Unclaimed property in Caruthers, CA
8,558 records · $707,094 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 14, 2026 · official state programs
PO Box 329, Caruthers, CA, 93609
Held by United Local Credit Union
Savings accounts/Credit union shrs · ID 9240389
$25.41
2623 West Clemenceau Avenue, Caruthers, CA, 93609
Held by United Services Automobile Association
Premium refunds · ID 1044358303
$25.40
6 possible associated properties
Same owner name elsewhere
- Davis, Marvin L$82.5398% confidence
10975 Anderson Ranch Road, Phelan, CA, 92329
- Davis, Marvin L$360.0098% confidence
00000
- Davis, Marvin L$498.2698% confidence
130 Lynn Drive, Lumberton, TX, 77656
At this address
- Davis, Marvin L.$20.0098% confidence
2623 West Clemenceau Avenue, Caruthers, CA, 93609
- Davis, Marvin$112.3195% confidence
2623 West Clemenceau Avenue, Caruthers, CA, 93609
- Davis, Mickey$3.0091% confidence
2623 West Clemenceau Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Marvin L$82.5398% confidence
4497 West Mountain View Avenue, Caruthers, CA, 93609
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1034683803
$25.39
1 possible associated property
At this address
- Murillo, Enrique Reyes$14.0498% confidence
4497 West Mountain View Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Enrique Reyes$14.0498% confidence
PO Box 241, Caruthers, CA, 93609
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005397101
$25.37
3 possible associated properties
Same owner name elsewhere
- Ward, Amy E$0.03100% confidence
2651 Laverne Avenue, Clovis, CA, 93611
- Ward, Amy E$86,464.6098% confidence
7074 Leeward Street, Carlsbad, CA, 92011
- Ward, Amy E$90,691.3998% confidence
7074 Leeward Street, Carlsbad, CA, 92011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Amy E$0.03100% confidence
13305 South Vanderburgh Street, Caruthers, CA, 93609
Held by Draftkings Inc.
Misc intangible property · ID 1043004124
$25.35
1 possible associated property
At this address
- Singh, Baljit$3.2391% confidence
13305 South Vanderburgh Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Baljit$3.2391% confidence
4032 West Swanson Avenue, Caruthers, CA, 93609
Held by Prudential Financial Inc
Dividends · ID 980487367
$25.31
3 possible associated properties
At this address
- Borrego, Barbara I$21.3998% confidence
4032 West Swanson Avenue, Caruthers, CA, 93609
- Borrego, Barbara$20.0095% confidence
4032 West Swanson Avenue, Caruthers, CA, 93609
- Borrego, Barbara$27.0195% confidence
4032 West Swanson Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borrego, Barbara I$21.3998% confidence
2576 West Verde, Caruthers, CA, 93609
Held by United Security Bank
Savings accounts · ID 994631290
$25.30
3 possible associated properties
Same owner name elsewhere
- Duff, Jadine$20.00100% confidence
2576 West Verde Avenue, Caruthers, CA, 93609
- Duff, Jadine$4.1698% confidence
2576 West Verde, Caruthers, CA, 93662
At this address
- Duff, Jadine$1.0098% confidence
2576 West Verde, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duff, Jadine$20.00100% confidence
2906 West Sheldon Street, Caruthers, CA, 93609
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954640105
$25.24
2 possible associated properties
At this address
- Castro, Joel$6.6698% confidence
2906 West Sheldon Street, Caruthers, CA, 93609
- Castro, Diana$1.9991% confidence
2906 West Sheldon Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Joel$6.6698% confidence
2804 West Stark Street, Caruthers, CA, 93609
Held by At&t Services Inc
Refunds due · ID 1022328157
$25.20
2359 West Magnolia Avenue, Caruthers, CA, 93609
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Zavala, Robeca
Unidentified remittances · ID 1033949462
$25.20
2359 West Magnolia Avenue, Caruthers, CA, 93609
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Lopez, Alejandro Zavala
Unidentified remittances · ID 1033949462
$25.20
3 possible associated properties
At this address
- Zavala, Robeca$16.7898% confidence
2359 West Magnolia Avenue, Caruthers, CA, 93609
- Zavala, Michelle$4.0091% confidence
2359 West Magnolia Avenue, Caruthers, CA, 93609
- Zavala, Alejandro$2.0091% confidence
2359 West Magnolia Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Robeca$16.7898% confidence
2792 West Stark Street, Caruthers, CA, 93609
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038740838
