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 14, 2026 · official state programs
C/o Anastasia Jaeger 1521 Via Alberti, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986191916
$6.01
3 possible associated properties
Same owner name elsewhere
- Leonard, Steve$171.9998% confidence
Apt G4 403 Buttercup Creek Boulevard, Cedar Park, TX, 78613
- Leonard, Steve$264.8898% confidence
5525 North Stanton Apt 4E, El Paso, TX, 79912
- Leonard, Steve$448.8898% confidence
5525 North Stanton, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Steve$171.9998% confidence
1240 Meredith Avenue, Gustine, CA, 95322
Held by Recreational Equipment Inc
Misc outstanding checks · ID 1008883803
$6.01
3 possible associated properties
At this address
- Guzman, Alberto$0.0298% confidence
1240 Meredith Avenue, Gustine, CA, 95322
- Guzman, Alberto$0.5098% confidence
1240 Meredith Avenue, Gustine, CA, 95322
- Guzman, Manuel$0.7291% confidence
1240 Meredith 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.
- Guzman, Alberto$0.0298% confidence
579 West Avenue, Gustine, CA, 95322
Held by Winston Brands Inc.
Refunds due · ID 1025521545
$6.01
Unknown, Gustine, CA, 95322
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028802758
$6.01
336 Carnation Avenue, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038683018
$6.01
2 possible associated properties
At this address
- Gonzalezmoran, Emmanuel$6.0198% confidence
336 Carnation Avenue, Gustine, CA, 95322
- Gonzalezmoran, Emmanuel$10.9298% confidence
336 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.
- Gonzalezmoran, Emmanuel$6.0198% confidence
336 Carnation Avenue, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038683019
$6.01
2 possible associated properties
At this address
- Gonzalezmoran, Emmanuel$6.0198% confidence
336 Carnation Avenue, Gustine, CA, 95322
- Gonzalezmoran, Emmanuel$10.9298% confidence
336 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.
- Gonzalezmoran, Emmanuel$6.0198% confidence
733 Laurel Avenue, Gustine, CA, 95322
Held by First Premier Bank
Refunds due · ID 952501192
$6.00
75 Via Jodi, Gustine, CA, 95322
Held by Managed Risk Medical Insurance Board
Credit balances · ID 954615039
$6.00
2 possible associated properties
Same owner name elsewhere
- Lorenzo, Alejandro C$48.6598% confidence
33851 Via De Anza, Cathedral City, CA, 92234
- Lorenzo, Alejandro C$13.9698% confidence
68875 Tortuga Road, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorenzo, Alejandro C$48.6598% confidence
210 Jensen Road, Gustine, CA, 95322
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961900464
$6.00
2 possible associated properties
At this address
- Alvarez, Orlando$5.1991% confidence
210 Jensen Road, Gustine, CA, 95322
- Alvarez, Trucking$6.0091% confidence
210 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.
- Alvarez, Orlando$5.1991% confidence
292 5th Street, Gustine, CA, 95322
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965752157
$6.00
2 possible associated properties
Same owner name elsewhere
- Felix, Amada$33.00100% confidence
1570 Via Compania, Gustine, CA, 95322
- Felix, Amada$118.6598% confidence
1927 Somerset Avenue, Cardiff By The Sea, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Amada$33.00100% confidence
26 Fairview Avenue, Gustine, CA, 95322
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965752301
$6.00
2 possible associated properties
Same owner name elsewhere
- Valdez, Miriam$100.0098% confidence
3429 Waterside Drive 94991, El Paso, TX, 79936
At this address
- Valdez, Maran$30.0091% confidence
26 Fairview 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.
- Valdez, Miriam$100.0098% confidence
10769 Whitworth Road, Gustine, CA, 95322
Held by Amco Insurance Co
Premium refunds · ID 966950920
$6.00
822 Grove Avenue, Gustine, CA, 95322
Held by Blair Corporation
Refunds due · ID 968665915
$6.00
2 possible associated properties
Same owner name elsewhere
- Furtado, Gloria$15.8898% confidence
00000
At this address
- Furtado, Gloria$0.2298% confidence
822 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.
