Unclaimed property in Exeter, CA
25,349 records · $2,627,999 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 13, 2026 · official state programs
Ballesteros, Francisco AldazCA
PO Box 226, Exeter, CA, 93221
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004135709
$100.00
1 possible associated property
Same owner name elsewhere
- Ballesteros, Francisco Aldaz$79.12100% confidence
PO Box 75, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballesteros, Francisco Aldaz$79.12100% confidence
524 South D Street, Exeter, CA, 93221
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004144808
$100.00
1 possible associated property
At this address
- Daniel, Nancy$140.5098% confidence
524 South D Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Nancy$140.5098% confidence
312 North Quince, Exeter, CA, 93221
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005736751
$100.00
212 Plum Street, Exeter, CA, 93221
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005737454
$100.00
3 possible associated properties
At this address
- Ruiz, Marina M$20.0095% confidence
212 Plum Street, Exeter, CA, 93221
- Ruiz, Freddy B$1,982.7391% confidence
212 Plum Street, Exeter, CA, 93221
- Ruiz, Robert F$1,982.7391% confidence
212 Plum Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Marina M$20.0095% confidence
709 West Firebaugh Avenue, Exeter, CA, 93221
Held by American Express Company
Refunds due · ID 1006054896
$100.00
1 possible associated property
At this address
- Martinez, Isaac$29.1198% confidence
709 West Firebaugh Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Isaac$29.1198% confidence
610 Southwest 48th Drive, Exeter, CA, 93211
Held by Powell'S Books Inc
Payments for goods & Services · ID 1011575806
$100.00
405 South Silver Apt B, Exeter, CA, 93221
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012939087
$100.00
237 North B Street, Exeter, CA, 93221
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016509879
$100.00
3 possible associated properties
At this address
- Jensen, Gaylene$1.0798% confidence
237 North B Street, Exeter, CA, 93221
- Jensen, Gaylene$1.1798% confidence
237 North B Street, Exeter, CA, 93221
- Jensen, Gaylene$1.6398% confidence
237 North B Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jensen, Gaylene$1.0798% confidence
30751 Hill Drive, Exeter, CA, 93221
Held by Citibank N A
Accounts-receivable credit balance · ID 1016982012
$100.00
1 possible associated property
At this address
- Munoz, Rosa$4.0191% confidence
30751 Hill Drive, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Rosa$4.0191% confidence
18195 Avenue 256, Exeter, CA, 93221
Held by Citibank N A
Accounts-receivable credit balance · ID 1017025456
$100.00
2 possible associated properties
At this address
- Rowlandsmith, Ryan$34.2695% confidence
18195 Avenue 256, Exeter, CA, 93221
- Rowlandsmith, Ryan$50.0095% confidence
18195 Avenue 256, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowlandsmith, Ryan$34.2695% confidence
To Complete, Exeter, CA, 93221
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018930879
$100.00
Unknown, Exeter, CA, 93221
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019676410
$100.00
24819 Road 204, Exeter, CA, 93221
Held by Midland Credit Management Inc
Vendor checks · ID 1034221265
$100.00
6 possible associated properties
Same owner name elsewhere
- Fernandez, Armida$66.2598% confidence
3839 Avenue San Miguel, Bonita, 91902
- Fernandez, Armida$66.5098% confidence
5701 Linda Drive, Watauga, TX, 76148
- Fernandez, Armida$108.0098% confidence
23011 Montalvo Road, Moreno Valley, CA, 92557
At this address
- Fernandez, Armida$0.6098% confidence
24819 Road 204, Exeter, CA, 93221
- Fernandez, Armida$0.7598% confidence
24819 Road 204, Exeter, CA, 93221
- Fernandez, Armida$0.0198% confidence
24819 Road 204, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Armida$66.2598% confidence
502 Loneoak Crt, Exeter, CA, 93221
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036442877
$100.00
3 possible associated properties
Same owner name elsewhere
- Sharp, Elizabeth$1,000.0098% confidence
00000
- Sharp, Elizabeth$242.5598% confidence
4061 Park Lane, Dallas, TX, 75220
- Sharp, Elizabeth$339.1898% confidence
609 North Bangor Avenue Apt B, Lubbock, TX, 79416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Elizabeth$1,000.0098% confidence
151 North C Street, Exeter, CA, 93221
Held by Jpmorgan Chase Bank, N.a (510005)
Co-owner on this record: Villasenor, Petrona
Refunds due · ID 1037850145
$100.00
1 possible associated property
At this address
- Villasenor, Petrona$100.0091% confidence
151 North C Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Petrona$100.0091% confidence
151 North C Street, Exeter, CA, 93221
Held by Jpmorgan Chase Bank, N.a (510005)
Co-owner on this record: Villasenor, Antero
Refunds due · ID 1037850145
$100.00
1 possible associated property
At this address
- Villasenor, Antero$100.0091% confidence
151 North C Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Antero$100.0091% confidence
821 West Walnut Street, Exeter, CA, 93221
Held by Draftkings Inc.
