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 20, 2026 · official state programs
16412 Sheffield Street, Delhi, CA, 95315
Held by Pnc Bank National Association
Customer overpayments · ID 1044711269
$44.00
2 possible associated properties
At this address
- Zepeda, Fabiola H$190.4898% confidence
16412 Sheffield Street, Delhi, CA, 95315
- Zepeda, Maria Fabiola He$2.1791% confidence
16412 Sheffield 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.
- Zepeda, Fabiola H$190.4898% confidence
16699 Lewis Circle, Delhi, CA, 95315
Held by Csaa Insurance Group
Customer overpayments · ID 986216144
$43.99
1 possible associated property
At this address
- Escobedo, Yolanda$2.4798% confidence
16699 Lewis Circle, 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.
- Escobedo, Yolanda$2.4798% confidence
7380 Sycamore Street, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Smith, Beverly A
Cashier's checks · ID 1043752875
$43.92
6 possible associated properties
Same owner name elsewhere
- Smith, Arthur D$125.0098% confidence
9020 Thompson Road, Highlands, TX, 77562
- Smith, Arthur D$130.5098% confidence
4100 Tanglewood, Odessa, TX, 79762
- Smith, Arthur D$62.0698% confidence
Lake Kiowa, TX, 76240
At this address
- Smith, Arthur D$61.9298% confidence
7380 Sycamore Street, Delhi, CA, 95315
- Smith, Art D$0.6195% confidence
7380 Sycamore Street, Delhi, CA, 95315
- Smith, Art$0.2295% confidence
7380 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.
- Smith, Arthur D$125.0098% confidence
7380 Sycamore Street, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Smith, Arthur D
Cashier's checks · ID 1043752875
$43.92
3 possible associated properties
At this address
- Smith, Beverly A$61.9298% confidence
7380 Sycamore Street, Delhi, CA, 95315
- Smith, Art D$0.6191% confidence
7380 Sycamore Street, Delhi, CA, 95315
- Smith, Art$0.2291% confidence
7380 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.
- Smith, Beverly A$61.9298% confidence
16310 Delhi Avenue, Delhi, CA, 95315
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039689672
$43.91
2 possible associated properties
Same owner name elsewhere
- Murillo, Cynthia J$0.18100% confidence
PO Box 128, Delhi, CA, 95315
At this address
- Murillo, Andres$0.5291% confidence
16310 Delhi 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.
- Murillo, Cynthia J$0.18100% confidence
Mind 2BCA
16617 Sheffield Street, Delhi, CA, 95315
Held by Capital One Bank, National Association
Customer overpayments · ID 978439914
$43.90
9286 Shell Street, Delhi, CA, 95315
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Mahil, Jagjit
Premium refunds · ID 1009911431
$43.88
3 possible associated properties
At this address
- Mahil, Jugwinder S$8.3798% confidence
9286 Shell Street, Delhi, CA, 95315
- Mahil, Jugwinder S$56.9798% confidence
9286 Shell Street, Delhi, CA, 95315
- Mahil, Jugwiender$29.8791% confidence
9286 Shell 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.
- Mahil, Jugwinder S$8.3798% confidence
14681 Lombardy Street, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013693361
$43.88
15382 Cassidy Court, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Utility deposit · ID 1020450389
$43.88
3 possible associated properties
Same owner name elsewhere
- Kramer, Joseph$510.9198% confidence
28202 Canyon View Court, Magnolia, TX, 77355
- Kramer, Joseph$631.7098% confidence
4414 Cordova Lane, McKinney, TX, 75070
At this address
- Kramer, Joseph E JR$37.9395% confidence
15382 Cassidy 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.
- Kramer, Joseph$510.9198% confidence
PO Box 653, Delhi, CA, 95315
Held by Sutter Valley Medical Foundation
Refunds due · ID 1069982621
$43.80
16087 Schendel Avenue, Delhi, CA, 95315
Held by Bbsi
Wages, payroll, salaries · ID 1041392064
$43.79
8506 Sycamore Street, Delhi, CA, 95315
Held by Bbsi
Wages, payroll, salaries · ID 1041392090
$43.79
13201 El Capitan Way, Delhi, CA, 95315
Held by Td Bank USA
Refunds due · ID 1008785269
$43.78
2 possible associated properties
At this address
- Delgado, Laurie$0.2095% confidence
13201 El Capitan Way, Delhi, CA, 95315
- Delgado, John M$0.2091% confidence
13201 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.
