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
3085 Kimball Hill Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043898584
$150.00
2508 Plumeria Court Apt B, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043898594
$150.00
3217 Sanko Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043899039
$150.00
3 possible associated properties
At this address
- Reyes, Bustos Leticia$1.0098% confidence
3217 Sanko Avenue, Ceres, CA, 95307
- Reyes, Leticia B$2.7691% confidence
3217 Sanko Avenue, Ceres, CA, 95307
- Reyes, Mb$15.6891% confidence
3217 Sanko 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.
- Reyes, Bustos Leticia$1.0098% confidence
1817 Manny Court, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043900790
$150.00
2712 Standford Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043902274
$150.00
3916 Mira Sol Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043902441
$150.00
3 possible associated properties
At this address
- Phanvilay, Phetsamone J$150.0098% confidence
3916 Mira Sol Drive, Ceres, CA, 95307
- Phanvilay, Bounthone T$150.0091% confidence
3916 Mira Sol Drive, Ceres, CA, 95307
- Phanvilay, Bounthone$72.6391% confidence
3916 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.
- Phanvilay, Phetsamone J$150.0098% confidence
1948 Evans Road Apt 22, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Davis, Toni
Cashier's checks · ID 1043903054
$150.00
1948 Evans Road Apt 22, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Menard, Claudia R
Cashier's checks · ID 1043903054
$150.00
3205 Roeding Road, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043903615
$150.00
1 possible associated property
At this address
- Peterson, Michael$150.0098% confidence
3205 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.
- Peterson, Michael$150.0098% confidence
3916 Mira Sol Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Phanvilay, Phetsamone J
Cashier's checks · ID 1043903769
$150.00
3 possible associated properties
At this address
- Phanvilay, Bounthone$72.6395% confidence
3916 Mira Sol Drive, Ceres, CA, 95307
- Phanvilay, Phetsamone J$150.0091% confidence
3916 Mira Sol Drive, Ceres, CA, 95307
- Phanvilay, Phetsamone J$150.0091% confidence
3916 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.
- Phanvilay, Bounthone$72.6395% confidence
3916 Mira Sol Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Phanvilay, Bounthone T
Cashier's checks · ID 1043903769
$150.00
3 possible associated properties
At this address
- Phanvilay, Phetsamone J$150.0098% confidence
3916 Mira Sol Drive, Ceres, CA, 95307
- Phanvilay, Bounthone T$150.0091% confidence
3916 Mira Sol Drive, Ceres, CA, 95307
- Phanvilay, Bounthone$72.6391% confidence
3916 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.
- Phanvilay, Phetsamone J$150.0098% confidence
3616 Chandra Court, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043904170
$150.00
2 possible associated properties
Same owner name elsewhere
- Vargas, Esperanza D$10.00100% confidence
1949 Bavil Drive, Ceres, CA, 95307
- Vargas, Esperanza D$61.6098% confidence
506 South Verdugo Road Apt 1, Glendale, CA, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Esperanza D$10.00100% confidence
