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 12, 2026 · official state programs
5209 9th Street, Keyes, CA, 95328
Held by Paypal Inc
Misc intangible property · ID 1012897846
$20.32
5405 Cora Way, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance · ID 1016830845
$20.30
2 possible associated properties
Same owner name elsewhere
- Aparicio, Gabriela$455.6898% confidence
508 South Willard Avenue Apt 5, San Jose, CA, 95126
- Aparicio, Gabriela$498.0098% confidence
13545 Branford Street, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Gabriela$455.6898% confidence
PO Box 502, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance · ID 1016870265
$20.30
4816 Isabella Avenue, Keyes, CA, 95328
Held by Safeway Inc Espp
Dividends · ID 1019143737
$20.30
3 possible associated properties
At this address
- Singh, Kamaljit$8.4198% confidence
4816 Isabella Avenue, Keyes, CA, 95328
- Singh, Kamaljit$29.3898% confidence
4816 Isabella Avenue, Keyes, CA, 95328
- Singh, Kamaljit$160.7898% confidence
4816 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.
- Singh, Kamaljit$8.4198% confidence
5624 Dewey Drive, Keyes, CA, 95328
Held by Behr Process Corporation
Refunds due · ID 966700803
$20.24
1 possible associated property
Same owner name elsewhere
- Prebil, Leeann$150.6998% confidence
5624 Dewey Drive, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prebil, Leeann$150.6998% confidence
PO Box 32, Keyes, CA, 95328
Held by Foremost Insurance Company
Premium refunds · ID 1028201107
$20.10
PO Box 1239, Keyes, CA, 95328
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957467958
$20.09
PO Box 1058, Keyes, CA, 95328
Held by Wells Fargo Bank NA
Savings accounts · ID 977914541
$20.03
5219 Clark Street, Keyes, CA, 95328
Held by Wells Fargo Bank NA
Savings accounts · ID 977914541
$20.03
2 possible associated properties
At this address
- Rios, Liliana$38.0698% confidence
5219 Clark Street, Keyes, CA, 95328
- Rios, Liliana$24.0498% confidence
5219 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.
- Rios, Liliana$38.0698% confidence
5512 9th Street 0, Keyes, CA, 95328
Held by Ae Outfitters Retail Co
Wages, payroll, salaries · ID 953546363
$20.01
3 possible associated properties
At this address
- Andres, Garcia$41.5998% confidence
5512 9th Street 0, Keyes, CA, 95328
- Andres, Garcia$41.5998% confidence
5512 9th Street 0, Keyes, CA, 95328
- Andres, Garcia$20.0198% confidence
5512 9th Street 0, 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.
- Andres, Garcia$41.5998% confidence
5512 9th Street 0, Keyes, CA, 95328
Held by Ae Retail West LLC
Wages, payroll, salaries · ID 956666821
$20.01
3 possible associated properties
At this address
- Andres, Garcia$41.5998% confidence
5512 9th Street 0, Keyes, CA, 95328
- Andres, Garcia$20.0198% confidence
5512 9th Street 0, Keyes, CA, 95328
- Andres, Garcia$41.5998% confidence
5512 9th Street 0, 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.
- Andres, Garcia$41.5998% confidence
5570 8th Street, Keyes, CA, 95328
Held by Golden 1 Credit Union
Checking accounts · ID 1008338957
$20.01
3 possible associated properties
At this address
- Armenta, Irene Elizabeth$1.0098% confidence
5570 8th Street, Keyes, CA, 95328
- Armenta, Andrew$0.1891% confidence
5570 8th Street, Keyes, CA, 95328
- Armenta, Andrew$5.0091% confidence
5570 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.
