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 21, 2026 · official state programs
1724 Walnut Avenue, Visalia, CA, 93277
Held by Southern California Gas Co.
Vendor payments · ID 16593877
$704.70
1 possible associated property
At this address
- Quatro Development Inc$1,057.0598% confidence
1724 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.
- Quatro Development Inc$1,057.0598% confidence
1727 North Stover Street, Visalia, CA, 93292
Held by Paypal
Commissions · ID 1028903961
$704.60
2 possible associated properties
At this address
- Mozo, Guadalupe$102.0098% confidence
1727 North Stover Street, Visalia, CA, 93292
- Mozo, Sales$102.0091% confidence
1727 North Stover 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.
- Mozo, Guadalupe$102.0098% confidence
1511 North Highland Street, Visalia, CA, 93291
Held by T-Mobile USA
Accounts-receivable credit balance · ID 972062055
$704.42
1 possible associated property
At this address
- Garner, Chrissy$0.1298% confidence
1511 North Highland 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.
- Garner, Chrissy$0.1298% confidence
842 South Akers Road, Visalia, CA, 93277
Held by Key Medical Group
Individual policy benefit/Clm · ID 1000122366
$704.26
2 possible associated properties
Same owner name elsewhere
- Sequoia Surgery Center$0.18100% confidence
842 South Akers Street Premier Ca2581, Visalia, CA, 93277
- Sequoia Surgery Center$0.25100% confidence
842 South Akers 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.
- Sequoia Surgery Center$0.18100% confidence
Sequoia Gateway 9300 West Airport Drive, Visalia, CA, 93277
Held by Home Box Office Inc & Subsidiaries
Accounts payable · ID 1026446775
$704.00
2844 North Boise Street, Visalia, CA, 93291
Held by Central Valley Dental Implant & Oral Sur
Refunds due · ID 1066214929
$704.00
749 West James Court, Visalia, CA, 93277
Held by Fnf Utc LLC
Escrow accounts · ID 1027721559
$703.78
3433 West Sweet Avenue, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit · ID 1028706115
$703.72
732 South Whitney Drive, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027479364
$702.94
3 possible associated properties
Same owner name elsewhere
- Strickland, Travis—98% confidence
3009 Windcove Place, Raleigh
- Strickland, Travis$2.2598% confidence
3358 Sheri Drive Apt B, Simi Valley, CA, 93063
- Strickland, Travis$50.0098% confidence
301 Lake Jackson, Lake Jackson, TX, 77566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Travis—98% confidence
857 East La Salle Court, Visalia, CA, 93292
Held by Educational Employee'S Credit Union
Savings accounts · ID 1010255621
$702.59
2 possible associated properties
Same owner name elsewhere
- Cajulis, Francis$29.23100% confidence
2409 East Chestnut Court, Visalia, CA, 93292
At this address
- Cajulie, Francis$4.0093% confidence
857 East La Salle 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.
- Cajulis, Francis$29.23100% confidence
3325 South Lovers Lane Apt A, Visalia, CA, 93292
Held by Green Dot Bank
Checking accounts · ID 1033709420
$702.50
3 possible associated properties
Same owner name elsewhere
- Ricks, Curtis$900.0098% confidence
P O Box 190, Riverside, TX, 77367
- Ricks, Curtis$38.1498% confidence
PO Box 190, Riverside, TX, 77367
- Ricks, Curtis$31.2598% confidence
4040 Crow Road Apt 306, Beaumont, TX, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ricks, Curtis$900.0098% confidence
