Unclaimed property in Gustine, CA
12,615 records · $1,186,102 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 13, 2026 · official state programs
1624 Fentem Road, Gustine, CA, 95322
Held by Crosstown Traders Inc.
Refunds due · ID 954431987
$23.99
4 possible associated properties
Same owner name elsewhere
- Pimentel, Jo A$0.2498% confidence
2627 West Midvalley Avenue Spc 19, Visalia, CA, 93277
At this address
- Pimentel, Jo$62.3495% confidence
1624 Fentem Road, Gustine, CA, 95322
- Pimentel, Jo Ann$33.3895% confidence
1624 Fentem Road, Gustine, CA, 95322
- Pimentel, Melvin L$7.7391% confidence
1624 Fentem Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimentel, Jo A$0.2498% confidence
$23.99
1115 Payne Avenue, Gustine, CA, 95322
Held by Johnny Appleseed'S Inc.
Refunds due · ID 981090534
$23.98
5 possible associated properties
Same owner name elsewhere
- Mattos, Genevieve$100.00100% confidence
1115 Payne Road, Gustine, CA, 95322
- Mattos, Genevieve$37.0098% confidence
5400 Monitor Avenue, Carmichael, CA, 95608
- Mattos, Genevieve$32.0098% confidence
108 Oakwood Drive, Petaluma, CA, 94954
At this address
- Mattos, Natalie M$0.0591% confidence
1115 Payne Avenue, Gustine, CA, 95322
- Mattos, Anthony V$1,669.2091% confidence
1115 Payne Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattos, Genevieve$100.00100% confidence
PO Box 74, Gustine, CA, 95322
Held by Farmers Insurance Exchange
Premium refunds · ID 964100374
$23.97
PO Box 249, Gustine, CA, 95322
Held by Blair Corporation
Refunds due · ID 981090796
$23.95
76 Via Piedmont, Gustine, CA, 9532
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks · ID 1003758962
$23.86
1 possible associated property
At this address
- Maxwell, Lisa$46.7391% confidence
76 Via Piedmont, Gustine, CA, 9532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Lisa$46.7391% confidence
13591 Vallarta Avenue, Gustine, CA, 95322
Held by Ge Money
Accounts-receivable credit balance · ID 960164460
$23.80
2 possible associated properties
At this address
- Salazar, Maria$0.8295% confidence
13591 Vallarta Avenue, Gustine, CA, 95322
- Salazar, Alex Roberto$366.4591% confidence
13591 Vallarta Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Maria$0.8295% confidence
13675 Cherokee Road, Gustine, CA, 95322
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010528547
$23.78
2 possible associated properties
At this address
- Alcaraz, Mejia Martha E$2.0098% confidence
13675 Cherokee Road, Gustine, CA, 95322
- Alcaraz, Martha$4.3991% confidence
13675 Cherokee Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Mejia Martha E$2.0098% confidence
1290 Wallis Avenue, Gustine, CA, 95322
Held by Golden Valley Health Centers
Vendor checks · ID 1045766130
$23.77
1 possible associated property
At this address
- Wallace, Jennie$7.0098% confidence
1290 Wallis Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Jennie$7.0098% confidence
1405 Lucerne, Gustine, CA, 95322
Held by Mercer Health And Benefits Administratio
Premium refunds · ID 963549026
$23.75
1402 Hales Drive, Gustine, CA, 95322
Held by Gamestop Corp.
