Unclaimed property in Ceres, CA
80,922 records · $5,534,187 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 20, 2026 · official state programs
3215 10th Street, Ceres, CA, 95307
Held by Ted Ferguson Et Al V G3 Enterprises Inc
Wages, payroll, salaries · ID 1039195235
$147.80
1508 Coldfield Drive, Ceres, CA, 95307
Held by Pacific Dental Services LLC
Refunds due · ID 1047827495
$147.80
1 possible associated property
Same owner name elsewhere
- Atwal, Ajeet$25.0098% confidence
5226 North Contessa Avenue, Fresno, CA, 93723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atwal, Ajeet$25.0098% confidence
1070 Stone Springs Court, Ceres, CA, 95307
Held by Bank Of America - Home Loans
Escrow accounts · ID 966162757
$147.77
3 possible associated properties
Same owner name elsewhere
- Phann, Sophal$129.5298% confidence
2847 Chappel Hill Road Unit A, Waco, TX, 76705
- Phann, Sophal$92.1098% confidence
10412 China Spring Road Suite H, Waco, TX, 76708
- Phann, Sophal$466.0698% confidence
10412 China Spring Road Suite H, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phann, Sophal$129.5298% confidence
PO Box 2294, Ceres, CA, 95307
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm · ID 1011406902
$147.77
1643 West Tuolumne Road, Ceres, CA, 95307
Held by Amco Insurance Co
Court settlements · ID 17016111
$147.74
2928 3 Street Apt B, Ceres, CA, 95307
Held by Comerica Bank
Misc intangible property · ID 1045266874
$147.71
3507 Whitehaven Avenue, Ceres, CA, 95307
Held by Rodriguez & Sanchez V Ww Grainger Inc Fund
Misc outstanding checks · ID 1072172728
$147.63
3668 Fallview Avenue, Ceres, CA, 95307
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1025411471
$147.60
3 possible associated properties
At this address
- Larios, Juan$107.8398% confidence
3668 Fallview Avenue, Ceres, CA, 95307
- Larios, Juan$10.0098% confidence
3668 Fallview Avenue, Ceres, CA, 95307
- Larios, Juan$10.0098% confidence
3668 Fallview Avenue, 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.
- Larios, Juan$107.8398% confidence
2425 Magnolia Street, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032897621
$147.50
3557 Larian Way, Ceres, CA, 95307
Held by Transamerica Life Insurance Company
Commissions · ID 1039980627
$147.50
1 possible associated property
At this address
- Kaur, Charanjit$12.4891% confidence
3557 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, Charanjit$12.4891% confidence
