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
P O Box 1566, Ceres, CA
Held by Blue Cross Of California
Insurance claim checks · ID 16941734
$200.27
3128 Pyramid Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Co-owner on this record: Puerta, Juan V
Savings accounts · ID 987982648
$200.22
3128 Pyramid Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Co-owner on this record: Vargas, Luis I
Savings accounts · ID 987982648
$200.22
2020 Loring Court, Ceres, CA, 95307
Held by Travelers Indemnity Company
Premium refunds · ID 1044915523
$200.08
1 possible associated property
At this address
- Godinez, Kayla$10.0098% confidence
2020 Loring 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.
- Godinez, Kayla$10.0098% confidence
1524 Giddings Street, Ceres, CA, 95307
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14325269
$200.07
24518 Roeding Road A, Ceres, CA, 95307
Held by Hewlett-Packard Company
Refunds · ID 18770227
$200.00
1720 Don Pedro Road, Ceres, CA, 1208
Held by Nevada Division Of Welfare & Supportive
Gift certificates · ID 19060001
$200.00
7936 Central Avenue, Ceres, CA, 95307
Held by Pacific Bell Telephone Company
Refunds · ID 15209908
$200.00
3881 Eau Clair Avenue, Ceres, CA, 95307
Held by Cellco Partnership
Customer overpayments · ID 961822573
$200.00
5 possible associated properties
Same owner name elsewhere
- Nungaray, Juanita$25.00100% confidence
3795 Waynesboro Drive, Ceres, CA, 95307
- Nungaray, Juanita$35.00100% confidence
3795 Waynesboro Drive, Ceres, CA, 95307
- Nungaray, Juanita$0.1098% confidence
1520 Tahoe Circle, Tracy, CA, 95376
At this address
- Nungaray, Angelica$1.3091% confidence
3881 Eau Clair Avenue, Ceres, CA, 95307
- Nungaray, Imelda$27.1091% confidence
3881 Eau Clair 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.
- Nungaray, Juanita$25.00100% confidence
$200.00
4 possible associated properties
Same owner name elsewhere
- Rai, Nirmal$3.5098% confidence
5449 East Hatch Road Road, Hughson, CA, 95326
- Rai, Nirmal$0.2398% confidence
536 Sauber Court, Livingston, CA, 95334
- Rai, Nirmal$17.4198% confidence
536 Sauber Court, Livingston, CA, 95334
At this address
- Rai, Nirmeet Singh$50.0091% confidence
2840 Glasgow 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.
- Rai, Nirmal$3.5098% confidence
1441 East Monte Vista Avenue, Ceres, CA, 95307
Held by Hj Heinz Company LP
Vendor checks · ID 963548703
$200.00
3005 McKittrick Court, Ceres, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964339643
$200.00
3119 Central Avenue, Ceres, CA, 95307
Held by American Express Company
Payments for goods & Services · ID 965481969
$200.00
3 possible associated properties
At this address
- Bet Nahrain Inc$240.0098% confidence
3119 Central Avenue, Ceres, CA, 95307
- Bet Nahrain Inc$324.5598% confidence
3119 Central Avenue, Ceres, CA, 95307
- Bet Nahrain Inc$145.5098% 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
2209 Fairview Drive, Ceres, CA, 95307
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966110129
$200.00
1 possible associated property
Same owner name elsewhere
- Heistuman, Robert$100.0098% confidence
132 North El Camino Real 366, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heistuman, Robert$100.0098% confidence
530 East Taylor Road, Ceres, CA, 95307
Held by Financial Title
Co-owner on this record: Gonzalez, Reymondo
Escrow accounts · ID 966280273
$200.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Soliray$0.7098% confidence
