Unclaimed property in Empire, CA
4,653 records · $529,927 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
PO Box 1397, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 974683362
$0.53
5206 Campos Place 1244, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 976344325
$0.53
PO Box 312, Empire, CA, 95319
Held by Bristol West Holdings Inc
Premium refunds · ID 976799643
$0.53
PO Box 1244, Empire, CA, 95319
Held by Capital One Bank, National Association
Customer overpayments · ID 982140015
$0.53
PO Box 633, Empire, CA, 95319
Held by Comenity Capital Bank
Refunds due · ID 1020859500
$0.53
PO Box 512, Empire, CA, 95319
Held by Sutter Valley Medical Foundation
Refunds due · ID 1027503235
$0.53
PO Box 564, Empire, CA, 95319
Held by Capital One Bank, National Association
Customer overpayments · ID 992063793
$0.52
3 possible associated properties
Same owner name elsewhere
- Earl, Glen R$312.0098% confidence
466 Goodwin Road, Modesto, CA, 95357
- Earl, Glen R$17.0098% confidence
466 Goodwin Road, Modesto, CA, 95357
- Earl, Glen R$45.0098% confidence
466 Goodwin Road, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earl, Glen R$312.0098% confidence
317 Church Street Box 562, Empire, CA, 95319
Held by Sutter Gould Medical Foundation
Refunds due · ID 1009212750
$0.52
3 possible associated properties
Same owner name elsewhere
- Martinez, Mark S$143.0098% confidence
255 Andorra Lane, Houston, TX, 77015
- Martinez, Mark S$763.4298% confidence
1211 Glendora Avenue, Oakland, CA, 94602
- Martinez, Mark S$882.0198% confidence
8063 Svl Box, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Mark S$143.0098% confidence
PO Box 296, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 1023678303
$0.52
3 possible associated properties
Same owner name elsewhere
- Little, Anna L$4.45100% confidence
330 Church Street PO Box 296, Empire, CA, 95319
- Little, Anna L$2.4098% confidence
281 Edward Avenue, Pittsburg, CA, 94565
- Little, Anna L$2.6198% confidence
C/o Mamie Evans 585 Carpino Avenue, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Anna L$4.45100% confidence
PO Box 1047, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 966826024
$0.51
PO Box 1851, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 967078240
$0.51
PO Box 1515, Empire, CA, 95319
Held by Capital One Bank, National Association
Customer overpayments · ID 1000958050
$0.51
434 B Street, Empire, CA, 95319
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1002480789
$0.51
PO Box 682, Empire, CA, 95319
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1004518794
$0.51
1 possible associated property
Same owner name elsewhere
- Arrequin, Steve E$0.18100% confidence
PO Box 682, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrequin, Steve E$0.18100% confidence
PO Box 1846, Empire, CA, 95319
Held by Capital One NA
Customer overpayments · ID 1006376219
$0.51
527 South Abbie Street, Empire, CA, 95319
Held by Paypal
Misc intangible property · ID 1036753146
$0.51
416 B Street #3, Empire, CA, 95319
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 956526981
$0.50
PO Box 1652, Empire, CA, 95319
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 960878745
$0.50
PO Box 347, Empire, CA, 95319
Held by Transamerica Life Ins Co - Adms
Premium refunds · ID 962851475
$0.50
PO Box 707, Empire, CA, 95319
Held by Farmers Insurance Exchange
Premium refunds · ID 964098402
$0.50
2 possible associated properties
Same owner name elsewhere
- Rocha, Jose G$551.5698% confidence
4322 Cedar Avenue, El Monte, CA, 91732
- Rocha, Jose G$187.4198% confidence