Ua 09-MAR-94 1994 Spears Family TrustCA
6029 West Iris, Visalia, CA, 93277
Held by Chevron Corporation
Co-owners on this record: Spears, James C, Spears, Yvonne M
Dividends · ID 1034275513
$702.24
1 possible associated property
At this address
- Ua 09-MAR-94 1994 Spears Family Trust$361.7698% confidence
6029 West Iris, 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.
- Ua 09-MAR-94 1994 Spears Family Trust$361.7698% confidence
6029 West Iris, Visalia, CA, 93277
Held by Chevron Corporation
Co-owners on this record: Spears, James C, Ua 09-MAR-94 1994 Spears Family Trust
Dividends · ID 1034275513
$702.24
6 possible associated properties
Same owner name elsewhere
- Spears, Yvonne M$19.2698% confidence
PO Box 1053, Ione, CA, 95640
- Spears, Yvonne M$130.1098% confidence
PO Box 1053, Ione, CA, 95640
- Spears, Yvonne M$152.1598% confidence
PO Box 1053, Ione, CA, 95640
At this address
- Spears, Yvonne M$361.7698% confidence
6029 West Iris, Visalia, CA, 93277
- Spears, James C$702.2491% confidence
6029 West Iris, Visalia, CA, 93277
- Spears, James C$361.7691% confidence
6029 West Iris, 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.
- Spears, Yvonne M$19.2698% confidence
6029 West Iris, Visalia, CA, 93277
Held by Chevron Corporation
Co-owners on this record: Spears, Yvonne M, Ua 09-MAR-94 1994 Spears Family Trust
Dividends · ID 1034275513
$702.24
6 possible associated properties
Same owner name elsewhere
- Spears, James C$0.0098% confidence
1601 West Vine Street, Lodi, CA, 95242
- Spears, James C$45.5098% confidence
438 Cerrita Street, Long Beach, CA
- Spears, James C$34.0798% confidence
1601 West Vine Street, Lodi, CA, 95242
At this address
- Spears, James C$361.7698% confidence
6029 West Iris, Visalia, CA, 93277
- Spears, Yvonne M$702.2491% confidence
6029 West Iris, Visalia, CA, 93277
- Spears, Yvonne M$361.7691% confidence
6029 West Iris, 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.
- Spears, James C$0.0098% confidence
C/o Henry Delarosa 927 North Highl, Visalia, CA, 93291
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025912165
$702.02
532 South Pinkham, Visalia, CA, 93292
Held by Amco Insurance Co
Co-owner on this record: Freddie, Galante
Refunds · ID 17019150
$702.00
532 South Pinkham, Visalia, CA, 93292
Held by Amco Insurance Co
Co-owner on this record: Krista, Galante
Refunds · ID 17019150
$702.00
1112 North Chinowoth Street, Visalia, CA, 93291
Held by Premier Access Insurance Company
Misc outstanding checks · ID 1041619546
$702.00
2 possible associated properties
Same owner name elsewhere
- Scott L Henriksen DDS Inc$152.00100% confidence
1112 North Chinowth Street, Visalia, CA, 93291
At this address
- Scott L Henriksen DDS Inc$91.2098% confidence
1112 North Chinowoth 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.
- Scott L Henriksen DDS Inc$152.00100% confidence
3111 East Noble Avenue, Visalia, CA, 93292
Held by Integon National Insurance Company
Co-owner on this record: Alex, S Paint Body
Individual policy benefit/Clm · ID 1008055820
$701.97
PO Box 1123, Visalia, CA, 93279
Held by Bank Of America - California-North
Savings accounts · ID 959972636
$701.67
3 possible associated properties
Same owner name elsewhere
- Munoz, Maria Dejesus$9,760.28100% confidence
PO Box 1123, Visalia, CA, 93279
- Munoz, Maria Dejesus$0.0098% confidence
714 Stepney Place, Inglewood, CA, 90302
- Munoz, Maria Dejesus$70.3598% confidence
4921 South Slauson Avenue Apt 3, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Maria Dejesus$9,760.28100% confidence
3321 West Hillsdale Avenue, Visalia, CA, 93291
Held by Principal Shareholder Services Inc.
