Unclaimed property in Visalia, CA
262,300 records · $26,181,194 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 14, 2026 · official state programs
1150 North Rossmoor Court, Visalia, CA, 93291
Held by Teradata Corporation
Co-owners on this record: Romanazzi, Lawrence A, Ua 08 08 2014 The Romanazzi Living Trust
Underlying shares or outstanding certificates · ID 1005553033
$1,227.45
3 possible associated properties
At this address
- Romanazzi, Lawrence D$15.6498% confidence
1150 North Rossmoor Court, Visalia, CA, 93291
- Romanazzi, Lawrence A$1.7391% confidence
1150 North Rossmoor Court, Visalia, CA, 93291
- Romanazzi, Lawrence A$1,227.4591% confidence
1150 North Rossmoor Court, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romanazzi, Lawrence D$15.6498% confidence
1150 North Rossmoor Court, Visalia, CA, 93291
Held by Teradata Corporation
Co-owners on this record: Romanazzi, Lawrence D, Ua 08 08 2014 The Romanazzi Living Trust
Underlying shares or outstanding certificates · ID 1005553033
$1,227.45
6 possible associated properties
Same owner name elsewhere
- Romanazzi, Lawrence A$5.87100% confidence
4625 West Allen Avenue, Visalia, CA, 93291
- Romanazzi, Lawrence A$6.70100% confidence
4625 West Allen, Visalia, CA, 93291
- Romanazzi, Lawrence A$15.89100% confidence
4625 West Allen Avenue, Visalia, CA, 93291
At this address
- Romanazzi, Lawrence A$1.7398% confidence
1150 North Rossmoor Court, Visalia, CA, 93291
- Romanazzi, Lawrence A$15.6498% confidence
1150 North Rossmoor Court, Visalia, CA, 93291
- Romanazzi, Lawrence D$1,227.4591% confidence
1150 North Rossmoor Court, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romanazzi, Lawrence A$5.87100% confidence
2811 South Sweet Avenue, Visalia, CA, 93277
Held by Nationwide Financial Services Inc.
Dividends · ID 971853718
$1,227.19
2348 East Tulare Avenue, Visalia, CA, 93292
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037374273
$1,226.68
2 possible associated properties
At this address
- Plata, Kimberlina$909.1798% confidence
2348 East Tulare Avenue, Visalia, CA, 93292
- Plata, Kimberlina$398.5498% confidence
2348 East Tulare Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plata, Kimberlina$909.1798% confidence
436 North Amador Street, Visalia, CA, 93292
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011658435
$1,225.22
5 possible associated properties
Same owner name elsewhere
- Sanchez, Teresa B$0.4898% confidence
1222 Biltmore Circle, Corona, CA, 92882
- Sanchez, Teresa B$2.3698% confidence
458 Vallejo Street, Salinas, CA, 93906
- Sanchez, Teresa B$1.0098% confidence
226 East Elowin Court, Visalia, CA, 93298
At this address
- Sanchez, Teresa B$3.8198% confidence
436 North Amador Street, Visalia, CA, 93292
- Sanchez, Theresa$18.7591% confidence
436 North Amador Street, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Teresa B$0.4898% confidence
13516 Perry Drive, Visalia, CA, 93292
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175360
$1,224.62
3 possible associated properties
Same owner name elsewhere
- Shahan, Robert D$0.0298% confidence
3913 Wilson Road, Bakersfield, CA, 93309
At this address
- Shahan, Robert D$0.5098% confidence
13516 Perry Drive, Visalia, CA, 93292
- Shahan, Robert D$146.6798% confidence
13516 Perry Drive, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shahan, Robert D$0.0298% confidence
200 West Westwood Avenue, Visalia, CA, 93277
Held by Tenny V Dignity Health Fund
Misc outstanding checks · ID 1069748668
$1,224.32
2312 North Gowdy, Visalia, CA, 93292
Held by Jensen & Pilegard
Pension & Profit sharing · ID 959108796
$1,224.07
2 possible associated properties
At this address
- Zulik, Raymond S$78.5298% confidence
2312 North Gowdy, Visalia, CA, 93292
- Zulik, Lorina A$78.5291% confidence
2312 North Gowdy, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zulik, Raymond S$78.5298% confidence
Attn Benefits Administrator PO Box 8049, Visalia, CA, 93290
Held by Elevance Health Inc
Premium refunds · ID 1042610658
$1,224.03
208 North West Street, Visalia, CA, 93291
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 15294759
$1,224.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, E S$2.5798% confidence
824 Bunting Drive, Bakersfield, CA, 93307
- Hernandez, E S$80.3198% confidence
00000
- Hernandez, E S$184.9798% confidence
5561 Bonner Avenue Apt 5, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, E S$2.5798% confidence
1430 North Oak Park Street, Visalia, CA, 93291
Held by Union Bank N.a.
