Unclaimed property in Cressey, CA
578 records · $29,575 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
9204 North Cressey Way, Cressey, CA, 95312
Held by Merced School Employees Fcu
Savings accounts · ID 1027866886
$3.00
3 possible associated properties
Same owner name elsewhere
- Ceballos, Claudia L$0.8498% confidence
1938 South Cabana Avenue, West Covina, CA, 91790
- Ceballos, Claudia L$1.2498% confidence
1938 South Cabana Avenue, West Covina, CA, 91790
- Ceballos, Claudia L$0.0498% confidence
2408 East Avenue R3, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Claudia L$0.8498% confidence
Jimenez De Rodriguez Maria DCA
PO Box 154, Cressey, CA, 95312
Held by Noble Federal Credit Union
Savings accounts · ID 1037812600
$3.00
PO Box 244, Cressey, CA, 95312
Held by Educational Employee'S Credit Union
Savings accounts · ID 1037873946
$3.00
PO Box 67, Cressey, CA, 95312
Held by United Financial Casualty Co
Premium refunds · ID 1041909996
$3.00
2 possible associated properties
Same owner name elsewhere
- Knizevski, Joseph$0.97100% confidence
PO Box 67, Cressey, CA, 95312
- Knizevski, Joseph$57.7898% confidence
Q Plus Auto, Crows Landing, CA, 95313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knizevski, Joseph$0.97100% confidence
$3.00
PO Box 284, Cressey, CA, 95312
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960053151
$2.99
1 possible associated property
Same owner name elsewhere
- Ramos, Salvador F$72.6198% confidence
2114 Waverly, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Salvador F$72.6198% confidence
PO Box 136, Cressey, CA, 95312
Held by Farmers Insurance Exchange
Premium refunds · ID 969694381
$2.96
3 possible associated properties
Same owner name elsewhere
- Hernandez, Elena G$155.9798% confidence
#### South Mays Street Apt ###, Round Rock, TX, 78664
- Hernandez, Elena G$247.4298% confidence
109 Asti Street, Delano, CA, 93215
- Hernandez, Elena G$95.6598% confidence
P O Box 4044, Davis, CA, 95617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Elena G$155.9798% confidence
9868 Cressey Street, Cressey, CA, 95312
Held by Paypal
Misc intangible property · ID 1036700930
$2.90
2 possible associated properties
Same owner name elsewhere
- Cordova, Criselda$185.0098% confidence
PO Box 176, Barstow, TX, 79719
- Cordova, Criselda$138.7398% confidence
PO Box 176, Barstow, TX, 79719
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Criselda$185.0098% confidence
PO Box 324, Cressey, CA, 95312
Held by Caremarkpcs L L C
Accounts payable · ID 1012298536
$2.79
PO Box 160, Cressey, CA, 95312
Held by Cnh Industrial Capital America LLC
Accounts payable · ID 973047481
$2.64
PO Box 235, Cressey, CA, 95312
Held by Caremarkpcs L L C
Accounts payable · ID 977280195
$2.60
1 possible associated property
Same owner name elsewhere
- Amaya, Barbara J$1.0698% confidence
PO Box 219, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Barbara J$1.0698% confidence
PO Box 292, Cressey, CA, 95312
Held by Farmers Insurance Exchange
Premium refunds · ID 977261535
$2.59
PO Box 136, Cressey, CA, 95312
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954042039
$2.51
7417 Palm Avenue PO Box 172, Cressey, CA, 95312
Held by World'S Foremost Bank
Refunds due · ID 993195481
$2.34
PO Box 104, Cressey, CA, 95312
Held by Allstate Indemnity Company
Premium refunds · ID 957171768
$2.31
PO Box 48, Cressey, CA, 95312
Held by Farmers Insurance Exchange
Premium refunds · ID 969700036
$2.30
PO Box 65, Cressey, CA, 95312
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033123928
$2.27
1 possible associated property
Same owner name elsewhere
- Farias, Leonel S$1.6498% confidence
9009 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Leonel S$1.6498% confidence
P.o. Box 53, Cressey, CA, 95312
Held by Catamaran Corp
Customer overpayments · ID 985995028
$2.20
1 possible associated property
Same owner name elsewhere
- Padgett, Floetta$1.10100% confidence
P.o. Box 53, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padgett, Floetta$1.10100% confidence
PO Box 194, Cressey, CA, 95312
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030795688
$2.20
$2.13
1 possible associated property
Same owner name elsewhere
- Naldi, Luciana A$6.5398% confidence
8876 Sultana Drive, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naldi, Luciana A$6.5398% confidence
8717 Cressey Way, Cressey, CA, 95312
Held by Citifinancial Auto Corporation
