Unclaimed property in Banta, CA
390 records · $52,444 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
724 Nacomis Court, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978235384
$2.50
27916 South Fagin Drive, Banta, CA, 95304
Held by Colgate-Palmolive Company & Subsidiaries
Refunds due · ID 972177893
$2.49
3 possible associated properties
Same owner name elsewhere
- Pulliam, Matthew D$1.0698% confidence
4154 Sonia Street, Livermore, CA, 94550
- Pulliam, Matthew D$0.0198% confidence
760 North 7th Street Apt 4307, San Jose, CA, 95112
- Pulliam, Matthew D$14.9598% confidence
760 North 7th Street Apt 4307, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulliam, Matthew D$1.0698% confidence
3458 West Linne Road, Banta, CA, 95304
Held by Time Inc Shared Services
Refunds due · ID 972417340
$2.25
11475 West Clover Road, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957932911
$2.22
23081 Hansen Road, Banta, CA, 95304
Held by Foot Locker Retail Inc
Accounts-receivable credit balance · ID 960385262
$2.02
2 possible associated properties
Same owner name elsewhere
- Banuelos, Doreen$50.1598% confidence
118 Tamalpais Avenue, Livermore, CA, 00000
- Banuelos, Doreen$88.0098% confidence
779 Central Avenue, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Doreen$50.1598% confidence
5376 F Street, Banta, CA, 95304
Held by Liberty Mutual Insurance Co
Co-owner on this record: Ulloa, Maria
Premium refunds · ID 958834176
$2.00
1 possible associated property
At this address
- Ulloa, Maria$2.0091% confidence
5376 F Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ulloa, Maria$2.0091% confidence
5376 F Street, Banta, CA, 95304
Held by Liberty Mutual Insurance Co
Co-owner on this record: Ulloa, Pedro
Premium refunds · ID 958834176
$2.00
1 possible associated property
At this address
- Ulloa, Pedro$2.0091% confidence
5376 F Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ulloa, Pedro$2.0091% confidence
2580 Almanor Drive, Banta, CA, 95304
Held by Hsbc Bank USA NA
Customer overpayments · ID 969955689
$2.00
2379 Galway Court, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1017028267
$2.00
2589 Almanor Drive, Banta, CA, 95304
Held by Ods Technologies DBA Tvg
Misc intangible property · ID 1036242847
$2.00
22701 South Sixth Street, Banta, CA, 95304
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds · ID 1042010052
$2.00
1 possible associated property
At this address
- Singh, Dalip$544.9398% confidence
22701 South Sixth Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Dalip$544.9398% confidence
2A3 Sequoia, Banta, CA, 95304
Held by Hughes Network Systems LLC
Accounts-receivable credit balance · ID 1037042765
$1.96
5808 West Grantline Road, Banta, CA, 95304
Held by Paypal Inc
Misc intangible property · ID 1000109750
$1.95
5535 F Street, Banta, CA, 95304
Held by Workmens Auto Insurance Company
Agent credit balances · ID 997782705
$1.94
3 possible associated properties
Same owner name elsewhere
- Madrigal, Guillermo$72.5398% confidence
55 Oliver Street, San Francisco, CA, 94112
- Madrigal, Guillermo$215.0098% confidence
3920 Trowbridge, El Paso, TX, 79903
- Madrigal, Guillermo$903.8898% confidence
7222 Bellerive Drive, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Guillermo$72.5398% confidence
Joan, YuCA
2256 Clear Lk Court, Banta, CA, 9530
Held by Tomy International Inc.
Aggregate uncashed checks · ID 968829168
$1.81
4052 Stoneridge Drive, Banta, CA, 95304
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002188147
$1.67
1 possible associated property
Same owner name elsewhere
- Sharp, Sandy$503.1698% confidence
600 Salmon Creek Road, Bodega, CA, 94922
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Sandy$503.1698% confidence
18700 South Bacchetti Road, Banta, CA, 95304
Held by Gmac
Co-owner on this record: Silva, Mario
Misc outstanding checks · ID 967579258
$1.58
8650 Almendra Way, Banta, CA, 95304
Held by Select Portfolio Servicing Inc
Refunds due · ID 966722456
$1.41
4430 West Pine Haven Drive, Banta, CA, 95304
Held by General Electric Company
Accounts-receivable credit balance · ID 972311012
$1.34
$1.28
22552 South 6th Street, Banta, CA, 95304
Held by Vca, Inc
Accounts-receivable credit balance · ID 978722347
$1.24
2 possible associated properties
Same owner name elsewhere
- Trigo, Romeo$186.00100% confidence
P O Box 171, Banta, CA, 95304
At this address
- Trigo, Tonicha$15.0091% confidence
22552 South 6th Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trigo, Romeo$186.00100% confidence
5212 West Grant Line Road, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 990292189
$1.24
22672 South 7th Street, Banta, CA, 95304
Held by US Fidelity & Guaranty
Premium refunds · ID 974531070
$1.10
1080 East Lake Crl, Banta, CA, 95304
Held by Guitar Center Stores Inc.
