Unclaimed property in Mendota, CA
20,018 records · $1,080,726 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 17, 2026 · official state programs
654 Lozano Street, Mendota, CA, 93640
Held by Community Hospitals Of Central Ca
Refunds · ID 954823333
$60.00
647 Perez Street, Mendota, CA, 93640
Held by At&t Mobility LLC
Misc outstanding checks · ID 954947228
$60.00
294177 West Whitesbridge, Mendota, CA, 93640
Held by At&t Mobility LLC
Misc outstanding checks · ID 954947683
$60.00
961 Puchue #b, Mendota, CA, 93640
Held by Community Hospitals Of Central Californi
Customer overpayments · ID 955914857
$60.00
424 Derrick Avenue #a, Mendota, CA, 93640
Held by Community Hospitals Of Central Californi
Customer overpayments · ID 955914958
$60.00
3 possible associated properties
Same owner name elsewhere
- Ponce, Jose L$123.8498% confidence
#### Burke Road Apt ####, Pasadena, TX, 77504
- Ponce, Jose L$2,328.5998% confidence
610 Colonia Road, Oxnard, CA, 93030
- Ponce, Jose L$1,251.0098% confidence
1440 Gordon Street, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Jose L$123.8498% confidence
407 Divisadero Street, Mendota, CA, 93640
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956851089
$60.00
3 possible associated properties
Same owner name elsewhere
- Echeverria, Blanca E$5.0098% confidence
134 Chicago Way, San Francisco, CA, 94112
- Echeverria, Blanca E$0.0598% confidence
134 Chicago Way, San Francisco, CA, 94112
- Echeverria, Blanca E$0.5598% confidence
766 5th Street, Richmond, CA, 94801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echeverria, Blanca E$5.0098% confidence
615 Blanco Street, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 964748395
$60.00
P O Box 433, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 973163928
$60.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Jose Baltazar$150.00100% confidence
654 Lozano Street Apt 906, Mendota, CA, 93640
- Diaz, Jose Baltazar$13.00100% confidence
P.o. Box 433, Mendota, CA, 93640
- Diaz, Jose Baltazar$30.00100% confidence
P.o. Box 433, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Jose Baltazar$150.00100% confidence
241 Ken Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973497171
$60.00
442 Naples Street Apt 11, Mendota, CA, 93640
Held by Fresno Community Hospital
Property type not otherwise identified · ID 974708099
$60.00
943 Queen Street, Mendota, CA, 93640
Held by Sigue Corporation
Unidentified remittances · ID 981121014
$60.00
PO Box 1575, Mendota, CA, 93640
Held by Community Hospitals Of Central Californi
Refunds due · ID 983797569
$60.00
3 possible associated properties
Same owner name elsewhere
- Ponce, Jose L$123.8498% confidence
#### Burke Road Apt ####, Pasadena, TX, 77504
- Ponce, Jose L$2,328.5998% confidence
610 Colonia Road, Oxnard, CA, 93030
- Ponce, Jose L$1,251.0098% confidence
1440 Gordon Street, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Jose L$123.8498% confidence
1191 Olive Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988170658
$60.00
1 possible associated property
Same owner name elsewhere
- Cordova, Manuel De Jesus$500.0098% confidence
4217 West Rosecrans Apt B, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Manuel De Jesus$500.0098% confidence
291 Marie Street, Mendota, CA, 93640
Held by T-Mobile USA
Credit checks or memos · ID 990603676
$60.00
PO Box 1700, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995922048
$60.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Santos A$750.0098% confidence
8901 Bissonnet #48, Houston, TX, 77074
- Martinez, Santos A$143.7198% confidence
857 Dallas, San Bernardino, CA, 92410
- Martinez, Santos A$372.7198% confidence
1538 West Stoneridge Apt A, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Santos A$750.0098% confidence
635 Peach Avenue, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due · ID 996755162
$60.00
1 possible associated property
At this address
- Alonzo, Desiderio$11.5291% confidence
635 Peach Avenue, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alonzo, Desiderio$11.5291% confidence
636 Lolita Street, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due · ID 996760838
$60.00
P O Box 761, Mendota, CA, 93640
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 997254322
$60.00
807 Juanita Drive, Mendota, CA, 93640
Held by Global Payments Inc
Accounts payable · ID 997694120
$60.00
754 Inez Street, Mendota, CA, 93640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000488368
$60.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Jesus C$94.5998% confidence
14762 Vanowen 201, Van Nuys, CA, 91405
- Jimenez, Jesus C$80.0098% confidence
689 & 691 South Ford Boulevard, Los Angeles, CA, 90022
