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
Zz, Banta, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 200306
$72.07
5290 F Street, Banta, CA, 95304
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1044492309
$70.15
3 possible associated properties
Same owner name elsewhere
- Bindi, Guido L$3.24100% confidence
831 Figueroa Street, Stockton, CA, 95203
- Bindi, Guido L$9.8598% confidence
831 Figeroa Street, Stockton, CA, 95203
- Bindi, Guido L$1.0098% confidence
831 Figueroa Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bindi, Guido L$3.24100% confidence
1722 Blanche Street, Banta, CA, 95304
Held by At&t Mobility LLC
Misc outstanding checks · ID 954943504
$70.00
1 possible associated property
Same owner name elsewhere
- Calva, Victor S$10.6098% confidence
PO Box 900507, Palmdale, CA, 93590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calva, Victor S$10.6098% confidence
$68.18
1 possible associated property
Same owner name elsewhere
- Matthew & Joe Machad$34.09100% confidence
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 & Joe Machad$34.09100% confidence
Box 234, Banta, CA, 95304
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 15094544
$67.72
3 possible associated properties
Same owner name elsewhere
- Fawke, Beverley D$51.78100% confidence
Box 234, Banta, CA, 95304
- Fawke, Beverley D$67.72100% confidence
Box 234, Banta, CA, 95304
- Fawke, Beverley D$135.43100% confidence
Box 234, 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.
- Fawke, Beverley D$51.78100% confidence
Box 234, Banta, CA, 95304
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 15094543
$67.72
3 possible associated properties
Same owner name elsewhere
- Fawke, Beverley D$67.72100% confidence
Box 234, Banta, CA, 95304
- Fawke, Beverley D$51.78100% confidence
Box 234, Banta, CA, 95304
- Fawke, Beverley D$135.43100% confidence
Box 234, 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.