- Furtado, Gloria$15.8898% confidence
1308 Hales Drive, Gustine, CA, 95322
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 969394281
$6.00
5 possible associated properties
Same owner name elsewhere
- Evans, Suzanne M$455.0498% confidence
14030 Elvira Street, Saratoga, CA, 95070
- Evans, Suzanne M$120.0098% confidence
6317 Euclid Avenue, Bakersfield, CA, 93308
At this address
- Evans, Suzanne M$20.5098% confidence
1308 Hales Drive, Gustine, CA, 95322
- Evans, Suzanne M$20.2598% confidence
1308 Hales Drive, Gustine, CA, 95322
- Evans, Suzanne$14.3595% confidence
1308 Hales 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.
- Evans, Suzanne M$455.0498% confidence
32400 McCabe Road, Gustine, CA, 95322
Held by 21st Century Insurance Co
Premium refunds · ID 969614552
$6.00
1 possible associated property
Same owner name elsewhere
- Swift, Robert M$100.8998% confidence
#### ##nd Street Apt #####, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swift, Robert M$100.8998% confidence
19 East Wallis Avenue, Gustine, CA, 95322
Held by Walgreens Health Initiatives
Customer overpayments · ID 969858140
$6.00
1 possible associated property
At this address
- Pacheco, Frank$0.0391% confidence
19 East 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.
- Pacheco, Frank$0.0391% confidence
598 6th Street, Gustine, CA, 95322
Held by Bristol West Holdings Inc
Premium refunds · ID 972003674
$6.00
2 possible associated properties
Same owner name elsewhere
- Jimenez, Michael F$33.3598% confidence
19233 Standish Avenue, Hayward, CA, 94541
At this address
- Jimenez, Michael$26.2495% confidence
598 6th 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.
- Jimenez, Michael F$33.3598% confidence
C/o Gustine Elementary School 2806 Grove Avenue, Gustine, CA, 95322
Held by Scholastic Book Clubs Inc
Refunds due · ID 973512909
$6.00
2 possible associated properties
Same owner name elsewhere
- Catherine, Filippini$15.00100% confidence
C/o Gustine Elementary School 2806 Grove Avenue, Gustine, CA, 95322
- Catherine, Filippini$10.00100% confidence
C/o Gustine Elementary School 2806 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.