2312 Trina Lane, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043904333
$150.00
3 possible associated properties
At this address
- Valor, Conrad$2.1398% confidence
2312 Trina Lane, Ceres, CA, 95307
- Valor, Conrad$1.2298% confidence
2312 Trina Lane, Ceres, CA, 95307
- Valor, Conrad$1.9598% confidence
2312 Trina 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.
- Valor, Conrad$2.1398% confidence
2424 Calcagno Street, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043905374
$150.00
2 possible associated properties
At this address
- Chairez, Orion$5.0098% confidence
2424 Calcagno Street, Ceres, CA, 95307
- Chairez, Jose SR$79.5691% confidence
2424 Calcagno 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.
- Chairez, Orion$5.0098% confidence
3082 Sariya Way, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043906999
$150.00
2 possible associated properties
At this address
- McCoy, Christopher II$25.0098% confidence
3082 Sariya Way, Ceres, CA, 95307
- McCoy, Chris$47.7595% confidence
3082 Sariya 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.
- McCoy, Christopher II$25.0098% confidence
3415 Dirk Court, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043907427
$150.00
1 possible associated property
At this address
- Murillo, Veronica$25.0098% confidence
3415 Dirk 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.
- Murillo, Veronica$25.0098% confidence
851 Amanecer Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043909923
$150.00
3 possible associated properties
Same owner name elsewhere
- Alvarez, Timoteo$1.01100% confidence
1134 East 47th Place, Los Angeles, CA, 90011
- Alvarez, Timoteo$235.2098% confidence
5209 Firnat Street, Houston, TX, 77016
- Alvarez, Timoteo$12,447.2398% confidence
210 F Street Apt A, Kerrville, TX, 78028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Timoteo$1.01100% confidence
3690 Boulder Falls Court, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043910199
$150.00
2009 Hackett Road, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043910959
$150.00
1812 Weathervane Lane, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043911227
$150.00
2714 McCord Way, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043911768
$150.00
1 possible associated property
Same owner name elsewhere
- Parra, Manuel JR$3.50100% confidence
14048 Ruby Street, Hesperia, 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.
- Parra, Manuel JR$3.50100% confidence
1706 Lois Way, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044130711
$150.00
3 possible associated properties
Same owner name elsewhere
- Woods, Pete M$5.80100% confidence
2804 Rose Court, Ceres, CA, 95307
- Woods, Pete M$4.88100% confidence
3506 Katie Lane, Ceres, CA, 95307
- Woods, Pete M$145.00100% 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
2312 Winter Oak Lane, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044867321
$150.00
2521 Fiesta Way, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044868452
$150.00
1 possible associated property
Same owner name elsewhere
- Vaca, Yajaira$8.00100% confidence
3529 Attika 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.
- Vaca, Yajaira$8.00100% confidence
3215 Malik Avenue, Ceres, CA, 95307
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046961149
$150.00
2724 Oasis Avenue, Ceres, CA, 95307
Held by Citibank N A
Cashier's checks · ID 1047337594
$150.00
3 possible associated properties
At this address
- Briggs, Philip$8.5098% confidence
2724 Oasis Avenue, Ceres, CA, 95307
- Briggs, Gloria$8.5091% confidence
2724 Oasis Avenue, Ceres, CA, 95307
- Briggs, Gloria E$26.0991% confidence
2724 Oasis 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.
- Briggs, Philip$8.5098% confidence
2212 Calcagno Street, Ceres, CA, 95307
Held by Academy Mortgage Corporation
Refunds due · ID 1069320324
$150.00
1625 Richland Avenue, Ceres, CA, 95307
Held by Aaa Ncnu Insurance Exchange
Insurance premiums · ID 11086257
$149.92
2520 Henry Avenue, Ceres, CA, 95307
Held by Aaa Ncnu Insurance Exchange
Refunds · ID 14705394
$149.90
1 possible associated property
