Unclaimed property in Shafter, CA
28,421 records · $1,685,714 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 15, 2026 · official state programs
453 Walnut, Shafter, CA, 93263
Held by United States Trust Company Of New York
Co-owner on this record: Duck, Effie L
Securities exchanged for cash · ID 14232249
$102.12
5 possible associated properties
Same owner name elsewhere
- Duck, Leonard A$105.00100% confidence
431 Oleander Avenue, Shafter, CA, 93263
- Duck, Leonard A$306.20100% confidence
431 Oleander Avenue, Shafter, CA, 93263
At this address
- Duck, Leonard A$79.0198% confidence
453 Walnut, Shafter, CA, 93263
- Duck, Leonard A$91.7998% confidence
453 Walnut, Shafter, CA, 93263
- Duck, Leonard A$510.6098% confidence
453 Walnut, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duck, Leonard A$105.00100% confidence
453 Walnut, Shafter, CA, 93263
Held by United States Trust Company Of New York
Co-owner on this record: Duck, Leonard A
Securities exchanged for cash · ID 14232248
$102.12
5 possible associated properties
Same owner name elsewhere
- Duck, Effie L$306.20100% confidence
431 Oleander Avenue, Shafter, CA, 93263
- Duck, Effie L$105.0098% confidence
00000
At this address
- Duck, Effie L$510.6098% confidence
453 Walnut, Shafter, CA, 93263
- Duck, Effie L$1,021.2098% confidence
453 Walnut, Shafter, CA, 93263
- Duck, Effie L$650.0098% confidence
453 Walnut, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duck, Effie L$306.20100% confidence
453 Walnut, Shafter, CA, 93263
Held by United States Trust Company Of New York
Co-owner on this record: Duck, Effie L
Securities exchanged for cash · ID 14232248
$102.12
5 possible associated properties
Same owner name elsewhere
- Duck, Leonard A$105.00100% confidence
431 Oleander Avenue, Shafter, CA, 93263
- Duck, Leonard A$306.20100% confidence
431 Oleander Avenue, Shafter, CA, 93263
At this address
- Duck, Leonard A$510.6098% confidence
453 Walnut, Shafter, CA, 93263
- Duck, Leonard A$1,021.2098% confidence
453 Walnut, Shafter, CA, 93263
- Duck, Leonard A$102.1298% confidence
453 Walnut, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duck, Leonard A$105.00100% confidence
599 South Wall Street, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15816235
$102.00
241 Caroline Lane, Shafter, CA, 93263
Held by Orozco Et Al V Heritage Equipment Compan
Wages, payroll, salaries · ID 1031927785
$101.87
987 Zachary Avenue, Shafter, CA, 93263
Held by Strata Federal Credit Union
Savings accounts · ID 955735154
$101.74
3 possible associated properties
At this address
- Guzman, Roberto$0.3698% confidence
987 Zachary Avenue, Shafter, CA, 93263
- Guzman, Roberto$0.5798% confidence
987 Zachary Avenue, Shafter, CA, 93263
- Guzman, Roberto$0.0598% confidence
987 Zachary Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Roberto$0.3698% confidence
143 South Valley Street, Shafter, CA, 93263
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000332077
$101.66
% South Reyna 30552 Orange, Shafter, CA, 93263
Held by First American P&c Ins Co
Co-owner on this record: Reyna, Ernestina
Court settlements · ID 12389377
$101.61
% South Reyna 30552 Orange, Shafter, CA, 93263
Held by First American P&c Ins Co
Co-owner on this record: Reyna, Eluterio
Court settlements · ID 12389377
$101.61
Francisco Lopez 153 Beth Eden, Shafter, CA, 93263
Held by Republic Indemnity Company Of California
Refunds · ID 17422888
$101.59
432 Atkinson Avenue, Shafter, CA, 93263
Held by Coinstar LLC
Refunds due · ID 986796733
$101.39
233 California Avenue, Shafter, CA, 93263
Held by State Of Oklahoma
Other · ID 2510455
$101.38
441 Rodriques Avenue, Shafter, CA, 93263
Held by Fj Management Inc.
