Unclaimed property in Lamont, CA
25,202 records · $1,548,071 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
7601 Whirlaway Street, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries · ID 959265776
$210.70
4 possible associated properties
Same owner name elsewhere
- Navarro, Filiberto$3.0098% confidence
361 Promise Way, Hollister, CA, 95023
- Navarro, Filiberto$77.0098% confidence
5332 Monterey Road 3, San Jose, CA, 95111
- Navarro, Filiberto$76.0798% confidence
361 Promise Way, Hollister, CA, 95023
At this address
- Navarro, Filiberto$242.8098% confidence
7601 Whirlaway Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Filiberto$3.0098% confidence
10821 Habecker Road, Lamont, CA, 93241
Held by Pacific Bell Telephone Company
Refunds · ID 16785495
$210.46
8212 Paradise Road, Lamont, CA, 93241
Held by Moneygram Payment Systems Inc
Refunds due · ID 1006647853
$209.99
1 possible associated property
At this address
- Nino, Irving$5.0091% confidence
8212 Paradise Road, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nino, Irving$5.0091% confidence
Feliciano, Raymundo FidencioCA
8708 Bonita Road, Lamont, CA, 93241
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries · ID 1000661095
$209.88
1 possible associated property
At this address
- Feliciano, Raymundo Fidencio$60.2498% confidence
8708 Bonita Road, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feliciano, Raymundo Fidencio$60.2498% confidence
9016 Cheryl Street, Lamont, CA, 93241
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries · ID 1013240508
$209.81
3 possible associated properties
At this address
- Campos, Magdaleno C$1.4791% confidence
9016 Cheryl Street, Lamont, CA, 93241
- Campos, Magdaleno C$0.2591% confidence
9016 Cheryl Street, Lamont, CA, 93241
- Campos, Gregoria$4.0091% confidence
9016 Cheryl Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Magdaleno C$1.4791% confidence
10704 1 2 Santa Ana Street, Lamont, CA, 93241
Held by Southern California Gas Co.
Refunds or rebates · ID 977015316
$209.70
9701 Main Street, Lamont, CA, 93241
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1009826049
$209.47
1 possible associated property
At this address
- Lamont Union 76$40.3091% confidence
9701 Main Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamont Union 76$40.3091% confidence
8100 Paradise Road, Lamont, CA, 93241
Held by Sara Lee Corp
Accounts-receivable credit balance · ID 988967180
$209.08
2 possible associated properties
Same owner name elsewhere
- Service Market$56.0098% confidence
Lamont, CA
- Service Market$35.2098% confidence
29 South Jackson Avenue, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service Market$56.0098% confidence
9921 Lenore Street, Lamont, CA, 93241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012123877
$208.96
1 possible associated property
At this address
- Vasquez, Samuel$0.1791% confidence
9921 Lenore Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Samuel$0.1791% confidence
9916 Elmco Avenue, Lamont, CA, 93241
Held by Bank Of America - North Carolina
Refunds due · ID 994723217
$208.92
3 possible associated properties
Same owner name elsewhere
- Quintino, Manuel P$17.00100% confidence
9916 Elmco Avenue, La Mont, CA, 93241
At this address
- Quintino, Manuel P$56.0698% confidence
9916 Elmco Avenue, Lamont, CA, 93241
- Quintino, Manuel$53.5595% confidence
9916 Elmco Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintino, Manuel P$17.00100% confidence
11104 San Emidio, Lamont, CA, 93241
Held by National American Insurance Co Of Ca
Insurance claim checks · ID 12834824
$208.80
7720 Florence Street, Lamont, CA, 93241
Held by The Bancorp Bank
Misc intangible property · ID 1017322124
$208.48
10217 Habecker Road, Lamont, CA, 93241
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 979506631
$208.00
9108 Cheryl Street, Lamont, CA, 93241
Held by Citimortgage Inc.
