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
1609 Via Italiano, Gustine, CA, 95322
Held by General Motors Financial Comp
Co-owner on this record: Busch, Bruce
Refunds due · ID 1033065855
$9.28
1 possible associated property
At this address
- Busch, Bruce$9.2891% confidence
1609 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.
- Busch, Bruce$9.2891% confidence
12737 Leota Road, Gustine, CA, 95322
Held by Globe Life Inc
Individual policy benefit/Clm · ID 959035079
$9.26
3 possible associated properties
At this address
- Delgado, Maria$6.8598% confidence
12737 Leota Road, Gustine, CA, 95322
- Delgado, Maria$6.0098% 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
1110 West Avenue, Gustine, CA, 95322
Held by Paypal
Misc intangible property · ID 1029232826
$9.26
131 6th Street, Gustine, CA, 95322
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1032700049
$9.26
702 Grove Avenue, Gustine, CA, 95322
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045584312
$9.26
$9.25
10258 Newsom Road, Gustine, CA, 95322
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 980903749
$9.24
2 possible associated properties
At this address
- Mc, Carthy Kevin E$5.2598% confidence
10258 Newsom Road, Gustine, CA, 95322
- Mc, Carthy Kevin E$26.9798% confidence
10258 Newsom 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.
- Mc, Carthy Kevin E$5.2598% confidence
$9.24
3 possible associated properties
At this address
- Tanner, Tyrus W$1,819.8998% confidence
1225 Payne Avenue, Gustine, CA, 95322
- Tanner, Tyrus W$86.1198% confidence
1225 Payne Avenue, Gustine, CA, 95322
- Tanner, Tyrus W$11.9998% confidence
1225 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.
- Tanner, Tyrus W$1,819.8998% confidence
8547 South Highway 33, Gustine, CA, 95322
Held by Gmac
Misc outstanding checks · ID 967586463
$9.23
132 West Avenue, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020482991
$9.21
01 1 2 West Avenue, Gustine, CA, 95322
Held by Wm Corporate Services Inc
Accounts payable · ID 1042104885
$9.20
1428 Lucerne Avenue, Gustine, CA, 95322
Held by Citimortgage Inc.
Co-owner on this record: Bandoni, Latrisha D
Outstanding official checks · ID 982024626
$9.18
3 possible associated properties
Same owner name elsewhere
- Bandoni, David E$215.23100% confidence
29517 Snyder Road, Gustine, CA, 95322
- Bandoni, David E$40.00100% confidence
P O Box 500080, San Diego, CA, 92150
At this address
- Bandoni, Latrisha D$9.1891% confidence
1428 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.
- Bandoni, David E$215.23100% confidence
1428 Lucerne Avenue, Gustine, CA, 95322
Held by Citimortgage Inc.
Co-owner on this record: Bandoni, David E
Outstanding official checks · ID 982024626
$9.18
3 possible associated properties
Same owner name elsewhere
- Bandoni, Latrisha D$7.84100% confidence
29517 Snyder Road, Gustine, CA, 95322
- Bandoni, Latrisha D$34.65100% confidence
29517 Snyder Road, Gustine, CA, 95322
At this address
- Bandoni, David E$9.1891% confidence
1428 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.
- Bandoni, Latrisha D$7.84100% confidence
385 Meredith Avenue Apt 5, Gustine, CA, 95322
Held by Integon National Insurance Company
Premium refunds · ID 1033559378
$9.18
2 possible associated properties
At this address
- Elena, Huerta Luz$4.4198% confidence
385 Meredith Avenue Apt 5, Gustine, CA, 95322
- Elena, Huerta Luz$4.3498% confidence
385 Meredith Avenue Apt 5, 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.
- Elena, Huerta Luz$4.4198% confidence
841 Walnut Drive, Gustine, CA, 95322
Held by Lynx Therapeutics Inc Misc Cash (lytcn)
