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
698 Harold Smith Drive, Banta, CA, 95304
Held by Milpitas Optometric Group
Refunds or rebates · ID 1010321719
$20.00
1360 Eastlake Circle, Banta, CA, 95304
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1028748029
$20.00
22549 South 6th Street, Banta, CA, 95304
Held by Ford Motor Credit Company
Refunds due · ID 978315566
$18.93
RozaCA
PO Box 87, Banta, CA, 95304
Held by Allegheny Technologies Incorporated
Co-owner on this record: Matthew Machado & Joe Machado&
Dividends · ID 13881318
$18.72
Matthew Machado & Joe Machado&CA
PO Box 87, Banta, CA, 95304
Held by Allegheny Technologies Incorporated
Co-owner on this record: Roza
Dividends · ID 13881318
$18.72
3 possible associated properties
Same owner name elsewhere
- Matthew Machado & Joe Machado&$5.60100% confidence
PO Box 87, Banta, CA, 95304
- Matthew Machado & Joe Machado&$16.85100% confidence
PO Box 87, Banta, CA, 95304
- Matthew Machado & Joe Machado&$243.68100% confidence
PO Box 87, 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.
- Matthew Machado & Joe Machado&$5.60100% confidence
PO Box 163, Banta, CA, 95304
Held by Sprint Nextel Corp
Co-owner on this record: Ceciliani, Elsie
Unexch stock of successor co · ID 964459578
$18.58
3 possible associated properties
Same owner name elsewhere
- Churchwell, Mary A$7.00100% confidence
PO Box 163, Banta, CA, 95304
- Churchwell, Mary A$56.10100% confidence
Elsie Ceciliani Executor, Banta, CA, 95304
- Churchwell, Mary A$17.60100% confidence
PO Box 163, 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.
- Churchwell, Mary A$7.00100% confidence
PO Box 163, Banta, CA, 95304
Held by Sprint Nextel Corp
Co-owner on this record: Churchwell, Mary A
Unexch stock of successor co · ID 964459578
$18.58
3 possible associated properties
Same owner name elsewhere
- Ceciliani, Elsie$7.00100% confidence
PO Box 163, Banta, CA, 95304
- Ceciliani, Elsie$17.60100% confidence
PO Box 163, Banta, CA, 95304
- Ceciliani, Elsie$189.9198% confidence
976 West Mariposa Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceciliani, Elsie$7.00100% confidence
2660 Almanor Drive, Banta, CA, 95304
Held by Uncle Credit Union
Co-owner on this record: Hague, Brian
Savings accounts · ID 1010846217
$18.49
1 possible associated property
At this address
- Hague, Brian$18.4991% confidence
2660 Almanor 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.
- Hague, Brian$18.4991% confidence
2660 Almanor Drive, Banta, CA, 95304
Held by Uncle Credit Union
Co-owner on this record: Hague, Amanda
Savings accounts · ID 1010846217
$18.49
1 possible associated property
At this address
- Hague, Amanda$18.4991% confidence
2660 Almanor 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.
- Hague, Amanda$18.4991% confidence
1308 Pennyroyal Court, Banta, CA, 95304
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries · ID 962485837
$18.35
PO Box 163, Banta, CA, 95304
Held by Sprint Nextel Corp
Co-owner on this record: Ceciliani, Elsie
Cash for fractional shares · ID 966496558
$17.60
3 possible associated properties
Same owner name elsewhere
- Churchwell, Mary A$7.00100% confidence
PO Box 163, Banta, CA, 95304
- Churchwell, Mary A$56.10100% confidence
Elsie Ceciliani Executor, Banta, CA, 95304
- Churchwell, Mary A$18.58100% confidence
PO Box 163, 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.
- Churchwell, Mary A$7.00100% confidence
PO Box 163, Banta, CA, 95304
Held by Sprint Nextel Corp
Co-owner on this record: Churchwell, Mary A
Cash for fractional shares · ID 966496558
$17.60
3 possible associated properties
Same owner name elsewhere
- Ceciliani, Elsie$7.00100% confidence
PO Box 163, Banta, CA, 95304
- Ceciliani, Elsie$18.58100% confidence
PO Box 163, Banta, CA, 95304
- Ceciliani, Elsie$189.9198% confidence
976 West Mariposa Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceciliani, Elsie$7.00100% confidence
RozaCA
PO Box 87, Banta, CA, 95304
Held by Allegheny Technologies Incorporated
Co-owner on this record: Matthew Machado & Joe Machado&
Securities · ID 13881929
$16.85
Matthew Machado & Joe Machado&CA
PO Box 87, Banta, CA, 95304
Held by Allegheny Technologies Incorporated
Co-owner on this record: Roza
Securities · ID 13881929
$16.85
3 possible associated properties
Same owner name elsewhere
- Matthew Machado & Joe Machado&$5.60100% confidence
PO Box 87, Banta, CA, 95304
- Matthew Machado & Joe Machado&$18.72100% confidence
PO Box 87, Banta, CA, 95304
- Matthew Machado & Joe Machado&$243.68100% confidence
PO Box 87, 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.
