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
$93.53
6 possible associated properties
Same owner name elsewhere
- Sharp, Kevin$2,408.0498% confidence
2 Home Farm Cottage Clifton Campville, ZZ, 0
- Sharp, Kevin$1,201.7198% confidence
4326 Yucca Street, Corpus Christi, TX, 78411
- Sharp, Kevin$495.6298% confidence
4326 Yucca Street, Corpus Christi, TX, 78411
At this address
- Sharp, Lillian$0.4991% confidence
9274 Feather Way, Delhi, CA, 95315
- Sharp, Lillian D$6.0691% confidence
9274 Feather Way, Delhi, CA, 95315
- Sharp, Lilliam D$1.0091% confidence
9274 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.
- Sharp, Kevin$2,408.0498% confidence
16538 Delhi Avenue, Delhi, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964355547
$93.47
16420 Delhi Avenue, Delhi, CA, 95315
Held by Hsbc Finance Corporation
Customer overpayments · ID 954086314
$93.41
3 possible associated properties
At this address
- Garcia, Hortencia$3.0095% confidence
16420 Delhi Avenue, Delhi, CA, 95315
- Garcia, Juan M$5.3691% confidence
16420 Delhi Avenue, Delhi, CA, 95315
- Garcia, Yesica$1.9091% confidence
16420 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.
- Garcia, Hortencia$3.0095% confidence
9645 Merced Avenue, Delhi, CA, 95315
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Outstanding official checks · ID 1019339600
$93.34
1 possible associated property
At this address
- Meza, Silvia A$21.7291% confidence
9645 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.
- Meza, Silvia A$21.7291% confidence
16217 Dogwood, Delhi, CA, 95315
Held by Town & Country Finance And Thrift Co
Court settlements · ID 11428228
$93.18
1 possible associated property
Same owner name elsewhere
- Faustino, Tony$135.0098% confidence
1775 Milmont Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faustino, Tony$135.0098% confidence
PO Box 52, Delhi, CA, 95315
Held by Great American Insurance Compa
Court settlements · ID 12339665
$93.14
16210 Redbud Court, Delhi, CA, 95315
Held by State Of Oregon
Salaries/Wages · ID 18094151
$93.00
15945 Johnson Street, Delhi, CA, 95315
Held by Citibank N A
Cashier's checks · ID 990217324
$93.00
16389 Mediterranean Avenue, Delhi, CA, 95315
Held by Bbsi
Wages, payroll, salaries · ID 1028577279
$92.98
2 possible associated properties
At this address
- Gaona, Martin$1.1791% confidence
16389 Mediterranean Avenue, Delhi, CA, 95315
- Gaona, Martin$26.5391% confidence
16389 Mediterranean 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.
- Gaona, Martin$1.1791% confidence
$92.95
Corner Street, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042082709
$92.89
15201 Oak Street, Delhi, CA, 95315
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039689937
$92.83
3 possible associated properties
Same owner name elsewhere
- Palacio, Martha T$10.0398% confidence
2839 Borrego Springs Road, Borrego Springs, CA, 92004
At this address
- Palacio, Gonzal Maria$851.9191% confidence
15201 Oak Street, Delhi, CA, 95315
- Palacio, Gonzal Maria$382.7091% confidence
15201 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.
- Palacio, Martha T$10.0398% confidence
13270 South Avenue, Delhi, CA, 95315
Held by Prematic Service Corp - Ca
Refunds · ID 15913801
$92.70
2 possible associated properties
At this address
- Sanchez, Robbie$22.0098% confidence
13270 South Avenue, Delhi, CA, 95315
- Sanchez, Garrett$4.0791% confidence
13270 South 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, Robbie$22.0098% confidence
Raleigh Court, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042080881
$92.67
$92.64
6 possible associated properties
Same owner name elsewhere
- Zamora, Rogelio$976.9898% confidence
1203 G Gonzalez Circle, Penitas, TX, 78576
- Zamora, Rogelio$1,221.4098% confidence
Rr 6 Box 92 Hb, Mission, TX, 78574
- Zamora, Rogelio$2,483.4298% confidence
2635 West Mistletoe Avenue, San Antoinio, TX, 78228
At this address
- Zamora, Rogelio$15.0098% confidence
15208 Oak Street, Delhi, CA, 95315
- Zamora, Adelina$8.8591% confidence
15208 Oak Street, Delhi, CA, 95315
- Zamora, Gerardo$3.2891% confidence
15208 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.
