Unclaimed property directory

The Swiss Colony LLC Unclaimed Property

Browse possible unclaimed-property accounts associated with The Swiss Colony LLC, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 3,834
Total reported: $40,069
Largest account: $551.42

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.

Cooper, Barbara M
4388 Central Avenue Spc 132, Camarillo, CA, 93010
Held by The Swiss Colony LLC
Customer overpayments
$551.42
View possible match →
3 possible associated properties
- Cooper, Barbara$251.24
  4388 Central Avenue Spc 132, Camarillo, CA, 93010
  Same address · Same last name and compatible first name · 96% confidence
- Cooper, Barbara$245.72
  4388 Central Avenue Spc 132, Camarillo, CA, 93010
  Same address · Same last name and compatible first name · 96% confidence
Boyer, Donna
1130 7th Street Apt C44, Novato, CA, 94945
Held by The Swiss Colony LLC
Customer overpayments
$400.00
View possible match →
1 possible associated property
- Boyer, Donna L$3,672.03
  1130 7th Street Apt C44, Novato, CA, 94945
  Same address · Same last name and compatible first name · 96% confidence
Carlson, Bill
1711 Meridian Way, Rocklin, CA, 95765
Held by The Swiss Colony LLC
Customer overpayments
$352.00
View possible match →
3 possible associated properties
- Carlson, William$1.50
  1711 Meridian Way, Rocklin, CA, 95765
  Same address · Shared last name · 95% confidence
- Carlson, Alice R$243.97
  1711 Meridian Way, Rocklin, CA, 95765
  Same address · Shared last name · 95% confidence
Betty, Cooper
2489 Shilshone Circle, San Jose, CA, 95121
Held by The Swiss Colony LLC
Customer overpayments
$297.63
View possible match →
Coulars, Marijke
5330 Broadway, Oakland, CA, 94618
Held by The Swiss Colony LLC
Customer overpayments
$292.55
View possible match →
4 possible associated properties
- Coulars, Marijke$2.82
  5330 Broadway, Oakland, CA, 94618
  Same address · Same owner name · 98% confidence
- Coulars, Marijke$10.00
  5330 Broadway, Oakland, CA, 94618
  Same address · Same owner name · 98% confidence
Beck, Mary
5304 Granada Avenue, Riverside, CA, 92504
Held by The Swiss Colony LLC
Customer overpayments
$283.80
View possible match →
1 possible associated property
- Beck, Mary L$236.38
  5304 Granada Avenue, Riverside, CA, 92504
  Same address · Same last name and compatible first name · 96% confidence
Cooper, Barbara
4388 Central Avenue Spc 132, Camarillo, CA, 93010
Held by The Swiss Colony LLC
Customer overpayments
$275.71
View possible match →
3 possible associated properties
- Cooper, Barbara$251.24
  4388 Central Avenue Spc 132, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
- Cooper, Barbara$245.72
  4388 Central Avenue Spc 132, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
Fulton, Brenda
1788 Desert Gardens Drive, El Centro, CA, 92243
Held by The Swiss Colony LLC
Customer overpayments
$269.35
View possible match →
4 possible associated properties
- Fulton, Brenda$42.12
  1788 Desert Gardens Drive, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- Fulton, Donald D SR$0.02
  1788 Desert Gardens Drive, El Centro, CA, 92243
  Same address · Shared last name · 95% confidence
Jones, Vanessa
6726 11th Avenue Apt 101 6726 11th Avenue, Los Angeles, CA, 90043
Held by The Swiss Colony LLC
Customer overpayments
$265.00
View possible match →
1 possible associated property
- Jones, Vanessa$2.70
  6726 11th Avenue Apt 101 6726 11th Avenue, Los Angeles, CA, 90043
  Same address · Same owner name · 98% confidence
Saleme, Myrtha
7249 Via Mimosa, San Jose, CA, 95135
Held by The Swiss Colony LLC
Customer overpayments
$257.04
View possible match →
3 possible associated properties
- Saleme, Myrtha$1.82
  7249 Via Mimosa, San Jose, CA, 95135
  Same address · Same owner name · 98% confidence
- Saleme, Myrtha$3.50
  7249 Via Mimosa, San Jose, CA, 95135
  Same address · Same owner name · 98% confidence
Cooper, Barbara
4388 Central Avenue Spc 132, Camarillo, CA, 93010