- Fawke, Beverley D$67.72100% confidence
12450 West Grimes Road Spc F, Banta, CA, 95304
Held by Block Inc
Payments for goods & Services · ID 1028508144
$65.35
$65.00
30000 Kasson Road 371, Banta, CA, 95304
Held by Calif State Automobile Asssoc
Co-owner on this record: Pontius, Leah
Misc outstanding checks · ID 961579988
$65.00
4 possible associated properties
Same owner name elsewhere
- Pontius, Larry K$0.00100% confidence
30000 South Karson Road 371, Tracy, CA, 95304
- Pontius, Larry K$528.5798% confidence
8600 West Lane Unit 17, Stockton, CA, 95210
- Pontius, Larry K$50.6398% confidence
8600 West Lane Unit 17, Stockton, CA, 95210
At this address
- Pontius, Leah$65.0091% confidence
30000 Kasson Road 371, 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.
- Pontius, Larry K$0.00100% confidence
30000 Kasson Road 371, Banta, CA, 95304
Held by Calif State Automobile Asssoc
Co-owner on this record: Pontius, Larry K
Misc outstanding checks · ID 961579988
$65.00
1 possible associated property
At this address
- Pontius, Larry K$65.0091% confidence
30000 Kasson Road 371, 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.
- Pontius, Larry K$65.0091% confidence
PO Box 171, Banta, CA, 95304
Held by Intel Corporation
Co-owner on this record: Trigo, Tonicha Elizabeth
Dividend reinvestment plan · ID 954251784
$64.66
PO Box 171, Banta, CA, 95304
Held by Intel Corporation
Co-owner on this record: Trigo, Tammy
Dividend reinvestment plan · ID 954251784
$64.66
1 possible associated property
Same owner name elsewhere
- Trigo, Tonicha Elizabeth$7.11100% 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$7.11100% confidence
PO Box 67, Banta, CA, 95304
Held by Mars Incorporated And Subsidiaries
Accounts payable · ID 956674215
$64.20
2 possible associated properties
Same owner name elsewhere
- Tiger, Express$764.1598% confidence
P O Box 314, Sulphur Springs, TX, 75482
- Tiger, Express$3,603.9198% confidence
1025 5th Avenue North Faisal Mahmood, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiger, Express$764.1598% confidence
PO Box 67, Banta, CA, 95304
Held by Mars Incorporated And Subsidiaries
Accounts payable · ID 956674216
$64.20
2 possible associated properties
Same owner name elsewhere
- Tiger, Express$764.1598% confidence
P O Box 314, Sulphur Springs, TX, 75482
- Tiger, Express$3,603.9198% confidence
1025 5th Avenue North Faisal Mahmood, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiger, Express$764.1598% confidence
21055 Correal Hallow, Banta, CA, 95304
Held by Sears Roebuck And Co
Other · ID 15199773
$61.63
4223 Pacific Avenue, Banta, CA, 95304
Held by At T Wireless Services Inc
Other · ID 16528397
$60.00
3 possible associated properties
Same owner name elsewhere
- Murphy, Virginia$350.0098% confidence
00000
- Murphy, Virginia$494.5098% confidence
#### East Crest Drive Apt ####, Bryan, TX, 07780
- Murphy, Virginia$528.1398% confidence
425 North El Secundo, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Virginia$350.0098% confidence
5063 West California Avenue, Banta, CA, 95304
Held by Stockton Auto Cars Inc
Refunds due · ID 985350874
$60.00
3 possible associated properties
Same owner name elsewhere
- Marzette, Kim$14.22100% confidence
5063 West Calif, Tracy, CA, 95304
- Marzette, Kim$0.4498% confidence
474 Santa Louisa, Irvine, CA, 92606
- Marzette, Kim$200.0098% confidence
474 Santa Louisa, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marzette, Kim$14.22100% confidence
24301 South Chrisman Road, Banta, CA, 95304
Held by Western Union Financial Services
Refunds due · ID 1020032454
$60.00
11572 West Larch Road, Banta, CA, 95304
Held by Associated Students Inc
Vendor checks · ID 1007744976
$59.76
P.o. Box 42 Banta Ca. 95304, Banta, CA, 95376
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14321247
$58.10
1 possible associated property
Same owner name elsewhere
- McGann, Marian F$38.3398% confidence
2151 Applegate Lane, Chico, CA, 95927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGann, Marian F$38.3398% confidence
$57.02
3 possible associated properties
Same owner name elsewhere
- Thompson, Alice L$1,525.79100% confidence
PO Box 163, Banta, CA, 95304
- Thompson, Alice L$1,269.91100% confidence
1945 West 91st Place, Los Angeles, CA, 90047
- Thompson, Alice L$685.2398% confidence
4160 Jade Street #91, Capitola, CA, 95010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Alice L$1,525.79100% confidence
7890 Delta Avenue, Banta, CA, 95304
Held by Bankers Life & Casualty Co
Insurance premiums · ID 18588040
$56.73
3 possible associated properties
Same owner name elsewhere
- Furtado, Ellen C$63.02100% confidence
7890 Delta Avenue, Tracy, CA, 95304
- Furtado, Ellen C$739.19100% confidence
7890 Delta Avenue, Tracy, CA, 95304
- Furtado, Ellen C$1,323.3498% confidence
3140 West Grant Line Road, 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.
- Furtado, Ellen C$63.02100% confidence
Elsie Ceciliani Executor, Banta, CA, 95304
Held by Sprint Nextel Corp
Dividends · ID 17384341
$56.10
3 possible associated properties
Same owner name elsewhere
- Churchwell, Mary A$7.00100% confidence
PO Box 163, 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$7.00100% confidence