482 McCamish Avenue, San Jose, CA, 95123
- Gonzalez, Soliray$0.1498% confidence
482 McCamish Avenue, San Jose, CA, 95123
At this address
- Gonzalez, Reymondo$200.0091% confidence
530 East Taylor 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.
- Gonzalez, Soliray$0.7098% confidence
530 East Taylor Road, Ceres, CA, 95307
Held by Financial Title
Co-owner on this record: Gonzalez, Soliray
Escrow accounts · ID 966280273
$200.00
1 possible associated property
At this address
- Gonzalez, Soliray$200.0091% confidence
530 East Taylor 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.
- Gonzalez, Soliray$200.0091% confidence
949 Rocky Brook Drive, Ceres, CA, 95307
Held by Sprint United Management
Refunds or rebates · ID 967297888
$200.00
1 possible associated property
Same owner name elsewhere
- Altamirano, Bedianira$15.0098% confidence
1812 Robertson Road, 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.
- Altamirano, Bedianira$15.0098% confidence
3810 Belleza Court, Ceres, CA, 95307
Held by H & R Block Tax Services
Accounts payable · ID 967932490
$200.00
3 possible associated properties
At this address
- Hernandez, Enrique$8.4498% confidence
3810 Belleza Court, Ceres, CA, 95307
- Hernandez, Enrique$43.8498% confidence
3810 Belleza Court, Ceres, CA, 95307
- Hernandez, Enrique$94.2698% confidence
3810 Belleza 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.
- Hernandez, Enrique$8.4498% confidence
3805 Red Haven Lane, Ceres, CA, 95307
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 968119083
$200.00
3 possible associated properties
At this address
- May, William$1.4698% confidence
3805 Red Haven Lane, Ceres, CA, 95307
- May, William$9.3298% confidence
3805 Red Haven Lane, Ceres, CA, 95307
- May, William$651.1598% confidence
3805 Red Haven 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.
- May, William$1.4698% confidence
2728 4th Street, Ceres, CA, 95307
Held by Alliance Title Company
Escrow accounts · ID 968606323
$200.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Rosario$10.16100% confidence
2031 White Fall Court, Ceres, CA, 95307
- Rojas, Rosario$94.0398% confidence
1330 Byron Drive Apt 9A, Salinas, CA, 93901
- Rojas, Rosario$100.0098% 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.
- Rojas, Rosario$10.16100% confidence
2221 Wise Oak Lane, Ceres, CA, 95307
Held by First American Title Company
Escrow accounts · ID 970017487
$200.00
5 possible associated properties
Same owner name elsewhere
- Attalla, Haythem$0.07100% confidence
781 Tularosa Court, Ceres, CA, 95307
- Attalla, Haythem$300.00100% confidence
PO Box 3192, Ceres, CA, 95307
At this address
- Attalla, Haythem M$0.9795% confidence
2221 Wise Oak Lane, Ceres, CA, 95307
- Attalla, Haythem M$8.7195% confidence
2221 Wise Oak Lane, Ceres, CA, 95307
- Attalla, Haythem M$0.6295% confidence
2221 Wise Oak 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.
- Attalla, Haythem$0.07100% confidence
3828 Southwood Court, Ceres, CA, 95307
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 970841346
$200.00
1 possible associated property
At this address
- Mullany, John S$83.8795% confidence
3828 Southwood 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.
- Mullany, John S$83.8795% confidence
1712 Weathervane Lane, Ceres, CA, 95307
Held by Bank Of America NA
Customer overpayments · ID 976925813
$200.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Edith E$6.1198% confidence
12508 Painter Avenue, Whittier, CA, 90605
- Rodriguez, Edith E$4.0998% confidence
12508 Painter Avenue, Whittier, CA, 90605
- Rodriguez, Edith E$2.2298% confidence
6533 Hannon Street Apt D, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Edith E$6.1198% confidence
2532 Secoho Street, Ceres, CA, 95307
Held by Sprint United Management
Misc outstanding checks · ID 978011891
$200.00
3257 Golf Links Road, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991840204
$200.00
3 possible associated properties
At this address
- Jacobs, Jan C$0.2995% confidence
3257 Golf Links Road, Ceres, CA, 95307
- Jacobs, Jan C$48.0095% confidence
3257 Golf Links Road, Ceres, CA, 95307
- Jacobs, Merle P$0.1391% confidence
3257 Golf Links 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.
- Jacobs, Jan C$0.2995% confidence
3478 Katie Lane, Ceres, CA, 95307
Held by Sutter Gould Medical Foundation
Refunds due · ID 996784884
$200.00
3 possible associated properties
Same owner name elsewhere
- Mojica, Joey$86.6698% confidence
819 Carver Street, Mesquite, TX, 75149
- Mojica, Joey$125.0098% confidence
5539 Davis Boulevard, North Richland Hills, TX, 76180
At this address
- Mojica, Joey$11.6298% confidence
3478 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.
- Mojica, Joey$86.6698% confidence
1632 Dusty Miller Lane, Ceres, CA, 95307
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 999911842
$200.00
1 possible associated property
At this address
- Singh, Manjinder$29.2398% 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.