- Armenta, Irene Elizabeth$1.0098% confidence
PO Box 1124, Keyes, CA, 95328
Held by H & R Block Tax Services
Accounts payable · ID 952667738
$20.00
2 possible associated properties
Same owner name elsewhere
- Angela, Munoz$61.0498% confidence
1601 Airline Road Apt 70K, Corpus Christi, TX, 78412
- Angela, Munoz$141.4098% confidence
1402 South Cherry Street, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angela, Munoz$61.0498% confidence
4113 Anna Avenue, Keyes, CA, 95328
Held by H & R Block Tax Services
Accounts payable · ID 952667783
$20.00
PO Box 664, Keyes, CA, 95328
Held by H & R Block Tax Services
Accounts payable · ID 952668799
$20.00
5240 7 Street, Keyes, CA, 95328
Held by H & R Block Tax Services
Accounts payable · ID 952671759
$20.00
P.o. Box 194, Keyes, CA, 95328
Held by Modesto Radiological Medical G
Premium refunds · ID 954470445
$20.00
3 possible associated properties
Same owner name elsewhere
- Asbill, Glenda$0.60100% confidence
P O Box 194, Keyes, CA, 95328
- Asbill, Glenda$2.03100% confidence
5301 10th Street, Keyes, CA, 95328
- Asbill, Glenda$67.40100% confidence
5301 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.
- Asbill, Glenda$0.60100% confidence
4929 Norma Way, Keyes, CA, 95328
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954633187
$20.00
2 possible associated properties
Same owner name elsewhere
- Kouchou, Vailet$1.0698% confidence
691 Alpha Road Apt 38, Turlock, CA, 95380
- Kouchou, Vailet$20.0098% confidence
2520 Bird Rock Place, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kouchou, Vailet$1.0698% confidence
PO Box 821, Keyes, CA, 95328
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954634045
$20.00
5105 Bloomfield, Keyes, CA, 95328
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954634423
$20.00
P O Box 387, Keyes, CA, 95328
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954634598
$20.00
1 possible associated property
Same owner name elsewhere
- Garrett, Ella P$42.71100% confidence
PO Box 387, 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.
- Garrett, Ella P$42.71100% confidence
PO Box 1184, Keyes, CA, 95328
Held by H & R Block Tax Services
Misc outstanding checks · ID 960415615
$20.00
PO Box 241, Keyes, CA, 95328
Held by H & R Block Tax Services
Misc outstanding checks · ID 960419266
$20.00
5412 7th Street, Keyes, CA, 95328
Held by H & R Block Tax Services
Misc outstanding checks · ID 960428202
$20.00
$20.00
5229 Clark Street, Keyes, CA, 95328
Held by First American Title Company
Escrow accounts · ID 961710508
$20.00
2 possible associated properties
Same owner name elsewhere
- Mejia, Oswaldo E$0.7798% confidence
Unknown, Unknown, CA, 00000
- Mejia, Oswaldo E$0.9698% confidence
724 Musick Avenue, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Oswaldo E$0.7798% confidence
5608 10th Street, Keyes, CA, 95328
Held by First American Title Company
Escrow accounts · ID 961718565
$20.00
3 possible associated properties
At this address
- Rivas, Maria E$74.2595% confidence
5608 10th Street, Keyes, CA, 95328
- Rivas, Jazmin$360.9691% confidence
5608 10th Street, Keyes, CA, 95328
- Rivas, Joshua$148.7591% confidence
5608 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.
- Rivas, Maria E$74.2595% confidence
5401 9th Street, Keyes, CA, 95328
Held by First American Title Company
Escrow accounts · ID 961740172
$20.00
3 possible associated properties
At this address
- Menezes, Roxanne T$0.0895% confidence
5401 9th Street, Keyes, CA, 95328
- Menezes, Rox$51.9595% confidence
5401 9th Street, Keyes, CA, 95328
- Menezes, Twyla$1,883.0291% confidence
5401 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.
- Menezes, Roxanne T$0.0895% confidence
P.o. Box 314, Keyes, CA, 95328
Held by Firstsight Vision Services Inc.
