Unclaimed property in Goshen, CA
2,347 records · $438,518 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 12, 2026 · official state programs
2112 South Woodland Street, Goshen, CA, 93227
Held by Searsroebuck And Co.
Refunds due · ID 961478140
$35.00
1303 South Court Street, Goshen, CA, 93227
Held by Jaco Environmental
Misc outstanding checks · ID 967694803
$35.00
P.o. Box 508, Goshen, CA, 93227
Held by Madison County Water Facilities Board
Security deposit · ID 993678312
$35.00
PO Box 231, Goshen, CA, 93227
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009243376
$35.00
11395 Road 60, Goshen, CA, 93227
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010485846
$35.00
6017 Avenue 308, Goshen, CA, 93227
Held by Jackson National Life Insurance Company
Refunds · ID 9513979
$34.68
1 possible associated property
Same owner name elsewhere
- Sosa, Roberto V$140.9898% confidence
1417 Waverly Drive, Modesto, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Roberto V$140.9898% confidence
PO Box 281, Goshen, CA, 93227
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033109971
$34.65
$34.50
3 possible associated properties
Same owner name elsewhere
- May, Jeff S$2,872.36100% confidence
PO Box 751, Goshen, CA, 93227
- May, Jeff S$580.69100% confidence
PO Box 751, Goshen, CA, 93227
- May, Jeff S$233.88100% confidence
PO Box 751, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Jeff S$2,872.36100% confidence
PO Box 22, Goshen, CA, 93227
Held by Pacific Gas & Electric Company
Other · ID 5599614
$34.46
$34.45
30901 Road 67, Goshen, CA, 93227
Held by State Farm Fire And Casualty Company
Other · ID 2090356
$34.40
PO Box 1063, Goshen, CA, 93227
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047454153
$34.36
$34.34
7580 Rasmussen Avenue, Goshen, CA, 93227
Held by At&t Corp.
Refunds due · ID 986247765
$34.32
$34.27
PO Box 606, Goshen, CA, 93227
Held by Medco Health Solutions Inc
Customer overpayments · ID 974757637
$34.27
PO Box 205, Goshen, CA, 93227
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038763709
$34.27
$34.19
30998 Road 69, Goshen, CA, 93227
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks · ID 1039569300
$34.18
3 possible associated properties
Same owner name elsewhere
- Lopez, Michael P$2,589.2898% confidence
117 Ord Street, San Francisco, CA, 94114
- Lopez, Michael P$129.1198% confidence
605 North Rural Drive, Monterey Park, CA, 91755
- Lopez, Michael P$141.2398% confidence
1082 B Roberts Terrace, San Francisco, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Michael P$2,589.2898% confidence
7484 Elder Avenue, Goshen, CA, 93291
Held by Southern California Edison Company
Utility deposit · ID 1028721645
$34.13
3 possible associated properties
Same owner name elsewhere
- George, Angie$624.84100% confidence
7480 Avenue Apt 308, Visalia, CA, 93291
- George, Angie$90.80100% confidence
7480 Avenue Apt 308, Visalia, CA, 93291
- George, Angie$111.8198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Angie$624.84100% confidence
PO Bx 215, Goshen, CA, 93227
Held by Allstate Indemnity Company
Insurance premiums · ID 11767664
$34.00
30948 Jackrabbit Street, Goshen, CA, 93227
Held by Homesite Group Incorporated
Unidentified remittances · ID 1022884049
$34.00
3 possible associated properties
Same owner name elsewhere
- Ayala, Jose S$36.9498% confidence
10362 Sahara Apt 320, San Antonio, TX, 78216
- Ayala, Jose S$877.4698% confidence
649 East Columbia Avenue, Pomona, CA, 91767
- Ayala, Jose S$301.1898% confidence
PO Box 5472, Santa Maria, CA, 93456
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Jose S$36.9498% confidence
PO Box 222, Goshen, CA, 93227
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033938355
$34.00
30898 Road 69 PO Box 667, Goshen, CA, 93227
Held by Discover Bank
Misc outstanding checks · ID 1020385515
$33.75
PO Box 145, Goshen, CA, 93227
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047530186
$33.73
1 possible associated property
Same owner name elsewhere
- Cruz, Eloisa Lopez$21.29100% confidence
PO Box 145, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Eloisa Lopez$21.29100% confidence
30713 Juniper Road, Goshen, CA, 93227
Held by Option One Mortgage Corp
Refunds due · ID 954207180
$33.72
1 possible associated property
Same owner name elsewhere
- Florez, Bessie H$0.10100% confidence
PO Box 114, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florez, Bessie H$0.10100% confidence
30940 Road 72 3, Goshen, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000513734
$33.54
PO Box 53, Goshen, CA, 93227
Held by Southern California Gas Co.
