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 16, 2026 · official state programs
PO Box 174, Empire, CA, 95319
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985764338
$1.99
3 possible associated properties
Same owner name elsewhere
- Castro, Nelson$265.3098% confidence
2076 Falls Creek Drive, Little Elm, TX, 75068
- Castro, Nelson$224.7298% confidence
4414 Cornell Drive, Garland, TX, 75042
- Castro, Nelson$1,331.8198% confidence
1105 East 101 Street, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Nelson$265.3098% confidence
5132 South Avenue, Empire, CA, 95319
Held by Anthem Inc
Premium refunds · ID 1001731114
$1.99
1 possible associated property
At this address
- Saldana, Martin$2.0098% confidence
5132 South 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.
- Saldana, Martin$2.0098% confidence
PO Box 536, Empire, CA, 95319
Held by Caremarkpcs L L C
Accounts payable · ID 1008021687
$1.99
456 B Street Box 453, Empire, CA, 95319
Held by Paypal
Misc intangible property · ID 1029382849
$1.99
PO Box 1054, Empire, CA, 95319
Held by Farmers Insurance Exchange
Premium refunds · ID 1021072415
$1.98
PO Box 1445, Empire, CA, 95319
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965716291
$1.95
PO Box 495, Empire, CA, 95319
Held by Paypal Inc
Misc intangible property · ID 987303468
$1.95
PO Box 1584, Empire, CA, 95319
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995459031
$1.95
P O Box 426, Empire, CA, 95319
Held by Paypal Inc
Misc intangible property · ID 997470201
$1.95
224 South Abbie Street, Empire, CA, 95319
Held by The Bancorp Bank
Misc intangible property · ID 1023364016
$1.95
130 South Abbie Street # 11, Empire, CA, 95319
Held by Handy Technologies Settlement Fund
Misc outstanding checks · ID 1069313074
$1.95
1 possible associated property
Same owner name elsewhere
- Amanda, Olson$75.0898% confidence
Nile River, Riverpark, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amanda, Olson$75.0898% confidence
P.o. Box 904, Empire, CA, 95319
Held by Harley Davidson Credit Corporation
Credit checks or memos · ID 997299311
$1.94
1 possible associated property
Same owner name elsewhere
- Monk, Deborah$541.0898% confidence
803 Hillsdale Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monk, Deborah$541.0898% confidence
609 Funston Way, Empire, CA, 95319
Held by The Bancorp Bank
Misc intangible property · ID 1017601172
$1.94
3 possible associated properties
Same owner name elsewhere
- Love, Felicia$449.3498% confidence
- Love, Felicia$244.2998% confidence
14127 Willow Mountain Lane, Houston, TX, 77047
- Love, Felicia$655.9998% confidence
1015 Magnolia Smt, San Antonio, TX, 78251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1.93
PO Box 768, Empire, CA, 95319
Held by Capital One NA
Customer overpayments · ID 1041429440
$1.92
2 possible associated properties
Same owner name elsewhere
- Alvarado, Georgina B$0.4798% confidence
Unknown, Ceres, CA, 95307
- Alvarado, Georgina B$8.1798% confidence
140 Maldonado Street, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Georgina B$0.4798% confidence
PO Box 51, Empire, CA, 95319
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057240686
$1.92
PO Box 1161, Empire, CA, 95319
Held by Discover Bank
Misc outstanding checks · ID 961152960
$1.91
$1.90
PO Box 1766, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996708843
$1.90
PO Box 562, Empire, CA, 95319
Held by Sutter Gould Medical Foundation
Refunds due · ID 1009212748
$1.90
215 A Street, Empire, CA, 95319
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1019242522
$1.90
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Maria Luisa$80.0098% confidence
11533 Elam Circle, Mesquite, TX, 75180
- Gutierrez, Maria Luisa$100.0098% confidence
143 Comanche Circle, Hutto, TX, 78634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Maria Luisa$80.0098% confidence
PO Box 684, Empire, CA, 95319
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057237107
$1.90
101 A Street, Empire, CA, 95319
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 956529027
$1.89
1 possible associated property
At this address
- Kaestner, Pilar$97.4991% confidence
101 A 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.
- Kaestner, Pilar$97.4991% confidence
PO Box 946, Empire, CA, 95319
Held by Bristol West Holdings Inc
Premium refunds · ID 990000553
$1.89
2 possible associated properties
Same owner name elsewhere
- Alghazaly, Ahmed H$0.20100% confidence
PO Box 946, Empire, CA, 95319
- Alghazaly, Ahmed H$0.02100% confidence
PO Box 946, 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.
- Alghazaly, Ahmed H$0.20100% confidence
$1.89
PO Box 811, Empire, CA, 95319
Held by Martinez V Seneca Foods Corp.