Salaries/Wages · ID 15122679
$101.30
3 possible associated properties
Same owner name elsewhere
- Morales, Enrique L$7.4298% confidence
569 Fairway Street, Hayward, CA, 94544
- Morales, Enrique L$1.1098% confidence
3664 Candlewood Street, Corona, CA, 92879
- Morales, Enrique L$2.0098% confidence
3664 Candlewood Street, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Enrique L$7.4298% confidence
PO Box 1047, Shafter, CA, 93263
Held by Charles Schwab & Co Inc
Credit balances · ID 1071356788
$101.02
351 Shaw Avenue, Shafter, CA, 93263
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973135793
$101.00
440 Gibson Lane, Shafter, CA, 93263
Held by First American P&c Ins Co
Premium refunds · ID 1022696167
$101.00
309 East Marengo Avenue, Shafter, CA, 93263
Held by Block Inc
Misc intangible property · ID 1028532495
$101.00
PO Box 537, Shafter, CA, 93263
Held by Bank Of America - North Carolina
Refunds due · ID 989526191
$100.99
9216 Palace Pines Lane, Shafter, CA, 93263
Held by Charles Schwab & Co Inc
Credit balances · ID 1071369970
$100.95
1 possible associated property
Same owner name elsewhere
- Kassandra, Solis$154.1898% confidence
1402 East Ocean Boulevard Apt 10, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kassandra, Solis$154.1898% confidence
324 Cross Street, Shafter, CA, 93263
Held by California Resources Production Corporat
Royalties · ID 1005954273
$100.89
3 possible associated properties
At this address
- Paula, S Escalante$110.7798% confidence
324 Cross Street, Shafter, CA, 93263
- Paula, S Escalante$107.7098% confidence
324 Cross Street, Shafter, CA, 93263
- Paula, S Escalante$148.5698% confidence
324 Cross Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paula, S Escalante$110.7798% confidence
460 Atkinson Avenue, Shafter, CA, 93263
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1019200080
$100.88
1 possible associated property
Same owner name elsewhere
- Sauceda, Sebastian$805.3798% confidence
3910 Glenheather Drive, Houston, TX, 77068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauceda, Sebastian$805.3798% confidence
700 South Shafter Avenue 79, Shafter, CA, 93263
Held by American Medical Holdings Inc
Securities · ID 11921407
$100.87
1 possible associated property
At this address
- Hendricks, Washington D$25.2291% confidence
700 South Shafter Avenue 79, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendricks, Washington D$25.2291% confidence
PO Box 1406, Shafter, CA, 93263
Held by Bank Of America NA
Customer overpayments · ID 976924021
$100.85
550 State Avenue, Shafter, CA, 93263
Held by Pape Kenworth
Accounts payable · ID 1040394594
$100.76
3 possible associated properties
At this address
- Rockey, Skyler$5.9295% confidence
550 State Avenue, Shafter, CA, 93263
- Rockey, Brandie K$2.6291% confidence
550 State Avenue, Shafter, CA, 93263
- Rockey, Brandie$66.0091% confidence
550 State Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockey, Skyler$5.9295% confidence
1185 Minter Avenue, Shafter, CA, 93263
Held by Westamerica Bank
Checking accounts · ID 1012423891
$100.75
1 possible associated property
At this address
- Eubanks, Eric N$12.0091% confidence
1185 Minter Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eubanks, Eric N$12.0091% confidence
151 Margaret Avenue, Shafter, CA, 93263
Held by Mid West National Life Ins Co
Individual policy benefit/Clm · ID 974851512
$100.74
3 possible associated properties
At this address
- Sandoval, Sonia L$1.2091% confidence
