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 19, 2026 · official state programs
715 South Kaweah Avenue Spc 11, Exeter, CA, 93221
Held by Family Healthcare Network
Accounts payable · ID 1001031376
$20.00
718 1st Street, Exeter, CA, 93221
Held by Family Healthcare Network
Accounts payable · ID 1001031452
$20.00
2 possible associated properties
Same owner name elsewhere
- Gabriela, Beltran$0.0798% confidence
8530 Lehigh Avenue, Sun Valley, CA, 91352
- Gabriela, Beltran$5.7998% confidence
1401 South Standard Avenue Apt 3, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabriela, Beltran$0.0798% confidence
PO Box 1158 579 North Spruce Road, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1001964129
$20.00
236 North Crespi Avenue, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1001966575
$20.00
1 possible associated property
At this address
- Ivanic, Otis$30.0091% confidence
236 North Crespi 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.
- Ivanic, Otis$30.0091% confidence
314 North Albert Avenue Spc 66, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1001969342
$20.00
424 North East Street, Exeter, CA, 93221
Held by Intermex Wire Transfer Corp
Money orders · ID 1002133600
$20.00
Unknown, Exeter, CA, 93221
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003596256
$20.00
212 Plum Street, Exeter, CA, 93221
Held by Citibank N A
Accounts-receivable credit balance · ID 1007087822
$20.00
3 possible associated properties
At this address
- Ruiz, Marina$100.0095% 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$100.0095% confidence
524 Davis Street, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007633966
$20.00
3 possible associated properties
At this address
- Welch, Blanche B$1,359.1098% confidence
524 Davis Street, Exeter, CA, 93221
- Welch, Blanche$10.0095% confidence
524 Davis Street, Exeter, CA, 93221
- Welch, Dcsd Blanche B$0.3291% confidence
524 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.
- Welch, Blanche B$1,359.1098% confidence
246 West Chestnut Street, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1008152073
$20.00
26508 Road 196, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1008156238
$20.00
3 possible associated properties
At this address
- Leigh, John$2.0798% confidence
26508 Road 196, Exeter, CA, 93221
- Leigh, John R$44.3295% confidence
26508 Road 196, Exeter, CA, 93221
- Leigh, John R$33.0095% confidence
26508 Road 196, 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.
- Leigh, John$2.0798% confidence
851 South Cornucopia Road, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1008156426
$20.00
3 possible associated properties
Same owner name elsewhere
- Lofstedt, Eric$10.00100% confidence
PO Box 556, Exeter, CA, 93221
- Lofstedt, Eric$10.00100% confidence
PO Box 556, Exeter, CA, 93221
- Lofstedt, Eric$174.0098% confidence
415 North Akers Street Sp#64, 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.
- Lofstedt, Eric$10.00100% confidence
17871B 280, Exeter, CA, 93221
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1008619373
$20.00
3 possible associated properties
Same owner name elsewhere
- Brar, Jang$7.5098% confidence
725 South Belmont Drive, Visalia, CA, 93292
- Brar, Jang$9.5698% confidence
DBA Family Market 32948 Road 159, Ivanhoe, CA, 93235
- Brar, Jang$7.6798% confidence
DBA Family Market 32948 Road 159, Ivanhoe, CA, 93235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brar, Jang$7.5098% confidence
30550 Mehrten Drive, Exeter, CA, 93221
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1008624499
$20.00
1 possible associated property
At this address
- Vails, Robert$0.0298% confidence
30550 Mehrten 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.
- Vails, Robert$0.0298% confidence
799 West Marinette Avenue, Exeter, CA, 93221
Held by The Pep Boys
Misc outstanding checks · ID 1008713073
$20.00
PO Box 526, Exeter, CA, 93221
Held by Nationwide Mutual Insurance
Premium refunds · ID 1008731841
$20.00
3 possible associated properties
Same owner name elsewhere
- Bateman, Raymond$516.2398% confidence
PO Box 136262, Fort Worth, TX, 76136
- Bateman, Raymond$100.0098% confidence
20615 Broadsky Drive, Katy, TX, 77449
- Bateman, Raymond$291.1498% confidence
18151 Beach Boulevard, Huntington, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bateman, Raymond$516.2398% confidence
220 North A Street, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1008986848
$20.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Ignacio M$710.8198% confidence