Wages, payroll, salaries · ID 1024297452
$1.88
1 possible associated property
Same owner name elsewhere
- Love, Sheila D$3.13100% confidence
PO Box 348, 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.
- Love, Sheila D$3.13100% confidence
PO Box 681, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 986501640
$1.86
PO Box 1312, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 970183825
$1.85
PO Box 951, Empire, CA, 95319
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 996587559
$1.85
PO Box 1312, Empire, CA, 95319
Held by Commerce West Insurance Co
Premium refunds · ID 1013676875
$1.85
PO Box 483, Empire, CA, 95319
Held by Farmers Insurance Exchange
Premium refunds · ID 957649309
$1.84
P O Box 1731, Empire, CA, 95319
Held by Tenet Healthcare Corporation
Wages, payroll, salaries · ID 1003070653
$1.84
$1.82
PO Box 821, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 1002268991
$1.82
PO Box 523, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 1034934160
$1.82
PO Box 2, Empire, CA, 95319
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011186899
$1.81
PO Box 836, Empire, CA, 95319
Held by Ge Money
Accounts-receivable credit balance · ID 954337757
$1.80
P O Box 361, Empire, CA, 95319
Held by Hartford Fire Insurance Company
Co-owner on this record: Erickson, Curtis
Premium refunds · ID 955918232
$1.80
P O Box 361, Empire, CA, 95319
Held by Hartford Fire Insurance Company
Co-owner on this record: Erickson, Terry
Premium refunds · ID 955918232
$1.80
3 possible associated properties
Same owner name elsewhere
- Erickson, Curtis$98.0098% confidence
Unknown
- Erickson, Curtis$814.5198% confidence
#### County Road ####, Lubbock, TX, 79423
- Erickson, Curtis$153.2898% confidence
#### County Road ####, Lubbock, TX, 79423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erickson, Curtis$98.0098% confidence
PO Box 334, Empire, CA, 95319
Held by Farmers Insurance Exchange
Premium refunds · ID 961686915
$1.80
3 possible associated properties
Same owner name elsewhere
- Sanchez, Alejandro M$177.5398% confidence
9118 Cordes Junction, Helotes, TX, 78023
- Sanchez, Alejandro M$67.5898% confidence
6705 Colony Cove, Austin, TX, 00000
- Sanchez, Alejandro M$103.1798% confidence
3242 Newmak Street 4, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Alejandro M$177.5398% confidence
PO Box 1385, Empire, CA, 95319
Held by Farmers Insurance Exchange
Premium refunds · ID 964098410
$1.80
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 1476, Empire, CA, 95319
Held by Aqua Finance Inc.
Co-owner on this record: Manning, Edwin
Customer overpayments · ID 967647305
$1.80
PO Box 1476, Empire, CA, 95319
Held by Aqua Finance Inc.
Co-owner on this record: Manning, Athena
Customer overpayments · ID 967647305
$1.80
Pox Box 737, Empire, CA, 95319
Held by Cnh Industrial Capital America LLC
Accounts payable · ID 973047454
$1.80
PO Box 3, Empire, CA, 95319
Held by Csg Systems International Inc
Refunds or rebates · ID 973232575
$1.80
PO Box 1076, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 1007105597
$1.80
Box 1777, Empire, CA, 95319
Held by Virtus Investment Partners
Co-owner on this record: Kaestner, Pilar S
Dividends · ID 1011269198
$1.80
3 possible associated properties
Same owner name elsewhere
- Kaestner, Kenneth K$0.90100% confidence
Box 1777, Empire, CA, 95319
- Kaestner, Kenneth K$1.35100% confidence
Box 1777, Empire, CA, 95319
- Kaestner, Kenneth K$1.80100% confidence
Box 1777, 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.
- Kaestner, Kenneth K$0.90100% confidence
Box 1777, Empire, CA, 95319
Held by Virtus Investment Partners
Co-owner on this record: Kaestner, Kenneth K
Dividends · ID 1011269198
$1.80
3 possible associated properties
Same owner name elsewhere
- Kaestner, Pilar S$0.90100% confidence
Box 1777, Empire, CA, 95319
- Kaestner, Pilar S$1.35100% confidence
Box 1777, Empire, CA, 95319
- Kaestner, Pilar S$1.80100% confidence
Box 1777, 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.
- Kaestner, Pilar S$0.90100% confidence
Box 1777, Empire, CA, 95319
Held by Virtus Investment Partners
Co-owner on this record: Kaestner, Pilar S
Dividends · ID 1020153800
$1.80
3 possible associated properties
Same owner name elsewhere
- Kaestner, Kenneth K$0.90100% confidence
Box 1777, Empire, CA, 95319
- Kaestner, Kenneth K$1.35100% confidence
Box 1777, Empire, CA, 95319
- Kaestner, Kenneth K$1.80100% confidence
Box 1777, 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.
