Unclaimed property in Avenal, CA
13,857 records · $787,667 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 12, 2026 · official state programs
709 North 5th Avenue, Avenal, CA, 93204
Held by Td Bank USA
Refunds due · ID 1015959515
$102.88
6 possible associated properties
Same owner name elsewhere
- Montoya, Jose G$160.00100% confidence
PO Box 65, Avenal, CA, 93204
- Montoya, Jose G$448.8798% confidence
5030 East Main Street # 1, Nacogdoches, TX, 75961
- Montoya, Jose G$154.3998% confidence
1050 Rider Avenue Apt C, Salinas, CA, 93095
At this address
- Montoya, Jose G$134.6798% confidence
709 North 5th Avenue, Avenal, CA, 93204
- Montoya, Jose G$195.1298% confidence
709 North 5th Avenue, Avenal, CA, 93204
- Montoya, Jose G$20.5198% confidence
709 North 5th Avenue, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Jose G$160.00100% confidence
PO Bx T, Avenal, CA, 93204
Held by Zenith Insurance Company
Checking accounts, demand deposit · ID 10254903
$102.84
317 East Kings Street Preferred Drug Co Inc, Avenal, CA, 93204
Held by Novartis Pharmaceuticals Corp
Accounts payable · ID 975951400
$102.65
3 possible associated properties
Same owner name elsewhere
- Tomer Drug Co$820.08100% confidence
317 East Kings Street, Avenal, CA, 93204
- Tomer Drug Co$2,481.02100% confidence
317 East Kings Street, Avenal, CA, 93204
- Tomer Drug Co$804.52100% confidence
317 East Kings Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomer Drug Co$820.08100% confidence
400 West Stanislaus Street, Avenal, CA, 93204
Held by Fnf Utc LLC
Escrow accounts · ID 1027729852
$102.62
1 possible associated property
Same owner name elsewhere
- Western Orchard Harvest Inc$2,487.0098% confidence
1168 Leland Avenue, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Orchard Harvest Inc$2,487.0098% confidence
617 North 5th Avenue Apt C, Avenal, CA, 93204
Held by Adventist Health System/west
Refunds due · ID 1036079168
$102.61
261 East Fresno Street, Avenal, CA, 93204
Held by Southern California Edison Company
Utility deposit · ID 983321736
$102.50
2 possible associated properties
Same owner name elsewhere
- Sanchez, Cerda Hector$19.0098% confidence
1444 Lemoore Apt A, Lemoore, CA, 93245
- Sanchez, Cerda Hector$188.2598% confidence
2223 Stevenson, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Cerda Hector$19.0098% confidence
300 East Monterey Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038635090
$102.17
1 possible associated property
At this address
- Camacho, Oscar$0.7598% confidence
300 East Monterey Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Oscar$0.7598% confidence
309 East Stanislaus, Avenal, CA, 93207
Held by McMahans Valley Stores
Refunds · ID 10811545
$102.00
740 East Fresno Street, Avenal, CA, 93204
Held by Bankers Life & Casualty Company
Co-owner on this record: Estate Of Opal A Williams
Proceeds due beneficiaries · ID 970916617
$102.00
2 possible associated properties
Same owner name elsewhere
- Williams, Opal A$36.0098% confidence
PO Box 27845, Escondido, CA, 92027
- Williams, Opal A$127.0098% confidence
2104 Tower Bridge Road, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Opal A$36.0098% confidence
740 East Fresno Street, Avenal, CA, 93204
Held by Bankers Life & Casualty Company
Co-owner on this record: Williams, Opal A
Proceeds due beneficiaries · ID 970916617
$102.00
1 possible associated property
At this address
- Estate Of Irene Monreal$86.0091% confidence
740 East Fresno Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Irene Monreal$86.0091% confidence
413 East Stanislaus, Avenal, CA, 93204
Held by California Physicians Service
Refunds due · ID 1005052074
$101.99
505 South Corcoran Avenue Apt 28, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds · ID 976046040
$101.86
225 East Fresno Street, Avenal, CA, 93204
Held by Bank Of America NA - North Carolina
