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 17, 2026 · official state programs
1453 North Belmont Road, Exeter, CA, 93221
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1039720306
$27.50
325 Sierra Drive, Exeter, CA, 93221
Held by Tri-Continental Corporation Common
Co-owner on this record: Downs, Janet L
Dividends · ID 968652133
$27.49
4 possible associated properties
Same owner name elsewhere
- Downs, Richard V$0.0098% confidence
1849 North Gramey Place, Holywood, CA, 90210
At this address
- Downs, Richard V$5,159.7998% confidence
325 Sierra Drive, Exeter, CA, 93221
- Downs Richard V Est$5,159.7995% confidence
325 Sierra Drive, Exeter, CA, 93221
- Downs, Janet L$516.6991% confidence
325 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.
- Downs, Richard V$0.0098% confidence
325 Sierra Drive, Exeter, CA, 93221
Held by Tri-Continental Corporation Common
Co-owner on this record: Downs, Richard V
Dividends · ID 968652133
$27.49
3 possible associated properties
At this address
- Downs, Janet L$516.6998% confidence
325 Sierra Drive, Exeter, CA, 93221
- Downs, Janet L$8,941.7398% confidence
325 Sierra Drive, Exeter, CA, 93221
- Downs, Janet L$105.0898% confidence
325 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.
- Downs, Janet L$516.6998% confidence
31452 Road 226, Exeter, CA, 93221
Held by Southern California Gas Co.
Aggregate utilities · ID 977036641
$27.49
1 possible associated property
At this address
- Padilla, John$62.0091% confidence
31452 Road 226, 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.
- Padilla, John$62.0091% confidence
619 Birdsong Court, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit · ID 985558355
$27.49
3 possible associated properties
Same owner name elsewhere
- Sanchez, Jose Miguel$0.0198% confidence
7958 East Monte Carlo Avenue, Anaheim, CA, 00000
- Sanchez, Jose Miguel$3.9398% confidence
3054 Village Pine Drive Unit A, San Ysidro, CA, 92173
- Sanchez, Jose Miguel$3.9398% confidence
3054 Village Pine Drive Unit A, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jose Miguel$0.0198% confidence
512 East Prospect Avenue, Exeter, CA, 93221
Held by State Farm General Insurance Company
Premium refunds · ID 1014005092
$27.49
2 possible associated properties
At this address
- Nunez, Albert$6.0091% confidence
512 East Prospect Avenue, Exeter, CA, 93221
- Nunez, Alicia$6.0091% confidence
512 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.
- Nunez, Albert$6.0091% confidence
302 North D Street, Exeter, CA, 93221
Held by Publishers Clearing House LLC
Refunds due · ID 997766480
$27.45
2 possible associated properties
At this address
- Neder, Martha$2.8091% confidence
302 North D Street, Exeter, CA, 93221
- Neder, Martha$2.5991% confidence
302 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.