- Delgado, Laurie$0.2095% confidence
9371 Hinton Avenue, Delhi, CA, 95315
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks · ID 1038545320
$43.77
9533 Meadowcrest Court, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments · ID 967762392
$43.75
PO Box 863, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments · ID 983690627
$43.75
10519 Frontage Road, Delhi, CA, 95315
Held by Foster Poultry Farms
Vendor checks · ID 1008466322
$43.74
15496 Cassidy Court, Delhi, CA, 95315
Held by Foster Poultry Farms
Vendor checks · ID 1008466566
$43.74
9867 North Douglas Avenue, Delhi, CA, 95315
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 992702950
$43.73
1 possible associated property
At this address
- Patteson, Sarah E$13.0098% confidence
9867 North 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.
- Patteson, Sarah E$13.0098% confidence
PO Box 761, Delhi, CA, 95315
Held by Fire Insurance Exchange
Premium refunds · ID 971208953
$43.72
16712 Everton Street, Delhi, CA, 95315
Held by Capital One NA
Customer overpayments · ID 1030011249
$43.72
PO Box 32, Delhi, CA, 95315
Held by Frito Lay Inc.
Misc outstanding checks · ID 982272118
$43.69
3 possible associated properties
Same owner name elsewhere
- Delhi, Gas And F$43.69100% confidence
PO Box 32, Delhi, CA, 95315
- Delhi, Gas And F$43.59100% confidence
PO Box 32, Delhi, CA, 95315
- Delhi, Gas And F$41.77100% confidence
9772 Stephens 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.
- Delhi, Gas And F$43.69100% confidence
PO Box 32, Delhi, CA, 95315
Held by Frito Lay Inc.
Misc outstanding checks · ID 982272119
$43.69
3 possible associated properties
Same owner name elsewhere
- Delhi, Gas And F$43.69100% confidence
PO Box 32, Delhi, CA, 95315
- Delhi, Gas And F$43.59100% confidence
PO Box 32, Delhi, CA, 95315
- Delhi, Gas And F$41.77100% confidence
9772 Stephens 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.
- Delhi, Gas And F$43.69100% confidence
9785 King Street, Delhi, CA, 95315
Held by Csg Systems International Inc
Refunds or rebates · ID 967792986
$43.68
3 possible associated properties
At this address
- Villegas, Gonzalo$20.0098% confidence
9785 King Street, Delhi, CA, 95315
- Villegas, Gonzalo$12.3498% confidence
9785 King Street, Delhi, CA, 95315
- Villegas, Gonzalo G$1.1895% 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, Gonzalo$20.0098% confidence
15461 August Avenue, Delhi, CA, 95315
Held by 21st Century North America Ins Co
Premium refunds · ID 1033365122
$43.67
$43.65
16523 Morton Court, Delhi, CA, 95315
Held by Graspointner Management Co. Inc
Wages, payroll, salaries · ID 1047008914
$43.61
9180 Hillside Road, Delhi, CA, 95315
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979405861
$43.60
PO Box 32, Delhi, CA, 95315
Held by Frito Lay Inc.
Misc outstanding checks · ID 988191349
$43.59
3 possible associated properties
Same owner name elsewhere
- Delhi, Gas And F$43.69100% confidence
PO Box 32, Delhi, CA, 95315
- Delhi, Gas And F$43.69100% confidence
PO Box 32, Delhi, CA, 95315
- Delhi, Gas And F$41.77100% confidence
9772 Stephens 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.
- Delhi, Gas And F$43.69100% confidence
9968 Merced Avenue, Delhi, CA, 95315
Held by Tennille V Western Union Qsf
Refunds due · ID 1003825115
$43.59
3 possible associated properties
At this address
- Millan, Steve$290.4098% confidence
9968 Merced Avenue, Delhi, CA, 95315
- Millan, Steve$30.3498% confidence
9968 Merced Avenue, Delhi, CA, 95315
- Millan, Steven$89.4491% confidence
9968 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.