Held by The Swiss Colony LLC
Customer overpayments
$251.24
View possible match →
3 possible associated properties
- Cooper, Barbara$245.72
  4388 Central Avenue Spc 132, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
- Cooper, Barbara$275.71
  4388 Central Avenue Spc 132, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
Cooper, Barbara
4388 Central Avenue Spc 132, Camarillo, CA, 93010
Held by The Swiss Colony LLC
Customer overpayments
$245.72
View possible match →
3 possible associated properties
- Cooper, Barbara$251.24
  4388 Central Avenue Spc 132, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
- Cooper, Barbara$275.71
  4388 Central Avenue Spc 132, Camarillo, CA, 93010
  Same address · Same owner name · 98% confidence
Stephens, Angela
11551 Trotter Road, Argyle, WI, 53504
Held by The Swiss Colony LLC
Wages, payroll, salary · Reported 2015
$223.73
View possible match →
Pierce, Calvin
1597 Goodlett Street, Sn Bernrdno, CA, 92411
Held by The Swiss Colony LLC
Customer overpayments
$220.60
View possible match →
Ilitzky, Celeste
305 Humboldt Road, Brisbane, CA, 94005
Held by The Swiss Colony LLC
Customer overpayments
$216.88
View possible match →
3 possible associated properties
- Ilitzky, Celeste$15.99
  305 Humboldt Road, Brisbane, CA, 94005
  Same address · Same owner name · 98% confidence
- Ilitzky, Celeste$51.96
  305 Humboldt Road, Brisbane, CA, 94005
  Same address · Same owner name · 98% confidence
Hagan, SR Bobby
PO Box 632, Alameda, CA, 94501
Held by The Swiss Colony LLC
Customer overpayments
$202.78
View possible match →
Barna, Angela
4701 Shannondale Drive, Antioch, CA, 94531
Held by The Swiss Colony LLC
Customer overpayments
$199.00
View possible match →
3 possible associated properties
- Barna, Angela$5.49
  4701 Shannondale Drive, Antioch, CA, 94531
  Same address · Same owner name · 98% confidence
- Barna, Angela$14.95
  4701 Shannondale Drive, Antioch, CA, 94531
  Same address · Same owner name · 98% confidence
Lugo, Ignacia
2935 Ridgeway Drive, National City, CA, 91950
Held by The Swiss Colony LLC
Customer overpayments
$170.00
View possible match →
3 possible associated properties
- Lugo, Ignacia$1.00
  2935 Ridgeway Drive, National City, CA, 91950
  Same address · Same owner name · 98% confidence
- Lugo, Ignacia Z$7.43
  2935 Ridgeway Drive, National City, CA, 91950
  Same address · Same last name and compatible first name · 96% confidence
Currie, Linda
7353 Ostrom Avenue, Van Nuys, CA, 91406
Held by The Swiss Colony LLC
Customer overpayments
$168.46
View possible match →
3 possible associated properties
- Currie, Linda$2.00
  7353 Ostrom Avenue, Van Nuys, CA, 91406
  Same address · Same owner name · 98% confidence
- Currie, Linda H$16.59
  7353 Ostrom Avenue, Van Nuys, CA, 91406
  Same address · Same last name and compatible first name · 96% confidence
Russell, Denise
984 Thomasson Lane, Paradise, CA, 95969
Held by The Swiss Colony LLC
Customer overpayments
$157.51
View possible match →
3 possible associated properties
- Russell, Denise$0.17
  984 Thomasson Lane, Paradise, CA, 95969
  Same address · Same owner name · 98% confidence
- Russell, Denise$25.81
  984 Thomasson Lane, Paradise, CA, 95969
  Same address · Same owner name · 98% confidence
Hackman, Faith
PO Box 595, Imperial Bch, CA, 91933
Held by The Swiss Colony LLC
Customer overpayments
$148.45
View possible match →
1 possible associated property
Medlin, Sharlene
2141 Kathleen Drive, Napa, CA, 94558
Held by The Swiss Colony LLC
Customer overpayments
$142.48
View possible match →
3 possible associated properties
- Medlin, Sharlene$9.60
  2141 Kathleen Drive, Napa, CA, 94558
  Same address · Same owner name · 98% confidence
- Medlin, Sharlene$107.11
  2141 Kathleen Drive, Napa, CA, 94558
  Same address · Same owner name · 98% confidence
Linda, Misner
Apt 124 7753 Belden Street, San Diego, CA, 92111
Held by The Swiss Colony LLC
Customer overpayments
$138.33
View possible match →
Shelton, Ouida