Refunds due · ID 1001513801
$1.09
3 possible associated properties
Same owner name elsewhere
- Catron, Kevin$56.3498% confidence
910 Randall Road, Weatherford, TX, 76087
- Catron, Kevin$145.0098% confidence
6850 East Bankhead Highway, Aledo, TX, 76008
- Catron, Kevin$51.0098% confidence
5553 Maryland Drive, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catron, Kevin$56.3498% confidence
30000 Kasson Road Apt 363, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978251233
$1.08
2 possible associated properties
Same owner name elsewhere
- Young, C Thomas$47.2698% confidence
### County Road ####, Bullard, TX, 75757
At this address
- Young, Thomas$0.7491% confidence
30000 Kasson Road Apt 363, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, C Thomas$47.2698% confidence
17798 Von Sosten Road, Banta, CA, 95304
Held by Sequential Brands Ex Martha Stewart Livi
Refunds due · ID 979969770
$1.03
2506 Berryessa Court, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 990275053
$1.01
1 possible associated property
At this address
- Possani, Wali W$0.9091% confidence
2506 Berryessa Court, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Possani, Wali W$0.9091% confidence
18137 Tom Paine Avenue, Banta, CA, 95304
Held by Hsbc Bank USA
Customer overpayments · ID 962115889
$1.00
3 possible associated properties
Same owner name elsewhere
- Jones, Jennifer S$74.6898% confidence
136 Spray Avenue, Monterey, CA, 93940
- Jones, Jennifer S$50.0098% confidence
286 Th Sig Co Box 116, El Paso, TX, 79916
- Jones, Jennifer S$142.2998% confidence
4430 Jewell Street Apt 214, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Jennifer S$74.6898% confidence
C/o Marcelo Briseno DBA 4430 West Pine Haven Court, Banta, CA, 95304
Held by Bankers Insurance Company
Premium refunds · ID 965466022
$1.00
22679 South 7th Street, Banta, CA, 95304
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977966642
$1.00
4 possible associated properties
Same owner name elsewhere
- Mendoza, Richard A$132.7298% confidence
7903 Stage Coach, San Antonio, TX, 78227
- Mendoza, Richard A$300.0098% confidence
#### Shadowbriar Drive Apt ###, Houston, TX, 77082
- Mendoza, Richard A$293.3698% confidence
15871 East Avenue Q 1, Palmdale, CA, 93591
At this address
- Mendoza, Richard$274.8095% confidence
22679 South 7th Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Richard A$132.7298% confidence
8188 West 11th Street, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 979298894
$1.00
2600 Annette Court, Banta, CA, 95304
Held by American Express Company
Refunds due · ID 991496170
$1.00
3 possible associated properties
Same owner name elsewhere
- Young, Nancy M$98.4098% confidence
19422 Pricetown Avenue, Carson, CA, 90746
- Young, Nancy M$80.0898% confidence
197 North Sierra Madre Boulevard, Pasadena, CA
- Young, Nancy M$73.8398% confidence
PO Box 836113 91353, Richardson, TX, 75083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Nancy M$98.4098% confidence
11745 West Larch Road, Banta, CA, 95304
Held by Paypal
Misc intangible property · ID 1029231241
$1.00
21615 El Rancho Road, Banta, CA, 95304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047093732
$1.00
2 possible associated properties
Same owner name elsewhere
- Ore, Timothy R$0.09100% confidence
21615 El Rancho Road, Tracy, CA, 95304
- Ore, Timothy R$57.6098% confidence
4439 1st Street, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ore, Timothy R$0.09100% confidence
PO Box 127, Banta, CA, 95304
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963160721
$0.97
2 possible associated properties
Same owner name elsewhere
- Amaral, Mary K$95.0098% confidence
37433 Briarwood Drive, Fremont, CA, 94536
- Amaral, Mary K$113.9398% confidence
37433 Briarwood Drive, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaral, Mary K$95.0098% confidence
5573 F Street, Banta, CA, 95304
Held by Upromise LLC
Misc outstanding checks · ID 964129731
$0.91
2506 Berryessa Court, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1023734712
$0.90
1 possible associated property
At this address
- Possani, Wali A$1.0191% confidence
2506 Berryessa Court, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Possani, Wali A$1.0191% confidence
5358 F Street, Banta, CA, 95304
Held by Farmers Insurance Exchange