- Zamora, Rogelio$976.9898% confidence
9073 Freedom Court, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance · ID 1001560191
$92.63
1 possible associated property
Same owner name elsewhere
- Esparza, Raul C$1.9498% confidence
1320 Mono Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Raul C$1.9498% confidence
9146 Memory Court, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Accounts payable · ID 983897509
$92.61
3 possible associated properties
At this address
- Gausling, William$26.2398% confidence
9146 Memory Court, Delhi, CA, 95315
- Gausling, William D$94.0095% confidence
9146 Memory Court, Delhi, CA, 95315
- Gausling, Teresa$94.0091% confidence
9146 Memory 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.
- Gausling, William$26.2398% confidence
16846 Bradford Drive, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Accounts payable · ID 1003070303
$92.60
3 possible associated properties
Same owner name elsewhere
- Vega, Leonel$222.0098% confidence
2705 Alamo Drive, Weslaco, TX, 78599
- Vega, Leonel$2,729.1098% confidence
8616 San Marino Avenue, Dallas, TX, 75217
- Vega, Leonel$1,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Leonel$222.0098% confidence
PO Box 743, Delhi, CA, 95315
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311207
$92.46
9315 Sweetgum Court, Delhi, CA, 95315
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311207
$92.46
1 possible associated property
Same owner name elsewhere
- Garcia, Amador L$13.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16838 Yvonne Drive, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012125265
$92.27
16572 Carob Court, Delhi, CA, 95315
Held by Regence Blueshield
Individual policy benefit/Clm · ID 960896281
$92.02
5 possible associated properties
Same owner name elsewhere
- Moitoso, Rocky J$41.38100% confidence
660 East Zeering Road, Turlock, CA, 95382
- Moitoso, Rocky J$27.00100% confidence
660 East Zeering Road, Turlock, CA, 95382
- Moitoso, Rocky J$27.00100% confidence
660 East Zeering Road, Turlock, CA, 95382
At this address
- Moitoso, Rocky J$9.7298% confidence
16572 Carob Court, Delhi, CA, 95315
- Moitoso, Richard$20.0091% confidence
16572 Carob 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.
- Moitoso, Rocky J$41.38100% confidence
PO Box 220, Delhi, CA, 95315
Held by Capital One Bank, National Association
Customer overpayments · ID 987682737
$91.95
3 possible associated properties
Same owner name elsewhere
- Blasting Zone Inc$10.55100% confidence
PO Box 3042, Turlock, CA, 95381
- Blasting Zone Inc$315.77100% confidence
PO Box 3042, Turlock, CA, 95381
- Blasting Zone Inc$9.2098% confidence
431 East Main Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blasting Zone Inc$10.55100% confidence
7765 Campground Road #b3, Delhi, CA, 95315
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 960721593
$91.94
13734 North Avenue, Delhi, CA, 95315
Held by The Ohio Casualty Insurance
Court settlements · ID 15254110
$91.92
16573 Morton Court, Delhi, CA, 95315
Held by Metabank National Association
Misc intangible property · ID 1021934588
$91.86
3 possible associated properties
At this address
- Corona, Santiago$25.0091% confidence
16573 Morton Court, Delhi, CA, 95315
- Corona, Jesus$229.2091% confidence
16573 Morton Court, Delhi, CA, 95315
- Corona, Juanita$15.7991% confidence
16573 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.
