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 11, 2026 · official state programs
3716 Madera Avenue, Denair, CA, 95316
Held by Citimortgage Inc.
Co-owner on this record: Delgadillo, Juan A
Outstanding official checks · ID 1016240806
$720.25
3 possible associated properties
At this address
- Delgadillo, Alicia$20.2698% confidence
3716 Madera Avenue, Denair, CA, 95316
- Delgadillo, Juan$0.3091% confidence
3716 Madera Avenue, Denair, CA, 95316
- Delgadillo, Juan$0.0191% confidence
3716 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.
- Delgadillo, Alicia$20.2698% confidence
2909 Salluce Drive, Denair, CA, 95316
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 987100724
$720.06
P O Box 250, Denair, CA, 95316
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984251862
$718.53
Yates Wastewater Services IncCA
5108 East Monte Vista Avenue, Denair, CA, 95316
Held by Wcf National Insurance Company
Premium refunds · ID 984476340
$706.19
2 possible associated properties
Same owner name elsewhere
- Yates Wastewater Services Inc$0.0598% confidence
581 Hi Tech Parkway, Oakdale, CA, 95361
At this address
- Yates, Sons$50.0091% confidence
5108 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.
- Yates Wastewater Services Inc$0.0598% confidence
11900 Doerksen Road, Denair, CA, 95316
Held by Jpmorgan Chase Bank N.a.
Securities exchanged for cash · ID 16388679
$702.74
6 possible associated properties
Same owner name elsewhere
- Hanf, Virginia$1,372.5098% confidence
4555 Date Avenue, La Mesa, 92401
- Hanf, Virginia$457.5098% confidence
4555 Date Avenue, La Mesa, 92041
- Hanf, Virginia$152.5098% confidence
4555 Date Avenue, La Mesa, CA, 92041
At this address
- Hanf, Virginia$772.0098% confidence
11900 Doerksen Road, Denair, CA, 95316
- Hanf, Virginia$269.6698% confidence
11900 Doerksen Road, Denair, CA, 95316
- Hanf, Virginia$297.0098% confidence
11900 Doerksen 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.
- Hanf, Virginia$1,372.5098% confidence
PO Box 121, Denair, CA, 95316
Held by Tenneco Inc
Shares of stock (Returned by po) · ID 989992536
$694.04
1 possible associated property
Same owner name elsewhere
- Ramont, Olga M$3.75100% confidence
PO Box 121, 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.
- Ramont, Olga M$3.75100% confidence
PO Box 493, Denair, CA, 95316
Held by Bank Of America - Home Loans
Escrow accounts · ID 968584420
$692.71
3 possible associated properties
Same owner name elsewhere
- Dale, Fern M$25.67100% confidence
PO Box 493, Denair, CA, 95316
- Dale, Fern M$11.16100% confidence
PO Box 493, Denair, CA, 95316
- Dale, Fern M$129.7998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dale, Fern M$25.67100% confidence
