Unclaimed property in Keyes, CA
6,591 records · $316,221 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
4902 Delphina Court, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010567092
$0.51
3 possible associated properties
At this address
- Espinoza, Ramona$0.3098% confidence
4902 Delphina Court, Keyes, CA, 95328
- Espinoza, Ramona$8.7898% confidence
4902 Delphina Court, Keyes, CA, 95328
- Espinoza, Dustin E$3.1291% confidence
4902 Delphina Court, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Ramona$0.3098% confidence
5205 10th Street, Keyes, CA, 95328
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019937915
$0.51
PO 123, Keyes, CA, 95328
Held by Synchrony Bank
Co-owner on this record: Romero, Martha
Accounts-receivable credit balance · ID 1023556539
$0.51
3 possible associated properties
Same owner name elsewhere
- Romero, Ralph$1,999.45100% confidence
5609 10th Street, Keyes, CA, 95328
- Romero, Ralph$359.1798% confidence
Texas State Treasury Unclaimed Property Divisi, Austin, TX, 78760
- Romero, Ralph$2,335.5098% confidence
Add Unknown, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Ralph$1,999.45100% confidence
PO 123, Keyes, CA, 95328
Held by Synchrony Bank
Co-owner on this record: Romero, Ralph
Accounts-receivable credit balance · ID 1023556539
$0.51
PO Box 1289, Keyes, CA, 95328
Held by Capital One NA
Customer overpayments · ID 1023993873
$0.51
5201 8 Th Street 5201 8th Street, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance · ID 1034990382
$0.51
3 possible associated properties
Same owner name elsewhere
- Rincon, Jaime$1,102.8398% confidence
6106 Grand Glen Court, Katy, TX, 77494
- Rincon, Jaime$199.0098% confidence
1216 Ney Cove, Cedar Park, TX, 78613
- Rincon, Jaime$187.0698% confidence
2461 Balboa Street #9, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rincon, Jaime$1,102.8398% confidence
4922 Delphina Court, Keyes, CA, 95328
Held by Varo Bank N A
Outstanding official checks · ID 1059227424
$0.51
PO Box 7, Keyes, CA, 95328
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965140707
$0.50
4712 Lucinda Avenue, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 976192435
$0.50
1 possible associated property
At this address
- Chand, Atinesh$232.3091% confidence
4712 Lucinda Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chand, Atinesh$232.3091% confidence
4725 Isabella Avenue, Keyes, CA, 95328
Held by Mid Century Insurance Company
Premium refunds · ID 981922000
$0.50
4800 Isabella Avenue, Keyes, CA, 95328
Held by Csaa Insurance Group
Customer overpayments · ID 986220301
$0.50
3 possible associated properties
At this address
- Suarez, Tammy$37.4198% confidence
4800 Isabella Avenue, Keyes, CA, 95328
- Suarez, Jazzmin Anael$37.0591% confidence
4800 Isabella Avenue, Keyes, CA, 95328
- Suarez, Rosa$37.4591% confidence
4800 Isabella Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Tammy$37.4198% confidence
4613 Lucinda Avenue, Keyes, CA, 95328
Held by Google, LLC
Accounts payable · ID 987926704
$0.50
1 possible associated property
At this address
- Rager, Steven$78.8298% confidence
4613 Lucinda Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rager, Steven$78.8298% confidence
Beets, LCA
PO Box 1181, Keyes, CA, 95328
Held by Optumrx
Group policy benefit/Clm payments · ID 991606948
$0.50
$0.50
5471 7th Street PO Box 129, Keyes, CA, 95328
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance · ID 995911013
$0.50
4 possible associated properties
Same owner name elsewhere
- Tower Super Market 3$30.25100% confidence
911 South Kenneth Avenue, Kerman, CA, 93630
At this address
- Tower Super Market 3$5.0098% confidence
5471 7th Street PO Box 129, Keyes, CA, 95328
- Tower Super Market 3$0.4998% confidence
5471 7th Street PO Box 129, Keyes, CA, 95328
- Tower Super Market 3$1.6498% confidence
5471 7th Street PO Box 129, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tower Super Market 3$30.25100% confidence
PO Box 6, Keyes, CA, 95328
Held by Capital One Bank USA NA
Customer overpayments · ID 1006269689
$0.50
4920 Vinca Court, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007487243
$0.50
1 possible associated property
At this address
- Gonzales, Mary$1.0095% confidence
4920 Vinca Court, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Mary$1.0095% confidence
PO Box 1257, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007581601