Misc intangible property · ID 1037894915
$100.00
2 possible associated properties
Same owner name elsewhere
- Weaver, Tristan$25.0098% confidence
2618 Alexander Road, Silsbee, TX, 77656
At this address
- Weaver, Julie R$1.2091% confidence
821 West Walnut Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Tristan$25.0098% confidence
357 South H Street, Exeter, CA, 93221
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044747703
$100.00
2 possible associated properties
At this address
- Rios, Anthony$6.1898% confidence
357 South H Street, Exeter, CA, 93221
- Rios, Anthony$100.0098% confidence
357 South H Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Anthony$6.1898% confidence
357 South H Street, Exeter, CA, 93221
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044747704
$100.00
2 possible associated properties
At this address
- Rios, Anthony$6.1898% confidence
357 South H Street, Exeter, CA, 93221
- Rios, Anthony$100.0098% confidence
357 South H Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Anthony$6.1898% confidence
423 North Quince Avenue, Exeter, CA, 93221
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044862345
$100.00
2 possible associated properties
At this address
- Mejia, Patricia A$4.8191% confidence
423 North Quince Avenue, Exeter, CA, 93221
- Mejia, David$4.8191% confidence
423 North Quince Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Patricia A$4.8191% confidence
1112 Bradley Court, Exeter, CA, 93221
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230158
$100.00
3 possible associated properties
At this address
- Juarez, Thomas$40.0098% confidence
1112 Bradley Court, Exeter, CA, 93221
- Juarez, Edwina$0.0391% confidence
1112 Bradley Court, Exeter, CA, 93221
- Juarez, Edwina$0.0191% confidence
1112 Bradley Court, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Thomas$40.0098% confidence
415 East Palm Street, Exeter, CA, 93221
Held by Bank Of America NA
Customer overpayments · ID 1045348055
$100.00
1 possible associated property
At this address
- Mendez, Marcus Anthony$290.0098% confidence
415 East Palm Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Marcus Anthony$290.0098% confidence
1270 Meadow Avenue, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045524443
$100.00
5 possible associated properties
Same owner name elsewhere
- Pfeiffer, Ashley M$20.00100% confidence
PO Box 507, Exeter, CA, 93221
- Pfeiffer, Ashley M$59.00100% confidence
PO Box 507, Exeter, CA, 93221
At this address
- Pfeiffer, Ashley M$1.8598% confidence
1270 Meadow Avenue, Exeter, CA, 93221
- Pfeiffer, Ashley M$2.6098% confidence
1270 Meadow Avenue, Exeter, CA, 93221
- Pfeiffer, Ashley M$1.7198% confidence
1270 Meadow Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pfeiffer, Ashley M$20.00100% confidence
21002 Rocky Hill Drive, Exeter, CA, 93221
Held by Comenity Bank
Refunds due · ID 1046906361
$100.00
6 possible associated properties
Same owner name elsewhere
- Espino, Mia R$8.8198% confidence
1266 Pismo Court, Tulare, CA, 93274
- Espino, Mia R$9.5498% confidence
1928 Modoc Avenue, Tulare, CA, 93274
- Espino, Mia R$47.0398% confidence
1266 Pismo Court, Tulare, CA, 93274
At this address
- Espino, Miarose$481.8195% confidence
21002 Rocky Hill Drive, Exeter, CA, 93221
- Espino, Mia$17.8895% confidence
21002 Rocky Hill Drive, Exeter, CA, 93221
- Espino, Larry$2.1591% confidence
21002 Rocky Hill Drive, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espino, Mia R$8.8198% confidence
400 South I Street, Exeter, CA, 93221
Held by Moneygram Payment Systems Inc
Refunds due · ID 1001830825
$99.99
1173 Meadow Avenue, Exeter, CA, 93221
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1000868015
$99.97
3 possible associated properties
At this address
- Beasley, Deana J$124.9698% confidence
1173 Meadow Avenue, Exeter, CA, 93221
- Beasley, Deana J$124.9698% confidence
1173 Meadow Avenue, Exeter, CA, 93221
- Beasley, Deana J$124.9698% confidence
1173 Meadow Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beasley, Deana J$124.9698% confidence
19262 Avenue 304, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit · ID 1010346569
$99.97
2 possible associated properties
Same owner name elsewhere
- Hairston, Clinton$79.23100% confidence
PO Box 903, Exeter, CA, 93221
- Hairston, Clinton$56.8098% confidence
1815 Shaver Lake, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hairston, Clinton$79.23100% confidence
P O Box 862, Exeter, CA, 93221
Held by Gmac Mortgage LLC.
