Unclaimed property directory

Argos Holding Inc Unclaimed Property

Browse possible unclaimed-property accounts associated with Argos Holding Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 348
Total reported: $128,929
Largest account: $49,800.00

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

McGuire, John P
707 Estrella Avenue, Arcadia, CA, 91007
Held by Argos Holding Inc
Co-owner on this record: McGuire, Rosemarie
Funds for liquidation
$49,800.00
View possible match →
3 possible associated properties
- McGuire, John P$1.50
  707 Estrella Avenue, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
- McGuire, John P$1.60
  707 Estrella Avenue, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
McGuire, Rosemarie
707 Estrella Avenue, Arcadia, CA, 91007
Held by Argos Holding Inc
Co-owner on this record: McGuire, John P
Funds for liquidation
$49,800.00
View possible match →
3 possible associated properties
- McGuire, Rosemarie$1.50
  707 Estrella Avenue, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
- McGuire, Rosemarie$1.60
  707 Estrella Avenue, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Johnston, Margery A
2115 Florida Street Apt 3, Huntington Beach, CA, 92648
Held by Argos Holding Inc
Underlying shares or outstanding certificates
$6,954.18
View possible match →
2 possible associated properties
- Johnston, Margery A$29.60
  2115 Florida Street Apt 3, Huntington Beach, CA, 92648
  Same address · Same owner name · 98% confidence
- Johnston, Margery A$117.88
  2115 Florida Street Apt 3, Huntington Beach, CA, 92648
  Same address · Same owner name · 98% confidence
Barrick, Suzanna M
PO Box 4411, Crestline, CA, 92325
Held by Argos Holding Inc
Funds for liquidation
$4,316.00
View possible match →
2 possible associated properties
Allen, Cynthia J
13220 Murano Avenue, Chino, CA, 91710
Held by Argos Holding Inc
Funds for liquidation
$2,241.00
View possible match →
2 possible associated properties
- Allen, Cynthia J$47.43
  13220 Murano Avenue, Chino, CA, 91710
  Same address · Same owner name · 98% confidence
- Allen, Cynthia$0.01
  13220 Murano Avenue, Chino, CA, 91710
  Same address · Same last name and compatible first name · 96% confidence
Davis, David
6500 Moore Drive, Los Angeles, CA, 90048
Held by Argos Holding Inc
Co-owner on this record: Davis, Lynne
Underlying shares or outstanding certificates
$2,084.74
View possible match →
3 possible associated properties
- Davis, David$3.00
  6500 Moore Drive, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
- Davis, David$3.00
  6500 Moore Drive, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Davis, Lynne
6500 Moore Drive, Los Angeles, CA, 90048
Held by Argos Holding Inc
Co-owner on this record: Davis, David
Underlying shares or outstanding certificates
$2,084.74
View possible match →
3 possible associated properties
- Davis, Lynne$4.50
  6500 Moore Drive, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
- Davis, Lynne$66.75
  6500 Moore Drive, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Rohrer, Suzanna M
PO Box 4411, Crestline, CA, 92325
Held by Argos Holding Inc
Funds for liquidation
$1,660.00
View possible match →
2 possible associated properties
Hernandez, Arturo A
3084 Mule Deer Lane, Santa Rosa, CA, 95407
Held by Argos Holding Inc
Funds for liquidation
$1,411.00
View possible match →
3 possible associated properties
- Hernandez, Arturo A$9.52
  3084 Mule Deer Lane, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Hernandez, Arturo A$2.81
  3084 Mule Deer Lane, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
Chavez, Kent G
3101 South Fairview Street Spc 207, Santa Ana, CA, 92704
Held by Argos Holding Inc
Underlying shares or outstanding certificates
$1,314.03
View possible match →
5 possible associated properties
- Chavez, Kent G$5.89
  3101 South Fairview Street Spc 207, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Chavez, Kent G$2.28
  3101 South Fairview Street Spc 207, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Gimeno, Lynalda J
C/o Lynalda Cardenas 3700 North Kilroy Road, Turlock, CA, 95382
Held by Argos Holding Inc
Underlying shares or outstanding certificates
$1,080.26
View possible match →
2 possible associated properties
Norman, Terrance
1549 East Fairfield Court Apt 3, Ontario, CA, 91761
Held by Argos Holding Inc
Underlying shares or outstanding certificates
$667.12
View possible match →