Shares exchanged for shares · ID 14215810
$9.17
3 possible associated properties
At this address
- McGowen, Paul Doran$93.4595% confidence
841 Walnut Drive, Gustine, CA, 95322
- McGowen, Keith$0.1191% confidence
841 Walnut Drive, Gustine, CA, 95322
- McGowen, Keith$5.0091% confidence
841 Walnut 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.
- McGowen, Paul Doran$93.4595% confidence
30711 Pfitzer Road, Gustine, CA, 95322
Held by Cvs Pharmacy Inc
Refunds due · ID 1009531555
$9.17
3 possible associated properties
Same owner name elsewhere
- Azevedo, Madeline$7.7898% confidence
3239 Bolla Court, Pleasanton, CA, 94566
At this address
- Azevedo, Frank II$6.6591% confidence
30711 Pfitzer Road, Gustine, CA, 95322
- Azevedo, Carlotta M$6.6591% confidence
30711 Pfitzer 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.
- Azevedo, Madeline$7.7898% confidence
225 Via Piedmont, Gustine, CA, 95322
Held by Ipfs Corporation
Co-owner on this record: Oliveira, Angela
Accounts-receivable credit balance · ID 1018104890
$9.16
3 possible associated properties
At this address
- Oliveira, Luis$0.2898% confidence
225 Via Piedmont, Gustine, CA, 95322
- Oliveira, Luis$4.9998% confidence
225 Via Piedmont, Gustine, CA, 95322
- Oliveira, Angela$9.1691% confidence
225 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.
- Oliveira, Luis$0.2898% confidence
225 Via Piedmont, Gustine, CA, 95322
Held by Ipfs Corporation
Co-owner on this record: Oliveira, Luis
Accounts-receivable credit balance · ID 1018104890
$9.16
3 possible associated properties
At this address
- Oliveira, Luis$9.1691% confidence
225 Via Piedmont, Gustine, CA, 95322
- Oliveira, Luis$0.2891% confidence
225 Via Piedmont, Gustine, CA, 95322
- Oliveira, Luis$4.9991% confidence
225 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.
- Oliveira, Luis$9.1691% confidence
680 Meredith Avenue, Gustine, CA, 95322
Held by Payroll Office Of America, LLC
Wages, payroll, salaries · ID 1039255870
$9.14
1 possible associated property
At this address
- Salles, David$37.1298% confidence
680 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.
- Salles, David$37.1298% confidence
1485 Portsmouth Lane, Gustine, CA, 95322
Held by New Asurion Corporation
Vendor checks · ID 1002100936
$9.13
3 possible associated properties
At this address
- Vargas, Jaime$4.2091% confidence
1485 Portsmouth Lane, Gustine, CA, 95322
- Vargas, Ronnie$0.4291% confidence
1485 Portsmouth Lane, Gustine, CA, 95322
- Vargas, Ronnie$6.8991% confidence
1485 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.
- Vargas, Jaime$4.2091% confidence
1215 Lucerne Avenue, Gustine, CA, 95322
Held by Singlepoint Outsourcing Inc.
Wages, payroll, salaries · ID 1028745218
$9.13
PO Box 144, Gustine, CA, 95322
Held by Huntington National Bank
Cashier's checks · ID 1028063140
$9.12
$9.12
2 possible associated properties
At this address
- Alamo, Alicia$44.9698% confidence
109 Via Piedmont, Gustine, CA, 95322
- Alamo, Alicia$21.4598% confidence
109 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.