- Kaestner, Kenneth K$0.90100% confidence
Box 1777, Empire, CA, 95319
Held by Virtus Investment Partners
Co-owner on this record: Kaestner, Kenneth K
Dividends · ID 1020153800
$1.80
3 possible associated properties
Same owner name elsewhere
- Kaestner, Pilar S$0.90100% confidence
Box 1777, Empire, CA, 95319
- Kaestner, Pilar S$1.35100% confidence
Box 1777, Empire, CA, 95319
- Kaestner, Pilar S$1.80100% confidence
Box 1777, 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.
- Kaestner, Pilar S$0.90100% confidence
PO Box 1193, Empire, CA, 95319
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Campos, Guill
Misc intangible property · ID 965643627
$1.79
PO Box 1193, Empire, CA, 95319
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Campos, Lori
Misc intangible property · ID 965643627
$1.79
5201 First Street Attn Ap, Empire, CA, 95319
Held by Hyatt Corporation
Vendor checks · ID 1010799302
$1.79
PO Box 1422, Empire, CA, 95319
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965713347
$1.77
$1.77
1 possible associated property
Same owner name elsewhere
- Vargas, Silvino$115.7098% confidence
3706 Rowlock Vine Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Silvino$115.7098% confidence
PO Box 1714, Empire, CA, 95319
Held by Citibank N A
Accounts-receivable credit balance · ID 986496852
$1.77
P.o. Box 895, Empire, CA, 95319
Held by Optumrx
Group policy benefit/Clm payments · ID 997112742
$1.77
$1.77
11 C Street, Empire, CA, 95319
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033659997
$1.77
1 possible associated property
Same owner name elsewhere
- Arguello, Joaquin$1,008.4198% confidence
4224 Keeter Drive, North Richland Hills, 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.
- Arguello, Joaquin$1,008.4198% confidence
4844 1st Street, Empire, CA, 95319
Held by The Bancorp Bank
Misc intangible property · ID 1033985217
$1.77
PO Box 1705, Empire, CA, 95319
Held by US Fidelity & Guaranty
Premium refunds · ID 974547502
$1.76
PO Box 1495, Empire, CA, 95319
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1018460520
$1.76
PO Box 1846, Empire, CA, 95319
Held by Seventh Avenue Inc.
Customer overpayments · ID 1018770396
$1.76
PO Box 933, Empire, CA, 95319
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance · ID 958782684
$1.75
109 North G Street PO Box 366, Empire, CA, 95319
Held by Patchetts Motors Incorporated
Misc outstanding checks · ID 963548463
$1.75
3 possible associated properties
Same owner name elsewhere
- Butler, Jerry L$5.5798% confidence
30802 South Coast Highway South 3, Laguna Beach, CA, 92651
- Butler, Jerry L$92.0098% confidence
412 North Soast Highway Suite No A, Laguna Beach, CA, 92651
- Butler, Jerry L$288.9398% confidence
1515 Budal, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Jerry L$5.5798% confidence
213 North G Street P.o Box 789, Empire, CA, 95319
Held by Fifth Third Bancorp
Checking accounts · ID 1006686730
$1.75
C/o Zciscust PO Box 758, Empire, CA, 95319
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057038916
$1.75
1 possible associated property
Same owner name elsewhere
- Patricia, A McBrayer$245.62100% confidence
C/o Zciscust PO Box 758, 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.
- Patricia, A McBrayer$245.62100% confidence
303 North Abbie, Empire, CA, 95319
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1021324040
$1.74
PO Box 498, Empire, CA, 95319
Held by Medco Health Solutions Inc
Customer overpayments · ID 976946330
$1.73
PO Box 452, Empire, CA, 95319
Held by Hsbc Bank USA NA
Customer overpayments · ID 969952670
$1.72
3 possible associated properties
Same owner name elsewhere
- Santana, Juan F$31.2098% confidence
60 Stephanie Drive Apt A104, Salinas, CA, 93901
- Santana, Juan F$38.8098% confidence
122 Church Street, Modesto, CA, 95357
- Santana, Juan F$12.9998% confidence
PO Box 68, Soledad, CA, 93960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Juan F$31.2098% confidence
PO Box 851, Empire, CA, 95319
Held by General Electric Company
Accounts-receivable credit balance · ID 966814256
$1.70
1 possible associated property
Same owner name elsewhere
- Walls, Ruby L$56.69100% confidence
PO Box 851, 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.
