Unclaimed property in Piru, CA
3,886 records · $242,040 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
891 North Main #147, Piru, CA, 93040
Held by Optumrx
Group policy benefit/Clm payments · ID 976712961
$1.40
3 possible associated properties
At this address
- Zavala, Gabriel$1.2098% confidence
891 North Main #147, Piru, CA, 93040
- Zavala, Gabriel$1.4098% confidence
891 North Main #147, Piru, CA, 93040
- Zavala, Gabriel$2.1098% confidence
891 North Main #147, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Gabriel$1.2098% confidence
891 North Main #147, Piru, CA, 93040
Held by Optumrx
Group policy benefit/Clm payments · ID 976714609
$1.40
3 possible associated properties
At this address
- Zavala, Gabriel$1.2098% confidence
891 North Main #147, Piru, CA, 93040
- Zavala, Gabriel$1.4098% confidence
891 North Main #147, Piru, CA, 93040
- Zavala, Gabriel$2.1098% confidence
891 North Main #147, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Gabriel$1.2098% confidence
PO Box 139, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 979291494
$1.40
$1.40
1 possible associated property
Same owner name elsewhere
- Arevalo, Erik G$1.06100% confidence
PO Box 628, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Erik G$1.06100% confidence
PO Box 740, Piru, CA, 93040
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988828027
$1.40
544 Via Fustero, Piru, CA, 93040
Held by Toyota Motor Credit Corporation
Accounts payable · ID 954413893
$1.39
2 possible associated properties
At this address
- Barba, Julissa I$7.0091% confidence
544 Via Fustero, Piru, CA, 93040
- Barba, Alfredo$60.0091% confidence
544 Via Fustero, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barba, Julissa I$7.0091% confidence
PO Box 738, Piru, CA, 93040
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments · ID 991070813
$1.39
3 possible associated properties
Same owner name elsewhere
- Anaya, Jose M$462.4498% confidence
7626 Avenue L, Houston, TX, 77012
- Anaya, Jose M$294.3098% confidence
1120 Sturbridge Drive, La Habra, CA, 90631
- Anaya, Jose M$175.0098% confidence
12251 216th Street Apt A, Lakewood, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaya, Jose M$462.4498% confidence
819 North Main Street, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991901732
$1.39
4002 Camulos Street, Piru, CA, 93040
Held by Fifth Third Bancorp
Checking accounts · ID 1006715251
$1.39
PO Box 121, Piru, CA, 93040
Held by Capital One NA
Customer overpayments · ID 1041442283
$1.39
3 possible associated properties
Same owner name elsewhere
- Barba, Esperanza$2.76100% confidence
PO Box 531, Piru, CA, 93040
- Barba, Esperanza$4.4998% confidence
9414 Walnut Street, Bellflower, CA, 90706
- Barba, Esperanza$3.2798% confidence
4069 Peterlynn Way, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barba, Esperanza$2.76100% confidence
PO Box 187, Piru, CA, 93040
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014508733
$1.38
961 North Main Street, Piru, CA, 93040
Held by Wells Fargo Bank NA
Co-owner on this record: Hurtado, Maria G
Cashier's checks · ID 1027629703
$1.38
2 possible associated properties
Same owner name elsewhere
- Hurtado, Javier A$3.1398% confidence
349 Waterview Terrace, Vallejo, CA, 94591
- Hurtado, Javier A$5.3298% confidence
349 Waterview Terrace, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Javier A$3.1398% confidence
PO Box 303, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045458630
$1.38
PO Box 696, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Escamilla, Sonia
Cashier's checks · ID 1024623514
