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 12, 2026 · official state programs
16325 Oak Street, Delhi, CA, 95315
Held by Homeward Residential Inc.
Escrow accounts · ID 976109576
$487.31
6 possible associated properties
Same owner name elsewhere
- Avila, Rick$1.1598% confidence
1935 Mountain Avenue, Pomona, CA, 91767
- Avila, Rick$0.6198% confidence
11468 Potter Street, Norwalk, CA, 90650
- Avila, Rick$1.0698% confidence
11468 Potter Street, Norwalk, CA, 90650
At this address
- Avila, Rick$67.0098% confidence
16325 Oak Street, Delhi, CA, 95315
- Avila, Rick A$82.3995% confidence
16325 Oak Street, Delhi, CA, 95315
- Avila, Sara R$2.2891% confidence
16325 Oak 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, Rick$1.1598% confidence
14903 South Avenue, Delhi, CA, 95315
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033669889
$485.41
16847 Letteau Avenue, Delhi, CA, 95315
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 978720697
$484.95
3 possible associated properties
At this address
- Oneil, Ronald L$1.1098% confidence
16847 Letteau Avenue, Delhi, CA, 95315
- Oneil, Ronald$70.0095% confidence
16847 Letteau Avenue, Delhi, CA, 95315
- Oneil, Ronald$56.0095% confidence
16847 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.
- Oneil, Ronald L$1.1098% confidence
$482.44
9613 North Donons Way, Delhi, CA, 95315
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 973048584
$481.00
3 possible associated properties
Same owner name elsewhere
- Santos, Juan Carlos$4.3298% confidence
150 North Alvarado Street Apt 7, Pomona, CA, 91767
- Santos, Juan Carlos$0.2398% confidence
42200 Moraga Road, Temecula, CA, 92591
- Santos, Juan Carlos$7.1498% confidence
2395 Pasadena Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Juan Carlos$4.3298% confidence
$480.02
9564 Hillside Drive, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018930978
$480.00
PO Box 746, Delhi, CA, 95315
Held by Western Union Financial Svcs
Money orders · ID 956036193
$479.00
13436 North Avenue, Delhi, CA, 95315
Held by Fnf Utc LLC
Co-owner on this record: Angel, Maryanne
Escrow accounts · ID 996188508
$478.95
6 possible associated properties
Same owner name elsewhere
- Angel, Jesse$3.8998% confidence
15319 Wells Fargo Street, Hesperia, CA, 92345
- Angel, Jesse$4.0098% confidence
6604 Langston Street, San Diego, CA, 92111
- Angel, Jesse$5.0098% confidence
9440 Hastings Boulevard, Riverside, CA, 92509
At this address
- Angel, Jesse$438.9298% confidence
13436 North Avenue, Delhi, CA, 95315
- Angel, Jesse JR$120.0098% confidence
13436 North Avenue, Delhi, CA, 95315
- Angel, Jesse$31.0298% 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$3.8998% confidence