- Matthew Machado & Joe Machado&$5.60100% confidence
2091 Superior Court, Banta, CA, 95304
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Accounts-receivable credit balance · ID 1021588873
$16.70
953 Bear Court, Banta, CA, 95304
Held by Chevron USA Inca Penn
Accounts-receivable credit balance · ID 955923084
$16.28
1 possible associated property
Same owner name elsewhere
- Stroles, Nicholas P$0.0098% confidence
2415 Florida Street Apt B, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroles, Nicholas P$0.0098% confidence
1070 East Lake Circle, Banta, CA, 95304
Held by Csaa Fire & Casualty Insurance
Customer overpayments · ID 977101656
$16.00
2725 Pavillion Parkway, Banta, CA, 95304
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Refunds due · ID 1028217399
$16.00
1075 Dahlia Court, Banta, CA, 95304
Held by Baychildren'S Physicians
Outstanding official checks · ID 1008867612
$15.30
2 possible associated properties
Same owner name elsewhere
- Leiske, Edward$500.0098% confidence
405 Serrano Drive Apt Mj, San Francisco, CA, 94312
- Leiske, Edward$454.8098% confidence
405 Serrano Drive Apt Mj, San Francisco, CA, 94312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leiske, Edward$500.0098% confidence
28460 Jack Godwin Crt, Banta, CA, 95304
Held by Bank Of The West
Cashier's checks · ID 1017803839
$15.03
1 possible associated property
Same owner name elsewhere
- Lindner, Robert A$369.7298% confidence
2839 Miradero Drive # A, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindner, Robert A$369.7298% confidence
22701 South 6th Street, Banta, CA, 95304
Held by Ebates Performance Marketing Inc.
Refunds due · ID 984131980
$15.02
26272 South Highway 33, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954047996
$15.00
22552 South 6th Street, Banta, CA, 95304
Held by H & R Block Tax Services
Misc outstanding checks · ID 967954921
$15.00
1 possible associated property
At this address
- Trigo, Romeo$1.2491% 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$1.2491% confidence
761 Tulare Drive, Banta, CA, 95304
Held by Workmens Auto Insurance Company
Premium refunds · ID 977597920
$15.00
3 possible associated properties
Same owner name elsewhere
- Mol, Chuck$0.69100% confidence
761 Tulare Drive, Tracy, CA, 95304
- Mol, Chuck$8.9498% confidence
1414 Jake Creek Drive, Patterson, CA, 95363
- Mol, Chuck$3.6898% confidence
Apt 160 1500 Lakewood Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mol, Chuck$0.69100% confidence
2733 Gilberte Court, Banta, CA, 95304
Held by Archway Scm LLC
Misc outstanding checks · ID 986113958
$15.00
24221 South Chrisman Spc 22, Banta, CA, 95304
Held by University Of The Pacific
Accounts-receivable credit balance · ID 1000132395
$15.00
1463 Roger Drive, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1001561412
$15.00
8692 Ranch Road, Banta, CA, 95304
Held by Discover Bank
Misc outstanding checks · ID 1003254701
$15.00
15367 West Bethany Road, Banta, CA, 95304
Held by American Express Company
Refunds due · ID 1006049598
$15.00
22640 South 7th Street, Banta, CA, 95304
Held by Stockton Auto Cars Inc
Refunds due · ID 1046028368
$15.00
1 possible associated property
Same owner name elsewhere
- Fisher, Beryl$215.8598% confidence
9375 Rughy Court, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Beryl$215.8598% confidence
11267 West Larch Road, Banta, CA, 95304
Held by Harman Management
Wages, payroll, salaries · ID 987450609
$14.62
22255 El Rancho R, Banta, CA, 95304
Held by Microsoft Corp/accounts Payable
Refunds due · ID 954775374
$14.16
18600 Fink Road Apt B, Banta, CA, 95304
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038650279
$13.95
111068 West Larch Road, Banta, CA, 95304
Held by Kmart Corporation
Misc outstanding checks · ID 976965621
$13.89
1 possible associated property
Same owner name elsewhere
- Sims, Yolanda$107.9898% confidence
Apt12204 13247 Foothill Boulevard Apt 12204, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Yolanda$107.9898% confidence
