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 12, 2026 · official state programs
445 Klassen Drive, Shafter, CA, 93263
Held by Apache Corporation
Royalties · ID 967694437
$409.24
3 possible associated properties
At this address
- Francisco, Maldonado JR And$645.7498% confidence
445 Klassen Drive, Shafter, CA, 93263
- Francisco, Maldonado JR And$645.4398% confidence
445 Klassen Drive, Shafter, CA, 93263
- Francisco, Maldonado JR And$409.2598% confidence
445 Klassen Drive, 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.
- Francisco, Maldonado JR And$645.7498% confidence
488 Klassen Street, Shafter, CA, 93263
Held by Comerica Bank
Misc intangible property · ID 1033650883
$409.13
503 Windmand Avenue, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 963855962
$409.00
224 Frances Avenue, Shafter, CA, 93263
Held by Comerica Bank
Misc intangible property · ID 1030607801
$408.80
6 possible associated properties
Same owner name elsewhere
- Maldonado, Salomon$83.0098% confidence
14294 Gager Street, Los Angeles, CA, 91331
- Maldonado, Salomon$100.0098% confidence
7927 Glenn Vista Street, Houston, TX, 77061
- Maldonado, Salomon$101.0098% confidence
805 Benbrook, Houston, TX, 77076
At this address
- Maldonado, Salomon$2.3598% confidence
224 Frances Avenue, Shafter, CA, 93263
- Maldonado, Salomon$2.4098% confidence
224 Frances Avenue, Shafter, CA, 93263
- Maldonado, Jorge A$1.6891% confidence
224 Frances 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.
- Maldonado, Salomon$83.0098% confidence
1141 Cagle Lane, Shafter, CA
Held by California Rural Legal Assistance Inc.
Trusts · ID 13418765
$408.20
29541 West Tulare Avenue, Shafter, CA, 93263
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 17531764
$407.86
PO Box 1501, Shafter, CA, 93263
Held by United Financial Casualty Co
Premium refunds · ID 1018227655
$407.50
3 possible associated properties
Same owner name elsewhere
- Duncan, Shannon$25.09100% confidence
PO Box 1501, Shafter, CA, 93263
- Duncan, Shannon$13.22100% confidence
PO Box 1501, Shafter, CA, 93263
- Duncan, Shannon$100.0098% 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.
- Duncan, Shannon$25.09100% confidence
201 West Los Angeles Avenue, Shafter, CA, 93263
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009878415
$403.38
452 Emily Way, Shafter, CA, 93263
Held by State Of California Savings Plus
Aggregate account balances · ID 966179922
$402.96
1 possible associated property
Same owner name elsewhere
- Washington, Sophia L$30.0098% confidence
1840 Sequoia Drive, Wasco, CA, 93280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Sophia L$30.0098% confidence
222 Faber Street, Shafter, CA, 93263
Held by Oregon State Of
Time deposits, CD accounts · ID 17316068
$401.34
P.o. Bin D, Shafter, CA, 93263
Held by Mustang Fuel Corporation
Overriding royalties · ID 1007789525
$400.48
3 possible associated properties
Same owner name elsewhere
- S A Camp Ginning Co$0.44100% confidence
PO Bin D, Shafter, CA, 93263
- S A Camp Ginning Co$15.14100% confidence
P O Bin D, Shafter, CA, 93263
- S A Camp Ginning Co$46.78100% confidence
P.o. Bin D, 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.