Misc outstanding checks · ID 1019391219
$101.82
3 possible associated properties
At this address
- Alvarado, Victor$1.1598% confidence
225 East Fresno Street, Avenal, CA, 93204
- Alvarado, Victor$0.6998% confidence
225 East Fresno Street, Avenal, CA, 93204
- Alvarado, Victor$1.6098% confidence
225 East Fresno Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Victor$1.1598% confidence
117 Sonoma Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038802871
$101.57
3 possible associated properties
Same owner name elsewhere
- Ramirez, Antonio P$623.1498% confidence
507 Griffith Place, Santa Ana, CA, 92707
- Ramirez, Antonio P$170.6498% confidence
1617 Floyd Avenue, Modesto, CA, 95355
- Ramirez, Antonio P$450.0098% confidence
11581 Stuart #5, Garden Grove, CA, 92643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Antonio P$623.1498% confidence
PO Box 631, Avenal, CA, 93204
Held by United Security Bank
Co-owner on this record: Whitten, Melissa A
Checking accounts · ID 972723817
$101.49
PO Box 631, Avenal, CA, 93204
Held by United Security Bank
Co-owner on this record: Whitten, Marvin G
Checking accounts · ID 972723817
$101.49
1 possible associated property
Same owner name elsewhere
- Whitten, Melissa A$1.4698% confidence
1755 Logan Avenue Unit 201, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitten, Melissa A$1.4698% confidence
204 South 6th Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Other · ID 5600772
$101.37
109 North A Avenue Apt B5, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020480311
$101.21
400 West San Joaquin, Avenal, CA, 93204
Held by Hsbc Finance Corporation
Refunds · ID 17723270
$101.00
Margarita North De Camarena West View #12 7th Street, Avenal, CA, 93204
Held by Paramount Farms Inc
Salaries/Wages · ID 14622375
$100.86
517 West Stanislaus Street, Avenal, CA
Held by Sequoia Insurance Co
Co-owner on this record: Strong, Ernest W
Other · ID 1054289
$100.80
1 possible associated property
At this address
- Strong, Ernest W$100.8091% confidence
517 West Stanislaus Street, Avenal, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Ernest W$100.8091% confidence
517 West Stanislaus Street, Avenal, CA
Held by Sequoia Insurance Co
Co-owner on this record: Strong, Alice C
Other · ID 1054289
$100.80
2 possible associated properties
Same owner name elsewhere
- Strong, Ernest W$0.0298% confidence
464 Ocean View Avenue, Grover Beach, CA, 93433
At this address
- Strong, Alice C$100.8091% confidence
517 West Stanislaus Street, Avenal, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Ernest W$0.0298% confidence
1029 Fremont, Avenal, CA, 93204
Held by Gc Services Limited Partnership
Refunds due · ID 997851801
$100.57
2 possible associated properties
Same owner name elsewhere
- Aguilar, Susan K$3.6898% confidence
1012 Madison Street, Petaluma, CA, 94952
- Aguilar, Susan K$16.7798% confidence
3308 Ramona Avenue, Sacramento, CA, 95826
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Susan K$3.6898% confidence
PO Box 85, Avenal, CA, 93204
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 992930353
$100.55
3 possible associated properties
Same owner name elsewhere
- Hillcrest Travel Plaza LLC$40.00100% confidence
PO Box 1630, Avenal, CA, 93204
- Hillcrest Travel Plaza LLC$1,520.79100% confidence
44779 South Lassen Avenue, Avenal, CA, 93204
- Hillcrest Travel Plaza LLC$2,537.66100% confidence
PO Box 85, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillcrest Travel Plaza LLC$40.00100% confidence
630 11 67 L PO Box 9, Avenal, CA, 93204
Held by Sunoco Partners Marketing &
Royalties · ID 980074438
$100.50
3 possible associated properties
At this address
- Dooley, Richard L$3.8798% confidence
630 11 67 L PO Box 9, Avenal, CA, 93204
- Dooley, Richard L$8.9898% confidence
630 11 67 L PO Box 9, Avenal, CA, 93204
- Dooley, Richard L$13.0098% confidence