Misc outstanding checks · ID 955638144
$99.83
3 possible associated properties
Same owner name elsewhere
- Laforge, Jonathan P$0.28100% confidence
31421 Dahlem Drive, Exeter, CA, 93221
- Laforge, Jonathan P$359.90100% confidence
PO Box 862, Exeter,, CA, 93221
- Laforge, Jonathan P$93.33100% confidence
31421 Dahlem Drive, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laforge, Jonathan P$0.28100% confidence
810 Tuohy Avenue, Exeter, CA, 93221
Held by Tennille V Western Union Qsf
Refunds due · ID 1003808850
$99.83
342 West Chestnut Street, Exeter, CA, 93221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17704388
$99.82
1 possible associated property
Same owner name elsewhere
- Larios, Artemio$14.9598% confidence
4701 Hamilton Avenue, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larios, Artemio$14.9598% confidence
17688 Avenue 278, Exeter, CA, 93221
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019490790
$99.81
1 possible associated property
At this address
- Clevenger, Karen E$121.2095% confidence
17688 Avenue 278, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clevenger, Karen E$121.2095% confidence
PO Box 245 511 North Quince Avenue A, Exeter, CA, 93221
Held by Affinity Insurance Services
Premium refunds · ID 1008729820
$99.75
3 possible associated properties
Same owner name elsewhere
- Benitez, Enrique$1,432.5698% confidence
320 Pecos, El Paso, TX, 79905
- Benitez, Enrique$248.4798% confidence
2902 Lakefield Drive, Little Elm, TX, 75068
- Benitez, Enrique$374.4798% confidence
426 West Cora Street, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Enrique$1,432.5698% confidence
429 Carissa Court, Exeter, CA, 93221
Held by U. S. Bank, N. A.
Co-owner on this record: Ortiz, Oscar O
Escrow accounts · ID 1046138025
$99.75
429 Carissa Court, Exeter, CA, 93221
Held by U. S. Bank, N. A.
Co-owner on this record: Martinez, De Ortiz Delia
Escrow accounts · ID 1046138025
$99.75
3 possible associated properties
Same owner name elsewhere
- Ortiz, Oscar O$8.5898% confidence
7804 Poppy Street, Corona, CA, 91719
- Ortiz, Oscar O$0.1898% confidence
12428 222nd Street, Hawaiian Gardens, CA, 90716
- Ortiz, Oscar O$0.1998% confidence
21914 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Oscar O$8.5898% confidence
1110 West Chestnut B, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Co-owner on this record: Gonzalez, Erin
Savings accounts · ID 992684123
$99.63
1 possible associated property
At this address
- Gonzalez, Erin$99.6391% confidence
1110 West Chestnut B, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Erin$99.6391% confidence
1110 West Chestnut B, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Co-owner on this record: Gonzalez, Katrina
Savings accounts · ID 992684123
$99.63
1 possible associated property
At this address
- Gonzalez, Katrina$99.6391% confidence
1110 West Chestnut B, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Katrina$99.6391% confidence
Garges & Sons Sanitary WeldingCA
1478 North Belmont Road Unit D, Exeter, CA, 93221
Held by Fastenal Company
Accounts-receivable credit balance · ID 973325514
$99.60
3 possible associated properties
At this address
- Garges & Sons Sanitary Welding$8.8198% confidence
1478 North Belmont Road Unit D, Exeter, CA, 93221
- Garges & Sons Sanitary Welding$16.0898% confidence
1478 North Belmont Road Unit D, Exeter, CA, 93221
- Garges & Sons Sanitary Welding$74.7198% confidence
1478 North Belmont Road Unit D, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garges & Sons Sanitary Welding$8.8198% confidence
30847 Road 216, Exeter, CA, 93221
Held by Fidelity National Financial Inc