- Alamo, Alicia$44.9698% confidence
PO Box 224, Gustine, CA, 95322
Held by Progressive West Insurance Com
Premium refunds · ID 976817842
$9.10
3 possible associated properties
Same owner name elsewhere
- Beltran, Joel M$16.00100% confidence
PO Box 224, Gustine, CA, 95322
- Beltran, Joel M$0.1398% confidence
7256 Jordan Avenue Apt 2, Canoga Park, CA, 91303
- Beltran, Joel M$98.2098% confidence
1008 West Buena Vista Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Joel M$16.00100% confidence
PO Box 132, Gustine, CA, 95322
Held by Discover Bank
Misc outstanding checks · ID 1029771255
$9.10
29737 Cottonwood Road, Gustine, CA, 95322
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979389501
$9.09
3 possible associated properties
Same owner name elsewhere
- Fernandez, Emmanuel$104.7198% confidence
2251 West 232nd, Torrance, CA, 90501
- Fernandez, Emmanuel$104.7198% confidence
2251 West 232nd, Torrance, CA, 90501
- Fernandez, Emmanuel$104.7198% confidence
2251 West 232nd, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Emmanuel$104.7198% confidence
PO Box 143, Gustine, CA, 95322
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982488120
$9.09
385 Meredith Avenue Apt 39, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013709844
$9.04
29290 West Centinella Drive, Gustine, CA, 95322
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 980905927
$9.03
$9.02
4 possible associated properties
Same owner name elsewhere
- Hatcher, Carol$367.9898% confidence
### Private Road ####, Castroville, TX, 78009
At this address
- Hatcher, Carol$6.4098% confidence
415 East Avenue, Gustine, CA, 95322
- Hatcher, Carol$6.4098% confidence
415 East Avenue, Gustine, CA, 95322
- Hatcher, Carol$3.2098% confidence
415 East 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.
- Hatcher, Carol$367.9898% confidence
8800 South Highway 33, Gustine, CA, 95322
Held by Aegon Ltd
Underlying shares or outstanding certificates · ID 972148977
$9.02
3 possible associated properties
At this address
- Salsa, Angelo A$2.6598% confidence
8800 South Highway 33, Gustine, CA, 95322
- Salsa, Angelo A$1.7698% confidence
8800 South Highway 33, Gustine, CA, 95322
- Salsa, Angelo A$1.9198% confidence
8800 South 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.
- Salsa, Angelo A$2.6598% confidence
30760 Cottonwood Road, Gustine, CA, 95322
Held by Delias Inc
Refunds due · ID 966353185
$9.01
3 possible associated properties
Same owner name elsewhere
- Leiker, Jason$115.9198% confidence
2708 Westlake Drive, Austin, TX, 78746
- Leiker, Jason$2,136.0098% confidence
7113 McNeil Drive, Austin, TX, 78729
- Leiker, Jason$97.7998% confidence
401 Burnap Street, Weir, TX, 78674
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leiker, Jason$115.9198% confidence
Unknown, Gustine, CA, 95322
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038080104
$9.01
1 possible associated property
Same owner name elsewhere
- Emehiser, Debbie$2.06100% confidence
PO Box 25, 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.
- Emehiser, Debbie$2.06100% confidence
71 Via Jodi, Gustine, CA, 95322
Held by The Golden 1 Credit Union
Co-owner on this record: Allred, Dave
Savings accounts · ID 957029941
$9.00
2 possible associated properties
Same owner name elsewhere
- Allred, Deborah L$63.3798% confidence
20208 Deer Field Drive, Georgetown, TX, 78628
At this address
- Allred, Dave$9.0091% confidence
71 Via Jodi, 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.
- Allred, Deborah L$63.3798% confidence
71 Via Jodi, Gustine, CA, 95322
Held by The Golden 1 Credit Union
Co-owner on this record: Allred, Deborah L
Savings accounts · ID 957029941
$9.00
3 possible associated properties
Same owner name elsewhere
- Allred, Dave$52.1098% confidence
1155 Westmoreland Street, El Paso, TX, 79925
- Allred, Dave$103.0298% confidence
24285 Eucalyptus Avenue, Moreno Valley, CA, 92553
At this address
- Allred, Deborah L$9.0091% confidence
71 Via Jodi, 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.
- Allred, Dave$52.1098% confidence
674 Wallis Avenue, Gustine, CA, 95322
Held by Allstate Indemnity Company
Premium refunds · ID 961197659
$9.00
3 possible associated properties
Same owner name elsewhere
- Lewis, Deborah L$174.6098% confidence
00000
- Lewis, Deborah L$318.7598% confidence
5212 Carrington Street, Sacramento, CA, 95819
- Lewis, Deborah L$180.4198% confidence
14301 La Rinconada Drive, Los Gatos, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Deborah L$174.6098% confidence
12573 Cherokee Road, Gustine, CA, 95322
Held by Merced Auto Cars Inc
Refunds due · ID 977506746
$9.00
28470 Cottonwood Road, Gustine, CA, 95322
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980193853
$9.00
400 Sycamore Avenue, Gustine, CA, 95322
Held by Fullbeauty Brands Holdings Corp
Refunds due · ID 986288672
$9.00
39 East Wallis Avenue, Gustine, CA, 95322
Held by Servicelink Holdings LLC
Vendor checks · ID 992347489
$9.00
6 possible associated properties
Same owner name elsewhere
- Orozco, Vicente$714.2398% confidence
PO Box 1912, Plains, TX, 79355
- Orozco, Vicente$400.0098% confidence
3211 Bennington Drive, Pasadena, TX, 77503
- Orozco, Vicente$276.3298% confidence
General Escobedo 64 Moroleon, Guanajuato
At this address
- Orozco, Vicente$15.7998% confidence
39 East Wallis Avenue, Gustine, CA, 95322
- Orozco, Maria C$2.0091% confidence
39 East Wallis Avenue, Gustine, CA, 95322
- Orozco, Belen M$2.1391% confidence
39 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.