3 possible associated properties
- Norman, Terrance$1.52
  1549 East Fairfield Court Apt 3, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Norman, Terrance$4.64
  1549 East Fairfield Court Apt 3, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Dixon, Jill
3456 East Terrace Avenue, Fresno, CA, 93703
Held by Argos Holding Inc
Underlying shares or outstanding certificates
$405.10
View possible match →
Drum, Thomas E
5119 Rockland Avenue, Los Angeles, CA, 90041
Held by Argos Holding Inc
Dividends
$285.40
View possible match →
3 possible associated properties
- Drum, Thomas E$25.62
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
- Drum, Thomas E$70.00
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
Meneley, Carlene A
8972 Sierra Nevada Way, Elk Grove, CA, 95624
Held by Argos Holding Inc
Underlying shares or outstanding certificates
$207.48
View possible match →
3 possible associated properties
- Meneley, Carlene A$6.26
  8972 Sierra Nevada Way, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
- Meneley, Robert K$6.00
  8972 Sierra Nevada Way, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Drum, Thomas E
5119 Rockland Avenue, Los Angeles, CA, 90041
Held by Argos Holding Inc
Dividends
$187.50
View possible match →
3 possible associated properties
- Drum, Thomas E$25.62
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
- Drum, Thomas E$70.00
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
Hayward, Forest
2126 Amherst Way, El Dorado Hills, CA, 95762
Held by Argos Holding Inc
Funds for liquidation
$166.00
View possible match →
3 possible associated properties
- Hayward, Forest$3.88
  2126 Amherst Way, El Dorado Hills, CA, 95762
  Same address · Same owner name · 98% confidence
- Hayward, Forrest E$0.08
  2126 Amherst Way, El Dorado Hills, CA, 95762
  Same address · Shared last name · 95% confidence
Barrick, Suzanna M
PO Box 4411, Crestline, CA, 92325
Held by Argos Holding Inc
Dividends
$129.22
View possible match →
2 possible associated properties
Johnston, Margery A
2115 Florida Street Apt 3, Huntington Beach, CA, 92648
Held by Argos Holding Inc
Dividends
$117.88
View possible match →
2 possible associated properties
- Johnston, Margery A$29.60
  2115 Florida Street Apt 3, Huntington Beach, CA, 92648
  Same address · Same owner name · 98% confidence
- Johnston, Margery A$6,954.18
  2115 Florida Street Apt 3, Huntington Beach, CA, 92648
  Same address · Same owner name · 98% confidence
Drum, Thomas E
5119 Rockland Avenue, Los Angeles, CA, 90041
Held by Argos Holding Inc
Dividends
$102.48
View possible match →
3 possible associated properties
- Drum, Thomas E$25.62
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
- Drum, Thomas E$70.00
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
Fletcher, Linda K
8257 Conover Drive, Citrus Heights, CA, 95610
Held by Argos Holding Inc
Dividends
$97.50
View possible match →
3 possible associated properties
- Fletcher, Linda K$30.00
  8257 Conover Drive, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Fletcher, Linda K$67.50
  8257 Conover Drive, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Russo, Scott
146 Hopper Lane, Folsom, CA, 95630
Held by Argos Holding Inc
Co-owner on this record: Russo, Haley
Underlying shares or outstanding certificates
$83.40
View possible match →
3 possible associated properties
- Russo, Scott$1.92
  146 Hopper Lane, Folsom, CA, 95630
  Same address · Same owner name · 98% confidence
- Russo, Scott$60.00
  146 Hopper Lane, Folsom, CA, 95630
  Same address · Same owner name · 98% confidence
Russo, Haley
146 Hopper Lane, Folsom, CA, 95630
Held by Argos Holding Inc
Co-owner on this record: Russo, Scott
Underlying shares or outstanding certificates
$83.40
View possible match →
3 possible associated properties
- Russo, Haley$1.92
  146 Hopper Lane, Folsom, CA, 95630
  Same address · Same owner name · 98% confidence
- Russo, Maryl$5.00
  146 Hopper Lane, Folsom, CA, 95630
  Same address · Shared last name · 95% confidence
Ford, Virginia A
13421 Fairfield Lane, Seal Beach, CA, 90740
Held by Argos Holding Inc
Underlying shares or outstanding certificates
$83.40
View possible match →
3 possible associated properties
- Ford, Virginia A$0.09
  13421 Fairfield Lane, Seal Beach, CA, 90740
  Same address · Same owner name · 98% confidence
- Ford, Virginia A$0.24
  13421 Fairfield Lane, Seal Beach, CA, 90740
  Same address · Same owner name · 98% confidence
