Unclaimed property in Guasti, CA
910 records · $162,962 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 11, 2026 · official state programs
PO Box 1435, Guasti, CA, 91743
Held by Duke Energy Corp Gl
Underlying shares or outstanding certificates · ID 952417690
$16.73
1 possible associated property
Same owner name elsewhere
- Razavi, Syed Ma$1,488.7898% confidence
6906 Paso Del Sol, 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.
- Razavi, Syed Ma$1,488.7898% confidence
PO Box 2602, Guasti, CA, 91743
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953530314
$16.44
PO Box 2583, Guasti, CA, 91743
Held by Ebay Inc
Accounts-receivable credit balance · ID 953189288
$16.36
1295 Guasti Road, Guasti, CA, 91743
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016135986
$16.35
4 possible associated properties
Same owner name elsewhere
- Wood, Archibald$0.15100% confidence
3045 South Archibald Avenue Unit 127, Ontario, CA, 91761
- Wood, Archibald$560.0098% confidence
PO Box 453, Yoakum, TX, 77995
- Wood, Archibald$350.0098% confidence
PO Box 453, Yoakum, TX, 77995
At this address
- Wood, Andrea$0.6491% confidence
1295 Guasti Road, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Archibald$0.15100% confidence
PO Box 1075, Guasti, CA, 91743
Held by Capital One NA
Customer overpayments · ID 1041935784
$16.16
PO Box 994, Guasti, CA, 91743
Held by Mueller Industries Inc Common
Co-owner on this record: Alvarez, Patricia
Dividends · ID 988734026
$16.00
PO Box 994, Guasti, CA, 91743
Held by Mueller Industries Inc Common
Co-owner on this record: Alvarez, Manuela
Dividends · ID 988734026
$16.00
PO Box 1324, Guasti, CA, 91743
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified · ID 955068619
$15.64
P O Box 2683 Guasti, Guasti, CA, 91743
Held by Walgreen Co. & Subsidiaries
Customer overpayments · ID 976520112
$15.52
PO Box 2557, Guasti, CA, 91743
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000887805
$15.37
PO Box 1473, Guasti, CA, 91743
Held by Southern California Gas Co.
Aggregate utilities · ID 974109428
$15.36
3 possible associated properties
Same owner name elsewhere
- Christian, Andrea L$201.7398% confidence
12376 Heartstone Circle Apt A, Mira Loma, CA, 91752
- Christian, Andrea L$244.2598% confidence
2410 Caldwell Place, Ontario, CA, 91761
- Christian, Andrea L$149.2698% confidence
2410 Caldwell Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Andrea L$201.7398% confidence
PO Box 961, Guasti, CA, 91743
Held by Caremarkpcs L L C
Accounts payable · ID 977277786
$15.34
2 possible associated properties
Same owner name elsewhere
- Floriani, Maryann P$0.6698% confidence
3663A Country Oaks Loop, Ontario, CA, 91761
- Floriani, Maryann P$0.8198% confidence
3120 Milano Apt C, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floriani, Maryann P$0.6698% confidence
$15.33
PO Box 1117, Guasti, CA, 91743
Held by Southern California Gas Co.
Aggregate utilities · ID 970363781
$15.32
2 possible associated properties
Same owner name elsewhere
- Santos, Anita V$10.0098% confidence
35058 Lost Trail Court, Winchester, CA, 92596
- Santos, Anita V$17.2898% confidence
35058 Lost Trail Court, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Anita V$10.0098% confidence
Gabriel Lopez Under The Ofelia Lopez DCA
PO Box 1104, Guasti, CA, 91743
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1001275744
$15.05
V Dtd 5-31-91 P.o. Box 1237, Guasti, CA, 91743
Held by Crowell Weedon & Co
Co-owner on this record: 1st Trust & Co. Ttee FBO
Credit balances · ID 975491350
$15.00
1 possible associated property
Same owner name elsewhere
- Hensley, Donald B$40.9598% 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.
