Unclaimed property in Dunnigan, CA
2,509 records · $212,656 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 15, 2026 · official state programs
PO Box 518, Dunnigan, CA, 95937
Held by Integon National Insurance Company
Premium refunds · ID 1041705260
$1.46
1 possible associated property
Same owner name elsewhere
- Stein, Ladonna$30.6698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 157, Dunnigan, CA, 95937
Held by Express Scripts Inc
Customer overpayments · ID 1041790769
$1.46
2757 Road 88A, Dunnigan, CA, 95937
Held by Pilot Travel Centers LLC
Wages, payroll, salaries · ID 956031118
$1.45
2 possible associated properties
Same owner name elsewhere
- Goodrum, Marcus$156.4198% confidence
2787 South Mlk 2204, Temple, TX, 76504
- Goodrum, Marcus$69.3698% confidence
731 Maple Street Apt East, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodrum, Marcus$156.4198% confidence
PO Box 307, Dunnigan, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964395397
$1.45
PO Box 227, Dunnigan, CA, 95937
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1009812362
$1.45
1 possible associated property
Same owner name elsewhere
- Williams, Allen D$201.6298% confidence
9073 Olive Street, Fontana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Allen D$201.6298% confidence
2779 Road 88, Dunnigan, CA, 95937
Held by Guitar Center Stores Inc.
Refunds due · ID 1001514198
$1.44
PO Box 252, Dunnigan, CA, 95937
Held by Mid Century Insurance Company
Premium refunds · ID 971182027
$1.43
PO Box 730, Dunnigan, CA, 95937
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991365357
$1.43
PO Box 30, Dunnigan, CA, 95937
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057362197
$1.42
PO Box 23, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Julie, A Merkley
Cashier's checks · ID 982533112
$1.41
3 possible associated properties
Same owner name elsewhere
- Salaverria, Nicanor$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
- Salaverria, Nicanor$1.69100% confidence
PO Box 23, Dunnigan, CA, 95937
- Salaverria, Nicanor$1.75100% confidence
PO Box 23, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salaverria, Nicanor$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Salaverria, Nicanor
Cashier's checks · ID 982533112
$1.41
3 possible associated properties
Same owner name elsewhere
- Julie, A Merkley$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
- Julie, A Merkley$1.69100% confidence
PO Box 23, Dunnigan, CA, 95937
- Julie, A Merkley$1.64100% confidence
PO Box 23, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julie, A Merkley$1.74100% confidence
PO Box 184, Dunnigan, CA, 95937
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1037599272
$1.41
5130 County Road 99W 124 Meadow Lane, Dunnigan, CA, 95937
Held by Sitel Operating Corp
Refunds due · ID 980841356
$1.40
3 possible associated properties
Same owner name elsewhere
- Dodge, Thelma$747.2198% confidence
2122 Taylor Avenue, Racine, WI, 53403
- Dodge, Thelma$747.2198% confidence
2122 Taylor Avenue, Racine, WI, 53403
- Dodge, Thelma$96.8198% confidence
8506 Braewick Road, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodge, Thelma$747.2198% confidence
PO Box 23, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Julie, A Merkley
Cashier's checks · ID 982533111
$1.40
3 possible associated properties
Same owner name elsewhere
- Salaverria, Nicanor$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
- Salaverria, Nicanor$1.69100% confidence
PO Box 23, Dunnigan, CA, 95937
- Salaverria, Nicanor$1.75100% confidence
PO Box 23, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salaverria, Nicanor$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Salaverria, Nicanor
Cashier's checks · ID 982533111