- Jimenez, Jesus C$210.6098% confidence
PO Box 2503, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Jesus C$94.5998% confidence
655 Lolita Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004098835
$60.00
647 Perez Street Apt 8 G, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004100083
$60.00
Quince Street, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005719002
$60.00
748 Rio Frio Street, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005724959
$60.00
2 possible associated properties
Same owner name elsewhere
- Espinoza, Noe$1,030.8198% confidence
205 Hollandale Circle Apt L, Arlington, TX, 76010
- Espinoza, Noe$391.9198% confidence
118 North Monterey Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Noe$1,030.8198% confidence
621 4th Street, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730861
$60.00
3 possible associated properties
At this address
- Lopez, Julio$5.0098% confidence
621 4th Street, Mendota, CA, 93640
- Lopez, Julio$5.0098% confidence
621 4th Street, Mendota, CA, 93640
- Lopez, Julio$0.0498% confidence
621 4th Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Julio$5.0098% confidence
PO Box 1485, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 1009816088
$60.00
413 Marie Street, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 1009816120
$60.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Jose Emilio$1.6598% confidence
725 Primrose Place, Perris, CA, 92571
At this address
- Rodriguez, Jose Emilio$19.5698% confidence
413 Marie Street, Mendota, CA, 93640
- Rodriguez, Jose Emilio$13.2498% confidence
413 Marie Street, Mendota, CA, 93640
- Rodriguez, Jose Emilio$15.0098% confidence
413 Marie Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jose Emilio$1.6598% confidence
319 Blanco Street, Mendota, CA, 93640
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010545299
$60.00
3 possible associated properties
Same owner name elsewhere
- Cabreradepulido, Ana Maria$1.48100% confidence
654 Lozano Street Apt 908, Mendota, CA, 93640
- Cabreradepulido, Ana Maria$0.79100% confidence
654 Lozano Street Apt 908, Mendota, CA, 93640
At this address
- Cabreradepulido, Ana Maria$100.0098% confidence
319 Blanco Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabreradepulido, Ana Maria$1.48100% confidence
285 Mary Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932721
$60.00
1 possible associated property
At this address
- Alvarenga, Salvador T$139.0095% confidence
285 Mary Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarenga, Salvador T$139.0095% confidence
861 Stamoules Street, Mendota, CA, 93640
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023120556
$60.00
3 possible associated properties
At this address
- Sosa, Juan$0.8098% confidence
861 Stamoules Street, Mendota, CA, 93640
- Sosa, Juan$0.4698% confidence
861 Stamoules Street, Mendota, CA, 93640
- Sosa, Juan$0.6098% confidence
861 Stamoules Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Juan$0.8098% confidence
1000 2nd Street Apt 7 Strret, Mendota, CA, 93640
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027252188
$60.00
1 possible associated property
Same owner name elsewhere
- Reyes, Sandra P$337.7798% confidence
582 Calero Avenue, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Sandra P$337.7798% confidence
654 Lozano Street Apt 203, Mendota, CA, 93640
Held by Moneygram Payment Systems Inc
Refunds due · ID 1027849930
$60.00
2 possible associated properties
Same owner name elsewhere
- Meza, Miriam G$0.53100% confidence
654 Lozano Street Apt 203 Building 2, Mendota, CA, 93640
At this address
- Meza, Marco$40.0091% confidence
654 Lozano Street Apt 203, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Miriam G$0.53100% confidence
431 Quince Street, Mendota, CA, 93640
Held by Family Healthcare Network
Accounts payable · ID 1028592179
$60.00
818 Tule Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030062356
$60.00
180 Locust Avenue, Mendota, CA, 93640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030319563
$60.00
3 possible associated properties
At this address
- Villegas, Mayra$0.1498% confidence
180 Locust Avenue, Mendota, CA, 93640
- Villegas, Mayra$0.3798% confidence
180 Locust Avenue, Mendota, CA, 93640
- Villegas, Mayra Y$3.1995% confidence
180 Locust Avenue, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Mayra$0.1498% confidence
1837 Belmon Street, Mendota, CA, 93640
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030882277
$60.00
1 possible associated property
Same owner name elsewhere
- Sandoval, Sanchez Luis$6.9898% confidence
3325 West Pico Boulevard Apt 15, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Sanchez Luis$6.9898% confidence
