Unclaimed property in Delhi, CA
20,592 records · $1,319,260 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 14, 2026 · official state programs
9550 Meadowcrest Court, Delhi, CA, 95315
Held by Citibank N A
Credit balances · ID 17679508
$100.00
3 possible associated properties
At this address
- Aguilar, Ricardo$2.3798% confidence
9550 Meadowcrest Court, Delhi, CA, 95315
- Aguilar, Ricardo$8.1498% confidence
9550 Meadowcrest Court, Delhi, CA, 95315
- Aguilar, Ricardo$6.8498% confidence
9550 Meadowcrest Court, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Ricardo$2.3798% confidence
16087 Schendel Avenue, Delhi, CA, 95315
Held by Hewlett-Packard Company
Refunds · ID 18773574
$100.00
$100.00
1 possible associated property
Same owner name elsewhere
- Guerrero, Leticia F$0.0198% confidence
601 Vancluse Bay Drive, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Leticia F$0.0198% confidence
$100.00
16659 Corner Street, Delhi, CA, 95315
Held by Vision Service Plan
Misc outstanding checks · ID 953563888
$100.00
3 possible associated properties
At this address
- Blair, Eric E$31.7895% confidence
16659 Corner Street, Delhi, CA, 95315
- Blair, Erica$0.4991% confidence
16659 Corner Street, Delhi, CA, 95315
- Blair, Erica Marie$1.6391% confidence
16659 Corner Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Eric E$31.7895% confidence
9813 North Palm Street, Delhi, CA, 95315
Held by Transportation Services Group
Misc outstanding checks · ID 955305146
$100.00
3 possible associated properties
At this address
- Lambert, Frank$100.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
- Lambert, Frank$100.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
- Lambert, Frank$25.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Frank$100.0098% confidence
Unknown, Delhi, CA, 95315
Held by Sigue Corporation
Unidentified remittances · ID 956503791
$100.00
$100.00
14527 El Capitan Way, Delhi, CA, 95315
Held by Whirlpool Corporation
Refunds due · ID 959290477
$100.00
1 possible associated property
At this address
- Alldrin, Stephen$7.0098% confidence
14527 El Capitan Way, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alldrin, Stephen$7.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
Held by Transportation Services Group
Misc outstanding checks · ID 959348850
$100.00
3 possible associated properties
At this address
- Lambert, Frank$100.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
- Lambert, Frank$100.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
- Lambert, Frank$25.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Frank$100.0098% confidence
16252 August Avenue, Delhi, CA, 95315
Held by Hewlett-Packard Company
Refunds or rebates · ID 960767462
$100.00
9451 Paradise Lane, Delhi, CA, 95315
Held by California Automobile Insurance Company
Other amounts due under policy · ID 964475096
$100.00
15035 South Avenue, Delhi, CA, 95315
Held by Sigue Corporation
Unidentified remittances · ID 964541038
$100.00
3 possible associated properties
Same owner name elsewhere
- Ocampo, Ramon$98.9098% confidence
Unknown, 00000
- Ocampo, Ramon$38.0298% confidence
#### South Gevers Street Apt ####, San Antonio, TX, 78210
- Ocampo, Ramon$113.1498% confidence
13381 Palm, Apt 1, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Ramon$98.9098% confidence
10139 Kenneth Way, Delhi, CA, 95315
Held by Alliance Title
Escrow accounts · ID 964814823
$100.00
3 possible associated properties
At this address
- Gonzalez, Jose C$1.6895% confidence
10139 Kenneth Way, Delhi, CA, 95315
- Gonzalez, Jose C$1.3795% confidence
10139 Kenneth Way, Delhi, CA, 95315
- Gonzalez, Jose C$17.0095% confidence
10139 Kenneth Way, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose C$1.6895% confidence
Capitan Wayne 14240 Avenue, Delhi, CA, 95315
Held by Western Union Financial Svcs
Money orders · ID 965347924
$100.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Marco Antonio$5.0098% confidence
4791 Devonshire Place, Santa Rosa, CA, 95405
- Ochoa, Marco Antonio$5.0098% confidence
4791 Devonshire Place, Santa Rosa, CA, 95405
- Ochoa, Marco Antonio$5.0098% confidence
4791 Devonshire Place, Santa Rosa, CA, 95405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Marco Antonio$5.0098% confidence
16956 West Myers Lane, Delhi, CA, 95315
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973483857
$100.00
16357 Delhi Avenue, Delhi, CA, 95315
Held by Epson America Inc.