11200 Roeding Road, Denair, CA, 95316
Held by Pacific Gas And Electric Co 6.00% Pfd
Co-owner on this record: Prothero, Viola S
Securities · ID 16202483
$692.50
6 possible associated properties
Same owner name elsewhere
- Stewart, Helen M$0.00100% confidence
11200 Roeding, Denair, CA, 95316
- Stewart, Helen M$6.9098% confidence
25668 Maravilla Court, Valencia, CA, 91355
- Stewart, Helen M$0.0198% confidence
2888 Larkfield Avenue, Arcadia, CA, 91006
At this address
- Stewart, Helen M$84.4298% confidence
11200 Roeding Road, Denair, CA, 95316
- Stewart, Helen M$56.2898% confidence
11200 Roeding Road, Denair, CA, 95316
- Stewart, Donald M$1,148.4091% confidence
11200 Roeding 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.
- Stewart, Helen M$0.00100% confidence
11200 Roeding Road, Denair, CA, 95316
Held by Pacific Gas And Electric Co 6.00% Pfd
Co-owner on this record: Stewart, Helen M
Securities · ID 16202483
$692.50
3 possible associated properties
Same owner name elsewhere
- Prothero, Viola S$120.0098% confidence
PO Bx 234, Chinese Camp, CA, 95309
At this address
- Prothero, Viola S$84.4298% confidence
11200 Roeding Road, Denair, CA, 95316
- Prothero, Viola S$56.2898% confidence
11200 Roeding 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.
- Prothero, Viola S$120.0098% confidence
3418 North Waring Road Spc 76, Denair, CA, 95316
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16086043
$682.56
1 possible associated property
Same owner name elsewhere
- West, Christophe T$4,936.0398% confidence
5800 Green Valley Circle 103 A, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Christophe T$4,936.0398% confidence
5227 South Waring Road, Denair, CA, 95316
Held by Paypal Inc
Misc intangible property · ID 997417302
$670.69
3 possible associated properties
At this address
- Fisher, Aubrey K$5.5891% confidence
5227 South Waring Road, Denair, CA, 95316
- Fisher, Lucas A$1.2891% confidence
5227 South Waring Road, Denair, CA, 95316
- Fisher, Lucas$36.3391% confidence
5227 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.
- Fisher, Aubrey K$5.5891% confidence
3613 Merced Avenue, Denair, CA, 95316
Held by Farmers & Merchants Bank Of Central Cali
Co-owner on this record: Citimortgage
Money orders · ID 979770106
$660.00
3847 Merced Avenue, Denair, CA, 95316
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025010901
$653.86
2 possible associated properties
At this address
- Peden, Linda$0.3891% confidence
3847 Merced Avenue, Denair, CA, 95316
- Peden, Linda M$7.0091% confidence
3847 Merced 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.
- Peden, Linda$0.3891% confidence
3209 North Gratton Road, Denair, CA, 95316
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16115008
$648.44
4448 Main Street PO Box 51, Denair, CA, 95316
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971939329
$640.00
1 possible associated property
At this address
- Charles, Michael Young$28.6698% confidence
4448 Main Street PO Box 51, 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.
- Charles, Michael Young$28.6698% confidence
PO Box 29, Denair, CA, 95316
Held by Wedbush Securities Inc
Credit balances · ID 1069935085
$638.08
$635.99
1 possible associated property
Same owner name elsewhere
- Countz, Carl S$50.0098% confidence
2660 Country Club Drive, Cameron Park, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countz, Carl S$50.0098% confidence
$635.99
$634.87
1 possible associated property
Same owner name elsewhere
- Motsinger, Beulah G$1,527.43100% confidence
Rte 1 Box 110, 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.
- Motsinger, Beulah G$1,527.43100% confidence
$632.52
6401 Taylor Road, Denair, CA, 95316
Held by Zenith Insurance Company
Premium refunds · ID 992997684
$628.93
3917 Tanager C/o Joel Carter, Denair, CA, 95316
Held by Cvs Pharmacy Inc
Refunds due · ID 1037953750
$625.04
1 possible associated property
At this address
- Carter, Evalyn$447.7898% confidence
3917 Tanager C/o Joel Carter, 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, Evalyn$447.7898% confidence
18005 East Keyes Road, Denair, CA, 95316
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495506
$623.68
3418 North Waring Road Spc 103, Denair, CA, 95316
Held by Anthem Inc
Premium refunds · ID 992165011
$609.23
3308 Fresno Street, Denair, CA, 95316
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1011403200
$601.32
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$145.9298% 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
3308 Fresno Street, Denair, CA, 95316
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1011403201
$601.32
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$145.9298% 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
30001 Lester Road, Denair, CA, 95316
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046842014
$600.00
1 possible associated property
Same owner name elsewhere
- Moniz, Jamie M$0.23100% confidence
3001 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.
- Moniz, Jamie M$0.23100% confidence
3016 Lester Road, Denair, CA, 95316
Held by Nationwide Mutual Insurance
Co-owner on this record: Araujo, Maria
Premium refunds · ID 1042387989
$598.00
5 possible associated properties
Same owner name elsewhere
- Araujo, Manuel$3,139.3398% confidence
21443 Lindell Run Drive, Austin, TX, 78613
- Araujo, Manuel$102.5298% confidence
16326 Chimneystone Drive, Houston, TX, 77095
- Araujo, Manuel$166.4198% confidence
16326 Chimneystone Drive, Houston, TX, 77095
At this address
- Araujo, Jason$6.6791% confidence
3016 Lester Road, Denair, CA, 95316
- Araujo, Maria$598.0091% confidence
3016 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.
