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 17, 2026 · official state programs
2410 Hidden Oak Court, Ceres, CA, 95307
Held by Lennar Title Inc
Co-owner on this record: Batth, Sudhir Kaur
Escrow accounts · ID 1021916166
$198.23
3 possible associated properties
At this address
- Batth, Tajinder$0.1595% confidence
2410 Hidden Oak Court, Ceres, CA, 95307
- Batth, Tajinder$7.0095% confidence
2410 Hidden Oak Court, Ceres, CA, 95307
- Batth, Sudhir Kaur$198.2391% confidence
2410 Hidden Oak 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.
- Batth, Tajinder$0.1595% confidence
2410 Hidden Oak Court, Ceres, CA, 95307
Held by Lennar Title Inc
Co-owner on this record: Batth, Tajinder Singh
Escrow accounts · ID 1021916166
$198.23
3 possible associated properties
At this address
- Batth, Tajinder$0.1591% confidence
2410 Hidden Oak Court, Ceres, CA, 95307
- Batth, Tajinder$7.0091% confidence
2410 Hidden Oak Court, Ceres, CA, 95307
- Batth, Tajinder Singh$198.2391% confidence
2410 Hidden Oak 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.
- Batth, Tajinder$0.1591% confidence
2519 East Whitmore Avenue, Ceres, CA, 95307
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013629844
$198.17
5 possible associated properties
Same owner name elsewhere
- Modern Urgent Care Inc$88.81100% confidence
2519 Whitmore Avenue, Ceres, CA, 95307
- Modern Urgent Care Inc$842.8898% confidence
1316 Blakely Lane, Modesto, CA, 95356
At this address
- Modern Urgent Care Inc$1.5698% confidence
2519 East Whitmore Avenue, Ceres, CA, 95307
- Modern Urgent Care Inc$6.2498% confidence
2519 East Whitmore Avenue, Ceres, CA, 95307
- Modern Urgent Care Inc$7.6898% confidence
2519 East Whitmore 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.
- Modern Urgent Care Inc$88.81100% confidence
3881 Belleza Drive, Ceres, CA, 95307
Held by Pridestaff Inc
Wages, payroll, salaries · ID 999175236
$198.16
1 possible associated property
At this address
- Kaur, Harkarmjit$0.0198% 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.
- Kaur, Harkarmjit$0.0198% confidence
1970 Taramea Lane, Ceres, CA, 95307
Held by Brinker International Payroll Company L.
Wages, payroll, salaries · ID 978926151
$198.10
2030 Grayson Road, Ceres, CA, 95307
Held by Diamond Cove II Apartments
Vendor checks · ID 978732005
$198.00
1807 Central Avenue, Ceres, CA, 95307
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 1007324463
$198.00
3 possible associated properties
At this address
- Gurminder S Uppal DDS Dental$0.5995% confidence
1807 Central Avenue, Ceres, CA, 95307
- Gurminder S Uppal DDS Dental$1.0095% confidence
1807 Central Avenue, Ceres, CA, 95307
- Gurminder S Uppal DDS Dental Corp$708.0095% confidence
1807 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.