- Orozco, Vicente$714.2398% confidence
1401 Hales Drive, Gustine, CA, 95322
Held by Integon Indemnity Insurance Company
Premium refunds · ID 993198388
$9.00
1 possible associated property
At this address
- Rose, Dolores$0.0191% confidence
1401 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.
- Rose, Dolores$0.0191% confidence
C/o Gustine Elementary School 2806 Grove Avenue, Gustine, CA, 95322
Held by Scholastic Book Clubs Inc
Refunds due · ID 997492881
$9.00
1428 Cueyner Avenue, Gustine, CA, 95322
Held by Discover Bank
Customer overpayments · ID 1003244268
$9.00
1320 Hales Drive, Gustine, CA, 95322
Held by Cvs Pharmacy Inc
Refunds due · ID 1010419772
$9.00
3 possible associated properties
At this address
- Gutierrez, Maria V$26.0395% confidence
1320 Hales Drive, Gustine, CA, 95322
- Gutierrez, Maria V$95.0095% confidence
1320 Hales Drive, Gustine, CA, 95322
- Gutierrez, Jaime$350.0091% 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, Maria V$26.0395% confidence
PO Box 309, Gustine, CA, 95322
Held by US Bank NA
Unredeemed gift certificate · ID 1010828706
$9.00
1435 Portsmouth Lane, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1011291697
$9.00
1170 Bonta Avenue, Gustine, CA, 95322
Held by Publishers Clearing House LLC
Refunds due · ID 1014169630
$9.00
540 5th Street David Hernandez, Gustine, CA, 95322
Held by First Data Merchant Services
Misc intangible property · ID 1015467502
$9.00
1 possible associated property
Same owner name elsewhere
- La Mexicana Deli & Meat$60.97100% confidence
540 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.
- La Mexicana Deli & Meat$60.97100% confidence
PO Box 194, Gustine, CA, 95322
Held by Grange Insurance Association
Premium refunds · ID 1017916205
$9.00
1400 Meredith Avenue Lot 85, Gustine, CA, 95322
Held by Foremost Insurance Company
Premium refunds · ID 1021114567
$9.00
81 South Mars Street, Gustine, CA, 95322
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022545824
$9.00
74 Via Jodi, Gustine, CA, 95322
Held by Golden 1 Credit Union
Co-owner on this record: Castro, Lucy
Savings accounts · ID 1022723086
$9.00
3 possible associated properties
At this address
- Castro, Abel$1.0098% confidence
74 Via Jodi, Gustine, CA, 95322
- Castro, Lucy$3.0091% confidence
74 Via Jodi, Gustine, CA, 95322
- Castro, Lucy$9.0091% confidence
74 Via Jodi, 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, Abel$1.0098% confidence
74 Via Jodi, Gustine, CA, 95322
Held by Golden 1 Credit Union
Co-owner on this record: Castro, Abel
Savings accounts · ID 1022723086
$9.00
3 possible associated properties
At this address
- Castro, Lucy$3.0098% confidence
74 Via Jodi, Gustine, CA, 95322
- Castro, Lucy$1.0098% confidence
74 Via Jodi, Gustine, CA, 95322
- Castro, Lucy$10.0098% confidence
74 Via Jodi, 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, Lucy$3.0098% confidence
205 Jensen Road, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1022724372
$9.00
3 possible associated properties
At this address
- Garcia, Jessica M$1.3498% confidence
205 Jensen Road, Gustine, CA, 95322
- Garcia, Jessica M$1.2098% confidence
205 Jensen Road, Gustine, CA, 95322
- Garcia, Jessica M$49.5398% confidence
205 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.
- Garcia, Jessica M$1.3498% confidence
908 West Avenue, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1022729438
$9.00
3 possible associated properties
At this address
- Westervelt, Jami$13.1198% confidence
908 West Avenue, Gustine, CA, 95322
- Westervelt, Jami M$44.1295% confidence
908 West Avenue, Gustine, CA, 95322
- Westervelt, Larry V$44.1291% confidence
908 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.