Checking accounts · ID 960270205
$1,223.79
4214 West Ashland Avenue, Visalia, CA, 93277
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083186
$1,222.92
3936 West Elowin Court, Visalia, CA, 93291
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1027874538
$1,222.91
Unknown, Visalia, CA, 93297
Held by General Electric Company
Vendor checks · ID 967169897
$1,222.00
5201 Whitley Avenue, Visalia, CA, 93291
Held by Bank Of America - Pennsylvania NA (494)
Cashier's checks · ID 999873397
$1,222.00
5132 West Oriole Avenue, Visalia, CA, 93291
Held by Central Valley Dental Implant & Oral Sur
Refunds due · ID 1069082493
$1,221.00
2 possible associated properties
Same owner name elsewhere
- Steven, R Harris$63.3098% confidence
9735 Lockhart Reach Lane, Humble, TX, 77396
- Steven, R Harris$602.8398% confidence
9735 Lockhart Reach Lane, 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.
- Steven, R Harris$63.3098% confidence
3535 West Campus Avenue Apt 9, Visalia, CA, 93277
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1026758358
$1,220.53
1 possible associated property
At this address
- Irwin, Christian$2.0098% confidence
3535 West Campus Avenue Apt 9, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irwin, Christian$2.0098% confidence
642 East Douglas Avenue, Visalia, CA, 93292
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 998817467
$1,220.18
1 possible associated property
At this address
- Brown, Rosetta$816.0591% confidence
642 East Douglas Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Rosetta$816.0591% confidence
5814 West Crowley Avenue, Visalia, CA, 93291
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044605212
$1,220.13
1 possible associated property
Same owner name elsewhere
- Fontana, Joseph III$268.2198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
808 North Hall Street, Visalia, CA, 93291
Held by Metropolitan Life Insurance Company
Co-owner on this record: Angle, Joyce
Proceeds due beneficiaries · ID 1017945725
$1,219.90
2 possible associated properties
At this address
- Angle, Joyce$1,219.9095% confidence
808 North Hall Street, Visalia, CA, 93291
- Angle, Joyce$493.7195% confidence
808 North Hall Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angle, Joyce$1,219.9095% confidence
808 North Hall Street, Visalia, CA, 93291
Held by Metropolitan Life Insurance Company
Co-owner on this record: Angle Joyce Est
Proceeds due beneficiaries · ID 1017945725
$1,219.90
2 possible associated properties
At this address
- Angle, Joyce$493.7198% confidence
808 North Hall Street, Visalia, CA, 93291
- Angle Joyce Est$1,219.9095% confidence
808 North Hall Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angle, Joyce$493.7198% confidence
2503 West Sweet Avenue, Visalia, CA, 93291
Held by Community West Bank
Funds held in a fiduciary capacity · ID 1006641547
$1,219.68
3 possible associated properties
At this address
- Correia, Kevin$5.0091% confidence
2503 West Sweet Avenue, Visalia, CA, 93291
- Correia, Robyn N$36.7791% confidence
2503 West Sweet Avenue, Visalia, CA, 93291
- Correia, Kevin$44.0591% confidence
2503 West Sweet Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Correia, Kevin$5.0091% confidence
3929 West Jerome Avenue, Visalia, CA, 93291
Held by Community West Bank
Funds held in a fiduciary capacity · ID 1006641547
$1,219.68
1 possible associated property
At this address
- Correia, Robyn N$36.7791% confidence
3929 West Jerome Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Correia, Robyn N$36.7791% confidence
Attn Benefits Administrator PO Box 107, Visalia, CA, 93279
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032772858
$1,219.16
2 possible associated properties
Same owner name elsewhere
- Cal, Tex Transportation$1,021.48100% confidence
Attn Benefits Administrator PO Box 107, Visalia, CA, 93279
- Cal, Tex Transportation$202.9598% confidence
515 West School Avenue Accounts Payable, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cal, Tex Transportation$1,021.48100% confidence
Buckman-Mitchell Inc, Visalia, CA, 93279
Held by Unitedhealthcare Insurance Co
Commissions · ID 1026269825
$1,218.15
3 possible associated properties
Same owner name elsewhere
- Larson, Eric T$1,246.90100% confidence
Buckman-Mitchell Inc, Visalia, CA, 93279
- Larson, Eric T$1,232.52100% confidence
Buckman-Mitchell Inc, Visalia, CA, 93279
- Larson, Eric T$1,816.18100% confidence
500 North Santa Fe, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Eric T$1,246.90100% confidence
Buckman-Mitchell Inc, Visalia, CA, 93279
Held by Unitedhealthcare Insurance Co
Commissions · ID 1026270727
$1,218.15
3 possible associated properties
Same owner name elsewhere
- Larson, Eric T$1,246.90100% confidence
Buckman-Mitchell Inc, Visalia, CA, 93279
- Larson, Eric T$1,232.52100% confidence
Buckman-Mitchell Inc, Visalia, CA, 93279
- Larson, Eric T$1,816.18100% confidence
500 North Santa Fe, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Eric T$1,246.90100% confidence
15070 Oscar Avenue, Visalia, CA, 93292
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1046047013
$1,217.80
3 possible associated properties
At this address
- Beig, Noreen$1.5298% confidence
15070 Oscar Avenue, Visalia, CA, 93292
- Beig, Noreen W$0.1695% confidence
15070-OSCAR Avenue, Visalia, CA, 93292
- Beig, Noreen A$2.2395% confidence
15070 Oscar Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beig, Noreen$1.5298% confidence
203 East Harold Court, Visalia, CA, 93291
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854396
$1,217.60
Cos Fin Aid Sequoia 105 915 South Mooney Boulevard, Visalia, CA, 93277
Held by Wex Bank
Checking accounts · ID 987452583
$1,217.45
Industrial Group Ofcalif IncCA
5347 West Hillsdale Drive, Visalia, CA, 93277
Held by Southern California Gas Co.