Wages, payroll, salaries · ID 1028031025
$23.75
912 Sylvia Street, Gustine, CA, 95322
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits · ID 1039194038
$23.74
$23.67
1 possible associated property
At this address
- Mayhue, Beth$1.6498% confidence
1653 Via Milano, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayhue, Beth$1.6498% confidence
30604 West Sullivan Road, Gustine, CA, 95322
Held by Georgeson Securities Corporation
Vendor checks · ID 955863688
$23.64
3 possible associated properties
Same owner name elsewhere
- Garcia, Julian Raymond$20.81100% confidence
1238 Lucerne Avenue, Gustine, CA, 95322
- Garcia, Julian Raymond$947.50100% confidence
1238 Lucerne Avenue, Gustine, CA, 95322
- Garcia, Julian Raymond$200.67100% confidence
1238 Lucerne Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Julian Raymond$20.81100% confidence
220 2nd Street, Gustine, CA, 95322
Held by Commerce West Insurance Co
Premium refunds · ID 1018238690
$23.64
3 possible associated properties
At this address
- Rose, Darrel$0.6598% confidence
220 2nd Street, Gustine, CA, 95322
- Rose, Darrel$45.6998% confidence
220 2nd Street, Gustine, CA, 95322
- Rose, Darrel E$16.8095% confidence
220 2nd Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Darrel$0.6598% confidence
28741 Hulen Road, Gustine, CA, 95322
Held by California Physicians Service
Individual policy benefit/Clm · ID 966510733
$23.61
2 possible associated properties
At this address
- Lopes, Anthony L$23.6198% confidence
28741 Hulen Road, Gustine, CA, 95322
- Lopes, Amanda$10.6191% confidence
28741 Hulen Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopes, Anthony L$23.6198% confidence
28741 Hulen Road, Gustine, CA, 95322
Held by California Physicians Service
Individual policy benefit/Clm · ID 966510734
$23.61
2 possible associated properties
At this address
- Lopes, Anthony L$23.6198% confidence
28741 Hulen Road, Gustine, CA, 95322
- Lopes, Amanda$10.6191% confidence
28741 Hulen Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopes, Anthony L$23.6198% confidence
917 Barker Hill Road, Gustine, CA, 95322
Held by Morgan Stanley & Co
Misc outstanding checks · ID 971047572
$23.61
28741 Hulen Road, Gustine, CA, 95322
Held by California Physicians Service
Individual policy benefit/Clm · ID 973726416
$23.61
1 possible associated property
At this address
- Anthony, Lopes L$33.6798% confidence
28741 Hulen Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anthony, Lopes L$33.6798% confidence
100 Jensen Road, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038620715
$23.61
4 possible associated properties
Same owner name elsewhere
- Caballero, Antonio$332.7998% confidence
160 Walton Avenue, San Antonio, TX, 78225
- Caballero, Antonio$150.0098% confidence
10211 Grape Creek Grove Lane, Cypress, TX, 77433
- Caballero, Antonio$106.7898% confidence
20820 Buckboard Place, Covina, CA, 91724
At this address
- Caballero, Antonio$5.5198% confidence
100 Jensen Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Antonio$332.7998% confidence
140 North Avenue Spc 11, Gustine, CA, 95322
Held by T-Mobile USA
Accounts-receivable credit balance · ID 977843737
$23.59
5 possible associated properties
Same owner name elsewhere
- Caballero, Eleazar$1.69100% confidence
140 North Avenue Space 14, Gustine, CA, 95322
- Caballero, Eleazar$3.0098% confidence
2093 Drais Road, Stockton, CA, 95215
- Caballero, Eleazar$162.3698% confidence
2510 Decoy Drive, Mesquite, TX, 75181
At this address
- Caballero, Israel$3.6091% confidence
140 North Avenue Spc 11, Gustine, CA, 95322
- Caballero, Santiago C$24.8391% confidence
140 North Avenue Spc 11, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Eleazar$1.69100% confidence
2939 Grove Avenue, Gustine, CA, 95322
Held by Spectrum Pharmaceuticals Inc
Co-owner on this record: Mc, Knight Maury
Underlying shares or outstanding certificates · ID 975521359
$23.55
3 possible associated properties
At this address
- Mc, Knight Vicki Lynn$0.6098% confidence
2939 Grove Avenue, Gustine, CA, 95322
- McKnight, Vicki$79.3395% confidence
2939 Grove Avenue, Gustine, CA, 95322
- Mc, Knight Maury$0.6091% confidence
2939 Grove Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Knight Vicki Lynn$0.6098% confidence
2939 Grove Avenue, Gustine, CA, 95322
Held by Spectrum Pharmaceuticals Inc
Co-owner on this record: Mc, Knight Vicki Lynn
Underlying shares or outstanding certificates · ID 975521359
$23.55
3 possible associated properties
At this address
- Mc, Knight Maury$0.6098% confidence
2939 Grove Avenue, Gustine, CA, 95322
- McKnight, Maury$52.0095% confidence
2939 Grove Avenue, Gustine, CA, 95322
- McKnight, Maury$168.1495% confidence
2939 Grove Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Knight Maury$0.6098% confidence
37 East Wallis, Gustine, CA, 95322
Held by Bank Of Stockton
Cashier's checks · ID 984512645
$23.55
4 South Jupiter Street, Gustine, CA, 9532
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Jacob, P Tierney
Misc outstanding checks · ID 1003781529
$23.53
1 possible associated property
Same owner name elsewhere
- Tierney, Twilight$8.7898% confidence
1446 Mariposa Street, Newman, CA, 95360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tierney, Twilight$8.7898% confidence