$0.50
1 possible associated property
Same owner name elsewhere
- Montelongo, Jose L$744.3398% confidence
1040 North P Street, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montelongo, Jose L$744.3398% confidence
4700 Priscilla Avenue, Keyes, CA, 95328
Held by Synchrony Bank
Co-owner on this record: Miranda, JR Jesse
Accounts-receivable credit balance · ID 1010619482
$0.50
4 possible associated properties
Same owner name elsewhere
- Miranda, Katherine M$1.3398% confidence
5977 Jackson Drive, La Mesa, CA, 91942
At this address
- Miranda, Katherine M$5.0098% confidence
4700 Priscilla Avenue, Keyes, CA, 95328
- Miranda, Katherine M$3.8798% confidence
4700 Priscilla Avenue, Keyes, CA, 95328
- Miranda, JR Jesse$0.5091% confidence
4700 Priscilla Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Katherine M$1.3398% confidence
4700 Priscilla Avenue, Keyes, CA, 95328
Held by Synchrony Bank
Co-owner on this record: Miranda, Katherine M
Accounts-receivable credit balance · ID 1010619482
$0.50
3 possible associated properties
At this address
- Miranda, Jesse JR$5.0098% confidence
4700 Priscilla Avenue, Keyes, CA, 95328
- Miranda, Jesse$4.5098% confidence
4700 Priscilla Avenue, Keyes, CA, 95328
- Miranda, Jesse$10.0098% confidence
4700 Priscilla Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Jesse JR$5.0098% confidence
5574 7th Street, Keyes, CA, 95328
Held by The Bancorp Bank
Misc intangible property · ID 1017229756
$0.50
1 possible associated property
At this address
- Ensey, William$113.6491% confidence
5574 7th Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensey, William$113.6491% confidence
$0.50
3 possible associated properties
At this address
- Mora, Maria C$7.0091% confidence
5421 Allison Way, Keyes, CA, 95328
- Mora, Mora Jose E$11.9191% confidence
5421 Allison Way, Keyes, CA, 95328
- Mora, Mora Jose$15.0091% confidence
5421 Allison Way, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Maria C$7.0091% confidence
5109 Blackberry Way, Keyes, CA, 95328
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034413313
$0.50
3 possible associated properties
At this address
- Garcia, Cristina$0.8191% confidence
5109 Blackberry Way, Keyes, CA, 95328
- Garcia, Cristina$0.4391% confidence
5109 Blackberry Way, Keyes, CA, 95328
- Garcia, Cristina$0.5791% confidence
5109 Blackberry Way, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Cristina$0.8191% confidence
5337 Clark Street, Keyes, CA, 95328
Held by Paypal
Misc intangible property · ID 1036920549
$0.50
1 possible associated property
Same owner name elsewhere
- Suarez, Efrain$117.0198% confidence
214 Webberwood Way, Elgin, TX, 78621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Efrain$117.0198% confidence
5420 Cora Way, Keyes, CA, 95328
Held by Pathward, National Association
Outstanding official checks · ID 1045847264
$0.50
4413 Esmail Avenue, Keyes, CA, 95328
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057332351
$0.50
5708 Casaba Way, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 967122908
$0.49
3 possible associated properties
At this address
- Soriano, Javier$0.1098% confidence
5708 Casaba Way, Keyes, CA, 95328
- Soriano, Javier$0.3298% confidence
5708 Casaba Way, Keyes, CA, 95328
- Soriano, Rosa E$0.9591% confidence
5708 Casaba Way, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soriano, Javier$0.1098% confidence
PO Box 314, Keyes, CA, 95328
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995438651
$0.49
1 possible associated property
Same owner name elsewhere
- Deatherage, Esther$89.3698% confidence
161 Ash Street, Rio Dell, CA, 95562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deatherage, Esther$89.3698% confidence
5471 7th Street PO Box 129, Keyes, CA, 95328
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance · ID 995911015
$0.49
4 possible associated properties
Same owner name elsewhere
- Tower Super Market 3$30.25100% confidence
911 South Kenneth Avenue, Kerman, CA, 93630
At this address
- Tower Super Market 3$0.5098% confidence
5471 7th Street PO Box 129, Keyes, CA, 95328
- Tower Super Market 3$5.0098% confidence
5471 7th Street PO Box 129, Keyes, CA, 95328
- Tower Super Market 3$1.6498% confidence
5471 7th Street PO Box 129, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tower Super Market 3$30.25100% confidence