Customer overpayments · ID 952340054
$2.02
Unknown, Cressey, CA, 95312
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042139261
$2.02
PO Box 304, Cressey, CA, 95312
Held by Citibank N A
Accounts-receivable credit balance · ID 979346216
$2.00
PO Box 135, Cressey, CA, 95312
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980122256
$2.00
P O Box 41, Cressey, CA, 95312
Held by Mhn Services LLC
Individual policy benefit/Clm · ID 980371756
$2.00
$2.00
$2.00
$2.00
PO Box 49, Cressey, CA, 95312
Held by Citibank N A
Accounts-receivable credit balance · ID 1007077979
$2.00
PO Box 65, Cressey, CA, 95312
Held by Jpmorgan Chase Bank NA (300056)
Unidentified remittances · ID 1022277169
$2.00
3 possible associated properties
Same owner name elsewhere
- Farias, Leonel$61.8898% confidence
2803 Curtis Street, Redwood City, CA, 94063
- Farias, Leonel$325.0098% confidence
217 Austin Street, Weslaco, TX, 78596
- Farias, Leonel$422.0098% confidence
75 East San Pedro Street, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Leonel$61.8898% confidence
9119 North 2nd Street, Cressey, CA, 95312
Held by Cenlar FSB
Co-owner on this record: Torres, Jaime
Misc outstanding checks · ID 1033096814
$2.00
3 possible associated properties
At this address
- Torres, Evelyn$72.7098% confidence
9119 North 2nd Street, Cressey, CA, 95312
- Torres, Jaime$2.0091% confidence
9119 North 2nd Street, Cressey, CA, 95312
- Torres, Jaime$72.7091% confidence
9119 North 2nd Street, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Evelyn$72.7098% confidence
9119 North 2nd Street, Cressey, CA, 95312
Held by Cenlar FSB
Co-owner on this record: Torres, Evelyn
Misc outstanding checks · ID 1033096814
$2.00
3 possible associated properties
At this address
- Torres, Jaime$72.7098% confidence
9119 North 2nd Street, Cressey, CA, 95312
- Torres, Evelyn$2.0091% confidence
9119 North 2nd Street, Cressey, CA, 95312
- Torres, Evelyn$72.7091% confidence
9119 North 2nd Street, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Jaime$72.7098% confidence
PO Box 65, Cressey, CA, 95312
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003950892
$1.99
3 possible associated properties
Same owner name elsewhere
- Farias, Leonel$61.8898% confidence
2803 Curtis Street, Redwood City, CA, 94063
- Farias, Leonel$325.0098% confidence
217 Austin Street, Weslaco, TX, 78596
- Farias, Leonel$422.0098% confidence
75 East San Pedro Street, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Leonel$61.8898% confidence
PO Box 153, Cressey, CA, 95312
Held by Express Scripts Inc
Customer overpayments · ID 1002000588
$1.90
1 possible associated property
Same owner name elsewhere
- Beringer, Suzanne Y$29.0098% confidence
400 East Tuolumne Road, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beringer, Suzanne Y$29.0098% confidence
PO Box 54, Cressey, CA, 95312
Held by Capital One NA
Customer overpayments · ID 1014724016
$1.90
PO Box 93, Cressey, CA, 95312
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026942079
$1.86
P O Box 161, Cressey, CA, 95312
Held by Fireside Auto Finance Inc
Refunds due · ID 980715234
$1.83
1 possible associated property
Same owner name elsewhere
- Kekic, Jerry D$26.2498% confidence
1426 East Canal Drive, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kekic, Jerry D$26.2498% confidence
PO Box 10, Cressey, CA, 95312
Held by Transamerica Life Insurance Company
Premium refunds · ID 974890949
$1.81
3 possible associated properties
Same owner name elsewhere
- Booth, Robert C$106.2798% confidence
### Rs County Road ####, Point, TX, 75472
- Booth, Robert C$185.3998% confidence
158 Security Lane, Sacramento, CA, 95828
- Booth, Robert C$52.8598% confidence
158 Security Lane, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Robert C$106.2798% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867183
$1.67
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867184
$1.67
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 159, Cressey, CA, 95312
Held by The McGraw Company
Co-owner on this record: Thoreson, Leroy
Premium refunds · ID 981817135
$1.64
1 possible associated property
Same owner name elsewhere
- Thoreson, Ricci$68.0698% confidence
1902 Shadowbrook Drive 4, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thoreson, Ricci$68.0698% confidence
PO Box 159, Cressey, CA, 95312
Held by The McGraw Company
Co-owner on this record: Thoreson, Ricci
Premium refunds · ID 981817135
$1.64
