Unclaimed property in Winterhaven, CA
5,158 records · $541,977 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 1403, Winterhaven, CA, 92283
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1012760925
$478.31
3 possible associated properties
Same owner name elsewhere
- Manuel, Charlotte$458.35100% confidence
PO Box 1403, Winterhaven, CA, 92283
- Manuel, Charlotte$63.3998% confidence
1639 Falksen Road Port Lavaca Tx, 77979
- Manuel, Charlotte$60.8998% confidence
1639 Falksen Road Port Lavaca Tx, 77979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Charlotte$458.35100% confidence
PO Box 924, Winterhaven, CA, 92283
Held by Hsbc Trust Company Delaware NA Holder
Cashier's checks · ID 969404412
$477.32
3 possible associated properties
Same owner name elsewhere
- Talaswaima, Carrie L$14.27100% confidence
PO Box 924, Winterhaven, CA, 92283
- Talaswaima, Carrie L$13.5798% confidence
- Talaswaima, Carrie L$11.8298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talaswaima, Carrie L$14.27100% confidence
$476.65
Spc 330, Winterhaven, CA, 92283
Held by Capital One NA
Accounts-receivable credit balance · ID 1006443046
$476.25
3 possible associated properties
Same owner name elsewhere
- McCarthy, Cornelius F$3.97100% confidence
Spc 330, Winterhaven, CA, 92283
- McCarthy, Cornelius F$6,159.95100% confidence
Spc 3 2299 Winterhaven Drive, Winterhaven, CA, 92283
- McCarthy, Cornelius F$25.00100% confidence
2299 Winterhaven Drive Spc 330, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarthy, Cornelius F$3.97100% confidence
1850 Emerald Avenue, Winterhaven, CA, 92283
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 967567338
$470.00
Mack F Smith P O Box 1832, Winterhaven, CA, 92283
Held by Devon Energy Operating Co LP
Mineral proceeds · ID 14597124
$469.29
PO Box 2221, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860958
$469.09
3 possible associated properties
Same owner name elsewhere
- Marquez, Jaime M$1.00100% confidence
17638 East Woodcroft Street, Azusa, CA, 91702
- Marquez, Jaime M$1.7498% confidence
428 South Louise Avenue, Azusa, CA, 91702
- Marquez, Jaime M$6.7598% confidence
526 North Azusa Avenue Apt 3, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Jaime M$1.00100% confidence
Co Csc 2225 Ferguson Road, Winterhaven, CA, 92283
Held by Jpmorgan Chase Bank, N.a. (1601)
Savings accounts/Credit union shrs · ID 15731535
$468.65
1 possible associated property
Same owner name elsewhere
- Tice, Ernest L JR$1.1598% confidence
1550 Superior Avenue, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tice, Ernest L JR$1.1598% confidence
PO Box 1181, Winterhaven, CA, 92283
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986876958
$464.00
PO Box 786, Winterhaven, CA, 92283
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Nerva, Kirk
Cashier's checks · ID 1006160431
$463.53
PO Box 786, Winterhaven, CA, 92283
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Valencia, Laura
Cashier's checks · ID 1006160431
$463.53
PO Box 755, Winterhaven, CA, 92283
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005866614
$462.79
1 possible associated property
Same owner name elsewhere
- Shanklin, Henry B$1.33100% confidence
PO Box 755, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanklin, Henry B$1.33100% confidence
1378 Flood Road, Winterhaven, CA, 92283
Held by Nevada Bank And Trust Company
Co-owner on this record: Little, Wayne P
Underlying shares or outstanding certificates · ID 997805964
$462.00
4 possible associated properties
Same owner name elsewhere
- Little, Joseph E$1,698.3998% confidence
6122 Harvey Way, Lakewood, CA, 90713
At this address
- Little, Joseph E$1,155.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Joseph E$924.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Joseph E$462.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Joseph E$1,698.3998% confidence
1378 Flood Road, Winterhaven, CA, 92283
