Unclaimed property in Kerman, CA
28,694 records · $2,015,571 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
15120 West Kearney Boulevard, Kerman, CA, 93630
Held by Radian Guaranty Inc
Co-owner on this record: Williams, Peter
Insurance premiums · ID 15871204
$100.52
3 possible associated properties
At this address
- Williams, Janet M$210.8498% confidence
15120 West Kearney Boulevard, Kerman, CA, 93630
- Williams, Janet$0.6395% confidence
15120 West Kearney Boulevard, Kerman, CA, 93630
- Williams, Janet$0.0195% confidence
15120 West Kearney Boulevard, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Janet M$210.8498% confidence
15120 West Kearney Boulevard, Kerman, CA, 93630
Held by Radian Guaranty Inc
Co-owner on this record: Williams, Janet M
Insurance premiums · ID 15871204
$100.52
3 possible associated properties
At this address
- Williams, Peter$1.0498% confidence
15120 West Kearney Boulevard, Kerman, CA, 93630
- Williams, Peter$79.4498% confidence
15120 West Kearney Boulevard, Kerman, CA, 93630
- Williams, Peter$25.1198% confidence
15120 West Kearney Boulevard, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Peter$1.0498% confidence
15882 West Botelho Avenue, Kerman, CA, 93630
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005353993
$100.49
2 possible associated properties
Same owner name elsewhere
- Aramburo, Pedro$751.4298% confidence
8210 Via Carrillo, Rancho Cucamonga, CA, 91730
At this address
- Aramburo, Pedro$1.1298% confidence
15882 West Botelho Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aramburo, Pedro$751.4298% confidence
15081 West Whitesbridge Avenue, Kerman, CA, 93630
Held by Comenity Bank
Refunds due · ID 1046923222
$100.46
4 possible associated properties
Same owner name elsewhere
- Spencer, Agnes$544.0098% confidence
1159 Ayala Drive Apt 2, Sunnyvale, CA, 94086
- Spencer, Agnes$1,592.6398% confidence
1159 Ayala Drive Apt 2, Sunnyvale, CA, 94086
- Spencer, Agnes$4,787.6098% confidence
144 South Bernado, Sunnyvale, CA, 94086
At this address
- Spencer, Alex J$1.5791% confidence
15081 West Whitesbridge Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Agnes$544.0098% confidence
15880 West Gateway Avenue Apt 527 Bl, Kerman, CA, 93630
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030810902
$100.45
1 possible associated property
At this address
- Soto, Samantha$6.4598% confidence
15880 West Gateway Avenue Apt 527 Bl, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Samantha$6.4598% confidence
562 South 7th Street, Kerman, CA, 93630
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1005579724
$100.44
2 possible associated properties
At this address
- Ortiz, Martha T$2.8895% confidence
562 South 7th Street, Kerman, CA, 93630
- Ortiz, Amaranto O$74.0091% confidence
562 South 7th Street, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Martha T$2.8895% confidence
433 South Sixth Street Apt 35, Kerman, CA, 93630
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034520282
$100.44
Pob 11921, Kerman, CA, 93630
Held by Santander Consumer USA Inc DBA Chrysler Capital
Accounts payable · ID 1036962623
$100.37
1 possible associated property
Same owner name elsewhere
- Crown Services Corporaton$1,269.18100% confidence
Pob 11921, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crown Services Corporaton$1,269.18100% confidence
14559 West Stanislaus Avenue, Kerman, CA, 93630
Held by Pathward
Misc intangible property · ID 1040952183
$100.35
2 possible associated properties
At this address
- Martinez, Jesus G JR$1.6395% confidence
14559 West Stanislaus Avenue, Kerman, CA, 93630
- Martinez, Maria E$4.5691% confidence
14559 West Stanislaus Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jesus G JR$1.6395% confidence
15305 West Kearney Boulevard, Kerman, CA, 93630
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 982270769
$100.32
2 possible associated properties
At this address
- Burrows, Daniel D$94.0798% confidence
