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 17, 2026 · official state programs
P O Box 573, Denair, CA, 95316
Held by The Golden 1 Credit Union
Checking accounts · ID 978869885
$47.19
3012 North Hickman Road, Denair, CA, 95316
Held by Capital One NA
Customer overpayments · ID 1023941775
$47.19
1 possible associated property
At this address
- Backman, Maryellen L$0.0295% confidence
3012 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.
- Backman, Maryellen L$0.0295% confidence
3013 East Zeering Road, Denair, CA, 95316
Held by Central Bank
Co-owner on this record: Ables, Kenneth
Savings accounts/Credit union shrs · ID 5473171
$47.08
3 possible associated properties
At this address
- Ables, Kenneth$47.0891% confidence
3013 East Zeering Road, Denair, CA, 95316
- Ables, Lisa$47.0891% confidence
3013 East Zeering Road, Denair, CA, 95316
- Ables, Kenneth$47.0891% confidence
3013 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.
- Ables, Kenneth$47.0891% confidence
3013 East Zeering Road, Denair, CA, 95316
Held by Central Bank
Co-owner on this record: Ables, John
Savings accounts/Credit union shrs · ID 5473171
$47.08
6 possible associated properties
Same owner name elsewhere
- Ables, Kenneth$64.2598% confidence
250 Thousand Oaks Drive, Cedar Creek, TX, 78612
- Ables, Kenneth$681.9598% confidence
250 Thousand Oaks Drive, Cedar Creek, TX, 78612
- Ables, Kenneth$80.0098% confidence
### P.r. ####, Liberty, TX, 77575
At this address
- Ables, Kenneth$47.0898% confidence
3013 East Zeering Road, Denair, CA, 95316
- Ables, John$47.0891% confidence
3013 East Zeering Road, Denair, CA, 95316
- Ables, Lisa$47.0891% confidence
3013 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.
- Ables, Kenneth$64.2598% confidence
3013 East Zeering Road, Denair, CA, 95316
Held by Central Bank
Co-owner on this record: Ables, Kenneth
Savings accounts/Credit union shrs · ID 5473172
$47.08
4 possible associated properties
Same owner name elsewhere
- Ables, Lisa$321.0098% confidence
TX
At this address
- Ables, John$47.0891% confidence
3013 East Zeering Road, Denair, CA, 95316
- Ables, Kenneth$47.0891% confidence
3013 East Zeering Road, Denair, CA, 95316
- Ables, Kenneth$47.0891% confidence
3013 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.
- Ables, Lisa$321.0098% confidence
3013 East Zeering Road, Denair, CA, 95316
Held by Central Bank
Co-owner on this record: Ables, Lisa
Savings accounts/Credit union shrs · ID 5473172
$47.08
6 possible associated properties
Same owner name elsewhere
- Ables, Kenneth$64.2598% confidence
250 Thousand Oaks Drive, Cedar Creek, TX, 78612
- Ables, Kenneth$681.9598% confidence
250 Thousand Oaks Drive, Cedar Creek, TX, 78612
- Ables, Kenneth$80.0098% confidence
### P.r. ####, Liberty, TX, 77575
At this address
- Ables, Kenneth$47.0898% confidence
3013 East Zeering Road, Denair, CA, 95316
- Ables, John$47.0891% confidence
3013 East Zeering Road, Denair, CA, 95316
- Ables, Lisa$47.0891% confidence
3013 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.
