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 13, 2026 · official state programs
871 PO Box, San Joaquin, CA, 93660
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001772264
$21.64
3 possible associated properties
Same owner name elsewhere
- Zepeda, Manuel C$156.0098% confidence
PO Box 6865, Santa Maria, CA, 93456
- Zepeda, Manuel C$34.9698% confidence
1111NBLACKSTONE, Tulare, CA, 93274
- Zepeda, Manuel C$50.0098% confidence
362 Kennedy Avenue, 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.
- Zepeda, Manuel C$156.0098% confidence
PO Box 613, San Joaquin, CA, 93660
Held by Comenity Bank
Refunds due · ID 1025367052
$21.58
PO Box 155, San Joaquin, CA, 93660
Held by Noble Federal Credit Union
Savings accounts · ID 1008637710
$21.54
22042 Punjab Street, San Joaquin, CA, 93660
Held by New York Life Insurance Co
Unidentified remittances · ID 1004406364
$21.50
22609 Stroud Drive, San Joaquin, CA, 93660
Held by Lithia Motors Inc
Drafts · ID 1047581074
$21.50
PO Box 1502, San Joaquin, CA, 93660
Held by Noble Federal Credit Union
Co-owner on this record: Cedeno De Medina Osmary G
Savings accounts · ID 1037812885
$21.45
PO Box 1502, San Joaquin, CA, 93660
Held by Noble Federal Credit Union
Co-owner on this record: Medina, Carachure Hermilo
Savings accounts · ID 1037812885
$21.45
PO Box 663, San Joaquin, CA, 93660
Held by Citibank N A
Accounts-receivable credit balance · ID 1023773430
$21.44
PO Box 1783, San Joaquin, CA, 93660
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027302151
$21.43
8672 South 11th Street, San Joaquin, CA, 93660
Held by Alticor Inc.
Accounts-receivable credit balance · ID 1017789453
$21.40
22280 Oregon Avenue, San Joaquin, CA, 93660
Held by Primerica Life Insurance Company
Premium refunds · ID 998784058
$21.38
1 possible associated property
At this address
- Acosta, Diaz Edvan Misael$0.0395% confidence
22280 Oregon 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.
- Acosta, Diaz Edvan Misael$0.0395% confidence
22303 White Street, San Joaquin, CA, 93660
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1004950739
$21.38
17905 West Rose Avenue, San Joaquin, CA, 93660
Held by Block Inc
Misc intangible property · ID 1028515184
$21.22
3 possible associated properties
At this address
- Morales, John David$0.1891% confidence
17905 West Rose Avenue, San Joaquin, CA, 93660
- Morales, John David$1.2391% confidence
17905 West Rose Avenue, San Joaquin, CA, 93660
- Morales, John D$16.7491% confidence
17905 West Rose 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.
- Morales, John David$0.1891% confidence
PO Box 726 Colusa Street Spc 17, San Joaquin, CA, 93660
Held by Alticor Inc.
Outstanding official checks · ID 1045368997
$21.20
3 possible associated properties
Same owner name elsewhere
- Villafan, Maria G$1.2198% confidence
2416 Glasgow Drive, Ceres, CA, 95307
- Villafan, Maria G$0.2898% confidence
8845 Langdon Avenue Apt 21, Sepulveda, CA, 91343
- Villafan, Maria G$0.6098% confidence
8845 Langdon Avenue Apt 21, Sepulveda, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villafan, Maria G$1.2198% confidence
PO Box 1183, San Joaquin, CA, 93660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953945150