Misc outstanding checks · ID 973739437
$100.00
16574 Delhi Avenue, Delhi, CA, 95315
Held by Emanuel Medical Center
Wages, payroll, salaries · ID 974712377
$100.00
9803 Melinda Avenue, Delhi, CA, 95315
Held by Emanuel Medical Center
Refunds due · ID 974712488
$100.00
7474 Sycamore Street, Delhi, CA, 95315
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks · ID 975702525
$100.00
15546 El Capitan Way, Delhi, CA, 95315
Held by Wells Fargo Bank NA
Co-owner on this record: Degarcia Ma Del Carmen Vera
Checking accounts · ID 977898946
$100.00
3 possible associated properties
At this address
- Garcia, Jesus$56.6398% confidence
15546 El Capitan Way, Delhi, CA, 95315
- Garcia, Jesus$26.0598% confidence
15546 El Capitan Way, Delhi, CA, 95315
- Garcia, Olga L$0.9691% confidence
15546 El Capitan Way, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jesus$56.6398% confidence
15546 El Capitan Way, Delhi, CA, 95315
Held by Wells Fargo Bank NA
Co-owner on this record: Garcia, Jesus
Checking accounts · ID 977898946
$100.00
1 possible associated property
At this address
- Degarcia, Del C$26.0591% confidence
15546 El Capitan Way, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degarcia, Del C$26.0591% confidence
16111 Shendol Road, Delhi, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980574923
$100.00
3 possible associated properties
Same owner name elsewhere
- Lizarraga, Enrique$100.0098% confidence
1035 Cypress Street, Brownsville, TX, 78520
- Lizarraga, Enrique$3,281.1498% confidence
460 B Cypress Lane, El Cajon, CA, 92020
- Lizarraga, Enrique$1,253.3898% confidence
Amalia Hub Kacerek
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Enrique$100.0098% confidence
Unknown, Delhi, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980575175
$100.00
9139 Summit Way, Delhi, CA, 95315
Held by Csaa Insurance Exchange
Misc outstanding checks · ID 981457495
$100.00
5 possible associated properties
Same owner name elsewhere
- Glenn, Timothy M$0.0498% confidence
1512 East Grayson Road, Ceres, CA, 95307
- Glenn, Timothy M$0.0998% confidence
5098 Foothills Boulevard, Roseville, CA, 95747
- Glenn, Timothy M$1,337.8398% confidence
1512 East Grayson Road, Ceres, CA, 95307
At this address
- Glenn, Tim$8.0095% confidence
9139 Summit Way, Delhi, CA, 95315
- Glenn, Timothy$50.0095% confidence
9139 Summit Way, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glenn, Timothy M$0.0498% confidence
Unknown, Delhi, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982784535
$100.00
Unknown, Delhi, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982784536
$100.00
16615 Darlington Street, Delhi, CA, 95315
Held by Bay Area Escrow
Co-owner on this record: Sinan, Satwinder
Escrow accounts · ID 983064763
$100.00
16615 Darlington Street, Delhi, CA, 95315
Held by Bay Area Escrow
Co-owner on this record: Kaur, Baljinder
Escrow accounts · ID 983064763
$100.00
16575 Driftwood Court, Delhi, CA, 95315
Held by Citibank NA
Checking accounts · ID 984848069
$100.00
3 possible associated properties
At this address
- Maldonado, Mariaelena$1.0091% confidence
16575 Driftwood Court, Delhi, CA, 95315
- Maldonado, Alejandra$25.0091% confidence
16575 Driftwood Court, Delhi, CA, 95315
- Maldonado, Ricardo M$331.9491% confidence
16575 Driftwood Court, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Mariaelena$1.0091% confidence
15530 South Avenue, Delhi, CA, 95315
Held by Viamericas Corporation
Funds held in a fiduciary capacity · ID 988518036
$100.00
14482 Campground Road, Delhi, CA, 95315
Held by American Express National Bank
Drafts · ID 991230084
$100.00
3 possible associated properties
Same owner name elsewhere
- Castaneda, Isaias$363.1398% confidence
341 Rio Dulce, El Paso, TX, 79932
- Castaneda, Isaias$196.5298% confidence
2306 Miriam Lane, Arlington, TX, 76011
- Castaneda, Isaias$195.8498% confidence
12028 West University, Odessa, TX, 79764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Isaias$363.1398% confidence
9813 North Palm Street, Delhi, CA, 95315
Held by Transportation Services Group
Misc outstanding checks · ID 992680211
$100.00