Niemi, Sheli Ayers
501 West Walnut Street, Stockton, CA, 95204
Held by Argos Holding Inc
Co-owner on this record: Ayers, Anu Niemi
Funds for liquidation
$83.00
View possible match →
1 possible associated property
- Niemi, Sheli Ayers$1.50
  501 West Walnut Street, Stockton, CA, 95204
  Same address · Same owner name · 98% confidence
Ayers, Anu Niemi
501 West Walnut Street, Stockton, CA, 95204
Held by Argos Holding Inc
Co-owner on this record: Niemi, Sheli Ayers
Funds for liquidation
$83.00
View possible match →
1 possible associated property
- Ayers, Anu Niemi$1.50
  501 West Walnut Street, Stockton, CA, 95204
  Same address · Same owner name · 98% confidence
Green, Pat
3803 Marquette Place Apt 3E, San Diego, CA, 92106
Held by Argos Holding Inc
Co-owner on this record: Moore, Clayton
Funds for liquidation
$83.00
View possible match →
2 possible associated properties
- Green, Pat$0.56
  3803 Marquette Place Apt 3E, San Diego, CA, 92106
  Same address · Same owner name · 98% confidence
- Green, Pat$1.88
  3803 Marquette Place Apt 3E, San Diego, CA, 92106
  Same address · Same owner name · 98% confidence
Moore, Clayton
3803 Marquette Place Apt 3E, San Diego, CA, 92106
Held by Argos Holding Inc
Co-owner on this record: Green, Pat
Funds for liquidation
$83.00
View possible match →
2 possible associated properties
- Moore, Clayton$0.56
  3803 Marquette Place Apt 3E, San Diego, CA, 92106
  Same address · Same owner name · 98% confidence
- Moore, Clayton$1.88
  3803 Marquette Place Apt 3E, San Diego, CA, 92106
  Same address · Same owner name · 98% confidence
Hernandez, Ashley
4759 Lorelei Avenue, Long Beach, CA, 90808
Held by Argos Holding Inc
Funds for liquidation
$83.00
View possible match →
3 possible associated properties
- Hernandez, Ashley$0.14
  4759 Lorelei Avenue, Long Beach, CA, 90808
  Same address · Same owner name · 98% confidence
- Hernandez, Ashley$0.17
  4759 Lorelei Avenue, Long Beach, CA, 90808
  Same address · Same owner name · 98% confidence
Hilger, Marcia
77777 Country Club Drive Apt 71, Palm Desert, CA, 92211
Held by Argos Holding Inc
Funds for liquidation
$83.00
View possible match →
3 possible associated properties
- Hilger, Marcia$0.17
  77777 Country Club Drive Apt 71, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
- Hilger, Marcia$0.17
  77777 Country Club Drive Apt 71, Palm Desert, CA, 92211
  Same address · Same owner name · 98% confidence
Hildebrandt, Mark
3209 Decatur Street, Modesto, CA, 95355
Held by Argos Holding Inc
Co-owner on this record: Hildebrandt, Morgan Esther
Funds for liquidation
$83.00
View possible match →
6 possible associated properties
- Hildebrandt, Mark$0.12
  3209 Decatur Street, Modesto, CA, 95355
  Same address · Same owner name · 98% confidence
- Hildebrandt, Mark$0.12
  3209 Decatur Street, Modesto, CA, 95355
  Same address · Same owner name · 98% confidence
Hildebrandt, Morgan Esther
3209 Decatur Street, Modesto, CA, 95355
Held by Argos Holding Inc
Co-owner on this record: Hildebrandt, Mark
Funds for liquidation
$83.00
View possible match →
3 possible associated properties
- Hildebrandt, Morgan Esther$0.30
  3209 Decatur Street, Modesto, CA, 95355
  Same address · Same owner name · 98% confidence
- Hildebrandt, Morgan Esther$0.30
  3209 Decatur Street, Modesto, CA, 95355
  Same address · Same owner name · 98% confidence
Rosenstein, Sandra
5335 Camino De Bryant, Yorba Linda, CA, 92887
Held by Argos Holding Inc
Co-owner on this record: Rosenstein, Stephanie
Funds for liquidation
$83.00
View possible match →
3 possible associated properties
- Rosenstein, Sandra$0.74
  5335 Camino De Bryant, Yorba Linda, CA, 92887
  Same address · Same owner name · 98% confidence
- Rosenstein, Jeffrey$22.69
  5335 Camino De Bryant, Yorba Linda, CA, 92887
  Same address · Shared last name · 95% confidence
Rosenstein, Stephanie
5335 Camino De Bryant, Yorba Linda, CA, 92887
Held by Argos Holding Inc
Co-owner on this record: Rosenstein, Sandra
Funds for liquidation
$83.00
View possible match →
3 possible associated properties
- Rosenstein, Stephanie$0.74
  5335 Camino De Bryant, Yorba Linda, CA, 92887
  Same address · Same owner name · 98% confidence
- Rosenstein, Stephanie$0.88
  5335 Camino De Bryant, Yorba Linda, CA, 92887
  Same address · Same owner name · 98% confidence
Olson, Donald L
7572 Pratt Avenue, Citrus Heights, CA, 95610
Held by Argos Holding Inc
Dividends
$76.07
View possible match →