- Millan, Steve$290.4098% confidence
10048 Kenneth Way, Delhi, CA, 95315
Held by Paypal
Misc intangible property · ID 1029340397
$43.58
5 possible associated properties
Same owner name elsewhere
- Robles, Froilan$27.5198% confidence
14327 Marilla Avenue, Norwalk, CA, 90650
- Robles, Froilan$11.0798% confidence
321 West Alton Avenue, Santa Ana, CA, 92707
At this address
- Robles, Juan$5.0091% confidence
10048 Kenneth Way, Delhi, CA, 95315
- Robles, Juan$0.1691% confidence
10048 Kenneth Way, Delhi, CA, 95315
- Robles, Juan C$39.1791% confidence
10048 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.
- Robles, Froilan$27.5198% confidence
14814 Bloss Court, Delhi, CA, 95315
Held by Valley First Credit Union
Savings accounts · ID 955912039
$43.53
3 possible associated properties
Same owner name elsewhere
- Blevins, Karen S$174.7098% confidence
4508 Biscayne Drive, Flower Mound, TX, 75028
At this address
- Blevins, Karen$1.9095% confidence
14814 Bloss Court, Delhi, CA, 95315
- Blevins, Karen$17.0895% confidence
14814 Bloss 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.
- Blevins, Karen S$174.7098% confidence
16324 Harmony Ranch Drive, Delhi, CA, 95315
Held by Regal Cinemas Inc
Wages, payroll, salaries · ID 960500231
$43.47
1 possible associated property
At this address
- Jimenez, Sophia$17.6291% confidence
16324 Harmony Ranch 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.
- Jimenez, Sophia$17.6291% confidence
15247 3rd Street, Delhi, CA, 95315
Held by Sunrise Banks
Wages, payroll, salaries · ID 1023243487
$43.47
3 possible associated properties
At this address
- Garcia, Gabriel$5.0098% confidence
15247 3rd Street, Delhi, CA, 95315
- Garcia, Gabriel C JR$3.7195% confidence
15247 3rd Street, Delhi, CA, 95315
- Garcia, Socorro$5.0091% confidence
15247 3rd 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.
- Garcia, Gabriel$5.0098% confidence
16860 Yvonne Drive, Delhi, CA, 95315
Held by Nokia
Pension checks · ID 1031020200
$43.45
9874 Baltic Way, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010562145
$43.43
2 possible associated properties
Same owner name elsewhere
- Diaz, Alejandra B$0.49100% confidence
PO Box 81, Keyes, CA, 95328
- Diaz, Alejandra B$10.1598% confidence
16711 Chalon Road Apt 1006, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Alejandra B$0.49100% confidence
PO Box 518, Delhi, CA, 95380
Held by Valley First Credit Union
Savings accounts · ID 967681008
$43.41
15535 Elcapitan Way, Delhi, CA, 95315
Held by American Express Company
Refunds due · ID 991492706
$43.41
9657 North Palm Street, Delhi, CA, 95315
Held by Sears Roebuck And Co
Credit balances · ID 10458433
$43.40
10126 Merced Avenue, Delhi, CA, 95315
Held by Ally Bank
Misc outstanding checks · ID 1040546838
$43.35
4 possible associated properties
Same owner name elsewhere
- Pimentel, Demetrio$100.0098% confidence
4901 Petit Avenue #2, Oxnard, CA, 93033
At this address
- Pimentel, Demetrio$135.1998% confidence
10126 Merced Avenue, Delhi, CA, 95315
- Pimentel, Demetrio$50.3598% confidence
10126 Merced Avenue, Delhi, CA, 95315
- Pimentel, Demetrio$23.0098% confidence
10126 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.