435 Beach Avenue, Half Moon Bay, CA, 94019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Jose G$551.5698% confidence
PO Box 1456, Empire, CA, 95319
Held by Covenant Transport Inc
Wages, payroll, salaries · ID 970983762
$0.50
PO Box 1507, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972948765
$0.50
3 possible associated properties
Same owner name elsewhere
- Kenyon, Carol C$0.45100% confidence
PO Box 1507, Empire, CA, 95319
- Kenyon, Carol C$0.4898% confidence
1315 North Wilson Avenue, Pasadena, CA, 91104
- Kenyon, Carol C$0.3698% confidence
1315 Wilson Avenue, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenyon, Carol C$0.45100% confidence
3 C Street, Empire, CA, 95319
Held by Chicago Title Insurance Co
Co-owner on this record: Perkins, Elssy E
Escrow accounts · ID 973472307
$0.50
2 possible associated properties
At this address
- Perkins, Elssy E$8.0091% confidence
3 C Street, Empire, CA, 95319
- Perkins, Elssy E$0.5091% confidence
3 C Street, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Elssy E$8.0091% confidence
3 C Street, Empire, CA, 95319
Held by Chicago Title Insurance Co
Co-owner on this record: Perkins, Steven A
Escrow accounts · ID 973472307
$0.50
2 possible associated properties
At this address
- Perkins, Elssy E$8.0098% confidence
3 C Street, Empire, CA, 95319
- Perkins, Steven A$0.5091% confidence
3 C Street, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Elssy E$8.0098% confidence
PO Box 1785, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978778257
$0.50
PO Box 221, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978801746
$0.50
2 possible associated properties
Same owner name elsewhere
- Sease, Cynthia L$0.37100% confidence
PO Box 221, Empire, CA, 95319
- Sease, Cynthia L$0.0798% confidence
2304 Laguna Drive, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sease, Cynthia L$0.37100% confidence
P O Box 1257, Empire, CA, 95319
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 980899904
$0.50
PO Box 698, Empire, CA, 95319
Held by Progressive West Insurance Com
Premium refunds · ID 982291499
$0.50
PO Box 528, Empire, CA, 95319
Held by Citibank NA
Accounts-receivable credit balance · ID 982605500
$0.50
PO Box 1846, Empire, CA, 95319
Held by Capital One NA
Customer overpayments · ID 1029847602
$0.50
PO Box 70, Empire, CA, 95319
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance · ID 1040167620
$0.50
3 possible associated properties
Same owner name elsewhere
- Camacho, Esther$426.6098% confidence
5701 Johnny Morris, Austin, TX, 78724
- Camacho, Esther$150.0098% confidence
525 South Good Latimer Expy Apt 73, Dallas, TX, 75201
- Camacho, Esther$2,218.0098% confidence
2008 South Campbell Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Esther$426.6098% confidence
32 B South Santa Fe Avenue, Empire, CA, 95319
Held by Sears Roebuck And Co
Accounts-receivable credit balance · ID 968491770
$0.49
PO Box 1624, Empire, CA, 95319
Held by Mid Century Insurance Company
Premium refunds · ID 971177674
$0.49
PO Box 1014, Empire, CA, 95319
Held by Capital One Bank, National Association
Customer overpayments · ID 978427665
$0.49
3 possible associated properties
Same owner name elsewhere
- Little, Mark J$76.36100% confidence
PO Box 1014, Empire, CA, 95319
- Little, Mark J$124.6698% confidence
414 North Jackson Complex 3
- Little, Mark J$51.2198% confidence
10880 Hasbrook Road, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Mark J$76.36100% confidence
PO Box 634, Empire, CA, 95319
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 985222290
$0.49
5102 Yosemite Boulevard Unit 675, Empire, CA, 95319
Held by Draftkings Inc.