- Gurminder S Uppal DDS Dental$0.5995% confidence
1604 Tirano Way, Ceres, CA, 95307
Held by The Bancorp Bank
Misc intangible property · ID 1017460698
$198.00
3 possible associated properties
At this address
- Barajas, Richard$50.6998% confidence
1604 Tirano Way, Ceres, CA, 95307
- Barajas, Christina$0.1091% confidence
1604 Tirano Way, Ceres, CA, 95307
- Barajas, Patricia G$108.3291% confidence
1604 Tirano 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.
- Barajas, Richard$50.6998% confidence
3812 Collins Road, Ceres, CA, 95307
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts · ID 1025480145
$198.00
1 possible associated property
At this address
- Hernandez, Maria Salud$101.9491% confidence
3812 Collins 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.
- Hernandez, Maria Salud$101.9491% confidence
3082 Castle Rock Court, Ceres, CA, 95307
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035790
$198.00
2 possible associated properties
At this address
- Vega, Jesus$3.3891% confidence
3082 Castle Rock Court, Ceres, CA, 95307
- Vega, Torres Manuel$80.0091% confidence
3082 Castle Rock 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.
- Vega, Jesus$3.3891% confidence
PO Box 848,, Ceres, CA, 95307
Held by Pacific Bell Telephone Company
Refunds · ID 18669187
$197.95
3 possible associated properties
Same owner name elsewhere
- Gomez, Harvey$41.01100% confidence
2312 Moffett Road, Ceres, CA, 95307
- Gomez, Harvey$3.2298% confidence
8421 Eucalyptus Street, Downey, CA, 90242
- Gomez, Harvey$0.2498% confidence
8421 Eucalyptus Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Harvey$41.01100% confidence
1408 Belmont Avenue, Ceres, CA, 95307
Held by Western Union Financial Svcs Inc
Refunds due · ID 991976941
$197.93
4 possible associated properties
Same owner name elsewhere
- Strickland, John R$0.7198% confidence
1174 Tamarach Road, Pinon Hills, CA, 92372
- Strickland, John R$50.0098% confidence
- Strickland, John R$1,672.0098% confidence
10425 Flaxman, Houston, TX, 00000
At this address
- Strickland, Lucille D$20.0091% confidence
1408 Belmont 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.
- Strickland, John R$0.7198% confidence
2431 West March Lane Suite 210, Ceres, CA, 95307
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047148810
$197.92
$197.89
3847 Gossamer Way, Ceres, CA, 95307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027683389
$197.81
2 possible associated properties
At this address
- Poe, David$258.0095% confidence
3847 Gossamer Way, Ceres, CA, 95307
- Poe, David$43.0095% confidence
3847 Gossamer 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.
- Poe, David$258.0095% confidence
1168 Twilight Drive, Ceres, CA, 95307
Held by California Physicians Service
Refunds due · ID 1005053205
$197.78
6 possible associated properties
Same owner name elsewhere
- Kavorkian, Karen$1.12100% confidence
1168 Twilght Drive, Ceres Ca 95, CA, 95307
- Kavorkian, Karen$1.10100% confidence
1168 Twilght Drive, Ceres, CA, 95307
- Kavorkian, Karen$85.08100% confidence
1168 Twilght Drive, Ceres, CA, 95307
At this address
- Kavorkian, Karen$14.1198% confidence
1168 Twilight Drive, Ceres, CA, 95307
- Kavorkian, Karen$34.9898% confidence
1168 Twilight Drive, Ceres, CA, 95307
- Kavorkian, Karen K$8.1095% confidence
1168 Twilight 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.
- Kavorkian, Karen$1.12100% confidence
Fbo: Clint Wilson, Ceres, CA, 95307
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks · ID 17908844
$197.60
2 possible associated properties
Same owner name elsewhere
- Barham Inc Pension Plan$203.28100% confidence
Fbo: Clint Wilson, Ceres, CA, 95307
- Barham Inc Pension Plan$277.54100% confidence
Fbo: Martin A Burris, 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.