Dividends · ID 975718048
$701.43
6 possible associated properties
Same owner name elsewhere
- Holcomb, David L$5.2098% confidence
745 Fillmore Street Apt 101, San Francisco, CA, 94117
- Holcomb, David L$0.0798% confidence
1213 Norwegian Avenue Apt 13, Modesto, CA, 95350
- Holcomb, David L$208.6698% confidence
2002 Main Street, Lubbock, TX, 79401
At this address
- Holcomb, David L$630.3698% confidence
3321 West Hillsdale Avenue, Visalia, CA, 93291
- Holcomb, David L$439.1898% confidence
3321 West Hillsdale Avenue, Visalia, CA, 93291
- Holcomb, David L$404.6198% confidence
3321 West Hillsdale 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.
- Holcomb, David L$5.2098% confidence
2036 East Four Creeks Avenue, Visalia, CA, 93292
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18366999
$701.03
2 possible associated properties
Same owner name elsewhere
- Welker, Bryan V$8.89100% confidence
31101 Mountain View Drive, Visalia, CA, 93292
- Welker, Bryan V$97.00100% confidence
31101 Mountian View 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.
- Welker, Bryan V$8.89100% confidence
2743 West James Avenue, Visalia, CA, 93277
Held by Quantum Plus Inc.
Refunds due · ID 961040897
$701.00
3 possible associated properties
Same owner name elsewhere
- Favela, Martha$68.1398% confidence
3229 East Perryton Drive, Dallas, TX, 75224
- Favela, Martha$239.1298% confidence
- Favela, Martha$70.3498% confidence
8105 Drippings Springs Drive, Fort Worth, TX, 76134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Favela, Martha$68.1398% confidence
944 West Evergreen Drive, Visalia, CA, 93277
Held by Transamerica Life Ins Co - Pdi
Premium refunds · ID 962855942
$701.00
PO Box 792, Visalia, CA, 93290
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Tenhet, Kim
Premium refunds · ID 1020939438
$701.00
PO Box 792, Visalia, CA, 93290
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Tenhet, TOD
Premium refunds · ID 1020939438
$701.00
505 North Santa Fe, Visalia, CA, 93291
Held by Blue Cross Of California
Insurance claim checks · ID 18267092
$700.93
3 possible associated properties
At this address
- Delta, Rehabilitation Clin$50.0098% confidence
505 North Santa Fe, Visalia, CA, 93291
- Delta, Rehabilitation Clin$75.0098% confidence
505 North Santa Fe, Visalia, CA, 93291
- Delta, Rehabilitation Clin$99.8698% confidence
505 North Santa Fe, 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.
- Delta, Rehabilitation Clin$50.0098% confidence
4325 West Walnut Avenue, Visalia, CA, 93277
Held by Valley Oak Credit Union
Savings accounts · ID 1022236143
$700.34
1 possible associated property
At this address
- Barrett, Sharon$23.5398% confidence
4325 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.