200 Sorensen Avenue, Mendota, CA, 93640
Held by University Faculty Associates
Refunds due · ID 1034704457
$60.00
254 Tuft Street Apt A, Mendota, CA, 93640
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 1040569470
$60.00
1 possible associated property
At this address
- Cortes, Sulema$0.1591% confidence
254 Tuft Street Apt A, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortes, Sulema$0.1591% confidence
P O Box 55, Mendota, CA, 93640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043696464
$60.00
Godoy, Botello Cristian AndresCA
1782 4th Street, Mendota, CA, 93640
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044858121
$60.00
3 possible associated properties
At this address
- Godoy, Botello Cristian Andres$30.5098% confidence
1782 4th Street, Mendota, CA, 93640
- Godoy, Botello Cristian Andres$62.0098% confidence
1782 4th Street, Mendota, CA, 93640
- Godoy, Andres$0.2491% confidence
1782 4th Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godoy, Botello Cristian Andres$30.5098% confidence
885 Key Street, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 1047994038
$60.00
3 possible associated properties
At this address
- Valladares, Edgar Antonio$757.4798% confidence
885 Key Street, Mendota, CA, 93640
- Valladares, Edgar Antonio$15.0098% confidence
885 Key Street, Mendota, CA, 93640
- Valladares, Edgar Antonio$32.8998% confidence
885 Key Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladares, Edgar Antonio$757.4798% confidence
379 J Street Apt Home, Mendota, CA, 93640
Held by Directv LLC
Refunds due · ID 977370069
$59.94
544 Bou Circle, Mendota, CA, 93640
Held by Att Services Inc
Refunds due · ID 982385230
$59.90
1 possible associated property
At this address
- Rios, Luis L$44.0091% confidence
544 Bou Circle, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Luis L$44.0091% confidence
PO Box 1414, Mendota, CA, 93640
Held by Just Energy US Corp
Refunds or rebates · ID 1009065668
$59.90
581 Ford Street, Mendota, CA, 93640
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Rangel, Lilian
Cashier's checks · ID 1006163554
$59.87
3 possible associated properties
Same owner name elsewhere
- Hernandez, Brenda R$0.0798% confidence
408 West Hermosa Street, Santa Maria, CA, 93458
- Hernandez, Brenda R$7.7198% confidence
408 West Hermosa Street, Santa Maria, CA, 93458
- Hernandez, Brenda R$0.8998% confidence
408 West Hermosa Street, 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.
- Hernandez, Brenda R$0.0798% confidence
581 Ford Street, Mendota, CA, 93640
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Hernandez, Brenda R
Cashier's checks · ID 1006163554
$59.87
1 possible associated property
Same owner name elsewhere
- Rangel, Lilian$140.9398% confidence
2344 East Los Ebanos Boulevard, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Lilian$140.9398% confidence
PO Box 1293, Mendota, CA, 93640
Held by Farmers Insurance Exchange
Refunds · ID 953280815
$59.83
2 possible associated properties
Same owner name elsewhere
- Nunez, Elmer S$0.46100% confidence
PO Box 1293, Mendota, CA, 93640
- Nunez, Elmer S$1.05100% confidence
1100 2nd Street Apt 44, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Elmer S$0.46100% confidence
300 Rios Street Apt 402, Mendota, CA, 93640
Held by Pathward
Misc intangible property · ID 1040848591
$59.75
1 possible associated property
At this address
- Ruiz, Nelson A. Cantarero$0.0395% confidence
300 Rios Street Apt 402, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Nelson A. Cantarero$0.0395% confidence
497 Katie Street, Mendota, CA, 93640
Held by United Security Bank
Checking accounts · ID 1006361139
$59.68
Rodriguez, Rodriguez Jose AngelCA
620 Gaxiola Street, Mendota, CA, 93640
Held by American Express Travel-Serve
Misc intangible property · ID 1041922470
$59.64
2 possible associated properties
At this address
- Rodriguez, Rodriguez Jose Jaime$0.7195% confidence
620 Gaxiola Street, Mendota, CA, 93640
- Rodriguez, Jose J$3.0091% confidence
620 Gaxiola Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rodriguez Jose Jaime$0.7195% confidence
424 Derrick Avenue Apt X, Mendota, CA, 93640
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 968920716
$59.58
613 Stamoules Street, Mendota, CA, 93640
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039283723
$59.53
560 Divisadero Street Apt 3, Mendota, CA, 93640
Held by Pathward
Misc intangible property · ID 1041117598
$59.50
3 possible associated properties
At this address
- Chavez, Alfredo E$21.0395% confidence
560 Divisadero Street Apt 3, Mendota, CA, 93640
- Chavez, Alfredo E$21.0395% confidence