- S A Camp Ginning Co$0.44100% confidence
445 Klassen Drive, Shafter, CA, 93263
Held by Apache Corp
Royalties/Residuals · ID 18277070
$400.09
3 possible associated properties
At this address
- Francisco, Maldonadojr And$1,094.3698% confidence
445 Klassen Drive, Shafter, CA, 93263
- Francisco, Maldonadojr And$576.9598% confidence
445 Klassen Drive, Shafter, CA, 93263
- Francisco, Maldonadojr And$348.6198% confidence
445 Klassen Drive, 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.
- Francisco, Maldonadojr And$1,094.3698% confidence
P O Box 338, Shafter, CA, 93263
Held by Nissan Motor Acceptance Corp
Unidentified remittances · ID 963636191
$400.00
6668 South Merced Avenue, Shafter, CA, 93263
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 969422686
$400.00
175 Clemson Street, Shafter, CA, 93263
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710246
$400.00
4 possible associated properties
Same owner name elsewhere
- Mascorro, Alfonso$0.2798% confidence
1105 East Kramer Drive, Carson, CA, 90746
- Mascorro, Alfonso$20.9298% confidence
P O Box 697, Coachella, CA, 92236
- Mascorro, Alfonso$16.5798% confidence
19611 Vanowen Street, Reseda, CA, 91335
At this address
- Mascorro, Alfonso R$1.6695% confidence
175 Clemson 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.
- Mascorro, Alfonso$0.2798% confidence
30718 Martinez Street, Shafter, CA, 93263
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722280
$400.00
1 possible associated property
At this address
- Rayos, Cynthia G$300.0098% confidence
30718 Martinez 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.
- Rayos, Cynthia G$300.0098% confidence
221 Flores Wy, Shafter, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986194942
$400.00
Tomas Leen 18284, Shafter, CA, 93263
Held by Western Union Financial Svcs Inc
Refunds due · ID 987516437
$400.00
1133 Cagle Lane, Shafter, CA, 93263
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030054085
$400.00
3 possible associated properties
At this address
- Gonzalez, Jesusita Elenes$0.5298% confidence
1133 Cagle Lane, Shafter, CA, 93263
- Gonzalez, Jesusita E$0.2095% confidence
1133 Cagle Lane, Shafter, CA, 93263
- Gonzalez, Jesusita E$1.0995% confidence
1133 Cagle 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.
- Gonzalez, Jesusita Elenes$0.5298% confidence
802 Brookside Drive, Shafter, CA, 93263
Held by Pathward
Misc intangible property · ID 1041081379
$400.00
3 possible associated properties
At this address
- Gonzalez, Maribel$0.9898% confidence
802 Brookside Drive, Shafter, CA, 93263
- Gonzalez, Maribel$0.3398% confidence
802 Brookside Drive, Shafter, CA, 93263
- Gonzalez, Maribel$0.0198% confidence
802 Brookside Drive, 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.
- Gonzalez, Maribel$0.9898% confidence
122 Clemson Street, Shafter, CA, 93263
Held by Bank Of America NA
Customer overpayments · ID 1045344116
$400.00
1 possible associated property
At this address
- Lara, Isabell$1.8491% confidence
122 Clemson 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.
- Lara, Isabell$1.8491% confidence
361 East Euclid Avenue, Shafter, CA, 93263
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046794955
$400.00
3 possible associated properties
At this address
- Arismendez, Victor$0.0891% confidence
361 East Euclid Avenue, Shafter, CA, 93263
- Arismendez, Victor$0.6891% confidence
361 East Euclid Avenue, Shafter, CA, 93263
- Arismendez, Victor$12.9991% confidence
361 East Euclid 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.
- Arismendez, Victor$0.0891% confidence
416 Walnut Street, Shafter, CA, 93263
Held by Prudential Financial Inc Kba
Other · ID 17161950
$398.16
30197 Riverside Street, Shafter, CA, 93263
Held by Allstate Insurance Company
Premium refunds · ID 957002022
$398.00
3 possible associated properties
At this address
- Welch, Karen A$0.9891% confidence
30197 Riverside Street, Shafter, CA, 93263
- Welch, Edward$0.0691% confidence
30197 Riverside Street, Shafter, CA, 93263
- Welch, Karen$10.4191% confidence
30197 Riverside 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.
- Welch, Karen A$0.9891% confidence
1901 Santa Fe Way, Shafter, CA, 93263
Held by Integon National Insurance Company
Premium refunds · ID 1041690180
$397.00
4 possible associated properties
Same owner name elsewhere
- Leslie, William$0.1298% confidence
12175 Bernardo Oaks Court, San Diego, CA, 92128
- Leslie, William200 SHARES GOLDEN STATE HEALTH CENTERS98% confidence
5193 San Aquario Drive, San Diego, CA, 92109
- Leslie, William$7.0698% confidence
645 Fairview Avenue Apt 6, Arcadia, CA, 9100
At this address
- Leslie, William$6.6498% confidence
