5.00
17104 Rolling Ridge Road Carmel, Valley, CA, 93924
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1037896513
$5.00
3 possible associated properties
Same owner name elsewhere
- Richmond, Frank$36.0498% confidence
918 Truxton Avenue PO Box 190, Bakersfield, CA, 93303
- Richmond, Frank$50.0098% confidence
1208 Oak Avenue, Davis, CA, 95616
- Richmond, Frank$673.0398% confidence
24692 Evereve Circle, El Toro, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richmond, Frank$36.0498% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1037896663
$5.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Dixie$231.1698% confidence
Stonebrook Care Ct-Paris, 00000
- Thompson, Dixie$33.7798% confidence
1202 West Dobbs Street, Tyler, TX, 75701
- Thompson, Dixie$191.0498% confidence
1419 Moran Drive, Dallas, TX, 75218
At this address
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dixie$231.1698% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1037896664
$5.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Dixie$231.1698% confidence
Stonebrook Care Ct-Paris, 00000
- Thompson, Dixie$33.7798% confidence
1202 West Dobbs Street, Tyler, TX, 75701
- Thompson, Dixie$191.0498% confidence
1419 Moran Drive, Dallas, TX, 75218
At this address
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dixie$231.1698% confidence
8730 Tyler Street Spring, Valley, CA, 91977
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040748234
$5.00
3 possible associated properties
Same owner name elsewhere
- Bagby, Joseph$52.0098% confidence
5070 Cathedral Drive, Santa Barbara, CA, 93111
- Bagby, Joseph$46.0098% confidence
5070 Cathedral Drive, Santa Barbara, CA, 93111
- Bagby, Joseph$46.0098% confidence
5070 Cathedral Drive, Santa Barbara, CA, 93111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bagby, Joseph$52.0098% confidence
2865 Helm Street Simi, Valley, CA, 93065
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040748928
$5.00
6695 Tapley Street Simi, Valley, CA, 93063
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040749168
$5.00
3 possible associated properties
Same owner name elsewhere
- Scherieble, Kim$5.00100% confidence
6695 Tapley Street, Simi Valley, CA, 93063
- Scherieble, Kim$5.00100% confidence
6695 Tapley Street, Simi Valley, CA, 93063
- Scherieble, Kim$5.00100% confidence
6695 Tapley Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scherieble, Kim$5.00100% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040749250
$5.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Dixie$231.1698% confidence
Stonebrook Care Ct-Paris, 00000
- Thompson, Dixie$33.7798% confidence
1202 West Dobbs Street, Tyler, TX, 75701
- Thompson, Dixie$191.0498% confidence
1419 Moran Drive, Dallas, TX, 75218
At this address
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dixie$231.1698% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040749251
$5.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Dixie$231.1698% confidence
Stonebrook Care Ct-Paris, 00000
- Thompson, Dixie$33.7798% confidence
1202 West Dobbs Street, Tyler, TX, 75701
- Thompson, Dixie$191.0498% confidence
1419 Moran Drive, Dallas, TX, 75218
At this address
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dixie$231.1698% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040749252
$5.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Dixie$231.1698% confidence
Stonebrook Care Ct-Paris, 00000
- Thompson, Dixie$33.7798% confidence
1202 West Dobbs Street, Tyler, TX, 75701
- Thompson, Dixie$191.0498% confidence
1419 Moran Drive, Dallas, TX, 75218
At this address
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dixie$231.1698% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040749253
$5.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Dixie$231.1698% confidence
Stonebrook Care Ct-Paris, 00000
- Thompson, Dixie$33.7798% confidence
1202 West Dobbs Street, Tyler, TX, 75701
- Thompson, Dixie$191.0498% confidence
1419 Moran Drive, Dallas, TX, 75218
At this address
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dixie$231.1698% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040749254
$5.00
6 possible associated properties