61 North Jupiter Street, Gustine, CA, 95322
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Fernandez, Covarrubia Ar
Premium refunds · ID 1009047310
$23.49
2 possible associated properties
At this address
- Montano, Napoles Lucila$25.9898% confidence
61 North Jupiter Street, Gustine, CA, 95322
- Montano, Napoles Lucila$13.9698% confidence
61 North Jupiter Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Napoles Lucila$25.9898% confidence
61 North Jupiter Street, Gustine, CA, 95322
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Montano, Napoles Lucila
Premium refunds · ID 1009047310
$23.49
3 possible associated properties
At this address
- Fernandez, Covarrubia Ar$25.9898% confidence
61 North Jupiter Street, Gustine, CA, 95322
- Fernandez, Covarrubia Ar A$13.9695% confidence
61 North Jupiter Street, Gustine, CA, 95322
- Fernandez, Miguel$1.6491% confidence
61 North Jupiter Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Covarrubia Ar$25.9898% confidence
6879 South Hunt Road, Gustine, CA, 95322
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979400913
$23.48
3 possible associated properties
At this address
- Lopes, Mariana$17.6098% confidence
6879 South Hunt Road, Gustine, CA, 95322
- Lopes, Mariana$18.0298% confidence
6879 South Hunt Road, Gustine, CA, 95322
- Lopes, Manuel$50.0091% confidence
6879 South Hunt Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopes, Mariana$17.6098% confidence
2976 South Hunt Road, Gustine, CA, 95322
Held by Ge Money
Refunds due · ID 956603874
$23.47
4 possible associated properties
Same owner name elsewhere
- Bizzini, Albert C JR$3.7898% confidence
C O Edward Souza 2947 Lakewood Court, Merced, CA, 95348
- Bizzini, Albert C JR$59.0098% confidence
2947 Lakewood Court, Merced, CA, 95348
At this address
- Bizzini, Albert C SR$4.8098% confidence
2976 South Hunt Road, Gustine, CA, 95322
- Bizzini, Albert C JR$4.8098% confidence
2976 South Hunt Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bizzini, Albert C JR$3.7898% confidence
298 Saturn Street, Gustine, CA, 95322
Held by First Insurance Funding Corp.
Customer overpayments · ID 960707371
$23.44
3 possible associated properties
Same owner name elsewhere
- Pacific, Paving$1.34100% confidence
1639 Great Basin Drive, Newman, CA, 95360
- Pacific, Paving$6.06100% confidence
1639 Great Basin Drive, Newman, CA, 95360
- Pacific, Paving$165.3898% confidence
6641 Highland Avenue, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Paving$1.34100% confidence
355 West Avenue, Gustine, CA, 95322
Held by Dish Network Corp & Subs
Refunds due · ID 1028430309
$23.44
1425 Portsmouth Lane, Gustine, CA, 95322
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980946849
$23.43
3 possible associated properties
At this address
- Medina, Jose A$5.0098% confidence
1425 Portsmouth Lane, Gustine, CA, 95322
- Medina, Jose A$9.6198% confidence
1425 Portsmouth Lane, Gustine, CA, 95322
- Medina, Jose$1.1595% confidence
1425 Portsmouth Lane, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Jose A$5.0098% confidence
1130 Lee Avenue, Gustine, CA, 95322
Held by Pharmaceutical Technologies
Accounts payable · ID 1003882669
$23.41
2 possible associated properties
Same owner name elsewhere
- Riggs, Kristiann$69.16100% confidence
Do Not Send Rof 1130 Lee Avenue, Gustine, CA, 95322
At this address
- Riggs, Kristiann$6.6098% confidence
1130 Lee Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggs, Kristiann$69.16100% confidence
PO Box 434, Gustine, CA, 95322
Held by Caremarkpcs L L C
Accounts payable · ID 1002069941
$23.40
168 West Avenue, Gustine, CA, 95322
Held by Davita Inc And Affiliates
Refunds due · ID 1025290986
$23.38
1 possible associated property
At this address
- Velasquez, Oracia$1.2098% confidence
168 West Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Oracia$1.2098% confidence
PO Box 33, Gustine, CA, 95322
Held by American Express Company
Accounts-receivable credit balance · ID 976674115
$23.34
29423 West Camino Avenue, Gustine, CA, 95322
Held by Normandin Chrysler Jeep Dodge
Misc outstanding checks · ID 1018221923
$23.32
1 possible associated property
At this address
- Lucatero, Manuel M$5.0095% confidence
29423 West Camino Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucatero, Manuel M$5.0095% confidence
1232 Lucerne Avenue, Gustine, CA, 95322
Held by Sodexo Inc
Wages, payroll, salaries · ID 1033539250
$23.31
1 possible associated property
At this address
- Gary, Garcia$23.3198% confidence
1232 Lucerne Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gary, Garcia$23.3198% confidence
1232 Lucerne Avenue, Gustine, CA, 95322
Held by Sodexo Inc
Wages, payroll, salaries · ID 1040398685
$23.31
1 possible associated property
At this address
- Gary, Garcia$23.3198% confidence
1232 Lucerne Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gary, Garcia$23.3198% confidence
13742 Plata Drive, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044060566
$23.30
1 possible associated property
At this address
- Saez, Robert$123.0398% confidence
13742 Plata Drive, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saez, Robert$123.0398% confidence
1729 Via Milano, Gustine, CA, 95322
Held by Ebates Performance Marketing Inc.