1906 Fairway Circle Drive, San Marcos, CA, 92078
Held by The Swiss Colony LLC
Customer overpayments
$135.80
View possible match →
5 possible associated properties
- Shelton, Ouida$6.34
  1906 Fairway Circle Drive, San Marcos, CA, 92078
  Same address · Same owner name · 98% confidence
- Shelton, Ouida$5.40
  1906 Fairway Circle Drive, San Marcos, CA, 92078
  Same address · Same owner name · 98% confidence
Stephens, Kenneth
3645 Park Boulevard Room 411, San Diego, CA, 92103
Held by The Swiss Colony LLC
Customer overpayments
$135.00
View possible match →
1 possible associated property
- Stephens, Kenneth O$45.00
  3645 Park Boulevard Room 411, San Diego, CA, 92103
  Same address · Same last name and compatible first name · 96% confidence
Systems Sli
Attn Tina Lalley 333 West San Carlos Street Suite 1250, San Jose, CA, 95110
Held by The Swiss Colony LLC
Customer overpayments
$125.42
View possible match →
Gierth, Charles
2885 El Rio Circle, Costa Mesa, CA, 92626
Held by The Swiss Colony LLC
Customer overpayments
$122.90
View possible match →
3 possible associated properties
- Gierth, Charles R Jt$8.10
  2885 El Rio Circle, Costa Mesa, CA, 92626
  Same address · Same last name and compatible first name · 96% confidence
- Gierth, Charles R Jt$9.30
  2885 El Rio Circle, Costa Mesa, CA, 92626
  Same address · Same last name and compatible first name · 96% confidence
Dsvis, Brandon
23930 Ocean Avenue Apt 232, Torrance, CA, 90505
Held by The Swiss Colony LLC
Customer overpayments
$121.24
View possible match →
Pease, Clarke
1090 Murray Road Spc 136, McKinleyville, CA, 95519
Held by The Swiss Colony LLC
Customer overpayments
$116.75
View possible match →
1 possible associated property
Marine, John
419 Soule Avenue, Pleasant Hill, CA, 94523
Held by The Swiss Colony LLC
Customer overpayments
$114.73
View possible match →
3 possible associated properties
- Marine, John D JR$2.00
  419 Soule Avenue, Pleasant Hill, CA, 94523
  Same address · Same last name and compatible first name · 96% confidence
- Marine, Elizabeth$1.79
  419 Soule Avenue, Pleasant Hill, CA, 94523
  Same address · Shared last name · 95% confidence
Townsend, Fay
5501 Mike Arthur Court, Citrus Heights, CA, 95610
Held by The Swiss Colony LLC
Customer overpayments
$113.82
View possible match →
3 possible associated properties
- Townsend, Fay$251.00
  5501 Mike Arthur Court, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Townsend, Fay A$1.48
  5501 Mike Arthur Court, Citrus Heights, CA, 95610
  Same address · Same last name and compatible first name · 96% confidence
O, Hirok Theodore
201 Eagle Lane, Hemet, CA, 92545
Held by The Swiss Colony LLC
Customer overpayments
$112.92
View possible match →
2 possible associated properties
- Ohirok, Theodore E$8.10
  201 Eagle Lane, Hemet, CA, 92545
  Same address · Same last name and compatible first name · 96% confidence
- O, Hirok Florence J$18.40
  201 Eagle Lane, Hemet, CA, 92545
  Same address · Shared last name · 95% confidence
Miller, Lauretta
3083 Marathon Drive, San Diego, CA, 92123
Held by The Swiss Colony LLC
Customer overpayments
$104.60
View possible match →
3 possible associated properties
- Miller, Lauretta$3.00
  3083 Marathon Drive, San Diego, CA, 92123
  Same address · Same owner name · 98% confidence
- Miller, Warren M$0.10
  3083 Marathon Drive, San Diego, CA, 92123
  Same address · Shared last name · 95% confidence
Steffen, Sharon
1714 East Luray Street, Long Beach, CA, 90807
Held by The Swiss Colony LLC
Customer overpayments
$104.50
View possible match →
3 possible associated properties
- Steffen, Sharon$6.00
  1714 East Luray Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
- Steffen, Sharon$3.03
  1714 East Luray Street, Long Beach, CA, 90807
  Same address · Same owner name · 98% confidence
Nyland, Robert
736 East Virginia Terrace, Santa Paula, CA, 93060
Held by The Swiss Colony LLC
Customer overpayments
$102.84
View possible match →
4 possible associated properties