1614 Cherry Avenue Apt 2, Long Beach, CA, 90813
- Garcia, Ignacio M$220.8498% confidence
1124 East 16th Street, Long Beach, CA, 90813
- Garcia, Ignacio M$234.3298% confidence
748 Forrestdale Avenue #3, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ignacio M$710.8198% confidence
616 Hannah Avenue, Exeter, CA, 93221
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009247324
$20.00
3 possible associated properties
At this address
- Johnson, Courtnie$32.6098% confidence
616 Hannah Avenue, Exeter, CA, 93221
- Johnson, Loretta C$4.0091% confidence
616 Hannah Avenue, Exeter, CA, 93221
- Johnson, Rebekah$25.0091% confidence
616 Hannah 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.
- Johnson, Courtnie$32.6098% confidence
160 South Filbert Road, Exeter, CA, 93221
Held by Family Healthcare Network
Accounts payable · ID 1009890966
$20.00
608 North Quince Avenue, Exeter, CA, 93221
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1011740335
$20.00
2 possible associated properties
At this address
- Mayhugh, Roy$48.5898% confidence
608 North Quince Avenue, Exeter, CA, 93221
- Mayhugh, Kimberly$14.0491% confidence
608 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.
- Mayhugh, Roy$48.5898% confidence
451 South Kaweah Avenue, Exeter, CA, 93221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1011747159
$20.00
1 possible associated property
At this address
- Cruz, Josie$30.0098% confidence
451 South Kaweah 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.
- Cruz, Josie$30.0098% confidence
405 South Filbert Apt A, Exeter, CA, 93221
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941705
$20.00
608 Powell Avenue, Exeter, CA, 93221
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013171693
$20.00
541 Gearey Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013370877
$20.00
1 possible associated property
At this address
- Bleuer, Jana$10.0098% confidence
541 Gearey 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.
- Bleuer, Jana$10.0098% confidence
126 North Orange Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013370891
$20.00
314 North Albert Avenue Spc 85, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013370908
$20.00
6 possible associated properties
Same owner name elsewhere
- Breski, Paul D$3.20100% confidence
302 Sequoia Drive, Exeter, CA, 93221
- Breski, Paul D$1.0398% confidence
2237 Montclair Street, San Diego, CA, 92104
- Breski, Paul D$1.7598% confidence
PO Box 4312, Idyllwild, CA, 92549
At this address
- Breski, Paul D$10.0098% confidence
314 North Albert Avenue Spc 85, Exeter, CA, 93221
- Breski, Paul$9.1495% confidence
314 North Albert Avenue Spc 85, Exeter, CA, 93221
- Breski, Sharon L$0.2091% confidence
314 North Albert Avenue Spc 85, 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.
- Breski, Paul D$3.20100% confidence
528 West Prospect Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371096
$20.00
4 possible associated properties
Same owner name elsewhere
- Cox, Amy G$1.3398% confidence
1225 Arizona Avenue, Santa Monica, CA, 90404
At this address
- Cox, Chris$1.3691% confidence
528 West Prospect Avenue, Exeter, CA, 93221
- Cox, Kyle$0.1091% confidence
528 West Prospect Avenue, Exeter, CA, 93221
- Cox, Chris R$44.6791% 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.
