Unclaimed property in Madera, CA
157,936 records · $11,827,469 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 16, 2026 · official state programs
413 East Central Avenue, Madera, CA, 93638
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228734
$504.43
5 possible associated properties
Same owner name elsewhere
- Beltran, Gloria E$3.4298% confidence
1350 East 41st Place, Los Angeles, CA, 90011
- Beltran, Gloria E$1.4998% confidence
1362 North Safford Avenue, Fresno, CA, 93728
- Beltran, Gloria E$0.6598% confidence
747 South Ford Boulevard Apt 3, Los Angeles, CA, 90022
At this address
- Beltran, Gloria$118.7595% confidence
413 East Central Avenue, Madera, CA, 93638
- Beltran, Sarah$59.4591% confidence
413 East Central Avenue, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Gloria E$3.4298% confidence
748 Expedtion Way, Madera, CA, 93636
Held by Capital One NA
Accounts payable · ID 1042217768
$504.38
25505 North Whitworth Drive, Madera, CA, 93638
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash · ID 14820561
$504.00
6 possible associated properties
Same owner name elsewhere
- Murphy, D J$2.75100% confidence
25505 North Whitworth Drive North, Madera, CA, 93638
- Murphy, D J$33.46100% confidence
25505 Whitworth Drive North, Madera, CA, 93638
- Murphy, D J$25.62100% confidence
25505 North Whitworth Drive North, Madera, CA, 93638
At this address
- Murphy, D J$0.6598% confidence
25505 North Whitworth Drive, Madera, CA, 93638
- Murphy, D J$5.6498% confidence
25505 North Whitworth Drive, Madera, CA, 93638
- Murphy, D J$9.1098% confidence
25505 North Whitworth Drive, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, D J$2.75100% confidence
11757 Charlton Road, Madera, CA, 93636
Held by Wells Fargo & Company
Dividends · ID 1025625391
$504.00
6 possible associated properties
Same owner name elsewhere
- Booker, Michael L$9.6998% confidence
1271 Washington Avenue Apt 629, San Leandro, CA, 94577
- Booker, Michael L$97.2698% confidence
4911 Glenridge Lane, Houston, TX, 77053
- Booker, Michael L$28.7398% confidence
##### Airline Drive #####, Houston, TX, 77037
At this address
- Booker, Michael L$3,397.0098% confidence
11757 Charlton Road, Madera, CA, 93636
- Booker, Michael L$3,397.0098% confidence
11757 Charlton Road, Madera, CA, 93636
- Booker, Michael L$242.0098% confidence
11757 Charlton Road, Madera, CA, 93636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booker, Michael L$9.6998% confidence
14432 Road 29, Madera, CA, 93638
Held by Athletics Investment Group
Refunds due · ID 1069288324
$504.00
3 possible associated properties
Same owner name elsewhere
- Leonard, Williams$1,344.6198% confidence
00000
- Leonard, Williams$285.9098% confidence
4002 Carzon Avenue, Fort Worth, TX, 76107
- Leonard, Williams$267.4198% confidence
4049 Burleson Retta Road, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Williams$1,344.6198% confidence
10692 Highway 41, Madera, CA, 93636
Held by Paypal
Misc intangible property · ID 1036863408
$503.81
3 possible associated properties
Same owner name elsewhere
- Shaws, Auto Sales$81.0098% confidence
11040 Highway 41 Suite #a, Madera, CA, 93638
- Shaws, Auto Sales$2,500.0098% confidence
00000
- Shaws, Auto Sales$417.1398% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaws, Auto Sales$81.0098% confidence