3 possible associated properties
At this address
- Lambert, Frank$100.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
- Lambert, Frank$100.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
- Lambert, Frank$25.0098% confidence
9813 North Palm Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Frank$100.0098% confidence
16061 Tranquility Court, Delhi, CA, 95315
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Bunce, Marianne
Refunds due · ID 994038915
$100.00
1 possible associated property
At this address
- Bunce, Marianne$100.0091% confidence
16061 Tranquility Court, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bunce, Marianne$100.0091% confidence
16061 Tranquility Court, Delhi, CA, 95315
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Bunce, Stephen
Refunds due · ID 994038915
$100.00
1 possible associated property
At this address
- Bunce, Stephen$100.0091% confidence
16061 Tranquility Court, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bunce, Stephen$100.0091% confidence
16100 Delhi Avenue, Delhi, CA, 95315
Held by Western Union Financial Svcs Inc
Refunds due · ID 996767607
$100.00
3 possible associated properties
Same owner name elsewhere
- Perez, Garcia Maria$32.00100% confidence
806 Denver, San Antonio, TX, 78210
- Perez-Garcia, Maria$9.8498% confidence
308 North 11th Street, Santa Paula, CA, 93060
- Perez, Garcia Maria$3.6998% confidence
12858 Valley Springs Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Garcia Maria$32.00100% confidence
16591 Arlington Creek, Delhi, CA, 95315
Held by Western Union Financial Svcs Inc
Refunds due · ID 996770191
$100.00
11017 North Palm Street, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588886
$100.00
1 possible associated property
At this address
- Davalos, Antonio A$4.0093% confidence
11017 North Palm Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davalos, Antonio A$4.0093% confidence
15164 El Capitan Way, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588887
$100.00
16683 Oak Street, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588961
$100.00
174 Bloss, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998589012
$100.00
3 possible associated properties
Same owner name elsewhere
- Zamudio, Gabriel$491.90100% confidence
PO Box 956, Delhi, CA, 95315
- Zamudio, Gabriel$98.5498% confidence
2643 West Newgrove, Lancaster, CA, 93536
- Zamudio, Gabriel$86.9498% confidence
3424 Hamnet Road, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamudio, Gabriel$491.90100% confidence
9346 Sycamore Street, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998589349
$100.00
11426 Santa Fe, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998589356
$100.00
9613 Hinton Avenue, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998589358
$100.00
9192 Paradise Avenue, Delhi, CA, 95315
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998589623
$100.00
2 possible associated properties
At this address
- Hutchins, Dale L$10.0091% confidence
9192 Paradise Avenue, Delhi, CA, 95315
- Hutchins, Dale L$44.8791% confidence
9192 Paradise Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchins, Dale L$10.0091% confidence
10200 North Merced Avenue, Delhi, CA, 95315
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999410933
$100.00
1 possible associated property
At this address
- Mead, Greg$4.0391% confidence
10200 North Merced Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mead, Greg$4.0391% confidence
9915 Melinda Avenue, Delhi, CA, 95315
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000359643
$100.00
4 possible associated properties
Same owner name elsewhere
- Pardee, Jacob R$2.0098% confidence
5102 Treosti Place, Valley Springs, CA, 95252
- Pardee, Jacob R$5.0098% confidence
958 El Vecino Avenue, Modesto, CA, 95350
- Pardee, Jacob R$73.0098% confidence
958 El Vecino Avenue, Modesto, CA, 95350
At this address
- Pardee, Jacob R$6.1598% confidence
9915 Melinda Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pardee, Jacob R$2.0098% confidence
P.o. Box 1047, Delhi, CA, 95315
Held by Hilmar Cheese Company, Inc.