$1.40
3 possible associated properties
Same owner name elsewhere
- Julie, A Merkley$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
- Julie, A Merkley$1.69100% confidence
PO Box 23, Dunnigan, CA, 95937
- Julie, A Merkley$1.64100% confidence
PO Box 23, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julie, A Merkley$1.74100% confidence
5130 Rd99 West Apt Sp112, Dunnigan, CA, 95937
Held by Exact Staff Settlement Fund
Wages, payroll, salaries · ID 1013653018
$1.39
PO Box 114, Dunnigan, CA, 95937
Held by Golden 1 Credit Union
Savings accounts · ID 1008347425
$1.38
PO Box 131, Dunnigan, CA, 95937
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963224482
$1.37
3 possible associated properties
Same owner name elsewhere
- Frazier, Anthony R$1.5398% confidence
5342 Ben Avenue, Valley Village, CA, 91607
- Frazier, Anthony R$17.1498% confidence
P O Box 4554, La Puente, CA, 91747
- Frazier, Anthony R$19.5298% confidence
5342 Ben Avenue, Valley Vlg, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Anthony R$1.5398% confidence
PO Box 216, Dunnigan, CA, 95937
Held by Transamerica Life Ins Co - Adms
Premium refunds · ID 962851201
$1.36
3 possible associated properties
Same owner name elsewhere
- Eaton, Dorice C$1.83100% confidence
PO Box 216, Dunnigan, CA, 95937
- Eaton, Dorice C$1.33100% confidence
PO Box 216, Dunnigan, CA, 95937
- Eaton, Dorice C$1.36100% confidence
PO Box 216, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Dorice C$1.83100% confidence
PO Box 216, Dunnigan, CA, 95937
Held by Transamerica Life Ins Co - Adms
Premium refunds · ID 962851202
$1.36
2 possible associated properties
Same owner name elsewhere
- Eaton, Dorice C$1.83100% confidence
PO Box 216, Dunnigan, CA, 95937
- Eaton, Dorice C$1.36100% confidence
PO Box 216, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Dorice C$1.83100% confidence
Co Road 99W, Dunnigan, CA, 95937
Held by Pilot Travel Centers LLC
Wages, payroll, salaries · ID 956031067
$1.35
3 possible associated properties
Same owner name elsewhere
- Arias, Pablo$150.0098% confidence
16830 Burton Street 8, Houston, TX, 77049
- Arias, Pablo$150.0098% confidence
8722 Shelmer Drive, Houston, TX, 77080
- Arias, Pablo$823.4698% confidence
1200 Creekside Drive, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Pablo$150.0098% confidence
PO Box 216, Dunnigan, CA, 95937
Held by Transamerica Life Ins Co - Adms
Premium refunds · ID 959061799
$1.33
2 possible associated properties
Same owner name elsewhere
- Eaton, Dorice C$1.83100% confidence
PO Box 216, Dunnigan, CA, 95937
- Eaton, Dorice C$1.36100% confidence
PO Box 216, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaton, Dorice C$1.83100% confidence
PO Box 375, Dunnigan, CA, 95937
Held by Victoria Fire & Casualty Co
Premium refunds · ID 973474906
$1.32
PO Box 141, Dunnigan, CA, 95937
Held by Wm Corporate Services Inc
Customer overpayments · ID 964365667
$1.31
PO Box 23, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Julie, A Merkley
Cashier's checks · ID 982533113
$1.31
3 possible associated properties
Same owner name elsewhere
- Salaverria, Nicanor$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
- Salaverria, Nicanor$1.69100% confidence
PO Box 23, Dunnigan, CA, 95937
- Salaverria, Nicanor$1.75100% confidence
PO Box 23, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salaverria, Nicanor$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Salaverria, Nicanor
Cashier's checks · ID 982533113
$1.31
3 possible associated properties
Same owner name elsewhere
- Julie, A Merkley$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
- Julie, A Merkley$1.69100% confidence
PO Box 23, Dunnigan, CA, 95937
- Julie, A Merkley$1.64100% confidence