- Cox, Amy G$1.3398% confidence
349 South Orange Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371505
$20.00
4 possible associated properties
Same owner name elsewhere
- Hinojosa, Maria E$200.0098% confidence
00000
- Hinojosa, Maria E$200.0098% confidence
00000
- Hinojosa, Maria E$175.0098% confidence
00000
At this address
- Hinojosa, Maria E$5.0098% confidence
349 South 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.
- Hinojosa, Maria E$200.0098% confidence
117 Whittier Court, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371724
$20.00
22043 Boston Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371782
$20.00
3 possible associated properties
Same owner name elsewhere
- Mann, Gary C$36.7498% confidence
5738 Palm Avenue, Whittier, CA, 90601
At this address
- Mann, Gary C$0.0398% confidence
22043 Boston Avenue, Exeter, CA, 93221
- Mann, Gary$28.9595% confidence
22043 Boston 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.
- Mann, Gary C$36.7498% confidence
1437 Willow Street, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371844
$20.00
3 possible associated properties
At this address
- McDaniel, Rocky L$44.2098% confidence
1437 Willow Street, Exeter, CA, 93221
- McDaniel, Rocky$2.0095% confidence
1437 Willow Street, Exeter, CA, 93221
- McDaniel, Rocky$0.0795% confidence
1437 Willow 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.
- McDaniel, Rocky L$44.2098% confidence
3349 North Anderson Road Unit 4, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371855
$20.00
3 possible associated properties
At this address
- Mc, Nutt Erin$145.0795% confidence
3349 North Anderson Road Unit 4, Exeter, CA, 93221
- Mc, Nutt Sandra$78.5091% confidence
3349 North Anderson Road Unit 4, Exeter, CA, 93221
- McNutt, Sandra$34.2991% confidence
3349 North Anderson Road Unit 4, 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.
- Mc, Nutt Erin$145.0795% confidence
352 Atwood Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371923
$20.00
4 possible associated properties
Same owner name elsewhere
- Mittlestead, Eric$41.40100% confidence
352 Atwood Avenue Exeter Ca 93221, Exeter, CA, 93221
At this address
- Mittlestead, Eric J SR$0.0295% confidence
352 Atwood Avenue, Exeter, CA, 93221
- Mittlestead, Jean$0.0591% confidence
352 Atwood Avenue, Exeter, CA, 93221
- Mittlestead, Jean$0.6691% confidence
352 Atwood 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.
- Mittlestead, Eric$41.40100% confidence
353 Patricia Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013372262
$20.00
1 possible associated property
At this address
- Rodriguez, Tina$29.9798% confidence
353 Patricia 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.
- Rodriguez, Tina$29.9798% confidence
613 West Pine Street, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013372266
$20.00
29963 Road 196, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013372270
$20.00
6 possible associated properties
Same owner name elsewhere
- Rojas, Yesenia$198.0098% confidence
304 South Banks Street, Caldwell, TX, 77836
- Rojas, Yesenia$145.5598% confidence
8063 Bunker Wood Lane, Houston, TX, 77086
- Rojas, Yesenia$156.4898% confidence
225 North Gunther Place, Santa Ana, CA, 92703
At this address
- Rojas, Yesenia$2.9598% confidence
29963 Road 196, Exeter, CA, 93221
- Rojas, Yesenia$0.0698% confidence
29963 Road 196, Exeter, CA, 93221
- Rojas, Yesenia$76.5598% confidence
29963 Road 196, 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.
- Rojas, Yesenia$198.0098% confidence
127 Bryant Court, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013448962
$20.00
2 possible associated properties
Same owner name elsewhere
- Goeman, Michelle$62.0098% confidence
4811 Heisman Drive, Wichita Falls, TX, 76310
At this address
- Goeman, Michelle$10.0098% confidence
127 Bryant 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.
- Goeman, Michelle$62.0098% confidence
206 Plum Street, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013449232
$20.00
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Stella$142.1698% confidence
##### Old Richmond ###, Houston, TX, 77083
- Gutierrez, Stella$1,424.0898% confidence
2420 Croix Road, Manvel, TX, 77578
- Gutierrez, Stella$269.0098% confidence
4812 Lone Tree, Victoria, TX, 77901
At this address
- Gutierrez, Stella M$29.6995% confidence
206 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.