Same owner name elsewhere
- Thompson, Dixie$231.1698% confidence
Stonebrook Care Ct-Paris, 00000
- Thompson, Dixie$33.7798% confidence
1202 West Dobbs Street, Tyler, TX, 75701
- Thompson, Dixie$191.0498% confidence
1419 Moran Drive, Dallas, TX, 75218
At this address
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
- Thompson, Dixie$5.0098% confidence
8956 Harness Street Apt I3 Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Dixie$231.1698% confidence
PO Box 2822, Valley, CA, 92082
Held by Foremost Insurance Company
Premium refunds · ID 1005250511
$4.74
1415 Lislin Way, Valley, CA, 94590
Held by Priority Escrow Of California
Escrow accounts · ID 1069114106
$4.50
34320 Valley Center Road, Valley, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957460005
$4.21
22715 Eyota Road Apple, Valley, CA, 92308
Held by Foremost Insurance Company
Premium refunds · ID 969488963
$4.00
9726 Ivanho Street Spring, Valley, CA, 91977
Held by Bfs Retail Operations LLC
Wages, payroll, salaries · ID 1020412874
$3.87
14862 Silvertree Road Moreno, Valley, CA, 92553
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022774612
$3.62
3 possible associated properties
Same owner name elsewhere
- Barajas, Sabrina$82.1698% confidence
7065 Bellfort Street Apt 9, Houston, TX, 77087
- Barajas, Sabrina$36.8398% confidence
7105 Tuolumne Drive, Goleta, CA, 93117
At this address
- Barajas, Sabrina$16.1798% confidence
14862 Silvertree Road Moreno, Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Sabrina$82.1698% confidence
$3.58
17634 Hever Circle Fountain, Valley, CA, 92708
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 992942037
$3.19
3 possible associated properties
Same owner name elsewhere
- Nguyen, Ngoclien T T$9.4098% confidence
9435 Edinger Avenue, Westminster, CA, 92683
At this address
- Nguyen, Ngoclien T T$0.0198% confidence
17634 Hever Circle Fountain, Valley, CA, 92708
- Nguyen, Ngoclien T T$138.2998% confidence
17634 Hever Circle Fountain, Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Ngoclien T T$9.4098% confidence
5329 Vantage Avenue 5, Valley, CA, 91607
Held by Coinbase Inc
Misc outstanding checks · ID 1034623003
$3.13
3 possible associated properties
Same owner name elsewhere
- Elliott, Tamani S$5.00100% confidence
5329 Vantage Avenue Apt 5, Valley Vlg, CA, 91607
- Elliott, Tamani S$25.83100% confidence
5329 Vantage Avenue Apt 5, Valley Village, CA, 91607
- Elliott, Tamani S$6.3998% confidence
317 East Alameda Avenue Apt East, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Tamani S$5.00100% confidence
256 Tarango Place Spring, Valley, CA, 91977
Held by South Bay Expressway
Refunds due · ID 970042025
$3.00
8561 Vine Valley Drive, Valley, CA, 91352
Held by Honda Lease Trust
Co-owner on this record: Navasartian, Sven
Misc outstanding checks · ID 1003011872
$3.00
8561 Vine Valley Drive, Valley, CA, 91352
Held by Honda Lease Trust
Co-owner on this record: Keshishian, Emik
Misc outstanding checks · ID 1003011872
$3.00
3 possible associated properties
Same owner name elsewhere
- Navasartian, Sven$0.10100% confidence
8561 Vine Valley Drive, Sun Valley, CA, 91352
- Navasartian, Sven$2.25100% confidence
8561 Vine Valley Drive, Sun Valley, CA, 91352
- Navasartian, Sven$0.35100% confidence
8561 Vine Valley Drive, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navasartian, Sven$0.10100% confidence
12485 Baltimore Avenue Moreno, Valley, CA, 92557
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1002483410
$2.81
$2.75
14108 McNalley, Valley, CA, 92083
Held by Bristol West Holdings Inc
Premium refunds · ID 981882693
$2.65
4 possible associated properties
Same owner name elsewhere
- Alba, Claudia$50.5398% confidence
1221 Mc Cormick Street Apt B, Denton, TX, 76201
- Alba, Claudia$100.0098% confidence
24115 Cottonwood Street Apt 2, Moreno Valley, CA, 92553
- Alba, Claudia$279.6098% confidence
347 Surrey Drive, Bonita, CA, 91902
At this address
- Alba, Claudia$54.0098% confidence
14108 McNalley, Valley, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alba, Claudia$50.5398% confidence
549 Hotz Spring, Valley, CA, 91977
Held by Expand Operating LLC
Royalties · ID 993721749
$2.56
6 possible associated properties