$25.17
3 possible associated properties
At this address
- Menchaca, Ayala J Rafael$847.1398% confidence
2792 West Stark Street, Caruthers, CA, 93609
- Menchaca, Ayala J Rafael$76.3998% confidence
2792 West Stark Street, Caruthers, CA, 93609
- Menchaca, Ayala J Rafael$17.1098% confidence
2792 West Stark Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menchaca, Ayala J Rafael$847.1398% confidence
2792 West Stark Street, Caruthers, CA, 93609
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038740839
$25.17
3 possible associated properties
At this address
- Menchaca, Ayala J Rafael$847.1398% confidence
2792 West Stark Street, Caruthers, CA, 93609
- Menchaca, Ayala J Rafael$76.3998% confidence
2792 West Stark Street, Caruthers, CA, 93609
- Menchaca, Ayala J Rafael$17.1098% confidence
2792 West Stark Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menchaca, Ayala J Rafael$847.1398% confidence
15552 South Cornelia Avenue, Caruthers, CA, 93609
Held by Herbalife International Of America Inc
Commissions · ID 995829612
$25.16
2 possible associated properties
At this address
- Sanchez, San Juana S$60.1598% confidence
15552 South Cornelia Avenue, Caruthers, CA, 93609
- Sanchez, Suarez San$25.0091% confidence
15552 South Cornelia Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, San Juana S$60.1598% confidence
17705 South Elm Avenue, Caruthers, CA, 93609
Held by Alticor Inc.
Outstanding official checks · ID 1028567076
$25.15
6 possible associated properties
Same owner name elsewhere
- Hernandez, Filogonio$64.0098% confidence
2102 George Avenue, Richmond, TX, 77469
- Hernandez, Filogonio$79.0098% confidence
2102 George Avenue, Richmond, TX, 77469
- Hernandez, Filogonio$112.5398% confidence
##### North Lamar ####, Austin, TX, 78753
At this address
- Hernandez, Filogonio$55.1898% confidence
17705 South Elm Avenue, Caruthers, CA, 93609
- Hernandez, Filogonio$27.8798% confidence
17705 South Elm Avenue, Caruthers, CA, 93609
- Hernandez, Filogonio$14.2098% confidence
17705 South Elm Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Filogonio$64.0098% confidence
13217 L Street, Caruthers, CA, 93609
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Juan
Cashier's checks · ID 1044095474
$25.15
3 possible associated properties
At this address
- Garcia, Diana$15.4998% confidence
13217 L Street, Caruthers, CA, 93609
- Garcia, Juan$3.1991% confidence
13217 L Street, Caruthers, CA, 93609
- Garcia, Juan$15.4991% confidence
13217 L Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Diana$15.4998% confidence
13217 L Street, Caruthers, CA, 93609
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Diana
Cashier's checks · ID 1044095474
$25.15
3 possible associated properties
At this address
- Garcia, Juan$3.1998% confidence
13217 L Street, Caruthers, CA, 93609
- Garcia, Juan$15.4998% confidence
13217 L Street, Caruthers, CA, 93609
- Garcia, Diana$15.4991% confidence
13217 L Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Juan$3.1998% confidence
466 West Saginaw Avenue, Caruthers, CA, 93609
Held by Wells Fargo
Cash in lieu of fractional shares · ID 11614906
$25.13
2 possible associated properties
Same owner name elsewhere
- Maughan, Karam S$63.1598% confidence
Rt 2 Box 690, Delano, CA, 93216
At this address
- Maughan, Karan S$7,215.7791% confidence
466 West Saginaw Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maughan, Karam S$63.1598% confidence
$25.13
PO Box 113, Caruthers, CA, 93609
Held by Paccar Financial Corp
Vendor checks · ID 975544110
$25.13
1 possible associated property
Same owner name elsewhere
- Chahal, Pritpal S$5.0098% confidence
2756 Keats Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chahal, Pritpal S$5.0098% confidence
3552 West Swanson, Caruthers, CA, 93609
Held by Department Of Corporations
Liquidating funds · ID 1022831
$25.12
3 possible associated properties
Same owner name elsewhere
- Thomas, L J$209.0098% confidence
11337 Gene Sarazen Drive, El Paso, TX, 79936
- Thomas, L J$3,384.8698% confidence
P O Bx 337, Imperial, CA, 92251
- Thomas, L J$1,147.1398% confidence
4463 37th Street, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, L J$209.0098% confidence
PO Box 8, Caruthers, CA, 93609
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 984122638
$25.11
13573 South Kincaid, Caruthers, CA, 93609
Held by Charles Schwab & Co.