PO Box 23, Cressey, CA, 95312
Held by Golden 1 Credit Union
Checking accounts · ID 988209369
$1.63
1 possible associated property
Same owner name elsewhere
- Belmonte, Briseida$1.00100% confidence
PO Box 23, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belmonte, Briseida$1.00100% confidence
PO Box 27, Cressey, CA, 95312
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962562787
$1.52
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867179
$1.52
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.01100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.16100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.16100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.01100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867180
$1.52
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.01100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.16100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.16100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.01100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867181
$1.52
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867182
$1.52
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
9848 Cressey Street, Cressey, CA, 95312
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991841650
$1.48
BrandinCA
Unknown, Cressey, CA, 95312
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998260902
$1.48
PO Box 339, Cressey, CA, 95312
Held by Etsy Inc
Misc intangible property · ID 1035281509
$1.47
C/o Debra Booth PO Box 10, Cressey, CA, 95312
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994067671
$1.46
9064 Santa Fe Drive PO Box 63, Cressey, CA, 95312
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 979552625
$1.45
3 possible associated properties
Same owner name elsewhere
- Talamantes, Martha I$0.00100% confidence
Pob 63, Cressey, CA, 95312
- Talamantes, Martha I$0.01100% confidence
PO Box 63, Cressey, CA, 95312
At this address
- Talamantes, Martha I$0.8298% confidence
9064 Santa Fe Drive PO Box 63, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talamantes, Martha I$0.00100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867175
$1.38
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.01100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.16100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.16100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.01100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867176
$1.38
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867177
$1.38
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867178
$1.38
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 214, Cressey, CA, 95312
Held by American Express Company
Refunds due · ID 1028107948
$1.29
3 possible associated properties
Same owner name elsewhere
- Jurado, Jose$5,063.0898% confidence
#### North ##th Suite ### K, McAllen, TX, 78501
- Jurado, Jose$411.2198% confidence
2917 Browning Street, Amarillo, TX, 79103
- Jurado, Jose$2,345.0098% confidence
19019 Redriver Pass, San Antonio, TX, 78259
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jurado, Jose$5,063.0898% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867171
$1.29
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867172
$1.29
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867173
$1.29
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867174
$1.29
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 252, Cressey, CA, 95312
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995481014
$1.25
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867168
$1.25
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867169
$1.25
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867170
$1.25
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
9780 Crocker Avenue, Cressey, CA, 95312
Held by Capital One Bank National Association
Accounts payable · ID 961927417
$1.16
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867166
$1.16
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867167
$1.16
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 105, Cressey, CA, 95312
Held by Wm Corporate Services Inc
Accounts payable · ID 964401937
$1.12
P.o. Box 53, Cressey, CA, 95312
Held by Catamaran Corp
Customer overpayments · ID 985995027
$1.10
1 possible associated property
Same owner name elsewhere
- Padgett, Floetta$2.20100% confidence