$21.19
PO Box 228, San Joaquin, CA, 93660
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057401903
$21.17
PO Box 1783, San Joaquin, CA, 93660
Held by Ba Mason Companies Inc
Refunds due · ID 1026226498
$21.16
3 possible associated properties
Same owner name elsewhere
- Raygoza, Hortencia$3.84100% confidence
PO Box 1783, San Joaquin, CA, 93660
- Raygoza, Hortencia$102.82100% confidence
PO Box 1783, San Joaquin, CA, 93660
- Raygoza, Hortencia$102.82100% confidence
3487 Lolita 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.
- Raygoza, Hortencia$3.84100% confidence
PO Box 676, San Joaquin, CA, 93660
Held by Wells Fargo & Company
Dividends · ID 955797030
$21.12
3 possible associated properties
Same owner name elsewhere
- Gilardoni, Italo F$1.54100% confidence
San Joaquin, CA, 93660
- Gilardoni, Italo F$59.40100% confidence
PO Box 676, San Joaquin, CA, 93660
- Gilardoni, Italo F$23.40100% confidence
Box 676, 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, Italo F$1.54100% confidence
PO Box 1566, San Joaquin, CA, 93660
Held by Golden 1 Credit Union
Savings accounts · ID 989199467
$21.10
PO Bo 1221, San Joaquin, CA, 93660
Held by Integon National Insurance Company
Premium refunds · ID 1041681579
$21.09
1 possible associated property
Same owner name elsewhere
- Francisco, J Solorio Torres$6.99100% confidence
PO Bo 1221, 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.
- Francisco, J Solorio Torres$6.99100% confidence
9th Street 8603, San Joaquin, CA, 93660
Held by The Bancorp Bank
Misc intangible property · ID 1017531707
$21.05
PO Box 1862, San Joaquin, CA, 93660
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038613876
$21.01
1 possible associated property
Same owner name elsewhere
- Batres, Maria Teresa$21.01100% confidence
PO Box 1862, 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.
- Batres, Maria Teresa$21.01100% confidence
PO Box 1862, San Joaquin, CA, 93660
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038613877
$21.01
1 possible associated property
Same owner name elsewhere
- Batres, Maria Teresa$21.01100% confidence
PO Box 1862, 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.
- Batres, Maria Teresa$21.01100% confidence
PO Box 68, San Joaquin, CA, 93660
Held by Calif State Automobile Asssoc
Misc outstanding checks · ID 961556468
$21.00
PO Box 632, San Joaquin, CA, 93660
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972024954
$21.00
PO Box 737, San Joaquin, CA, 93660
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977578856
$21.00
1 possible associated property
Same owner name elsewhere
- San Joaquin Health Center$40.32100% confidence
PO Box 737, 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 Health Center$40.32100% confidence
PO Box 381, San Joaquin, CA, 93660
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992782348
$21.00
To The Estate Of Gloria BazanCA
PO Box 681, San Joaquin, CA, 93660
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021516972
$21.00
9060 Colusa Street, San Joaquin, CA, 93660
Held by Intermex Wire Transfer Corp
Money orders · ID 1039625065
$21.00
3 possible associated properties
Same owner name elsewhere
- Rivas, Ignacio$300.0098% confidence
3018 Todd Drive, Madison, WI, 53713
- Rivas, Ignacio$811.0098% confidence
2529 Avenue A, Grand Prairie, TX, 75051
- Rivas, Ignacio$364.2198% confidence
949 1st Street, Floresville, TX, 78114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Ignacio$300.0098% confidence
PO Box 1166, San Joaquin, CA, 93660
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042534866
$21.00
PO Box 1464, San Joaquin, CA, 93660
Held by Cvs Pharmacy Inc
Refunds due · ID 996290708
$20.82
8651 12 Street, San Joaquin, CA, 93660
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1003180669
$20.82
2 possible associated properties
At this address
- Swanson, Michael$1.6598% confidence
8651 12 Street, San Joaquin, CA, 93660
- Swanson, Michael$24.8898% confidence
8651 12 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.