Credit balances · ID 985010570
$25.08
1 possible associated property
Same owner name elsewhere
- Nielsen, Norma R$100.5098% confidence
990 East Niles Avenue, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nielsen, Norma R$100.5098% confidence
6925 West Huntsman Avenue, Caruthers, CA, 93609
Held by Pathward
Misc intangible property · ID 1040910765
$25.04
6 possible associated properties
Same owner name elsewhere
- Guerrero, Modesto$32.5198% confidence
00000
- Guerrero, Modesto$44.2198% confidence
4884 Juniper Drive, Brownsville, TX, 78520
- Guerrero, Modesto$300.0098% confidence
8418 Swan Meadow Lane, Humble, TX, 77338
At this address
- Guerrero, Samantha$0.1591% confidence
6925 West Huntsman Avenue, Caruthers, CA, 93609
- Guerrero, Elizabeth$53.4891% confidence
6925 West Huntsman Avenue, Caruthers, CA, 93609
- Guerrero, Elizabeth$15.0091% confidence
6925 West Huntsman Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Modesto$32.5198% confidence
13341 South Vanderburgh Street, Caruthers, CA, 93609
Held by Wells Fargo Bank NA
Co-owner on this record: Ali, Ibtesam
Savings accounts · ID 987982844
$25.03
13341 South Vanderburgh Street, Caruthers, CA, 93609
Held by Wells Fargo Bank NA
Co-owner on this record: Saeed, Rawia M
Savings accounts · ID 987982844
$25.03
1 possible associated property
At this address
- Ali, Abdusalam$12.1491% confidence
13341 South Vanderburgh Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Abdusalam$12.1491% confidence
3552 West Swanson, Caruthers, CA, 93609
Held by Department Of Corporations
Liquidating funds · ID 1022830
$25.02
14383 South Elm, Caruthers, CA, 93609
Held by Educational Employees Credit Union
Savings accounts/Credit union shrs · ID 11954275
$25.02
2 possible associated properties
At this address
- Martinez, Rosanna$5.0091% confidence
14383 South Elm, Caruthers, CA, 93609
- Martinez, Rosalie I$16.0191% confidence
14383 South Elm, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rosanna$5.0091% confidence
5486 West Floral Avenue, Caruthers, CA, 93609
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038699873
$25.01
1 possible associated property
At this address
- Huerta, Carlos$26.8098% confidence
5486 West Floral Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Carlos$26.8098% confidence
13169 South Marsh, Caruthers, CA, 93706
Held by Kmart Corporation
Gift certificates · ID 10358883
$25.00
2590 West Noble, Caruthers, CA, 93609
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 12775476
$25.00
2387 West Clemenceau, Caruthers, CA, 93609
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 12177176
$25.00
1 possible associated property
Same owner name elsewhere
- Muscarello, Cheryl M$3.22100% confidence
PO Box 1114, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muscarello, Cheryl M$3.22100% confidence
10209 South West Avenue, Caruthers, CA
Held by Pacific Bell Telephone Company
Other · ID 5309523
$25.00
185 West Conejo Avenue, Caruthers, CA, 93609
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954634052
$25.00
2 possible associated properties
At this address
- Pineda, Maria$40.0095% confidence