- Westervelt, Jami$13.1198% confidence
686 4th Avenue, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1028421360
$9.00
5672 Whitworth Road, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1028421726
$9.00
1 possible associated property
At this address
- Borba, Kari B$0.9491% confidence
5672 Whitworth 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.
- Borba, Kari B$0.9491% confidence
78 Via Borrelli, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1032257800
$9.00
3 possible associated properties
At this address
- Guzman, Guillermina$2.0091% confidence
78 Via Borrelli, Gustine, CA, 95322
- Guzman, Mejia Daniel$356.6591% confidence
78 Via Borrelli, Gustine, CA, 95322
- Guzman, Mejia Daniel$23.0591% 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, Guillermina$2.0091% confidence
228 Via Palermo, Gustine, CA, 95322
Held by Mercury Insurance Services
Premium refunds · ID 1036212885
$9.00
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Javier M$500.0098% confidence
Lista De Correos, Matamoros, 00000
- Gonzalez, Javier M$245.9298% confidence
617 Austin Street, Grand Prairie, TX, 75050
- Gonzalez, Javier M$245.9298% confidence
617 Austin Street, Grand Prairie, TX, 75050
At this address
- Gonzalez, Javier$3.8095% confidence
228 Via Palermo, Gustine, CA, 95322
- Gonzalez, Javier$10.0095% confidence
228 Via Palermo, 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, Javier M$500.0098% confidence
3810 State Highway 33, Gustine, CA, 95322
Held by Paypal
Misc intangible property · ID 1036671920
$9.00
1 possible associated property
At this address
- Bawcum, Brian$2.0198% confidence
3810 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.
- Bawcum, Brian$2.0198% confidence
1238 Lucerne Avenue, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1046113959
$9.00
3 possible associated properties
At this address
- Solorzano, Anna$0.7895% confidence
1238 Lucerne Avenue, Gustine, CA, 95322
- Solorzano, Anna H$1.0695% confidence
1238 Lucerne Avenue, Gustine, CA, 95322
- Solorzano, Anna$7.0695% 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.
- Solorzano, Anna$0.7895% confidence
1260 Bonta Avenue, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1046115213
$9.00
3 possible associated properties
At this address
- Torres, Donna M$0.1291% confidence
1260 Bonta Avenue, Gustine, CA, 95322
- Torres, Donna$0.9991% confidence
1260 Bonta Avenue, Gustine, CA, 95322
- Torres, Justin$0.1591% confidence
1260 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.
- Torres, Donna M$0.1291% confidence
96 North Mars Street, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1046122264
$9.00
1400 Meredith Avenue Spc 94, Gustine, CA, 95322
Held by United Healthcare Services Inc
Customer overpayments · ID 1047140534
$9.00
1156 North Avenue, Gustine, CA, 95322
Held by Orchard Brands Corporation
Dissolution or liquidation · ID 984748842
$8.97
3 possible associated properties
At this address
- Ranuio, Leatrice$13.4998% confidence
1156 North Avenue, Gustine, CA, 95322
- Ranuio, Leatrice$14.9998% confidence
1156 North Avenue, Gustine, CA, 95322
- Ranuio, Lea$6.3095% confidence
1156 North 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.
- Ranuio, Leatrice$13.4998% confidence
1718 Fentem Road, Gustine, CA, 95322
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 977809228
$8.96
3 possible associated properties
At this address
- Pires, Amanda$4.3498% confidence
1718 Fentem Road, Gustine, CA, 95322
- Pires, Amanda$194.2098% confidence
1718 Fentem Road, Gustine, CA, 95322
- Pires, Amanda S$1,997.3195% confidence
1718 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.
