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 12, 2026 · official state programs
5200 Karyn Dawn Drive, Denair, CA, 95316
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000489517
$266.54
3 possible associated properties
At this address
- Oushana, John$266.6098% confidence
5200 Karyn Dawn Drive, Denair, CA, 95316
- Oushana, John$27.2298% confidence
5200 Karyn Dawn Drive, Denair, CA, 95316
- Oushana, Ramsina S$8.2391% confidence
5200 Karyn Dawn Drive, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oushana, John$266.6098% confidence
PO Box 189, Denair, CA, 95316
Held by Principal Life Insurance Co
Premium refunds · ID 1031758561
$266.44
3 possible associated properties
Same owner name elsewhere
- Jevert, David$4.64100% confidence
PO Box 189, Denair, CA, 95316
- Jevert, David$147.08100% confidence
PO Box 189, Denair, CA, 95316
- Jevert, David$195.02100% confidence
PO Box 189, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jevert, David$4.64100% confidence
PO Box 153, Denair, CA, 95316
Held by Pathward
Misc intangible property · ID 1041137189
$265.87
5816 North Montpelier Road, Denair, CA, 95316
Held by American Traveler Motor Club Inc
Refunds due · ID 1045236087
$264.80
1 possible associated property
At this address
- Fowle, Susan$6.3298% confidence
5816 North Montpelier Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowle, Susan$6.3298% confidence
PO Box 123, Denair, CA, 95316
Held by Hsi USA Inc
Misc intangible property · ID 999131485
$264.63
3 possible associated properties
Same owner name elsewhere
- Shamgochian, Theron$182.00100% confidence
PO Box 123, Denair, CA, 95316
- Shamgochian, Theron$3.3898% confidence
11549 Livingston C, Livingston, CA, 95334
- Shamgochian, Theron$6.2598% confidence
2430 East Tuolumne Road, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shamgochian, Theron$182.00100% confidence
3700 Story Road, Denair, CA, 95316
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991537204
$263.95
2804 Shoshone Drive, Denair, CA, 95316
Held by Vitreo-Retinal Medical Group, Inc.
Credit checks or memos · ID 1040168319
$262.42
6 possible associated properties
Same owner name elsewhere
- Delgadillo, Estela$0.0298% confidence
1297 Plum Street Apt 2, San Jose, CA, 95110
- Delgadillo, Estela$0.4098% confidence
7717 Riverton Avenue, Sun Valley, CA, 91352
- Delgadillo, Estela$1.1998% confidence
7717 Riverton Avenue, Sun Valley, CA, 91352
At this address
- Delgadillo, Estela$0.3598% confidence
2804 Shoshone Drive, Denair, CA, 95316
- Delgadillo, Estela$18.4498% confidence
2804 Shoshone Drive, Denair, CA, 95316
- Delgadillo, Enrique$0.0291% confidence
2804 Shoshone Drive, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgadillo, Estela$0.0298% confidence
Denair, CA, 95316
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970086391
$262.23
1 possible associated property
Same owner name elsewhere
- Thedvisarn, Vasna$132.52100% confidence
4200 Wirder Way, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thedvisarn, Vasna$132.52100% confidence
4408 East Monte Vista Avenue, Denair, CA, 95316
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006551061
$262.00
3 possible associated properties
At this address
- Smith, Tracy$83.2598% confidence
4408 East Monte Vista Avenue, Denair, CA, 95316
- Smith, Tracy$97.0098% confidence
4408 East Monte Vista Avenue, Denair, CA, 95316
- Smith, Tracy$38.0098% confidence
4408 East Monte Vista Avenue, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Tracy$83.2598% confidence
3332 Berg Avenue # 2, Denair, CA, 95316
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977506994
$261.97
3533 Merced Avenue Apt D, Denair, CA, 95316
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058013079
$261.11
3908 Santa Fe Avenue, Denair, CA, 95316
Held by Foremost Insurance Company
Premium refunds · ID 1005248336
$260.00
3 possible associated properties
At this address
- Perea, Roque$1.9698% confidence
3908 Santa Fe Avenue, Denair, CA, 95316
- Perea, Roque$1.8698% confidence
3908 Santa Fe Avenue, Denair, CA, 95316
- Perea, Roque$1.1998% confidence
3908 Santa Fe Avenue, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perea, Roque$1.9698% confidence
4931 Montpelier Road, Denair, CA, 95316
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012939749
$255.00
2525 East Monte Vista Avenue, Denair, CA, 95316
Held by Aaa Ncnu Insurance Exchange
Other · ID 18388584
$254.08
3 possible associated properties
At this address
- Nelson, Timothy$167.0098% confidence
2525 East Monte Vista Avenue, Denair, CA, 95316
- Nelson, Timothy K$4.0095% confidence
2525 East Monte Vista Avenue, Denair, CA, 95316
- Nelson, T K$83.8295% confidence
2525 East Monte Vista Avenue, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Timothy$167.0098% confidence
2812 North Hickman Road, Denair, CA, 95316
Held by Sonic Automotive Inc.