27434 Kasson Road, Banta, CA, 95304
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025698944
$55.66
1 possible associated property
Same owner name elsewhere
- Lopez, Pedro Gonzalez$13.81100% confidence
1222 Kepm Avenue, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Pedro Gonzalez$13.81100% confidence
PO Box 102,, Banta, CA, 95304
Held by Pacific Bell Telephone Company
Refunds · ID 18965234
$55.39
3801 West Durham Ferry Road, Banta, CA, 95304
Held by Infinity Insurance Company
Premium refunds · ID 1037336478
$54.25
1 possible associated property
At this address
- Johnson, Robert$82.1798% confidence
3801 West Durham Ferry 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.
- Johnson, Robert$82.1798% confidence
P O Box 1, Banta, CA, 95304
Held by Bank Of Stockton
Savings accounts/Credit union shrs · ID 1517195
$54.10
3 possible associated properties
Same owner name elsewhere
- Johnson, Thomas J$2,127.1998% confidence
801 West Rock Place, Glendale, 53209
- Johnson, Thomas J$626.2598% confidence
7511 Winnetka Avenue, Canoga Park, CA, 91306
- Johnson, Thomas J$784.7398% confidence
C/o Casa Nostra Apdo Postal 34, Chapala,jalisco
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Thomas J$2,127.1998% confidence
$53.96
3 possible associated properties
Same owner name elsewhere
- Moore, Petroleum$30.2598% confidence
PO Box 1797, Livingston, TX, 77339
- Moore, Petroleum$114.2498% confidence
214 Ponderosa Street, Livingston, TX, 77351
- Moore, Petroleum$46.1698% confidence
H West Fater No 4 PO Box 605, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Petroleum$30.2598% confidence
27742 South Fagin Drive, Banta, CA, 95304
Held by Sears Roebuck And Co
Other · ID 15199955
$53.88
1 possible associated property
Same owner name elsewhere
- Scornaienchi, Barbara$50.0098% confidence
4247 Christopher Michael, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scornaienchi, Barbara$50.0098% confidence
DBA Ark Wlding & Fab, P O Box, Banta, CA, 95304
Held by Pacific Bell Telephone Company
Refunds · ID 18681007
$53.50
$53.13
$51.78
3 possible associated properties
Same owner name elsewhere
- Fawke, Beverley D$67.72100% confidence
Box 234, Banta, CA, 95304
- Fawke, Beverley D$67.72100% confidence
Box 234, Banta, CA, 95304
- Fawke, Beverley D$135.43100% confidence
Box 234, 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.
- Fawke, Beverley D$67.72100% confidence
1659 Brandon Dewey Lane, Banta, CA, 95304
Held by Western Union International Services
Refunds due · ID 1026461728
$51.00
2 possible associated properties
Same owner name elsewhere
- Kaur, Jasjeet$148.0098% confidence
3552 West Yosemite Avenue, Lathrop, CA, 95330
- Kaur, Jasjeet$172.1898% confidence
3738 Larian Way, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Jasjeet$148.0098% confidence
30000-166 Kasson Road, Banta, CA, 95304
Held by Tracy Federal Credit Union
Savings accounts · ID 956369867
$50.90
2 possible associated properties
Same owner name elsewhere
- Umana, Prudencio$79.00100% confidence
30000 Kasson Road Spc 166, Tracy, CA, 95304
- Umana, Prudencio$129.00100% confidence
30000 166KASSONRD, 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.
- Umana, Prudencio$79.00100% confidence
7904 Cabe Road, Banta, CA, 95304
Held by First Premier Bank
Insurance premiums · ID 18973856
$50.00
15835 West Bethany Road, Banta, CA, 95304
Held by Sears Roebuck And Co
Refunds due · ID 957925546
$50.00
4 possible associated properties
Same owner name elsewhere
- Soares, Candy$39.95100% confidence
15835 West Bethany Road, Tracy, CA, 95304
- Soares, Candy$0.0298% confidence
2351 Clairette Place, Manteca, CA, 95337
- Soares, Candy$0.0298% confidence
2351 Clairette Place, Manteca, CA, 95337
At this address
- Soares, Candy$3.7798% 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$39.95100% confidence
5801 West Grant Line Road, Banta, CA, 95304
Held by Hsbc Bank USA NA
Customer overpayments · ID 958375185
$50.00
1 possible associated property
Same owner name elsewhere
- Victorine, Ernest D$1,341.5298% confidence
1833 Del Rio Drive, Lafayette, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victorine, Ernest D$1,341.5298% confidence