Refunds due · ID 984131036
$23.29
3379 South Mills Road, Gustine, CA, 95322
Held by Paypal Inc
Misc intangible property · ID 1024251508
$23.29
3 possible associated properties
At this address
- Nunes, Chris A$1.0591% confidence
3379 South Mills Road, Gustine, CA, 95322
- Nunes, Chris A$4.7391% confidence
3379 South Mills Road, Gustine, CA, 95322
- Nunes, Jim$10.0091% confidence
3379 South Mills Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunes, Chris A$1.0591% confidence
1589 Via Del Pettoruto, Gustine, CA, 95322
Held by Capital One Bank USA NA
Customer overpayments · ID 1014842466
$23.24
2 possible associated properties
Same owner name elsewhere
- Campa, Elaysha$40.1798% confidence
1167 Bager Way, Salinas, CA, 93905
At this address
- Campa, Elaysha R$6.6095% confidence
1589 Via Del Pettoruto, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campa, Elaysha$40.1798% confidence
97 North Mars Street, Gustine, CA, 95322
Held by Infinity Insurance Company
Premium refunds · ID 1025676724
$23.24
250 5th Street, Gustine, CA, 95322
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034670147
$23.23
3 possible associated properties
At this address
- Weinberger, Joshua$92.0898% confidence
250 5th Street, Gustine, CA, 95322
- Weinberger, Joshua$30.0098% confidence
250 5th Street, Gustine, CA, 95322
- Weinberger, Joshua$23.2398% confidence
250 5th Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weinberger, Joshua$92.0898% confidence
250 5th Street, Gustine, CA, 95322
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034670148
$23.23
3 possible associated properties
At this address
- Weinberger, Joshua$92.0898% confidence
250 5th Street, Gustine, CA, 95322
- Weinberger, Joshua$30.0098% confidence
250 5th Street, Gustine, CA, 95322
- Weinberger, Joshua$23.2398% confidence
250 5th Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weinberger, Joshua$92.0898% confidence
1301 Olson Drive, Gustine, CA, 95322
Held by Farmers Insurance Exchange
Premium refunds · ID 1033325219
$23.18
PO Box 467, Gustine, CA, 95322
Held by Csaa Insurance Exchange
Premium refunds · ID 1037300501
$23.18
3 possible associated properties
Same owner name elsewhere
- Martella, Richard B$2.31100% confidence
1416 Edith Drive, Gustine, CA, 95322
- Martella, Richard B$1.12100% confidence
PO Box 467, Gustine, CA, 95322
- Martella, Richard B$2.6698% confidence
PO Box 2551, Salinas, CA, 93902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martella, Richard B$2.31100% confidence
11271 State Highway 33, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027313913
$23.14
3 possible associated properties
Same owner name elsewhere
- Fonseca, Raul$304.9298% confidence
2951 North 53rd Street, Milwaukee, WI, 53210
- Fonseca, Raul$111.6298% confidence
Rt 8 Box 58, Cleburne, TX, 76031
- Fonseca, Raul$132.7298% confidence
77 Dupree Drive, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Raul$304.9298% confidence
611 East Avenue, Gustine, CA, 95322
Held by General Motors Financial Comp
Refunds due · ID 1047911764
$23.14
1 possible associated property
Same owner name elsewhere
- Shirley, Daniel L$1.2598% confidence
1376 East San Ramon Avenue, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirley, Daniel L$1.2598% confidence
191 5th Street, Gustine, CA, 95322
Held by Ebates Performance Marketing Inc.