- Pimentel, Demetrio$100.0098% confidence
17736 Swanson Road, Delhi, CA, 95315
Held by Capital One Bank, National Association
Customer overpayments · ID 1000954452
$43.33
3 possible associated properties
Same owner name elsewhere
- Swanson, Margaret$167.7598% confidence
TX, 00000
- Swanson, Margaret$332.0598% confidence
101 Watermere Drive Apt 220, Southlake, TX, 76092
- Swanson, Margaret$1,084.3698% confidence
1455 Superior Avenue 210, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Margaret$167.7598% confidence
14648 2nd Avenue South, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027160937
$43.32
PO Box 158, Delhi, CA, 95315
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035581461
$43.32
9078 Hillside Road, Delhi, CA, 95315
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000369865
$43.28
4 possible associated properties
Same owner name elsewhere
- Vivanco, Nadia X$71.69100% confidence
9078 Hillside Drive, Delhi, CA, 95315
At this address
- Vivanco, Nadia X$35.5098% confidence
9078 Hillside Road, Delhi, CA, 95315
- Vivanco, Nadia X$22.6198% confidence
9078 Hillside Road, Delhi, CA, 95315
- Vivanco, Nadia X$35.5098% confidence
9078 Hillside Road, 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.
- Vivanco, Nadia X$71.69100% confidence
16107 Liberty Drive, Delhi, CA, 95315
Held by State Of California Savings Plus
Aggregate account balances · ID 956580921
$43.26
2 possible associated properties
Same owner name elsewhere
- Lyons, Levester$346.6998% confidence
604 Almanza Drive, Oakland, CA, 94603
- Lyons, Levester$416.0398% confidence
604 Almanza Drive, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyons, Levester$346.6998% confidence
15900 El Capitan Way, Delhi, CA, 95315
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057607535
$43.26
S/u-70 Pitampura Vishakha Enc, Delhi, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009206251
$43.22
10028 Flower Street, Delhi, CA, 95315
Held by Paypal
Misc intangible property · ID 1046733164
$43.22
3 possible associated properties
Same owner name elsewhere
- Varner, Richard$1,208.7198% confidence
#### Farm Road ### ###, Paris, TX, 75462
- Varner, Richard$734.5998% confidence
#### Farm Road ###, Paris, TX, 75462
- Varner, Richard$2,420.2698% confidence
15727 Highlands Cove Drive, Humble, TX, 77346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varner, Richard$1,208.7198% confidence