151 Margaret Avenue, Shafter, CA, 93263
- Sandoval, Sonia L$0.0991% confidence
151 Margaret Avenue, Shafter, CA, 93263
- Sandoval, Maria G$7.7091% confidence
151 Margaret Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Sonia L$1.2091% confidence
Estate Of Catherine LinscottCA
29550 Merced Avenue, Shafter, CA, 93263
Held by Anthem Inc
Premium refunds · ID 992160349
$100.74
18862 Beech Avenue, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007492251
$100.74
1 possible associated property
At this address
- Sanchez, Ana$0.5691% confidence
18862 Beech Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ana$0.5691% confidence
PO Box 761, Shafter, CA, 93263
Held by Paypal
Misc intangible property · ID 1036861818
$100.70
1 possible associated property
Same owner name elsewhere
- Senoran, Augie$0.15100% confidence
141 West Lerdo Highway, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Senoran, Augie$0.15100% confidence
The Garlic Co, P. O. Box 607, Shafter, CA, 93263
Held by Pacific Bell Telephone Company
Refunds · ID 16776636
$100.68
370 Maple, Shafter, CA, 93263
Held by Paypal Inc
Misc intangible property · ID 972516085
$100.67
852 Verda Street, Shafter, CA, 93263
Held by 21st Century Security Ins Co
Premium refunds · ID 976761416
$100.58
217 Jessie Avenue, Shafter, CA, 93263
Held by Pride International, Inc.
Salaries/Wages · ID 11281204
$100.48
406 Shaw Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Nevarez, Miriam
Premium refunds · ID 1032611953
$100.33
1 possible associated property
At this address
- Solis, Francisco D$0.6895% confidence
406 Shaw Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Francisco D$0.6895% confidence
686 Ohanneson Avenue, Shafter, CA, 93263
Held by At&t Services Inc
Refunds due · ID 1009439738
$100.06
2 possible associated properties
At this address
- Rodriguez, Adelfa$47.0091% confidence
686 Ohanneson Avenue, Shafter, CA, 93263
- Rodriguez, Adelfa$13.2391% confidence
686 Ohanneson Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Adelfa$47.0091% confidence
487 North Shafter Avenue B, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039451413
$100.04
760 East Lerdo Highway, Shafter, CA, 93263
Held by Wise Realty Inc
Other · ID 15887139
$100.00
$100.00
$100.00
381 Faber Street, Shafter, CA, 93263
Held by US Bank Uncashed Checks
Co-owner on this record: Bongberg, Robert M
Securities exchanged for cash · ID 14266227
$100.00
3 possible associated properties
At this address
- Bonberg, Lucille$10.0093% confidence
381 Faber Street, Shafter, CA, 93263
- Bongberg, Robert$3.0091% confidence
381 Faber Street, Shafter, CA, 93263
- Bongberg, Robert E$0.0291% confidence
381 Faber Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonberg, Lucille$10.0093% confidence
381 Faber Street, Shafter, CA, 93263
Held by US Bank Uncashed Checks
Co-owner on this record: Bongberg, Lucille C
Securities exchanged for cash · ID 14266227
$100.00
4 possible associated properties
Same owner name elsewhere
- Bongberg, Robert M$1,000.00100% confidence
Shafter, CA, 93263
At this address
- Bongberg, Robert$3.0095% confidence
381 Faber Street, Shafter, CA, 93263
- Bongberg, Robert$111.9595% confidence
381 Faber Street, Shafter, CA, 93263
- Bonberg, Robert$10.0093% confidence
381 Faber Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bongberg, Robert M$1,000.00100% confidence
466 West Lerdo Highway, Shafter, CA, 93263
Held by Capital One Services Inc
Accounts payable · ID 953503049
$100.00
5 possible associated properties
