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 22, 2026 · official state programs
690 Sunnyview Court, Exeter, CA, 93221
Held by Draftkings Inc.
Misc intangible property · ID 1042984284
$9.00
3 possible associated properties
At this address
- Jones, Michelle$0.7491% confidence
690 Sunnyview Court, Exeter, CA, 93221
- Jones, Samantha$1.1191% confidence
690 Sunnyview Court, Exeter, CA, 93221
- Jones, Michelle$1.1191% confidence
690 Sunnyview 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.
- Jones, Michelle$0.7491% confidence
1400 Betsy Place, Exeter, CA, 93221
Held by Golden 1 Credit Union
Co-owner on this record: Norton, Gayle Marie
Savings accounts · ID 1046127017
$9.00
2 possible associated properties
Same owner name elsewhere
- Micknak, Anthony Reid$8.0098% confidence
930 South Cain Street, Visalia, CA, 93292
At this address
- Micknak, Anthony$9.0095% confidence
1400 Betsy Place, 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.
- Micknak, Anthony Reid$8.0098% confidence
1400 Betsy Place, Exeter, CA, 93221
Held by Golden 1 Credit Union
Co-owner on this record: Micknak, Anthony Reid
Savings accounts · ID 1046127017
$9.00
1 possible associated property
Same owner name elsewhere
- Norton, Gayle Marie$8.0098% confidence
930 South Cain Street, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Gayle Marie$8.0098% confidence
303 Atwood Court, Exeter, CA, 93221
Held by Golden 1 Credit Union
Savings accounts · ID 1046129455
$9.00
1 possible associated property
At this address
- Rodriguez, Andrew J$0.0695% confidence
303 Atwood 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.
- Rodriguez, Andrew J$0.0695% confidence
1424 Joyce Place, Exeter, CA, 93221
Held by Golden 1 Credit Union
Savings accounts · ID 1046129455
$9.00
1 possible associated property
At this address
- Rodriguez, Karen$0.9093% confidence
1424 Joyce Place, 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, Karen$0.9093% confidence
17666 Avenue 278, Exeter, CA, 93221
Held by Southern California Gas Co.
Aggregate utilities · ID 965088538
$8.99
3 possible associated properties
At this address
- Scott, Michael D$0.1098% confidence
17666 Avenue 278, Exeter, CA, 93221
- Scott, Michael$0.2295% confidence
17666 Avenue 278, Exeter, CA, 93221
- Scott, Michael$5.5195% confidence
17666 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.
- Scott, Michael D$0.1098% confidence
501 East Firebaugh, Exeter, CA, 93221
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 967918860
$8.99
2 possible associated properties
At this address
- Tyler, Linda$9.9998% confidence
501 East Firebaugh, Exeter, CA, 93221
- Tyler, Marc$31.3691% confidence
501 East Firebaugh, 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.
- Tyler, Linda$9.9998% confidence
719 Mountain View Court, Exeter, CA, 9322
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks · ID 1003775406
$8.99
246 Old Line Avenue, Exeter, CA, 93221
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1007484631
$8.99
2 possible associated properties
At this address
- Reid, H Steven$9.6295% confidence
246 Old Line Avenue, Exeter, CA, 93221
- Reid, Howard$29.2395% confidence
246 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.
- Reid, H Steven$9.6295% confidence
301 Jacob Place Spc 16, Exeter, CA, 93221
Held by Green Dot Bank
Refunds due · ID 1008902324
$8.99
359 Willow Street, Exeter, CA, 93221
Held by Wm Corporate Services Inc
Customer overpayments · ID 974072013
$8.98
611 North Orange Avenue, Exeter, CA, 93221
Held by Orchard Brands Corporation
Credit checks or memos · ID 984742152
$8.97
3 possible associated properties
At this address
- Rojas, Sarah$1.2498% confidence
611 North Orange Avenue, Exeter, CA, 93221
- Rojas, Sarah$0.0398% confidence
611 North Orange Avenue, Exeter, CA, 93221
- Rojas, Sarah$10.0098% confidence
611 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.