Misc intangible property · ID 1042975132
$0.49
3 possible associated properties
At this address
- Evans, Brian$4.8898% confidence
5102 Yosemite Boulevard Unit 675, Empire, CA, 95319
- Evans, Brian D$5.0095% confidence
5102 Yosemite Boulevard Unit 675, Empire, CA, 95319
- Evans, Brian D$0.3795% confidence
5102 Yosemite Boulevard Unit 675, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Brian$4.8898% confidence
PO Box 1733, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972978829
$0.48
3 possible associated properties
Same owner name elsewhere
- Samra, Sukhjit S$1.0098% confidence
4025 Bella Tuscany Drive, Modesto, CA, 95356
- Samra, Sukhjit S$319.5798% confidence
1821 Sauvgnion Drive, Modesto, CA, 95351
- Samra, Sukhjit S$210.0098% confidence
4025 Bella Tuscany Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samra, Sukhjit S$1.0098% confidence
PO Box 1795, Empire, CA, 95319
Held by Csg Systems International Inc
Refunds or rebates · ID 973207915
$0.48
PO Box 655, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 976050633
$0.48
PO Box 1433, Empire, CA, 95319
Held by Automatic Data Processing Inc
Misc intangible property · ID 978678755
$0.48
3 possible associated properties
Same owner name elsewhere
- Porter, Derek M$0.38100% confidence
PO Box 1433, Empire, CA, 95319
- Porter, Derek M$200.0098% confidence
Unknown, San Diego, CA, 92126
- Porter, Derek M$29.2598% confidence
10292 Camino Ruiz Apt 1, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Derek M$0.38100% confidence
PO Box 414, Empire, CA, 95319
Held by Farmers Group Inc.
Other court deposits · ID 990073886
$0.48
PO Box 1164, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000410103
$0.48
1 possible associated property
Same owner name elsewhere
- Garcia, Antonio L$621.8898% confidence
2800 Mustang Road No 815, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Antonio L$621.8898% confidence
130 South Abbie Street Apt 6, Empire, CA, 95319
Held by Dish Network Corp & Subs
Refunds due · ID 1010018885
$0.48
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Sabino$431.2398% confidence
1612 Leon Drive, Port Lavaca, TX, 77979
- Rodriguez, Sabino$498.2098% confidence
8409 Bangor Bnd, Austin, TX, 78758
- Rodriguez, Sabino$719.4298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Sabino$431.2398% confidence
3223 Mill Springs Drive, Empire, CA, 95319
Held by Express Scripts Inc
Customer overpayments · ID 1015011516
$0.48
4 possible associated properties
Same owner name elsewhere
- Flores, Jorge R$1,453.7898% confidence
209 Wildwood, De Soto, TX, 75115
- Flores, Jorge R$451.8498% confidence
209 Wildwood, De Soto, TX, 75115
- Flores, Jorge R$903.6798% confidence
209 Wildwood, De Soto, TX, 75115
At this address
- Flores, Jorge R$11.8698% confidence
3223 Mill Springs Drive, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Jorge R$1,453.7898% confidence
$0.48
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Gloria N$0.41100% confidence
PO Box 668, Empire, CA, 95319
- Gutierrez, Gloria N$0.3798% confidence
Unknown, Tulare, CA, 93274
- Gutierrez, Gloria N$4.0098% confidence
5048 Via Isabella, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Gloria N$0.41100% confidence
PO Box 64, Empire, CA, 95319
Held by Capital One NA
Customer overpayments · ID 1035540815
$0.48
107 Abbie Street, Empire, CA, 95319
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047179848
$0.48
118 B Street, Empire, CA, 95319
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1005159269
$0.47
C/o Carol L McDonough Poa PO Box 1287, Empire, CA, 95319
Held by Phillips 66 Company
Royalties · ID 995249659
$0.46
3 possible associated properties
Same owner name elsewhere
- Rhodes, Corliss P$6.76100% confidence
PO Box 1287, Empire, CA, 95319
- Rhodes, Corliss P$16.73100% confidence
PO Box 1287, Empire, CA, 95319
- Rhodes, Corliss P$8.5798% confidence
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.