- Neder, Martha$2.8091% confidence
707 Mountain View Court, Exeter, CA, 93221
Held by Educational Employee'S Credit Union
Savings accounts · ID 1010259279
$27.45
2 possible associated properties
At this address
- Zamora, Manuel$5.0098% confidence
707 Mountain View Court, Exeter, CA, 93221
- Zamora, Manuel$0.7398% confidence
707 Mountain 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.
- Zamora, Manuel$5.0098% confidence
22666 Avenue 312, Exeter, CA, 93221
Held by State Farm General Insurance Company
Premium refunds · ID 1014008317
$27.44
3 possible associated properties
At this address
- Smith, Michael$0.1095% confidence
22666 Avenue 312, Exeter, CA, 93221
- Smith, Charlie$1.1091% confidence
22666 Avenue 312, Exeter, CA, 93221
- Smith, Gary T$32.5891% confidence
22666 Avenue 312, 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.
- Smith, Michael$0.1095% confidence
524 Davis Street, Exeter, CA, 93221
Held by Citibank N A
Accounts-receivable credit balance · ID 1023801374
$27.44
6 possible associated properties
Same owner name elsewhere
- Welch, Patrick M$394.3998% confidence
16554 Hamilton Avenue, Whittier, CA, 90603
- Welch, Patrick M$385.5198% confidence
5128 Ewing Street, San Diego, CA, 92115
- Welch, Patrick M$29.8598% confidence
1018 Hillcrest Road, Hollister, CA, 95023
At this address
- Welch, Dcsd Blanche B$0.3291% confidence
524 Davis Street, Exeter, CA, 93221
- Welch Estate Blanche Estate$1,359.1091% confidence
524 Davis Street, Exeter, CA, 93221
- Welch, Blanche B$1,359.1091% 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, Patrick M$394.3998% confidence
902 Cambridge Street, Exeter, CA, 93221
Held by Poshmark Inc
Misc intangible property · ID 1037644055
$27.44
4 possible associated properties
Same owner name elsewhere
- Stepp, Kim$41.8298% confidence
#### East Fm ###, Cleburne, TX, 76031
- Stepp, Kim$134.6998% confidence
Pmb 298 1961 Main Street, Watsonville, CA, 95076
At this address
- Stepp, Kimberly$20.0095% confidence
902 Cambridge Street, Exeter, CA, 93221
- Stepp, Ashley$0.4091% confidence
902 Cambridge 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.
- Stepp, Kim$41.8298% confidence
510 South Albert, Exeter, CA, 93221
Held by Denny'S Inc.