Escrow accounts · ID 1005770768
$207.80
6 possible associated properties
Same owner name elsewhere
- Tapia, Genaro$4.4198% confidence
6822 Gale Avenue, Long Beach, CA, 90805
- Tapia, Genaro$0.1098% confidence
3655 West 111th Street, Inglewood, CA, 90303
- Tapia, Genaro$0.0598% confidence
301 Arlen Drive, Rohnert Park, CA, 94928
At this address
- Tapia, Genaro$3.5998% confidence
9108 Cheryl Street, Lamont, CA, 93241
- Tapia, Genaro$0.1598% confidence
9108 Cheryl Street, Lamont, CA, 93241
- Tapia, Perez G$1.8591% confidence
9108 Cheryl Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Genaro$4.4198% confidence
9023 Orvis Way, Lamont, CA, 93241
Held by Stewart Title Of California
Escrow accounts · ID 975484029
$207.64
8001 Panama Road, Lamont, CA, 93241
Held by Aaa Life Insurance Company
Proceeds due beneficiaries · ID 1017951057
$207.59
3 possible associated properties
At this address
- Lopez, Gary$0.4698% confidence
8001 Panama Road, Lamont, CA, 93241
- Lopez, Gary$207.5998% confidence
8001 Panama Road, Lamont, CA, 93241
- Lopez, Gary$207.5998% confidence
8001 Panama Road, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gary$0.4698% confidence
8001 Panama Road, Lamont, CA, 93241
Held by Aaa Life Insurance Company
Proceeds due beneficiaries · ID 1025007339
$207.59
3 possible associated properties
At this address
- Lopez, Gary$0.4698% confidence
8001 Panama Road, Lamont, CA, 93241
- Lopez, Gary$207.5998% confidence
8001 Panama Road, Lamont, CA, 93241
- Lopez, Gary$207.5998% confidence
8001 Panama Road, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gary$0.4698% confidence
8001 Panama Road, Lamont, CA, 93241
Held by Aaa Life Insurance Company
Premium refunds · ID 1025007340
$207.59
3 possible associated properties
At this address
- Lopez, Gary$0.4698% confidence
8001 Panama Road, Lamont, CA, 93241
- Lopez, Gary$207.5998% confidence
8001 Panama Road, Lamont, CA, 93241
- Lopez, Gary$207.5998% confidence
8001 Panama Road, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gary$0.4698% confidence
8916 Cheryl Street, Lamont, CA, 93241
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14339367
$207.30
3 possible associated properties
Same owner name elsewhere
- Singharath NA$68.1698% confidence
1101 Pakse Street, Venus, TX, 76084
- Singharath NA$134.5798% confidence
4572 East McKenzie Avenue, Fresno, CA, 93702
- Singharath NA$37.3098% confidence
4572 East McKenzie Avenue, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singharath NA$68.1698% confidence
10801 Williams Street, Lamont, CA, 93241
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Garcia, Juan
Premium refunds · ID 999510243
$207.00
3 possible associated properties
At this address
- Garcia, Mary$28.2498% confidence
10801 Williams Street, Lamont, CA, 93241
- Garcia, Juan$207.0091% confidence
10801 Williams Street, Lamont, CA, 93241
- Garcia, Juan$28.2491% confidence
10801 Williams Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Mary$28.2498% confidence
10801 Williams Street, Lamont, CA, 93241
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Garcia, Mary
Premium refunds · ID 999510243
$207.00
3 possible associated properties
At this address
- Garcia, Juan$28.2498% confidence
10801 Williams Street, Lamont, CA, 93241
- Garcia, Juan C$20.0695% confidence
10801 Williams Street, Lamont, CA, 93241
- Garcia, Mary$207.0091% confidence
