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
P O Box 119, Denair, CA, 95316
Held by Breitburn Operating LP
Royalties · ID 1022149193
$429.60
PO Box 113, Denair, CA, 95316
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16093318
$426.60
$422.31
3 possible associated properties
At this address
- Bennett, Blake G$0.9098% confidence
3913 Swanson Road, Denair, CA, 95316
- Bennett, Blake G$21.0098% confidence
3913 Swanson Road, Denair, CA, 95316
- Bennett, Evan J$2.1691% confidence
3913 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.
- Bennett, Blake G$0.9098% confidence
$418.00
4316 North Sperry Road, Denair, CA, 95316
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969442877
$416.74
2 possible associated properties
Same owner name elsewhere
- Anderson, Roscoe C$400.2598% confidence
1348 16th Street, Santa Monica, CA, 90404
At this address
- Anderson, Roscoe C$37.0098% confidence
4316 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.
- Anderson, Roscoe C$400.2598% confidence
3101 East Barnhart Road, Denair, CA, 95316
Held by Permanent General Assurance Corporation
Co-owner on this record: Mocse, Federal Credit Union
Individual policy benefit/Clm · ID 968957576
$416.70
3 possible associated properties
At this address
- Coleman, Rachel R$8.9898% confidence
3101 East Barnhart Road, Denair, CA, 95316
- Coleman, Rodney$1.3991% confidence
3101 East Barnhart Road, Denair, CA, 95316
- Coleman, Rodney D$10.0091% confidence
3101 East Barnhart 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.
- Coleman, Rachel R$8.9898% confidence
3101 East Barnhart Road, Denair, CA, 95316
Held by Permanent General Assurance Corporation
Co-owner on this record: Coleman, Rachel R
Individual policy benefit/Clm · ID 968957576
$416.70
3 possible associated properties
Same owner name elsewhere
- Mocse, Federal Credit Union$5.0098% confidence
3600 Coffee Road, Modesto, CA, 95355
- Mocse, Federal Credit Union$52.3598% confidence
00000
- Mocse, Federal Credit Union$13.5098% confidence
3600 Coffee Road, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mocse, Federal Credit Union$5.0098% confidence
P O Box 904, Denair, CA, 95316
Held by American Pacific Mortgage
Outstanding official checks · ID 969428100
$416.50
1 possible associated property
Same owner name elsewhere
- Esquivel, Joe M$3.5198% confidence
350 North Filbert Road, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Joe M$3.5198% confidence
4112 East Zeering Road, Denair, CA, 95316
Held by The McGraw Company
Co-owner on this record: Breshears, Davalyn
Premium refunds · ID 961393265
$415.84
4 possible associated properties
Same owner name elsewhere
- Breshears, Roddy$0.2098% confidence
1143 Edwards Drive, Turllock, CA, 95380
- Breshears, Roddy$114.3198% confidence
3405 Dirk Court, Ceres, 95307
- Breshears, Roddy$10.0098% confidence
1143 Edwards Drive, Turlock, CA, 95380
At this address
- Breshears, Davalyn$415.8491% confidence
4112 East Zeering 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.
- Breshears, Roddy$0.2098% confidence
4112 East Zeering Road, Denair, CA, 95316
Held by The McGraw Company
Co-owner on this record: Breshears, Roddy
Premium refunds · ID 961393265
$415.84
4 possible associated properties
Same owner name elsewhere
- Breshears, Davalyn$4.6098% confidence
1143 Edwards Drive, Turlock, CA, 95380
- Breshears, Davalyn$0.2098% confidence
1143 Edwards Drive, Turllock, CA, 95380
- Breshears, Davalyn$8.9598% confidence
1143 Edwards Drive, Turlock, CA, 95380
At this address
- Breshears, Roddy$415.8491% confidence
4112 East Zeering 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.
- Breshears, Davalyn$4.6098% confidence
4912 Powell Road, Denair, CA, 95316
Held by California Resources Production Corporat
Royalties · ID 1005954513
$414.78
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$231.4398% 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
$413.00
1 possible associated property
At this address
- Ro, El Dairy$242.0098% 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$242.0098% confidence
PO Box 976, Denair, CA, 95316
Held by Nationwide Mutual Insurance
Co-owner on this record: Weeda, Joyce J
Premium refunds · ID 1008735491
$412.00
1 possible associated property
Same owner name elsewhere
- Weeda, Sammy J$3.00100% confidence
PO Box 976, 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.