Accounts payable · ID 1040410931
$253.00
PO Box 464, Denair, CA
Held by Sutter Gould Medical Foundation
Checking accounts, demand deposit · ID 15806642
$252.00
2 possible associated properties
Same owner name elsewhere
- Coburn, Gerald$2.1598% confidence
Unknown, 00000
- Coburn, Gerald$25.0098% confidence
14859 Whittram Street, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coburn, Gerald$2.1598% confidence
C O Kathryn Ann Huddleston Margie HuddlestonCA
3418 North Waring Road Spc 70, Denair, CA, 95316
Held by Health Net Life Insurance Co
Vendor checks · ID 1045966269
$252.00
5234 Walton Road, Denair, CA, 95316
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998483512
$251.55
3 possible associated properties
At this address
- Ramirez, Aileen$2.3998% confidence
5234 Walton Road, Denair, CA, 95316
- Ramirez, Lina$6.0091% confidence
5234 Walton Road, Denair, CA, 95316
- Ramirez, Alfredo JR$27.3991% confidence
5234 Walton Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Aileen$2.3998% confidence
Box 127, Denair, CA, 95316
Held by Time Fire & Casualty Co
Co-owner on this record: Kirkwood, Fred E
Other · ID 5194740
$251.37
Box 127, Denair, CA, 95316
Held by Time Fire & Casualty Co
Co-owner on this record: Kirkwood, Maudie E
Other · ID 5194740
$251.37
4700 South Sperry Road, Denair, CA, 95316
Held by H & R Block Tax Services
Wages, payroll, salaries · ID 1035599518
$250.72
2 possible associated properties
At this address
- Yost, Haylee$6.4098% confidence
4700 South Sperry Road, Denair, CA, 95316
- Yost, Haylee$123.0098% confidence
4700 South Sperry Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yost, Haylee$6.4098% confidence
C/o Zciscust PO Box 351, Denair, CA, 95316
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057042992
$250.10
1 possible associated property
Same owner name elsewhere
- Ajtzac, C Panjoj$34.95100% confidence
C/o Zciscust PO Box 351, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ajtzac, C Panjoj$34.95100% confidence
4208 Windgate Drive, Denair, CA, 95316
Held by Terminix Int L Company LP The
Other · ID 16847055
$250.00
5409 Powell Road, Denair, CA, 95316
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 962953086
$250.00
4503 East Street, Denair, CA, 95316
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978625247
$250.00
4300 Hilboro Drive, Denair, CA, 95316
Held by Bcs Insurance Company
Group policy benefit/Clm payments · ID 1019203330
$250.00
Graton Street Apt B, Denair, CA, 95316
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030060609
$250.00
2 possible associated properties
Same owner name elsewhere
- Saldana, Luis Manuel$90.00100% confidence
To Be Complete, Denair, CA, 95316
- Saldana, Luis Manuel$2,749.0098% confidence
1311 Beech Hill Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Luis Manuel$90.00100% confidence
3308 Fresno Street, Denair, CA, 95316
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1011403196
$249.09
3 possible associated properties
At this address
- Willis, Vanessa$512.8798% confidence
3308 Fresno Street, Denair, CA, 95316
- Willis, Vanessa$601.3298% confidence
3308 Fresno Street, Denair, CA, 95316
- Willis, Vanessa$601.3298% confidence