Indoor Comfort Heating & A/cCA
36835 Franklin Avenue, Madera, CA, 93636
Held by Johnson Controls Inc
Outstanding official checks · ID 1040914193
$503.75
1 possible associated property
At this address
- Indoor, Comfort Heating$25.7695% confidence
36835 Franklin Avenue, Madera, CA, 93636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Indoor, Comfort Heating$25.7695% confidence
13625 Road 28, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: McCarty, Chester L
Checking accounts · ID 1043514814
$503.28
3 possible associated properties
At this address
- Mc, Carty Toonie$401.8798% confidence
13625 Road 28, Madera, CA, 93638
- McCarty, Toonie$12.5795% confidence
13625 Road 28, Madera, CA, 93638
- McCarty, Toonie$2,903.9195% confidence
13625 Road 28, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Carty Toonie$401.8798% confidence
13625 Road 28, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mc, Carty Toonie
Checking accounts · ID 1043514814
$503.28
3 possible associated properties
At this address
- McCarty, Chester L$401.8798% confidence
13625 Road 28, Madera, CA, 93638
- McCarty, Chester L$20.2698% confidence
13625 Road 28, Madera, CA, 93638
- McCarty, Chester L$30.8098% confidence
13625 Road 28, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarty, Chester L$401.8798% confidence
634 Street Montelena Drive, Madera, CA, 93637
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018777830
$503.20
3444 Avalon Avenue, Madera, CA, 93637
Held by Grange Insurance Association
Premium refunds · ID 982783432
$503.00
3 possible associated properties
Same owner name elsewhere
- Boyd, Michael J$4.1598% confidence
210 Velvet Lake Drive, Sunnyvale, CA, 94089
- Boyd, Michael J$3.3098% confidence
15116 Foal Court, Victorville, CA, 92394
- Boyd, Michael J$0.3998% confidence
3395 Sturtevant Street, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Michael J$4.1598% confidence
16684 Hill Drive, Madera, CA, 93638
Held by Residence Mutual Insurance Company
Premium refunds · ID 1026147961
$503.00
5 possible associated properties
Same owner name elsewhere
- Franco, JR Jose$120.00100% confidence
25402 Brook Drive, Madera, CA, 93638
- Franco, JR. Jose$25.00100% confidence
25042 Brook Drive, Madera, CA, 93638
- Franco, JR Jose$2.0998% confidence
9343 Ralph Street, Rosemead, CA, 91770
At this address
- Franco, Jose$229.1098% confidence
16684 Hill Drive, Madera, CA, 93638
- Franco, Carla P$0.0291% confidence
16684 Hill Drive, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, JR Jose$120.00100% confidence
25592 Pickford Drive, Madera, CA, 93638
Held by Wells Fargo Bank NA
Credit balances · ID 16965883
$502.50
313 Stadium Road, Madera, CA, 93637
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397817
$502.49
3 possible associated properties
Same owner name elsewhere
- Oceguera, Olivia$3.0598% confidence
10343 San Diego Mission Road, San Diego, CA, 92108
- Oceguera, Olivia$79.0098% confidence
4704 Flora Street, Montclair, CA, 91763
- Oceguera, Olivia$107.2598% 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.
- Oceguera, Olivia$3.0598% confidence
1359 Barcelona, Madera, CA, 93638
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1011540441
$502.30
288 Wilson Avenue, Madera, CA, 93638
Held by Pacific Coast Building Products Inc.