Pob 1802, Ceres, CA, 95307
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026144072
$147.45
1621 Janni Way, Ceres, CA, 95307
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040932237
$147.42
1 possible associated property
At this address
- Diaz, Miguel Ibarra$613.0198% confidence
1621 Janni 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.
- Diaz, Miguel Ibarra$613.0198% confidence
3700 Collins Road Lot 10, Ceres, CA, 95307
Held by Metabank NA
Misc intangible property · ID 999268241
$147.31
$147.30
3804 Matterhorn Drive, Ceres, CA, 95307
Held by Caremarkpcs L L C
Accounts payable · ID 1045119194
$147.26
3 possible associated properties
Same owner name elsewhere
- Macias, Jennifer M$25.07100% confidence
3408 Matterhorn Way, Ceres, CA, 95307
- Macias, Jennifer M$0.0598% confidence
5207 Shoemake Avenue, Modesto, CA, 95358
- Macias, Jennifer M$125.5598% confidence
109 Ponce De Leon, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Jennifer M$25.07100% confidence
3923 Eau Claire Avenue, Ceres, CA, 95307
Held by Lennar Title Inc
Escrow accounts · ID 1021916380
$147.09
2005 Glen Ridge Drive, Ceres, CA, 95307
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005918900
$147.04
2635 East Service Road, Ceres, CA, 95307
Held by Montgomery Ward Auto Club
Refunds · ID 15660276
$147.00
1 possible associated property
Same owner name elsewhere
- Westport, Tow$76.9498% confidence
2108 Donald Street, Modesto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westport, Tow$76.9498% confidence
843 Azores Lane, Ceres, CA, 95307
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm · ID 958996523
$147.00
2 possible associated properties
Same owner name elsewhere
- Paye, Richard R$92.9698% confidence
2930 Deer Road Pnb 168, Turoock, CA, 95382
- Paye, Richard R$24.0098% confidence
3104 Sherwood Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paye, Richard R$92.9698% confidence
3805 Almond Grove, Ceres, CA, 95307
Held by Csaa Insurance Group
Misc outstanding checks · ID 966608563
$147.00
2 possible associated properties
Same owner name elsewhere
- Sidhu, Gurmail$278.64100% confidence
3910 Wild Oak Drive, Ceres, CA, 95307
- Sidhu, Gurmail$369.39100% confidence
3922 Podocarpus Drive, 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.
- Sidhu, Gurmail$278.64100% confidence
2304 Oak Glen Court, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991820792
$147.00
3 possible associated properties
At this address
- Ochoa, John$0.3098% confidence
2304 Oak Glen Court, Ceres, CA, 95307
- Ochoa, John C$0.0395% confidence
2304 Oak Glen Court, Ceres, CA, 95307
- Ochoa, Maria$0.7491% confidence
2304 Oak Glen Court, 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.
- Ochoa, John$0.3098% confidence
2013 8th Street, Ceres, CA, 95307
Held by Mhn Services LLC
Individual policy benefit/Clm · ID 997660709
$147.00
1709 Kinser Road, Ceres, CA, 95307
Held by Pacific Maritime Association
Wages, payroll, salaries · ID 969255744
$146.96
6 possible associated properties
Same owner name elsewhere
- Roberts, Jermaine D$2,770.7398% confidence
1766 Esmond Avenue, Richmond, CA, 94801
- Roberts, Jermaine D$22,114.1398% confidence
P O Box 7295, Fremont, CA, 94537
- Roberts, Jermaine D$4,022.7698% confidence
1766 Esmond Avenue, Richmond, CA, 94801
At this address
- Roberts, Jermaine D$190.7998% confidence
1709 Kinser Road, Ceres, CA, 95307
- Roberts, Jermaine D$190.3598% confidence
1709 Kinser Road, Ceres, CA, 95307
- Roberts, Jermaine$593.8595% confidence
1709 Kinser Road, 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.
- Roberts, Jermaine D$2,770.7398% confidence
2841 Fowler Road Spc 119, Ceres, CA, 95307
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947152
$146.89
2 possible associated properties
At this address
- Gonzalez, Rudy$0.6591% confidence
2841 Fowler Road Spc 119, Ceres, CA, 95307
- Gonzalez, Ruben Xavier$44.9391% confidence
2841 Fowler Road Spc 119, 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.
- Gonzalez, Rudy$0.6591% confidence
Attn Manuel Alvernaz 501 El Katrina Lane, Ceres, CA, 95307
Held by At&t Mobility LLC
Accounts payable · ID 954945016
$146.88
1859 Richard Way #228, Ceres, CA, 95307
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 972705011
$146.82
3 possible associated properties
Same owner name elsewhere
- Williams, Arthur M$9.00100% confidence
1859 Richard Way Apt # 228, Ceres, CA, 95307
- Williams, Arthur M$26.6098% confidence
Attn Medical Records 4315 Lockwood Drive, Houston, TX, 77026
- Williams, Arthur M$26.5598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Arthur M$9.00100% confidence
1621 Sungate Drive, Ceres, CA, 95307
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks · ID 1031955225
$146.69
1 possible associated property
At this address
- Christeson, Brandon$7.1498% confidence
1621 Sungate Drive, 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.
- Christeson, Brandon$7.1498% confidence
2405 Camelia Court, Ceres, CA, 95307
Held by American Express Company
Accounts-receivable credit balance · ID 1028084559
$146.67
3530 White Heaven, Ceres, CA, 95307
Held by Metabank NA
Misc intangible property · ID 1021947923
$146.61
3641 Mitchell Road Suite D, Ceres, CA, 95307
Held by Premier America Credit Union
Cashier's checks · ID 980382676
$146.58
3 possible associated properties
Same owner name elsewhere
- Frazier, Akilah$1.0098% confidence
1100 Pedras Road Apt B210, Turlock, CA, 95382
- Frazier, Akilah$51.9698% confidence
1100 Pedras Road Apt B210 DBA Style Creative Salon, Turlock, CA, 95382
- Frazier, Akilah$225.0098% confidence
5021 San Michele Drive, Salida, CA, 95368
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Akilah$1.0098% confidence
PO Box 843, Ceres, CA, 95307
Held by Pacific Gas & Electric Co
Underlying shares or outstanding certificates · ID 994352802
$146.51
2 possible associated properties
Same owner name elsewhere
- Ables, Lemuel Emerson$15.75100% confidence
P O Box 843, Ceres, CA, 95307
- Ables, Lemuel Emerson$85.50100% confidence
PO Box 843, 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.
