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 24, 2026 · official state programs
Garcia, Gutierrez Francisco OctavioCA
837 East Dome Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038671508
$8.61
3 possible associated properties
At this address
- Garcia, Gutierrez Francisco Octavio$15.9498% confidence
837 East Dome Street, Avenal, CA, 93204
- Garcia, David A$0.0191% confidence
837 East Dome Street, Avenal, CA, 93204
- Garcia, David A$0.2491% confidence
837 East Dome 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, Gutierrez Francisco Octavio$15.9498% confidence
217 West Stanislaus Street, Avenal, CA, 93204
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries · ID 955206730
$8.60
412 East Staneslaus Street, Avenal, CA, 93204
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1007306864
$8.60
213 East Santa Clara Street, Avenal, CA, 93204
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027679929
$8.60
$8.58
101 West San Joaquin Street, Avenal, CA, 93204
Held by Cxloyalty Group Inc
Accounts payable · ID 960827095
$8.58
3 possible associated properties
At this address
- Tippins, Carl$0.1298% confidence
101 West San Joaquin Street, Avenal, CA, 93204
- Tippins, Carl$0.0198% confidence
101 West San Joaquin Street, Avenal, CA, 93204
- Tippins, Vicky R$10.0091% confidence
101 West San Joaquin 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.
- Tippins, Carl$0.1298% confidence
1 Kings Way/po Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 996852753
$8.58
205 North A Avenue, Avenal, CA, 93204
Held by Citibank N A
Accounts-receivable credit balance · ID 1023746729
$8.58
205 East San Joaquin, Avenal, CA, 93204
Held by Gap Inc
Accounts payable · ID 966206947
$8.57
805 East Merced Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057262528
$8.57
1 possible associated property
At this address
- Abel, Emigdio Diazrios$1.7698% confidence
805 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.
- Abel, Emigdio Diazrios$1.7698% confidence
932 Shasta Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 990438052
$8.54
412 West Stanislaus Street, Avenal, CA, 93204
Held by Discover Bank
Misc outstanding checks · ID 1014363930
$8.54
712 East Kern Street, Avenal, CA, 93204
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001923331
$8.50
1068 South 7th Avenue, Avenal, CA, 93204
Held by Draftkings Inc.
Misc intangible property · ID 1005514979
$8.50
1016 Shasta Street, Avenal, CA, 93204
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036436302
$8.50
2 possible associated properties
Same owner name elsewhere
- Lopez, Yuri Gabriela$10.0098% confidence
1621 Whitewood Court Apt A, Corona, CA, 92882
At this address
- Lopez, Yuri Gabriela$3.9698% confidence
1016 Shasta 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.
- Lopez, Yuri Gabriela$10.0098% confidence
316 Sonoma Street, Avenal, CA, 93204
Held by Bank Of America - California
Savings accounts · ID 981420329
$8.49
1 possible associated property
At this address
- Cabrera, Marco$5.7591% confidence
316 Sonoma 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.
- Cabrera, Marco$5.7591% confidence
516 East Monterey Street, Avenal, CA, 93204
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007635349
$8.49
3 possible associated properties
At this address
- Mora, Jaime$3.8798% confidence
516 East Monterey Street, Avenal, CA, 93204
- Mora, Jamie$0.0291% confidence
516 East Monterey Street, Avenal, CA, 93204
- Mora, Avalos Jamie$4.6491% confidence
516 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.
- Mora, Jaime$3.8798% confidence
309 West San Joaquin Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038650243
$8.49
1 possible associated property
At this address
- Diaz, Javier Rodriguez$7.1298% confidence
309 West San Joaquin 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.
- Diaz, Javier Rodriguez$7.1298% confidence
913 Fremont Street, Avenal, CA, 93204
Held by Golden 1 Credit Union
Savings accounts · ID 999477461
$8.48
2 possible associated properties
At this address
- Meza, Martha L$0.0295% confidence
913 Fremont Street, Avenal, CA, 93204
- Meza, Martha A$5.0095% confidence
913 Fremont 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.
- Meza, Martha L$0.0295% confidence
921 East Whitney Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038762188
$8.48
1 possible associated property
At this address
- Moreno, Nora$13.0091% confidence
921 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.