- Araujo, Manuel$3,139.3398% confidence
3016 Lester Road, Denair, CA, 95316
Held by Nationwide Mutual Insurance
Co-owner on this record: Araujo, Manuel
Premium refunds · ID 1042387989
$598.00
2 possible associated properties
At this address
- Araujo, Jason$6.6791% confidence
3016 Lester Road, Denair, CA, 95316
- Araujo, Manuel$598.0091% confidence
3016 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.
- Araujo, Jason$6.6791% confidence
4725 East Tuolumne Road, Denair, CA, 95316
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1069284631
$596.47
12400 East Keyes Road, Denair, CA, 95316
Held by Metlife Inc
Securities · ID 16347014
$596.21
3 possible associated properties
Same owner name elsewhere
- Westbrook, Katherine$4.5098% confidence
4106 Coyote Circle, Clayton, CA, 94517
- Westbrook, Katherine$31.9098% confidence
1359 Shawn Drive #4, San Jose, CA, 95118
- Westbrook, Katherine$23.0098% confidence
PO Box 465, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westbrook, Katherine$4.5098% confidence
2812 North Hickman Road, Denair, CA, 95316
Held by State Of California Savings Plus
Aggregate account balances · ID 959755196
$592.32
3 possible associated properties
Same owner name elsewhere
- Backman, James$38.20100% confidence
2812 Hickman, Denair, CA, 95316
- Backman, James$28.48100% confidence
2580 North Hickman Road, Denair, CA, 95316
- Backman, James$1,374.3798% confidence
2120 East Main Street, Madison, WI, 53704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Backman, James$38.20100% confidence
4508 Serena Street, Denair, CA, 95316
Held by Washington Mutual Investors Fund-A
Mutual fund shares · ID 966458562
$587.26
5234 Walton Road, Denair, CA, 95316
Held by Ipfs Corporation
Refunds due · ID 1044900234
$583.87
PO Box 1018, Denair, CA, 95316
Held by Travis Credit Union
Savings accounts · ID 989149553
$576.17
1 possible associated property
Same owner name elsewhere
- Terry, Albert L$69.71100% confidence
3315 South Quincy 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.
- Terry, Albert L$69.71100% confidence
3418 North Waring Road, Denair, CA, 95316
Held by Citibank N A
Cashier's checks · ID 1032659023
$575.00
1 possible associated property
Same owner name elsewhere
- Country Squire LLC$110.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country Squire LLC$110.0098% confidence
3418 North Waring Road Unit 21, Denair, CA, 95316
Held by Citibank N A
Cashier's checks · ID 1032659023
$575.00
3418 North Waring Road, Denair, CA, 95316
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Williams, Hubert
Proceeds due beneficiaries · ID 1004329620
$562.54
1 possible associated property
At this address
- Estate Of Edna C Williams$85.4298% confidence
3418 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.
- Estate Of Edna C Williams$85.4298% confidence
3418 North Waring Road, Denair, CA, 95316
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Edna C Williams
Proceeds due beneficiaries · ID 1004329620
$562.54
4 possible associated properties
Same owner name elsewhere
- Williams, Hubert$6.7498% confidence
1244 South Trinity Avenue, Fresno, CA, 93706
- Williams, Hubert$9.6798% confidence
2308 South Manor Drive, Sacramento, CA, 95822
- Williams, Hubert—98% confidence
5129 Parcstone Lane, Fayetteville, NC
At this address
- Williams, Hubert E$85.4295% confidence
3418 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.