- Ables, Lemuel Emerson$15.75100% confidence
1328 Vanessa Court, Ceres, CA, 95307
Held by Mondelez International Inc
Co-owner on this record: Duncan, Uma
Underlying shares or outstanding certificates · ID 1025520731
$146.46
6 possible associated properties
Same owner name elsewhere
- Duncan, Charles W$174.4298% confidence
### Travis Suite ####, Houston, TX, 77002
- Duncan, Charles W$1,184.6698% confidence
1400 Montgomery Street, Oroville, CA, 95965
- Duncan, Charles W$115.2098% confidence
6802 Golden Ring Road, Baltimore, 21237
At this address
- Duncan, Charles W$0.5498% confidence
1328 Vanessa Court, Ceres, CA, 95307
- Duncan, Charles W$2.2598% confidence
1328 Vanessa Court, Ceres, CA, 95307
- Duncan, Charles W$1.1298% confidence
1328 Vanessa Court, 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.
- Duncan, Charles W$174.4298% confidence
1328 Vanessa Court, Ceres, CA, 95307
Held by Mondelez International Inc
Co-owner on this record: Duncan, Charles W
Underlying shares or outstanding certificates · ID 1025520731
$146.46
3 possible associated properties
At this address
- Duncan, Uma$0.5498% confidence
1328 Vanessa Court, Ceres, CA, 95307
- Duncan, Uma$2.2598% confidence
1328 Vanessa Court, Ceres, CA, 95307
- Duncan, Uma$1.1298% confidence
1328 Vanessa Court, 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.
- Duncan, Uma$0.5498% confidence
1632 Dusty Miller Lane, Ceres, CA, 95307
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 994442044
$146.43
3 possible associated properties
At this address
- Kaur, Harpreet$300.0298% confidence
1632 Dusty Miller Lane, Ceres, CA, 95307
- Kaur, Harpreet$129.3398% confidence
1632 Dusty Miller Lane, Ceres, CA, 95307
- Kaur, Jasvinder$1.0091% confidence
1632 Dusty Miller Lane, 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, Harpreet$300.0298% confidence
1709 Blue Lane, Ceres, CA, 95307
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates · ID 993849645
$146.36
4 possible associated properties
Same owner name elsewhere
- Hayes, Cassandra$248.9098% confidence
1935 Hyde Park Lane, Manteca, CA, 95336
At this address
- Hayes, Cassandra$5.7698% confidence
1709 Blue Lane, Ceres, CA, 95307
- Hayes, Cassandra$5.7298% confidence
1709 Blue Lane, Ceres, CA, 95307
- Hayes, Cassandra$5.7698% confidence
1709 Blue Lane, 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.
- Hayes, Cassandra$248.9098% confidence
$146.33
2 possible associated properties
At this address
- Madrigal, Michelle B$20.2391% confidence
2400 Joy Avenue, Ceres, CA, 95307
- Madrigal, Michelle B$1,161.7891% confidence
2400 Joy Avenue, 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.
- Madrigal, Michelle B$20.2391% confidence
2831 Paris Way, Ceres, CA, 95307
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 996279538
$146.32
1 possible associated property
At this address
- Munoz, Beatris$0.2591% confidence
2831 Paris 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.
- Munoz, Beatris$0.2591% confidence
3939 Central Avenue Spc. 76A, Ceres, CA, 95307
Held by Bbsi
Wages, payroll, salaries · ID 999926119
$146.32
3100 East Whitmore Avenue Apt 94, Ceres, CA, 95307
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1034677275
$146.30
1 possible associated property
Same owner name elsewhere
- Aguayo, Byanca$0.7298% confidence
1656 Elm Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguayo, Byanca$0.7298% confidence
PO Box 1029, Ceres, CA, 95307
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009902875
$146.27
7805 Monterey Avenue, Ceres, CA, 95307
Held by Amig Claims Administration
Misc intangible property · ID 998550566
$146.20
3724 Collins Road, Ceres, CA, 95307
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 1002704420
$146.14
2 possible associated properties
Same owner name elsewhere
- Springer, Rhonda$1.0098% confidence
416 Carpenter Street, Fairfield, CA, 94533
- Springer, Rhonda$32.1498% confidence
3508 Marchwood, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Springer, Rhonda$1.0098% confidence
1878 East Hach Road, Ceres, CA, 95307
Held by Independent Energy Service Co. Inc.
Royalties · ID 972554753
$146.07
3 possible associated properties
At this address
- Overbey, Joe$68.4198% confidence
1878 East Hach Road, Ceres, CA, 95307
- Overbey, Joe$75.7798% confidence
1878 East Hach Road, Ceres, CA, 95307
- Overbey, Joe$119.8498% confidence
1878 East Hach Road, 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.
- Overbey, Joe$68.4198% confidence
P. O. Box 612, Ceres, CA, 95307
Held by Independent Energy Service Co. Inc.