$50.00
PO Box 221, Banta, CA, 95304
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11081504
$49.00
2634 Gilberte Court, Banta, CA, 95304
Held by General Electric Company
Co-owner on this record: Ratti, Deborah M
Accounts-receivable credit balance · ID 966754879
$45.75
1 possible associated property
At this address
- Ratti, Deborah M$45.7591% confidence
2634 Gilberte 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.
- Ratti, Deborah M$45.7591% confidence
2634 Gilberte Court, Banta, CA, 95304
Held by General Electric Company
Co-owner on this record: Ratti, James M
Accounts-receivable credit balance · ID 966754879
$45.75
3 possible associated properties
Same owner name elsewhere
- Ratti, Deborah M$271.24100% confidence
Bryan J. Ratti 2634 Gilberte Court, Tracy, CA, 95304
- Ratti, Deborah M$1.3898% confidence
954 Gotland Court, Tracy, CA, 95376
At this address
- Ratti, James M$45.7591% confidence
2634 Gilberte 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.
- Ratti, Deborah M$271.24100% confidence
11700 Finck Road Apt 4, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 979286313
$45.42
3 possible associated properties
Same owner name elsewhere
- Elhady, Iman T$2.0098% confidence
850 Saffron Drive, Tracy, CA, 95377
- Elhady, Iman T$28.0098% confidence
843 Summer Lane, Tracy, CA, 95377
- Elhady, Iman T$11.4198% confidence
843 Summer Lane, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elhady, Iman T$2.0098% confidence
4393 West Stoneridge Road, Banta, CA, 95304
Held by Pathward
Misc intangible property · ID 1040907288
$43.60
1 possible associated property
Same owner name elsewhere
- Arnerich, Mike$200.0098% confidence
1438 Overholtzer Drive, 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.
- Arnerich, Mike$200.0098% confidence
5441 West H Street, Banta, CA, 95304
Held by First American Title Co
Escrow accounts · ID 1033193360
$42.59
33655 South Koster Road, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 964300528
$42.20
1 possible associated property
Same owner name elsewhere
- Garcia, Juantia$65.3998% confidence
155 Meadow Crest, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Juantia$65.3998% confidence
P O Box 202, Banta, CA, 95304
Held by Agcredit Of California Production Credit Association
Dividends · ID 1759625
$41.70
4268 West Stoneridge Road, Banta, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 970263266
$41.57
4955 West Street, Banta, CA, 95304
Held by Western Union Financial Svcs Inc
Refunds due · ID 996771546
$40.50
2470 Garazi Street, Banta, CA, 95304
Held by Wells Fargo Bank NA
Refunds due · ID 1006192026
$40.00
1550 North Crisman Road, Banta, CA, 95304
Held by Select Medical Corporation
Accounts payable · ID 1035707749
$39.52
2 possible associated properties
Same owner name elsewhere
- Select, Remedy - Refunds$27.00100% confidence
3820 State Street, Santa Barbara, CA, 93105
- Select-Remedy, - Refunds$49.97100% confidence
3820 State Street, 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.
- Select, Remedy - Refunds$27.00100% confidence
23032 Joaquin Court, Banta, CA, 95304
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961482063
$37.71
5261 F Street, Banta, CA, 95304
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries · ID 954582069
$37.53
PO Box 171, Banta, CA
Held by California Physician'S Service DBA Blue
Other · ID 4019830
$37.30
Gen Del, Banta, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 350566
$35.48
21530 Naglee Road, Banta, CA, 95304
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998187740
$34.49
3 possible associated properties
Same owner name elsewhere
- Robles, Abel$246.1698% confidence
2446 Waverly Avenue, San Antonio, TX, 78228
- Robles, Abel$710.7298% confidence
#### Luella Boulevard ###, La Porte, TX, 77571
- Robles, Abel$140.6998% confidence
1118 Plantation Meadows Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Abel$246.1698% confidence
$34.41
4086 West Grantline Road, Banta, CA, 95304
Held by Brokers/care Trust Network
Commissions · ID 973047121
$34.16
1 possible associated property
Same owner name elsewhere
- Dutro, Lisa N$67.37100% confidence
5320 West F Street, 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.
- Dutro, Lisa N$67.37100% confidence
$34.09
1 possible associated property
Same owner name elsewhere
- Matthew & Joe Machad$68.18100% confidence