Accounts payable · ID 958698506
$502.19
4 possible associated properties
Same owner name elsewhere
- Moreno, Trucking$1.6398% confidence
225 Orange Avenue, Arvin, CA, 93203
- Moreno, Trucking$1.8098% confidence
225 Orange Avenue, Arvin, CA, 93203
- Moreno, Trucking$8.5098% confidence
225 Orange Avenue, Arvin, CA, 93203
At this address
- Moreno, Trucking$398.0898% confidence
288 Wilson Avenue, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Trucking$1.6398% confidence
18151 Ridgedale Drive, Madera, CA, 93638
Held by Paypal Inc
Misc intangible property · ID 972537070
$501.95
3 possible associated properties
At this address
- Viana, William$1.8298% confidence
18151 Ridgedale Drive, Madera, CA, 93638
- Viana, Anabell$1.0091% confidence
18151 Ridgedale Drive, Madera, CA, 93638
- Viana, Anabell$1.0091% confidence
18151 Ridgedale Drive, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viana, William$1.8298% confidence
1017 Dellavalle Avenue, Madera, CA, 93638
Held by Fire Insurance Exchange
Premium refunds · ID 961651242
$501.83
3 possible associated properties
Same owner name elsewhere
- Rico, Ofelia$2.6098% confidence
512 Clarence Street 180, Los Angeles, CA, 90033
- Rico, Ofelia$6.7498% confidence
739 Sixth Street #3, Woodland, CA, 95695
- Rico, Ofelia$6.7298% confidence
828 Marcia Way, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Ofelia$2.6098% confidence
15205 Road 28 Half, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032864918
$501.56
2 possible associated properties
Same owner name elsewhere
- Green Hybrid Roofing Inc$253.5098% confidence
4946 East Lansing Way Suite 102, Fresno, CA, 93727
- Green Hybrid Roofing Inc$30.0098% confidence
4946 East Lansing Way Suite 102, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green Hybrid Roofing Inc$253.5098% confidence
28697 Ward Street, Madera, CA, 93638
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 970960750
$501.00
530 Rotan Avenue, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514818
$501.00
1 possible associated property
Same owner name elsewhere
- Bahena, Jose G$0.0498% confidence
6838 Corbin Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bahena, Jose G$0.0498% confidence
36282 Avenue 12, Madera, CA, 93636
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548371
$500.72
3 possible associated properties
Same owner name elsewhere
- Delgado, F$2.4798% confidence
2622 Mary Lane Place, Escondido, CA, 92025
- Delgado, F$61.6998% confidence
154 No 11th Street, San Jose, 95112
- Delgado, F$50.9998% confidence
5110B Diamond Hghts, San Francisco, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, F$2.4798% confidence
209 West Yosemite Avenue, Madera, CA, 00000
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1010061960
$500.65
617 C Street, Madera, CA, 93638
Held by Citibank NA
Savings accounts · ID 984852020
$500.61
1915 Julius Avenue, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024641490
$500.49
101 East Adell Apt #128, Madera, CA, 93638
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018144001
$500.43
37247 Avenue 12, Madera, CA, 93636
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1045272991
$500.37
1 possible associated property
Same owner name elsewhere
- Panchitos, Taqueria$3.3098% confidence
13048 Chapman Avenue, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panchitos, Taqueria$3.3098% confidence
209 West Yosemite Avenue, Madera, CA, 93637
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018144007
$500.32
2 possible associated properties
Same owner name elsewhere
- Mays, Glenn E$16.0098% confidence
PO Box 223, Coarsegold, CA, 93614
At this address
- Mays, Glenn E$500.1198% confidence
209 West Yosemite Avenue, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mays, Glenn E$16.0098% confidence
414 East 3rd Street Apt F, Madera, CA, 93638
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries · ID 977487351
$500.22
2321 National Avenue, Madera, CA, 93637
Held by Scottrade Inc
Credit balances · ID 988339134
$500.20
3 possible associated properties
At this address