- Ables, Kenneth$64.2598% confidence
3119 Liquid Amber Drive, Denair, CA, 95316
Held by Csg Systems International Inc
Refunds or rebates · ID 975825245
$47.04
2 possible associated properties
Same owner name elsewhere
- Dutra, Arnold$25.0098% confidence
5138 Virtue Arc Drive, Stockton, CA, 95207
- Dutra, Arnold$18.6498% confidence
1004 Jacquelinelee Drive, 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.
- Dutra, Arnold$25.0098% confidence
4312 South Hickman Road, Denair, CA, 95316
Held by Csaa Insurance Group
Co-owner on this record: Sousa, Chrystal
Misc outstanding checks · ID 966609529
$47.00
3 possible associated properties
At this address
- Sousa, Alcino$12.0098% confidence
4312 South Hickman Road, Denair, CA, 95316
- Sousa, Crystal$0.0191% confidence
4312 South Hickman Road, Denair, CA, 95316
- Sousa, Elizabeth$0.0191% confidence
4312 South 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.
- Sousa, Alcino$12.0098% confidence
4312 South Hickman Road, Denair, CA, 95316
Held by Csaa Insurance Group
Co-owner on this record: Sousa, Alcino
Misc outstanding checks · ID 966609529
$47.00
3 possible associated properties
At this address
- Sousa, Chrystal$12.0098% confidence
4312 South Hickman Road, Denair, CA, 95316
- Sousa, Crystal$0.0191% confidence
4312 South Hickman Road, Denair, CA, 95316
- Sousa, Elizabeth$0.0191% confidence
4312 South 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.
- Sousa, Chrystal$12.0098% confidence
4249 Main, Denair, CA, 95316
Held by Optumrx
Group policy benefit/Clm payments · ID 1019926401
$47.00
PO Box 706, Denair, CA, 95316
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Findley, Dennis
Premium refunds · ID 1030292582
$47.00
PO Box 706, Denair, CA, 95316
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Karilyn, Readshaw
Premium refunds · ID 1030292582
$47.00
1 possible associated property
Same owner name elsewhere
- Findley, Dennis$233.0098% confidence
8946 Garden Ridge Drive, San Antonio, TX, 78266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Findley, Dennis$233.0098% confidence
3013 Salluce Drive, Denair, CA, 95316
Held by Axa Financial Inc
Misc outstanding checks · ID 957715794
$46.92
3 possible associated properties
At this address
- Swedberg, Robert$33.7795% confidence
3013 Salluce Drive, Denair, CA, 95316
- Swedberg, Robert$44.5795% confidence
3013 Salluce Drive, Denair, CA, 95316
- Swedberg, Lise$0.0291% confidence
3013 Salluce 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.
- Swedberg, Robert$33.7795% confidence
3418 North Waring Road Spc 97, Denair, CA, 95316
Held by Time Warner Cable Inc
Refunds or rebates · ID 994188066
$46.91
1 possible associated property
Same owner name elsewhere
- Langkowsky, Grace$6.60100% confidence
3418 North Waring Road Sp 97, 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.
- Langkowsky, Grace$6.60100% confidence
2501 Salluce Drive, Denair, CA, 95316
Held by American Express Company
Refunds due · ID 1035147002
$46.90
2 possible associated properties
Same owner name elsewhere
- Guenther, Megan$11.2398% confidence
1785 Guatavita Drive, Turlock, CA, 95382
- Guenther, Megan$22.4698% confidence
1785 Guatavita Drive, 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.
- Guenther, Megan$11.2398% confidence
3324 East Barnhart Road, Denair, CA, 95316
Held by American Express Company
Refunds due · ID 991460200
$46.86
3 possible associated properties
At this address
- Hernandez, John$9.6998% confidence
3324 East Barnhart Road, Denair, CA, 95316
- Hernandez, John$38.8198% confidence
3324 East Barnhart Road, Denair, CA, 95316
- Hernandez, Fernando$194.7891% confidence
3324 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.