Unknown, Keyes, CA, 95328
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998293368
$0.49
PO Box 81, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003977879
$0.49
1 possible associated property
Same owner name elsewhere
- Diaz, Alejandra B$43.43100% confidence
9874 Baltic Way, 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.
- Diaz, Alejandra B$43.43100% confidence
5415 Tanya Way, Keyes, CA, 95328
Held by Capital One Bank USA NA
Customer overpayments · ID 1014806057
$0.49
5328 9th Street, Keyes, CA, 95328
Held by Discover Bank
Misc outstanding checks · ID 1020341607
$0.49
5113 Greendale Drive, Keyes, CA, 95328
Held by Capital One NA
Customer overpayments · ID 1029972907
$0.49
3 possible associated properties
At this address
- Reyes, Gloria$0.1798% confidence
5113 Greendale Drive, Keyes, CA, 95328
- Reyes, Gloria$0.9898% confidence
5113 Greendale Drive, Keyes, CA, 95328
- Reyes, Gloria$1.9898% confidence
5113 Greendale Drive, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Gloria$0.1798% confidence
5209 Cora Way, Keyes, CA, 95328
Held by Capital One NA
Customer overpayments · ID 1035506491
$0.49
1 possible associated property
At this address
- Ramos, Alicia$10.8291% confidence
5209 Cora Way, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Alicia$10.8291% confidence
5558 8th Street, Keyes, CA, 95328
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057270493
$0.49
P O Box 1268, Keyes, CA, 95328
Held by El Paso E&p Company LP
Royalties · ID 959096155
$0.48
3 possible associated properties
Same owner name elsewhere
- Martinez, Karen Marie$7.91100% confidence
P O Box 1268, Keyes, CA, 95328
- Martinez, Karen Marie$38.18100% confidence
P O Box 1268, Keyes, CA, 95328
- Martinez, Karen Marie$11.13100% confidence
P O Box 1268, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Karen Marie$7.91100% confidence
PO Box 281, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 967011072
$0.48
5400 Cora Way, Keyes, CA, 95328
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 991992136
$0.48
3 possible associated properties
At this address
- Navarro, Juan C$1.4098% confidence
5400 Cora Way, Keyes, CA, 95328
- Navarro, Juan C$4.6598% confidence
5400 Cora Way, Keyes, CA, 95328
- Navarro, Juan C$1.4098% confidence
5400 Cora Way, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Juan C$1.4098% confidence
PO Box 751, Keyes, CA, 95328
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995417035
$0.48
4209 Lucinda Avenue, Keyes, CA, 95328
Held by Capital One NA
Customer overpayments · ID 1035484806
$0.48
4 possible associated properties
Same owner name elsewhere
- Mojica, Rosa$68.0098% confidence
15924 Parthenia Street, North Hills, CA, 91343
- Mojica, Rosa$218.9598% confidence
26024 Clemente Garden Lane, Hemet, CA, 92544
- Mojica, Rosa$328.5798% confidence
518 Circuit Drive, Roseville, CA, 95678
At this address
- Mojica, Saul$0.2791% confidence
4209 Lucinda Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mojica, Rosa$68.0098% confidence
5216 9th Street, Keyes, CA, 95328
Held by Capital One NA
Customer overpayments · ID 1035536137
$0.48
4505 Gardenia Avenue, Keyes, CA, 95328
Held by Csaa Insurance Exchange
Premium refunds · ID 1037305517
$0.48
PO Box 431, Keyes, CA, 95328
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965678820
$0.47
PO Box 56, Keyes, CA, 95328
Held by Medco Health Solutions Inc
Customer overpayments · ID 976927356
$0.47
PO Box 245, Keyes, CA, 95328
Held by Safeco Ins Co Of America