- Rhodes, Corliss P$6.76100% confidence
PO Box 1164, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000410102
$0.46
1 possible associated property
Same owner name elsewhere
- Garcia, Antonio L$621.8898% confidence
2800 Mustang Road No 815, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Antonio L$621.8898% confidence
PO Box 553, Empire, CA, 95319
Held by Carnegie Agency Inc
Premium refunds · ID 1007750553
$0.46
3 possible associated properties
Same owner name elsewhere
- Costa, Jeanette Marie$0.06100% confidence
PO Box 553, Empire, CA, 95319
- Costa, Jeanette Marie$219.9498% confidence
117 Atlantic City, Grover Beach, CA, 93433
- Costa, Jeanette Marie$50.6898% confidence
117 Atlantic City, Grover Beach, CA, 93433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costa, Jeanette Marie$0.06100% confidence
123 B Street PO Bax 1582, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 976241401
$0.45
1 possible associated property
At this address
- Gonzalez, Racquel$1.0598% confidence
123 B Street PO Bax 1582, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Racquel$1.0598% confidence
C/o Carol L McDonough Poa PO Box 1287, Empire, CA, 95319
Held by Phillips 66 Company
Royalties · ID 992556768
$0.45
3 possible associated properties
Same owner name elsewhere
- Rhodes, Corliss P$6.76100% confidence
PO Box 1287, Empire, CA, 95319
- Rhodes, Corliss P$16.73100% confidence
PO Box 1287, Empire, CA, 95319
- Rhodes, Corliss P$8.5798% confidence
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.
- Rhodes, Corliss P$6.76100% confidence
Empire, CA, 95319
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 996638767
$0.45
648 South Santa Fe Unit 08, Empire, CA, 95319
Held by Fiesta Insurance Franchise Corp
Premium refunds · ID 998051509
$0.45
PO Box 782, Empire, CA, 95319
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007599144
$0.45
3 possible associated properties
Same owner name elsewhere
- Trent, Katherine L$0.20100% confidence
PO Box 782, Empire, CA, 95319
- Trent, Katherine L$2.23100% confidence
PO Box 782, Empire, CA, 95319
- Trent, Katherine L$0.14100% confidence
PO Box 782, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trent, Katherine L$0.20100% confidence
PO Box 1507, Empire, CA, 95319
Held by Capital One NA
Customer overpayments · ID 1023985144
$0.45
1 possible associated property
Same owner name elsewhere
- Kenyon, Carol C$0.50100% confidence
PO Box 1507, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenyon, Carol C$0.50100% confidence
PO Box 492, Empire, CA, 95319
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026839564
$0.45
PO Box 296, Empire, CA, 95319
Held by Capital One NA
Customer overpayments · ID 1029931601
$0.45
3 possible associated properties
Same owner name elsewhere
- Little, Anna L$4.45100% confidence
330 Church Street PO Box 296, Empire, CA, 95319
- Little, Anna L$2.4098% confidence
281 Edward Avenue, Pittsburg, CA, 94565
- Little, Anna L$2.6198% confidence
C/o Mamie Evans 585 Carpino Avenue, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Anna L$4.45100% confidence
PO Box 663, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 967116576
$0.44
PO Box 217, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 976409573
$0.44
2 possible associated properties
Same owner name elsewhere
- Vernon, Jason M$9.8998% confidence
1635 C 16th Street, Oroville, CA, 95965
- Vernon, Jason M$1.4698% confidence
43 Brookdale Court, Oroville, CA, 95966
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vernon, Jason M$9.8998% confidence
PO Box 1754, Empire, CA, 95319
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1056907509
$0.44
1 possible associated property
Same owner name elsewhere
- David, M Ramirez$215.7498% confidence
12061 Downey Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, M Ramirez$215.7498% confidence
PO Box 1376, Empire, CA, 95319
Held by Target Enterprise Inc
Refunds due · ID 957688245
$0.43
PO Box 705, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 976441201
$0.43