- Gutierrez, Stella$142.1698% confidence
30580 Sierra Drive, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013452237
$20.00
17524 Avenue 288, Exeter, CA, 93221
Held by Comenity Bank
Refunds due · ID 1014240385
$20.00
228 North A Street, Exeter, CA, 93221
Held by Visalia Medical Clinic Inc
Vendor checks · ID 1014913397
$20.00
1 possible associated property
At this address
- Marshall, Michele M$4.0095% confidence
228 North A 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.
- Marshall, Michele M$4.0095% confidence
20151 Avenue 296, Exeter, CA, 93221
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance · ID 1015201021
$20.00
3 possible associated properties
At this address
- Gordon, Lauren B$4.8895% confidence
20151 Avenue 296, Exeter, CA, 93221
- Gordon, James A$7.4691% confidence
20151 Avenue 296, Exeter, CA, 93221
- Gordon, Bernhard H$119.8791% confidence
20151 Avenue 296, 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.
- Gordon, Lauren B$4.8895% confidence
512 Village Street, Exeter, CA, 93221
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance · ID 1015201103
$20.00
631 Rolling Hills Street, Exeter, CA, 93221
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance · ID 1015201214
$20.00
1 possible associated property
At this address
- Sikes, Kim C$0.0191% confidence
631 Rolling Hills 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.
- Sikes, Kim C$0.0191% confidence
1170 Joy, Exeter, CA, 93221
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015748221
$20.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Gorge$50.0098% confidence
11208 Ferina Street Apt 133, Norwalk, CA, 90650
- Gonzalez, Gorge$110.5698% confidence
201 Hackberry Street Apt 409, Clute, TX, 77531
- Gonzalez, Gorge$330.8198% confidence
2142 Mairfair Street, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Gorge$50.0098% confidence
26085 Road 192, Exeter, CA, 93221
Held by Draftkings Inc.
Misc intangible property · ID 1015792977
$20.00
2 possible associated properties
At this address
- Mendes, Jason$7.1198% confidence
26085 Road 192, Exeter, CA, 93221
- Mendes, Jason$164.0198% confidence
26085 Road 192, 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.
- Mendes, Jason$7.1198% confidence
22079 Carson Avenue, Exeter, CA, 93221
Held by Family Healthcare Network
Accounts payable · ID 1016750822
$20.00
2394 East Morgan Avenue, Exeter, CA, 93221
Held by The Bancorp Bank
Misc intangible property · ID 1017584364
$20.00
1 possible associated property
At this address
- Gomez, Fidelina C$0.8391% confidence
2394 East Morgan 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.
- Gomez, Fidelina C$0.8391% confidence
800 Monarch Circle Apt 2, Exeter, CA, 93221
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018795286
$20.00
217 Portola Avenue, Exeter, CA, 93221
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018796095
$20.00
3 possible associated properties
Same owner name elsewhere
- Nevarez, Richard L$160.5298% confidence
813 East 21st Street, Bakersfield, CA, 93305
- Nevarez, Richard L$131.1298% confidence
813 East 21st Street, Bakersfield, CA, 93305
- Nevarez, Richard L$136.0398% confidence
813 East 21st Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Richard L$160.5298% confidence
655 Vine Street Apt 44, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019560728
$20.00
409 South I Street Apt 3, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019560815
$20.00
3 possible associated properties
Same owner name elsewhere
- Avila, Samantha$475.4898% confidence
628 Kayton Avenue, San Antonio, TX, 78210
- Avila, Samantha$253.5098% confidence
1616 Old Dallas Road, Waco, TX, 76705
- Avila, Samantha$161.0298% confidence
10363 Wescott Avenue, Sunland, CA, 91040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Samantha$475.4898% confidence
149 North B Street, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019562013
$20.00
1 possible associated property
At this address
- Corbett, Paul$8.4998% confidence
149 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.