- Hernandez, John$9.6998% confidence
4613 Mt Bullion Street, Denair, CA, 95316
Held by At&t Services Inc
Refunds due · ID 1009457708
$46.80
2 possible associated properties
At this address
- Lorenz, Michael$0.9298% confidence
4613 Mt Bullion Street, Denair, CA, 95316
- Lorenz, Michael$15.0098% confidence
4613 Mt. Bullion 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.
- Lorenz, Michael$0.9298% confidence
PO Box 426, Denair, CA, 95316
Held by Csaa Insurance Exchange
Premium refunds · ID 1037294180
$46.77
3 possible associated properties
Same owner name elsewhere
- Chambers, Cynthia$744.3698% confidence
1301 Shady Lane, Lufkin, TX, 75904
- Chambers, Cynthia$624.6998% confidence
PO Box 8775, Tyler, TX, 75711
- Chambers, Cynthia$574.1298% confidence
PO Box 17972, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Cynthia$744.3698% confidence
PO Box 325, Denair, CA, 95316
Held by Express Scripts Inc
Customer overpayments · ID 1039225141
$46.75
4206 Greenview Drive, Denair, CA, 95316
Held by Pacific Gas & Electric Company
Utility deposit · ID 1020440438
$46.72
3 possible associated properties
At this address
- Vasquez, Joel$0.5591% confidence
4206 Greenview Drive, Denair, CA, 95316
- Vasquez, Salazar David$2.5791% confidence
4206 Greenview Drive, Denair, CA, 95316
- Vasquez, Salazar David$3.9191% confidence
4206 Greenview 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.
- Vasquez, Joel$0.5591% confidence
4608 East Monte Vista Avenue, Denair, CA, 95316
Held by American General Life Insurance Company
Other amounts due under policy · ID 958909862
$46.65
3 possible associated properties
At this address
- Gutierrez, Juan C$8.8298% confidence
4608 East Monte Vista Avenue, Denair, CA, 95316
- Gutierrez, Juan C$10.0098% confidence
4608 East Monte Vista Avenue, Denair, CA, 95316
- Gutierrez, Juan C$15.0098% confidence
4608 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.
- Gutierrez, Juan C$8.8298% confidence
2724 Hall Road, Denair, CA, 95316
Held by California Physicians Service
Individual policy benefit/Clm · ID 969832183
$46.60
1 possible associated property
Same owner name elsewhere
- Clark, Sherri L$587.6298% confidence
4634 Ella Boulevard, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Sherri L$587.6298% confidence
4604 Brandi Way, Denair, CA, 95316
Held by American Express Company
Refunds due · ID 991484938
$46.57
3 possible associated properties
At this address
- Sanguinetti, Robert$5.0098% confidence
4604 Brandi Way, Denair, CA, 95316
- Sanguinetti, Sandra L$6.3991% confidence
4604 Brandi Way, Denair, CA, 95316
- Sanguinetti, Sheri$7.1391% confidence
4604 Brandi 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.
- Sanguinetti, Robert$5.0098% confidence
$46.55
5107 Karyn Dawn Drive, Denair, CA, 95316
Held by American Express Company
Refunds due · ID 991484898
$46.54
3 possible associated properties
At this address
- Sandoval, Julian$147.1598% confidence
5107 Karyn Dawn Drive, Denair, CA, 95316
- Sandoval, Francisco$119.4191% confidence
5107 Karyn Dawn Drive, Denair, CA, 95316
- Sandoval, Francisco$48.3191% confidence
5107 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.
- Sandoval, Julian$147.1598% confidence
6006 North Gratton, Denair, CA, 95316
Held by Wells Fargo Bank
Co-owner on this record: Hernandez, Jesus L
Savings accounts/Credit union shrs · ID 5339039
$46.46
1 possible associated property
At this address
- Hernandez, Jesus L$46.4691% confidence
6006 North Gratton, 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.
- Hernandez, Jesus L$46.4691% confidence
6006 North Gratton, Denair, CA, 95316
Held by Wells Fargo Bank
Co-owner on this record: Hernandez, Celia H
Savings accounts/Credit union shrs · ID 5339039
$46.46
4 possible associated properties
Same owner name elsewhere
- Hernandez, Jesus L$110.1998% confidence
112 East Avenue F, Garland, TX, 75040
- Hernandez, Jesus L$121.0098% confidence
310 Southwest 3rd Street, Andrews, TX, 79714
- Hernandez, Jesus L$290.1398% confidence
110 East Washington Avenue, Electra, TX, 76360
At this address
- Hernandez, Celia H$46.4691% confidence
6006 North Gratton, 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.
- Hernandez, Jesus L$110.1998% confidence
11031 East Keyes Road, Denair, CA, 95316
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 969393264
$46.44
1 possible associated property
At this address
- Cole, Blain$20.1791% confidence
11031 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.