- Hensley, Donald B$40.9598% confidence
V Dtd 5-31-91 P.o. Box 1237, Guasti, CA, 91743
Held by Crowell Weedon & Co
Co-owner on this record: Hensley, Donald B
Credit balances · ID 975491350
$15.00
3 possible associated properties
Same owner name elsewhere
- 1st Trust & Co. Ttee FBO$15.00100% confidence
V Dtd 5-31-91 411 Foxboro Drive, Walnut, CA, 91789
- 1st Trust & Co. Ttee FBO$15.00100% confidence
V Dtd 5-31-91 316 North Glenwood Place, Burbank, CA, 91506
- 1st Trust & Co Ttee FBO$0.3098% confidence
PO Box 11324, S Lake Tahoe, CA, 96155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 1st Trust & Co. Ttee FBO$15.00100% confidence
P O Box 1332, Guasti, CA, 91743
Held by Behr Process Corporation
Refunds due · ID 979801916
$15.00
PO Box 1272, Guasti, CA, 91743
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1008609578
$15.00
PO Box 1403, Guasti, CA, 91743
Held by McGraw Hill Financial Inc
Refunds due · ID 977432180
$14.56
2 possible associated properties
Same owner name elsewhere
- Erosion Control Co Inc$4.2198% confidence
1726 South Elderberry Street, Ontario, CA, 91762
- Erosion Control Co Inc$50.0098% confidence
1726 South Elderberry Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erosion Control Co Inc$4.2198% confidence
Saffron Catering 2903 Guasti R, Guasti, CA, 91743
Held by Mannatech Incorporated
Misc outstanding checks · ID 969722762
$14.54
P.o. Box 1086, Guasti, CA, 91743
Held by Bayer Corporation & Subsidiaries
Accounts payable · ID 1001118393
$14.54
PO Box 1089, Guasti, CA, 91743
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047522360
$14.52
P.o Box 1064, Guasti, CA, 91743
Held by Optumrx
Group policy benefit/Clm payments · ID 997110924
$14.51
PO Box 2585, Guasti, CA, 91743
Held by Citibank N A
Accounts-receivable credit balance · ID 1034888258
$14.29
18308 Camino Bello Apt B, Guasti, CA, 91743
Held by The Pep Boys
Misc outstanding checks · ID 1008688663
$14.27
PO Box 1495, Guasti, CA, 91743
Held by Supervalu Inc
Cash for fractional shares · ID 999227332
$14.23
2 possible associated properties
Same owner name elsewhere
- Marquez, Underwood Gloria K$32.50100% confidence
PO Box 1495, Guasti, CA, 91743
- Marquez, Underwood Gloria K$6.1098% confidence
PO Box 462, Etiwanda, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Underwood Gloria K$32.50100% confidence
PO Box 1043, Guasti, CA, 91743
Held by Progressive West Insurance Com
Premium refunds · ID 1034597463
$14.14
2 possible associated properties
Same owner name elsewhere
- Momen, Armin$25.0098% confidence
3351 Honeybrook Way Apt 4, Ontario, CA, 91761
- Momen, Armin$10.7698% confidence
3351 Honeybrook Way Apt 4, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Momen, Armin$25.0098% confidence
PO Box 1076, Guasti, CA, 91743
Held by Mercury Casualty Company
Premium refunds · ID 961756051
$14.00
3 possible associated properties
Same owner name elsewhere
- Forlano, Sally$409.42100% confidence
1625 East G Street, Apt C1, Ontario, CA, 91917
- Forlano, Sally$95.3298% confidence
1447 North Isadora Way, Ontario, CA, 91764
- Forlano, Sally$100.0098% confidence
714 North Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forlano, Sally$409.42100% confidence
Box 1363, Guasti, CA, 91743
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 17379840
$13.93
PO Box 1491, Guasti, CA, 91743
Held by Discover Bank
Misc outstanding checks · ID 1009324776
$13.91
1 possible associated property
Same owner name elsewhere
- Steckman, Francis F$13.09100% confidence
PO Box 1491, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steckman, Francis F$13.09100% confidence
$13.90
3 possible associated properties
Same owner name elsewhere
- Hines, Aaron K$6.95100% confidence
PO Box 1517, Guasti, CA, 91743
- Hines, Aaron K$0.0098% confidence
1018 Sinbad Avenue, San Jose, CA, 95116
- Hines, Aaron K$416.8998% confidence
10570 Mountain View Avenue Apt B, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Aaron K$6.95100% confidence
PO Box 1022, Guasti, CA, 91743
Held by Cardservice International Inc
Accounts payable · ID 954651079
$13.73
227 Sycamore Road, Guasti, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 139941
$13.55
PO Box 2615, Guasti, CA, 91743
Held by Discover Bank
Misc outstanding checks · ID 1014401103
$13.30
PO Box 1491, Guasti, CA, 91743
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986308279
$13.09
1 possible associated property
Same owner name elsewhere
