Unclaimed property in San Joaquin, CA
5,734 records · $524,892 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
8712 Main Street, San Joaquin, CA, 93660
Held by Pbg
Accounts payable · ID 963479035
$101.15
4 possible associated properties
Same owner name elsewhere
- San, Joaquin Foodland$49.00100% confidence
PO Box 1099, San Joaquin, CA, 93660
- San, Joaquin Foodland$14.44100% confidence
Unknown Nabeel Kafree, San Joaquin, CA, 93660
- San, Joaquin Foodland$90.22100% confidence
PO Box 1099, San Joaquin, CA, 93660
At this address
- San, Joaquin Foodland$190.4098% confidence
8712 Main Street, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Joaquin Foodland$49.00100% confidence
PO Box 711, San Joaquin, CA, 93660
Held by California Resources Production Corporat
Royalties · ID 1034875022
$101.11
2 possible associated properties
Same owner name elsewhere
- Donald E & Nada Lu Schramm$2,362.47100% confidence
PO Box 711, San Joaquin, CA, 93660
- Donald E & Nada Lu Schramm$128.72100% confidence
PO Box 711, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donald E & Nada Lu Schramm$2,362.47100% confidence
8476 8th Street PO Box 163, San Joaquin, CA, 93660
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985174490
$101.03
$101.00
22318 White Street House, San Joaquin, CA, 93660
Held by Paypal
Misc intangible property · ID 1029209697
$101.00
3 possible associated properties
Same owner name elsewhere
- Echeverria, Anthony$0.4598% confidence
Unknown, Lomita, CA, 90501
- Echeverria, Anthony$5.0098% confidence
924 Street Germain Road, Chula Vista, CA, 91913
- Echeverria, Anthony$1.8098% confidence
1504 South Manhattan Place Apt 2, 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.
- Echeverria, Anthony$0.4598% confidence
21764 California, San Joaquin, CA, 93660
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013412353
$100.68
5 possible associated properties
Same owner name elsewhere
- Gomez, Enrique A$64.35100% confidence
PO Box 1885, San Joaquin, CA, 93660
- Gomez, Enrique A$3.0098% confidence
4541 East 55th Street, Maywood, CA, 90270
- Gomez, Enrique A$1.0098% confidence
8830 Mesa Brook Way, Elk Grove, CA, 95624
At this address
- Gomez, Enrique A$165.9398% confidence
21764 California, San Joaquin, CA, 93660
- Gomez, Enrique$6.8595% confidence
21764 California, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Enrique A$64.35100% confidence
PO Box 621, San Joaquin, CA, 93660
Held by United Security Bank
Checking accounts · ID 989266381
$100.61
3 possible associated properties
Same owner name elsewhere
- Lopez, Evaristo$278.2498% confidence
225 East Oak Drive, Hurst, TX, 76053
- Lopez, Evaristo$755.5998% confidence
3325 Pueblo Trail, Lake Worth, TX, 76135
- Lopez, Evaristo$1,200.0098% confidence
7721 Beck Avenue, N Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Evaristo$278.2498% confidence
PO Box 1676, San Joaquin, CA, 93660
Held by State Of California Savings Plus
Aggregate account balances · ID 966244175
$100.48
3 possible associated properties
Same owner name elsewhere
- Landa, Candido$2.1098% confidence
8464 Cypress Avenue, Riverside, CA, 95823
- Landa, Candido$2.7398% confidence
18509 Yuba Street, Hesperia, CA, 92345
- Landa, Candido$2.6498% confidence
18509 Yuba Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landa, Candido$2.1098% confidence
PO Box 1264, San Joaquin, CA, 92583
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 19069090
$100.40
1 possible associated property
Same owner name elsewhere
- Wyler, Lila$221.37100% confidence
PO Box 1264, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyler, Lila$221.37100% confidence