26978 South Banta Road, Banta, CA, 95304
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries · ID 1025279422
$12.31
PO Box 24, Banta, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Schultz, O L
Formerly ac51-53 accounts · ID 62312
$11.61
PO Box 24, Banta, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Hallfalick, Richard
Formerly ac51-53 accounts · ID 62312
$11.61
3966 Stoneridge Drive *, Banta, CA, 95304
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 974853811
$11.00
1 possible associated property
Same owner name elsewhere
- Albarico, Monica M$76.0098% confidence
275 East Rivulon Boulevard, Gilbert, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albarico, Monica M$76.0098% confidence
22730 South 7th Street, Banta, CA, 95304
Held by US Foods Holding Corp
Misc outstanding checks · ID 1004558764
$10.22
10913 West Larch Road, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954049862
$10.00
1 possible associated property
Same owner name elsewhere
- Perez, Felipe S$48.9798% confidence
1129 North Madison #302, Los Angeles, CA, 90029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Felipe S$48.9798% confidence
PO Box 67, Banta, CA, 95304
Held by Philip Morris USA Inc
Vendor checks · ID 955377362
$10.00
8036 West Valpico Road, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957930714
$10.00
22486 South Sixth Street, Banta, CA, 95304
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1017413608
$9.97
1 possible associated property
At this address
- Ortiz, Aaron$0.6498% 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$0.6498% confidence
924 Sparrow Drive, Banta, CA, 95304
Held by Kmart Corporation
Misc outstanding checks · ID 991349591
$9.63
20600 San Jose Road, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 964300924
$9.17
1762 Lynn West Riffle Street, Banta, CA, 95304
Held by Golden 1 Credit Union
Savings accounts · ID 1046119241
$9.00
4086 West Grant Line Road, Banta, CA, 95304
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032069305
$8.78
5376 West F Street, Banta, CA, 95304
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032113882
$8.78
5742 West Grant Line Road, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954039215
$8.58
24727 Bird Road, Banta, CA, 95304
Held by Schools Financial Credit Union
Savings accounts · ID 1006795510
$8.46
285 Enterprise Place, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 974640987
$8.15
21133 El Rancho Road, Banta, CA, 95304
Held by Emc National Life Company
Other amounts due under policy · ID 970872826
$8.12
7906 West Bates Road, Banta, CA, 95304
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 980616686
$7.81
PO Box 171, Banta, CA, 95304
Held by Intel Corporation
Co-owner on this record: Trigo, Tonicha Elizabeth
Cash for fractional shares · ID 954251783
$7.11
PO Box 171, Banta, CA, 95304
Held by Intel Corporation
Co-owner on this record: Trigo, Tammy
Cash for fractional shares · ID 954251783
$7.11
1 possible associated property
Same owner name elsewhere
- Trigo, Tonicha Elizabeth$64.66100% 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, Tonicha Elizabeth$64.66100% confidence
5358 F Street, Banta, CA, 95304
Held by Farmers Insurance Exchange
Premium refunds · ID 961684429
$7.04
1 possible associated property
At this address
- Ramos, Jose$0.8798% 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$0.8798% confidence
4194 West Grant Line, Banta, CA, 95304
Held by Rovi Corporation
Refunds due · ID 960509308
$7.00
PO Box 163, Banta, CA, 95304
Held by Sprint Nextel Corp
Co-owner on this record: Ceciliani, Elsie
Dividends · ID 964459577
$7.00
3 possible associated properties
Same owner name elsewhere
- Churchwell, Mary A$56.10100% confidence
Elsie Ceciliani Executor, Banta, CA, 95304
- Churchwell, Mary A$18.58100% confidence
PO Box 163, Banta, CA, 95304
- Churchwell, Mary A$17.60100% confidence
PO Box 163, 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.