16672 Corner Street, Delhi, CA, 95315
Held by Dish Network Corporation
Refunds due · ID 968807183
$43.19
3 possible associated properties
Same owner name elsewhere
- Vasconcelos, Manuel$6.1398% confidence
26927 Honby Avenue, Canyon Country, CA, 91351
- Vasconcelos, Manuel$11.0098% confidence
26927 Honby Avenue, Canyon Country, CA, 91351
- Vasconcelos, Manuel$11.3198% confidence
26927 Honby Avenue, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasconcelos, Manuel$6.1398% confidence
8600 Hilton Avenue, Delhi, CA, 95315
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 997668404
$43.19
3 possible associated properties
At this address
- Roberto, Gonzalez$22.1998% confidence
8600 Hilton Avenue, Delhi, CA, 95315
- Roberto, Gonzalez$22.4698% confidence
8600 Hilton Avenue, Delhi, CA, 95315
- Roberto, Gonzalez$21.9398% confidence
8600 Hilton 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.
- Roberto, Gonzalez$22.1998% confidence
8600 Hilton Avenue, Delhi, CA, 95315
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1007770752
$43.19
3 possible associated properties
At this address
- Roberto, Gonzalez$43.1998% confidence
8600 Hilton Avenue, Delhi, CA, 95315
- Roberto, Gonzalez$22.1998% confidence
8600 Hilton Avenue, Delhi, CA, 95315
- Roberto, Gonzalez$22.4698% confidence
8600 Hilton 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.
- Roberto, Gonzalez$43.1998% confidence
8600 Hinton Avenue, Delhi, CA, 95315
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1019647267
$43.19
1 possible associated property
At this address
- Roberto, Gonzalez$23.1198% confidence
8600 Hinton 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.
- Roberto, Gonzalez$23.1198% confidence
9564 Donovans Way, Delhi, CA, 95315
Held by Fire Insurance Exchange
Premium refunds · ID 957677248
$43.16
16613 Letteau Avenue, Delhi, CA, 95315
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017906894
$43.15
4 possible associated properties
Same owner name elsewhere
- Enriquez, Ezekiel$0.2498% confidence
205 Jennie Street, Modesto, CA, 95354
At this address
- Enriquez, Ezekiel$1.5098% confidence
16613 Letteau Avenue, Delhi, CA, 95315
- Enriquez, Ezekiel$0.1598% confidence
16613 Letteau Avenue, Delhi, CA, 95315
- Enriquez, Ezekiel$16.7098% confidence
16613 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.
- Enriquez, Ezekiel$0.2498% confidence
16105 Liberty Drive, Delhi, CA, 95315
Held by Clear Wireless LLC
Accounts-receivable credit balance · ID 1008357140
$43.12
16141 Liberty Drive, Delhi, CA, 95315
Held by Primerica Life Insurance Company
Commissions · ID 1039807085
$43.12
15482 Timothy Court, Delhi, CA, 95315
Held by American Express Company
Refunds due · ID 991454212
$43.10
3 possible associated properties
At this address
- Flores, Juan C$1.9198% confidence
15482 Timothy Court, Delhi, CA, 95315
- Flores, Juan C$20.0098% confidence
15482 Timothy Court, Delhi, CA, 95315
- Flores, Juan$6.9895% confidence
15482 Timothy 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.
- Flores, Juan C$1.9198% confidence
10104 Tracy Lane, Delhi, CA, 95315
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018713950
$43.06
1 North Avenue, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments · ID 998211708
$43.04
2 possible associated properties
Same owner name elsewhere
- Angel, Jesse JR$1.00100% confidence
PO Box 928, Delhi, CA, 95315
- Angel, Jesse JR$120.00100% confidence
13436 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.
- Angel, Jesse JR$1.00100% confidence
9559 Raleigh Court, Delhi, CA, 95315
Held by Coinbase Inc
Checking accounts · ID 1019836998
$43.01
3 possible associated properties
At this address
- Rocha, Anthony J$0.6395% confidence
9559 Raleigh Court, Delhi, CA, 95315
- Rocha, Anthony J$0.0795% confidence
9559 Raleigh Court, Delhi, CA, 95315
- Rocha, Cynthia L$0.0191% confidence
9559 Raleigh 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.
- Rocha, Anthony J$0.6395% confidence
16687 Everton Street, Delhi, CA, 95315
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Macias, Ismael
Misc outstanding checks · ID 953764973
$43.00
1 possible associated property
At this address
- Macias, Ismael$43.0091% confidence
16687 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.
- Macias, Ismael$43.0091% confidence
16687 Everton Street, Delhi, CA, 95315
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Macias, Lus
Misc outstanding checks · ID 953764973
$43.00
4 possible associated properties
Same owner name elsewhere
- Macias, Ismael$350.0098% confidence
7064 Castillo Road, Beaumont, TX, 77705
- Macias, Ismael$1,500.0098% confidence
1352 Weston Way Unit 283, Richardson, TX, 75050
- Macias, Ismael$508.2898% confidence
Riverside, CA, 92505
At this address
- Macias, Lus$43.0091% confidence
16687 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.