P.o. Box 53, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padgett, Floetta$2.20100% confidence
PO Box 43, Cressey, CA, 95312
Held by Block Inc
Payments for goods & Services · ID 1035972181
$1.06
PO Box 245, Cressey, CA, 95312
Held by McDonalds Corporation
Dividends · ID 1034867165
$1.01
3 possible associated properties
Same owner name elsewhere
- Nishihara, Harry$1.38100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
- Nishihara, Harry$1.52100% confidence
PO Box 245, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishihara, Harry$1.38100% confidence
PO Box 171, Cressey, CA, 95312
Held by 21st Century Insurance Company
Premium refunds · ID 959766556
$1.00
9835 Cressey Street, Cressey, CA, 95312
Held by Target Enterprise Inc
Refunds due · ID 960779135
$1.00
1 possible associated property
Same owner name elsewhere
- Moles, Richard A$3,104.91100% confidence
PO Box 114, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moles, Richard A$3,104.91100% confidence
12032 Lee Road, Cressey, CA, 95312
Held by Citibank N A
Accounts-receivable credit balance · ID 974684483
$1.00
PO Box 154, Cressey, CA, 95312
Held by Citibank N A
Cashier's checks · ID 978840709
$1.00
PO Box 23, Cressey, CA, 95312
Held by Golden 1 Credit Union
Savings accounts · ID 988211471
$1.00
1 possible associated property
Same owner name elsewhere
- Belmonte, Briseida$1.63100% confidence
PO Box 23, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belmonte, Briseida$1.63100% confidence
$1.00
$1.00
PO Box 249, Cressey, CA, 95312
Held by Golden 1 Credit Union
Cashier's checks · ID 1011886324
$1.00
PO Box 69, Cressey, CA, 95312
Held by Block Inc
Misc intangible property · ID 1013895869
$1.00
9854 Crocker Avenue 356, Cressey, CA, 95312
Held by American Express Travel-Serve
Misc intangible property · ID 1041921756
$0.99
PO Box 67, Cressey, CA, 95312
Held by Block Inc
Payments for goods & Services · ID 1003886685
$0.97
2 possible associated properties
Same owner name elsewhere
- Knizevski, Joseph$3.00100% confidence
PO Box 67, Cressey, CA, 95312
- Knizevski, Joseph$57.7898% confidence
Q Plus Auto, Crows Landing, CA, 95313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knizevski, Joseph$3.00100% confidence
9910 Crocker Avenue, Cressey, CA, 95312
Held by Target Enterprise Inc
Refunds due · ID 957698072
$0.95
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Camerino$300.0098% confidence
1425 67th Street, Berkeley, CA, 94702
- Rodriguez, Camerino$431.2798% confidence
360 Lodi Avenue, Lodi, CA, 95240
At this address
- Rodriguez, Jesus$3.9591% confidence
9910 Crocker Avenue, Cressey, CA, 95312
- Rodriguez, Livier$0.6191% confidence
9910 Crocker Avenue, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Camerino$300.0098% confidence
9050 Santa Fe, Cressey, CA, 95312
Held by Express Scripts Inc
Customer overpayments · ID 1009016531
$0.91
1 possible associated property
At this address
- Luna, Esperanza$6.0098% confidence
9050 Santa Fe, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Esperanza$6.0098% confidence
PO Box 93, Cressey, CA, 95312
Held by Alliance United Ins. Co LLC
Premium refunds · ID 997178821
$0.90
1 possible associated property
Same owner name elsewhere
- Rodriguez, Genaro J$4.8898% confidence
2642 Kellogg Park Drive, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Genaro J$4.8898% confidence
PO Box 11, Cressey, CA, 95312
Held by Capital One NA
Customer overpayments · ID 1024004071
$0.86
2 possible associated properties
Same owner name elsewhere
- Morimoto, Irene C$0.24100% confidence
PO Box 11, Cressey, CA, 95312
- Morimoto, Irene C$0.18100% confidence
PO Box 11, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morimoto, Irene C$0.24100% confidence
9064 Santa Fe Drive PO Box 63, Cressey, CA, 95312
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 979552626
$0.82
3 possible associated properties
Same owner name elsewhere
- Talamantes, Martha I$0.00100% confidence
Pob 63, Cressey, CA, 95312
- Talamantes, Martha I$0.01100% confidence
PO Box 63, Cressey, CA, 95312
At this address
- Talamantes, Martha I$1.4598% confidence
9064 Santa Fe Drive PO Box 63, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talamantes, Martha I$0.00100% confidence
PO Box 11, Cressey, CA, 95312
Held by Capital One NA
Customer overpayments · ID 1006449275
$0.81
1 possible associated property
Same owner name elsewhere
- Morimoto, Irene$273.0398% 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.