- Churchwell, Mary A$56.10100% confidence
PO Box 163, Banta, CA, 95304
Held by Sprint Nextel Corp
Co-owner on this record: Churchwell, Mary A
Dividends · ID 964459577
$7.00
3 possible associated properties
Same owner name elsewhere
- Ceciliani, Elsie$18.58100% confidence
PO Box 163, Banta, CA, 95304
- Ceciliani, Elsie$17.60100% confidence
PO Box 163, Banta, CA, 95304
- Ceciliani, Elsie$189.9198% confidence
976 West Mariposa Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceciliani, Elsie$18.58100% confidence
31124 Highway 33, Banta, CA, 95304
Held by Csaa Insurance Exchange
Premium refunds · ID 1008601580
$7.00
2 possible associated properties
At this address
- Shealy, Diana$7.0098% confidence
31124 Highway 33, Banta, CA, 95304
- Shealy, Diana$80.2098% confidence
31124 Highway 33, 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.
- Shealy, Diana$7.0098% confidence
2440 Almanor Drive, Banta, CA, 95304
Held by Brookside Oral And Maxillofacial Surgery
Refunds due · ID 1009423249
$7.00
31124 Highway 33, Banta, CA, 95304
Held by Csaa Insurance Exchange
Premium refunds · ID 1023177820
$7.00
2 possible associated properties
At this address
- Shealy, Diana$7.0098% confidence
31124 Highway 33, Banta, CA, 95304
- Shealy, Diana$80.2098% confidence
31124 Highway 33, 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.
- Shealy, Diana$7.0098% confidence
18540 South Tracy Boulevard, Banta, CA, 95304
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057378043
$6.99
1 possible associated property
Same owner name elsewhere
- Moises, Romo$6.2598% confidence
7735 Tamarind Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moises, Romo$6.2598% confidence
5961 West California, Banta, CA, 95530
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962561344
$6.88
11598 Larch Road, Banta, CA, 95304
Held by Automatic Data Processing Inc
Misc intangible property · ID 969335792
$6.73
30000 Kasson Road Apt 228, Banta, CA, 95304
Held by University Health Alliance
Group policy benefit/Clm payments · ID 989065018
$6.71
33585 South Koster Road, Banta, CA, 95304
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 986817564
$6.11
5394 F Street, Banta, CA, 95304
Held by Amco Insurance Co
Premium refunds · ID 969242106
$6.00
4 possible associated properties
Same owner name elsewhere
- Lawson, Roger$67.0098% confidence
1123 Porter Street Apt B, Vallejo, CA, 94590
- Lawson, Roger$86.4198% confidence
1330 Post Oak Boulevard, Houston, TX, 77056
- Lawson, Roger$79.2298% confidence
2409 Redfield Drive, Plano, TX, 75025
At this address
- Lawson, Roger L$100.6095% confidence
5394 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.
- Lawson, Roger$67.0098% confidence
5317 West Grandland Road, Banta, CA, 95304
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047191916
$6.00
31900 South Bird Road, Banta, CA, 95304
Held by Odd Fellows Sierra Recreation Association
Refunds or rebates · ID 993767010
$5.76
1 possible associated property
At this address
- Rueb, Carole$30.7995% confidence
31900 South Bird 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.
- Rueb, Carole$30.7995% confidence
$5.73
1 possible associated property
Same owner name elsewhere
- Rocha, George M$23.0098% confidence
2052 Tampa Way, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, George M$23.0098% confidence
RozaCA
PO Box 87, Banta, CA, 95304
Held by Allegheny Technologies Incorporated
Co-owner on this record: Matthew Machado & Joe Machado&
Dividends · ID 13881319
$5.60
Matthew Machado & Joe Machado&CA
PO Box 87, Banta, CA, 95304
Held by Allegheny Technologies Incorporated
Co-owner on this record: Roza
Dividends · ID 13881319
$5.60
3 possible associated properties
Same owner name elsewhere
- Matthew Machado & Joe Machado&$16.85100% confidence
PO Box 87, Banta, CA, 95304
- Matthew Machado & Joe Machado&$18.72100% confidence
PO Box 87, Banta, CA, 95304
- Matthew Machado & Joe Machado&$243.68100% confidence
PO Box 87, 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.
- Matthew Machado & Joe Machado&$16.85100% confidence
20009 South Alder Avenue, Banta, CA, 95304
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries · ID 962488339
$5.50
700 West Linne Road, Banta, CA, 95304
Held by Brookside Oral And Maxillofacial Surgery
Refunds due · ID 1001032059
$5.25
24092 South Bird Road, Banta, CA, 95304
Held by Directv Inc.