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 & Joe Machad$68.18100% confidence
Box 194, Banta, CA, 95304
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs · ID 1138186
$33.83
24901 South Bird Road, Banta, CA, 95304
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance · ID 986944388
$33.50
11136 Banta Boulevard, Banta, CA, 95304
Held by The Home Depot
Misc outstanding checks · ID 1043208730
$31.82
2500 Almanor Drive Tracy Ca 95304, Banta, CA, 95304
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation · ID 1069770450
$31.22
Unknown, Banta, CA, 95304
Held by Google Payment Corporation
Misc intangible property · ID 1043265781
$31.00
31900 South Bird Road, Banta, CA, 95304
Held by Sierra Park Water Company
Refunds or rebates · ID 993806060
$30.79
1 possible associated property
At this address
- Rueb Carole & Gideon$5.7695% 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 & Gideon$5.7695% confidence
P O Box 35, Banta, CA, 95304
Held by Pacific Bell Telephone Company
Other · ID 5017965
$30.43
PO Bx 195, Banta, CA, 95304
Held by Calfarm Life Insurance Company
Insurance claim checks · ID 11307708
$30.40
2 possible associated properties
Same owner name elsewhere
- Lares, Carlos M$0.9498% confidence
1424 Victoria Drive, Modesto, CA, 95351
- Lares, Carlos M$3.0098% confidence
1424 Victoria Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lares, Carlos M$0.9498% confidence
2394 Gilberte Street, Banta, CA, 95304
Held by Niello Italian Imports Inc.
Co-owner on this record: Brakkee, April
Refunds due · ID 1010282923
$30.00
1 possible associated property
At this address
- Brakkee, April$30.0091% confidence
2394 Gilberte 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.
- Brakkee, April$30.0091% confidence
2394 Gilberte Street, Banta, CA, 95304
Held by Niello Italian Imports Inc.
Co-owner on this record: Brakkee, James
Refunds due · ID 1010282923
$30.00
1 possible associated property
At this address
- Brakkee, James$30.0091% confidence
2394 Gilberte 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.
- Brakkee, James$30.0091% confidence
22679 Seventh Street, Banta, CA, 95304
Held by Financial Center Credit Union
Savings accounts/Credit union shrs · ID 10914413
$29.96
C/o Bob Stayton 8150 West Bates Road, Banta, CA, 95304
Held by American Express Company
Accounts-receivable credit balance · ID 965614440
$29.00
2 possible associated properties
Same owner name elsewhere
- Stayton, Plumbing$62.93100% confidence
8150 Bates Road, Tracy, CA, 95304
- Stayton, Plumbing$220.00100% confidence
8150 Bates 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.
- Stayton, Plumbing$62.93100% confidence
5982 Wood Line, Banta, CA, 95304
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971334348
$29.00
671 Alexandra Drive, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954049150
$28.97
21492 Naglee Road, Banta, CA, 95304
Held by Acn Communication Services Inc
Accounts-receivable credit balance · ID 978222168
$28.01
$27.79
1441 Baigorry Street, Banta, CA, 95304
Held by E*trade Bank
Savings accounts · ID 993533448
$27.59
35495 South Koster Road, Banta, CA, 95304
Held by Sleep Train Inc
Co-owner on this record: Koster, Celeste
Accounts-receivable credit balance · ID 984474105
$26.94
1 possible associated property
At this address
- Koster, Celeste$26.9491% confidence
35495 South Koster 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.
- Koster, Celeste$26.9491% confidence
35495 South Koster Road, Banta, CA, 95304
Held by Sleep Train Inc
Co-owner on this record: Koster, Bill
Accounts-receivable credit balance · ID 984474105
$26.94
1 possible associated property
At this address
- Koster, Bill$26.9491% confidence
35495 South Koster 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.
- Koster, Bill$26.9491% confidence
7900 West Mel Road, Banta, CA, 95304
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038854060
$26.31
30000 Kasson Road, Banta, CA, 95304
Held by Orchard Brands Corporation
Credit checks or memos · ID 1002143968
$25.89
4494 West Lehman Road, Banta, CA, 95304
Held by Medicis Pharmaceutical Corp
Refunds due · ID 975504193
$25.00
22563 South 7th Street, Banta, CA, 00000
Held by Trident Seafoods Corp
Misc outstanding checks · ID 978472890
$25.00
5655 H Street, Banta, CA, 95304
Held by Chase Bank N.a.