Royalties · ID 972554755
$146.07
3 possible associated properties
Same owner name elsewhere
- Overbey, Maudie May$119.84100% confidence
P. O. Box 612, Ceres, CA, 95307
- Overbey, Maudie May$142.39100% confidence
P. O. Box 612, Ceres, CA, 95307
- Overbey, Maudie May$115.78100% confidence
P. O. Box 612, 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.
- Overbey, Maudie May$119.84100% confidence
1313 Thomasnell Way, Ceres, CA, 95307
Held by Alliance Title Company
Co-owner on this record: Davila, Socorro G.
Escrow accounts · ID 960876751
$146.00
3 possible associated properties
At this address
- Davila, Rene L$30.2598% confidence
1313 Thomasnell Way, Ceres, CA, 95307
- Davila, Rene L$73.0098% confidence
1313 Thomasnell Way, Ceres, CA, 95307
- Davila, Rene L$119.6698% confidence
1313 Thomasnell 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.
- Davila, Rene L$30.2598% confidence
1313 Thomasnell Way, Ceres, CA, 95307
Held by Alliance Title Company
Co-owner on this record: Davila, Rene L.
Escrow accounts · ID 960876751
$146.00
4 possible associated properties
Same owner name elsewhere
- Davila, Socorro G$0.09100% confidence
1400 Hackett Road, Ceres, CA, 95307
At this address
- Davila, Socorro G.$2.0098% confidence
1313 Thomasnell Way, Ceres, CA, 95307
- Davila, Socorro G$1.7498% confidence
1313 Thomasnell Way, Ceres, CA, 95307
- Davila, Socorro G$119.6698% confidence
1313 Thomasnell 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.
- Davila, Socorro G$0.09100% confidence
3609 Archcliffe Drive, Ceres, CA, 95307
Held by Kaplan Inc.