Refunds due · ID 960349104
$5.00
650 East 11th Street, Banta, CA, 95304
Held by Kmart Corporation
Misc outstanding checks · ID 992269611
$5.00
30131 Highway 33, Banta, CA, 95304
Held by Brookside Oral And Maxillofacial Surgery
Refunds due · ID 1009423267
$5.00
3 possible associated properties
Same owner name elsewhere
- Grove, Jason$496.5798% confidence
#### Corona Drive Suite ###, Corp Christi, TX, 78411
- Grove, Jason$488.0398% confidence
340 Malcolm Avenue, Belmont, CA, 94002
- Grove, Jason$185.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grove, Jason$496.5798% confidence
22511 South 6th Street, Banta, CA, 95304
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012496461
$5.00
22530 South 6th Street, Banta, CA, 95304
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013301519
$5.00
5261 F Street, Banta, CA, 95304
Held by Paypal
Misc intangible property · ID 1046641763
$5.00
1 possible associated property
Same owner name elsewhere
- Felicetty, Barry$111.3198% confidence
3325 East Holly Drive, 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.
- Felicetty, Barry$111.3198% confidence
3200 Naglee Road Suite 266, Banta, CA, 95304
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance · ID 1011270549
$4.90
341 South San Jose Street # B, Banta, CA, 95304
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1011311747
$4.69
29461 South Chrisman Road, Banta, CA, 95304
Held by Toyota Motor Credit Corporation
Accounts payable · ID 998022695
$4.43
2 possible associated properties
Same owner name elsewhere
- Sainz, Randy A$0.82100% confidence
29461 South Chrisman Road, Tracy, CA, 95304
- Sainz, Randy A$5.00100% confidence
29461 South Chrisman Road, 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.
- Sainz, Randy A$0.82100% confidence
5535 F Street, Banta, CA, 95304
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 1001704268
$4.16
1 possible associated property
At this address
- Demadrigal, Maria B$0.3398% 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$0.3398% confidence
12655 Finck Road, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1007106269
$3.99
22550 South 6th Street, Banta, CA, 95304
Held by Safeway Inc
Wages, payroll, salaries · ID 1011343269
$3.98
1 possible associated property
At this address
- Taylor, Troy$2.5691% confidence
22550 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.
- Taylor, Troy$2.5691% confidence
10955 West Larch Road, Banta, CA, 95304
Held by Washington National Insurance Company
Other amounts due under policy · ID 1039831772
$3.81
2 possible associated properties
At this address
- Henson, Myrtle$1,788.0091% confidence
10955 West Larch Road, Banta, CA, 95304
- Henson, Myrtle$1,788.0091% confidence
10955 West Larch 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.
- Henson, Myrtle$1,788.0091% confidence
15835 West Bethany Road, Banta, CA, 95304
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961482164
$3.77
2 possible associated properties
Same owner name elsewhere
- Soares, Candy$49.7898% confidence
15183 Aqueduct Lane, Chino Hills, CA, 91709
At this address
- Soares, Candy$50.0098% confidence
15835 West Bethany 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.
- Soares, Candy$49.7898% confidence
7622 West Rena Drive, Banta, CA, 95304
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 992625129
$3.77
4035 West Stoneridge Road, Banta, CA, 95304
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 996207855
$3.56
721 Tulare Drive, Banta, CA, 95304
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 990484726
$3.36
Aaa Gluing LLC Dba: 2WAYDVD ComCA
6512 West Durham Ferry Road Dennis A Albert, Banta, CA, 95304
Held by Google, LLC
Accounts-receivable credit balance · ID 990813440
$3.23
3410 Hillview Avenue, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 970210352
$3.11
2486 Lighthouse Cr, Banta, CA, 9530
Held by Tomy International Inc.
Aggregate uncashed checks · ID 968830089
$3.00
22701 South 6th Street, Banta, CA, 95304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029106200
$3.00
2 possible associated properties
At this address
- Kaur, Jaswinder$0.8098% 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$0.8098% confidence
4835 West 11th Street Apt 2, Banta, CA, 95304
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 961353677
$2.88
10657 West Larch Road, Banta, CA, 95304
Held by Guitar Center Stores Inc.
Refunds due · ID 976176786
$2.83
23068 Currier Drive, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978237149
$2.57
22550 South 6th Street, Banta, CA, 95304
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026197044
$2.56
1 possible associated property
At this address
- Taylor, Ashia L$3.9891% confidence
22550 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.
- Taylor, Ashia L$3.9891% confidence