Held by Nevada Bank And Trust Company
Co-owner on this record: Little, Joseph E
Underlying shares or outstanding certificates · ID 997805964
$462.00
3 possible associated properties
At this address
- Little, Wayne P$77.0698% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Wayne P$1,611.5098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Wayne P$1,155.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Wayne P$77.0698% confidence
1378 Flood Road, Winterhaven, CA, 92283
Held by Nevada Bank And Trust Company
Co-owner on this record: Little, Wayne P
Underlying shares or outstanding certificates · ID 997805965
$462.00
4 possible associated properties
Same owner name elsewhere
- Little, Joseph E$1,698.3998% confidence
6122 Harvey Way, Lakewood, CA, 90713
At this address
- Little, Joseph E$1,155.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Joseph E$924.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Joseph E$462.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Joseph E$1,698.3998% confidence
1378 Flood Road, Winterhaven, CA, 92283
Held by Nevada Bank And Trust Company
Co-owner on this record: Little, Joseph E
Underlying shares or outstanding certificates · ID 997805965
$462.00
3 possible associated properties
At this address
- Little, Wayne P$77.0698% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Wayne P$1,611.5098% confidence
1378 Flood Road, Winterhaven, CA, 92283
- Little, Wayne P$1,155.0098% confidence
1378 Flood Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Wayne P$77.0698% confidence
PO Box 2013, Winterhaven, CA, 92283
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 983515870
$460.01
1 possible associated property
Same owner name elsewhere
- Fuller, Claribel A$400.0098% confidence
1651 Otay Heights Court, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Claribel A$400.0098% confidence
PO Box 1403, Winterhaven, CA, 92283
Held by Optumrx
Group policy benefit/Clm payments · ID 1005820336
$458.35
3 possible associated properties
Same owner name elsewhere
- Manuel, Charlotte$478.31100% confidence
PO Box 1403, Winterhaven, CA, 92283
- Manuel, Charlotte$63.3998% confidence
1639 Falksen Road Port Lavaca Tx, 77979
- Manuel, Charlotte$60.8998% confidence
1639 Falksen Road Port Lavaca Tx, 77979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Charlotte$478.31100% confidence
534 And Avenue, Winterhaven, CA, 92283
Held by Uncashed Warrants
Warrants · ID 1014327786
$453.21
3 possible associated properties
Same owner name elsewhere
- Ponce, Abel$752.1098% confidence
318 Blue Tail Drive, Huffman, TX, 77336
- Ponce, Abel$2,291.0098% confidence
3300 Killings Worth Lane Number, Pflugerville, TX, 78660
- Ponce, Abel$180.0098% confidence
10031 West 70th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Abel$752.1098% confidence
2400 Imperial Road, Winterhaven, CA, 92283
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1026518064
$451.12
PO Box 1085, Winterhaven, CA, 92283
Held by Devon Energy Corporation
Underlying shares or outstanding certificates · ID 1034505320
$450.66
3 possible associated properties
Same owner name elsewhere
- Jackson, Stewart A$1.50100% confidence
PO Box 1085, Winterhaven, CA, 92283
- Jackson, Stewart A$4.46100% confidence
PO Box 1085, Winterhaven, CA, 92283
- Jackson, Stewart A$2.88100% confidence
PO Box 1085, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Stewart A$1.50100% confidence
Route 1 1575 York Road, Winterhaven, CA, 92283
Held by Calfarm Life Insurance Company
Other · ID 9527213
$450.00
1 possible associated property
Same owner name elsewhere
- Land, Ralph E$134.5898% confidence
PO Box 665, Bard, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land, Ralph E$134.5898% confidence
1154 McDaniel Road, Winterhaven, CA, 92283
Held by Uncashed Warrants
Warrants · ID 1014328305
$448.00
3 possible associated properties
At this address
- Yamasaki, Mathew$7.5095% confidence