At this address
- Seward, G$0.7195% confidence
2520 Henry 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.
- Seward, G$0.7195% confidence
3401 Farris Avenue, Ceres, CA, 95307
Held by Pacific Bell Telephone Company
Refunds due · ID 957335929
$149.80
2 possible associated properties
At this address
- Smith, Christina$8.0098% confidence
3401 Farris Avenue, Ceres, CA, 95307
- Smith, Scott$8.0091% confidence
3401 Farris 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.
- Smith, Christina$8.0098% confidence
3697 Pomegranate Avenue, Ceres, CA, 95307
Held by Csaa Insurance Exchange
Premium refunds · ID 1008604307
$149.80
3 possible associated properties
At this address
- Trujillo, Jessica N$54.1495% confidence
3697 Pomegranate Avenue, Ceres, CA, 95307
- Trujillo, Jessica N$26.1695% confidence
3697 Pomegranate Avenue, Ceres, CA, 95307
- Trujillo, Juan$1,000.0091% confidence
3697 Pomegranate 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.
- Trujillo, Jessica N$54.1495% confidence
2717 Roeding Road Atp. 94, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 969826628
$149.75
4870 Faith Home, Ceres, CA
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed · ID 18437460
$149.66
3 possible associated properties
Same owner name elsewhere
- Lawson, Charlotte$300.0098% confidence
2212 Susan Circle, Plano, TX, 75074
- Lawson, Charlotte$58.8098% confidence
2420 Crestview Circle, Irving, TX, 75062
- Lawson, Charlotte$37.8898% confidence
2420 Crestview Circle, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Charlotte$300.0098% confidence
3224 Vernal Drive, Ceres, CA, 95307
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1017759304
$149.61
PO Box 2761, Ceres, CA, 95307
Held by C. H. Robinson Company
Accounts payable · ID 954154165
$149.60
3 possible associated properties
Same owner name elsewhere
- Avtar, Singh Dosanjh$260.00100% confidence
PO Box 2761, Ceres, CA, 95307
- Avtar, Singh Dosanjh$283.25100% confidence
PO Box 2761, Ceres, CA, 95307
- Avtar, Singh Dosanjh$286.00100% confidence
PO Box 2761, 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.
- Avtar, Singh Dosanjh$260.00100% confidence
3624 Hemlock Avenue, Ceres, CA, 95307
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005915983
$149.60
2 possible associated properties
At this address
- Aguirre, Azucena$0.8491% confidence
3624 Hemlock Avenue, Ceres, CA, 95307
- Aguirre, Azucena$1.9691% confidence
3624 Hemlock 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.
- Aguirre, Azucena$0.8491% confidence
2334 Sixth Street, Ceres, CA, 95307
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985185748
$149.59
3096 Cedar Springs, Ceres, CA, 95307
Held by Acosta Inc
Wages, payroll, salaries · ID 1025039594
$149.57
3 possible associated properties
Same owner name elsewhere
- Ruiz, Brittany A$1.15100% confidence
3096 Cedar Springs Court, Ceres, CA, 95307
- Ruiz, Brittany A$17.50100% confidence
3096 Cedar Springs Court, Ceres, CA, 95307
- Ruiz, Brittany A$10.7298% confidence
2627 North Bourbon Street 13, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Brittany A$1.15100% confidence
1904 Jupiter Court, Ceres, CA, 95307
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14325213
$149.52
1743 Zona Bella Lane, Ceres, CA, 95307
Held by Anthem Inc
Premium refunds · ID 1005922793
$149.40
3 possible associated properties
At this address
- Alvarado, Jose A$0.1591% confidence
1743 Zona Bella Lane, Ceres, CA, 95307
- Alvarado, Navarro Laura$8.0591% confidence
1743 Zona Bella Lane, Ceres, CA, 95307
- Alvarado, Jose$8.0591% confidence
1743 Zona Bella 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.
- Alvarado, Jose A$0.1591% confidence
2208 7th Street, Ceres, CA, 95307
Held by At&t Inc
Underlying shares or outstanding certificates · ID 971793219
$149.36
3 possible associated properties
At this address
- Beasley, El$10.2698% confidence
2208 7th Street, Ceres, CA, 95307
- Beasley, El$36.6398% confidence
2208 7th Street, Ceres, CA, 95307
- Beasley, El$84.3898% confidence
2208 7th 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.