$1.37
1 possible associated property
Same owner name elsewhere
- Escamilla, Jeremiah M$3.3298% confidence
4435 Dean Drive, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Jeremiah M$3.3298% confidence
PO Box 696, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Escamilla, Jeremiah M
Cashier's checks · ID 1024623514
$1.37
3 possible associated properties
Same owner name elsewhere
- Escamilla, Sonia$44.0098% confidence
2682 Hicks Street, Selma, CA, 93662
- Escamilla, Sonia$55.0998% confidence
8710 Martinique Drive, Laredo, TX, 78045
- Escamilla, Sonia$83.5998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escamilla, Sonia$44.0098% confidence
P O Box 625, Piru, CA, 93040
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030192285
$1.37
471 Temescal Street, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 994969869
$1.36
1 possible associated property
Same owner name elsewhere
- Montano, Eulalia P$0.14100% confidence
PO Box 719, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montano, Eulalia P$0.14100% confidence
PO Box 839, Piru, CA, 93040
Held by American Express Company
Accounts-receivable credit balance · ID 1006023427
$1.36
512 Via Fustero, Piru, CA, 00000
Held by Bill Me Later Inc
Vendor checks · ID 993538156
$1.35
PO Box 601, Piru, CA, 93040
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 999861567
$1.35
4074 Market Street, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 1031359719
$1.35
PO Box 485, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004004234
$1.34
2 possible associated properties
Same owner name elsewhere
- Ortiz, Hector C$38.2598% confidence
#### North Frio ####, San Antonio, TX, 78207
- Ortiz, Hector C$31.9398% confidence
119 South Melrose Street 1, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Hector C$38.2598% confidence
516 Chruch Street, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007558160
$1.34
476 Main Street Apt B, Piru, CA, 93040
Held by New Asurion Corporation
Vendor checks · ID 993418053
$1.33
4036 Camulos Street, Piru, CA, 93040
Held by Toyota Motor Credit Corporation
Accounts payable · ID 998015219
$1.33
PO Box 346, Piru, CA, 93040
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1037845604
$1.33
2 possible associated properties
Same owner name elsewhere
- Topete, Ana C$15.53100% confidence
473 Marina Circle, Piru, CA, 93040
- Topete, Ana C$8.3998% confidence
406 Wilkins Street, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topete, Ana C$15.53100% confidence
PO Box 322, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 1007086892
$1.32
PO Box 376, Piru, CA, 93040
Held by Ford Motor Credit Company
Refunds due · ID 992789049
$1.31
3 possible associated properties
Same owner name elsewhere
- Nino, Hector$1,316.7098% confidence
Houston Galleria 5015 Westheimer Road Bailey Banks Biddle 02312, Houston, TX, 77056
- Nino, Hector$49,000.0098% confidence
Medellin 95 Col Roma, 06700 Mexico D F, 00000
- Nino, Hector$1,249.0498% confidence
5919 Moores Crk, San Antonio, TX, 78233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nino, Hector$1,316.7098% confidence
PO Box 562, Piru, CA, 93040
Held by Nationwide Mutual Insurance
Vendor checks · ID 1001693807
$1.31
PO Box 807, Piru, CA, 93040
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1041346945
$1.31
$1.30
2 possible associated properties
Same owner name elsewhere
- Molina, Sandra A$40.55100% confidence
PO Box 224, Piru, CA, 93040
- Molina, Sandra A$121.0098% confidence
38301 La Loma Avenue, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Sandra A$40.55100% confidence