- Ward, Fred T$258.4595% confidence
2321 National Avenue, Madera, CA, 93637
- Ward, Fred$53.5195% confidence
2321 National Avenue, Madera, CA, 93637
- Ward, Spencer$15.4891% confidence
2321 National Avenue, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Fred T$258.4595% confidence
209 West Yosemite Avenue, Madera, CA, 93637
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018144008
$500.11
2 possible associated properties
Same owner name elsewhere
- Mays, Glenn E$16.0098% confidence
PO Box 223, Coarsegold, CA, 93614
At this address
- Mays, Glenn E$500.3298% confidence
209 West Yosemite Avenue, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mays, Glenn E$16.0098% confidence
113 North K Street Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969262668
$500.01
17384 Mark Road, Madera, CA, 93638
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed · ID 13776756
$500.00
27164 Parkwood Avenue, Madera, CA, 93637
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 16632432
$500.00
2340 West Cleveland Avenue, Madera, CA, 93638
Held by C. H. Robinson Company
Other · ID 18357675
$500.00
2 possible associated properties
At this address
- Shergill Trucking Co Inc$900.0098% confidence
2340 West Cleveland Avenue, Madera, CA, 93638
- Shergill Trucking Co Inc$900.0098% confidence
2340 West Cleveland Avenue, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shergill Trucking Co Inc$900.0098% confidence
28558 Pacific Drive, Madera, CA, 93638
Held by Chicago Title Company
Escrow check/Deposit/Disputed · ID 13408997
$500.00
3 possible associated properties
At this address
- Brown, Victor L$32.7295% confidence
28558 Pacific Drive, Madera, CA, 93638
- Brown, Terrie R$3,352.1191% confidence
28558 Pacific Drive, Madera, CA, 93638
- Brown, Terrie$70.6991% confidence
28558 Pacific Drive, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Victor L$32.7295% confidence
333 Wilson, Madera, CA, 93638
Held by American National Insurance Company
Annuities · ID 17295769
$500.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Julian H$1.3198% confidence
Apt 632 20990 Valley Green Drive, Cupertino, CA, 95014
- Garcia, Julian H$0.2098% confidence
PO Box 513, Elverta, CA, 95626
- Garcia, Julian H$12.9598% confidence
PO Box 1345, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Julian H$1.3198% confidence
405 Hull Street, Madera, CA, 93638
Held by American National Insurance Company
Annuities · ID 16365304
$500.00
424 Romona, Madera, CA, 93638
Held by American Memorial Life Insurance Company
Insurance claim checks · ID 17048575
$500.00
3 possible associated properties
Same owner name elsewhere
- Sanford, Leroy$2.4498% confidence
12021 Wilshire Boulevard Suite 195, Los Angeles, CA, 90025
- Sanford, Leroy$4.0998% confidence
12021 Wilshire Boulevard 195, Los Angeles, CA, 90025
- Sanford, Leroy$3.8698% confidence
12021 West Wilshire Boulevard 195, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Leroy$2.4498% confidence
5 Greystone, Madera, CA, 93637
Held by First American Title Company
Co-owner on this record: Kephart, Annette
Escrow check/Deposit/Disputed · ID 18614629
$500.00
4 possible associated properties
Same owner name elsewhere
- Kephart, Ralph$92.1998% confidence
21508 Lakefront Drive, Lago Vista, TX, 78645
At this address
- Kephart, Ralph JR$270.2298% confidence
5 Greystone, Madera, CA, 93637
- Kephart, Annette$2.7591% confidence
5 Greystone, Madera, CA, 93637
- Kephart, Annette$500.0091% confidence
5 Greystone, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kephart, Ralph$92.1998% confidence
5 Greystone, Madera, CA, 93637
Held by First American Title Company
Co-owner on this record: Kephart, Ralph
Escrow check/Deposit/Disputed · ID 18614629
$500.00
5 possible associated properties
Same owner name elsewhere
- Kephart, Annette$0.0198% confidence
560 Pittsfield Court, Long Beach, CA, 90803
- Kephart, Annette$0.1598% confidence
2021 North Beverly Plaza Apt 147, Long Beach, CA, 00000
At this address
- Kephart, Annette$2.7598% confidence
5 Greystone, Madera, CA, 93637