1 possible associated property
Same owner name elsewhere
- Showell, Dee A$2.80100% confidence
PO Box 705, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Showell, Dee A$2.80100% confidence
PO Box 1575, Empire, CA, 95319
Held by The Bancorp Bank
Unredeemed gift certificate · ID 988531642
$0.43
PO Box 424, Empire, CA, 95319
Held by Bbva USA Now Pnc Bank
Savings accounts · ID 1016810094
$0.43
3 possible associated properties
Same owner name elsewhere
- Silva, Anahi$6.2698% confidence
13370 Magnolia Avenue Apt 13, Corona, CA, 92879
- Silva, Anahi$9.7998% confidence
2404 Nutwood Avenue, Fullerton, CA, 92831
- Silva, Anahi$92.1498% confidence
9803 Club Creek Drive, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Anahi$6.2698% confidence
110 B Street, Empire, CA, 95319
Held by Bbva USA Now Pnc Bank
Savings accounts · ID 1016810094
$0.43
4 possible associated properties
Same owner name elsewhere
- Silva, Jasmin$210.0898% confidence
6281 Cleveland Avenue, El Paso, TX, 79905
- Silva, Jasmin$119.7398% confidence
640 Reagan Avenue, Corcoran, CA, 93212
At this address
- Silva, Celia$50.0091% confidence
110 B Street, Empire, CA, 95319
- Silva, Celia$50.0091% confidence
110 B Street, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Jasmin$210.0898% confidence
PO Box 1773, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 1031391198
$0.43
PO Box 827, Empire, CA, 95319
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038447452
$0.43
PO Box 661, Empire, CA, 95319
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965676809
$0.42
PO Box 1626, Empire, CA, 95319
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983256038
$0.42
PO Box 881, Empire, CA, 95319
Held by Capital One Bank USA NA
Customer overpayments · ID 1014829988
$0.42
2 possible associated properties
Same owner name elsewhere
- Manning, Edwin M$9.00100% confidence
PO Box 881, Empire, CA, 95319
- Manning, Edwin M$22.40100% confidence
PO Box 881, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manning, Edwin M$9.00100% confidence
PO Box 38, Empire, CA, 95319
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026841240
$0.42
PO Box 1792, Empire, CA, 95319
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026940516
$0.42
PO Box 701, Empire, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964375622
$0.41
PO Box 1161, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 967005578
$0.41
PO Box 250, Empire, CA, 95319
Held by Capital One Bank, National Association
Customer overpayments · ID 973769343
$0.41
$0.41
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Gloria N$0.48100% confidence
PO Box 668, Empire, CA, 95319
- Gutierrez, Gloria N$0.3798% confidence
Unknown, Tulare, CA, 93274
- Gutierrez, Gloria N$4.0098% confidence
5048 Via Isabella, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Gloria N$0.48100% confidence
PO Box 292, Empire, CA, 95319
Held by Optumrx
Group policy benefit/Clm payments · ID 1026062895
$0.41
PO Box 1188, Empire, CA, 95319
Held by Capital One NA
Customer overpayments · ID 1029947868
$0.41
PO Box 1792, Empire, CA, 95319
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038343718
$0.41
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Yolanda S$58.2498% confidence
2807 Santa Clara Drive, Alamo, TX, 78516
- Gonzalez, Yolanda S$333.3098% confidence
2237 Hurley Way Apt 55, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Yolanda S$58.2498% confidence
P.o. Box 295, Empire, CA, 95319
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 956528019
$0.40
$0.40
1 possible associated property
Same owner name elsewhere
- Labarre, Gigi Eve$0.40100% confidence
PO Box 1852, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labarre, Gigi Eve$0.40100% confidence
$0.40
1 possible associated property
Same owner name elsewhere
- Labarre, Gigi Eve$0.40100% confidence
PO Box 1852, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labarre, Gigi Eve$0.40100% confidence
P. O. Box 381, Empire, CA, 95319
Held by United Healthcare Services Inc
Premium refunds · ID 979858361