- Moreno, Nora$13.0091% confidence
600 East Mariposa Street, Avenal, CA, 93204
Held by Triad Guaranty Insurance Corp.
Premium refunds · ID 960858894
$8.47
5 possible associated properties
Same owner name elsewhere
- Chavana, Silardo$5.3998% confidence
1555 Lime Court, Lemoore, CA, 93245
- Chavana, Silardo$1.1098% confidence
1555 Lime Court, Lemoore, CA, 93245
- Chavana, Silardo$0.2298% confidence
1555 Lime Court, Lemoore, CA, 93245
At this address
- Chavana, S$508.0395% confidence
600 East Mariposa Street, Avenal, CA, 93204
- Chavana, Yanine$2.6391% confidence
600 East Mariposa 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.
- Chavana, Silardo$5.3998% confidence
129 East Mariposa Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038699791
$8.47
1 possible associated property
At this address
- Huaze, Estela Yanez$8.4798% confidence
129 East Mariposa 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.
- Huaze, Estela Yanez$8.4798% confidence
129 East Mariposa Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038699792
$8.47
1 possible associated property
At this address
- Huaze, Estela Yanez$8.4798% confidence
129 East Mariposa 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.
- Huaze, Estela Yanez$8.4798% confidence
429 East Mariposa Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038857010
$8.47
1 possible associated property
At this address
- Sanchez, Edil Alexis$3.8298% confidence
429 East Mariposa 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.
- Sanchez, Edil Alexis$3.8298% confidence
1 Kings Way PO Box 9 Sp Generic, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 1044881799
$8.46
1 possible associated property
At this address
- Hause, David$82.4798% confidence
1 Kings Way PO Box 9 Sp Generic, 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.
- Hause, David$82.4798% confidence
224 East Mariposa Street, Avenal, CA, 93204
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries · ID 955219210
$8.45
1120 East Inyo Street, Avenal, CA, 93204
Held by Gmac Mortgage LLC.