- Kephart, Ralph$500.0091% confidence
5 Greystone, Madera, CA, 93637
- Kephart, Ralph JR$270.2291% confidence
5 Greystone, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kephart, Annette$0.0198% confidence
1516 North D Street, Madera, CA, 93638
Held by Chicago Title Company
Co-owner on this record: Perez, Melero Delfina
Escrow accounts · ID 952693009
$500.00
$500.00
1182 Nebraska, Madera, CA, 93638
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 954696100
$500.00
14665 Avenue 14, Madera, CA, 93637
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 957107545
$500.00
1 possible associated property
At this address
- Velez, Ricardo O$9.6498% confidence
14665 Avenue 14, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Ricardo O$9.6498% confidence
25651 Clark Street, Madera, CA, 93638
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957139771
$500.00
3 possible associated properties
Same owner name elsewhere
- Melchor, Agustin$4,331.4098% confidence
10119 San Ignacio, Houston, TX, 77075
- Melchor, Agustin$210.5798% confidence
19815 Treemont Fair Drive, Richmond, TX, 77407
- Melchor, Agustin$250.0098% confidence
927 Richview Drive, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melchor, Agustin$4,331.4098% confidence
1100 Raymond Road Apt 106, Madera, CA, 93638
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761796
$500.00
1 possible associated property
Same owner name elsewhere
- Valdez, Leonore$5.00100% confidence
112 Sarah Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Leonore$5.00100% confidence
2808 Riverview Drive, Madera, CA, 93637
Held by Century 21 El Camino
Escrow accounts · ID 962950023
$500.00
11671 Road 36, Madera, CA, 93628
Held by Pacific Gas & Electric Company
Refunds · ID 963678207
$500.00
17595 Daley Road, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds · ID 963682437
$500.00
1 possible associated property
At this address
- Morris, Eric L$4.8995% confidence
17595 Daley Road, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Eric L$4.8995% confidence
35302 John Albert, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds · ID 963684968
$500.00
3 possible associated properties
Same owner name elsewhere
- Tolmachoff, Mike$0.4698% confidence
24525 Avenue 7 1/2, Madera, CA, 93637
- Tolmachoff, Mike$0.4698% confidence
24525 Avenue 7 1/2, Madera, CA, 93637
- Tolmachoff, Mike$0.3598% confidence
24525 Avenue 7 1/2, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolmachoff, Mike$0.4698% confidence
12903 Road 34 3/4, Madera, CA, 93636
Held by Financial Title
Escrow accounts · ID 966280404
$500.00
2 possible associated properties
Same owner name elsewhere
- Johal, Sarbijit S$500.00100% confidence
12903 Road 34, Madera, CA, 93636
At this address
- Johal, Sarbjit S$35.2091% confidence
12903 Road 34 3/4, Madera, CA, 93636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johal, Sarbijit S$500.00100% confidence
12903 Road 34, Madera, CA, 93636
Held by Financial Title
Escrow accounts · ID 966280405
$500.00
1 possible associated property
Same owner name elsewhere
- Johal, Sarbijit S.$500.00100% confidence
12903 Road 34 3/4, Madera, CA, 93636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johal, Sarbijit S.$500.00100% confidence
Park Street, Madera, CA, 93637
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 967448947
$500.00
580 Lilly Street 580 Lilly Street, Madera, CA, 93637
Held by Global Escrow Services Inc.
Co-owners on this record: Date, Check, Reyes, Rosa M
Escrow funds · ID 968445124
$500.00
4 possible associated properties
Same owner name elsewhere
- Reyes, Jaime M$2.3198% confidence
6611 Bestel Avenue, Westminster, CA, 92683
- Reyes, Jaime M$2.5998% confidence
29249 Eden Shores Court, Hayward, CA, 94545
- Reyes, Jaime M$29.5098% confidence
San Juan Opico, El Salvador, 00000
At this address
- Reyes, Rosa M$500.0091% confidence
580 Lilly Street 580 Lilly Street, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Jaime M$2.3198% confidence
580 Lilly Street 580 Lilly Street, Madera, CA, 93637
Held by Global Escrow Services Inc.