185 West Conejo Avenue, Caruthers, CA, 93609
- Pineda, Juan Carlos$16.2591% confidence
185 West Conejo Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Maria$40.0095% confidence
$25.00
13317 South Oak, Caruthers, CA, 93609
Held by The Golden 1 Credit Union
Savings accounts · ID 957030029
$25.00
5 possible associated properties
Same owner name elsewhere
- Alvarez, Janet S$0.74100% confidence
Unknown, Caruthers, CA, 93609
- Alvarez, Janet S$32.81100% confidence
P O Box 954, Caruthers, CA, 93609
- Alvarez, Janet S$5.0098% confidence
9436 Glenaire Court, Rancho Cucamonga, CA, 91730
At this address
- Alvarez, Janet$0.0695% confidence
13317 South Oak, Caruthers, CA, 93609
- Alvarez, Salvador$76.4291% confidence
13317 South Oak, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Janet S$0.74100% confidence
13942 South Woodson Avenue, Caruthers, CA, 93609
Held by The Golden 1 Credit Union
Savings accounts · ID 957060234
$25.00
15180 South Elm Avenue, Caruthers, CA, 93609
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960633788
$25.00
4125 West Nebraska Avenue, Caruthers, CA, 93609
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960645113
$25.00
13502 South Raider, Caruthers, CA, 93609
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960645381
$25.00
13584 South Pear PO Box 953, Caruthers, CA, 93609
Held by Wyndham Worldwide Corporation
Accounts payable · ID 969303645
$25.00
14145 South West Avenue, Caruthers, CA, 93609
Held by Wyndham Worldwide Corporation
Misc outstanding checks · ID 969304740
$25.00
3 possible associated properties
Same owner name elsewhere
- Michel, Silviano$4.00100% confidence
13337 South Marks Avenue, Caruthers, CA, 93609
- Michel, Silviano$33.47100% confidence
13337 South Marks Avenue, Caruthers, CA, 93609
- Michel, Silviano$5.2198% confidence
702 North Farris Avenue, Fresno, CA, 93728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michel, Silviano$4.00100% confidence
13373 South Pear, Caruthers, CA, 93609
Held by Financial Title Company
Escrow accounts · ID 971589739
$25.00
4 possible associated properties
Same owner name elsewhere
- Mullins, Sharon K$195.74100% confidence
PO Box 173, Caruthers, CA, 93609
- Mullins, Sharon K$20.12100% confidence
PO Box 173, Caruthers, CA, 93609
- Mullins, Sharon K$18.0098% confidence
5 Valley Road, Oakview, CA, 93022
At this address
- Mullins, Sharon$15.5095% confidence
13373 South Pear, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Sharon K$195.74100% confidence
2511 West Noble Avenue, Caruthers, CA, 93609
Held by Office Depot Inc
Refunds due · ID 972862908
$25.00
4 possible associated properties
Same owner name elsewhere
- Mahil, Rupinder$4.8498% confidence
PO Box 6342, Santa Clara, CA, 95056
At this address
- Mahil, Rupinder$0.1098% confidence
2511 West Noble Avenue, Caruthers, CA, 93609
- Mahil, Rupinder K$6.0095% confidence
2511 West Noble Avenue, Caruthers, CA, 93609
- Mahil, Rupinder K$6.0095% confidence
2511 West Noble Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahil, Rupinder$4.8498% confidence
12911 South Fruit Avenue, Caruthers, CA, 93609
Held by Telecheck Services Inc.