- Pires, Amanda$4.3498% confidence
14049 State Highway 33, Gustine, CA, 95322
Held by Green Dot Bank
Refunds due · ID 983406688
$8.95
670 Eureka Court, Gustine, CA, 95322
Held by Green Dot Bank
Checking accounts · ID 1033700523
$8.95
29217 Star Court, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511506
$8.95
1 possible associated property
At this address
- Fernandez, Tricia$0.4995% confidence
29217 Star 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.
- Fernandez, Tricia$0.4995% confidence
$8.94
3 possible associated properties
At this address
- Aquino, Rosa E$0.1098% confidence
220 Via Piedmont, Gustine, CA, 95322
- Aquino, Rosa$2.5295% confidence
220 Via Piedmont, Gustine, CA, 95322
- Aquino, Rosa$8.6695% 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$0.1098% confidence
1225 Bonta Avenue, Gustine, CA, 95322
Held by Discover Bank
Misc outstanding checks · ID 993398452
$8.94
150 Sycamore Avenue, Gustine, CA, 95322
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040348750
$8.94
2 possible associated properties
At this address
- Wallace, Richard$8.7498% confidence
150 Sycamore Avenue, Gustine, CA, 95322
- Wallace, Richard Warren III$1.0095% confidence
150 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.
- Wallace, Richard$8.7498% confidence
PO Box 211, Gustine, CA, 95322
Held by Golden 1 Credit Union
Savings accounts · ID 1046119139
$8.94
C/o Nellie East Moses 367 West Avenue, Gustine, CA, 95322
Held by At & T Inc
Dividends · ID 952375241
$8.93
3 possible associated properties
Same owner name elsewhere
- Moses, Herschel R$31.00100% confidence
2980 Heidi Court, San Jose, CA, 95132
- Moses, Herschel R$66.96100% confidence
2980 Heidi Court, San Jose, CA, 95132
- Moses, Herschel R$45.5498% confidence
2980 Heidi Court, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moses, Herschel R$31.00100% confidence
257 1st Street, Gustine, CA, 95322
Held by United Services Automobile Association
Premium refunds · ID 1014102116
$8.93
233 North Sun Street, Gustine, CA, 95322
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030808473
$8.93
4712 Azevedo Road, Gustine, CA, 95322
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004055404
$8.92
3 possible associated properties
At this address
- Anthenien, Andee$18.0598% confidence
4712 Azevedo Road, Gustine, CA, 95322
- Anthenien, Carrie J$1.0091% confidence
4712 Azevedo Road, Gustine, CA, 95322
- Anthenien, Cody$0.7291% confidence
4712 Azevedo 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.
- Anthenien, Andee$18.0598% confidence
28700 West Henry Miller Road, Gustine, CA, 95322
Held by Allstate Indemnity Company
Premium refunds · ID 965596491
$8.90
1 possible associated property
At this address
- Warren, Cathy$2.1798% confidence
28700 West Henry Miller 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.
- Warren, Cathy$2.1798% confidence
26 Manor Avenue, Gustine, CA, 95322
Held by American Express Company
Refunds due · ID 995903404
$8.90
PO Box 530, Gustine, CA, 9532
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks · ID 1003753885
$8.89
2 possible associated properties
Same owner name elsewhere
- Lawrence, Norma$647.2498% confidence
137 East Fairview Drive, Nashville, CA, 91915
- Lawrence, Norma$102.9698% confidence
384 Laurel, 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.
- Lawrence, Norma$647.2498% confidence
928 Grove Avenue, Gustine, CA, 95233
Held by Capital One NA
Outstanding official checks · ID 1041944189
$8.87
2 possible associated properties
Same owner name elsewhere
- Munguia, Agustin$90.2598% confidence
3001 Kentridge Drive, San Jose, CA, 95133
- Munguia, Agustin$15.0098% confidence
764 West 18th Street Apt 3C, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munguia, Agustin$90.2598% confidence
544 Sixth Street, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057273290
$8.87
30376 Sullivan Road, Gustine, CA, 95322
Held by Tenet Healthcare Corporation
Refunds due · ID 1003071585
$8.86
3 possible associated properties
At this address
- Peters, Charlotte R$0.0198% confidence
30376 Sullivan Road, Gustine, CA, 95322
- Peters, Charlotte$0.4495% confidence
30376 Sullivan Road, Gustine, CA, 95322
- Peters, Charlotte$30.0095% confidence
30376 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.
- Peters, Charlotte R$0.0198% confidence
140 North Second Avenue Sp 12, Gustine, CA, 95322
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027216615
$8.86
342 7th Street, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038761526
$8.85
1 possible associated property
At this address
- Moravega, Rafael$8.8598% confidence
342 7th 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.