630 11 67 L PO Box 9, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dooley, Richard L$3.8798% confidence
603 South Union Avenue PO Box 681, Avenal, CA, 93204
Held by Citibank N A
Accounts-receivable credit balance · ID 1023601085
$100.44
420 Merced Street, Avenal, CA, 93204
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 14439159
$100.40
P.o.box 654, Avenal, CA, 93204
Held by Families And Schools Together Federal Cr
Savings accounts · ID 991300063
$100.39
P.o Box 654, Avenal, CA, 93204
Held by Families And Schools Together Federal Cr
Savings accounts · ID 991300063
$100.39
Mariposa Street 400, Avenal, CA, 93204
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries · ID 1000661256
$100.39
613 North 5th Avenue, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds · ID 14521962
$100.27
801 Dome Street, Avenal, CA, 93204
Held by Western Union Financial Services
Refunds due · ID 1020038307
$100.25
208 North D Lane, Avenal, CA, 93204
Held by Altaone Federal Credit Union
Savings accounts · ID 981311573
$100.22
229 East Monterey Street, Avenal, CA, 93204
Held by Citibank N A
Accounts-receivable credit balance · ID 1023707508
$100.22
6 possible associated properties
Same owner name elsewhere
- Morfin, Leticia$9.0098% confidence
2165 East 21st Street Apt 15, Signal Hill, CA, 90755
- Morfin, Leticia$54.0098% confidence
3736 Rolinson Road Apt 13, Redwood City, CA, 94063
- Morfin, Leticia$78.7598% confidence
301 Country Club Road, El Paso, TX, 79932
At this address
- Morfin, Francisco$7.1191% confidence
229 East Monterey Street, Avenal, CA, 93204
- Morfin, Francisco J$0.5091% confidence
229 East Monterey Street, Avenal, CA, 93204
- Morfin-Rios, Francisco J$0.0191% confidence
229 East Monterey Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morfin, Leticia$9.0098% confidence
600 East Kings Street, Avenal, CA, 93204
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024393283
$100.10
4 possible associated properties
Same owner name elsewhere
- Vallem, William W$30.6098% confidence
656 Lytton Avenue #g109, Palo Alto, CA, 94301
At this address
- Vallem, William W$201.7898% confidence
600 East Kings Street, Avenal, CA, 93204
- Vallem, William$4.0095% confidence
600 East Kings Street, Avenal, CA, 93204
- Vallem, William$10.0095% confidence
600 East Kings Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallem, William W$30.6098% confidence
220 West San Joaquin, Avenal, CA, 93204
Held by Families And Schools Together Federal Cr
Savings accounts/Credit union shrs · ID 11374864
$100.00
2 possible associated properties
Same owner name elsewhere
- Meeks, Leslie C$2.5198% confidence
4150 5th Avenue, Los Angeles, CA, 90008
- Meeks, Leslie C$29.7298% confidence
4150 5th Avenue, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meeks, Leslie C$2.5198% confidence
312 East Stanislaus Street Building Rear, Avenal, CA, 93204
Held by At&t Corp
Refunds · ID 13848967
$100.00
3 possible associated properties
Same owner name elsewhere
- Mendiola, Humberto$32.9298% confidence
PO Box 2376 Geopolitik International Freig, McAllen, TX, 78502
- Mendiola, Humberto$68.0398% confidence
PO Box 2376 Maquila Trading Solutions, McAllen, TX, 78502
- Mendiola, Humberto$40.0098% confidence
8309 Cardinal Delta, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Humberto$32.9298% confidence
516 East Tulare Street, Avenal, CA, 93204
Held by Pacific Bell Telephone Company
Refunds · ID 14279238
$100.00
740 North 5th Avenue, Avenal, CA, 93204
Held by Unitedhealthcare Insurance Co
Insurance claim checks · ID 16608314
$100.00
1 possible associated property
At this address
- Dill, Clifford$1.7591% confidence
740 North 5th Avenue, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dill, Clifford$1.7591% confidence
$100.00
3 possible associated properties
Same owner name elsewhere