Co-owners on this record: Date, Check, Reyes, Jaime M
Escrow funds · ID 968445124
$500.00
1 possible associated property
At this address
- Reyes, Jaime M$500.0091% confidence
580 Lilly Street 580 Lilly Street, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Jaime M$500.0091% confidence
$500.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Trucking$5.2398% confidence
329 Chestnut Street, Redwood City, CA, 94063
- Diaz, Trucking$3.8798% confidence
00000
- Diaz, Trucking$51.9998% confidence
1827 Picasso Way, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Trucking$5.2398% confidence
Avenida Clinton Apartment 637 Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969262375
$500.00
1 possible associated property
Same owner name elsewhere
- Ibanez, Santos$252.37100% confidence
Avenida Clinton Apartment 637 Madera, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibanez, Santos$252.37100% confidence
Airen Street Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263281
$500.00
3 possible associated properties
Same owner name elsewhere
- Munoz, Uvaldo$91.7398% confidence
510 North Locust Street B, Visalia, CA, 93291
- Munoz, Uvaldo$88.3498% confidence
2228 Rockrest, Dallas, TX, 75211
- Munoz, Uvaldo$179.0798% confidence
1302 Action Avenue, Duncanville, TX, 75137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Uvaldo$91.7398% confidence
910 Lake Road, Madera, CA, 93638
Held by Diginity Health
Refunds due · ID 969793494
$500.00
24876 Avenue 18 5, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance · ID 972363068
$500.00
3 possible associated properties
Same owner name elsewhere
- Buus, Edward L$6.95100% confidence
24876 Avenue 18 1/2, Madera, CA, 93638
- Buus, Edward L$8.95100% confidence
24876 Avenue 18 1/2, Madera, CA, 93638
- Buus, Edward L$0.01100% confidence
24876 Avenue 18 1/2, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buus, Edward L$6.95100% confidence
201 South Gateway Drive Suite 107, Madera, CA, 93638
Held by Lender Processing Services LLC
Co-owner on this record: Franco, Sergio G
Vendor checks · ID 973542474
$500.00
1 possible associated property
At this address
- DBA Cal Prime Realty$163.0098% confidence
201 South Gateway Drive Suite 107, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- DBA Cal Prime Realty$163.0098% confidence
1475 Country Club Drive L, Madera, CA, 93638
Held by Amco Insurance Co
Co-owner on this record: DBA, Madera Carnitas Jimenez
Group policy benefit/Clm payments · ID 973561123
$500.00
DBA, Madera Carnitas JimenezCA
1475 Country Club Drive L, Madera, CA, 93638
Held by Amco Insurance Co
Co-owner on this record: Jimenez, Manuel
Group policy benefit/Clm payments · ID 973561123
$500.00
128 North Gateway Drive, Madera, CA, 93637
Held by Fnf Utc LLC
Co-owner on this record: Tapia, Pablo
Escrow accounts · ID 973569956
$500.00
128 North Gateway Drive, Madera, CA, 93637
Held by Fnf Utc LLC
Co-owner on this record: Gonzalez, Francisco
Escrow accounts · ID 973569956
$500.00
3 possible associated properties
Same owner name elsewhere
- Tapia, Pablo$197.0698% confidence
#### Wallace Drive Suite ###, Carrollton, TX, 75006
- Tapia, Pablo$750.0098% confidence
#### Lbj Fwy Suite ###, Dallas, TX, 75234
- Tapia, Pablo$150.0098% confidence
393 East County Road 418, Premont, TX, 78375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Pablo$197.0698% confidence
1020 Parkwood Avenue, Madera, CA, 93637
Held by First American Title Company
Escrow accounts · ID 973745751
$500.00
2 possible associated properties
At this address
- Jones, Anitra$0.0898% confidence
1020 Parkwood Avenue, Madera, CA, 93637
- Jones, Anita$7.2491% confidence
1020 Parkwood Avenue, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Anitra$0.0898% confidence
630 Moore Street, Madera, CA, 93638
Held by Citifinancial Auto Ltd.