Vendor checks · ID 1001388584
$100.00
16686 Oak Street Apt A, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004034596
$100.00
2 possible associated properties
At this address
- Alvarez, Alberto$4.0098% confidence
16686 Oak Street Apt A, Delhi, CA, 95315
- Alvarez, Olga$0.9191% confidence
16686 Oak Street Apt A, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Alberto$4.0098% confidence
14105 El Capitan Way, Delhi, CA, 95315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1011660036
$100.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Silvestre$66.00100% confidence
14105 El Capitan Why, Delhi, CA, 95315
- Espinoza, Silvestre$63.7898% confidence
Tdcj Unknown, Unknown, TX
- Espinoza, Silvestre$405.0098% confidence
193 North Newman Road, Tipton, CA, 93272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Silvestre$66.00100% confidence
PO Box 790, Delhi, CA, 95315
Held by Transworld Systems Inc
Misc outstanding checks · ID 1012568135
$100.00
3 possible associated properties
Same owner name elsewhere
- Kamps Propane Inc$345.07100% confidence
7459 Reese Road, Sacramento, CA, 00000
- Kamps Propane Inc$80.00100% confidence
18877 Microtronics Way, Sonora, CA, 00000
- Kamps Propane Inc$13.95100% confidence
18877 Microtronics Way, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamps Propane Inc$345.07100% confidence
9795 Melinda Avenue, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012936581
$100.00
1 possible associated property
At this address
- Gomez, Isabel$7.5098% confidence
9795 Melinda Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Isabel$7.5098% confidence
95301 Lintong Way, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012943951
$100.00
8574 Canal Drive, Delhi, CA, 95315
Held by Spectera Inc
Group policy benefit/Clm payments · ID 1013026768
$100.00
13284 North Avenue, Delhi, CA, 95315
Held by Discover Bank
Misc outstanding checks · ID 1014379777
$100.00
3 possible associated properties
At this address
- Modi, Hulda$2.7798% confidence
13284 North Avenue, Delhi, CA, 95315
- Modi, Martin$3.0891% confidence
13284 North Avenue, Delhi, CA, 95315
- Modi, Ade$3.0891% confidence
13284 North Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modi, Hulda$2.7798% confidence
9748 Estacio Avenue, Delhi, CA, 95315
Held by Discover Bank
Misc outstanding checks · ID 1014381612
$100.00
5 possible associated properties
Same owner name elsewhere
- Nava, Natalie$1,038.2898% confidence
1003 Howell Street, Big Spring, TX, 79720
- Nava, Natalie$778.2698% confidence
1461 Alice Street, Oakland, CA, 94612
- Nava, Natalie$355.2598% confidence
690 Abbey Lane, Pomona, CA, 91767
At this address
- Nava, Natalie$53.8298% confidence
9748 Estacio Avenue, Delhi, CA, 95315
- Nava, Natalie$19.0098% confidence
9748 Estacio Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Natalie$1,038.2898% confidence
9572 Stonewall Court, Delhi, CA, 95315
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks · ID 1017130568
$100.00
1 possible associated property
At this address
- Chandra, Sunita$88.2391% confidence
9572 Stonewall Court, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chandra, Sunita$88.2391% confidence
16687 Letteau Avenue, Delhi, CA, 95315
Held by Vistra Corp.
