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 11, 2026 · official state programs
3225 Roeding Road, Ceres, CA, 95307
Held by Meritage Homes Of California I
Vendor checks · ID 969561950
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Sturdy Fence Company$4,342.00100% confidence
3625 Mitchell Road Suite #d, Ceres, CA, 95307
- Sturdy Fence Company$1.0698% confidence
PO Box 1464, Mountain View, CA, 94042
At this address
- Sturdy Fence Company$1,200.0098% confidence
3225 Roeding Road, Ceres, CA, 95307
- Sturdy Fence Company$19.2898% confidence
3225 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.
- Sturdy Fence Company$4,342.00100% confidence
2208 Copperwood Lane, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682482
$3,000.00
1 possible associated property
At this address
- Chung, Davinder S$3.3198% confidence
2208 Copperwood 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.
- Chung, Davinder S$3.3198% confidence
4812 Esmar Road Spc 46, Ceres, CA, 95307
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 974888580
$2,999.00
2 possible associated properties
At this address
- Ghent, Harry S$30.0398% confidence
4812 Esmar Road Spc 46, Ceres, CA, 95307
- Ghent, Harry$4.2295% confidence
4812 Esmar Road Spc 46, 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.
- Ghent, Harry S$30.0398% confidence
2103 Glasgow Drive, Ceres, CA, 95307
Held by Wal Mart Stores Inc
Co-owner on this record: Curtis, Virginia V
Dividend reinvestment plan · ID 955239830
$2,993.70
6 possible associated properties
Same owner name elsewhere
- Curtis, Joseph W$0.07100% confidence
2029 East Whitmore Avenue, Ceres, CA, 95307
- Curtis, Joseph W$16.47100% confidence
2029 East Whitmore Avenue, Ceres, CA, 95307
- Curtis, Joseph W$4,588.46100% confidence
2105 Glasgow, Ceres, CA, 95307
At this address
- Curtis, Joseph W$10.8798% confidence
2103 Glasgow Drive, Ceres, CA, 95307
- Curtis, Virginia V$10.8791% confidence
2103 Glasgow Drive, Ceres, CA, 95307
- Curtis, Virginia V$2,993.7091% confidence
2103 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.
- Curtis, Joseph W$0.07100% confidence
2103 Glasgow Drive, Ceres, CA, 95307
Held by Wal Mart Stores Inc
Co-owner on this record: Curtis, Joseph W
Dividend reinvestment plan · ID 955239830
$2,993.70
5 possible associated properties
Same owner name elsewhere
- Curtis, Virginia V$0.07100% confidence
2029 East Whitmore Avenue, Ceres, CA, 95307
- Curtis, Virginia V$16.47100% confidence
2029 East Whitmore Avenue, Ceres, CA, 95307
At this address
- Curtis, Virginia V$10.8798% confidence
2103 Glasgow Drive, Ceres, CA, 95307
- Curtis, Joseph W$10.8791% confidence
2103 Glasgow Drive, Ceres, CA, 95307
- Curtis, Joseph W$2,993.7091% confidence
2103 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.
- Curtis, Virginia V$0.07100% confidence
$2,988.99
Congregations, Building CommunityCA
3013 Rose Avenue, Ceres, CA, 95307
Held by Paypal Inc
Misc intangible property · ID 999961184
$2,988.94
2 possible associated properties
Same owner name elsewhere
- Congregations, Building Community$37.6498% confidence
850 16th Street, Modesto, CA, 95354
- Congregations, Building Community$100.0098% confidence
511 Vine Street, 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.
- Congregations, Building Community$37.6498% confidence
P O Box 2717, Ceres, CA, 95307
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 995075339
$2,987.36
2758 Malik Avenue, Ceres, CA, 95307
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039752921
$2,982.87
2 possible associated properties
Same owner name elsewhere
- Luangrath, Chanthy$268.0098% confidence
00000
- Luangrath, Chanthy$155.4098% confidence
2010 Dahlia, Amarillo, TX, 79107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luangrath, Chanthy$268.0098% confidence
990 Tranquil Lane, Ceres, CA, 95307
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040927375
$2,962.30
3914 Willow Pond Cout, Ceres, CA, 95307
Held by Cenlar FSB
Misc outstanding checks · ID 1030567382
$2,952.49
8842 Moffett Road, Ceres, CA, 95307
Held by Pepsico Inc
Underlying shares or outstanding certificates · ID 1035385098
$2,934.02
3 possible associated properties
At this address
- Slocum, Ptolemy Ray$1,467.0198% confidence
8842 Moffett Road, Ceres, CA, 95307
- Slocum, Ptolemy Ray$11,442.6898% confidence
8842 Moffett Road, Ceres, CA, 95307
- Slocum, Ptolemy Ray$67.3498% confidence
8842 Moffett 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.
- Slocum, Ptolemy Ray$1,467.0198% confidence
2495 Roeding Road, Ceres, CA, 95307
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1001196362
$2,916.52
1 possible associated property
At this address
- Crupe, Mary R$6,160.2098% confidence
2495 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.