- Cole, Blain$20.1791% confidence
Pobox 98, Denair, CA, 95316
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 998067218
$46.35
1 possible associated property
Same owner name elsewhere
- Applegate, Paulette$198.64100% confidence
3200 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.
- Applegate, Paulette$198.64100% confidence
PO Box 553, Denair, CA, 95316
Held by United Services Automobile Association
Premium refunds · ID 1018690545
$46.35
2607 Jeffrey Court, Denair, CA, 95316
Held by Tri Counties Bank
Cashier's checks · ID 1010938956
$46.33
11354 East Service Road, Denair, CA, 95316
Held by Levine V Associated Students Fund
Misc outstanding checks · ID 1038255506
$46.23
4305 East Tuolumne Road, Denair, CA, 95316
Held by Discover Bank
Misc outstanding checks · ID 1029800224
$46.13
3 possible associated properties
At this address
- Moniz, Manuel L JR$138.2091% confidence
4305 East Tuolumne Road, Denair, CA, 95316
- Moniz, Manuel L$194.9491% confidence
4305 East Tuolumne Road, Denair, CA, 95316
- Moniz, Viriginia$194.9491% 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.
- Moniz, Manuel L JR$138.2091% confidence
11107 Doerksen Road, Denair, CA, 95316
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 999892202
$46.05
3 possible associated properties
Same owner name elsewhere
- Jason, Russell$0.6298% confidence
3147 West Olive Avenue Spc 81, Fresno, CA, 93722
- Jason, Russell$4.1798% confidence
10545 Woodley Avenue, Granada Hills, CA, 91344
- Jason, Russell$200.0098% confidence
893 Union Station Parkway, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, Russell$0.6298% confidence
2905 North Gratton Road, Denair, CA, 95316
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020304509
$46.04
Estate Of Romeo C Rampone TheCA
3612 South Waring Road, Denair, CA, 95316
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 985846677
$46.00
4441 Main Street, Denair, CA, 95316
Held by Infinity Insurance Company
Premium refunds · ID 991718788
$46.00
1 possible associated property
At this address
- Guillen, Mendoza Francisco$43.5091% confidence
4441 Main 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.
- Guillen, Mendoza Francisco$43.5091% confidence
5166 South Sperry Road, Denair, CA, 95316
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999013833
$46.00
2 possible associated properties
At this address
- California Nut Company$3.0098% confidence
5166 South Sperry Road, Denair, CA, 95316
- California Nut Co$5.0091% confidence
5166 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.
- California Nut Company$3.0098% confidence
PO Box 202, Denair, CA, 95316
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007448407
$46.00
3900 Eastgate Drive, Denair, CA, 95316
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020146056
$46.00
3 possible associated properties
Same owner name elsewhere
- Lotspeich, Judie O$1.6198% confidence
16831 Bradbury Road, Turlock, CA, 95380
At this address
- Lotspeich, Judie O$0.5298% confidence
3900 Eastgate Drive, Denair, CA, 95316
- Lotspeich, Robert$15.0091% confidence
3900 Eastgate 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.
- Lotspeich, Judie O$1.6198% confidence
2808 Marazan Street, Denair, CA, 95316
Held by Pg&e Corporation - Common
Co-owner on this record: Richardson, Dustin L
Shares of stock (Returned by po) · ID 963898161
$45.99
3 possible associated properties
At this address
- Richardson, Amy$6.4398% confidence
2808 Marazan Street, Denair, CA, 95316
- Richardson, Amy$6.0098% confidence
2808 Marazan Street, Denair, CA, 95316
- Richardson, Amy$24.9598% confidence
2808 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.
- Richardson, Amy$6.4398% confidence
2808 Marazan Street, Denair, CA, 95316
Held by Pg&e Corporation - Common
Co-owner on this record: Richardson, Amy
Shares of stock (Returned by po) · ID 963898161
$45.99
4 possible associated properties
Same owner name elsewhere
- Richardson, Dustin L$53.5898% confidence
100 West 8th Street, National City, CA, 91950
At this address
- Richardson, Dustin L$6.4398% confidence
2808 Marazan Street, Denair, CA, 95316
- Richardson, Dustin L$6.0098% confidence
2808 Marazan Street, Denair, CA, 95316
- Richardson, Dustin L$24.9598% confidence
2808 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.