Same owner name elsewhere
- Guardado, Anthony$269.6398% confidence
2371 Myrtle Road #248, Imperial, CA, 92251
- Guardado, Anthony$267.7498% confidence
1966 Cougar Lane, Clovis, CA, 93611
At this address
- Guardado, Anthony$0.0998% confidence
466 West Lerdo Highway, Shafter, CA, 93263
- Guardado, Anthony$5.3198% confidence
466 West Lerdo Highway, Shafter, CA, 93263
- Guardado, Anthony$57.6698% confidence
466 West Lerdo Highway, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardado, Anthony$269.6398% confidence
235 South Shafter Avenue, Shafter, CA, 93263
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954035114
$100.00
PO Box 981, Shafter, CA, 93263
Held by At&t Mobility LLC
Misc outstanding checks · ID 954947334
$100.00
5101 East Lerdo Highway # 59, Shafter, CA, 93263
Held by At&t Mobility LLC
Misc outstanding checks · ID 954950079
$100.00
3 possible associated properties
Same owner name elsewhere
- Lafferty, Jason$3.8398% confidence
17808 Birch Street, Hesperia, CA, 92345
- Lafferty, Jason$1.4098% confidence
645 Doyle Lane Unit #23, Ventura, CA, 93003
- Lafferty, Jason$5.2898% confidence
2042 Klamath Drive, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lafferty, Jason$3.8398% confidence
233 Elm Street, Shafter, CA, 93263
Held by Directv LLC
Refunds or rebates · ID 955365920
$100.00
PO Box 1295, Shafter, CA, 93263
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 958871402
$100.00
247 Elm Street, Shafter, CA, 93263
Held by Dell USA LP
Refunds due · ID 959826561
$100.00
1004H State Avenue F, Shafter, CA, 93263
Held by Hewlett-Packard Company
Refunds or rebates · ID 960767735
$100.00
1 possible associated property
At this address
- Nieto, Jess G$50.0098% confidence
1004H State Avenue F, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieto, Jess G$50.0098% confidence
1100 East Lerdo Highway, Shafter, CA, 93263
Held by Universal Underwriters Service Corporati
Unidentified remittances · ID 961306545
$100.00
290 West Los Angeles Avenue Apt D, Shafter, CA, 93263
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 964223328
$100.00
1 possible associated property
Same owner name elsewhere
- Padilla, Esteban L$0.07100% confidence
201 West Los Angeles Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Esteban L$0.07100% confidence
116 Atkinson Avenue, Shafter, CA, 93263
Held by Financial Title
Escrow accounts · ID 966276636
$100.00
6 possible associated properties
Same owner name elsewhere
- Enriquez, Maria R$40.2198% confidence
1754 Los Padres Boulevard, Santa Clara, CA, 95050
- Enriquez, Maria R$30.3598% confidence
1754 Los Padres Boulevard, Santa Clara, CA, 95050
- Enriquez, Maria R$37.4098% confidence
907 Anthony, Pasadena, TX, 77506
At this address
- Enriquez, Maria R$12.1898% confidence
116 Atkinson Avenue, Shafter, CA, 93263
- Enriquez, Elias A$2.9091% confidence
116 Atkinson Avenue, Shafter, CA, 93263
- Enriquez, Elias$1.1091% confidence
116 Atkinson Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Maria R$40.2198% confidence
173 Pine Street, Shafter, CA, 93263
Held by General Electric Company
Accounts-receivable credit balance · ID 968539944
$100.00
17 Fanucchi Way, Shafter, CA, 93263
Held by Federal Express Corporation As Reported
Misc outstanding checks · ID 969085818
$100.00
2 possible associated properties
Same owner name elsewhere
- Formica Corporation$1,469.3398% confidence
Rocklin, CA
At this address
- Formica Corporation$100.0098% confidence