- Rojas, Sarah$1.2498% confidence
Unknown, Exeter, CA, 93221
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998303565
$8.97
300 Sierra Drive, Exeter, CA, 93221
Held by Laboratory Corp Of America Holdings
Refunds due · ID 994138616
$8.96
1 possible associated property
At this address
- Robles, Jolene$37.4398% confidence
300 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.
- Robles, Jolene$37.4398% confidence
30658 Mehrten Drive, Exeter, CA, 93221
Held by Southern California Gas Company
Refunds or rebates · ID 1025463412
$8.96
2156 East Alfred Avenue, Exeter, CA, 93221
Held by Qvc Inc
Accounts-receivable credit balance · ID 1034461797
$8.96
1 possible associated property
At this address
- Winter, Alley$191.0498% confidence
2156 East Alfred 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.
- Winter, Alley$191.0498% confidence
429 North Francis Avenue, Exeter, CA, 93221
Held by Ford Motor Credit Company
Refunds due · ID 999658077
$8.95
3 possible associated properties
At this address
- Kelly, Patrick$0.4091% confidence
429 North Francis Avenue, Exeter, CA, 93221
- Kelly, Patrick$0.3391% confidence
429 North Francis Avenue, Exeter, CA, 93221
- Kelly, Patrick$0.0191% confidence
429 North 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.
- Kelly, Patrick$0.4091% confidence
20699 Avenue 300, Exeter, CA, 93221
Held by Customers Bank
Cashier's checks · ID 1013108721
$8.95
$8.94
1 possible associated property
At this address
- Taylor, Alvin$2.7091% confidence
533 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.
- Taylor, Alvin$2.7091% confidence
310 North Orange Avenue Apt 3, Exeter, CA, 93221
Held by New York Life Insurance Co
Unidentified remittances · ID 988944051
$8.94
250 Waldo Avenue, Exeter, CA, 93221
Held by Webtpa Employer Services LLC
Outstanding official checks · ID 991320003
$8.94
1 possible associated property
At this address
- Lopez, Martin$28.0098% confidence
250 Waldo 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.
- Lopez, Martin$28.0098% confidence
323 Peach, Exeter, CA, 93221
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026191950
$8.94
PO Box 494, Exeter, CA, 93221
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1026490938
$8.94
3 possible associated properties
Same owner name elsewhere
- Moreno, San Juanita$1,657.6098% confidence
Pob 1256, Roma, TX, 78584
- Moreno, San Juanita$68.7598% confidence
Rt 7 Box 951#8, McAllen, TX, 78504
- Moreno, San Juanita$1,814.9798% confidence
2006 West Beaumont, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, San Juanita$1,657.6098% confidence
393 Patricia Avenue, Exeter, CA, 93221
Held by Comenity Bank
Refunds due · ID 1046902896
$8.94
PO Box 1086, Exeter, CA, 93221
Held by General Electric Company
Accounts-receivable credit balance · ID 976364326
$8.93
430 North Orange Avenue, Exeter, CA, 93221
Held by Fnf Utc LLC
Escrow accounts · ID 1008200211
$8.93
624 Miller Avenue, Exeter, CA, 93221
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013161378
$8.93
31110 Palm Drive, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023419904
$8.93
3 possible associated properties
At this address
- Espinola, Thomas$6.1698% confidence
31110 Palm Drive, Exeter, CA, 93221
- Espinola, Thomas$2.0298% confidence
31110 Palm Drive, Exeter, CA, 93221
- Espinola, Thomas H$0.0295% confidence
31110 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.
- Espinola, Thomas$6.1698% confidence
1413 Janet Drive, Exeter, CA, 93221
Held by Capital One Bank National Association
Accounts payable · ID 961929852
$8.92
2 possible associated properties
At this address
- Mark, Ives Landscape$0.1098% confidence
1413 Janet Drive, Exeter, CA, 93221
- Mark, Ives Landscape$10.4298% confidence
1413 Janet 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.
- Mark, Ives Landscape$0.1098% confidence
711 Mountain View Court, Exeter, CA, 93221
Held by Wepay Inc
Misc intangible property · ID 1005196733
$8.91
3 possible associated properties
Same owner name elsewhere
- Ayon, Yolanda$740.1998% confidence
Unknown, Earlimart, CA, 93219
At this address
- Ayon, Yolanda$1.0798% confidence
711 Mountain View Court, Exeter, CA, 93221
- Ayon, Yolanda$0.3498% confidence
711 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.