- Steckman, Francis F$13.91100% confidence
PO Box 1491, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steckman, Francis F$13.91100% confidence
PO Box 1502, Guasti, CA, 91743
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 996275870
$13.04
PO Box 1094, Guasti, CA, 91743
Held by American General Life Insurance Company
Misc outstanding checks · ID 988921116
$12.99
PO Box 1447, Guasti, CA, 91743
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022316576
$12.50
3 possible associated properties
Same owner name elsewhere
- Houston, Peter$206.9798% confidence
2212 West 49th Street, Austin, TX, 78756
- Houston, Peter$545.4798% confidence
2996 Brandon Circle, Carlsbad, CA, 92010
- Houston, Peter$330.8898% confidence
1880 Page Street Apt 1, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houston, Peter$206.9798% confidence
2801A East Guasti Road 1192, Guasti, CA, 91743
Held by The Gillette Company
Misc outstanding checks · ID 1009928244
$12.49
3 possible associated properties
Same owner name elsewhere
- Omalley, Kathleen$65.6598% confidence
756 Lisa Court, Gilroy, CA, 95020
- Omalley, Kathleen$50.0098% confidence
317 South Roxbury Drive, Beverly Hills, CA, 90212
- Omalley, Kathleen$597.2498% confidence
825 La Playa Street Apt 331, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omalley, Kathleen$65.6598% confidence
202 Peppertree Lane, Guasti, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Signorio, Freddie
Formerly ac51-53 accounts · ID 139906
$12.43
3 possible associated properties
At this address
- Signorio, Elizabeth R$12.4395% confidence
202 Peppertree Lane, Guasti, CA
- Signorio, Freddie$12.4391% confidence
202 Peppertree Lane, Guasti, CA
- Signorio, Fred$12.4391% confidence
202 Peppertree Lane, Guasti, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Signorio, Elizabeth R$12.4395% confidence
202 Peppertree Lane, Guasti, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Signorio, Elizabeth
Formerly ac51-53 accounts · ID 139906
$12.43
3 possible associated properties
At this address
- Signorio, Fred$12.4395% confidence
202 Peppertree Lane, Guasti, CA
- Signorio, Elizabeth$12.4391% confidence
202 Peppertree Lane, Guasti, CA
- Signorio, Elizabeth R$12.4391% confidence
202 Peppertree Lane, Guasti, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Signorio, Fred$12.4395% confidence
202 Peppertree Lane, Guasti, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Signorio, Elizabeth R
Formerly ac51-53 accounts · ID 139905
$12.43
5 possible associated properties
Same owner name elsewhere
- Signorio, Fred$50.8498% confidence
557 East Virginia Avenue, Glendora, CA, 91741
- Signorio, Fred$100.0098% confidence
1530 Spyglass Drive, Upland, CA, 91786
At this address
- Signorio, Freddie$12.4395% confidence
202 Peppertree Lane, Guasti, CA
- Signorio, Elizabeth$12.4391% confidence
202 Peppertree Lane, Guasti, CA
- Signorio, Elizabeth R$12.4391% confidence
202 Peppertree Lane, Guasti, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Signorio, Fred$50.8498% confidence
202 Peppertree Lane, Guasti, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Signorio, Fred
Formerly ac51-53 accounts · ID 139905
$12.43
3 possible associated properties
At this address
- Signorio, Elizabeth$12.4395% confidence
202 Peppertree Lane, Guasti, CA
- Signorio, Freddie$12.4391% confidence
202 Peppertree Lane, Guasti, CA
- Signorio, Fred$12.4391% confidence
202 Peppertree Lane, Guasti, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Signorio, Elizabeth$12.4395% confidence
PO Box 1256, Guasti, CA, 91743
Held by US Fidelity & Guaranty
Premium refunds · ID 974520238
$12.37
PO Box 1056, Guasti, CA, 91743
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990744870
$12.06
1 possible associated property
Same owner name elsewhere
- Tomkins, Robert$73.48100% confidence
PO Box 1056, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomkins, Robert$73.48100% confidence
PO Box 1476, Guasti, CA, 91743
Held by Globe Life Inc
Individual policy benefit/Clm · ID 959035461
$12.03
1 possible associated property
Same owner name elsewhere
- Neuroth, Hugh$1.0198% confidence
5810 Clouds Rst, Mariposa, CA, 95338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neuroth, Hugh$1.0198% confidence
2462 Flintwood Drive, Guasti, CA, 91743
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1010517419
$12.00
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342448
$11.96
