Unclaimed property in Denair, CA

11,316 records · $1,153,815 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 25, 2026 · official state programs

Ramirez, ElizabethCA
3021 Salluce Drive, Denair, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Ramirez, Elisa M
Cashier's checks · ID 1023108743
$18.80
View & share result
1 possible associated property
- Ramirez, Elisa M$18.80
  3021 Salluce Drive, Denair, CA, 00000
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cavanagh, TylerCA
3305 Village Avenue, Denair, CA, 95316
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012495152
$18.76
View & share result
3 possible associated properties
- Cavanagh, William$5.27
  3305 Village Avenue, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Cavanagh, Kylie$0.17
  3305 Village Avenue, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Cavanagh, Materials$1,125.74
  3305 Village Avenue, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cardenastorres, FelipeCA
5106 Santa Fe Avenue, Denair, CA, 95316
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038637755
$18.76
View & share result
Brown, RodgerCA
3625 San Joaquin Avenue, Denair, CA, 95316
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1008609235
$18.74
View & share result
Young, JamesCA
4721 East Zeering Road, Denair, CA, 95316
Held by Optumrx
Group policy benefit/Clm payments · ID 979838823
$18.70
View & share result
Boucher, LauraCA
4400 East Monte Vista Avenue, Denair, CA, 95316
Held by McClatchy Co & Subsidiaries The
Accounts payable · ID 972205161
$18.69
View & share result
Rimert, TyceCA
4219 Pimentel Drive, Denair, CA, 95316
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020749800
$18.65
View & share result
3 possible associated properties
- Rimert, Tyce$0.08
  4219 Pimentel Drive, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Rimert, Tyce$5.00
  4219 Pimentel Drive, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Rimert, Tyce$5.11
  4219 Pimentel Drive, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wade, BradlyCA
4308 East Monte Vista Avenue, Denair, CA, 95316
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983293279
$18.63
View & share result
Blackwell, AltonCA
PO Box 578, Denair, CA, 95316
Held by Allstate Indemnity Company
Co-owner on this record: Blackwell, Judith
Premium refunds · ID 1021138130
$18.62
View & share result
Blackwell, JudithCA
PO Box 578, Denair, CA, 95316
Held by Allstate Indemnity Company
Co-owner on this record: Blackwell, Alton
Premium refunds · ID 1021138130
$18.62
View & share result
Giacomelli, TomCA
5112 Karyn Dawn, Denair, CA, 95316
Held by Cvs Pharmacy Inc
Refunds due · ID 992195455
$18.61
View & share result
3 possible associated properties
- Giacomelli, Tom$79.36
  5112 Karyn Dawn, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Giacomelli, Tom$15.87
  5112 Karyn Dawn, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Giacomelli, Tom$15.87
  5112 Karyn Dawn, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rosas, Jose LozanoCA
22430 East Monte Vista Avenue, Denair, CA, 95316
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044330998
$18.61
View & share result
1 possible associated property
- Rosas, Jose Lozano$4.23
  22430 East Monte Vista Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Costa, RichardCA
PO Box 441, Denair, CA, 95316
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 962819691
$18.58
View & share result
Rios, FranciscoCA
11200 East Keyes Road, Denair, CA, 95316
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037582353
$18.56
View & share result
3 possible associated properties
- Rios, Francisco$1.69
  11200 East Keyes Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Rios, Francisco$3.06
  11200 East Keyes Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Rios, Claudia$1.03
  11200 East Keyes Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Greenwood, ClintonCA
PO Box 291, Denair, CA, 95316
Held by Wm Corporate Services Inc
Customer overpayments · ID 983692254
$18.52
View & share result
Lankford, GeorgeCA
9036 East Grayson Road, Denair, CA, 95316
Held by Ds Services Of America Inc.