- Morimoto, Irene$273.0398% confidence
5657 Palm Avenue, Cressey, CA, 95388
Held by Payoneer Inc
Misc intangible property · ID 1036666691
$0.81
8932 Cressey Wy, Cressey, CA, 95312
Held by Paypal
Misc intangible property · ID 1046615307
$0.77
PO Box 23, Cressey, CA, 95312
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965689193
$0.72
2 possible associated properties
Same owner name elsewhere
- Belmonte, Baltazar$10.12100% confidence
9847 Cressey Street, Cressey, CA, 95312
- Belmonte, Baltazar$238.5898% confidence
4500 Tynebourne Street, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belmonte, Baltazar$10.12100% confidence
9857 Crocker Avenue, Cressey, CA, 95312
Held by Foremost Insurance Company
Premium refunds · ID 1021101768
$0.72
1 possible associated property
At this address
- Thornton, Troy$65.2898% confidence
9857 Crocker Avenue, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Troy$65.2898% confidence
PO Box 93, Cressey, CA, 95312
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991862453
$0.68
1155 North Capitol Avenue Set 160, Cressey, CA, 95312
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 1004310496
$0.67
3 possible associated properties
Same owner name elsewhere
- Alan M Alvarez DDS Inc$102.60100% confidence
1155 North Capitol Avenue Suite 160, Cressey, CA, 95312
At this address
- Alan M Alvarez DDS Inc$140.6198% confidence
1155 North Capitol Avenue Set 160, Cressey, CA, 95312
- Alan M Alvarez DDS Inc$163.0098% confidence
1155 North Capitol Avenue Set 160, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alan M Alvarez DDS Inc$102.60100% confidence
9847 Cressey Street, Cressey, CA, 95312
Held by Citibank N A
Accounts-receivable credit balance · ID 1031414136
$0.66
9910 Crocker Avenue, Cressey, CA, 95312
Held by Capital One NA
Customer overpayments · ID 1042062219
$0.61
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Livier$300.0098% confidence
4124 Eagle Rock Boulevard Apt 121, Los Angeles, CA, 90065
- Rodriguez, Livier$269.9098% confidence
8217 Eastern Avenue, Bell Gardens, CA, 90201
- Rodriguez, Livier$266.0098% confidence
4550 North Figueroa Street Apt 302G, Los Angeles, CA, 90065
At this address
- Rodriguez, Camerino$0.9591% confidence
9910 Crocker Avenue, Cressey, CA, 95312
- Rodriguez, Jesus$3.9591% confidence
9910 Crocker Avenue, Cressey, CA, 95312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Livier$300.0098% confidence
PO Box 8, Cressey, CA, 95312
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978767098
$0.60
PO Box 22, Cressey, CA, 95312
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992000056
$0.59
3 possible associated properties
Same owner name elsewhere
- Mercado, Jorge L$50.0098% confidence
120 Rockwood, Calexico, CA, 92231
- Mercado, Jorge L$44.0198% confidence
6105 44th Street 10, Sacramento, CA, 95824
- Mercado, Jorge L$27.3898% confidence
120 A Rockwood Pmb 41738, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Jorge L$50.0098% confidence