- Barham Inc Pension Plan$203.28100% confidence
FBO Donald Rafdal, Ceres, CA, 95307
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks · ID 18537541
$197.60
2100 Partridge Street, Ceres, CA, 95307
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 976528009
$197.56
4 possible associated properties
Same owner name elsewhere
- Brister, Bryanna K$156.20100% confidence
3001 Park Royal Drive, Ceres, CA, 95307
- Brister, Bryanna K$3.8898% confidence
2213 Manhattan Way, Modesto, CA, 95358
- Brister, Bryanna K$0.7698% confidence
2213 Manhattan Way, Modesto, CA, 95358
At this address
- Brister, Bryanna K$0.4398% confidence
2100 Partridge 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.
- Brister, Bryanna K$156.20100% confidence
$197.55
3928 Ridlon Court, Ceres, CA, 95307
Held by Randstad North America Inc
Salaries/Wages · ID 18624411
$197.54
1 possible associated property
Same owner name elsewhere
- Topete, Adela$8.00100% confidence
4001 Joseph 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.
- Topete, Adela$8.00100% confidence
3910 Gossamer Way, Ceres, CA, 95307
Held by Pathward
Misc intangible property · ID 1040889302
$197.45
2 possible associated properties
At this address
- Ramirez, Salvador$307.2198% confidence
3910 Gossamer Way, Ceres, CA, 95307
- Ramirez, Salvador T$0.2295% confidence
3910 Gossamer 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.
- Ramirez, Salvador$307.2198% confidence
PO Box 667, Ceres, CA, 95307
Held by Ipfs Corporation
Misc outstanding checks · ID 989257262
$197.41
915 Big Creek Lane, Ceres, CA, 95307
Held by Safeco Ins Co Of America
Premium refunds · ID 1044482300
$197.22
3 possible associated properties
At this address
- Cree, Dennis$0.4298% confidence
915 Big Creek Lane, Ceres, CA, 95307
- Cree, Dennis$0.4598% confidence
915 Big Creek Lane, Ceres, CA, 95307
- Cree, Dennis$30.5398% confidence
915 Big Creek 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.
- Cree, Dennis$0.4298% confidence
2809 Della Drivv 905, Ceres, CA, 95307
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries · ID 987964485
$197.19
3803 Waynesboro Drive, Ceres, CA, 95307
Held by Integrys Energy Group Inc
Refunds or rebates · ID 964256330
$197.18
2 possible associated properties
Same owner name elsewhere
- Villafan, Leticia$6.9398% confidence
1249 Curtner Avenue, San Jose, CA, 95125
- Villafan, Leticia$20.0098% confidence
518 Auzerais Avenue, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villafan, Leticia$6.9398% confidence
3330 Lockwood Road, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Refunds due · ID 1009212117
$197.00
4 possible associated properties
Same owner name elsewhere
- Christian, Parker$68.4498% confidence
6624 Macintosh Drive, Plano, TX, 75023
- Christian, Parker$140.0098% confidence
6624 Macintosh Drive, Plano, TX, 75023
- Christian, Parker$145.0098% confidence
6624 Macintosh Drive, Plano, TX, 75023
At this address
- Christian, Parker$20.0098% confidence
3330 Lockwood 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.
- Christian, Parker$68.4498% confidence
1550 East Hatch Road, Ceres, CA, 95307
Held by Commerce West Insurance Co
Premium refunds · ID 981809400
$196.92
(wilma Page-Deceased 9/1/2001) PO Box 67, Ceres, CA, 95307
Held by Breitburn Operating LP
Royalties · ID 1016662207
$196.84
1920 Sequoia Street Unit 2, Ceres, CA, 95307
Held by Service Corporation Intl.
Wages, payroll, salaries · ID 1018104326
$196.84
1 possible associated property
At this address
- Munoz, Moses$196.8498% confidence
1920 Sequoia Street Unit 2, 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, Moses$196.8498% confidence
1920 Sequoia Street Unit 2, Ceres, CA, 95307
Held by Service Corporation Intl.
Wages, payroll, salaries · ID 1031584298
$196.84
1 possible associated property
At this address
- Munoz, Moses$196.8498% confidence
1920 Sequoia Street Unit 2, 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, Moses$196.8498% confidence
1111 Aristocrat Drive, Ceres, CA, 95307
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648573
$196.80
1 possible associated property
Same owner name elsewhere
- Lopez, Mario R JR$15.2098% confidence
136 West Hill Avenue Apt 22, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Mario R JR$15.2098% confidence
3229 8th Street, Ceres, CA, 95307
Held by J&e Berry Farms LLC
Wages, payroll, salaries · ID 956730390
$196.70
1 possible associated property
At this address
- Hernandez, Michelle G$50.2591% confidence
3229 8th 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.
- Hernandez, Michelle G$50.2591% confidence
2008 Nimrood Drive, Ceres, CA, 95307
Held by Old Republic Title Company
Escrow accounts · ID 1033472333
$196.55
1 possible associated property
At this address
- Espinosa, Duran Hector$7.0098% confidence
2008 Nimrood 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.
- Espinosa, Duran Hector$7.0098% confidence
1820 Gail Court, Ceres, CA, 95307
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1047257831
$196.51
3 possible associated properties
Same owner name elsewhere
- Cordoba, Shaylea$2.0098% confidence
1920 Sage Court #c, Modesto, CA, 95355
At this address
- Cordoba, Shaylea$42.5798% confidence
1820 Gail Court, Ceres, CA, 95307
- Cordoba, Shaylea$17.3198% confidence
1820 Gail 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.
- Cordoba, Shaylea$2.0098% confidence
3770 Belleza Court, Ceres, CA, 95307
Held by State Farm General Insurance Company
Co-owner on this record: Bravo, Luis
Premium refunds · ID 1031650719
$196.49
2 possible associated properties
Same owner name elsewhere
- Meynard, Boanerges$5.0098% confidence
19248 Western Boulevard, Hayward, CA, 94541
- Meynard, Boanerges$0.1098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meynard, Boanerges$5.0098% confidence
2121 Mitchell Road, Ceres, CA, 95307
Held by Citibank NA
Matured CD or save cert · ID 973166934
$196.41
2 possible associated properties
Same owner name elsewhere
- Sanford, Jo F$108.6598% confidence
At this address
- Sanford, Jo Francis$174.8395% confidence
2121 Mitchell 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.
3808 Gatsby Court, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043507371
$196.41
3 possible associated properties
At this address
- Fisher, Jeremy$39.0191% confidence
3808 Gatsby Court, Ceres, CA, 95307
- Fisher, Jeremy D$73.0391% confidence
3808 Gatsby Court, Ceres, CA, 95307
- Fisher, Jeremy$49.1891% confidence
3808 Gatsby 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.
- Fisher, Jeremy$39.0191% confidence
$196.40
3 possible associated properties
Same owner name elsewhere
- Toscano, Margarita$54.9598% confidence
3217 Santa Maria Avenue, Laredo, TX, 78040
- Toscano, Margarita$100.0098% confidence
921 Klare Avenue, Rosenberg, TX, 77471
- Toscano, Margarita$31.2498% confidence
#### Plum Creek Drive Apt ### 0, Houston, TX, 77012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toscano, Margarita$54.9598% confidence
2604 Roeching Road, Ceres, CA, 95307
Held by Independent Energy Service Co. Inc.