10801 Williams Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Juan$28.2498% confidence
9805 Velma Avenue, Lamont, CA, 93241
Held by Caremarkpcs L L C
Accounts payable · ID 1021985248
$206.81
3 possible associated properties
Same owner name elsewhere
- Paramo, Javier$278.0098% confidence
724 Eden Avenue, San Jose, CA, 95117
- Paramo, Javier$227.2798% confidence
3042 Driftwood Drive, San Jose, CA, 95128
At this address
- Paramo, Javier$14.8998% confidence
9805 Velma Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramo, Javier$278.0098% confidence
9016 Winter Lane, Lamont, CA, 93141
Held by Fnf Utc LLC
Escrow accounts · ID 1027728606
$206.80
3 possible associated properties
Same owner name elsewhere
- Tesoro Properties Inc$4.87100% confidence
1156 Bargetto Court, Tulare, CA, 93274
- Tesoro Properties Inc$113.00100% confidence
1156 Bargetto Court, Tulare, CA, 93274
- Tesoro Properties Inc$2,300.0098% confidence
1156 Bagetto Court, Bakersfield, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesoro Properties Inc$4.87100% confidence
9136 Ruben Street, Lamont, CA
Held by Ta Operating System
Salaries/Wages · ID 16556755
$206.67
10100 Vineland Road, Lamont, CA, 93241
Held by Wells Fargo Of California Ins Svcs Inc
Insurance premiums · ID 18324845
$206.41
2 possible associated properties
Same owner name elsewhere
- Nalbandian Sales Inc$2,720.00100% confidence
PO Box 475, Lamont, CA, 93241
- Nalbandian Sales Inc$174.30100% confidence
PO Box 475,, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalbandian Sales Inc$2,720.00100% confidence
De Magana Maria Luisa ValenciaCA
8913 Mark, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries · ID 955455691
$205.75
11112 San Gorginio Street, Lamont, CA, 93241
Held by San Joaquin Community Hospital
Vendor checks · ID 996836271
$205.00
3 possible associated properties
Same owner name elsewhere
- Norris, Justin$154.2898% confidence
213 Kati, Cedar Park, TX, 78613
- Norris, Justin$254.0398% confidence
#### Rollingbrook Street ####, Baytown, TX, 77521
- Norris, Justin$275.6498% confidence
129 Stone Street, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Justin$154.2898% confidence
10400 San Fernando Street, Lamont, CA, 93241
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597695
$204.82
2 possible associated properties
At this address
- Cruz, Anthony I$145.9698% confidence
10400 San Fernando Street, Lamont, CA, 93241
- Cruz, Anthony I$137.0398% confidence
10400 San Fernando Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Anthony I$145.9698% confidence
$204.40
8420 Montal Street, Lamont, CA, 93241
Held by Ferrer V Easter Seals Southern California Inc Fund
Misc outstanding checks · ID 1069736591
$204.40
3 possible associated properties
Same owner name elsewhere
- Alejandra, Silva$8.5298% confidence
8401 Cedros Avenue Apt 8, Panorama City, CA, 91402
- Alejandra, Silva$0.5298% confidence
9845 Cupid Way, Fontana, CA, 92335
- Alejandra, Silva$5.4998% confidence
1745 Patricia Avenue Apt 13, Fimy Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandra, Silva$8.5298% confidence
11005 San Fernando Street, Lamont, CA, 93241
Held by Comerica Bank
Misc intangible property · ID 1033648652
$204.19
2 possible associated properties
At this address
- Hernandez, Rene$58.3598% confidence
11005 San Fernando Street, Lamont, CA, 93241
- Hernandez, Eliza$87.1891% confidence