- Walls, Ruby L$56.69100% confidence
PO Box 895, Empire, CA, 95319
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987559513
$1.68
PO Box 1776, Empire, CA, 95319
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980933020
$1.67
1 possible associated property
Same owner name elsewhere
- Dominguez, Veronica R$4.1598% confidence
1549 Milton Street, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Veronica R$4.1598% confidence
PO Box 1188, Empire, CA, 95319
Held by Time Warner Cable Inc
Accounts-receivable credit balance · ID 983493034
$1.67
PO Box 1378, Empire, CA, 95319
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 999861424
$1.67
1 possible associated property
Same owner name elsewhere
- Eddings, Shelley A$4.00100% confidence
PO Box 1378, 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.
- Eddings, Shelley A$4.00100% confidence
PO Box 1067, Empire, CA, 95319
Held by Ge Money
Accounts-receivable credit balance · ID 960148212
$1.66
2 possible associated properties
Same owner name elsewhere
- McEver, Nancy J$16.81100% confidence
PO Box 1067, Empire, CA, 95319
- McEver, Nancy J$16.0098% 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.
- McEver, Nancy J$16.81100% confidence
5125 Northland Drive, Empire, CA, 95319
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 1008228068
$1.66
533 Church Street, Empire, CA, 95319
Held by Cvs Pharmacy Inc
Refunds due · ID 1045562479
$1.66
3 possible associated properties
At this address
- Hale, Frank$2.4198% confidence
533 Church Street, Empire, CA, 95319
- Hale, Frank$3.6098% confidence
533 Church Street, Empire, CA, 95319
- Hale, Joann$5.0091% confidence
533 Church 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.
- Hale, Frank$2.4198% confidence
PO Box 963, Empire, CA, 95319
Held by Valley First Credit Union
Checking accounts · ID 965881363
$1.65
PO Box 732, Empire, CA, 95319
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038756438
$1.64
PO Box 1188, Empire, CA, 95319
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982480948
$1.63
PO Box 1082, Empire, CA, 95319
Held by General Motors Financial Comp
Refunds due · ID 1033066206
$1.63
PO Box 1175, Empire, CA, 95319
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040337563
$1.63
PO Box 390, Empire, CA, 95319
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972033099
$1.62
115 D Street PO Box 84, Empire, CA, 95319
Held by Harvey County Treasurer
Refunds or rebates · ID 975299668
$1.62
PO Box 1035, Empire, CA, 95319
Held by American Express National Bank
Drafts · ID 973057620
$1.61
PO Box 183, Empire, CA, 95319
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988830024
$1.61
3 possible associated properties
Same owner name elsewhere
- Klein, Renett E$149.91100% confidence
PO Box 183 5201 Estate Drive, Empire, CA, 95319
- Klein, Renett E$164.48100% confidence
5201 Estates Drive, Empire, CA, 95319
- Klein, Renett E$218.16100% confidence
5201 Estate Drive PO Box 183, 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.
- Klein, Renett E$149.91100% confidence
5013 McCoy Avenue, Empire, CA, 95319
Held by Bank Of America - California NA (318)
Savings accounts · ID 989606537
$1.61
PO Box 1194, Empire, CA, 95319
Held by Mercury Financial LLC
Accounts-receivable credit balance · ID 1037067119
$1.61
1 possible associated property
Same owner name elsewhere
- Galvan, Rosalio G$25.0798% confidence
820 West 83rd Street 8, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Rosalio G$25.0798% confidence
307 C Street, Empire, CA, 95319
Held by Union Bank N.a.
Co-owner on this record: Ellis, Donna R
Savings accounts · ID 973184352
$1.60
307 C Street, Empire, CA, 95319
Held by Union Bank N.a.
Co-owner on this record: Gonella, Billie J
Savings accounts · ID 973184352
$1.60
1 possible associated property
At this address
- Ellis, Donna R$1.0098% confidence
307 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.
- Ellis, Donna R$1.0098% confidence
PO Box 1784, Empire, CA, 95319
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Loveland, Iris
Misc intangible property · ID 965643272
$1.59
PO Box 1784, Empire, CA, 95319
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Loveland, Dean
Misc intangible property · ID 965643272
$1.59
1 possible associated property
Same owner name elsewhere
- Loveland, Iris$2.5098% confidence
5061 Nunes Road Spc 5, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loveland, Iris$2.5098% confidence
P O Box 1164, Empire, CA, 95319
Held by The Golden 1 Credit Union
Cashier's checks · ID 976275647
$1.59
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 1142, Empire, CA, 95319
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037217464
$1.59
PO Box 437, Empire, CA, 95319
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952627390
$1.57
PO Box 1293, Empire, CA, 95319
Held by Progressive Choice Insurance Co
Premium refunds · ID 969122523
$1.57
P O Box 665, Empire, CA, 95319
Held by Cashcall Inc.
Outstanding official checks · ID 976508749
$1.56
PO Box 483, Empire, CA, 95319
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010620582
$1.56
PO Box 1307, Empire, CA, 95319
Held by Farmers Insurance Exchange
Premium refunds · ID 961682836
$1.55