Royalties · ID 997548647
$196.39
4 possible associated properties
Same owner name elsewhere
- Overbey, Cecil$48.83100% confidence
PO Bx 612, Ceres, CA, 95307
At this address
- Overbey, Cecil$63.7898% confidence
2604 Roeching Road, Ceres, CA, 95307
- Overbey, Cecil$71.6998% confidence
2604 Roeching Road, Ceres, CA, 95307
- Overbey, Cecil$138.1998% confidence
2604 Roeching 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, Cecil$48.83100% confidence
3309 Puma Way, Ceres, CA, 95307
Held by Aon Service Corporation
Salaries/Wages · ID 17636821
$196.31
3 possible associated properties
At this address
- Dosanjh, Bupinder S$203.1598% confidence
3309 Puma Way, Ceres, CA, 95307
- Dosanjh, Bupinder S$317.2698% confidence
3309 Puma Way, Ceres, CA, 95307
- Dosanjh, Bupinder S$247.7598% confidence
3309 Puma 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.
- Dosanjh, Bupinder S$203.1598% confidence
2520 Henry Avenue, Ceres, CA, 95307
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1027334143
$196.25
7818 Monterey Avenue, Ceres, CA, 95307
Held by Life Insurance Company Of North America
Individual policy benefit/Clm · ID 1010291371
$196.00
6 possible associated properties
Same owner name elsewhere
- Espinoza, Manuel JR$8.6298% confidence
1367 West Semillon Street, Hanford, CA, 93230
- Espinoza, Manuel JR$12.0498% confidence
26646 Peterman Avenue, Hayward, CA, 94545
- Espinoza, Manuel JR$25.6998% confidence
3011 East Broadway, Lubbock, TX, 79403
At this address
- Espinoza, Manuel$6.0098% confidence
7818 Monterey Avenue, Ceres, CA, 95307
- Espinoza, Manuel$45.0098% confidence
7818 Monterey Avenue, Ceres, CA, 95307
- Espinoza, Anna L$10.0091% confidence
7818 Monterey 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.
- Espinoza, Manuel JR$8.6298% confidence
3417 Moonview Drive, Ceres, CA, 95307
Held by Pridestaff Inc
Wages, payroll, salaries · ID 999175243
$195.75
6 possible associated properties
Same owner name elsewhere
- Villasenor, Guillermo$250.0098% confidence
00000
- Villasenor, Guillermo$25.2098% confidence
6012 Ojo De Agua Drive, El Paso, TX, 79912
- Villasenor, Guillermo$106.7198% confidence
6012 Ojo De Agua Drive, El Paso, TX, 79912
At this address
- Villasenor, Maria G$6.4791% confidence
3417 Moonview Drive, Ceres, CA, 95307
- Villasenor, Maria$0.3491% confidence
3417 Moonview Drive, Ceres, CA, 95307
- Villasenor, Christina$3.0091% confidence
3417 Moonview 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.
- Villasenor, Guillermo$250.0098% confidence
3500 Havenwood Way, Ceres, CA, 95307
Held by Cvr Supply & Trading LLC (fka Coffeyville Resources)
Royalties · ID 1006765950
$195.74
3 possible associated properties
At this address
- R Younger 2000 Trust$212.0998% confidence
3500 Havenwood Way, Ceres, CA, 95307
- R Younger 2000 Trust$167.1198% confidence
3500 Havenwood Way, Ceres, CA, 95307
- R Younger 2000 Trust$215.7298% confidence
3500 Havenwood 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.
- R Younger 2000 Trust$212.0998% confidence
2032 Bavil Drive, Ceres, CA, 95307
Held by Southwest Gas Corporation
Utility deposit · ID 1019631814
$195.71
768 Big Creek Lane, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959253
$195.62
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Elizabeth A$125.61100% confidence