4203 East Center Street PO Box 54, Piru, CA, 93040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978759431
$1.30
PO Box 830, Piru, CA, 93040
Held by Capital One NA
Customer overpayments · ID 1041775839
$1.30
1 possible associated property
Same owner name elsewhere
- Magana, Francisco M$6,844.5898% confidence
5100 County Road Ff, Hereford, TX, 79045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Francisco M$6,844.5898% confidence
$1.28
2 possible associated properties
Same owner name elsewhere
- Baltazar, Dannette$1.48100% confidence
PO Box 618, Piru, CA, 93040
- Baltazar, Dannette$45.2598% confidence
26 Medea Creek Lane, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baltazar, Dannette$1.48100% confidence
Box 695, Piru, CA, 93040
Held by Hsbc Bank USA NA
Customer overpayments · ID 969950088
$1.28
1 possible associated property
Same owner name elsewhere
- Rodriguez, Armando Z$69.5098% confidence
North A, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Armando Z$69.5098% confidence
PO Box 171, Piru, CA, 93040
Held by Capital One Bank, National Association
Customer overpayments · ID 982128688
$1.28
PO Box 590, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995703616
$1.28
PO Box #647, Piru, CA, 93040
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries · ID 1006328798
$1.28
PO Box 253, Piru, CA, 93040
Held by Express Scripts Inc
Customer overpayments · ID 1009006493
$1.28
PO Box 441, Piru, CA, 93040
Held by Safeco Ins Co Of America
Premium refunds · ID 976905989
$1.26
PO Box 611/441 Temescal, Piru, CA, 93040
Held by Ford Motor Credit Company
Refunds due · ID 992790565
$1.26
PO Box 606, Piru, CA, 93040
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1014329980
$1.26
P O Box 451 461 River Street, Piru, CA, 93040
Held by Paypal Inc
Misc intangible property · ID 1000052431
$1.25
4081 Market Street, Piru, CA, 93040
Held by Albertson'S LLC
Wages, payroll, salaries · ID 1029710663
$1.25
1 possible associated property
At this address
- Dancel, Shirley L$14.3398% confidence
4081 Market Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dancel, Shirley L$14.3398% confidence
548 Main Street, Piru, CA, 93040
Held by Starbucks Corporation
Wages, payroll, salaries · ID 1002535422
$1.24
1 possible associated property
At this address
- Alcantar, Brian L$409.6591% confidence
548 Main Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcantar, Brian L$409.6591% confidence
PO Box 402, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 1023720908
$1.24
3 possible associated properties
Same owner name elsewhere
- Orozco, Irma P$0.54100% confidence
PO Box 402, Piru, CA, 93040
- Orozco, Irma P$0.96100% confidence
PO Box 402, Piru, CA, 93040
- Orozco, Irma P$1.49100% confidence
PO Box 402, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Irma P$0.54100% confidence
4050 Center Street, Piru, CA, 93040
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985681017
$1.23
3 possible associated properties
At this address
- Tafoya, Michelle$0.2698% confidence
4050 Center Street, Piru, CA, 93040
- Tafoya, Michelle$1.0098% confidence
4050 Center Street, Piru, CA, 93040
- Tafoya, Michelle$3.0198% confidence
4050 Center Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tafoya, Michelle$0.2698% confidence
PO Box 842, Piru, CA, 93040
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1019239035
$1.22
Pobox 636, Piru, CA, 93040
Held by J C Penney Company Inc
Wages, payroll, salaries · ID 953315145
$1.21
823 Main Street, Piru, CA, 93040
Held by Union Bank N.a.