- Moravega, Rafael$8.8598% confidence
342 7th Street, Gustine, CA, 95322
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038761527
$8.85
1 possible associated property
At this address
- Moravega, Rafael$8.8598% confidence
342 7th 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.
- Moravega, Rafael$8.8598% confidence
770 Hartley Court, Gustine, CA, 95322
Held by Anthem Inc
Premium refunds · ID 977674262
$8.84
3 possible associated properties
At this address
- Medeiros, John O$7.3398% confidence
770 Hartley Court, Gustine, CA, 95322
- Medeiros, John O$15.6798% confidence
770 Hartley Court, Gustine, CA, 95322
- Medeiros, John O$19.0898% confidence
770 Hartley 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.
- Medeiros, John O$7.3398% confidence
1535 Portsmouth Lane, Gustine, CA, 9532
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Patricia, S Coley
Misc outstanding checks · ID 1003731748
$8.84
$8.81
3 possible associated properties
Same owner name elsewhere
- Senna, Manuel R$5.18100% confidence
Pob Ox 17, Gustine, CA, 95322
- Senna, Manuel R$69.11100% confidence
PO Box Ox, Gustine, CA, 95322
- Senna, Manuel R$913.88100% confidence
PO Box Ox, 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.
- Senna, Manuel R$5.18100% confidence
995 Grove Avenue, Gustine, CA, 95322
Held by Heico Corporation
Co-owner on this record: Martino, Eleanor C
Dividends · ID 993879427
$8.80
3 possible associated properties
At this address
- Martino, Frank$0.1898% confidence
995 Grove Avenue, Gustine, CA, 95322
- Martino, Frank$0.1698% confidence
995 Grove Avenue, Gustine, CA, 95322
- Martino, Frank$0.3698% confidence
995 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.
- Martino, Frank$0.1898% confidence
995 Grove Avenue, Gustine, CA, 95322
Held by Heico Corporation
Co-owner on this record: Martino, Frank
Dividends · ID 993879427
$8.80
3 possible associated properties
At this address
- Martino, Eleanor C$0.1898% confidence
995 Grove Avenue, Gustine, CA, 95322
- Martino, Eleanor C$0.1698% confidence
995 Grove Avenue, Gustine, CA, 95322
- Martino, Eleanor C$1.6498% confidence
995 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.
- Martino, Eleanor C$0.1898% confidence
$8.80
3 possible associated properties
At this address
- Tanner, Tyrus W$1,819.8998% confidence
1225 Payne Avenue, Gustine, CA, 95322
- Tanner, Tyrus W$86.1198% confidence
1225 Payne Avenue, Gustine, CA, 95322
- Tanner, Tyrus W$11.9998% confidence
1225 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.
- Tanner, Tyrus W$1,819.8998% confidence
$8.80
3 possible associated properties
At this address
- Tanner, Tyrus W$1,819.8998% confidence
1225 Payne Avenue, Gustine, CA, 95322
- Tanner, Tyrus W$86.1198% confidence
1225 Payne Avenue, Gustine, CA, 95322
- Tanner, Tyrus W$11.9998% confidence
1225 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.
- Tanner, Tyrus W$1,819.8998% confidence
$8.80
3 possible associated properties
At this address
- Tanner, Tyrus W$1,819.8998% confidence
1225 Payne Avenue, Gustine, CA, 95322
- Tanner, Tyrus W$86.1198% confidence
1225 Payne Avenue, Gustine, CA, 95322
- Tanner, Tyrus W$11.9998% confidence
1225 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.
- Tanner, Tyrus W$1,819.8998% confidence
394 5th Street, Gustine, CA, 95322
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032046129
$8.79
502 West Avenue, Gustine, CA, 95322
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032062171
$8.79
PO Box 335, Gustine, CA, 95322
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032149258
$8.79
1 possible associated property
Same owner name elsewhere
- Summers, Victor$1,648.75100% confidence
PO Box 335, 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.
- Summers, Victor$1,648.75100% confidence
431 West Avenue, Gustine, CA, 95322
Held by Wells Fargo Bank NA
Co-owner on this record: Hoffner, Maria M
Cashier's checks · ID 1033127471
$8.79
1650 Fenen Road, Gustine, CA, 95322
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034531060
$8.79
Mohammed, Altareb Mohammed AbdoCA
601 Laurel Avenue Apt 201, Gustine, CA, 95322
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044326581
$8.79