- Corbett, Paul$8.4998% confidence
161 North Filbert Road, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019562568
$20.00
1 possible associated property
At this address
- Egger, Camrin$15.0098% confidence
161 North Filbert 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.
- Egger, Camrin$15.0098% confidence
30732 Road 196, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019562683
$20.00
1 possible associated property
At this address
- Evans, Casey$8.8791% confidence
30732 Road 196, 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.
- Evans, Casey$8.8791% confidence
411 Channing Way, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019563554
$20.00
3 possible associated properties
At this address
- Hall, Aaron$0.0498% confidence
411 Channing Way, Exeter, CA, 93221
- Hall, Michelle$4.2791% confidence
411 Channing Way, Exeter, CA, 93221
- Hall, Jacob$0.9291% confidence
411 Channing Way, 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.
- Hall, Aaron$0.0498% confidence
204 North Anderson Road, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019565009
$20.00
426 Channing Way Unit 2-JAN, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019565697
$20.00
3 possible associated properties
Same owner name elsewhere
- Montgomery, Jacqueline$500.0098% confidence
- Montgomery, Jacqueline$2,351.0098% confidence
5032 Bryce Avenue, Fort Worth, TX, 76107
- Montgomery, Jacqueline$783.0598% confidence
803 Cambria Way, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
702 1st Street, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019566577
$20.00
703 Lenox Avenue, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019566810
$20.00
6 possible associated properties
Same owner name elsewhere
- Reveles, Lourdes$100.00100% confidence
507 North Quince Avenue, Exeter, CA, 93221
- Reveles, Lourdes$29.23100% confidence
507 North Quince Avenue Apt B, Exeter, CA, 93221
- Reveles, Lourdes$20.67100% confidence
529 West Firebaugh Avenue, Exeter, CA, 93221
At this address
- Reveles, Lourdes$13.6798% confidence
703 Lenox Avenue, Exeter, CA, 93221
- Reveles, Guadalupe$1.2991% confidence
703 Lenox Avenue, Exeter, CA, 93221
- Reveles, Ramos Juan$64.5091% confidence
703 Lenox 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.
- Reveles, Lourdes$100.00100% confidence
821 Woodland Avenue, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019567618
$20.00
1657 South Cornucopia Road, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019567936
$20.00
2 possible associated properties
At this address
- Summers, Tonya$0.1598% confidence
1657 South Cornucopia Road, Exeter, CA, 93221
- Summers, Tonya$109.6398% confidence
1657 South Cornucopia 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.
- Summers, Tonya$0.1598% confidence
224 1/2 South G Street, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019568267
$20.00
1 possible associated property
At this address
- Turner, David$4.0098% confidence
224 1 2 South G 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.
- Turner, David$4.0098% confidence
406 East Prospect Avenue, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019568874
$20.00
3 possible associated properties
At this address
- Wilson, Vernon$2.0198% confidence
406 East Prospect Avenue, Exeter, CA, 93221
- Wilson, Vernon K$191.6395% confidence
406 East Prospect Avenue, Exeter, CA, 93221
- Wilson, Vernon K$24.8995% confidence
406 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.
- Wilson, Vernon$2.0198% confidence
236 Dolores Avenue, Exeter, CA, 93221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019569017
$20.00
3 possible associated properties
Same owner name elsewhere
- Youngblood, Jason$65.7098% confidence
10208 Little Valley Road, Fort Worth, TX, 76108
- Youngblood, Jason$118.4798% confidence
8928 Prairie Chapel Road, Crandall, TX, 75114
- Youngblood, Jason$178.0098% confidence
1104 Luckenbach Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngblood, Jason$65.7098% confidence
505 Village Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1019851106
$20.00
505 Village Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1019851288
$20.00
3 possible associated properties
At this address
- Velazquez, Jose$54.2398% confidence
505 Village Avenue, Exeter, CA, 93221
- Velazquez, Jose$36.1598% confidence
505 Village Avenue, Exeter, CA, 93221
- Velasquez, Jose$71.7593% confidence
505 Village 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.
- Velazquez, Jose$54.2398% confidence
331 Dose Log Out, Exeter, CA, 93221
Held by Western Union Financial Services
Refunds due · ID 1020032631
$20.00
313 North Francis Avenue, Exeter, CA, 93221
Held by Western Union Financial Services
Refunds due · ID 1020021265
$20.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Norberto$329.4898% confidence
#### Randoll Mill Road Apt ###, Fort Worth, TX, 76120
- Gutierrez, Norberto$674.9498% confidence
1776 North Gessner Apt 604, Houston, TX, 77080
- Gutierrez, Norberto$268.6898% confidence
Unkown, Unkown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Norberto$329.4898% confidence