Misc outstanding checks · ID 955637233
$8.44
2 possible associated properties
Same owner name elsewhere
- Peralta, Deborah$125.1398% confidence
- Peralta, Deborah$270.0098% confidence
20528 Hackney Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
316 Santa Clara, Avenal, CA, 93204
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 957904970
$8.43
1217 South 7th Avenue Apt 812, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038528829
$8.43
1 possible associated property
At this address
- Alvarez, Hector Cayentano$8.8798% confidence
1217 South 7th Avenue Apt 812, 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.
- Alvarez, Hector Cayentano$8.8798% confidence
917 Fremont Street, Avenal, CA, 93204
Held by Noble Federal Credit Union
Co-owner on this record: Navarro, Bermudez Eradio
Savings accounts · ID 999738595
$8.41
5 possible associated properties
Same owner name elsewhere
- Melendez, Miriam$116.6698% confidence
Apt 1047 7255 Ferguson Road, Dallas, TX, 75228
- Melendez, Miriam$187.0598% confidence
#### North San Zeferino Street Apt ###, Rio Grande City, TX, 78582
- Melendez, Miriam$220.6298% confidence
##### Brookgreen Drive Apt ####, Dallas, TX, 75240
At this address
- Melendez, Ana$47.6491% confidence
917 Fremont Street, Avenal, CA, 93204
- Melendez, Ana$10.4791% confidence
917 Fremont 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.
- Melendez, Miriam$116.6698% confidence
917 Fremont Street, Avenal, CA, 93204
Held by Noble Federal Credit Union
Co-owner on this record: Melendez, Miriam
Savings accounts · ID 999738595
$8.41
420 East San Mateo, Avenal, CA, 93204
Held by Medco Health Solutions Inc
Customer overpayments · ID 976930011
$8.40
PO Box 68, Avenal, CA, 93204
Held by Mercury Insurance Company
Premium refunds · ID 992263272
$8.40
1 Kings Way/po Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 996851914
$8.40
2 possible associated properties
At this address
- Martinez, Maria$6.5091% confidence
1 Kings Way/po Box 9, Avenal, CA, 93204
- Martinez, Joe$18.3791% confidence
1 Kings Way/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.
- Martinez, Maria$6.5091% confidence
529 East Ventura Street, Avenal, CA, 93204
Held by Caremarkpcs L L C
Accounts payable · ID 1025226826
$8.40
1 possible associated property
At this address
- Yzquierdo, Jose$1.6698% confidence
529 East Ventura 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.
- Yzquierdo, Jose$1.6698% confidence
521 East Ventura Street, Avenal, CA, 93204
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Jimenez, Norma
Unidentified remittances · ID 1033948732
$8.40
3 possible associated properties
At this address
- Jimenez, Ramon$5.5298% confidence
521 East Ventura Street, Avenal, CA, 93204
- Jimenez, Ramon$5.5598% confidence
521 East Ventura Street, Avenal, CA, 93204
- Jimenez, Ramon P$517.4495% confidence
521 East Ventura 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.
- Jimenez, Ramon$5.5298% confidence
521 East Ventura Street, Avenal, CA, 93204
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Jimenez, Ramon
Unidentified remittances · ID 1033948732
$8.40
3 possible associated properties
At this address
- Jimenez, Norma$5.5298% confidence
521 East Ventura Street, Avenal, CA, 93204
- Jimenez, Norma$5.5598% confidence
521 East Ventura Street, Avenal, CA, 93204
- Jimenez, Norma A$2.6495% confidence
521 East Ventura 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.
- Jimenez, Norma$5.5298% confidence
1 Kings Way PO Box 9 Sp Generic 2021, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 1044881254
$8.40
1217 South 7th Avenue Apt 822, Avenal, CA, 93204
Held by Educational Employee'S Credit Union
Savings accounts · ID 991164700
$8.38
816 East Fresno Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038647794
$8.38
1 possible associated property
At this address
- Delacruzdesantiago, Fabiola$8.3898% confidence
816 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.
- Delacruzdesantiago, Fabiola$8.3898% confidence
816 East Fresno Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038647795
$8.38
1 possible associated property
At this address
- Delacruzdesantiago, Fabiola$8.3898% confidence
816 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.