- Ayon, Yolanda$740.1998% confidence
327 South Crespi Avenue, Exeter, CA, 93221
Held by Ge Money
Accounts-receivable credit balance · ID 960172389
$8.90
4 possible associated properties
Same owner name elsewhere
- Turner, Mary K$3,208.0098% confidence
691 37th Avenue, Santa Cruz, CA, 95062
At this address
- Turner, Mary K$1.2098% confidence
327 South Crespi Avenue, Exeter, CA, 93221
- Turner, Mary Kay$1.6495% confidence
327 South Crespi Avenue, Exeter, CA, 93221
- Turner, Drew$1.2091% confidence
327 South 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.
- Turner, Mary K$3,208.0098% confidence
31401 Powell Drive, Exeter, CA, 93221
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004446040
$8.90
429 North Francis Avenue, Exeter, CA, 93221
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 973262593
$8.89
17210 Avenue 288, Exeter, CA, 93221
Held by Green Dot Bank
Refunds due · ID 997221561
$8.89
3 possible associated properties
At this address
- Gandy, James SR$3.8798% confidence
17210 Avenue 288, Exeter, CA, 93221
- Gandy, James$1.2698% confidence
17210 Avenue 288, Exeter, CA, 93221
- Gandy, SR James$5.0898% confidence
17210 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.
- Gandy, James SR$3.8798% confidence
325 West Chestnut Street, Exeter, CA, 93221
Held by La Cooperativa Campesina De California
Wages, payroll, salaries · ID 1017181836
$8.88
1410 Bradley Court, Exeter, CA, 93221
Held by Audio And Video Labs Inc
Misc intangible property · ID 1037686059
$8.88
1 possible associated property
At this address
- Stutsman, Donald$0.1098% confidence
1410 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.
- Stutsman, Donald$0.1098% confidence
30732 Road 196, Exeter, CA, 93221
Held by Educational Employee'S Credit Union
Savings accounts · ID 1021851470
$8.87
1 possible associated property
At this address
- Evans, Joseph$20.0091% 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, Joseph$20.0091% confidence
22017 Avenue 296, Exeter, CA, 93221
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038627572
$8.87
2 possible associated properties
Same owner name elsewhere
- Chavez, Juan P$188.5598% confidence
1344 East 89th Street, Los Angeles, CA, 90002
- Chavez, Juan P$191.4098% confidence
29075 Gifford Avenue, Moreno Valley, CA, 92555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Juan P$188.5598% confidence
1815 South Kaweah Avenue, Exeter, CA, 93221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047564374
$8.87
4 possible associated properties
Same owner name elsewhere
- Finfrock, Cody$0.3298% confidence
Unknown, Unknown, CA, 92821
- Finfrock, Cody$5.0098% confidence
1414 West Central Avenue Apt 81, Brea, CA, 92821
At this address
- Finfrock, Cody$66.0098% confidence
1815 South Kaweah Avenue, Exeter, CA, 93221
- Finfrock, Cody$16.2698% confidence
1815 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.
- Finfrock, Cody$0.3298% confidence
Exeter, CA, 93221
Held by Federal Warranty Service Corporation
Other amounts due under policy · ID 977607215
$8.86
18300 Avenue 296, Exeter, CA, 93221
Held by United Financial Casualty Co
Premium refunds · ID 1007934312
$8.86
3 possible associated properties
At this address
- Clayton, Mark$1.5098% confidence
18300 Avenue 296, Exeter, CA, 93221
- Clayton, Mark$0.0198% confidence
18300 Avenue 296, Exeter, CA, 93221
- Clayton, Mark$5.0298% confidence
18300 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.
- Clayton, Mark$1.5098% confidence
888 West Firebaugh Avenue, Exeter, CA, 93221
Held by Devon Energy Prod Co LP
Royalties · ID 1004328209
$8.85
2 possible associated properties
Same owner name elsewhere
- Young, Delia Ann$186.41100% confidence
Fort Worth, TX, 76116
At this address
- Young, Delia$10.9995% confidence
888 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.