- Crupe, Mary R$6,160.2098% confidence
PO Box 1282, Ceres, CA, 95307
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1015728680
$2,882.43
2405 Rose Avenue, Ceres, CA, 95307
Held by Prudential Financial Inc Kba
Securities · ID 17193990
$2,881.57
4 possible associated properties
Same owner name elsewhere
- Farris, Monte$5.0098% confidence
2922 Puesta Del Sol, Santa Barbara, CA, 93105
- Farris, Monte$695.0098% confidence
P.o. Box 4243, Santa Barbara, CA, 93140
At this address
- Farris, Monte$130.3998% confidence
2405 Rose Avenue, Ceres, CA, 95307
- Farris, Ronald$6.4891% confidence
2405 Rose 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.
- Farris, Monte$5.0098% confidence
2208 Pine Street, Ceres, CA, 95307
Held by Enterprise Rent-A-Car Co. Of Sac. LLC
Accounts-receivable credit balance · ID 959317562
$2,850.82
3 possible associated properties
At this address
- Walther, Electric$1,171.8798% confidence
2208 Pine Street, Ceres, CA, 95307
- Walther Electric Inc$0.0095% confidence
2208 Pine Street, Ceres, CA, 95307
- Walther Electric Company Inc$3,538.4795% confidence
2208 Pine 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.
- Walther, Electric$1,171.8798% confidence
PO Box 254, Ceres, CA, 95307
Held by Kontrimas V New Century Fund Scscco
Misc outstanding checks · ID 990461786
$2,847.06
3401 Puma Way, Ceres, CA, 95307
Held by Wheeler V Safeway Inc Fund
Misc outstanding checks · ID 1084304679
$2,839.19
3886 Bella Flora Drive, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Wages, payroll, salaries · ID 1039414221
$2,820.30
1 possible associated property
At this address
- Inthavong, Mek F$345.6498% confidence
3886 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.
- Inthavong, Mek F$345.6498% confidence
1056 San Pedro Avenue, Ceres, CA, 95307
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039746380
$2,793.07
1 possible associated property
At this address
- Espinoza, Isabel$25.3098% confidence
1056 San Pedro 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, Isabel$25.3098% confidence
2905 Aster Court, Ceres, CA, 95307
Held by Scudder Growth Fd-A
Co-owner on this record: Price, Ann
Mutual/Money market funds · ID 14831899
$2,783.08
4 possible associated properties
Same owner name elsewhere
- Price, Joseph H$0.4598% confidence
18786 Louise Avenue, Escalon, CA, 95320
- Price, Joseph H$3.8598% confidence
18786 Louise Avenue, Escalon, CA, 95320
- Price, Joseph H$1.0098% confidence
12691 Lee Road, Truckee, CA, 96161
At this address
- Price, Ann$2,783.0891% confidence
2905 Aster 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.
- Price, Joseph H$0.4598% confidence
2905 Aster Court, Ceres, CA, 95307
Held by Scudder Growth Fd-A
Co-owner on this record: Price, Joseph H
Mutual/Money market funds · ID 14831899
$2,783.08
1 possible associated property
At this address
- Price, Joseph H$2,783.0891% confidence
2905 Aster 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.
- Price, Joseph H$2,783.0891% confidence
2021 Hackett Road, Ceres, CA, 95307
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Anton, Sally
Savings accounts · ID 1037218059
$2,776.89
3 possible associated properties
At this address
- Anton, John$25.0898% confidence
2021 Hackett Road, Ceres, CA, 95307
- Anton, Sally$1.4091% confidence
2021 Hackett Road, Ceres, CA, 95307
- Anton, Sally$0.0291% confidence
2021 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.
- Anton, John$25.0898% confidence
2021 Hackett Road, Ceres, CA, 95307
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Anton, John
Savings accounts · ID 1037218059
$2,776.89
6 possible associated properties
Same owner name elsewhere
- Anton, Sally$7.2098% confidence
1043 North 5th Street, San Jose, CA, 95112
- Anton, Sally$4.6098% confidence
1043 North 5th Street # 1, San Jose, CA, 95112
- Anton, Sally$0.0298% confidence
1043 North 5th Street, San Jose, CA, 95112
At this address
- Anton, Sally$1.4098% confidence
2021 Hackett Road, Ceres, CA, 95307
- Anton, Sally$0.0298% confidence
2021 Hackett Road, Ceres, CA, 95307
- Anton, John$2,776.8991% confidence
2021 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.