17 Fanucchi Way, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Formica Corporation$1,469.3398% confidence
17 Fanucchi Way, Shafter, CA, 93263
Held by Federal Express Corporation As Reported
Misc outstanding checks · ID 969085819
$100.00
2 possible associated properties
Same owner name elsewhere
- Formica Corporation$1,469.3398% confidence
Rocklin, CA
At this address
- Formica Corporation$100.0098% confidence
17 Fanucchi Way, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Formica Corporation$1,469.3398% confidence
1064 West Orange Avenue Shafter, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969262692
$100.00
343 Maple Street, Shafter, CA, 93263
Held by Farmers New World Life
Other amounts due under policy · ID 970825968
$100.00
3 possible associated properties
At this address
- Chavira, Florencio$62.9198% confidence
343 Maple Street, Shafter, CA, 93263
- Chavira, Florencio$37.7598% confidence
343 Maple Street, Shafter, CA, 93263
- Chavira, Eduado$8.6891% confidence
343 Maple Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavira, Florencio$62.9198% confidence
618 Lopez Avenue, Shafter, CA, 93263
Held by General Electric Company
Co-owner on this record: Crane, Eddie R
Accounts-receivable credit balance · ID 972364804
$100.00
3 possible associated properties
At this address
- Crane, Eddie$312.2691% confidence
618 Lopez Avenue, Shafter, CA, 93263
- Crane, Eddie$274.9891% confidence
618 Lopez Avenue, Shafter, CA, 93263
- Crane, Eddie$278.0091% confidence
618 Lopez Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crane, Eddie$312.2691% confidence
618 Lopez Avenue, Shafter, CA, 93263
Held by General Electric Company
Co-owner on this record: Crane, Maria D
Accounts-receivable credit balance · ID 972364804
$100.00
3 possible associated properties
At this address
- Crane, Eddie R$287.1898% confidence
618 Lopez Avenue, Shafter, CA, 93263
- Crane, Eddie$312.2695% confidence
618 Lopez Avenue, Shafter, CA, 93263
- Crane, Eddie$274.9895% confidence
618 Lopez Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crane, Eddie R$287.1898% confidence
Central Valley Highway, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973496241
$100.00
132 Oso Street, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 973497380
$100.00
3 possible associated properties
Same owner name elsewhere
- Valencia, Magdaleno$0.04100% confidence
132 Poso Street, Shafter, CA, 93263
- Valencia, Magdaleno$4.95100% confidence
123 Poso Street, Shafter, CA, 93263
- Valencia, Magdaleno$0.16100% confidence
132 Poso Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Magdaleno$0.04100% confidence
5900 East Lerdo Highway, Shafter, CA, 93263
Held by Sprint United Management
Misc outstanding checks · ID 973662387
$100.00
18484 South Shafter Avenue, Shafter, CA, 93263
Held by Omnex Group Inc.
Unidentified remittances · ID 975900848
$100.00
1 possible associated property
At this address
- Bolanos, Marina$4.1298% confidence
18484 South Shafter Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolanos, Marina$4.1298% confidence
137 Poso Avenue Apartment C, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977498730
$100.00
1 possible associated property
Same owner name elsewhere
- Cano, Palemon$0.01100% confidence
Unknown, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cano, Palemon$0.01100% confidence
119 East Ash, Shafter, CA, 93263
Held by Sprint United Management
Misc outstanding checks · ID 978018497
$100.00
636 Hitchcock Avenue, Shafter, CA, 93263