Premium refunds · ID 980275065
$0.47
5405 9th Street, Keyes, CA, 95328
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002963769
$0.47
2 possible associated properties
At this address
- Medina, Sarai$1.1393% confidence
5405 9th Street, Keyes, CA, 95328
- Medina, Sarai$1.7893% confidence
5405 9th Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Sarai$1.1393% confidence
5308 Clark Street, Keyes, CA, 95328
Held by Commerce West Insurance Co
Premium refunds · ID 1018238089
$0.47
6 possible associated properties
Same owner name elsewhere
- Ochoa, Francisco J$98.7998% confidence
3842 Texas Avenue, Riverbank, CA, 95367
- Ochoa, Francisco J$90.0498% confidence
204 West Avenue, Baytown, TX, 77520
- Ochoa, Francisco J$828.0098% confidence
9327 Street George, Spring Valley, CA
At this address
- Ochoa, Francisco J$462.0098% confidence
5308 Clark Street, Keyes, CA, 95328
- Ochoa, Francisco$0.0195% confidence
5308 Clark Street, Keyes, CA, 95328
- Ochoa, Francisco$7.4895% confidence
5308 Clark Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Francisco J$98.7998% confidence
5408 Jennie Avenue, Keyes, CA, 95328
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1027650574
$0.47
2 possible associated properties
At this address
- Tanuz, Jonathon$1.0098% confidence
5408 Jennie Avenue, Keyes, CA, 95328
- Tanuz, Darlene$1.0091% confidence
5408 Jennie Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanuz, Jonathon$1.0098% confidence
PO Box 1128, Keyes, CA, 95328
Held by Target Enterprise Inc
Refunds due · ID 957690209
$0.46
4003 Esmail Avenue, Keyes, CA, 95328
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1009958289
$0.46
5 possible associated properties
Same owner name elsewhere
- Toliver, Jerry W$6.4998% confidence
18795 First Avenue, Tuolumne, CA, 95379
- Toliver, Jerry W$48.5198% confidence
816 East 19th Street 7, Long Beach, CA, 90806
- Toliver, Jerry W$180.9098% confidence
816 East 19th Street 7, Long Beach, CA, 90806
At this address
- Toliver, Jerry Wayne$0.4195% confidence
4003 Esmail Avenue, Keyes, CA, 95328
- Toliver, Jerry$10.0095% confidence
4003 Esmail Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toliver, Jerry W$6.4998% confidence
PO Box 667, Keyes, CA, 95328
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021566727
$0.46
5113 Greendale Drive, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023551217
$0.46
3 possible associated properties
At this address
- Reyes, Gloria$0.1798% confidence
5113 Greendale Drive, Keyes, CA, 95328
- Reyes, Gloria$0.9898% confidence
5113 Greendale Drive, Keyes, CA, 95328
- Reyes, Gloria$1.9898% confidence
5113 Greendale Drive, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Gloria$0.1798% confidence
5340 8 Th Street, Keyes, CA, 95328
Held by Citibank NA Cca
Checking accounts · ID 1030409727
$0.46
1 possible associated property
Same owner name elsewhere
- Travels, Rhonda K$12.55100% confidence
PO Box 13, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travels, Rhonda K$12.55100% confidence
5344 Clark Street, Keyes, CA, 95328
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030785643
$0.46
5312 9th Street, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045475816
$0.46
2 possible associated properties
Same owner name elsewhere
- Ruiz, Antonio R$127.9998% confidence
#####n Shiloh Road ###, Garland, TX, 75042
- Ruiz, Antonio R$252.3598% confidence
Zapata 552 Dto 7, Buenos Aires Ar
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Antonio R$127.9998% confidence