- Griffin, Fred$488.0198% confidence
1120 North Dwight Avenue, Dallas, TX, 75211
- Griffin, Fred$481.0098% confidence
1120 North Dwight Avenue, Dallas, TX, 75211
- Griffin, Fred$1,573.5198% confidence
3801 Hillsdale Lane, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Fred$488.0198% confidence
801 North 5th Avenue, Avenal, CA, 93204
Held by National University
Credit balances · ID 952045077
$100.00
2 possible associated properties
At this address
- Crass, Jeffrey JR$56.3798% confidence
801 North 5th Avenue, Avenal, CA, 93204
- Crass, Jeffrey JR$19.0098% confidence
801 North 5th Avenue, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crass, Jeffrey JR$56.3798% confidence
224 East Monterey Street Disputed Funds, Avenal, CA, 93204
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770017
$100.00
1 possible associated property
At this address
- Lopez, Maria$100.0091% confidence
224 East Monterey Street Disputed Funds, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Maria$100.0091% confidence
224 East Monterey Street Disputed Funds, Avenal, CA, 93204
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 953770017
$100.00
1 possible associated property
At this address
- Lopez, Octavio$100.0091% confidence
224 East Monterey Street Disputed Funds, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Octavio$100.0091% confidence
201 San Benito Street, Avenal, CA, 93204
Held by At&t Mobility LLC
Misc outstanding checks · ID 954946902
$100.00
3 possible associated properties
At this address
- Garcia, Victor M$0.0491% confidence
201 San Benito Street, Avenal, CA, 93204
- Garcia, Edgar$6.3591% confidence
201 San Benito Street, Avenal, CA, 93204
- Garcia, Juan$3.0091% confidence
201 San Benito Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Victor M$0.0491% confidence
932 East Whitney Street, Avenal, CA, 93204
Held by Mary Kay Inc.
Commissions · ID 964502201
$100.00
317 East Kings Street, Avenal, CA, 93204
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance · ID 966055715
$100.00
5 possible associated properties
Same owner name elsewhere
- Tomer, Drug$414.05100% confidence
Attn Kevin Gregory 317 East Kings Street, Avenal, CA, 93204
- Tomer, Drug$304.32100% confidence
Attn Kevin Gregory 317 East Kings Street, Avenal, CA, 93204
At this address
- Tomer, Drug$1,001.0098% confidence
317 East Kings Street, Avenal, CA, 93204
- Tomer Drug Company$1,179.5195% confidence
317 East Kings Street, Avenal, CA, 93204
- Tomer Drug Company$2,320.4195% confidence
317 East Kings Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomer, Drug$414.05100% confidence
445 Canyon Drive, Avenal, CA, 93204
Held by Promotional Fulfillment
Misc outstanding checks · ID 967721471
$100.00
800 Skailan Vulebar Street, Avenal, CA, 93204
Held by Western Union Financial Services Inc
Money orders · ID 971287454
$100.00
517 Stanlislao Street, Avenal, CA, 00000
Held by Western Union Financial Services Inc
Money orders · ID 971287614
$100.00
1001 Shasta Street, Avenal, CA, 93204
Held by Western Union Financial Services Inc
Money orders · ID 971287821
$100.00
1068 South 7th Avenue Apt 52, Avenal, CA, 93204
Held by Hsbc Bank USA NA
Customer overpayments · ID 973525536
$100.00
1 possible associated property
At this address
- Finney, Olen B$1.5998% confidence
1068 South 7th Avenue Apt 52, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finney, Olen B$1.5998% confidence
429 Mono Street, Avenal, CA, 93204
Held by Citibank N A
Accounts-receivable credit balance · ID 974688837
$100.00
2 possible associated properties
At this address
- Hernandez, Francisco G$100.0098% confidence
429 Mono Street, Avenal, CA, 93204
- Hernandez, Leticia$4.7191% confidence
429 Mono Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Francisco G$100.0098% confidence
225 East San Joaquin, Avenal, CA, 93204
Held by Omnex Group Inc.