1901 Santa 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.
- Leslie, William$0.1298% confidence
445 Klassen Drive, Shafter, CA, 93263
Held by Apache Corp
Royalties · ID 957106190
$396.11
3 possible associated properties
At this address
- Francisco, Maldonado JR And$645.7498% confidence
445 Klassen Drive, Shafter, CA, 93263
- Francisco, Maldonado JR And$645.4398% confidence
445 Klassen Drive, Shafter, CA, 93263
- Francisco, Maldonado JR And$409.2598% confidence
445 Klassen Drive, 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.
- Francisco, Maldonado JR And$645.7498% confidence
18283 Thomas Lane, Shafter, CA, 93263
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jaime, Amanda N
Cashier's checks · ID 1043721731
$395.33
6 possible associated properties
Same owner name elsewhere
- Jaime, Victor M$83.91100% confidence
PO Box 563, Shafter, CA, 93263
- Jaime, Victor M$55.6598% confidence
23020 Avenue San Luis Apt H, Woodland Hills, CA, 91364
- Jaime, Victor M$11.7098% confidence
975 A. Rioseco Street, Calexico, CA, 92231
At this address
- Jaime, Gabriel$4.0091% 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, Victor M$83.91100% confidence
18283 Thomas Lane, Shafter, CA, 93263
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jaime, Victor M
Cashier's checks · ID 1043721731
$395.33
4 possible associated properties
Same owner name elsewhere
- Jaime, Amanda N$83.91100% confidence
PO Box 563, Shafter, CA, 93263
At this address
- Jaime, Gabriel$4.0091% 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, Amanda N$83.91100% confidence
301 Rodriguez Avenue, Shafter, CA, 93263
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks · ID 1026498449
$395.00
1 possible associated property
At this address
- Millan, Genruy$18.2298% confidence
301 Rodriguez 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.
- Millan, Genruy$18.2298% confidence
PO Box 757, Shafter, CA, 93263
Held by General Motors Financial Comp
Refunds due · ID 1018644573
$394.19
470 Emily Way, Shafter, CA, 93263
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976775568
$394.00
3 possible associated properties
Same owner name elsewhere
- Arevalo, Pablo$99.0098% confidence
2001 North Brazosport Boulevard, Freeport, TX, 77541
- Arevalo, Pablo$248.0098% confidence
00000
- Arevalo, Pablo$474.0098% 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.
- Arevalo, Pablo$99.0098% confidence
445 Klassen Street, Shafter, CA, 93263
Held by Heidelberg Materials US Inc
Wages, payroll, salaries · ID 959348897
$393.33
208 West Lerdo Highway, Shafter, CA, 93263
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686950
$392.00
1049 Alamo Lane, Shafter, CA, 93263
Held by Ca Earthquake Authority
Premium refunds · ID 990060739
$391.57
1 possible associated property
At this address
- Molina, Juan P$431.0298% confidence
1049 Alamo 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.
- Molina, Juan P$431.0298% confidence
300 Cross Street, Shafter, CA, 93263
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1028293904
$391.18
4 possible associated properties
Same owner name elsewhere
- Eggleston, Abigail$0.4598% confidence
Unknown, Imperial, CA, 92251
At this address
- Eggleston, Abigail$199.5298% confidence
300 Cross Street, Shafter, CA, 93263
- Eggleston, Abigail$140.2298% confidence
300 Cross Street, Shafter, CA, 93263
- Eggleston, Judith$0.0491% confidence
300 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.
- Eggleston, Abigail$0.4598% confidence
716 South Grant Street, Shafter, CA, 93263
Held by M & T Bank
Outstanding official checks · ID 1018663237
$391.17
1 possible associated property
At this address
- Espinoza, Ricardo Lopez$4.0598% confidence
716 South Grant 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.
- Espinoza, Ricardo Lopez$4.0598% confidence
523 State Avenue Apartment J Tracey Van Etten, Shafter, CA, 93263
Held by Liberty National Life
Proceeds-Policy endow, annuity · ID 988910918
$390.00
2 possible associated properties
Same owner name elsewhere
- Lane, George D—98% confidence
2988 Calloway Road, Raeford, 28376-7636
- Lane, George D$54.9298% confidence
4505 Columbary Drive, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lane, George D—98% confidence
222 Cross Street, Shafter, CA, 93263
Held by California Resources Production Corporat
Royalties · ID 1002469734
$389.36
3 possible associated properties
At this address
- Burl, L George$623.6798% confidence
222 Cross Street, Shafter, CA, 93263
- Burl, L George$122.8998% confidence
222 Cross Street, Shafter, CA, 93263
- Burl, L George$206.3098% confidence
222 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.