PO Box 936, San Joaquin, CA, 93660
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000334601
$100.22
PO Box 457, San Joaquin, CA, 93660
Held by Prudential Insurance Company
Death benefits · ID 17255050
$100.14
3 possible associated properties
Same owner name elsewhere
- Garrison, Fred M$284.40100% confidence
PO Box 457, San Joaquin, CA, 93660
- Garrison, Fred M$0.0198% confidence
4208 Kenny Street, Bakersfield, CA, 93307
- Garrison, Fred M$0.4298% confidence
4208 Kenny 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.
- Garrison, Fred M$284.40100% confidence
PO Box 472, San Joaquin, CA, 93660
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992780641
$100.12
PO Box 1479, San Joaquin, CA, 93660
Held by Community Hospitals Of Central Ca
Refunds · ID 16553276
$100.00
$100.00
$100.00
1 possible associated property
Same owner name elsewhere
- Iribe, Macario$326.8198% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iribe, Macario$326.8198% confidence
PO Box 37, San Joaquin, CA, 93660
Held by Capital One Bank, National Association
Accounts payable · ID 954478660
$100.00
22272 Idaho Street, San Joaquin, CA, 93660
Held by Hewlett-Packard Company
Refunds due · ID 954544235
$100.00
22038 Punjab Street, San Joaquin, CA, 93660
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Garcia, Lucia
Escrow check/Deposit/Disputed · ID 954608419
$100.00
1 possible associated property
At this address
- Garcia, Lucia$100.0091% confidence
22038 Punjab Street, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Lucia$100.0091% confidence
22038 Punjab Street, San Joaquin, CA, 93660
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Garcia, Pedro
Escrow check/Deposit/Disputed · ID 954608419
$100.00
1 possible associated property
At this address
- Garcia, Pedro$100.0091% confidence
22038 Punjab Street, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Pedro$100.0091% confidence
22001 Railroad Avenue, San Joaquin, CA, 93660
Held by Directv LLC
Refunds or rebates · ID 955366358
$100.00
8494 9th Street, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331275
$100.00
22332 Annabella Avenue, San Joaquin, CA, 93660
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983577030
$100.00
23820 West Adams, San Joaquin, CA, 93660
Held by Lee Enterprises Incorporated
Accounts payable · ID 984459521
$100.00
1 possible associated property
Same owner name elsewhere
- Chsra District 6$50.0098% 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.
- Chsra District 6$50.0098% confidence
23025 West America Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988171570
$100.00
22238 Oregon Street, San Joaquin, CA, 93660
Held by Groupex Financial Corporation
Unidentified remittances · ID 992340674
$100.00
PO Box 38, San Joaquin, CA, 93660
Held by Aaa Life Insurance Company
Premium refunds · ID 993609674
$100.00
21900 California Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995920795
$100.00
3 possible associated properties
Same owner name elsewhere
- Berber, Manuel$154.1798% confidence
323 Jesuit Drive, El Paso, TX, 79907
- Berber, Manuel$167.0098% confidence
5415 Lenora Road, Richmond, CA, 94803
- Berber, Manuel$300.0098% confidence
5100 North Highway 99 Spc 98, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berber, Manuel$154.1798% confidence
22564 Davidson Street, San Joaquin, CA, 93360
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004098244
$100.00
22044 Arizona Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932739
$100.00
PO Box 293, San Joaquin, CA, 93660
Held by Discover Bank
Misc outstanding checks · ID 1014396608
$100.00
PO Box 5, San Joaquin, CA, 93660
Held by Capital One Bank USA NA
Customer overpayments · ID 1014864799
$100.00
1 possible associated property
Same owner name elsewhere
- Juarez, Anselmo V$0.13100% confidence
PO Box 5, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Anselmo V$0.13100% confidence
9060 Colusa Street, San Joaquin, CA, 93660
Held by Groupex Financial Corporation
Unidentified remittances · ID 1019430255
$100.00
PO Box 1137, San Joaquin, CA, 93660
Held by Citibank N A
Cashier's checks · ID 1027913481
$100.00
1 possible associated property
Same owner name elsewhere
- Villanueva, Brothers$174.0098% confidence
3467 South Standard Avenue, Kerman, CA, 93630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Brothers$174.0098% confidence
22180 West Idaho Street, San Joaquin, CA, 93660
Held by Groupex Financial Corporation
Unidentified remittances · ID 1028683692
$100.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Rosa Maria$12,866.8198% confidence
3250 Wilshire Boulevard Penthouse, Los Angeles, CA, 90010
- Ramirez, Rosa Maria$1,007.5398% confidence