560 Divisadero Street Apt 3, Mendota, CA, 93640
- Chavez, Martinez Mirna C$72.3691% confidence
560 Divisadero Street Apt 3, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Alfredo E$21.0395% confidence
626 Gaxiola Street, Mendota, CA, 93640
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017336057
$59.43
4 possible associated properties
Same owner name elsewhere
- Lopez, Arturo F$0.3798% confidence
111 North Mariposa Avenue Apt 11, Los Angeles, CA, 90004
- Lopez, Arturo F$3.0298% confidence
PO Box 63057, Los Angeles, CA, 90063
- Lopez, Arturo F$1.0198% confidence
1715 Alamitas Avenue B, Monrovia, CA, 91016
At this address
- Lopez, Marisela C$7.8991% confidence
626 Gaxiola Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Arturo F$0.3798% confidence
900 Marie Street Apt# 20, Mendota, CA, 93640
Held by Growers Co Inc The
Wages, payroll, salaries · ID 972622763
$59.39
1 possible associated property
At this address
- Zoza, Macario$301.4898% confidence
900 Marie Street Apt# 20, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zoza, Macario$301.4898% confidence
966 Oller Avenue, Mendota, CA, 93640
Held by Gw Services LLC
Commissions · ID 973310304
$59.39
P.o. Box 1192, Mendota, CA, 93640
Held by Bud Antle Inc
Wages, payroll, salaries · ID 954702669
$59.38
PO Box 1806, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986198090
$59.38
800 Garcia Street 404, Mendota, CA, 93640
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries · ID 977487321
$59.29
Hernandez-Morales, Mendota, CA, 93640
Held by Growers Co Inc The
Salaries/Wages · ID 13688866
$59.24
1 possible associated property
Same owner name elsewhere
- Hernandez-Morales, Ana$55.11100% confidence
PO Box 576, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez-Morales, Ana$55.11100% confidence
300 Rios Street Apt 808, Mendota, CA, 93640
Held by All Star General Insurance Agency LLC
Premium refunds · ID 996460137
$59.15
PO Box 1472, Mendota, CA, 93640
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038852742
$59.11
628 North Juanita Street, Mendota, CA, 93640
Held by Csaa Insurance Exchange
Premium refunds · ID 1037282626
$59.09
3 possible associated properties
At this address
- Ayala, Teresa$1.0098% confidence
628 North Juanita Street, Mendota, CA, 93640
- Ayala, Teresa$2.8798% confidence
628 North Juanita Street, Mendota, CA, 93640
- Ayala, Teresa$48.8498% confidence
628 North Juanita Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Teresa$1.0098% confidence
647 Perez Street Apt 9D, Mendota, CA, 93640
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039877672
$59.08
1 possible associated property
Same owner name elsewhere
- Hauge, Beth$0.1598% confidence
29495 Hursh Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hauge, Beth$0.1598% confidence
PO Box 734, Mendota, CA, 93640
Held by Pathward
Misc intangible property · ID 1040911445
$59.06
613 Gaxiola Street, Mendota, CA, 93640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Serratos, Rosalia
Cashier's checks · ID 1033013209
$59.04
2 possible associated properties
Same owner name elsewhere
- Serratos, Santiago M$7.86100% confidence
289 Drifwood Place, Brawley, CA, 92227
At this address
- Serratos, Rosalia$59.0491% confidence
613 Gaxiola Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serratos, Santiago M$7.86100% confidence
613 Gaxiola Street, Mendota, CA, 93640
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Serratos, Santiago M
Cashier's checks · ID 1033013209
$59.04
4 possible associated properties
Same owner name elsewhere
- Serratos, Rosalia$7.86100% confidence
289 Drifwood Place, Brawley, CA, 92227
- Serratos, Rosalia$0.7598% confidence
27156 Cole Place, Highland, CA, 92346
- Serratos, Rosalia$0.1898% confidence
27156 Cole Place, Highland, CA, 92346
At this address
- Serratos, Santiago M$59.0491% confidence
613 Gaxiola Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serratos, Rosalia$7.86100% confidence
1131 15th Street, Mendota, CA, 93640
Held by Tennille V Western Union Qsf
Refunds due · ID 1003808205
$59.02
930 2nd Street, Mendota, CA, 93640
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Gomez, Vincent
Insurance premiums · ID 11660101
$59.00
1 possible associated property
At this address
- Gomez, Vincent$59.0091% confidence
930 2nd Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Vincent$59.0091% confidence
930 2nd Street, Mendota, CA, 93640
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Gomez, Josephine
Insurance premiums · ID 11660101
$59.00
1 possible associated property
At this address
- Gomez, Josephine$59.0091% confidence
930 2nd Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Josephine$59.0091% confidence