PO Box 969, Delhi, CA, 95315
Held by Bank Of America - North Carolina
Refunds due · ID 994717130
$477.14
15761 Woods Street Spc 3, Delhi, CA, 95315
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1060295782
$477.05
1 possible associated property
At this address
- Grant, S Cooper$7.2598% confidence
15761 Woods Street Spc 3, 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.
- Grant, S Cooper$7.2598% confidence
16440 Butternut Court, Delhi, CA, 95315
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 1019856734
$475.54
2 possible associated properties
Same owner name elsewhere
- Aispurotriado, Ezequiel$1.5198% confidence
1426 Harvest Avenue Apt I, Livingston, CA, 95334
- Aispurotriado, Ezequiel$1.3698% confidence
1426 Harvest Avenue Apt I, 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.
- Aispurotriado, Ezequiel$1.5198% confidence
16414 Lancaster Street, Delhi, CA, 95315
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483696
$472.67
4 possible associated properties
Same owner name elsewhere
- Mata, Margarito S$58.0098% confidence
1477 Amaretto Way, Livingston, CA, 95334
At this address
- Mata, Margarito S$1.0098% confidence
16414 Lancaster Street, Delhi, CA, 95315
- Mata, Margarito$0.0195% confidence
16414 Lancaster Street, Delhi, CA, 95315
- Mata, Margarito$4.2395% confidence
16414 Lancaster 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.
- Mata, Margarito S$58.0098% confidence
9525 Driftwood Avenue, Delhi, CA, 95315
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006197335
$467.45
6 possible associated properties
Same owner name elsewhere
- Sanchez, Avelicia$99.7098% confidence
8089 Lander Avenue, Hilmar, CA, 95324
- Sanchez, Avelicia$816.1498% confidence
220 West Olive Avenue, Turlock, CA, 95380
- Sanchez, Avelicia$110.0098% confidence
PO Box 2585, Turlock, CA, 95381
At this address
- Sanchez, Avelicia$2.4498% confidence
9525 Driftwood Avenue, Delhi, CA, 95315
- Sanchez, Avelicia$2.0098% confidence
9525 Driftwood Avenue, Delhi, CA, 95315
- Sanchez, Avelicia$63.4198% confidence
9525 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.
- Sanchez, Avelicia$99.7098% confidence
16428 Lancaster Street, Delhi, CA, 95315
Held by Fire Insurance Exchange
Premium refunds · ID 961642240
$467.24
3 possible associated properties
Same owner name elsewhere
- Birk, Gurmit S$122.4098% confidence
591 East Glenwood, Turlock, 95380
At this address
- Birk, Gurmit S$523.0098% confidence
16428 Lancaster Street, Delhi, CA, 95315
- Birk, Gurmit$64.6795% confidence
16428 Lancaster 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.
- Birk, Gurmit S$122.4098% confidence
9099 Hinton Avenue, Delhi, CA, 95315
Held by Valley Fresh Inc.
Salaries/Wages · ID 18553926
$466.05
3 possible associated properties
Same owner name elsewhere
- Toledo, Consuelo$6.0098% confidence
00000
- Toledo, Consuelo$5.0098% confidence
82 Naples Street, San Francisco, CA, 94112
- Toledo, Consuelo$15.0098% confidence
82 Naples Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toledo, Consuelo$6.0098% confidence
15861 Oak Street, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013699764
$463.98
2 possible associated properties
At this address
- Mercado, Manuel$419.0098% confidence
15861 Oak Street, Delhi, CA, 95315
- Mercado, Manuel$28.0098% confidence
15861 Oak 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.
- Mercado, Manuel$419.0098% confidence
9735 Stephens Street, Delhi, CA, 00000
Held by Western Union Financial Svcs Inc
Accounts-receivable credit balance · ID 987518067
$463.10
1 possible associated property
Same owner name elsewhere
- Del, Valle Supermarke$64.93100% confidence
334 Main Street, 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.
- Del, Valle Supermarke$64.93100% confidence
10060 Flower Street, Delhi, CA, 95315
Held by Farmers Insurance Exchange
Premium refunds · ID 1033341061
$461.99
1 possible associated property
Same owner name elsewhere
- Roque, Carlos JR$68.7698% confidence
PO Box 1424, La Mirada, CA, 90637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roque, Carlos JR$68.7698% confidence
16773 Letteau Avenue, Delhi, CA, 95315
Held by Medco Health Solutions Inc
Customer overpayments · ID 976932472
$461.61
1 possible associated property
At this address
- Ferreira, John L$8.0195% confidence
16773 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.