- Williams, Hubert$6.7498% confidence
4165 Main Street, Denair, CA, 95316
Held by Conocophillips Company
Royalties · ID 964529909
$560.01
6 possible associated properties
Same owner name elsewhere
- Womack, Lloyd$96.80100% confidence
2519 East Monte Vista Avenue, Denair, CA, 95316
- Womack, Lloyd$898.90100% confidence
11225 Doeskin Road, Denair, CA, 95316
- Womack, Lloyd$116.28100% confidence
2519 East Monte Vista Avenue, Denair, CA, 95316
At this address
- Womack, Lloyd$91.9098% confidence
4165 Main Street, Denair, CA, 95316
- Womack, Lloyd$3,003.7698% confidence
4165 Main Street, Denair, CA, 95316
- Womack, Lloyd$279.0598% confidence
4165 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.
- Womack, Lloyd$96.80100% confidence
4525 East Taylor Road, Denair, CA, 95316
Held by Metlife Inc
Securities · ID 16312870
$556.34
11200 Roeding Road, Denair, CA, 95316
Held by National Fuel Gas Co/harcor Energy (old)
Dividends · ID 13402486
$553.30
6 possible associated properties
Same owner name elsewhere
- Stewart, Donald M$598.2298% confidence
PO Box 17, Chinese Camp, CA, 95309
- Stewart, Donald M$548.3798% confidence
4485 Don Miguel Drive, Los Angeles, CA, 90008
- Stewart, Donald M$8,164.0098% confidence
132 Old Orchard Drive, Los Gatos, CA, 95032
At this address
- Stewart, Donald M$1,148.4098% confidence
11200 Roeding Road, Denair, CA, 95316
- Stewart, Donald M$191.2798% confidence
11200 Roeding Road, Denair, CA, 95316
- Stewart, Donald M$495.0798% confidence
11200 Roeding 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.
- Stewart, Donald M$598.2298% confidence
3612 Kerry Court, Denair, CA, 95316
Held by Farmers Insurance Exchange
Premium refunds · ID 1030336623
$546.92
5 possible associated properties
Same owner name elsewhere
- Schmitz, Larry$0.0298% confidence
2808 T Street Apt 2, Sacramento, CA, 95816
- Schmitz, Larry$0.3198% confidence
4901 Lido Sands Drive, Newport Beach, CA, 92663
- Schmitz, Larry$59.1798% confidence
206 Creekside Lane, Coppell, TX, 75019
At this address
- Schmitz, Lawrence D$6.5191% confidence
3612 Kerry Court, Denair, CA, 95316
- Schmitz, Laurence D$11.9091% confidence
3612 Kerry 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.
- Schmitz, Larry$0.0298% confidence
2531 Hickman Road, Denair, CA, 95316
Held by Jpmorgan Chase Bank N.a.
Securities exchanged for cash · ID 14233498
$542.15
2 possible associated properties
At this address
- Takhar, Carolyn$120.1898% confidence
2531 Hickman Road, Denair, CA, 95316
- Takhar, Carolyn$177.9498% confidence
2531 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, Carolyn$120.1898% confidence
8425 East Monte Vista Avenue, Denair, CA, 95316
Held by Sunrise Banks
Misc intangible property · ID 1023270663
$535.72
$529.11
4627 Kiowa Lane, Denair, CA, 95316
Held by Pennymac Loan Services LLC
Refunds due · ID 1011362105
$524.01
2 possible associated properties
At this address
- Augulo, Corona Jesus V$8.5098% confidence
4627 Kiowa Lane, Denair, CA, 95316
- Angulo, Corona Jesus V$493.1593% confidence
4627 Kiowa Lane, 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.
- Augulo, Corona Jesus V$8.5098% confidence
3804 Hillsdale Court, Denair, CA, 95316
Held by Merced School Employees Fcu
Co-owner on this record: Jarvise, Robert Edward
Savings accounts · ID 1009505032
$523.82
1 possible associated property
At this address
- Jarvise, Robert Edward$523.8291% confidence
3804 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.
- Jarvise, Robert Edward$523.8291% confidence
3804 Hillsdale Court, Denair, CA, 95316
Held by Merced School Employees Fcu
Co-owner on this record: Jarvise, Katherine E
Savings accounts · ID 1009505032
$523.82
1 possible associated property
At this address
- Jarvise, Katherine E$523.8291% confidence
3804 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.