Misc intangible property · ID 976540018
$25.00
3 possible associated properties
At this address
- Gill, Sharan S$0.2195% confidence
12911 South Fruit Avenue, Caruthers, CA, 93609
- Gill, Dawinder$5.8991% confidence
12911 South Fruit Avenue, Caruthers, CA, 93609
- Gill, Gurvinder K$11.3091% confidence
12911 South Fruit Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, Sharan S$0.2195% confidence
PO Box 302, Caruthers, CA, 93609
Held by Discover Bank
Unredeemed gift certificate · ID 979447938
$25.00
3 possible associated properties
Same owner name elsewhere
- Arnulfo, Gonzalez$1,615.0098% confidence
- Arnulfo, Gonzalez$551.1698% confidence
3712 Rotterdam Avenue, Modesto, CA, 95356
- Arnulfo, Gonzalez$95.5798% confidence
6474 Fremontia Street, Oak Hills, CA, 92344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 302, Caruthers, CA, 93609
Held by Discover Bank
Unredeemed gift certificate · ID 979448038
$25.00
3 possible associated properties
Same owner name elsewhere
- Arnulfo, Gonzalez$1,615.0098% confidence
- Arnulfo, Gonzalez$551.1698% confidence
3712 Rotterdam Avenue, Modesto, CA, 95356
- Arnulfo, Gonzalez$95.5798% confidence
6474 Fremontia Street, Oak Hills, CA, 92344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11891 South Hayes, Caruthers, CA, 93609
Held by Western Union Financial Services Inc
Misc intangible property · ID 980577676
$25.00
14727 South Marks Avenue, Caruthers, CA, 93609
Held by Glendale Motors Inc
Unrefunded overcharges · ID 984124736
$25.00
6 possible associated properties
Same owner name elsewhere
- Saldana, Juan C$463.4898% confidence
San Antonio, TX, 00000
- Saldana, Juan C$1,336.7298% confidence
#### North Ih ## Unit ####, Austin, TX, 78753
- Saldana, Juan C$288.1998% confidence
2835 Lake View Drive, Perris, CA, 92571
At this address
- Saldana, Juan C$1.4598% confidence
14727 South Marks Avenue, Caruthers, CA, 93609
- Saldana, Catherine M$1.0091% confidence
14727 South Marks Avenue, Caruthers, CA, 93609
- Saldana, Catherine M$6.2291% confidence
14727 South Marks Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Juan C$463.4898% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 984281163
$25.00
3 possible associated properties
At this address
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 984281164
$25.00
3 possible associated properties
At this address
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn, Mark$25.0098% confidence
Jones, SCA
2602 West Verde Avenue, Caruthers, CA, 93609
Held by Securus Technologies LLC
Refunds due · ID 984428312
$25.00
11388 South Chateau Fresno Avenue, Caruthers, CA, 93609
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986921890
$25.00
2 possible associated properties
At this address
- Vespermann Estate Anna L$367.4091% confidence
11388 South Chateau Fresno Avenue, Caruthers, CA, 93609
- Vespermann, Charlotte$82.0091% confidence
11388 South Chateau Fresno Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vespermann Estate Anna L$367.4091% confidence
P.o. Box 755, Caruthers, CA, 93609
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance · ID 989105182
$25.00
3 possible associated properties
Same owner name elsewhere
- Maravilla, Pablo$0.32100% confidence
PO Box 755, Caruthers, CA, 93609
- Maravilla, Pablo$0.14100% confidence
PO Box 755, Caruthers, CA, 93609
- Maravilla, Pablo$2.5898% confidence
633 South Atlantic Boulevard, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maravilla, Pablo$0.32100% confidence
$25.00
3 possible associated properties
Same owner name elsewhere
- Singh, Paul S$116.00100% confidence
PO Box 520, Caruthers, CA, 93609
- Singh, Paul S$64.00100% confidence
PO Box 520, Caruthers, CA, 93609
- Singh, Paul S$67.7698% confidence
1725 Weston Road, San Angelo, TX, 76901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Paul S$116.00100% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 993645125
$25.00
3 possible associated properties
At this address
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 993645126
$25.00
3 possible associated properties
At this address