1154 McDaniel Road, Winterhaven, CA, 92283
- Yamasaki, Mathew$5.0195% confidence
1154 McDaniel Road, Winterhaven, CA, 92283
- Yamasaki, Mathew$30.3195% confidence
1154 McDaniel Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamasaki, Mathew$7.5095% confidence
1925 Jackson Road, Winterhaven, CA, 92283
Held by Jpmorgan Chase Bank NA - Efs Prepaid
Checking accounts · ID 962727555
$441.49
$437.08
PO Box 1169, Winterhaven, CA, 92283
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 993508185
$434.00
1845 Saphire Lane, Winterhaven, CA, 92283
Held by Pathward
Misc intangible property · ID 1026602929
$424.35
PO Box 662, Winterhaven, CA, 92283
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 1000870783
$422.77
2210 Winterhaven Drive, Winterhaven, CA, 92283
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987771794
$421.80
2209 Winterhaven Drive # 127, Winterhaven, CA, 92283
Held by Att Services Inc
Refunds due · ID 991129183
$421.64
PO Box 2109, Winterhaven, CA, 92283
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 980220534
$420.42
3 possible associated properties
Same owner name elsewhere
- Valencia, Maria J$33.64100% confidence
P O Box 2109 202 G Street, Winterhaven, CA, 92283
- Valencia, Maria J$236.1798% confidence
795 Olds Avenue, Livingston, CA, 95334
- Valencia, Maria J$404.9098% confidence
Unknown Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Maria J$33.64100% confidence
604 Picacho Road, Winterhaven, CA, 92283
Held by National Pen Co LLC
Accounts-receivable credit balance · ID 975500542
$419.95
1032 Baseline Road Rt, Winterhaven, CA, 92283
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares · ID 17887515
$409.19
4 possible associated properties
Same owner name elsewhere
- West, Paul V$154.40100% confidence
1032 Base Line Road, Winterhaven, CA, 92283
At this address
- West, Paul V$97.0298% confidence
1032 Baseline Road Rt, Winterhaven, CA, 92283
- West, Paul V$68.2898% confidence
1032 Baseline Road Rt, Winterhaven, CA, 92283
- West, Paul V$56.4798% confidence
1032 Baseline Road Rt, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Paul V$154.40100% confidence
1052 Base Line Road, Winterhaven, CA, 92283
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Barillas, Julia S
Premium refunds · ID 986227665
$409.00
1 possible associated property
At this address
- Barillas, Julia S$409.0091% confidence
1052 Base Line Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barillas, Julia S$409.0091% confidence
1052 Base Line Road, Winterhaven, CA, 92283
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Barillas, Everaro C
Premium refunds · ID 986227665
$409.00
1 possible associated property
At this address
- Barillas, Everaro C$409.0091% confidence
1052 Base Line Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barillas, Everaro C$409.0091% confidence
1 Indian Hill Road, Winterhaven, CA, 92283
Held by Stericycle Inc
Refunds due · ID 975798667
$406.55
2 possible associated properties
At this address
- US, Public Health Ser$80.6898% confidence
1 Indian Hill Road, Winterhaven, CA, 92283
- US, Public Health Ser$144.7098% confidence
1 Indian Hill Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Public Health Ser$80.6898% confidence
PO Box 1913, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA
Checking accounts · ID 961489520
$404.11
3 possible associated properties
Same owner name elsewhere
- Allen, Anna J$33.2098% confidence
601 Middle Road, Belmont, CA, 94002
- Allen, Anna J$41.3298% confidence
- Allen, Anna J$54.0098% confidence
601 Middle Road, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Anna J$33.2098% confidence
536 2nd Avenue, Winterhaven, CA, 92283
Held by Achieve Human Services Inc
Misc outstanding checks · ID 1030062480
$401.33
2299 Winterhaven Drive 293, Winterhaven, CA, 92283
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates · ID 985216125
$392.82
3 possible associated properties