- Nyland, Robert$9.20
  736 East Virginia Terrace, Santa Paula, CA, 93060
  Same address · Same owner name · 98% confidence
- Nyland, Robert$1.90
  736 East Virginia Terrace, Santa Paula, CA, 93060
  Same address · Same owner name · 98% confidence
Lancton, Courtney
439 North Michigan Avenue, Pasadena, CA, 91106
Held by The Swiss Colony LLC
Customer overpayments
$101.75
View possible match →
1 possible associated property
Jeffords, Ruthanne
278 Chaparral Street, Salinas, CA, 93906
Held by The Swiss Colony LLC
Customer overpayments
$100.00
View possible match →
3 possible associated properties
- Jeffords, Ruthanne$8.95
  278 Chaparral Street, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Jeffords, Ruthanne$3.78
  278 Chaparral Street, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Vieira, Donna
244 Dorsey Drive Apt 15, Grass Valley, CA, 95945
Held by The Swiss Colony LLC
Customer overpayments
$100.00
View possible match →
1 possible associated property
- Vieira, Donna$39.04
  244 Dorsey Drive Apt 15, Grass Valley, CA, 95945
  Same address · Same owner name · 98% confidence
Woodruff, Muriel
843 Gray Avenue, Yuba City, CA, 95991
Held by The Swiss Colony LLC
Customer overpayments
$100.00
View possible match →
3 possible associated properties
- Woodruff, Muriel$617.69
  843 Gray Avenue, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Woodruff, Muriel$153.20
  843 Gray Avenue, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
Boyd, Donna
208 Olympic Circle, Vacaville, CA, 95687
Held by The Swiss Colony LLC
Customer overpayments
$100.00
View possible match →
1 possible associated property
- Boyd, Donna G$0.03
  208 Olympic Circle, Vacaville, CA, 95687
  Same address · Same last name and compatible first name · 96% confidence
Hillman, Janie
1124 North Story Place, Alhambra, CA, 91801
Held by The Swiss Colony LLC
Customer overpayments
$99.96
View possible match →
3 possible associated properties
- Hillman, Janie$1.06
  1124 North Story Place, Alhambra, CA, 91801
  Same address · Same owner name · 98% confidence
- Hillman, Jane$3.54
  1124 North Story Place, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
Bishop, Edward
227 East Duell Street, Glendora, CA, 91740
Held by The Swiss Colony LLC
Customer overpayments
$97.96
View possible match →
3 possible associated properties
- Bishop, Edward$12.38
  227 East Duell Street, Glendora, CA, 91740
  Same address · Same owner name · 98% confidence
- Bishop, Edward$40.91
  227 East Duell Street, Glendora, CA, 91740
  Same address · Same owner name · 98% confidence
Grant, Marion
6557 Macarthur Drive, Lemon Grove, CA, 91945
Held by The Swiss Colony LLC
Customer overpayments
$93.38
View possible match →
Derolf, David
1115 Clark Avenue, Yuba City, CA, 95991
Held by The Swiss Colony LLC
Customer overpayments
$93.25
View possible match →
4 possible associated properties
- Derolf, David E$0.40
  1115 Clark Avenue, Yuba City, CA, 95991
  Same address · Same last name and compatible first name · 96% confidence
- Derolf, D E$0.01
  1115 Clark Avenue, Yuba City, CA, 95991
  Same address · Same last name and compatible first name · 96% confidence
Lucius, Suzanne
6160 Peacock Way, Pilot Hill, CA, 95664
Held by The Swiss Colony LLC
Customer overpayments
$92.86
View possible match →
3 possible associated properties
- Lucius, Suzanne$5.85
  6160 Peacock Way, Pilot Hill, CA, 95664
  Same address · Same owner name · 98% confidence
- Lucius, Suzanne$18.10
  6160 Peacock Way, Pilot Hill, CA, 95664
  Same address · Same owner name · 98% confidence
Doty, Meghan
2964 Summer Street, Eureka, CA, 95501
Held by The Swiss Colony LLC
Customer overpayments
$92.46
View possible match →
2 possible associated properties
- Doty, Meghan$9.31
  2964 Summer Street, Eureka, CA, 95501
  Same address · Same owner name · 98% confidence
- Doty, Meghan$40.00
  2964 Summer Street, Eureka, CA, 95501
  Same address · Same owner name · 98% confidence
Johnson, Steven