3 possible associated properties
- Olson, Donald L$76.07
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Olson, Donald L$13.01
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Olson, Donald L
7572 Pratt Avenue, Citrus Heights, CA, 95610
Held by Argos Holding Inc
Dividends
$76.07
View possible match →
3 possible associated properties
- Olson, Donald L$76.07
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Olson, Donald L$13.01
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Drum, Thomas E
5119 Rockland Avenue, Los Angeles, CA, 90041
Held by Argos Holding Inc
Dividends
$70.00
View possible match →
3 possible associated properties
- Drum, Thomas E$25.62
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
- Drum, Thomas E$102.48
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
Smith, Steven Craig
513 Sun Rose Avenue, Bakersfield, CA, 93308
Held by Argos Holding Inc
Co-owner on this record: Driskill, Vaughn Aaron
Underlying shares or outstanding certificates
$69.17
View possible match →
6 possible associated properties
- Smith, Steven Craig$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
- Smith, Steven Craig$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
Driskill, Vaughn Aaron
513 Sun Rose Avenue, Bakersfield, CA, 93308
Held by Argos Holding Inc
Co-owner on this record: Smith, Steven Craig
Underlying shares or outstanding certificates
$69.17
View possible match →
4 possible associated properties
- Driskill, Vaughn Aaron$0.09
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
- Driskill, Vaughn Aaron$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
Smith, Steven Craig
513 Sun Rose Avenue, Bakersfield, CA, 93308
Held by Argos Holding Inc
Co-owner on this record: Driskill, Ariel Elise
Underlying shares or outstanding certificates
$69.16
View possible match →
6 possible associated properties
- Smith, Steven Craig$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
- Smith, Steven Craig$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
Driskill, Ariel Elise
513 Sun Rose Avenue, Bakersfield, CA, 93308
Held by Argos Holding Inc
Co-owner on this record: Smith, Steven Craig
Underlying shares or outstanding certificates
$69.16
View possible match →
3 possible associated properties
- Driskill, Ariel Elise$0.09
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
- Driskill, Ariel Elise$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
Smith, Steven Craig
224 Hollyhill Drive, Bakersfield, CA, 93312
Held by Argos Holding Inc
Co-owner on this record: Driskill, Elizabeth Marie
Underlying shares or outstanding certificates
$69.16
View possible match →
6 possible associated properties
- Smith, Steven Craig$1.27
  224 Hollyhill Drive, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
- Smith, Steven Craig$1.27
  224 Hollyhill Drive, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
Driskill, Elizabeth Marie
224 Hollyhill Drive, Bakersfield, CA, 93312
Held by Argos Holding Inc
Co-owner on this record: Smith, Steven Craig
Underlying shares or outstanding certificates
$69.16
View possible match →
3 possible associated properties
- Driskill, Elizabeth Marie$1.27
  224 Hollyhill Drive, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
- Driskill, Elizabeth Marie$2.02
  224 Hollyhill Drive, Bakersfield, CA, 93312
  Same address · Same owner name · 98% confidence
Smith, Steven Craig
513 Sun Rose Avenue, Bakersfield, CA, 93308
Held by Argos Holding Inc
Co-owner on this record: Kisner, Travis Anthony
Underlying shares or outstanding certificates
$69.16
View possible match →
6 possible associated properties
- Smith, Steven Craig$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
- Smith, Steven Craig$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
Kisner, Travis Anthony
513 Sun Rose Avenue, Bakersfield, CA, 93308
Held by Argos Holding Inc
Co-owner on this record: Smith, Steven Craig
Underlying shares or outstanding certificates
$69.16
View possible match →
4 possible associated properties
- Kisner, Travis Anthony$0.09
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
- Kisner, Travis Anthony$2.05
  513 Sun Rose Avenue, Bakersfield, CA, 93308
  Same address · Same owner name · 98% confidence
Bonovich, Juliana
1256 Heatherstone Way, Sunnyvale, CA, 94087
Held by Argos Holding Inc
Underlying shares or outstanding certificates
$67.50
View possible match →
3 possible associated properties