- Beasley, El$10.2698% confidence
$149.34
2413 Don Pedro Road, Ceres, CA, 95307
Held by At&t Mobility LLC
Refunds due · ID 961983654
$149.33
1704 Charlottesville Lane, Ceres, CA, 95307
Held by Old Republic Title Company
Escrow accounts · ID 991276293
$149.33
1 possible associated property
At this address
- Castro, Darlene$45.0091% confidence
1704 Charlottesville 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.
- Castro, Darlene$45.0091% confidence
1749 Norwood Heights Lane, Ceres, CA, 95307
Held by At&t Services Inc
Refunds due · ID 1009444532
$149.33
3 possible associated properties
At this address
- Dominguez, Jason$115.5298% confidence
1749 Norwood Heights Lane, Ceres, CA, 95307
- Dominguez, Joesph$5.5291% confidence
1749 Norwood Heights Lane, Ceres, CA, 95307
- Dominguez, Joseph$0.0191% confidence
1749 Norwood Heights 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.
- Dominguez, Jason$115.5298% confidence
2313 Louise Avenue, Ceres, CA, 95307
Held by At&t Services Inc
Refunds due · ID 1015571465
$149.33
757 Alcoy Drive, Ceres, CA, 95307
Held by Mid Century Insurance Company
Premium refunds · ID 981918979
$149.32
3 possible associated properties
At this address
- Alvarez, Javier$0.3898% confidence
757 Alcoy Drive, Ceres, CA, 95307
- Alvarez, Javier$4.2498% confidence
757 Alcoy Drive, Ceres, CA, 95307
- Alvarez, Javier$0.2398% confidence
757 Alcoy 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.
- Alvarez, Javier$0.3898% confidence
1547 Bernice Drive, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011997096
$149.26
2 possible associated properties
At this address
- Kuhl, Christian J$1.2291% confidence
1547 Bernice Drive, Ceres, CA, 95307
- Kuhl, Chris$29.8591% confidence
1547 Bernice 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.
- Kuhl, Christian J$1.2291% confidence
1534 Giddings Street, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012087258
$149.26
840 Azores Lane, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012195389
$149.26
1 possible associated property
At this address
- Warren, Andy$0.1791% confidence
840 Azores 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.
- Warren, Andy$0.1791% confidence
1625 Richland Avenue Apt 52, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012342932
$149.26
3 possible associated properties
Same owner name elsewhere
- Moreno, Jesus S$64.2998% confidence
Ist Market Refund Vendor, Stockton, CA, 95210
- Moreno, Jesus S$26.7198% confidence
14242 Gain Street, Arleta, CA, 91331
- Moreno, Jesus S$35.0098% confidence
1351 Lagoon Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Jesus S$64.2998% confidence
2857 Alphonse Drive, Ceres, CA, 95307
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 972103034
$149.23
3217 Sanko Avenue, Ceres, CA, 95307
Held by Sawnee Electric Membership Corp
Refunds or rebates · ID 973933173
$149.22
3881 Belleza Drive, Ceres, CA, 95307
Held by Merced Ambulatory Surgery Center LLC
Refunds due · ID 1026294218
$149.14
3 possible associated properties
At this address
- Singh, Balwinder$0.1098% confidence
3881 Belleza Drive, Ceres, CA, 95307
- Singh, Resham$0.5691% confidence
3881 Belleza Drive, Ceres, CA, 95307
- Singh, Prabhjot$0.5791% confidence
3881 Belleza 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, Balwinder$0.1098% confidence
2727 Charlotte Avenue, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Premium refunds · ID 977257724
$149.08
$149.05
P O Box 2255, Ceres, CA, 95306
Held by Golden 1 Credit Union
Savings accounts · ID 988212245
$149.05
2537 Lynell, Ceres, CA, 95307
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971310847
$149.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Ramon S$1.5298% confidence