Savings accounts · ID 960273310
$1.21
1 possible associated property
At this address
- Lopez, Joey$0.2091% confidence
823 Main Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Joey$0.2091% confidence
PO Box 584, Piru, CA, 93040
Held by Commerce West Insurance Co
Premium refunds · ID 987335824
$1.21
891 North Main #147, Piru, CA, 93040
Held by Optumrx
Group policy benefit/Clm payments · ID 976711849
$1.20
3 possible associated properties
At this address
- Zavala, Gabriel$1.4098% confidence
891 North Main #147, Piru, CA, 93040
- Zavala, Gabriel$1.4098% confidence
891 North Main #147, Piru, CA, 93040
- Zavala, Gabriel$2.1098% confidence
891 North Main #147, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Gabriel$1.4098% confidence
PO Box 294, Piru, CA, 93040
Held by Caremarkpcs L L C
Accounts payable · ID 1025208994
$1.20
3 possible associated properties
Same owner name elsewhere
- De, Alba Manuel$0.05100% confidence
PO Box 294, Piru, CA, 93040
- De, Alba Manuel$3.98100% confidence
513 Main Street, Piru, CA, 93040
- De, Alba Manuel$4.8098% confidence
346 Cedar Street, 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.
- De, Alba Manuel$0.05100% confidence
PO Box 78, Piru, CA, 93040
Held by US Fidelity & Guaranty
Premium refunds · ID 974390009
$1.19
773 North Orchard Street, Piru, CA, 93040
Held by The Bancorp Bank
Misc intangible property · ID 1023344725
$1.19
2 possible associated properties
At this address
- Perez, Victor$4.2098% confidence
773 North Orchard Street, Piru, CA, 93040
- Perez, Paul$0.2091% confidence
773 North Orchard Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Victor$4.2098% confidence
526 Main Street, Piru, CA, 93040
Held by Ge Money
Accounts-receivable credit balance · ID 956916225
$1.18
2 possible associated properties
Same owner name elsewhere
- Orozco, Leticia Y$3.95100% confidence
PO Box 231, Piru, CA, 93040
At this address
- Orozco, Leticia$25.0095% confidence
526 Main Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Leticia Y$3.95100% confidence
PO Box 56, Piru, CA, 93040
Held by Hearst Communications Inc
Misc outstanding checks · ID 966306655
$1.18
PO Box 354 3939 Citrus Vw, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 979331095
$1.18
1 possible associated property
Same owner name elsewhere
- Ramirez, Raul B$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Raul B$500.0098% confidence
394 Marina Circle Drive PO Box 769, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007564389
$1.18
PO Box 777, Piru, CA, 93040
Held by Comenity Bank
Misc outstanding checks · ID 1038561349
$1.18
3 possible associated properties
Same owner name elsewhere
- Segoviano, Marissa$1.0098% confidence
111 West J Street, Ontario, CA, 91762
- Segoviano, Marissa$11.2598% confidence
62 Sundance Drive, Pomona, CA, 91766
- Segoviano, Marissa$10.0698% confidence
3225 South Sycamore Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segoviano, Marissa$1.0098% confidence
PO Box 826, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007655330
$1.17
3 possible associated properties
Same owner name elsewhere
- Cisneros, Azucena$0.8998% confidence
PO Box 826, Piru, CA, 00000
- Cisneros, Azucena$1.9398% confidence
8237 Churchill Drive, El Cajon, CA, 92021
- Cisneros, Azucena$0.2098% confidence
95 Thomas Street, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Azucena$0.8998% confidence
PO Box 113, Piru, CA, 93040
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019490772
$1.17
PO Box 719, Piru, CA, 93040
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038938322
$1.17
1 possible associated property
Same owner name elsewhere
- Velgara, Luisangel Montano$1.17100% confidence
PO Box 719, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velgara, Luisangel Montano$1.17100% confidence
PO Box 719, Piru, CA, 93040
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038938323
$1.17
1 possible associated property
Same owner name elsewhere
- Velgara, Luisangel Montano$1.17100% confidence
PO Box 719, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velgara, Luisangel Montano$1.17100% confidence
430 Temescal Street, Piru, CA, 93040
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042757892
$1.17
462 Temescal Street, Piru, CA, 93040
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries · ID 1029522535
$1.16
4270 Center Street, Piru, CA, 93040
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries · ID 1029530623
$1.16
PO Box 302, Piru, CA, 93040
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries · ID 1029532137
$1.16
PO Box 241, Piru, CA, 93040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995565967
$1.15
$1.15
$1.15
3 possible associated properties
Same owner name elsewhere
- Cochran, Michele K$1.05100% confidence
PO Box 372, Piru, CA, 93040
- Cochran, Michele K$1.05100% confidence
PO Box 372, Piru, CA, 93040
- Cochran, Michele K$1.05100% confidence
PO Box 372, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Michele K$1.05100% confidence
PO Box 142, Piru, CA, 93040
Held by Bristol West Holdings Inc
Premium refunds · ID 988442639
$1.14
PO Box 659, Piru, CA, 93040
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1008851644
$1.14
PO Box 742, Piru, CA, 93040