810 Fairway Drive, Exeter, CA, 93221
Held by Tnc US Holdings Inc
Vendor checks · ID 1020170345
$20.00
5 possible associated properties
Same owner name elsewhere
- Ortega, Marta$570.0098% confidence
719 Lantana #66, Corpus Christi, TX, 78408
- Ortega, Marta$143.9098% confidence
719 Lantana, Corpus Christi, TX, 78408
- Ortega, Marta$177.0598% confidence
445 Autumn Drive 5, San Marcos, CA, 92069
At this address
- Ortega, Marta$10.6598% confidence
810 Fairway Drive, Exeter, CA, 93221
- Ortega, Yovany J$3.7691% confidence
810 Fairway 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.
- Ortega, Marta$570.0098% confidence
504 South East Street, Exeter, CA, 93221
Held by Family Healthcare Network
Accounts payable · ID 1022083035
$20.00
113 South H Street, Exeter, CA, 93221
Held by Family Healthcare Network
Accounts payable · ID 1022083054
$20.00
1187C West Marinette Avenue, Exeter, CA, 93221
Held by Family Healthcare Network
Accounts payable · ID 1022083269
$20.00
31926 Fritz Drive, Exeter, CA, 93221
Held by Adventist Health System/west
Refunds due · ID 1022130002
$20.00
217 South H Street, Exeter, CA, 93221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022510129
$20.00
3 possible associated properties
Same owner name elsewhere
- Ibarra, Lourdes M$5.0098% confidence
6845 Potomac Street Apt 8, San Diego, CA, 92139
- Ibarra, Lourdes M$0.3098% confidence
3209 Biscay Drive, San Diego, CA, 92154
- Ibarra, Lourdes M$0.2398% confidence
3209 Biscay Drive, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Lourdes M$5.0098% confidence
700 West Pine Street, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1022834685
$20.00
1 possible associated property
At this address
- Anderson, Les And Kim$5.9695% confidence
700 West 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.
- Anderson, Les And Kim$5.9695% confidence
8302 Road 210, Exeter, CA, 93221
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1022838684
$20.00
521 Davis Street, Exeter, CA, 93221
Held by Capital One NA
Unidentified remittances · ID 1023998526
$20.00
545 Self Court, Exeter, CA, 93221
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1024056273
$20.00
4 possible associated properties
Same owner name elsewhere
- Benitez, Vanessa M$1.3598% confidence
1259 Sunny Court Apt 17, San Jose, CA, 95116
- Benitez, Vanessa M$0.5998% confidence
3641 East 57th Street, Maywood, CA, 90270
At this address
- Benitez, Vanessa$37.1595% confidence
545 Self Court, Exeter, CA, 93221
- Benitez, Katrina$63.0091% confidence
545 Self 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.
- Benitez, Vanessa M$1.3598% confidence
166 South Lincol North Avenue Und 9 24 18, Exeter, CA, 93221
Held by Blue Monde, LLC
Refunds due · ID 1025884178
$20.00
1490 Willow Street, Exeter, CA, 93221
Held by Snap On Credit LLC
Misc outstanding checks · ID 1026020949
$20.00
3 possible associated properties
At this address
- Stevens, Alan$0.6098% confidence
1490 Willow Street, Exeter, CA, 93221
- Stevens, Alan$0.4098% confidence
1490 Willow Street, Exeter, CA, 93221
- Stevens, Alan$1.4298% confidence
1490 Willow 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.
- Stevens, Alan$0.6098% confidence
1614 South Anderson Road, Exeter, CA, 93221
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026708699
$20.00
250 North C Street, Exeter, CA, 93221
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Ray, Rachael E
Cashier's checks · ID 1027353440
$20.00
4 possible associated properties
Same owner name elsewhere
- Ray, Lyal H II$3.6698% confidence
11739 Desert Glen Street, Adelanto, CA, 92301
At this address
- Ray, Jarom$0.0191% confidence
250 North C Street, Exeter, CA, 93221
- Ray, Jacob$0.0191% confidence
250 North C Street, Exeter, CA, 93221
- Ray, Rachael E$20.0091% confidence
250 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.
- Ray, Lyal H II$3.6698% confidence
250 North C Street, Exeter, CA, 93221
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Ray, Lyal H II
Cashier's checks · ID 1027353440
$20.00
3 possible associated properties
At this address
- Ray, Jarom$0.0191% confidence
250 North C Street, Exeter, CA, 93221
- Ray, Jacob$0.0191% confidence
250 North C Street, Exeter, CA, 93221
- Ray, Lyal H II$20.0091% confidence
250 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.
- Ray, Jarom$0.0191% confidence
20802 Avenue 300 Unit A, Exeter, CA, 93221
Held by Golden 1 Credit Union
Cashier's checks · ID 1027668500
$20.00
3 possible associated properties
At this address
- Cendejas, Patricia$0.6891% confidence
20802 Avenue 300 Unit A, Exeter, CA, 93221
- Cendejas, Francisco JR$7.0591% confidence
20802 Avenue 300 Unit A, Exeter, CA, 93221
- Cendejas, Francisco JR$6.8691% confidence
20802 Avenue 300 Unit A, 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.
- Cendejas, Patricia$0.6891% confidence
31421 Delham Drive, Exeter, CA, 93221
Held by California Capital Ins Company
Premium refunds · ID 1028188634
$20.00
498 West Prospect, Exeter, CA, 93221
Held by Kaweah Delta Health Care Inc.