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 996886076
$11.96
PO Box 1342, Guasti, CA, 91743
Held by American Honda Finance Corporation
Misc outstanding checks · ID 985228902
$11.61
P O Box 1236, Guasti, CA, 91743
Held by Medianews Group Inc
Accounts payable · ID 974936232
$11.55
1 possible associated property
Same owner name elsewhere
- Dorothy, Leveque$0.66100% confidence
1415 Upland Hills Drive North, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorothy, Leveque$0.66100% confidence
323 North Turner Avenue Unit 984, Guasti, CA, 91743
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043595410
$11.50
4 North Turner Avenue, Guasti, CA, 91743
Held by Paypal Inc
Misc intangible property · ID 1024177438
$11.08
219 Peppertree Lane, Guasti, CA, 91743
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 139789
$11.00
PO Box 1297, Guasti, CA, 91743
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004770690
$11.00
3 possible associated properties
Same owner name elsewhere
- Swanson, Scott D$4.07100% confidence
PO Box 1297, Guasti, CA, 91743
- Swanson, Scott D$0.99100% confidence
PO Box 1297, Guasti, CA, 91743
- Swanson, Scott D$2.6498% confidence
22034 Conway Place, Saugus, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Scott D$4.07100% confidence
PO Box 1276, Guasti, CA, 91746
Held by Paypal
Misc intangible property · ID 1029016749
$10.95
3 possible associated properties
Same owner name elsewhere
- Almazan, Lizeth$2.4098% confidence
35 Rising Hill Road, Pomona, CA, 91766
- Almazan, Lizeth$6.7698% confidence
35 Rising Hill Road, Pomona, CA, 92056
- Almazan, Lizeth$3.1698% confidence
35 Rising Hill Road, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almazan, Lizeth$2.4098% confidence
PO Box 1096, Guasti, CA, 91743
Held by Capital One NA
Co-owner on this record: Ramirez, Erik A
Accounts payable · ID 1042215523
$10.71
1 possible associated property
Same owner name elsewhere
- Simons, Ana G$33.84100% confidence
PO Box 1096, Gausti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simons, Ana G$33.84100% confidence
Guasti, CA, 91743
Held by Wells Fargo Bank NA
Misc intangible property · ID 977972738
$10.61
3 possible associated properties
Same owner name elsewhere
- Sweeney, Theresa M$0.5098% confidence
8840 11th Avenue, Hesperia, CA, 92345
- Sweeney, Theresa M$0.3198% confidence
12267 6th Street, Yucaipa, CA, 92399
- Sweeney, Theresa M$14.1998% confidence
8840 11th Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Theresa M$0.5098% confidence
$10.53
PO Box 1071, Guasti, CA, 91743
Held by Mercury Casualty Company
Premium refunds · ID 966520291
$10.40
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342446
$10.40
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342447
$10.40
PO Box 1455, Guasti, CA, 91743
Held by Microsoft Corp/accounts Payable
Refunds due · ID 954767780
$10.24
2351 Songbird Lane, Guasti, CA, 91743
Held by Behr Process Corporation
Refunds due · ID 961597811
$10.00
PO Box 1309, Guasti, CA, 91743
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965764693
$10.00
131 West Badillo Street 4, Guasti, CA, 91743
Held by Office Depot Inc
Refunds due · ID 965849457
$10.00
953 Hedgepath Avenue, Guasti, CA, 91743
Held by Medianews Group Inc
Accounts payable · ID 974942116
$10.00
1 possible associated property
Same owner name elsewhere
- Jaclyn, Ocampo$78.3098% confidence
Parent Refund California 3100 Chino Hills Parkway Apt 1135, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaclyn, Ocampo$78.3098% confidence
PO Box 2586, Guasti, CA, 91743
Held by Abt Srbi Inc
Misc outstanding checks · ID 999303497
$10.00
2 possible associated properties
Same owner name elsewhere
- Garcia, Charles R$884.2798% confidence
8252 Sewell Avenue, Fontana, CA, 92335
- Garcia, Charles R$300.0098% confidence
8252 Sewell Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Charles R$884.2798% confidence
PO Box 2635, Guasti, CA, 91743
Held by Abt Srbi Inc
Misc outstanding checks · ID 999308317
$10.00
1503 Valcarios Avenue, Guasti, CA, 91743
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 1004553360
$10.00
3 possible associated properties
Same owner name elsewhere
- Zhang, Yan Ping$5.9198% confidence
433 West Duarte Road #h, Arcadia, CA, 91007
- Zhang, Yan Ping$10.0098% confidence
6443 Devonshire Drive, San Jose, CA, 95129
- Zhang, Yan Ping$151.0098% confidence
205 North Lincoln Avenue, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yan Ping$5.9198% confidence