Vendor payments · ID 10350990
$1,216.80
1 possible associated property
At this address
- Industrial Group Ofcalifornia$202.8095% confidence
5347 West Hillsdale Drive, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial Group Ofcalifornia$202.8095% confidence
614 South Court Street, Visalia, CA, 93277
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802587
$1,216.65
1001 North Divisadero Street, Visalia, CA, 93291
Held by Prudential Financial Inc Kba
Securities · ID 17201876
$1,216.62
1 possible associated property
Same owner name elsewhere
- Vanwinkle, Ronald S$10.00100% confidence
1001 North Divisadero South, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanwinkle, Ronald S$10.00100% confidence
1215 South Central Street Apt 9, Visalia, CA, 93277
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1034284215
$1,216.58
1 possible associated property
At this address
- Denman, Heather R$189.1898% confidence
1215 South Central Street Apt 9, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denman, Heather R$189.1898% confidence
1737 East Tulare Avenue, Visalia, CA, 93292
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Khal, Shelley
Individual policy benefit/Clm · ID 1001231862
$1,216.09
3 possible associated properties
At this address
- Khal, Dan$55.5898% confidence
1737 East Tulare Avenue, Visalia, CA, 93292
- Khal, Dan$29.2398% confidence
1737 East Tulare Avenue, Visalia, CA, 93292
- Khal, Daniel$6.2095% confidence
1737 East Tulare Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khal, Dan$55.5898% confidence
3724 West Feemster Avenue, Visalia, CA, 93277
Held by Salazar V Hood Packaging
Misc outstanding checks · ID 1047417405
$1,215.36
500 Willis, Visalia, CA, 93291
Held by Southern California Gas Co.
Refunds · ID 13699433
$1,215.00
1827 South Court Street D, Visalia, CA, 93291
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16634457
$1,214.87
2 possible associated properties
Same owner name elsewhere
- S, Singh MD$124.02100% confidence
6700 North First Street 111, Fresno, CA, 93710
At this address
- S, Singh MD$406.2198% confidence
1827 South Court Street D, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S, Singh MD$124.02100% confidence
3731 East Seeger Court, Visalia, CA, 93292
Held by Charles Schwab & Co.
Mutual fund shares · ID 1024397250
$1,213.77
4 possible associated properties
Same owner name elsewhere
- Cholmakjian, Alexander A$1.8898% confidence
245 La Brea Street, Salinas, CA, 93906
- Cholmakjian, Alexander A$16.0098% confidence
1891 Avenida De Cobre, San Jose, CA, 95116
At this address
- Cholmakjian, Alexander A$390.8098% confidence
3731 East Seeger Court, Visalia, CA, 93292
- Cholmakjian, Alexander A$219.9898% confidence
3731 East Seeger Court, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cholmakjian, Alexander A$1.8898% confidence
5036 West Oak Avenue, Visalia, CA, 93291
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Crisp, Rhonda J
Refunds due · ID 1000032756
$1,213.58
4 possible associated properties
Same owner name elsewhere
- Crisp, Gilbert M$6.0098% confidence
755 Country Wood Lane, Arroyo Grande, CA, 93420
- Crisp, Gilbert M$32.0098% confidence
1275 Viva Way, Nipomo, CA, 93444
At this address
- Crisp, Matt R$33.2491% confidence
5036 West Oak Avenue, Visalia, CA, 93291
- Crisp, Rhonda J$1,213.5891% confidence
5036 West Oak Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crisp, Gilbert M$6.0098% confidence
5036 West Oak Avenue, Visalia, CA, 93291
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Crisp, Gilbert M
Refunds due · ID 1000032756
$1,213.58
3 possible associated properties
Same owner name elsewhere
- Crisp, Rhonda J$4.4898% confidence
PO Box 1487, Arroyo Grande, CA, 93421
At this address
- Crisp, Matt R$33.2491% confidence
5036 West Oak Avenue, Visalia, CA, 93291
- Crisp, Gilbert M$1,213.5891% confidence
5036 West Oak Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crisp, Rhonda J$4.4898% confidence
15040 Water Avenue, Visalia, CA, 93292
Held by Union Bank N.a.
