Unclaimed property directory

Visa Inc Unclaimed Property

Browse possible unclaimed-property accounts associated with Visa Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 246
Total reported: $168,257
Largest account: $18,461.12

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Stone, Will
232 Union Place Apt 14, Los Angeles, CA, 90026
Held by Visa Inc
Underlying shares or outstanding certificates
$18,461.12
View possible match →
3 possible associated properties
- Stone, Will$0.04
  232 Union Place Apt 14, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Stone, Will$8.25
  232 Union Place Apt 14, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
Diekmann, Kathleen M
961 Oak Creek Court, Hollister, CA, 95023
Held by Visa Inc
Funds for liquidation
$13,000.00
View possible match →
3 possible associated properties
- Diekmann, Kathleen M$3,984.36
  961 Oak Creek Court, Hollister, CA, 95023
  Same address · Same owner name · 98% confidence
- Diekmann, Kathleen M$24.42
  961 Oak Creek Court, Hollister, CA, 95023
  Same address · Same owner name · 98% confidence
Safeway Los Angeles Federal Credit Union
12366 Firestone Boulevard, Norwalk, CA, 90650
Held by Visa Inc
Dividends
$9,132.21
View possible match →
3 possible associated properties
- Safeway Los Angeles Federal Credit Union$7,472.70
  12366 Firestone Boulevard, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Safeway Los Angeles Federal Credit Union$5,984.99
  12366 Firestone Boulevard, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Safeway Los Angeles Federal Credit Union
12366 Firestone Boulevard, Norwalk, CA, 90650
Held by Visa Inc
Dividends
$7,472.70
View possible match →
3 possible associated properties
- Safeway Los Angeles Federal Credit Union$9,132.21
  12366 Firestone Boulevard, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Safeway Los Angeles Federal Credit Union$5,984.99
  12366 Firestone Boulevard, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Svb Financial Group
Attn Bruce Wallace Coo 3003 Tasman Drive, Santa Clara, CA, 95054
Held by Visa Inc
Dividends
$7,312.97
View possible match →
3 possible associated properties
Safeway Los Angeles Federal Credit Union
12366 Firestone Boulevard, Norwalk, CA, 90650
Held by Visa Inc
Dividends
$6,551.33
View possible match →
3 possible associated properties
- Safeway Los Angeles Federal Credit Union$7,472.70
  12366 Firestone Boulevard, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Safeway Los Angeles Federal Credit Union$9,132.21
  12366 Firestone Boulevard, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Kaiser, Lakeside Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$6,408.62
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$966.23
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$2,863.13
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Safeway Los Angeles Federal Credit Union
12366 Firestone Boulevard, Norwalk, CA, 90650
Held by Visa Inc
Dividends
$5,984.99
View possible match →
3 possible associated properties
- Safeway Los Angeles Federal Credit Union$7,472.70
  12366 Firestone Boulevard, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
- Safeway Los Angeles Federal Credit Union$9,132.21
  12366 Firestone Boulevard, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Texas Dow Employees Credit Union
#### Fm #### Road, Lake Jackson, TX, 77566
Held by Visa Inc
Dividend (SC01) · Reported 2024
$5,876.37
View possible match →
3 possible associated properties
Rampson, Mary Eileen
10229 West Melvina Street, Wauwatosa, WI, 53222
Held by Visa Inc
Stock or bond liquidation/redemption funds · Reported 2015
$5,200.00
View possible match →
3 possible associated properties
- Rampson, Mary Eileen$32,091.85
  10229 West Melvina Street, Wauwatosa, WI, 53222
  Same address · Same owner name · 98% confidence
- Rampson, Mary Eileen$32,091.89
  10229 West Melvina Street, Wauwatosa, WI, 53222
  Same address · Same owner name · 98% confidence
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$4,544.13
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Santa Clara County Federal Credit Union
1641 North 1st Street, San Jose, CA, 95112
Held by Visa Inc
Dividends
$3,591.16
View possible match →
3 possible associated properties
Pham, Huan
5041 Keeney Street, La Mesa, CA, 91942
Held by Visa Inc
Underlying shares or outstanding certificates
$3,567.52
View possible match →
3 possible associated properties
- Pham, Huan$14.75
  5041 Keeney Street, La Mesa, CA, 91942
  Same address · Same owner name · 98% confidence
- Pham, Huan$75.50
  5041 Keeney Street, La Mesa, CA, 91942
  Same address · Same owner name · 98% confidence