3308 Fresno Street, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Vanessa$512.8798% confidence
3418 North Waring Road 47, Denair, CA, 95316
Held by Fire Insurance Exchange
Refunds · ID 18919748
$248.83
2 possible associated properties
Same owner name elsewhere
- Ruble, Howard$30.5898% confidence
1573 First Street, Corning, CA, 96021
- Ruble, Howard$149.7598% confidence
10950 Belgian Street, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruble, Howard$30.5898% confidence
Pacific Financial Partners LLCCA
4305 East Tuolumne Road, Denair, CA, 95316
Held by Bank Of America - California NA (318)
Co-owner on this record: Olson, John
Checking accounts · ID 994652625
$248.59
1 possible associated property
Same owner name elsewhere
- Pacific Financial Partners LLC$5.0098% confidence
3703 Mt Diablo Boulevard, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Financial Partners LLC$5.0098% confidence
4305 East Tuolumne Road, Denair, CA, 95316
Held by Bank Of America - California NA (318)
Co-owner on this record: Pacific Financial Partners LLC
Checking accounts · ID 994652625
$248.59
3 possible associated properties
At this address
- Olson, William J$21.1591% confidence
4305 East Tuolumne Road, Denair, CA, 95316
- Olson, William J$14.1091% confidence
4305 East Tuolumne Road, Denair, CA, 95316
- Olson, William J$14.1091% confidence
4305 East Tuolumne Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, William J$21.1591% confidence
3016 Marazan Street, Denair, CA, 95316
Held by Express Services Inc.
Wages, payroll, salaries · ID 1031992315
$245.35
6 possible associated properties
Same owner name elsewhere
- Mendoza, Marcos F$1.0098% confidence
78 East Shasta Street, Chula Vista, CA, 91910
- Mendoza, Marcos F$2.0098% confidence
1106 Chino Street, Santa Barbara, CA, 93101
- Mendoza, Marcos F$1.7198% confidence
6333 Oakdale Road Suite I Pmb 87, Riverbank, CA, 95367
At this address
- Mendoza, Jesus F$57.0091% confidence
3016 Marazan Street, Denair, CA, 95316
- Mendoza, Jesus$1,442.6491% confidence
3016 Marazan Street, Denair, CA, 95316
- Mendoza, Jennifer$1,442.6491% confidence
3016 Marazan Street, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Marcos F$1.0098% confidence
$245.00
2 possible associated properties
At this address
- McDiffett, Holley$5.0098% confidence
4205 Scott Court, Denair, CA, 95316
- McDiffett, Christa J$1,355.5291% confidence
4205 Scott Court, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDiffett, Holley$5.0098% confidence
8400 East Taylor Road, Denair, CA, 95316
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks · ID 1009072616
$243.75
5 possible associated properties
Same owner name elsewhere
- Daugherty, Todd A$5.0098% confidence
322 Silverbrook Drive, El Cajon, CA, 92019
- Daugherty, Todd A$5.0098% confidence
322 Silverbrook Drive, El Cajon, CA, 92019
- Daugherty, Todd A$5.0098% confidence
322 Silverbrook Drive, El Cajon, CA, 92019
At this address
- Daugherty, Todd$17.2095% confidence
8400 East Taylor Road, Denair, CA, 95316
- Daugherty, Kaitlynn$100.0091% confidence
8400 East Taylor Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daugherty, Todd A$5.0098% confidence
5812 Montpelier Road, Denair, CA, 95316
Held by Modesto Radiology Imaging, Inc.