15305 West Kearney Boulevard, Kerman, CA, 93630
- Burrows, Daniel$8.0395% confidence
15305 West Kearney Boulevard, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burrows, Daniel D$94.0798% confidence
580 South Madera Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alamari, Saddam N
Savings accounts · ID 1032870010
$100.27
3 possible associated properties
At this address
- Alamari, Sam$9.4291% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam N$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Mary FBO$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamari, Sam$9.4291% confidence
580 South Madera Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alamari, Murad FBO
Savings accounts · ID 1032870010
$100.27
3 possible associated properties
At this address
- Alamari, Saddam N$100.2798% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam N$100.2798% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam Noman$4.0095% confidence
580 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamari, Saddam N$100.2798% confidence
580 South Madera Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alamari, Saddam N
Savings accounts · ID 1032914316
$100.27
3 possible associated properties
At this address
- Alamari, Murad FBO$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam N$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam N$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamari, Murad FBO$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alamari, Mary FBO
Savings accounts · ID 1032914316
$100.27
3 possible associated properties
At this address
- Alamari, Saddam N$100.2798% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam N$100.2798% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam Noman$4.0095% confidence
580 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamari, Saddam N$100.2798% confidence
580 South Madera Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alamari, Saddam N
Savings accounts · ID 1032914317
$100.27
3 possible associated properties
At this address
- Alamari, Murad FBO$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam N$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Mary FBO$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamari, Murad FBO$100.2791% confidence
580 South Madera Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alamari, Safa FBO
Savings accounts · ID 1032914317
$100.27
3 possible associated properties
At this address
- Alamari, Saddam N$100.2798% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam N$100.2798% confidence
580 South Madera Avenue, Kerman, CA, 93630
- Alamari, Saddam Noman$10.4095% confidence
580 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamari, Saddam N$100.2798% confidence
421 South 3rd Street, Kerman, CA, 93630
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005733606
$100.24
1 possible associated property
At this address
- Murillo, Salvador$472.1598% confidence
421 South 3rd Street, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Salvador$472.1598% confidence
186 South Madera Avenue, Kerman, CA, 93630
Held by Leggett & Platt Incorporated
Underlying shares or outstanding certificates · ID 1027416471
$100.20
5 possible associated properties
Same owner name elsewhere
- Mc, Intire Mary A$2.70100% confidence
5168 East Butler Avenue, Fresno, CA, 93727
- Mc, Intire Mary A$61.7498% confidence
P O Box 510, Rancho Santa Fe, CA, 92067
At this address
- Mc, Intire Mary A$40.8098% confidence
186 South Madera Avenue, Kerman, CA, 93630
- McIntire, Mary A$5.5595% confidence
186 South Madera Avenue, Kerman, CA, 93630
- McIntire, Mary A$5.7595% confidence
186 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Intire Mary A$2.70100% confidence
15225 West Kearney Boulevard, Kerman, CA, 93630
Held by Express Scripts Inc
Customer overpayments · ID 1039222357
$100.13
14578 West Stanislaus Avenue, Kerman, CA, 93630
Held by Golden Empire Mortgage Inc.