- Singh, Manjinder$29.2398% confidence
$200.00
1710 Margaret Way, Ceres, CA, 95307
Held by Capital One Bank, National Association
Customer overpayments · ID 1000917272
$200.00
3 possible associated properties
At this address
- Garcia, Damian$1.9298% confidence
1710 Margaret Way, Ceres, CA, 95307
- Garcia, Damian$142.1198% confidence
1710 Margaret Way, Ceres, CA, 95307
- Garcia, Damian$39.9498% confidence
1710 Margaret 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.
- Garcia, Damian$1.9298% confidence
1230 Hacket Avenue, Ceres, CA, 95307
Held by Sigue Corporation
Unidentified remittances · ID 1001420026
$200.00
1612 Marazzi Lane, Ceres, CA, 95307
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005723319
$200.00
5 possible associated properties
Same owner name elsewhere
- Cotillon, Josie$340.00100% confidence
939 Neptune Court Unit East, Mountain View, CA, 94043
- Cotillon, Josie$26.5498% confidence
00000
At this address
- Cotillon, Josie$79.7598% confidence
1612 Marazzi Lane, Ceres, CA, 95307
- Cotillon, Josie$33.0098% confidence
1612 Marazzi Lane, Ceres, CA, 95307
- Cotillon, Josie$84.0098% confidence
1612 Marazzi 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.
- Cotillon, Josie$340.00100% confidence
3793 Armando Court, Ceres, CA, 95307
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005738386
$200.00
4 possible associated properties
Same owner name elsewhere
- Shah, Najia$46.3798% confidence
00000
- Shah, Najia$27.8898% confidence
435 Farinelli Parkway, Escalon, CA, 95320
At this address
- Shah, Najia$1.5998% confidence
3793 Armando Court, Ceres, CA, 95307
- Shah, Najia$31.1998% confidence
3793 Armando 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.
- Shah, Najia$46.3798% confidence
P E R Fluid Power ConsultantCA
PO Box 508, Ceres, CA, 93507
Held by Applied Industrial Technologie
Vendor checks · ID 1007753881
$200.00
1528 Dusty Miller Lane, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010490425
$200.00
2 possible associated properties
At this address
- Singh, Baljinder$250.0091% confidence
1528 Dusty Miller Lane, Ceres, CA, 95307
- Singh, Kulwant$153.8991% confidence
1528 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.