3449 Alexis Drive, Ceres, CA, 95307
- Rodriguez, Elizabeth A$5.16100% confidence
13882 Clinton Street Apt 13, Garden Grove, CA, 92843
- Rodriguez, Elizabeth A$11.51100% confidence
7720 Cody Drive, Stanton, CA, 90680
At this address
- Rodriguez, Elizabeth A$1.0798% confidence
768 Big Creek Lane, Ceres, CA, 95307
- Rodriguez, Elizabeth A$156.4898% confidence
768 Big Creek Lane, Ceres, CA, 95307
- Rodriguez, Juan$9.2491% confidence
768 Big Creek 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.
- Rodriguez, Elizabeth A$125.61100% confidence
2729 Stanford, Ceres, CA, 95307
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds · ID 12211417
$195.61
4920 Faith Home Road Spc 10, Ceres, CA, 95307
Held by Allstate Indemnity Company
Premium refunds · ID 978973618
$195.42
3 possible associated properties
Same owner name elsewhere
- Mayfield, Margaret$681.9498% confidence
- Mayfield, Margaret$841.7998% confidence
- Mayfield, Margaret$1,139.4298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3598 Valley Oak Drive, Ceres, CA, 95307
Held by Capital One NA
Customer overpayments · ID 1029879871
$195.38
3 possible associated properties
Same owner name elsewhere
- Dhaliwal, Avtar S$1.6098% confidence
8280 Country Ranch Drive, Sacramento, CA, 95829
- Dhaliwal, Avtar S$0.9798% confidence
8280 Country Ranch Drive, Sacramento, CA, 95829
- Dhaliwal, Avtar S$0.0298% confidence
2531 North Marks Apt 141, 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.
- Dhaliwal, Avtar S$1.6098% confidence
1600 Dusty Miller Lane, Ceres, CA, 95307
Held by Prematic Service Corp - Ca
Refunds due · ID 964259057
$195.25
3 possible associated properties
Same owner name elsewhere
- Hoang, Vanessa$38.36100% confidence
PO Box 142, Ceres, CA, 95307
- Hoang, Vanessa$0.1098% confidence
315 Dunsmuir Terrace Unit 3, Sunnyvale, CA, 94085
- Hoang, Vanessa$4.2098% confidence
2492 Balmoral Street, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoang, Vanessa$38.36100% confidence
2721 Palm Avenue, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance · ID 1035017783
$195.13
3 possible associated properties
At this address
- Villarreal, Gerardo$2.0998% confidence
2721 Palm Avenue, Ceres, CA, 95307
- Villarreal, Gerardo$14.0798% confidence
2721 Palm Avenue, Ceres, CA, 95307
- Villarreal, Gerardo$120.0098% confidence
2721 Palm 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.
- Villarreal, Gerardo$2.0998% confidence
3360 Hollowell Drive, Ceres, CA, 95307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039879221
$195.04
3 possible associated properties
At this address
- Hernandez, Jonathan$2.6098% confidence
3360 Hollowell Drive, Ceres, CA, 95307
- Hernandez, Miguel A$2.7391% confidence
3360 Hollowell Drive, Ceres, CA, 95307
- Hernandez, Miguel$0.1591% confidence
3360 Hollowell 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, Jonathan$2.6098% confidence
$195.00
1957 Shushun Drive, Ceres, CA, 95307
Held by Optumrx
Group policy benefit/Clm payments · ID 972702968
$195.00
4 possible associated properties
Same owner name elsewhere
- Mills, Dolores$4.50100% confidence
1957 Shushan Drive, Ceres, CA, 95307
- Mills, Dolores$2.7498% confidence
11181 Kelowna Apt 30, San Diego, CA, 92126
- Mills, Dolores$6.0098% confidence
8758 Snowmass Peak Way, Riverside, CA, 92508
At this address
- Mills, Dolores$3.1098% confidence
1957 Shushun 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.
- Mills, Dolores$4.50100% confidence
3809 Bing Lane, Ceres, CA, 95307
Held by Industrial Alliance Pacific & Financial
Unidentified remittances · ID 975332626
$195.00
1 possible associated property
At this address
- Harvey, Jenine$97.5098% confidence
3809 Bing 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.
- Harvey, Jenine$97.5098% confidence
2946 Scenic Road, Ceres, CA, 95307
Held by Intermex Wire Transfer Corp
Money orders · ID 1002133477
$195.00
1 possible associated property
Same owner name elsewhere
- Perez, Mendoza Paulina$0.2498% confidence
1640 Camino Lane, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Mendoza Paulina$0.2498% confidence
2200 Thomas Street, Ceres, CA, 95307
Held by Pathward
Misc intangible property · ID 1040889306
$195.00
1 possible associated property
At this address
- Hidahl, Jonathan$5.0098% confidence
2200 Thomas 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.
- Hidahl, Jonathan$5.0098% confidence
2217 Rockefeller Drive, Ceres, CA, 95307
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Pratt, N Robert
Court settlements · ID 14387983
$194.90
1 possible associated property
At this address
- Pratt, N Robert$194.9091% confidence
2217 Rockefeller 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.