Vendor checks · ID 1028198724
$20.00
1 possible associated property
At this address
- Finch, Brandi$20.0098% confidence
498 West Prospect, 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.
- Finch, Brandi$20.0098% confidence
1155 Vine Street, Exeter, CA, 93221
Held by Kaweah Delta Health Care Inc.
Vendor checks · ID 1028198728
$20.00
3 possible associated properties
At this address
- Foster, Jennifer$0.9198% confidence
1155 Vine Street, Exeter, CA, 93221
- Foster, Jennifer R$39.0095% confidence
1155 Vine Street, Exeter, CA, 93221
- Foster, Matt$6.2091% confidence
1155 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.
- Foster, Jennifer$0.9198% confidence
271 South Francis Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Inc.
Vendor checks · ID 1028198814
$20.00
1 possible associated property
At this address
- Marquez, Elias$15.6098% confidence
271 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.
- Marquez, Elias$15.6098% confidence
1401 Willow, Exeter, CA, 93221
Held by Kaweah Delta Health Care Inc.
Vendor checks · ID 1028198996
$20.00
704 West Pine Street, Exeter, CA, 93221
Held by Kaweah Delta Health Care Inc.
Vendor checks · ID 1028257863
$20.00
3 possible associated properties
At this address
- Lopez, Anthony$5.0098% confidence
704 West Pine Street, Exeter, CA, 93221
- Lopez, Anthony$20.7498% confidence
704 West Pine Street, Exeter, CA, 93221
- Lopez, Anthoney$6.0091% confidence
704 West 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.
- Lopez, Anthony$5.0098% confidence
325 South C Street, Exeter, CA, 93221
Held by Family Healthcare Network
Accounts payable · ID 1028592279
$20.00
506 Kelsey Court, Exeter, CA, 93221
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance · ID 1028725830
$20.00
Unknown, Exeter, CA, 93221
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028815353
$20.00
322 Old Line Avenue, Exeter, CA, 93221
Held by Flagstar Bank FSB
Cashier's checks · ID 1029679128
$20.00
3 possible associated properties
At this address
- Kausen, Matthew S$0.6795% confidence
322 Old Line Avenue, Exeter, CA, 93221
- Kausen, Matthew S$39.4295% confidence
322 Old Line Avenue, Exeter, CA, 93221
- Kausen, Tori$5.0091% confidence
322 Old Line 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.
- Kausen, Matthew S$0.6795% confidence
873 Oxford Street, Exeter, CA, 93221
Held by Poshmark Inc
Accounts payable · ID 1030310142
$20.00
18360 Avenue 296, Exeter, CA, 93221
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1030578966
$20.00
2 possible associated properties
Same owner name elsewhere
- Figueroa, Shannon$13.7098% confidence
5655 North Marty Apt 125, Fresno, CA, 93711
- Figueroa, Shannon$50.0098% confidence
Unknown, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Shannon$13.7098% confidence
333 Sierra Drive, Exeter, CA, 93221
Held by Caremarkpcs L L C
Accounts payable · ID 1032534737
$20.00
1 possible associated property
At this address
- Kehrmeyer, Amy Marie$100.0395% confidence
333 Sierra 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.
- Kehrmeyer, Amy Marie$100.0395% confidence
1336 Meadow Avenue, Exeter, CA, 93221
Held by 21st Century North America Ins Co
Premium refunds · ID 1033365694
$20.00
5 possible associated properties
Same owner name elsewhere
- Cisneros, Juan A$89.4898% confidence
2847 Sebastopol Road, Santa Rosa, CA, 95407
- Cisneros, Juan A$120.7598% confidence
621 Fleming, San Antonio, TX, 78211
- Cisneros, Juan A$219.7898% confidence
113 Stine Road, Bakersfield, CA, 93309
At this address
- Cisneros, Juan$50.5295% confidence
1336 Meadow Avenue, Exeter, CA, 93221
- Cisneros, Janet$0.3991% confidence
1336 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.
- Cisneros, Juan A$89.4898% confidence
312 South Quince Avenue, Exeter, CA, 93221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1034562074
$20.00
3 possible associated properties
At this address
- Hall, Jack D$3.7495% confidence
312 South Quince Avenue, Exeter, CA, 93221
- Hall, Jackie D$0.6295% confidence
312 South Quince Avenue, Exeter, CA, 93221
- Hall, Jack$0.2295% confidence
312 South 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.
- Hall, Jack D$3.7495% confidence