Wages, payroll, salaries · ID 964803821
$146.00
6 possible associated properties
Same owner name elsewhere
- Barajas, Blanca$7.81100% confidence
3609 Arch Cliff Drive, Ceres, CA, 95307
- Barajas, Blanca$0.34100% confidence
1743 Heavenly Way, Ceres, CA, 95307
- Barajas, Blanca$0.03100% confidence
1743 Heavenly Way Ceres Ca, Ceres, CA, 95307
At this address
- Barajas, Blanca E$6.5195% confidence
3609 Archcliffe Drive, Ceres, CA, 95307
- Barajas, Blanca E$0.0495% confidence
3609 Archcliffe Drive, Ceres, CA, 95307
- Barajas, Blanca E$0.0495% confidence
3609 Archcliffe Drive, 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.
- Barajas, Blanca$7.81100% confidence
2708 Chahalis Way, Ceres, CA, 95307
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995129983
$146.00
1 possible associated property
At this address
- Achterberg, Helen M$404.3791% confidence
2708 Chahalis 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.
- Achterberg, Helen M$404.3791% confidence
2841 Fowler Road Space 157, Ceres, CA, 95307
Held by The Bancorp Bank
Misc intangible property · ID 1017455172
$146.00
3543 Macadamia Lane, Ceres, CA, 95307
Held by Paypal
Commissions · ID 1041259382
$146.00
2 possible associated properties
Same owner name elsewhere
- Rosales, Cazarez Araceli$3.9098% confidence
250 East Linwood Avenue, Turlock, CA, 95380
At this address
- Rosales, Araceli$0.5191% confidence
3543 Macadamia Lane, 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.
- Rosales, Cazarez Araceli$3.9098% confidence
2024 Evans Road, Ceres, CA, 95307
Held by Csaa Insurance Group
Co-owner on this record: Jarvis, Doris
Misc outstanding checks · ID 966593540
$145.90
3 possible associated properties
At this address
- Jarvis, Ervin$5.4298% confidence
2024 Evans Road, Ceres, CA, 95307
- Jarvis, Ervin$1.0798% confidence
2024 Evans Road, Ceres, CA, 95307
- Jarvis, Ervin$30.0098% confidence
2024 Evans Road, 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.
- Jarvis, Ervin$5.4298% confidence
2024 Evans Road, Ceres, CA, 95307
Held by Csaa Insurance Group
Co-owner on this record: Jarvis, Ervin
Misc outstanding checks · ID 966593540
$145.90
6 possible associated properties
Same owner name elsewhere
- Jarvis, Doris$5.1498% confidence
Spc 37 2928 Hammonton Smartville Road, Marysville, CA, 95901
- Jarvis, Doris$0.5498% confidence
2928 Hammonton Smartville Road South, Marysville, CA, 95901
- Jarvis, Doris$0.0598% confidence
2928 Hammonton Smartsville Space 37, Marysville, CA, 95901
At this address
- Jarvis, Ervin$5.4291% confidence
2024 Evans Road, Ceres, CA, 95307
- Jarvis, Ervin$1.0791% confidence
2024 Evans Road, Ceres, CA, 95307
- Jarvis, Ervin$30.0091% confidence
2024 Evans Road, 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.
- Jarvis, Doris$5.1498% confidence
8919 Central Avenue, Ceres, CA, 95307
Held by Farmers & Merchants Bank Of Central California
Savings accounts/Credit union shrs · ID 9246661
$145.80
6634 Faith Home Road, Ceres, CA, 95307
Held by Bank Of America Nt&sa Branch:1170-Vintage Faire Branch
Checking accounts, demand deposit · ID 11335238
$145.78
3824 Missionwood Court, Ceres, CA, 95307
Held by Farmers Group Inc.