- Catherine, Filippini$15.00100% confidence
601 Sycamore Avenue, Gustine, CA, 95322
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Ferrel, David
Misc outstanding checks · ID 973651741
$6.00
3 possible associated properties
At this address
- Ferrel, Pat$2.9895% confidence
601 Sycamore Avenue, Gustine, CA, 95322
- Ferrel, Pat$10.0095% confidence
601 Sycamore Avenue, Gustine, CA, 95322
- Ferrel, Angie$2.9891% confidence
601 Sycamore 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.
- Ferrel, Pat$2.9895% confidence
601 Sycamore Avenue, Gustine, CA, 95322
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Ferrel, Patricia
Misc outstanding checks · ID 973651741
$6.00
3 possible associated properties
At this address
- Ferrel, David$10.0098% confidence
601 Sycamore Avenue, Gustine, CA, 95322
- Ferrel, Patricia$6.0091% confidence
601 Sycamore Avenue, Gustine, CA, 95322
- Ferrel, Josephine$9.7991% confidence
601 Sycamore 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.
- Ferrel, David$10.0098% confidence
29637 West Husman Road, Gustine, CA, 95322
Held by Ace Hardware
Misc outstanding checks · ID 975562947
$6.00
1160 Derick Way, Gustine, CA, 95322
Held by Ace Hardware
Misc outstanding checks · ID 975563227
$6.00
2 possible associated properties
At this address
- Fong, Jimmy$3.0098% confidence
1160 Derick Way, Gustine, CA, 95322
- Fong, Jimmy$10.0098% confidence
1160 Derick Way, 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.
- Fong, Jimmy$3.0098% confidence
30 Manor Avenue, Gustine, CA, 95322
Held by First Premier Bank
Refunds due · ID 975935667
$6.00
PO Box 157, Gustine, CA, 95322
Held by C B Merchant Services
Vendor checks · ID 976968700
$6.00
PO Box 191, Gustine, CA, 95322
Held by Amco Insurance Co
Premium refunds · ID 977602431
$6.00
1555 Hunt Avenue, Gustine, CA, 95322
Held by Ace Hardware
Misc outstanding checks · ID 979962105
$6.00
920 Brentwood Avenue, Gustine, CA, 95322
Held by Ace Hardware
Misc outstanding checks · ID 979962311
$6.00
4 possible associated properties
Same owner name elsewhere
- Barajas, Lourdes$80.0098% confidence
60901 Vest, Santa Rosa, CA, 95407
- Barajas, Lourdes$50.0098% confidence
PO Box 4492 Apt 1065, San Ysidro, CA, 92173
- Barajas, Lourdes$88.3098% confidence
316 North Delaware Street, San Mateo, CA, 94401
At this address
- Barajas, Lourdes A$0.3995% confidence
920 Brentwood 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.
- Barajas, Lourdes$80.0098% confidence
1045 Brentwood Avenue, Gustine, CA, 95322
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980127124
$6.00
2 possible associated properties
At this address
- Cote, Karen M$4.0098% confidence
1045 Brentwood Avenue, Gustine, CA, 95322
- Cote, Karen M$15.0098% confidence
1045 Brentwood 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.
- Cote, Karen M$4.0098% confidence
PO Box 504, Gustine, CA, 95322
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982080961
$6.00
945 Brentwood Avenue, Gustine, CA, 95322
Held by Citibank N A
Accounts-receivable credit balance · ID 990272258
$6.00
4 possible associated properties
Same owner name elsewhere
- Palomino, Jose R$12.6998% confidence
238 West Spruce Avenue, Pinedale, CA, 93650
At this address
- Palomino, Patricia$0.1891% confidence
945 Brentwood Avenue, Gustine, CA, 95322
- Palomino, Patricia E$0.3891% confidence
945 Brentwood Avenue, Gustine, CA, 95322
- Palomino, Patricia$0.9191% confidence
945 Brentwood 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.
- Palomino, Jose R$12.6998% confidence
30340 West Sullivan Road, Gustine, CA, 95322
Held by Optumrx
Group policy benefit/Clm payments · ID 991606420
$6.00
2 possible associated properties
Same owner name elsewhere
- Edwards, Skylar$0.2798% confidence
14096 Ticonderoga Court, Fontana, CA, 92336
At this address
- Edwards, Justin David$20.8891% confidence
30340 W.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.
- Edwards, Skylar$0.2798% confidence
1637 Via Miano Customer Refund 2013, Gustine, CA, 95322
Held by Ds Services Of America Inc.
Refunds due · ID 995963337
$6.00
1328 Verde Drive, Gustine, CA, 95322
Held by Grange Insurance Association
Individual policy benefit/Clm · ID 996037909
$6.00
1 possible associated property
At this address
- Limon, Mario$5.0095% confidence
1328 Verde 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.
- Limon, Mario$5.0095% confidence
1608 Via Italiano, Gustine, CA, 95322
Held by Universal North America Insurance Company
Premium refunds · ID 997148759
$6.00
6 possible associated properties
Same owner name elsewhere
- Terriquez, Jose$72.1198% confidence
722 Leonard Avenue, Los Angeles, CA, 90022
- Terriquez, Jose$100.0098% confidence
3079 Ramsgate Way, Rancho Cordova, CA, 95670
- Terriquez, Jose$200.0098% confidence
7702 Jefferson Street, Paramount, CA, 90723
At this address
- Terriquez, Jose$6.0498% confidence
1608 Via Italiano, Gustine, CA, 95322
- Terriquez, Jose$1.9298% confidence
1608 Via Italiano, Gustine, CA, 95322
- Terriquez, Jose$1.5698% confidence
1608 Via Italiano, 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.
- Terriquez, Jose$72.1198% confidence
1308 Edith Drive, Gustine, CA, 95322
Held by Trinity Universal Insurance
Premium refunds · ID 999414203
$6.00
1684 Via Milano, Gustine, CA, 95322
Held by Ds Services Of America Inc.
Accounts payable · ID 999651134
$6.00
3 possible associated properties
At this address
- Singh, Vikramjit$10.3695% confidence
1684 Via Milano, Gustine, CA, 95322
- Singh, Harbans$2.4491% confidence
1684 Via Milano, Gustine, CA, 95322
- Singh, Harbans$3.0891% confidence
1684 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.