- Burl, L George$623.6798% confidence
DelamoraCA
248 Cross Street, Shafter, CA, 93263
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1027091784
$389.00
3 possible associated properties
At this address
- Delamora, Ruben$1.3891% confidence
248 Cross Street, Shafter, CA, 93263
- Delamora, Ruben$6.4691% confidence
248 Cross Street, Shafter, CA, 93263
- De, La Mora Griselda$6.4091% confidence
248 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.
- Delamora, Ruben$1.3891% confidence
430 Loewen Street, Shafter, CA, 93263
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025009393
$388.09
6 possible associated properties
Same owner name elsewhere
- Cabral, Isaac$5.3498% confidence
5738 Roswell Street, San Diego, CA, 92114
- Cabral, Isaac$1.7198% confidence
235 West Birch Street, Oxnard, CA, 93033
- Cabral, Isaac$200.0098% confidence
528 Taylor, Montebello, CA, 90640
At this address
- Cabral, Isaac$91.8798% confidence
430 Loewen Street, Shafter, CA, 93263
- Cabral, Rebecca$417.5291% confidence
430 Loewen Street, Shafter, CA, 93263
- Cabral, Rebecca$39.2791% confidence
430 Loewen 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.
- Cabral, Isaac$5.3498% confidence
$387.94
1 possible associated property
At this address
- Crafton, Keith D$387.9491% confidence
533 Gibson 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.
- Crafton, Keith D$387.9491% confidence
$387.94
2 possible associated properties
Same owner name elsewhere
- Crafton, Keith D$0.0898% confidence
3840 Wisteria Street, Seal Beach, CA, 90740
At this address
- Crafton, Clara D$387.9491% confidence
533 Gibson 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.
- Crafton, Keith D$0.0898% confidence
PscCA
19460 Shafter Avenue, Shafter, CA, 93263
Held by Cintas Corporation
Vendor checks · ID 1037608980
$387.27
416 James Street, Shafter, CA, 93263
Held by Wellpoint Inc.