Checking accounts · ID 985101840
$1,213.09
3 possible associated properties
At this address
- Lorence, Jeffery M$9.6098% confidence
15040 Water Avenue, Visalia, CA, 93292
- Lorence, Jeffery M$598.4598% confidence
15040 Water Avenue, Visalia, CA, 93292
- Lorence, Jeffery M$1,842.0798% confidence
15040 Water Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorence, Jeffery M$9.6098% confidence
3040 West Walnut, Visalia, CA, 93277
Held by Rockwell International Corporation
Shares of stock (Returned by po) · ID 4511160
$1,211.50
608 West Evergreen Avenue, Visalia, CA, 93277
Held by United Healthcare Services Inc
Customer overpayments · ID 1029603198
$1,210.50
3953 East Harold, Visalia, CA, 93292
Held by Bank Of The Sierra
Checking accounts · ID 1040516622
$1,210.37
3622 West Packwood Avenue, Visalia, CA, 93277
Held by Key Medical Group
Individual policy benefit/Clm · ID 1040560731
$1,210.18
6 possible associated properties
Same owner name elsewhere
- Marwan Zoghbi MD Inc$25.22100% confidence
3632 West Packwood Avenue, Visalia, CA, 93277
- Marwan Zoghbi MD Inc$22.74100% confidence
3632 West Packwood Avenue, Visalia, CA, 93277
- Marwan Zoghbi MD Inc$15.69100% confidence
3632 West Packwood Avenue, Visalia, CA, 93277
At this address
- Marwan Zoghbi MD Inc$9.4798% confidence
3622 West Packwood Avenue, Visalia, CA, 93277
- Marwan Zoghbi MD Inc$915.3098% confidence
3622 West Packwood Avenue, Visalia, CA, 93277
- Marwan Zoghbi MD Inc$1,372.0898% confidence
3622 West Packwood Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marwan Zoghbi MD Inc$25.22100% confidence
3425W Mill Creek Drive, Visalia, CA, 93291
Held by Loancare LLC
Outstanding official checks · ID 999778074
$1,209.60
3 possible associated properties
Same owner name elsewhere
- Prophet, Aubrey$327.00100% confidence
3425 West Mill Creek Drive, Visalia, CA, 93291
- Prophet, Aubrey$15.33100% confidence
3425 West Mill Creek Drive, Visalia, CA, 93291
- Prophet, Aubrey$30.0098% confidence
No 7 585 West Iowa Avenue, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prophet, Aubrey$327.00100% confidence
409 East Cherry Court, Visalia, CA, 93277
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 1031722596
$1,208.54
410 East Cherry Court, Visalia, CA, 93277
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 1031722596
$1,208.54
3 possible associated properties
Same owner name elsewhere
- Coz, Alice B$24,767.25100% confidence
409 East Cherry Court, Visalia, CA, 93277
- Coz, Alice B$128,311.46100% confidence
409 East Cherry Court, Visalia, CA, 93277
- Coz, Alice B$44.19100% confidence
409 East Cherry Court, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coz, Alice B$24,767.25100% confidence
405 West Paseo Court, Visalia, CA, 93277
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823977
$1,208.51
6 possible associated properties
Same owner name elsewhere
- Myers, J G$13.80100% confidence
2740 South Conyer Street, Visalia, CA, 93277
- Myers, J G$27.60100% confidence
2740 South Conyer Street, Visalia, CA, 93277
- Myers, J G$13.80100% confidence
2740 South Conyer Street, Visalia, CA, 93277
At this address
- Myers, J G$2.0798% confidence
405 West Paseo Court, Visalia, CA, 93277
- Myers, J G$1.0598% confidence
405 West Paseo Court, Visalia, CA, 93277
- Myers, J G$3.0898% confidence
405 West Paseo Court, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, J G$13.80100% confidence
5618 West Elowin Drive, Visalia, CA, 93291
Held by Wells Fargo Bank NA
Co-owner on this record: Seifi, Sanaz
Cashier's checks · ID 1043996516
$1,206.99
3 possible associated properties
Same owner name elsewhere
- Jafarinejad, Mehdi A$33.1298% confidence
Pearl Dentistry 1265 East Shaw Avenue Suite 100, Fresno, CA, 93710
At this address
- Jafarinejad, Mehdi A$0.0298% confidence
5618 West Elowin Drive, Visalia, CA, 93291
- Jafarinejad, Mehdi$45.1995% confidence
5618 West Elowin Drive, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jafarinejad, Mehdi A$33.1298% confidence
210 East Cameron Avenue Apt G, Visalia, CA, 93277
Held by New Asurion Corporation
Vendor checks · ID 1033203862
$1,205.99
1 possible associated property
At this address
- Rocha, Julia T$30.0095% confidence
210 East Cameron Avenue Apt G, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Julia T$30.0095% confidence