Held by Sprint United Management
Misc outstanding checks · ID 978022114
$100.00
3 possible associated properties
Same owner name elsewhere
- Uribe, Cynthia$188.0998% confidence
2850 Avenue North, Rosenberg, TX, 77471
- Uribe, Cynthia$888.3798% confidence
### County Road ####, Mount Pleasant, TX, 75455
- Uribe, Cynthia$108.0098% confidence
26 Adcock Lane, Poteet, TX, 78065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Cynthia$188.0998% confidence
281 East Marengo Avenue, Shafter, CA, 93263
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978619114
$100.00
401 Freedman Street, Shafter, CA, 93263
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 979563186
$100.00
1 possible associated property
At this address
- Martinez, Anthony$1.0091% confidence
401 Freedman Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Anthony$1.0091% confidence
30383 Richland Avenue, Shafter, CA, 93263
Held by Bright House Networks
Customer overpayments · ID 979640343
$100.00
2 possible associated properties
At this address
- Riggs, L A$37.7491% confidence
30383 Richland Avenue, Shafter, CA, 93263
- Riggs, Wendell$51.4591% confidence
30383 Richland Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggs, L A$37.7491% confidence
726 South Wall Street, Shafter, CA, 93263
Held by Western Union Financial Services Inc
Misc intangible property · ID 980577991
$100.00
American Tire Distributors 976CA
4750 Fanucchi Way East, Shafter, CA, 93263
Held by Fedex Ground
Accounts payable · ID 982257448
$100.00
1 possible associated property
At this address
- American, Tire Distributors$29.1495% confidence
4750 Fanucchi Way East, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Tire Distributors$29.1495% confidence
344 East Euclid, Shafter, CA, 93263
Held by Western Union Financial Svcs Inc
Refunds due · ID 987513884
$100.00
227 Beech Avenue, Shafter, CA, 93263
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515278
$100.00
227 State Ave.space#4, Shafter, CA, 93263
Held by Omnex Group Inc.
Unidentified remittances · ID 993043791
$100.00
28519 Fresno Avenue, Shafter, CA, 93263
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995128507
$100.00
252 Trevino Terr, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921319
$100.00
801 Sante Fe Way, Shafter, CA, 93263
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 998546077
$100.00
1 possible associated property
At this address
- Walker, Donya J$105.0098% confidence
801 Sante Fe Way, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Donya J$105.0098% confidence
563 Hicks Lane, Shafter, CA, 93263
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 998622645
$100.00
5 possible associated properties
Same owner name elsewhere
- Serna, Esteban$464.6598% confidence
5808 Llano Court, Midland, TX, 79707
- Serna, Esteban$143.3398% confidence
1002 North Thornburg, Santa Maria, CA, 93458
At this address
- Serna, Esteban N$0.9595% confidence
563 Hicks Lane, Shafter, CA, 93263
- Serna, Esteban N$40.1295% confidence
563 Hicks Lane, Shafter, CA, 93263
- Serna, Martha J$0.9591% confidence
563 Hicks Lane, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Esteban$464.6598% confidence
4700 Fanucchi Way, Shafter, CA, 93263
Held by Federal Express Corporation
Misc outstanding checks · ID 999597382
$100.00
1 possible associated property
Same owner name elsewhere
- Formica Corporation$1,469.3398% confidence
Rocklin, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Formica Corporation$1,469.3398% confidence