Accounts payable · ID 964219900
$20.00
4616 Lucinda Avenue, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 968566495
$20.00
4 possible associated properties
Same owner name elsewhere
- Reyes, Sagrario$3.0398% confidence
13549 Saticoy Street, Panorama City, CA, 91402
- Reyes, Sagrario$1.4598% confidence
13549 Saticoy Street, Panorama City, CA, 91402
- Reyes, Sagrario$0.2598% confidence
842 East 74th Street, Los Angeles, CA, 90001
At this address
- Reyes, Sagrario$0.3098% confidence
4616 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.
- Reyes, Sagrario$3.0398% confidence
5905 Horn Way, Keyes, CA, 95328
Held by First American Title Company
Escrow accounts · ID 970016787
$20.00
4921 Norma Way, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 972351884
$20.00
4 possible associated properties
Same owner name elsewhere
- Sajuan, Maria$0.34100% confidence
PO Box 94, Keyes, CA, 95328
- Sajuan, Maria$44.0098% confidence
1080 Topaz Avenue 3, San Jose, CA, 95117
At this address
- Sajuan, Maria Sanchez$17.0595% confidence
4921 Norma Way, Keyes, CA, 95328
- Sajuan, Octavio$0.0291% confidence
4921 Norma 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.
- Sajuan, Maria$0.34100% confidence
Unknown, Keyes, CA, 95328
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 972657171
$20.00
PO Box 1032, Keyes, CA, 95328
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance · ID 975774642
$20.00
1 possible associated property
Same owner name elsewhere
- Osburn, Roger$450.0098% confidence
2901 Hampshire Lane, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osburn, Roger$450.0098% confidence
5433 Roselena Way, Keyes, CA, 95328
Held by Mannatech Incorporated
Misc outstanding checks · ID 981977402
$20.00
2 possible associated properties
At this address
- Villarreal, Juan$3.8791% confidence
5433 Roselena Way, Keyes, CA, 95328
- Villarreal, Juan$1.0091% confidence
5433 Roselena 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.
- Villarreal, Juan$3.8791% confidence
P O Box 824, Keyes, CA, 95328
Held by California Capital Ins Company
Premium refunds · ID 982200116
$20.00
5734 9th Street, Keyes, CA, 95328
Held by Fertitta Acquisitionsco LLC
Money on deposi to secure fund · ID 982359562
$20.00
1 possible associated property
Same owner name elsewhere
- Abdoul, Kebe$0.44100% confidence
PO Box 726, 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$0.44100% confidence
4728 Roberta Court, Keyes, CA, 95328
Held by General Electric Company
Accounts-receivable credit balance · ID 983944123
$20.00
6 possible associated properties
Same owner name elsewhere
- Fuentes, Fuentes$0.56100% confidence
1140 North Leisure Court Apt 11, Anaheim, CA, 92801
- Fuentes, Fuentes$0.24100% confidence
5732 Waring Avenue Apt 4, Los Angeles, CA, 90038
- Fuentes, Fuentes$9.94100% confidence
743 Lakemuir Drive, Sunnyvale, CA, 94089
At this address
- Fuentes, Manuel$0.7091% confidence
4728 Roberta Court, Keyes, CA, 95328
- Fuentes, Manuel$0.0491% confidence
4728 Roberta Court, Keyes, CA, 95328
- Fuentes, Manuel$34.7691% confidence
4728 Roberta 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.
- Fuentes, Fuentes$0.56100% confidence
4309 Sunset Terrace, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989471168
$20.00
4563 Blackberry Way, Keyes, CA, 95328
Held by Cca Citibank NA
Co-owner on this record: Naranjo, Mario G
Checking accounts · ID 989705056
$20.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Guadalupe N$3.3098% confidence