24000 Basin Harbor Court, Tehachapi, CA, 93561
Held by The Swiss Colony LLC
Customer overpayments
$89.66
View possible match →
1 possible associated property
- Johnson, Steven W$300.00
  24000 Basin Harbor Court, Tehachapi, CA, 93561
  Same address · Same last name and compatible first name · 96% confidence
Kenneth, Ishibashi
13279 Pierce Street, Pacoima, CA, 91331
Held by The Swiss Colony LLC
Customer overpayments
$86.50
View possible match →
1 possible associated property
- Kenneth, Ishibashi$9.19
  13279 Pierce Street, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
Boucher, Sharon
1219 Persimmon Avenue Apt 34, El Cajon, CA, 92021
Held by The Swiss Colony LLC
Customer overpayments
$86.00
View possible match →
1 possible associated property
Young, Irene
5440 Ralston Street, Ventura, CA, 93003
Held by The Swiss Colony LLC
Customer overpayments
$85.84
View possible match →
Celina, Henriques
800 Oriole Way, Atwater, CA, 95301
Held by The Swiss Colony LLC
Customer overpayments
$85.61
View possible match →
Platinum Solutions Inc
49625 Cavin Lane, Coarsegold, CA, 93614
Held by The Swiss Colony LLC
Customer overpayments
$85.44
View possible match →
3 possible associated properties
- Platinum Solutions Inc$180.00
  49625 Cavin Lane, Coarsegold, CA, 93614
  Same address · Same owner name · 98% confidence
- Platinum Solutions Inc$125.54
  49625 Cavin Lane, Coarsegold, CA, 93614
  Same address · Same owner name · 98% confidence
Noreen, Turbovski
1267 Meridian Avenue, San Jose, CA, 95125
Held by The Swiss Colony LLC
Customer overpayments
$83.98
View possible match →
Threets, Shirley
124 Garces Drive, San Francisco, CA, 94132
Held by The Swiss Colony LLC
Customer overpayments
$83.93
View possible match →
2 possible associated properties
- Threets, Shirley$0.07
  124 Garces Drive, San Francisco, CA, 94132
  Same address · Same owner name · 98% confidence
- Threets, Shirley J$0.28
  124 Garces Drive, San Francisco, CA, 94132
  Same address · Same last name and compatible first name · 96% confidence
Streat, Clarissa
34 6th Street Apt 419, San Francisco, CA, 94103
Held by The Swiss Colony LLC
Customer overpayments
$83.85
View possible match →
3 possible associated properties
- Streat, Clarissa$2.58
  34 6th Street Apt 419, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
- Streat, Clarrisa$108.15
  34 6th Street Apt 419, San Francisco, CA, 94103
  Same address · Shared last name · 95% confidence
Hoelter, Dorothy
300 Enterprise Drive Apt 341, Rohnert Park, CA, 94928
Held by The Swiss Colony LLC
Customer overpayments
$81.84
View possible match →
Coleman, Betty
319 Riverwood Lane, Rio Vista, CA, 94571
Held by The Swiss Colony LLC
Customer overpayments
$80.80
View possible match →
3 possible associated properties
- Coleman, Betty$0.66
  319 Riverwood Lane, Rio Vista, CA, 94571
  Same address · Same owner name · 98% confidence
- Coleman, Betty$3.00
  319 Riverwood Lane, Rio Vista, CA, 94571
  Same address · Same owner name · 98% confidence
Love, Leroy
121 East 94th Street, Los Angeles, CA, 90003
Held by The Swiss Colony LLC
Customer overpayments
$79.42
View possible match →
3 possible associated properties
- Love, Leroy$5.05
  121 East 94th Street, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
- Love, Leroy$1.75
  121 East 94th Street, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
Perkins, Mildred
2632 65th Avenue, Oakland, CA, 94605
Held by The Swiss Colony LLC
Customer overpayments
$78.98
View possible match →
3 possible associated properties
- Perkins, Mildred$0.00
  2632 65th Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
- Perkins, Mildred$29.80
  2632 65th Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
Ferguson, John
5232 Central Avenue, Riverside, CA, 92504
Held by The Swiss Colony LLC
Customer overpayments
$78.98
View possible match →
Rodriguez, Virginia
5114 West Cortland Avenue, Fresno, CA, 93722
Held by The Swiss Colony LLC
Customer overpayments
$78.88