- Singh, Baljinder$250.0091% confidence
1053 Aristocrat Drive, Ceres, CA, 95307
Held by Charter Communications Inc
Refunds due · ID 1010928030
$200.00
2 possible associated properties
At this address
- Arreola, Jorge$1.4398% confidence
1053 Aristocrat Drive, Ceres, CA, 95307
- Arreola, Jorge S$5.6595% confidence
1053 Aristocrat 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.
- Arreola, Jorge$1.4398% confidence
2600 Mitchell Road Suite North, Ceres, CA, 95307
Held by Charter Communications Inc
Refunds due · ID 1010928131
$200.00
3012 Glen Grove Court, Ceres, CA, 95307
Held by Paypal Inc
Misc intangible property · ID 1012804067
$200.00
3 possible associated properties
At this address
- Singh, Mohinder$0.0191% confidence
3012 Glen Grove Court, Ceres, CA, 95307
- Singh, Jaspreet$1.0691% confidence
3012 Glen Grove Court, Ceres, CA, 95307
- Singh, Gurpreet$1.0691% confidence
3012 Glen Grove 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.
- Singh, Mohinder$0.0191% confidence
1712 Tartarian Way, Ceres, CA, 95307
Held by Citibank N A
Cashier's checks · ID 1016313591
$200.00
1044 Bliss Road, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799461
$200.00
3 possible associated properties
Same owner name elsewhere
- Soltero, Rosa$0.2298% confidence
2657 1 2 Mountainview Road, El Monte, CA, 91732
- Soltero, Rosa$1.7098% confidence
188 Blanche Street, San Ysidro, CA, 92173
- Soltero, Rosa$1.0098% confidence
12334 Glenwood Lane, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soltero, Rosa$0.2298% confidence
1551 Running Lane, Ceres, CA, 95307
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020146978
$200.00
6 possible associated properties
Same owner name elsewhere
- Hinton, Barbara T$0.3698% confidence
2345 Scenic Drive Apt 323, Modesto, CA, 95355
- Hinton, Barbara T$1.2698% confidence
2345 Scenic Drive Apt 323, Modesto, CA, 95355
- Hinton, Barbara T$9.6698% confidence
2345 Scenic Drive Apt 323, Modesto, CA, 95355
At this address
- Hinton, Barbara T$2.0098% confidence
1551 Running Lane, Ceres, CA, 95307
- Hinton, Barbara T$30.0098% confidence
1551 Running Lane, Ceres, CA, 95307
- Hinton, Barbara$0.1095% confidence
1551 Running 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.
- Hinton, Barbara T$0.3698% confidence
3408 Waynesboro Drive, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023390056
$200.00
3 possible associated properties
Same owner name elsewhere
- Beavers, Larry$1.2598% confidence
2251 Heritage Circle, Corona, CA, 92882
- Beavers, Larry$5.0098% confidence
1416 Peppertree Lane, Modesto, CA, 95355
- Beavers, Larry$15.0098% confidence
3412 Moonview Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beavers, Larry$1.2598% confidence
3500 Attika Street, Ceres, CA, 95307
Held by Fnf Utc LLC
Escrow accounts · ID 1027722309
$200.00
3 possible associated properties
At this address
- Gutierrez, Marco$5.0098% confidence
3500 Attika Street, Ceres, CA, 95307
- Gutierrez, Marco A$1.0295% confidence
3500 Attika Street, Ceres, CA, 95307
- Gutierrez, Marco A Arteaga$6.0095% confidence
3500 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.
- Gutierrez, Marco$5.0098% confidence
1517 Bigaroon Court, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027965360
$200.00
3819 East Service Road, Ceres, CA, 95307
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027965729
$200.00
1 possible associated property
At this address
- Tang, Chanthavong$110.0098% confidence
3819 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.
- Tang, Chanthavong$110.0098% confidence
1653 Charlottesville Lane, Ceres, CA, 95307
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028140862
$200.00
2 possible associated properties
At this address
- Saldana, Jose$1.4498% confidence
1653 Charlottesville Lane, Ceres, CA, 95307
- Saldana, Jose$0.7898% confidence
1653 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.
- Saldana, Jose$1.4498% confidence
4137 Joseph Road, Ceres, CA, 95307
Held by Discover Bank
Misc outstanding checks · ID 1029779450
$200.00
3817 Georgeann Place, Ceres, CA, 95307
Held by Capital One NA
Customer overpayments · ID 1029961263
$200.00
3 possible associated properties
Same owner name elsewhere
- Palomino, Luzbei$9.7198% confidence
2926 Prairie Lane, San Jose, CA, 95127
- Palomino, Luzbei$11.9998% confidence
2926 Prairie Lane, San Jose, CA, 95127
- Palomino, Luzbei$31.4098% confidence
1057 South 11th Street, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomino, Luzbei$9.7198% confidence
3755 Helen Perry Road, Ceres, CA, 95307
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030050067
$200.00
1 possible associated property
At this address
- Auqui, Yanina L$0.1495% confidence
3755 Helen Perry 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.
- Auqui, Yanina L$0.1495% confidence
700 Tularosa Court, Ceres, CA, 95307
Held by Citibank N A
Cashier's checks · ID 1030388598
$200.00
1 possible associated property
Same owner name elsewhere
- Bowmer, Dorian R$40.9098% confidence
124 Semple Street, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowmer, Dorian R$40.9098% confidence
1616 Flower Garden Court, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance · ID 1031337698
$200.00
1625 Richland Avenue Apt 167, Ceres, CA, 95307
Held by Discover Bank
Misc outstanding checks · ID 1032421947
$200.00
853 Hackett Road, Ceres, CA, 95307
Held by Discover Bank
Misc outstanding checks · ID 1032396297
$200.00
3 possible associated properties
At this address
- Centeno, Juan A$5.0291% confidence
853 Hackett Road, Ceres, CA, 95307
- Centeno, Juan A$0.1291% confidence
853 Hackett Road, Ceres, CA, 95307
- Centeno, Juan$5.0091% confidence
853 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.
- Centeno, Juan A$5.0291% confidence
1351 Daniel Way, Ceres, CA, 95307
Held by Discover Bank
Misc outstanding checks · ID 1032418096
$200.00
3 possible associated properties
At this address
- Hernandez, Ivon$243.9298% confidence
1351 Daniel Way, Ceres, CA, 95307
- Hernandez, Jose$5.0091% confidence
1351 Daniel Way, Ceres, CA, 95307
- Hernandez, Jose J$16.0591% confidence
1351 Daniel 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.
- Hernandez, Ivon$243.9298% confidence
2717 Kay Street, Ceres, CA, 95307
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032843837
$200.00
4 possible associated properties
Same owner name elsewhere
- Alvarez, Jaime Nuno$0.0198% confidence
1016 Wilcox Avenue Apt 9, Los Angeles, CA, 00000
At this address
- Alvarez, Jaime Nuno$48.2998% confidence
2717 Kay Street, Ceres, CA, 95307
- Alvarez, Jaime Nuno$48.2998% confidence
2717 Kay Street, Ceres, CA, 95307
- Alvarez, Jaime N$2.0195% confidence
2717 Kay 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.
- Alvarez, Jaime Nuno$0.0198% confidence
2044 Hollister Street, Ceres, CA, 95307
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033506589
$200.00
2 possible associated properties
Same owner name elsewhere
- Sixtos, Rogelio$0.2498% confidence
5312 Walter Street, Riverside, CA, 92504
At this address
- Sixtos, Mariela$15.9391% confidence
2044 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.