- Barrett, Sharon$23.5398% confidence
$700.26
Coast To Coast Transport IncCA
1726 East Mesa Court, Visalia, CA, 93292
Held by C. H. Robinson Company
Other · ID 18357236
$700.00
Suite 8, Visalia, CA, 93291
Held by Fireman'S Fund Insurance Company
Vendor payments · ID 12782092
$700.00
3545 West Noble Avenue, Visalia, CA, 93277
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987711877
$700.00
1 possible associated property
At this address
- King Hearing Aid Center$2,425.0498% confidence
3545 West Noble 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.
- King Hearing Aid Center$2,425.0498% confidence
5121 West Sunnyside Court, Visalia, CA, 93277
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564862
$700.00
1623 South Tipton Court, Visalia, CA, 93292
Held by Kaweah Delta Health Care Distr
Vendor checks · ID 1000127582
$700.00
Visalia Medical Clinic Inc Visalia CaCA
5400 West Hillsdale Drive, Visalia, CA, 93291
Held by Sanofi US LLC
Accounts payable · ID 1011696168
$700.00
1 possible associated property
At this address
- Visalia, Medical Laboratory$542.5091% confidence
5400 West Hillsdale 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.
- Visalia, Medical Laboratory$542.5091% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1016299667
$700.00
6 possible associated properties
Same owner name elsewhere
- Howard, Fran$50.0098% confidence
Rt 3 Box 390, Wills Point, TX, 75169
- Howard, Fran$53.4898% confidence
##### South Garcia Street Unit ##, Port Isabel, TX, 78578
- Howard, Fran$24.7198% confidence
7025 Mariner Way, Long Beach, CA, 90803
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$50.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1016299668
$700.00
6 possible associated properties
Same owner name elsewhere
- Howard, Fran$50.0098% confidence
Rt 3 Box 390, Wills Point, TX, 75169
- Howard, Fran$53.4898% confidence
##### South Garcia Street Unit ##, Port Isabel, TX, 78578
- Howard, Fran$24.7198% confidence
7025 Mariner Way, Long Beach, CA, 90803
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$50.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1016299669
$700.00
6 possible associated properties
Same owner name elsewhere
- Howard, Fran$50.0098% confidence
Rt 3 Box 390, Wills Point, TX, 75169
- Howard, Fran$53.4898% confidence
##### South Garcia Street Unit ##, Port Isabel, TX, 78578
- Howard, Fran$24.7198% confidence
7025 Mariner Way, Long Beach, CA, 90803
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$50.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1016299670
$700.00
3 possible associated properties
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1018433311
$700.00
3 possible associated properties
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1018433311
$700.00
3 possible associated properties
At this address
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina 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.
- Hendren, Shara C$700.0098% confidence
822 South Church Street Apt D, Visalia, CA, 93277
Held by Capital One Bank USA NA
Customer overpayments · ID 1024103633
$700.00
208 West Main Street Suite 9, Visalia, CA, 93291
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1027848366
$700.00
1 possible associated property
At this address
- Espinoza, Saul$190.1998% confidence
208 West Main Street Suite 9, 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, Saul$190.1998% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1032663712
$700.00
3 possible associated properties
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1032663712
$700.00
3 possible associated properties
At this address
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina 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.
- Hendren, Shara C$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1032663713
$700.00
3 possible associated properties
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1032663713
$700.00
3 possible associated properties
At this address
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina 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.
- Hendren, Shara C$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1032663714
$700.00
3 possible associated properties
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1032663714
$700.00
3 possible associated properties
At this address
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina 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.
- Hendren, Shara C$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1032663717
$700.00
3 possible associated properties
At this address
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare Avenue, Visalia, CA, 93277
- Howard, Fran$700.0098% confidence
3127 West Tulare 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.
- Howard, Fran$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks · ID 1032663717
$700.00
3 possible associated properties
At this address
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina Street, Visalia, CA, 93277
- Hendren, Shara C$700.0098% confidence
1624 South Encina 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.
- Hendren, Shara C$700.0098% confidence
6608 West Wagner Court, Visalia, CA, 93277
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039478119
$700.00
3 possible associated properties
At this address
- Treganza, James$524.9498% confidence
6608 West Wagner Court, Visalia, CA, 93277
- Treganza, James$1,890.0098% confidence
6608 West Wagner Court, Visalia, CA, 93277
- Treganza, James$560.0098% confidence
6608 West Wagner 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.
- Treganza, James$524.9498% confidence
611 North Locust Avenue, Visalia, CA, 93291
Held by U. S. Bank, N. A.
Co-owner on this record: Soto, Sandra R
Checking accounts · ID 1046136820
$700.00
611 North Locust Avenue, Visalia, CA, 93291
Held by U. S. Bank, N. A.