- Macias, Ismael$350.0098% confidence
16937 Yvonne Drive, Delhi, CA, 95315
Held by Calif State Automobile Asssoc
Misc outstanding checks · ID 961547549
$43.00
4 possible associated properties
Same owner name elsewhere
- Cabral, Roy$283.02100% confidence
16937 West Yvonne Drive, Delhi, CA, 95315
At this address
- Cabral, Roy$0.0998% confidence
16937 Yvonne Drive, Delhi, CA, 95315
- Cabral, Roy$29.0098% confidence
16937 Yvonne Drive, Delhi, CA, 95315
- Cabral, Roy$13.0098% confidence
16937 Yvonne 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.
- Cabral, Roy$283.02100% confidence
16537 Darlington Street, Delhi, CA, 95315
Held by Csaa Insurance Group
Co-owner on this record: Arroyo, Marisela
Misc outstanding checks · ID 966582676
$43.00
2 possible associated properties
At this address
- Castillo, Conrad$39.0091% confidence
16537 Darlington Street, Delhi, CA, 95315
- Castillo, Conrad$19.0091% confidence
16537 Darlington 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.
- Castillo, Conrad$39.0091% confidence
16537 Darlington Street, Delhi, CA, 95315
Held by Csaa Insurance Group
Co-owner on this record: Castillo, Eric
Misc outstanding checks · ID 966582676
$43.00
C/o Chris Alan Duncan 9446 Orchid Lane, Delhi, CA, 95315
Held by National Real Estate Information Services
Dissolution or liquidation · ID 974709972
$43.00
3 possible associated properties
Same owner name elsewhere
- Duncan, Chris A$18.60100% confidence
9446 Orchid Lane, Delhi, CA, 95315
- Duncan, Chris A$79.7898% confidence
6540 Boca Raton Boulevard DBA Duncan Air Specialists, Fort Worth, TX, 76112
- Duncan, Chris A$42.7698% confidence
6540 Boca Raton Boulevard DBA Duncan Air Specialists, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Chris A$18.60100% confidence
16455 Butternut Court, Delhi, CA, 95315
Held by Green Dot Bank
Refunds due · ID 993358236
$43.00
6 possible associated properties
Same owner name elsewhere
- Cervantes, Rigoberto$441.2198% confidence
1652 South Cesar Chavez Road, Milwaukee, WI, 53204
- Cervantes Rigoberto &$298.0098% confidence
34792 Saint John Avenue, San Benito, TX, 78586
- Cervantes, Rigoberto$300.0098% confidence
21832 Rayford Road, Humble, TX, 77338
At this address
- Cervantes, Domitila R$6.1891% confidence
16455 Butternut Court, Delhi, CA, 95315
- Cervantes, Bertha$2.4091% confidence
16455 Butternut Court, Delhi, CA, 95315
- Cervantes, Berta$6.4991% confidence
16455 Butternut 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.
- Cervantes, Rigoberto$441.2198% confidence
15550 August Avenue, Delhi, CA, 95315
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022066720
$43.00
Hernandez, Cristobal OlivaresCA
9887 Douglas Avenue, Delhi, CA, 95315
Held by Capital One NA
Customer overpayments · ID 1035449437
$43.00
2 possible associated properties
At this address
- Hernandez, Cristobal O$0.6595% confidence
9887 Douglas Avenue, Delhi, CA, 95315
- Hernandez, Cristobal O$18.2595% confidence
9887 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.