322 North 14th Street, Santa Paula, CA, 93060
- Garcia, Guadalupe N$240.0098% confidence
2447 Ancel, San Antonio, TX, 78210
- Garcia, Guadalupe N$202.5098% confidence
2447 Ancel, San Antonio, TX, 78210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Guadalupe N$3.3098% confidence
4563 Blackberry Way, Keyes, CA, 95328
Held by Cca Citibank NA
Co-owner on this record: Garcia, Guadalupe N
Checking accounts · ID 989705056
$20.00
4920 Kim Drive, Keyes, CA, 95328
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991806214
$20.00
2 possible associated properties
At this address
- Rodriguez, Luis$5.2698% confidence
4920 Kim Drive, Keyes, CA, 95328
- Rodriguez, Luis M$5.2695% confidence
4920 Kim 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.
- Rodriguez, Luis$5.2698% confidence
5666 9th Street, Keyes, CA, 95328
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 993047102
$20.00
4700 Norma Way, Keyes, CA, 95328
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1001389840
$20.00
3 possible associated properties
At this address
- Calderon, Noemi A$2.7091% confidence
4700 Norma Way, Keyes, CA, 95328
- Calderon, Marcos$286.2591% confidence
4700 Norma Way, Keyes, CA, 95328
- Calderon, Marcos$119.7191% confidence
4700 Norma 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.
- Calderon, Noemi A$2.7091% confidence
5405 9th Street, Keyes, CA, 95328
Held by Valley First Credit Union
Savings accounts · ID 1002204415
$20.00
1 possible associated property
At this address
- Ceja, George$38.0991% 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.
- Ceja, George$38.0991% confidence
5409 Clark Street, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007364618
$20.00
5224 9th Street, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007403117
$20.00
2 possible associated properties
At this address
- Lepe, Juan P$20.0098% confidence
5224 9th Street, Keyes, CA, 95328
- Lepe, Edgar$7.5091% confidence
5224 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.
- Lepe, Juan P$20.0098% confidence
PO Box 113, Keyes, CA, 95328
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1008157634
$20.00
5425 Verbena Court, Keyes, CA, 95328
Held by Manpower Inc
Accounts payable · ID 1009763121
$20.00
1 possible associated property
At this address
- Leeann, Flores$32.8098% confidence
5425 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.
- Leeann, Flores$32.8098% confidence
4117 Anna Avenue Apt C, Keyes, CA, 95328
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012937152
$20.00
5579 9th Street, Keyes, CA, 95328
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013446441
$20.00
PO Box 717 5620 7th Street, Keyes, CA, 95328
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013446710
$20.00
5224 9th Street, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015116214
$20.00
2 possible associated properties
At this address
- Lepe, Juan P$20.0098% confidence
5224 9th Street, Keyes, CA, 95328
- Lepe, Edgar$7.5091% confidence
5224 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.
- Lepe, Juan P$20.0098% confidence
4313 Jennie Avenue Unita, Keyes, CA, 95328
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015740347
$20.00
3 possible associated properties
Same owner name elsewhere
- Archuleta, Lorraine$0.4998% confidence
2465 West Oliver Street, San Pedro, CA, 92731
- Archuleta, Lorraine$196.1398% confidence
13697 Remington Street, Arleta, CA, 91331
- Archuleta, Lorraine$26.3598% confidence
20614 South Vermont Avenue Unit 39, Torrance, CA, 90502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archuleta, Lorraine$0.4998% confidence
4925 Vinca Court, Keyes, CA, 95328
Held by Citibank N A
Accounts-receivable credit balance · ID 1016963379
$20.00
4 possible associated properties
Same owner name elsewhere
- Martin, Lance C$57.08100% confidence
1177 Norwegian Avenue Apt 30, Modesto, CA, 95350
At this address
- Martin, Lance C$60.0098% confidence
4925 Vinca Court, Keyes, CA, 95328
- Martin, Lance C$40.0098% confidence
4925 Vinca Court, Keyes, CA, 95328
- Martin, Lance C$50.0098% confidence
4925 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.
- Martin, Lance C$57.08100% confidence
4121 Anna Avenue Apt C, Keyes, CA, 95328
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1018060074
$20.00
5237 9th Street, Keyes, CA, 95328
Held by Price Ford Of Turlock Inc.