PO Box 23, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julie, A Merkley$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Julie, A Merkley
Cashier's checks · ID 982533114
$1.31
3 possible associated properties
Same owner name elsewhere
- Salaverria, Nicanor$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
- Salaverria, Nicanor$1.69100% confidence
PO Box 23, Dunnigan, CA, 95937
- Salaverria, Nicanor$1.75100% confidence
PO Box 23, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salaverria, Nicanor$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Salaverria, Nicanor
Cashier's checks · ID 982533114
$1.31
3 possible associated properties
Same owner name elsewhere
- Julie, A Merkley$1.74100% confidence
PO Box 23, Dunnigan, CA, 95937
- Julie, A Merkley$1.69100% confidence
PO Box 23, Dunnigan, CA, 95937
- Julie, A Merkley$1.64100% confidence
PO Box 23, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julie, A Merkley$1.74100% confidence
PO Box 564, Dunnigan, CA, 95937
Held by Express Scripts Inc
Customer overpayments · ID 1041791067
$1.30
2 possible associated properties
Same owner name elsewhere
- Zavala, Lopez Jaime$1.20100% confidence
PO Box 564, Dunnigan, CA, 95937
- Zavala, Lopez Jaime$400.0098% confidence
658 Kendall Street, Georgetown, TX, 78626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Lopez Jaime$1.20100% confidence
PO Box 45, Dunnigan, CA, 95937
Held by Bank Of The West
Co-owner on this record: Johnson, Patricia A Jt
Checking accounts · ID 971195872
$1.28
PO Box 45, Dunnigan, CA, 95937
Held by Bank Of The West
Co-owner on this record: Johnson, Steven W Jt
Checking accounts · ID 971195872
$1.28
PO Box 254, Dunnigan, CA, 95937
Held by American Express Company
Accounts-receivable credit balance · ID 980287400
$1.28
3 possible associated properties
Same owner name elsewhere
- Armstrong, Gardner T$1.55100% confidence
PO Box 254, Dunnigan, CA, 95937
- Armstrong, Gardner T$7.92100% confidence
PO Box 254, Dunnigan, CA, 95937
- Armstrong, Gardner T$5.1498% confidence
PO Box 45, Grimes, CA, 95950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Gardner T$1.55100% confidence
2501 County Road 88, Dunnigan, CA, 95937
Held by The Bancorp Bank
Misc intangible property · ID 1017705585
$1.28
Dunnigan County Rd88, Dunnigan, CA, 95937
Held by Paypal
Misc intangible property · ID 1029244976
$1.28
PO Box 74, Dunnigan, CA, 95937
Held by American International Group Inc
Dividends · ID 1041386530
$1.28
3 possible associated properties
Same owner name elsewhere
- Mumma, Thomas L$7.20100% confidence
PO Box 74, Dunnigan, CA, 95937
- Mumma, Thomas L$0.90100% confidence
PO Box 74, Dunnigan, CA, 95937
- Mumma, Thomas L$0.64100% confidence
PO Box 74, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mumma, Thomas L$7.20100% confidence
PO Box 221, Dunnigan, CA, 95937
Held by Bank Of America - California NA (318)
Savings accounts · ID 989609129
$1.27
PO Box 36, Dunnigan, CA, 95937
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965704891
$1.25
2 possible associated properties
Same owner name elsewhere
- Narbaiz, Candy$0.34100% confidence
P.o Box 229, Dunnigan, CA, 95937
- Narbaiz, Candy$1.3198% confidence
522 Cottonwood Street Apt 116, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narbaiz, Candy$0.34100% confidence
26472 County Road 2, Dunnigan, CA, 95937
Held by Paypal Inc
Misc intangible property · ID 1009124099
$1.25
PO Box 86, Dunnigan, CA, 95937
Held by Optumrx
Group policy benefit/Clm payments · ID 1019927973
$1.25
PO Box 26, Dunnigan, CA, 95937
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025866508
$1.25
PO Box 375, Dunnigan, CA, 95937
Held by Optumrx
Group policy benefit/Clm payments · ID 1036598190
$1.25
PO Box 197, Dunnigan, CA, 95937
Held by Crosstown Traders Inc.