- Singh, Vikramjit$10.3695% confidence
1400 Meredith Avenue, Gustine, CA, 95322
Held by Foremost Insurance Company
Premium refunds · ID 999969404
$6.00
1674 Fentem Road, Gustine, CA, 95322
Held by Meredith Corporation
Refunds due · ID 1000056332
$6.00
233 South Avenue, Gustine, CA, 95322
Held by Anthem Inc
Premium refunds · ID 1001745460
$6.00
2 possible associated properties
At this address
- Franco, Marcela$18.0091% confidence
233 South Avenue, Gustine, CA, 95322
- Franco, Carlos JR$300.0091% confidence
233 South 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.
- Franco, Marcela$18.0091% confidence
Efren Bassoco JR 370 Carnation, Gustine, CA, 95322
Held by Caremarkpcs L L C
Accounts payable · ID 1002032231
$6.00
276 1st Street, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1011858540
$6.00
4 possible associated properties
Same owner name elsewhere
- Castro, Gabriel Hernandez$271.0098% confidence
518 South Elizabeth, Santa Maria, CA, 93454
At this address
- Castro, Gabriel Hernandez$13.0098% confidence
276 1st Street, Gustine, CA, 95322
- Castro, Gabriel Hernandez$13.0098% confidence
276 1st Street, Gustine, CA, 95322
- Castro, Ismael H$0.6191% confidence
276 1st 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.
- Castro, Gabriel Hernandez$271.0098% confidence
PO Box 486, Gustine, CA, 95322
Held by Advance Magazine Publishers Inc
Refunds due · ID 1012065102
$6.00
1 possible associated property
Same owner name elsewhere
- Lujan, Ruby$64.0098% confidence
286 Cr 101, Colorado City, TX, 79512
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lujan, Ruby$64.0098% confidence
13647 Santa Lucia Drive, Gustine, CA, 95322
Held by Stewart Title Guaranty Company
Escrow accounts · ID 1013429084
$6.00
1 possible associated property
Same owner name elsewhere
- Rivera, Pablo P$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12737 Leota Road, Gustine, CA, 95322
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1014178583
$6.00
3 possible associated properties
At this address
- Delgado, Maria$6.8598% confidence
12737 Leota Road, Gustine, CA, 95322
- Delgado, Maria$9.2698% confidence
12737 Leota Road, Gustine, CA, 95322
- Delgado, Bernardette$0.6691% confidence
12737 Leota 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.
- Delgado, Maria$6.8598% confidence
29048 Sullivan, Gustine, CA, 95322
Held by Paypal Inc
Misc intangible property · ID 1024132228
$6.00
2 possible associated properties
Same owner name elsewhere
- Estabillo, Jeremy$98.03100% confidence
660 Meredith Avenue, Gustine, CA, 95322
- Estabillo, Jeremy$72.1598% confidence
1100 Sylvan Avenue Apt 108, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estabillo, Jeremy$98.03100% confidence
408 Laurel Avenue, Gustine, CA, 95322
Held by Nationwide Mutual Insurance
Co-owner on this record: Gonzalez, Dolores
Premium refunds · ID 1026085585
$6.00
2 possible associated properties
At this address
- Gonzalez, Dolores$6.0091% confidence
408 Laurel Avenue, Gustine, CA, 95322
- Gonzalez, Hector$54.0991% confidence
408 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.
- Gonzalez, Dolores$6.0091% confidence
408 Laurel Avenue, Gustine, CA, 95322
Held by Nationwide Mutual Insurance
Co-owner on this record: Gonzalez, David
Premium refunds · ID 1026085585
$6.00
2 possible associated properties
At this address
- Gonzalez, David$6.0091% confidence
408 Laurel Avenue, Gustine, CA, 95322
- Gonzalez, Hector$54.0991% confidence
408 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.
- Gonzalez, David$6.0091% confidence
210 Jensen Road, Gustine, CA, 95322
Held by Deluxe Corporation
Customer overpayments · ID 1028279541
$6.00
3 possible associated properties
Same owner name elsewhere
- Alvarez, Trucking$910.0098% confidence
Unknown, Unknown, 00000
At this address
- Alvarez, Nicolasa A$6.0091% confidence
210 Jensen Road, Gustine, CA, 95322
- Alvarez, Orlando$5.1991% confidence
210 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.