Dividends · ID 1009890390
$99.58
5 possible associated properties
Same owner name elsewhere
- Garcia, Renee Michelle$43.0698% confidence
10253 Lairwood Drive, Santee, CA, 92071
- Garcia, Renee Michelle$42.7098% confidence
10253 Lairwood Drive, Santee, CA, 92071
At this address
- Garcia, Renee Michelle$701.7698% confidence
30847 Road 216, Exeter, CA, 93221
- Garcia, Renee M$11.8995% confidence
30847 Road 216, Exeter, CA, 93221
- Garcia, Renee M$12.9795% confidence
30847 Road 216, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Renee Michelle$43.0698% confidence
337 South Anderson Road, Exeter, CA, 93221
Held by Loancare LLC
Co-owner on this record: Ringel, Paul C
Outstanding official checks · ID 1030457156
$99.51
3 possible associated properties
Same owner name elsewhere
- Ringel, Matthew$0.1298% confidence
277 Bloomington, Rialto, CA, 92376
- Ringel, Matthew$27.9998% confidence
277 Bloomington Avenue Apt 131, Rialto, CA, 92376
At this address
- Ringel, Paul C$99.5191% confidence
337 South Anderson Road, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ringel, Matthew$0.1298% confidence
337 South Anderson Road, Exeter, CA, 93221
Held by Loancare LLC
Co-owner on this record: Ringel, Matthew
Outstanding official checks · ID 1030457156
$99.51
2 possible associated properties
Same owner name elsewhere
- Ringel, Paul C$19.2398% confidence
1840 Serena Avenue, Clovis, CA, 93619
At this address
- Ringel, Matthew$99.5191% confidence
337 South Anderson Road, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ringel, Paul C$19.2398% confidence
855 West Visalia Road Apt 17, Exeter, CA, 93221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012370625
$99.35
1 possible associated property
At this address
- Garcia, Alberto$0.1991% confidence
855 West Visalia Road Apt 17, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Alberto$0.1991% confidence
26191 Road 208, Exeter, CA, 93221
Held by Recreational Equipment Inc
Refunds · ID 15894901
$99.21
3 possible associated properties
At this address
- Lorish, Tom R$3.3695% confidence
26191 Road 208, Exeter, CA, 93221
- Lorish, Tom R$50.0095% confidence
26191 Road 208, Exeter, CA, 93221
- Lorish, Tom R$114.6795% confidence
26191 Road 208, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorish, Tom R$3.3695% confidence
20147 Avenue 306, Exeter, CA, 93221
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042388319
$99.18
2 possible associated properties
Same owner name elsewhere
- Bev Pack Inc$40.0798% confidence
586 East Northridge Drive, Dinuba, CA, 93618
At this address
- Bev Pack Inc$1,480.2498% confidence
20147 Avenue 306, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bev Pack Inc$40.0798% confidence
$99.04
2 possible associated properties
At this address
- Escarsega, Joe P$4.4195% confidence
301 Peach Street, Exeter, CA, 93221
- Escarsega, Jose P$115.7391% confidence
301 Peach Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escarsega, Joe P$4.4195% confidence
715 Sequoia Drive, Exeter, CA, 93221
Held by Optumrx
Group policy benefit/Clm payments · ID 1003023444
$99.00
3 possible associated properties
Same owner name elsewhere
- Britton, Norman$793.9698% confidence
18676 Bushard Street, Fountain Valley, CA, 92708
- Britton, Norman$963.6598% confidence
18676 Bushard Street, Fountain Valley, CA, 92708
- Britton, Norman$78,208.4298% confidence
25393 Cole Street Apt 163 Cherie R Britton Char Tst, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Britton, Norman$793.9698% confidence
22019 Avenue 296, Exeter, CA, 93221
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011037994
$99.00