Refunds due · ID 1017923859
$242.93
3 possible associated properties
At this address
- Olson, Casandra L$1.8595% confidence
5812 Montpelier Road, Denair, CA, 95316
- Olson, Casandra L$24.5995% confidence
5812 Montpelier Road, Denair, CA, 95316
- Olson, Travis W$1.8591% confidence
5812 Montpelier Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, Casandra L$1.8595% confidence
2804 Marazan Street, Denair, CA, 95316
Held by California Physicians Service
Refunds due · ID 1011569841
$242.19
1 possible associated property
At this address
- Geiger, Kindrea A$0.2391% confidence
2804 Marazan Street, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiger, Kindrea A$0.2391% confidence
$242.00
1 possible associated property
At this address
- Ro, El Dairy$413.0098% confidence
11330 East Keyes Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ro, El Dairy$413.0098% confidence
3825 South Waring Road, Denair, CA, 95316
Held by Green Dot Bank
Credit checks or memos · ID 983394653
$241.11
$239.25
Bay, Area Coating ConsultantsCA
5401 Powell Road, Denair, CA, 95316
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008651058
$237.87
1 possible associated property
At this address
- Bay, Area Coating Consultants$450.1198% confidence
5401 Powell Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bay, Area Coating Consultants$450.1198% confidence
4401 Saylor Road, Denair, CA, 95316
Held by Union Bank N.a.
Co-owners on this record: Loveless, Brad L, Loveless, Lowell L
Savings accounts · ID 985104529
$237.81
3 possible associated properties
At this address
- Loveless, Nadine M$47.9998% confidence
4401 Saylor Road, Denair, CA, 95316
- Loveless, Lowell$47.9991% confidence
4401 Saylor Road, Denair, CA, 95316
- Loveless, Brad L$237.8191% confidence
4401 Saylor Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loveless, Nadine M$47.9998% confidence
4401 Saylor Road, Denair, CA, 95316
Held by Union Bank N.a.
Co-owners on this record: Loveless, Lowell L, Loveless, Nadine M
Savings accounts · ID 985104529
$237.81
3 possible associated properties
At this address
- Loveless, Nadine M$47.9991% confidence
4401 Saylor Road, Denair, CA, 95316
- Loveless, Lowell$47.9991% confidence
4401 Saylor Road, Denair, CA, 95316
- Loveless, Nadine M$237.8191% confidence
4401 Saylor Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loveless, Nadine M$47.9991% confidence
4401 Saylor Road, Denair, CA, 95316
Held by Union Bank N.a.
Co-owners on this record: Loveless, Brad L, Loveless, Nadine M
Savings accounts · ID 985104529
$237.81
3 possible associated properties
At this address
- Loveless, Lowell$47.9995% confidence
4401 Saylor Road, Denair, CA, 95316
- Loveless, Nadine M$47.9991% confidence
4401 Saylor Road, Denair, CA, 95316
- Loveless, Nadine M$237.8191% confidence
4401 Saylor Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loveless, Lowell$47.9995% confidence
4428 Main Street No C, Denair, CA, 95316
Held by Bank Of America Nt&sa Branch:0111-Tulare Branch
Checking accounts, demand deposit · ID 11837956
$237.00
3 possible associated properties
Same owner name elsewhere
- Fulton, Wanda$33.0098% confidence
PO Box 184, Stevinson, CA, 95374
- Fulton, Wanda$92.0098% confidence
8020 Willow Street, Houston, TX, 77088
- Fulton, Wanda$11.3498% confidence
34 Lighthouse Court, Napa, CA, 94559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulton, Wanda$33.0098% confidence
3330 East Barnhart Road, Denair, CA, 95316
Held by Wm Corporate Services Inc
Customer overpayments · ID 974075146
$235.66
3004 Seneca Drive, Denair, CA, 95316
Held by Patelco Credit Union
Savings accounts · ID 1008930326
$235.10
3004 Seneca Drive, Denair, CA, 95316
Held by Patelco Credit Union
Savings accounts · ID 1008930326
$235.10
PO Box 987, Denair, CA, 95316
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 988906717
$234.35
3 possible associated properties
Same owner name elsewhere
- Ahlem, Ralph$7.87100% confidence
PO Box 987, Denair, CA, 95316