Refunds due · ID 985959475
$18.51
View & share result
Lorenzetti, KipCA
4520 McCauly Avenue, Denair, CA, 95316
Held by Paypal Inc
Misc intangible property · ID 1012857552
$18.50
View & share result
1 possible associated property
- Lorenzetti, Kip$56.54
  4520 McCauly Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Farias, Victor ICA
PO Box 554, Denair, CA, 95316
Held by The Golden 1 Credit Union
Co-owner on this record: Farias, Martha
Savings accounts · ID 957037816
$18.47
View & share result
Farias, MarthaCA
PO Box 554, Denair, CA, 95316
Held by The Golden 1 Credit Union
Co-owner on this record: Farias, Victor I
Savings accounts · ID 957037816
$18.47
View & share result
Hernandez, Jose LCA
PO Box 542, Denair, CA, 95316
Held by Farmers Insurance Exchange
Premium refunds · ID 964087992
$18.46
View & share result
Thompson, LewisCA
2807 South Gratton Road, Denair, CA, 95316
Held by Csaa Insurance Exchange
Premium refunds · ID 1037294263
$18.46
View & share result
3 possible associated properties
- Thompson, Lew$0.03
  2807 South Gratton Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Thompson, Lew$28.43
  2807 South Gratton Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Thompson, Lew$60.58
  2807 South Gratton Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ochoa, ArturoCA
4014 East Monte Vista Avenue, Denair, CA, 95316
Held by Mid Century Insurance Company
Premium refunds · ID 977247231
$18.44
View & share result
Delgadillo, EstelaCA
2804 Shoshone Drive, Denair, CA, 95316
Held by Td Bank USA
Refunds due · ID 1034249721
$18.44
View & share result
3 possible associated properties
- Delgadillo, Estela$0.35
  2804 Shoshone Drive, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Delgadillo, Estela$262.42
  2804 Shoshone Drive, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Delgadillo, Enrique$0.02
  2804 Shoshone Drive, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Heckathorn, RichardCA
4301 Marissa Street, Denair, CA, 95316
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1039329432
$18.44
View & share result
Cunningham, LaurieCA
PO Box 71, Denair, CA, 95316
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 961635412
$18.43
View & share result
Garcia, JuanCA
2300 Barnhart Road, Denair, CA, 95316
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978143272
$18.42
View & share result
Smith, Skylar JayCA
2701 South Gratton Road, Denair, CA, 95316
Held by Chevron Corporation
Co-owner on this record: Smith, Michael Scott
Dividends · ID 1034275506
$18.41
View & share result
3 possible associated properties
- Smith, Skylar J$12.51
  2701 South Gratton Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Karyn E$1.54
  2701 South Gratton Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Smith, Michael S$40.00
  2701 South Gratton Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Smith, Michael ScottCA
2701 South Gratton Road, Denair, CA, 95316
Held by Chevron Corporation
Co-owner on this record: Smith, Skylar Jay
Dividends · ID 1034275506
$18.41
View & share result
3 possible associated properties
- Smith, Michael S$40.00
  2701 South Gratton Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Smith, Karyn E$1.54
  2701 South Gratton Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Smith, Karyn E$30.00
  2701 South Gratton Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hannink, ThomasCA
5398 Quency Road, Denair, CA, 95316
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 970043778
$18.40
View & share result
Pure, RomanceCA
3961 South Gratton Road, Denair, CA, 95316
Held by Paypal
Misc intangible property · ID 1046703835
$18.38
View & share result
Gab, Gas LiquorCA
P.o. Box 658, Denair, CA, 95316
Held by Commonwealth Brands Inc.