- Pratt, N Robert$194.9091% confidence
2217 Rockefeller Drive, Ceres, CA, 95307
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Pratt, N Kathleen
Court settlements · ID 14387983
$194.90
2 possible associated properties
Same owner name elsewhere
- Pratt, N Robert$92.77100% confidence
At this address
- Pratt, N Kathleen$194.9091% confidence
2217 Rockefeller 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.
1949 Shushan, Ceres, CA, 95307
Held by The Bank Of New York Mellon
Other · ID 13116353
$194.76
2 possible associated properties
Same owner name elsewhere
- Peterson, Virginia L$398.1698% confidence
PO Box 1141, Whitney, TX, 76692
- Peterson, Virginia L$0.0098% confidence
10415 Crewe Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Virginia L$398.1698% confidence
2028 Evans Road, Ceres, CA, 95307
Held by Tennille V Western Union Qsf
Refunds due · ID 1003808251
$194.69
3 possible associated properties
Same owner name elsewhere
- Garcia, Duran Antonio$9.2698% confidence
51909 Calle Empalme, Coachella, CA, 92236
- Garcia-Duran, Antonio$103.0098% confidence
#### Hollister # ###, Houston, TX, 77080
- Garcia, Duran Antonio$140.7598% confidence
1914 Beech, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Duran Antonio$9.2698% confidence
Trust White 2841 Fowler Road Space 1, Ceres, CA, 95307
Held by Crei Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1031913852
$194.59
1736 Tartarian Way, Ceres, CA, 95307
Held by Apria Healthcare Group Inc
Refunds due · ID 1037757738
$194.56
6 possible associated properties
Same owner name elsewhere
- Davalos, Peter$3.28100% confidence
1405 Don Pedro Road, Ceres, CA, 95307
- Davalos, Peter$0.5898% confidence
4823 North Avenue, Carmichael, CA, 95608
- Davalos, Peter$1.3498% confidence
4823 North Avenue, Carmichael, CA, 95608
At this address
- Davalos, Peter$263.8098% confidence
1736 Tartarian Way, Ceres, CA, 95307
- Davalos, Peter$194.3198% confidence
1736 Tartarian Way, Ceres, CA, 95307
- Davalos, Peter$11.6598% confidence
1736 Tartarian 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.
- Davalos, Peter$3.28100% confidence
3805 Bing Lane, Ceres, CA, 95307
Held by Optumrx
Group policy benefit/Clm payments · ID 1026060752
$194.51
4 possible associated properties
Same owner name elsewhere
- Langley, Patricia$0.8898% confidence
923 West 7th Street, Corona, CA, 00000
- Langley, Patricia$0.2398% confidence
408 Wexford Way, Modesto, CA, 95354
- Langley, Patricia$2.0998% confidence
810 Verbena Avenue, Chico, CA, 95926
At this address
- Langley, Patricia J$137.4095% confidence
3805 Bing 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.
- Langley, Patricia$0.8898% confidence
2617 Blaker Road Apt 103, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030809651
$194.46
3 possible associated properties
At this address
- Scudder, Peggy C$1.0598% confidence
2617 Blaker Road Apt 103, Ceres, CA, 95307
- Scudder, Peggy$0.2095% confidence
2617 Blaker Road Apt 103, Ceres, CA, 95307
- Scudder, Peggy$877.5095% confidence
2617 Blaker Road Apt #103, 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.
- Scudder, Peggy C$1.0598% confidence
1757 Heavenly Way, Ceres, CA, 95307
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries · ID 964973644
$194.32
1736 Tartarian Way, Ceres, CA, 95307
Held by Apria Healthcare Group Inc
Refunds due · ID 1047171655
$194.31
6 possible associated properties
Same owner name elsewhere
- Davalos, Peter$3.28100% confidence
1405 Don Pedro Road, Ceres, CA, 95307
- Davalos, Peter$0.5898% confidence
4823 North Avenue, Carmichael, CA, 95608
- Davalos, Peter$1.3498% confidence
4823 North Avenue, Carmichael, CA, 95608
At this address
- Davalos, Peter$263.8098% confidence
1736 Tartarian Way, Ceres, CA, 95307
- Davalos, Peter$194.5698% confidence
1736 Tartarian Way, Ceres, CA, 95307
- Davalos, Peter$11.6598% confidence
1736 Tartarian 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.
- Davalos, Peter$3.28100% confidence
1625 Richland Avenue 193, Ceres, CA, 95307
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1020883643
$194.27
3 possible associated properties
Same owner name elsewhere
- Avila, Jason$0.80100% confidence
1625 Richland Avenue Apt 193, Ceres, CA, 95307
- Avila, Jason$0.1798% confidence
845 Liberty Court, Tracy, CA, 95376
- Avila, Jason$0.4298% confidence
12102 Hibbing Street, Artesia, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Jason$0.80100% confidence
2121 Moffet Road Apt 6, Ceres, CA, 95307
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984940793
$194.10
1808 Richland Avenue, Ceres, CA, 95307
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1009860254
$194.05
3 possible associated properties
At this address