- Anton, Sally$7.2098% confidence
PO Box 1752, Ceres, CA, 95307
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1021964873
$2,764.11
4425 Farm Supply Drive, Ceres, CA, 95307
Held by State Of Colorado Revenue Taxation
Warrants · ID 1004960266
$2,758.20
1 possible associated property
At this address
- Quanta Services$130.2691% confidence
4425 Farm Supply 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.
- Quanta Services$130.2691% confidence
3939 Central Avenue Spc 63, Ceres, CA, 95307
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993893209
$2,755.59
3 possible associated properties
At this address
- Borges, Flora A$0.0098% confidence
3939 Central Avenue Spc 63, Ceres, CA, 95307
- Borges, Flora A$5.3498% confidence
3939 Central Avenue Spc 63, Ceres, CA, 95307
- Borges, Flora A$27.9998% confidence
3939 Central Avenue Spc 63, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borges, Flora A$0.0098% confidence
1617 Boothe Road, Ceres, CA, 95307
Held by Loancare LLC
Outstanding official checks · ID 1032690835
$2,725.69
1 possible associated property
At this address
- Mendina, Domira Alvarez$51.8793% confidence
1617 Boothe Road, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendina, Domira Alvarez$51.8793% confidence
3102 Farris, Ceres, CA, 95307
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424546
$2,687.68
1749 Richland Avenue 215, Ceres, CA, 95307
Held by Blue Cross Of Idaho
Group policy benefit/Clm payments · ID 999078761
$2,681.55
1 possible associated property
Same owner name elsewhere
- Wilke, Alesia M$63.35100% confidence
1749 Richland Avenue Apt 215, 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.
- Wilke, Alesia M$63.35100% confidence
3400 Hollowell Drive, Ceres, CA, 95307
Held by Ameriprise Auto And Home
Co-owners on this record: Leon, Orlando, Loveladys Body And Paint Inc
Individual policy benefit/Clm · ID 975907781
$2,676.84
3 possible associated properties
At this address
- Leon, Paula$7,233.4098% confidence
3400 Hollowell Drive, Ceres, CA, 95307
- Leon, Orlando$2,676.8491% confidence
3400 Hollowell Drive, Ceres, CA, 95307
- Leon, Orlando$7,233.4091% confidence
3400 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.
- Leon, Paula$7,233.4098% confidence
3400 Hollowell Drive, Ceres, CA, 95307
Held by Ameriprise Auto And Home
Co-owners on this record: Leon, Paula, Loveladys Body And Paint Inc
Individual policy benefit/Clm · ID 975907781
$2,676.84
3 possible associated properties
At this address
- Leon, Orlando$7,233.4098% confidence
3400 Hollowell Drive, Ceres, CA, 95307
- Leon, Paula$2,676.8491% confidence
3400 Hollowell Drive, Ceres, CA, 95307
- Leon, Paula$7,233.4091% confidence
3400 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.
- Leon, Orlando$7,233.4098% confidence
Loveladys Body And Paint IncCA
3400 Hollowell Drive, Ceres, CA, 95307
Held by Ameriprise Auto And Home
Co-owners on this record: Leon, Orlando, Leon, Paula
Individual policy benefit/Clm · ID 975907781
$2,676.84
2 possible associated properties
Same owner name elsewhere
- Loveladys Body And Paint Inc$474.8998% confidence
936 Wellesy Avenue, Modesto, CA, 95350
At this address
- Loveladys Body And Paint Inc$7,233.4098% confidence
3400 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.
- Loveladys Body And Paint Inc$474.8998% confidence
2108 7th Street, Ceres, CA, 95307
Held by Kirkwood V Csaa Inter-Insurance Bureau Qualified Settlement
Co-owner on this record: NA NA
Funds held in a fiduciary capacity · ID 999148238
$2,666.41
2228 6th Street, Ceres, CA, 95307
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1046032437
$2,663.38
PO Box 2407, Ceres, CA, 95307
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983768127
$2,658.04
3 possible associated properties
Same owner name elsewhere
- Maloy, Marylyn J$22.50100% confidence
PO Box 2407, Ceres, CA, 95307
- Maloy, Marylyn J$21.00100% confidence
PO Box 2407, Ceres, CA, 95307
- Maloy, Marylyn J$21.00100% confidence
PO Box 2407, 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.