- Alvarez, Trucking$910.0098% confidence
1525 South Avenue Apt C Gustine, Gustine, CA, 95322
Held by Autozone Inc
Accounts payable · ID 1029642353
$6.00
29135 Monterey Court, Gustine, CA, 95322
Held by Merced Auto Cars Inc
Refunds due · ID 1032694342
$6.00
30921 Cottonwood Road, Gustine, CA, 95322
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1034061072
$6.00
3196 South Hunt Road, Gustine, CA, 95322
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040336734
$6.00
3978 Orchard Road, Gustine, CA, 95322
Held by Citibank N A
Accounts-receivable credit balance · ID 1043470951
$6.00
3 possible associated properties
Same owner name elsewhere
- Silva, Gary J$3.0098% confidence
2440 Compadre Drive, Santa Rosa, CA, 95405
- Silva, Gary J$1.0198% confidence
2533 Mission Street Suite B, Santa Cruz, CA, 95060
- Silva, Gary J$0.0898% confidence
2562 Painted Rock Drive, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Gary J$3.0098% confidence
1538 Olsen Avenue, Gustine, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts · ID 962966661
$5.99
2 possible associated properties
Same owner name elsewhere
- Benigno, Diaz$0.0798% confidence
1520 Marin Avenue Apt D, Salinas, CA, 93906
- Benigno, Diaz$30.8098% confidence
PO Box 313, Navasota, TX, 77868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benigno, Diaz$0.0798% confidence
$5.98
2 possible associated properties
At this address
- Mann, Pargat S$48.1098% confidence
29135 Monterey Court, Gustine, CA, 95322
- Mann, Pargat S$541.7698% confidence
29135 Monterey Court, 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.
- Mann, Pargat S$48.1098% confidence
43 East Wallis Avenue, Gustine, CA, 95322
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 975872083
$5.98
1 possible associated property
At this address
- Gerhart, Brittany M$3.5491% confidence
43 East 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.
- Gerhart, Brittany M$3.5491% confidence
1280 Canterbury Court, Gustine, CA, 95322
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 968452248
$5.95
5486 Orchard Road, Gustine, CA, 95322
Held by Capital One Bank, National Association
Customer overpayments · ID 973769367
$5.95
5 possible associated properties
Same owner name elsewhere
- Guizar, Angel G$7.13100% confidence
PO Box 44, Gustine, CA, 95322
- Guizar, Angel G$1.42100% confidence
PO Box 44, Gustine, CA, 95322
At this address
- Guizar, Angel G$0.4198% confidence
5486 Orchard Road, Gustine, CA, 95322
- Guizar, Angel G$6.7398% confidence
5486 Orchard Road, Gustine, CA, 95322
- Guizar, Angel G$3.1498% confidence
5486 Orchard 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.
- Guizar, Angel G$7.13100% confidence
1448 Lucerne Avenue, Gustine, CA, 95322
Held by Dish Network Corporation
Dividends · ID 1034575476
$5.95
3 possible associated properties
Same owner name elsewhere
- Palacios, Gustavo$100.0098% confidence
Corpus Christi, TX, 00000
- Palacios, Gustavo$259.1898% confidence
1222 Giles, El Paso, TX, 79915
- Palacios, Gustavo$125.0098% confidence
4415 Corrada Avenue, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Gustavo$100.0098% confidence
168 West Avenue, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038858001
$5.95
3 possible associated properties
At this address
- Sanchez, Natividad Cornejo$5.9598% confidence
168 West Avenue, Gustine, CA, 95322
- Sanchez, Natividad Cornejo$10.6598% confidence
168 West Avenue, Gustine, CA, 95322
- Sanchez, Natividad Cornejo$10.6598% 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.
- Sanchez, Natividad Cornejo$5.9598% confidence
168 West Avenue, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038858002
$5.95
3 possible associated properties
At this address
- Sanchez, Natividad Cornejo$5.9598% confidence
168 West Avenue, Gustine, CA, 95322
- Sanchez, Natividad Cornejo$10.6598% confidence
168 West Avenue, Gustine, CA, 95322
- Sanchez, Natividad Cornejo$10.6598% 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.