Unknown, CA, 00000
- Ramirez, Rosa Maria$133.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rosa Maria$12,866.8198% confidence
8434 South 6th Street, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033497922
$100.00
8301 3rd Street, San Joaquin, CA, 93660
Held by Intermex Wire Transfer Corp
Money orders · ID 1039624689
$100.00
22333 2nd Court, San Joaquin, CA, 93660
Held by Pathward
Misc intangible property · ID 1040921139
$100.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Toni Ann$35.00100% confidence
PO Box 358, San Joaquin, CA, 93660
- Gonzalez, Toni Ann$35.00100% confidence
PO Box 358, San Joaquin, CA, 93660
- Gonzalez, Toni Ann$35.00100% confidence
PO Box 358, San Joaquin, CA, 93660
At this address
- Gonzalez, Melanie$4.0891% confidence
22333 2nd Court, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Toni Ann$35.00100% confidence
8676 South 8th Street, San Joaquin, CA, 93660
Held by Comcast Cable Communications LLC
Refunds due · ID 1044530579
$100.00
PO Box 1727, San Joaquin, CA, 93660
Held by Mattress Firm Inc
Accounts-receivable credit balance · ID 1044873996
$100.00
9069 South Donna Avenue, San Joaquin, CA, 93660
Held by Dandelion Payments Inc
Misc intangible property · ID 1045224493
$100.00
8704 12th Street, San Joaquin, CA, 93660
Held by Bank Of America NA
Customer overpayments · ID 1045328269
$100.00
PO Box 1156, San Joaquin, CA, 93660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047062019
$100.00
PO Box 737, San Joaquin, CA, 93660
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm · ID 1013408831
$99.50
3 possible associated properties
Same owner name elsewhere
- Johnson, Beverly A$2,999.2398% confidence
701 Willow Street, Peshtigo, WI, 54157
- Johnson, Beverly A$1,689.5098% confidence
701 Willow Street, Peshtigo, WI, 54157
- Johnson, Beverly A$501.9698% confidence
111 Brettonwood Drive, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Beverly A$2,999.2398% confidence
22323 Annabella Avenue, San Joaquin, CA, 93660
Held by Capital One NA
Customer overpayments · ID 1035396577
$99.00
1319 Oregon Street, San Joaquin, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980578458
$98.86
1 possible associated property
Same owner name elsewhere
- Rubio, Acosta Rosario$158.0098% confidence
16611 Road 20, 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.
- Rubio, Acosta Rosario$158.0098% confidence
P O Box 982, San Joaquin, CA, 93660
Held by Safeguard Business Systems Inc
Credit balances · ID 12696500
$98.26
520 West Elm Street, San Joaquin, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 546400
$98.00
8908 9th Street, San Joaquin, CA, 93660
Held by T-Mobile USA
Refunds due · ID 963368723
$98.00
4 possible associated properties
Same owner name elsewhere
- Galindo, Blanca$174.6398% confidence
5455 Timber Creek Place Drive, Houston, TX, 77084
- Galindo, Blanca$330.1898% confidence
#### Bryant Irvin Road No ####, Fort Worth, TX, 76132
- Galindo, Blanca$705.9098% confidence
3100 Flax Street, El Paso, TX, 79925
At this address
- Galindo, Blanca$48.0098% confidence
8908 9th Street, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Blanca$174.6398% confidence
PO Box 792, San Joaquin, CA, 93660
Held by Sunrise Banks
Misc intangible property · ID 1032749314
$97.42
3 possible associated properties
Same owner name elsewhere
- Ramirez, Rosa Maria$12,866.8198% confidence
3250 Wilshire Boulevard Penthouse, Los Angeles, CA, 90010
- Ramirez, Rosa Maria$1,007.5398% confidence
Unknown, CA, 00000
- Ramirez, Rosa Maria$133.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rosa Maria$12,866.8198% confidence
P O Box 976, San Joaquin, CA, 93660
Held by Baker Manock And Jensen PC
Funds held in a fiduciary capacity · ID 999772312
$97.19
$97.00
PO Box 1741, San Joaquin, CA, 93660
Held by Arizona Public Service Company
Utility deposit · ID 1027827573
$96.43
P.o. Box 116, San Joaquin, CA, 93660
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries · ID 1008866392
$96.36
3 possible associated properties
Same owner name elsewhere
- Acevedo, Evangelina$50.0098% confidence
14933 Grizzly Bear Lane, El Paso, TX, 79938
- Acevedo, Evangelina$150.8798% confidence
915 West Manahans, Odessa, TX, 79763
- Acevedo, Evangelina$70.0098% confidence
258 Bank Street, Kermit, TX, 79745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Evangelina$50.0098% confidence
8775 11th Street Spc 9, San Joaquin, CA, 93660
Held by Wheels Financial Group LLC
Refunds due · ID 1037593395
$96.32
55517 Idaho Street, San Joaquin, CA, 93660
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance · ID 959741797
$96.00
13717 South Union Road, San Joaquin, CA, 95336
Held by Blockbuster Inc.