- Ferreira, John L$8.0195% confidence
PO Box 116, Delhi, CA, 95315
Held by Physicians Life Insurance Company
Other amounts due under policy · ID 970943624
$459.32
15663 4th Street, Delhi, CA, 95315
Held by Foster Dairy Farms
Wages, payroll, salaries · ID 1025562626
$459.29
3 possible associated properties
Same owner name elsewhere
- Jacobo, Pablo$60.0098% confidence
248 East Lake Avenue, Watsonville, CA, 95076
- Jacobo, Pablo$540.8598% confidence
2203 New Moon Lane Lot 96, Dallas, TX, 75235
- Jacobo, Pablo$242.2598% confidence
2220 Piccardo Crl, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Pablo$60.0098% confidence
$459.24
9129 Orchid Lane, Delhi, CA, 95315
Held by United Parcel Service Inc. (oh)
Accounts payable · ID 1020920198
$458.44
PO Box 987, Delhi, CA, 95315
Held by Prudential Financial Inc Kba
Other · ID 17175693
$457.88
8546 Sycamore Street, Delhi, CA, 95315
Held by Caremarkpcs L L C
Accounts payable · ID 1045119495
$453.78
5 possible associated properties
Same owner name elsewhere
- Magana, Isaias$150.00100% confidence
8465 Sycamore Street, Delhi, CA, 95315
- Magana, Isaias$12.49100% confidence
8564 Sycamore Street, Delhi, CA, 95315
- Magana, Isaias$603.7598% confidence
112 Harkness Avenue, Pasadena, CA, 91106
At this address
- Magana, Isaias$50.1698% confidence
8546 Sycamore Street, Delhi, CA, 95315
- Magana, Eloy$4.0091% confidence
8546 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.
- Magana, Isaias$150.00100% confidence
16599 Sheffield Street, Delhi, CA, 95315
Held by Loancare LLC
Co-owner on this record: Gonzalez, Briseida
Outstanding official checks · ID 1032688958
$452.43
1 possible associated property
At this address
- Gonzalez, Briseida$452.4391% confidence
16599 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.
- Gonzalez, Briseida$452.4391% confidence
16599 Sheffield Street, Delhi, CA, 95315
Held by Loancare LLC
Co-owner on this record: Gonzalez, Ariel
Outstanding official checks · ID 1032688958
$452.43
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Briseida$1.4898% confidence
85256 Cairo Street, Coachella, CA, 92236
- Gonzalez, Briseida$0.1698% confidence
85256 Cairo Avenue, Coachella, CA, 92236
- Gonzalez, Briseida$0.4698% confidence
85256 Cairo Street, Coachella, CA, 92236
At this address
- Gonzalez, Ariel$452.4391% confidence
16599 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.