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 993645127
$25.00
3 possible associated properties
At this address
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn, Mark$25.0098% confidence
2815 West Caruthers Avenue, Caruthers, CA, 93609
Held by Bank Of America - North Carolina
Cashier's checks · ID 994670312
$25.00
13320 South Oak, Caruthers, CA, 93609
Held by Bank Of America - North Carolina
Cashier's checks · ID 994685007
$25.00
PO Box 333, Caruthers, CA, 93609
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995767590
$25.00
2480 West Tahoe Avenue C, Caruthers, CA, 93609
Held by Avon Company The
Accounts payable · ID 997852014
$25.00
1 possible associated property
At this address
- Cabello, Sanjuana$25.0098% confidence
2480 West Tahoe Avenue C, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabello, Sanjuana$25.0098% confidence
2480 West Tahoe Avenue C, Caruthers, CA, 93609
Held by Avon Company The
Accounts payable · ID 997852015
$25.00
1 possible associated property
At this address
- Cabello, Sanjuana$25.0098% confidence
2480 West Tahoe Avenue C, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabello, Sanjuana$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 998834428
$25.00
3 possible associated properties
At this address
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
- Wynn, Mark$25.0098% confidence
1424 West Caruthers Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynn, Mark$25.0098% confidence
13045 South Elm Avenue, Caruthers, CA, 93609
Held by Clean Harbors Inc
Accounts payable · ID 1001136507
$25.00
1 possible associated property
At this address
- Iniguez Tire Center$115.0091% confidence
13045 South Elm Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iniguez Tire Center$115.0091% confidence
15721 South Brawley Avenue, Caruthers, CA, 93609
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1001828881
$25.00
3 possible associated properties
At this address
- Spradley, Teresa$5.0493% confidence
15721 South Brawley Avenue, Caruthers, CA, 93609
- Spradley, Teresa$5.0093% confidence
15721 South Brawley Avenue, Caruthers, CA, 93609
- Spradley, Teresa M$33.2393% confidence
15721 South Brawley Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spradley, Teresa$5.0493% confidence
13662 Raider Avenue, Caruthers, CA, 93609
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002932022
$25.00
Unknown, Caruthers, CA, 93609
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003537548
$25.00
185 West Conejo Avenue, Caruthers, CA, 93609
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004139074
$25.00
17500 South Camden Avenue, Caruthers, CA, 93609
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004140428
$25.00
2565 West Tahoe Avenue Apt 5B, Caruthers, CA, 93609
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004160064
$25.00
3 possible associated properties
Same owner name elsewhere
- Kaur, Manvinder$73.9898% confidence
6130 Softwind Place, Rancho Cucamong, CA, 91737
- Kaur, Manvinder$35.0098% confidence
6130 Softwind Place, Rancho Cucamonga, CA, 91737
- Kaur, Manvinder$74.5998% confidence
3134 North Hanover Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Manvinder$73.9898% confidence
2870 West Sheldon Street, Caruthers, CA, 93609
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004180899
$25.00
3 possible associated properties
Same owner name elsewhere
- Reynaga, Felix$6.5898% confidence
4552 West McKinley Avenue, Fresno, CA, 93722
- Reynaga, Felix$135.5198% confidence
4544 West McKinley Avenue, Fresno, CA, 93722
- Reynaga, Felix$12.0098% confidence
4544 West McKinley Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynaga, Felix$6.5898% confidence
14880 South Blythe Avenue, Caruthers, CA, 93609
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004182332
$25.00
15552 South Cornelia Avenue, Caruthers, CA, 93609
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004184228
$25.00
2 possible associated properties
At this address
- Sanchez, San Juana S$25.1691% confidence
15552 South Cornelia Avenue, Caruthers, CA, 93609
- Sanchez, San Juana S$60.1591% confidence