At this address
- Louie, Raymond$1.5598% confidence
2299 Winterhaven Drive #293, Winterhaven, CA, 92283
- Louie, Raymond$1.6198% confidence
2299 Winterhaven Drive #293, Winterhaven, CA, 92283
- Louie, Raymond$1.6198% confidence
2299 Winterhaven Drive #293, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Louie, Raymond$1.5598% confidence
1197 Perez Road, Winterhaven, CA, 92283
Held by Arizona State Of
Co-owner on this record: Arriaga, Ruby J
Savings accounts/Credit union shrs · ID 19033170
$389.70
1 possible associated property
At this address
- Arriaga, Ruby J$389.7093% confidence
1197 Perez Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriaga, Ruby J$389.7093% confidence
1197 Perez Road, Winterhaven, CA, 92283
Held by Arizona State Of
Co-owner on this record: Ariaga, Ruby J
Savings accounts/Credit union shrs · ID 19033170
$389.70
2 possible associated properties
Same owner name elsewhere
- Arriaga, Ruby J$24.0098% confidence
6602 Wesley Avenue, Sacramento, CA, 95823
At this address
- Ariaga, Ruby J$389.7093% confidence
1197 Perez Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriaga, Ruby J$24.0098% confidence
PO Bx 1914, Winterhaven, CA, 92283
Held by Provident Savings Bank FSB
Checking accounts, demand deposit · ID 10125854
$387.75
Summit Administration ServicesCA
PO Box 782, Winterhaven, CA, 92283
Held by American Vision Partners Holdings LLC
Refunds due · ID 1028219130
$383.51
PO Box 1435, Winterhaven, CA, 92283
Held by Mercury Casualty Company
Premium refunds · ID 972904056
$382.00
PO Bx 1832, Winterhaven, CA, 92283
Held by Devon Energy Operating Co LP
Mineral proceeds · ID 16157575
$381.90
3 possible associated properties
Same owner name elsewhere
- Smith, Mack F$2.08100% confidence
PO Box 1832, Winterhaven, CA, 92283
- Smith, Mack F$1.48100% confidence
PO Box 1832, Winterhaven, CA, 92283
- Smith, Mack F$572.53100% confidence
P O Box 1832, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mack F$2.08100% confidence
2049 Winterhaven Drive, Winterhaven, CA, 92283
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 969799723
$378.70
759 Wilson Road, Winterhaven, CA, 92283
Held by HSA Bank
Health savings account · ID 1004664614
$372.16
PO Box 431, Winterhaven, CA, 92283
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991217425
$370.58
1840 Turquoise Circle, Winterhaven, CA, 92283
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033667592
$370.00
1 possible associated property
At this address
- Duffey, Arazely$0.0491% confidence
1840 Turquoise Circle, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffey, Arazely$0.0491% confidence
1171 Picacho Road, Winterhaven, CA, 92283
Held by Pathward
Misc intangible property · ID 1032639380
$359.67
2 possible associated properties
At this address
- Hill, Boyd SR$2.0098% confidence
1171 Picacho Road, Winterhaven, CA, 92283
- Hill, Boyd SR$9.0198% confidence
1171 Picacho Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Boyd SR$2.0098% confidence
P.o. Box 119, Winterhaven, CA, 92283
Held by Bud Antle Inc
Wages, payroll, salaries · ID 954702683
$351.58
1852 East Jackson Road, Winterhaven, CA, 92283
Held by Uncashed Warrants
Warrants · ID 1024292828
$348.00
657 Ironwood Terrace, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Short, Darin W
Cashier's checks · ID 1032984315
$343.06
4 possible associated properties
Same owner name elsewhere
- Gilmore, Latalia B$5.00100% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
- Gilmore, Latalia B$34.44100% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
- Gilmore, Latalia B$12.02100% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
At this address
- Gilmore, Latalia B$105.6598% confidence
657 Ironwood Terrace, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Latalia B$5.00100% confidence
657 Ironwood Terrace, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gilmore, Latalia B
Cashier's checks · ID 1032984315