Kaiser, Lakeside Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$3,376.03
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$966.23
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$2,863.13
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$3,296.04
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Leyba, Wendi G
1411 Creekside Drive, Walnut Creek, CA, 94596
Held by Visa Inc
Underlying shares or outstanding certificates
$3,267.93
View possible match →
2 possible associated properties
- Leyba, Wendi G$12.20
  1411 Creekside Drive, Walnut Creek, CA, 94596
  Same address · Same owner name · 98% confidence
- Leyba, Wendi G$50.60
  1411 Creekside Drive, Walnut Creek, CA, 94596
  Same address · Same owner name · 98% confidence
Community, First Credit Union
509 North Richmond Street, Appleton, WI, 54911
Held by Visa Inc
Dividends · Reported 2023
$3,244.31
View possible match →
3 possible associated properties
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$3,011.10
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Kaiser, Lakeside Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$2,863.13
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$966.23
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$3,376.03
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Preston National Bank
5644 Lyndon B Johnson Fwy, Dallas, TX, 75240
Held by Visa Inc
Dividend (SC01) · Reported 2024
$2,609.08
View possible match →
3 possible associated properties
- Preston National Bank$933.64
  5644 Lyndon B Johnson Fwy, Dallas, TX, 75240
  Same address · Same owner name · 98% confidence
Kaiser, Lakeside Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$2,400.32
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$966.23
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$2,863.13
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Mears, Kathleen
2095 Belmar Court, Simi Valley, CA, 93063
Held by Visa Inc
Co-owner on this record: Mears, Catherine
Underlying shares or outstanding certificates
$2,185.26
View possible match →
3 possible associated properties
- Mears, Kathleen$0.48
  2095 Belmar Court, Simi Valley, CA, 93063
  Same address · Same owner name · 98% confidence
- Mears, Kathleen$0.48
  2095 Belmar Court, Simi Valley, CA, 93063
  Same address · Same owner name · 98% confidence
Mears, Catherine
2095 Belmar Court, Simi Valley, CA, 93063
Held by Visa Inc
Co-owner on this record: Mears, Kathleen
Underlying shares or outstanding certificates
$2,185.26
View possible match →
3 possible associated properties
- Mears, Catherine$0.48
  2095 Belmar Court, Simi Valley, CA, 93063
  Same address · Same owner name · 98% confidence
- Mears, Catherine$0.24
  2095 Belmar Court, Simi Valley, CA, 93063
  Same address · Same owner name · 98% confidence
Ballesteros, Luis
38730 Lexington Street Apt 287, Fremont, CA, 94536
Held by Visa Inc
Co-owner on this record: Ortiz, Jeanette
Underlying shares or outstanding certificates
$2,032.14
View possible match →
3 possible associated properties
- Ballesteros, Luis$5.76
  38730 Lexington Street Apt 287, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
- Ballesteros, Luis$3.12
  38730 Lexington Street Apt 287, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
Ortiz, Jeanette
38730 Lexington Street Apt 287, Fremont, CA, 94536
Held by Visa Inc
Co-owner on this record: Ballesteros, Luis
Underlying shares or outstanding certificates
$2,032.14
View possible match →
3 possible associated properties
- Ortiz, Jeanette$5.76
  38730 Lexington Street Apt 287, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
- Ortiz, Jeanette$3.12
  38730 Lexington Street Apt 287, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$1,759.83
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,163.06
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Siu, Theresa
6 Whispering Pne, Irvine, CA, 92620
Held by Visa Inc
Funds for liquidation
$1,612.00
View possible match →
2 possible associated properties
- Siu, Raymond P$15.95
  6 Whispering Pne, Irvine, CA, 92620
  Same address · Shared last name · 95% confidence
- Siu, Raymond$10.00
  6 Whispering Pne, Irvine, CA, 92620
  Same address · Shared last name · 95% confidence
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$1,598.36
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Patriots, Federal Credit Union
PO Box 3003, Los Alamitos, CA, 90720
Held by Visa Inc
Dividends
$1,574.23
View possible match →
Embarcadero, Federal Credit Union
131 Franklin Street, San Francisco, CA, 94102
Held by Visa Inc
Dividends
$1,492.58
View possible match →
3 possible associated properties
- Embarcadero, Federal Credit Union$568.34
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