- Ahlem, Ralph$214.00100% confidence
24 Tenby Road, Denair, CA, 95316
- Ahlem, Ralph$280.13100% confidence
2500 Jackson Street, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahlem, Ralph$7.87100% confidence
3002 Lester Road, Denair, CA, 95316
Held by Sunrise Banks
Misc intangible property · ID 1032749824
$232.54
10737 East Service Road, Denair, CA, 95316
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015743747
$232.25
3 possible associated properties
At this address
- Christensen, Susan$11.4998% confidence
10737 East Service Road, Denair, CA, 95316
- Christensen, Susan E$3.4795% confidence
10737 East Service Road, Denair, CA, 95316
- Christensen, Paul$2.7691% confidence
10737 East Service Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, Susan$11.4998% confidence
3825 South Waring Road, Denair, CA, 95316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972932225
$231.72
3 possible associated properties
At this address
- Everett, Irene$5.0098% confidence
3825 South Waring Road, Denair, CA, 95316
- Everett, Irene M Cust$163.8395% confidence
3825 South Waring Road, Denair, CA, 95316
- Everett, Irene M$137.9095% confidence
3825 South Waring Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett, Irene$5.0098% confidence
P O Box 485, Denair, CA, 95316
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957162770
$231.43
$231.43
3 possible associated properties
At this address
- James, J Milam$862.0098% confidence
4912 Powell Road, Denair, CA, 95316
- James, J Milam$750.4798% confidence
4912 Powell Road, Denair, CA, 95316
- James, J Milam$414.7898% confidence
4912 Powell Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, J Milam$862.0098% confidence
5630 Swanson Road, Denair, CA, 95316
Held by Capital One NA
Customer overpayments · ID 1042246188
$231.00
5 possible associated properties
Same owner name elsewhere
- Thomas, Richard T$563.0498% confidence
### Garland Drive Apt ####, Lake Jackson, TX, 77566
- Thomas, Richard T$301.6498% confidence
146 Mann Lane, Cedar Creek, TX, 78612
At this address
- Thomas, Richard T$0.0398% confidence
5630 Swanson Road, Denair, CA, 95316
- Thomas, Richard T$270.0098% confidence
5630 Swanson Road, Denair, CA, 95316
- Thomas, Richard$35.8295% confidence
5630 Swanson Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Richard T$563.0498% confidence
22321 East Monte Vista, Denair, CA, 95316
Held by Idaho State Of
Salaries/Wages · ID 17985852
$230.31
Senseney, Phillips Erica LeeCA
4513 Serena Street, Denair, CA, 95316
Held by Loancare LLC
Co-owner on this record: Phillips, JR Anthony Joseph
Outstanding official checks · ID 1044388399
$229.09
4513 Serena Street, Denair, CA, 95316
Held by Loancare LLC
Co-owner on this record: Senseney, Phillips Erica Lee
Outstanding official checks · ID 1044388399
$229.09
9729 Keyes Road, Denair, CA, 95316
Held by Workmens Auto Insurance Company
Insurance premiums · ID 18470750
$228.00
2730 Derr Court, Denair, CA, 95316
Held by Amco Insurance Co
Premium refunds · ID 969240669
$228.00
1 possible associated property
At this address
- Delamotte, Martin$122.0398% confidence
2730 Derr Court, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delamotte, Martin$122.0398% confidence
5719 Merriam Road, Denair, CA, 95316
Held by The Mony Group Inc Common (ca)
Securities · ID 14925357
$227.93
P O Box 436, Denair, CA, 95316
Held by Emanuel Medical Center
Accounts payable · ID 969060315
$227.93
4508 East Zeering Road, Denair, CA, 95316
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039658750
$227.63
3418 North Waring Road Spc 6, Denair, CA, 95316
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078407
$227.52
3 possible associated properties
Same owner name elsewhere
- Steinmeier, Ruby J$668.9498% confidence
924 9th Street, Turlock, CA, 95380
- Steinmeier, Ruby J$1,390.8598% confidence
896 Wayside Drive, Turlock, CA, 95380
- Steinmeier, Ruby J$2,752.4398% confidence
Turlock, 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.