Refunds due · ID 1047303118
$23.12
980 Bonta Avenue, Gustine, CA, 95322
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance · ID 986213963
$23.10
2 possible associated properties
At this address
- Cole, Candy$23.1098% confidence
980 Bonta Avenue, Gustine, CA, 95322
- Cole, Kenneth Michael$34.6191% confidence
980 Bonta Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Candy$23.1098% confidence
980 Bonta Avenue, Gustine, CA, 95322
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance · ID 986213964
$23.10
2 possible associated properties
At this address
- Cole, Candy$23.1098% confidence
980 Bonta Avenue, Gustine, CA, 95322
- Cole, Kenneth Michael$34.6191% confidence
980 Bonta Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Candy$23.1098% confidence
26232 Highway 140, Gustine, CA, 95322
Held by Trinity Universal Insurance
Premium refunds · ID 999413000
$23.07
218 1 2 2nd Street, Gustine, CA, 95322
Held by At&t Services Inc
Refunds due · ID 991524692
$23.05
78 Via Borrelli, Gustine, CA, 95322
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1026116443
$23.05
3 possible associated properties
At this address
- Guzman, Mejia Daniel$356.6598% confidence
78 Via Borrelli, Gustine, CA, 95322
- Guzman, Mejia Marco A$9.0091% confidence
78 Via Borrelli, Gustine, CA, 95322
- Guzman, Guillermina$2.0091% confidence
78 Via Borrelli, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Mejia Daniel$356.6598% confidence
142 South Venus Street, Gustine, CA, 95322
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 998746279
$23.04
1400 Meredith Avenue Spc 97, Gustine, CA, 95322
Held by Optumrx
Group policy benefit/Clm payments · ID 1005811987
$23.04
67 South Mars Street, Gustine, CA, 95322
Held by Csaa Insurance Group
Misc outstanding checks · ID 966578954
$23.00
29198 Santa Domingo, Gustine, CA, 95322
Held by Trinity Universal Insurance
Premium refunds · ID 969407009
$23.00
655 Elm Avenue, Gustine, CA, 95322
Held by Mercury Insurance Company
Premium refunds · ID 1014503302
$23.00
3 possible associated properties
At this address
- Thissen, Michael J$0.0295% confidence
655 Elm Avenue, Gustine, CA, 95322
- Thissen, Michael J$19.2695% confidence
655 Elm Avenue, Gustine, CA, 95322
- Thissen, Toni Nunes$3.2791% confidence
655 Elm Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thissen, Michael J$0.0295% confidence
498 Laurel Avenue, Gustine, CA, 95322
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1014921396
$23.00
3 possible associated properties
At this address
- Gardner, George$6.5298% confidence
498 Laurel Avenue, Gustine, CA, 95322
- Gardner, George$26.8498% confidence
498 Laurel Avenue, Gustine, CA, 95322
- Gardner, Nathan$1.0091% confidence
498 Laurel Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, George$6.5298% confidence
31351 Cottonwood Road, Gustine, CA, 95322
Held by Merced School Employees Fcu
Savings accounts · ID 1014938703
$23.00
3 possible associated properties
At this address
- Negrete, Claudia$14.0095% confidence
31351 Cottonwood Road, Gustine, CA, 95322
- Negrete, Miguel$65.0691% confidence
31351 Cottonwood Road, Gustine, CA, 95322
- Negrete, Alejandro$26.0091% confidence
31351 Cottonwood Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Negrete, Claudia$14.0095% confidence
306 Carnation Avenue, Gustine, CA, 95322
Held by Nationwide Mutual Insurance
Co-owner on this record: Salazar, Juventina
Premium refunds · ID 1026088409
$23.00
3 possible associated properties
At this address
- Salazar, Francisco$2.0098% confidence
306 Carnation Avenue, Gustine, CA, 95322
- Salazar, Francisco$407.0498% confidence
306 Carnation Avenue, Gustine, CA, 95322
- Salazar, Humberto$7.0491% confidence
306 Carnation Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Francisco$2.0098% confidence
306 Carnation Avenue, Gustine, CA, 95322
Held by Nationwide Mutual Insurance
Co-owner on this record: Salazar, Francisco
Premium refunds · ID 1026088409
$23.00
3 possible associated properties
At this address
- Salazar, Francisco$2.0091% confidence