Co-owner on this record: Ornelas, Roberto
Checking accounts · ID 1046136820
$700.00
3 possible associated properties
Same owner name elsewhere
- Soto, Sandra R$500.0098% confidence
##### Coit Road Apt ####, Dallas, TX, 75252
- Soto, Sandra R.$28.0498% confidence
17952 Theodora Drive, Tustin, CA, 92780
- Soto, Sandra R$20.0798% confidence
5604 West Seeger 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.
- Soto, Sandra R$500.0098% confidence
3026 South Johnson, Visalia, CA, 93277
Held by Paypal
Misc intangible property · ID 1046469982
$700.00
4 possible associated properties
Same owner name elsewhere
- Dejongh, Ethan$30.00100% confidence
3026 South Johnson Street, Visalia, CA, 93277
- Dejongh, Ethan$15.0098% confidence
455 East Nees Avenue 245, Fresno, CA, 93720
- Dejongh, Ethan$10.2898% confidence
2626 East Palo Alto Avenue, Fresno, CA, 93710
At this address
- Dejongh, Heather M$40.0091% confidence
3026 South Johnson, 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.
- Dejongh, Ethan$30.00100% confidence
1801 South Bridge Street, Visalia, CA, 93291
Held by Capital One NA
Refunds due · ID 1035539406
$699.31
5 possible associated properties
Same owner name elsewhere
- Velasquez, Katrina$9.6098% confidence
1321 North Edison Boulevard Apt F, Burbank, CA, 91505
- Velasquez, Katrina$28.7898% confidence
23802 Norton House Lane L, Katy, TX, 77493
- Velasquez, Katrina$25.0098% confidence
9005 Golden Sunset Trail, Fort Worth, TX, 76244
At this address
- Velasquez, Katrina$0.7798% confidence
1801 South Bridge Street, Visalia, CA, 93291
- Velasquez, Katrina$0.0498% confidence
1801 South Bridge 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.
- Velasquez, Katrina$9.6098% confidence
345 North Todd Drive, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000513298
$699.22
2 possible associated properties
At this address
- Dresser, J D$6.4991% confidence
345 North Todd Drive, Visalia, CA, 93291
- Dresser, J D$152.3791% confidence
345 North Todd 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.
- Dresser, J D$6.4991% confidence
15366 East Mineral King Avenue, Visalia, CA, 93292
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1013664371
$699.00
4 possible associated properties
Same owner name elsewhere
- Etco Marine Inc$360.75100% confidence
15366 Avenue 296, Visalia, CA, 93292
- Etco Marine Inc$185.79100% confidence
15366 Avenue 296, Visalia, CA, 93292
At this address
- Etco, Marine$5.9195% confidence
15366 East Mineral King Avenue, Visalia, CA, 93292
- Etco, Marine$5.9195% confidence
15366 East Mineral King 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.
- Etco Marine Inc$360.75100% confidence
5448 Avenida De Los Robles, Visalia, CA, 93291
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001486246
$697.86
1 possible associated property
Same owner name elsewhere
- Aditya, Verma$60.00100% confidence
520 North Lombard 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.
- Aditya, Verma$60.00100% confidence
5921 West Judy Court, Visalia, CA, 93277
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955560581
$697.82
1015 West Evans Avenue, Visalia, CA, 93277
Held by Huntington National Bank
Cashier's checks · ID 1043213045
$697.70
2 possible associated properties
At this address
- Vanetten, James$121.1395% confidence
1015 West Evans Avenue, Visalia, CA, 93277
- Vanetten, James Harold III$101.7995% confidence
1015 West Evans 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.
- Vanetten, James$121.1395% confidence
840 South Akers, Visalia, CA, 93277
Held by Capital Returns, Inc.
Accounts payable · ID 1021783801
$696.89
PO Box 7298, Visalia, CA, 93290
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992135820
$696.69
3 possible associated properties
Same owner name elsewhere
- Visalia Youth Services$3.64100% confidence
PO Box 7298, Visalia, CA, 93290
- Visalia Youth Services$7.28100% confidence
PO Box 7298, Visalia, CA, 93290
- Visalia Youth Services$185.57100% confidence
PO Box 7298, Visalia, CA, 93290
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Visalia Youth Services$3.64100% confidence