PO Box 352, Keyes, CA, 95328
Held by Farmers Insurance Exchange
Premium refunds · ID 957645290
$0.45
PO Box 415, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 976311956
$0.45
PO Box 152, Keyes, CA, 95328
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980935149
$0.45
2 possible associated properties
Same owner name elsewhere
- Fowlkes, Samantha K$0.9198% confidence
4920 Faith Home Road Spc 112, Ceres, CA, 95307
- Fowlkes, Samantha K$600.9798% confidence
3921 Hollywood Drive, 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.
- Fowlkes, Samantha K$0.9198% confidence
4629 Lucinda Avenue, Keyes, CA, 95328
Held by Comenity Bank
Refunds due · ID 993272263
$0.45
4 possible associated properties
Same owner name elsewhere
- Melgoza, Veronica G$1.0098% confidence
863 Domingo Court, Turlock, CA, 95380
At this address
- Melgoza, Veronica G$0.2098% confidence
4629 Lucinda Avenue, Keyes, CA, 95328
- Melgaza, Veronica$0.0193% confidence
4629 Lucinda Avenue, Keyes, CA, 95328
- Melgoz, Veronica$180.0093% confidence
4629 Lucinda Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melgoza, Veronica G$1.0098% confidence
5550 10th Street, Keyes, CA, 95328
Held by Foremost Insurance Company
Premium refunds · ID 1005249758
$0.45
3 possible associated properties
At this address
- Salinas, Alondra$3.0198% confidence
5550 10th Street, Keyes, CA, 95328
- Salinas, Alondra$2.0098% confidence
5550 10th Street, Keyes, CA, 95328
- Salinas, Alondra$0.4098% confidence
5550 10th Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Alondra$3.0198% confidence
5566 8th Street, Keyes, CA, 95328
Held by Google Payment Corporation
Misc intangible property · ID 1009418606
$0.45
PO Box 721, Keyes, CA, 95328
Held by Capital One Bank USA NA
Customer overpayments · ID 1014837643
$0.45
PO Box 21, Keyes, CA, 95328
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1019937916
$0.45
4117 Anna Avenue Apt A, Keyes, CA, 95328
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024680351
$0.45
1 possible associated property
Same owner name elsewhere
- Robbins, Kirk A JR$9.1398% confidence
2000 Derango Lane, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, Kirk A JR$9.1398% confidence
5524 7th Street, Keyes, CA, 95328
Held by Fifth Third Bancorp
Checking accounts · ID 1037418294
$0.45
5728 8th Street Apt A, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045472588
$0.45
5413 Verbena Court, Keyes, CA, 95328
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 961776001
$0.44
5 possible associated properties
Same owner name elsewhere
- Franco, Refugio$1.0098% confidence
14775 Carmel Street, Fontana, CA, 92335
- Franco, Refugio$1.1098% confidence
337 First Stet Msc 21010, Calexico, CA, 92231
- Franco, Refugio$4.2098% confidence
PO Box 1583, Gilroy, CA, 95021
At this address
- Franco, Jennifer$17.0591% confidence
5413 Verbena Court, Keyes, CA, 95328
- Franco, Govea A$10.8491% confidence
5413 Verbena Court, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Refugio$1.0098% confidence
P O Box 94, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 967101327
$0.44
$0.44
PO Box 726, Keyes, CA, 95328
Held by The Bancorp Bank
Unredeemed gift certificate · ID 984161789
$0.44
1 possible associated property
Same owner name elsewhere
- Abdoul, Kebe$20.00100% confidence
5734 9th Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdoul, Kebe$20.00100% confidence
5554 8th Street, Keyes, CA, 95328
Held by Foremost Insurance Company
Individual policy benefit/Clm · ID 999968362
$0.44
3 possible associated properties
At this address
- Valencia, Revuelta F$0.2398% confidence
5554 8th Street, Keyes, CA, 95328
- Valencia, Francisco D$3.2891% confidence
5554 8th Street, Keyes, CA, 95328
- Valencia, Francisco D$3.0391% confidence
5554 8th Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Revuelta F$0.2398% confidence
4013 Ana Avenue, Keyes, CA, 95328
Held by Fiesta Insurance Franchise Corp
Premium refunds · ID 1003718528
$0.44
5328 9th Street, Keyes, CA, 95328
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 956528378
$0.43
2 possible associated properties
At this address
- Gutierrez, Fernando Padilla$8.4495% confidence
5328 9th Street, Keyes, CA, 95328