- Jimenez, Sandra$1.9791% confidence
1808 Richland Avenue, Ceres, CA, 95307
- Jimenez, Sandra$0.7191% confidence
1808 Richland Avenue, Ceres, CA, 95307
- Jimenez, Sandra$0.8591% confidence
1808 Richland 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.
- Jimenez, Sandra$1.9791% confidence
3887 Nestled Oak Court, Ceres, CA, 95307
Held by Wells Fargo Financial California Inc
Accounts-receivable credit balance · ID 964508947
$194.04
2700 Rose Avenue, Ceres, CA, 95307
Held by Mhn Services LLC
Vendor checks · ID 1016676016
$194.00
2 possible associated properties
Same owner name elsewhere
- Jose, Pichardo$0.3798% confidence
5650 1/2 West Adams Boulevard, Los Angeles, CA, 90016
- Jose, Pichardo$100.0198% confidence
1720 Wooten Park Drive, Austin, TX, 78757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Pichardo$0.3798% confidence
2841 Fowler Road Space 122, Ceres, CA, 95307
Held by Stanislaus Food Products Co
Wages, payroll, salaries · ID 1013493573
$193.95
1 possible associated property
At this address
- Ortiz, Jose J$39.9798% confidence
2841 Fowler Road Space 122, 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.
- Ortiz, Jose J$39.9798% confidence
864 Tranquil Lane, Ceres, CA, 95307
Held by Paypal
Misc intangible property · ID 1046533475
$193.90
5 possible associated properties
Same owner name elsewhere
- Chand, Raveen$10.50100% confidence
5444 Home Wood Way, Riverbank, CA, 95367
- Chand, Raveen$0.4998% confidence
2812 Jahrom Lane, Modesto, CA, 95355
At this address
- Chand, Sarit M$0.3891% confidence
864 Tranquil Lane, Ceres, CA, 95307
- Chand, Ajnesh$1.0091% confidence
864 Tranquil Lane, Ceres, CA, 95307
- Chand, Aj$5.0091% confidence
864 Tranquil 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.
- Chand, Raveen$10.50100% confidence
1073 Sun Meadow Drive, Ceres, CA, 95307
Held by California Insurance Company
Worker's compensation benefits · ID 1010784638
$193.71
3 possible associated properties
At this address
- Garcia, Edmundo Pelayo$270.0095% confidence
1073 Sun Meadow Drive, Ceres, CA, 95307
- Garcia, Edmundo Pelayo$209.3795% confidence
1073 Sun Meadow Drive, Ceres, CA, 95307
- Garcia, Edmundo Pelayo$14.0095% confidence
1073 Sun Meadow 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, Edmundo Pelayo$270.0095% confidence
1628 Capital Drive, Ceres, CA, 95307
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 999354452
$193.70
1 possible associated property
At this address
- Garcia, Daniel$0.0991% confidence
1628 Capital 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, Daniel$0.0991% confidence
3505 Chandra Court, Ceres, CA, 95307
Held by Abn Amro Mortgage Group Inc
Other · ID 18289751
$193.61
1325 Amanda Drive, Ceres, CA, 95307
Held by Fire Insurance Exchange
Premium refunds · ID 969676057
$193.47
4 possible associated properties
Same owner name elsewhere
- Asis, Maria T$153.9998% confidence
3000 North J Street Apt 11, McAllen, TX, 78501
- Asis, Maria T$145.0098% confidence
3000 North J Street Apt 11, McAllen, TX, 78501
- Asis, Maria T$145.0098% confidence
3000 North J Street Apt 11, McAllen, TX, 78501
At this address
- Asis, Ma S$0.3891% confidence
1325 Amanda 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.
- Asis, Maria T$153.9998% confidence
670 Mitchell Avenue, Ceres, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034539240
$193.45
3508 Soda Canyon Drive, Ceres, CA, 95307
Held by The Walt Disney Company
Securities · ID 13603369
$193.44
1 possible associated property
At this address
- Strickland, Breanne L$193.4491% confidence
3508 Soda Canyon 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.
- Strickland, Breanne L$193.4491% confidence
3508 Soda Canyon Drive, Ceres, CA, 95307
Held by The Walt Disney Company
Securities · ID 13603368
$193.44
1 possible associated property
At this address
- Strickland, Zachary A$193.4491% confidence
3508 Soda Canyon 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.
- Strickland, Zachary A$193.4491% confidence
2312 Dupre Drive, Ceres, CA, 95307
Held by Pacific Bell Telephone Company
Commissions · ID 12223664
$193.43
3696 Valley Oak Drive, Ceres, CA, 95307
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959369811
$193.39
4331 Faith Home Road, Ceres, CA, 95307
Held by Bbsi
Wages, payroll, salaries · ID 1041391901
$193.19
4 possible associated properties
Same owner name elsewhere
- Fleck, Michael P$0.0298% confidence
1905 Cactus Court Apt 1, Walnut Creek, CA, 94595
At this address
- Fleck, Michael$339.6395% confidence
4331 Faith Home Road, Ceres, CA, 95307
- Fleck, Michael$10.0095% confidence
4331 Faith Home Road, Ceres, CA, 95307
- Fleck, Michael$54.0095% confidence
4331 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.