Wages, payroll, salaries · ID 985503585
$27.41
3 possible associated properties
Same owner name elsewhere
- Vaught, Richard B$1.3198% confidence
564 Fremont Street, Menlo Park, CA, 94025
- Vaught, Richard B$56.0098% confidence
1542 Mitchell Way, Redwood City, CA, 94061
At this address
- Vaught, Richard B$3.8798% confidence
510 South Albert, 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.
- Vaught, Richard B$1.3198% confidence
256 South Quince, Exeter, CA, 93221
Held by Aetna Health Management LLC
Premium refunds · ID 985521722
$27.41
2 possible associated properties
Same owner name elsewhere
- Cano, Nohemi$87.6598% confidence
5353 Berheley Street, Montclair, CA, 00000
- Cano, Nohemi$13.1798% confidence
11065 Delphinus Way, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cano, Nohemi$87.6598% confidence
160 South Filbert Road, Exeter, CA, 93221
Held by State Farm General Insurance Company
Premium refunds · ID 1014001255
$27.39
1 possible associated property
At this address
- Jefferies, Jefferies$107.2891% confidence
160 South 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.
- Jefferies, Jefferies$107.2891% confidence
629 So Belmont, Exeter, CA, 93221
Held by Porterville State Employees Credit Union
Savings accounts/Credit union shrs · ID 559707
$27.38
19191 Avenue 300, Exeter, CA, 93221
Held by The Home Depot
Wages, payroll, salaries · ID 953383729
$27.38
$27.38
1891 North Belmont Road, Exeter, CA, 93221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044050448
$27.38
2 possible associated properties
At this address
- Rodriguez, Arturo$2.4198% confidence
1891 North Belmont Road, Exeter, CA, 93221
- Rodriguez, Luis A$0.0991% confidence
1891 North Belmont 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.
- Rodriguez, Arturo$2.4198% confidence
2602 North Belmont Road, Exeter, CA, 93221
Held by Amco Insurance Co
Co-owner on this record: Willis, Wendi
Premium refunds · ID 992338167
$27.34
3 possible associated properties
At this address
- Willis, Terry$6.0098% confidence
2602 North Belmont Road, Exeter, CA, 93221
- Willis, Terry$0.2898% confidence
2602 North Belmont Road, Exeter, CA, 93221
- Willis, Wendy$6.0091% confidence
2602 North Belmont 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.
- Willis, Terry$6.0098% confidence
2602 North Belmont Road, Exeter, CA, 93221
Held by Amco Insurance Co
Co-owner on this record: Willis, Terry
Premium refunds · ID 992338167
$27.34
3 possible associated properties
At this address
- Willis, Wendi$4.6498% confidence
2602 North Belmont Road, Exeter, CA, 93221
- Willis, Wendi$0.0698% confidence
2602 North Belmont Road, Exeter, CA, 93221
- Willis, Wendi$44.0098% confidence
2602 North Belmont 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.
- Willis, Wendi$4.6498% confidence
31591 Blair Road, Exeter, CA, 93221
Held by Chief Auto Parts Inc
Salaries/Wages · ID 12060505
$27.32
729 Quince Drive, Exeter, CA, 93221
Held by Adt LLC
Accounts-receivable credit balance · ID 1000986462
$27.32
PO Box 952, Exeter, CA, 93221
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Smith, Sharilyn
Premium refunds · ID 1026663093
$27.31
26916 Road 180, Exeter, CA, 93221
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Foster, Adam R
Escrow check/Deposit/Disputed · ID 15020493
$27.30
1 possible associated property
At this address
- Foster, Adam R$27.3091% confidence
26916 Road 180, 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, Adam R$27.3091% confidence
26916 Road 180, Exeter, CA, 93221
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Foster, Rebekah
Escrow check/Deposit/Disputed · ID 15020493
$27.30
1 possible associated property
At this address
- Foster, Rebekah$27.3091% confidence
26916 Road 180, 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, Rebekah$27.3091% confidence
537 East Pine Street, Exeter, CA, 93221
Held by Reynolds American Inc.
Vendor checks · ID 966357155
$27.25
$27.20
3 possible associated properties
Same owner name elsewhere
- Weaser, Merle$310.99100% confidence
PO Box 443, Exeter, CA, 93221
- Weaser, Merle$342.47100% confidence
Box 443, Exeter, CA, 93221
- Weaser, Merle$234.73100% confidence
Box 443, 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.
- Weaser, Merle$310.99100% confidence
517 Albert Avenue, Exeter, CA, 93221
Held by Sunrise Banks
Refunds due · ID 1023267418
$27.20
1 possible associated property
At this address
- Zeibak, Zachary$0.0698% confidence
517 Albert 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.
- Zeibak, Zachary$0.0698% confidence
622 Moore Circle, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Co-owner on this record: Harlien, Roxanne
Savings accounts · ID 960987149
$27.19
1 possible associated property
At this address
- Harlien, Roxanne$27.1991% confidence
622 Moore Circle, 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.
- Harlien, Roxanne$27.1991% confidence
622 Moore Circle, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Co-owner on this record: Harlien, Paul
Savings accounts · ID 960987149
$27.19
1 possible associated property
At this address
- Harlien, Paul$27.1991% confidence
622 Moore Circle, 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.
- Harlien, Paul$27.1991% confidence
18019 Avenue 256, Exeter, CA, 93221
Held by Verizon Communications Inc.
Customer overpayments · ID 1035037231
$27.17
5 possible associated properties
Same owner name elsewhere
- Vera, Cheryl M$2.2698% confidence
73738 Desert Trail, Twentynine Palms, CA, 92277
- Vera, Cheryl M$0.8998% confidence
1227 East Airport Drive Apt B, Ontario, CA, 91761
At this address
- Vera, Cheryl M$14.1698% confidence
18019 Avenue 256, Exeter, CA, 93221
- Vera, Cheryl$16.0095% confidence
18019 Avenue 256, Exeter, CA, 93221
- Vera, Aaron$8.0091% confidence
18019 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.
- Vera, Cheryl M$2.2698% confidence
700 North D Street, Exeter, CA, 93221
Held by At&t Services Inc
Refunds due · ID 1027057481
$27.16
3 possible associated properties
At this address
- Sellars, Janette M$7.9291% confidence
700 North D Street, Exeter, CA, 93221
- Sellars, Janette M$1.0491% confidence
700 North D Street, Exeter, CA, 93221
- Sellars, Ross D$19.8291% confidence
700 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.
- Sellars, Janette M$7.9291% confidence
250 North C Street, Exeter, CA, 93221
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962559696
$27.15
500 North Loneoak Court, Exeter, CA, 93221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985175238
$27.15
1 possible associated property
At this address
- Olivas, Jeremy$0.4191% confidence
500 North Loneoak 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.
- Olivas, Jeremy$0.4191% confidence
$27.15
5 possible associated properties
Same owner name elsewhere
- Reveles, Jorge$4.00100% confidence
701 Lenox Avenue, Exeter, CA, 93221
- Reveles, Jorge$6.18100% confidence
701 Lenox Avenue, Exeter, CA, 93221
- Reveles, Jorge$1.5098% confidence
Unknown, 00000
At this address
- Reveles, George$10.1191% confidence
679 Richmond Court, Exeter, CA, 93221
- Reveles, Lacey$18.0791% confidence
679 Richmond 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.
- Reveles, Jorge$4.00100% confidence
314 North Albert Avenue Spc 108, Exeter, CA, 93221
Held by United Financial Casualty Co
Premium refunds · ID 1041913184
$27.14
1 possible associated property
At this address
- Ogle, Richard$22.0598% confidence
314 North Albert Avenue Spc 108, 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.
- Ogle, Richard$22.0598% confidence
541 Davis Street, Exeter, CA, 93221
Held by Fire Insurance Exchange
Premium refunds · ID 964071856
$27.12
1 possible associated property
At this address
- Meekins, Joan P$53.6895% confidence
541 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.