- Jarvise, Katherine E$523.8291% confidence
2619S Gratton Road, Denair, CA, 95316
Held by Selene Finance LP
Escrow accounts · ID 1045725822
$521.64
$516.61
1 possible associated property
Same owner name elsewhere
- Steinmeier, Robert H$0.07100% confidence
4037 Eastgate, 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.
- Steinmeier, Robert H$0.07100% confidence
3308 Fresno Street, Denair, CA, 95316
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1011403199
$512.87
3 possible associated properties
At this address
- Willis, Vanessa$601.3298% confidence
3308 Fresno Street, Denair, CA, 95316
- Willis, Vanessa$601.3298% confidence
3308 Fresno Street, Denair, CA, 95316
- Willis, Vanessa$145.9298% 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$601.3298% confidence
4318 North Gratton Road, Denair, CA, 95316
Held by Ditech Financial LLC
Customer overpayments · ID 955566386
$510.90
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$45.0098% 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
4225 North Sperry Road, Denair, CA, 95316
Held by Mocse Federal Credit Union
Savings accounts · ID 995207277
$501.06
2 possible associated properties
At this address
- Lefler, George$43.4095% confidence
4225 North Sperry Road, Denair, CA, 95316
- Lefler, Rodney D$7.1291% confidence
4225 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.
- Lefler, George$43.4095% confidence
$500.00
$500.00
5101 Karyn Dawn Drive, Denair, CA, 95316
Held by Westamerica Bank
Cashier's checks · ID 997324936
$500.00
1 possible associated property
At this address
- Heans, Janice A$500.0098% confidence
5101 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.
- Heans, Janice A$500.0098% confidence
5101 Karyn Dawn Drive, Denair, CA, 95316
Held by Westamerica Bank
Cashier's checks · ID 997324937
$500.00
1 possible associated property
At this address
- Heans, Janice A$500.0098% confidence
5101 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.
- Heans, Janice A$500.0098% confidence
3512 Kristi Drive, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959308
$498.91
4 possible associated properties
Same owner name elsewhere
- Losch, Chriatine$3.1498% confidence
225 Center Avenue, Aptos, CA, 95003
At this address
- Losch, Chriatine$785.3898% confidence
3512 Kristi Drive, Denair, CA, 95316
- Losch, Christine$4.0091% confidence
3512 Kristi Drive, Denair, CA, 95316
- Losch, Christine$5.0091% confidence
3512 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.
- Losch, Chriatine$3.1498% confidence
$495.07
6 possible associated properties
Same owner name elsewhere
- Stewart, Donald M$598.2298% confidence
PO Box 17, Chinese Camp, CA, 95309
- Stewart, Donald M$548.3798% confidence
4485 Don Miguel Drive, Los Angeles, CA, 90008
- Stewart, Donald M$8,164.0098% confidence
132 Old Orchard Drive, Los Gatos, CA, 95032
At this address
- Stewart, Donald M$1,148.4098% confidence
11200 Roeding Road, Denair, CA, 95316
- Stewart, Donald M$553.3098% confidence
11200 Roeding Road, Denair, CA, 95316
- Stewart, Donald M$191.2798% confidence
11200 Roeding 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.
- Stewart, Donald M$598.2298% confidence
4627 Kiowa Lane, Denair, CA, 95316
Held by Csaa Insurance Exchange
Premium refunds · ID 1026398345
$493.15
2 possible associated properties
At this address
- Augulo, Corona Jesus V$8.5093% confidence
4627 Kiowa Lane, Denair, CA, 95316
- Augulo, Corona Jesus V$524.0193% confidence
4627 Kiowa Lane, 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.
- Augulo, Corona Jesus V$8.5093% confidence
11819 East Keyes Road, Denair, CA, 95316
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993904039
$492.07
2 possible associated properties
At this address
- House, Mollie S$53.3798% confidence
11819 East Keyes Road, Denair, CA, 95316
- House, Mollie$58.0995% confidence
11819 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.