Other court deposits · ID 990124450
$145.77
2621 Prescott Road, Ceres, CA, 95307
Held by Recreational Equipment Inc
Misc outstanding checks · ID 1037496306
$145.71
1 possible associated property
Same owner name elsewhere
- Crowder, Thomas E$832.7298% confidence
1086 Appleton Road, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crowder, Thomas E$832.7298% confidence
3925 Red Gum Court, Ceres, CA, 95307
Held by Phh Mortgage Corporation
Escrow funds · ID 952543624
$145.67
3 possible associated properties
Same owner name elsewhere
- McKinney, Sean R$7.4098% confidence
5432 Butterfield Street, Camarillo, CA, 93012
- McKinney, Sean R$21.4598% confidence
1325 32nd Street, Sacramento, CA, 95816
- McKinney, Sean R$30.0098% confidence
27673 Orlando Avenue, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, Sean R$7.4098% confidence
2120 Cleta Court, Ceres, CA, 95307
Held by Gutierrez V Saarman Construction Ltd Fund
Misc outstanding checks · ID 1084249276
$145.65
3 possible associated properties
Same owner name elsewhere
- Belen, Chavez$135.95100% confidence
320 West Acacia Street Apt 17, Stockton, CA, 95203
- Belen, Chavez$0.0698% confidence
309 North California Avenue, La Puente, CA, 91746
- Belen, Chavez$4.4098% confidence
3420 Deer Valley Road, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belen, Chavez$135.95100% confidence
1912 Myrtlewood Drive, Ceres, CA, 95307
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992234179
$145.58
4 possible associated properties
Same owner name elsewhere
- Long, Drew D$211.24100% confidence
1412 Myrtlewood Drive, Ceres, CA, 95307
At this address
- Long, Drew D$5.0098% confidence
1912 Myrtlewood Drive, Ceres, CA, 95307
- Long, Cynthia R$0.1091% confidence
1912 Myrtlewood Drive, Ceres, CA, 95307
- Long, Darrell E$5.0091% confidence
1912 Myrtlewood Drive, 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.
- Long, Drew D$211.24100% confidence
5925 Central Avenue, Ceres, CA, 95307
Held by Sunrise Banks
Refunds due · ID 1023249683
$145.58
4411 Esmar Road Sp 3, Ceres, CA, 95307
Held by American Bankers Insurance Company
Refunds · ID 12640555
$145.57
1941 East Whitmore Avenue 43, Ceres, CA
Held by Tenet Healthcare Corporation
Credit balances · ID 12659046
$145.50
3119 Central Avenue, Ceres, CA, 95307
Held by American Express Company
Payments for goods & Services · ID 970154928
$145.50
3 possible associated properties
At this address
- Bet Nahrain Inc$240.0098% confidence
3119 Central Avenue, Ceres, CA, 95307
- Bet Nahrain Inc$200.0098% confidence
3119 Central Avenue, Ceres, CA, 95307
- Bet Nahrain Inc$324.5598% confidence
3119 Central Avenue, 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.
- Bet Nahrain Inc$240.0098% confidence
C/o Herroz 2004 Evans Road Apt 35, Ceres, CA, 95307
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990612665
$145.50
3 possible associated properties
Same owner name elsewhere
- Herrera, David M$131.25100% confidence
C/o Herroz 2004 Evans Road Apt 35, Ceres, CA, 95307
- Herrera, David M$83.44100% confidence
C/o Herroz 2004 Evans Road Apt 35, Ceres, CA, 95307
- Herrera, David M$190.4598% confidence
351 Second Street A, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, David M$131.25100% confidence
3029 7th Street, Ceres, CA, 95307
Held by Pacific Bells LLC
Wages, payroll, salaries · ID 1012209538
$145.50
1 possible associated property
Same owner name elsewhere
- Medina, Fabian T$0.1898% confidence
8655 Arlington Avenue Apt 107, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Fabian T$0.1898% confidence
7123 Faith Home Road, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001180322
$145.46
4 possible associated properties
Same owner name elsewhere
- Enriquez, Albert A$6.1498% confidence
655 West Rialto Avenue, San Bernardino, CA, 92410
At this address
- Enriquez, Albert A$2.6798% confidence
7123 Faith Home Road, Ceres, CA, 95307
- Enriquez, Albert A$5.0098% confidence
7123 Faith Home Road, Ceres, CA, 95307
- Enriquez, Albert$4.5095% confidence
7123 Faith Home Road, 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.
- Enriquez, Albert A$6.1498% confidence
3939 Central Avenue Spc 63, Ceres, CA, 95307
Held by Metlife Inc
Dividends · ID 993893231
$145.29
3 possible associated properties
At this address
- Borges, Flora A$0.0098% confidence
3939 Central Avenue Spc 63, Ceres, CA, 95307
- Borges, Flora A$5.3498% confidence
3939 Central Avenue Spc 63, Ceres, CA, 95307
- Borges, Flora A$27.9998% confidence
3939 Central Avenue Spc 63, 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.
- Borges, Flora A$0.0098% confidence
3426 9th Street, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance · ID 1023747746
$145.28
3 possible associated properties
At this address
- Rocca, Rosalia$0.6898% confidence
3426 9th Street, Ceres, CA, 95307
- Rocca, Rosalia$0.1398% confidence
3426 9th Street, Ceres, CA, 95307
- Rocca, Carlo M$0.1891% confidence
3426 9th Street, 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.