Premium refunds · ID 961684430
$0.87
1 possible associated property
At this address
- Ramos, Jose$7.0498% confidence
5358 F Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Jose$7.0498% confidence
1033 McKenna Court, Banta, CA, 95304
Held by Block Inc
Payments for goods & Services · ID 1013895357
$0.81
2 possible associated properties
Same owner name elsewhere
- Bahar, Mohammed$1,472.0398% confidence
2151 Bentley Bahar, Tracy, CA, 95376
- Bahar, Mohammed$1,621.1398% confidence
902 Central Avenue Sweet 305, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahar, Mohammed$1,472.0398% confidence
22701 South 6th Street, Banta, CA, 95304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015111412
$0.80
2 possible associated properties
At this address
- Kaur, Jaswinder$3.0098% confidence
22701 South 6th Street, Banta, CA, 95304
- Kaur, Jaswinder$202.3598% confidence
22701 South 6th Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Jaswinder$3.0098% confidence
13420 Finck Road B, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1002216828
$0.79
22563 South 7th Street, Banta, CA, 95304
Held by Comenity Bank
Refunds due · ID 1014261515
$0.78
1 possible associated property
Same owner name elsewhere
- Ortiz, Kathleen A$60.0098% confidence
PO Box 130412, Houston, TX, 77219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Kathleen A$60.0098% confidence
13422 Finck Road, Banta, CA, 95304
Held by Capital One NA
Customer overpayments · ID 1000630713
$0.77
5 possible associated properties
Same owner name elsewhere
- Garcia, Merary E$0.13100% confidence
13422 Finck Road, Tracy, CA, 95304
- Garcia, Merary E$0.1098% confidence
PO Box 888, Tracy, CA, 95378
- Garcia, Merary E$0.1198% confidence
PO Box 888, Tracy, CA, 95378
At this address
- Garcia, Merary E$0.4298% confidence
13422 Finck Road, Banta, CA, 95304
- Garcia, Merary E$0.3198% confidence
13422 Finck Road, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Merary E$0.13100% confidence
30000 Kasson Road Apt 363, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978251267
$0.74
1 possible associated property
At this address
- Young, C Thomas$1.0891% confidence
30000 Kasson Road Apt 363, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, C Thomas$1.0891% confidence
38301 South Koster Road, Banta, CA, 95304
Held by Fiesta Insurance Franchise Corp
Premium refunds · ID 1040554460
$0.74
22486 South Sixth Street, Banta, CA, 95304
Held by Paypal
Misc intangible property · ID 1029321189
$0.64
1 possible associated property
At this address
- Ortiz, Aaron$9.9798% confidence
22486 South Sixth Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Aaron$9.9798% confidence
PO Box 171, Banta, CA, 95304
Held by Xerox Corporation
Co-owner on this record: Trigo, Maegan Lee
Cash for fractional shares · ID 955739532
$0.56
PO Box 171, Banta, CA, 95304
Held by Xerox Corporation
Co-owner on this record: Trigo, Tammy
Cash for fractional shares · ID 955739532
$0.56
2 possible associated properties
Same owner name elsewhere
- Trigo, Maegan Lee$0.14100% confidence
22552 South 6th Street, Tracy, CA, 95304
- Trigo, Maegan Lee$22.85100% confidence
PO Box 171, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trigo, Maegan Lee$0.14100% confidence
2062 Basque Drive, Banta, CA, 95304
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028999171
$0.52
1 possible associated property
At this address
- Landaverde, Felix S$0.4498% confidence
2062 Basque Drive, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landaverde, Felix S$0.4498% confidence
27601 South Fairoaks Road, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 994927382
$0.50
5535 East Street, Banta, CA, 95304
Held by Victoria Fire & Casualty Co
Premium refunds · ID 980397691
$0.48
3 possible associated properties
Same owner name elsewhere
- Madrigal, Guillermo$72.5398% confidence
55 Oliver Street, San Francisco, CA, 94112
- Madrigal, Guillermo$215.0098% confidence
3920 Trowbridge, El Paso, TX, 79903
- Madrigal, Guillermo$903.8898% confidence
7222 Bellerive Drive, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Guillermo$72.5398% confidence
11598 West Larch Road, Banta, CA, 95304
Held by Kortnee Sagely V Swh Corp Qsf
Wages, payroll, salaries · ID 956497917
$0.45
19130 Tom Paine Road, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 986461707