Misc outstanding checks · ID 1018153984
$20.00
3 possible associated properties
At this address
- Greene, Wesley A$7.8595% confidence
5237 9th Street, Keyes, CA, 95328
- Greene, Wesley A$0.1795% confidence
5237 9th Street, Keyes, CA, 95328
- Greene, Matthew$5.0091% confidence
5237 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.
- Greene, Wesley A$7.8595% confidence
4737 Roberta Court, Keyes, CA, 95328
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018795696
$20.00
2 possible associated properties
At this address
- Mora, Yocelyn$9.0895% confidence
4737 Roberta Court, Keyes, CA, 95328
- Mora, Gabriela$1.0091% confidence
4737 Roberta 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.
- Mora, Yocelyn$9.0895% confidence
4605 Maude Avenue, Keyes, CA, 95328
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019560820
$20.00
4128 Anna Avenue, Keyes, CA, 95328
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019561923
$20.00
4713 Lucinda Avenue, Keyes, CA, 95328
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019562061
$20.00
2 possible associated properties
At this address
- Cortez, Alexis$1.7691% confidence
4713 Lucinda Avenue, Keyes, CA, 95328
- Cortez, Alexis$18.1291% confidence
4713 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.
- Cortez, Alexis$1.7691% confidence
5509 8th Street, Keyes, CA, 95328
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019566091
$20.00
5117 Blackberry Way, Keyes, CA, 95328
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019567275
$20.00
2 possible associated properties
Same owner name elsewhere
- Salazar, Irmaelena$340.8998% confidence
PO Box 1622, Turlock, CA, 95381
- Salazar, Irmaelena$41.7398% confidence
2182 Panero Way, 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.
- Salazar, Irmaelena$340.8998% confidence
5604 10th Street, Keyes, CA, 95328
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks · ID 1019950302
$20.00
3 possible associated properties
At this address
- Contreras, Jose$0.6398% confidence
5604 10th Street, Keyes, CA, 95328
- Contreras, Soledad$1.0191% confidence
5604 10th Street, Keyes, CA, 95328
- Contreras, Soredad$23.8391% confidence
5604 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.