Unidentified remittances · ID 975900864
$100.00
825 East Fresno Street Apt C, Avenal, CA, 93204
Held by At&t Services Inc
Refunds due · ID 976263012
$100.00
1 possible associated property
At this address
- Cervantes, Manuel M$19.2095% confidence
825 East Fresno Street Apt C, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Manuel M$19.2095% confidence
528 East Monterey Street, Avenal, CA, 93204
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980127154
$100.00
1 possible associated property
At this address
- Espinoza, Ericka$18.0098% confidence
528 East Monterey Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Ericka$18.0098% confidence
1112 East Whitney Apto K5 Street, Avenal, CA, 93204
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571035
$100.00
Unknown, Avenal, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980576545
$100.00
Unknown, Avenal, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980578017
$100.00
PO Box 7, Avenal, CA, 93204
Held by Sprint United Management
Misc outstanding checks · ID 980592592
$100.00
528 Fresno Street Apt C, Avenal, CA, 93204
Held by Omnex Group Inc.
Unidentified remittances · ID 981092492
$100.00
3 possible associated properties
Same owner name elsewhere
- Cervantes, Nabor$33.0098% confidence
3929 Sweetgum Drive, Ceres, CA, 95307
- Cervantes, Nabor$59.6498% confidence
7600 North 22nd Street, McAllen, TX, 78504
- Cervantes, Nabor$28.5598% confidence
7600 North 22nd Street, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Nabor$33.0098% confidence
803 Dome Street, Avenal, CA, 93204
Held by Omnex Group Inc.
Unidentified remittances · ID 981092600
$100.00
3 possible associated properties
Same owner name elsewhere
- Marquez, Diego$359.5098% confidence
1308 Cheyenne Trail, El Paso, TX, 79925
- Marquez, Diego$461.7598% confidence
- Marquez, Diego$459.0098% confidence
6601 Sant Point Drive, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Diego$359.5098% confidence
41796 Skyline Street, Avenal, CA, 93204
Held by Sigue Corporation
Unidentified remittances · ID 981120805
$100.00
429 Mono Street, Avenal, CA, 93204
Held by Citibank N A
Accounts-receivable credit balance · ID 986483869
$100.00
2 possible associated properties
At this address
- Hernandez, Francisco G$100.0098% confidence
429 Mono Street, Avenal, CA, 93204
- Hernandez, Leticia$4.7191% confidence
429 Mono Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Francisco G$100.0098% confidence
700 East Monterey Street, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514415
$100.00
500 East Alpine Street, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515234
$100.00
1217 South 7th Avenue Apt 411, Avenal, CA, 93204
Held by Families And Schools Together Federal Cr
Savings accounts · ID 987900344
$100.00
5 possible associated properties
Same owner name elsewhere
- Picazo, Ernesto$220.0798% confidence
10265 Salem Way, Waco, TX, 76708
- Picazo, Ernesto$1,484.2198% confidence
00000
- Picazo, Ernesto$3,746.1698% confidence
953 957 Emory Street, Imperial Beach, CA, 91932
At this address
- Picazo, Ernesto$0.0298% confidence
1217 South 7th Avenue Apt 411, Avenal, CA, 93204
- Picazo, Ernesto$38.2598% confidence
1217 South 7th Avenue Apt 411, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picazo, Ernesto$220.0798% confidence
Unkown Street, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 991969532
$100.00
1 possible associated property
Same owner name elsewhere
- Dolores, Llamas$0.1098% confidence
1326 North Central Avenue Apt 6, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolores, Llamas$0.1098% confidence
421 Madera Street, Avenal, CA, 93204
Held by Omnex Group Inc.