Vendor checks · ID 1018007552
$100.00
3 possible associated properties
At this address
- Lopez, Leopoldo$3.3891% confidence
16687 Letteau Avenue, Delhi, CA, 95315
- Lopez, Maria$4.7191% confidence
16687 Letteau Avenue, Delhi, CA, 95315
- Lopez, Leopoldo$8.7891% confidence
16687 Letteau Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Leopoldo$3.3891% confidence
963 Kingside Road, Delhi, CA, 95315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018575904
$100.00
3 possible associated properties
Same owner name elsewhere
- Barajas, Marcos$375.3298% confidence
4562 West Kiest, Dallas, TX, 75236
- Barajas, Marcos$300.0098% confidence
250 South O Street, Dinuba, CA, 93618
- Barajas, Marcos$413.0898% 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.
- Barajas, Marcos$375.3298% confidence
16590 Ylex Ford El, Delhi, CA, 95315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576434
$100.00
16703 Letteau Avenue, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018932600
$100.00
2 possible associated properties
At this address
- Hurena, Elisa$33.0198% confidence
16703 Letteau Avenue, Delhi, CA, 95315
- Urena, Elisa$0.1093% confidence
16703 Letteau Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurena, Elisa$33.0198% confidence
16379 Let Yeah Avenue, Delhi, CA, 95315
Held by Western Union Financial Services
Refunds due · ID 1020038872
$100.00
1 possible associated property
At this address
- Velez, Jose$200.0098% confidence
16379 Let Yeah Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Jose$200.0098% confidence
94588 Paradise Avenue, Delhi, CA, 95315
Held by Western Union Financial Services
Refunds due · ID 1020012826
$100.00
1 possible associated property
Same owner name elsewhere
- Becerril, Evaristo$1,032.84100% confidence
9458 Paradise Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerril, Evaristo$1,032.84100% confidence
16510 Everson High, Delhi, CA, 95315
Held by Intermex Wire Transfer Corp
Money orders · ID 1020883009
$100.00
16483 Darlington Street, Delhi, CA, 95315
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 1020937759
$100.00
3 possible associated properties
Same owner name elsewhere
- Marcos, Padilla$1.2598% confidence
3209 South Greenglade Avenue, Pico Rivera, CA, 90660
- Marcos, Padilla$3.0098% confidence
C/o Marcos Padilla 16034 Arrow Highway, Irwindale, CA, 91706
- Marcos, Padilla$3.0098% confidence
C/o Marcos Padilla 16034 Arrow Highway, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcos, Padilla$1.2598% confidence
16350 Dogwood Court, Delhi, CA, 95315
Held by Fpi Management Inc.
Security deposit · ID 1027544470
$100.00
8863 Palm Street, Delhi, CA, 95315
Held by Citibank N A
Cashier's checks · ID 1027911189
$100.00
6 possible associated properties
Same owner name elsewhere
- Silva, Carmen M$1.0098% confidence
223 Anderson Street, San Francisco, CA, 94110
- Silva, Carmen M$4.3598% confidence
810 So Kern Street, Bakersfield, CA, 93307
- Silva, Carmen M$5.2798% confidence
1248 T Boman Street, Calexico, CA, 92231
At this address
- Silva, Carmen$0.0295% confidence
8863 Palm Street, Delhi, CA, 95315
- Silva, Carmen$0.3495% confidence
8863 Palm Street, Delhi, CA, 95315
- Silva, Carmen$0.5595% confidence
8863 Palm Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Carmen M$1.0098% confidence
$100.00
16364 Silkwood Court, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030049227
$100.00
2 possible associated properties
At this address
- Aleman, Jose M$0.1991% confidence
16364 Silkwood Court, Delhi, CA, 95315
- Aleman, Jose M$0.0191% confidence
16364 Silkwood Court, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aleman, Jose M$0.1991% confidence
16676 West Brittney Court, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030060565
$100.00
16317 Hilltop Street, Delhi, CA, 95315
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030876961
$100.00
2 possible associated properties
At this address
- Mendoza, Sanchez Gabriel$4.1291% confidence
16317 Hilltop Street, Delhi, CA, 95315
- Mendoza, Gabriel$1.0091% confidence
16317 Hilltop Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Sanchez Gabriel$4.1291% confidence