Vendor checks · ID 1018329514
$100.06
3 possible associated properties
At this address
- Ramirez, Beatriz$0.6591% confidence
14578 West Stanislaus Avenue, Kerman, CA, 93630
- Ramirez, Beatriz$0.6591% confidence
14578 West Stanislaus Avenue, Kerman, CA, 93630
- Ramirez, Beatriz$3.1991% confidence
14578 West Stanislaus Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Beatriz$0.6591% confidence
11828 West Hebseb Avenue, Kerman, CA, 93630
Held by At&t Mobility LLC
Refunds · ID 17713861
$100.00
14851 West Kearney Boulevard, Kerman, CA, 93630
Held by Bank Of America Nt&sa Branch:0238-Kerman Branch
Checking accounts, demand deposit · ID 12719351
$100.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Genoveva M$51.1098% confidence
TX, 00000
- Martinez, Genoveva M$104.1598% confidence
908 Patricia Avenue, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Genoveva M$51.1098% confidence
4151 South Plumas Avenue, Kerman, CA, 93630
Held by Hewlett-Packard Company
Refunds · ID 17751810
$100.00
1 possible associated property
At this address
- Gonzalez, Margarita$10.0091% confidence
4151 South Plumas Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Margarita$10.0091% confidence
$100.00
14862 West Middleton Avenue, Kerman, CA, 93630
Held by Sears Roebuck And Co
Other · ID 13420113
$100.00
3 possible associated properties
Same owner name elsewhere
- Dhaliwal, Sukhdev$1.0098% confidence
5548 North Olinda Avenue, Fresno, CA, 93723
- Dhaliwal, Sukhdev$4.0098% confidence
5548 North Olinda Avenue, Fresno, CA, 93723
- Dhaliwal, Sukhdev$0.0398% confidence
5548 North Olinda Avenue, Fresno, CA, 93723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhaliwal, Sukhdev$1.0098% confidence
2490 South Madera, Kerman, CA, 93630
Held by Motors Insurance Corporation
Other · ID 1319540
$100.00
KcsoCA
720 South Eighth Street, Kerman, CA, 93630
Held by Allied Waste Industries Inc
Vendor payments · ID 17404739
$100.00
19650 West Central Avenue, Kerman, CA, 93630
Held by At T Wireless Services Inc
Other · ID 18714503
$100.00
15100 West 8 Street, Kerman, CA, 93630
Held by At T Wireless Services Inc
Other · ID 18704371
$100.00
$100.00
153 B1w East Street, Kerman, CA, 93630
Held by Hewlett-Packard Company
Refunds · ID 18773536
$100.00
15144 West Way Street, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Refunds · ID 18734464
$100.00
15959 West Kearney Boulevard, Kerman, CA, 93630
Held by Fia Card Services N.a.
Customer overpayments · ID 952425896
$100.00
2 possible associated properties
Same owner name elsewhere
- Dhaliwal, Kanwaldeep$1.88100% confidence
15128 West Whitesbridge Avenue, Kerman, CA, 93630
At this address
- Dhaliwal, Mintu$65.0091% confidence
15959 West Kearney Boulevard, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhaliwal, Kanwaldeep$1.88100% confidence
$100.00
$100.00
1 possible associated property
Same owner name elsewhere
- Perez, San A$300.00100% confidence
San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, San A$300.00100% confidence
14440 West California Avenue, Kerman, CA, 93630
Held by Sigue Corporation
Unidentified remittances · ID 954342289
$100.00
8565 12th Street, Kerman, CA, 93630
Held by At&t Mobility LLC
Misc outstanding checks · ID 954947341
$100.00
15408 Wa Street, Kerman, CA, 93630
Held by At&t Mobility LLC
Misc outstanding checks · ID 954951551
$100.00
990 South 7th Street, Kerman, CA, 93630
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955244121
$100.00
575 Boyd Drive, Kerman, CA, 93630
Held by Procter And Gamble Affiliates
Refunds due · ID 959116925
$100.00
$100.00
19215 Farallon, Kerman, CA, 93630
Held by Hewlett-Packard Company
Refunds or rebates · ID 960774732
$100.00
3690 South Madera Avenue, Kerman, CA, 93630
Held by Capital One Bank National Association
Accounts payable · ID 961925864
$100.00
1186 North Lake, Kerman, CA, 93630
Held by Great American Insurance Compa
Refunds or rebates · ID 962565347
$100.00
2 possible associated properties
At this address
- Nazaroff, Evon$27.0091% confidence
1186 North Lake, Kerman, CA, 93630
- Nazaroff, Ann P$27.0091% confidence
1186 North Lake, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazaroff, Evon$27.0091% confidence
14460 West California Avenue Apt 92, Kerman, CA, 93630
Held by Mary Kay Inc.
Commissions · ID 964502736
$100.00
14308 West B Street, Kerman, CA, 93630
Held by Sigue Corporation
Unidentified remittances · ID 964541001
$100.00
PO Box 276, Kerman, CA, 93630
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966118958
$100.00
$100.00
Pool Street Espacio 78 Kerman, Kerman, CA, 92236
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969262022
$100.00
PO Box 361, Kerman, CA, 93630
Held by Fia Card Services N.a.