Refunds due · ID 954424973
$1.23
PO Box 186, Dunnigan, CA, 95937
Held by Capital One Bank National Association
Accounts payable · ID 961923603
$1.22
PO Box 45, Dunnigan, CA, 95937
Held by Csaa Insurance Exchange
Premium refunds · ID 1008589458
$1.22
PO Box 730 55, Dunnigan, CA, 95937
Held by Anthem Inc
Premium refunds · ID 987743714
$1.21
1 possible associated property
Same owner name elsewhere
- Saucedo, Veronica M$1.21100% confidence
5130 County Road 99 West # 55, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Veronica M$1.21100% confidence
P.o.box 342, Dunnigan, CA, 95937
Held by Follett Corporation
Accounts payable · ID 1013427302
$1.21
5130 County Road 99 West # 55, Dunnigan, CA, 95937
Held by Td Bank USA
Refunds due · ID 1015961739
$1.21
1 possible associated property
Same owner name elsewhere
- Saucedo, Veronica M$1.21100% confidence
PO Box 730 55, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Veronica M$1.21100% confidence
Number 27 PO Box 720, Dunnigan, CA, 95937
Held by Capital One NA
Customer overpayments · ID 1042340251
$1.21
2 possible associated properties
Same owner name elsewhere
- Woodman, William E$600.6598% confidence
213 Culview Court, Simi Valley, CA, 93065
- Woodman, William E$174.8098% confidence
849 Lanenour, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodman, William E$600.6598% confidence
PO Box 263, Dunnigan, CA, 95937
Held by Optumrx
Group policy benefit/Clm payments · ID 1012770413
$1.20
1 possible associated property
Same owner name elsewhere
- Avelar, Helen$2.50100% confidence
PO Box 263, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avelar, Helen$2.50100% confidence
PO Box 154, Dunnigan, CA, 95937
Held by Optumrx
Group policy benefit/Clm payments · ID 1019918662
$1.20
PO Box 486, Dunnigan, CA, 95937
Held by Caremarkpcs L L C
Accounts payable · ID 1021992622
$1.20
1 possible associated property
Same owner name elsewhere
- Zimmerman, William L$1,082.5798% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, William L$1,082.5798% confidence
PO Box 564, Dunnigan, CA, 95937
Held by Express Scripts Inc
Customer overpayments · ID 1041791066
$1.20
2 possible associated properties
Same owner name elsewhere
- Zavala, Lopez Jaime$1.30100% confidence
PO Box 564, Dunnigan, CA, 95937
- Zavala, Lopez Jaime$400.0098% confidence
658 Kendall Street, Georgetown, TX, 78626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Lopez Jaime$1.30100% confidence
$1.19
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Leticia$69.3898% confidence
13 Vega Street, Calexico, CA, 92231
- Ontiveros, Leticia$99.5498% confidence
820 Lanny Avenue, La Puente, CA, 91744
- Ontiveros, Leticia$179.5198% confidence
8613 Summer Tree Lane, N Richlnd Hls, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Leticia$69.3898% confidence
Pobox 93, Dunnigan, CA, 95937
Held by Pilot Travel Centers LLC
Wages, payroll, salaries · ID 956031162
$1.18
PO Box 26, Dunnigan, CA, 95937
Held by General Electric Company
Accounts-receivable credit balance · ID 983920633
$1.18
PO Box 720 129, Dunnigan, CA, 95937
Held by Optumrx
Group policy benefit/Clm payments · ID 991605693
$1.17
PO Box 299, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Smith, Shannon
Cashier's checks · ID 1032999224
$1.16
PO Box 299, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Smith, Alan R
Cashier's checks · ID 1032999224
$1.16
$1.15
PO Box 415, Dunnigan, CA, 95937
Held by Frontier Communications Corporation
Dividends · ID 990299236
$1.15
243 PO Box, Dunnigan, CA, 95937
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970573612
$1.14
PO Box 78, Dunnigan, CA, 95937
Held by Toyota Motor Credit Corporation
Accounts payable · ID 986281426
$1.14
2857 County Road 88C, Dunnigan, CA, 95937
Held by Frontier Communications Corporation
Refunds or rebates · ID 991190372
$1.12
5 possible associated properties
Same owner name elsewhere
- Oliver, Trevia$4.83100% confidence
PO Box 236, Dunnigan, CA, 95937