View possible match →
3 possible associated properties
- Rodriguez, Virginia$0.43
  5114 West Cortland Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Rodriguez, Virginia C$20.00
  5114 West Cortland Avenue, Fresno, CA, 93722
  Same address · Same last name and compatible first name · 96% confidence
Gorman, Gloria
3950 Waring Road Apt 205, Oceanside, CA, 92056
Held by The Swiss Colony LLC
Customer overpayments
$77.96
View possible match →
1 possible associated property
- Gorman, Gloria$1.03
  3950 Waring Road Apt 205, Oceanside, CA, 92056
  Same address · Same owner name · 98% confidence
Turton, Kimberly
24153 Royale Street, Moreno Valley, CA, 92557
Held by The Swiss Colony LLC
Customer overpayments
$77.44
View possible match →
Doran, Ryan
2156 Sand Point Road, Discovery Bay, CA, 94505
Held by The Swiss Colony LLC
Customer overpayments
$77.08
View possible match →
Turbovski, Noreen
1267 Meridian Avenue, San Jose, CA, 95125
Held by The Swiss Colony LLC
Customer overpayments
$76.55
View possible match →
1 possible associated property
- Turbovski, Noreen$10.04
  1267 Meridian Avenue, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Walker, Dwight
9246 Avenida Miravilla, Cherry Valley, CA, 92223
Held by The Swiss Colony LLC
Customer overpayments
$75.97
View possible match →
3 possible associated properties
- Walker, Dwight$27.86
  9246 Avenida Miravilla, Cherry Valley, CA, 92223
  Same address · Same owner name · 98% confidence
- Walker, Dwight$38.98
  9246 Avenida Miravilla, Cherry Valley, CA, 92223
  Same address · Same owner name · 98% confidence
Chen, T
3386 Yankton Avenue, Claremont, CA, 91711
Held by The Swiss Colony LLC
Customer overpayments
$75.90
View possible match →
2 possible associated properties
- Chen, Tien-Tsung$40.00
  3386 Yankton Avenue, Claremont, CA, 91711
  Same address · Same last name and compatible first name · 96% confidence
- Chen, Leonard$30.43
  3386 Yankton Avenue, Claremont, CA, 91711
  Same address · Shared last name · 95% confidence
Lapicto, Rose
31 Reed Boulevard Apt 3D, Mill Valley, CA, 94941
Held by The Swiss Colony LLC
Customer overpayments
$75.10
View possible match →
Foley, Blane
3250 Laurelhurst Drive Apt 117, Rancho Cordova, CA, 95670
Held by The Swiss Colony LLC
Customer overpayments
$75.00
View possible match →
Hazen, Len
51720 Hacienda Road 43, Johnson Vly, CA, 92285
Held by The Swiss Colony LLC
Customer overpayments
$74.52
View possible match →
Cordich, Glenda
510 Via Vaquero Norte, Sn Jun Batsta, CA, 95045
Held by The Swiss Colony LLC
Customer overpayments
$74.33
View possible match →
3 possible associated properties
Sanders, W
819 East 85th Street, Los Angeles, CA, 90001
Held by The Swiss Colony LLC
Customer overpayments
$72.64
View possible match →
3 possible associated properties
- Sanders, W$27.36
  819 East 85th Street, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Sanders, Mayverdis$6.50
  819 East 85th Street, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
Preston, Brenda
268 Cliff Court, Aptos, CA, 95003
Held by The Swiss Colony LLC
Customer overpayments
$72.20
View possible match →
3 possible associated properties
- Preston, Brenda$6.59
  268 Cliff Court, Aptos, CA, 95003
  Same address · Same owner name · 98% confidence
- Preston, Brenda$21.15
  268 Cliff Court, Aptos, CA, 95003
  Same address · Same owner name · 98% confidence
Minin, Marchien
Spc 221 15111 Pipeline Avenue, Chino Hills, CA, 91709
Held by The Swiss Colony LLC
Customer overpayments
$71.98
View possible match →
3 possible associated properties
Virginia, Bowen
Apt F103 24425 Skyview Ridge Drive, Murrieta, CA, 92562
Held by The Swiss Colony LLC
Customer overpayments
$70.55
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Werber, Beverly
711 West Jackman Street Apt 215, Lancaster, CA, 93534
Held by The Swiss Colony LLC
Customer overpayments
$70.00
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4 possible associated properties
- Werber, Beverly$5.50