Aggregate utilities · ID 970363204
$33.29
6504 Betty Drive, Goshen, CA, 93227
Held by Pacific Bell Telephone Company
Refunds · ID 11035109
$33.28
PO Box 877, Goshen, CA, 93227
Held by Tucoemas Federal Credit Union
Co-owner on this record: Barrios, Mary Helen
Savings accounts · ID 968660474
$33.05
PO Box 877, Goshen, CA, 93227
Held by Tucoemas Federal Credit Union
Co-owner on this record: Martinez, Vanessa
Savings accounts · ID 968660474
$33.05
1 possible associated property
Same owner name elsewhere
- Barrios, Mary Helen$3.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrios, Mary Helen$3.0098% confidence
30846 Camp Drive, Goshen, CA, 93227
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033850080
$33.00
6930 Avenue 308, Goshen, CA, 93227
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 10813831
$32.97
3 possible associated properties
Same owner name elsewhere
- Davidson, Roger$175.9598% confidence
2001 Bryan Tower, Dallas, TX, 75201
- Davidson, Roger$346.2898% confidence
#### Cr ###, Loraine, TX, 79532
- Davidson, Roger$743.0098% confidence
#### Fm #### North, Jacksonville, TX, 75766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Roger$175.9598% confidence
$32.86
1 possible associated property
Same owner name elsewhere
- Serrano, Ysmael H$124.40100% confidence
30765 Road 71, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Ysmael H$124.40100% confidence
PO Box 192, Goshen, CA, 93227
Held by Navitus Health Solutions LLC
Misc outstanding checks · ID 1021908243
$32.79
PO Box 16, Goshen, CA, 93227
Held by Southern California Gas Co.
Refunds · ID 12127065
$32.60
PO Box 807, Goshen, CA, 93227
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Bravo, Jesus
Premium refunds · ID 1009045019
$32.37
3 possible associated properties
Same owner name elsewhere
- Bravo, Esteban$51.3898% confidence
1222 East Borchard Avenue 6, Santa Ana, CA, 92707
- Bravo, Esteban$67.8998% confidence
1908 Hidden Cove Court, League City, TN, 77573
- Bravo, Esteban$67.4698% confidence
1908 Hidden Cove Court, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Esteban$51.3898% confidence
PO Box 807, Goshen, CA, 93227
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Bravo, Esteban
Premium refunds · ID 1009045019
$32.37
PO Box 191, Goshen, CA, 93227
Held by Southern California Gas Company
Refunds or rebates · ID 1014586667
$32.33
3 possible associated properties
Same owner name elsewhere
- Cuelho, Caysen L$103.5498% confidence
2500 Cheryll Avenue, Porterville, CA, 93257
- Cuelho, Caysen L$29.0098% confidence
20397 Avenue 128, Porterville, CA, 93257
- Cuelho, Caysen L$29.0098% confidence
20397 Avenue 128, 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.
- Cuelho, Caysen L$103.5498% confidence
PO Box 863, Goshen, CA, 93227
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Beltran, Jose
Cashier's checks · ID 1044091583
$32.31
2 possible associated properties
Same owner name elsewhere
- Beltran, Eliazar$209.8598% confidence
2217 North Totten Avenue, Stockton, CA, 95205
- Beltran, Eliazar$350.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Eliazar$209.8598% confidence
PO Box 863, Goshen, CA, 93227
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Beltran, Eliazar
Cashier's checks · ID 1044091583
$32.31
30872 Road 69, Goshen, CA, 93227
Held by Southern California Gas Co.