Vendor checks · ID 997837752
$18.33
View & share result
2 possible associated properties
- Gab, Gas Liquor$0.04
  PO Box 656, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Gab, Gas Liquor$10.05
  4700 Main Street PO Box 658, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Argandar, LuisCA
3557 Merced Avenue Apt D, Denair, CA, 95316
Held by Herbalife International Of America Inc
Commissions · ID 995827058
$18.30
View & share result
Murray, Jake RCA
4100 Tanner Court, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032923987
$18.30
View & share result
Simmonds, JayCA
4519 East Barnhart Road, Denair, CA, 95316
Held by New Asurion Corporation
Vendor checks · ID 1002099680
$18.29
View & share result
3 possible associated properties
- Simmonds, John B$0.10
  4519 East Barnhart Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Simmonds, Darlene$1.28
  4519 East Barnhart Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Simmonds, John B$14.80
  4519 East Barnhart Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jackson, Jaymie ACA
4870 Saylor Road, Denair, CA, 95316
Held by Hrb Riverbank LP
Wages, payroll, salaries · ID 1025018591
$18.27
View & share result
3 possible associated properties
- Jackson, Jaymie$4.47
  4870 Saylor Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Jackson, Jeffry$2.00
  4870 Saylor Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Jackson, Jeffry G$0.16
  4870 Saylor Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gardner, Allen KCA
PO Box 251, Denair, CA, 95316
Held by Umpqua Holdings Corporation
Underlying shares or outstanding certificates · ID 971753454
$18.25
View & share result
3 possible associated properties
- Gardner, Allen K$0.09
  PO Box 251, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Gardner, Allen K$0.10
  PO Box 251, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Gardner, Allen K$0.19
  PO Box 251, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Norman, LlyodCA
P O Box 017, Denair, CA, 95316
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 968007115
$18.24
View & share result
Fugler, TylerCA
4303 McNulty Avenue, Denair, CA, 95316
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1009045913
$18.24
View & share result
4 possible associated properties
- Fugler, Tyler$5.00
  4303 McNulty Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Fugler, Tonya$40.23
  4303 McNulty Avenue, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Fugler, Tyler$9.00
  4303 McNutly Avenue, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Fugler, Tyler$15.40
  4303 McNutly Avenue, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Earl, L Stapp NoneCA
PO Box 212, Denair, CA, 95316
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002762703
$18.22
View & share result
Periera, John ACA
9213 East Service, Denair, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Periera, Angelo
Formerly ac51-53 accounts · ID 65902
$18.21
View & share result
1 possible associated property
- Periera, Angelo$18.21
  9213 East Service, Denair, CA
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Periera, AngeloCA
9213 East Service, Denair, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Periera, John A
Formerly ac51-53 accounts · ID 65902
$18.21
View & share result
1 possible associated property
- Periera, John A$18.21
  9213 East Service, Denair, CA
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Guardino, Ann MCA
11312 Doerksen Road, Denair, CA, 95316
Held by Prudential Financial Inc
Dividends · ID 1044889209
$18.20
View & share result
3 possible associated properties
- Guardino, Ann M$1,424.75
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Guardino, Ann M$17.50
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Guardino, Ann M$17.50
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Guardino, Ann MCA
11312 Doerksen Road, Denair, CA, 95316
Held by Prudential Financial Inc
Dividends · ID 1044889210
$18.20
View & share result
3 possible associated properties
- Guardino, Ann M$1,424.75
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Guardino, Ann M$17.50
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Guardino, Ann M$17.50
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Guardino, Ann MCA
11312 Doerksen Road, Denair, CA, 95316
Held by Prudential Financial Inc
Dividends · ID 1044889211
$18.20
View & share result
3 possible associated properties
- Guardino, Ann M$1,424.75
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Guardino, Ann M$17.50
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Guardino, Ann M$17.50
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Guardino, Ann MCA
11312 Doerksen Road, Denair, CA, 95316
Held by Prudential Financial Inc
Dividends · ID 1044889212
$18.20
View & share result
3 possible associated properties
- Guardino, Ann M$1,424.75
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Guardino, Ann M$17.50
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Guardino, Ann M$17.50
  11312 Doerksen Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mejia, BeniCA
3509 Zeering Road, Denair, CA, 95316
Held by Acn Opportunity LLC
Commissions · ID 978129416
$18.18
View & share result
1 possible associated property
- Mejia, Imelda A$11.44
  3509 Zeering Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rashidzadeh, SergonCA
3924 Juniper Drive, Denair, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964380983
$18.17
View & share result
Dunn, MichaelCA
P O Box 119, Denair, CA, 95316
Held by Cog Operating LLC
Royalties · ID 1036447072
$18.16
View & share result
Cooley, GlenCA
4200 Wilder Way, Denair, CA, 95316
Held by Prudential Financial Inc
Dividends · ID 1033387653
$18.14
View & share result
3 possible associated properties
- Cooley, Glen$3,615.27
  4200 Wilder Way, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Cooley, Glen$32.83
  4200 Wilder Way, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Cooley, Glen$34.20
  4200 Wilder Way, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alldrin, CodyCA
3106 South Waring Road, Denair, CA, 95316
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1000481545
$18.08