  711 West Jackman Street Apt 215, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Werber, Beverly A$1.20
  711 West Jackman Street Apt 215, Lancaster, CA, 93534
  Same address · Same last name and compatible first name · 96% confidence
De, La Cruz Nicole
15218 Summit Avenue Suite 300 317, Fontana, CA, 92336
Held by The Swiss Colony LLC
Customer overpayments
$70.00
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6 possible associated properties
- De, La Cruz Nicole$7.01
  15218 Summit Avenue Suite 300 317, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- De, La Cruz Nicole$35.00
  15218 Summit Avenue Suite 300 317, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Krebs, Gustav
6627 Verde Ridge Road, Rch Palos Vrd, CA, 90275
Held by The Swiss Colony LLC
Customer overpayments
$67.89
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1 possible associated property
Baker, Gwinn
7000 Auburn Street Apt 15, Bakersfield, CA, 93306
Held by The Swiss Colony LLC
Customer overpayments
$66.99
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Willett, Chris
730 Park Gln, Martinez, CA, 94553
Held by The Swiss Colony LLC
Customer overpayments
$65.12
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3 possible associated properties
- Willett, Patricia A$1.83
  730 Park Gln, Martinez, CA, 94553
  Same address · Shared last name · 95% confidence
- Willett, Patricia$124.61
  730 Park Gln, Martinez, CA, 94553
  Same address · Shared last name · 95% confidence
Thomas, Deanna
750 David Avenue Apt 43, Red Bluff, CA, 96080
Held by The Swiss Colony LLC
Customer overpayments
$64.97
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1 possible associated property
- Thomas, Deanna M$2.08
  750 David Avenue Apt 43, Red Bluff, CA, 96080
  Same address · Same last name and compatible first name · 96% confidence
Reed, Cynthia
3535 Center Avenue, Richmond, CA, 94804
Held by The Swiss Colony LLC
Customer overpayments
$64.89
View possible match →
3 possible associated properties
- Reed, Cynthia$6.38
  3535 Center Avenue, Richmond, CA, 94804
  Same address · Same owner name · 98% confidence
- Reed, Cynthia$1.40
  3535 Center Avenue, Richmond, CA, 94804
  Same address · Same owner name · 98% confidence
Boyd, Joan
2533 Tannat Way, Rancho Cordova, CA, 95670
Held by The Swiss Colony LLC
Customer overpayments
$64.82
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1 possible associated property
- Boyd, Kindel$0.13
  2533 Tannat Way, Rancho Cordova, CA, 95670
  Same address · Shared last name · 95% confidence
Whalen, Norma Jean
4773 Park Lane Apt 124, Moorpark, CA, 93021
Held by The Swiss Colony LLC
Customer overpayments
$63.38
View possible match →
1 possible associated property
- Whalen, Norma$2.00
  4773 Park Lane Apt 124, Moorpark, CA, 93021
  Same address · Same last name and compatible first name · 96% confidence
Ford, William
2100 Napa Vallejo Highway, Napa, CA, 94558
Held by The Swiss Colony LLC
Customer overpayments
$62.20
View possible match →
1 possible associated property
- Ford, William$1.49
  2100 Napa Vallejo Highway, Napa, CA, 94558
  Same address · Same owner name · 98% confidence
Deangelo, Frank
4741 Pell Drive Suite 8, Sacramento, CA, 95838
Held by The Swiss Colony LLC
Customer overpayments
$62.15
View possible match →
2 possible associated properties
- Deangelo, Frank$0.75
  4741 Pell Drive Suite 8, Sacramento, CA, 95838
  Same address · Same owner name · 98% confidence
Walker, Joseph
Apt 109 24441 Calle Sonora, Laguna Hills, CA, 92637
Held by The Swiss Colony LLC
Customer overpayments
$61.84
View possible match →
Arnold, B
13060 2nd Street Spc 80, Yucaipa, CA, 92399
Held by The Swiss Colony LLC
Customer overpayments
$60.06
View possible match →
2 possible associated properties
- Arnold, Barbara$9.34
  13060 2nd Street Spc 80, Yucaipa, CA, 92399
  Same address · Same last name and compatible first name · 96% confidence
- Arnold, Jerry$1.75