Refunds · ID 12127165
$32.14
1 possible associated property
Same owner name elsewhere
- Corrales, Olga$140.5998% confidence
223 South 5th Street Apt F, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corrales, Olga$140.5998% confidence
30640 Kame Drive, Goshen, CA, 93227
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992768389
$32.05
PO Box 312, Goshen, CA, 93227
Held by Brighthouse Financial Inc
Dividends · ID 1018706346
$32.02
2 possible associated properties
Same owner name elsewhere
- Bushnell, Robert Allan$215.29100% confidence
PO Box 312, Goshen, CA, 93227
- Bushnell, Robert Allan$45.1498% confidence
10984 Avenue 352, 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.
- Bushnell, Robert Allan$215.29100% confidence
30808 Juniper, Goshen, CA, 93227
Held by Union Bank N.a.
Savings accounts · ID 985104850
$32.01
30676 Rd-70 G, Goshen, CA, 93227
Held by Southern California Edison 4.78%
Refunds · ID 11979028
$31.95
6712 Fig Avenue, Goshen, CA, 93227
Held by Central Valley Training Center
Wages, payroll, salaries · ID 984419084
$31.93
PO Box 252, Goshen, CA, 93227
Held by Southern California Gas Company
Refunds or rebates · ID 999280185
$31.81
1 possible associated property
Same owner name elsewhere
- Russell, Thomas E$225.5198% confidence
3501 North Shore Drive, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Thomas E$225.5198% confidence
$31.70
3 possible associated properties
Same owner name elsewhere
- May, Jeff S$2,872.36100% confidence
PO Box 751, Goshen, CA, 93227
- May, Jeff S$580.69100% confidence
PO Box 751, Goshen, CA, 93227
- May, Jeff S$233.88100% confidence
PO Box 751, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Jeff S$2,872.36100% confidence
PO Box 596, Goshen, CA, 93227
Held by California Water Service Company
Customer overpayments · ID 1035889935
$31.62
PO Box 275, Goshen, CA, 93227
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 1017922652
$31.55
1 possible associated property
Same owner name elsewhere
- Marquez, Eva N$1.5898% confidence
6539 1/2 Marlow 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.