- Contreras, Jose$0.6398% confidence
5463 8th Street, Keyes, CA, 95328
Held by Western Union Financial Services
Refunds due · ID 1020022629
$20.00
P.o. Box 99, Keyes, CA, 95328
Held by First American Title Co
Co-owners on this record: D. & T. Alamo 2016 Trust, Farms, Alamo
Escrow accounts · ID 1021836078
$20.00
P.o. Box 99, Keyes, CA, 95328
Held by First American Title Co
Co-owners on this record: D. & T. Alamo 2016 Trust, J. & N. Alamo 2015 Trust
Escrow accounts · ID 1021836078
$20.00
1 possible associated property
Same owner name elsewhere
- Farms, Alamo$375.0098% confidence
5000 West Keyes Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farms, Alamo$375.0098% confidence
P.o. Box 99, Keyes, CA, 95328
Held by First American Title Co
Co-owners on this record: Farms, Alamo, J. & N. Alamo 2015 Trust
Escrow accounts · ID 1021836078
$20.00
PO Box 1026, Keyes, CA, 95328
Held by Hy Cite Enterprises LLC
Customer overpayments · ID 1022257931
$20.00
PO Box 894, Keyes, CA, 95328
Held by Sutter Valley Medical Foundation
Refunds due · ID 1022439499
$20.00
3 possible associated properties
Same owner name elsewhere
- Freitas, Donald J$7.93100% confidence
PO Box 894, Keyes, CA, 95328
- Freitas, Donald J$0.25100% confidence
PO Box 894, Keyes, CA, 95328
- Freitas, Donald J$15.00100% confidence
5205 Eigth 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.
- Freitas, Donald J$7.93100% confidence
P O Box 548, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022576527
$20.00
PO Box 195, Keyes, CA, 95328
Held by Csaa Insurance Exchange
Premium refunds · ID 1023165872
$20.00
3 possible associated properties
Same owner name elsewhere
- Benavides, Henry$160.8798% confidence
3109 Lazy Lake Drive, Harlingen, TX, 78550
- Benavides, Henry$899.9998% confidence
111 Nevaopa, Anton, TX, 79313
- Benavides, Henry$240.0098% confidence
4205 Valley Cove, Corpus Christi, TX, 78413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Henry$160.8798% confidence
5413 Roselena Way, Keyes, CA, 95328
Held by Wex Inc
Misc outstanding checks · ID 1027490450
$20.00
4704 Priscilla Avenue, Keyes, CA, 95328
Held by Sutter Valley Medical Foundation
Refunds due · ID 1027501347
$20.00
2 possible associated properties
At this address
- De, Alba Julio S$10.2095% confidence
4704 Priscilla Avenue, Keyes, CA, 95328
- De, Alba Natividad$10.2091% confidence
4704 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.
- De, Alba Julio S$10.2095% confidence
5400 Seventh Street, Keyes, CA, 95328
Held by Sutter Valley Medical Foundation
Refunds due · ID 1027507818
$20.00
4729 Isabella Avenue, Keyes, CA, 95328
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030822062
$20.00
3 possible associated properties
At this address
- Uppal, Kuljit$0.0798% confidence
4729 Isabella Avenue, Keyes, CA, 95328
- Uppal, Kuljit$10.1398% confidence
4729 Isabella Avenue, Keyes, CA, 95328
- Uppal, Kuljit$10.0098% confidence
4729 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.
- Uppal, Kuljit$0.0798% confidence
5353 Rohde Road, Keyes, CA, 95328
Held by Golden Valley Health Centers
Vendor checks · ID 1035687915
$20.00
PO Box 242, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035846434
$20.00
4911 Delphina Court, Keyes, CA, 95328
Held by Sutter Valley Medical Foundation
Refunds due · ID 1035883147
$20.00
4213 Lucinda Avenue, Keyes, CA, 95328
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040748752
$20.00
5591 9th Street, Keyes, CA, 95328
Held by Golden Valley Health Centers
Vendor checks · ID 1045765474
$20.00
PO Box 83, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047047637
$20.00
5505 Tanya Way, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047049931
$20.00
1 possible associated property
At this address
- Franco, Rocelia$5.7298% confidence
5505 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.
- Franco, Rocelia$5.7298% confidence
4301 Sunset Terrace, Keyes, CA, 95328
Held by Tenet Healthcare Corporation
Refunds due · ID 1047320070
$20.00
1 possible associated property
At this address
- Gallo, Yudit A$31.0091% confidence
4301 Sunset Terrace, 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.
- Gallo, Yudit A$31.0091% confidence
4913 Norma Way, Keyes, CA, 95328
Held by Sutter Valley Medical Foundation
Refunds due · ID 1069981403
$20.00
PO Box 255, Keyes, CA, 95328
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986305119
$19.99
4512 Grace Avenue, Keyes, CA, 95328
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1004113430
$19.99
1 possible associated property
At this address
- Muniz, Marque R$1.0091% confidence
4512 Grace 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.
- Muniz, Marque R$1.0091% confidence
4910 Delphina Court, Keyes, CA, 95328
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1011793348
$19.99
5609 8th Street, Keyes, CA, 95328
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 958905943
$19.98
3 possible associated properties
At this address
- Castro, Ruben$1.9391% confidence
5609 8th Street, Keyes, CA, 95328
- Castro, Guillermo$96.5291% confidence
5609 8th Street, Keyes, CA, 95328
- Castro, Irene M$13.2991% confidence
5609 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.