- Bonovich, Juliana$1.10
  1256 Heatherstone Way, Sunnyvale, CA, 94087
  Same address · Same owner name · 98% confidence
- Bonovich, Juliana$0.15
  1256 Heatherstone Way, Sunnyvale, CA, 94087
  Same address · Same owner name · 98% confidence
Davis, David
6500 Moore Drive, Los Angeles, CA, 90048
Held by Argos Holding Inc
Co-owner on this record: Davis, Lynne
Dividends
$66.75
View possible match →
3 possible associated properties
- Davis, David$3.00
  6500 Moore Drive, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
- Davis, David$3.00
  6500 Moore Drive, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Davis, Lynne
6500 Moore Drive, Los Angeles, CA, 90048
Held by Argos Holding Inc
Co-owner on this record: Davis, David
Dividends
$66.75
View possible match →
3 possible associated properties
- Davis, Lynne$3.00
  6500 Moore Drive, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
- Davis, Lynne$3.00
  6500 Moore Drive, Los Angeles, CA, 90048
  Same address · Same owner name · 98% confidence
Lincoln-Morgenthaler, Lisa E
3654 West Stadco Drive, Anaheim, CA, 92804
Held by Argos Holding Inc
Dividends
$50.00
View possible match →
3 possible associated properties
- Lincoln-Morgenthaler, Lisa E$22.50
  3654 West Stadco Drive, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Lincoln-Morgenthaler, Lisa E$30.00
  3654 West Stadco Drive, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Rohrer, Suzanna M
PO Box 4411, Crestline, CA, 92325
Held by Argos Holding Inc
Dividends
$49.70
View possible match →
2 possible associated properties
Olson, Donald L
7572 Pratt Avenue, Citrus Hts, CA, 95610
Held by Argos Holding Inc
Dividends
$46.10
View possible match →
Olson, Donald
7572 Pratt Avenue, Citrus Heights, CA, 95610
Held by Argos Holding Inc
Dividends
$45.05
View possible match →
3 possible associated properties
- Olson, Donald$27.30
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Olson, Donald$100.00
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Olson, Donald
7572 Pratt Avenue, Citrus Heights, CA, 95610
Held by Argos Holding Inc
Dividends
$45.05
View possible match →
3 possible associated properties
- Olson, Donald$27.30
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Olson, Donald$100.00
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Avila, Edward
27725 Avenida Quintana, Cathedral Cty, CA, 92234
Held by Argos Holding Inc
Dividends
$43.68
View possible match →
Chavez, Kent G
3101 South Fairview Street Spc 207, Santa Ana, CA, 92704
Held by Argos Holding Inc
Dividends
$39.46
View possible match →
5 possible associated properties
- Chavez, Kent G$5.89
  3101 South Fairview Street Spc 207, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Chavez, Kent G$2.28
  3101 South Fairview Street Spc 207, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Williams, Laurie A
4945 East Home Avenue, Fresno, CA, 93727
Held by Argos Holding Inc
Misc outstanding checks
$36.54
View possible match →
3 possible associated properties
- Williams, Laurie A$4.06
  4945 East Home Avenue, Fresno, CA, 93727
  Same address · Same owner name · 98% confidence
- Williams, Laurie A$5.22
  4945 East Home Avenue, Fresno, CA, 93727
  Same address · Same owner name · 98% confidence
Portugal, Steven Joseph
2212 Johnson Drive, Venture, CA, 93003
Held by Argos Holding Inc
Dividends
$36.50
View possible match →
1 possible associated property
Parlich, Maria
120 Carlsbad Circle, Vacaville, CA, 95687
Held by Argos Holding Inc
Dividends
$35.00
View possible match →
2 possible associated properties
- Parlich, John$0.07
  120 Carlsbad Circle, Vacaville, CA, 95687
  Same address · Shared last name · 95% confidence
Stuckey, Terry Alan
28536 Sugar Pine Way, Santa Clarita, CA, 91390
Held by Argos Holding Inc
Dividends
$33.40
View possible match →
3 possible associated properties
- Stuckey, Terry Alan$15.03
  28536 Sugar Pine Way, Santa Clarita, CA, 91390
  Same address · Same owner name · 98% confidence
- Stuckey, Terry A$12.75
  28536 Sugar Pine Way, Santa Clarita, CA, 91390
  Same address · Same last name and compatible first name · 96% confidence
Dagraca, Alexandra C
10532 Caminito Rimini, San Diego, CA, 92129
Held by Argos Holding Inc
Dividends
$32.18
View possible match →
1 possible associated property
- Dagraca, Alexandra$5.00
  10532 Caminito Rimini, San Diego, CA, 92129
  Same address · Same last name and compatible first name · 96% confidence