- House, Mollie S$53.3798% confidence
PO Box 532, Denair, CA, 95316
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984781356
$490.49
3 possible associated properties
Same owner name elsewhere
- Gonzales, Nola M$0.17100% confidence
PO Box 532, Denair, CA, 95316
- Gonzales, Nola M$0.17100% confidence
PO Box 532, Denair, CA, 95316
- Gonzales, Nola M$0.22100% confidence
PO Box 532, 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.
- Gonzales, Nola M$0.17100% confidence
PO Box 452, Denair, CA, 95316
Held by At&t Services Inc.
Refunds due · ID 964733292
$484.93
1 possible associated property
Same owner name elsewhere
- Mortgage, Cntr Ltno$117.03100% confidence
PO Box 452, 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.
- Mortgage, Cntr Ltno$117.03100% confidence
3308 Fresno Street, Denair, CA, 95316
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1011403198
$483.56
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
3900 Santa Fe Avenue, Denair, CA, 95316
Held by At&t Services Inc
Refunds due · ID 1045592122
$478.75
3 possible associated properties
At this address
- Brizendine, Chad$32.4095% confidence
3900 Santa Fe Avenue, Denair, CA, 95316
- Brizendine, Chad$25.7995% confidence
3900 Santa Fe Avenue, Denair, CA, 95316
- Brizendine, Chad$41.0095% confidence
3900 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.
- Brizendine, Chad$32.4095% confidence
2401 Monte Vista Avenue, Denair, CA, 95316
Held by Cuna Mutual Group
Escrow check/Deposit/Disputed · ID 14525675
$477.96
3 possible associated properties
Same owner name elsewhere
- Johnson, Isabel A$0.0798% confidence
2148 Elmdale Avenue, Simi Valley, CA, 93065
- Johnson, Isabel A$0.0398% confidence
2148 Elmdale Avenue, Simi Valley, CA, 93065
- Johnson, Isabel A$0.1298% confidence
2148 Elmdale Avenue, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Isabel A$0.0798% confidence
PO Box 338, Denair, CA, 95316
Held by Cms Oil And Gas Company
Other · ID 1756240
$476.85
PO Box 165, Denair, CA, 95316
Held by Loancare LLC
Co-owner on this record: Garza, Marta
Outstanding official checks · ID 1005777725
$475.55
PO Box 165, Denair, CA, 95316
Held by Loancare LLC
Co-owner on this record: Garza, Jose Antonio
Outstanding official checks · ID 1005777725
$475.55
3439 Berg Avenue, Denair, CA, 95316
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 992357180
$474.56
3 possible associated properties
At this address
- Salazar, Cindy A$12.6595% confidence
3439 Berg Avenue, Denair, CA, 95316
- Salazar, Cynthia A$8.0791% confidence
3439 Berg Avenue, Denair, CA, 95316
- Salazar, Cynthia A$100.2891% confidence
3439 Berg 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.
- Salazar, Cindy A$12.6595% confidence
3418 North Waring Road Apt 36, Denair, CA, 95316
Held by Csaa Insurance Exchange
Premium refunds · ID 1023176295
$474.00
3 possible associated properties
Same owner name elsewhere
- McNeal, Walter$14.00100% confidence
3418 North Waring Road 36, Denair, CA, 95316
- McNeal, Walter$20.00100% confidence
3418 North Waring Road Spc 36, Denair, CA, 95316
- McNeal, Walter$0.4298% confidence
16549 Wells Fargo Avenue, Palmdale, CA, 93591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeal, Walter$14.00100% confidence
4048 North Gratton Road, Denair, CA, 95316
Held by Rolling F Credit Union
Co-owner on this record: Silva, Monica M
Savings accounts · ID 1047273628
$472.69
3 possible associated properties
At this address
- Silva, Michael$3.0098% confidence
4048 North Gratton Road, Denair, CA, 95316
- Silva, Monica M$472.6991% confidence
4048 North Gratton Road, Denair, CA, 95316
- Silva, Monica$30.4391% confidence
4048 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.