- Meekins, Joan P$53.6895% confidence
1143 East Marinette, Exeter, CA, 93221
Held by Atmos Energy Corporation
Royalties · ID 1032291920
$27.12
3 possible associated properties
At this address
- Pescpsplido, Linda Clark$6.5898% confidence
1143 East Marinette, Exeter, CA, 93221
- Pescpsplido, Linda Clark$4.0898% confidence
1143 East Marinette, Exeter, CA, 93221
- Pescpsplido, Linda Clark$128.5298% confidence
1143 East Marinette, 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.
- Pescpsplido, Linda Clark$6.5898% confidence
813 Parkplace Court, Exeter, CA, 93221
Held by Kaweah Delta Health Care District
Vendor checks · ID 992264824
$27.11
2 possible associated properties
At this address
- Palma, Epifania$1.8991% confidence
813 Parkplace Court, Exeter, CA, 93221
- Palma, Epifania$1.0091% confidence
813 Parkplace 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.
- Palma, Epifania$1.8991% confidence
621 Powell Avenue, Exeter, CA, 93221
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012624506
$27.11
2 possible associated properties
At this address
- Guerra, Anthony J$7.4795% confidence
621 Powell Avenue, Exeter, CA, 93221
- Guerra, Lora$10.5991% confidence
621 Powell 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.
- Guerra, Anthony J$7.4795% confidence
420 Carrissa Court, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs · ID 10883739
$27.10
1 possible associated property
Same owner name elsewhere
- Gonzales, Mitzi C$278.36100% confidence
308 Valencia 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.
- Gonzales, Mitzi C$278.36100% confidence
1540 East List Avenue, Exeter, CA, 93221
Held by Apria Healthcare Group Inc
Refunds due · ID 1037757748
$27.10
2 possible associated properties
At this address
- Davies, John H$80.0091% confidence
1540 East List Avenue, Exeter, CA, 93221
- Davies, Sena I$20.0091% confidence
1540 East List 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.
- Davies, John H$80.0091% confidence
18656 Avenue 296, Exeter, CA, 93221
Held by Fnf Utc LLC
Co-owner on this record: Marshall, Laura
Escrow accounts · ID 987360230
$27.09
5 possible associated properties
Same owner name elsewhere
- Marshall, Todd$270.0698% confidence
214 North Edgefield Avenue, Dallas, TX, 75208
- Marshall, Todd$605.3398% confidence
7202 Gold Ridge Road, Corpus Christi, TX, 78413
- Marshall, Todd$337.1298% confidence
4160 Chino Avenue, Chino, CA, 91710
At this address
- Marshall, Todd$10.0098% confidence
18656 Avenue 296, Exeter, CA, 93221
- Marshall, Laura K$0.9691% confidence
18656 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.