View & share result
1 possible associated property
- Alldrin, Cody R$25.00
  3106 South Waring Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ryan, Terry JCA
PO Box 779, Denair, CA, 95316
Held by Anthem Inc
Premium refunds · ID 982838355
$18.07
View & share result
1 possible associated property
- Ryan, Terry J$53.97
  PO Box 563, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hamilton, DanielCA
5624 Merriam Road, Denair, CA, 95316
Held by Administrative Concepts Inc
Individual policy benefit/Clm · ID 1027839459
$18.06
View & share result
2 possible associated properties
- Hamilton, Daniel$2.85
  5624 Merriam Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Hamilton, Daniel V$54.62
  5624 Merriam Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carranza, MikeCA
2834 Greff Court, Denair, CA, 95316
Held by Paypal Inc
Misc intangible property · ID 1023912550
$18.04
View & share result
3 possible associated properties
- Carranza, Mike$5.00
  2834 Greff Court, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Carranza, Marisela$0.33
  2834 Greff Court, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Carranza, Marisela F$0.39
  2834 Greff Court, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ojeda, ManuelCA
4206 Gratton Road, Denair, CA, 95316
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1000993528
$18.03
View & share result
Denair, Mini MartCA
PO Box 656, Denair, CA, 95316
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1009822577
$18.03
View & share result
3 possible associated properties
- Denair, Mini Mart$17.81
  PO Box 656, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Denair, Mini Mart$13.13
  PO Box 656, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Denair, Mini Mart$10.82
  PO Box 658, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jones, Jessica DCA
PO Box 424, Denair, CA, 95316
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 969985727
$18.02
View & share result
Vallejo, Josue NCA
PO Box 177, Denair, CA, 95316
Held by General Electric Company
Accounts-receivable credit balance · ID 968577246
$18.01
View & share result
2 possible associated properties
- Vallejo, Josue N$4.83
  PO Box 177, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Vallejo, Josue N$1.74
  PO Box 177, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Revuelta, JuanCA
9143 East Keyes Road, Denair, CA, 95316
Held by Capital One NA
Outstanding official checks · ID 1042055344
$18.01
View & share result
1 possible associated property
- Revuelta, Jesus$200.00
  9143 East Keyes Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Celso, AnacletoCA
2413 Jerry Lane, Denair, CA, 95316
Held by Calif State Automobile Asssoc
Co-owner on this record: Batista, Maximiliana
Misc outstanding checks · ID 961548883
$18.00
View & share result
Batista, MaximilianaCA
2413 Jerry Lane, Denair, CA, 95316
Held by Calif State Automobile Asssoc
Co-owner on this record: Celso, Anacleto
Misc outstanding checks · ID 961548883
$18.00
View & share result
3 possible associated properties
- Batista, Maria E$6.00
  2413 Jerry Lane, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Batista, Anacleto Maximiliana$0.01
  2413 Jerry Lane, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Batista, Maria H$69.14
  2413 Jerry Lane, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sanders, JoelCA
PO Box 588/3621 Story Road, Denair, CA, 95316
Held by Wm Corporate Services Inc
Unidentified remittances · ID 964397497
$18.00
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Sanders, AnneCA
PO Box 588 3621 Story Road, Denair, CA, 95316
Held by Wm Corporate Services Inc
Unidentified remittances · ID 964397497
$18.00
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Quattrin, E VCA
16625 East Keyes Road, Denair, CA, 95316
Held by California Capital Ins Company
Premium refunds · ID 964439312
$18.00
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2 possible associated properties
- Quattrin, Noelle$336.59
  16625 East Keyes Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Quattrin, Margaret$336.59
  16625 East Keyes Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gutierrez, SusanaCA
3933 Juniper Drive, Denair, CA, 95316
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 971627576
$18.00
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1 possible associated property
- Gutierrez, Alexis$31.43
  3933 Juniper Drive, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ingram, MoniqueCA
PO Box 214, Denair, CA, 95316
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 976914867
$18.00
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1 possible associated property
- Ingram, Monique$11.31
  PO Box 214, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Heaslet, BronallCA
2519 East Monte Vista Avenue, Denair, CA, 95316
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 977002928
$18.00
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3 possible associated properties
- Heaslet, Bronall$0.40
  2519 East Monte Vista Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Heaslet, Bronall$5.92
  2519 East Monte Vista Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Heaslet, Bronall$1,046.23
  2519 East Monte Vista Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rico, ArceliaCA
9226 North Paradise Avenue, Denair, CA, 95316
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980129463
$18.00
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Andrade, Alma OCA
4312 Big Tree Court, Denair, CA, 95316
Held by Commerce West Insurance Co
Premium refunds · ID 981808202
$18.00
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2 possible associated properties
- Andrade, Alma$344.12
  4312 Big Tree Court, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Andrade, Lorena T$0.01
  4312 Big Tree Court, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Green, MelissaCA
4008 Chica Avenue, Denair, CA, 95316
Held by Grange Insurance Association
Individual policy benefit/Clm · ID 996037885
$18.00
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Hernandez, RalphCA
4512 White Rock Avenue, Denair, CA, 95316
Held by Rocket Close And Title Inc.