1 possible associated property
Same owner name elsewhere
- Gutierrez, Munoz Jose$2.4098% confidence
10701 Alexander Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Munoz Jose$2.4098% confidence
216 East Pine Street, Exeter, CA, 93221
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024996284
$99.00
1 possible associated property
At this address
- Sine, Kealani$60.0098% confidence
216 East Pine Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sine, Kealani$60.0098% confidence
703 North Quince Avenue, Exeter, CA, 93221
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Perez, Luz M
Individual policy benefit/Clm · ID 1001791954
$98.94
3 possible associated properties
At this address
- Diaz, Raul$1.3098% confidence
703 North Quince Avenue, Exeter, CA, 93221
- Diaz, Raul$8.6598% confidence
703 North Quince Avenue, Exeter, CA, 93221
- Diaz, Raul$14.5998% confidence
703 North Quince Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Raul$1.3098% confidence
510 South Francis Avenue, Exeter, CA, 93221
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001763911
$98.91
1 possible associated property
At this address
- Jeffreys, Jeffreys$10.0091% confidence
510 South Francis Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffreys, Jeffreys$10.0091% confidence
224 South H Street, Exeter, CA, 93221
Held by Wawona Packing Co. LLC
Wages, payroll, salaries · ID 1010303411
$98.88
1462 Vine Street, Exeter, CA, 93221
Held by Securian Life Insurance Company
Group policy benefit/Clm payments · ID 1025003029
$98.88
5 possible associated properties
Same owner name elsewhere
- Wachter, Linda$70.87100% confidence
165 Old Line Court, Exeter, CA, 93221
- Wachter, Linda$7.0098% confidence
698 East Pintail Circle, Fresno, CA, 93730
- Wachter, Linda$415.0098% confidence
1655 North McCadden Place, Hollywood, CA, 90028
At this address
- Wachter, Linda S$0.3195% confidence
1462 Vine Street, Exeter, CA, 93221
- Wachter, Mathew Y$291.8691% confidence
1462 Vine Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wachter, Linda$70.87100% confidence
410 North East Street, Exeter, CA, 93221
Held by Southern California Gas Co.
Refunds or rebates · ID 970343499
$98.57
2 possible associated properties
Same owner name elsewhere
- Screen, Candace M$5.0098% confidence
248 East Clark Avenue Apt A, Santa Maria, CA, 93455
- Screen, Candace M$1.0098% confidence
248 East Clark Avenue Apt A, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Screen, Candace M$5.0098% confidence
610 North Quince, Exeter, CA, 93221
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17705383
$98.52
437 South H Street, Exeter, CA, 93221
Held by Amway Corp.
Co-owner on this record: Avarado, Victoria
Outstanding official checks · ID 977550319
$98.42
3 possible associated properties
At this address
- Avila, Fernando$7.3498% confidence
437 South H Street, Exeter, CA, 93221
- Avila, Fernando$10.2698% confidence
437 South H Street, Exeter, CA, 93221
- Avila, Fernando$86.4598% confidence
437 South H Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Fernando$7.3498% confidence
437 South H Street, Exeter, CA, 93221
Held by Amway Corp.
Co-owner on this record: Avila, Fernando
Outstanding official checks · ID 977550319
$98.42
1 possible associated property
At this address
- Avarado, Victoria$10.2698% confidence
437 South H Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avarado, Victoria$10.2698% confidence
Exeter Union High School PatroCA
820 San Juan, Exeter, CA, 93221
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17438127
$98.40
P O Box 488, Exeter, CA, 93221
Held by Morgan Stanley D W Inc.