- Swanson, Michael$1.6598% confidence
PO Box 1296, San Joaquin, CA, 93660
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1028726536
$20.70
3 possible associated properties
Same owner name elsewhere
- Garcia, Cecilia M$257.5798% confidence
2005 Mynah, McAllen, TX, 78504
- Garcia, Cecilia M$463.7498% confidence
PO Box 917, Pharr, TX, 78577
- Garcia, Cecilia M$1,146.6398% confidence
628 Orme Avenue, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Cecilia M$257.5798% confidence
21734 California Avenue, San Joaquin, CA, 93660
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cabrera, Rosaura T
Savings accounts · ID 1024458637
$20.62
2 possible associated properties
At this address
- Castro, Torres Shellyjanelle FBO$7.0091% confidence
21734 California Avenue, San Joaquin, CA, 93660
- Castro, Aguiniga Raul$19.1291% confidence
21734 California 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.
- Castro, Torres Shellyjanelle FBO$7.0091% confidence
21734 California Avenue, San Joaquin, CA, 93660
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Castro, Justin FBO
Savings accounts · ID 1024458637
$20.62
2 possible associated properties
Same owner name elsewhere
- Cabrera, Rosaura T$0.09100% confidence
PO Box 611, San Joaquin, CA, 93660
At this address
- Cabrera, Rosaura T$7.0098% confidence
21734 California 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.
- Cabrera, Rosaura T$0.09100% confidence
425 Angelina Lane, San Joaquin, CA, 93660
Held by Forest Ridge Youth Services
Outstanding official checks · ID 1018151247
$20.58
8940 9th Street, San Joaquin, CA, 93660
Held by Directv LLC
Refunds due · ID 987002773
$20.55
6 possible associated properties
Same owner name elsewhere
- Lopez, Benicio$181.3298% confidence
24111 Reagon Canyon, Hockley, TX, 77447
- Lopez, Benicio$113.6498% confidence
670 Louis Henna Boulevard Apt 2010, Round Rock, TX, 78664
- Lopez, Benicio$177.1698% confidence
713 Surrey Road, Laredo, TX, 78041
At this address
- Lopez, Benicio$18.0098% confidence
8940 9th Street, San Joaquin, CA, 93660
- Lopez, Benicio$373.0098% confidence
8940 9th Street, San Joaquin, CA, 93660
- Lopez, Fabiola$18.0091% confidence
8940 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.
- Lopez, Benicio$181.3298% confidence
C/o David Peugh, San Joaquin, CA, 93612
Held by Itt Hartford Insurance Grp, C/o Calif. Dept. Of Insurance
Earthquake insurance refund · ID 10403991
$20.49
PO Box 1885, San Joaquin, CA, 93660
Held by Government Employees Insurance Company
Co-owner on this record: Gomez, Mariaelena
Premium refunds · ID 1046224452
$20.48
PO Box 1885, San Joaquin, CA, 93660
Held by Government Employees Insurance Company
Co-owner on this record: Avina, Enrique G
Premium refunds · ID 1046224452
$20.48
9060 South Colusa, San Joaquin, CA, 93660
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044325744
$20.42
1 possible associated property
At this address
- Maya, Gustavo Lopez$9.0798% confidence
9060 South Colusa, 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.
- Maya, Gustavo Lopez$9.0798% confidence
P O Box 91, San Joaquin, CA, 93660
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 961082018
$20.40
PO Box 32, San Joaquin, CA, 93660
Held by Csaa Insurance Exchange
Premium refunds · ID 1037281015
$20.38
8735 12th Street East, San Joaquin, CA, 93660
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027331971
$20.27
1 possible associated property
Same owner name elsewhere
- Ramirez, Solis Ana$5.00100% confidence
PO Box 1282, 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.
- Ramirez, Solis Ana$5.00100% confidence
PO Box 702, San Joaquin, CA, 93660
Held by Asbury Automotive Group LLC
Accounts payable · ID 972109271
$20.21
22200 West Manning, San Joaquin, CA, 93660
Held by T-Mobile USA
Credit checks or memos · ID 968866176
$20.07
PO Box 871, San Joaquin, CA, 93660
Held by H & R Block Tax Services
Accounts payable · ID 952676077
$20.00
1 possible associated property
Same owner name elsewhere
- Margarita, Zepeda$1.4298% confidence
17275 Reed Street A, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margarita, Zepeda$1.4298% confidence
8619 12th Street, San Joaquin, CA, 93660
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954634171
$20.00
PO Box 417, San Joaquin, CA, 93660
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 956477452
$20.00
8494 Orlando Court PO Box 683, San Joaquin, CA, 93660
Held by Ge Money
Refunds due · ID 956864379
$20.00
3 possible associated properties
Same owner name elsewhere
- Arambula, Adela$0.17100% confidence
PO Box 683, San Joaquin, CA, 93660
- Arambula, Adela$10.00100% confidence
PO Box 683, San Joaquin, CA, 93660
- Arambula, Adela$10.00100% confidence
PO Box 683, 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.