- Marshall, Todd$270.0698% confidence
783 Oxford Street, Exeter, CA, 93221
Held by Nationwide Mutual Insurance
Co-owner on this record: Orosco, Saudi
Premium refunds · ID 1017166011
$27.09
1 possible associated property
At this address
- Nichols, Daniel J$2.2998% confidence
783 Oxford 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.
- Nichols, Daniel J$2.2998% confidence
783 Oxford Street, Exeter, CA, 93221
Held by Nationwide Mutual Insurance
Co-owner on this record: Nichols, Daniel J
Premium refunds · ID 1017166011
$27.09
2 possible associated properties
At this address
- Orosco, Saudi$2.2998% confidence
783 Oxford Street, Exeter, CA, 93221
- Orosco, Saudia$8.7991% confidence
783 Oxford 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.
- Orosco, Saudi$2.2998% confidence
651 Leta Mae Court, Exeter, CA, 93221
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039752811
$27.09
1 possible associated property
At this address
- Lopez, Thelma Y$8.1198% confidence
651 Leta Mae 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.
- Lopez, Thelma Y$8.1198% confidence
735 Westwood Drive, Exeter, CA, 93221
Held by Sequoia Oncology Medical Associates
Accounts-receivable credit balance · ID 1015201362
$27.07
3 possible associated properties
At this address
- Wirht, Mary J$0.0991% confidence
735 Westwood Drive, Exeter, CA, 93221
- Wirht, Mary$501.3091% confidence
735 Westwood Drive, Exeter, CA, 93221
- Wirht, Mary Jo$172.0491% confidence
735 Westwood 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.
- Wirht, Mary J$0.0991% confidence
$27.05
532 Crane Avenue, Exeter, CA, 93221
Held by Walgreens Health Initiatives
Customer overpayments · ID 969845602
$27.05
16632 Avenue 288, Exeter, CA, 93221
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006517266
$27.05
2 possible associated properties
At this address
- Clayton, Mittie M$1.1598% confidence
16632 Avenue 288, Exeter, CA, 93221
- Glayton, Mittie M$0.6593% confidence
16632 Avenue 288, 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.
- Clayton, Mittie M$1.1598% confidence
219 Portola Avenue, Exeter, CA, 93221
Held by Southern California Gas Company
Refunds or rebates · ID 1007207611
$27.05
1 possible associated property
At this address
- Spratt, Ryan$94.3495% confidence
219 Portola 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.
- Spratt, Ryan$94.3495% confidence
509 East Prospect Avenue, Exeter, CA, 93221
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Dorame, Gustavo JR
Other court deposits · ID 1025190054
$27.05
1 possible associated property
At this address
- Velasquez, Victorino$10.9891% confidence
509 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.
- Velasquez, Victorino$10.9891% confidence
509 East Prospect Avenue, Exeter, CA, 93221
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Velasquez, Anna Maria
Other court deposits · ID 1025190054
$27.05
3 possible associated properties
At this address
- Dorame, Gustavo$0.2498% confidence
509 East Prospect Avenue, Exeter, CA, 93221
- Dorame, Gustavo$374.3098% confidence
509 East Prospect Avenue, Exeter, CA, 93221
- Dorame, Gustavo$12.4098% confidence
509 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.
- Dorame, Gustavo$0.2498% confidence
428 Jesse Street, Exeter, CA, 93221
Held by Government Employees Insurance Company
Premium refunds · ID 1032496276
$27.05
3 possible associated properties
At this address
- Espinola, Cesar G$20.0498% confidence
428 Jesse Street, Exeter, CA, 93221
- Espinola, Cesar$0.1095% confidence
428 Jesse Street, Exeter, CA, 93221
- Espinola, Cesar$1.9595% confidence
428 Jesse 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.
- Espinola, Cesar G$20.0498% confidence
22464 Myer Drive, Exeter, CA, 93221
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000316107
$27.04
1 possible associated property
At this address
- Gill, Levi$0.1495% confidence
22464 Myer 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.
- Gill, Levi$0.1495% confidence
30725 Road 196, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs · ID 10883743
$27.03
3 possible associated properties
At this address
- Phillips, Faye A$0.0198% confidence
30725 Road 196, Exeter, CA, 93221
- Phillips, Larry$0.8091% confidence
30725 Road 196, Exeter, CA, 93221
- Phillips, S W$34.5091% confidence
30725 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.
- Phillips, Faye A$0.0198% confidence
PO Box 902, Exeter, CA, 93221
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 989948465
$27.03
2 possible associated properties
Same owner name elsewhere
- Dickey, Lonna E$0.01100% confidence
PO Box 902, Exeter, CA, 93221
- Dickey, Lonna E$26.66100% confidence
601 Pheasant 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.
- Dickey, Lonna E$0.01100% confidence
143 North C Street, Exeter, CA, 93221
Held by Greiner Engineering Inc
Co-owner on this record: Denham, Maurice R
Dividends · ID 1723019
$27.00
1 possible associated property
At this address
- Denham, Maurice R$27.0091% confidence
143 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.
- Denham, Maurice R$27.0091% confidence
143 North C Street, Exeter, CA, 93221
Held by Greiner Engineering Inc
Co-owner on this record: Denham, Grace L
Dividends · ID 1723019
$27.00
1 possible associated property
At this address
- Denham, Grace L$27.0091% confidence
143 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.