11005 San Fernando Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Rene$58.3598% confidence
10516 Santa Clara Street, Lamont, CA, 93241
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18364459
$204.05
1 possible associated property
Same owner name elsewhere
- Gueta, Estevan A$0.1998% confidence
507 Santa Fe Avenue, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gueta, Estevan A$0.1998% confidence
8300 Panama Road, Lamont, CA, 93241
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994819906
$203.92
3 possible associated properties
Same owner name elsewhere
- Romero, Felipe A$2.4998% confidence
2505 El Paseo, Alhambra, CA, 91803
- Romero, Felipe A$1.5098% confidence
484 Sawyer Drive, Vacaville, CA, 95687
- Romero, Felipe A$50.0098% confidence
2402 Bammelwood, Houston, TX, 77014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Felipe A$2.4998% confidence
8717 Farhill Avenue, Lamont, CA, 93241
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries · ID 1013240904
$203.84
10916 Santa Rosa Street, Lamont, CA, 93241
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries · ID 1000661132
$203.69
1 possible associated property
At this address
- Garcia-Morales, Samuel$202.9791% confidence
10916 Santa Rosa Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia-Morales, Samuel$202.9791% confidence
8932 Hall Road, Lamont, CA, 93241
Held by Explorer Insurance Company
Premium refunds · ID 1000731874
$203.51
2 possible associated properties
At this address
- Rodriguez, Gerardo$106.7398% confidence
8932 Hall Road, Lamont, CA, 93241
- Rodriguez, Gerardo$35.0098% confidence
8932 Hall Road, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Gerardo$106.7398% confidence
10901 San Fernando, Lamont, CA, 93241
Held by State Of Washington
Other · ID 9727495
$203.48
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Santa M$203.8898% confidence
23309 Thelma Lane, New Caney, TX, 77357
- Rodriguez, Santa M$77.0098% confidence
23309 Thelma Lane, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Santa M$203.8898% confidence
8221 School Apt D, Lamont, CA, 93241
Held by Sampson Steel Constructors Inc 401K Profit Sharing Plan
Pensions, retirement funds · ID 17933149
$203.46
2 possible associated properties
Same owner name elsewhere
- Martinez, Alvaro N$1.9398% confidence
2918 South Spruce Street, Santa Ana, CA, 92704
- Martinez, Alvaro N$41.7898% confidence
3936 West 5th Street Apt 102, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alvaro N$1.9398% confidence
Carrillo, Carrillo MaximilianoCA
11403 Pierce Drive, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders · ID 1047355192
$203.25
7408 Lynett Court, Lamont, CA, 93241
Held by Kern Community College District
Accounts-receivable credit balance · ID 980707603
$203.00
10916 Santa Rosa Street, Lamont, CA, 93241
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries · ID 1000661133
$202.97
1 possible associated property
At this address
- Garcia-Morales, Julio$203.6991% confidence
10916 Santa Rosa Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia-Morales, Julio$203.6991% confidence
9900 Kenmore Avenue, Lamont, CA, 93241
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries · ID 1000661476
$202.95
3 possible associated properties
Same owner name elsewhere
- Morales, Cirila$20.00100% confidence
9800 1/2 Habecker Road, Lamont, CA, 93241
- Morales, Cirila$0.6998% confidence