- Arambula, Adela$0.17100% confidence
PO Box 294, San Joaquin, CA, 93660
Held by Best Buy Co Inc & Subs
Refunds due · ID 957282718
$20.00
8425 Fifth Street, San Joaquin, CA, 93660
Held by H & R Block Tax Services
Misc outstanding checks · ID 960415345
$20.00
PO Box 988, San Joaquin, CA, 93660
Held by H & R Block Tax Services
Misc outstanding checks · ID 960416001
$20.00
9540 Drive Banker Street, San Joaquin, CA, 93660
Held by H & R Block Tax Services
Misc outstanding checks · ID 960420219
$20.00
8312 5th Street, San Joaquin, CA, 93660
Held by First American Title Company
Escrow accounts · ID 961717841
$20.00
1 possible associated property
At this address
- Ramirez, Leonal$50.2091% confidence
8312 5th 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.
- Ramirez, Leonal$50.2091% confidence
21761 Punjab Street, San Joaquin, CA, 93660
Held by First American Title Company
Co-owner on this record: Ramirez, Adriana
Escrow accounts · ID 961731614
$20.00
1 possible associated property
At this address
- Ramirez, Adriana$20.0091% confidence
21761 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.
- Ramirez, Adriana$20.0091% confidence
21761 Punjab Street, San Joaquin, CA, 93660
Held by First American Title Company
Co-owner on this record: Ramirez, Eduardo
Escrow accounts · ID 961731614
$20.00
1 possible associated property
At this address
- Ramirez, Eduardo$20.0091% confidence
21761 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.
- Ramirez, Eduardo$20.0091% confidence
22317 California Avenue, San Joaquin, CA, 93660
Held by First American Title Company
Co-owner on this record: Arvance, Crystal Marie
Escrow accounts · ID 961731829
$20.00
1 possible associated property
At this address
- Arvance, Crystal Marie$20.0091% confidence
22317 California 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.
- Arvance, Crystal Marie$20.0091% confidence
22317 California Avenue, San Joaquin, CA, 93660
Held by First American Title Company
Co-owner on this record: Arvance, Jacob Bradley
Escrow accounts · ID 961731829
$20.00
1 possible associated property
At this address
- Arvance, Jacob Bradley$20.0091% confidence
22317 California 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.
- Arvance, Jacob Bradley$20.0091% confidence
21754 Punjab Street, San Joaquin, CA, 93210
Held by First American Title Company
Co-owner on this record: Rizo, Juan
Escrow accounts · ID 961748209
$20.00
1 possible associated property
At this address
- Rizo, Juan$20.0091% confidence
21754 Punjab Street, San Joaquin, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rizo, Juan$20.0091% confidence
21754 Punjab Street, San Joaquin, CA, 93210
Held by First American Title Company
Co-owner on this record: Rizo, Rachel
Escrow accounts · ID 961748209
$20.00
1 possible associated property
At this address
- Rizo, Rachel$20.0091% confidence
21754 Punjab Street, San Joaquin, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rizo, Rachel$20.0091% confidence
PO Box 1408, San Joaquin, CA, 93660
Held by The Golden 1 Credit Union
Co-owner on this record: Ramirez, Raquel
Savings accounts · ID 962467743
$20.00
PO Box 1408, San Joaquin, CA, 93660
Held by The Golden 1 Credit Union
Co-owner on this record: Ramirez, Elias
Savings accounts · ID 962467743
$20.00
PO Box 1382, San Joaquin, CA, 93660
Held by First Premier Bank
Refunds due · ID 963487377
$20.00
PO Box 1601, San Joaquin, CA, 93660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965789951