- Sixtos, Rogelio$0.2498% confidence
1716 Darby Lane, Ceres, CA, 95307
Held by Bank Of America NA
Outstanding official checks · ID 1034116387
$200.00
3892 Bella Flora Drive, Ceres, CA, 95307
Held by Citimortgage Inc.
Co-owner on this record: Valadez, Esther
Outstanding official checks · ID 1034695590
$200.00
3 possible associated properties
At this address
- Valadez, Hector$7.9998% confidence
3892 Bella Flora Drive, Ceres, CA, 95307
- Valadez, Hector$0.3098% confidence
3892 Bella Flora Drive, Ceres, CA, 95307
- Valadez, Hector$0.0798% confidence
3892 Bella Flora 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.
- Valadez, Hector$7.9998% confidence
3892 Bella Flora Drive, Ceres, CA, 95307
Held by Citimortgage Inc.
Co-owner on this record: Valadez, Hector
Outstanding official checks · ID 1034695590
$200.00
3 possible associated properties
At this address
- Valadez, Esther$0.0198% confidence
3892 Bella Flora Drive, Ceres, CA, 95307
- Valadez, Esther$2.9098% confidence
3892 Bella Flora Drive, Ceres, CA, 95307
- Valadez, Esther$42.6198% confidence
3892 Bella Flora 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.
- Valadez, Esther$0.0198% confidence
2536 Lynell Court, Ceres, CA, 95307
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946816
$200.00
1 possible associated property
At this address
- Godinez, Maria E$0.1698% confidence
2536 Lynell 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.
- Godinez, Maria E$0.1698% confidence
Unknown, Ceres, CA, 95351
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038004516
$200.00
1 possible associated property
Same owner name elsewhere
- Bunlert, Bussara$8.3498% confidence
42221 Highway 299, Willow Creek, CA, 95573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bunlert, Bussara$8.3498% confidence
2121 Moffett Road Apt 32, Ceres, CA, 95307
Held by Pathward
Misc intangible property · ID 1040852514
$200.00
4 possible associated properties
Same owner name elsewhere
- Sultana, Nusrat$70.18100% confidence
2121 Moffett Road 32, Ceres, CA, 95307
- Sultana, Nusrat$26.3398% confidence
21003 Garden Arbor Lane, Richmond, TX, 77469
- Sultana, Nusrat$47.0098% confidence
#### Sunbury Lane , Apt ###, Houston, TX, 77095
At this address
- Sultana, Nusrat$104.4998% confidence
2121 Moffett Road Apt 32, 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.
- Sultana, Nusrat$70.18100% confidence
3036 East Tuolumne Road, Ceres, CA, 95307
Held by Pathward
Misc intangible property · ID 1040889292
$200.00
3 possible associated properties
At this address
- Garcia, Dolores$0.4498% confidence
3036 East Tuolumne Road, Ceres, CA, 95307
- Garcia, Dolores$69.5098% confidence
3036 East Tuolumne Road, Ceres, CA, 95307
- Garcia, Manuel D Mr$17.1591% confidence
3036 East Tuolumne 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.
- Garcia, Dolores$0.4498% confidence
Perez, RCA
2025 Loring Court, Ceres, CA, 95307
Held by Pathward
Misc intangible property · ID 1040965115
$200.00
1809 Fir Lane, Ceres, CA, 95307
Held by Pathward
Misc intangible property · ID 1040968132
$200.00
1616 Morello Drive, Ceres, CA, 95307
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042141103
$200.00
2 possible associated properties
Same owner name elsewhere
- Brar, Gurmit$39.0098% confidence
4619 East Byrd Avenue, Fresno, CA, 93725
At this address
- Brar, Gurmit$11.5398% confidence
1616 Morello 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.
- Brar, Gurmit$39.0098% confidence
1155 Moon River Way, Ceres, CA, 95307
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330858
$200.00
1 possible associated property
At this address
- Villa, Cristian$0.7695% confidence
1155 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.