Lincoln-Morgenthaler, Lisa E
3654 West Stadco Drive, Anaheim, CA, 92804
Held by Argos Holding Inc
Dividends
$30.00
View possible match →
3 possible associated properties
- Lincoln-Morgenthaler, Lisa E$22.50
  3654 West Stadco Drive, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Lincoln-Morgenthaler, Lisa E$50.00
  3654 West Stadco Drive, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Monge, Ryan J
99 Cottonwood Cmn, Brentwood, CA, 94513
Held by Argos Holding Inc
Dividends
$30.00
View possible match →
2 possible associated properties
- Monge, Stefanie$0.83
  99 Cottonwood Cmn, Brentwood, CA, 94513
  Same address · Shared last name · 95% confidence
- Monge, Stefanie$51.33
  99 Cottonwood Cmn, Brentwood, CA, 94513
  Same address · Shared last name · 95% confidence
Collier, Brian C
8605 Sargent Way, Bakersfield, CA, 93311
Held by Argos Holding Inc
Dividends
$30.00
View possible match →
Johnston, Margery A
2115 Florida Street Apt 3, Huntington Beach, CA, 92648
Held by Argos Holding Inc
Misc outstanding checks
$29.60
View possible match →
2 possible associated properties
- Johnston, Margery A$6,954.18
  2115 Florida Street Apt 3, Huntington Beach, CA, 92648
  Same address · Same owner name · 98% confidence
- Johnston, Margery A$117.88
  2115 Florida Street Apt 3, Huntington Beach, CA, 92648
  Same address · Same owner name · 98% confidence
Olson, Donald
7572 Pratt Avenue, Citrus Heights, CA, 95610
Held by Argos Holding Inc
Dividends
$27.30
View possible match →
3 possible associated properties
- Olson, Donald$100.00
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Olson, Donald$45.05
  7572 Pratt Avenue, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Kumura, Alan
12732 Cuesta Street, Cerritos, CA, 90703
Held by Argos Holding Inc
Dividends
$26.25
View possible match →
1 possible associated property
- Kumura, Alan$1.75
  12732 Cuesta Street, Cerritos, CA, 90703
  Same address · Same owner name · 98% confidence
Velasquez, Karen Hershell
4722 Spice Street, Lancaster, CA, 93536
Held by Argos Holding Inc
Dividends
$26.00
View possible match →
Drum, Thomas E
5119 Rockland Avenue, Los Angeles, CA, 90041
Held by Argos Holding Inc
Dividends
$25.62
View possible match →
3 possible associated properties
- Drum, Thomas E$70.00
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
- Drum, Thomas E$102.48
  5119 Rockland Avenue, Los Angeles, CA, 90041
  Same address · Same owner name · 98% confidence
Boyd, Dan E
148 Nevada Street, Kingsburg, CA, 93631
Held by Argos Holding Inc
Dividends
$25.00
View possible match →
3 possible associated properties
- Boyd, Dan E$1.72
  148 Nevada Street, Kingsburg, CA, 93631
  Same address · Same owner name · 98% confidence
- Boyd, Dan E$22.50
  148 Nevada Street, Kingsburg, CA, 93631
  Same address · Same owner name · 98% confidence
Gimeno, Lynalda J
C/o Lynalda Cardenas 3700 North Kilroy Road, Turlock, CA, 95382
Held by Argos Holding Inc
Dividends
$24.96
View possible match →
2 possible associated properties
Franco, Juan Segura
209 Woodridge Drive, Vallejo, CA, 94591
Held by Argos Holding Inc
Misc outstanding checks
$22.50
View possible match →
3 possible associated properties
- Franco, Juan Segura$15.00
  209 Woodridge Drive, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Franco, Juan S$375.18
  209 Woodridge Drive, Vallejo, CA, 94591
  Same address · Same last name and compatible first name · 96% confidence
Lincoln-Morgenthaler, Lisa E
3654 West Stadco Drive, Anaheim, CA, 92804
Held by Argos Holding Inc
Dividends
$22.50
View possible match →
3 possible associated properties
- Lincoln-Morgenthaler, Lisa E$30.00
  3654 West Stadco Drive, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Lincoln-Morgenthaler, Lisa E$50.00
  3654 West Stadco Drive, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Berardini, Michael Patrick
31781 Brentworth Street, Menifee, CA, 92584
Held by Argos Holding Inc
Dividends
$22.50
View possible match →
3 possible associated properties
- Berardini, James M$0.02
  31781 Brentworth Street, Menifee, CA, 92584
  Same address · Shared last name · 95% confidence
- Berardini, S M$0.02
  31781 Brentworth Street, Menifee, CA, 92584
  Same address · Shared last name · 95% confidence
Arenales, Mario D
8028 Ralston Place, Riverside, CA, 92508
Held by Argos Holding Inc
Dividends
$22.50
View possible match →
3 possible associated properties
- Arenales, Mario D$34.76