- Maloy, Marylyn J$22.50100% confidence
3709 Royal Ann Drive, Ceres, CA, 95307
Held by Bank Of America NA
Co-owners on this record: Ornelas, Kyle, Ornelas, Tasha
Matured CD or save cert · ID 1034144987
$2,655.27
1 possible associated property
Same owner name elsewhere
- Hughey, Reginald$206.69100% confidence
3709 Royal Ann, 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.
- Hughey, Reginald$206.69100% confidence
3709 Royal Ann Drive, Ceres, CA, 95307
Held by Bank Of America NA
Co-owners on this record: Hughey, Reginald, Ornelas, Tasha
Matured CD or save cert · ID 1034144987
$2,655.27
1 possible associated property
At this address
- Ornelas, Tasha$2,655.2791% confidence
3709 Royal Ann 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.
- Ornelas, Tasha$2,655.2791% confidence
3709 Royal Ann Drive, Ceres, CA, 95307
Held by Bank Of America NA
Co-owners on this record: Hughey, Reginald, Ornelas, Kyle
Matured CD or save cert · ID 1034144987
$2,655.27
1 possible associated property
At this address
- Ornelas, Kyle$2,655.2791% confidence
3709 Royal Ann 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.
- Ornelas, Kyle$2,655.2791% confidence
Ceres, CA, 95307
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 967541589
$2,645.07
1 possible associated property
Same owner name elsewhere
- Mulder, Donald K$41.1198% confidence
PO Box 4978, Laguna Beach, CA, 92652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulder, Donald K$41.1198% confidence
1705 Lois Way, Ceres, CA, 95307
Held by Citibank NA Cca
Unidentified deposit · ID 1042125343
$2,635.29
2809 Mockingbird Drive, Ceres, CA, 95307
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1032713269
$2,634.87
2 possible associated properties
At this address
- Perks, Robert A$91.5498% confidence
2809 Mockingbird Drive, Ceres, CA, 95307
- Perks, Robert A$27.9298% confidence
2809 Mockingbird 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.
- Perks, Robert A$91.5498% confidence
2845 East Hatch Road #44, Ceres, CA, 70000
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17922515
$2,600.00
4837 Faith Home Road Spc 33, Ceres, CA, 95307
Held by Customers Bank
Checking accounts · ID 1009984661
$2,597.02
4837 Faith Home #35, Ceres, CA, 95307
Held by Bay Commercial Bank Fka Comm Bank Of San Joaquin
Checking accounts · ID 977217711
$2,574.13
4837 Faith Home Road Spc 96, Ceres, CA, 95307
Held by Principal Financial Group Inc Common
Securities · ID 18122003
$2,553.87
2 possible associated properties
Same owner name elsewhere
- Glenn, Dorothy J—98% confidence
Apt 201 805 South Merritt Mill Road, Chapel Hill, NC, 27516-2860
At this address
- Glenn, Dorothy J$136.3098% confidence
4837 Faith Home Road Spc 96, 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.
- Glenn, Dorothy J—98% confidence
2469 Magnolia Street, Ceres, CA, 9530
Held by Western Southern Life Insuranc
Proceeds due beneficiaries · ID 1017971507
$2,536.53
3329 Golf Links Road, Ceres, CA, 95307
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293330
$2,534.30
3 possible associated properties
At this address
- Phipps, Carol M$1.3891% confidence
3329 Golf Links Road, Ceres, CA, 95307
- Phipps, Carol M$1.3891% confidence
3329 Golf Links Road, Ceres, CA, 95307
- Phipps, Amanda M$1.3891% confidence
3329 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.