Customer overpayments · ID 969807138
$100.00
220 South Madera Avenue Spc, Kerman, CA, 93630
Held by Citibank N A
Accounts-receivable credit balance · ID 970215585
$100.00
1 possible associated property
Same owner name elsewhere
- De, Luna Eudocia A$2.52100% confidence
220 South Madera Avenue Spc 45, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luna Eudocia A$2.52100% confidence
14457 West El Mar Avenue, Kerman, CA, 93630
Held by Farmers Insurance Exchange
Premium refunds · ID 971227772
$100.00
5 possible associated properties
Same owner name elsewhere
- Borrego, Rolando J$0.98100% confidence
1509 South Prospect Avenue, Fresno, CA, 93706
- Borrego, Rolando J$45.0098% confidence
5693 West Bedford Avenue, Fresno, CA, 93722
At this address
- Borrego, Rolando J$2.6698% confidence
14457 West El Mar Avenue, Kerman, CA, 93630
- Borrego, Rolando J$2.4498% confidence
14457 West El Mar Avenue, Kerman, CA, 93630
- Borrego, Rolando J$28.1098% confidence
14457 West El Mar Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borrego, Rolando J$0.98100% confidence
751 South Madera Avenue, Kerman, CA, 00000
Held by Western Union Financial Services Inc
Accounts-receivable credit balance · ID 971288374
$100.00
14380 West California Avenue Apt 133, Kerman, CA, 93630
Held by Sigue Corporation
Unidentified remittances · ID 972378021
$100.00
451 7 Street, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973496898
$100.00
2 possible associated properties
Same owner name elsewhere
- Nicolas, Maricela$15.3998% confidence
1222 1 2 North Soto Street, Los Angeles, CA, 90033
- Nicolas, Maricela$13.0098% confidence
1222 1/2 North Soto Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicolas, Maricela$15.3998% confidence
7628 Street, Kerman, CA, 93630
Held by Sprint United Management
Misc outstanding checks · ID 973664449
$100.00
6033 South Juanche Avenue, Kerman, CA, 93668
Held by Intermex Wire Transfer Corp
Money orders · ID 976129099
$100.00
388 South Olympic Street, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499413
$100.00
1 possible associated property
At this address
- Medina, Maria$29.2391% confidence
388 South Olympic Street, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Maria$29.2391% confidence
430 South Park Avenue, Kerman, CA, 93630
Held by Sprint United Management
Misc outstanding checks · ID 978015299
$100.00
1758 6th Street, Kerman, CA, 93630
Held by Citibank NA
Checking accounts · ID 980910959
$100.00
2 possible associated properties
Same owner name elsewhere
- Montalvo, Guadalupe B$86.5298% confidence
4333 North Cedar Avenue Apt 105, Fresno, CA, 93726
- Montalvo, Guadalupe B$36.6298% confidence
1758 6th Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montalvo, Guadalupe B$86.5298% confidence
15160 West C Street, Kerman, CA, 93630
Held by Apple Inc.
Misc outstanding checks · ID 981298574
$100.00
3 possible associated properties
At this address
- Padilla, Jason$0.1598% confidence
15160 West C Street, Kerman, CA, 93630
- Padilla, Jason$52.0798% confidence
15160 West C Street, Kerman, CA, 93630
- Padilla, Jason$19.1998% confidence
15160 West C Street, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Jason$0.1598% confidence
1001 South Madera Avenue, Kerman, CA, 93630
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985675638
$100.00
1 possible associated property
At this address
- Mayer, Clifford A$0.1793% confidence
1001 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, Clifford A$0.1793% confidence
2504 South Madera Avenue, Kerman, CA, 93630
Held by Intermex Wire Transfer Corp
Money orders · ID 989258833
$100.00
Zepeda, Fernandez Victor ManuelCA
8225 South Madera Avenue, Kerman, CA, 93630
Held by Intermex Wire Transfer Corp
Money orders · ID 989259036
$100.00
575 South 2nd Street, Kerman, CA, 93630
Held by Paypal Inc
Misc intangible property · ID 989879952
$100.00
759 South Madera Avenue, Kerman, CA, 93630
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991680965
$100.00
3 possible associated properties
At this address
- Randles, James SR$25.0098% confidence
759 South Madera Avenue, Kerman, CA, 93630
- Randles, James SR$25.0098% confidence
759 South Madera Avenue, Kerman, CA, 93630
- Randles, James SR$50.0098% confidence
759 South Madera Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randles, James SR$25.0098% confidence
Estrada Maria De Los AngelesCA
567 3 Road Street, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401206
$100.00
733 North Mardera Avenue, Kerman, CA, 93630
Held by Incomm Financial Services Inc.