- Weeda, Sammy J$3.00100% confidence
PO Box 976, Denair, CA, 95316
Held by Nationwide Mutual Insurance
Co-owner on this record: Weeda, Sammy J
Premium refunds · ID 1008735491
$412.00
4624 Navaho Court, Denair, CA, 95316
Held by Loancare LLC
Co-owner on this record: Moshi, Vivian
Outstanding official checks · ID 1032691205
$410.61
2 possible associated properties
Same owner name elsewhere
- Moshi, Andre$1.0698% confidence
2930 Geer Road No 123, Turlock, CA, 95382
At this address
- Moshi, Vivian$410.6191% confidence
4624 Navaho 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.
- Moshi, Andre$1.0698% confidence
4624 Navaho Court, Denair, CA, 95316
Held by Loancare LLC
Co-owner on this record: Moshi, Andre
Outstanding official checks · ID 1032691205
$410.61
1 possible associated property
At this address
- Moshi, Andre$410.6191% confidence
4624 Navaho 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.
- Moshi, Andre$410.6191% confidence
2825 North Hickman Road, Denair, CA, 95316
Held by Bank Of America Nt&sa Branch:0612-Hilmar Branch
Co-owner on this record: Athwal, Harjinder S
Savings accounts/Credit union shrs · ID 14903780
$407.23
1 possible associated property
At this address
- Athwal, Harjinder S$407.2391% confidence
2825 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.
- Athwal, Harjinder S$407.2391% confidence
2825 North Hickman Road, Denair, CA, 95316
Held by Bank Of America Nt&sa Branch:0612-Hilmar Branch
Co-owner on this record: Athwal, Rajvinder K
Savings accounts/Credit union shrs · ID 14903780
$407.23
1 possible associated property
At this address
- Athwal, Rajvinder K$407.2391% confidence
2825 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.
- Athwal, Rajvinder K$407.2391% confidence
StokesCA
4204 Windgate Avenue, Denair, CA, 95316
Held by State Of Washington
Co-owner on this record: Stokes, Emery
Insurance claim checks · ID 17948215
$405.85
1 possible associated property
At this address
- Stokes, Emery$405.8591% confidence
4204 Windgate 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.
- Stokes, Emery$405.8591% confidence
4204 Windgate Avenue, Denair, CA, 95316
Held by State Of Washington
Co-owner on this record: Stokes
Insurance claim checks · ID 17948215
$405.85
1 possible associated property
At this address
- Stokes$405.8591% confidence
4204 Windgate 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.
- Stokes$405.8591% confidence
PO Box 915, Denair, CA, 95316
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275530
$404.86
1 possible associated property
Same owner name elsewhere
- Gonzales, Aurelio R$29.9798% confidence
3212 East Irvine Boulevard, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Aurelio R$29.9798% confidence
3818 East Barnhart, Denair, CA, 95316
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1005803494
$404.00
1 possible associated property
At this address
- Smith, Jennifer$2.8098% confidence
3818 East Barnhart, 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, Jennifer$2.8098% confidence
2912 Sandling Avenue, Denair, CA, 95316
Held by Westamerica Bank
Co-owner on this record: Cervantes, Jorge
Cashier's checks · ID 991560390
$403.59
5 possible associated properties
Same owner name elsewhere
- Cervantes, Tamara$5.0298% confidence
254 East 7th Street, Perris, CA, 92570
- Cervantes, Tamara$84.2498% confidence
111 South Magnolia Street, Pottsboro, TX, 75076
At this address
- Cervantes, Jordan$5.0091% confidence
2912 Sandling Avenue, Denair, CA, 95316
- Cervantes, Kyle$1.0091% confidence
2912 Sandling Avenue, Denair, CA, 95316
- Cervantes, Jorge$403.5991% confidence
2912 Sandling 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.
- Cervantes, Tamara$5.0298% confidence
2912 Sandling Avenue, Denair, CA, 95316
Held by Westamerica Bank
Co-owner on this record: Cervantes, Tamara
Cashier's checks · ID 991560390
$403.59
3 possible associated properties
At this address
- Cervantes, Jordan$5.0091% confidence
2912 Sandling Avenue, Denair, CA, 95316
- Cervantes, Kyle$1.0091% confidence
2912 Sandling Avenue, Denair, CA, 95316
- Cervantes, Tamara$403.5991% confidence
2912 Sandling 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.
- Cervantes, Jordan$5.0091% confidence
3757 Merced Avenue, Denair, CA, 95316
Held by Corporate Property Associates 12 Inc.