1636 North Summers Street, Visalia, CA, 93291
Held by Anthem Inc
Premium refunds · ID 1011636405
$1,205.55
1 possible associated property
At this address
- See, Chalee$2,009.2598% confidence
1636 North Summers Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- See, Chalee$2,009.2598% confidence
PO Box 7861, Visalia, CA, 93290
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046774373
$1,205.08
3 possible associated properties
Same owner name elsewhere
- Beggs, Leland K$154.55100% confidence
400 West Mineral King Avenue, Visalia, CA, 93291
- Beggs, Leland K$110.26100% confidence
400 West Mineral King Avenue, Visalia, CA, 93291
- Beggs, Leland K$106.33100% confidence
400 West Mineral King Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beggs, Leland K$154.55100% confidence
$1,204.62
4 possible associated properties
Same owner name elsewhere
- White, Dorothy R$364.07100% confidence
Same, 00000
- White, Dorothy R$2,735.61100% confidence
Visalia, CA, 00000
- White, Dorothy R$7.0098% confidence
PO Box 73591, Los Angeles, CA, 90003
At this address
- White Dorothy R Estate$2,735.6195% confidence
138 Highland, Visalia, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Dorothy R$364.07100% confidence
West Hyde 3135 Avenue, Visalia, CA, 93291
Held by Office Of The Budget
Co-owner on this record: Shropshire, Annabel K
Misc outstanding checks · ID 993727006
$1,204.34
2823 West Mission Court, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033001390
$1,204.04
4 possible associated properties
Same owner name elsewhere
- Escojido, Maria$20.00100% confidence
2938 Harter, Visalia, CA, 93277
- Escojido, Maria$182.72100% confidence
2205 South Dollner Street, Visalia, CA, 93277
- Escojido, Maria$2.1098% confidence
15878 Larkspur Street Apt A201, Sylmar, CA, 91342
At this address
- Escojido, Samuel$70.0091% confidence
2823 West Mission Court, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escojido, Maria$20.00100% confidence
C/o Helen Mc Nair 2326 East Paradise Avenue, Visalia, CA, 93292
Held by Wells Fargo
Shares exchanged for shares · ID 13625273
$1,203.80
1 possible associated property
Same owner name elsewhere
- Coleman, Allen T$39.66100% confidence
C/o Helen Mc Nair 2326 East Paradise Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Allen T$39.66100% confidence
2623 West Mission Court, Visalia, CA, 93277
Held by Intuit Inc
Misc outstanding checks · ID 999130765
$1,203.75
3227 West Green Oaks Drive, Visalia, CA, 93277
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Ruiz, Anthony
Proceeds due beneficiaries · ID 1024997812
$1,203.46
1 possible associated property
At this address
- Ruiz, Anthony$1,203.4691% confidence
3227 West Green Oaks Drive, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Anthony$1,203.4691% confidence
3227 West Green Oaks Drive, Visalia, CA, 93277
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Ruiz Est Anthony
Proceeds due beneficiaries · ID 1024997812
$1,203.46
1 possible associated property
At this address
- Ruiz Est Anthony$1,203.4691% confidence
3227 West Green Oaks Drive, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz Est Anthony$1,203.4691% confidence
3026 Keogh Road, Visalia, CA, 93291
Held by Wells Fargo Clearing Services
Co-owner on this record: Nelson, Ralph E
Other · ID 16232063
$1,203.12
6 possible associated properties
Same owner name elsewhere
- Nelson, Denise J$5,000.00100% confidence
3026 West Keogh Court, Visalia, CA, 93291
- Nelson, Denise J$5,000.00100% confidence
3026 West Keogh Court, Visalia, CA, 93291
- Nelson, Denise J$15,000.00100% confidence
3026 West Keogh Court, Visalia, CA, 93291
At this address
- Nelson, Denise J155 SHARES SIMON PROPERTY GROUP INC98% confidence
3026 Keogh Road, Visalia, CA, 93291
- Nelson, Denise J$2,541.9198% confidence
3026 Keogh Road, Visalia, CA, 93291
- Nelson, Ralph E155 SHARES SIMON PROPERTY GROUP INC91% confidence
3026 Keogh Road, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Denise J$5,000.00100% confidence
3026 Keogh Road, Visalia, CA, 93291
Held by Wells Fargo Clearing Services
Co-owner on this record: Nelson, Denise J
Other · ID 16232063
$1,203.12
6 possible associated properties
Same owner name elsewhere