18283 Thomas Lane, Shafter, CA, 93263
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821822
$100.00
3 possible associated properties
At this address
- Jaime, Gabriel$4.0095% confidence
18283 Thomas Lane, Shafter, CA, 93263
- Jaime, Desiree$4.0091% confidence
18283 Thomas Lane, Shafter, CA, 93263
- Jaime, Desiree$0.7591% confidence
18283 Thomas Lane, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaime, Gabriel$4.0095% confidence
148 Potter Street, Shafter, CA, 93263
Held by Paypal Inc
Misc intangible property · ID 999959391
$100.00
18483 Shafter Avenue, Shafter, CA, 93263
Held by Sigue Corporation
Unidentified remittances · ID 1001420168
$100.00
1 possible associated property
At this address
- Mata, Martin$60.0098% confidence
18483 Shafter Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Martin$60.0098% confidence
410 Olson Avenue, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance · ID 1002250475
$100.00
5 possible associated properties
Same owner name elsewhere
- Sanchez, Francisca D$15.26100% confidence
3192 Mabury Road, San Jose, CA, 95127
- Sanchez, Francisca D$71.3698% confidence
41 Zane Street, Long Beach, CA, 90805
At this address
- Sanchez, Francisca D$1.0998% confidence
410 Olson Avenue, Shafter, CA, 93263
- Sanchez, Francisca D$30.5698% confidence
410 Olson Avenue, Shafter, CA, 93263
- Sanchez, Francisca D$48.6398% confidence
410 Olson Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Francisca D$15.26100% confidence
655 Lopez Avenue, Shafter, CA, 93263
Held by Trans-Fast Remittance Inc
Refunds due · ID 1002461376
$100.00
577 Arkelian Avenue, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004099158
$100.00
5 possible associated properties
Same owner name elsewhere
- Lencioni, Alberto$119.88100% confidence
156 Clemson Street, Shafter, CA, 93263
- Lencioni, Alberto$22.3798% confidence
8610 Exodus Lane, Bakersfield, CA, 93312
At this address
- Lencioni, Yolanda Romero$9.0091% confidence
577 Arkelian Avenue, Shafter, CA, 93263
- Lencioni, Yolanda Romero$8.0091% confidence
577 Arkelian Avenue, Shafter, CA, 93263
- Lencioni, Juliana$2.5691% confidence
577 Arkelian Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lencioni, Alberto$119.88100% confidence
125 South Valley Street, Shafter, CA, 93263
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004185512
$100.00
PO Box 1291, Shafter, CA, 93263
Held by Bcs Insurance Company
Group policy benefit/Clm payments · ID 1005551867
$100.00
618 Lopez Avenue, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007655162
$100.00
3 possible associated properties
At this address
- Crane, Eddie$312.2698% confidence
618 Lopez Avenue, Shafter, CA, 93263
- Crane, Eddie$274.9898% confidence
618 Lopez Avenue, Shafter, CA, 93263
- Crane, Eddie$278.0098% confidence
618 Lopez Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crane, Eddie$312.2698% confidence
6400 Zerker Road, Shafter, CA, 93263
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007905973
$100.00
6 possible associated properties
Same owner name elsewhere
- Swaroop, Dave$2.02100% confidence
6400 Zerker Road Gmc Roofing, Shafter, CA, 93263
- Swaroop, Dave$1.21100% confidence
6400 Zerker Road Gmc Roofing, Shafter, CA, 93263
- Swaroop, Dave$7.91100% confidence
6400 Zerker Road Gmc Roofing, Shafter, CA, 93263
At this address
- Swaroop, Dave$2.7798% confidence
6400 Zerker Road, Shafter, CA, 93263
- Swaroop, Dave$2.9598% confidence
6400 Zerker Road, Shafter, CA, 93263
- Swaroop, Dave$2.0298% confidence
6400 Zerker Road, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swaroop, Dave$2.02100% confidence
419 North Balley Street, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008990375
$100.00
4 possible associated properties
Same owner name elsewhere
- Franco, Maria Del Rosario$80.00100% confidence
2000 Skyline Drive, McKinney, TX, 75071
- Franco, Maria Del Rosario$7.8798% confidence
7749 Golondrina Drive, San Bernardino, CA, 92410
At this address
- Franco, Maria Del Rosario$100.0098% confidence
419 North Balley Street, Shafter, CA, 93263
- Franco, Maria Del Rosario$50.0098% confidence
419 North Balley Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Maria Del Rosario$80.00100% confidence
419 North Valley Street, Shafter, CA, 93263
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009662343