- Marquez, Eva N$1.5898% confidence
30976 Commercial Road, Goshen, CA, 93227
Held by Kmart Corporation
Salaries/Wages · ID 10359408
$31.46
1 possible associated property
Same owner name elsewhere
- Rios, Nasario$618.0098% confidence
7438 Oak Park Avenue, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Nasario$618.0098% confidence
$31.38
30736 Kame Drive, Goshen, CA, 93227
Held by Cog Operating LLC
Royalties · ID 1036447015
$31.34
PO Box 961, Goshen, CA, 93227
Held by State Farm General Insurance Company
Co-owner on this record: Ibarra, Bertha
Premium refunds · ID 996283340
$31.27
PO Box 5, Goshen, CA, 93227
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022855421
$31.23
30704 Commrcl, Goshen, CA, 93227
Held by Southern California Edison 4.78%
Refunds · ID 11397720
$31.10
$31.10
PO Box 156, Goshen, CA, 93227
Held by Southern California Edison Company
Utility deposit · ID 992390741
$31.08
30757 Road 71, Goshen, CA, 93227
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Manners, Don
Insurance premiums · ID 11687852
$31.00
1 possible associated property
At this address
- Manners, Don$31.0091% confidence
30757 Road 71, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manners, Don$31.0091% confidence
30757 Road 71, Goshen, CA, 93227
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Manners, Loretta R
Insurance premiums · ID 11687852
$31.00
1 possible associated property
At this address
- Manners, Loretta R$31.0091% confidence
30757 Road 71, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manners, Loretta R$31.0091% confidence
30711 Kame Drive, Goshen, CA, 93227
Held by Wg Hall LLC DBA Atwork Personnel
Wages, payroll, salaries · ID 1004482289
$30.87
PO Box 579, Goshen, CA, 93227
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Berumen, Randolph
Insurance premiums · ID 10931911
$30.84
PO Box 579, Goshen, CA, 93227
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Berumen, Nola
Insurance premiums · ID 10931911
$30.84
1 possible associated property
Same owner name elsewhere
- Berumen, Randolph$37.0098% confidence
337 Latimer Street South, 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.
- Berumen, Randolph$37.0098% confidence
PO Box 25, Goshen, CA, 93227
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027947391
$30.75
PO Box 336, Goshen, CA, 93227
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due · ID 1004252578
$30.56
PO Box 525, Goshen, CA, 93227
Held by California Physician'S Service DBA Blue
Other · ID 5280768
$30.40
PO Box 101, Goshen, CA, 93227
Held by Bank Of America NA
Customer overpayments · ID 1045353949
$30.39
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Luis Angel$1,204.3998% confidence
### Cr ####, Pearsall, TX, 78061
- Rodriguez, Luis Angel$202.0098% confidence
333 Yosemite Avenue, Modesto, CA, 95351
- Rodriguez, Luis Angel$266.0098% confidence
6135 La Sierra Avenue, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Luis Angel$1,204.3998% confidence
PO Box 31, Goshen, CA, 93227
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 994441584
$30.36
30889 Road 69, Goshen, CA, 93227
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057402186
$30.34
1 possible associated property
Same owner name elsewhere
- Jovani, Torres Valdovinos$2.47100% confidence
PO Box 894, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jovani, Torres Valdovinos$2.47100% confidence