2840 East Douglas, Visalia, CA, 93292
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Murff, Susan J
Escrow accounts · ID 952888914
$696.38
1 possible associated property
At this address
- Murff, Susan J$696.3891% confidence
2840 East Douglas, 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.
- Murff, Susan J$696.3891% confidence
2840 East Douglas, Visalia, CA, 93292
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Murff, Ricky L
Escrow accounts · ID 952888914
$696.38
1 possible associated property
At this address
- Murff, Ricky L$696.3891% confidence
2840 East Douglas, 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.
- Murff, Ricky L$696.3891% confidence
1530 South Burke Street, Visalia, CA, 93292
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021880738
$696.12
3 possible associated properties
Same owner name elsewhere
- Aguilar, Javier A$3.5698% confidence
909 Tinsley Street Apt E101, Palo Alto, CA, 94303
- Aguilar, Javier A$5.0098% confidence
3410 East Madison Avenue, Fresno, CA, 93702
- Aguilar, Javier A$0.8098% confidence
2701 Randolph Street Apt 349, Huntington Pa, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Javier A$3.5698% confidence
2620 South Chinowth Street, Visalia, CA, 93277
Held by Prudential Insurance Company
Other amounts due under policy · ID 993662145
$695.51
6 possible associated properties
Same owner name elsewhere
- Lindsay, Marilyn$40.07100% confidence
2620 Chinowth, Visalia, CA, 93277
- Lindsay, Marilyn$30.00100% confidence
2620 Chinowth, Visalia, CA, 93277
- Lindsay, Marilyn$0.2798% confidence
888 Vermont Street 205, Oakland, CA, 94610
At this address
- Lindsay, Harold$0.0191% confidence
2620 South Chinowth Street, Visalia, CA, 93277
- Lindsay, Harold$74.3391% confidence
2620 South Chinowth Street, Visalia, CA, 93277
- Lindsay, Desiree D$516.3791% confidence
2620 South Chinowth 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.
- Lindsay, Marilyn$40.07100% confidence
658 West Packwood Court, Visalia, CA, 93277
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044609230
$695.47
230 East Prospect Avenue, Visalia, CA, 93291
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027958976
$695.00
1 possible associated property
Same owner name elsewhere
- Gonzalez, Mary Carmen$4.5098% confidence
6 Jasper Way, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Mary Carmen$4.5098% confidence
1904 North Hall Court, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000525784
$694.84
2 possible associated properties
At this address
- Roberts, John$813.0091% confidence
1904 North Hall Court, Visalia, CA, 93291
- Roberts, Maria$813.0091% confidence
1904 North Hall 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.
- Roberts, John$813.0091% confidence
3525 West Campus Avenue Apt 2, Visalia, CA, 93277
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031743282
$694.78
3 possible associated properties
Same owner name elsewhere
- Renteria, Evelyn$7.2998% confidence
1822 North Thomas Court, Visalia, CA, 93292
- Renteria, Evelyn$5.9098% confidence
2158 Kellogg Park Drive, Pomona, CA, 91768
- Renteria, Evelyn$0.0498% confidence
2158 Kellogg Drive, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Evelyn$7.2998% confidence
4312 West Feemster Avenue, Visalia, CA, 93277
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004741445
$694.41
3 possible associated properties
At this address
- Johnson, James H$0.6991% confidence
4312 West Feemster Avenue, Visalia, CA, 93277
- Johnson, James$15.0191% confidence
4312 West Feemster Avenue, Visalia, CA, 93277
- Johnson, Meridel H$27.0091% confidence
4312 West Feemster 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.
- Johnson, James H$0.6991% confidence
431 South Bridge Street, Visalia, CA, 93277
Held by Health Net Of California Inc
Insurance claim checks · ID 18630961
$694.34
6 possible associated properties
Same owner name elsewhere
- Chen, M D$19.17100% confidence
3640 Lomita Boulevard Suite 303, Torrance, CA, 90505
- Chen, M.d.$14.9898% confidence
1900 East Mettler Road, Lodi, CA, 95242
- Chen, M D$40.0098% confidence
27300 Iris Avenue, Moreno Valley, CA, 92555
At this address
- Chen, Wei T$87.1791% confidence
431 South Bridge Street, Visalia, CA, 93277
- Chen, T$36.5191% confidence
431 South Bridge Street, Visalia, CA, 93277
- Chen, Wei-Tzuoh$4,999.0091% confidence
431 South Bridge 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.
- Chen, M D$19.17100% confidence
1832 South Royal Oaks Drive, Visalia, CA, 93277
Held by Ditech Financial LLC
Co-owner on this record: Salcedo, Maria R
Dissolution or liquidation · ID 1024391000
$694.04
3 possible associated properties
Same owner name elsewhere
- Palacios, Maria L$1.12100% confidence
525 Demaree, Visalia, CA, 93277
- Palacios, Maria L$75.10100% confidence
525 Demaree, Visalia, CA, 93277
- Palacios, Maria L$85.9598% confidence
#### Westview Apt ###, Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Maria L$1.12100% confidence
601 South Goddard, Visalia, CA, 93277
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14395329
$694.01
1 possible associated property
At this address
- Roberts, Curt$2,035.9998% confidence
601 South Goddard, 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.
- Roberts, Curt$2,035.9998% confidence
1845 Dinuba Boulevard, Visalia, CA, 93277
Held by Fleming Companies, Inc.