PO Box 189, Delhi, CA, 95315
Held by Cep America California
Refunds or rebates · ID 1031937523
$100.00
10152 Tracy Lane, Delhi, CA, 95315
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032506517
$100.00
1 possible associated property
Same owner name elsewhere
- Kaur, Amrit Pal$333.6598% confidence
103 Harlow Crest, Etobicoke Ont M9v 2Y8, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Amrit Pal$333.6598% confidence
9549 Driftwood Avenue, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033504501
$100.00
16128 Delhi Avenue, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033508483
$100.00
14809 Hoskins Street, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance · ID 1034888768
$100.00
2 possible associated properties
At this address
- Avila Jean 2678256$0.6591% confidence
14809 Hoskins Street, Delhi, CA, 95315
- Avila, Tony S$39.1591% confidence
14809 Hoskins Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila Jean 2678256$0.6591% confidence
16673 Everton Street, Delhi, CA, 95315
Held by Capital One NA
Customer overpayments · ID 1035397547
$100.00
3 possible associated properties
At this address
- Barron, Trinidad L.$0.0198% confidence
16673 Everton Street, Delhi, CA, 95315
- Barron, Trinidad$3.5095% confidence
16673 Everton Street, Delhi, CA, 95315
- Barron, Trinidad$0.3295% confidence
16673 Everton Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Trinidad L.$0.0198% confidence
9808 Douglas Avenue, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038468499
$100.00
3 possible associated properties
At this address
- Roblestopete, Raul$200.0098% confidence
9808 Douglas Avenue, Delhi, CA, 95315
- Roblestopete, Raul$300.0098% confidence
9808 Douglas Avenue, Delhi, CA, 95315
- Roblestopete, Raul$200.0098% confidence
9808 Douglas Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roblestopete, Raul$200.0098% confidence
9450 Orchid Lane, Delhi, CA, 95315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040308186
$100.00
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Marco Antonio$950.0098% confidence
#### Fm ### North, Dickinson, TX, 77539
- Rodriguez, Marco Antonio$658.9498% confidence
619 West Ridgewood Court, San Antonio, TX, 78212
- Rodriguez, Marco Antonio$528.0398% confidence
27014 Crown Rock Drive, Kingwood, TX, 77339
At this address
- Rodriguez, Marco A$2.0695% confidence
9450 Orchid Lane, Delhi, CA, 95315
- Rodriguez, Marco A$36.6395% confidence
9450 Orchid Lane, Delhi, CA, 95315
- Rodriguez, Rosa E$36.6391% confidence
9450 Orchid Lane, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Marco Antonio$950.0098% confidence
9920 Gordon Avenue, Delhi, CA, 95315
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384174
$100.00
10147 5th Street, Delhi, CA, 95315
Held by U-Haul Co. Of California
Unidentified deposit · ID 1040744408
$100.00
2 possible associated properties
Same owner name elsewhere
- Cuevascarrasco, Sergio$9.61100% confidence
10146 5th Street, Delhi, CA, 95315
- Cuevascarrasco, Sergio$12.26100% confidence
10146 5th Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevascarrasco, Sergio$9.61100% confidence
PO Box 613, Delhi, CA, 95315
Held by Pathward
Misc intangible property · ID 1041111806
$100.00
9785 King Street, Delhi, CA, 95315
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042668988
$100.00
3 possible associated properties
At this address
- Villegas, Raul$5.7898% confidence
9785 King Street, Delhi, CA, 95315
- Villegas, Raul$116.1898% confidence
9785 King Street, Delhi, CA, 95315
- Villegas, Raul$11.1698% confidence
9785 King Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Raul$5.7898% confidence
15739 El Capitan Way, Delhi, CA, 95315
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1044308094
$100.00
16785 Songbird Drive, Delhi, CA, 95315
Held by First American Title Co
Co-owner on this record: Leon, Tapia Alma Yesenia
Escrow accounts · ID 1044616590
$100.00
1 possible associated property
At this address
- Leon, Tapia Alma Yesenia$100.0091% confidence