- Fleck, Michael P$0.0298% confidence
PO Box 2748, Ceres, CA, 95307
Held by Carter Et Al V Gmri Inc Et Al
Wages, payroll, salaries · ID 1024355436
$193.16
PO Box 1025, Ceres, CA, 95307
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1010963480
$193.00
2044 Pleasant Avenue, Ceres, CA, 95307
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035571
$193.00
1 possible associated property
Same owner name elsewhere
- Perez, Hernandez Gabriela$200.0098% confidence
### Dominik Drive Apt ####, College Station, TX, 77840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Hernandez Gabriela$200.0098% confidence
$192.80
1412 Cherise Court, Ceres, CA, 95307
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1010453253
$192.75
2 possible associated properties
Same owner name elsewhere
- Cruickshank, Joan$28.50100% confidence
1412 Cherise Crt, Ceres, CA, 95307
- Cruickshank, Joan$56.0098% confidence
1810 Quail Valley East, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruickshank, Joan$28.50100% confidence
3973 Rocky Falls Court, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance · ID 1035011636
$192.72
3 possible associated properties
At this address
- Torres, Candelario$8.8098% confidence
3973 Rocky Falls Court, Ceres, CA, 95307
- Torres, Candelario$8.5398% confidence
3973 Rocky Falls Court, Ceres, CA, 95307
- Torres, Candelario$60.0098% confidence
3973 Rocky Falls 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.
- Torres, Candelario$8.8098% confidence
1924 Glenda Way, Ceres, CA, 95307
Held by Inter-Con Security Systems Inc.
Wages, payroll, salaries · ID 961317337
$192.67
3 possible associated properties
Same owner name elsewhere
- Rivera, Jaime M$20.0098% confidence
2702 Puccini Avenue, San Jose, CA, 95122
- Rivera, Jaime M$93.1098% confidence
1164 Noche Buena A, Seaside, CA, 93955
- Rivera, Jaime M$88.0098% confidence
#### Park Avenue ####, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Jaime M$20.0098% confidence
3810 Bulloti Court, Ceres, CA, 95307
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995041624
$192.66
4 possible associated properties
Same owner name elsewhere
- Macias, Leticia G$60.2598% confidence
3978 Main Street, Chula Vista, CA, 91911
At this address
- Macias, Obed Guerrero$0.0291% confidence
3810 Bulloti Court, Ceres, CA, 95307
- Macias, Obed$31.9691% confidence
3810 Bulloti Court, Ceres, CA, 95307
- Macias, Maria$16.4791% 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.
- Macias, Leticia G$60.2598% confidence
1028 Moon River Way, Ceres, CA, 95307
Held by California Teachers Association
Checks written off to income · ID 1033151910
$192.66
3 possible associated properties
At this address
- Rodriguez, Maria$8.6498% confidence
1028 Moon River Way, Ceres, CA, 95307
- Rodriguez, Maria$177.0098% confidence
1028 Moon River Way, Ceres, CA, 95307
- Rodriguez, Maria$273.0098% confidence
1028 Moon River 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.
- Rodriguez, Maria$8.6498% confidence
2725 Palm Avenue, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance · ID 1023773798
$192.47
Doo, MeiCA
2607 Park Lane, Ceres, CA, 95307
Held by Columbia Valley Community Health Service
Other · ID 18859964
$192.45
PO Box 399, Ceres, CA, 95307
Held by Fastenal Company
Accounts-receivable credit balance · ID 1028238360
$192.34
2 possible associated properties
Same owner name elsewhere
- Modern, Steel Structures$13.66100% confidence
PO Box 399, Ceres, CA, 95307
- Modern, Steel Structures$25.00100% confidence
PO Box 399, 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.
- Modern, Steel Structures$13.66100% confidence
670 Mitchell Avenue, Ceres, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034524661
$192.34
P.o. Box 1892, Ceres, CA, 95307
Held by Seneca Foods
Wages, payroll, salaries · ID 960321759
$192.33
2 possible associated properties
Same owner name elsewhere
- Gonzales, Eduvijes$10.00100% confidence
1356 East Whitmore Avenue, Ceres, CA, 95307
- Gonzales, Eduvijes$310.18100% confidence
1356 Whitmore 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.
- Gonzales, Eduvijes$10.00100% confidence
2630 Parkway, Ceres, CA, 95307
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 11150871
$192.26
1 possible associated property
At this address
- Lacy, Ethel B$41.4991% confidence
2630 Parkway, 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.
- Lacy, Ethel B$41.4991% confidence