- Delacruzdesantiago, Fabiola$8.3898% confidence
1 Kings Way/po Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 996848783
$8.35
905 East Lassen Street, Avenal, CA, 93204
Held by Axos Bank
Checking accounts · ID 1006350940
$8.35
2 possible associated properties
At this address
- Moreno, Yolanda$10.0098% confidence
905 East Lassen Street, Avenal, CA, 93204
- Moreno, Manuel$0.2791% confidence
905 East Lassen 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.
- Moreno, Yolanda$10.0098% confidence
732 East Kern Street, Avenal, CA, 93204
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026828881
$8.35
3 possible associated properties
At this address
- Bonilla, Jose$0.9498% confidence
732 East Kern Street, Avenal, CA, 93204
- Bonilla, Jose$5.0098% confidence
732 East Kern Street, Avenal, CA, 93204
- Bonilla, Jose$98.0098% confidence
732 East Kern 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.
- Bonilla, Jose$0.9498% confidence
400 South 5th Street Apt A, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038610858
$8.35
2 possible associated properties
At this address
- Baltazar, Cecilia L$9.6798% confidence
400 South 5th Street Apt A, Avenal, CA, 93204
- Baltazar, Cecilia L$32.2498% confidence
400 South 5th Street Apt A, 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.
- Baltazar, Cecilia L$9.6798% confidence
500 East Alpine Street Apt 2202, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038626023
$8.35
801 South Corcoran Avenue Apt 219, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038937946
$8.35
1068 South 7th Avenue Apt 99, Avenal, CA, 93204
Held by Valley Strong Credit Union
Checking accounts · ID 992313347
$8.31
1 possible associated property
At this address
- Perry, Toni$5.3591% confidence
1068 South 7th Avenue Apt 99, 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.
- Perry, Toni$5.3591% confidence
900 East Dome Street, Avenal, CA, 93204
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 993205233
$8.30
6 possible associated properties
Same owner name elsewhere
- Pulido, Hector$431.7498% confidence
7705 Appleton Street, Houston, TX, 77022
- Pulido, Hector$292.7698% confidence
734 Antelope Lane, Laredo, TX, 78045
- Pulido, Hector$740.0098% confidence
780 East 9th Street Apt 47, San Bernardino, CA, 92407
At this address
- Pulido, Hector$0.4098% confidence
900 East Dome Street, Avenal, CA, 93204
- Pulido, Hector$27.1698% confidence
900 East Dome Street, Avenal, CA, 93204
- Pulido, Dora$0.1191% confidence
900 East Dome 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.
- Pulido, Hector$431.7498% confidence
329 West Merced Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020474881
$8.30
424 Marin Street, Avenal, CA, 93204
Held by Infinity Insurance Company
Premium refunds · ID 1037332235
$8.30
1 possible associated property
Same owner name elsewhere
- Gorham, Gage$2.4298% confidence
4595 Ensanada Avenue, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorham, Gage$2.4298% confidence
112 East Mariposa SR, Avenal, CA, 93204
Held by Block Inc
Misc intangible property · ID 1020581089
$8.29
Castillo, Rosa Ronal AlbertoCA
500 East Alpine Street Apt 2203, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038642206
$8.29
409 East Fresno Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038824444
$8.29
100 West Merced Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038902278
$8.29
1 Kings Way PO Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 999366373
$8.27
1 possible associated property
At this address
- Blinkenberg, Charles$9.3598% confidence
1 Kings Way 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.
- Blinkenberg, Charles$9.3598% confidence
504 South Corcoran Avenue, Avenal, CA, 93204
Held by Noble Federal Credit Union
Co-owner on this record: Paramo, Joel
Savings accounts · ID 1008637338
$8.27
2 possible associated properties
At this address
- Paramo, Evelyn$7.0591% confidence
504 South Corcoran Avenue, Avenal, CA, 93204
- Paramo, Joel$8.2791% confidence
504 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.
- Paramo, Evelyn$7.0591% confidence
504 South Corcoran Avenue, Avenal, CA, 93204
Held by Noble Federal Credit Union
Co-owner on this record: Paramo, Nabor
Savings accounts · ID 1008637338
$8.27
2 possible associated properties
At this address
- Paramo, Evelyn$7.0591% confidence
504 South Corcoran Avenue, Avenal, CA, 93204
- Paramo, Nabor$8.2791% confidence
504 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.
- Paramo, Evelyn$7.0591% confidence
201 Corcoran Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Torrez, Anita E
Cashier's checks · ID 1027337153
$8.25
1 possible associated property
At this address
- Torrez, Anita E$8.2591% confidence
201 Corcoran 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.
- Torrez, Anita E$8.2591% confidence
201 Corcoran Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Torrez, Tony
Cashier's checks · ID 1027337153
$8.25
1 possible associated property
At this address
- Torrez, Tony$8.2591% confidence
201 Corcoran 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.
- Torrez, Tony$8.2591% confidence
200 South Corcoran Avenue, Avenal, CA, 93204
Held by Bristol West Holdings Inc
Premium refunds · ID 981898353
$8.23
6 possible associated properties
Same owner name elsewhere
- Mora, Aguinaldo$7.36100% confidence
500 East Alpine Street Apt 8203, Avenal, CA, 93204
- Mora, Aguinaldo$10.40100% confidence
212 East Monterey Street, Avenal, CA, 93204
- Mora, Aguinaldo$27.75100% confidence
500 East Alpine Street Apt 8203, Avenal, CA, 93204
At this address
- Mora, Aguinaldo$7.2298% confidence
200 South Corcoran Avenue, Avenal, CA, 93204
- Mora, Aguinaldo$1.9998% confidence
200 South Corcoran Avenue, Avenal, CA, 93204
- Mora, Aguinaldo$4.0198% 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.
- Mora, Aguinaldo$7.36100% confidence
425 East Alpine Street, Avenal, CA, 93204
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries · ID 1022103501
$8.22
325 Mono Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hernandez, Gomez Brenda
Cashier's checks · ID 1024634390
$8.22
4 possible associated properties
Same owner name elsewhere
- Torres, Antonio H$9.2998% confidence
5300 Allan Street, Los Angeles, CA, 90032
- Torres, Antonio H$2.5498% confidence
1324 Carnelia Apt 4, San Jose, CA, 95122
- Torres, Antonio H$4.5098% confidence
1635 Dennis Avenue, Milpitas, CA, 95035
At this address
- Torres, Hernandez Ant$4.9891% confidence
325 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.