- Corona, Santiago$25.0091% confidence
9464 North Paradise Avenue, Delhi, CA, 95315
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 980731413
$91.80
9874 Baltic Way, Delhi, CA, 95315
Held by At&t Mobility LLC
Refunds due · ID 959075702
$91.79
5 possible associated properties
Same owner name elsewhere
- Saldana, Jose A$152.2598% confidence
Rt 1 Box 342 60, Greenville, TX, 75401
- Saldana, Jose A$480.0098% confidence
2418 West 9th Street, Odessa, TX, 78763
- Saldana, Jose A$574.1898% confidence
1174 Lark Street, Hanford, CA, 93230
At this address
- Saldana, Jose A JR$0.5998% confidence
9874 Baltic Way, Delhi, CA, 95315
- Saldana, Daniel$2.2491% confidence
9874 Baltic 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.
- Saldana, Jose A$152.2598% confidence
9579 Palm Street, Delhi, CA, 95315
Held by Sunrise Banks
Outstanding official checks · ID 992845569
$91.70
3 possible associated properties
At this address
- Mendoza, Lucia$3.0298% confidence
9579 Palm Street, Delhi, CA, 95315
- Mendoza, Lucia$1.0098% confidence
9579 Palm Street, Delhi, CA, 95315
- Mendoza, Lucia$183.5098% confidence
9579 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.
- Mendoza, Lucia$3.0298% confidence
16632 Oak Street, Delhi, CA, 95315
Held by Csaa Insurance Exchange
Premium refunds · ID 1037309257
$91.64
9121 Countryside Avenue, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Refunds · ID 976043270
$91.62
PO Box 365, Delhi, CA, 95315
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 961799091
$91.60
16391 Boatman Avenue, Delhi, CA, 95315
Held by Merced School Employees Fcu
Savings accounts · ID 1046104566
$91.44
6 possible associated properties
Same owner name elsewhere
- Avila, Gabriel A$39.5598% confidence
3932 1/2 Cogswell Road, El Monte, CA, 91732
- Avila, Gabriel A$34.5498% confidence
8710 Valley Pond Court, Houston, TX, 77078
- Avila, Gabriel A$3,037.7898% confidence
6413 Faith Home Road, Ceres, CA, 95307
At this address
- Avila, Gabriel A$15.5498% confidence
16391 Boatman Avenue, Delhi, CA, 95315
- Avila, Gabriel$158.4995% confidence
16391 Boatman Avenue, Delhi, CA, 95315
- Avila, Danny$12.9991% confidence
16391 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.
- Avila, Gabriel A$39.5598% confidence
9298 Paradise Avenue, Delhi, CA, 95315
Held by At&t Mobility LLC
Refunds due · ID 961982960
$91.40
3 possible associated properties
Same owner name elsewhere
- Ribeiro, Manuel$2.2098% confidence
1330 West Cottage Grove, Tulare, CA, 93274
- Ribeiro, Manuel$3.5098% confidence
1330 West Cottage Grove, Tulare, CA, 93274
- Ribeiro, Manuel$61.2098% confidence
14700 Blind Street 6, 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.
- Ribeiro, Manuel$2.2098% confidence
7132 Merced Avenue, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012247299
$91.37
2 possible associated properties
At this address
- Gonzalez, Rodolfo$45.7891% confidence
7132 Merced Avenue, Delhi, CA, 95315
- Gonzalez, Angel$15.0191% confidence
7132 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, Rodolfo$45.7891% confidence
Perez, Farm Labor ContractorCA
15681 4th Street, Delhi, CA, 95315
Held by Citibank N A
Cashier's checks · ID 990217289
$91.33
1 possible associated property
At this address
- Perez, Jorge$1.0091% confidence
15681 4th 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, Jorge$1.0091% confidence
P O Box 901, Delhi, CA, 95315
Held by Nationwide Health Plans Inc
Commissions · ID 954211167
$91.27
16397 Boatman Avenue, Delhi, CA, 95315
Held by Allstate Indemnity Company
Insurance premiums · ID 11760028
$91.00
PO Box 69, Delhi, CA, 95315
Held by Csaa Insurance Group
Misc outstanding checks · ID 966601146
$91.00
PO Box 117, Delhi, CA, 95315
Held by The Bradford Exchange Ltd.