Securities exchanged for cash · ID 17326099
$98.36
1 possible associated property
Same owner name elsewhere
- Douglass, James E$180.7298% confidence
17007 Redwood Road, Castro Valley,, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglass, James E$180.7298% confidence
218 North D Street, Exeter, CA, 93221
Held by Metlife Inc
Securities exchanged for cash · ID 15529690
$98.33
2 possible associated properties
At this address
- Swaim, Margaret A$75.3798% confidence
218 North D Street, Exeter, CA, 93221
- Swaim Margaret A Est$81.3995% confidence
218 North D Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swaim, Margaret A$75.3798% confidence
120 North Orange Avenue, Exeter, CA, 93221
Held by Metlife Inc
Securities exchanged for cash · ID 15458224
$98.33
2 possible associated properties
At this address
- Cheek, William$98.3391% confidence
120 North Orange Avenue, Exeter, CA, 93221
- Cheek William Estate$74.2891% confidence
120 North Orange Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheek, William$98.3391% confidence
120 North Orange Avenue, Exeter, CA, 93221
Held by Metlife Inc
Securities exchanged for cash · ID 15458226
$98.33
2 possible associated properties
At this address
- Cheek William Estate$74.2895% confidence
120 North Orange Avenue, Exeter, CA, 93221
- Cheek, Carlos L$98.3391% confidence
120 North Orange Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheek William Estate$74.2895% confidence
329 South H Street, Exeter, CA, 93221
Held by Metlife Inc
Securities exchanged for cash · ID 15482316
$98.33
1 possible associated property
At this address
- Hernandez Jose Est$60.8495% confidence
329 South H Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez Jose Est$60.8495% confidence
124 North F Street, Exeter, CA, 93221
Held by Metlife Inc
Securities exchanged for cash · ID 15519161
$98.33
225 Orange Avenue, Exeter, CA, 93221
Held by Metlife Inc
Securities exchanged for cash · ID 15462610
$98.33
Sp Section House, Exeter, CA, 93221
Held by Metlife Inc
Securities exchanged for cash · ID 15527101
$98.33
3010 South Quince, Exeter, CA, 93221
Held by Metlife Inc
Securities exchanged for cash · ID 15529365
$98.33
1 possible associated property
At this address
- Sturtz Lovaine Estate$78.7295% confidence
3010 South Quince, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sturtz Lovaine Estate$78.7295% confidence
17297 Avenue 280 Exeter, Exeter, CA, 93221
Held by Scentsy Inc
Checking accounts · ID 970981141
$98.30
3 possible associated properties
Same owner name elsewhere
- Haro, Jacqueline$1,863.0098% confidence
3666 Westwood Boulevard #107, Los Angeles, CA, 90034
- Haro, Jacqueline$1,323.0298% confidence
1367 Spruce Street, Napa, CA, 94559
- Haro, Jacqueline$358.9998% confidence
1760 South Pacific Coast, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haro, Jacqueline$1,863.0098% confidence
1738 North Elberta Road, Exeter, CA, 93221
Held by Molina Et Al V National Cement Co Of California Inc Et Al
Wages, payroll, salaries · ID 1031945262
$98.18
2 possible associated properties
At this address
- Norvell, Diane M$4.3191% confidence
1738 North Elberta Road, Exeter, CA, 93221
- Norvell, Darcie$174.2591% confidence
1738 North Elberta Road, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norvell, Diane M$4.3191% confidence
501 East Prospect Avenue, Exeter, CA, 93221
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1007170805
$98.14
2 possible associated properties
At this address
- Davis, Aaron C$5.6595% confidence
501 East Prospect Avenue, Exeter, CA, 93221
- Davis, Phyllis C$144.2991% confidence
501 East Prospect Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Aaron C$5.6595% confidence
617 Southeast Street, Exeter, CA, 93221
Held by Rdi Royalty Distributors Inc.