- Oliver, Trevia$68.32100% confidence
P.o. Box 236, Dunnigan, CA, 95937
- Oliver, Trevia$2.0098% confidence
148 North Airport Way, Manteca, CA, 95337
At this address
- Oliver, Trevia B$15.0095% confidence
2857 County Road 88C, Dunnigan, CA, 95937
- Oliver, Trevia B$15.0095% confidence
2857 County Road 88C, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Trevia$4.83100% confidence
PO Box 760, Dunnigan, CA, 95937
Held by Sunoco Partners Marketing &
Royalties · ID 956760475
$1.11
3 possible associated properties
Same owner name elsewhere
- Travis, Vondia L$155.92100% confidence
PO Box 760, Dunnigan, CA, 95937
- Travis, Vondia L$3.3098% confidence
108 4th Street, Woodland, CA, 95695
- Travis, Vondia L$3.7298% confidence
108 4th Street, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis, Vondia L$155.92100% confidence
PO Box 730 Pmb 154, Dunnigan, CA, 95937
Held by Miles Kimball Company
Refunds due · ID 972179332
$1.11
PO Box 107, Dunnigan, CA, 95937
Held by Caremarkpcs L L C
Accounts payable · ID 996310824
$1.10
PO Bx 730 Space 159, Dunnigan, CA, 95937
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1028749606
$1.10
PO Box 57/2750 Road 89, Dunnigan, CA, 95937
Held by American Honda Finance Corporation
Misc outstanding checks · ID 968939037
$1.08
908 East 58th Street, Dunnigan, CA, 95937
Held by The Walt Disney Company
Refunds due · ID 997107857
$1.08
2501 County Road 88 Sp 58, Dunnigan, CA, 95937
Held by Tophatter Inc
Misc intangible property · ID 1025618427
$1.08
Unknown, Dunnigan, CA, 95937
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019805706
$1.07
PO Box 760, Dunnigan, CA, 95937
Held by Sunoco Partners Marketing &
Royalties · ID 956760476
$1.06
3 possible associated properties
Same owner name elsewhere
- Travis, Vondia L$155.92100% confidence
PO Box 760, Dunnigan, CA, 95937
- Travis, Vondia L$3.3098% confidence
108 4th Street, Woodland, CA, 95695
- Travis, Vondia L$3.7298% confidence
108 4th Street, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis, Vondia L$155.92100% confidence
PO Box 326, Dunnigan, CA, 95937
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991360296
$1.06
2 possible associated properties
Same owner name elsewhere
- Ovando, Angel V$0.0198% confidence
148 2nd Street, Woodland, CA, 95695
- Ovando, Angel V$709.3098% confidence
438 A Thomas Street, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ovando, Angel V$0.0198% confidence
PO Box 58, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Del, Rio Transport
Cashier's checks · ID 1024547985
$1.06
PO Box 58, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Del, Rio Hernando
Cashier's checks · ID 1024547985
$1.06
PO Box 88, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Oceguera, Carlos
Cashier's checks · ID 1024566074
$1.06
1 possible associated property
Same owner name elsewhere
- Oceguera, Teresa O$59.7098% confidence
2935 North Conyer Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oceguera, Teresa O$59.7098% confidence
PO Box 88, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Oceguera, Teresa O
Cashier's checks · ID 1024566074
$1.06
PO Box 384, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rodriguez, Ana L
Cashier's checks · ID 1024566608
$1.06
PO Box 384, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Hugo
Cashier's checks · ID 1024566608
$1.06
PO Box 449, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024594583
$1.06
1 possible associated property
Same owner name elsewhere
- Granados, Ma C$40.0098% confidence
#### Meadow Road Apt ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granados, Ma C$40.0098% confidence
PO Box 17, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024610460
$1.06
1 possible associated property
Same owner name elsewhere
- Juarez, Juana H$67.5998% confidence
7337 Independence Avenue, Canoga Park, CA, 91303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Juana H$67.5998% confidence