- Steinmeier, Ruby J$668.9498% confidence
3001 East Zeering Road, Denair, CA, 95316
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011192048
$226.90
2713 Salute Drive, Denair, CA, 95316
Held by Modern Service Insurance Co
Insurance claim checks · ID 12157024
$226.00
4931 North Montpelier Road, Denair, CA, 95316
Held by Hsbc Bank USA NA
Savings accounts · ID 1011484689
$225.58
3 possible associated properties
Same owner name elsewhere
- Gomez, Sigifredo M$36.42100% confidence
4931 South Montpelier Road, Denair, CA, 95316
- Gomez, Sigifredo M$82.30100% confidence
PO Box 444, Denair, CA, 95316
- Gomez, Sigifredo M$11.1898% confidence
326 Burns Creek Court, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Sigifredo M$36.42100% confidence
5719 Merrian Road, Denair, CA, 95316
Held by Cnh Industrial Capital America LLC
Accounts payable · ID 953374464
$225.33
3 possible associated properties
Same owner name elsewhere
- Silva, Bros Dairy$10.0098% confidence
1999 East Grant Line Road, Tracy, CA, 95304
- Silva, Bros Dairy$16.2098% confidence
1850 East Grant Line Road, Tracy, CA, 95304
At this address
- Silva, Bros Dairy$120.4798% confidence
5719 Merrian Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Bros Dairy$10.0098% confidence
9852 East Grayson Road, Denair, CA, 95316
Held by Walt Disney Company (21cf) The
Co-owner on this record: Doerksen, Shirley A
Underlying shares or outstanding certificates · ID 1027118912
$225.28
4 possible associated properties
Same owner name elsewhere
- Doerksen, Amanda L$1.38100% confidence
9712 East Grayson Road, Denair, CA, 95316
At this address
- Doerksen, Amanda L$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Amanda L$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Amanda L$2.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doerksen, Amanda L$1.38100% confidence
9852 East Grayson Road, Denair, CA, 95316
Held by Walt Disney Company (21cf) The
Co-owner on this record: Doerksen, Amanda L
Underlying shares or outstanding certificates · ID 1027118912
$225.28
6 possible associated properties
Same owner name elsewhere
- Doerksen, Shirley A$1.38100% confidence
9712 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$1.38100% confidence
9712 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$1.38100% confidence
9712 East Grayson Road, Denair, CA, 95316
At this address
- Doerksen, Shirley A$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$2.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doerksen, Shirley A$1.38100% confidence
9852 East Grayson Road, Denair, CA, 95316
Held by Walt Disney Company (21cf) The
Co-owner on this record: Doerksen, Shirley A
Underlying shares or outstanding certificates · ID 1027118917
$225.28
4 possible associated properties
Same owner name elsewhere
- Doerksen, Stephanie M$1.38100% confidence
9712 East Grayson Road, Denair, CA, 95316
At this address
- Doerksen, Stephanie M$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Stephanie M$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Stephanie M$2.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doerksen, Stephanie M$1.38100% confidence
9852 East Grayson Road, Denair, CA, 95316
Held by Walt Disney Company (21cf) The
Co-owner on this record: Doerksen, Stephanie M
Underlying shares or outstanding certificates · ID 1027118917
$225.28
6 possible associated properties
Same owner name elsewhere
- Doerksen, Shirley A$1.38100% confidence
9712 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$1.38100% confidence
9712 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$1.38100% confidence
9712 East Grayson Road, Denair, CA, 95316
At this address
- Doerksen, Shirley A$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$2.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doerksen, Shirley A$1.38100% confidence
9852 East Grayson Road, Denair, CA, 95316
Held by Walt Disney Company (21cf) The
Co-owner on this record: Doerksen, Shirley A
Underlying shares or outstanding certificates · ID 1027120430
$225.28
3 possible associated properties
At this address
- Fisher, Marissa Suzanne$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Fisher, Marissa Suzanne$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Fisher, Marissa Suzanne$112.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Marissa Suzanne$2.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
Held by Walt Disney Company (21cf) The
Co-owner on this record: Fisher, Marissa Suzanne
Underlying shares or outstanding certificates · ID 1027120430
$225.28
3 possible associated properties
At this address
- Doerksen, Shirley A$225.2898% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$112.6498% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$225.2898% confidence
9852 East Grayson Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doerksen, Shirley A$225.2898% confidence
4408 East Monte Vista Avenue, Denair, CA, 95316
Held by Octnc: Sacramento Escrow
Refunds due · ID 1001246239
$225.00
2715 Jeffrey Court, Denair, CA, 95316
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069872874
$224.57
2909 Marazan Street, Denair, CA, 95316
Held by Wm Corporate Services Inc
Customer overpayments · ID 974076631
$222.70
3 possible associated properties
Same owner name elsewhere
- Rosales, Amber$1.9098% confidence
1877 Lakota Street 1877 Lakota Street, Simi Valley, CA, 93065
- Rosales, Amber$7.0098% confidence
4297 9th Street Apt A, Riverside, CA, 92501
- Rosales, Amber$1.0098% confidence
1737 Teralba Way, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Amber$1.9098% confidence
4013 Eastgate Drive, Denair, CA, 95316
Held by Virginia Surety Company Inc.