Refunds due · ID 1037858683
$90.94
3 possible associated properties
Same owner name elsewhere
- Renfro, Mitchell$1.00100% confidence
10495 Frontage Road, Delhi, CA, 95315
- Renfro, Mitchell$20.40100% confidence
10495 Frontage Road Apt 10, Delhi, CA, 95315
- Renfro, Mitchell$30.0098% confidence
2849 Naples Drive, Hurst, TX, 76054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renfro, Mitchell$1.00100% confidence
9629 Hinton Avenue, Delhi, CA, 95315
Held by Bank Of America - North Carolina
Refunds due · ID 989502845
$90.93
3 possible associated properties
Same owner name elsewhere
- Arenas, Ismael$0.0198% confidence
Unknown, Santa Maria, CA, 93458
- Arenas, Ismael$4.7198% confidence
802 North Citrus Avenue Nort Citrus Avenue, Vista, CA, 92084
- Arenas, Ismael$52.2598% confidence
#### Meadowcreek Drive #####, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arenas, Ismael$0.0198% confidence
PO Box 783, Delhi, CA, 95315
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956853410
$90.84
7474 South Sycamore, Delhi, CA, 95315
Held by California Financial Holding C
Savings accounts/Credit union shrs · ID 4002898
$90.75
15761 Wood Street, Delhi, CA, 95315
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030932231
$90.75
9784 King Street, Delhi, CA, 95315
Held by Asurion Insurance Services Inc
Accounts-receivable credit balance · ID 974892764
$90.65
3 possible associated properties
At this address
- Amador, Angelica$61.8398% confidence
9784 King Street, Delhi, CA, 95315
- Amador, Leondro$22.9391% confidence
9784 King Street, Delhi, CA, 95315
- Amador, Leondro$15.0091% confidence
9784 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.
- Amador, Angelica$61.8398% confidence
16459 Mahogany Way, Delhi, CA, 95315
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069875147
$90.55
9711 Stephens Street, Delhi, CA, 95315
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012944154
$90.50
10114N Griffith Avenue, Delhi, CA, 95315
Held by Pacific Bell Telephone Company
Other · ID 9667200
$90.49
3 possible associated properties
Same owner name elsewhere
- Smith, Janice J$2.0098% confidence
1512 Wheeler Drive, Salinas, CA, 93906
- Smith, Janice J$1.0298% confidence
760 Lemos Avenue, Salinas, CA, 93901
- Smith, Janice J$85.9498% confidence
1012 Tanglewood Lane, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Janice J$2.0098% confidence
16376 Lancaster Street, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012124757
$90.46
2 possible associated properties
Same owner name elsewhere
- Wall, Quentin B$50.3098% confidence
1504 Breton Court, Hughson, CA, 95326
At this address
- Wall, Maria$0.0291% confidence
16376 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.
- Wall, Quentin B$50.3098% confidence
Rt 1 Box 992, Delhi, CA, 95315
Held by State Savings & Loan Association
Savings accounts/Credit union shrs · ID 362960
$90.38
16407 Harmony Ranch Drive, Delhi, CA, 95315
Held by Golden 1 Credit Union
Savings accounts · ID 999478681
$90.37
4 possible associated properties
Same owner name elsewhere
- Reeves, Eddie C$0.6998% confidence
2312 Dupre Drive, Ceres, CA, 95307
At this address
- Reeves, Eddie C$0.0498% confidence
16407 Harmony Ranch Drive, Delhi, CA, 95315
- Reeves, Eddie$12.0095% confidence
16407 Harmony Ranch Drive, Delhi, CA, 95315
- Reeves, Eddie$25.2795% confidence
16407 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.
- Reeves, Eddie C$0.6998% confidence
9106 Hillside Road, Delhi, CA, 95315
Held by Aspire General Insurance Services
Individual policy benefit/Clm · ID 1027853128
$90.36
3 possible associated properties
At this address
- Jimenez, Jose$5.1098% confidence
9106 Hillside Road, Delhi, CA, 95315
- Jimenez, Jose$0.0298% confidence
9106 Hillside Road, Delhi, CA, 95315
- Jimenez, Jose$0.0298% confidence
9106 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.
- Jimenez, Jose$5.1098% confidence
9596 Raleigh Court, Delhi, CA, 95315
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 18996140
$90.15
3 possible associated properties
At this address
- Martinez, Patricia$84.4798% confidence
9596 Raleigh Court, Delhi, CA, 95315
- Martinez, Patricia$15.0098% confidence
9596 Raleigh Court, Delhi, CA, 95315
- Martinez, Jessica$5.0091% confidence
9596 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.