$0.40
3 possible associated properties
Same owner name elsewhere
- Smith, Eleanor J$695.7298% confidence
5108 Birch Creek Lane, Racine, WI, 53402
- Smith, Eleanor J$126.3998% confidence
5108 Birch Creek Lane, Racine, WI, 53402
- Smith, Eleanor J$109.7298% confidence
##### Taylor Draper Lane ####, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Eleanor J$695.7298% confidence
505 Downing Avenue, Empire, CA, 95319
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991642834
$0.40
2 possible associated properties
At this address
- Gentry, John$5.8598% confidence
505 Downing Avenue, Empire, CA, 95319
- Gentry, John$3.0498% confidence
505 Downing Avenue, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gentry, John$5.8598% confidence
434 B Street Unit 11, Empire, CA, 95319
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995670520
$0.40
1 possible associated property
Same owner name elsewhere
- Northern, Truman$2.4198% confidence
1107 Tully Road Apt B, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northern, Truman$2.4198% confidence
648 East Santa Fe Avenue 57, Empire, CA, 95319
Held by Cca Citibank NA
Checking accounts · ID 1001069955
$0.40
Empire, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1004639880
$0.40
1 possible associated property
Same owner name elsewhere
- Makaveli, Modern$0.40100% confidence
Unkown, Empire, 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.
- Makaveli, Modern$0.40100% confidence
Unkown, Empire, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1010860302
$0.40
1 possible associated property
Same owner name elsewhere
- Makaveli, Modern$0.40100% confidence
Empire, 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.
- Makaveli, Modern$0.40100% confidence
P.o. Box 70, Empire, CA, 95319
Held by Merco Credit Union
Cashier's checks · ID 955568330
$0.39
3 possible associated properties
Same owner name elsewhere
- Camacho, Pedro F$2.0098% confidence
1731 J Avenue, National City, CA, 91950
- Camacho, Pedro F$1,479.3698% confidence
Oriente #2 No 1000 Orizaba Veracruz, 00000
- Camacho, Pedro F$126.4798% confidence
1520 69th Street, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Pedro F$2.0098% confidence
PO Box 705, Empire, CA, 95319
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965675512
$0.39
1 possible associated property
Same owner name elsewhere
- Showell, Dee A$2.80100% confidence
PO Box 705, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Showell, Dee A$2.80100% confidence
PO Box 1188, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972929922
$0.39
PO Box 665, Empire, CA, 95319
Held by The Commerce Insurance Company
Accounts payable · ID 980672766
$0.39
PO Box 420, Empire, CA, 95319
Held by United Services Automobile Association
Premium refunds · ID 989344514
$0.39
2 possible associated properties
Same owner name elsewhere
- Burdick, Charles$171.5798% confidence
1212 Arthurs Court, Wylie, TX, 75098
- Burdick, Charles$200.0098% confidence
6401 Winter Pass Trail, Arlington, TX, 76002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burdick, Charles$171.5798% confidence
$0.39
309 B Street, Empire, CA, 95319
Held by The Bancorp Bank
Misc intangible property · ID 1017458657
$0.39
2 possible associated properties
At this address
- Arias, Gabriela$2.1998% confidence
309 B Street, Empire, CA, 95319
- Arias, Gabriella$0.1891% confidence
309 B Street, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Gabriela$2.1998% confidence
$0.39
PO Box 296, Empire, CA, 95319
Held by Fnb-Bankcard
Accounts-receivable credit balance · ID 978549640
$0.38
PO Box 1433, Empire, CA, 95319
Held by Automatic Data Processing Inc
Misc intangible property · ID 978678756
$0.38
3 possible associated properties
Same owner name elsewhere
- Porter, Derek M$0.48100% confidence
PO Box 1433, Empire, CA, 95319
- Porter, Derek M$200.0098% confidence
Unknown, San Diego, CA, 92126
- Porter, Derek M$29.2598% confidence
10292 Camino Ruiz Apt 1, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Derek M$0.48100% confidence