Checking accounts · ID 986872849
$25.00
1 possible associated property
Same owner name elsewhere
- Bernard, Peggy$1,507.5898% confidence
510 Fall River Road, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernard, Peggy$1,507.5898% confidence
27621 Gerhart Lane, Banta, CA, 95304
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 987849284
$25.00
30000 Kassond Road 239, Banta, CA, 95304
Held by Infinity Insurance Company
Premium refunds · ID 1025678326
$25.00
5261 West F Street, Banta, CA, 95304
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030167497
$25.00
1 possible associated property
Same owner name elsewhere
- McVey, Shannon$1,167.8998% confidence
3512 Guadalupe Street, Austin, TX, 78705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McVey, Shannon$1,167.8998% confidence
Jose, EdCA
3000232 Kasson Road, Banta, CA, 95304
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1001515398
$24.77
16100 West Bethany Road 2, Banta, CA, 95304
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933323
$24.44
3 possible associated properties
Same owner name elsewhere
- Miranda, Efrain H$0.46100% confidence
16100 Bethany Road 2, Tracy, CA, 95304
- Miranda, Efrain H$9.00100% confidence
16100 West Bethany Road Spc #2, Tracy, CA, 95304
- Miranda, Efrain H$50.00100% confidence
16100 West Bethany 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.
- Miranda, Efrain H$0.46100% confidence
5314 G Street, Banta, CA, 95304
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983287198
$24.23
1183 Pyrenees Court, Banta, CA, 95304
Held by Brookside Oral And Maxillofacial Surgery
Refunds due · ID 993764092
$24.00
PO Box 171, Banta, CA, 95304
Held by Xerox Corporation
Co-owner on this record: Trigo, Maegan Lee
Dividend reinvestment plan · ID 955739533
$22.85
PO Box 171, Banta, CA, 95304
Held by Xerox Corporation
Co-owner on this record: Trigo, Tammy
Dividend reinvestment plan · ID 955739533
$22.85
2 possible associated properties
Same owner name elsewhere
- Trigo, Maegan Lee$0.56100% confidence
PO Box 171, Banta, CA, 95304
- Trigo, Maegan Lee$0.14100% confidence
22552 South 6th Street, 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.
- Trigo, Maegan Lee$0.56100% confidence
30801 South Koster Road, Banta, CA, 95304
Held by Brookside Oral And Maxillofacial Surgery
Refunds due · ID 993764098
$22.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Josephine M$556.3498% confidence
99 Placer Drive, Goleta, CA, 93117
- Lopez, Josephine M$112.2798% confidence
299 North 3rd Street 1, San Jose, CA, 95112
- Lopez, Josephine M$107.0098% confidence
1814 West 18th Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Josephine M$556.3498% confidence
27263 Lillegard Court, Banta, CA, 95304
Held by Brookside Oral And Maxillofacial Surgery
Refunds due · ID 1009423286
$22.00
61 Sonoma, Banta, CA, 95304
Held by Microsoft Corporation
Refunds due · ID 956293654
$21.95
1 possible associated property
Same owner name elsewhere
- Salado, Shavonne$5.2598% confidence
1037 Sunrise Court, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salado, Shavonne$5.2598% confidence
2462 Basque Drive, Banta, CA, 95304
Held by Gmac
Misc outstanding checks · ID 967581005
$21.95
Mr 24221 South Chrisman Road Spc 12, Banta, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Michael
Cashier's checks · ID 1044100946
$21.34
Mr 24221 South Chrisman Road Spc 12, Banta, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Joe
Cashier's checks · ID 1044100946
$21.34
18540 South Tracy Boulevard, Banta, CA, 95304
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038849941
$20.97
3 possible associated properties
Same owner name elsewhere
- Romo, Moises$171.2098% confidence
4767 Ocean Bl Apt 1103, San Diego, CA, 92109
- Romo, Moises$129.6298% confidence
10035 South Harvard Boulevard, Los Angeles, CA, 90047
- Romo, Moises$54.0098% confidence
435 Enclave Circle Apt 203, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Moises$171.2098% confidence
22486 South 6th Street, Banta, CA, 95304
Held by Capital One NA
Savings accounts · ID 996031950
$20.54
7350 West Arbor Avenue, Banta, CA, 95304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1008626262
$20.32