- Phipps, Carol M$1.3891% confidence
3810 Hyacinth Drive, Ceres, CA, 95307
Held by Union Bank N A
Outstanding official checks · ID 971583020
$2,524.07
3 possible associated properties
At this address
- Ochoa, Sandra P$0.0195% confidence
3810 Hyacinth Drive, Ceres, CA, 95307
- Ochoa, Sandra P$10.0095% confidence
3810 Hyacinth Drive, Ceres, CA, 95307
- Ochoa, Sandra P$17.0995% confidence
3810 Hyacinth 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.
- Ochoa, Sandra P$0.0195% confidence
1720 Herndon Road, Ceres, CA, 95307
Held by Ford Motor Credit Company
Refunds due · ID 968986540
$2,500.00
6 possible associated properties
Same owner name elsewhere
- Country Ford Trucks Inc$68.49100% confidence
PO Box 4918, Modesto, CA, 95352
- Country Ford Trucks Inc$902.7898% confidence
3001 Waltham Way, Modesto, CA, 95350
- Country Ford Trucks Inc$401.8698% confidence
PO Box 4918, Modesto, CA, 95352
At this address
- Country, Ford Trucks Ceres$0.8295% confidence
1720 Herndon Road, Ceres, CA, 95307
- Country, Ford Trucks$947.1595% confidence
1720 Herndon Road, Ceres, CA, 95307
- Country, Ford Trucks$564.0895% confidence
1720 Herndon 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.
- Country Ford Trucks Inc$68.49100% confidence
PO Box 100 2704 Railroad Avenue, Ceres, CA, 95307
Held by Baker Hughes Company And Its Subs And Affl
Accounts payable · ID 982009592
$2,500.00
2813 Joy Avenue, Ceres, CA, 95307
Held by Paypal Inc
Misc intangible property · ID 1000002772
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Idea, Integration$591.6598% confidence
5 Greenway Plaza Suite 1700, Houston, TX, 77046
- Idea, Integration$613.5098% confidence
#### Routh Street ###, Dallas, TX, 00000
- Idea, Integration$7,242.9198% confidence
File Number 62204, Los Angeles, CA, 90074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Idea, Integration$591.6598% confidence
1859 Richard Way Apt 101, Ceres, CA, 95307
Held by Colonial Penn Life Insurance Company
Co-owner on this record: McGee, Shirley
Proceeds due beneficiaries · ID 1015731265
$2,489.44
1859 Richard Way Apt 101, Ceres, CA, 95307
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Wynnett, Doraetta L
Proceeds due beneficiaries · ID 1015731265
$2,489.44
3 possible associated properties
At this address
- McGee, Shirley$2,039.8498% confidence
1859 Richard Way Apt 101, Ceres, CA, 95307
- McGee, Shirley$1,834.4798% confidence
1859 Richard Way Apt 101, Ceres, CA, 95307
- McGee, Shirley$2,039.8498% confidence
1859 Richard Way Apt 101, 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.
- McGee, Shirley$2,039.8498% confidence
2304 Beachwood Drive, Ceres, CA, 95307
Held by Financial Partners Credit Union
Savings accounts · ID 1008737981
$2,477.74
1550 East Hatch Road, Ceres, CA, 95307
Held by Travelers Indemnity Company
Premium refunds · ID 1005626226
$2,474.00
2742 Twin Bridges Drive, Ceres, CA, 95307
Held by Harrington Et Al V East Coast Foods Inc
Wages, payroll, salaries · ID 1069933039
$2,473.46
PO Box 3068, Ceres, CA, 95307
Held by Progressive West Insurance Com
Premium refunds · ID 1040678434
$2,468.85
2 possible associated properties
Same owner name elsewhere
- Davidson, Jonathon$1.2098% confidence
PO Box 7296, Riverside, CA, 92570
- Davidson, Jonathon$80.0098% 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.
- Davidson, Jonathon$1.2098% confidence
2201 Amber Leaf Lane, Ceres, CA, 95307
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019512886
$2,461.42
1 possible associated property
At this address
- Estate Of J Miner$24.1998% confidence
2201 Amber Leaf 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.
- Estate Of J Miner$24.1998% confidence
3603 Alexis Court, Ceres, CA, 95307
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 1004526569
$2,442.40
3 possible associated properties
Same owner name elsewhere
- Acevedo, J J$1.0098% confidence
608 Chestnut Street, Corning, CA, 96021
At this address
- Acevedo, Jesus$0.0195% confidence
3603 Alexis Court, Ceres, CA, 95307
- Acevedo, David$5.0091% confidence
3603 Alexis 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.
- Acevedo, J J$1.0098% confidence
2945 Marshfield Lane, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033130650
$2,434.73
1 possible associated property
At this address
- Olivares, Jose$3.4991% confidence
2945 Marshfield 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.
- Olivares, Jose$3.4991% confidence
P O Box 832, Ceres, CA, 95307
Held by American Modern Home Ins Co
Co-owners on this record: Estate Of Loretta Nalley, Estate Of Peggy Kidd
Individual policy benefit/Clm · ID 1009291943
$2,434.68
P O Box 832, Ceres, CA, 95307
Held by American Modern Home Ins Co
Co-owners on this record: Estate Of Loretta Nalley, Nalley, Larry
Individual policy benefit/Clm · ID 1009291943
$2,434.68
1 possible associated property
Same owner name elsewhere
- Estate Of Peggy Kidd$8,325.00100% confidence
P O Box 832, 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.