- Rocca, Rosalia$0.6898% confidence
2821 East Whitmore Avenue, Ceres, CA, 95307
Held by Round Table Development Company
Wages, payroll, salaries · ID 978305877
$145.25
2404 Dupre Drive, Ceres, CA, 95307
Held by State Farm General Insurance Company
Co-owner on this record: Vrh, Herlich Dorothy
Insurance claim checks · ID 15060364
$145.18
3 possible associated properties
Same owner name elsewhere
- Heritage, Ford$1,081.92100% confidence
P O Box 5197, Modesto, CA, 95351
- Heritage, Ford$487.20100% confidence
8808 Laird Street, Patterson, CA, 95363
- Heritage, Ford$535.7198% confidence
1106 Imperial Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heritage, Ford$1,081.92100% confidence
2404 Dupre Drive, Ceres, CA, 95307
Held by State Farm General Insurance Company
Co-owner on this record: Heritage, Ford
Insurance claim checks · ID 15060364
$145.18
1558 Coty Court, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988648594
$145.15
3513 Havenwood, Ceres, CA, 95307
Held by Household Finance Corp & Subs
Vendor payments · ID 14313080
$145.00
1 possible associated property
Same owner name elsewhere
- Genova, Sam$145.00100% confidence
3513 Havenwood, Ceres, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genova, Sam$145.00100% confidence
3718 Roeding Road, Ceres, CA, 95307
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Navarro, Toni
Escrow accounts · ID 961339864
$145.00
2 possible associated properties
At this address
- Navarro, Toni L$1.0091% confidence
3718 Roeding Road, Ceres, CA, 95307
- Navarro, Toni$179.0991% confidence
3718 Roeding Road, 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.
- Navarro, Toni L$1.0091% confidence
3506 Katie Lane, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997075139
$145.00
5 possible associated properties
Same owner name elsewhere
- Woods, Pete M$5.80100% confidence
2804 Rose Court, Ceres, CA, 95307
- Woods, Pete M$150.00100% confidence
1706 Lois Way, Ceres, CA, 95307
- Woods, Pete M$31.0098% confidence
Modesto, CA
At this address
- Woods, Pete M$4.8898% confidence
3506 Katie Lane, Ceres, CA, 95307
- Woods, Pete M$16.0098% confidence
3506 Katie Lane, 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.
- Woods, Pete M$5.80100% confidence
3810 Northern Oak Drive, Ceres, CA, 95307
Held by Department Of Health Care Services
Refunds or rebates · ID 1008914829
$145.00
2 possible associated properties
At this address
- Singh, Tarsemjit$2.1798% confidence
3810 Northern Oak Drive, Ceres, CA, 95307
- Singh, Tarsemjit$0.0298% confidence
3810 Northern Oak Drive, 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.
- Singh, Tarsemjit$2.1798% confidence
4923 Blaker Road, Ceres, CA, 95307
Held by Mapfre Insurance Co
Individual policy benefit/Clm · ID 1013763246
$145.00
1625 Richland Avenue, Ceres, CA, 95307
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024911655
$145.00
3810 Mira Sol Drive, Ceres, CA, 95307
Held by Csaa Insurance Exchange
Premium refunds · ID 1026415881
$145.00
3 possible associated properties
At this address
- Mejia, Jose$2.5398% confidence
3810 Mira Sol Drive, Ceres, CA, 95307
- Mejia, Nora$3.0791% confidence
3810 Mira Sol Drive, Ceres, CA, 95307
- Mejia, Nora H$2.5391% confidence
3810 Mira Sol Drive, 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.
- Mejia, Jose$2.5398% confidence
3725 Waynesboro Drive, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027965345
$145.00
3 possible associated properties
At this address
- Singh, Pardeep$39.9998% confidence
3725 Waynesboro Drive, Ceres, CA, 95307
- Singh, Partap$6.6791% confidence
3725 Waynesboro Drive, Ceres, CA, 95307
- Singh, Partap$0.2291% confidence
3725 Waynesboro Drive, 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.
- Singh, Pardeep$39.9998% confidence
2412 Turner Road, Ceres, CA, 95307
Held by Elevance Health Inc
Premium refunds · ID 1042623849
$145.00
3 possible associated properties
At this address
- Passalaqua, Cindy$6.7898% confidence
2412 Turner Road, Ceres, CA, 95307
- Passalaqua, Cindy$145.0098% confidence
2412 Turner Road, Ceres, CA, 95307
- Passalaqua, Cindy$43.7698% confidence
2412 Turner Road, 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.
- Passalaqua, Cindy$6.7898% confidence
2412 Turner Road, Ceres, CA, 95307
Held by Elevance Health Inc
Premium refunds · ID 1042623850
$145.00
3 possible associated properties
At this address
- Passalaqua, Cindy$6.7898% confidence
2412 Turner Road, Ceres, CA, 95307
- Passalaqua, Cindy$145.0098% confidence
2412 Turner Road, Ceres, CA, 95307
- Passalaqua, Cindy$43.7698% confidence
2412 Turner Road, 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.
- Passalaqua, Cindy$6.7898% confidence
5001 Fonda Way, Ceres, CA, 95307
Held by Kaiser Francis Oil Company
Royalties · ID 955985626
$144.97
3 possible associated properties
At this address
- Stephens, Michael A$218.0398% confidence
5001 Fonda Way, Ceres, CA, 95307
- Stephens, Michael A$144.9098% confidence
5001 Fonda Way, Ceres, CA, 95307
- Stephens, Michael A$170.1798% confidence
5001 Fonda 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.
- Stephens, Michael A$218.0398% confidence
1555 Bridgewater Drive, Ceres, CA, 95307
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027247262
$144.97
3 possible associated properties
At this address
- Hernandez, Francisca$10.0098% confidence
1555 Bridgewater Drive, Ceres, CA, 95307
- Hernandez, Francisca$10.0098% confidence