- Nelson, Ralph E$0.03100% confidence
3026 West Keogh Court, Visalia, CA, 93291
- Nelson, Ralph E$5,000.00100% confidence
3026 West Keogh Court, Visalia, CA, 93291
- Nelson, Ralph E$5,000.00100% confidence
3026 West Keogh Court, Visalia, CA, 93291
At this address
- Nelson, Ralph E155 SHARES SIMON PROPERTY GROUP INC98% confidence
3026 Keogh Road, Visalia, CA, 93291
- Nelson, Ralph E$2,541.9198% confidence
3026 Keogh Road, Visalia, CA, 93291
- Nelson, Denise J155 SHARES SIMON PROPERTY GROUP INC91% confidence
3026 Keogh Road, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Ralph E$0.03100% confidence
PO Box 3250, Visalia, CA, 93278
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ferguson, Brian E
Proceeds due beneficiaries · ID 979472143
$1,203.00
PO Box 3250, Visalia, CA, 93278
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ferguson, Wanda V
Proceeds due beneficiaries · ID 979472143
$1,203.00
3 possible associated properties
Same owner name elsewhere
- Ferguson, Brian E$50.0098% confidence
4460 Old Redwood Highway Apt 43, Santa Rosa, CA, 95403
- Ferguson, Brian E$120.0098% confidence
5104 Jekins Cv, Austin, TX, 78730
- Ferguson, Brian E$238.9298% confidence
15737 East Valley Court Boulevard, Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Brian E$50.0098% confidence
5145 West Rialto Court, Visalia, CA, 93277
Held by Sanofi
Underlying shares or outstanding certificates · ID 999145675
$1,202.58
1 possible associated property
At this address
- Patrick, Charity L$131.8698% confidence
5145 West Rialto Court, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Charity L$131.8698% confidence
Visalia Mobile Home Owners Task ForceCA
2400 West Midvalley Street Spc 38, Visalia, CA, 93277
Held by Bank Of The Sierra
Checking accounts · ID 1018497713
$1,202.35
1725 South Crenshaw Street, Visalia, CA, 93277
Held by Morales Mejia Patel V Cvs Fund
Misc outstanding checks · ID 1069856451
$1,202.32
3850 West Modoc Avenue, Visalia, CA, 93291
Held by First American Title Co
Co-owner on this record: Tevelde, III Jay Alexander
Escrow accounts · ID 1044619653
$1,201.39
3 possible associated properties
At this address
- Fisher, Caitlin E$724.3495% confidence
3850 West Modoc Avenue, Visalia, CA, 93291
- Fisher, Caitlin E$1,884.4695% confidence
3850 West Modoc Avenue, Visalia, CA, 93291
- Fisher, Caitlin$125.0095% confidence
3850 West Modoc Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Caitlin E$724.3495% confidence
3850 West Modoc Avenue, Visalia, CA, 93291
Held by First American Title Co
Co-owner on this record: Fisher, Caitlin Elizabeth
Escrow accounts · ID 1044619653
$1,201.39
3147 Cathie Court, Visalia, CA, 93292
Held by Customers Bank
Cashier's checks · ID 1013110592
$1,200.96
3 possible associated properties
Same owner name elsewhere
- Coburn, Debra$3.4998% confidence
1951 Mitchell Avenue Apt A, Tustin, CA, 92780
- Coburn, Debra$1.1798% confidence
21821 Biloxi Road, Apple Valley, CA, 92307
- Coburn, Debra$0.8098% confidence
1951 Mitchell Avenue Apt A, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coburn, Debra$3.4998% confidence
5344 West Cypress Avenue, Visalia, CA, 93277
Held by American Express Company
Accounts-receivable credit balance · ID 1002587261
$1,200.92
4 possible associated properties
Same owner name elsewhere
- Princeton, H J MD$43.09100% confidence
4025 West Caldwell Avenue A, Visalia, CA, 93277
At this address
- Princeton, H J MD$23.8598% confidence
5344 West Cypress Avenue, Visalia, CA, 93277
- Princeton, Harvard$8.6595% confidence
5344 West Cypress Avenue, Visalia, CA, 93277
- Princeton, Harvard$405.5795% confidence
5344 West Cypress Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Princeton, H J MD$43.09100% confidence
209 North Granite Street, Visalia, CA, 93291
Held by Comerica Bank
Misc intangible property · ID 1033651355
$1,200.52
124 West Caldwell Avenue, Visalia, CA, 93277
Held by Capital One NA
Outstanding official checks · ID 1041594482
$1,200.19
30500 Road 72 Apt D, Visalia, CA, 93291
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294099
$1,200.14
716 Oak Park Avenue, Visalia, CA
Held by Victory Life Insurance Company
Other · ID 1732608
$1,200.00
2820 West Main Street, Visalia, CA, 93291
Held by Allergan Inc