Vendor payments · ID 13708396
$693.46
C/o Doreth Fawver Partridge Ad, Visalia, CA, 93277
Held by Bank Of America
Dividends · ID 5083253
$693.36
3 possible associated properties
Same owner name elsewhere
- Fawver, James$39.90100% confidence
C/o Doreth Fawer Partridge 334, Visalia, CA, 93277
- Fawver, James$246.24100% confidence
C/o Doreth F Partridge Admin 3, Visalia, CA, 93277
- Fawver, James$123.12100% confidence
C/o Doreth Partridge 3347 Hill, 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.
- Fawver, James$39.90100% confidence
2945 East College Avenue, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Alex'S Paint & Body Inc
Individual policy benefit/Clm · ID 1033517384
$693.30
1 possible associated property
At this address
- Murray, Tammy$232.6398% confidence
2945 East College 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.
- Murray, Tammy$232.6398% confidence
2945 East College Avenue, Visalia, CA, 93292
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Murray, Tammy
Individual policy benefit/Clm · ID 1033517384
$693.30
PO Box 3167, Visalia, CA, 93278
Held by Pepsi Bottling Group
Accounts payable · ID 973406228
$693.00
3 possible associated properties
Same owner name elsewhere
- Mart, N Bottle$0.0198% confidence
3603 West Walnut Avenue, Visalia, CA, 93277
- Mart, N Bottle$0.3198% confidence
3603 West Walnut Avenue, Visalia, CA, 93277
- Mart, N Bottle$0.5498% confidence
3603 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.
- Mart, N Bottle$0.0198% confidence
1047 South Kent Court, Visalia, CA, 93277
Held by Bankers Life & Casualty Co
Premium refunds · ID 954655524
$692.70
2 possible associated properties
Same owner name elsewhere
- Gayman, Richard$25.7998% confidence
- Gayman, Richard$655.7698% confidence
PO Box 722, Yorba Linda, CA, 92686
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6614 Avenue 304 Building East #2, Visalia, CA, 93291
Held by Intuit Inc
Refunds due · ID 1011258828
$692.59
1344 West Ashland Avenue, Visalia, CA, 93277
Held by Bank Of America - California
Savings accounts · ID 981427896
$692.55
2 possible associated properties
At this address
- Dong, Shaolong$197.0298% confidence
1344 West Ashland Avenue, Visalia, CA, 93277
- Dong, Lingling$25.0091% confidence
1344 West Ashland 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.
- Dong, Shaolong$197.0298% confidence
4222 East Paradise Avenue, Visalia, CA, 93292
Held by Moody V Charming Shoppes
Wages, payroll, salaries · ID 969596186
$692.53
5643 West Walnut, Visalia, CA, 93277
Held by Arrowood Indemnity
Co-owner on this record: Primus Financial
Individual policy benefit/Clm · ID 957107307
$692.44
5643 West Walnut, Visalia, CA, 93277
Held by Arrowood Indemnity
Co-owner on this record: Flores, Jason
Individual policy benefit/Clm · ID 957107307
$692.44
3 possible associated properties
Same owner name elsewhere
- Primus Financial$1,890.9798% confidence
PO Box 5475, Springfield, OH, 45501
- Primus Financial$1,094.2098% confidence
PO Box 680030, Franklin, TX, 37065
- Primus Financial$1,070.1798% 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.