- Young, Delia Ann$186.41100% confidence
406 East Prospect Avenue, Exeter, CA, 93221
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026906081
$8.85
549 South Kaweah, Exeter, CA, 93221
Held by US Bank NA
Checking accounts · ID 1001841607
$8.84
2 possible associated properties
Same owner name elsewhere
- McIntosh, Justin A$3.34100% confidence
549 South Kaweah Avenue, Exeter, CA, 93221
- McIntosh, Justin A$0.27100% confidence
549 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.
- McIntosh, Justin A$3.34100% confidence
31268 Gray Drive, Exeter, CA, 93221
Held by Santander Consumer USA Inc
Customer overpayments · ID 1012553983
$8.84
3 possible associated properties
At this address
- Anderson, Alexandra$8.7891% confidence
31268 Gray Drive, Exeter, CA, 93221
- Anderson, Brian S$0.1291% confidence
31268 Gray Drive, Exeter, CA, 93221
- Anderson, Alexandra$0.5491% confidence
31268 Gray 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.
- Anderson, Alexandra$8.7891% confidence
803 North Filbert Road, Exeter, CA, 93221
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037257936
$8.84
30739 Mehrten Drive, Exeter, CA, 93221
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037570454
$8.84
1 possible associated property
At this address
- Durrer, Alfons$17.5398% confidence
30739 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.
- Durrer, Alfons$17.5398% confidence
301 Jacob Place Spc 10, Exeter, CA, 93221
Held by Capital One Bank, National Association
Customer overpayments · ID 978416220
$8.83
4 possible associated properties
Same owner name elsewhere
- Kirk, Lance G$0.50100% confidence
247 South Sol Court, Visalia, CA, 93292
- Kirk, Lance G$1.0098% confidence
247 South Sol Court, Visalia, CA, 93292
- Kirk, Lance G$36.8498% confidence
PO Box 488, Groveland, CA, 95321
At this address
- Kirk, Lance G$1.0198% confidence
301 Jacob Place Spc 10, 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.
- Kirk, Lance G$0.50100% confidence
31110 Palm Drive, Exeter, CA, 93221
Held by Comenity Bank
Refunds due · ID 1006937494
$8.83
3 possible associated properties
At this address
- Espinola, Terri S$19.0098% confidence
31110 Palm Drive, Exeter, CA, 93221
- Espinola, Terri$3.5295% confidence
31110 Palm Drive, Exeter, CA, 93221
- Espinola, Terri$5.0095% confidence
31110 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.
- Espinola, Terri S$19.0098% confidence
PO Box 185, Exeter, CA, 93221
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033034100
$8.83
1 possible associated property
Same owner name elsewhere
- Harrell, Maxey J$14.56100% confidence
PO Box 185, 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.
- Harrell, Maxey J$14.56100% confidence
PO Box 344, Exeter, CA, 93221
Held by Toyota Motor Credit Corporation
Accounts payable · ID 955330851
$8.82
211 North South Street Unit 204, Exeter, CA, 93221
Held by United Services Automobile Association
Premium refunds · ID 980079266
$8.82
2 possible associated properties
Same owner name elsewhere
- Chipchase, Cameron M$0.0098% confidence
4636 West Douglas Avenue Apt 101, Visalia, CA, 93291
- Chipchase, Cameron M$34.4998% confidence
4636 West Douglas Avenue Apt 101, Visalia, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chipchase, Cameron M$0.0098% confidence
322 Channing Way, Exeter, CA, 93221
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004442595
$8.82
3 possible associated properties
At this address
- Alexander, Nicol M$7.5998% confidence
322 Channing Way, Exeter, CA, 93221
- Alexander, Nicol$8.2195% confidence
322 Channing Way, Exeter, CA, 93221
- Alexander, Nicol$26.0095% confidence
322 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.