973 1 2 South Concord Street, Los Angeles, CA, 90023
- Morales, Cirila$1.7298% confidence
16533 Superior Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Cirila$20.00100% confidence
7717 Alden Street, Lamont, CA, 93241
Held by Workmens Auto Insurance Company
Premium refunds · ID 952585157
$202.80
9900 Main Street #b, Lamont, CA, 93241
Held by Progressive Casualty Insurance Comp
Commissions · ID 961429486
$202.50
6 possible associated properties
Same owner name elsewhere
- Pintor, Jesus M$0.30100% confidence
9900 Main Street Suite B, Lamont, CA, 93241
- Pintor, Jesus M$91.65100% confidence
9900 Main Street Suite B, Lamont, CA, 93241
- Pintor, Jesus M$16.20100% confidence
9900 Main Street Suite B, Lamont, CA, 93241
At this address
- Pintor, Jesus M$5.2098% confidence
9900 Main Street B, Lamont, CA, 93241
- Pintor, Jesus M$61.5098% confidence
9900 Main Street #b, Lamont, CA, 93241
- Pintor, Jesus M$36.7098% confidence
9900 Main Street B, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pintor, Jesus M$0.30100% confidence
7808 Dunnmere Avenue, Lamont, CA, 93241
Held by Republic Bancorp Inc
Refunds due · ID 976123276
$202.00
8900 Hall Road, Lamont, CA, 93241
Held by Nissan Of Bakersfield
Vendor checks · ID 1040114967
$202.00
3 possible associated properties
At this address
- Paredes, Jorge$3.0098% confidence
8900 Hall Road, Lamont, CA, 93241
- Paredes, Jorge$14.0098% confidence
8900 Hall Road, Lamont, CA, 93241
- Paredes, Jorge Oracio$4.3795% confidence
8900 Hall Road, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paredes, Jorge$3.0098% confidence
12400 Main Street Apt 2, Lamont, CA, 93241
Held by Bank Of America - North Carolina
Refunds due · ID 989524971
$201.80
10425 San Fernando Street, Lamont, CA, 93241
Held by General Motors Financial Comp
Co-owner on this record: Pacheco, Manuel C
Refunds due · ID 1033067670
$201.14
3 possible associated properties
Same owner name elsewhere
- Parra, Jose M$86.6698% confidence
8226 Buhamn Avenue, Pico Rivera, CA, 90660
- Parra, Jose M$1,248.9298% confidence
1176 Twin Oaks Avenue, Chula Vista, CA, 91911
- Parra, Jose M$1,208.5298% confidence
4075 Massachusetts Avenue, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parra, Jose M$86.6698% confidence
10425 San Fernando Street, Lamont, CA, 93241
Held by General Motors Financial Comp
Co-owner on this record: Parra, Jose M
Refunds due · ID 1033067670
$201.14
10424 Main Street Apt #3, Lamont, CA, 93241
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1035060604
$201.02
10209 High Baker, Lamont, CA, 93241
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15042836
$200.57
3 possible associated properties
Same owner name elsewhere
- Portillo, Jesus R$0.7898% confidence
9785 Marconi Drive Suite T, San Diego, CA, 92154
- Portillo, Jesus R$1.9498% confidence
3616 Panama Lane # 3, Bakersfield, CA, 93313
- Portillo, Jesus R$1.8698% confidence
4901 Pandora Place, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Jesus R$0.7898% confidence
8412 Montal Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973496178
$200.01
3 possible associated properties
Same owner name elsewhere
- Diaz, Ezequiel$1.80100% confidence
9924 Buzz Street, Lamont, CA, 93241
- Diaz, Ezequiel$50.00100% confidence
1855 Wirt Road, Houston, TX, 77055
- Diaz, Ezequiel$90.00100% confidence
1855 Wirt Road, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Ezequiel$1.80100% confidence