$0.45
2062 Basque Drive, Banta, CA, 95304
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022325010
$0.44
2 possible associated properties
Same owner name elsewhere
- Landaverde, Felix S$0.1298% confidence
1433 Bianchi Lane, Merced, CA, 95348
At this address
- Landaverde, Felix S SR$0.5298% confidence
2062 Basque Drive, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landaverde, Felix S$0.1298% confidence
6610 West Durham Ferry Road, Banta, CA, 95304
Held by Axos Bank
Unredeemed gift certificate · ID 990142141
$0.43
13422 Finck Road, Banta, CA, 95304
Held by (21100) Capital One National Association
Customer overpayments · ID 996055524
$0.42
5 possible associated properties
Same owner name elsewhere
- Garcia, Merary E$0.13100% confidence
13422 Finck Road, Tracy, CA, 95304
- Garcia, Merary E$0.1098% confidence
PO Box 888, Tracy, CA, 95378
- Garcia, Merary E$0.1198% confidence
PO Box 888, Tracy, CA, 95378
At this address
- Garcia, Merary E$0.7798% confidence
13422 Finck Road, Banta, CA, 95304
- Garcia, Merary E$0.3198% confidence
13422 Finck Road, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Merary E$0.13100% confidence
20195 Cedar Avenue, Banta, CA, 95304
Held by General Electric Company
Accounts-receivable credit balance · ID 967111225
$0.37
3 possible associated properties
Same owner name elsewhere
- Scott, Lisa M$1,832.8798% confidence
5051 Alton Parkway Apt 187, Irvine, CA, 92604
- Scott, Lisa M$1,571.4098% confidence
5051 Alton Parkway Apt 187, Irvine, CA, 92604
- Scott, Lisa M$857.9598% confidence
5051 Alton Parkway Apt 187, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Lisa M$1,832.8798% confidence
16100 West Bethany Road, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978233936
$0.37
5535 F Street, Banta, CA, 95304
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1001704269
$0.33
1 possible associated property
At this address
- Demadrigal, Maria B$4.1698% confidence
5535 F Street, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demadrigal, Maria B$4.1698% confidence
13422 Finck Road, Banta, CA, 95304
Held by Capital One NA
Customer overpayments · ID 1006410203
$0.31
5 possible associated properties
Same owner name elsewhere
- Garcia, Merary E$0.13100% confidence
13422 Finck Road, Tracy, CA, 95304
- Garcia, Merary E$0.1098% confidence
PO Box 888, Tracy, CA, 95378
- Garcia, Merary E$0.1198% confidence
PO Box 888, Tracy, CA, 95378
At this address
- Garcia, Merary E$0.4298% confidence
13422 Finck Road, Banta, CA, 95304
- Garcia, Merary E$0.7798% confidence
13422 Finck Road, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Merary E$0.13100% confidence
20008 South Naglee Road, Banta, CA, 95304
Held by Gmac
Co-owner on this record: Northcutt, Breann
Misc outstanding checks · ID 967584510
$0.30
3970 West Stoneridge Road, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978237596
$0.28
23623 Kasson Road, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1031402620
$0.27
1668 Piper Place, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 990227682
$0.26
PO Box 233, Banta, CA, 95304
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030476786
$0.24
1315 Montauban Street, Banta, CA, 95304
Held by Boon Administrative Services
Premium refunds · ID 973028378
$0.23
683 Nacomis Court, Banta, CA, 95304
Held by General Electric Company
Accounts-receivable credit balance · ID 967072620
$0.20
1 possible associated property
Same owner name elsewhere
- Prather, Vance$12.4098% confidence
723 Old County Road Apt North, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prather, Vance$12.4098% confidence
Banta, CA, 95304
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070628352
$0.20
22519 South 6th Street, Banta, CA, 95304
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013273573
$0.17
Del Rocio Barba Delgado MariaCA
20246 South Lammers Road, Banta, CA, 95304
Held by Fiesta Insurance Franchise Corp
Premium refunds · ID 1014493917
$0.17
7777 West Canal Boulevard Apt A, Banta, CA, 95304
Held by Hsbc Finance Corporation
Cashier's checks · ID 986576038
$0.10
22511 Sixth Street, Banta, CA, 95304
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042790075
$0.08
6312 West Durham Ferry Road, Banta, CA, 95304
Held by Guitar Center Stores Inc.