- Sanchez, Natividad Cornejo$5.9598% confidence
1301 Olson Drive, Gustine, CA, 95322
Held by Time Inc Shared Services
Refunds due · ID 993081485
$5.94
1 possible associated property
At this address
- Gonzalez, Esiquiel II$4.3898% confidence
1301 Olson 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.
- Gonzalez, Esiquiel II$4.3898% confidence
1545 Portsmouth Lane, Gustine, CA, 95322
Held by Anthem Inc
Premium refunds · ID 987737502
$5.93
3 possible associated properties
At this address
- Betsi, Helen K$81.6598% confidence
1545 Portsmouth Lane, Gustine, CA, 95322
- Betsi, Helen$1.9995% confidence
1545 Portsmouth Lane, Gustine, CA, 95322
- Betsi, Ninoos$0.2091% confidence
1545 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.
- Betsi, Helen K$81.6598% confidence
27105 West Highway 140, Gustine, CA, 95322
Held by Paypal Inc
Misc intangible property · ID 989880816
$5.93
225 Via Piedmont, Gustine, CA, 95322
Held by Cellco Partnership
Customer overpayments · ID 961828001
$5.92
1 possible associated property
Same owner name elsewhere
- Spinelli, Anthony$100.0098% confidence
359 Grand Avenue, Grover City, CA, 93453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spinelli, Anthony$100.0098% confidence
140 North Avenue Spc 14, Gustine, CA, 95322
Held by Snap On Credit LLC
Misc outstanding checks · ID 986943600
$5.92
4 possible associated properties
Same owner name elsewhere
- Caballero, Pablo$241.4298% confidence
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
- Caballero, Pablo$126.7498% confidence
7225 Werner, Houston, TX, 77076
- Caballero, Pablo$161.2498% confidence
6608 Legacy Ridge Way, El Paso, TX, 79912
At this address
- Caballero, Santiago A$7.8491% confidence
140 North Avenue Spc 14, 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, Pablo$241.4298% confidence
PO Box 82, Gustine, CA, 95322
Held by Farmers Group Inc.
Other court deposits · ID 990064604
$5.91
$5.91
1 possible associated property
At this address
- Silveira, Frankie J Ms$36.8191% confidence
1507 Edith 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.
- Silveira, Frankie J Ms$36.8191% confidence
110 North Mars Street, Gustine, CA, 95322
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035266366
$5.91
411 2nd Street, Gustine, CA, 95322
Held by Capital One NA
Customer overpayments · ID 1023995596
$5.89
6 possible associated properties
Same owner name elsewhere
- Martinez, Hilda G$92.2698% confidence
Boulevard Diaz Ordaz 1770, La Mesa Tijuana
- Martinez, Hilda G$50.2298% confidence
6018 East Lovers Lane Apt 130, TX, 00000
- Martinez, Hilda G$50.0098% confidence
650 Briggs Street, San Antonio, TX, 78211
At this address
- Martinez, Hilda G$18.3298% confidence
411 2nd Street, Gustine, CA, 95322
- Martinez, Hilda$2.8295% confidence
411 2nd Street, Gustine, CA, 95322
- Martinez, Hilda Gomez$0.8895% confidence
411 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.