Premium refunds · ID 961289575
$387.00
2 possible associated properties
Same owner name elsewhere
- Shafter, Drug Store$112.24100% confidence
301 Central Avenue, Shafter, CA, 93263
At this address
- Shafter, Drug$26.0995% confidence
416 James 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.
- Shafter, Drug Store$112.24100% confidence
P O Box 606, Shafter, CA, 93263
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1001256651
$385.93
30718 Paseo De Pico Street, Shafter, CA, 93263
Held by Pathward
Misc intangible property · ID 1041052212
$385.55
1 possible associated property
At this address
- Esquivel, Cristina$6.2998% confidence
30718 Paseo De Pico 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.
- Esquivel, Cristina$6.2998% confidence
615 Kern Street Apt 4, Shafter, CA, 93263
Held by Mobil West Federal Credit Union
Savings accounts/Credit union shrs · ID 11407036
$385.52
2 possible associated properties
Same owner name elsewhere
- Prendez, Joe S$45.57100% confidence
471 Faber Street, Shafter, CA, 93263
At this address
- Prendez, Joe$63.8995% confidence
615 Kern Street Apt 4, 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.
- Prendez, Joe S$45.57100% confidence
PO Box 1480, Shafter, CA, 93263
Held by Anthem Inc
Accounts payable · ID 1005931004
$385.00
30546 Orange Avenue, Shafter, CA, 93263
Held by Puregro Co
Securities exchanged for cash · ID 10863479
$384.88
533 Gibson Lane, Shafter, CA, 93263
Held by Marriott International Inc
Wages, payroll, salaries · ID 1037595001
$384.56
1 possible associated property
At this address
- Pina, Eugenia$0.0191% confidence
533 Gibson 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.
- Pina, Eugenia$0.0191% confidence
17663 Magnolia Avenue, Shafter, CA, 93263
Held by Istar Financial Inc Common
Co-owner on this record: Nicol, Kenneth
Dividends · ID 17921596
$384.21
3 possible associated properties
At this address
- Nicol, C S$179.3898% confidence
17663 Magnolia Avenue, Shafter, CA, 93263
- Nicol, C Sandra$168.8195% confidence
17663 Magnolia Avenue, Shafter, CA, 93263
- Nicol, Kenneth$384.2191% confidence
17663 Magnolia 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.
- Nicol, C S$179.3898% confidence
17663 Magnolia Avenue, Shafter, CA, 93263
Held by Istar Financial Inc Common
Co-owner on this record: Nicol, C S
Dividends · ID 17921596
$384.21
6 possible associated properties
Same owner name elsewhere
- Nicol, Kenneth$0.6698% confidence
PO Box 2109, Apple Valley, CA, 92307
- Nicol, Kenneth$50.0098% confidence
East Country Place Drive, Houston, TX, 77079
- Nicol, Kenneth$60.0198% confidence
714 Country Place Drive, Houston, TX, 77079
At this address
- Nicol, Kenneth$179.3898% confidence
17663 Magnolia Avenue, Shafter, CA, 93263
- Nicol, Kenneth$168.8198% confidence
17663 Magnolia Avenue, Shafter, CA, 93263
- Nicol, Kenneth$15.9598% confidence
17663 Magnolia 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.
- Nicol, Kenneth$0.6698% confidence
218 Potter Street, Shafter, CA, 93263
Held by New York Life Insurance And Annuity Corp
Unidentified remittances · ID 1024967385
$383.99
3 possible associated properties
At this address
- Wipf, Sandra K$3.0798% confidence
218 Potter Street, Shafter, CA, 93263
- Wipf, Sandra$111.0095% confidence
218 Potter Street, Shafter, CA, 93263
- Wipf, Sandra$31.0395% confidence
218 Potter 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.
- Wipf, Sandra K$3.0798% confidence
PO Box 634, Shafter, CA, 93263
Held by Alight Solutions For Pepsico
Wages, payroll, salaries · ID 1040143723
$381.73
160 West Lerdo Highway, Shafter, CA, 93263
Held by California Physicians Service
Refunds due · ID 1005052288
$380.95
421 West Ash Avenue, Shafter, CA, 93263
Held by Bank Of America - California NA (318)
Co-owner on this record: Velasquez, Silvia
Savings accounts · ID 989606522
$380.55
421 West Ash Avenue, Shafter, CA, 93263
Held by Bank Of America - California NA (318)
Co-owner on this record: Perez, Maria G
Savings accounts · ID 989606522
$380.55
128 Atkinson Avenue, Shafter, CA, 93263
Held by Fnf Utc LLC
Escrow accounts · ID 1027729424
$380.38
3 possible associated properties
Same owner name elsewhere
- Valtierra, Alfonso$8.7898% confidence
7201 Black Forest Street, Bakersfield, CA, 93313
- Valtierra, Alfonso$33.8898% confidence
441 Industrial, McFarland, CA, 93250
- Valtierra, Alfonso$12.5098% confidence
991 Kala Loop, McFarland, CA, 93250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valtierra, Alfonso$8.7898% confidence
263 West Street, Shafter, CA, 93263
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 1011475412
$380.32
3 possible associated properties
At this address
- Perez, Maria$4.7498% confidence
263 West Street, Shafter, CA, 93263
- Perez, Maria$5.7298% confidence
263 West Street, Shafter, CA, 93263
- Perez, Maria D$0.4695% confidence
263 West 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.
- Perez, Maria$4.7498% confidence
566 Aldrich Drive, Shafter, CA, 93263
Held by Fnf Utc LLC
Escrow accounts · ID 1027729987
$380.12
400 Atkinson Avenue, Shafter, CA, 93263
Held by Capital One NA
Misc outstanding checks · ID 1029853136
$380.08
Shafter, Shafter, CA, 93263
Held by Omnex Group Inc.
Unidentified remittances · ID 997009125
$380.00
3 possible associated properties
Same owner name elsewhere
- Trujillo, Roxana$0.05100% confidence
306 Ann Avenue, Shafter, CA, 93263
- Trujillo, Roxana$3.6798% confidence
1406 Ejewater, Norwalk, CA, 90650
- Trujillo, Roxana$0.0398% confidence
511 2nd Avenue, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Roxana$0.05100% confidence