Unidentified remittances · ID 993044045
$100.00
2 possible associated properties
Same owner name elsewhere
- Vitervo, Samuel$0.3098% confidence
215 Oak Street, Taft, CA, 93268
- Vitervo, Samuel$156.3198% confidence
345A Maher Road, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vitervo, Samuel$0.3098% confidence
313 Tulare Street, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 996759513
$100.00
429 Skyline Boulevard, Avenal, CA, 93204
Held by At&t Services Inc
Refunds due · ID 997216824
$100.00
3 possible associated properties
Same owner name elsewhere
- Lizarraga, Linda$0.0198% confidence
221 Fashion Park Place Apt 120, Oxnard, CA, 93033
- Lizarraga, Linda$0.0698% confidence
108 East Cottage Street, Barstow, CA, 92311
- Lizarraga, Linda$14.7398% confidence
18601 Hatteras Street 5A, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Linda$0.0198% confidence
200 South Corcoran Avenue, Avenal, CA, 93204
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 998714178
$100.00
1 possible associated property
At this address
- Roque, Jesus P$39.6898% confidence
200 South Corcoran Avenue, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roque, Jesus P$39.6898% confidence
601 South 5 Avenue Apto A, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001920755
$100.00
213 Mariposa, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001927748
$100.00
709 South 6th Avenue, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723519
$100.00
405 Mone Street, Avenal, CA, 93204
Held by Sigue Corporation
Unidentified remittances · ID 1009846130
$100.00
Hernandez, Hernandez Juan AgustinCA
821 Dome Street, Avenal, CA, 93204
Held by Intermex Wire Transfer Corp
Money orders · ID 1011910758
$100.00
104 East Merced, Avenal, CA, 93204
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1014922813
$100.00
3 possible associated properties
Same owner name elsewhere
- Morales, Feliciano$123.7098% confidence
846 Kelly Street, Jacksonville, TX, 75766
- Morales, Feliciano$465.0398% confidence
Hc 51 Box 52, Olney, TX, 76374
- Morales, Feliciano$178.0098% confidence
316 West Fifth Street 9, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Feliciano$123.7098% confidence
905 4th Street, Avenal, CA, 93204
Held by Intermex Wire Transfer Corp
Money orders · ID 1017120945
$100.00
1 possible associated property
At this address
- Gomez, Selvin$120.0098% confidence
905 4th Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Selvin$120.0098% confidence
400 Marin Street, Avenal, CA, 93204
Held by Groupex Financial Corporation
Unidentified remittances · ID 1019430384
$100.00
3 possible associated properties
At this address
- Paz, Guillermo$3.5198% confidence
400 Marin Street, Avenal, CA, 93204
- Paz, Dulce$0.4991% confidence
400 Marin Street, Avenal, CA, 93204
- Paz, Dulce B$0.5091% confidence
400 Marin Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paz, Guillermo$3.5198% confidence
801 East San Joaquin Street, Avenal, CA, 93204
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030057644
$100.00
305 Madela Street, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030934272
$100.00
3 possible associated properties
Same owner name elsewhere
- Grajeda, Carlos$420.6498% confidence
210 West Redd Road, El Paso, TX, 79932
- Grajeda, Carlos$475.0098% confidence
7095 West Hackberry Street 11, Odessa, TX, 79766
- Grajeda, Carlos$414.9898% confidence
2530 Frankfort Avenue, El Paso, TX, 79930
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grajeda, Carlos$420.6498% confidence
421 Fresno Street, Avenal, CA, 93204
Held by Maxitransfers LLC
Drafts · ID 1032268274
$100.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Maria Guadalupe$655.4598% confidence
12612 Keel Avenue Apt # 1, Garden Grove, 92843
- Diaz, Maria Guadalupe$300.0098% confidence
00000
- Diaz, Maria Guadalupe$113.0698% confidence
7260 Benares Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Maria Guadalupe$655.4598% confidence
744 East Whitney Street, Avenal, CA, 93204
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033503065
$100.00
3 possible associated properties
Same owner name elsewhere
- Navarro, Abel$2,726.4398% confidence
151 Parkland Drive, Cedar Creek, TX, 78612
- Navarro, Abel$231.0098% confidence
#### West Pionner Drive ###, Irving, TX, 75061
- Navarro, Abel$964.0098% confidence
#### West Pionner Drive ###, Irving, TX, 75061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Abel$2,726.4398% confidence
749 Skyline Boulevard, Avenal, CA, 93204
Held by Publishers Clearing House LLC
Accounts payable · ID 1037541625
$100.00
801 Kern Street, Avenal, CA, 93204
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044853837
$100.00
1 possible associated property
Same owner name elsewhere
- Barriga, Ana Ibarra$5.40100% confidence
1000 East Whitney Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barriga, Ana Ibarra$5.40100% confidence
208 West Stanislaus Street, Avenal, CA, 93204
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044856079
$100.00
C/o Zciscust 129 West San Joaquin Street Apt C2, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057051633
$100.00
313 Terck Avenue 17, Avenal, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980573935
$99.65
313 East Merced Street, Avenal, CA, 93204
Held by Citibank N. A.