Salaries/Wages · ID 17390825
$95.86
PO Bx 1092, San Joaquin, CA, 93660
Held by Los Padres Grower Foundation
Pensions, retirement funds · ID 10233111
$95.77
$95.70
PO Box 1246, San Joaquin, CA, 93660
Held by American Express Company
Refunds due · ID 1002610616
$95.66
1297 PO Box, San Joaquin, CA, 93660
Held by Vistra Corp.
Vendor checks · ID 1018007373
$95.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Maria Del Carmen$500.0098% confidence
7014 Venus, Houston, TX, 77088
- Garcia, Maria Del Carmen$1,003.3598% confidence
C Rio Corona 237 Fracc Del Rio, Rio Bravo Tamps, 88990
- Garcia, Maria Del Carmen$3,023.9598% confidence
C Rio Corona 237 Fracc Del Rio, Rio Bravo Tamps, 88990
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria Del Carmen$500.0098% confidence
PO Boz 1497, San Joaquin, CA, 93660
Held by Community Hospitals Of Central Ca
Refunds · ID 17969114
$94.84
P O Box 1760, San Joaquin, CA, 93660
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 968632836
$94.29
PO Box 221, San Joaquin, CA, 93660
Held by Bank Of America - California NA (318)
Co-owner on this record: Munoz, Maria R
Savings accounts · ID 989605463
$94.25
PO Box 221, San Joaquin, CA, 93660
Held by Bank Of America - California NA (318)
Co-owner on this record: Munoz, Everardo G
Savings accounts · ID 989605463
$94.25
19495 West Floral Avenue, San Joaquin, CA, 93660
Held by Foremost Insurance Company
Premium refunds · ID 996519140
$93.66
1 possible associated property
Same owner name elsewhere
- Bogdanoff, Vasili I$4.0098% confidence
5063 14 Cecilia Street, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bogdanoff, Vasili I$4.0098% confidence
8528 7th Street, San Joaquin, CA, 93660
Held by Randstad North America Inc
Wages, payroll, salaries · ID 1009375832
$93.38
19199 West Dinuba Avenue, San Joaquin, CA, 93660
Held by Pathward
Misc intangible property · ID 1041052769
$93.38
2 possible associated properties
At this address
- Gonzalez, Karla$5.5098% confidence
19199 West Dinuba Avenue, San Joaquin, CA, 93660
- Gonzalez, Karla$7.0898% confidence
19199 West Dinuba Avenue, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Karla$5.5098% confidence
PO Box 686, San Joaquin, CA, 93630
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 10270469
$93.21
22023 West Colorado Highway, San Joaquin, CA, 93660
Held by Western Union Financial Services Inc
Accounts payable · ID 971288015
$93.15
4 possible associated properties
Same owner name elsewhere
- Ds, Mini Mart$59.49100% confidence
Post Office Box 645, San Joaquin, CA, 93660
- Ds, Mini Mart$42.00100% confidence
P O Box 645, San Joaquin, CA, 93660
- Ds, Mini Mart$160.00100% confidence
22023 West El Colorado, San Joaquin, CA, 93660
At this address
- Ds, Mini Mart$86.4398% confidence
22023 West Colorado Highway, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ds, Mini Mart$59.49100% confidence
21745 Punjab Street, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030061549
$93.00
6 possible associated properties
Same owner name elsewhere
- Tafoya, Jose$300.0098% confidence
00000
- Tafoya, Jose$500.0098% confidence
2001 Belle Avenue Unit C, Fort Worth, TX, 76106
- Tafoya, Jose$1,009.5698% confidence
2314 Rosen Avenue, Ft Worth, TX, 76164
At this address
- Tafoya, Jose$248.0098% confidence
21745 Punjab Street, San Joaquin, CA, 93660
- Tafoya, Jose$200.0098% confidence
21745 Punjab Street, San Joaquin, CA, 93660
- Tafoya, Jose$71.0098% confidence
21745 Punjab Street, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tafoya, Jose$300.0098% confidence
PO Box 193, San Joaquin, CA, 93660
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044785494