628 Gaxiola Street, Mendota, CA, 93640
Held by Western Union Financial Svcs
Money orders · ID 962704860
$59.00
2 possible associated properties
At this address
- Rodriguez, Rafael$3.3791% confidence
628 Gaxiola Street, Mendota, CA, 93640
- Rodriguez, Rafael$10.4091% confidence
628 Gaxiola Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rafael$3.3791% confidence
$59.00
608 De La Cruz Street, Mendota, CA, 93640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027277400
$59.00
2 possible associated properties
At this address
- Larreynaga, Rogelio$180.3595% confidence
608 De La Cruz Street, Mendota, CA, 93640
- Larreynaga, Florentina Q$9.9591% confidence
608 De La Cruz Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larreynaga, Rogelio$180.3595% confidence
$59.00
4 possible associated properties
Same owner name elsewhere
- Maravilla, Ana$601.0598% confidence
6105 37th Street, Richmond, CA, 94801
- Maravilla, Ana$195.0898% confidence
2633 South 10th Street, Fresno, CA, 93725
- Maravilla, Ana$146.3298% confidence
8805 Salmon Avenue, Kings Beach, CA, 96143
At this address
- Maravilla, Maria D$37.0891% confidence
260 Tuft Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maravilla, Ana$601.0598% confidence
701 Oxnard Street, Mendota, CA, 93640
Held by Paypal
Commissions · ID 1028922472
$59.00
755 Tule 755 Tule, Mendota, CA, 93640
Held by Att Services Inc
Refunds due · ID 961964495
$58.99
3 possible associated properties
Same owner name elsewhere
- Cisneros, Nicolas$76.0098% confidence
#### Gessner Drive Apt ####, Austin, TX, 78753
- Cisneros, Nicolas$718.0798% confidence
630 Ward Street # A, La Habra, CA, 90631
- Cisneros, Nicolas$179.8398% confidence
3742 Arora Street, Riverside Area, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Nicolas$76.0098% confidence
1558 7th Street, Mendota, CA, 93640
Held by American Express Company
Vendor payments · ID 18253256
$58.98
PO Box 937, Mendota, CA, 93640
Held by Bank Of America Nt&sa Branch:0127-Firebaugh Branch
Co-owner on this record: Benitez, Jose S
Savings accounts/Credit union shrs · ID 11324184
$58.89
PO Box 937, Mendota, CA, 93640
Held by Bank Of America Nt&sa Branch:0127-Firebaugh Branch
Co-owner on this record: Morales, Lino A
Savings accounts/Credit union shrs · ID 11324184
$58.89
3 possible associated properties
Same owner name elsewhere
- Benitez, Jose S$1.65100% confidence
PO Box 1315, Mendota, CA, 93640
- Benitez, Jose S$3.00100% confidence
PO Box 1315, Mendota, CA, 93640
- Benitez, Jose S$4.12100% confidence
932 Lolita Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Jose S$1.65100% confidence
PO Bx 464, Mendota, CA, 93640
Held by United Security Bank
Savings accounts/Credit union shrs · ID 14285162
$58.86
271 McCabe, Mendota, CA, 93640
Held by Transamerica Bank Miscellaneous Checks
Credit balances · ID 15593087
$58.84
3 possible associated properties
Same owner name elsewhere
- Lozano, Helen R$22.45100% confidence
C/o Donald North Lozano 271 McBe Street, Mendota, CA, 93640
- Lozano, Helen R$5.7698% confidence
3446 Gail Court, Stockton, CA, 95206
- Lozano, Helen R$3.6798% confidence
3446 Gail Court, 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.
- Lozano, Helen R$22.45100% confidence
Valladares, Rivera Edgar AntonioCA
885 South Kate Street, Mendota, CA, 93640
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025707508
$58.84
2 possible associated properties
At this address
- Valladares, Rivera Edgar A$1.0095% confidence
885 South Kate Street, Mendota, CA, 93640
- Valladares, Abel$3.1091% confidence
885 South Kate Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladares, Rivera Edgar A$1.0095% confidence
613 Garcia Street, Mendota, CA, 93640
Held by Directv LLC
Refunds due · ID 1001248222
$58.80
329 K Street, Mendota, CA, 93640
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978499278
$58.76