- Gonzalez, Briseida$1.4898% confidence
16712 Brittney Court, Delhi, CA, 95315
Held by Bank Of America - North Carolina
Refunds due · ID 994691590
$450.95
3 possible associated properties
At this address
- Avila, Gustavo$3,104.9891% confidence
16712 Brittney Court, Delhi, CA, 95315
- Avila, Martha$3,104.9891% confidence
16712 Brittney Court, Delhi, CA, 95315
- Avila, Gustavo$1,445.9391% confidence
16712 Brittney 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.
- Avila, Gustavo$3,104.9891% confidence
9323 Hinton Avenue, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963673297
$450.65
16197 Liberty Drive, Delhi, CA, 95315
Held by Walt Disney Company (21cf) The
Co-owner on this record: Walkup, Jennifer A
Underlying shares or outstanding certificates · ID 1027119409
$450.55
4 possible associated properties
Same owner name elsewhere
- Walkup, Justin Matthew$1.2698% confidence
At this address
- Walkup, Justin Matthew$1.4498% confidence
16197 Liberty Drive, Delhi, CA, 95315
- Walkup, Justin Matthew$1.6298% confidence
16197 Liberty Drive, Delhi, CA, 95315
- Walkup, Justin Matthew$1.8698% confidence
16197 Liberty 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.
16197 Liberty Drive, Delhi, CA, 95315
Held by Walt Disney Company (21cf) The
Co-owner on this record: Walkup, Justin Matthew
Underlying shares or outstanding certificates · ID 1027119409
$450.55
3 possible associated properties
At this address
- Walkup, Jennifer A$1.2698% confidence
16197 Liberty Drive, Delhi, CA, 95315
- Walkup, Jennifer A$1.2698% confidence
16197 Liberty Drive, Delhi, CA, 95315
- Walkup, Jennifer A$1.4498% confidence
16197 Liberty 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.
- Walkup, Jennifer A$1.2698% confidence
16197 Liberty Drive, Delhi, CA, 95315
Held by Walt Disney Company (21cf) The
Co-owner on this record: Walkup, Jennifer A
Underlying shares or outstanding certificates · ID 1027120463
$450.55
4 possible associated properties
Same owner name elsewhere
- Walkup, Justin Mathew$1.2698% confidence
At this address
- Walkup, Justin Mathew$1.4498% confidence
16197 Liberty Drive, Delhi, CA, 95315
- Walkup, Justin Mathew$5.2898% confidence
16197 Liberty Drive, Delhi, CA, 95315
- Walkup, Justin Mathew$5.0498% confidence
16197 Liberty 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.
16197 Liberty Drive, Delhi, CA, 95315
Held by Walt Disney Company (21cf) The
Co-owner on this record: Walkup, Justin Mathew
Underlying shares or outstanding certificates · ID 1027120463
$450.55
3 possible associated properties
At this address
- Walkup, Jennifer A$1.2698% confidence
16197 Liberty Drive, Delhi, CA, 95315
- Walkup, Jennifer A$1.2698% confidence
16197 Liberty Drive, Delhi, CA, 95315
- Walkup, Jennifer A$1.4498% confidence
16197 Liberty 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.
- Walkup, Jennifer A$1.2698% confidence
14508 Riverview Drive, Delhi, CA, 95315
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019353806
$450.00
3 possible associated properties
At this address
- Lopez, Gonzalez Maria L$500.0098% confidence
14508 Riverview Drive, Delhi, CA, 95315
- Lopez, Gonzalez Maria L$200.0098% confidence
14508 Riverview Drive, Delhi, CA, 95315
- Lopez, Gonzalez Maria L$200.0098% confidence
14508 Riverview 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.
- Lopez, Gonzalez Maria L$500.0098% confidence
Unknown, Delhi, CA, 95315
Held by Bank Of America NA
Customer overpayments · ID 974749348
$446.49
16071 Serenity Court, Delhi, CA, 95315
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027620767
$446.16
1 possible associated property
Same owner name elsewhere
- Dias, Joe E$23.1398% confidence
913 Burlington Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dias, Joe E$23.1398% confidence
16725 Oak Street, Delhi, CA, 95315
Held by Bank Of America Nt&sa Branch:0832-Turlock Branch
Checking accounts, demand deposit · ID 11332536
$445.46
7504 Sycamore Street, Delhi, CA, 95315
Held by The Bancorp Bank
Misc intangible property · ID 1017289175
$444.62
9602 Donovans Way, Delhi, CA, 95315
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1019912438
$443.16
3 possible associated properties
At this address
- Murillo, Saul G$45.3195% confidence
9602 Donovans Way, Delhi, CA, 95315
- Murillo, Silvia G$45.3191% confidence
9602 Donovans Way, Delhi, CA, 95315
- Murillo, Sylvia$22.6391% confidence
9602 Donovans 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.
- Murillo, Saul G$45.3195% confidence
16263 Summit Way, Delhi, CA, 95315
Held by Bank Of America - Home Loans
Refunds due · ID 984837311
$442.76
2 possible associated properties
At this address
- Diaz, Jerry$5.7298% confidence
16263 Summit Way, Delhi, CA, 95315
- Diaz, Jerry$7.2398% confidence
16263 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.
- Diaz, Jerry$5.7298% confidence
Rte 1 Box 64, Delhi, CA, 95315
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979654784
$442.18
3 possible associated properties
Same owner name elsewhere
- Smith, Eugene O$98.33100% confidence
Rr 1 Box 64, Delhi, CA, 95315
- Smith, Eugene O$1,800.00100% confidence
PO Box 494145, Redding, CA, 96049
- Smith, Eugene O$0.5898% confidence
10752 Stamfield Drive, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Eugene O$98.33100% confidence
9735 Stephens Street, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954128495
$440.50
7392 Hinton Avenue, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043753663
$439.56
13436 North Avenue, Delhi, CA, 95315
Held by Amco Insurance Co
Vendor checks · ID 955630371
$438.92
6 possible associated properties
Same owner name elsewhere
- Angel, Jesse$3.8998% confidence
15319 Wells Fargo Street, Hesperia, CA, 92345
- Angel, Jesse$4.0098% confidence
6604 Langston Street, San Diego, CA, 92111
- Angel, Jesse$5.0098% confidence
9440 Hastings Boulevard, Riverside, CA, 92509
At this address
- Angel, Jesse$478.9598% confidence
13436 North Avenue, Delhi, CA, 95315
- Angel, Jesse JR$120.0098% confidence
13436 North Avenue, Delhi, CA, 95315
- Angel, Jesse$31.0298% 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$3.8998% confidence