- Martinez, Patricia$84.4798% confidence
16134 August, Delhi, CA, 95315
Held by Dole Packaged Foods LLC
Wages, payroll, salaries · ID 953495934
$90.00
1 possible associated property
Same owner name elsewhere
- Abeldano, Alejandro$51.0098% confidence
7624 Reindeer Trail, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abeldano, Alejandro$51.0098% confidence
7681 Hinton Avenue, Delhi, CA, 95315
Held by Dole Packaged Foods LLC
Wages, payroll, salaries · ID 953496010
$90.00
15695 El Capiton Way, Delhi, CA, 95315
Held by Terminix Int L Company LP The
Accounts payable · ID 953767341
$90.00
15463 Oak Street, Delhi, CA, 95315
Held by Dole Packaged Foods LLC
Wages, payroll, salaries · ID 956232788
$90.00
PO Box 457, Delhi, CA, 95315
Held by Reynolds American Inc.
Vendor checks · ID 959436700
$90.00
3 possible associated properties
Same owner name elsewhere
- Cottonwood, Liquor$7.84100% confidence
PO Box 457, Delhi, CA, 95315
- Cottonwood, Liquor$74.16100% confidence
9895 Stephens Street, Delhi, CA, 95315
- Cottonwood, Liquor$10.00100% confidence
P.o. Box 457, 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.
- Cottonwood, Liquor$7.84100% confidence
TrendsCA
9829 Danelle Court, Delhi, CA, 95315
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743381
$90.00
16468 Lancaster Street, Delhi, CA, 95315
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 991011170
$90.00
3 possible associated properties
At this address
- Soria, Paola$69.6898% confidence
16468 Lancaster Street, Delhi, CA, 95315
- Soria, Juan$1.5091% confidence
16468 Lancaster Street, Delhi, CA, 95315
- Soria, Paula B$0.9991% confidence
16468 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.
- Soria, Paola$69.6898% confidence
9654 Timothy Court, Delhi, CA, 95315
Held by Explorer Insurance Company
Premium refunds · ID 996843481
$90.00
1 possible associated property
At this address
- Gutierrez, Hector$0.0398% confidence
9654 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.
- Gutierrez, Hector$0.0398% confidence
9398 Hiun Hilton, Delhi, CA, 95315
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1011660136
$90.00
16322 Summit Way, Delhi, CA, 95315
Held by Sutter Valley Medical Foundation
Refunds due · ID 1035884427
$90.00
5 possible associated properties
Same owner name elsewhere
- Schlagenhauf, Cyrus$35.0098% confidence
2430 Hearthsong Drive, Riverbank, CA, 95367
- Schlagenhauf, Cyrus$35.0098% confidence
2430 Hearthsong Drive, Riverbank, CA, 95367
At this address
- Schlagenhauf, Izabella$35.0091% confidence
16322 Summit Way, Delhi, CA, 95315
- Schlagenhauf, Izabella$35.0091% confidence
16322 Summit Way, Delhi, CA, 95315
- Schlagenhauf, Izabella$35.0091% confidence
16322 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.
- Schlagenhauf, Cyrus$35.0098% confidence
7483 Hinton Street, Delhi, CA, 95315
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036427552
$90.00
15482 West Timothy Court, Delhi, CA, 95315
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments · ID 1040714146
$90.00
1 possible associated property
At this address
- Flores, Juan C$355.6098% confidence
15482 West 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$355.6098% confidence
PO Box 944, Delhi, CA, 95315
Held by Bank Of America - North Carolina
Refunds due · ID 994723568
$89.99
3 possible associated properties
Same owner name elsewhere
- Ramirez, Misael$385.5798% confidence
TX, 00000
- Ramirez, Misael$244.3498% confidence
710 North Johnson Street, Clarksville, TX, 79107
- Ramirez, Misael$550.0098% confidence
2775 11th Street, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Misael$385.5798% confidence