- Villa, Cristian$0.7695% confidence
2522 Thomas Avenue, Ceres, CA, 95307
Held by Bank Of America NA
Customer overpayments · ID 1045340758
$200.00
5 possible associated properties
Same owner name elsewhere
- Horn, Denise M$0.0298% confidence
2486 Claret Street, Napa, CA, 94558
- Horn, Denise M$57.0698% confidence
2486 Claret Street, Napa, CA, 94558
At this address
- Horn, Denise M$0.3598% confidence
2522 Thomas Avenue, Ceres, CA, 95307
- Horn, Denise M$1.3098% confidence
2522 Thomas Avenue, Ceres, CA, 95307
- Horn, Denise$0.4195% confidence
2522 Thomas 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.
- Horn, Denise M$0.0298% confidence
2519 East Whitmore Avenue, Ceres, CA, 95307
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046772690
$200.00
3 possible associated properties
At this address
- Wesely, Stephen A$1,025.9298% confidence
2519 East Whitmore Avenue, Ceres, CA, 95307
- Wesely, M D Stephen$1,404.5691% confidence
2519 East Whitmore Avenue, Ceres, CA, 95307
- Wesely, M D Stephen$1,858.9691% 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.
- Wesely, Stephen A$1,025.9298% confidence
767 Tranquil Lane, Ceres, CA, 95307
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046838344
$200.00
3 possible associated properties
At this address
- Martinez, Crystal$2.6391% confidence
767 Tranquil Lane, Ceres, CA, 95307
- Martinez, Agustin S$0.2791% confidence
767 Tranquil Lane, Ceres, CA, 95307
- Martinez, Guillermin$0.2091% confidence
767 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.
- Martinez, Crystal$2.6391% confidence
2513 Don Pedro Road Spc 5, Ceres, CA, 95307
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046855034
$200.00
1606 East Grayson Road, Ceres, CA, 95307
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321909
$200.00
1 possible associated property
At this address
- Sousa, Francisco$200.0098% confidence
1606 East Grayson 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.
- Sousa, Francisco$200.0098% confidence
1606 East Grayson Road, Ceres, CA, 95307
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321910
$200.00
1 possible associated property
At this address
- Sousa, Francisco$200.0098% confidence
1606 East Grayson 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.
- Sousa, Francisco$200.0098% confidence
3613 Havenwood Way, Ceres, CA, 95307
Held by Synovus Bank
CD interest checks · ID 1065516336
$200.00
$200.00
1679 Winter Plains, Ceres, CA, 95307
Held by Western Union Financial Svcs Inc
Refunds due · ID 991976845
$199.85
3 possible associated properties
Same owner name elsewhere
- Spears, Rosalina$2.5998% confidence
665 Ann Street, Oceanside, CA, 92057
- Spears, Rosalina$5.6098% confidence
665 Ann Street, Oceanside, CA, 92057
- Spears, Rosalina$5.8898% confidence
665 Ann Street, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spears, Rosalina$2.5998% confidence
1510 Fribourg Lane, Ceres, CA, 95307
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019386919
$199.85
3 possible associated properties
At this address
- Stutler, Gage$1.3095% confidence
1510 Fribourg Lane, Ceres, CA, 95307
- Stutler, Shawn$0.4691% confidence
1510 Fribourg Lane, Ceres, CA, 95307
- Stutler, Shawn$0.7891% confidence
1510 Fribourg 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.
- Stutler, Gage$1.3095% confidence
106 West Tuolumne Road, Ceres, CA, 95307
Held by Cxloyalty Group Inc
Refunds due · ID 1017141262
$199.80
6 possible associated properties
Same owner name elsewhere
- Covarrubias, Pablo$116.8298% confidence
3630 Hera Drive, Missouri City, TX, 77459
- Covarrubias, Pablo$1,026.3498% confidence
237 Rockwood Avenue Suite 120-92, Calexico, CA, 92231
- Covarrubias, Pablo$1,058.8798% confidence
237 Rockwood Avenue Suite 120-92, Calexico, CA, 92231
At this address
- Covarrubias, Pablo$128.4798% confidence
106 West Tuolumne Road, Ceres, CA, 95307
- Covarrubias, Pablo$19.0098% confidence
106 West Tuolumne Road, Ceres, CA, 95307
- Covarrubias, Pablo$21.7798% confidence
106 West Tuolumne 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.
- Covarrubias, Pablo$116.8298% confidence
2916 Joy Avenue, Ceres, CA, 95307
Held by American Express Company
Accounts-receivable credit balance · ID 1006024289
$199.65
3 possible associated properties
At this address
- Browning, Karen$0.3395% confidence
2916 Joy Avenue, Ceres, CA, 95307
- Browning, Karen$0.9995% confidence
2916 Joy Avenue, Ceres, CA, 95307
- Browning, Kelly$0.1591% confidence
2916 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.