Dividends · ID 987959187
$403.40
1 possible associated property
Same owner name elsewhere
- Gillispie, Arlene B$75.0098% confidence
3400 Richmond Parkway #2005, Richmond, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillispie, Arlene B$75.0098% confidence
3633 Madera Street, Denair, CA, 95316
Held by Citation Insurance Company
Other · ID 4036507
$400.34
22337 Denair Street, Denair, CA, 95316
Held by Western Union Financial Services Inc
Money orders · ID 954172339
$400.00
5000 Powell Road, Denair, CA, 95316
Held by Waste Management Inc.
Customer overpayments · ID 959803641
$400.00
2 possible associated properties
At this address
- Raya, Timothy P$11.4295% confidence
5000 Powell Road, Denair, CA, 95316
- Raya, Jenifer$20.0091% confidence
5000 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.
- Raya, Timothy P$11.4295% confidence
3312 Village Avenue, Denair, CA, 95316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717155
$400.00
1 possible associated property
At this address
- Orrin, Pamela S$161.9895% confidence
3312 Village 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.
- Orrin, Pamela S$161.9895% confidence
5830 North Gratton Road, Denair, CA, 95316
Held by Block Inc
Misc intangible property · ID 1020574672
$400.00
1 possible associated property
At this address
- Lima, Courtney$129.7391% confidence
5830 North Gratton 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.
- Lima, Courtney$129.7391% confidence
4501 Bandon Court, Denair, CA, 95316
Held by Bank Of America NA
Customer overpayments · ID 1045331221
$400.00
4 possible associated properties
Same owner name elsewhere
- Brett B Melgosa Dmd Inc$4.8098% confidence
PO Box 2370, Turlock, CA, 95381
- Brett B Melgosa Dmd Inc$111.0098% confidence
P.o. Box 2370, Turlock, CA, 95381
- Brett B Melgosa Dmd Inc$136.0098% confidence
P.o. Box 2370, Turlock, CA, 00000
At this address
- Brett B Melgosa Dmd Inc$400.0098% confidence
4501 Bandon 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.
- Brett B Melgosa Dmd Inc$4.8098% confidence
4501 Bandon Court, Denair, CA, 95316
Held by Bank Of America NA
Customer overpayments · ID 1045331222
$400.00
4 possible associated properties
Same owner name elsewhere
- Brett B Melgosa Dmd Inc$4.8098% confidence
PO Box 2370, Turlock, CA, 95381
- Brett B Melgosa Dmd Inc$111.0098% confidence
P.o. Box 2370, Turlock, CA, 95381
- Brett B Melgosa Dmd Inc$136.0098% confidence
P.o. Box 2370, Turlock, CA, 00000
At this address
- Brett B Melgosa Dmd Inc$400.0098% confidence
4501 Bandon 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.
- Brett B Melgosa Dmd Inc$4.8098% confidence
$400.00
$397.44
3 possible associated properties
Same owner name elsewhere
- Pappas, Judy$0.4898% confidence
9 Clubhouse Road, Santa Cruz, CA, 95060
- Pappas, Judy$0.1598% confidence
41642 Mahoney Street, Fremont, CA, 94538
- Pappas, Judy$65.0098% confidence
9 Ashwood Court, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pappas, Judy$0.4898% confidence
C/o Bonham 5201 South Waring Road, Denair, CA, 95316
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025087166
$397.03
1 possible associated property
Same owner name elsewhere
- Hamilton, Kim E$12.0098% confidence
PO Box 178, Avery, CA, 95224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Kim E$12.0098% confidence
P.o. Box 495, Denair, CA, 95316
Held by Paypal
Misc intangible property · ID 952852393
$395.21
11177 Doerksen Road, Denair, CA, 95316
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038345379
$393.74
10819 East Keyes Road, Denair, CA, 95316
Held by Manulife Financial Corporation
Dividends · ID 1040883653
$392.09
4 possible associated properties
Same owner name elsewhere
- Sperry, Ruby V$28.4798% confidence
3101 Laramie Drive, Modesto, CA, 95355
At this address
- Sperry, Ruby V$6.0098% confidence
10819 East Keyes Road, Denair, CA, 95316
- Sperry, Ruby V$3.0198% confidence
10819 East Keyes Road, Denair, CA, 95316
- Sperry, Ruby$1,671.8595% confidence
10819 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.