- Denham, Grace L$27.0091% confidence
219 Portola Avenue, Exeter, CA, 93221
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11620624
$27.00
3 possible associated properties
Same owner name elsewhere
- Adams, Thelma$1,103.0098% confidence
15810 Samoa Way, Houston, TX, 77053
- Adams, Thelma$1,072.6998% confidence
7411 IRA Avenue, Bell Gardens, CA, 90201
- Adams, Thelma$2,772.1298% confidence
7411 IRA Avenue, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Thelma$1,103.0098% confidence
869 West Cedar, Exeter, CA, 93221
Held by Champion Enterprises Inc Common
Other · ID 13185023
$27.00
1 possible associated property
Same owner name elsewhere
- Hayes, A L$131.3898% confidence
2601 Davidson Drive #c-5, Fort Collins, 80526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, A L$131.3898% confidence
$27.00
314 Palm Street Apt 3, Exeter, CA, 93221
Held by Champion Enterprises Inc Common
Other · ID 13186701
$27.00
1 possible associated property
Same owner name elsewhere
- Reed, C L$84.5398% confidence
4101 Harbor View Avenue, Oakland, CA, 94619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, C L$84.5398% confidence
214 Portola Avenue, Exeter, CA, 93221
Held by Paypal
Misc intangible property · ID 957749178
$27.00
801 North B Street, Exeter, CA, 93221
Held by Terminix Bsc LLC
Accounts payable · ID 962362310
$27.00
17297 Avenue 280, Exeter, CA, 93221
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 966415503
$27.00
1 possible associated property
At this address
- Haro, Jackie$17.5098% confidence
17297 Avenue 280, 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.
- Haro, Jackie$17.5098% confidence
2443 East Morgan Avenue, Exeter, CA, 93221
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 966420390
$27.00
1472 Rocky Hill Drive, Exeter, CA, 93221
Held by Paypal Inc
Misc intangible property · ID 972482912
$27.00
1 possible associated property
Same owner name elsewhere
- John, Chris John$0.0698% confidence
125 Coronado Avenue Apartment 119, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Chris John$0.0698% confidence
655 Vine Street Apt 35, Exeter, CA, 93221
Held by National General Insurance Company
Premium refunds · ID 979462405
$27.00
3 possible associated properties
At this address
- Hartman, Teolan$0.5798% confidence
655 Vine Street Apt 35, Exeter, CA, 93221
- Hartman, Teolan$25.0098% confidence
655 Vine Street Apt 35, Exeter, CA, 93221
- Hartman, George A$1.9691% confidence
655 Vine Street Apt 35, 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.
- Hartman, Teolan$0.5798% confidence
383 West Myer Avenue, Exeter, CA, 93221
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 985515572
$27.00
3 possible associated properties
At this address
- Clower, Linda$8.4598% confidence
383 West Myer Avenue, Exeter, CA, 93221
- Clower, Linda$2.9098% confidence
383 West Myer Avenue, Exeter, CA, 93221
- Clower, Linda$15.7898% confidence
383 West Myer 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.
- Clower, Linda$8.4598% confidence
604 Dove Court, Exeter, CA, 93221
Held by Farmers Insurance Exchange
Other court deposits · ID 987174178
$27.00
3 possible associated properties
At this address
- Hannah, Randy$0.4698% confidence
604 Dove Court, Exeter, CA, 93221
- Hannah, Randy$0.4698% confidence
604 Dove Court, Exeter, CA, 93221
- Hannah, Randy K$0.4695% confidence
604 Dove 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.
- Hannah, Randy$0.4698% confidence
31065 Palm Drive, Exeter, CA, 93221
Held by Elsc Guadalupe Valley Electric Coop
Refund due (MS11) · Reported 2022 · ID 78876790
$27.00
2 possible associated properties
At this address
- Bolle, Christina$9.8098% confidence
31065 Palm Drive, Exeter, CA, 93221
- Bolle, Christina$115.0098% confidence
31065 Palm 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.
- Bolle, Christina$9.8098% confidence
PO Box 241, Exeter, CA, 93221
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 997633784
$27.00
3 possible associated properties
Same owner name elsewhere
- Citrus Care Solutions Inc$1,304.50100% confidence