736 California Avenue, Shafter, CA, 93263
Held by Mission Bank
Checking accounts · ID 1004508894
$379.79
220 South Wall Street, Shafter, CA, 93263
Held by Orozco Et Al V Heritage Equipment Compan
Wages, payroll, salaries · ID 1031927792
$379.70
688 Fresno Avenue Apt G, Shafter, CA, 93263
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971337185
$379.50
140 East Tulare Avenue, Shafter, CA, 93263
Held by Teppco Crude Oil LP
Mineral proceeds · ID 15896356
$378.98
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
30592 Merced Avenue, Shafter, CA, 93263
Held by Bank Of America Nt&sa Branch:1267-Ming Plaza Branch
Savings accounts/Credit union shrs · ID 13896446
$378.37
426 Chris Avenue, Shafter, CA, 93263
Held by Golden Bear Insurance
Premium refunds · ID 1018561931
$378.00
1 possible associated property
Same owner name elsewhere
- Obaid, Munir Gazem$0.75100% confidence
538 Central 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.
- Obaid, Munir Gazem$0.75100% confidence
1150 East Ash Street, Shafter, CA, 93263
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011049068
$377.50
3 possible associated properties
Same owner name elsewhere
- Thomas, Spencer$177.5298% confidence
Unit 536 1221 South Congress Avenue, Austin, TX, 78704
- Thomas, Spencer$1,000.0098% confidence
720 Head Street, San Francisco, CA, 94132
- Thomas, Spencer$2,674.2898% confidence
6673 Brook Way C/o Josh Thomas, Paradise, CA, 95969
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Spencer$177.5298% confidence
216 Clemson Street, Shafter, CA, 93263
Held by Amco Insurance Co
Premium refunds · ID 966949920
$377.00
1 possible associated property
Same owner name elsewhere
- Jorge, Leopoldo$0.0198% confidence
5329 Dupont Drive, Santa Rosa, CA, 95409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, Leopoldo$0.0198% confidence