- Sperry, Ruby V$28.4798% confidence
PO Box 189, Denair, CA, 95316
Held by Mocse Federal Credit Union
Savings accounts · ID 1023848624
$391.83
3 possible associated properties
Same owner name elsewhere
- Jevert, David M$1,716.85100% confidence
PO Box 189, Denair, CA, 95316
- Jevert, David M$1,854.92100% confidence
PO Box 189, Denair, CA, 95316
- Jevert, David M$34.61100% 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 M$1,716.85100% confidence
5117 East Zeering Road, Denair, CA, 95316
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014072889
$390.93
3652 Madera Avenue, Denair, CA, 95316
Held by McGraw Insurance Services LP
Premium refunds · ID 1001835283
$390.21
2431 East Monte Vista Avenue, Denair, CA, 95316
Held by The Golden 1 Credit Union
Savings accounts · ID 969298715
$389.08
4 possible associated properties
Same owner name elsewhere
- Vergara, Martha J$9.77100% confidence
2431 East Monte Vista, Denair, CA, 95316
At this address
- Vergara, Martha J$69.8598% confidence
2431 East Monte Vista Avenue, Denair, CA, 95316
- Vergara, Martha$72.1095% confidence
2431 East Monte Vista Avenue, Denair, CA, 95316
- Vergara, Martha Jean$95.0095% confidence
2431 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.
- Vergara, Martha J$9.77100% confidence
4220 McNulty Avenue, Denair, CA, 95316
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973136337
$388.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Lolita$0.02100% confidence
3835 Round Valley Circle, Stockton, CA, 95207
- Garcia, Lolita$85.46100% confidence
37755 27th Street East, Palmdale, CA, 93550
- Garcia, Lolita$5.0098% confidence
3835 Round Valley Circle, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Lolita$0.02100% confidence
C/o Marian Lynch 2806 Clay, Denair, CA, 95316
Held by Metlife Inc
Securities · ID 15496038
$387.94
3 possible associated properties
Same owner name elsewhere
- Lynch, Betty$1,146.2898% confidence
C/o Lisa Connor 425 Mission Valley Acres Road, Victoria, TX, 77905
- Lynch, Betty$410.0098% confidence
908 Main, Denison, TX, 00000
- Lynch, Betty$240.4998% confidence
17805 Forest Glen Circle, Flint, TX, 75762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Betty$1,146.2898% confidence
C/o Marian Lynch 2806 Clay, Denair, CA, 95316
Held by Metlife Inc
Securities · ID 15496084
$387.94
4624 Sioux Drive, Denair, CA, 95316
Held by Farmers Insurance Exchange
Premium refunds · ID 1033335825
$386.67
3412 Kristi Drive, Denair, CA, 95316
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 984362444
$383.36
6 possible associated properties
Same owner name elsewhere
- Thornton, William JR$30.1298% confidence
1239 C Street 39, Hayward, CA, 94541
- Thornton, William JR$10.3698% confidence
2673 Outpost Drive, Los Angeles, CA, 90068
- Thornton, William JR$15.0098% confidence
11887 Caminito Ryone, San Diego, CA, 92128
At this address
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi 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.
- Thornton, William JR$30.1298% confidence
3412 Kristi Drive, Denair, CA, 95316
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 988892369
$383.36
6 possible associated properties
Same owner name elsewhere
- Thornton, William JR$30.1298% confidence
1239 C Street 39, Hayward, CA, 94541
- Thornton, William JR$10.3698% confidence
2673 Outpost Drive, Los Angeles, CA, 90068
- Thornton, William JR$15.0098% confidence
11887 Caminito Ryone, San Diego, CA, 92128
At this address
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi 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.
- Thornton, William JR$30.1298% confidence
3412 Kristi Drive, Denair, CA, 95316
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 988892370
$383.36
6 possible associated properties
Same owner name elsewhere
- Thornton, William JR$30.1298% confidence
1239 C Street 39, Hayward, CA, 94541
- Thornton, William JR$10.3698% confidence
2673 Outpost Drive, Los Angeles, CA, 90068
- Thornton, William JR$15.0098% confidence
11887 Caminito Ryone, San Diego, CA, 92128
At this address
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi 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.
- Thornton, William JR$30.1298% confidence
3412 Kristi Drive, Denair, CA, 95316
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 988892371
$383.36
6 possible associated properties
Same owner name elsewhere
- Thornton, William JR$30.1298% confidence
1239 C Street 39, Hayward, CA, 94541
- Thornton, William JR$10.3698% confidence
2673 Outpost Drive, Los Angeles, CA, 90068
- Thornton, William JR$15.0098% confidence
11887 Caminito Ryone, San Diego, CA, 92128
At this address
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi 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.