Escrow accounts · ID 996507995
$18.00
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3 possible associated properties
- Hernandez, Ralph$0.92
  4512 White Rock Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Hernandez, Ralph$0.50
  4512 White Rock Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Hernandez, Ralph$0.50
  4512 White Rock Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ownby, TimCA
5419 South Waring Road, Denair, CA, 95316
Held by Teaching Company Sales The
Refunds due · ID 1003848817
$18.00
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3 possible associated properties
- Ownby, Timothy A$6.00
  5419 South Waring Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Ownby, T A$30.90
  5419 South Waring Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Ownby, Timothy A$24.00
  5419 South Waring Road, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Silveira, SamuelCA
3335 Haven Way, Denair, CA, 95316
Held by Csaa Insurance Exchange
Premium refunds · ID 1008601849
$18.00
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Joel, Flores DelatorreCA
4805 Chalmer Way, Denair, CA, 95316
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 1009766660
$18.00
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Farrar, Jack DCA
5849 Downie Road, Denair, CA, 95316
Held by Cutco Corporation
Commissions · ID 1011397254
$18.00
View & share result
1 possible associated property
- Farrar, Adam Peter$6.16
  5849 Downie Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alvarez, DianaCA
5224 South Gratton Road, Denair, CA, 95316
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020274182
$18.00
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Gutierrezhernandez, GabinoCA
4206 North Gratton Road, Denair, CA, 95316
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1020277643
$18.00
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Wallace, Robert B.CA
P.o. Box 322, Denair, CA, 95316
Held by First American Title Co
Escrow accounts · ID 1021835954
$18.00
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Trindade, MandiCA
8340 East Monte Vista Avenue, Denair, CA, 95316
Held by Mercury Insurance Services
Premium refunds · ID 1036219275
$18.00
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2 possible associated properties
- Trindade, Mandi$8.78
  8340 East Monte Vista Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Trindade, Mandi$9.00
  8340 East Monte Vista Avenue, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cook, Ryan ChristopheCA
3717 Merced Avenue, Denair, CA, 95316
Held by New York Life Insurance Co
Unidentified remittances · ID 1010205871
$17.99
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Sanders, JamesCA
PO Box 327, Denair, CA, 95316
Held by Duluth Holdings Inc
Refunds due · ID 1011171764
$17.99
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Lawrence, WilliamCA
PO Box 1242, Denair, CA, 95316
Held by Farmers Insurance Exchange
Co-owner on this record: Lawrence, Lisa
Premium refunds · ID 981913415
$17.97
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Lawrence, LisaCA
PO Box 1242, Denair, CA, 95316
Held by Farmers Insurance Exchange
Co-owner on this record: Lawrence, William
Premium refunds · ID 981913415
$17.97
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Kinerson, SandraCA
4220 Heald Court, Denair, CA, 95316
Held by Adt LLC
Refunds due · ID 1026353532
$17.93
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3 possible associated properties
- Kinerson, Sandra$0.19
  4220 Heald Court, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Kinerson, Sandra E$8.00
  4220 Heald Court, Denair, CA, 95316
  Same address · Same last name and compatible first name · 96% confidence
- Kinerson, Sandra$1.27
  3312 Village Avenue, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sethaniel, ClarkCA
2805 North Gratton Road, Denair, CA, 95316
Held by Dollar Tree Stores Inc
Accounts payable · ID 1010134850
$17.92
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Ua 04 11 2013 Hazel E Nyquist 2013 Irrev Ocable TrCA
5519 South Sperry Road, Denair, CA, 95316
Held by Tenet Healthcare Corporation
Co-owner on this record: Nyquist, Robert E
Dividends · ID 989251477
$17.91
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Nyquist, Robert ECA