9124 Feather Way, Delhi, CA, 95315
Held by Amco Insurance Co
Premium refunds · ID 980400547
$438.00
1 possible associated property
At this address
- Adams, John H.$187.0095% confidence
9124 Feather 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.
- Adams, John H.$187.0095% confidence
Delta View Joint Unified ElemCA
9716 Hinton Avenue Modems, Delhi, CA, 95315
Held by At&t Corp
Refunds due · ID 1009423701
$436.64
16883 West Myers Lane, Delhi, CA, 95315
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 973626725
$436.26
9772 Melinda Avenue, Delhi, CA, 95315
Held by American General Life & Accident Insuran
Annuities · ID 17897634
$436.17
2 possible associated properties
At this address
- Jones, Edward$991.9298% confidence
9772 Melinda Avenue, Delhi, CA, 95315
- Jones, Edward$743.0098% confidence
9772 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.
- Jones, Edward$991.9298% confidence
16530 Carob Court, Delhi, CA, 95315
Held by Chicago Title Company
Escrow accounts · ID 952693510
$435.86
16276 West Harmony Ranch D, Delhi, CA, 95315
Held by Bank Of America - Home Loans
Escrow accounts · ID 968585741
$435.00
$432.86
10101 North Kenneth Way, Delhi, CA, 95315
Held by Fidelity National Insurance Services LLC
Co-owner on this record: Moua, Kou T
Premium refunds · ID 981374811
$432.67
9878 Elm Circle, Delhi, CA, 95315
Held by Fnf Utc LLC
Co-owner on this record: Hernandez, Irma O
Escrow accounts · ID 1027722634
$432.35
9795 Merced Avenue, Delhi, CA, 95315
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005862880
$432.22
16776 North Bradford Court, Delhi, CA, 95315
Held by Fire Insurance Exchange
Premium refunds · ID 969683097
$431.65
3 possible associated properties
Same owner name elsewhere
- Munguia, Hilda$6.0098% confidence
5413 Claire Street, Bakersfield, CA, 93307
- Munguia, Hilda$36.2098% confidence
1247 North Sycamore Street #1, Hollywood, CA, 90038
- Munguia, Hilda$30.0098% confidence
723 Anthiriun Avenue, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munguia, Hilda$6.0098% confidence
16508 Morton Court, Delhi, CA, 95315
Held by Safeway Inc
Wages, payroll, salaries · ID 988026942
$431.45
1 possible associated property
At this address
- Vera, Jose$105.3498% confidence
16508 Morton 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.
- Vera, Jose$105.3498% confidence
9900 6th Street, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012105440
$430.61
3 possible associated properties
Same owner name elsewhere
- Knapp, John J$9.1498% confidence
4734 Buffalo Avenue, Sherman Oaks, CA, 91423
- Knapp, John J$0.0498% confidence
4734 Buffalo Avenue, Sherman Oaks, CA, 91423
- Knapp, John J$50.0098% confidence
1149 Tailroad Avenue, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knapp, John J$9.1498% confidence
14809 Hoskins Road, Delhi, CA, 95315
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995135627
$428.40
3 possible associated properties
Same owner name elsewhere
- Avila, Antonio S$3.5098% confidence
12010 Carl Street, Lake View Terrace, CA, 91342
- Avila, Antonio S$7.0098% confidence
12010 Carl Street, Sylmar, CA, 91342
- Avila, Antonio S$25.0098% confidence
3621 El Grande Drive, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Antonio S$3.5098% confidence
P O Box 611, Delhi, CA, 95315
Held by Zurich American Insurance Company
Insurance claim checks · ID 17559606
$428.06
3 possible associated properties
Same owner name elsewhere
- Rosalba, Gonzalez$8.0098% confidence
17212 Medallion Avenue, Tustin, CA, 92780
- Rosalba, Gonzalez$0.2698% confidence
2818 Frontera Street East C, Anaheim, CA, 92815
- Rosalba, Gonzalez$0.2098% confidence
9041 Cedros Avenue Apt 27, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosalba, Gonzalez$8.0098% confidence
C/o Mrs Cullie C Morris Rt 1, Delhi, CA
Held by Bank Of California N A The
Checking accounts, demand deposit · ID 492917
$427.72
13460 El Capitan Way, Delhi, CA, 95315
Held by Manulife Financial Corporation
Dividends · ID 1034619283
$426.28
3 possible associated properties
At this address
- Pundyke, Richard M$1,322.3098% confidence
13460 El Capitan Way, Delhi, CA, 95315
- Pundyke, Richard M$2,662.9298% confidence
13460 El Capitan Way, Delhi, CA, 95315
- Pundyke, Richard M$28,244.9198% confidence
13460 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.