Same owner name elsewhere
- Simmons, Lawrence$300.0098% confidence
#### Fm #### North, Kountze, TX, 77625
- Simmons, Lawrence$684.5098% confidence
##### Woodmeadow Parkway ###, Dallas, TX, 75228
- Simmons, Lawrence$317.3098% confidence
17610 Hamilwood Drive, Houston, TX, 77095
At this address
- Simmons, Lawrence$1.8298% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$0.4798% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$0.9998% confidence
549 Hotz Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Lawrence$300.0098% confidence
PO Box 3330 West, Valley, CA, 84119
Held by The Signal LP
Premium refunds · ID 997088430
$2.53
22185 Castro, Valley, CA, 94546
Held by US Bank NA
Unredeemed gift certificate · ID 1010829284
$2.52
12157 Pattison Way, Valley, CA, 95252
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019511762
$2.12
1 possible associated property
Same owner name elsewhere
- Bradford, Todd$262.0798% confidence
12157 Pattison Way, Burson, CA, 95225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Todd$262.0798% confidence
12360 Riverside Drive Apt 231, Valley, CA, 91607
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013631340
$2.03
6 possible associated properties
Same owner name elsewhere
- Neuhauser, Winston$0.14100% confidence
12360 Riverside Drive Apt 231, Valley Village, CA, 91607
- Neuhauser, Winston$24.81100% confidence
12360 Riverside Drive Apt 231, Valley Vlg, CA, 91607
- Neuhauser, Winston$22.98100% confidence
12360 Riverside Drive Apt 231, Valley Vlg, CA, 91607
At this address
- Neuhauser, Winston$111.0898% confidence
12360 Riverside Drive Apt 231, Valley, CA, 91607
- Neuhauser, Winston$20.1098% confidence
12360 Riverside Drive Apt 231, Valley, CA, 91607
- Neuhauser, Winston$11.4298% confidence
12360 Riverside Drive Apt 231, Valley, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neuhauser, Winston$0.14100% confidence
11850 Riverside Apt 218, Valley, CA, 91607
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026685426
$2.00
5416 Vantage Avenue, Valley, CA, 91607
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026694306
$2.00
180 Malan Street Apt 119, Valley, CA, 92227
Held by Ford Motor Credit Company
Refunds due · ID 1045388566
$1.94
PO Box 662 Pine Valley Ca 9196, Valley, CA, 91962
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1027068344
$1.91
1251 Jamesson Canyon Road, Valley, CA, 94589
Held by National Financial Services LLC
Credit balances · ID 977557501
$1.82
549 Hotz Spring, Valley, CA, 91977
Held by Expand Operating LLC
Royalties · ID 979639113
$1.82
6 possible associated properties
Same owner name elsewhere
- Simmons, Lawrence$300.0098% confidence
#### Fm #### North, Kountze, TX, 77625
- Simmons, Lawrence$684.5098% confidence
##### Woodmeadow Parkway ###, Dallas, TX, 75228
- Simmons, Lawrence$317.3098% confidence
17610 Hamilwood Drive, Houston, TX, 77095
At this address
- Simmons, Lawrence$2.5698% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$0.4798% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$0.9998% confidence
549 Hotz Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Lawrence$300.0098% confidence
7200 Vineland Avenue Sun, Valley, CA, 91352
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047163193
$1.80
1 possible associated property
Same owner name elsewhere
- Zetlian Bakery Inc$0.18100% confidence
8800 Eslauson Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zetlian Bakery Inc$0.18100% confidence
PO Box 8736 Fountain, Valley, CA, 92728
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034640056
$1.73
3 possible associated properties
Same owner name elsewhere
- Dent, Phillip C$36.70100% confidence
PO Box 8736, Fountain Valley, CA, 92728
- Dent, Phillip C$30.0098% confidence
2129 Vista Entrada, Newport Beach, CA, 92660
- Dent, Phillip C$38.3098% confidence
2129 Vista Entrada, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dent, Phillip C$36.70100% confidence
$1.63
3 possible associated properties
Same owner name elsewhere
- Ramirez, Blanca C$34.2098% confidence
3195 Carr Street, Eagle Pass, TX, 78852
- Ramirez, Blanca C$12.5998% confidence
815 C Street # A, Tracy, CA, 95376
- Ramirez, Blanca C$41.9898% confidence