Refunds due · ID 974578491
$500.00
1 possible associated property
At this address
- Merino, Felix$200.0098% confidence
630 Moore Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merino, Felix$200.0098% confidence
921 West 6th Street, Madera, CA, 93638
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974758001
$500.00
16169 Cardwell, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499582
$500.00
4 possible associated properties
Same owner name elsewhere
- Ortiz, Fidencio$127.0098% confidence
10801 Telephone Road, Houston, TX, 77075
- Ortiz, Fidencio$430.3698% confidence
8645 Fredericksburg Road Apt 102, San Antonio, TX, 78240
- Ortiz, Fidencio$1,160.7598% confidence
8645 Fredericksburg Road Apt 102, San Antonio, TX, 78240
At this address
- Ortiz, Ortiz Fidencio$18.6791% confidence
16169 Cardwell, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Fidencio$127.0098% confidence
1576 Sanarita Way, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499866
$500.00
1 possible associated property
Same owner name elsewhere
- Sanchez, Desidoro$52.9398% confidence
2255 South Maple Avenue Apt 125, Fresno, CA, 93725
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Desidoro$52.9398% confidence
640 Mainberry Drive Apt 104, Madera, CA, 93637
Held by Wells Fargo Bank NA
Checking accounts · ID 977894638
$500.00
3 possible associated properties
Same owner name elsewhere
- Kooner, Gurpreet S$244.0398% confidence
6 Parejo Court, Sacramento, CA, 95835
- Kooner, Gurpreet S$22.5998% confidence
6 Parejo Court, Sacramento, CA, 95835
At this address
- Kooner, Gurpreet S$1,945.8298% confidence
640 Mainberry Drive Apt 104, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kooner, Gurpreet S$244.0398% confidence
17074 Avon Way, Madera, CA, 93638
Held by Wells Fargo Bank NA
Cashier's checks · ID 977917782
$500.00
208 De Santi Avenue, Madera, CA, 93637
Held by Citibank N A
Cashier's checks · ID 980440759
$500.00
16974 Road 400, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property · ID 980572122
$500.00
1613 Sonora Street, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property · ID 980573433
$500.00
6 possible associated properties
Same owner name elsewhere
- Gil, Araceli$1.0898% confidence
23370 Road 22 West 91100, Chowchilla, CA, 93610
- Gil, Araceli$0.4498% confidence
14012 McGee Drive, Whittier, CA, 90605
- Gil, Araceli$0.0398% confidence
1609 McGuire Circle, Suisun City, CA, 94585
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gil, Araceli$1.0898% confidence
10474 Road, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property · ID 980576109
$500.00
817 Green Way Apt D, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331292
$500.00
1 possible associated property
Same owner name elsewhere
- Salvador, Eleazar$32.0098% confidence
4403 Jonathan Edward Court, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvador, Eleazar$32.0098% confidence
25484 Avenue 8 1/2 Unit 3, Madera, CA, 93637
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 981791533
$500.00
417 South C Street, Madera, CA, 93638
Held by Dolex Dollar Express Inc.
Money orders · ID 981959231
$500.00
3 possible associated properties
At this address
- Ortiz, Alfonso$70.0098% confidence
417 South C Street, Madera, CA, 93638
- Ortiz, Alfonso$70.0098% confidence
417 South C Street, Madera, CA, 93638
- Ortiz, Alfonso$75.0098% confidence
417 South C Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Alfonso$70.0098% confidence
1722 Madison Drive, Madera, CA, 93638
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 981964970
$500.00
1 possible associated property
Same owner name elsewhere
- Ayalaflores, Alfredo$101.1298% confidence
14970 Brookhill Road, Madera, CA, 93636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayalaflores, Alfredo$101.1298% confidence
Rt 2 Box 120, Madera, CA, 93637
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 984246245
$500.00
3186 Love Court, Madera, CA, 93637
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710456
$500.00
3 possible associated properties
Same owner name elsewhere
- Maupin, Jarmil$0.3598% confidence
462 Wapello Street, Altadena, CA, 91001
- Maupin, Jarmil$43.5198% confidence
950 West Wierramadre Avenue, Azusa, CA, 91702
- Maupin, Jarmil$273.0098% confidence
2859 Casitas Street, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maupin, Jarmil$0.3598% confidence
1125 East Lincoln Avenue, Madera, CA, 93638
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Simpson, Richard S
Misc outstanding checks · ID 984728870
$500.00
3 possible associated properties
At this address