- Thornton, William JR$30.1298% confidence
3412 Kristi Drive, Denair, CA, 95316
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 988892372
$383.36
6 possible associated properties
Same owner name elsewhere
- Thornton, William JR$30.1298% confidence
1239 C Street 39, Hayward, CA, 94541
- Thornton, William JR$10.3698% confidence
2673 Outpost Drive, Los Angeles, CA, 90068
- Thornton, William JR$15.0098% confidence
11887 Caminito Ryone, San Diego, CA, 92128
At this address
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi Drive, Denair, CA, 95316
- Thornton, William JR$383.3698% confidence
3412 Kristi 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.
- Thornton, William JR$30.1298% confidence
PO Box 314, Denair, CA, 95316
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 990046389
$383.00
14208 Monte Vista Street, Denair, CA, 95316
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971311016
$382.00
17428 East Keyes Road, Denair, CA, 95316
Held by Wells Fargo Clearing Services
Other · ID 16231974
$381.72
6 possible associated properties
Same owner name elsewhere
- Naraghi, Hashem$15.00100% confidence
17500 East Keyes Road, Denair, CA, 95316
- Naraghi, Hashem$1,800.0098% confidence
PO Bx 4037, Modesto, CA, 95352
- Naraghi, Hashem$3,985.0798% confidence
1177 California Street 614, San Francisco, CA, 94108
At this address
- 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$2,126.5598% confidence
17428 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.
- Naraghi, Hashem$15.00100% confidence
PO Box 738, Denair, CA, 95316
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 956675056
$381.14
4704 Sioux Drive, Denair, CA, 95316
Held by Farmers Insurance Exchange
Premium refunds · ID 990332074
$379.87
3 possible associated properties
Same owner name elsewhere
- Mancilla, Guadalupe$29.55100% confidence
4700 Sioux, Denair, CA, 95316
- Mancilla, Guadalupe$0.1998% confidence
1414 South Pacific Avenue, Santa Ana, CA, 92704
- Mancilla, Guadalupe$3.0098% confidence
PO Box 1483, Turlock, CA, 95381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mancilla, Guadalupe$29.55100% confidence
5730 East Monte Vista Avenue, Denair, CA, 95316
Held by Cxloyalty Group Inc
Accounts payable · ID 968779371
$379.81
3 possible associated properties
At this address
- Mendes, Maria A$70.1691% confidence
5730 East Monte Vista Avenue, Denair, CA, 95316
- Mendes, Debbie S$70.1691% confidence
5730 East Monte Vista Avenue, Denair, CA, 95316
- Mendes, Antonio$100.6291% confidence
5730 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.
- Mendes, Maria A$70.1691% confidence
2525 East Monte Vista Avenue, Denair, CA, 95316
Held by Rolling F Credit Union
Savings accounts · ID 1033817887
$377.51
6 possible associated properties
Same owner name elsewhere
- Nelson, Margaret J$0.0098% confidence
220 North Mathilda Avenue Apt 21, Sunnyvale, CA, 94086
- Nelson, Margaret J$0.0298% confidence
200 Glenwood Circle Apt B1, Monterey, CA, 93940
- Nelson, Margaret J$37.8098% confidence
4305 La Farge Drive, Bakersfield, CA, 93311
At this address
- Nelson, T K$83.8291% confidence
2525 East Monte Vista Avenue, Denair, CA, 95316
- Nelson, Knute$58.0091% confidence
2525 East Monte Vista Avenue, Denair, CA, 95316
- Nelson, Knute$50.0091% 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, Margaret J$0.0098% confidence