Vendor checks · ID 972367021
$1,200.00
3 possible associated properties
At this address
- Stevens, Michael B$5.0098% confidence
2820 West Main Street, Visalia, CA, 93291
- Stevens, Michael B$4,600.0098% confidence
2820 West Main Street, Visalia, CA, 93291
- Stevens, Michael$23.7395% confidence
2820 West Main Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Michael B$5.0098% confidence
1707 Elm, Visalia, CA, 93291
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571741
$1,200.00
1300 West Mineral King, Visalia, CA, 93291
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 991007631
$1,200.00
6303 West Thompson Avenue, Visalia, CA, 93291
Held by Loancare LLC
Co-owner on this record: Espinoza, Megean R
Outstanding official checks · ID 999776331
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Espinoza, Gabriel L$1.2198% confidence
15331 Manzanita Drive, Hacienda Heights, CA, 91745
- Espinoza, Gabriel L$0.7798% confidence
15331 Manzanita Drive, Hacienda Heights, CA, 91745
- Espinoza, Gabriel L$1.0098% confidence
550 Orchard Avenue, Coachella, CA, 92236
At this address
- Espinoza, Megean R$1,200.0091% confidence
6303 West Thompson Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Gabriel L$1.2198% confidence
6303 West Thompson Avenue, Visalia, CA, 93291
Held by Loancare LLC
Co-owner on this record: Espinoza, Gabriel L
Outstanding official checks · ID 999776331
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Megean R$394.1698% confidence
6204 East Sydney Drive, Fresno, CA, 93727
- Espinoza, Megean R$24.8398% confidence
1161 East Shepherd Avenue Apt 114, Fresno, CA, 93720
At this address
- Espinoza, Gabriel L$1,200.0091% confidence
6303 West Thompson Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Megean R$394.1698% confidence
2301 East Iris Avenue, Visalia, CA, 93292
Held by First Century Bank N A
Misc intangible property · ID 1033623259
$1,200.00
1 possible associated property
Same owner name elsewhere
- Terrones, Marina$64.5798% confidence
3334 West Caldwell Avenue Apt 30, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrones, Marina$64.5798% confidence
6601 West Wren Avenue, Visalia, CA, 93291
Held by Southern California Gas Company
Vendor checks · ID 1033762532
$1,200.00
2 possible associated properties
At this address
- Merced Jjr Fbmcm LLC$6,013.2291% confidence
6601 West Wren Avenue, Visalia, CA, 93291
- Merced Jjr Ellis Ranch LLC$3,020.0091% confidence
6601 West Wren Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merced Jjr Fbmcm LLC$6,013.2291% confidence
2909 West Evergreen Avenue, Visalia, CA, 93277
Held by Pathward
Misc intangible property · ID 1040775819
$1,200.00
1 possible associated property
At this address
- Grim, Steven L$33.4295% confidence
2909 West Evergreen Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grim, Steven L$33.4295% confidence
PO Box 652, Visalia, CA, 93279
Held by Pathward
Misc intangible property · ID 1040779003
$1,200.00
3315 West Cherry Avenue, Visalia, CA, 93277
Held by Pathward
Misc intangible property · ID 1040799369
$1,200.00
11937 Avenue 274, Visalia, CA, 93277
Held by Pathward
Misc intangible property · ID 1040807352
$1,200.00
1 possible associated property
At this address
- Reese, James$0.5298% confidence
11937 Avenue 274, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reese, James$0.5298% confidence
1032 North Demaree Street, Visalia, CA, 93291
Held by Pathward
Misc intangible property · ID 1040807404
$1,200.00
2 possible associated properties
At this address
- Samuelson, Shane$10.0098% confidence
1032 North Demaree Street, Visalia, CA, 93291
- Samuelson, Shane A$4.1595% confidence
1032 North Demaree Street, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samuelson, Shane$10.0098% confidence
5940 West Lisendra Drive, Visalia, CA, 93277
Held by Pathward
Misc intangible property · ID 1040809528
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Tercero, Robert$0.7898% confidence
15621 Fellowship Street, La Puente, CA, 91744
- Tercero, Robert$3.2598% confidence
15621 Fellowship Street, La Puente, CA, 91744
- Tercero, Robert$35.5398% confidence
4201 Columbus Apt #m, Bakersfield, CA, 93306
At this address
- Tercero, Christopher$250.6391% confidence
5940 West Lisendra Drive, Visalia, CA, 93277