8813 Jeffrey Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331422
$200.01
1 possible associated property
Same owner name elsewhere
- Trinidad, Catarina$3.53100% confidence
10919 San Fernando Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinidad, Catarina$3.53100% confidence
10218 Habecker Road, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992402401
$200.01
11004 San Fernando Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004098264
$200.01
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose Guadalupe$41.00100% confidence
346 Lone Star, San Antonio, TX, 78204
- Gonzalez, Jose Guadalupe$500.0098% confidence
#### Southoaks No ###, Houston, TX, 77016
- Gonzalez, Jose Guadalupe$200.0098% confidence
8210 Garland Street, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose Guadalupe$41.00100% confidence
10800 Waco Avenue, Lamont, CA, 93241
Held by Paypal
Misc intangible property · ID 1046665094
$200.00
6 possible associated properties
Same owner name elsewhere
- Johnston, Amanda$201.7098% confidence
3735 Wetmore Rdg, San Antonio, TX, 78247
- Johnston, Amanda$231.3898% confidence
3619 Edgar Place, Dallas, TX, 75204
- Johnston, Amanda$233.2898% confidence
2430 Lake Louise Drive, San Antonio, TX, 78228
At this address
- Johnston, Amanda$3.9298% confidence
10800 Waco Avenue, Lamont, CA, 93241
- Johnston, Angela Mae$0.1391% confidence
10800 Waco Avenue, Lamont, CA, 93241
- Johnston, Angela Mae$4.6091% confidence
10800 Waco Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Amanda$201.7098% confidence
10501 San Diego Street, Lamont, CA, 93241
Held by Nissan Motor Acceptance Corp
Refunds · ID 15877558
$200.00
6 possible associated properties
Same owner name elsewhere
- Gomez, Gilbert E$1,000.00100% confidence
10501 San Diego, Lamont, CA, 93241
- Gomez, Gilbert E$1.8198% confidence
1205 North Hudson Avenue, Pasadena, CA, 91104
- Gomez, Gilbert E$27.1198% confidence
52490 Avenida Herrera, La Quinta, CA, 92253
At this address
- Gomez, Gilbert JR$9.0095% confidence
10501 San Diego Street, Lamont, CA, 93241
- Gomez, Gilbert$20.0095% confidence
10501 San Diego Street, Lamont, CA, 93241
- Gomez, Gilbert J$7.8291% confidence
10501 San Diego Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Gilbert E$1,000.00100% confidence
7700 Alden, Lamont, CA, 93241
Held by Hsbc Finance Corporation
Refunds · ID 17723326
$200.00
1 possible associated property
Same owner name elsewhere
- Velarde, Fernando G$150.0098% confidence
15155 Victory Boulevard, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velarde, Fernando G$150.0098% confidence
PO Box 549, Lamont, CA, 93241
Held by Sears Roebuck And Co
Pensions, retirement funds · ID 17369135
$200.00
3 possible associated properties
Same owner name elsewhere
- Villagomez, Jesus$1.64100% confidence
240 East Carlton Way, Tracy, CA, 95376
- Villagomez, Jesus$1,740.8798% confidence
PO Box 3055, Yountville, CA, 94599
- Villagomez, Jesus$712.2798% confidence
779 East Princeton Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagomez, Jesus$1.64100% confidence
9716 Primrose Avenue, Lamont, CA, 93241
Held by First Premier Bank
Refunds due · ID 952500034
$200.00
$200.00
7900 Harol, Lamont, CA, 93241
Held by Western Union Financial Services Inc
Money orders · ID 954166028
$200.00
8209 Gail Marie Drive, Lamont, CA, 93241
Held by Fia Card Services N.a.