PO Box 39, Denair, CA, 95316
Held by Wells Fargo Bank NA
Savings accounts · ID 953624127
$376.15
P O Box 223, Denair, CA, 95316
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9431909
$375.00
2 possible associated properties
Same owner name elsewhere
- Central, Valley Landscaping$119.1298% confidence
1823 South Helen Street, Ontario, CA, 91762
- Central, Valley Landscaping$400.0098% confidence
1823 South Helen Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Valley Landscaping$119.1298% confidence
4424 Main Street, Denair, CA, 95316
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Farias, Iris
Escrow accounts · ID 1000202952
$374.56
1 possible associated property
Same owner name elsewhere
- Figueroa, Leticia R$0.3398% confidence
3716 Brando Drive, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Leticia R$0.3398% confidence
4424 Main Street, Denair, CA, 95316
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Figueroa, Leticia R
Escrow accounts · ID 1000202952
$374.56
3 possible associated properties
Same owner name elsewhere
- Farias, Iris$0.1698% confidence
3716 Brando Drive, Ceres, CA, 95307
- Farias, Iris$6.0098% confidence
8634 Holmes Avenue, Los Angeles, CA, 90002
- Farias, Iris$483.9598% confidence
520 Dowlen Road, Beaumont, TX, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Iris$0.1698% confidence
2304 East Zeering Road, Denair, CA, 95316
Held by Safeco Ins Co Of America
Co-owner on this record: Nelson, Shelly
Premium refunds · ID 992618746
$371.93
3 possible associated properties
At this address
- Nelson, Keith$4.0098% confidence
2304 East Zeering Road, Denair, CA, 95316
- Nelson, Keith$53.0098% confidence
2304 East Zeering Road, Denair, CA, 95316
- Nelson, Shelly$371.9391% confidence
2304 East Zeering 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.
- Nelson, Keith$4.0098% confidence
2304 East Zeering Road, Denair, CA, 95316
Held by Safeco Ins Co Of America
Co-owner on this record: Nelson, Keith
Premium refunds · ID 992618746
$371.93
3 possible associated properties
At this address
- Nelson, Keith$4.0091% confidence
2304 East Zeering Road, Denair, CA, 95316
- Nelson, Keith$371.9391% confidence
2304 East Zeering Road, Denair, CA, 95316
- Nelson, Justin$192.0491% confidence
2304 East Zeering 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.
- Nelson, Keith$4.0091% confidence
4748 South Gratton Road, Denair, CA, 95316
Held by State Of Colorado Controllers Office
Warrants · ID 1004791249
$371.00
4617 Swanson Road, Denair, CA, 95316
Held by The Walt Disney Company
Co-owner on this record: Seger, John
Underlying shares or outstanding certificates · ID 1008560502
$368.63
3 possible associated properties
At this address
- Seeger, Jonathon Derek$3.4598% confidence
4617 Swanson Road, Denair, CA, 95316
- Seeger, Jonathon Derek$2.6498% confidence
4617 Swanson Road, Denair, CA, 95316
- Seeger, Jonathon Derek$2.6498% confidence
4617 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.
- Seeger, Jonathon Derek$3.4598% confidence
4617 Swanson Road, Denair, CA, 95316
Held by The Walt Disney Company
Co-owner on this record: Seeger, Jonathon Derek
Underlying shares or outstanding certificates · ID 1008560502
$368.63
3 possible associated properties
At this address
- Seger, John$4.0498% confidence
4617 Swanson Road, Denair, CA, 95316
- Seger, John$2.5898% confidence
4617 Swanson Road, Denair, CA, 95316
- Seger, John$3.4598% confidence
4617 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.
- Seger, John$4.0498% confidence
PO Box 929 Services Inc, Denair, CA, 95316
Held by At&t Services Inc
Refunds due · ID 1045606911
$367.90
1 possible associated property
Same owner name elsewhere
- Wastewater, Yates$625.0098% confidence
PO Box 2445, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wastewater, Yates$625.0098% confidence
PO Box 34, Denair, CA, 95316
Held by Valley First Credit Union
Savings accounts · ID 972220773
$367.10
3530 South Sperry Road, Denair, CA, 95316
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 989958008
$366.89
1 possible associated property
At this address
- Finke, Friedrich W$25.0098% confidence
3530 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.
- Finke, Friedrich W$25.0098% confidence
3308 Fresno Street, Denair, CA, 95316
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1011403197
$366.32
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
2712 Big Tree Avenue, Denair, CA, 95316
Held by The McGraw Company
Premium refunds · ID 969063103
$363.88
1 possible associated property
Same owner name elsewhere
- Nissan, Youbert$33.9698% confidence
6106 Heathercreek Way, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nissan, Youbert$33.9698% confidence
5009 Zeering Road, Denair, CA, 95316
Held by Tenet Healthcare Corporation
Wages, payroll, salaries · ID 960583273
$362.47
PO Box 609, Denair, CA, 95316
Held by Citibank N A
Accounts-receivable credit balance · ID 961418767
$362.00
9703 East Service Road, Denair, CA, 95316
Held by Tenet Healthcare Corporation
Securities · ID 14952698
$360.99
5 possible associated properties
Same owner name elsewhere
- Castro, Sharon D$0.8098% confidence
00000
- Castro, Sharon D$4.6198% confidence
164 Elkwood Avenue Apt C, Imperial Beach, CA, 91932
- Castro, Sharon D$3.0298% confidence
Apt B 164 Elkwood Avenue, Imperial Beach, CA, 91932
At this address
- Castro, Sharon D$35.3398% confidence
9703 East Service Road, Denair, CA, 95316
- Castro, Sharon D$360.9998% confidence
9703 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.