Insurance claim checks · ID 18788090
$221.84
4024 Mill Road, Denair, CA, 95316
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14886929
$221.83
5236 North Gratton Road, Denair, CA, 95316
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs · ID 589608
$221.65
4931 Merriam Road, Denair, CA, 95316
Held by Ameriprise Trust Company
Pensions, retirement funds · ID 15088387
$221.32
2531 North Hickman Road, Denair, CA, 95316
Held by Fia Card Services N.a.
Customer overpayments · ID 952427319
$220.52
3 possible associated properties
Same owner name elsewhere
- Takhar, Greeb S$65.64100% confidence
Denair, CA, 95316
At this address
- Takhar, Ranch$62.4091% confidence
2531 North Hickman Road, Denair, CA, 95316
- Takhar, Carolyn S$51.5291% confidence
2531 North Hickman Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takhar, Greeb S$65.64100% confidence
4931 Merriam Road, Denair, CA, 95316
Held by Mardirossian V Lowes Qsf
Wages, payroll, salaries · ID 969599925
$220.46
2 possible associated properties
At this address
- Sablan, Tomas$5.2795% confidence
4931 Merriam Road, Denair, CA, 95316
- Sablan, Jessica$5.2791% confidence
4931 Merriam Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sablan, Tomas$5.2795% confidence
Rt 1 Box 308-B, Denair, CA, 95316
Held by Time Fire & Casualty Co
Co-owner on this record: Patterson, Betty
Other · ID 5194980
$220.34
Rt 1 Box 308-B, Denair, CA, 95316
Held by Time Fire & Casualty Co
Co-owner on this record: Patterson, James E
Other · ID 5194980
$220.34
3608 San Joaquin Avenue Spc 5, Denair, CA, 95316
Held by Brickell Financial Services
Accounts payable · ID 1018178769
$220.00
2 possible associated properties
Same owner name elsewhere
- Szabo, Megan$0.7598% confidence
1100 Pedras Road A101, Turlock, CA, 95382
- Szabo, Megan$61.8098% confidence
1100 Pedras Road A101, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szabo, Megan$0.7598% confidence
4536 North Sperry Road, Denair, CA, 95316
Held by Allstate Northbrook Indemnity Company
Expense checks · ID 1026482253
$220.00
3 possible associated properties
At this address
- Thayer, Lila$5.7298% confidence
4536 North Sperry Road, Denair, CA, 95316
- Thayer, Lila$61.5998% confidence
4536 North Sperry Road, Denair, CA, 95316
- Thayer, Lila$36.0098% confidence
4536 North Sperry Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thayer, Lila$5.7298% confidence
3740 Madera Avenue, Denair, CA, 95316
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027243186
$219.95
3804 Romie Way, Denair, CA, 95316
Held by Nationwide Mutual Insurance
Premium refunds · ID 1017164220
$218.93
4 possible associated properties
Same owner name elsewhere
- Hickman, Ronald G$45.9698% confidence
00000
At this address
- Hickman, Ronald G$10.0098% confidence
3804 Romie Way, Denair, CA, 95316
- Hickman, Ronald$11.0095% confidence
3804 Romie Way, Denair, CA, 95316
- Hickman, Varlaura$8.0091% confidence
3804 Romie Way, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Ronald G$45.9698% confidence
Denair, CA, 95316
Held by Umpqua Bank
Outstanding official checks · ID 1043210188
$218.57
1 possible associated property
Same owner name elsewhere
- Teixeira Antonio 5200 K$2.80100% confidence
Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teixeira Antonio 5200 K$2.80100% confidence
11800 Doerksen Road, Denair, CA, 95316
Held by Health Net Pharmaceutical
Individual policy benefit/Clm · ID 954281733
$218.11
17428 East Keyes Road, Denair, CA
Held by Adt Security Services Inc