16709 Ott Drive, Delhi, CA, 95315
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 993828331
$89.97
6 possible associated properties
Same owner name elsewhere
- Ochoa, Vicente$343.7598% confidence
1121 South Tower Road, Alamo, TX, 78516
- Ochoa, Vicente$500.0098% confidence
#### West County Road ###, Midland, TX, 79706
- Ochoa, Vicente$5,000.0098% confidence
9454 Wilshire Boulevard Suite 600, Beverly Hills, CA, 90212
At this address
- Ochoa, Vicente$1,056.4798% confidence
16709 Ott Drive, Delhi, CA, 95315
- Ochoa, Vicente$1,056.4798% confidence
16709 Ott Drive, Delhi, CA, 95315
- Ochoa, Vicente$183.3098% confidence
16709 Ott 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.
- Ochoa, Vicente$343.7598% confidence
16913 Yvonne Drive, Delhi, CA, 95315
Held by At&t Services Inc
Refunds due · ID 1003428477
$89.96
2 possible associated properties
At this address
- Cortez, Rebekah$0.6191% confidence
16913 Yvonne Drive, Delhi, CA, 95315
- Cortez, Daniel$0.6191% confidence
16913 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.
- Cortez, Rebekah$0.6191% confidence
370 Sector 9 Rk Puram 110022, Delhi, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003858282
$89.94
1 possible associated property
At this address
- Don, Bosco Maria Selvam$3,272.1798% confidence
370 Sector 9 Rk Puram 110022, Delhi, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Don, Bosco Maria Selvam$3,272.1798% confidence
16628 Everton Street, Delhi, CA, 95315
Held by Kmart Corporation
Misc outstanding checks · ID 981253912
$89.92
3 possible associated properties
Same owner name elsewhere
- Trujillo, Everardo$9.1598% confidence
25865 Empalmo Court, Valencia, CA, 91355
- Trujillo, Everardo$4.3298% confidence
1326 Granada Avenue, Salinas, CA, 93906
- Trujillo, Everardo$0.7398% confidence
382 Plaza Toluca, Chula Vista, CA, 91914
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Everardo$9.1598% confidence
16719 Lewis Circle, Delhi, CA, 95315
Held by Bank Of America Nt&sa
Co-owner on this record: Mota, Jose M
Savings accounts/Credit union shrs · ID 11846643
$89.84
2 possible associated properties
Same owner name elsewhere
- Mota, Jose D$97.76100% confidence
9669 Merced Avenue, Delhi, CA, 95315
At this address
- Mota, Jose M$89.8491% confidence
16719 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.
- Mota, Jose D$97.76100% confidence
16719 Lewis Circle, Delhi, CA, 95315
Held by Bank Of America Nt&sa
Co-owner on this record: Mota, Jose D
Savings accounts/Credit union shrs · ID 11846643
$89.84
1 possible associated property
At this address
- Mota, Jose D$89.8491% confidence
16719 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.
- Mota, Jose D$89.8491% confidence
9083 Summit Way, Delhi, CA, 95315
Held by First American Title Company
Co-owner on this record: Ramirez, Maria F
Escrow accounts · ID 954471638
$89.58
3 possible associated properties
At this address
- Miranda, Urbano$13.0095% confidence
9083 Summit Way, Delhi, CA, 95315
- Miranda, Urbano$553.5595% confidence
9083 Summit Way, Delhi, CA, 95315
- Miranda, Mary$7.0091% confidence
9083 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.
- Miranda, Urbano$13.0095% confidence
9083 Summit Way, Delhi, CA, 95315
Held by First American Title Company
Co-owner on this record: Miranda, Urbano E
Escrow accounts · ID 954471638
$89.58
2 possible associated properties
At this address
- Ramirez, Maria$13.0095% confidence
9083 Summit Way, Delhi, CA, 95315
- Ramirez, Xiul M$2.6591% confidence
9083 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.