306 Carnation Avenue, Gustine, CA, 95322
- Salazar, Humberto$7.0491% confidence
306 Carnation Avenue, Gustine, CA, 95322
- Salazar, Francisco$407.0491% confidence
306 Carnation Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Francisco$2.0091% confidence
1190 Meredith Avenue, Gustine, CA, 95322
Held by Carnival Cruise Lines Inc
Refunds due · ID 985832978
$22.97
2 possible associated properties
Same owner name elsewhere
- Silva, Luis D$200.0098% confidence
1130 North Bonham, San Benito, TX, 78586
- Silva, Luis D$456.0298% confidence
39669 Wild Flower Drive, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Luis D$200.0098% confidence
1130 Bonta Avenue, Gustine, CA, 95322
Held by Fnf Utc LLC
Escrow accounts · ID 1001452671
$22.97
5 possible associated properties
Same owner name elsewhere
- Donovan, Nicholas$80.0298% confidence
1125 West Stoneridge Court 4, Ontario, CA, 91762
- Donovan, Nicholas$325.0098% confidence
00000
- Donovan, Nicholas$32.4198% confidence
135 North Circulo Robel, Anaheim, CA, 92807
At this address
- Donovan, Nicholas$90.0098% confidence
1130 Bonta Avenue, Gustine, CA, 95322
- Donovan, Nicholas$15.5298% confidence
1130 Bonta Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donovan, Nicholas$80.0298% confidence
31492 Rose Garden Road, Gustine, CA, 95322
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 997659386
$22.96
31486 Rose Garden Road, Gustine, CA, 95322
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 997659389
$22.96
PO Box 445, Gustine, CA, 95322
Held by Anthem Inc
Co-owner on this record: Andersen Nut Company
Premium refunds · ID 977670694
$22.93
1 possible associated property
Same owner name elsewhere
- Andersen, Brittney T$417.20100% confidence
PO Box 445, Newman, CA, 95360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andersen, Brittney T$417.20100% confidence
PO Box 445, Gustine, CA, 95322
Held by Anthem Inc
Co-owner on this record: Andersen, Brittney T
Premium refunds · ID 977670694
$22.93
26018 Fahey Road, Gustine, CA, 95322
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979389702
$22.91
3 possible associated properties
At this address
- Garcia, Blanca$12.8098% confidence
26018 Fahey Road, Gustine, CA, 95322
- Garcia, Blanca$20.0098% confidence
26018 Fahey Road, Gustine, CA, 95322
- Garcia, Blanca$26.0098% confidence
26018 Fahey Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Blanca$12.8098% confidence
28803 Gun Club Road, Gustine, CA, 95322
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040342491
$22.91
4 possible associated properties
Same owner name elsewhere
- Minton, Elijah$1.6998% confidence
33506 Abbey Road, Temecula, CA, 92592
- Minton, Elijah$25.2198% confidence
312 Saw Grass Cv, Georgetown, TX, 78633
At this address
- Minton, Elijah C$60.0095% confidence
28803 Gun Club Road, Gustine, CA, 95322
- Minton, Nathaniel$0.0991% confidence
28803 Gun Club Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minton, Elijah$1.6998% confidence
900 Bonta Avenue, Gustine, CA, 95322
Held by Fnf Utc LLC
Co-owner on this record: Paz, Lopez Marlen Isela
Escrow accounts · ID 1018924871
$22.89
2 possible associated properties
At this address
- Paz, Carlos G$28.5491% confidence
900 Bonta Avenue, Gustine, CA, 95322
- Paz, Carlos G$12.0091% confidence
900 Bonta Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paz, Carlos G$28.5491% confidence
29339 Sullivan Road, Gustine, CA, 95322
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1037724608
$22.89
5915 State Highway 33, Gustine, CA, 95322
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Acevedo, Debra
Premium refunds · ID 1044561479
$22.88
5 possible associated properties
Same owner name elsewhere
- Acevedo, Samuel$38.0098% confidence
6801 North Bentsen Palm Drive, Mission, TX, 78572
- Acevedo, Samuel$60.0098% confidence
TX
- Acevedo, Samuel$109.9598% confidence
612 West Main Street, Baytown, TX, 77520
At this address
- Acevedo, Samuel$0.2098% confidence
5915 State Highway 33, Gustine, CA, 95322
- Acevedo, Debra$22.8891% confidence