- Castro, Ruben$1.9391% confidence
5224 Singer Road Apt A, Keyes, CA, 95328
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 999407239
$19.93
5325 Clark Street, Keyes, CA, 95328
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011932226
$19.90
3 possible associated properties
At this address
- Lopez, Carlos A$50.0098% confidence
5325 Clark Street, Keyes, CA, 95328
- Lopez, Carlos A$40.0098% confidence
5325 Clark Street, Keyes, CA, 95328
- Lopez, Carlos$36.0095% confidence
5325 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.
- Lopez, Carlos A$50.0098% confidence
PO Box 881, Keyes, CA, 95328
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011940727
$19.90
3 possible associated properties
Same owner name elsewhere
- Ramirez, Claudia K$78.7398% confidence
4502 Safe Hbr, San Antonio, TX, 78244
- Ramirez, Claudia K$100.0098% confidence
2829 North Compass Cr, Calexico, CA, 92231
- Ramirez, Claudia K$171.4898% confidence
2220 Otay Lakes Road, Chula Vista, CA, 91915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Claudia K$78.7398% confidence
PO Box 394, Keyes, CA, 95328
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011950341
$19.90
3 possible associated properties
Same owner name elsewhere
- Williams, Amanda M$92.1798% confidence
16008 Summershade Drive, La Mirada, CA, 90638
- Williams, Amanda M$421.8098% confidence
#### Timber Ridge Road ### Building A, Austin, TX, 78741
- Williams, Amanda M$80.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Amanda M$92.1798% confidence
PO Box 1190, Keyes, CA, 95328
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012016957
$19.90
3 possible associated properties
Same owner name elsewhere
- Zaragoza, Tlaloc$8.99100% confidence
5415 Leandra Court, Keyes, CA, 95328
- Zaragoza, Tlaloc$2.00100% confidence
5415 Leandra Court, Keyes, CA, 95328
- Zaragoza, Tlaloc$39.00100% confidence
PO Box 1190, 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.
- Zaragoza, Tlaloc$8.99100% confidence
4726 Saundra Court, Keyes, CA, 95328
Held by Seneca Foods
Wages, payroll, salaries · ID 1003018754
$19.84
6 possible associated properties
Same owner name elsewhere
- Gill, Rajdeep S$0.2498% confidence
2403 Trapper Street, Bakersfield, CA, 93313
- Gill, Rajdeep S$172.4598% confidence
2403 Trapper Street, Bakersfield, CA, 93313
- Gill, Rajdeep S$95.8998% confidence
6100 Goldstone Drive, Bakersfield, CA, 93313
At this address
- Gill, Rajdeep S$289.0398% confidence
4726 Saundra Court, Keyes, CA, 95328
- Gill, Rajdeep$9.4195% confidence
4726 Saundra Court, Keyes, CA, 95328
- Gill, Rajinder$0.1091% confidence
4726 Saundra 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.
- Gill, Rajdeep S$0.2498% confidence
PO Box 1096, Keyes, CA, 95328
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038809451
$19.80
4616 Lucinda Avenue, Keyes, CA, 95328
Held by Longacre V. Kehe Distributors, Inc
Misc outstanding checks · ID 1068112883
$19.79
4504 Jennie Avenue, Keyes, CA, 95328
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020095663
$19.68
4731 Sophia Court, Keyes, CA, 95328
Held by Navy Federal Credit Union
Savings accounts · ID 1018617624
$19.61
4 possible associated properties
Same owner name elsewhere
- Brooks, James M$6,920.0598% confidence
TX, 00000
- Brooks, James M$740.6798% confidence
#### North Fry Road Apt ###, Katy, TX, 77449
- Brooks, James M$854.5798% confidence
11954 Sproul Street, Norwalk, CA, 90650
At this address
- Brooks, James$18.6895% confidence
4731 Sophia 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.
- Brooks, James M$6,920.0598% confidence
PO Box 865, Keyes, CA, 95328
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979407847
$19.56
1 possible associated property
Same owner name elsewhere
- Vasquez, Ana Yanet$16.19100% confidence
PO Box 865, 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.
- Vasquez, Ana Yanet$16.19100% confidence