5519 South Sperry Road, Denair, CA, 95316
Held by Tenet Healthcare Corporation
Co-owner on this record: Ua 04 11 2013 Hazel E Nyquist 2013 Irrev Ocable Tr
Dividends · ID 989251477
$17.91
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2 possible associated properties
- Nyquist, Robert E$33.18
  5519 South Sperry Road, Denair, CA, 95316
  Same address · Same owner name · 98% confidence
- Nyquist, Hazel$156.00
  5519 South Sperry Road, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aguilar, DavidCA
PO Box 518, Denair, CA, 95316
Held by Wm Corporate Services Inc
Accounts payable · ID 964397558
$17.90
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Gonzales, DeannaCA
4313 Joecy Street, Denair, CA, 95316
Held by Anthem Inc
Premium refunds · ID 982816092
$17.88
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Chambless, G JCA
PO Box 87, Denair, CA, 95316
Held by Prologis
Dividends · ID 975622004
$17.87
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3 possible associated properties
- Chambless, G J$9.69
  PO Box 87, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Chambless, G J$5.22
  PO Box 87, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Chambless, G J$67.62
  PO Box 87, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Briley, JosephCA
3506 Kristi Drive, Denair, CA, 95316
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021666872
$17.83
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1 possible associated property
- Briley, Alana$15.60
  3506 Kristi Drive, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Denair, Mini MartCA
PO Box 656, Denair, CA, 95316
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1009822578
$17.81
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3 possible associated properties
- Denair, Mini Mart$18.03
  PO Box 656, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Denair, Mini Mart$13.13
  PO Box 656, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Denair, Mini Mart$10.82
  PO Box 658, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dutey, Betty ACA
P O Box 5, Denair, CA, 95316
Held by United Healthcare Services Inc
Premium refunds · ID 1029602542
$17.80
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3 possible associated properties
- Dutey, Betty A$116.60
  P O Box 5, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Dutey, Betty A$349.80
  P O Box 5, Denair, CA, 95316
  Same name, same city and state · 95% confidence
- Dutey, Betty A$116.60
  P O Box 5, Denair, CA, 95316
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Reid, Valerie LCA
4414 Bandon Court, Denair, CA, 95316
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039920561
$17.79
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Heaslett, CarlCA
3418 North Waring Road, Denair, CA, 95316
Held by Time Warner Cable Inc
Refunds or rebates · ID 1002454799
$17.73
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Ibarra, EfrenCA
4305 McCauly Avenue, Denair, CA, 95316
Held by General Electric Company
Accounts-receivable credit balance · ID 966752899
$17.72
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Thompson, JerryCA
PO Box 597, Denair, CA, 95316
Held by Directv LLC
Refunds due · ID 977372143
$17.72
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Walle, MarcosCA
4333 Main Street, Denair, CA, 95316
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038942749
$17.72
View & share result
1 possible associated property
- Walle, Osvaldo$5.00
  4333 Main Street, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Boggs, DianeCA
4407 East Tuolumne Road, Denair, CA, 95316
Held by Pnc Bank National Association
Escrow funds · ID 962619107
$17.70
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Bridges, CelinaCA
4701 Navaho Court, Denair, CA, 95316
Held by Guitar Center Stores Inc.
Refunds due · ID 1001513585
$17.70
View & share result
2 possible associated properties
- Bridges, Nora$3.00
  4701 Navaho Court, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
- Bridges, Russell$10.00
  4701 Navaho Court, Denair, CA, 95316
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Haile, TristanCA
6907 East Monte Vista Avenue, Denair, CA, 00000
Held by Paypal
Commissions · ID 1022947932
$17.70
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