- Gutierrez, Fernando Padilla$5.2795% confidence
5328 9th Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Fernando Padilla$8.4495% confidence
PO Box 565, Keyes, CA, 95328
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960039906
$0.43
3 possible associated properties
Same owner name elsewhere
- Mattox, Tanya J$5.64100% confidence
PO Box 565, Keyes, CA, 95328
- Mattox, Tanya J$3.04100% confidence
PO Box 565, Keyes, CA, 95328
- Mattox, Tanya J$3.10100% confidence
PO Box 565, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattox, Tanya J$5.64100% confidence
PO Box 354, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 967046019
$0.43
5400 7th Street, Keyes, CA, 95328
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988816285
$0.43
2 possible associated properties
At this address
- Trujillo, Guadalupe$0.0398% confidence
5400 7th Street, Keyes, CA, 95328
- Trujillo, Guadalupe$0.0398% confidence
5400 7th Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Guadalupe$0.0398% confidence
5808 9th Street Apt A, Keyes, CA, 95328
Held by Staffing Concepts International Inc
Wages, payroll, salaries · ID 997329128
$0.43
5109 Blackberry Way, Keyes, CA, 95328
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1002752413
$0.43
3 possible associated properties
At this address
- Garcia, Cristina$0.8198% confidence
5109 Blackberry Way, Keyes, CA, 95328
- Garcia, Cristina$0.5798% confidence
5109 Blackberry Way, Keyes, CA, 95328
- Garcia, Gerardo$7.2391% confidence
5109 Blackberry Way, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Cristina$0.8198% confidence
5328 9th Street, Keyes, CA, 95328
Held by Farmers Insurance Exchange
Premium refunds · ID 1007714233
$0.43
4930 Delphina Court, Keyes, CA, 95328
Held by Capital One NA
Customer overpayments · ID 1014685098
$0.43
3 possible associated properties
At this address
- Kaur, Balwinder$1.5598% confidence
4930 Delphina Court, Keyes, CA, 95328
- Kaur, Balwinder$0.0298% confidence
4930 Delphina Court, Keyes, CA, 95328
- Kaur, Pushpinder$259.5691% confidence
4930 Delphina Court, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Balwinder$1.5598% confidence
PO Box 1289, Keyes, CA, 95328
Held by Capital One NA
Customer overpayments · ID 1014710735
$0.43
1 possible associated property
Same owner name elsewhere
- Padillapadilla, Braulio$0.77100% confidence
PO Box 1289, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padillapadilla, Braulio$0.77100% confidence
5401 Allison Way, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance · ID 1023675094
$0.43
3 possible associated properties
At this address
- Lepe, Ezequiel P$0.3698% confidence
5401 Allison Way, Keyes, CA, 95328
- Lepe, Ezequiel$2.5795% confidence
5401 Allison Way, Keyes, CA, 95328
- Lepe, Ezequiel$30.0895% confidence
5401 Allison Way, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepe, Ezequiel P$0.3698% confidence
5416 7th Street, Keyes, CA, 95328
Held by Paypal Inc
Misc intangible property · ID 1024159805
$0.43
2 possible associated properties
Same owner name elsewhere
- Resnick, Jennifer$133.2798% confidence
1525 Lotus Flower Loop, Leander, TX, 78641
- Resnick, Jennifer$250.0098% confidence
4316 Marina City Drive, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resnick, Jennifer$133.2798% confidence
PO Box 288, Keyes, CA, 95328
Held by The Commerce Insurance Company
Accounts payable · ID 976764495
$0.42
4512 Gardenia Avenue, Keyes, CA, 95328
Held by Csaa Insurance Group
Customer overpayments · ID 978694879
$0.42
5 possible associated properties
Same owner name elsewhere
- Apodaca, Anthony$63.9198% confidence
7204 Bodega Street, Fontana, CA, 92336
- Apodaca, Anthony$90.6598% confidence
21625 Bear Valley Road, Apple Valley, CA, 92308
- Apodaca, Anthony$249.3298% confidence
8800 Starcrest Drive Apt 9, San Antonio, TX, 78217
At this address
- Apodaca, Anthony$166.0098% confidence
4512 Gardenia Avenue, Keyes, CA, 95328
- Apodaca, Martha$61.2991% confidence
4512 Gardenia Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Anthony$63.9198% confidence
PO Box 1320, Keyes, CA, 95328
Held by Comenity Bank
Customer overpayments · ID 979109212
$0.42
5608 8th Street, Keyes, CA, 95328