- Alexander, Nicol M$7.5998% confidence
Jose, Guadalupe Rangel RivasCA
405 South Filbert Road Apt B, Exeter, CA, 93221
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057366574
$8.82
25774 Road 204, Exeter, CA, 93221
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 973278683
$8.81
Garges & Sons Sanitary WeldingCA
1478 North Belmont Road Unit D, Exeter, CA, 93221
Held by Fastenal Company
Accounts-receivable credit balance · ID 1014547125
$8.81
3 possible associated properties
At this address
- Garges & Sons Sanitary Welding$99.6098% 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$99.6098% confidence
366 South Filbert Road, Exeter, CA, 93221
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025707069
$8.81
3 possible associated properties
At this address
- Torres, Rigoberto$3.5898% confidence
366 South Filbert Road, Exeter, CA, 93221
- Torres, Rigoberto$43.5998% confidence
366 South Filbert Road, Exeter, CA, 93221
- Torres, Abraham$0.5491% confidence
366 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.
- Torres, Rigoberto$3.5898% confidence
213 High Sierra Drive, Exeter, CA, 93221
Held by City Of Fayetteville
Refunds or rebates · ID 984421285
$8.80
3 possible associated properties
At this address
- Michalopoulos, Susan A$0.1495% confidence
213 High Sierra Drive, Exeter, CA, 93221
- Michalopoulos, Daniel$0.1491% confidence
213 High Sierra Drive, Exeter, CA, 93221
- Michalopoulos, Michael$12.5391% confidence
213 High 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.
- Michalopoulos, Susan A$0.1495% confidence
PO Box 306, Exeter, CA, 93221
Held by Sara Lee Corp
Accounts-receivable credit balance · ID 988967508
$8.80
3 possible associated properties
Same owner name elsewhere
- R, N Market$74.0098% confidence
1043 East Bardsley Avenue, Tulare, CA, 93274
- R, N Market$66.5098% confidence
1043 East Bardsley Avenue, Tulare, CA, 93274
- R, N Market$92.1098% confidence
1043 East Bardsley Avenue, 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.
- R, N Market$74.0098% confidence
313 South Orange Avenue, Exeter, CA, 93221
Held by Qep Resources Inc
Co-owner on this record: Turner, Kenneth J
Misc outstanding checks · ID 1010948232
$8.80
3 possible associated properties
At this address
- Turner, Cy A$1.7298% confidence
313 South Orange Avenue, Exeter, CA, 93221
- Turner, Cy A$0.4098% confidence
313 South Orange Avenue, Exeter, CA, 93221
- Turner, Cy A$0.4098% confidence
313 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.
- Turner, Cy A$1.7298% confidence
313 South Orange Avenue, Exeter, CA, 93221
Held by Qep Resources Inc
Co-owner on this record: Turner, Cy A
Misc outstanding checks · ID 1010948232
$8.80
6 possible associated properties
Same owner name elsewhere
- Turner, Kenneth J$7.2598% confidence
3112 Myrtle Avenue, Rosamond, CA, 93560
- Turner, Kenneth J$6.2798% confidence
34763 Bonadelle Avenue, Madera, CA, 93636
- Turner, Kenneth J$525.0098% confidence
42418 52nd Street West, Lancaster, CA, 93536
At this address
- Turner, Kenneth J$1.7298% confidence
313 South Orange Avenue, Exeter, CA, 93221
- Turner, Kenneth J$0.4098% confidence
313 South Orange Avenue, Exeter, CA, 93221
- Turner, Kenneth J$0.4098% confidence
313 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.
- Turner, Kenneth J$7.2598% confidence
400 East Pine Street, Exeter, CA, 93221
Held by Regence Blueshield Of Idaho
Individual policy benefit/Clm · ID 1027472555
$8.80
3 possible associated properties
At this address
- Miller, Narahara Ods$434.0091% confidence
400 East Pine Street, Exeter, CA, 93221
- Miller & Narahara O Ds$11.9691% confidence
400 East Pine Street, Exeter, CA, 93221
- Miller, O D Terence$64.5691% confidence
400 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.