- Torres, Antonio H$9.2998% confidence
325 Mono Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Torres, Antonio H
Cashier's checks · ID 1024634390
$8.22
4 possible associated properties
Same owner name elsewhere
- Hernandez, Gomez Brenda$14.00100% confidence
1476 South 11th Avenue Apt B, Hanford, CA, 93230
At this address
- Hernandez, Rosa$3.7591% confidence
325 Mono Street, Avenal, CA, 93204
- Hernandez, Rosa$3.7591% confidence
325 Mono Street, Avenal, CA, 93204
- Hernandez, Rosa Maria$0.0591% confidence
325 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, Gomez Brenda$14.00100% confidence
505 South Corcoran Avenue, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025703035
$8.22
1 possible associated property
Same owner name elsewhere
- Perez, Veronica Bravo$23.3698% confidence
929 Cherry Lane, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Veronica Bravo$23.3698% confidence
712 Monterey Street, Avenal, CA, 93204
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985180117
$8.21
260 East Kings Street, Avenal, CA, 93204
Held by International Masters Publishers Inc.
Accounts-receivable credit balance · ID 966556161
$8.20
1 Kings Way/po Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 996853115
$8.20
PO Box 99, Avenal, CA, 93204
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1012204902
$8.20
3 possible associated properties
Same owner name elsewhere
- Keenan Farms Inc$31.59100% confidence
PO Box 99, Avenal, CA, 93204
- Keenan Farms Inc$46.74100% confidence
PO Box 99, Avenal, CA, 93204
- Keenan Farms Inc$15.13100% confidence
PO Box 99, 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.
- Keenan Farms Inc$31.59100% confidence
1217 South 7th Avenue Apt 323, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018898689
$8.19
1 possible associated property
At this address
- Velazco, Jorge$66.1691% confidence
1217 South 7th Avenue Apt 323, 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.
- Velazco, Jorge$66.1691% confidence
428 East Monterey Street, Avenal, CA, 93204
Held by Robinhood Securities LLC
Funds paid to purchase shares · ID 1022022367
$8.19
1 possible associated property
At this address
- Lopez, Chavez Abraham$2.4098% confidence
428 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.
- Lopez, Chavez Abraham$2.4098% confidence
416 East Monterey Street, Avenal, CA, 93204
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954031729
$8.18
3 possible associated properties
At this address
- Alejo, Vivian H$1.6798% confidence
416 East Monterey Street, Avenal, CA, 93204
- Alejo, Paul$7.9791% confidence
416 East Monterey Street, Avenal, CA, 93204
- Alejo, Paul$10.1791% confidence
416 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.
- Alejo, Vivian H$1.6798% confidence
428 San Benito Street, Avenal, CA, 93204
Held by Fireside Bank
Co-owner on this record: Lopez, Luis R
Refunds due · ID 970750824
$8.18
4 possible associated properties
Same owner name elsewhere
- Lopez, Ramon L$94.6098% confidence
24948 East 5th Street, Sanbernardino, CA, 92410
- Lopez, Ramon L$680.9398% confidence
1222 Glacier Avenue, Pacifica, CA, 94044
- Lopez, Ramon L$1,406.2398% confidence
807 Grand Avenue, Spring Valley, CA, 91977
At this address
- Lopez, Luis R$8.1891% confidence
428 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.
- Lopez, Ramon L$94.6098% confidence
428 San Benito Street, Avenal, CA, 93204
Held by Fireside Bank
Co-owner on this record: Lopez, Ramon L
Refunds due · ID 970750824
$8.18
1 possible associated property
At this address
- Lopez, Ramon L$8.1891% confidence
428 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.