$20.00
786 Sideview Drive, San Joaquin, CA, 93660
Held by Behr Process Corporation
Refunds due · ID 966700366
$20.00
PO Box 1937, San Joaquin, CA, 93660
Held by Amco Insurance Co
Premium refunds · ID 966949178
$20.00
P. O. Box 210, San Joaquin, CA, 93660
Held by Netzero Inc
Credit checks or memos · ID 968721351
$20.00
PO Box 232, San Joaquin, CA, 93660
Held by Office Depot Inc
Refunds due · ID 969188293
$20.00
3 possible associated properties
Same owner name elsewhere
- Medrano, Luis A$358.0098% confidence
14870 Estrellita Drive, Houston, TX, 77060
- Medrano, Luis A$149.7398% confidence
6805 Pondsdale Lane, Austin, TX, 78724
- Medrano, Luis A$2,213.1998% confidence
1450 Kaweah Drive, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Luis A$358.0098% confidence
8636 Main Street, San Joaquin, CA, 93660
Held by First American Title Company
Co-owner on this record: Barragan, Antonia V
Escrow accounts · ID 970020620
$20.00
3 possible associated properties
Same owner name elsewhere
- Valencia, Jesus B$7.0098% confidence
8953 Burke Avenue Apt A, South Gate, CA, 90280
- Valencia, Jesus B$0.0998% confidence
1973 Inderbitzin Way, Manteca, CA, 95336
- Valencia, Jesus B$56.5698% confidence
1230 Fremont Street, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Jesus B$7.0098% confidence
8636 Main Street, San Joaquin, CA, 93660
Held by First American Title Company
Co-owner on this record: Valencia, Jesus B
Escrow accounts · ID 970020620
$20.00
PO Box 1056, San Joaquin, CA, 93660
Held by Community Hospitals Of Central Californi
Refunds due · ID 975476013
$20.00
3 possible associated properties
Same owner name elsewhere
- Espitia, Cesar$6.1898% confidence
PO Box 290143, Phelan, CA, 92329
- Espitia, Cesar$8.8198% confidence
3345 East Olympic Boulevard, Los Angeles, CA, 90023
- Espitia, Cesar$54.5698% confidence
1111 East Garvey Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espitia, Cesar$6.1898% confidence
22024 Karen, San Joaquin, CA, 93660
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 981837618
$20.00
6264 South Placer Avenue, San Joaquin, CA, 93660
Held by Community Hospitals Of Central Californi
Refunds due · ID 983797349
$20.00
PO Box 683, San Joaquin, CA, 93660
Held by General Electric Company
Accounts-receivable credit balance · ID 983913307
$20.00
1 possible associated property
Same owner name elsewhere
- Arambula, Arambula$20.00100% confidence
2005 Idaho Street Apt 38, 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.
- Arambula, Arambula$20.00100% confidence
PO Box 82, San Joaquin, CA, 93660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 990390967
$20.00
P.o. Box 1233, San Joaquin, CA, 93660
Held by Central Valley General Hospital
Vendor checks · ID 991757064
$20.00
8588 12th Street, San Joaquin, CA, 93660
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991797958
$20.00
PO Box 1232, San Joaquin, CA, 93660
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991806822
$20.00
21747 Punjab Street, San Joaquin, CA, 93660
Held by California Capital Ins Company
Co-owner on this record: Graclela, Espitia
Premium refunds · ID 993405478
$20.00
21747 Punjab Street, San Joaquin, CA, 93660
Held by California Capital Ins Company
Co-owner on this record: Licea, Vincente Z
Premium refunds · ID 993405478
$20.00
PO Box 1757 22031 Punjab Street, San Joaquin, CA, 93660
Held by Millercoors LLC
Misc intangible property · ID 995971901
$20.00
PO Box 76, San Joaquin, CA, 93660
Held by Qvc Inc.