15552 South Cornelia Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, San Juana S$25.1691% confidence
14328 South Marks Avenue, Caruthers, CA, 93609
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004190939
$25.00
6 possible associated properties
Same owner name elsewhere
- Trujillo, Jose JR$3.0098% confidence
809 San Angelo Avenue, Montebello, CA, 90640
- Trujillo, Jose JR$5.0098% confidence
21309 Martin Street, Carson, CA, 90745
- Trujillo, Jose JR$178.8298% confidence
5265 Summerbrook Way, Sacramento, CA, 95823
At this address
- Trujillo, Jose JR$2.2198% confidence
14328 South Marks Avenue, Caruthers, CA, 93609
- Trujillo, Jose$6.0898% confidence
14328 South Marks Avenue, Caruthers, CA, 93609
- Trujillo, Jose$3.0698% confidence
14328 South Marks Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Jose JR$3.0098% confidence
PO Box 991, Caruthers, CA, 93609
Held by Southern California Gas Company
Refunds or rebates · ID 1007208286
$25.00
13305 South Vanderburgh Street, Caruthers, CA, 93609
Held by Foster Poultry Farms
Vendor checks · ID 1008463518
$25.00
6 possible associated properties
Same owner name elsewhere
- Kaur, Sukhvinder$187.6698% confidence
8585 Spicewood Springs Road 220, Austin, TX, 78759
- Kaur, Sukhvinder$244.2598% confidence
P.o Box #55014, Hayward, CA, 94545
- Kaur, Sukhvinder$329.9198% confidence
6631 Picasso Rdapt 18, Goleta, CA, 93117
At this address
- Kaur, Sukhvinder$7.7098% confidence
13305 South Vanderburgh Street, Caruthers, CA, 93609
- Kaur, Sukhvinder$15.4098% confidence
13305 South Vanderburgh Street, Caruthers, CA, 93609
- Kaur, Sukhvinder$38.7898% confidence
13305 South Vanderburgh Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Sukhvinder$187.6698% confidence
2806 West Elkhorn Avenue, Caruthers, CA, 93609
Held by Foster Poultry Farms
Vendor checks · ID 1008465993
$25.00
2357 West Clemenceau, Caruthers, CA, 93609
Held by Foster Poultry Farms
Vendor checks · ID 1008466276
$25.00
2 possible associated properties
At this address
- Torres, Bernardino$3.5698% confidence
2357 West Clemenceau, Caruthers, CA, 93609
- Torres, Bernardino$0.5098% confidence
2357 West Clemenceau, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Bernardino$3.5698% confidence
213 West Conejo Avenue, Caruthers, CA, 93609
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011042602
$25.00
PO Box 584, Caruthers, CA, 93609
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011188161
$25.00
4184 West Nebraska, Caruthers, CA, 93609
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1011714620
$25.00
12695 South Marks Avenue, Caruthers, CA, 93609
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015110188
$25.00
15252 Elm Avenue, Caruthers, CA, 93609
Held by Draftkings Inc.
Refunds due · ID 1015773627
$25.00
3 possible associated properties
Same owner name elsewhere
- Devlin, Timothy$98.9098% confidence
16 Montecillo Drive, Rolling Hills, CA, 90274
- Devlin, Timothy$98.9098% confidence
16 Monticello, Rolling Hills E, CA, 90274
- Devlin, Timothy$98.9098% confidence
16 Montecillo Drive, Rolling Hills, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devlin, Timothy$98.9098% confidence
12754 South West Avenue, Caruthers, CA, 93609
Held by Servicelink Holdings LLC
Co-owner on this record: Singh, Harmail
Misc outstanding checks · ID 1019217793
$25.00
4 possible associated properties
Same owner name elsewhere
- Kaur, Dalwinder$543.3198% confidence
543 Aldrich Avenue, Livingston, CA, 95334
At this address
- Kaur, Dalwinder$16.0098% confidence
12754 South West Avenue, Caruthers, CA, 93609
- Kaur, Paimanjot$902.5091% confidence
12754 South West Avenue, Caruthers, CA, 93609
- Kaur, Paimanjot$902.5091% confidence
12754 South West Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Dalwinder$543.3198% confidence
PO Box 232, Caruthers, CA, 93609
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019353989
$25.00
1 possible associated property
Same owner name elsewhere
- Lugo, Sarah M$0.1898% confidence
Unknown, Unknown, 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.