26021 Camino Adelanto, Mission Viejo, CA, 92691
- Gomez, Ramon S$0.0798% confidence
26021 Camino Adelanto, Mission Viejo, CA, 92691
- Gomez, Ramon S$0.0198% confidence
26021 Camino Adelanto, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Ramon S$1.5298% confidence
Aschala, Estremera As MotherCA
Of Alina Loretto 3001 10th Street Apt 18, Ceres, CA, 95307
Held by Liberty Mutual Insurance Co
Co-owner on this record: Medi, Cal As Subrogee
Misc outstanding checks · ID 980206941
$149.00
Of Alina Loretto 3001 10th Street Apt 18, Ceres, CA, 95307
Held by Liberty Mutual Insurance Co
Co-owner on this record: Aschala, Estremera As Mother
Misc outstanding checks · ID 980206941
$149.00
2812 Rosewood Avenue, Ceres, CA, 95307
Held by California Automobile Insurance Company
Premium refunds · ID 997785098
$149.00
1 possible associated property
At this address
- Clarke, Clifton D$22.0098% confidence
2812 Rosewood 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.
- Clarke, Clifton D$22.0098% confidence
2836 Cordoba Court, Ceres, CA, 95307
Held by Csaa Insurance Exchange
Premium refunds · ID 1008579643
$149.00
2 possible associated properties
At this address
- Butler, Denise$7.0098% confidence
2836 Cordoba Court, Ceres, CA, 95307
- Butler, Denise M$1.0095% confidence
2836 Cordoba 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.
- Butler, Denise$7.0098% confidence
3800 Bacall Way, Ceres, CA, 95307
Held by Synovus Bank
Accounts-receivable credit balance · ID 1008835486
$149.00
3 possible associated properties
At this address
- Millan, Maria N$9.8295% confidence
3800 Bacall Way, Ceres, CA, 95307
- Millan, Maria N$2.2495% confidence
3800 Bacall Way, Ceres, CA, 95307
- Millan, Maria Nayeli$50.0095% confidence
3800 Bacall 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.
- Millan, Maria N$9.8295% confidence
1405 Karenell Court, Ceres, CA, 95307
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011029940
$149.00
1336 Tranquil Lane, Ceres, CA, 95307
Held by Crosstown Traders Inc.