30702 Juniper Street, Goshen, CA, 93227
Held by Infinity Select Insurance Company
Premium refunds · ID 1040355055
$30.32
3 possible associated properties
At this address
- Bravo, Osio Jesus$6.5398% confidence
30702 Juniper Street, Goshen, CA, 93227
- Bravo, Osio Jesus$8.4098% confidence
30702 Juniper Street, Goshen, CA, 93227
- Bravo, Osio Jesus$28.7798% confidence
30702 Juniper Street, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Osio Jesus$6.5398% confidence
30619 Ivy Road Apt C, Goshen, CA, 93227
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009248087
$30.25
30650 Road 71, Goshen, CA, 93227
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953966042
$30.00
30847 Road 68, Goshen, CA, 93227
Held by Johnson & Johnson Vision Care Inc
Refunds due · ID 956590678
$30.00
1508 West Victor, Goshen, CA, 93227
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961530491
$30.00
6500 Betty Drive, Goshen, CA, 93227
Held by Brother International Corporation
Misc outstanding checks · ID 979884784
$30.00
PO Box 701, Goshen, CA, 93227
Held by Brother International Corporation
Misc outstanding checks · ID 979885092
$30.00
30768 Kame Drive, Goshen, CA, 93227
Held by Family Healthcare Network
Accounts payable · ID 980505726
$30.00
31120 Nutmeg, Goshen, CA, 93227
Held by Office Depot Inc
Misc outstanding checks · ID 980769550
$30.00
7082 Wills Avenue, Goshen, CA, 93227
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984296679
$30.00
PO Box 44, Goshen, CA, 93227
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989632735
$30.00
3 possible associated properties
Same owner name elsewhere
- Daniels, Shakeisha L$4.34100% confidence
PO Box 44, Goshen, CA, 93227
- Daniels, Shakeisha L$0.1098% confidence
3535 West Campus Avenue Apt 12, Visalia, CA, 93277
- Daniels, Shakeisha L$0.3098% confidence
815 South Demaree Street Apt 7, 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.
- Daniels, Shakeisha L$4.34100% confidence
31180 Road 72, Goshen, CA, 93227
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 998197078
$30.00
1 possible associated property
Same owner name elsewhere
- Karthik, Raghuraman$51.0098% confidence
150 Crestridge Lane, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karthik, Raghuraman$51.0098% confidence
30847 Road 68, Goshen, CA, 93227
Held by Family Healthcare Network
Accounts payable · ID 1001031485
$30.00
2 possible associated properties
Same owner name elsewhere
- Hilda, Aguirre$2.2798% confidence
6132 Ocher Apt East, Huntington Pa, CA, 90255
- Hilda, Aguirre$166.1498% confidence
3013 C Street Apt 106, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilda, Aguirre$2.2798% confidence
1835 Hot Loky, Goshen, CA, 93227
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005722441
$30.00
3 possible associated properties
Same owner name elsewhere
- Cazares, Guillermo$860.5398% confidence
#### North Mesa Street ###, El Paso, TX, 79902
- Cazares, Guillermo$450.3698% confidence
11217 Warcloud Avenue, El Paso, TX, 79936
- Cazares, Guillermo$1,875.4898% confidence
900 Hays Cr #13, Dripping Springs, TX, 78620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Guillermo$860.5398% confidence
2912 South Covington Court, Goshen, CA, 93227
Held by The Pep Boys
Misc outstanding checks · ID 1008713112
$30.00
PO Box 398, Goshen, CA, 93227
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371321
$30.00
PO Box 104, Goshen, CA, 93227
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013371475
$30.00
7513 Avenue 310, Goshen, CA, 93227
Held by Bank Of America NA
Refunds due · ID 1034121305
$30.00
1 possible associated property
At this address
- Willrich, Alexis Jade$60.0098% confidence
7513 Avenue 310, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willrich, Alexis Jade$60.0098% confidence
Ferreira, Brothers Heifer RanchCA
5594 Avenue 304, Goshen, CA, 93227
Held by Travelers Indemnity Company
Premium refunds · ID 1044914374
$30.00
1 possible associated property
Same owner name elsewhere
- Ferreira, Brothers Heifer Ranch$209.8698% confidence
Avenue 304 Sec 9 T18s R24e, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferreira, Brothers Heifer Ranch$209.8698% confidence
30621 Iby Road Apt 6, Goshen, CA, 93227
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979414839
$29.98
PO Box 751, Goshen, CA, 93227
Held by Lumen Technologies Inc
Underlying shares or outstanding certificates · ID 980643087
$29.96
3 possible associated properties
Same owner name elsewhere
- May, Jeff S$2,872.36100% confidence
PO Box 751, Goshen, CA, 93227
- May, Jeff S$580.69100% confidence
PO Box 751, Goshen, CA, 93227
- May, Jeff S$233.88100% confidence
PO Box 751, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Jeff S$2,872.36100% confidence
PO Box 22, Goshen, CA, 93227
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012014851
$29.85
3 possible associated properties
Same owner name elsewhere
- Villarreal, Simon$107.6298% confidence
3738 Lajoys, Dallas, TX, 75220
- Villarreal, Simon$500.0098% confidence
1720 North Nebraska, Weslaco, TX, 78596
- Villarreal, Simon$60.0098% confidence
13927 Magnolia Lake Lane, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Simon$107.6298% confidence
30385 Road 70, Goshen, CA
Held by Buena Vista Credit Union
Savings accounts/Credit union shrs · ID 1664039
$29.81
PO Box 59, Goshen, CA, 93227
Held by California Water Service Company
Aggregate misc property · ID 967649973
$29.80
PO Box 1031, Goshen, CA, 93227
Held by Southern California Gas Co.
Aggregate utilities · ID 961096742
$29.64
PO Box 1029, Goshen, CA, 93227
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 954438303
$29.60
PO Box 336, Goshen, CA, 93227
Held by Guardian Federal Savings Assoc
Savings accounts/Credit union shrs · ID 9605422
$29.58
PO Box 256, Goshen, CA, 93227
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027243666
$29.54
General Delivery 6821 Harvest Street, Goshen, CA, 93227
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979398659
$29.44
PO Box 313, Goshen, CA, 93227
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1013372143
$29.39