PO Box 241, Exeter, CA, 93221
- Citrus Care Solutions Inc$592.93100% confidence
PO Box 241, Exeter, CA, 93221
- Citrus Care Solutions Inc$45.2098% confidence
PO Box 241, Exeter, CA, 93247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citrus Care Solutions Inc$1,304.50100% confidence
433 North Quince Avenue, Exeter, CA, 93221
Held by Prudential Financial Inc
Dividends · ID 999710356
$27.00
5 possible associated properties
Same owner name elsewhere
- Fowler, Barbara S$8.2298% confidence
PO Box 83, Greenville, CA, 95947
- Fowler, Barbara S$16.5298% confidence
4900 Ruger Court, Sacramento, CA, 95842
At this address
- Fowler, Barbara S$1,630.2698% confidence
433 North Quince Avenue, Exeter, CA, 93221
- Fowler, Frank D$3,688.5891% confidence
433 North Quince Avenue, Exeter, CA, 93221
- Fowler, Frank D$38.4091% confidence
433 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.
- Fowler, Barbara S$8.2298% confidence
PO Box 1157, Exeter, CA, 93221
Held by United Financial Casualty Co
Premium refunds · ID 1000144478
$27.00
433 North Quince Avenue, Exeter, CA, 93221
Held by Prudential Financial Inc
Dividends · ID 1001710758
$27.00
3 possible associated properties
At this address
- Fowler, Barbara S$1,630.2698% confidence
433 North Quince Avenue, Exeter, CA, 93221
- Fowler, Frank D$3,688.5891% confidence
433 North Quince Avenue, Exeter, CA, 93221
- Fowler, Frank D$38.4091% confidence
433 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.
- Fowler, Barbara S$1,630.2698% confidence
764 Park Place Court, Exeter, CA, 93221
Held by Td Bank NA Administration
Misc outstanding checks · ID 1004561667
$27.00
1 possible associated property
At this address
- Munger, Matthew$0.0391% confidence
764 Park Place 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.
- Munger, Matthew$0.0391% confidence
PO Box 1114, Exeter, CA, 93221
Held by Citibank N A
Accounts-receivable credit balance · ID 1007041152
$27.00
22712 Avenue 314, Exeter, CA, 93221
Held by Workmens Auto Insurance Company
Agent credit balances · ID 1007468753
$27.00
713 Westwood Drive, Exeter, CA, 93221
Held by Td Bank USA
Refunds due · ID 1022734577
$27.00
4 possible associated properties
Same owner name elsewhere
- Morgan, Larry W$0.1098% confidence
1828 North June Avenue, Farmersville, CA, 93223
- Morgan, Larry W$25.5898% confidence
9803 Sagecastle Lane, Houston, TX, 77089
At this address
- Morgan, Larry$248.0095% confidence
713 Westwood Drive, Exeter, CA, 93221
- Morgan, Larry$37.1795% confidence
713 Westwood 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.
- Morgan, Larry W$0.1098% confidence
518 South Quince Avenue, Exeter, CA, 93221
Held by Hanger Inc.
Accounts payable · ID 1026251633
$27.00
3 possible associated properties
At this address
- Long, James$8.0498% confidence
518 South Quince Avenue, Exeter, CA, 93221
- Long, James M$100.5695% confidence
518 South Quince Avenue, Exeter, CA, 93221
- Long, James M$11.4895% confidence
518 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.
- Long, James$8.0498% confidence
448 North East Street, Exeter, CA, 93221
Held by Auto Club Enterprises
Vendor checks · ID 1028240826
$27.00
3 possible associated properties
At this address
- Fernandez, Clarita$0.8698% confidence
448 North East Street, Exeter, CA, 93221
- Fernandez, Clarita$23.9798% confidence
448 North East Street, Exeter, CA, 93221
- Fernandez, Clarita A$0.1895% confidence
448 North East 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.
- Fernandez, Clarita$0.8698% confidence
591 West Maple Street, Exeter, CA, 00000
Held by Capital One NA
Unidentified remittances · ID 1029951438
$27.00
2257 East Morgan Avenue, Exeter, CA, 93221
Held by Citibank N A
Accounts-receivable credit balance · ID 1031284349
$27.00
3 possible associated properties
At this address
- Barrera, Crystal D$0.2795% confidence
2257 East Morgan Avenue, Exeter, CA, 93221
- Barrera, Alvarado Pedro F$1.3591% confidence
2257 East Morgan Avenue, Exeter, CA, 93221
- Barrera, Pedro$169.2291% confidence
2257 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.