P O Box 881, Shafter, CA, 93263
Held by Bank Of America Nt&sa Branch:0084-Shafter Branch
Savings accounts/Credit union shrs · ID 12190051
$376.07
375 Industrial Prkway Apt204, Shafter, CA, 93263
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823247
$375.25
3 possible associated properties
Same owner name elsewhere
- Sierra, Jomayra R$9.0098% confidence
1134 Rex Road, Hayward, CA, 94541
- Sierra, Jomayra R$7.7398% confidence
1424 57th Avenue, Oakland, CA, 94621
- Sierra, Jomayra R$18.0098% confidence
1134 Rex Road, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Jomayra R$9.0098% confidence
444 Curtis Avenue, Shafter, CA, 93263
Held by Loancare LLC
Outstanding official checks · ID 1005779714
$375.19
2 possible associated properties
At this address
- Muniz, Enrique$145.4198% confidence
444 Curtis Avenue, Shafter, CA, 93263
- Muniz, Enrique$55.2598% confidence
444 Curtis 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.
- Muniz, Enrique$145.4198% confidence
431 East Ash Avenue Apt 3, Shafter, CA, 93263
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 993295607
$374.05
3 possible associated properties
Same owner name elsewhere
- Torres, Victor H$660.0598% confidence
649 Blythe Court Apt 2, Sunnyvale, CA, 94085
- Torres, Victor H$838.0098% confidence
31556 Robert Road, Thousand Palms, CA, 92276
- Torres, Victor H$410.0298% confidence
1411 Toberman Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Victor H$660.0598% confidence
1124 State, Shafter, CA, 93263
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs · ID 18506068
$374.03
1 possible associated property
Same owner name elsewhere
- Horn, Eric W$90.00100% confidence
17005 North 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.
- Horn, Eric W$90.00100% confidence
29504 Madera Avenue, Shafter, CA, 93263
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1026229067
$373.65
3 possible associated properties
At this address
- Grooman, Timothy$500.0098% confidence
29504 Madera Avenue, Shafter, CA, 93263
- Grooman, Timothy$278.6698% confidence
29504 Madera Avenue, Shafter, CA, 93263
- Grooman, Timothy$373.6598% confidence
29504 Madera 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.
- Grooman, Timothy$500.0098% confidence
29504 Madera Avenue, Shafter, CA, 93263
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1026229068
$373.65
3 possible associated properties
At this address
- Grooman, Timothy$500.0098% confidence
29504 Madera Avenue, Shafter, CA, 93263
- Grooman, Timothy$278.6698% confidence
29504 Madera Avenue, Shafter, CA, 93263
- Grooman, Timothy$373.6598% confidence
29504 Madera 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.
- Grooman, Timothy$500.0098% confidence
29504 Madera Avenue, Shafter, CA, 93263
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1026229070
$373.65
3 possible associated properties
At this address
- Grooman, Timothy$500.0098% confidence
29504 Madera Avenue, Shafter, CA, 93263
- Grooman, Timothy$278.6698% confidence
29504 Madera Avenue, Shafter, CA, 93263
- Grooman, Timothy$373.6598% confidence
29504 Madera 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.
- Grooman, Timothy$500.0098% confidence
420 West Marengo Avenue, Shafter, CA, 93263
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821351
$373.22
4 possible associated properties
Same owner name elsewhere
- Ferrer, Jesse$5.0098% confidence
1702 South Mayflower Avenue Apt A, Monrovia, CA, 91016
- Ferrer, Jesse$5.0098% confidence
1702 South Mayflower Avenue Apt A, Monrovia, CA, 91016
- Ferrer, Jesse$4.1498% confidence
4138 East Mission Boulevard, Monclair, CA, 91763
At this address
- Ferrer, Jesse$0.2098% confidence
420 West Marengo 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.
- Ferrer, Jesse$5.0098% confidence
208 Jessie Avenue, Shafter, CA, 93263
Held by Enterprise Holdings Inc
Accounts payable · ID 1037655052
$373.00
1 possible associated property
At this address
- Gonzalez, Isai Lopez$2.8795% confidence
208 Jessie 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.
- Gonzalez, Isai Lopez$2.8795% confidence
540 Arkelian Avenue, Shafter, CA, 93263
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries · ID 1025279450
$372.68
2 possible associated properties
At this address
- Lopez, Jose$17.5798% confidence
540 Arkelian Avenue, Shafter, CA, 93263
- Lopez, Jose$11.0998% confidence
540 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.
- Lopez, Jose$17.5798% confidence
3880 Zachary Avenue Attn: Tyler Holmquist, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance · ID 1023780169
$372.03
4 possible associated properties
Same owner name elsewhere
- Target Corporation$7,878.2398% confidence
5630 Roseville Road Suite C, Sacramento, CA, 95842
- Target Corporation$871.0698% confidence
2187 Shattuck Avenue, Berkeley, CA, 94704
- Target Corporation$12,214.0798% confidence
CA
At this address
- Target Corporation$235.4298% confidence
3880 Zachary Avenue Attn: Tyler Holmquist, 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.
- Target Corporation$7,878.2398% confidence
300 Maple Street, Shafter, CA, 93263
Held by California Resources Production Corporat
Royalties · ID 1026497759
$371.57
3 possible associated properties
At this address
- Eliazar And Grace R Garza$331.4698% confidence
300 Maple Street, Shafter, CA, 93263
- Eliazar And Grace R Garza$250.2998% confidence
300 Maple Street, Shafter, CA, 93263
- Eliazar And Grace R Garza$354.5198% confidence
300 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.
- Eliazar And Grace R Garza$331.4698% confidence
210 Central Avenue, Shafter, CA, 93263
Held by Southern California Gas Co.
Refunds or rebates · ID 961093157
$371.22
1 possible associated property
Same owner name elsewhere
- Balwinder, Brar$11.0098% confidence
5439 East Tower Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balwinder, Brar$11.0098% confidence
854 Oakmont Street, Shafter, CA, 93263
Held by The McGraw Company
Premium refunds · ID 963868022
$371.20
3 possible associated properties
Same owner name elsewhere
- Davalos, Guadalupe$2.0098% confidence
12681 San Pablo Drive, Rch Cucamonga, CA, 91739
- Davalos, Guadalupe$0.0798% confidence
1925 Olga Street, Oxnard, CA, 93030
- Davalos, Guadalupe$0.1698% confidence
752 Salamanca Court, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davalos, Guadalupe$2.0098% confidence
307 Rosalee Avenue, Shafter, CA, 93263
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991111791
$371.00
431 Klassen Street, Shafter, CA, 93263
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15042907
$370.66
268 West Lerdo Highway, Shafter, CA, 93263
Held by Santander Bank
Outstanding official checks · ID 991097664
$370.44
3 possible associated properties
Same owner name elsewhere
- Avalos, Raymond C$85.0298% confidence
Tehachapi, CA, 93581
- Avalos, Raymond C$52.5098% confidence
P O Box 432, Tehachapi, CA, 93581
- Avalos, Raymond C$268.6798% confidence
PO Box 432, Tehachapi, CA, 93581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalos, Raymond C$85.0298% confidence