- Ramirez, Maria$13.0095% confidence
16178 Hope Street, Delhi, CA, 95315
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Garcia, Fabiola S
Cashier's checks · ID 990483609
$89.58
3 possible associated properties
At this address
- Martinez, Jose J$4.0098% confidence
16178 Hope Street, Delhi, CA, 95315
- Martinez, Jose J$1.0998% confidence
16178 Hope Street, Delhi, CA, 95315
- Martinez, Jose Jesus$8.0095% confidence
16178 Hope 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.
- Martinez, Jose J$4.0098% confidence
16178 Hope Street, Delhi, CA, 95315
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Martinez, Jose J
Cashier's checks · ID 990483609
$89.58
4 possible associated properties
Same owner name elsewhere
- Garcia, Fabiola S$2.0698% confidence
1545 33rd Avenue, Oakland, CA, 94601
At this address
- Garcia, Fabiola S$1.0998% confidence
16178 Hope Street, Delhi, CA, 95315
- Garcia, Fabiola$0.9195% confidence
16178 Hope Street, Delhi, CA, 95315
- Garcia, Fabiola$0.2795% confidence
16178 Hope 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, Fabiola S$2.0698% confidence
16989 Jeffery Drive, Delhi, CA, 95315
Held by State Farm General Insurance Company
Insurance premiums · ID 15560477
$89.57
2 possible associated properties
Same owner name elsewhere
- Carter, Billy J$705.9798% confidence
109 Abilene Street, Borger, TX, 79007
- Carter, Billy J$246.3498% confidence
### North Joe Wilson #####, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Billy J$705.9798% confidence
Floriberto C. Perez 15888 Bloss Avenue, Delhi, CA, 95315
Held by Dole Packaged Frozen Foods, Inc.
Salaries/Wages · ID 14756826
$89.56
PO Box 127, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012092849
$89.56
3 possible associated properties
Same owner name elsewhere
- Cervantes, Martin A$89.56100% confidence
2453 Palm Avenue, Atwater, CA, 95301
- Cervantes, Martin A$52.7098% confidence
12731 Bradley Avenue, Sylmar, CA, 91342
- Cervantes, Martin A$270.5298% confidence
#### South Congress Avenue ######, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Martin A$89.56100% confidence
11017 Palm Street, Delhi, CA, 95315
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012247502
$89.56
2 possible associated properties
At this address
- Gonzalez, Fernando$4.8398% confidence
11017 Palm Street, Delhi, CA, 95315
- Gonzalez, Rosa$2.0091% confidence
11017 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.
- Gonzalez, Fernando$4.8398% confidence
PO Box 477, Delhi, CA, 95315
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044061249
$89.47
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
9968 Merced Avenue, Delhi, CA, 95315
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587499
$89.44
3 possible associated properties
At this address
- Millan, Steve$290.4091% confidence
9968 Merced Avenue, Delhi, CA, 95315
- Millan, Steve$30.3491% confidence
9968 Merced Avenue, Delhi, CA, 95315
- Millan, Steve$43.5991% 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$290.4091% confidence
16460 Butternut Court, Delhi, CA, 95315
Held by Texas State Of
Salaries/Wages · ID 17981104
$89.41
3 possible associated properties
At this address
- Moreno, Lucia$9.0098% confidence
16460 Butternut Court, Delhi, CA, 95315
- Moreno, Lucia$49.0098% confidence
16460 Butternut Court, Delhi, CA, 95315
- Moreno, Lucia$15.0098% confidence
16460 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.
- Moreno, Lucia$9.0098% confidence
9170 Goodheart Avenue, Delhi, CA, 95315
Held by Arbonne International LLC
Commissions · ID 1004456916
$89.40
5 possible associated properties
Same owner name elsewhere
- Fleming, Sherri$4.3098% confidence
20100 Broadway, Sonoma, CA, 95476
- Fleming, Sherri$59.7798% confidence
At this address
- Fleming, Michael A Oien$0.2391% confidence
9170 Goodheart Avenue, Delhi, CA, 95315
- Fleming, Michael A Oien$0.9091% confidence
9170 Goodheart Avenue, Delhi, CA, 95315
- Fleming, Beatriz$5.7691% confidence
9170 Goodheart 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.
- Fleming, Sherri$4.3098% confidence
9083 Summit Way, Delhi, CA, 95315
Held by Golden 1 Credit Union
Checking accounts · ID 988209642
$89.31
1 possible associated property
At this address
- Delgado, Pedro Valdovino$1.0098% confidence
9083 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.