- Estate Of Peggy Kidd$8,325.00100% confidence
P O Box 832, Ceres, CA, 95307
Held by American Modern Home Ins Co
Co-owners on this record: Estate Of Peggy Kidd, Nalley, Larry
Individual policy benefit/Clm · ID 1009291943
$2,434.68
1 possible associated property
Same owner name elsewhere
- Estate Of Loretta Nalley$8,325.00100% confidence
P O Box 832, 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.
- Estate Of Loretta Nalley$8,325.00100% confidence
Crime Stoppers Of So Alameda CountyCA
3820 Almond Grove Lane, Ceres, CA, 95307
Held by Union Bank N.a.
Checking accounts · ID 1025164146
$2,416.60
1 possible associated property
At this address
- Crime Stoppers Of So Alameda County$8,551.9198% confidence
3820 Almond Grove 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.
- Crime Stoppers Of So Alameda County$8,551.9198% confidence
1711 Richland Avenue, Ceres, CA, 95307
Held by Consultants In Educational And Personal Skills
Checking accounts · ID 993754548
$2,412.00
2805 Starling Drive, Ceres, CA, 95307
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935603
$2,405.05
6 possible associated properties
Same owner name elsewhere
- Smith, Margie A$0.6298% confidence
8867 Sharkey Way, Elk Grove, CA, 95624
- Smith, Margie A$34.0998% confidence
451 Bertetti Drive, San Antonio, TX, 78227
- Smith, Margie A$5,534.1898% confidence
2829 Bailey Lane, Aubrey, TX, 76227
At this address
- Smith, Margie A$186.0698% confidence
2805 Starling Drive, Ceres, CA, 95307
- Smith, Jw N$46.0091% confidence
2805 Starling Drive, Ceres, CA, 95307
- Smith, Gloria J$46.0091% confidence
2805 Starling 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.
- Smith, Margie A$0.6298% confidence
PO Box 1282, Ceres, CA, 95307
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1015728686
$2,404.54
3434 9th Street, Ceres, CA, 95307
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gutierrez, Juana
Misc outstanding checks · ID 984696476
$2,400.00
1917 Walnut Avenue, Ceres, CA, 95307
Held by Pathward
Misc intangible property · ID 1040889291
$2,400.00
4 possible associated properties
Same owner name elsewhere
- Medlin, David$1.0098% confidence
2403 Stefanie Drive, Rocklin, CA, 95765
- Medlin, David$6.0098% confidence
4700 Glen Street, Riverside, CA, 90509
- Medlin, David$0.0498% confidence
2709 Jackson Street, Sanfrancisco, CA, 94115
At this address
- Medlin, Tammy$0.9091% confidence
1917 Walnut 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.
- Medlin, David$1.0098% confidence
2908 East Whitmore Avenue Apt H206, Ceres, CA, 95307
Held by Valley First Credit Union
Co-owner on this record: Richardson, Carrie Ann
Savings accounts · ID 1010969354
$2,379.73
1 possible associated property
At this address
- Shannon, Richard$1.9991% confidence
2908 East Whitmore Avenue Apt H206, 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.
- Shannon, Richard$1.9991% confidence
3939 Central Avenue, Ceres, CA, 95338
Held by City National Bank
Checking accounts, demand deposit · ID 16646465
$2,360.00
3 possible associated properties
Same owner name elsewhere
- Goodwin, John W$0.1598% confidence
11973 Fuerte Drive, El Cajon, CA, 92020
- Goodwin, John W$2.4698% confidence
10349 East Compton Boulevard, Bellflower, CA, 90706
- Goodwin, John W$4.4498% confidence
10349 Compton Boulevard, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, John W$0.1598% confidence
4812 Esmar Road, Ceres, CA, 95307
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959848996
$2,354.73
4 possible associated properties
Same owner name elsewhere
- Ray, Walter L$38.6498% confidence
9633 Stonehaven, El Paso, TX, 79925
- Ray, Walter L$8,470.0798% confidence
1530 Heights Boulevard #16, Houston, TX, 00000
- Ray, Walter L$76.1198% confidence
3903 Erby Street 90, Houston, TX, 77087
At this address
- Ray, Walter L$173.1698% confidence
4812 Esmar 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.