- Barrera, Crystal D$0.2795% confidence
21770 Avenue 295, Exeter, CA, 93221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045164857
$27.00
417 Valencia Drive, Exeter, CA, 93221
Held by Mannatech Incorporated
Misc outstanding checks · ID 981976873
$26.98
3 possible associated properties
At this address
- Genstler, Pearl$23.6298% confidence
417 Valencia Drive, Exeter, CA, 93221
- Genstler, Pearl$27.8298% confidence
417 Valencia Drive, Exeter, CA, 93221
- Genstler, Pearl$13.4998% confidence
417 Valencia 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.
- Genstler, Pearl$23.6298% confidence
759 Park Place Court, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007630418
$26.98
3 possible associated properties
At this address
- Alvarez, Delia$0.0198% confidence
759 Park Place Court, Exeter, CA, 93221
- Alvarez, Andre$0.0691% confidence
759 Park Place Court, Exeter, CA, 93221
- Alvarez, Andre$66.2591% confidence
759 Park Place 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.
- Alvarez, Delia$0.0198% confidence
PO Box 647, Exeter, CA, 93221
Held by Southern California Gas Co.
Aggregate utilities · ID 977034164
$26.97
PO Box 931, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991876934
$26.97
17643 Avenue 288, Exeter, CA, 93221
Held by Visalia Medical Clinic Inc
Customer overpayments · ID 963601765
$26.96
3 possible associated properties
Same owner name elsewhere
- Carlson, Carl A$810.4798% confidence
900 Camelot Drive Apt 220, Harlingen, TX, 78550
- Carlson, Carl A$2,532.9798% confidence
8303 Summertime Lane, Culver City, CA, 90230
- Carlson, Carl A$2,580.0498% confidence
1041 South Main Street No 129D, Burbank, CA, 91506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Carl A$810.4798% confidence
1850 West Marinette #c, Exeter, CA, 93221
Held by Tulare County Federal Credit Union
Savings accounts · ID 953350707
$26.95
1 possible associated property
Same owner name elsewhere
- Bolland, John F$0.03100% confidence
1850 West Marinette Avenue # C, 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.
- Bolland, John F$0.03100% confidence
248 1/2 Albert, Exeter, CA, 93221
Held by Jostens Inc
Vendor checks · ID 993816241
$26.94
1 possible associated property
Same owner name elsewhere
- Carrizoza, Adalberto$27.4498% confidence
3744 South County Center Drive, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrizoza, Adalberto$27.4498% confidence
679 Blossom Street, Exeter, CA, 93221
Held by Citibank N A
Accounts-receivable credit balance · ID 1031365442
$26.91
1 possible associated property
Same owner name elsewhere
- Kelly, Nursery$50.0098% confidence
620 West Putnam Avenue A11, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Nursery$50.0098% confidence
532 West Prospect Avenue, Exeter, CA, 93221
Held by Pathward
Misc intangible property · ID 1040953182
$26.91
102 East Clarence Street, Exeter, CA, 93221
Held by Southern California Gas Co.
Refunds · ID 10954755
$26.86
PO Box 871, Exeter, CA, 93221
Held by Centurylink Communications LLC
Accounts-receivable credit balance · ID 1043048654
$26.86
1481 Mary Court, Exeter, CA, 93221
Held by At&t Services Inc
Refunds due · ID 1027025543
$26.85
525 South F Street, Exeter, CA, 93221
Held by 4LIFE Research USA LLC
Wages, payroll, salaries · ID 1010913653
$26.84
2 possible associated properties
At this address
- Diaz, Deira$2.5991% confidence
525 South F Street, Exeter, CA, 93221
- Diaz, Ramirez Yareli$208.8091% confidence
525 South F 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.
- Diaz, Deira$2.5991% confidence
224 South Quince Avenue, Exeter, CA, 93221
Held by Southern California Gas Co.
Other · ID 9477532
$26.83
1478 North Belmont, Exeter, CA, 93221
Held by Comerica Bank
Misc intangible property · ID 1024337578
$26.81
1 possible associated property
Same owner name elsewhere
- Garges, Charles$4.84100% confidence
1478 North Belmont 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.
- Garges, Charles$4.84100% confidence