Customer overpayments · ID 959360923
$200.00
2 possible associated properties
At this address
- Garcia, Rafael$0.0191% confidence
8209 Gail Marie Drive, Lamont, CA, 93241
- Garcia, Leonor$0.0191% confidence
8209 Gail Marie Drive, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Rafael$0.0191% confidence
7908 Dunnsmere Avenue, Lamont, CA, 93241
Held by Alliance Title Company
Escrow accounts · ID 960877144
$200.00
1 possible associated property
At this address
- Cruz, Angela$200.0091% confidence
7908 Dunnsmere Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Angela$200.0091% confidence
7908 Dunnsmere Avenue, Lamont, CA, 93241
Held by Alliance Title Company
Escrow accounts · ID 960877144
$200.00
1 possible associated property
At this address
- Cruz, Pedro$200.0091% confidence
7908 Dunnsmere Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Pedro$200.0091% confidence
11012 Santa Barbara, Lamont, CA, 93214
Held by Oregon Law Center
Funds held in a fiduciary capacity · ID 962874134
$200.00
1 possible associated property
Same owner name elsewhere
- Garcia, Arellano Rafael$2.9198% confidence
930 West Iris Street, 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.
- Garcia, Arellano Rafael$2.9198% confidence
10700 Santa Barbara Street, Lamont, CA, 93241
Held by Sigue Corporation
Unidentified remittances · ID 964540842
$200.00
1 possible associated property
Same owner name elsewhere
- Dolores, Eduardo$357.4798% confidence
412 Rimgrove Drive, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolores, Eduardo$357.4798% confidence
10509 Santa Ana Street, Lamont, CA, 93241
Held by Sigue Corporation
Refunds due · ID 964541190
$200.00
8309 Montal Street, Lamont, CA, 93241
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments · ID 969070965
$200.00
12809 Main Street Apt 1, Lamont, CA, 00000
Held by Western Union Financial Services Inc
Money orders · ID 971287604
$200.00
9004 Rog Way, Lamont, CA, 93241
Held by First Financial Insurance Company
Premium refunds · ID 972621684
$200.00
8415 Buenavista Boulevard Sp. 24, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977498843
$200.00
1 possible associated property
At this address
- Curiel, Ricardo$100.0198% confidence
8415 Buenavista Boulevard Sp. 24, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curiel, Ricardo$100.0198% confidence
9512 Carnation Avenue, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499718
$200.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Modesto$0.16100% confidence
8504 Gail Marie Drive, Lamont, CA, 93241
- Ramirez, Modesto$17.28100% confidence
8504 Gail Marie Drive, Lamont, CA, 93241
- Ramirez, Modesto$499.6098% confidence
5555 Portugal, Laredo, TX, 78046
At this address
- Ramirez, Modesto$1.6798% confidence
9512 Carnation Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Modesto$0.16100% confidence
9920 Velmar Avenue Lamont, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders · ID 980599439
$200.00
3 possible associated properties
Same owner name elsewhere
- Alvarez, Joaquin H$0.6498% confidence
15245 Stone Street, Adelanto, CA, 92301
- Alvarez, Joaquin H$0.8798% confidence
2584 12th Street, Riverside, CA, 92507
- Alvarez, Joaquin H$5.6998% confidence
14251 Ivy Street, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Joaquin H$0.6498% confidence
8219 Collison Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331517
$200.00
1 possible associated property
At this address
- Villegas, Andres$50.0098% confidence
8219 Collison Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Andres$50.0098% confidence
Unknown, Lamont, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982783842
$200.00
8005 School Street, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders · ID 986146649
$200.00
10416 Wilson Lane, Lamont, CA, 93241
Held by Sigue Corporation
Unidentified remittances · ID 987093243
$200.00
10400 High Baker, Lamont, CA, 93241
Held by Viamericas Corporation
Funds held in a fiduciary capacity · ID 988518038
$200.00
Lamont, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 988518248
$200.00
8610 Weedpatch Highway, Lamont, CA, 93241
Held by Viamericas Corporation
Funds held in a fiduciary capacity · ID 989131629
$200.00
9721 Myrtle Avenue, Lamont, CA, 93241
Held by Western Union Financial Svcs Inc
Refunds due · ID 991976829
$200.00
2 possible associated properties
At this address
- Soto, Fernando$20.0098% confidence
9721 Myrtle Avenue, Lamont, CA, 93241
- Soto, Daniel$7.0091% confidence
9721 Myrtle Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Fernando$20.0098% confidence
11300 Wood Street Apt #k, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992402422
$200.00
1 possible associated property
At this address
- Romero, Ariel$0.4698% confidence
11300 Wood Street Apt K, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Ariel$0.4698% confidence
8305 Gail Marie Drive, Lamont, CA, 93241
Held by Resurgent Capital Services LP
Credit checks or memos · ID 993085249
$200.00
3 possible associated properties
At this address
- Gutierrez, Juan C$6.6795% confidence
8305 Gail Marie Drive, Lamont, CA, 93241
- Gutierrez, Juan C$35.9595% confidence
8305 Gail Marie Drive, Lamont, CA, 93241
- Gutierrez, Juan C$36.9695% confidence
8305 Gail Marie Drive, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Juan C$6.6795% confidence
7701 Rose Mary Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921221
$200.00
3 possible associated properties
Same owner name elsewhere
- Escobar, Esperanza$50.01100% confidence
11521 Lowe Street, Lamont, CA, 93241
- Escobar, Esperanza$27.01100% confidence
11521 Lowe Street, Lamont, CA, 93241
- Escobar, Esperanza$1.6098% confidence
1902 Elder Way, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Esperanza$50.01100% confidence
8225 Montal, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921674
$200.00
7504 Brett Avenue, Lamont, CA, 93241
Held by Omnex Group Inc.