- Martinez, Hilda G$92.2698% confidence
225 Sycamore Avenue, Gustine, CA, 95322
Held by Dreyfus Liquid Assets Class 1
Mutual/Money market funds · ID 15080256
$5.88
PO Box 182, Gustine, CA, 95322
Held by Farmers Insurance Exchange
Premium refunds · ID 964085785
$5.88
3 possible associated properties
Same owner name elsewhere
- Galvez, Gustavo M$2.23100% confidence
PO Box 182, Gustine, CA, 95322
- Galvez, Gustavo M$7.7198% confidence
4146 Powderhorn Drive, San Diego, CA, 92154
- Galvez, Gustavo M$3.6998% confidence
4146 Powderhorn Drive, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Gustavo M$2.23100% confidence
25 South Jupiter Street, Gustine, CA, 95322
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987549596
$5.88
325 2nd Street, Gustine, CA, 95322
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks · ID 987560710
$5.88
3 possible associated properties
Same owner name elsewhere
- Jauregui, Hilda$25.2598% confidence
PO Box 1174, Los Banos, CA, 93635
- Jauregui, Hilda$25.1598% confidence
510 Sunflower Drive, Patterson, CA, 95262
- Jauregui, Hilda$65.9298% confidence
16172 Summit Court, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Hilda$25.2598% confidence
1195 Brentwood Avenue, Gustine, CA, 95322
Held by Orchard Brands Corporation
Credit checks or memos · ID 990597459
$5.88
1 possible associated property
At this address
- Trindade, Vera M$4.0095% confidence
1195 Brentwood 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.
- Trindade, Vera M$4.0095% confidence
1545 Portsmouth Lane, Gustine, CA, 95322
Held by Walgreens Health Initiatives
Customer overpayments · ID 969848810
$5.87
1310 Olson Drive Apt D, Gustine, CA, 95322
Held by Farmers Insurance Exchange
Premium refunds · ID 1021062900
$5.86
1440 Ashmount Lane, Gustine, CA, 95322
Held by Paypal
Misc intangible property · ID 1036670072
$5.86
2 possible associated properties
At this address
- Barcellos, Manuel$0.3691% confidence
1440 Ashmount Lane, Gustine, CA, 95322
- Barcellos, Manuel D$15.0091% confidence
1440 Ashmount 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.
- Barcellos, Manuel$0.3691% confidence
29685 Fentem Road, Gustine, CA, 95322
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965751578
$5.85
1465 Portsmouth Lane, Gustine, CA, 95322
Held by Mid Century Insurance Company
Premium refunds · ID 971177653
$5.85
2 possible associated properties
Same owner name elsewhere
- Moreno, Arquimides R$20.0098% confidence
10301 Dale Drive, San Jose, CA, 95127
At this address
- Moreno, Arquimides R$1.9098% confidence
1465 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.
- Moreno, Arquimides R$20.0098% confidence
30340 Sullivan, Gustine, CA, 95322
Held by Fanduel Inc.
Misc intangible property · ID 1008265878
$5.85
3 possible associated properties
Same owner name elsewhere
- Flanagan, Jonathan$72.6398% confidence
3765 Washington Avenue, Le Grand, CA, 95333
- Flanagan, Jonathan$419.3598% confidence
5570 Midford Drive, Beaumont, TX, 77707
- Flanagan, Jonathan$38.8798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flanagan, Jonathan$72.6398% confidence
960 Brentwood Avenue, Gustine, CA, 95322
Held by Mid Century Insurance Company
Premium refunds · ID 970149281
$5.84
1 possible associated property
Same owner name elsewhere
- Neece, Chris$253.1798% confidence
4900 Jow Ramsey Boulevard, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neece, Chris$253.1798% confidence
PO Box 273, Gustine, CA, 95322
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010621974
$5.84
220 Laurel Avenue, Gustine, CA, 95322
Held by Stanford Health Care
Refunds due · ID 1014758496
$5.84
1 possible associated property
At this address
- Soares, Melvin$54.1891% confidence
220 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.
- Soares, Melvin$54.1891% confidence
228 Via Sansosti, Gustine, CA, 95322
Held by Draftkings Inc.
Misc intangible property · ID 1042977652
$5.83
1 possible associated property
At this address
- Garza, Tomas J$22.1895% confidence
228 Via Sansosti, 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.
- Garza, Tomas J$22.1895% confidence
26082 West Fahey Road, Gustine, CA, 95322
Held by Ta Operating System
Wages, payroll, salaries · ID 953208257
$5.82
3 possible associated properties
Same owner name elsewhere
- Corona, Norberto$98.3998% confidence
PO Box 563, San Benito, TX, 78586
- Corona, Norberto$1,708.4798% confidence
541 North Crockett Street, San Benito, TX, 78586
- Corona, Norberto$105.2198% confidence
1800 West Badillo Street Apt 924, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Norberto$98.3998% confidence
1566 Villa Compania Court, Gustine, CA, 95322
Held by Directv LLC
Refunds due · ID 955355686
$5.82
1427 South Avenue Apt A, Gustine, CA, 95322
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 969515030
$5.82
1 possible associated property
Same owner name elsewhere
- Corona, Maritza$88.6698% confidence
9113 North 37th Lane, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Maritza$88.6698% confidence
36 Manor Avenue, Gustine, CA, 95322
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960066433
$5.80
6 possible associated properties
Same owner name elsewhere
- Tovar, Rigoberto$135.3098% confidence
1258 Westmount 3512, Dallas, TX, 75211
- Tovar, Rigoberto$166.1398% confidence
6715 Anderson Street, Texas City, TX, 77591
- Tovar, Rigoberto$350.0098% confidence
804 Meadow Creek Drive, Irving, TX, 75038
At this address
- Tovar, Samuel$3.1091% confidence
36 Manor Avenue, Gustine, CA, 95322
- Tovar, Samuel$0.2791% confidence
36 Manor Avenue, Gustine, CA, 95322
- Tovar, Samuel$127.0091% confidence
36 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.