1555 Bridgewater Drive, Ceres, CA, 95307
- Hernandez, Francisca$94.6998% confidence
1555 Bridgewater Drive, 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.
- Hernandez, Francisca$10.0098% confidence
5001 Fonda Way, Ceres, CA, 95307
Held by Kaiser Francis Oil Company
Royalties/Residuals · ID 18512558
$144.90
3 possible associated properties
At this address
- Stephens, Michael A$99.7198% confidence
5001 Fonda Way, Ceres, CA, 95307
- Stephens, Michael A$91.5698% confidence
5001 Fonda Way, Ceres, CA, 95307
- Stephens, Michael A$218.0398% confidence
5001 Fonda 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.
- Stephens, Michael A$99.7198% confidence
3001 10th Street Apt 26, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds · ID 963678952
$144.86
2010 Glen Harbor Drive, Ceres, CA, 95307
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032319526
$144.80
998 Tranquil Lane, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989685028
$144.77
3 possible associated properties
Same owner name elsewhere
- Jacobo, Willie F$2.4698% confidence
2730 Coad Lane, Riverbank, CA, 95367
- Jacobo, Willie F$16.4598% confidence
2737 Lindbrook Drive, Riverbank, CA, 95367
- Jacobo, Willie F$30.0098% confidence
2730 Coad Lane, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Willie F$2.4698% confidence
1642 Stephanie Way, Ceres, CA, 95307
Held by Prudential Mutual Fund Services LLC
Dividends · ID 18723296
$144.65
2112 Cardinal Drive, Ceres, CA, 95307
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 996821016
$144.62
5 possible associated properties
Same owner name elsewhere
- Garcia, Lopez Roberto$0.3098% confidence
505 North G Street, Madera, CA, 93638
- Garcia, Lopez Roberto$2.0898% confidence
505 North G Street, Madera, CA, 93638
- Garcia, Lopez Roberto$4.4998% confidence
505 North G Street, Madera, CA, 93638
At this address
- Garcia, Roberto$0.7891% confidence
2112 Cardinal Drive, Ceres, CA, 95307
- Garcia, Roberto$0.2691% confidence
2112 Cardinal Drive, 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.
- Garcia, Lopez Roberto$0.3098% confidence
2501 Plumeria, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Checking accounts, demand deposit · ID 15806645
$144.55
2717 Roeding Road Apt#109, Ceres, CA, 95307
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 18101306
$144.49
2 possible associated properties
At this address
- Singh, Mandeep$200.3498% confidence
2717 Roeding Road Apt 109, Ceres, CA, 95307
- Singh, Narinder$13.1091% confidence
2717 Roeding Road Apt 109, 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.
- Singh, Mandeep$200.3498% confidence
1674 Liquid Amber Lane, Ceres, CA, 95307
Held by Hernandez V US Cold Storage Settlement Fund
Other court deposits · ID 1006780214
$144.46
2 possible associated properties
At this address
- Ochoa, Hector$0.8998% confidence
1674 Liquid Amber Lane, Ceres, CA, 95307
- Ochoa, Edgar$0.9091% confidence
1674 Liquid Amber Lane, 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.
- Ochoa, Hector$0.8998% confidence
3616 Jordanolo Drive, Ceres, CA, 95307
Held by Cenlar FSB
Misc outstanding checks · ID 1011347040
$144.38
2 possible associated properties
At this address
- Gonzalez, Raymundo JR$91.0098% confidence
3616 Jordanolo Drive, Ceres, CA, 95307
- Gonzalez, Raymond$7.5091% confidence
3616 Jordanolo Drive, 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.
- Gonzalez, Raymundo JR$91.0098% confidence
3939 Central Avenue Spc 148, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043588920
$144.38
2 possible associated properties
At this address
- Sanchez, Norma$1.6398% confidence
3939 Central Avenue Spc 148, Ceres, CA, 95307
- Sanchez, Norma$0.8398% confidence
3939 Central Avenue Spc 148, 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.
- Sanchez, Norma$1.6398% confidence
1809 Liquid Amber Lane, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance · ID 1002255342
$144.30
5 possible associated properties
Same owner name elsewhere
- Singh, Shinda$424.6998% confidence
18229 Friar Street, Reseda, CA, 91335
- Singh, Shinda$242.7598% confidence
1130 Catalina Drive 83, Livermore, CA, 94550
At this address
- Singh, Shinda$38.6598% confidence
1809 Liquid Amber Lane, Ceres, CA, 95307
- Singh, Shinda$25.3198% confidence
1809 Liquid Amber Lane, Ceres, CA, 95307
- Singh, Shinda$27.0598% confidence
1809 Liquid Amber Lane, 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.
- Singh, Shinda$424.6998% confidence
2213 Lavon Lane, Ceres, CA, 95307
Held by Customers Bank
Checking accounts · ID 1009984732
$144.29
1 possible associated property
At this address
- Johnson, Mika D$37.0991% confidence
2213 Lavon Lane, 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.
- Johnson, Mika D$37.0991% confidence
3761 Dawnview Avenue, Ceres, CA, 95307
Held by Discover Bank
Misc outstanding checks · ID 1020364202
$144.29
3122 Rose Avenue, Ceres, CA, 95307
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments · ID 1004528731
$144.26
1717 Boothe Road, Ceres, CA, 95307
Held by First American Title Insurance Co
Escrow accounts · ID 1001012489
$144.21
3 possible associated properties
At this address
- Hussien, Terrilynn$0.0195% confidence
1717 Boothe Road, Ceres, CA, 95307
- Hussien, Terri$0.2495% confidence
1717 Boothe Road, Ceres, CA, 95307
- Hussien, Terri L$108.0095% confidence
1717 Boothe Road, 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.
- Hussien, Terrilynn$0.0195% confidence