5915 State Highway 33, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Samuel$38.0098% confidence
5915 State Highway 33, Gustine, CA, 95322
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Acevedo, Samuel
Premium refunds · ID 1044561479
$22.88
5 possible associated properties
Same owner name elsewhere
- Acevedo, Debra$58.5498% confidence
P.o.box 173 9507 Niles Avenue, Corcoran, CA, 93212
- Acevedo, Debra$38.1398% confidence
1603 Buckeye Drive, El Cajon, CA, 92021
- Acevedo, Debra$30.3598% confidence
108 Acorn, San Antonio, TX, 78207
At this address
- Acevedo, Samuel$0.2091% confidence
5915 State Highway 33, Gustine, CA, 95322
- Acevedo, Samuel$22.8891% confidence
5915 State Highway 33, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Debra$58.5498% confidence
30911 Cottonwood Road, Gustine, CA, 95322
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994095303
$22.87
13751 Anacapa Avenue, Gustine, CA, 95322
Held by T-Mobile USA
Accounts-receivable credit balance · ID 996449061
$22.87
1706 Fentem Road, Gustine, CA, 95322
Held by Republic Indemnity Company Of California
Worker's compensation benefits · ID 995200398
$22.86
1 possible associated property
At this address
- Garcia, Marina$9.9998% confidence
1706 Fentem Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Marina$9.9998% confidence
31001 Cottonwood Road, Gustine, CA, 95322
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038439947
$22.85
6 possible associated properties
Same owner name elsewhere
- Miranda, Alma C$0.6798% confidence
1468 Linwood Drive, Salinas, CA, 93906
- Miranda, Alma C$0.8798% confidence
255 East Bolivar Street Spc 130, Salinas, CA, 93906
- Miranda, Alma C$14.6698% confidence
255 East Bolivar Street Spc 130, Salinas, CA, 93906
At this address
- Miranda, Alma C$1.1898% confidence
31001 Cottonwood Road, Gustine, CA, 95322
- Miranda, Alma C$0.1898% confidence
31001 Cottonwood Road, Gustine, CA, 95322
- Miranda, Alma C$0.6298% confidence
31001 Cottonwood Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Alma C$0.6798% confidence
PO Box 504, Gustine, CA, 95322
Held by Discover Bank
Misc outstanding checks · ID 1014352691
$22.82
451 Billy Road, Gustine, CA, 95322
Held by Paypal
Misc intangible property · ID 1036928626
$22.82
29649 Sullivan Road, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038532891
$22.82
4 possible associated properties
Same owner name elsewhere
- Araiza, Salomon Carrillo$12.71100% confidence
PO Box 155, Gustine, CA, 95322
At this address
- Araiza, Salomon$11.2795% confidence
29649 Sullivan Road, Gustine, CA, 95322
- Araiza, Israel Castro$3.7691% confidence
29649 Sullivan Road, Gustine, CA, 95322
- Araiza, Carrillo Leonel$10.0091% confidence
29649 Sullivan Road, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araiza, Salomon Carrillo$12.71100% confidence
24 Manor Avenue, Gustine, CA, 95322
Held by Foremost Insurance Company
Unidentified remittances · ID 1033466645
$22.80
2 possible associated properties
At this address
- Reis, Angela$449.3391% confidence
24 Manor Avenue, Gustine, CA, 95322
- Reis, Angela$160.0091% confidence
24 Manor Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reis, Angela$449.3391% confidence
503 West Avenue, Gustine, CA, 95322
Held by Chevron North America
Royalties · ID 997499418
$22.79
3 possible associated properties
At this address
- Kniebes, Alberta$1.0098% confidence
503 West Avenue, Gustine, CA, 95322
- Kniebes, Alberta$4.1398% confidence
503 West Avenue, Gustine, CA, 95322
- Kniebes, Alberta$2.9898% confidence
503 West Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kniebes, Alberta$1.0098% confidence
867 Kniebes Road, Gustine, CA, 95322
Held by Valley First Credit Union
Savings accounts · ID 955912505
$22.76
29065W Luis Avenue, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043661271
$22.75
2 possible associated properties
At this address
- Pineda, Rosa M$574.1798% confidence
29065W Luis Avenue, Gustine, CA, 95322
- Pineda, Rosa M$29.0098% confidence
29065W Luis Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Rosa M$574.1798% confidence