Held by The Bancorp Bank
Unredeemed gift certificate · ID 984175036
$0.42
1 possible associated property
At this address
- Ferrer, Ricardo$15.0091% confidence
5608 8th Street, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrer, Ricardo$15.0091% confidence
4217 Anna Avenue, Keyes, CA, 95328
Held by Servicelink Holdings LLC
Escrow accounts · ID 987346287
$0.42
1 possible associated property
At this address
- Cervantes, Araceli L$99.0091% confidence
4217 Anna Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Araceli L$99.0091% confidence
PO Box 834, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance · ID 1016997711
$0.42
Unknown, Keyes, CA, 95328
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019791759
$0.42
3 possible associated properties
Same owner name elsewhere
- Chapman, Lance$14.9398% confidence
150 North Murrieta Boulevard, Livermore, CA, 94551
- Chapman, Lance$37.8498% confidence
1364 Via Del Los Grande, San Jose, CA, 95120
- Chapman, Lance$35.1898% confidence
2940 East Theresa Street, Long Beach, CA, 90814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Lance$14.9398% confidence
4821 Isabella Avenue, Keyes, CA, 95328
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Ortega, Jose Roberto
Refunds due · ID 1022199137
$0.42
6 possible associated properties
Same owner name elsewhere
- Ortega, Jose Alfonso$8.3298% confidence
913 East 84th Place, Los Angeles, CA, 90001
- Ortega, Jose Alfonso$9.2798% confidence
913 East 84th Place, Los Angeles, CA, 90001
- Ortega, Jose Alfonso$10.0098% confidence
3350 Del Monte Boulevard Apt I4, Marina, CA, 93933
At this address
- Ortega, Jose$0.8995% confidence
4821 Isabella Avenue, Keyes, CA, 95328
- Ortega, Jose$75.0095% confidence
4821 Isabella Avenue, Keyes, CA, 95328
- Ortega, Jose A$14.3495% confidence
4821 Isabella Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Jose Alfonso$8.3298% confidence
4821 Isabella Avenue, Keyes, CA, 95328
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Ortega, Jose Alfonso
Refunds due · ID 1022199137
$0.42
3 possible associated properties
At this address
- Ortega, Jose$0.8995% confidence
4821 Isabella Avenue, Keyes, CA, 95328
- Ortega, Jose$75.0095% confidence
4821 Isabella Avenue, Keyes, CA, 95328
- Ortega, Jose Alfonso$0.4291% confidence
4821 Isabella Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Jose$0.8995% confidence
PO Box 51, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023468846
$0.42
PO Box 375, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance · ID 1034958324
$0.42
3 possible associated properties
Same owner name elsewhere
- Magana, Librada$2.97100% confidence
PO Box 375, Keyes, CA, 95328
- Magana, Librada$0.11100% confidence
PO Box 375, Keyes, CA, 95328
- Magana, Librada$16.8598% confidence
1417 Dover Place, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Librada$2.97100% confidence
5620 Tanya Way, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 983940903
$0.41
1 possible associated property
At this address
- Fainter, Marvin E$2.0593% confidence
5620 Tanya Way, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fainter, Marvin E$2.0593% confidence
4003 Esmail Avenue, Keyes, CA, 95328
Held by Farmers Insurance Exchange
Premium refunds · ID 1021092437
$0.41
2 possible associated properties
At this address
- Toliver, Jerry W$0.4695% confidence
4003 Esmail Avenue, Keyes, CA, 95328
- Toliver, Jerry$10.0095% confidence
4003 Esmail Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toliver, Jerry W$0.4695% confidence
5409 9th Street PO Box 1017, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance · ID 1034986738
$0.41
4732 Isabella Avenue, Keyes, CA, 95328
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1035369111
$0.41
3 possible associated properties
At this address
- Campos, Brianna$2.4698% confidence
4732 Isabella Avenue, Keyes, CA, 95328
- Campos, Brianna$0.9798% confidence
4732 Isabella Avenue, Keyes, CA, 95328
- Campos, Brianna$2.7398% confidence
4732 Isabella Avenue, Keyes, CA, 95328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Brianna$2.4698% confidence
5336 Clark Street, Keyes, CA, 95328
Held by Paypal
Misc intangible property · ID 1046490487
$0.41