Credit balances · ID 18049349
$217.90
3 possible associated properties
Same owner name elsewhere
- Naraghi, Hashem$91.2098% confidence
17428 East Keyes Road, Denair, CA, 95316
- Naraghi, Hashem$91.2098% confidence
17428 East Keyes Road, Denair, CA, 95316
- Naraghi, Hashem$1,800.0098% confidence
PO Bx 4037, Modesto, CA, 95352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naraghi, Hashem$91.2098% confidence
3800 Hillsdale Court, Denair, CA, 95316
Held by Discover Bank
Misc outstanding checks · ID 1032446568
$216.40
1 possible associated property
At this address
- Packnit, Kenneth$30.9895% confidence
3800 Hillsdale Court, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Packnit, Kenneth$30.9895% confidence
3623 San Juaquin, Denair, CA, 95316
Held by Metabank National Association
Misc intangible property · ID 1013326205
$215.77
3418 North Waring Road Spc 90, Denair, CA, 95316
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684951
$215.69
1 possible associated property
At this address
- Roberts, Penny J$1.2098% confidence
3418 North Waring Road Spc 90, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Penny J$1.2098% confidence
PO Box 57, Denair, CA, 95316
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046314694
$214.50
3 possible associated properties
Same owner name elsewhere
- Edwards, Donald W$21.4698% confidence
947 Rancho Roble Wy, Sacramento, CA, 95834
- Edwards, Donald W$35.4998% confidence
15207 Dawnbrook Drive, Houston, TX, 77068
- Edwards, Donald W$207.0798% confidence
998 Sand Bar Circle, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Donald W$21.4698% confidence
24 Tenby Road, Denair, CA, 95316
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 988906475
$214.00
3 possible associated properties
Same owner name elsewhere
- Ahlem, Ralph$7.87100% confidence
PO Box 987, Denair, CA, 95316
- Ahlem, Ralph$280.13100% confidence
2500 Jackson Street, Denair, CA, 95316
- Ahlem, Ralph$234.35100% confidence
PO Box 987, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahlem, Ralph$7.87100% confidence
3424 North Gratton Road, Denair, CA, 95316
Held by Hsbc Remediation
Other court deposits · ID 1013220131
$213.72
3 possible associated properties
Same owner name elsewhere
- McMullen, Jared$0.2998% confidence
1060 Button Court, Turlock, CA, 95382
- McMullen, Jared$1.3998% confidence
531 O Street, Eureka, CA, 95501
- McMullen, Jared$61.5398% confidence
3366 Pinto, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMullen, Jared$0.2998% confidence
4721 Jimbo Court, Denair, CA, 95316
Held by Pacific Bell Telephone Company
Refunds · ID 18964295
$213.68
3 possible associated properties
Same owner name elsewhere
- George, Avila$1.4098% confidence
637 Eromie Lane 46, Salinas, CA, 93901
- George, Avila$4.2698% confidence
3661 Pacific Avenue Spc 28, Riverside, CA, 92509
- George, Avila$0.4898% confidence
2534 North Pacific Avenue, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Avila$1.4098% confidence
PO Box 448, Denair, CA, 95316
Held by Bank Of America - California-North
Co-owner on this record: Madera, Maria Elva
Savings accounts · ID 959972924
$213.44
1 possible associated property
Same owner name elsewhere
- Velez, Mana Elva$9.0098% confidence
511 Fort Sumpter 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.
- Velez, Mana Elva$9.0098% confidence
PO Box 448, Denair, CA, 95316
Held by Bank Of America - California-North
Co-owner on this record: Velez, Mana Elva
Savings accounts · ID 959972924
$213.44