- Castro, Sharon D$0.8098% confidence
9703 East Service Road, Denair, CA, 95316
Held by Tenet Healthcare Corporation
Securities · ID 14952699
$360.99
5 possible associated properties
Same owner name elsewhere
- Castro, Sharon D$0.8098% confidence
00000
- Castro, Sharon D$4.6198% confidence
164 Elkwood Avenue Apt C, Imperial Beach, CA, 91932
- Castro, Sharon D$3.0298% confidence
Apt B 164 Elkwood Avenue, Imperial Beach, CA, 91932
At this address
- Castro, Sharon D$35.3398% confidence
9703 East Service Road, Denair, CA, 95316
- Castro, Sharon D$360.9998% confidence
9703 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.
- Castro, Sharon D$0.8098% confidence
2909 Serramonte Street, Denair, CA, 95316
Held by Ibj Whitehall Bank & Trust Company
Co-owner on this record: Cagley, Duane A
Bond interest · ID 14242116
$360.82
1 possible associated property
At this address
- Cagley, Duane A$360.8291% confidence
2909 Serramonte 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.
- Cagley, Duane A$360.8291% confidence
2909 Serramonte Street, Denair, CA, 95316
Held by Ibj Whitehall Bank & Trust Company
Co-owner on this record: Cagley, Vickie I
Bond interest · ID 14242116
$360.82
1 possible associated property
At this address
- Cagley, Vickie I$360.8291% confidence
2909 Serramonte 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.
- Cagley, Vickie I$360.8291% confidence
PO Box 579, Denair, CA, 95316
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 993233977
$360.36
PO Box 251, Denair, CA, 95316
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17247325
$357.50
3 possible associated properties
Same owner name elsewhere
- Blagg, Bertha L$66.31100% confidence
PO Box 251, Denair, CA, 95316
- Blagg, Bertha L$49.94100% confidence
PO Box 251, Denair, CA, 95316
- Blagg, Bertha L$49.94100% confidence
PO Box 251, 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.
- Blagg, Bertha L$66.31100% confidence
3525 Kristi Drive, Denair, CA, 95316
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1036307095
$357.06
5807 North Montpelier Road, Denair, CA, 95316
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995766
$355.96
1 possible associated property
At this address
- Carter, Mary A$355.9698% confidence
5807 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.
- Carter, Mary A$355.9698% confidence
5807 North Montpelier Road, Denair, CA, 95316
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995767
$355.96
1 possible associated property
At this address
- Carter, Mary A$355.9698% confidence
5807 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.
- Carter, Mary A$355.9698% confidence
3400 Story Road, Denair, CA, 95316
Held by Fntg Holdings LLC
Co-owner on this record: Langley, Karley
Individual policy benefit/Clm · ID 1047992420
$354.00
3400 Story Road, Denair, CA, 95316
Held by Fntg Holdings LLC
Co-owner on this record: Gutierrez, Enrique
Individual policy benefit/Clm · ID 1047992420
$354.00
$352.70
1 possible associated property
Same owner name elsewhere
- Beget, Christina C$85.66100% confidence
Route 1 Box 8, 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.
- Beget, Christina C$85.66100% confidence
1453 California Street, Denair, CA, 95316
Held by Metlife Inc
Securities · ID 15444078
$352.70
1 possible associated property
At this address
- Ballard, Louise$68.0198% confidence
1453 California 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.
- Ballard, Louise$68.0198% confidence
2750 North Gratton Road, Denair, CA, 95316
Held by Sunrise Banks
Misc intangible property · ID 1000817522
$352.00
1 possible associated property
At this address
- Jones, Brandon$6.9598% confidence
2750 North Gratton 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.
- Jones, Brandon$6.9598% confidence
3625 San Joaquin, Denair, CA, 95316
Held by Pacificare Of California
Vendor payments · ID 18656307
$350.00
3 possible associated properties
Same owner name elsewhere
- Chambless, George$56.00100% confidence
Box 87, Denair, CA, 95316
- Chambless, George$54.5398% confidence
603 Monroe Drive, Duncanville, TX, 75137
- Chambless, George$20,738.5898% confidence
603 Monroe Drive, Duncanville, TX, 75137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambless, George$56.00100% confidence
P O Box 5, Denair, CA, 95316
Held by United Healthcare Services Inc
Premium refunds · ID 1047138438
$349.80
3 possible associated properties
Same owner name elsewhere
- Dutey, Betty A$116.60100% confidence
P O Box 5, Denair, CA, 95316
- Dutey, Betty A$116.60100% confidence
P O Box 5, Denair, CA, 95316
- Dutey, Betty A$70.60100% confidence
P O Box 5, 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.