- Hernandez, Cristobal O$0.6595% confidence
16381 Mediterianian, Delhi, CA, 95315
Held by Pacific Dental Services LLC
Refunds due · ID 1047828543
$43.00
16764 Bradford Court, Delhi, CA, 95315
Held by Sears Roebuck And Co
Refunds due · ID 968501046
$42.99
1 possible associated property
At this address
- Valadez, Cristina$77.5991% confidence
16764 Bradford 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.
- Valadez, Cristina$77.5991% confidence
9773 Douglas Avenue, Delhi, CA, 95315
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries · ID 955218737
$42.98
7485 Hinton Avenue, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043829767
$42.93
PO Box 231, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030301895
$42.92
9905 Shanks Road, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Accounts payable · ID 1030303961
$42.92
10337 Cortez Avenue, Delhi, CA, 95315
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 992699159
$42.90
2 possible associated properties
Same owner name elsewhere
- Casey, Jeffrey D$32.4898% confidence
PO Box 83895, San Diego, CA, 92138
At this address
- Casey, Jeffrey$42.3795% confidence
10337 Cortez 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.
- Casey, Jeffrey D$32.4898% confidence
PO Box 837, Delhi, CA, 95315
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977626536
$42.89
16471 Harmony Ranch Drive, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Utility deposit · ID 1020448188
$42.84
Apt 4F 16240 Delhi Avenue, Delhi, CA, 95315
Held by Caremarkpcs L L C
Accounts payable · ID 977273819
$42.80
9597 North Driftwood Avenue, Delhi, CA, 95315
Held by First American Title Co
Co-owners on this record: Valadez, Andres, Valadez, Katia
Escrow accounts · ID 1030459246
$42.76
2 possible associated properties
At this address
- Valadez, Andres$42.7691% confidence
9597 North Driftwood Avenue, Delhi, CA, 95315
- Valadez, Katia$42.7691% confidence
9597 North Driftwood 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.
- Valadez, Andres$42.7691% confidence
9597 North Driftwood Avenue, Delhi, CA, 95315
Held by First American Title Co
Co-owners on this record: Valadez, Jesus, Valadez, Katia
Escrow accounts · ID 1030459246
$42.76
2 possible associated properties
At this address
- Valadez, Jesus$42.7691% confidence
9597 North Driftwood Avenue, Delhi, CA, 95315
- Valadez, Katia$42.7691% confidence
9597 North Driftwood 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.
- Valadez, Jesus$42.7691% confidence
9597 North Driftwood Avenue, Delhi, CA, 95315
Held by First American Title Co
Co-owners on this record: Valadez, Andres, Valadez, Jesus
Escrow accounts · ID 1030459246
$42.76
2 possible associated properties
At this address
- Valadez, Jesus$42.7691% confidence
9597 North Driftwood Avenue, Delhi, CA, 95315
- Valadez, Andres$42.7691% confidence
9597 North Driftwood 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.
- Valadez, Jesus$42.7691% confidence
16361 Boatman Avenue, Delhi, CA, 95315
Held by Foremost Insurance Company
Premium refunds · ID 999970781
$42.75
1 possible associated property
At this address
- Gonzalez, Esperansa$109.3698% confidence
16361 Boatman 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, Esperansa$109.3698% confidence
16706 Darlington Street, Delhi, CA, 95315
Held by Ross Stores Inc.
Wages, payroll, salaries · ID 973027257
$42.70
16658 Driftwood Avenue, Delhi, CA, 95315
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries · ID 958357702
$42.68
2 possible associated properties
At this address
- Perez, Daniel$117.6198% confidence
16658 Driftwood Avenue, Delhi, CA, 95315
- Perez, Velazquez Osvaldo$2.1391% confidence
16658 Driftwood 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.
- Perez, Daniel$117.6198% confidence
8600 Hinton Avenue, Delhi, CA, 95315
Held by Infinity Insurance Company
Premium refunds · ID 1040602198
$42.61
2 possible associated properties
At this address
- Gonzalez, Cristian$0.9691% confidence
8600 Hinton Avenue, Delhi, CA, 95315
- Gonzalez, Daisy$10.2991% confidence
8600 Hinton 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, Cristian$0.9691% confidence
9741 Driftwood Avenue, Delhi, CA, 95315
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980179953
$42.60
4 possible associated properties
Same owner name elsewhere
- Valencia, Edelmira$0.1298% confidence
10026 Laurel Canyon Boulevard Apt 4, Pacoima, CA, 91331
- Valencia, Edelmira$1.7498% confidence
4270 Myrtle Avenue Apt D, San Diego, CA, 92105
- Valencia, Edelmira$1.0098% confidence
4270 Myrtle Avenue Apt D, San Diego, CA, 92105
At this address
- Valencia, Edelmira$13.0098% confidence
9741 Driftwood 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.
- Valencia, Edelmira$0.1298% confidence
16572 Everton Street, Delhi, CA, 95315
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Kaur, Ranjit
Cashier's checks · ID 994847455
$42.60
1 possible associated property
At this address
- Singh, Avtar$65.9598% confidence
16572 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.