$343.06
5 possible associated properties
Same owner name elsewhere
- Short, Darin W$5.00100% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
- Short, Darin W$5.00100% confidence
475 Talpok Drive, Winterhaven, CA, 92283
- Short, Darin W$34.44100% confidence
475 Tal Pok Drive, Winterhaven, CA, 92283
At this address
- Short, Darin W$105.6598% confidence
657 Ironwood Terrace, Winterhaven, CA, 92283
- Short, Darin$15.0095% confidence
657 Ironwood Terrace, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Darin W$5.00100% confidence
2245 Indian Rock Road, Winterhaven, CA, 92283
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982082997
$342.00
1396 York Road, Winterhaven, CA, 92283
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1000879389
$336.98
1 possible associated property
At this address
- Lively, Brady$151.1398% confidence
1396 York Road, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lively, Brady$151.1398% confidence
General Delivery, Winterhaven, CA, 92283
Held by Metlife Inc
Securities · ID 17852231
$334.04
PO Box 773, Winterhaven, CA, 92283
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228201
$333.51
2209 Winterhaven Drive, Winterhaven, CA, 92283
Held by Paypal
Misc intangible property · ID 1046461277
$332.94
1 possible associated property
Same owner name elsewhere
- Nay, Mike$152.6098% confidence
5792 Rich Hill Way, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nay, Mike$152.6098% confidence
1805 Arnold Road, Winterhaven, CA, 92283
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034520225
$331.64
PO Box 1807, Winterhaven, CA, 92283
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033942530
$328.52
1651 York Road D, Winterhaven, CA, 92283
Held by Comerica Bank
Misc intangible property · ID 1033650189
$327.14
$324.81
PO Box 109, Winterhaven, CA, 92283
Held by Scf Arizona
Worker's compensation benefits · ID 970166241
$324.10
3 possible associated properties
Same owner name elsewhere
- Chavez, John P$6.0098% confidence
2504 Monterey Street, Fort Irwin, CA, 92310
- Chavez, John P$3.0298% confidence
5799 Crawford Avenue, Reedley, CA, 93654
- Chavez, John P$0.4698% confidence
6607 Poni Court, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, John P$6.0098% confidence
488B Ko Ah Drive, Winterhaven, CA, 92283
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034670205
$323.20
3 possible associated properties
At this address
- Welch, Greg R$14.4698% confidence
488B Ko Ah Drive, Winterhaven, CA, 92283
- Welch, Greg R$14.4698% confidence
488B Ko Ah Drive, Winterhaven, CA, 92283
- Welch, Greg R$45.0298% confidence
488B Ko Ah Drive, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Greg R$14.4698% confidence
PO Box 431, Winterhaven, CA, 92283
Held by Metlife Inc
Dividend reinvestment plan · ID 953653409
$321.39
1 possible associated property
Same owner name elsewhere
- Sandae, Ramon Y$31.50100% confidence
PO Box 431, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandae, Ramon Y$31.50100% confidence
PO Box 431, Winterhaven, CA, 92283
Held by Metlife Inc
Dividend reinvestment plan · ID 953653411
$321.39
2 possible associated properties
Same owner name elsewhere
- Sandate, Daniel D$31.50100% confidence
PO Box 431, Winterhaven, CA, 92283
- Sandate, Daniel D$46.0098% confidence
5348 Baltimore Street, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandate, Daniel D$31.50100% confidence
$320.00
306 College Avenue, Winterhaven, CA, 92283
Held by State Of North Carolina
Salaries/Wages · ID 16927997
$319.87
P O Box 1832, Winterhaven, CA, 92283
Held by Devon Energy Operating Co LP
Mineral proceeds · ID 13901116
$318.16
3 possible associated properties
Same owner name elsewhere
- Smith, Mack F$572.53100% confidence
P O Box 1832, Winterhaven, CA, 92283
- Smith, Mack F$1,537.24100% confidence
P O Box 1832, Winterhaven, CA, 92283
- Smith, Mack F$381.90100% confidence