Royalties · ID 1026227358
$98.14
3 possible associated properties
At this address
- Wheeler Marie V St Clair$127.9998% confidence
617 Southeast Street, Exeter, CA, 93221
- Wheeler Marie V St Clair$119.2498% confidence
617 Southeast Street, Exeter, CA, 93221
- Wheeler Marie V St Clair$114.0598% confidence
617 Southeast Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler Marie V St Clair$127.9998% confidence
25656 Road 204, Exeter, CA, 93221
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 957307303
$98.01
3 possible associated properties
At this address
- Flores, Lori$96.8898% confidence
25656 Road 204, Exeter, CA, 93221
- Flores, Ida$2.3791% confidence
25656 Road 204, Exeter, CA, 93221
- Flores, Anthony$1.5091% confidence
25656 Road 204, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Lori$96.8898% confidence
29707 Road 182, Exeter, CA, 93221
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18819516
$98.00
3 possible associated properties
At this address
- Gagnos, Jim S$1.8398% confidence
29707 Road 182, Exeter, CA, 93221
- Gagnos, Jimmy$2.7895% confidence
29707 Road 182, Exeter, CA, 93221
- Gagnos, Jimmy S$0.3395% confidence
29707 Road 182, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gagnos, Jim S$1.8398% confidence
C/o Daniel Ybarra 17445 Avenue 280, Exeter, CA, 93221
Held by State Compensation Insurance Fund
Other · ID 5332110
$98.00
21712 Badger Hill Avenue, Exeter, CA, 93221
Held by Acc Capital Holdings Inc
Accounts payable · ID 955562527
$98.00
4 possible associated properties
Same owner name elsewhere
- Villalobos, Saul$369.2798% confidence
1020 South Mesa Hills Apt 5311, El Paso, TX, 79912
- Villalobos, Saul$1,436.1798% confidence
Unknown, Long Beach, CA, 90805
- Villalobos, Saul$493.9798% confidence
California Orthopaedic And Spi 3530 Atlantic Avenue Suite 104, Long Beach, CA, 90807
At this address
- Villalobos, Hernanez$29.2391% confidence
21712 Badger Hill Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Saul$369.2798% confidence
655 Vine, Exeter, CA, 93221
Held by American International Ins Co Of Ny
Premium refunds · ID 969492497
$98.00
1 possible associated property
Same owner name elsewhere
- Asman, Benjamin$46.00100% confidence
924 A 105th Avenue, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asman, Benjamin$46.00100% confidence
303 North Anderson Road, Exeter, CA, 93221
Held by Educational Testing Service
Vendor checks · ID 976524738
$98.00
2 possible associated properties
Same owner name elsewhere
- Mainwaring, Jim$48.9998% confidence
809 East Third Avenue, El Paso, TX, 79901
At this address
- Mainwaring, Barbara L$182.5991% confidence
303 North Anderson Road, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mainwaring, Jim$48.9998% confidence
710 Lenox Avenue 18, Exeter, CA, 93221
Held by Wellcare Prescription Insurance Inc
Vendor checks · ID 998104317
$98.00
$98.00
22019 Avenue 296, Exeter, CA, 93221
Held by Educational Employee'S Credit Union
Savings accounts · ID 1010257829
$98.00
775 Sherwood, Exeter, CA, 93221
Held by Central Valley Dental Implant & Oral Sur
Refunds due · ID 1047358702
$98.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Arlette$775.9598% confidence
6629 North Minnesota Road, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Arlette$775.9598% confidence
120 South East Street, Exeter, CA, 93221
Held by Hibu Inc.
Accounts-receivable credit balance · ID 1010890421
$97.96
1701 East Firebaugh Avenue, Exeter, CA, 93221
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 974774236
$97.93
2 possible associated properties
At this address
- Ortiz, Mario A$281.7698% confidence
1701 East Firebaugh Avenue, Exeter, CA, 93221
- Ortiz, Mario$45.8895% confidence
1701 East Firebaugh Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Mario A$281.7698% confidence
267 Atwood Court, Exeter, CA, 00000
Held by Capital One NA
Unidentified remittances · ID 1029893615
$97.67
26776 Road 196, Exeter, CA, 93221
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16637452
$97.62
316 Peach, Exeter, CA, 93221
Held by First Nationwide Mortgage Corporation
Refunds · ID 15102434
$97.54
1113 Willow Avenue, Exeter, CA, 93221
Held by Citimortgage Inc.