- Browning, Karen$0.3395% confidence
3900 Moore Road, Ceres, CA, 95307
Held by Minnesota Life Insurance Company.
Pension checks · ID 988899613
$199.59
3420 Waynesboro Drive, Ceres, CA, 95307
Held by Old Republic Title Company
Escrow funds · ID 1003896404
$199.58
2 possible associated properties
At this address
- Tang, Jesse$35.5198% confidence
3420 Waynesboro Drive, Ceres, CA, 95307
- Tang, Chheang$1.8791% confidence
3420 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.
- Tang, Jesse$35.5198% confidence
3943 Moffett Road, Ceres, CA, 95307
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1000171814
$199.50
$199.33
2817 Glasgow Drive, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963668955
$199.21
PO Box 417, Ceres, CA, 95307
Held by Southcreek Petroleum Company
Royalties · ID 967598494
$199.16
3 possible associated properties
Same owner name elsewhere
- Orr, Lovey Frances$74.06100% confidence
PO Box 417, Ceres, CA, 95307
- Orr, Lovey Frances$80.33100% confidence
PO Box 417, Ceres, CA, 95307
- Orr, Lovey Frances$136.16100% confidence
PO Box 417, 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.
- Orr, Lovey Frances$74.06100% confidence
2824 Charlotte Avenue, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance · ID 1016911783
$199.16
2 possible associated properties
At this address
- Haile, Gregory C$397.3995% confidence
2824 Charlotte Avenue, Ceres, CA, 95307
- Haile, Derrick$3.4491% confidence
2824 Charlotte 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.
- Haile, Gregory C$397.3995% confidence
3408 Cassie Lane, Ceres, CA, 95307
Held by American Express Company
Accounts-receivable credit balance · ID 1035143078
$199.16
6 possible associated properties
Same owner name elsewhere
- Ureno, Jose A$7.0098% confidence
114 Bluff Road 3, Montebello, CA, 90640
- Ureno, Jose A$1.1698% confidence
455 East Alluvial Avenue Unit 102, Fresno, CA, 93720
- Ureno, Jose A$0.8798% confidence
14039 Anola Street, Whittier, CA, 90604
At this address
- Ureno, Jose$11.0095% confidence
3408 Cassie Lane, Ceres, CA, 95307
- Ureno, Tony$1.3291% confidence
3408 Cassie Lane, Ceres, CA, 95307
- Ureno, Tony$0.7491% confidence
3408 Cassie 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.
- Ureno, Jose A$7.0098% confidence
2640 Roeding Road, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012092434
$199.01
4 possible associated properties
Same owner name elsewhere
- Castaneda, Joaquin$1,100.0098% confidence
00000
- Castaneda, Joaquin$1,300.0098% confidence
00000
- Castaneda, Joaquin$1,460.0098% confidence
At this address
- Castaneda, Joaquin$185.9598% confidence
2640 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.
- Castaneda, Joaquin$1,100.0098% confidence
PO Box 1670, Ceres, CA, 95307
Held by Ssb Insurance Services Inc
Accounts payable · ID 1013661108
$199.00
3115 Kimball Hill Drive, Ceres, CA, 95307
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020222006
$199.00
6 possible associated properties
Same owner name elsewhere
- Draper, Harold S$9.00100% confidence
PO Box 2977, Ceres, CA, 95307
- 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$148.0098% 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$9.00100% confidence
1609 Charlottesville Lane, Ceres, CA, 95307
Held by American Honda Finance Corporation
Co-owner on this record: Gregoire, Joseph
Misc outstanding checks · ID 968936044
$198.93
5 possible associated properties
Same owner name elsewhere
- Gregoire, Denis L$28.33100% confidence
1613 Boothe Road, Ceres, CA, 95307
- Gregoire, Denis L$25.0998% confidence
7157 Avenida Rotella, San Jose, 95139
At this address
- Gregoire, Denis$0.6795% confidence
1609 Charlottesville Lane, Ceres, CA, 95307
- Gregoire, Denis$0.3795% confidence
1609 Charlottesville Lane, Ceres, CA, 95307
- Gregoire, Denis$8.5095% confidence
1609 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.
- Gregoire, Denis L$28.33100% confidence
1609 Charlottesville Lane, Ceres, CA, 95307
Held by American Honda Finance Corporation
Co-owner on this record: Gregoire, Denis L
Misc outstanding checks · ID 968936044
$198.93
3 possible associated properties
At this address
- Gregoire, Joseph$0.0198% confidence
1609 Charlottesville Lane, Ceres, CA, 95307
- Gregoire, Joseph$4.5098% confidence
1609 Charlottesville Lane, Ceres, CA, 95307
- Gregoire, Joseph$15.0198% confidence
1609 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.