2613 Raymond Avenue, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Blanca C$34.2098% confidence
5th Avenue 345, Valley, CA, 91007
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1009682347
$1.55
575 Ellen Lynn Stredwood, Valley, CA, 95470
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks · ID 1030732688
$1.48
3 possible associated properties
Same owner name elsewhere
- Mason, Alisha$32.1798% confidence
2919 Silo Court, Anderson, CA, 96007
- Mason, Alisha$61.8498% confidence
2817 Alturas Drive, Bakersfield, CA, 93305
- Mason, Alisha$27.4198% confidence
2817 Alturas Drive, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Alisha$32.1798% confidence
8345 Miles Road, Valley, CA, 95252
Held by Unified Life Insurance Company
Individual policy benefit/Clm · ID 1017921723
$1.36
12450 Roscoe Boulevard Sun, Valley, CA, 91352
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047158667
$1.33
26 Aliso Road General Delivery, Valley, CA, 93924
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 1000925969
$1.31
30298 Pawnee Road, Valley, CA, 92356
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983278333
$1.25
3 possible associated properties
Same owner name elsewhere
- Page, Amanda$172.3198% confidence
##### Highway ## Apt ###, Porter, TX, 77365
- Page, Amanda$797.2598% confidence
12404 Cielo Grande Street, Del Valle, TX, 78617
- Page, Amanda$100.0098% confidence
408 West Colorado Boulevard, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Amanda$172.3198% confidence
101 Hannigan Way, Valley, CA, 94589
Held by Automatic Data Processing Inc
Misc intangible property · ID 966502410
$1.13
549 Hotz Spring, Valley, CA, 91977
Held by Casillas Operating LLC (299)
Royalties · ID 999084644
$1.11
6 possible associated properties
Same owner name elsewhere
- Simmons, Lawrence$300.0098% confidence
#### Fm #### North, Kountze, TX, 77625
- Simmons, Lawrence$684.5098% confidence
##### Woodmeadow Parkway ###, Dallas, TX, 75228
- Simmons, Lawrence$317.3098% confidence
17610 Hamilwood Drive, Houston, TX, 77095
At this address
- Simmons, Lawrence$1.8298% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$2.5698% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$0.4798% confidence
549 Hotz Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Lawrence$300.0098% confidence
968 Marlar Squaw, Valley, CA, 93675
Held by Lithia Motors
Refunds due · ID 953338388
$1.00
11904 Chandler Boulevard 109, Valley, CA, 91607
Held by Miller Honda Culver City
Accounts payable · ID 967890774
$1.00
3 possible associated properties
Same owner name elsewhere
- Sassi, Fethi$41.0598% confidence
1546 Gordon Street Apt 311, Hollywood, CA, 90028
- Sassi, Fethi$47.9898% confidence
5050 Klamp Avenue 34, N Hollywood, CA, 91601
- Sassi, Fethi$51.0498% confidence
5050 Klump Avenue Apt, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sassi, Fethi$41.0598% confidence
190 Mapache Drive, Valley, CA, 94028
Held by Exxon Mobil Corporation
Shut-In royalties · ID 979365335
$1.00
4 possible associated properties
Same owner name elsewhere
- Parks, Aaron JR$2.00100% confidence
C/o Norma Suber 190 Mapache Drive, Portola Valley, CA, 94028
- Parks, Aaron JR$1.00100% confidence
190 Mapache Drive, Portola Valley, CA, 94029
At this address
- Parks, Melvin A$1.0091% confidence
190 Mapache Drive, Valley, CA, 94028
- Parks, Sammie$1.0091% confidence
190 Mapache Drive, Valley, CA, 94028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Aaron JR$2.00100% confidence
190 Mapache Drive, Valley, CA, 94028
Held by Exxon Mobil Corporation
Shut-In royalties · ID 979365336
$1.00
5 possible associated properties
Same owner name elsewhere
- Parks, Melvin A$13.11100% confidence
506 West Raymond Street, St Compton, CA, 90220
- Parks, Melvin A$60.8798% confidence
506 West Raymond Street, St Compton, CA, 90220
- Parks, Melvin A$13.7298% confidence
506 West Raymond Street, St Compton, CA, 90220
At this address
- Parks, Aaron JR$1.0091% confidence
190 Mapache Drive, Valley, CA, 94028
- Parks, Sammie$1.0091% confidence
190 Mapache Drive, Valley, CA, 94028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Melvin A$13.11100% confidence
190 Mapache Drive, Valley, CA, 94028
Held by Exxon Mobil Corporation