- Miller, Narahara Ods$434.0091% confidence
428 Jesse Street, Exeter, CA, 93221
Held by Metlife Inc
Dividends · ID 1040457008
$8.80
3 possible associated properties
At this address
- Espinola, Rosalba$13.4395% confidence
428 Jesse Street, Exeter, CA, 93221
- Espinola, Damian B$5.0691% confidence
428 Jesse Street, Exeter, CA, 93221
- Espinola, Cesar$0.1091% 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, Rosalba$13.4395% confidence
703 North Quince Drive, Exeter, CA, 93221
Held by Allstate Indemnity Company
Premium refunds · ID 998110676
$8.79
1 possible associated property
At this address
- Diaz, Raul$12.0098% confidence
703 North Quince 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.
- Diaz, Raul$12.0098% confidence
20147 Avenue 306, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032102832
$8.79
3 possible associated properties
At this address
- Litwack, Andy$5.0098% confidence
20147 Avenue 306, Exeter, CA, 93221
- Litwack, Andy$1.9598% confidence
20147 Avenue 306, Exeter, CA, 93221
- Litwack, Spencer$7.1491% 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.
- Litwack, Andy$5.0098% confidence
783 Oxford Street, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032122584
$8.79
3 possible associated properties
Same owner name elsewhere
- Orosco, Saudia$1,442.0698% confidence
1783 Rosa Avenue, Tulare, CA, 93274
At this address
- Orosco, Saudi$2.2991% confidence
783 Oxford Street, Exeter, CA, 93221
- Orosco, Saudi$27.0991% 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, Saudia$1,442.0698% confidence
20047 Avenue 312, Exeter, CA, 93221
Held by The European Equity Fund Inc
Co-owner on this record: Dofflemyer, Robert T
Dividends · ID 1005371924
$8.78
3 possible associated properties
At this address
- U/w, W Todd Dofflemyer$0.0198% confidence
20047 Avenue 312, Exeter, CA, 93221
- U/w, W Todd Dofflemyer$0.0498% confidence
20047 Avenue 312, Exeter, CA, 93221
- U/w, W Todd Dofflemyer$0.0498% confidence
20047 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.
- U/w, W Todd Dofflemyer$0.0198% confidence
20047 Avenue 312, Exeter, CA, 93221
Held by The European Equity Fund Inc
Co-owner on this record: U/w, W Todd Dofflemyer
Dividends · ID 1005371924
$8.78
6 possible associated properties
Same owner name elsewhere
- Dofflemyer, Robert T$59.25100% confidence
59.25, 20820 Ave 296, CA, 93221
- Dofflemyer, Robert T$58.44100% confidence
U/w/o 20047 Avenue 312, Exeter, CA, 93221
- Dofflemyer, Robert T$30.92100% confidence
23351 Lomitas Drive, Woodlake, CA, 93286
At this address
- Dofflemyer, Robert T$6.1698% confidence
20047 Avenue 312, Exeter, CA, 93221
- Dofflemyer, Robert T$9.2498% confidence
20047 Avenue 312, Exeter, CA, 93221
- Dofflemyer, Robert T$0.0998% confidence
20047 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.
- Dofflemyer, Robert T$59.25100% confidence
809 North B Street, Exeter, CA, 93221
Held by Randolph Telephone Membership Corp
Capital credit distributions · ID 1014986353
$8.78
2 possible associated properties
At this address
- Schimpf, Barbara M$3.9991% confidence
809 North B Street, Exeter, CA, 93221
- Schimpf Barbara Estate$13.4491% confidence
809 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.