- Lugo, Sarah M$0.1898% confidence
Unknown, Caruthers, CA, 93609
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019747493
$25.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Pablo M$2,146.0698% confidence
4856 Lyon Street, San Diego, CA, 92102
- Rodriguez, Pablo M$592.4798% confidence
41283 Corte Nella Vita, Indio, CA, 92203
- Rodriguez, Pablo M$287.9598% confidence
889 Balboa Lane, San Mateo, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Pablo M$2,146.0698% confidence
PO Box 1118, Caruthers, CA, 93609
Held by Optumrx
Group policy benefit/Clm payments · ID 1019923489
$25.00
12453 South Fruits, Caruthers, CA, 93609
Held by Cal Poly Corporation
Accounts payable · ID 1022124443
$25.00
7945 West Kamm Avenue, Caruthers, CA, 93609
Held by Adventist Health System/west
Refunds due · ID 1025513189
$25.00
1 possible associated property
At this address
- Singh, Surgit$13.7891% confidence
7945 West Kamm Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Surgit$13.7891% confidence
11690 South Polk Avenue, Caruthers, CA, 93609
Held by Community Foundation Medical Group
Refunds due · ID 1028387169
$25.00
2585 West Verde Avenue, Caruthers, CA, 93609
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029171764
$25.00
3 possible associated properties
At this address
- Tsang, Wanyum$5.0098% confidence
2585 West Verde Avenue, Caruthers, CA, 93609
- Tsang, Wanyum$20.0098% confidence
2585 West Verde Avenue, Caruthers, CA, 93609
- Tsang, Wanyum$13.0098% confidence
2585 West Verde Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsang, Wanyum$5.0098% confidence
12336 South West Avenue, Caruthers, CA, 93609
Held by Paypal
Misc intangible property · ID 1029341562
$25.00
2 possible associated properties
At this address
- Rodriguez, Maria E$0.3495% confidence
12336 South West Avenue, Caruthers, CA, 93609
- Rodriguez, Velasco Maria$8.8691% confidence
12336 South West Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Maria E$0.3495% confidence
PO Box 1043, Caruthers, CA, 93609
Held by University Faculty Associates
Refunds due · ID 1034704793
$25.00
13544 South Tahan Street, Caruthers, CA, 93609
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035735332
$25.00
3 possible associated properties
At this address
- Alvarez, Maria J$20.0098% confidence
13544 South Tahan Street, Caruthers, CA, 93609
- Alvarez, Maria J$90.0098% confidence
13544 South Tahan Street, Caruthers, CA, 93609
- Alvarez, Alvaro$1.2091% confidence
13544 South Tahan Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Maria J$20.0098% confidence
2860 West Freeland Street, Caruthers, CA, 93609
Held by Adventist Health System/west
Refunds due · ID 1036076663
$25.00
3 possible associated properties
At this address
- Gonzalez, Naomi$3.6798% confidence
2860 West Freeland Street, Caruthers, CA, 93609
- Gonzalez, Naomi$0.3798% confidence
2860 West Freeland Street, Caruthers, CA, 93609
- Gonzalez, Naomi$2.0098% confidence
2860 West Freeland Street, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Naomi$3.6798% confidence
PO Box 672, Caruthers, CA, 93609
Held by Eos USA Inc
Misc outstanding checks · ID 1037466271
$25.00
13273 South Marks Avenue, Caruthers, CA, 93609
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance · ID 1037658677
$25.00
3 possible associated properties
At this address
- Prieto, Adriana$2.1098% confidence
13273 South Marks Avenue, Caruthers, CA, 93609
- Prieto, Adriana P$0.0195% confidence
13273 South Marks Avenue, Caruthers, CA, 93609
- Prieto, Jose T$1.4491% confidence
13273 South Marks Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prieto, Adriana$2.1098% confidence
3225 West Caruthers Avenue, Caruthers, CA, 93609
Held by Infinity Insurance Company
Premium refunds · ID 1040618191
$25.00
2 possible associated properties
At this address
- Millan, Sanchez Ramon$0.1298% confidence
3225 West Caruthers Avenue, Caruthers, CA, 93609
- Millan, Sanchez Ramon$11.2298% confidence
3225 West Caruthers Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millan, Sanchez Ramon$0.1298% confidence
Unknown, Caruthers, CA, 93609
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042718830
$25.00