- Richardson, Dustin L$53.5898% confidence
2413 Deborah Drive, Denair, CA, 95316
Held by Safeco Ins Co Of America
Co-owner on this record: Hanson, Alisa
Premium refunds · ID 980274921
$45.99
4 possible associated properties
Same owner name elsewhere
- Hanson, Patrick$189.0098% confidence
#### Mountain Creek Parkway No###, Dallas, TX, 75211
- Hanson, Patrick$169.3398% confidence
Unknown, Unknown, 00000
- Hanson, Patrick$272.0098% confidence
40054 Portsmouth Road, Temecula, CA, 92591
At this address
- Hanson, Alisa$45.9991% confidence
2413 Deborah 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.
- Hanson, Patrick$189.0098% confidence
2413 Deborah Drive, Denair, CA, 95316
Held by Safeco Ins Co Of America
Co-owner on this record: Hanson, Patrick
Premium refunds · ID 980274921
$45.99
1 possible associated property
At this address
- Hanson, Patrick$45.9991% confidence
2413 Deborah 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.
- Hanson, Patrick$45.9991% confidence
3361 Fresno Street, Denair, CA, 95316
Held by Sallie Mae Bank
Matured CD or save cert · ID 999662694
$45.97
4609 Sioux Drive, Denair, CA, 95316
Held by Pacific Service Credit Union
Checking accounts · ID 1008454810
$45.90
6 possible associated properties
Same owner name elsewhere
- Galvan, Juan M$593.0098% confidence
1801 Lone Oak Road #b, Houston, TX, 77093
- Galvan, Juan M$226.3498% confidence
Galvan, Juan Maria 1211 West 11th Street#307, Los Angeles, CA, 90015
- Galvan, Juan M$261.3798% confidence
2085 Manzana Way, San Diego, CA, 92139
At this address
- Galvan, Juan M$5.0098% confidence
4609 Sioux Drive, Denair, CA, 95316
- Galvan, Juan M$2.6998% confidence
4609 Sioux Drive, Denair, CA, 95316
- Galvan, Juan$9.0995% confidence
4609 Sioux 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.
- Galvan, Juan M$593.0098% confidence
3825 South Waring Road, Denair, CA, 95316
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042513741
$45.89
5 possible associated properties
Same owner name elsewhere
- Everett, Irene M$0.6198% confidence
Unknown, Unknown, CA, 00000
- Everett, Irene M$155.9698% confidence
Everett 1550 4th Street, Los Osos, CA, 93402
At this address
- Everett, Irene M$137.9098% confidence
3825 South Waring Road, Denair, CA, 95316
- Everett, Irene M$45.8998% confidence
3825 South Waring Road, Denair, CA, 95316
- Everett, Irene M Cust$163.8395% 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 M$0.6198% confidence
3825 South Waring Road, Denair, CA, 95316
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042513742
$45.89
4 possible associated properties
Same owner name elsewhere
- Everett, Irene M$155.9698% confidence
Everett 1550 4th Street, Los Osos, CA, 93402
At this address
- Everett, Irene M$137.9098% confidence
3825 South Waring Road, Denair, CA, 95316
- Everett, Irene M$45.8998% confidence
3825 South Waring Road, Denair, CA, 95316
- Everett, Irene M Cust$163.8395% 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 M$155.9698% confidence
11200 East Keyes Road, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Reed, Mary
Cashier's checks · ID 1043705630
$45.87
1 possible associated property
At this address
- Reed, Mary$45.8791% confidence
11200 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.
- Reed, Mary$45.8791% confidence
11200 East Keyes Road, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Reed, Earl
Cashier's checks · ID 1043705630
$45.87
1 possible associated property
At this address
- Reed, Earl$45.8791% confidence
11200 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.