- Pundyke, Richard M$1,322.3098% confidence
9317 Shell Street, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance · ID 994979790
$425.78
2 possible associated properties
At this address
- Perez, Armando$12.3998% confidence
9317 Shell Street, Delhi, CA, 95315
- Perez, Armando$1,000.0098% confidence
9317 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.
- Perez, Armando$12.3998% confidence
16201 Harmony Ranch D, Delhi, CA, 95315
Held by Farmers Insurance Exchange
Premium refunds · ID 1015811383
$424.44
1 possible associated property
At this address
- Arteaga, Maria$48.4198% confidence
16201 Harmony Ranch D, 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.
- Arteaga, Maria$48.4198% confidence
16289 Glory Court, Delhi, CA, 95315
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks · ID 1000126276
$423.10
3 possible associated properties
Same owner name elsewhere
- Jimenez, Roxana$1.0098% confidence
412 Primrose Way, Oceanside, CA, 92057
- Jimenez, Roxana$4.8498% confidence
2416 Park Estates Drive, Sacramento, CA, 95825
- Jimenez, Roxana$0.0198% confidence
Unknown, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Roxana$1.0098% confidence
9117 Freedom Court, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012281391
$422.46
2 possible associated properties
At this address
- Myers, Laura$2.3591% confidence
9117 Freedom Court, Delhi, CA, 95315
- Myers, Cletus$50.9691% confidence
9117 Freedom 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.
- Myers, Laura$2.3591% confidence
15412 Cassidy Court, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, Yolanda
Cashier's checks · ID 1043577007
$419.95
3 possible associated properties
Same owner name elsewhere
- Miranda, Jesus M$291.06100% confidence
3545 Merced Avenue, Denair, CA, 95316
- Miranda, Jesus M$85.1698% confidence
3029 East Cardinal Street, Anaheim, CA, 92806
- Miranda, Jesus M$58.0298% confidence
Jesus M Miranda 337 1 2 East 11th, Los Angeles, CA, 90061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Jesus M$291.06100% confidence
15412 Cassidy Court, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Miranda, Jesus M
Cashier's checks · ID 1043577007
$419.95
1 possible associated property
At this address
- Medina, Jesus$0.3791% confidence
15412 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.
- Medina, Jesus$0.3791% confidence
15861 Oak Street, Delhi, CA, 95315
Held by Foremost Insurance Company
Premium refunds · ID 988061165
$419.00
2 possible associated properties
At this address
- Mercado, Manuel$463.9898% confidence
15861 Oak Street, Delhi, CA, 95315
- Mercado, Manuel$28.0098% confidence
15861 Oak 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.
- Mercado, Manuel$463.9898% confidence
P.o. Box 875, Delhi, CA, 95315
Held by Foster Poultry Farms
Salaries/Wages · ID 14838643
$417.62
3 possible associated properties
Same owner name elsewhere
- Kang, Surinder K$0.0198% confidence
7011 East Villanueva Drive, Orange, CA, 92867
- Kang, Surinder K$0.7198% confidence
PO Box 78807, Bakersfield, CA, 93383
- Kang, Surinder K$500.0098% confidence
1826 McCune Avenue, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Surinder K$0.0198% confidence
16581 Sheffield Street, Delhi, CA, 95315
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042329244
$416.54
1 possible associated property
At this address
- Hernandez, Eric$31.9998% confidence
16581 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.