- Lopez, Ramon L$8.1891% confidence
105 East Madera Street, Avenal, CA, 93204
Held by Jpmorgan Chase Bank NA
Customer overpayments · ID 976607821
$8.17
3 possible associated properties
At this address
- Arias, Padilla Jose I$2.5495% confidence
105 East Madera Street, Avenal, CA, 93204
- Arias, Jose I$2.0091% confidence
105 East Madera Street, Avenal, CA, 93204
- Arias, Jose$0.0291% confidence
105 East 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.
- Arias, Padilla Jose I$2.5495% confidence
416 East Ventura Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038536644
$8.17
1 possible associated property
At this address
- Avalos, Andres$8.1798% confidence
416 East Ventura 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.
- Avalos, Andres$8.1798% confidence
416 East Ventura Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038536647
$8.17
1 possible associated property
At this address
- Avalos, Andres$8.1798% confidence
416 East Ventura 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.
- Avalos, Andres$8.1798% confidence
1033 East Whitney Street, Avenal, CA, 93204
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057296050
$8.17
2 possible associated properties
Same owner name elsewhere
- Tomasa, Hernandez$107.6998% confidence
1539 Noble Oak Drive, San Antonio, TX, 78227
At this address
- Tomasa, Hernandez$11.1998% confidence
1033 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.
- Tomasa, Hernandez$107.6998% confidence
804 East Valley Street, Avenal, CA, 93204
Held by Mary Kay Inc.
Commissions · ID 959271095
$8.16
1 possible associated property
At this address
- Sisneros, Rosalba$8.0098% confidence
804 East Valley 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.
- Sisneros, Rosalba$8.0098% confidence
1 Kings Way/po Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 996847696
$8.15
3 possible associated properties
Same owner name elsewhere
- Beavers, Kim$1.3498% confidence
1432 1st Avenue 204, San Diego, CA, 92101
- Beavers, Kim$4.9598% confidence
42140 Lyndie Lane Apt 12, Temecula, CA, 92591
- Beavers, Kim$1.8398% confidence
36611 Highway 94 Unit 01, Campo, CA, 91906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beavers, Kim$1.3498% confidence
429 East San Mateo Street, Avenal, CA, 93204
Held by Citibank NA Cca
Co-owner on this record: Saunders, Geoff A
Checking accounts · ID 1042121037
$8.15
4 possible associated properties
Same owner name elsewhere
- Saunders, Alice F$1.6398% confidence
1823 West Tudor Lane, Hanford, CA, 93230
At this address
- Saunders, Alice F$0.0198% confidence
429 East San Mateo Street, Avenal, CA, 93204
- Saunders, Alice F$1.1098% confidence
429 East San Mateo Street, Avenal, CA, 93204
- Saunders, Alice$5.0095% confidence
429 East San Mateo 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.
- Saunders, Alice F$1.6398% confidence
429 East San Mateo Street, Avenal, CA, 93204
Held by Citibank NA Cca
Co-owner on this record: Saunders, Alice F
Checking accounts · ID 1042121037
$8.15
3 possible associated properties
At this address
- Saunders, Geoff A$735.5998% confidence
429 East San Mateo Street, Avenal, CA, 93204
- Saunders, Geoffrey$1.1095% confidence
429 East San Mateo Street, Avenal, CA, 93204
- Saunders, Alice$5.0091% confidence
429 East San Mateo 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.
- Saunders, Geoff A$735.5998% confidence
PO Box 15, Avenal, CA, 93204
Held by Discover Bank
Misc outstanding checks · ID 988296548
$8.14
1 Kings Way/po Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 996852792
$8.14
2 possible associated properties
Same owner name elsewhere
- Ornelas, Jose C$261.5598% confidence
2719 Emmett Street, Dallas, TX, 75211
At this address
- Ornelas, Jose$3.1095% confidence
1 Kings Way/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.
- Ornelas, Jose C$261.5598% confidence
317 East Kings Street, Avenal, CA, 93204
Held by Mede America Of Ohio LLC
Outstanding official checks · ID 979726095
$8.12
3 possible associated properties
At this address
- Tomer Drug Company$1,179.5198% confidence
317 East Kings Street, Avenal, CA, 93204
- Tomer Drug Company$2,320.4198% confidence
317 East Kings Street, Avenal, CA, 93204
- Tomer Drug Company$3,365.3198% 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 Company$1,179.5198% confidence
216 Armona Avenue, Avenal, CA, 93204
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045584308
$8.11
304 East Kerns Street, Avenal, CA, 93204
Held by Alliance United Ins. Co LLC
Premium refunds · ID 997172401
$8.10
2 possible associated properties
Same owner name elsewhere
- Ford, Melanie A$27.8098% confidence
3044 Las Palmas, Houston, TX, 77027
- Ford,, Melanie A$86.0298% confidence
2312 Foxglen Court, Fort Worth, TX, 76131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Melanie A$27.8098% confidence
1 Kings Way PO Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 1023536613
$8.10
Cervantes, Martinez Samuel SCA
304 Marin Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032882750
$8.10
1 possible associated property
At this address
- Cervantes, Samuel$71.6791% confidence
304 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.