Refunds due · ID 976179008
$0.07
28287 South Vincenza Avenue, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978247360
$0.07
28287 South Vincenza Avenue 28287 South Vincenza Avenue, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978247360
$0.07
23130 Vaquero Court, Banta, CA, 95304
Held by Gmac
Misc outstanding checks · ID 967586040
$0.06
8870 Vine Lane, Banta, CA, 95304
Held by (21100) Capital One National Association
Customer overpayments · ID 996053900
$0.04
3 possible associated properties
Same owner name elsewhere
- Bafaiz, Schakil$8.93100% confidence
8870 Vine Lane, Tracy, CA, 95304
- Bafaiz, Schakil$174.48100% confidence
1324 Pyrenees Street, Tracy, CA, 95304
- Bafaiz, Schakil$86.90100% confidence
8870 Vine Lane, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bafaiz, Schakil$8.93100% confidence
22640 South 7th Street, Banta, CA, 95304
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026190912
$0.03
8830 Janice Way, Banta, CA, 95304
Held by Csaa Insurance Exchange
Premium refunds · ID 1026410690
$0.03
1 possible associated property
Same owner name elsewhere
- Isola, Kathleen R$0.24100% confidence
8830 Janice Way, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isola, Kathleen R$0.24100% confidence
Banta, CA, 95304
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070623269
$0.03
2631 Amatchi Court, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1007019872
$0.02
4 possible associated properties
Same owner name elsewhere
- Ebrahimi, Abdul R$2.31100% confidence
2631 Amatchi Court, Tracy, CA, 95304
- Ebrahimi, Abdul R$0.01100% confidence
2631 Amatchi Court, Tracy, CA, 95304
- Ebrahimi, Abdul R$0.3198% confidence
Unknown, Unknown, CA, 00000
At this address
- Ebrahimi, Abdul R$0.0198% confidence
2631 Amatchi Court, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebrahimi, Abdul R$2.31100% confidence
6245 West California Avenue, Banta, CA, 95304
Held by First Clearing LLC
Misc outstanding checks · ID 966383221
$0.01
5655 H Street, Banta, CA, 95304
Held by Bristol West Holdings Inc
Premium refunds · ID 967219537
$0.01
3 possible associated properties
Same owner name elsewhere
- Fox, Terry J$109.6798% confidence
2416 West 12th Street, Austin, TX, 78703
- Fox, Terry J$74.3698% confidence
2416 West 12th Street, Austin, TX, 78703
- Fox, Terry J$45.0498% confidence
2416 West 12th Street, Austin, TX, 78703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Terry J$109.6798% confidence
2243 Mount Pellier Street, Banta, CA, 95304
Held by Csaa Insurance Group
Customer overpayments · ID 978707682
$0.01
4443 California Avenue, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 990259455
$0.01
10777 West Larch Road A, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1007058233
$0.01
2631 Amatchi Court, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1016880781
$0.01
4 possible associated properties
Same owner name elsewhere
- Ebrahimi, Abdul R$2.31100% confidence
2631 Amatchi Court, Tracy, CA, 95304
- Ebrahimi, Abdul R$0.01100% confidence
2631 Amatchi Court, Tracy, CA, 95304
- Ebrahimi, Abdul R$0.3198% confidence
Unknown, Unknown, CA, 00000
At this address
- Ebrahimi, Abdul R$0.0298% confidence
2631 Amatchi Court, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebrahimi, Abdul R$2.31100% confidence
$0.00
1 possible associated property
Same owner name elsewhere
- Trigo, Romeo$186.00100% confidence
P O Box 171, Banta, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trigo, Romeo$186.00100% confidence
22792 Cozy Court, Banta, CA, 95376
Held by Unclaimed US Savings Bonds
Co-owner on this record: Speer, Michail
Other tangible property · ID 984431181
$0.00
P O Box 31, Banta, CA
Held by California-Engels Mining Company
Shares of stock (Returned by po) · ID 1321209
100 SHARES CALIF ENGELS MINING CO