Refunds due · ID 954424966
$148.91
2843 Crescent Moon Court, Ceres, CA, 95307
Held by Bank Of America - Home Loans
Co-owner on this record: Olson, Sandi
Escrow accounts · ID 966162431
$148.86
1 possible associated property
At this address
- Olson, Sandi$148.8691% confidence
2843 Crescent Moon 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.
- Olson, Sandi$148.8691% confidence
2843 Crescent Moon Court, Ceres, CA, 95307
Held by Bank Of America - Home Loans
Co-owner on this record: Olson, David
Escrow accounts · ID 966162431
$148.86
1 possible associated property
At this address
- Olson, David$148.8691% confidence
2843 Crescent Moon 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.
- Olson, David$148.8691% confidence
3305 Central Avenue, Ceres, CA, 95307
Held by Integon National Insurance Company
Premium refunds · ID 1028253749
$148.86
3136 Blaker Road, Ceres, CA, 95307
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041629412
$148.86
1506 Vandelay Court, Ceres, CA, 95307
Held by Corpay Technologies Operating Co LLC
Accounts-receivable credit balance · ID 1014506870
$148.83
3301 Perisburg Lane, Ceres, CA, 95307
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031852746
$148.81
1 possible associated property
At this address
- Haynes, Erica$36.1798% confidence
3301 Perisburg 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.
- Haynes, Erica$36.1798% confidence
1849 Richland Avenue, Ceres, CA, 95307
Held by U-Haul Co Of California
Vendor payments · ID 14921361
$148.75
3913 Harvestwood Circle, Ceres, CA, 95307
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143244
$148.74
6 possible associated properties
Same owner name elsewhere
- Rivas, Gerardo$50.00100% confidence
1400 East Whitmore Avenue, Ceres, CA, 95307
- Rivas, Gerardo$50.00100% confidence
1400 East Whitmore Avenue, Ceres, CA, 95307
- Rivas, Gerardo$1.00100% confidence
1024 39th Avenue, Oakland, CA, 94601
At this address
- Rivas, Gerardo$1.7598% confidence
3913 Harvestwood Circle, Ceres, CA, 95307
- Rivas, Gerardo$1.1598% confidence
3913 Harvestwood Circle, Ceres, CA, 95307
- Rivas, Gerardo$29.5598% confidence
3913 Harvestwood Circle, 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.
- Rivas, Gerardo$50.00100% confidence
1625 Richland Avenue Apt 105 0, Ceres, CA, 95307
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1023231699
$148.74
3 possible associated properties
At this address
- Ramos, Beatriz$307.9098% confidence
1625 Richland Avenue Apt 105 0, Ceres, CA, 95307
- Ramos, Beatriz$306.8898% confidence
1625 Richland Avenue Apt 105 0, Ceres, CA, 95307
- Ramos, Beatriz$373.1498% confidence
1625 Richland Avenue Apt 105 0, 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.
- Ramos, Beatriz$307.9098% confidence
$148.66
2204 Beachwood Drive, Ceres, CA, 95307
Held by Big Valley Ford Inc
Refunds due · ID 1042893826
$148.60
4837 Faith Home Road Sp.1, Ceres, CA, 95307
Held by Mercury Casualty Company
Court settlements · ID 11249774
$148.56
3 possible associated properties
Same owner name elsewhere
- Norton, Timothy K$0.0198% confidence
Timothy K Norton 15500 Bubbling Wells Road, Desert Hot Sprin, CA, 92240
- Norton, Timothy K$4.1398% confidence
15500 Bubbling Wells Rdspc 21, Dsrt Hot Spgs, CA, 92240
- Norton, Timothy K$30.8398% confidence
48983 Vista Drive, Morongo Valley, CA, 92256
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Timothy K$0.0198% confidence