  13060 2nd Street Spc 80, Yucaipa, CA, 92399
  Same address · Shared last name · 95% confidence
Pegues, Willie
4307 Sanborn Avenue, Lynwood, CA, 90262
Held by The Swiss Colony LLC
Customer overpayments
$60.00
View possible match →
3 possible associated properties
- Pegues, Willie$0.17
  4307 Sanborn Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Pegues, Willie$0.41
  4307 Sanborn Avenue, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Valenciz, Lilia
1257 Adrian Way, San Jose, CA, 95122
Held by The Swiss Colony LLC
Customer overpayments
$60.00
View possible match →
3 possible associated properties
Hangartner, Francine
20936 Chester Street, Castro Valley, CA, 94546
Held by The Swiss Colony LLC
Customer overpayments
$59.99
View possible match →
3 possible associated properties
- Hangartner, Francine$0.02
  20936 Chester Street, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
- Hangartner, Francine$22.92
  20936 Chester Street, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
Smith, David
4953 Via Fresco, Camarillo, CA, 93012
Held by The Swiss Colony LLC
Customer overpayments
$58.98
View possible match →
1 possible associated property
- Smith, David M$42.00
  4953 Via Fresco, Camarillo, CA, 93012
  Same address · Same last name and compatible first name · 96% confidence
Diehl, Maurita
2151 Michelson Drive Suite 160, Irvine, CA, 92612
Held by The Swiss Colony LLC
Customer overpayments
$58.95
View possible match →
1 possible associated property
- Diehl, John$16.98
  2151 Michelson Drive Suite 160, Irvine, CA, 92612
  Same address · Shared last name · 95% confidence
Zebisch, Marianne
6203 East Twin Peak Circle, Anaheim, CA, 92807
Held by The Swiss Colony LLC
Customer overpayments
$58.62
View possible match →
3 possible associated properties
- Zebisch, Marianne$3.17
  6203 East Twin Peak Circle, Anaheim, CA, 92807
  Same address · Same owner name · 98% confidence
- Zebisch, Marianne$19.84
  6203 East Twin Peak Circle, Anaheim, CA, 92807
  Same address · Same owner name · 98% confidence
Meyer, Sonia
1450 Vanderwell Avenue, La Puente, CA, 91744
Held by The Swiss Colony LLC
Customer overpayments
$58.42
View possible match →
Bernal, Mattie
436 Vine Street, Lemoore, CA, 93245
Held by The Swiss Colony LLC
Customer overpayments
$56.85
View possible match →
3 possible associated properties
- Bernal, Mattie$18.22
  436 Vine Street, Lemoore, CA, 93245
  Same address · Same owner name · 98% confidence
- Bernal, Mattie$30.55
  436 Vine Street, Lemoore, CA, 93245
  Same address · Same owner name · 98% confidence
Breckinridge, Shirley
131 Hap Arnold Loop, Roseville, CA, 95747
Held by The Swiss Colony LLC
Customer overpayments
$56.29
View possible match →
2 possible associated properties
- Breckinridge, Shirley$13.06
  131 Hap Arnold Loop, Roseville, CA, 95747
  Same address · Same owner name · 98% confidence
- Breckinridge, Shirley R Mr$65.79
  131 Hap Arnold Loop, Roseville, CA, 95747
  Same address · Same last name and compatible first name · 96% confidence
Phares, Janice
720 Rubier Way, Rio Vista, CA, 94571
Held by The Swiss Colony LLC
Customer overpayments
$56.13
View possible match →
3 possible associated properties
- Phares, Janice$15.95
  720 Rubier Way, Rio Vista, CA, 94571
  Same address · Same owner name · 98% confidence
- Phares, Janice$10.00
  720 Rubier Way, Rio Vista, CA, 94571
  Same address · Same owner name · 98% confidence
Konrad, William
3755 Alhambra Avenue Suite 6, Martinez, CA, 94553
Held by The Swiss Colony LLC
Customer overpayments
$55.99
View possible match →
Sturgess, Bessie
360 West 24th Street, San Bernardino, CA, 92405
Held by The Swiss Colony LLC
Customer overpayments
$55.54
View possible match →
5 possible associated properties
- Sturgess, Bessie$1.00
  360 West 24th Street, San Bernardino, CA, 92405
  Same address · Same owner name · 98% confidence
- Sturgess, Bessie$24.27
  360 West 24th Street, San Bernardino, CA, 92405
  Same address · Same owner name · 98% confidence