- Dutey, Betty A$116.60100% confidence
4912 Powell Road, Denair, CA, 95316
Held by California Resources Production Corporat
Royalties · ID 1046437797
$347.65
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
3000 Seneca Drive, Denair, CA, 95316
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042438477
$346.95
3 possible associated properties
At this address
- Tafolla, Juan C$8.3991% confidence
3000 Seneca Drive, Denair, CA, 95316
- Tafolla, Juan C$3.4291% confidence
3000 Seneca Drive, Denair, CA, 95316
- Tafolla, Ana$0.8491% confidence
3000 Seneca 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.
- Tafolla, Juan C$8.3991% confidence
4604 East Monte Vista Avenue, Denair, CA, 95316
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035193377
$345.51
4312 Big Tree Court, Denair, CA, 95316
Held by Pathward
Misc intangible property · ID 1040889320
$344.12
2 possible associated properties
At this address
- Andrade, Alma O$18.0095% confidence
4312 Big Tree Court, Denair, CA, 95316
- Andrade, Lorena T$0.0191% confidence
4312 Big Tree 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.
- Andrade, Alma O$18.0095% confidence
2515 Big Tree Avenue, Denair, CA, 95316
Held by Zion Oil & Gas Inc
Dividend reinvestment plan · ID 1044276997
$338.37
4 possible associated properties
Same owner name elsewhere
- Bemis, Laura$25.0098% confidence
115 Somoa Boulevard #42, Arcata, CA, 95521
- Bemis, Laura$58.2498% confidence
4490 Collwood Boulevard #38, San Diego, CA, 92115
- Bemis, Laura$208.8498% confidence
1843 North Cherokee Avenue Apt 101, Los Angeles, CA, 90028
At this address
- Bemis, Laura$0.1798% confidence
2515 Big Tree 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.
- Bemis, Laura$25.0098% confidence
PO Box 189, Denair, CA, 95316
Held by State Farm General Insurance Company
Premium refunds · ID 1018475034
$338.36
3 possible associated properties
Same owner name elsewhere
- D Jevert Properties LLC$1.00100% confidence
PO Box 189, Denair, CA, 95316
- D Jevert Properties LLC$1.00100% confidence
PO Box 189, Denair, CA, 95316
- D Jevert Properties LLC$1.00100% 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.
- D Jevert Properties LLC$1.00100% confidence
4041 Zeering Road, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043674840
$337.90
1 possible associated property
At this address
- Soto, Elias V$5.0098% confidence
4041 Zeering 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.
- Soto, Elias V$5.0098% confidence
4414 Main Street Apt C, Denair, CA, 95316
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041626529
$337.23
2 possible associated properties
Same owner name elsewhere
- Flores, Eric Anthony$0.0198% confidence
1359 Cavalier Lane, San Luis Obispo, CA, 93405
- Flores, Eric Anthony$45.4598% confidence
1359 Cavalier Lane, San Luis Obispo, CA, 93405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Eric Anthony$0.0198% confidence
16625 East Keyes Road, Denair, CA, 95316
Held by Guaranty Bank
Co-owner on this record: Quattrin, Margaret
Savings accounts/Credit union shrs · ID 13340321
$336.59
4 possible associated properties
Same owner name elsewhere
- Quattrin, Noelle$1.5398% confidence
1177 California Street Apt 612, San Francisco, CA, 94108
- Quattrin, Noelle$56.9798% confidence
At this address
- Quattrin, E V$18.0091% confidence
16625 East Keyes Road, Denair, CA, 95316
- Quattrin, Margaret$336.5991% confidence
16625 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.
- Quattrin, Noelle$1.5398% confidence
16625 East Keyes Road, Denair, CA, 95316
Held by Guaranty Bank
Co-owner on this record: Quattrin, Noelle
Savings accounts/Credit union shrs · ID 13340321
$336.59
5 possible associated properties
Same owner name elsewhere
- Quattrin, Margaret$2.3298% confidence
1177 California Street Apt 614, San Francisco, CA, 94108
- Quattrin, Margaret$12.0098% confidence
10 Sea View Terrace, San Francisco, CA, 94121
- Quattrin, Margaret$50.0098% confidence
10 Sea View Terrace, San Francisco, CA, 94121
At this address
- Quattrin, E V$18.0091% confidence
16625 East Keyes Road, Denair, CA, 95316
- Quattrin, Noelle$336.5991% confidence
16625 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.
- Quattrin, Margaret$2.3298% confidence