3225 East Service Road, Ceres, CA, 95307
Held by Integon Indemnity Insurance Co
Premium refunds · ID 1008051587
$148.52
3 possible associated properties
At this address
- Musselman, Tyler$1.7691% confidence
3225 East Service Road, Ceres, CA, 95307
- Musselman, Tyler$1.6891% confidence
3225 East Service Road, Ceres, CA, 95307
- Musselman, Tyler$1.6891% confidence
3225 East Service 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.
- Musselman, Tyler$1.7691% confidence
3224 Rose Avenue, Ceres, CA, 95307
Held by Integon National Insurance Company
Co-owner on this record: Reeves, Rita
Premium refunds · ID 1013033040
$148.39
3917 Belleza Drive, Ceres, CA, 95307
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988877664
$148.38
2 possible associated properties
At this address
- Martinez, Celia$0.6698% confidence
3917 Belleza Drive, Ceres, CA, 95307
- Martinez, Joshua A$14.5491% confidence
3917 Belleza 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.
- Martinez, Celia$0.6698% confidence
2620 Coty Court, Ceres, CA, 95307
Held by Hsbc Remediation
Other court deposits · ID 1013214223
$148.33
4 possible associated properties
Same owner name elsewhere
- Cassara, Steve M$3.9298% confidence
701 Laurel Avenue, Modesto, CA, 95351
- Cassara, Steve M$1.6998% confidence
701 Laurel Avenue, Modesto, CA, 95351
At this address
- Cassara Steven M A Cust$1.8691% confidence
2620 Coty Court, Ceres, CA, 95307
- Cassara, Steven$40.0091% confidence
2620 Coty 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.
- Cassara, Steve M$3.9298% confidence
1941 Hollister Street, Ceres, CA, 95307
Held by Beall Corporation
Salaries/Wages · ID 18368519
$148.31
3 possible associated properties
At this address
- Sanchez, Jaime$1.7691% confidence
1941 Hollister Street, Ceres, CA, 95307
- Sanchez, Jaime$2.3391% confidence
1941 Hollister Street, Ceres, CA, 95307
- Sanchez, Jaime$1.1391% confidence
1941 Hollister 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.
- Sanchez, Jaime$1.7691% confidence
3012 8th Street, Ceres, CA, 95307
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035220846
$148.29
5515 Central Avenue, Ceres, CA, 95307
Held by Delta Dental Of California
Refunds due · ID 1033316006
$148.21
ThomasCA
1905 Hackett Road, Ceres, CA, 95307
Held by Prematic Service Corp - Ca
Refunds due · ID 968865172
$148.14
1 possible associated property
At this address
- Thomas, Jacob J$21.7291% confidence
1905 Hackett 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.
- Thomas, Jacob J$21.7291% confidence
2008 Nimrood Drive, Ceres, CA, 95307
Held by Trinity Universal Insurance Company
Insurance premiums · ID 18508087
$148.12
767 Hackett Road, Ceres, CA, 95307
Held by Infinity Insurance Company
Premium refunds · ID 960806290
$148.05
1 possible associated property
Same owner name elsewhere
- Rubio, Brent J$72.1898% confidence
1301 Richland Avenue Apt 155, 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.
- Rubio, Brent J$72.1898% confidence
3810 Bulloti Court, Ceres, CA, 95307
Held by American Express Company
Refunds due · ID 1002598380
$148.04
2 possible associated properties
At this address
- Gomez, Antonio$48.3291% confidence
3810 Bulloti Court, Ceres, CA, 95307
- Gomez, Antonio$48.5591% confidence
3810 Bulloti 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.
- Gomez, Antonio$48.3291% confidence
1913 Jewel Street, Ceres, CA, 95307
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 15010281
$148.00
3 possible associated properties
At this address
- Valley, Laboratory$96.0098% confidence
1913 Jewel Street, Ceres, CA, 95307
- /valley, Laboratory$56.0098% confidence
1913 Jewel Street, Ceres, CA, 95307
- Valley, Laboratory$60.0098% confidence
1913 Jewel 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.
- Valley, Laboratory$96.0098% confidence
1913 Jewel Street, Ceres, CA, 95307
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 15010473
$148.00
3 possible associated properties
At this address
- Valley, Laboratory$96.0098% confidence
1913 Jewel Street, Ceres, CA, 95307
- /valley, Laboratory$56.0098% confidence
1913 Jewel Street, Ceres, CA, 95307
- Valley, Laboratory$60.0098% confidence
1913 Jewel 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.
- Valley, Laboratory$96.0098% confidence
1952 Hollister, Ceres, CA, 95307
Held by Thomas W. Hinson III
Co-owner on this record: Lizotte, Priscilla
Escrow funds · ID 956065694
$148.00
3 possible associated properties
Same owner name elsewhere
- Lizotte, Clyde$53.20100% confidence
1952 Hollister Street, Ceres, CA, 95307
- Lizotte, Clyde$25.0098% confidence
1920 Ellison Drive, Modesto, CA, 95355
At this address
- Lizotte, Priscilla$148.0091% confidence
1952 Hollister, 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.
- Lizotte, Clyde$53.20100% confidence
1952 Hollister, Ceres, CA, 95307
Held by Thomas W. Hinson III
Co-owner on this record: Lizotte, Clyde
Escrow funds · ID 956065694
$148.00
2 possible associated properties
Same owner name elsewhere
- Lizotte, Priscilla$53.20100% confidence
1952 Hollister Street, Ceres, CA, 95307
At this address
- Lizotte, Clyde$148.0091% confidence
1952 Hollister, 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.
- Lizotte, Priscilla$53.20100% confidence
R F Richardson Executor PO Box 791, Ceres, CA, 95307
Held by Foremost Insurance Company
Premium refunds · ID 961116650
$148.00
2 possible associated properties
Same owner name elsewhere
- Estate Of Ronald Richardson$624.00100% confidence
Executor R.f. Richardson PO Box 791, Ceres, CA, 95307
- Estate Of Ronald Richardson$405.6798% confidence
12335 Kings Chase Drive, Houston, TX, 77044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Ronald Richardson$624.00100% confidence
4837 Faith Home Road Spc 116, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973135552
$148.00
1647 Rita Lane, Ceres, CA, 95307
Held by Csaa Insurance Exchange
Premium refunds · ID 992833836
$148.00
3115 Kimball Hill Drive, Ceres, CA, 95307
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020222221
$148.00
5 possible associated properties
Same owner name elsewhere
- Draper, Harold S$120.96100% confidence
PO Box 2977, Ceres, CA, 95307
- Draper, Harold S$100.04100% confidence
PO Box 2977, Ceres, CA, 95307
At this address
- Draper, Harold S$348.0098% confidence
3115 Kimball Hill Drive, Ceres, CA, 95307
- Draper, Harold S$180.0098% confidence
3115 Kimball Hill Drive, Ceres, CA, 95307
- Draper, Harold S$199.0098% confidence
3115 Kimball Hill 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.
- Draper, Harold S$120.96100% confidence
2435 Laurel Avenue, Ceres, CA, 95307
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035597
$148.00
SunderCA
2137 Pine Street, Ceres, CA, 95307
Held by Fire Insurance Exchange
Premium refunds · ID 969686127
$147.87
725 Winding Brook Court, Ceres, CA, 95307
Held by State Compensation Insurance Fund
Premium refunds · ID 981284353
$147.87
615 East Keyes Road P O Box 313, Ceres, CA, 95307
Held by Paypal
Misc intangible property · ID 1036742992
$147.84