- Hernandez, Eric$31.9998% confidence
9880 Shanks Road, Delhi, CA, 95315
Held by Farmers Insurance Exchange
Premium refunds · ID 1030322626
$416.15
1 possible associated property
At this address
- Cardenas, Miguel$30.9798% confidence
9880 Shanks 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.
- Cardenas, Miguel$30.9798% confidence
9917 Stephens Street, Delhi, CA, 95317
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1030871118
$415.94
2 possible associated properties
Same owner name elsewhere
- Delhi, Liquor Land$615.9998% confidence
9917 Stephens Street, Delhi, CA, 95315
- Delhi, Liquor Land$415.7398% confidence
9917 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, Liquor Land$615.9998% confidence
9917 Stephens Street, Delhi, CA, 95315
Held by Western Union Financial Services, Inc.
Accounts payable · ID 1036425207
$415.73
2 possible associated properties
Same owner name elsewhere
- Delhi, Liquor Land$415.9498% confidence
9917 Stephens Street, Delhi, CA, 95317
At this address
- Delhi, Liquor Land$615.9998% confidence
9917 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, Liquor Land$415.9498% confidence
10075 Boxwood Street, Delhi, CA, 95315
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1061604638
$414.82
3 possible associated properties
Same owner name elsewhere
- Antonio, Cuevas$6.5398% confidence
241 East Anaheim Street Apt 5, Wilmington, CA, 90744
- Antonio, Cuevas$2.0098% confidence
712 Crater Avenue, Modesto, CA, 95354
- Antonio, Cuevas$10.0098% confidence
14824 Estrella Avenue, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Cuevas$6.5398% confidence
PO Box 897, Delhi, CA, 95307
Held by Randstad North America Inc
Salaries/Wages · ID 18624456
$414.26
16510 Sheffield Street, Delhi, CA, 95315
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries · ID 1039967261
$413.42
1 possible associated property
At this address
- Moran, Ana Maria$5.1895% confidence
16510 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.