- Singh, Avtar$65.9598% confidence
PO Box 477, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959151
$42.59
3 possible associated properties
Same owner name elsewhere
- Taylor, Dorothy L$1,289.1098% confidence
9242 Chatwood, Houston, TX, 77078
- Taylor, Dorothy L$235.0098% confidence
12459 Mooreknoll, Houston, TX, 77024
- Taylor, Dorothy L$1,103.7998% confidence
Pmb 236, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Dorothy L$1,289.1098% confidence
16374 Delhi Avenue, Delhi, CA, 95315
Held by Westbrook V Winco Qsf
Wages, payroll, salaries · ID 1004993916
$42.57
5 possible associated properties
Same owner name elsewhere
- Bonilla, Clemente$75.7798% confidence
13802 Hooper Road, Houston, TX, 77047
- Bonilla, Clemente$588.7998% confidence
104 Avenida San Dimas Apt B, San Clemente, CA, 92672
- Bonilla, Clemente$100.0098% confidence
835 Regulo Place #1314, Chula Vista, CA, 91910
At this address
- Bonilla, Clemente A$1.0095% confidence
16374 Delhi Avenue, Delhi, CA, 95315
- Bonilla, Clemente A$4.4895% confidence
16374 Delhi 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.
- Bonilla, Clemente$75.7798% confidence
Delhi Presbyterian Church 15917 West El Capitan Wy, Delhi, CA, 95315
Held by Farmers & Merchants Bank Of Central Cali
Co-owner on this record: Landis, Lisa
Savings accounts/Credit union shrs · ID 10914918
$42.56
Delhi Presbyterian Church 15917 West El Capitan Wy, Delhi, CA, 95315
Held by Farmers & Merchants Bank Of Central Cali
Co-owner on this record: Thompson, Dan
Savings accounts/Credit union shrs · ID 10914918
$42.56
16240 Delhi Avenue Apt 4G, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012327018
$42.51
10138 Griffith Avenue, Delhi, CA, 95315
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009256947
$42.50
9610 Ailanthus Avenue, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026827474
$42.41
3 possible associated properties
At this address
- Aguilar, Raul$101.4698% confidence
9610 Ailanthus Avenue, Delhi, CA, 95315
- Aguilar, Raul$30.0098% confidence
9610 Ailanthus Avenue, Delhi, CA, 95315
- Aguilar, Raul$29.0098% confidence
9610 Ailanthus 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.
- Aguilar, Raul$101.4698% confidence
10337 Cortez Avenue, Delhi, CA, 95315
Held by American Family Home Ins Co
Premium refunds · ID 989023518
$42.37
1 possible associated property
At this address
- Casey, Jeffrey D$42.9095% confidence
10337 Cortez 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.
- Casey, Jeffrey D$42.9095% confidence
9881 Ferrel Court, Delhi, CA, 95315
Held by American Express Company
Refunds due · ID 991483272
$42.36
3 possible associated properties
At this address
- Romero, Wenceslao A$8.8091% confidence
9881 Ferrel Court, Delhi, CA, 95315
- Romero, Aurea Alvarado$0.4991% confidence
9881 Ferrel Court, Delhi, CA, 95315
- Romero, Aurea$1.1491% confidence
9881 Ferrel 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.
- Romero, Wenceslao A$8.8091% confidence
15304 Bloss Avenue, Delhi, CA, 95315
Held by Sun West Mortgage Company Inc.
Escrow accounts · ID 1015023186
$42.34
3 possible associated properties
At this address
- Silva, Fernando$280.1298% confidence
15304 Bloss Avenue, Delhi, CA, 95315
- Silva, Fernando$15.0098% confidence
15304 Bloss Avenue, Delhi, CA, 95315
- Silva, Fernando$14.7598% confidence
15304 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.
- Silva, Fernando$280.1298% confidence
PO Box 863, Delhi, CA, 95315
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks · ID 1039669727
$42.33
16263 Delhi Avenue, Delhi, CA, 95315
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries · ID 1038245849
$42.30