16785 Songbird Drive, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Tapia Alma Yesenia$100.0091% confidence
16785 Songbird Drive, Delhi, CA, 95315
Held by First American Title Co
Co-owner on this record: Leon, Carranza Jose Manuel
Escrow accounts · ID 1044616590
$100.00
1 possible associated property
At this address
- Leon, Carranza Jose Manuel$100.0091% confidence
16785 Songbird Drive, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Carranza Jose Manuel$100.0091% confidence
9191 Hillside Road, Delhi, CA, 95315
Held by Dandelion Payments Inc
Misc intangible property · ID 1045223599
$100.00
2 possible associated properties
Same owner name elsewhere
- Valencia, Cervando$16.1098% confidence
3048 Westboro Drive, San Jose, CA, 95127
- Valencia, Cervando$58.8098% confidence
3048 Westboro Drive, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Cervando$16.1098% confidence
10129 Tracy Lane, Delhi, CA, 95315
Held by Dandelion Payments Inc
Misc intangible property · ID 1045233545
$100.00
16441 Mahogany Way, Delhi, CA, 95315
Held by Vision Service Plan
Misc outstanding checks · ID 1045243407
$100.00
1 possible associated property
At this address
- Mendoza, Leonardo$75.0091% confidence
16441 Mahogany Way, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Leonardo$75.0091% confidence
13886 El Capitan Way, Delhi, CA, 95315
Held by Alticor Inc.
Outstanding official checks · ID 1045366194
$100.00
1 possible associated property
At this address
- Gonzalez, Manuel$58.9098% confidence
13886 El Capitan Way, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Manuel$58.9098% confidence
$100.00
1 possible associated property
At this address
- Vaz, Matthew$5.0098% confidence
9841 Estacio Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaz, Matthew$5.0098% confidence
1646 West Sheffield Street, Delhi, CA, 95315
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321508
$100.00
$99.99
15681 4th Street, Delhi, CA, 95315
Held by Alliance Title
Escrow accounts · ID 964814697
$99.95
8506 Sycamore Street, Delhi, CA, 95315
Held by Waste Management Inc.
Salaries/Wages · ID 19000138
$99.75
2 possible associated properties
At this address
- Silva, Luis$71.2198% confidence
8506 Sycamore Street, Delhi, CA, 95315
- Silva, Luis$114.2298% confidence
8506 Sycamore Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Luis$71.2198% confidence
15761 Woods Street Spc 5, Delhi, CA, 95315
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances · ID 1033949772
$99.53
2 possible associated properties
At this address
- Marques, Francisco$65.7098% confidence
15761 Woods Street Spc 5, Delhi, CA, 95315
- Marques, Maria C$0.0391% confidence
15761 Woods Street Spc 5, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marques, Francisco$65.7098% confidence
14700 Bloss Avenue, Delhi, CA, 95315
Held by First American P&c Ins Co
Co-owner on this record: Ayala, Maria
Court settlements · ID 12392917
$99.52
1 possible associated property
At this address
- Ayala, Maria$99.5291% confidence
14700 Bloss Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Maria$99.5291% confidence
14700 Bloss Avenue, Delhi, CA, 95315
Held by First American P&c Ins Co
Co-owner on this record: Ayala, Elias
Court settlements · ID 12392917
$99.52
1 possible associated property
At this address
- Ayala, Elias$99.5291% confidence
14700 Bloss Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Elias$99.5291% confidence
9866 Merced Avenue, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011925476
$99.51
1 possible associated property
At this address
- Gonzalez, Jason$184.5598% confidence
9866 Merced Avenue, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jason$184.5598% confidence
8228 Sycamore Street, Delhi, CA, 95315
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 984271477
$99.50
3 possible associated properties
At this address
- Abarca, Vicente$2.7595% confidence
8228 Sycamore Street, Delhi, CA, 95315
- Abarca, Juan$6.0091% confidence
8228 Sycamore Street, Delhi, CA, 95315
- Abarca, Candelaria$1.0091% confidence
8228 Sycamore Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abarca, Vicente$2.7595% confidence