- Silva, Michael$3.0098% confidence
4048 North Gratton Road, Denair, CA, 95316
Held by Rolling F Credit Union
Co-owner on this record: Silva, Michael
Savings accounts · ID 1047273628
$472.69
6 possible associated properties
Same owner name elsewhere
- Silva, Monica M$87.6098% confidence
1048 East Carob, Reedley, CA, 93654
- Silva, Monica M$22.9998% confidence
535 Concord Place, Anaheim, CA, 92805
- Silva, Monica M$95.9598% confidence
1906 East Rusk, Jacksonville, TX, 75766
At this address
- Silva, Monica$30.4395% confidence
4048 North Gratton Road, Denair, CA, 95316
- Silva, Michael$3.0091% confidence
4048 North Gratton Road, Denair, CA, 95316
- Silva, Michael$472.6991% confidence
4048 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.
- Silva, Monica M$87.6098% confidence
3501 Sandling Avenue, Denair, CA, 95316
Held by Sutter Gould Medical Foundation
Refunds due · ID 1000785050
$468.40
3 possible associated properties
Same owner name elsewhere
- Shakeshaft, Dawn$0.7698% confidence
1302 Estrella Way, Turlock, CA, 95382
- Shakeshaft, Dawn$44.1398% confidence
2640 Jeannie Court, Turlock, CA, 95382
At this address
- Shakeshaft, Dawn$25.0098% confidence
3501 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.
- Shakeshaft, Dawn$0.7698% confidence
4108 Tanner Court, Denair, CA, 95316
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044779909
$465.00
4 possible associated properties
Same owner name elsewhere
- Laughton, Michael B$297.73100% confidence
4216 Dominguez Drive, Denair, CA, 95316
At this address
- Laughton, Michael B$1.2098% confidence
4108 Tanner Court, Denair, CA, 95316
- Laughton, Michael$94.7295% confidence
4108 Tanner Court, Denair, CA, 95316
- Laughton, Julie$5.0091% confidence
4108 Tanner 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.
- Laughton, Michael B$297.73100% confidence
4912 Powell Road, Denair, CA, 95316
Held by California Resources Production Corporat
Royalties · ID 1011894687
$460.91
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
4117 North Sperry Road, Denair, CA, 95316
Held by Metlife Inc
Securities · ID 15451893
$458.63
2304 East Zeering Road, Denair, CA, 95316
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025010786
$457.25
3 possible associated properties
At this address
- Nelson, Justin$192.0498% confidence
2304 East Zeering Road, Denair, CA, 95316
- Nelson, Keith$4.0091% confidence
2304 East Zeering Road, Denair, CA, 95316
- Nelson, Keith$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, Justin$192.0498% confidence
4912 Powell Road, Denair, CA, 95316
Held by California Resources Production Corporat
Royalties · ID 1026497767
$456.03
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
4624 Sioux Drive, Denair, CA, 95316
Held by Phh Mortgage Corporation
Escrow accounts · ID 1033073783
$454.56
3 possible associated properties
At this address
- Garcia, John Y$0.0391% confidence
4624 Sioux Drive, Denair, CA, 95316
- Garcia, John Y$25.0091% confidence
4624 Sioux Drive, Denair, CA, 95316
- Garcia, John$10.0091% confidence
4624 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.