  8028 Ralston Place, Riverside, CA, 92508
  Same address · Same owner name · 98% confidence
- Arenales, Mario$24.20
  8028 Ralston Place, Riverside, CA, 92508
  Same address · Same last name and compatible first name · 96% confidence
Norman, Terrance
1549 East Fairfield Court Apt 3, Ontario, CA, 91761
Held by Argos Holding Inc
Dividends
$22.16
View possible match →
3 possible associated properties
- Norman, Terrance$1.52
  1549 East Fairfield Court Apt 3, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Norman, Terrance$4.64
  1549 East Fairfield Court Apt 3, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Kowalow, Kristeen M
8824 Kelburn Avenue, Spring Valley, CA, 91977
Held by Argos Holding Inc
Dividends
$20.64
View possible match →
1 possible associated property
- Kowalow, Kristeen M$9.05
  8824 Kelburn Avenue, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
Wilbur, David L
421 North Palisade Drive, Santa Maria, CA, 93454
Held by Argos Holding Inc
Dividends
$20.58
View possible match →
3 possible associated properties
- Wilbur, David L$3.20
  421 North Palisade Drive, Santa Maria, CA, 93454
  Same address · Same owner name · 98% confidence
- Wilbur, David L$3.00
  421 North Palisade Drive, Santa Maria, CA, 93454
  Same address · Same owner name · 98% confidence
Holder, Michael J
3400 Mountian View Street Apt 211, Bakersfield, CA, 93309
Held by Argos Holding Inc
Misc outstanding checks
$19.89
View possible match →
4 possible associated properties
- Holder, Michael J$3.25
  3400 Mountian View Street Apt 211, Bakersfield, CA, 93309
  Same address · Same owner name · 98% confidence
Hernandez, Arturo A
3084 Mule Deer Lane, Santa Rosa, CA, 95407
Held by Argos Holding Inc
Dividends
$19.41
View possible match →
3 possible associated properties
- Hernandez, Arturo A$9.52
  3084 Mule Deer Lane, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Hernandez, Arturo A$2.81
  3084 Mule Deer Lane, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
Hernandez, Arturo A
3084 Mule Deer Lane, Santa Rosa, CA, 95407
Held by Argos Holding Inc
Dividends
$17.36
View possible match →
3 possible associated properties
- Hernandez, Arturo A$9.52
  3084 Mule Deer Lane, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Hernandez, Arturo A$2.81
  3084 Mule Deer Lane, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
Serio, Pasquale Lewis
330 Orizaba Avenue Apt 4, Long Beach, CA, 90814
Held by Argos Holding Inc
Dividends
$16.92
View possible match →
3 possible associated properties
- Serio, Pasquale Lewis$1.82
  330 Orizaba Avenue Apt 4, Long Beach, CA, 90814
  Same address · Same owner name · 98% confidence
- Serio, Pasquale Lewis$12.08
  330 Orizaba Avenue Apt 4, Long Beach, CA, 90814
  Same address · Same owner name · 98% confidence
Thompson, Matthew Philip
2711 Benson Court, Martinez, CA, 94553
Held by Argos Holding Inc
Dividends
$16.26
View possible match →
3 possible associated properties
- Thompson, Matthew P$2,313.85
  2711 Benson Court, Martinez, CA, 94553
  Same address · Same last name and compatible first name · 96% confidence
- Thompson, Matthew P$198.07
  2711 Benson Court, Martinez, CA, 94553
  Same address · Same last name and compatible first name · 96% confidence
Nolan, Lisa A
8257 Conover Drive, Citrus Heights, CA, 95610
Held by Argos Holding Inc
Dividends
$15.54
View possible match →
3 possible associated properties
- Nolan, Lisa A$2.59
  8257 Conover Drive, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Nolan, Lisa A$4.63
  8257 Conover Drive, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Serio, Pasquale Lewis
330 Orizaba Avenue Apt 4, Long Beach, CA, 90804
Held by Argos Holding Inc
Dividends
$15.12
View possible match →
3 possible associated properties
Ong, Amelia Chaves
2341 Dolores Court, Pinole, CA, 94564
Held by Argos Holding Inc
Dividends
$15.03
View possible match →
1 possible associated property
- Ong, Amelia$2.11
  2341 Dolores Court, Pinole, CA, 94564
  Same address · Same last name and compatible first name · 96% confidence
Stuckey, Terry Alan
28536 Sugar Pine Way, Santa Clarita, CA, 91390
Held by Argos Holding Inc
Dividends
$15.03
View possible match →
3 possible associated properties
- Stuckey, Terry Alan$33.40
  28536 Sugar Pine Way, Santa Clarita, CA, 91390
  Same address · Same owner name · 98% confidence
- Stuckey, Terry A$12.75
  28536 Sugar Pine Way, Santa Clarita, CA, 91390
  Same address · Same last name and compatible first name · 96% confidence