- Moran, Ana Maria$5.1895% confidence
9099 Orchid Lane, Delhi, CA, 95315
Held by Consultants In Educational And Personal Skills
Funds held in a fiduciary capacity · ID 986894692
$413.00
9228 North Tottenham Avenue, Delhi, CA, 95315
Held by Workmens Auto Insurance Company
Premium refunds · ID 977599055
$412.00
9643 Hillside Road, Delhi, CA, 95315
Held by Sears Roebuck And Co
Refunds due · ID 968494764
$411.24
Delhi, CA, 95315
Held by Countrywide Home Loans Inc
Co-owner on this record: Jones, Julie
Escrow accounts · ID 953524671
$411.11
Delhi, CA, 95315
Held by Countrywide Home Loans Inc
Co-owner on this record: Jones, Eddie
Escrow accounts · ID 953524671
$411.11
9888 Elma Drive, Delhi, CA, 95315
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 955182377
$408.70
2 possible associated properties
At this address
- Valladares, Endelisa$978.4798% confidence
9888 Elma Drive, Delhi, CA, 95315
- Valladares, Martin$51.0691% confidence
9888 Elma 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.
- Valladares, Endelisa$978.4798% confidence
16712 Brittney Court, Delhi, CA, 95315
Held by Hsbc Finance Corporation
Customer overpayments · ID 990166936
$408.46
3 possible associated properties
At this address
- Avila, Martha$3,104.9898% confidence
16712 Brittney Court, Delhi, CA, 95315
- Avila, Martha$1,445.9398% confidence
16712 Brittney Court, Delhi, CA, 95315
- Avila, Martha$624.5198% confidence
16712 Brittney 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.
- Avila, Martha$3,104.9898% confidence
934 West Calle Aragon, Delhi, CA, 95315
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019343379
$407.64
14487 Riverview Drive, Delhi, CA, 95315
Held by Bank Of America NA
Outstanding official checks · ID 1027229986
$406.14
4 possible associated properties
Same owner name elsewhere
- Estrada, Melodie$2.01100% confidence
7878 Marriott Street, Delhi, CA, 95315
- Estrada, Melodie$1,308.33100% confidence
14487 West Riverview Drive, Delhi, CA, 95315
At this address
- Estrada, Melodie S$131.0795% confidence
14487 Riverview Drive, Delhi, CA, 95315
- Estrada, Gabert$28.1891% confidence
14487 Riverview 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.
- Estrada, Melodie$2.01100% confidence
14508 Riverview Drive, Delhi, CA, 95315
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011042136
$405.29
6 possible associated properties
Same owner name elsewhere
- Lopez, Gonzalez Maria$100.0098% confidence
631 South Bonibrea Street, Los Angeles, CA, 90057
- Lopez, Gonzalez Maria$100.0098% confidence
631 South Bonibrea Street, Los Angeles, CA, 90057
- Lopez, Gonzalez Maria$236.9198% confidence
367 South Ashford Avenue, Rialto, CA, 92376
At this address
- Lopez, Gonzalez Maria$500.0098% confidence
14508 Riverview Drive, Delhi, CA, 95315
- Lopez, Gonzalez Maria L$500.0095% confidence
14508 Riverview Drive, Delhi, CA, 95315
- Lopez, Gonzalez Maria L$200.0095% confidence
14508 Riverview 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.
- Lopez, Gonzalez Maria$100.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by U.s. Bank NA
Co-owner on this record: Allinson, Naomi L
Bond interest · ID 17635672
$405.00
3 possible associated properties
At this address
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 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.
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by U.s. Bank NA
Co-owner on this record: Allinson, Clarke L
Bond interest · ID 17635672
$405.00
3 possible associated properties
At this address
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 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.
- Allinson, Naomi L$405.0098% confidence
$405.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Alford B$281.25100% confidence
PO Box 306, Delhi, 95315
- Johnson, Alford B$0.6898% confidence
3039 Millsbrae Avenue, Oakland, CA, 94605
- Johnson, Alford B$0.3998% confidence
3039 Millsbrae Avenue, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Alford B$281.25100% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by US Bank Uncashed Checks
Co-owner on this record: Allinson, Clarke L
Bond interest · ID 14290824
$405.00
3 possible associated properties
At this address
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 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.
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by US Bank Uncashed Checks
Co-owner on this record: Allinson, Naomi L
Bond interest · ID 14290824
$405.00
3 possible associated properties
At this address
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 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.
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by US Bank Uncashed Checks
Co-owner on this record: Allinson, Clarke L
Bond interest · ID 14290826
$405.00
3 possible associated properties
At this address
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 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.
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by US Bank Uncashed Checks
Co-owner on this record: Allinson, Naomi L
Bond interest · ID 14290826
$405.00
3 possible associated properties
At this address
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 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.
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by U.s. Bank NA
Co-owner on this record: Allinson, Clarke L
Bond interest · ID 17281053
$405.00
3 possible associated properties
At this address
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 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.
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by U.s. Bank NA
Co-owner on this record: Allinson, Naomi L
Bond interest · ID 17281053
$405.00
3 possible associated properties
At this address
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 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.
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by U.s. Bank NA
Co-owner on this record: Allinson, Clarke L
Bond interest · ID 17272126
$405.00
3 possible associated properties
At this address
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Naomi L$405.0098% confidence
10465 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.
- Allinson, Naomi L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by U.s. Bank NA
Co-owner on this record: Allinson, Naomi L
Bond interest · ID 17272126
$405.00
3 possible associated properties
At this address
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 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.
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
Held by U.s. Bank NA
Co-owner on this record: Allinson, Clarke L
Bond interest · ID 17272127
$405.00
10465 Merced Avenue, Delhi, CA, 95315
Held by U.s. Bank NA
Co-owner on this record: Allison, Naomi L
Bond interest · ID 17272127
$405.00
3 possible associated properties
At this address
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 Merced Avenue, Delhi, CA, 95315
- Allinson, Clarke L$405.0098% confidence
10465 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.
- Allinson, Clarke L$405.0098% confidence