PO Bx 1832, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mack F$572.53100% confidence
2299 Winterhaven Drive 17, Winterhaven, CA, 92283
Held by Citibank N A
Accounts-receivable credit balance · ID 1034978223
$315.64
PO Box 1022, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027340379
$315.04
2 possible associated properties
Same owner name elsewhere
- Perry, Roscoe$7.8498% confidence
1236 Persimmon Avenue, El Cajon, CA, 92021
- Perry, Roscoe$34.1898% confidence
5101 Towle Court Apt 2, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Roscoe$7.8498% confidence
PO Box 431, Winterhaven, CA, 92283
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970971678
$310.03
2 possible associated properties
Same owner name elsewhere
- Sandate, Francis$8.40100% confidence
PO Box 431, Winterhaven, CA, 92283
- Sandate, Francis$90.29100% confidence
PO Box 431, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandate, Francis$8.40100% confidence
PO Box 1374, Winterhaven, CA, 92283
Held by Ascentia Real Estate Holding Co LLC
Refunds due · ID 1040145313
$310.00
369 Al Godones Road No 122, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA
Savings accounts · ID 989658995
$306.48
PO Box 1431, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938993
$304.98
PO Box 205, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Co-owner on this record: Avilez, Mary
Proceeds due beneficiaries · ID 975298574
$303.66
PO Box 205, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Co-owner on this record: Avilez, Eduardo
Proceeds due beneficiaries · ID 975298574
$303.66
P O Box 1826, Winterhaven, CA, 92283
Held by Wells Fargo Bank, N.a., Chula Vista Center
Checking accounts, demand deposit · ID 10024469
$303.00
PO Box 431, Winterhaven, CA, 92283
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970971676
$302.59
3 possible associated properties
Same owner name elsewhere
- Sandate, Jose$0.36100% confidence
PO Box 431, Winterhaven, CA, 92283
- Sandate, Jose$87.84100% confidence
PO Box 431, Winterhaven, CA, 92283
- Sandate, Jose$5.0098% confidence
14351 Green Valley Drive B, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandate, Jose$0.36100% confidence
PO Box 1451, Winterhaven, CA, 92283
Held by Washington Federal
Savings accounts · ID 995980988
$302.40
PO Box 43, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Endowments · ID 15300095
$300.00
PO Box 43, Winterhaven, CA, 92283
Held by Transamerica Life Insurance Company
Endowments · ID 15300076
$300.00
3 possible associated properties
Same owner name elsewhere
- Mendivil, Michael$2.7498% confidence
30 Oceans View Drive, Pittsburg, CA, 94565
- Mendivil, Michael$44.4298% confidence
470 South Broadway Street, Pittsburg, CA, 94565
- Mendivil, Michael$151.4198% confidence
9600 Lucerne 7, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendivil, Michael$2.7498% confidence
P O Box 817, Winterhaven, CA, 92283
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed · ID 1631607
$300.00
P O Box 1832, Winterhaven, CA, 92283
Held by Devon Energy Production Company
Royalties · ID 968056199
$296.92
3 possible associated properties
Same owner name elsewhere
- Smith, Mack F$572.53100% confidence
P O Box 1832, Winterhaven, CA, 92283
- Smith, Mack F$1,537.24100% confidence
P O Box 1832, Winterhaven, CA, 92283
- Smith, Mack F$381.90100% confidence
PO Bx 1832, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mack F$572.53100% confidence
1349 White Road, Winterhaven, CA, 92283
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042530637
$296.00
1 possible associated property
Same owner name elsewhere
- Anna, Maria Miller$354.00100% confidence
1849 White Road, Felicity, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anna, Maria Miller$354.00100% confidence
PO Box 464, Winterhaven, CA, 92283
Held by Bill Alexander Automotive Center
Outstanding official checks · ID 1039179681
$293.50
PO Box 1321, Winterhaven, CA, 92283
Held by Cmfg Life Insurance Company