Escrow accounts · ID 990184749
$97.51
2 possible associated properties
At this address
- Packard, Sean M$25.0098% confidence
1113 Willow Avenue, Exeter, CA, 93221
- Packard, Sean M$25.0098% confidence
1113 Willow Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Packard, Sean M$25.0098% confidence
31175 Cortney Drive, Exeter, CA, 93221
Held by Quest Diagnostics Incorporated
Refunds · ID 16605084
$97.50
3 possible associated properties
Same owner name elsewhere
- Passmore, David$1.40100% confidence
31175 Gordon Drive, Exeter, CA, 93221
- Passmore, David$3.00100% confidence
31175 Gordon Drive, Exeter, CA, 93221
- Passmore, David$9.8798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passmore, David$1.40100% confidence
134 North Albert Avenue 135, Exeter, CA, 93221
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits · ID 1023933193
$97.43
415 1/2 West Palm Street, Exeter, CA, 93221
Held by Tennille V Western Union Qsf
Refunds due · ID 1003834516
$97.34
668 Glenn View Court, Exeter, CA, 93221
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039741729
$97.29
3 possible associated properties
At this address
- Bawks, Katelyn$9.3491% confidence
668 Glenn View Court, Exeter, CA, 93221
- Bawks, Angie$0.1491% confidence
668 Glenn View Court, Exeter, CA, 93221
- Bawks, Katelyn$24.5091% confidence
668 Glenn View Court, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bawks, Katelyn$9.3491% confidence
528 West Prospect Avenue, Exeter, CA, 93221
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039741527
$97.24
1 possible associated property
At this address
- Barajas, Amy L$124.2095% confidence
528 West Prospect Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Amy L$124.2095% confidence
100 South Albert, Exeter, CA, 93221
Held by Financial Indemnity Company
Court settlements · ID 13261251
$97.23
1 possible associated property
Same owner name elsewhere
- Coffman, Terry$796.80100% confidence
25744 Road 188, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffman, Terry$796.80100% confidence
753 South Anderson Road, Exeter, CA, 93221
Held by Target Corporation
Wages, payroll, salaries · ID 1022717473
$97.21
3 possible associated properties
At this address
- Garcia, Manuel$0.5291% confidence
753 South Anderson Road, Exeter, CA, 93221
- Garcia, Nemi$0.0791% confidence
753 South Anderson Road, Exeter, CA, 93221
- Garcia, Mateo$1.9191% confidence
753 South Anderson Road, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Manuel$0.5291% confidence
31321 Road 204, Exeter, CA, 93221
Held by Federal Warranty Service Corporation
Refunds due · ID 986821277
$97.19
3 possible associated properties
Same owner name elsewhere
- Verdugo, Roman$1.0098% confidence
18190 Alder Street, Hesperia, CA, 92345
- Verdugo, Roman$6.0098% confidence
527 North Court Street Apt B, Visalia, CA, 93291
- Verdugo, Roman$25.0098% confidence
1621 West Harold Court, 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.
- Verdugo, Roman$1.0098% confidence
1128 Woods Avenue, Exeter, CA, 93221
Held by Standard Fire Insurance Co
Court settlements · ID 11799157
$97.16
2 possible associated properties
At this address
- Willy, William$385.6295% confidence
1128 Woods Avenue, Exeter, CA, 93221
- Willy, William$100.1995% confidence
1128 Woods Avenue, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willy, William$385.6295% confidence
600 Whittier Street, Exeter, CA, 93221
Held by Paypal
Misc intangible property · ID 1029332604
$97.16
29850 Road 210, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit · ID 985566461
$97.15
3 possible associated properties
At this address
- Harold, Maureen E$231.0398% confidence
29850 Road 210, Exeter, CA, 93221
- Harold, Thomas C$0.0391% confidence
29850 Road 210, Exeter, CA, 93221
- Harold, Thomas$137.4791% confidence
29850 Road 210, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harold, Maureen E$231.0398% confidence
25614 Road 204, Exeter, CA, 93221
Held by Moore West Federal Credit Union
Savings accounts · ID 961597886
$97.13
199 East Pine Street, Exeter, CA, 93221
Held by Amco Insurance Co
Vendor checks · ID 954282667
$97.03
623 Davis Street, Exeter, CA, 93221
Held by Financial Pacific Insurance Co.
Checking accounts, demand deposit · ID 15124164
$97.00
6 possible associated properties
Same owner name elsewhere
- Rivas, Arturo$500.0098% confidence
TX, 00000
- Rivas, Arturo$397.1898% confidence
12106 Goliad, Spring, TX, 77386
- Rivas, Arturo$981.4998% confidence
5860 Fondren, Houston, TX, 77036
At this address
- Rivas, Arturo$8.7898% confidence
623 Davis Street, Exeter, CA, 93221
- Rivas, Virginia R$0.6691% confidence
623 Davis Street, Exeter, CA, 93221
- Rivas, Saluv$0.5091% confidence
623 Davis Street, Exeter, CA, 93221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Arturo$500.0098% confidence
126 West Sequoia Court, Exeter, CA, 93221
Held by Serve Bank
Misc outstanding checks · ID 1047940840
$97.00
1 possible associated property
Same owner name elsewhere
- Smith, Daniel William$30.0998% confidence
2224 Longview Drive, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Daniel William$30.0998% confidence