- Cervantes, Samuel$71.6791% confidence
1017 East Dome Street Apt 33, Avenal, CA, 93204
Held by Paypal
Commissions · ID 1041253478
$8.10
1 possible associated property
At this address
- Ramirez, Margarita$0.1598% confidence
1017 East Dome Street Apt 33, 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.
- Ramirez, Margarita$0.1598% confidence
124 West San Joaquin Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020482559
$8.09
3 possible associated properties
At this address
- Reyes, Carlos A$1.9791% confidence
124 West San Joaquin Street, Avenal, CA, 93204
- Reyes, Carlos$2.6991% confidence
124 West San Joaquin Street, Avenal, CA, 93204
- Reyes, Carlos$1.8491% confidence
124 West San Joaquin 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.
- Reyes, Carlos A$1.9791% confidence
801 South Corcoran Avenue Unit 127, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039442293
$8.08
3 possible associated properties
Same owner name elsewhere
- Pacific, West Builders$10.28100% confidence
C/o Zciscust 2300 Loveridge Road, Pittsburg, CA, 94565
- Pacific, West Builders$19.8098% confidence
32234 Paseo Adelanto #e-1, San Juan Capistrano, CA, 92675
- Pacific, West Builders$29.0098% confidence
408 Granite Street, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, West Builders$10.28100% confidence
508 San Joaquin Street, Avenal, CA, 93204
Held by Paramount Farms Inc
Wages, payroll, salaries · ID 988739459
$8.07
P Obox 504, Avenal, CA, 00000
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 977610787
$8.06
3 possible associated properties
Same owner name elsewhere
- Montoya, Alfonso$375.0098% confidence
10543 Lakebrook Drive, Houston, TX, 77038
- Montoya, Alfonso$1,203.9198% confidence
731 West Cypress Street, San Antonio, TX, 75228
- Montoya, Alfonso$171.9598% confidence
3608 Henderson, Fort Worth, TX, 76110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Alfonso$375.0098% confidence
201 East Monterey Street, Avenal, CA, 93204
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983248341
$8.06
3 possible associated properties
At this address
- Celis, Juan$0.2298% confidence
201 East Monterey Street, Avenal, CA, 93204
- Celis, Juan JR.$3.0098% confidence
201 East Monterey Street, Avenal, CA, 93204
- Celis, Juan$0.3098% confidence
201 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.
- Celis, Juan$0.2298% confidence
1 Kings Way/po Box 9, Avenal, CA, 93204
Held by Keefe Group LLC
Accounts payable · ID 996850589
$8.05
412 Mono Street, Avenal, CA, 93204
Held by Hanford Community Medical Center
Refunds due · ID 998932885
$8.05
3 possible associated properties
At this address
- Gonzalez, Alonso E$0.0491% confidence
412 Mono Street, Avenal, CA, 93204
- Gonzalez, Alonso E$1.0691% confidence
412 Mono Street, Avenal, CA, 93204
- Gonzalez, Enriquez Miguel A$5.0091% confidence
412 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.
- Gonzalez, Alonso E$0.0491% confidence
413 East Monterey Street, Avenal, CA, 93204
Held by Capital One NA
Customer overpayments · ID 1006391607
$8.05
265 South Tulare Street, Avenal, CA, 93204
Held by Integon National Insurance Company
Premium refunds · ID 1041680873
$8.05
1 possible associated property
At this address
- Felipe, Vargas$20.4595% confidence
265 South Tulare 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.
- Felipe, Vargas$20.4595% confidence
120 Sonoma Street, Avenal, CA, 93204
Held by Primerica Life Insurance Company
Premium refunds · ID 993554984
$8.04