Boyd, Dan E
148 Nevada Street, Kingsburg, CA, 93631
Held by Argos Holding Inc
Dividends
$15.00
View possible match →
3 possible associated properties
- Boyd, Dan E$1.72
  148 Nevada Street, Kingsburg, CA, 93631
  Same address · Same owner name · 98% confidence
- Boyd, Dan E$22.50
  148 Nevada Street, Kingsburg, CA, 93631
  Same address · Same owner name · 98% confidence
Franco, Juan Segura
209 Woodridge Drive, Vallejo, CA, 94591
Held by Argos Holding Inc
Dividends
$15.00
View possible match →
3 possible associated properties
- Franco, Juan Segura$22.50
  209 Woodridge Drive, Vallejo, CA, 94591
  Same address · Same owner name · 98% confidence
- Franco, Juan S$375.18
  209 Woodridge Drive, Vallejo, CA, 94591
  Same address · Same last name and compatible first name · 96% confidence
Boyd, Dan E
148 Nevada Street, Kingsburg, CA, 93631
Held by Argos Holding Inc
Dividends
$15.00
View possible match →
3 possible associated properties
- Boyd, Dan E$1.72
  148 Nevada Street, Kingsburg, CA, 93631
  Same address · Same owner name · 98% confidence
- Boyd, Dan E$22.50
  148 Nevada Street, Kingsburg, CA, 93631
  Same address · Same owner name · 98% confidence
Russell, Joseph R
2608 Carson Way, Antioch, CA, 94531
Held by Argos Holding Inc
Misc outstanding checks
$14.04
View possible match →
3 possible associated properties
- Russell, Joseph R$0.81
  2608 Carson Way, Antioch, CA, 94531
  Same address · Same owner name · 98% confidence
- Russell, Joseph$70.90
  2608 Carson Way, Antioch, CA, 94531
  Same address · Same last name and compatible first name · 96% confidence
Nufer, Janice M
2700 Peterson Place 6P, Costa Mesa, CA, 92626
Held by Argos Holding Inc
Dividends
$13.80
View possible match →
3 possible associated properties
- Nufer, Janice M$1.38
  2700 Peterson Place 6P, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
- Nufer, Janice M$6.00
  2700 Peterson Place 6P, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
Akutagawa, Glenn R
8954 Chalmers Court, Elk Grove, CA, 95624
Held by Argos Holding Inc
Dividends
$13.20
View possible match →
1 possible associated property
- Akutagawa, Glenn R$1.32
  8954 Chalmers Court, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
Andres, Pricilla S
4269 Callan Boulevard, Daly City, CA, 94015
Held by Argos Holding Inc
Dividends
$12.26
View possible match →
1 possible associated property
- Andres, Pricilla S$1.47
  4269 Callan Boulevard, Daly City, CA, 94015
  Same address · Same owner name · 98% confidence
Pedroza, Jeannette
14024 Trigger Lane, Victorville, CA, 92392
Held by Argos Holding Inc
Dividends
$12.08
View possible match →
3 possible associated properties
- Pedroza, Jeannette$1.82
  14024 Trigger Lane, Victorville, CA, 92392
  Same address · Same owner name · 98% confidence
- Pedroza, Jeannette$3.78
  14024 Trigger Lane, Victorville, CA, 92392
  Same address · Same owner name · 98% confidence
Serio, Pasquale Lewis
330 Orizaba Avenue Apt 4, Long Beach, CA, 90814
Held by Argos Holding Inc
Dividends
$12.08
View possible match →
3 possible associated properties
- Serio, Pasquale Lewis$1.82
  330 Orizaba Avenue Apt 4, Long Beach, CA, 90814
  Same address · Same owner name · 98% confidence
- Serio, Pasquale Lewis$16.92
  330 Orizaba Avenue Apt 4, Long Beach, CA, 90814
  Same address · Same owner name · 98% confidence
Corum, Alan Kimble
1793 Wexford Circle, Simi Valley, CA, 93065
Held by Argos Holding Inc
Dividends
$11.96
View possible match →
3 possible associated properties
- Corum, Alan Kimble$3.58
  1793 Wexford Circle, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Corum, Alan K$3.87
  1793 Wexford Circle, Simi Valley, CA, 93065
  Same address · Same last name and compatible first name · 96% confidence
Ferguson, Robin J
26504 Isabella Parkway, Canyon Country, CA, 91351
Held by Argos Holding Inc
Dividends
$10.56
View possible match →
Diaz, Carlos
PO Box 2773, Dublin, CA, 94568
Held by Argos Holding Inc
Misc outstanding checks
$10.56
View possible match →
Nolan, Lisa
8257 Conover Drive, Citris Heights, CA, 95610
Held by Argos Holding Inc
Misc outstanding checks
$9.99
View possible match →
1 possible associated property
- Nolan, Lisa$1.26
  8257 Conover Drive, Citris Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Serio, Pasquale Lewis
1504 Patricia Avenue Apt 103, Simi Valley, CA, 93065
Held by Argos Holding Inc
Dividends
$9.98
View possible match →