$92.80
PO Box 176, San Joaquin, CA, 93660
Held by Premier America Credit Union
Cashier's checks · ID 988404353
$92.35
PO Box 1663, San Joaquin, CA, 93660
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 994306199
$92.30
C/o Walt Dungan PO Box 185, San Joaquin, CA, 93660
Held by Pedernales Electric Cooperative Inc
Capital credit distributions · ID 992977685
$91.97
3 possible associated properties
Same owner name elsewhere
- Royer, Kenneth$76.07100% confidence
PO Box 185, San Joaquin, CA, 93660
- Royer, Kenneth$108.77100% confidence
C/o Walt Dungan PO Box 185, San Joaquin, CA, 93660
- Royer, Kenneth$102.65100% confidence
C O Walt Dungan PO Box 185, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royer, Kenneth$76.07100% confidence
PO Box 1177, San Joaquin, CA, 93660
Held by Citibank N A
Accounts-receivable credit balance · ID 986474812
$91.88
8306 2nd Street, San Joaquin, CA, 93660
Held by Princess House Inc.
Commissions · ID 1022170469
$91.85
3 possible associated properties
At this address
- Valadez, Yesenia$63.8298% confidence
8306 2nd Street, San Joaquin, CA, 93660
- Valadez, Yesenia$13.6998% confidence
8306 2nd Street, San Joaquin, CA, 93660
- Valadez, Yesenia$88.6498% confidence
8306 2nd Street, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valadez, Yesenia$63.8298% confidence
Box 676, San Joaquin, CA, 93660
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9494455
$91.80
1 possible associated property
Same owner name elsewhere
- Gilardoni, Santina$3,010.72100% confidence
State Center Bank, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilardoni, Santina$3,010.72100% confidence
PO Box 785, San Joaquin, CA, 93660
Held by United Local Credit Union
Savings accounts · ID 968770931
$91.30
3 possible associated properties
Same owner name elsewhere
- Terriquez, Jose R$0.18100% confidence
PO Box 785, San Joaquin, CA, 93660
- Terriquez, Jose R$41.12100% confidence
PO Box 785, San Joaquin, CA, 93660
- Terriquez, Jose R$56.2698% confidence
10350 Vernon Avenue Apt 4, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terriquez, Jose R$0.18100% confidence
PO Box 1757, San Joaquin, CA, 93660
Held by Pathward
Misc intangible property · ID 1041115928
$91.24
PO Box 443, San Joaquin, CA, 93660
Held by Discover Bank
Misc outstanding checks · ID 1032470598
$90.71
2 possible associated properties
Same owner name elsewhere
- Valladolid, Juan G$156.2898% confidence
6214 Dooley Trail, Austin, TX, 78724
- Valladolid, Juan G$249.5198% confidence
6214 Dooley Trail, Austin, TX, 78724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladolid, Juan G$156.2898% confidence
23820 West Adams, San Joaquin, CA, 93660
Held by Pioneer Natural Resources Co
Securities · ID 12747427
$90.69
3 possible associated properties
At this address
- Hale, Kenneth R$1.7098% confidence
23820 West Adams, San Joaquin, CA, 93660
- Hale, Ken$27.0695% confidence
23820 West Adams, San Joaquin, CA, 93660
- Hale, Harold A$710.0691% confidence
23820 West Adams, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Kenneth R$1.7098% confidence
PO Box 1099, San Joaquin, CA, 93660
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 998209585
$90.22
3 possible associated properties
Same owner name elsewhere
- San, Joaquin Foodland$49.00100% confidence
PO Box 1099, San Joaquin, CA, 93660
- San, Joaquin Foodland$190.40100% confidence
8712 Main Street, San Joaquin, CA, 93660
- San, Joaquin Foodland$101.15100% confidence
8712 Main Street, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Joaquin Foodland$49.00100% confidence
2200 California Avenue Apt 1, San Joaquin, CA, 93660