- Delgado, Pedro Valdovino$1.0098% confidence
16628 Everton Street, Delhi, CA, 95315
Held by Bank Of America NA
Checking accounts · ID 1033528842
$89.30
16687 Everton Street, Delhi, CA, 95315
Held by Merced Auto Cars Inc
Refunds due · ID 1008846311
$89.20
16372 Harmony Ranch Drive, Delhi, CA, 95315
Held by Western Union Financial Svcs
Money orders · ID 962705791
$89.00
2 possible associated properties
At this address
- Soto, Carlos$10.0098% confidence
16372 Harmony Ranch Drive, Delhi, CA, 95315
- Soto, Carlos$39.4998% confidence
16372 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.
- Soto, Carlos$10.0098% confidence
9151 Goodheart Avenue, Delhi, CA, 95315
Held by Residence Mutual Insurance Company
Premium refunds · ID 967519788
$89.00
$89.00
3 possible associated properties
At this address
- Castorena, Jaime$10.0098% confidence
13991 South Avenue, Delhi, CA, 95315
- Castorena, Jesus$14.4591% confidence
13991 South Avenue, Delhi, CA, 95315
- Castorena, Rene$826.0791% confidence
13991 South 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.
- Castorena, Jaime$10.0098% confidence
16599 Driftwood Court, Delhi, CA, 95315
Held by Comenity Bank
Refunds due · ID 1025325141
$89.00
3 possible associated properties
At this address
- Aguilar, Eduardo$5.0098% confidence
16599 Driftwood Court, Delhi, CA, 95315
- Aguilar, Eduardo$351.4898% confidence
16599 Driftwood Court, Delhi, CA, 95315
- Aguilar, Eduardo$20.0098% confidence
16599 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.
- Aguilar, Eduardo$5.0098% confidence
9693 Driftwood Avenue, Delhi, CA, 95315
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954049708
$88.99
$88.93
$88.90
1 possible associated property
At this address
- Marquez, Alma N$687.9598% confidence
14555 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.
- Marquez, Alma N$687.9598% confidence
16721 West Letteau Avenue, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments · ID 974072503
$88.88
15448 Cassidy Court, Delhi, CA, 95315
Held by Pathward, National Association
Outstanding official checks · ID 1045845133
$88.75
1 possible associated property
At this address
- Gonzalez, Jose$4.6798% confidence
15448 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.
- Gonzalez, Jose$4.6798% confidence
11369 Cortez Avenue, Delhi, CA, 27616
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks · ID 1019400478
$88.64
16555 Corner Street, Delhi, CA, 95315
Held by Dole Packaged Foods LLC
Wages, payroll, salaries · ID 1019396464
$88.55
3 possible associated properties
At this address
- Medeiros, Koriena B$0.2698% confidence
16555 Corner Street, Delhi, CA, 95315
- Medeiros, Rene$0.5191% confidence
16555 Corner Street, Delhi, CA, 95315
- Medeiros, Sherri$0.7191% confidence
16555 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.
- Medeiros, Koriena B$0.2698% confidence
13430 South Avenue, Delhi, CA, 95315
Held by Modesto'S First Fcu
Savings accounts · ID 1005937276
$88.50
2 possible associated properties
At this address
- McCurdy, Joan$6.0091% confidence
13430 South Avenue, Delhi, CA, 95315
- McCurdy, Rebekah R$39.0391% confidence
13430 South 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.
- McCurdy, Joan$6.0091% confidence
9571 Raleigh Court, Delhi, CA, 95315
Held by Ati Inc
Co-owners on this record: Crain, Andrew, Crain, Beverly
Dividend reinvestment plan · ID 1010738636
$88.32
3 possible associated properties
At this address
- Crain, Christopher A$14.9398% confidence
9571 Raleigh Court, Delhi, CA, 95315
- Crain, Beverly$88.3291% confidence
9571 Raleigh Court, Delhi, CA, 95315
- Crain, Andrew$88.3291% confidence
9571 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.
- Crain, Christopher A$14.9398% confidence