- Reed, Earl$45.8791% confidence
4201 Greenview Drive, Denair, CA, 95316
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1047374507
$45.85
4910 East Zeering, Denair, CA, 95316
Held by California Physician'S Service DBA Blue
Other · ID 4047123
$45.78
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4600 Brandi Way, Denair, CA, 95316
Held by The Golden 1 Credit Union
Money orders · ID 976276924
$45.78
4311 McCauly Avenue, Denair, CA, 95316
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1022231623
$45.72
1 possible associated property
At this address
- Womack, Kendra$1.0095% confidence
4311 McCauly 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.
- Womack, Kendra$1.0095% confidence
3927 Juniper Drive, Denair, CA, 95316
Held by Pacific Gas & Electric Company
Vendor payments · ID 12153699
$45.67
3106 East Barnhart Road, Denair, CA, 95316
Held by Farmers Insurance Exchange
Premium refunds · ID 1021092816
$45.65
PO Box 188, Denair, CA, 95316
Held by Citibank N A
Accounts-receivable credit balance · ID 979295865
$45.55
3 possible associated properties
Same owner name elsewhere
- Guess, Teresa J$0.92100% confidence
PO Box 188, Denair, CA, 95316
- Guess, Teresa J$0.73100% confidence
PO Box 188, Denair, CA, 95316
- Guess, Teresa J$1.62100% confidence
PO Box 188, 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.
- Guess, Teresa J$0.92100% confidence
4309 Joecy Street, Denair, CA, 95316
Held by Golden 1 Credit Union
Co-owner on this record: Campanur, Juan
Savings accounts · ID 999473597
$45.51
2 possible associated properties
At this address
- Campanur, Juan$1.3991% confidence
4309 Joecy Street, Denair, CA, 95316
- Campanur, Juan$45.5191% confidence
4309 Joecy 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.
- Campanur, Juan$1.3991% confidence
4309 Joecy Street, Denair, CA, 95316
Held by Golden 1 Credit Union
Co-owner on this record: Campanur, Leticia
Savings accounts · ID 999473597
$45.51
2 possible associated properties
At this address
- Campanur, Juan$1.3998% confidence
4309 Joecy Street, Denair, CA, 95316
- Campanur, Leticia$45.5191% confidence
4309 Joecy 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.
- Campanur, Juan$1.3998% confidence
4408 East Mt Ee Aptvista Avenue, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027382548
$45.51
4513 Serena Street, Denair, CA, 95316
Held by West V Fpi Management Inc
Wages, payroll, salaries · ID 1010239350
$45.42
3724 Madera Avenue, Denair, CA, 95316
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021573053
$45.40
1 possible associated property
At this address
- Luttrell, Kimberly$1.0095% confidence
3724 Madera 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.
- Luttrell, Kimberly$1.0095% confidence
4913 A Kersey Road, Denair, CA, 95316
Held by Apria Healthcare Group Inc
Refunds due · ID 1006344766
$45.28
2 possible associated properties
At this address
- McLaughlin, Lorraine$2.8598% confidence
4913 A Kersey Road, Denair, CA, 95316
- McLaughlin, Lorraine$14.1098% confidence
4913 A Kersey 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.
- McLaughlin, Lorraine$2.8598% confidence
5240 North Montpelier Road, Denair, CA, 95316
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001501523
$45.23
3 possible associated properties
At this address
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 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.
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001501524
$45.23
3 possible associated properties
At this address
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 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.
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001501525
$45.23
3 possible associated properties
At this address
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 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.
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001501526
$45.23
3 possible associated properties
At this address
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 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.
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001501527
$45.23
3 possible associated properties
At this address
- Monaghan, Ashleigh R$44.7998% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 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.