Held by Capital One Bank National Association
Accounts payable · ID 961911721
$1.13
4311 Center Street, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Fanning, Christina
Savings accounts · ID 1027187379
$1.13
1 possible associated property
At this address
- Inglis, John C$5.0091% confidence
4311 Center Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inglis, John C$5.0091% confidence
4311 Center Street, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Inglis, Austin E FBO
Savings accounts · ID 1027187379
$1.13
2 possible associated properties
Same owner name elsewhere
- Fanning, Christina$310.0098% confidence
2425 Goldsmith Avenue, Houston, TX, 77030
At this address
- Fanning, Christina$1.7298% confidence
4311 Center Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fanning, Christina$310.0098% confidence
PO Box 649, Piru, CA, 93040
Held by Prematic Service Corp - Ca
Refunds due · ID 964262284
$1.11
PO Box 671, Piru, CA, 93040
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010542835
$1.11
P O Box 562, Piru, CA, 93040
Held by Mercury Insurance Company
Premium refunds · ID 972773080
$1.10
891 North Main #147, Piru, CA, 93040
Held by Optumrx
Group policy benefit/Clm payments · ID 985975996
$1.10
3 possible associated properties
At this address
- Zavala, Gabriel$1.2098% confidence
891 North Main #147, Piru, CA, 93040
- Zavala, Gabriel$1.4098% confidence
891 North Main #147, Piru, CA, 93040
- Zavala, Gabriel$1.4098% confidence
891 North Main #147, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Gabriel$1.2098% confidence
PO Box 273, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 986512954
$1.10
3 possible associated properties
Same owner name elsewhere
- Ponce, Maribel$145.0098% confidence
7520 Cook Road 1205, Houston, TX, 77072
- Ponce, Maribel$1,189.0898% confidence
Unknown Address, No City, CA, 00000
- Ponce, Maribel$576.5598% confidence
5335 Paseo Del Norte, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Maribel$145.0098% confidence
PO Box 38, Piru, CA, 93040
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 987163125
$1.10
$1.10
PO Box 53, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 1023720895
$1.10
PO Box 753, Piru, CA, 93040
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990721547
$1.09
PO Box 849, Piru, CA, 93040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001206850
$1.09
PO Box 556, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024488472
$1.09
PO Box 802, Piru, CA, 93040
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002188940
$1.08
PO Box 134, Piru, CA, 93040
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025974283
$1.08
3999 Camulos Street, Piru, CA, 93040
Held by Draftkings Inc.
Misc intangible property · ID 1027440516
$1.08
3 possible associated properties
At this address
- Jimenez, Phillip$7.0091% confidence
3999 Camulos Street, Piru, CA, 93040
- Jimenez, Diane$20.0091% confidence
3999 Camulos Street, Piru, CA, 93040
- Jimenez, Richard$25.0091% confidence
3999 Camulos Street, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Phillip$7.0091% confidence
PO Box 135, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852821
$1.08
PO Box 528, Piru, CA, 93040
Held by Citibank N A
Accounts-receivable credit balance · ID 974616067
$1.07
2 possible associated properties
Same owner name elsewhere
- Calderon, Alejandro G$6.97100% confidence
PO Box 528, Piru, CA, 93040
- Calderon, Alejandro G$110.9898% confidence
PO Box 504, Piru, CA, 93004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Alejandro G$6.97100% confidence
4015 East Market Street /p O Box 616, Piru, CA, 93040
Held by Harley Davidson Credit Corporation
Credit checks or memos · ID 997299440
$1.07
P O Box 625, Piru, CA, 93040
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030192223
$1.07
750 Main Street PO Bx 48, Piru, CA, 93040
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 983903114
$1.06
2 possible associated properties
At this address
- Leighton, William T$0.1698% confidence
750 Main Street PO Bx 48, Piru, CA, 93040
- Leighton, William T$1.4398% confidence
750 Main Street PO Bx 48, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leighton, William T$0.1698% confidence
PO Box 56, Piru, CA, 93040
Held by Toyota Motor Credit Corporation
Accounts payable · ID 986267603
$1.06
2 possible associated properties
Same owner name elsewhere
- Barragan, Josefina$247.0298% confidence
1126 83rd Avenue, Oakland, CA, 94621
- Barragan, Josefina$149.0098% confidence
1905 North Bush Apt 4, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Josefina$247.0298% confidence
PO Box 628, Piru, CA, 93040
Held by Capital One Bank, National Association
Customer overpayments · ID 992069018
$1.06
1 possible associated property
Same owner name elsewhere
- Arevalo, Erik G$1.40100% confidence
PO Box 628, Piru, CA, 93040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Erik G$1.40100% confidence
PO Box 113, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024511647
$1.06
PO Box 672, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Elisha, M Avila
Cashier's checks · ID 1024527931
$1.06
PO Box 672, Piru, CA, 93040
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Avila, Elisha M
Cashier's checks · ID 1024527931
$1.06