- Ray, Walter L$38.6498% confidence
2719 Faith Home Road, Ceres, CA, 95307
Held by Allsprings Funds
Traditional IRA - Mutual funds · ID 1017751506
$2,343.30
1 possible associated property
Same owner name elsewhere
- Tabalon, Tony$112.0698% confidence
1550 Encina Avenue, 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.
- Tabalon, Tony$112.0698% confidence
2313 Thomas Street, Ceres, CA, 95307
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071964928
$2,339.19
3543 Valley Oak Drive, Ceres, CA, 95307
Held by M & T Bank
Outstanding official checks · ID 1018663617
$2,337.72
4 possible associated properties
Same owner name elsewhere
- Lajeen, Shleemon$34.5998% confidence
2532 Burlwood Drive, Modesto, CA, 95355
At this address
- Lajeen, Shleemon$0.1798% confidence
3543 Valley Oak Drive, Ceres, CA, 95307
- Lajeen, Shleemon$0.6998% confidence
3543 Valley Oak Drive, Ceres, CA, 95307
- Lajeen, Shleemon I$5.1895% confidence
3543 Valley Oak Drive, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lajeen, Shleemon$34.5998% confidence
1709 Belva Court, Ceres, CA, 95307
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm · ID 1045685072
$2,333.78
1 possible associated property
At this address
- Garibo, Victor$2,333.7898% confidence
1709 Belva 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.
- Garibo, Victor$2,333.7898% confidence
1709 Belva Court, Ceres, CA, 95307
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm · ID 1045685073
$2,333.78
1 possible associated property
At this address
- Garibo, Victor$2,333.7898% confidence
1709 Belva 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.
- Garibo, Victor$2,333.7898% confidence
3206 Sanko Avenue, Ceres, CA, 95307
Held by Newrez LLC
Escrow funds · ID 1039512173
$2,297.77
2 possible associated properties
Same owner name elsewhere
- Kommavong, Deuane$50.6798% confidence
6059 Farnsworth, Dallas, TX, 75236
At this address
- Kommavong, Deuane$1,034.9398% confidence
3206 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.
- Kommavong, Deuane$50.6798% confidence
3654 Whispering Oak Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465237
$2,288.58
2 possible associated properties
At this address
- Segev, Yossef$12,637.6698% confidence
3654 Whispering Oak Drive, Ceres, CA, 95307
- Segev, Yossef$1,705.1498% confidence
3654 Whispering Oak Drive, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segev, Yossef$12,637.6698% confidence
3025 9th Street, Ceres, CA, 95307
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011123778
$2,287.80
2 possible associated properties
At this address
- Perez, Rocio$6.0091% confidence
3025 9th Street, Ceres, CA, 95307
- Perez, Argenis$0.1591% confidence
3025 9th Street, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Rocio$6.0091% confidence
3825 Hollywood Drive, Ceres, CA, 95307
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1024963705
$2,278.62
6 possible associated properties
Same owner name elsewhere
- Bell, Frances L$0.0298% confidence
3843 Via Escuda, La Mesa, CA, 91941
- Bell, Frances L$34.1498% confidence
1504 Devonshire Avenue, Hemet, CA, 92544
- Bell, Frances L$611.7898% confidence
00000
At this address
- Bell, Frances$0.3295% confidence
3825 Hollywood Drive, Ceres, CA, 95307
- Bell, Frances$1.0495% confidence
3825 Hollywood Drive, Ceres, CA, 95307
- Bell, Theodore$2.2091% confidence
3825 Hollywood 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.
- Bell, Frances L$0.0298% confidence
3319 Roeding Road, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance · ID 1007099666
$2,270.95
3 possible associated properties
Same owner name elsewhere
- Tapley, Glen$10.0098% confidence
13839 Roper Avenue, Norwalk, CA, 90650
At this address
- Tapley, Gerald G JR$1.3091% confidence
3319 Roeding Road, Ceres, CA, 95307
- Tapley, Samatha$15.4291% confidence
3319 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.