$100.00
3 possible associated properties
Same owner name elsewhere
- Nunez, Maria Del Rosari$1.0798% confidence
1734 Farmstead Avenue, Hacienda Heights, CA, 91745
- Nunez, Maria Del Rosari$150.0098% confidence
00000
At this address
- Nunez, Maria Del Rosari$98.0098% confidence
419 North Valley Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Maria Del Rosari$1.0798% confidence
603 Martha Avenue, Shafter, CA, 93263
Held by Paypal Inc
Misc intangible property · ID 1012910846
$100.00
2 possible associated properties
At this address
- Diaz, Jose H$340.6891% confidence
603 Martha Avenue, Shafter, CA, 93263
- Diaz, Jose H$14.8891% confidence
603 Martha Avenue, Shafter, CA, 93263
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 H$340.6891% confidence
18486 Smith Lane, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932597
$100.00
238 Norwalk Street, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012935890
$100.00
3 possible associated properties
Same owner name elsewhere
- Flores, Marco Antonio$253.9498% confidence
14100 Montfort Drive #3150, Dallas, TX, 75254
- Flores, Marco Antonio$510.0098% confidence
6588 1 2 Fray Street, Bell Gardens, CA, 90201
- Flores, Marco Antonio$609.7698% confidence
2206 Evergreen 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.
- Flores, Marco Antonio$253.9498% confidence
419 North Balley Street, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012936008
$100.00
4 possible associated properties
Same owner name elsewhere
- Franco, Maria Del Rosario$80.00100% confidence
2000 Skyline Drive, McKinney, TX, 75071
- Franco, Maria Del Rosario$7.8798% confidence
7749 Golondrina Drive, San Bernardino, CA, 92410
At this address
- Franco, Maria Del Rosario$100.0098% confidence
419 North Balley Street, Shafter, CA, 93263
- Franco, Maria Del Rosario$50.0098% confidence
419 North Balley Street, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Maria Del Rosario$80.00100% confidence
172 Betheden Avenue, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012941563
$100.00
5 possible associated properties
Same owner name elsewhere
- Ramirez, Azucena$960.00100% confidence
333 Olson Avenue, Shafter, CA, 93263
- Ramirez, Azucena$259.3098% confidence
#### Medical Drive Apt #####, San Antonio, TX, 78229
- Ramirez, Azucena$530.0098% confidence
5225 Hunter Ridge Apt 712, Fort Worth, TX, 76132
At this address
- Ramirez, Azucena$200.0098% confidence
172 Betheden Avenue, Shafter, CA, 93263
- Ramirez, Azucena$200.0098% confidence
172 Betheden Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Azucena$960.00100% confidence
310 Lopez Court, Shafter, CA, 93263
Held by Discover Bank
Misc outstanding checks · ID 1014336735
$100.00
3 possible associated properties
At this address
- Barraza, Ruben$78.5898% confidence
310 Lopez Court, Shafter, CA, 93263
- Barraza, Jose$1.7391% confidence
310 Lopez Court, Shafter, CA, 93263
- Barraza, Jose$2.3991% confidence
310 Lopez Court, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barraza, Ruben$78.5898% confidence
500 Butte Court, Shafter, CA, 93263
Held by Discover Bank
Misc outstanding checks · ID 1014336893
$100.00
2 possible associated properties
At this address
- Basaldua, Sonia M$36.6891% confidence
500 Butte Court, Shafter, CA, 93263
- Basaldua, Joshua J$27.6191% confidence
500 Butte Court, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basaldua, Sonia M$36.6891% confidence
1145 Rose Avenue, Shafter, CA, 93263
Held by Discover Bank
Misc outstanding checks · ID 1014400631
$100.00
2 possible associated properties
At this address
- Torres, Julio$4.4298% confidence
1145 Rose Avenue, Shafter, CA, 93263
- Torres, Julio Cesar$8.0095% confidence
1145 Rose Avenue, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Julio$4.4298% confidence
9509 Laurelwood Court, Shafter, CA, 93263
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1018088466
$100.00
3 possible associated properties
At this address
- Zuniga, Ernesto$5.0098% confidence
9509 Laurelwood Court, Shafter, CA, 93263
- Zuniga, Ernesto$5.0098% confidence
9509 Laurelwood Court, Shafter, CA, 93263
- Zuniga, Ernesto$24.6298% confidence
9509 Laurelwood Court, Shafter, CA, 93263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Ernesto$5.0098% confidence