PO Box 277, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Corona, Zavala Marisela
Cashier's checks · ID 1027386771
$1.06
PO Box 277, Dunnigan, CA, 95937
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Montoya, Ontoniel L
Cashier's checks · ID 1027386771
$1.06
PO Box 284, Dunnigan, CA, 95937
Held by Discover Bank
Misc outstanding checks · ID 1029778479
$1.06
PO Box 305, Dunnigan, CA, 95937
Held by Hsbc Finance Corporation
Customer overpayments · ID 979928168
$1.05
1 possible associated property
Same owner name elsewhere
- Dangelo, Filippa R$0.32100% confidence
PO Box 305, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dangelo, Filippa R$0.32100% confidence
PO Box 218, Dunnigan, CA, 95937
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 993509982
$1.05
3340 County Road 88B, Dunnigan, CA, 95695
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1036088646
$1.05
1588 County Road 88, Dunnigan, CA, 95937
Held by Golden 1 Credit Union
Savings accounts · ID 1046119147
$1.05
3 possible associated properties
At this address
- Armstrong, Valarie Jasper$123.0098% confidence
1588 County Road 88, Dunnigan, CA, 95937
- Armstrong, Valarie$2.8495% confidence
1588 County Road 88, Dunnigan, CA, 95937
- Armstrong, Valarie$20.0095% confidence
1588 County Road 88, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Valarie Jasper$123.0098% confidence
PO Box 222, Dunnigan, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964389575
$1.04
3240 Co Road 88A PO Box 197, Dunnigan, CA, 95937
Held by Commerce West Insurance Co
Premium refunds · ID 977214901
$1.04
3 possible associated properties
Same owner name elsewhere
- Banks, Phillip$145.8798% confidence
14604 Vintage Lane, Addison, TX, 75001
- Banks, Phillip$396.2598% confidence
1907 Robinson Avenue Unit 204, San Diego, CA, 92104
- Banks, Phillip$261.8698% confidence
11139 Sheldon Street, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Phillip$145.8798% confidence
PO Box 382, Dunnigan, CA, 95937
Held by Farmers Group Inc.
Other court deposits · ID 990091353
$1.04
PO Box 436, Dunnigan, CA, 95937
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007561385
$1.04
PO Box 86, Dunnigan, CA, 95937
Held by Optumrx
Group policy benefit/Clm payments · ID 1026062842
$1.04
PO Box 32, Dunnigan, CA, 95937
Held by Capital One NA
Customer overpayments · ID 1029958857
$1.04
3 possible associated properties
Same owner name elsewhere
- Ontiveros, Leticia$69.3898% confidence
13 Vega Street, Calexico, CA, 92231
- Ontiveros, Leticia$99.5498% confidence
820 Lanny Avenue, La Puente, CA, 91744
- Ontiveros, Leticia$179.5198% confidence
8613 Summer Tree Lane, N Richlnd Hls, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Leticia$69.3898% confidence
PO Box 65, Dunnigan, CA, 95937
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045199059
$1.04
3 possible associated properties
Same owner name elsewhere
- White, Susan J$187.4298% confidence
18403 Cinder Wood Drive, Cypress, TX, 77429
- White, Susan J$169.4198% confidence
3566 Green Acres Terrace, Farmers Branch, TX, 75234
- White, Susan J$66.3498% confidence
PO Box 145, Big Bear City, CA, 92314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Susan J$187.4298% confidence
PO Box 282, Dunnigan, CA, 95937
Held by Sutter Valley Medical Foundation
Refunds due · ID 988182310
$1.03
3 possible associated properties
Same owner name elsewhere
- Tauzer, Doug$49.97100% confidence
PO Box 282, Dunnigan, CA, 95937
- Tauzer, Doug$154.62100% confidence
PO Box 282, Dunnigan, CA, 95937
- Tauzer, Doug$25.58100% confidence
PO Box 282, Dunnigan, CA, 95937
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tauzer, Doug$49.97100% confidence
PO Box 730, Dunnigan, CA, 95937
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036972430
$1.02
$1.01
PO Box165, Dunnigan, CA, 95937
Held by Gnc Corporation & Subsidiaries
Wages, payroll, salaries · ID 962985256
$1.01
PO Box 319, Dunnigan, CA, 95937
Held by The Golden 1 Credit Union
Savings accounts · ID 971526430
$1.01