Misc intangible property · ID 992791259
$100.00
774 South Susan Avenue, Kerman, CA, 93630
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Villarreal, Ruth
Refunds due · ID 994046588
$100.00
3 possible associated properties
At this address
- Villarreal, Hector$2.6898% confidence
774 South Susan Avenue, Kerman, CA, 93630
- Villarreal, Hector$8.7898% confidence
774 South Susan Avenue, Kerman, CA, 93630
- Villarreal, Hector$60.4098% confidence
774 South Susan Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Hector$2.6898% confidence
774 South Susan Avenue, Kerman, CA, 93630
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Villarreal, Hector
Refunds due · ID 994046588
$100.00
6 possible associated properties
Same owner name elsewhere
- Villarreal, Ruth$251.8698% confidence
2407 Sierra Court Suite A, Mission, TX, 78574
- Villarreal, Ruth$141.4298% confidence
2407 Sierra Court Suite A, Mission, TX, 78574
- Villarreal, Ruth$156.5098% confidence
319 Ridge Road, Laredo, TX, 78041
At this address
- Villarreal, Ruth$1.2098% confidence
774 South Susan Avenue, Kerman, CA, 93630
- Villarreal, Ruth$0.0698% confidence
774 South Susan Avenue, Kerman, CA, 93630
- Villarreal, Ruth$0.2098% confidence
774 South Susan Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Ruth$251.8698% confidence
West Whitesbridge Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921364
$100.00
14504 West F Street, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921457
$100.00
3887 North Plumas Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995922240
$100.00
2 possible associated properties
At this address
- Moreno, Alberto$20.0098% confidence
3887 North Plumas Avenue, Kerman, CA, 93630
- Moreno, Alberto$25.0098% confidence
3887 North Plumas Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Alberto$20.0098% confidence
14460 West California, Kerman, CA, 93630
Held by Intermex Wire Transfer Corp
Money orders · ID 996263088
$100.00
3892 South Congress Avenue, Kerman, CA, 93630
Held by Intermex Wire Transfer Corp
Money orders · ID 996263309
$100.00
3 possible associated properties
At this address
- Venegas, Isidro Diego$5.8898% confidence
3892 South Congress Avenue, Kerman, CA, 93630
- Venegas, Isidro Diego$5.8898% confidence
3892 South Congress Avenue, Kerman, CA, 93630
- Venegas, Isidro Diego$0.1298% confidence
3892 South Congress Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Isidro Diego$5.8898% confidence
1397 North Shasta Avenue, Kerman, CA, 93630
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 996566417
$100.00
2 possible associated properties
At this address
- Badhesha, Jagdish$50.5091% confidence
1397 North Shasta Avenue, Kerman, CA, 93630
- Badhesha, Jeetinder$47.3691% confidence
1397 North Shasta Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badhesha, Jagdish$50.5091% confidence
2656 Jemenson Avenue, Kerman, CA, 93630
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998587258
$100.00
14475 West, Kerman, CA, 93630
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998587265
$100.00
15160 West Whitesbridge Avenue, Kerman, CA, 93630
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588515
$100.00
16152 West Natalie Avenue, Kerman, CA, 93630
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588801
$100.00
566 Park Avenue, Kerman, CA, 93630
Held by Sony Electronics Inc
Misc outstanding checks · ID 998684391
$100.00
14380 West Ca Apt 164, Kerman, CA, 93630
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 998714089
$100.00
14329 West B Street, Kerman, CA, 93630
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1001785683
$100.00
3 possible associated properties
At this address
- Rodriguez, Maria I$1.0098% confidence
14329 West B Street, Kerman, CA, 93630
- Rodriguez, Maria I$83.5898% confidence
14329 West B Street, Kerman, CA, 93630
- Rodriguez, Maria Isela$28.0095% confidence
14329 West B Street, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Maria I$1.0098% confidence