- Primus Financial$1,890.9798% confidence
1202W Cherry Court, Visalia, CA, 93277
Held by Capital One NA
Refunds due · ID 1014745078
$692.44
Route 6 Box 828, Visalia, CA, 93277
Held by Sunoco Partners Marketing & Terminals Ll
Net revenue interest · ID 975451363
$692.24
6723 West Damsen Avenue, Visalia, CA, 93291
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009039286
$692.00
4 possible associated properties
Same owner name elsewhere
- Carr, Dawn D$60.00100% confidence
1617 North Cortona Court, Visalia, CA, 93291
At this address
- Carr, Dawn Dalin$18.0095% confidence
6723 West Damsen Avenue, Visalia, CA, 93291
- Carr, Michael$100.0091% confidence
6723 West Damsen Avenue, Visalia, CA, 93291
- Carr, Zachary M$44.0091% confidence
6723 West Damsen 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.
- Carr, Dawn D$60.00100% confidence
4840 West Hemlock Avenue, Visalia, CA, 93277
Held by Johnson V Field Nation LLC
Misc outstanding checks · ID 1084962819
$691.95
3 possible associated properties
Same owner name elsewhere
- Martin, Carranza$4.2298% confidence
4231 South Centinela Avenue, Oxnard, CA, 90066
- Martin, Carranza$433.4398% confidence
0, Hemet, CA, 92543
- Martin, Carranza$25.0098% confidence
1509 Sunkist Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Carranza$4.2298% confidence
4019 East Hillcrest Avenue, Visalia, CA, 93292
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018785412
$691.58
5814 West Sweet Drive, Visalia, CA, 93291
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 952590351
$691.40
5505 West Tulare Avenue Spc 106, Visalia, CA, 93277
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965098238
$691.38
1 possible associated property
At this address
- Bly, Melissa M$1.0091% confidence
5505 West Tulare Avenue Spc 106, 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.
- Bly, Melissa M$1.0091% confidence
4338 West Cherry Avenue, Visalia, CA, 93277
Held by Loancare LLC
Outstanding official checks · ID 1044381728
$690.97
1412 West Crystal Avenue, Visalia, CA, 93291
Held by Farmers Insurance Exchange
Premium refunds · ID 1015821994
$690.61
1 possible associated property
At this address
- Ortiz, Mauro L$35.9198% confidence
1412 West Crystal 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.
- Ortiz, Mauro L$35.9198% confidence
222 East Sweet Avenue, Visalia, CA, 93291
Held by Student Transportation America
Other court deposits · ID 987254768
$690.44
6 possible associated properties
Same owner name elsewhere
- Leyba, Phillip$628.67100% confidence
222 East Sweet, Visalia, CA, 93291
- Leyba, Phillip$0.1598% confidence
1608 McGinness Avenue, San Jose, CA, 95127
- Leyba, Phillip$0.1598% confidence
953 Las Palmas Drive, Santa Clara, CA, 95051
At this address
- Leyba, Phillip$105.0098% confidence
222 East Sweet Avenue, Visalia, CA, 93291
- Leyba, Phillip B$595.8595% confidence
222 East Sweet Avenue, Visalia, CA, 93291
- Leyba, Marcos$0.4891% confidence
222 East 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.
- Leyba, Phillip$628.67100% confidence
4219 West Myrtle Avenue, Visalia, CA, 0519
Held by Villara Corporation
Wages, payroll, salaries · ID 984481751
$690.23
603E K Avenue, Visalia, CA, 93292
Held by Cenlar FSB
Misc outstanding checks · ID 1030572306
$690.19
4 possible associated properties
Same owner name elsewhere
- Wothe, Paul$258.53100% confidence
603 East K Avenue, Visalia, CA, 93292
- Wothe, Paul$26.00100% confidence
603 East K Avenue, Visalia, CA, 93292
- Wothe, Paul$20.00100% confidence
603 East K Avenue, Visalia, CA, 93292
At this address
- Wothe, Paul L$22.5095% confidence
603E K 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.
- Wothe, Paul$258.53100% confidence
3748 West Orchard Court, Visalia, CA, 93277
Held by Pathward
Misc intangible property · ID 1026576492
$690.07
4126 South Kent Street, Visalia, CA, 93277
Held by Newrez LLC
Misc outstanding checks · ID 1044191632
$689.91
1 possible associated property
At this address
- Mendez, Mendoza Luis U$92.9998% confidence
4126 South Kent 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.
- Mendez, Mendoza Luis U$92.9998% confidence