Misc outstanding checks · ID 966486974
$99.63
3 possible associated properties
At this address
- Contreras, Rafael$1.1298% confidence
313 East Merced Street, Avenal, CA, 93204
- Contreras, Rafael$0.1498% confidence
313 East Merced Street, Avenal, CA, 93204
- Contreras, Rafael$43.0098% confidence
313 East Merced Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Rafael$1.1298% confidence
1068 South 7th Avenue #132, Avenal, CA, 93204
Held by Randstad North America Inc
Wages, payroll, salaries · ID 973021467
$99.48
600 East Kings Street, Avenal, CA, 93204
Held by Capital One Bank USA NA
Savings accounts · ID 1006271715
$99.47
3 possible associated properties
At this address
- Vallem, William$4.0098% confidence
600 East Kings Street, Avenal, CA, 93204
- Vallem, William$10.0098% confidence
600 East Kings Street, Avenal, CA, 93204
- Vallem, William$121.1398% confidence
600 East Kings Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallem, William$4.0098% confidence
1112 East Whitney Street Apt F7, Avenal, CA, 93204
Held by Adventist Health System/west
Refunds due · ID 1036078380
$99.47
3 possible associated properties
At this address
- Ortiz, Miriam$3.3391% confidence
1112 East Whitney Street Apt F7, Avenal, CA, 93204
- Ortiz, Miriam$0.2891% confidence
1112 East Whitney Street Apt F7, Avenal, CA, 93204
- Ortiz, Miriam$3.3391% confidence
1112 East Whitney Street Apt F7, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Miriam$3.3391% confidence
300 North 1st Avenue, Avenal, CA, 93204
Held by Ally Financial Inc
Misc outstanding checks · ID 1028311758
$99.38
4 possible associated properties
Same owner name elsewhere
- Garcia, Merced E$2.03100% confidence
708 East Fresno Street, Avenal, CA, 93204
At this address
- Garcia, Merced E$1.2098% confidence
300 North 1st Avenue, Avenal, CA, 93204
- Garcia, Merced E$0.0498% confidence
300 North 1st Avenue, Avenal, CA, 93204
- Garcia, Merced E$1.0198% confidence
300 North 1st Avenue, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Merced E$2.03100% confidence
1213 Kent Avenue, Avenal, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987516124
$99.36
1 possible associated property
Same owner name elsewhere
- Navarro, Castro Manuela$100.00100% confidence
2320 Stillman Street Apt 122, Selma, CA, 93662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Castro Manuela$100.00100% confidence
223 East King Avenue, Avenal, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571985
$99.35
Hernandez, Hernandez Jose GuadalupeCA
1000 East Whitney Street, Avenal, CA, 93204
Held by Alticor Inc.
Outstanding official checks · ID 1010032686
$99.21
2 possible associated properties
Same owner name elsewhere
- Hernandez, Hernandez Jose Guadalupe$50.0098% confidence
366 North 4th Street, Grover Beach, CA, 93433
At this address
- Hernandez, Hernandez Jose Guadalupe$115.8298% confidence
1000 East Whitney Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Hernandez Jose Guadalupe$50.0098% confidence
$99.14
220 Madera Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds · ID 10325823
$99.09
1 possible associated property
At this address
- Enriques, Marie$32.5098% confidence
220 Madera Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriques, Marie$32.5098% confidence
1017 Dome Street 4, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Vendor payments · ID 11294476
$99.08
712 East Stanislaus Street, Avenal, CA, 93204
Held by Amco Insurance Co
Co-owner on this record: Casida, David
Refunds · ID 17019060
$99.00
1 possible associated property
At this address
- Casida, David$99.0091% confidence
712 East Stanislaus Street, Avenal, CA, 93204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casida, David$99.0091% confidence