- Schimpf, Barbara M$3.9991% confidence
416 Jesse Drive, Exeter, CA, 93221
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027626295
$8.78
5 possible associated properties
Same owner name elsewhere
- Rocheleau, Maxine$1.2498% confidence
1167 Pine Street, Manteca, CA, 95336
- Rocheleau, Maxine$1.6098% confidence
1167 Pine Street, Manteca, CA, 95336
- Rocheleau, Maxine$0.2798% confidence
1167 Pine Street, Manteca, CA, 95336
At this address
- Rocheleau, Maxine$1,290.2398% confidence
416 Jesse Drive, Exeter, CA, 93221
- Rocheleau, Maxine$641.2298% confidence
416 Jesse 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.
- Rocheleau, Maxine$1.2498% confidence
31268 Gray Drive, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032041677
$8.78
3 possible associated properties
At this address
- Anderson, Alexandra$0.5498% confidence
31268 Gray Drive, Exeter, CA, 93221
- Anderson, Alexandra$26.5998% confidence
31268 Gray Drive, Exeter, CA, 93221
- Anderson, April$8.8491% confidence
31268 Gray 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.
- Anderson, Alexandra$0.5498% confidence
212 Atwood Avenue, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032054048
$8.78
504 South East Street, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032057911
$8.78
1260 South Anderson Road, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032065344
$8.78
4 possible associated properties
Same owner name elsewhere
- Deathriage, Gail$461.7398% confidence
1632 South Lydia Drive, Tulare, CA, 93274
At this address
- Deathriage, Gail$3.3498% confidence
1260 South Anderson Road, Exeter, CA, 93221
- Deathriage, Gail$1.0098% confidence
1260 South Anderson Road, Exeter, CA, 93221
- Deathriage, Gail D$7.6895% confidence
1260 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.
- Deathriage, Gail$461.7398% confidence
1407 Joy Court, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032066306
$8.78
1 possible associated property
At this address
- Denis, Matthew$0.3095% confidence
1407 Joy 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.
- Denis, Matthew$0.3095% confidence
1104 Willow Avenue, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032071754
$8.78
805 West Walnut Street, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032076831
$8.78
3 possible associated properties
At this address
- Garcia, Sabino$0.9998% confidence
805 West Walnut Street, Exeter, CA, 93221
- Garcia, Sabino$0.8898% confidence
805 West Walnut Street, Exeter, CA, 93221
- Garcia, Sabino$192.0098% confidence
805 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.
- Garcia, Sabino$0.9998% confidence
30813 Road 216, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032079453
$8.78
3 possible associated properties
At this address
- Goeman, Paul$2.8998% confidence
30813 Road 216, Exeter, CA, 93221
- Goeman, Paul$50.0098% confidence
30813 Road 216, Exeter, CA, 93221
- Goeman, Paul$11.0098% confidence
30813 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.
- Goeman, Paul$2.8998% confidence
22022 Boston Avenue, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032081719
$8.78
3 possible associated properties
At this address
- Gray, Kathy$3.9798% confidence
22022 Boston Avenue, Exeter, CA, 93221
- Gray, Kathy A$24.2895% confidence
22022 Boston Avenue, Exeter, CA, 93221
- Gray, Joel D$1.0091% confidence
22022 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.
- Gray, Kathy$3.9798% confidence
513 Gearey Avenue, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032090194
$8.78
2 possible associated properties
At this address
- Huerta, Federico$2.9391% confidence
513 Gearey Avenue, Exeter, CA, 93221
- Huerta, Federico$43.0691% confidence
513 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.
- Huerta, Federico$2.9391% confidence
534 Village Court, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032091494
$8.78
2 possible associated properties
Same owner name elsewhere
- Irizarry, Benjamin$0.3298% confidence
845 Harriet Avenue, Campbell, CA, 95008
- Irizarry, Benjamin$50.0098% confidence
18409 McCoy Avenue, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irizarry, Benjamin$0.3298% confidence
813 Woods Place, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032093263
$8.78
3 possible associated properties
At this address
- Johns, Debbie R$3.0191% confidence
813 Woods Place, Exeter, CA, 93221
- Johns, Carmen$1.2091% confidence
813 Woods Place, Exeter, CA, 93221
- Johns, Debbie$0.0191% confidence
813 Woods Place, 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.
- Johns, Debbie R$3.0191% confidence
411 North Orange Avenue Apt C, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032117597
$8.78
31154 Palm Drive, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032129069
$8.78
623 Davis Street, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032134325
$8.78
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$97.0098% 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
35294 Yokohl Drive, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032134912
$8.78
527 Village Court, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032136482
$8.78
4 possible associated properties
Same owner name elsewhere
- Rojas, Darrell$7.1098% confidence
361 Hommassel Avenue, Lindsay, CA, 93247
At this address
- Rojas, Maria I$1.3091% confidence
527 Village Court, Exeter, CA, 93221
- Rojas, Maria I$15.4291% confidence
527 Village Court, Exeter, CA, 93221
- Rojas, Maria I$22.8391% confidence
527 Village 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.
- Rojas, Darrell$7.1098% confidence
31140 Sierra Drive, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032137403
$8.78
3 possible associated properties
At this address
- Ross, Christopher M$232.5895% confidence
31140 Sierra Drive, Exeter, CA, 93221
- Ross, Zoila$3.2291% confidence
31140 Sierra Drive, Exeter, CA, 93221
- Ross, Stephanie Renee$12.8791% confidence
31140 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.