4246 South Plumas Avenue, Kerman, CA, 93630
Held by Intermex Wire Transfer Corp
Money orders · ID 1002133404
$100.00
1 possible associated property
At this address
- Mendoza, Alma M$196.0291% confidence
4246 South Plumas Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Alma M$196.0291% confidence
14515 West Stanislaus Avenue, Kerman, CA, 93630
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1003223532
$100.00
1 possible associated property
Same owner name elsewhere
- Gonzalez, Hilda D$2.0098% confidence
23771 Cork Oak Circle, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Hilda D$2.0098% confidence
14626 West Monterey Lane Apt 186, Kerman, CA, 93630
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1003231903
$100.00
4360 West California Avenue, Kerman, CA, 93630
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005724480
$100.00
15325 El Mar Lane, Kerman, CA, 93630
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007827387
$100.00
1 possible associated property
At this address
- Debartolo, Gary$1.5998% confidence
15325 El Mar Lane, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debartolo, Gary$1.5998% confidence
Falcon Builders & DevelopersCA
539 South Siskiyou Avenue, Kerman, CA, 93630
Held by Tremco Incorporated
Accounts payable · ID 1008004764
$100.00
1 possible associated property
At this address
- Falcon, John$1.0091% confidence
539 South Siskiyou Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falcon, John$1.0091% confidence
15093 West San Joaquin Avenue, Kerman, CA, 93630
Held by Community Hospitals Of Central Californi
Accounts payable · ID 1008197378
$100.00
2 possible associated properties
Same owner name elsewhere
- Pierce, Virginia L$2,747.1198% confidence
29951 Jamaica Dunes Drive, Tehachapi, CA, 93561
At this address
- Pierce, Virginia L$122.0098% confidence
15093 West San Joaquin Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Virginia L$2,747.1198% confidence
437 Carmel Drive, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008990882
$100.00
3 possible associated properties
At this address
- Gonzalez, Sergio$0.2098% confidence
437 Carmel Drive, Kerman, CA, 93630
- Gonzalez, Sergio$1.9398% confidence
437 Carmel Drive, Kerman, CA, 93630
- Gonzalez, Ariana$5.0091% confidence
437 Carmel Drive, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Sergio$0.2098% confidence
430 6th Street, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008991975
$100.00
19449 West Olive Apt 101, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992977
$100.00
14393 West Witesbridge Avenue Apt 2, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995701
$100.00
4688 North Lucky, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995774
$100.00
3 possible associated properties
Same owner name elsewhere
- Zuniga, Rogelio$182.3998% confidence
Rt 2 Box 9923, Mission, TX, 78572
- Zuniga, Rogelio$1,266.1698% confidence
518 West Danieldale Road, Dallas, TX, 75232
- Zuniga, Rogelio$1,494.0098% confidence
7112 Chinaberry Road, Dallas, TX, 75249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Rogelio$182.3998% confidence
220 South Madera Avenue Spc 99, Kerman, CA, 93630
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1009427703
$100.00
53 South Pacheco Drive, Kerman, CA, 93630
Held by Fresno Ca Endoscopy Asc LP
Refunds due · ID 1010481118
$100.00
3295 South Joaquin Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138609
$100.00
1582 North Humboldt Avenue, Kerman, CA, 93630
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011176067
$100.00
1 possible associated property
Same owner name elsewhere
- Verduzco, Efrain$0.3098% confidence
2908 9th Street, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verduzco, Efrain$0.3098% confidence
14380 West California Avenue Apt 132, Kerman, CA, 93630
Held by Tupperware Brands Corporation
Commissions · ID 1011463425
$100.00