323 North Turner Avenue Unit 1015, Guasti, CA, 91743
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1035046221
$10.00
1 possible associated property
Same owner name elsewhere
- Rivera, Jeremiah$1,711.4498% confidence
104 West High Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Jeremiah$1,711.4498% confidence
PO Box 2673 323 North Turner Avenue, Guasti, CA, 91743
Held by Prepass Safety Alliance
Vendor checks · ID 1037625665
$10.00
1 possible associated property
Same owner name elsewhere
- Lindsey, Kaleikau$0.0498% confidence
801 J Street Apt 55 Unt 55, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Kaleikau$0.0498% confidence
P O Box 1236, Guasti, CA, 91743
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1030485991
$9.98
PO Box 1254, Guasti, CA, 91743
Held by Ge Money
Accounts-receivable credit balance · ID 960115924
$9.92
3248 Colima Road, Guasti, CA, 91743
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985063220
$9.75
PO Box 1024, Guasti, CA, 91743
Held by Capital One Bank, National Association
Aggregate misc property · ID 970439380
$9.61
Saffron Catering 2903 Guasti R, Guasti, CA, 91743
Held by Mannatech Incorporated
Misc outstanding checks · ID 969722763
$9.48
PO Box 1363, Guasti, CA, 91743
Held by Comcast Corp Class A Common
Misc outstanding checks · ID 952310223
$9.46
PO Box 1524, Guasti, CA, 91743
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 968915780
$9.39
PO Box 1001, Guasti, CA, 91743
Held by Wells Fargo Bank NA
Customer overpayments · ID 967464796
$9.38
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342442
$9.36
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342443
$9.36
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342444
$9.36
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342445
$9.36
PO Box 1098, Guasti, CA, 91743
Held by Verizon Communications Inc.
Customer overpayments · ID 1017149046
$9.36
3 possible associated properties
Same owner name elsewhere
- Hernandez, Frank P$938.6598% confidence
00000
- Hernandez, Frank P$105.6198% confidence
Jeanine H Bartolo - Poa 716 Wayne Street, Dallas, TX, 75223
- Hernandez, Frank P$398.1698% confidence
32401 Date Palm Drive, Palm Springs, 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.
- Hernandez, Frank P$938.6598% confidence
PO Box 1395, Guasti, CA, 91743
Held by Ebay Inc.
Accounts-receivable credit balance · ID 972286957
$9.30
Saffron Catering 2903 Guasti R, Guasti, CA, 91743
Held by Mannatech Incorporated
Misc outstanding checks · ID 964968198
$9.29
PO Box 1143, Guasti, CA, 91743
Held by Lbs Financial Credit Union
Savings accounts · ID 966480540
$9.22
323 North Turner Avenue 128, Guasti, CA, 91743
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1037518894
$9.19
1 possible associated property
Same owner name elsewhere
- Lashaun, Berry$3.50100% confidence
323 North Turner Avenue 1416, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lashaun, Berry$3.50100% confidence
323 North Turner Aveunit 1289, Guasti, CA, 91743
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030085390
$9.02
PO Box 1058, Guasti, CA, 91743
Held by Capital One N.a.
Savings accounts · ID 976605876
$8.84
$8.80
3 possible associated properties
Same owner name elsewhere
- Berkman, Azmi M$2.20100% confidence
PO Box 1535, Guasti, CA, 91743
- Berkman, Azmi M$2.20100% confidence
PO Box 1535, Guasti, CA, 91743
- Berkman, Azmi M$2.20100% confidence
PO Box 1535, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkman, Azmi M$2.20100% confidence
PO Box 1402, Guasti, CA, 91743
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 990394806
$8.67
P O Box 2633, Guasti, CA, 91743
Held by American General Life Insurance Company
Other amounts due under policy · ID 979549215
$8.58
323 North Turner Avenue Unit 1153, Guasti, CA, 91743
Held by Mercari Inc
Misc intangible property · ID 1041104614
$8.35
2 possible associated properties
Same owner name elsewhere
- Ulrich, Caytee$153.3898% confidence
CA, 00000
At this address
- Ulrich, Caytee$0.4598% confidence
323 North Turner Avenue Unit 1153, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ulrich, Caytee$153.3898% confidence
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342438
$8.32
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342439
$8.32
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342440
$8.32
PO Box 2665, Guasti, CA, 91743
Held by Marathon Petroleum Corporation
Dividends · ID 994342441
$8.32