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514157
$90.00
3210 Utha Street, San Joaquin, CA, 93660
Held by Groupex Financial Corporation
Unidentified remittances · ID 1009845600
$90.00
8594 South 12th Street, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012935197
$90.00
757 11th Street, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012939751
$90.00
2 possible associated properties
Same owner name elsewhere
- Mercado, Milton$0.4798% confidence
Unknown, 00000
- Mercado, Milton$60.0098% confidence
235 Enchanted Court, Grandpraire, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Milton$0.4798% confidence
22150 California Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941537
$90.00
3910 Rose Avenue, San Joaquin, CA, 93660
Held by Dandelion Payments Inc
Misc intangible property · ID 1045229170
$90.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Victor Manuel$275.0098% confidence
108 South Edgefield Avenue Apt 2, Dallas, TX, 75208
- Hernandez, Victor Manuel$361.3098% confidence
3118 Vicente, Laredo, TX, 78040
- Hernandez, Victor Manuel$150.0098% confidence
1408 Main Avenue, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Victor Manuel$275.0098% confidence
PO Box 95, San Joaquin, CA, 93660
Held by Fire Insurance Exchange
Refunds · ID 16043322
$89.90
3 possible associated properties
Same owner name elsewhere
- Perez, Gustavo M$0.5098% confidence
14530 Amar Road Apt P, La Puente, CA, 91744
- Perez, Gustavo M$4.0098% confidence
3646 Carrillo Drive, Palmdale, CA, 94578
- Perez, Gustavo M$25.8898% confidence
679 Palm, Tracy, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Gustavo M$0.5098% confidence
23090 West Adams Avenue, San Joaquin, CA, 93660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012170592
$89.56
Box 584, San Joaquin, CA, 93660
Held by First Interstate Bank
Liquidating funds · ID 5168790
$89.07
1 possible associated property
Same owner name elsewhere
- Pifferini, Hector$82.50100% confidence
19936 West Springfield, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pifferini, Hector$82.50100% confidence
21959 Railroad Avenue, San Joaquin, CA, 93660
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Rodriguez, Fabiola
Misc outstanding checks · ID 968129079
$89.00
21959 Railroad Avenue, San Joaquin, CA, 93660
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Zarte, Alfonso
Misc outstanding checks · ID 968129079
$89.00
PO Box 466, San Joaquin, CA, 93660
Held by Csaa Insurance Group
Customer overpayments · ID 978702506
$89.00
2 possible associated properties
Same owner name elsewhere
- Malhi, Davinderjit$0.33100% confidence
PO Box 466, San Joaquin, CA, 93660
- Malhi, Davinderjit$0.0398% confidence
4603 West Home Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malhi, Davinderjit$0.33100% confidence
PO Box 1735, San Joaquin, CA, 93660
Held by Bank Of America NA
Checking accounts · ID 1033528186
$89.00
8306 2nd Street, San Joaquin, CA, 93660
Held by Princess House Inc.
Commissions · ID 1022170472
$88.64
3 possible associated properties
At this address
- Valadez, Yesenia$91.8598% confidence
8306 2nd Street, San Joaquin, CA, 93660
- Valadez, Yesenia$63.8298% confidence
8306 2nd Street, San Joaquin, CA, 93660
- Valadez, Yesenia$13.6998% confidence
8306 2nd Street, San Joaquin, CA, 93660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valadez, Yesenia$91.8598% confidence
4225 Mist Trail, San Joaquin, CA, 95206
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789963
$88.50
$88.17
$88.17
San Joaquin, CA
Held by Guardian Life Insurance Co The
Agent credit balances · ID 954735920
$88.17