Shut-In royalties · ID 979365337
$1.00
2 possible associated properties
At this address
- Parks, Aaron JR$1.0091% confidence
190 Mapache Drive, Valley, CA, 94028
- Parks, Melvin A$1.0091% confidence
190 Mapache Drive, Valley, CA, 94028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Aaron JR$1.0091% confidence
PO Box 709, Valley, CA, 92531
Held by The Bancorp Bank
Cashier's checks · ID 1031596053
$1.00
3522 Harrison Street, Valley, CA, 92503
Held by The Bancorp Bank
Cashier's checks · ID 1031599498
$1.00
21031 Calle Matorral, Valley, CA, 92630
Held by The Bancorp Bank
Cashier's checks · ID 1031600753
$1.00
11242 Sheldon Street Sun, Valley, CA, 91352
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047161024
$1.00
549 Hotz Spring, Valley, CA, 91977
Held by Casillas Operating LLC (299)
Royalties · ID 996047021
$0.99
6 possible associated properties
Same owner name elsewhere
- Simmons, Lawrence$300.0098% confidence
#### Fm #### North, Kountze, TX, 77625
- Simmons, Lawrence$684.5098% confidence
##### Woodmeadow Parkway ###, Dallas, TX, 75228
- Simmons, Lawrence$317.3098% confidence
17610 Hamilwood Drive, Houston, TX, 77095
At this address
- Simmons, Lawrence$1.8298% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$2.5698% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$0.4798% confidence
549 Hotz Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Lawrence$300.0098% confidence
10576 Ridgefield Terrmoreno, Valley, CA, 92557
Held by Paypal
Misc intangible property · ID 1036791369
$0.99
120 Shetland Court, Valley, CA, 94591
Held by Key Bank
Misc intangible property · ID 1046988866
$0.99
1323 Weston Road, Valley, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance · ID 990247443
$0.98
2 possible associated properties
Same owner name elsewhere
- Guerra, Bonnie M$69.50100% confidence
45939 Omega Drive, Fremont, CA, 94539
At this address
- Guerra, Bonnie M$8.0898% confidence
1323 Weston Road, Valley, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Bonnie M$69.50100% confidence
33300 East Carmel Valley Road Ca, Valley, CA, 93924
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047158251
$0.95
Line, XCA
7900 Clybourn Avenue Sun, Valley, CA, 91352
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047159432
$0.95
26 Camino De Travesia Carmel, Valley, CA, 93924
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047162878
$0.84
26460 Maple Moreno, Valley, CA, 92555
Held by Secure Monthly Affordable Credit LP
Accounts-receivable credit balance · ID 980965506
$0.81
7941 Satsuma Avenue, Valley, CA, 91352
Held by Pnc Bank National Association
Misc intangible property · ID 1006741208
$0.74
549 Hotz Spring, Valley, CA, 91977
Held by Casillas Operating LLC (299)
Royalties · ID 1014325257
$0.70
6 possible associated properties
Same owner name elsewhere
- Simmons, Lawrence$300.0098% confidence
#### Fm #### North, Kountze, TX, 77625
- Simmons, Lawrence$684.5098% confidence
##### Woodmeadow Parkway ###, Dallas, TX, 75228
- Simmons, Lawrence$317.3098% confidence
17610 Hamilwood Drive, Houston, TX, 77095
At this address
- Simmons, Lawrence$1.8298% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$2.5698% confidence
549 Hotz Spring, Valley, CA, 91977
- Simmons, Lawrence$0.4798% confidence
549 Hotz Spring, Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Lawrence$300.0098% confidence
4939 Laurel Canyon Blv, Valley, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957467785
$0.68
57815 Saratoga Street, Valley, CA, 92284
Held by Paypal Inc
Misc intangible property · ID 1024237882
$0.68
15413 Pauma Valley Pauma, Valley, CA, 92061
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047162868
$0.62
26143 Elder Avemoreno, Valley, CA, 92555
Held by Paypal
Misc intangible property · ID 1036652087
$0.60
2 possible associated properties
Same owner name elsewhere
- Baez, Rigoberto$718.2298% confidence
6130 China Street, Brownsville, TX, 78521
- Baez, Rigoberto$204.2298% confidence
158 San Luis Drive Apt B, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baez, Rigoberto$718.2298% confidence
20305 Carlisle Road 10, Valley, CA, 92307
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020723180
$0.49