1150 Point Valley Avenue, Gustine, CA, 95322
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979417365
$22.73
1 possible associated property
At this address
- Meza, Guadalupe$13.9898% confidence
1150 Point Valley Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Guadalupe$13.9898% confidence
1125 Pointe Oeste Avenue, Gustine, CA, 95322
Held by Valley First Credit Union
Savings accounts · ID 965881705
$22.72
2 possible associated properties
Same owner name elsewhere
- McDonald, David W$1,898.3398% confidence
6501 La Manga, Dallas, TX, 75248
- McDonald, David W$473.6398% confidence
780 Clayton Street, 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.
- McDonald, David W$1,898.3398% confidence
324 2nd Street, Gustine, CA, 95322
Held by Prematic Service Corp - Ca
Refunds due · ID 960677678
$22.71
4 possible associated properties
Same owner name elsewhere
- Caballero, Santiago$71.6098% confidence
15135 Victory Bl 3, Van Nuys, CA, 91411
- Caballero, Santiago$116.1798% confidence
10320 Muskogee Circle, Dallas, TX, 75721
- Caballero, Santiago$97.2198% confidence
00000
At this address
- Caballero, Santiago$27.4098% confidence
324 2nd Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Santiago$71.6098% confidence
244 2nd Street, Gustine, CA, 95322
Held by California Physicians Service
Individual policy benefit/Clm · ID 978638663
$22.61
6 possible associated properties
Same owner name elsewhere
- Elizalde, Jaime$64.20100% confidence
9868 South Newson Road, Gustine, CA, 95322
- Elizalde, Jaime$150.0098% confidence
4202 Rose Drive, Pharr, TX, 78577
- Elizalde, Jaime$2,020.9398% confidence
4202 North Rose Drive, Pharr, TX, 78577
At this address
- Elizalde, Jaime$5.0098% confidence
244 2nd Street, Gustine, CA, 95322
- Elizalde, Jaime$14.7398% confidence
244 2nd Street, Gustine, CA, 95322
- Elizalde, Olga$5.0091% confidence
244 2nd Street, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizalde, Jaime$64.20100% confidence
940 Bonta Avenue, Gustine, CA, 95322
Held by Farmers Insurance Exchange
Premium refunds · ID 990339942
$22.61
6 possible associated properties
Same owner name elsewhere
- Tovar, Samuel$200.0098% confidence
00000
- Tovar, Samuel$365.2598% confidence
2922 Green Acres Road, Silsbee, TX
- Tovar, Samuel$1,457.6098% confidence
16748 Borregas Road, Elmendorf, TX, 78112
At this address
- Tovar, Samuel$96.2498% confidence
940 Bonta Avenue, Gustine, CA, 95322
- Tovar, Samuel V$40.0095% confidence
940 Bonta Avenue, Gustine, CA, 95322
- Tovar, Carrillo Guadalupe$10.5091% confidence
940 Bonta Avenue, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Samuel$200.0098% confidence
685 2nd Avenue Apt 3, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038811377
$22.57
601 Laurel Avenue Apt 205, Gustine, CA, 95322
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039932544
$22.56
220 Via Piedmont, Gustine, CA, 95322
Held by New York Life Insurance Co
Unidentified remittances · ID 1004405529
$22.54
3 possible associated properties
At this address
- Aquino, Rosa E$8.9491% confidence
220 Via Piedmont, Gustine, CA, 95322
- Aquino, Rosa$2.5291% confidence
220 Via Piedmont, Gustine, CA, 95322
- Aquino, Rosa E$0.1091% confidence
220 Via Piedmont, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquino, Rosa E$8.9491% confidence
960 Elm Avenue, Gustine, CA, 9532
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Velma, Rebelo
Misc outstanding checks · ID 1003770769
$22.52
950 Payne, Gustine, CA, 95322
Held by Phoenix Oil & Gas Inc (299)
Royalties · ID 967566340
$22.50
3 possible associated properties
At this address
- Olea, Tony$22.5098% confidence
950 Payne, Gustine, CA, 95322
- Olea, Tony$81.0598% confidence
950 Payne, Gustine, CA, 95322
- Olea, Tony$30.9798% confidence
950 Payne, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olea, Tony$22.5098% confidence
950 Payne, Gustine, CA, 95322
Held by Phoenix Oil & Gas Inc (299)
Royalties · ID 967566342
$22.50
3 possible associated properties
At this address
- Olea, Tony$22.5098% confidence
950 Payne, Gustine, CA, 95322
- Olea, Tony$81.0598% confidence
950 Payne, Gustine, CA, 95322
- Olea, Tony$30.9798% confidence
950 Payne, Gustine, CA, 95322
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olea, Tony$22.5098% confidence
318 7th Street, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013702903
$22.50