- Ross, Christopher M$232.5895% confidence
22606 Carson Avenue, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032142507
$8.78
3 possible associated properties
At this address
- Scoville, Matthew$0.7891% confidence
22606 Carson Avenue, Exeter, CA, 93221
- Scoville, Matthew$0.0191% confidence
22606 Carson Avenue, Exeter, CA, 93221
- Scoville, Matt$35.0091% confidence
22606 Carson 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.
- Scoville, Matthew$0.7891% confidence
210 Hampton Court, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032143996
$8.78
194 Atwood Avenue, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032153822
$8.78
5 possible associated properties
Same owner name elsewhere
- Trevino, Eugene$100.0098% confidence
### Woerner Road Apt ####, Houston, TX, 77090
- Trevino, Eugene$215.4898% confidence
711 15th Street, Littlefield, TX, 79339
- Trevino, Eugene$151.5698% confidence
4412 Steeplewood Trail, Arlington, TX, 76016
At this address
- Trevino, Eugene A$1.3095% confidence
194 Atwood Avenue, Exeter, CA, 93221
- Trevino, Anthony$35.7591% confidence
194 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.
- Trevino, Eugene$100.0098% confidence
525 West Firebaugh Avenue, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032155097
$8.78
3 possible associated properties
Same owner name elsewhere
- Urquhart, Brad$21.6598% confidence
999 North Pacific Street E4, Oceanside, CA, 92054
At this address
- Urquhart, Bradley D$6.5795% confidence
525 West Firebaugh Avenue, Exeter, CA, 93221
- Urquhart, Bradley$77.4795% confidence
525 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.
- Urquhart, Brad$21.6598% confidence
812 West Willow Street, Exeter, CA, 93221
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032156586
$8.78
1 possible associated property
At this address
- Vasquez, Corina M$2.0995% confidence
812 West 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.
- Vasquez, Corina M$2.0995% confidence
500 South Francis Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Inc.
Vendor checks · ID 1028198803
$8.77
2 possible associated properties
At this address
- Lopez, Benjamin$2.0098% confidence
500 South Francis Avenue, Exeter, CA, 93221
- Lopez, Benjamin$8.7798% confidence
500 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.
- Lopez, Benjamin$2.0098% confidence
500 South Francis Avenue, Exeter, CA, 93221
Held by Kaweah Delta Health Care Inc.
Accounts-receivable credit balance · ID 1042129299
$8.77
2 possible associated properties
At this address
- Lopez, Benjamin$2.0098% confidence
500 South Francis Avenue, Exeter, CA, 93221
- Lopez, Benjamin$8.7798% confidence
500 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.
- Lopez, Benjamin$2.0098% confidence
428 Jesse Street, Exeter, CA, 93221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043555400
$8.77
3 possible associated properties
At this address
- Espinola, Damian B$5.0691% confidence
428 Jesse Street, Exeter, CA, 93221
- Espinola, Cesar$0.1091% confidence
428 Jesse Street, Exeter, CA, 93221
- Espinola, Cesar$1.9591% 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, Damian B$5.0691% confidence
211 North F Street Apt #208, Exeter, CA, 93221
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 972368672
$8.76
2 possible associated properties
At this address
- Cardenas, Litcia$36.5098% confidence
211 North F Street Apt #208, Exeter, CA, 93221
- Cardenas, Litcia$184.1598% confidence
211 North F Street Apt 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.
- Cardenas, Litcia$36.5098% confidence
21896 Avenue 304, Exeter, CA, 93221
Held by Frontier Communications Corporation
Refunds or rebates · ID 991181987
$8.76
504 South Francis Avenue, Exeter, CA, 93221
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004734770
$8.76
643 Rolling Hills Court, Exeter, CA, 93221
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986927065
$8.75