530 Black Avenue, Mendota, CA, 93640
Held by Bank Of America - North Carolina
Refunds due · ID 999842632
$58.76
3 possible associated properties
At this address
- Gastelum, Maria L$0.0298% confidence
530 Black Avenue, Mendota, CA, 93640
- Gastelum, Maria L$10.0098% confidence
530 Black Avenue, Mendota, CA, 93640
- Gastelum, Maria$33.1295% confidence
530 Black Avenue, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gastelum, Maria L$0.0298% confidence
566 Juanita Street, Mendota, CA, 93640
Held by Noble Federal Credit Union
Savings accounts · ID 975605555
$58.54
3 possible associated properties
At this address
- Garcia, Marie$1.6295% confidence
566 Juanita Street, Mendota, CA, 93640
- Garcia, Marie$10.0095% confidence
566 Juanita Street, Mendota, CA, 93640
- Garcia, Ester$10.0091% confidence
566 Juanita Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Marie$1.6295% confidence
566 Juanita Street 566 Juanita Street, Mendota, CA, 93640
Held by Noble Federal Credit Union
Savings accounts · ID 975605555
$58.54
603 L Street, Mendota, CA, 93640
Held by Farmers Insurance Exchange
Premium refunds · ID 1033324053
$58.49
561 North Kate Street, Mendota, CA, 93640
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721862
$58.48
1 possible associated property
Same owner name elsewhere
- Serrano, Anibal$711.3898% confidence
#### Hollister ####, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Anibal$711.3898% confidence
429 Martinez Court, Mendota, CA, 93640
Held by U. S. Bank, N. A.
Drafts · ID 1036289699
$58.44
2 possible associated properties
At this address
- Veles, Saul$23.1393% confidence
429 Martinez Court, Mendota, CA, 93640
- Veles, Saul$23.1393% confidence
429 Martinez Court, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veles, Saul$23.1393% confidence
1000 2nd Street Apt 23, Mendota, CA, 93640
Held by Pathward
Misc intangible property · ID 1041073165
$58.42
616 Garcia Street, Mendota, CA, 93640
Held by Paypal
Misc intangible property · ID 1046556208
$58.42
1 possible associated property
At this address
- Contreras, Jose E$5.2495% confidence
616 Garcia Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Jose E$5.2495% confidence
280 San Pedro Street, Mendota, CA, 93640
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 992573443
$58.35
2 possible associated properties
At this address
- Andrade, Paulina$0.2191% confidence
280 San Pedro Street, Mendota, CA, 93640
- Andrade, Juan$33.6491% confidence
280 San Pedro Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Paulina$0.2191% confidence
970 2nd Street, Mendota, CA, 93640
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033323467
$58.26
3 possible associated properties
Same owner name elsewhere
- Ramirez, Morales Gabriel$7.8098% confidence
PO Box 728, Lemoore, CA, 93245
At this address
- Ramirez, Morales Gabriel$0.1898% confidence
970 2nd Street, Mendota, CA, 93640
- Ramirez, Isidro$5.0391% confidence
970 2nd Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Morales Gabriel$7.8098% confidence
550 Derrick Avenue Apt 23, Mendota, CA, 93640
Held by Att Services Inc
Refunds due · ID 961968441
$58.18
1758 6th Street, Mendota, CA, 00000
Held by Prematic Service Corp - Ca
Refunds · ID 14547893
$58.17
PO Bx 965, Mendota, CA, 93640
Held by Valliwide Bank
Savings accounts/Credit union shrs · ID 11142308
$58.17
1 possible associated property
Same owner name elsewhere
- Soria, Jaime L$9.1798% confidence
215 North 27th Street, 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.
- Soria, Jaime L$9.1798% confidence
33500 West California Avenue, Mendota, CA, 93640
Held by Pathward
Misc intangible property · ID 1026605950
$58.07
PO Box 737, Mendota, CA, 93640
Held by Pacific Gas & Electric Company
Refunds · ID 14520888
$58.06
1100 Second Street #14, Mendota, CA, 93640
Held by Awi Management Corp C/o Mendota Village
Security deposit · ID 967684240
$58.00