- Tercero, Samantha$250.6391% confidence
5940 West Lisendra Drive, Visalia, CA, 93277
- Tercero, Samantha$92.3791% confidence
5940 West Lisendra Drive, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tercero, Robert$0.7898% confidence
1711 West Prospect Avenue, Visalia, CA, 93291
Held by Pathward
Misc intangible property · ID 1040826265
$1,200.00
2 possible associated properties
At this address
- Martinez, Anna N$23.4491% confidence
1711 West Prospect Avenue, Visalia, CA, 93291
- Martinez, Mondragon Jesus$23.4491% confidence
1711 West Prospect Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Anna N$23.4491% confidence
1025 North Leslie Street Apt A, Visalia, CA, 93291
Held by Pathward
Misc intangible property · ID 1040840974
$1,200.00
30638 Cottontail Street, Visalia, CA, 93291
Held by Pathward, National Association
Outstanding official checks · ID 1045843546
$1,200.00
3817 South West Street, Visalia, CA, 93277
Held by Government Employees Insurance Co
Individual policy benefit/Clm · ID 973357098
$1,199.59
6 possible associated properties
Same owner name elsewhere
- Chov, Heng$8.5598% confidence
10235 B La Hacienda, Fountain Valley, CA, 92708
- Chov, Heng$3.4198% confidence
513 West Arlight, Monterey Park, CA, 91754
- Chov, Heng$7.8298% confidence
513 West Arlight Street, Monterey Park, CA, 91754
At this address
- Chov, Heng$32.0098% confidence
3817 South West Street, Visalia, CA, 93277
- Chov, Heng$3,624.9398% confidence
3817 South West Street, Visalia, CA, 93277
- Chov, Heng$994.0098% confidence
3817 South West Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chov, Heng$8.5598% confidence
4701 South Mooney Boulevard Spc L7, Visalia, CA, 93277
Held by Metlife Inc
Securities · ID 15490329
$1,199.14
3 possible associated properties
Same owner name elsewhere
- Klein, Michael C$0.0598% confidence
2822 Rainfield Avenue, Westlake Village, CA, 91362
- Klein, Michael C$0.0198% confidence
4250 Par Five Drive, Westlake Village, CA, 91362
- Klein, Michael C$0.4698% confidence
4250 Par Five Drive, Westlake Village, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Michael C$0.0598% confidence
$1,199.14
1 possible associated property
Same owner name elsewhere
- Allender, Fern D$2,727.4798% confidence
Visalia, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allender, Fern D$2,727.4798% confidence
1525 North Giddings Street, Visalia, CA, 93291
Held by Metlife Inc
Securities · ID 15484881
$1,199.14
1524 East Monte Vista Court, Visalia, CA, 93292
Held by Bank Of America - Home Loans
Refunds due · ID 989392198
$1,199.04
1 possible associated property
At this address
- Garcia, II Marcelo$20.0098% confidence
1524 East Monte Vista Court, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, II Marcelo$20.0098% confidence
C/o Sharon McGee Aif 2400 West Midvalley Avenue Spc M9, Visalia, CA, 93277
Held by Xto Energy Inc
Royalties · ID 998941315
$1,198.45
1 possible associated property
Same owner name elsewhere
- Patricia McGee Hesen Estate$505.55100% confidence
2400 West Midvalley Avenue Spc M9, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patricia McGee Hesen Estate$505.55100% confidence
Rose Strobel 339 Vista Drive, Visalia, CA, 93292
Held by Avatar Holdings, Incorporated
Securities · ID 16958331
$1,198.22
1720 West Walnut Avenue, Visalia, CA, 93277
Held by McGraw Insurance Services LP
Commissions · ID 1039411154
$1,197.13
2 possible associated properties
At this address
- Abramham, Joe Guillen Agent$48.9598% confidence
1720 West Walnut Avenue, Visalia, CA, 93277
- Abramham, Joe Guillen Agent$45.5998% confidence
1720 West Walnut Avenue, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abramham, Joe Guillen Agent$48.9598% confidence
4145 West Rialto Court, Visalia, CA, 93277
Held by Wells Fargo Bank NA
Co-owner on this record: Atkins, Melvin T
Escrow accounts · ID 1006199913
$1,196.90
3 possible associated properties
Same owner name elsewhere
- Wickham, Tara J$3.00100% confidence
5110 West Rialto Court, Visalia, CA, 93277
- Wickham, Tara J$0.7398% confidence
110 Fall River Drive, Folsom, CA, 95630
At this address
- Wickham, Tara J$279.5198% confidence
4145 West Rialto Court, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wickham, Tara J$3.00100% confidence