- Monaghan, Ashleigh R$44.7998% confidence
4504 East Monte Vista Avenue, Denair, CA, 95316
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019516083
$45.21
Estate Of Raymond J LuttrellCA
PO Box 46, Denair, CA, 95316
Held by United Healthcare Services Inc
Premium refunds · ID 991728604
$45.20
7218 East Monte Vista Avenue, Denair, CA, 9531
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks · ID 1003775537
$45.19
$45.17
3 possible associated properties
Same owner name elsewhere
- Cuevas, Javier C$0.4798% confidence
1715 Trinity Avenue Apt 3, Walnut Creek, CA, 94596
- Cuevas, Javier C$35.2898% confidence
1611 Chapman Street, Seguin, TX, 78155
- Cuevas, Javier C$25.7598% confidence
509 Burns Street, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Javier C$0.4798% confidence
4012 Chica Avenue, Denair, CA, 95316
Held by Capital One Investing LLC
Credit balances · ID 998524150
$45.05
4516 Mt Bullion Street, Denair, CA, 95316
Held by Mirastar Federal Credit Union
Savings accounts · ID 1021329465
$45.02
2 possible associated properties
At this address
- Oei, Paul$0.0191% confidence
4516 Mt Bullion Street, Denair, CA, 95316
- Oei, Jonathan$52.3691% confidence
4516 Mt Bullion 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.
- Oei, Paul$0.0191% confidence
Rt 1 Bx 14, Denair, CA
Held by Modesto Production Credit Association
Savings accounts/Credit union shrs · ID 1022962
$45.00
Rt 1, Denair, CA
Held by Modesto Production Credit Association
Savings accounts/Credit union shrs · ID 1022981
$45.00
4112 Greenview Drive, Denair, CA, 95316
Held by Terminix Int L Company LP The
Accounts-receivable credit balance · ID 953767593
$45.00
PO Box 74 4213 Hillboro Drive, Denair, CA, 95316
Held by Sears Roebuck And Co
Refunds due · ID 957912633
$45.00
3821 San Joaquin Avenue, Denair, CA, 95316
Held by Searsroebuck And Co.
Refunds due · ID 961479286
$45.00
2528 Jeffrey Court, Denair, CA, 95316
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 961636381
$45.00
2 possible associated properties
At this address
- Martin, Natalie$4.7698% confidence
2528 Jeffrey Court, Denair, CA, 95316
- Martin, Christopher$29.0091% confidence
2528 Jeffrey 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.
- Martin, Natalie$4.7698% confidence
4318 North Gratton Road, Denair, CA, 95316
Held by Sears Roebuck And Co
Refunds due · ID 964297723
$45.00
4 possible associated properties
Same owner name elsewhere
- Sivils, Kathaleen$222.46100% confidence
4318 North Gratton Road, Deniar, CA, 95316
At this address
- Sivils, Kathaleen$510.9098% confidence
4318 North Gratton Road, Denair, CA, 95316
- Sivils, Jacob$1.0091% confidence
4318 North Gratton Road, Denair, CA, 95316
- Sivils, Joseph L$4.9591% confidence
4318 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.
- Sivils, Kathaleen$222.46100% confidence
3319 North Waring Road, Denair, CA, 95316
Held by Aaa Ncnu Insurance Exchange
Customer overpayments · ID 968097291
$45.00
3 possible associated properties
At this address
- Cruz, Cynthia A$0.4091% confidence
3319 North Waring Road, Denair, CA, 95316
- Cruz, Joan$1.7091% confidence
3319 North Waring Road, Denair, CA, 95316
- Cruz, Joan B$180.2591% confidence
3319 North 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.
- Cruz, Cynthia A$0.4091% confidence
2601 Big Tree Avenue, Denair, CA, 95316
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 988272792
$45.00
3 possible associated properties
At this address
- Gross, Barbara$40.0098% confidence
2601 Big Tree Avenue, Denair, CA, 95316
- Gross, Barbara Z$1.0095% confidence
2601 Big Tree Avenue, Denair, CA, 95316
- Gross, Barbara A$0.0495% confidence
2601 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.