- Gregoire, Joseph$0.0198% confidence
1599 Dusty Miller Lane, Ceres, CA, 95307
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046860997
$198.86
3 possible associated properties
At this address
- Singh, Major$2.4998% confidence
1599 Dusty Miller Lane, Ceres, CA, 95307
- Singh, Major$8.0598% confidence
1599 Dusty Miller Lane, Ceres, CA, 95307
- Singh, Major$0.8198% confidence
1599 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.
- Singh, Major$2.4998% confidence
2308 Moffett, Ceres, CA, 95307
Held by Guarantee Savings
Co-owner on this record: Finley, Lovic L
Savings accounts/Credit union shrs · ID 1370712
$198.78
1 possible associated property
At this address
- Finley, Lovic L$198.7891% confidence
2308 Moffett, 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.
- Finley, Lovic L$198.7891% confidence
2308 Moffett, Ceres, CA, 95307
Held by Guarantee Savings
Co-owner on this record: Finley, Louise
Savings accounts/Credit union shrs · ID 1370712
$198.78
1 possible associated property
At this address
- Finley, Louise$198.7891% confidence
2308 Moffett, 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.
- Finley, Louise$198.7891% confidence
1704 Myrtlewood Drive, Ceres, CA, 95307
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004007329
$198.78
3 possible associated properties
At this address
- Gilgert, Irving L$20.2495% confidence
1704 Myrtlewood Drive, Ceres, CA, 95307
- Gilgert, Irving L$13.5495% confidence
1704 Myrtlewood Drive, Ceres, CA, 95307
- Gilbert, Irving$5.0093% confidence
1704 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.
- Gilgert, Irving L$20.2495% confidence
3229 8th Street, Ceres, CA, 95307
Held by J&e Berry Farms LLC
Wages, payroll, salaries · ID 956730393
$198.74
3 possible associated properties
Same owner name elsewhere
- Manzo, Miguel Angel$6.7698% confidence
6275 East Balch, Fresno, CA, 93727
- Manzo, Miguel Angel$21.0098% confidence
13775 East Star Hill Lane, La Puente, CA, 91746
At this address
- Manzo, Yuliana H$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.
- Manzo, Miguel Angel$6.7698% confidence
3053 9th Street, Ceres, CA, 95307
Held by Safeway Inc
Wages, payroll, salaries · ID 1036152638
$198.71
1 possible associated property
Same owner name elsewhere
- Jaramillo, Anthony J$0.5598% confidence
929 Kelly Drive, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Anthony J$0.5598% confidence
2120 Lunar Drive, Ceres, CA, 95307
Held by Bank Of America - North Carolina
Refunds due · ID 994727336
$198.53
1 possible associated property
Same owner name elsewhere
- Seja, Jaime$231.3898% confidence
353 West Elm Street 353 West Elm Street, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seja, Jaime$231.3898% confidence
3099 Kimnall Hill Drive, Ceres, CA, 95307
Held by Golden Bear Insurance
Individual policy benefit/Clm · ID 979490302
$198.37
3 possible associated properties
Same owner name elsewhere
- Varner, Anthony$3.00100% confidence
3099 Kimball Hill Drive, Ceres, CA, 95307
- Varner, Anthony—98% confidence
12 Elbe Street, Fort Bragg, 28307-6010
- Varner, Anthony—98% confidence
12 Elbe Street, Fort Bragg, 28307-6010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varner, Anthony$3.00100% confidence
2442 Gondring Road, Ceres, CA, 95307
Held by Mapfre Insurance Co
Premium refunds · ID 1013763296
$198.33
6 possible associated properties
Same owner name elsewhere
- Acosta, Lourdes$1.00100% confidence
PO Box 1774, Ceres, CA, 95307
- Acosta, Lourdes$0.39100% confidence
PO Box 1774, Ceres, CA, 95307
- Acosta, Lourdes$292.3098% confidence
9119 Burklund Farms Road, Del Valle, TX, 78617
At this address
- Acosta, Lourdes$0.8898% confidence
2442 Gondring Road, Ceres, CA, 95307
- Acosta, Lourdes$1.0198% confidence
2442 Gondring Road, Ceres, CA, 95307
- Acosta, Lourdes$15.7698% confidence
2442 Gondring 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.
- Acosta, Lourdes$1.00100% confidence