Accounts-receivable credit balance · ID 998102398
$20.00
9565 Flores Drive, San Joaquin, CA, 93660
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019566463
$20.00
4 possible associated properties
Same owner name elsewhere
- Pimentel, Ashley$5.0098% confidence
2004 Sunrise Avenue, Modesto, CA, 95350
- Pimentel, Ashley$50.0098% confidence
291 Ramona Avenue, Grover Beach, CA, 93433
- Pimentel, Ashley$169.0098% confidence
264 Juneau Drive, Vacaville, CA, 95687
At this address
- Pimentel Daniel Pimentel Ashley Michelle$241.0091% confidence
9565 Flores Drive, 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.
- Pimentel, Ashley$5.0098% confidence
8488 Orlando Court, San Joaquin, CA, 93660
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1020601619
$20.00
4 possible associated properties
Same owner name elsewhere
- Gallegos, Griselda$250.0098% confidence
1132 Carver Terrace, Port Arthur, TX, 77641
At this address
- Gallegos, Daniel$1.7491% confidence
8488 Orlando Court, San Joaquin, CA, 93660
- Gallegos, Jorge$45.1891% confidence
8488 Orlando Court, San Joaquin, CA, 93660
- Gallegos, Giselda$33.0091% confidence
8488 Orlando 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.
- Gallegos, Griselda$250.0098% confidence
PO Box 374, San Joaquin, CA, 93660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022480346
$20.00
3 possible associated properties
Same owner name elsewhere
- De, Gallegos Emma$7.88100% confidence
PO Box 373, San Joaquin, CA, 93660
- De, Gallegos Emma$10.00100% confidence
PO Box 374, San Joaquin, CA, 93660
- De, Gallegos Emma$30.00100% confidence
P O Box 374, 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.
- De, Gallegos Emma$7.88100% confidence
8317 Third Street, San Joaquin, CA, 93660
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024310360
$20.00
8415 South 6th Street, San Joaquin, CA, 93660
Held by Union Bank N.a.
Checking accounts · ID 1025165428
$20.00
20695 West Huntsman Avenue, San Joaquin, CA, 93660
Held by Tnc US Holdings Inc
Vendor checks · ID 1026739262
$20.00
1 possible associated property
Same owner name elsewhere
- Cortez, Viridiana$1,003.5498% confidence
#### Greens Road Apt###, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Viridiana$1,003.5498% confidence
PO Box 248, San Joaquin, CA, 93660
Held by Southern California Edison Company
Utility deposit · ID 1028713139
$20.00
PO Box 248, San Joaquin, CA, 93660
Held by Southern California Edison Company
Utility deposit · ID 1028719903
$20.00
22331 Annabella Avenue, San Joaquin, CA, 93660
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032507638
$20.00
PO Box 248, San Joaquin, CA, 93660
Held by Southern California Edison Company
Utility deposit · ID 1033283074
$20.00
PO Box 248, San Joaquin, CA, 93660
Held by Southern California Edison Company
Utility deposit · ID 1033286509
$20.00
PO Box 248, San Joaquin, CA, 93660
Held by Southern California Edison Company
Utility deposit · ID 1033295621
$20.00
8331 West Elm Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033497521
$20.00
5 possible associated properties
Same owner name elsewhere
- Espitia, Carlos$26.8098% confidence
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
- Espitia, Carlos$32.2398% confidence
1906 Marble Stone Lane, Richmond, TX, 77469
- Espitia, Carlos$39.0098% confidence
2814 South General McMullen D9, San Antonio, TX, 78226
At this address
- Espitia, Carlos$37.0098% confidence
8331 West Elm Avenue, San Joaquin, CA, 93660
- Espitia, Carlos$25.0098% confidence
8331 West Elm 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.
- Espitia, Carlos$26.8098% confidence
PO Box 1576, San Joaquin, CA, 93660
Held by Adventist Health System/west
Refunds due · ID 1036077015
$20.00
1 possible associated property
Same owner name elsewhere
- Juarezgutierrez, Maribel$2.00100% confidence
PO Box 1576, 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.
- Juarezgutierrez, Maribel$2.00100% confidence
22329 Annabella, San Joaquin, CA, 93660
Held by Csaa Insurance Exchange
Premium refunds · ID 1037314791
$20.00
8488 Orlando Court, San Joaquin, CA, 93660
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042540212
$20.00
3 possible associated properties
Same owner name elsewhere
- Jorge, Gallegos$6.3898% confidence
289 North Spruce Avenue #a, Rialto, CA, 92376
- Jorge, Gallegos$35.7598% confidence
2244 National Avenue, San Diego, CA, 92113
- Jorge, Gallegos$35.2398% 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.
- Jorge, Gallegos$6.3898% confidence
PO Box 1364, San Joaquin, CA, 93660
Held by The Pep Boys
Misc outstanding checks · ID 1008716488
$19.96