- Garcia, John Y$0.0391% confidence
9852 East Grayson Road, Denair, CA, 95316
Held by Walt Disney Company (21cf) The
Co-owner on this record: Doerksen, Shirley
Underlying shares or outstanding certificates · ID 1027110560
$450.55
3 possible associated properties
At this address
- Fisher, Garrett Ryan$3.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
- Fisher, Garrett Ryan$3.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
- Fisher, Marissa Suzanne$2.6491% 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, Garrett Ryan$3.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
Held by Walt Disney Company (21cf) The
Co-owner on this record: Fisher, Garrett Ryan
Underlying shares or outstanding certificates · ID 1027110560
$450.55
3 possible associated properties
At this address
- Doerksen, Shirley$3.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley$3.5298% confidence
9852 East Grayson Road, Denair, CA, 95316
- Doerksen, Shirley A$225.2895% 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$3.5298% confidence
Bay, Area Coating ConsultantsCA
5401 Powell Road, Denair, CA, 95316
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999013039
$450.11
1 possible associated property
At this address
- Bay, Area Coating Consultants$237.8798% 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$237.8798% confidence
3418 North Waring Road Spc 42, Denair, CA, 95316
Held by Bank Of America NA
Checking accounts · ID 1045287782
$450.00
3 possible associated properties
Same owner name elsewhere
- Gage, Randy$9.00100% confidence
PO Box 15, Denair, CA, 95316
- Gage, Randy$12.90100% confidence
3106 Liquid Amber Drive, Denair, CA, 95316
- Gage, Randy$3.6398% confidence
PO Box 99, Hickman, CA, 95323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gage, Randy$9.00100% confidence
10673 East Service Road, Denair, CA, 95316
Held by De La Cruz V Abercrombie Qsf
Wages, payroll, salaries · ID 1028047087
$449.67
3 possible associated properties
At this address
- Little, Kathleen$9.0091% confidence
10673 East Service Road, Denair, CA, 95316
- Little, Kelly S Cust$0.7291% confidence
10673 East Service Road, Denair, CA, 95316
- Little, John C$0.7291% confidence
10673 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.
- Little, Kathleen$9.0091% confidence
4165 Main Street, Denair, CA, 95316
Held by Conocophillips Company
Royalties · ID 958062533
$448.23
$448.00
4609 East Monte Vista Avenue, Denair, CA, 95316
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1007937383
$447.97
1 possible associated property
Same owner name elsewhere
- Peters, Hannah A$6.66100% confidence
4609 East Monte Vista, Denar, 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.
- Peters, Hannah A$6.66100% confidence
3917 Tanager C/o Joel Carter, Denair, CA, 95316
Held by Cvs Pharmacy Inc
Refunds due · ID 1026365708
$447.78
1 possible associated property
At this address
- Carter, Evalyn$625.0498% confidence
3917 Tanager C/o Joel Carter, 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, Evalyn$625.0498% confidence
PO Bx 34, Denair, CA, 95316
Held by Option One Mortgage Corp
Credit balances · ID 14698195
$446.86
5105 Corona Way, Denair, CA, 95316
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293202
$446.70
3431 Swanson Road, Denair, CA, 95316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959844
$446.14
4 possible associated properties
Same owner name elsewhere
- Holmes, Vincent$44.0098% confidence
1667 East Kingsley Street B, Pomona, CA, 91767
- Holmes, Vincent$96.0098% confidence
Dallas, TX, 00000
- Holmes, Vincent$69.4298% confidence
420 West Slaughter Lane, Austin, TX, 78748
At this address
- Holmes, Vincent B$26.0095% confidence
3431 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.
- Holmes, Vincent$44.0098% confidence
2900 Shoshone Drive, Denair, CA, 95316
Held by Iron County Government
Misc outstanding checks · ID 1014305141
$443.54
PO Box 914, Denair, CA, 95316
Held by Mic Life Insurance Corp
Insurance premiums · ID 13756678
$442.28
3839 Fresno Avenue B, Denair, CA, 95316
Held by Emanuel Medical Center
Accounts payable · ID 974712462
$441.96
5936 South Hickman Road, Denair, CA, 95316
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957500419
$440.26
1 possible associated property
At this address
- Parkhurst, Terri$30.5098% confidence
5936 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.
- Parkhurst, Terri$30.5098% confidence
3219 Fresno Street, Denair, CA, 95316
Held by State Of California Savings Plus
Aggregate account balances · ID 966177795
$438.91
1 possible associated property
At this address
- Colvin, Sandra M$5.0095% confidence
3219 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.
- Colvin, Sandra M$5.0095% confidence
4401 Saylor Road, Denair, CA, 95316
Held by Js West & Co.
Accounts-receivable credit balance · ID 1003018944
$433.25
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
3219 South Waring Road, Denair, CA, 95316
Held by Stanislaus Surgical Hospital LLC
Accounts-receivable credit balance · ID 1018609034
$430.54
1 possible associated property
At this address
- Rose, Aaron$35.1291% confidence
3219 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.
- Rose, Aaron$35.1291% confidence