- Tovar, Rigoberto$135.3098% confidence
PO Box 484, Gustine, CA, 95322
Held by Axa
Cash for fractional shares · ID 997267934
$5.80
3 possible associated properties
Same owner name elsewhere
- Bunker, Elizabeth T$2.66100% confidence
PO Box 484, Gustine, CA, 95322
- Bunker, Elizabeth T$489.27100% confidence
8218 South Whitworth Road, Gustine, CA, 95322
- Bunker, Elizabeth T$342.66100% confidence
PO Box 484, 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.
- Bunker, Elizabeth T$2.66100% confidence
567 6th Street, Gustine, CA, 95322
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 999861483
$5.80
1110 Meredith Avenue, Gustine, CA, 95322
Held by Adt LLC
Accounts-receivable credit balance · ID 1000986340
$5.80
201 Via Piedmont, Gustine, CA, 95322
Held by State Of Tx Dept Of Transportation
Refunds due · ID 1004462406
$5.80
1220 Brentwood Avenue, Gustine, CA, 95322
Held by Tri Counties Bank
Cashier's checks · ID 1030958478
$5.80
1 possible associated property
At this address
- Vargas, Leonor$0.9591% confidence
1220 Brentwood 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.
- Vargas, Leonor$0.9591% confidence
1320 Hales Drive, Gustine, CA, 95322
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034645759
$5.80
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Bertha A$42.0098% confidence
130 East Plymouth Street Apt 5, Long Beach, CA, 90805
- Gutierrez, Bertha A$100.0098% confidence
538 Hollyvale, Houston, TX, 77060
- Gutierrez, Bertha A$58.1398% confidence
4236 Old Port Isabel Road, Brownsville, TX, 78526
At this address
- Gutierrez, Bertha A$50.0098% confidence
1320 Hales Drive, Gustine, CA, 95322
- Gutierrez, Bertha A$14.9598% confidence
1320 Hales Drive, Gustine, CA, 95322
- Gutierrez, Bertha A$17.2498% confidence
1320 Hales 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.
- Gutierrez, Bertha A$42.0098% confidence
31754 Snyder Road, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057315771
$5.80
1558 North Avenue, Gustine, CA, 95322
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000431643
$5.79
240 Jensen Road, Gustine, CA, 95322
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045574987
$5.79
499 Laurel Avenue, Gustine, CA, 95322
Held by Chevron Corporation
Co-owner on this record: Cohn, Rose M
Cash for fractional shares · ID 972218528
$5.78
3 possible associated properties
At this address
- Cohn, Joseph$90.5698% confidence
499 Laurel Avenue, Gustine, CA, 95322
- Cohn, Joseph$62.0798% confidence
499 Laurel Avenue, Gustine, CA, 95322
- Cohn, Joseph$235.0798% confidence
499 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.
- Cohn, Joseph$90.5698% confidence
499 Laurel Avenue, Gustine, CA, 95322
Held by Chevron Corporation
Co-owner on this record: Cohn, Joseph
Cash for fractional shares · ID 972218528
$5.78
3 possible associated properties
At this address
- Cohn, Rose M$90.5698% confidence
499 Laurel Avenue, Gustine, CA, 95322
- Cohn, Rose M$235.0798% confidence
499 Laurel Avenue, Gustine, CA, 95322
- Cohn, Rose M$352.6198% confidence
499 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.
- Cohn, Rose M$90.5698% confidence