- Simpson, Richard$3.1091% confidence
1125 East Lincoln Avenue, Madera, CA, 93638
- Simpson, Richard$48.0091% confidence
1125 East Lincoln Avenue, Madera, CA, 93638
- Simpson, Richard$39.4591% confidence
1125 East Lincoln Avenue, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Richard$3.1091% confidence
28022 Avenue, Madera, CA, 93637
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514185
$500.00
707 A Street, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988172142
$500.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Elpidia$0.8098% confidence
22852 Porter Street, Nuevo, CA, 92567
- Sanchez, Elpidia$50.0098% confidence
2208 East 3, Long Beach, CA, 90804
- Sanchez, Elpidia$1,581.3698% confidence
1210 River Bend Drive, Dallas, TX, 75247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Elpidia$0.8098% confidence
617 South G Street Apt 2, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988172279
$500.00
3 possible associated properties
Same owner name elsewhere
- Torralba, Fernando$30.00100% confidence
2751 East Ventura Boulevard, Oxnard, CA, 93036
- Torralba, Fernando$0.8398% confidence
1105 East Francis Avenue, La Habra, CA, 90631
- Torralba, Fernando$0.2498% confidence
1025 East Francis Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torralba, Fernando$30.00100% confidence
419 Clinton Street, Madera, CA, 93638
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988645500
$500.00
1 possible associated property
At this address
- Pia, Bethina$1,117.6691% confidence
419 Clinton Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pia, Bethina$1,117.6691% confidence
1020 West 6th Street, Madera, CA, 93637
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 989047785
$500.00
28398 Alpine Street, Madera, CA, 93638
Held by Wells Fargo Bank N A
Unredeemed gift certificate · ID 989080272
$500.00
4 possible associated properties
Same owner name elsewhere
- Schleich, Margretta M$492.69100% confidence
28398 Apline Street, Madera, CA, 93638
At this address
- Schleich, Margretta M$0.0498% confidence
28398 Alpine Street, Madera, CA, 93638
- Schleich, Margretta M$48.0098% confidence
28398 Alpine Street, Madera, CA, 93638
- Schleich, Margaret$72.5791% confidence
28398 Alpine Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schleich, Margretta M$492.69100% confidence
577 Barbera Avenue, Madera, CA, 93637
Held by Bank Of America - Home Loans
Refunds due · ID 989393089
$500.00
1 possible associated property
At this address
- Sanchez, Fernando$0.1198% confidence
577 Barbera Avenue, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Fernando$0.1198% confidence
708 South Lake Street, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992402553
$500.00
2 possible associated properties
At this address
- Santos, Pedro Reyes$5.1295% confidence
708 South Lake Street, Madera, CA, 93638
- Santos, Pedro Reyes$5.1295% confidence
708 South Lake Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Pedro Reyes$5.1295% confidence
213 Hoolk Avenue, Madera, CA, 98668
Held by Sigue Corporation
Unidentified remittances · ID 992555686
$500.00
18815 Varden Drive, Madera, CA, 93638
Held by Liberty Mutual Insurance Co
Vendor checks · ID 992621663
$500.00
401 Clinton Street, Madera, CA, 93638
Held by Liberty National Life
Other amounts due under policy · ID 993575654
$500.00
3 possible associated properties
At this address
- Pia, Nancy B$131.1291% confidence
401 Clinton Street, Madera, CA, 93638
- Pia, Nancy$14.9591% confidence
401 Clinton Street, Madera, CA, 93638
- Pia, Nancy$14.9591% confidence
401 Clinton Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pia, Nancy B$131.1291% confidence
9323 Rod 28, Madera, CA, 93637
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995922196
$500.00
309 B. North Street, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995923000
$500.00
209 No Yosemite, Madera, CA, 93637
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 998597032
$500.00
1 possible associated property
Same owner name elsewhere
- Washington, Grant$5.0098% confidence
841 West Walnut Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Grant$5.0098% confidence
828 Monocott Drive, Madera, CA, 93637
Held by Paypal Inc
Misc intangible property · ID 1000054807
$500.00
2 possible associated properties
At this address
- Martinez, Charles A$29.0095% confidence
828 Monocott Drive, Madera, CA, 93637
- Martinez, Charles A$82.0095% confidence
828 Monocott Drive, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Charles A$29.0095% confidence
1119 Nebraska Avenue, Madera, CA, 93638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000484036
$500.00