- Gross, Barbara$40.0098% confidence
4009 Denise Reed Court, Denair, CA, 95316
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989473210
$45.00
PO Box 449, Denair, CA, 95316
Held by Sutter Gould Medical Foundation
Refunds due · ID 996785497
$45.00
1 possible associated property
Same owner name elsewhere
- Nickell, Sarah$201.0598% confidence
2920 Old Orchard Road, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nickell, Sarah$201.0598% confidence
5308 East Zeering Road, Denair, CA, 95316
Held by Oak River Insurance Company
Individual policy benefit/Clm · ID 1009027159
$45.00
3339 Fresno Avenue, Denair, CA, 95316
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015754830
$45.00
PO Box 448, Denair, CA, 95316
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Velez, Maria A
Premium refunds · ID 1000995113
$44.99
PO Box 448, Denair, CA, 95316
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Velez, Mana
Premium refunds · ID 1000995113
$44.99
2707 South Gratton Road, Denair, CA, 95316
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044729348
$44.94
2 possible associated properties
At this address
- Beech, John$6.0095% confidence
2707 South Gratton Road, Denair, CA, 95316
- Beech, Cheryl$23.6091% confidence
2707 South 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.
- Beech, John$6.0095% confidence
3008 Seneca Drive, Denair, CA, 95316
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks · ID 1008101842
$44.93
3 possible associated properties
At this address
- Maldonado, Ernesto A$14.3895% confidence
3008 Seneca Drive, Denair, CA, 95316
- Maldonado, Ernesto A$15.0095% confidence
3008 Seneca Drive, Denair, CA, 95316
- Maldonado, Anjelita$0.8691% confidence
3008 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.
- Maldonado, Ernesto A$14.3895% confidence
5308 East Zeering Road, Denair, CA, 95316
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks · ID 1008102607
$44.93
3 possible associated properties
At this address
- Nevel, Victoria$4.6591% confidence
5308 East Zeering Road, Denair, CA, 95316
- Nevel, Victoria$0.6091% confidence
5308 East Zeering Road, Denair, CA, 95316
- Nevel, Vicki A$0.5691% confidence
5308 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.
- Nevel, Victoria$4.6591% confidence
4223 Riopel Avenue, Denair, CA, 95316
Held by Csaa Insurance Exchange
Premium refunds · ID 1037295107
$44.91
2 possible associated properties
At this address
- Tomlinson, Jacqueline$1.3791% confidence
4223 Riopel Avenue, Denair, CA, 95316
- Tomlinson, Jackie$0.2091% confidence
4223 Riopel 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.
- Tomlinson, Jacqueline$1.3791% confidence
PO Box 188, Denair, CA, 95316
Held by Citibank N A
Accounts-receivable credit balance · ID 1016909010
$44.85
3 possible associated properties
Same owner name elsewhere
- Guess, Teresa J$0.92100% confidence
PO Box 188, Denair, CA, 95316
- Guess, Teresa J$0.73100% confidence
PO Box 188, Denair, CA, 95316
- Guess, Teresa J$1.62100% confidence
PO Box 188, 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.
- Guess, Teresa J$0.92100% confidence
4014 East Monte Vista, Denair, CA, 95316
Held by California Physicians Service
Individual policy benefit/Clm · ID 978644646
$44.83
5240 North Montpelier Road, Denair, CA, 95316
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001501522
$44.79
3 possible associated properties
At this address
- Monaghan, Ashleigh R$45.2398% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 North Montpelier Road, Denair, CA, 95316
- Monaghan, Ashleigh R$45.2398% confidence
5240 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.
- Monaghan, Ashleigh R$45.2398% confidence
22428 East Monte Vista Avenue, Denair, CA, 95316
Held by Discover Bank
Misc outstanding checks · ID 1014348790
$44.78
$44.75
1 possible associated property
At this address
- Bass, Delane Mrs$10.0091% confidence
2524 Lester 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.
- Bass, Delane Mrs$10.0091% confidence
5001 Chalmer Court, Denair, CA, 95316
Held by Ditech Financial LLC
Co-owner on this record: Talkington, Wilma M
Dissolution or liquidation · ID 1024392849
$44.71
1 possible associated property
Same owner name elsewhere
- Talkington, Steve M$5.0098% confidence
668 Shadowview Court, 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.
- Talkington, Steve M$5.0098% confidence
1924 North Hickman Road, Denair, CA, 95316
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038902477
$44.71
1 possible associated property
At this address
- Vargas, Duran Jael$44.7198% confidence
1924 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.
- Vargas, Duran Jael$44.7198% confidence