Unidentified remittances · ID 1002128067
$200.00
2 possible associated properties
At this address
- Camacho, Rosa E$2.0095% confidence
7504 Brett Avenue, Lamont, CA, 93241
- Camacho, Rosa E$0.0295% confidence
7504 Brett Avenue, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Rosa E$2.0095% confidence
10704 San Emidio Street, Lamont, CA, 93241
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005731157
$200.00
2 possible associated properties
At this address
- Lopez, Cesar$0.1593% confidence
10704 San Emidio Street, Lamont, CA, 93241
- Lopez, Cesar$10.0093% confidence
10704 San Emidio Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Cesar$0.1593% confidence
11017 Santa Ana Street, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders · ID 1011910326
$200.00
1 possible associated property
Same owner name elsewhere
- Alfaro, Maria Antonia$7.0098% confidence
2775 Marengo 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.
- Alfaro, Maria Antonia$7.0098% confidence
98765 Bozz Street, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders · ID 1011911188
$200.00
1 possible associated property
At this address
- Ramirez, Jimenez Sabino$200.0098% confidence
98765 Bozz Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jimenez Sabino$200.0098% confidence
7022 Digiorgio, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941091
$200.00
8900 San Gorgonio, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders · ID 1017121220
$200.00
1 possible associated property
Same owner name elsewhere
- Orozco, Mendez Kevin$300.00100% confidence
8900 San Gorgonio Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Mendez Kevin$300.00100% confidence
98765 Bozz Street, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders · ID 1017121284
$200.00
1 possible associated property
At this address
- Ramirez, Jimenez Sabino$200.0098% confidence
98765 Bozz Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jimenez Sabino$200.0098% confidence
9720 Main Street, Lamont, CA, 93241
Held by Groupex Financial Corporation
Commissions · ID 1019430234
$200.00
4 possible associated properties
Same owner name elsewhere
- Lenzi, Marie C$0.0598% confidence
8505 Landsdowne Street, Bakersfield, CA, 93313
- Lenzi, Marie C$270.8598% confidence
9720 Main Street, Lamont, CA, 93247
- Lenzi, Marie C$17.5998% confidence
8505 Landsdowne Street, Bakersfield, CA, 93313
At this address
- Lenzi, Marie C$20.0098% confidence
9720 Main Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenzi, Marie C$0.0598% confidence
11004 San Emilio Street, Lamont, CA, 93241
Held by Sigue Corporation
Unidentified remittances · ID 1020554517
$200.00
9104 Cheryl Street, Lamont, CA, 93241
Held by Citibank N A
Accounts-receivable credit balance · ID 1023620464
$200.00
4 possible associated properties
Same owner name elsewhere
- Galvan, Juan J$264.3798% confidence
3042 26th Street, Port Arthur, TX, 77642
- Galvan, Juan J$554.0098% confidence
734 Austian Road, Grand Prairie, TX, 75050
- Galvan, Juan J$406.6898% confidence
2935 Laurel Mist Court, Kingwood, TX, 77345
At this address
- Galvan, Rosario S$87.8191% confidence
9104 Cheryl Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Juan J$264.3798% confidence
7939 Hickory Street Apt A, Lamont, CA, 93241
Held by Charter Communications Inc
Refunds due · ID 1025305538
$200.00
9115 Decoy Court, Lamont, CA, 93241
Held by Discover Bank
Misc outstanding checks · ID 1032438267
$200.00
8917 Camino Estrella, Lamont, CA, 93241
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032505325
$200.00
3 possible associated properties
At this address
- Guapo, Roman$1.5091% confidence
8917 Camino Estrella, Lamont, CA, 93241
- Guapo, Roman$0.0891% confidence
8917 Camino Estrella, Lamont, CA, 93241
- Guapo, Duenas Jose$0.3591% confidence
8917 Camino Estrella, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guapo, Roman$1.5091% confidence
805 21SCHOOL, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033495712
$200.00