29542 Madera Avenue, Shafter, CA, 93263
Held by California Resources Production Corporat
Vendor checks · ID 1005954237
$369.99
3 possible associated properties
At this address
- Creative Encounters Inc$369.9998% confidence
?29542 Madera Avenue, Shafter, CA, 93263
- Creative Encounters Inc$369.9998% confidence
29542 Madera Avenue, Shafter, CA, 93263
- Creative Encounters Inc$369.9998% confidence
29542 Madera 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.
- Creative Encounters Inc$369.9998% confidence
?29542 Madera Avenue, Shafter, CA, 93263
Held by California Resources Production Corporat
Vendor checks · ID 1005954238
$369.99
3 possible associated properties
At this address
- Creative Encounters Inc$369.9998% confidence
29542 Madera Avenue, Shafter, CA, 93263
- Creative Encounters Inc$369.9998% confidence
29542 Madera Avenue, Shafter, CA, 93263
- Creative Encounters Inc$369.9998% confidence
29542 Madera 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.
- Creative Encounters Inc$369.9998% confidence
29542 Madera Avenue, Shafter, CA, 93263
Held by California Resources Production Corporat
Accounts payable · ID 1046437898
$369.99
3 possible associated properties
At this address
- Creative Encounters Inc$369.9998% confidence
29542 Madera Avenue, Shafter, CA, 93263
- Creative Encounters Inc$369.9998% confidence
?29542 Madera Avenue, Shafter, CA, 93263
- Creative Encounters Inc$369.9998% confidence
29542 Madera 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.
- Creative Encounters Inc$369.9998% confidence
29542 Madera Avenue, Shafter, CA, 93263
Held by California Resources Production Corporat
Accounts payable · ID 1046437991
$369.99
3 possible associated properties
At this address
- Creative Encounters Inc$369.9998% confidence
29542 Madera Avenue, Shafter, CA, 93263
- Creative Encounters Inc$369.9998% confidence
?29542 Madera Avenue, Shafter, CA, 93263
- Creative Encounters Inc$369.9998% confidence
29542 Madera 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.
- Creative Encounters Inc$369.9998% confidence
Olivia Park Dental CorporationCA
1110 East Lerdo Highway Suite 200, Shafter, CA, 93263
Held by Liberty Dental Plan Of California Inc
Individual policy benefit/Clm · ID 1041747908
$369.90
715 Mayer Lane, Shafter, CA, 93263
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15926810
$369.72
1 possible associated property
At this address
- Long, Clark$369.7291% confidence
715 Mayer 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.
- Long, Clark$369.7291% confidence
400 South Valley Street, Shafter, CA, 93263
Held by Prudential Financial Inc Kba
Other · ID 17159100
$369.72
3 possible associated properties
At this address
- Arismendez, Eloy$3.1491% confidence
400 South Valley Street, Shafter, CA, 93263
- Arismendez, Estela$8.7491% confidence
400 South Valley Street, Shafter, CA, 93263
- Arismendez, Estella D$33.2691% confidence
400 South 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.
- Arismendez, Eloy$3.1491% confidence
214 Walnut Street, Shafter, CA, 93263
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16112383
$369.72
715 Mayer Lane, Shafter, CA, 93263
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15926800
$369.72
4 possible associated properties
Same owner name elsewhere
- Long, Clark$80.0098% confidence
11503 Chandler Boulevard, N Hollywood, CA, 91601
- Long, Clark$200.0098% confidence
2114 High Summit Drive, Garland, TX, 75041
- Long, Clark$50.0098% confidence
2114 High Summit Drive, Garland, TX, 75041
At this address
- Long, Mark$369.7291% confidence
715 Mayer 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.
- Long, Clark$80.0098% confidence
479 Klassen Street, Shafter, CA, 93263
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000302689
$368.94
266 Mannel Avenue, Shafter, CA, 93263
Held by Stewart Information Services Corporation
Underlying shares or outstanding certificates · ID 971671420
$367.44
4 possible associated properties
Same owner name elsewhere
- Valdivia, Fortino JR$227.36100% confidence
767 Mayer Lane, Shafter, CA, 93263
At this address
- Valdivia, Fortino JR$1.0098% confidence
266 Mannel Avenue, Shafter, CA, 93263
- Valdivia, Fortino JR$0.5098% confidence
266 Mannel Avenue, Shafter, CA, 93263
- Valdivia, Fortino JR$0.5098% confidence
266 Mannel 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.
- Valdivia, Fortino JR$227.36100% confidence
32173 1/2 Lorraine Street, Shafter, CA, 93263
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012252070
$367.28
1 possible associated property
At this address
- Roberts, David$8.7895% confidence
32173 1 2 Lorraine 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.
- Roberts, David$8.7895% confidence