Misc outstanding checks · ID 1024946043
$291.72
1 possible associated property
Same owner name elsewhere
- Osborne, Gordon E$15.27100% confidence
PO Box 1321, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborne, Gordon E$15.27100% confidence
PO Box 1321, Winterhaven, CA, 92283
Held by Cmfg Life Insurance Company
Misc outstanding checks · ID 1073831289
$291.72
1 possible associated property
Same owner name elsewhere
- Gordon, E Osborne$291.72100% confidence
PO Box 1321, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, E Osborne$291.72100% confidence
PO Box 1321, Winterhaven, CA, 92283
Held by Cmfg Life Insurance Company
Misc outstanding checks · ID 1073831300
$291.72
1 possible associated property
Same owner name elsewhere
- Gordon, E Osborne$291.72100% confidence
PO Box 1321, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, E Osborne$291.72100% confidence
Box 404, Winterhaven, CA, 92285
Held by Union Fidelity Life Insurance Company
Other · ID 9503518
$286.00
1 possible associated property
Same owner name elsewhere
- Conrad, Nora V$48.00100% confidence
Box 404, Winterhaven, CA, 92285
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad, Nora V$48.00100% confidence
Terry Courchaine, Winterhaven, CA, 92283
Held by Atlantic Richfield
Co-owner on this record: Courchaine, Leslie
Royalties/Residuals · ID 11567064
$283.76
Terry Courchaine, Winterhaven, CA, 92283
Held by Atlantic Richfield
Co-owner on this record: Courchaine, Doris
Royalties/Residuals · ID 11567064
$283.76
3 possible associated properties
Same owner name elsewhere
- Courchaine, Leslie$52.60100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
- Courchaine, Leslie$58.99100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
- Courchaine, Leslie$71.03100% confidence
Terry Courchaine P O Box 804, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courchaine, Leslie$52.60100% confidence
1847 Sapphire Street, Winterhaven, CA, 92283
Held by Metabank
Misc intangible property · ID 967909605
$282.21
PO Box 138, Winterhaven, CA, 92283
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977508155
$280.47
1 possible associated property
Same owner name elsewhere
- Reyes, Alexis D$4.0098% confidence
441 Las Lomas Drive, La Habra, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Alexis D$4.0098% confidence
PO Box 632, Winterhaven, CA, 92283
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019521742
$277.76
PO Box 832, Winterhaven, CA, 92283
Held by American Family Mutual Ins Co
Co-owner on this record: Hernandez, Bar
Unidentified remittances · ID 964757910
$277.10
PO Box 832, Winterhaven, CA, 92283
Held by American Family Mutual Ins Co
Co-owner on this record: Hernandez, Nunez Rafael
Unidentified remittances · ID 964757910
$277.10
2 possible associated properties
Same owner name elsewhere
- Hernandez, Bar$80.0098% confidence
- Hernandez, Bar$53.8598% confidence
22176 Canones Circle, Saugus, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 1054, Winterhaven, CA, 92283
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965857005
$273.63
3 possible associated properties
Same owner name elsewhere
- Levy, Lorne J$61.57100% confidence
P O Box 1054, Winterhaven, CA, 92283
- Levy, Lorne J$142.20100% confidence
P O Box 1054, Winterhaven, CA, 92283
- Levy, Lorne J$231.61100% confidence
P O Box 1054, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levy, Lorne J$61.57100% confidence
PO Box 1372, Winterhaven, CA, 92283
Held by Wells Fargo Bank NA
Co-owners on this record: Garcia, Guadalupe G, Gonzalez, Guadalupe G
Checking accounts · ID 971467264
$271.78
2 possible associated properties
Same owner name elsewhere
- Montijo, Francisco T$50.00100% confidence
PO Box 1372, Winterhaven, CA, 92283
- Montijo, Francisco T$100.00100% confidence
PO Box 1372, Winterhaven, CA, 92283
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montijo, Francisco T$50.00100% confidence