- Tapley, Glen$10.0098% confidence
1410 Lake Tahoe Court, Ceres, CA, 95307
Held by Pnc Bank National Association
Co-owner on this record: Estate Of Margaret A Zarco
Outstanding official checks · ID 1014926508
$2,263.30
2 possible associated properties
At this address
- Estate Of Samuel Zarco$45.0098% confidence
1410 Lake Tahoe Court, Ceres, CA, 95307
- Estate Of Samuel G Zarco$178.4695% confidence
1410 Lake Tahoe 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.
- Estate Of Samuel Zarco$45.0098% confidence
Bush, Ackley Milich HallinanCA
PO Box 2145, Ceres, CA, 95307
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082031
$2,263.22
3721 Brando Drive Unit D, Ceres, CA, 95307
Held by Ocwen Financial Corporation
Co-owner on this record: Shepard, Elevira M
Escrow accounts · ID 972105348
$2,254.62
3 possible associated properties
Same owner name elsewhere
- Shepard, Gregory E$38.57100% confidence
3721 Brando Drive, Ceres, CA, 95307
At this address
- Shepard, Gregory E$51.9698% confidence
3721 Brando Drive Unit D, Ceres, CA, 95307
- Shepard, Elevira M$2,254.6291% confidence
3721 Brando Drive Unit D, 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.
- Shepard, Gregory E$38.57100% confidence
3721 Brando Drive Unit D, Ceres, CA, 95307
Held by Ocwen Financial Corporation
Co-owner on this record: Shepard, Gregory E
Escrow accounts · ID 972105348
$2,254.62
3 possible associated properties
Same owner name elsewhere
- Shepard, Elevira M$8.00100% confidence
3721 Brando Drive, Ceres, CA, 95307
At this address
- Shepard, Gregory E$2,254.6291% confidence
3721 Brando Drive Unit D, Ceres, CA, 95307
- Shepard, Gregory E$51.9691% confidence
3721 Brando Drive Unit D, 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.
- Shepard, Elevira M$8.00100% confidence
2713 Standford Avenue, Ceres, CA, 95307
Held by Prudential Financial Inc Kba
Securities · ID 17195352
$2,241.10
3542 East Redwood Road, Ceres, CA, 95307
Held by Prudential Financial Inc Kba
Securities · ID 17195216
$2,241.10
3605 Jardanolo Drive, Ceres, CA, 95307
Held by Ameriserve Food Distribution Inc
Salaries/Wages · ID 13449354
$2,217.98
1 possible associated property
At this address
- Burkes, Stacey L$674.2795% confidence
3605 Jardanolo 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.
- Burkes, Stacey L$674.2795% confidence
5301 Moffett Road, Ceres, CA, 95307
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pearson, Hans
Proceeds due beneficiaries · ID 971063735
$2,205.93
1 possible associated property
At this address
- Pearson, Hans$2,205.9391% confidence
5301 Moffett 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.
- Pearson, Hans$2,205.9391% confidence
5301 Moffett Road, Ceres, CA, 95307
Held by Metropolitan Life Insurance Company
Co-owner on this record: Pearson, Stephen
Proceeds due beneficiaries · ID 971063735
$2,205.93
3 possible associated properties
Same owner name elsewhere
- Pearson, Hans$138.7298% confidence
830 Lincoln Boulevard, Manitowoc, WI, 54220
- Pearson, Hans$476.6598% confidence
1654 Woodland Avenue, Modesto, CA, 95358
At this address
- Pearson, Stephen$2,205.9391% confidence
5301 Moffett 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.
- Pearson, Hans$138.7298% confidence
2921 Alphonse Drive, Ceres, CA, 95307
Held by Canada Life Assurance Company The
Insurance claim checks · ID 18747984
$2,204.42
912 Big Creek Lane, Ceres, CA, 95307
Held by Chase Home Finance LLC
Refunds due · ID 957566802
$2,200.27
PO Box 2849, Ceres, CA, 95307
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001181010
$2,188.91
2800 Mitchell Road Suite South, Ceres, CA, 95307
Held by Fresenius Kabi Pharmaceuticals Holding
Accounts-receivable credit balance · ID 1061386528
$2,185.54
1757 Richland Avenue Apt 2, Ceres, CA, 95307
Held by Axos Bank
Accounts-receivable credit balance · ID 990142506
$2,185.20
3 possible associated properties
Same owner name elsewhere
- Ferrales, Marcos$5.00100% confidence
1632 Evans Road, Ceres, CA, 95307
- Ferrales, Marcos$5.00100% confidence
1632 Evans Road, Ceres, CA, 95307
- Ferrales, Marcos$10.00100% confidence
1757 Richand Avenue Apt 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.
- Ferrales, Marcos$5.00100% confidence
3209 Central Avenue Apt D, Ceres, CA, 95307
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 981514415
$2,170.83
743 Azores Lane, Ceres, CA, 95307
Held by Bank Of America - California NA (318)
Checking accounts · ID 989586085
$2,168.84
PO Box 722, Ceres, CA, 95307
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 1018070444
$2,167.99
2 possible associated properties
Same owner name elsewhere
- Brisby, Margie$2.00100% confidence
P O Box 722, Ceres, CA, 95307
- Brisby, Margie$0.00100% confidence
PO Box 722, 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.
- Brisby, Margie$2.00100% confidence