- Embarcadero, Federal Credit Union$698.11
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Tyco, Federal Credit Union
PO Box 3449, Redwood City, CA, 94064
Held by Visa Inc
Dividends
$1,423.13
View possible match →
3 possible associated properties
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$1,359.25
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Tyco, Federal Credit Union
PO Box 3449, Redwood City, CA, 94064
Held by Visa Inc
Dividends
$1,300.10
View possible match →
3 possible associated properties
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$1,163.06
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Embarcadero, Federal Credit Union
131 Franklin Street, San Francisco, CA, 94102
Held by Visa Inc
Dividends
$1,110.29
View possible match →
3 possible associated properties
- Embarcadero, Federal Credit Union$1,492.58
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
- Embarcadero, Federal Credit Union$568.34
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Tyco, Federal Credit Union
PO Box 3449, Redwood City, CA, 94064
Held by Visa Inc
Dividends
$1,088.95
View possible match →
3 possible associated properties
Embarcadero, Federal Credit Union
131 Franklin Street, San Francisco, CA, 94102
Held by Visa Inc
Dividends
$1,014.29
View possible match →
3 possible associated properties
- Embarcadero, Federal Credit Union$1,492.58
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
- Embarcadero, Federal Credit Union$568.34
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Kaiser, Lakeside Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$966.23
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$2,863.13
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$3,376.03
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Silicon Valley Bank
3003 Tasman Drive, Santa Clara, CA, 95054
Held by Visa Inc
Dividends
$962.00
View possible match →
3 possible associated properties
- Silicon Valley Bank$1,275.49
  3003 Tasman Drive, Santa Clara, CA, 95054
  Same address · Same owner name · 98% confidence
- Silicon Valley Bank$2,418.00
  3003 Tasman Drive, Santa Clara, CA, 95054
  Same address · Same owner name · 98% confidence
Preston National Bank
5644 Lyndon B Johnson Fwy, Dallas, TX, 75240
Held by Visa Inc
Dividend (SC01) · Reported 2023
$933.64
View possible match →
3 possible associated properties
- Preston National Bank$2,609.08
  5644 Lyndon B Johnson Fwy, Dallas, TX, 75240
  Same address · Same owner name · 98% confidence
Green Bank
Attn Accounting Dept 4000 Greenbriar Drive, Houston, TX, 77098
Held by Visa Inc
Dividend (SC01) · Reported 2023
$895.85
View possible match →
3 possible associated properties
Embarcadero, Federal Credit Union
131 Franklin Street, San Francisco, CA, 94102
Held by Visa Inc
Dividends
$849.57
View possible match →
3 possible associated properties
- Embarcadero, Federal Credit Union$1,492.58
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
- Embarcadero, Federal Credit Union$568.34
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Silicon Valley Bank
3003 Tasman Drive, Santa Clara, CA, 95054
Held by Visa Inc
Dividends
$785.60
View possible match →
3 possible associated properties
- Silicon Valley Bank$1,275.49
  3003 Tasman Drive, Santa Clara, CA, 95054
  Same address · Same owner name · 98% confidence
- Silicon Valley Bank$2,418.00
  3003 Tasman Drive, Santa Clara, CA, 95054
  Same address · Same owner name · 98% confidence
Worth National Bank
Lake Worth Branch 3908 Telephone Road, Lake Worth, TX, 76135
Held by Visa Inc
Dividend (SC01) · Reported 2024
$752.14
View possible match →
3 possible associated properties
Mears, Richard
401 Requeza Street Apt F2, Encinitas, CA, 92024
Held by Visa Inc
Underlying shares or outstanding certificates
$713.51
View possible match →
2 possible associated properties
- Mears, Richard$0.76
  401 Requeza Street Apt F2, Encinitas, CA, 92024
  Same address · Same owner name · 98% confidence
- Mears, Richard$15.95
  401 Requeza Street Apt F2, Encinitas, CA, 92024
  Same address · Same owner name · 98% confidence
Clark, Brenden
2175 Claudio Way, Roseville, CA, 95661
Held by Visa Inc
Underlying shares or outstanding certificates
$706.30
View possible match →
3 possible associated properties
- Clark, Brenden$0.24
  2175 Claudio Way, Roseville, CA, 95661
  Same address · Same owner name · 98% confidence
- Clark, Brenden$0.24
  2175 Claudio Way, Roseville, CA, 95661
  Same address · Same owner name · 98% confidence
Embarcadero, Federal Credit Union
131 Franklin Street, San Francisco, CA, 94102
Held by Visa Inc
Dividends
$698.11
View possible match →
3 possible associated properties
- Embarcadero, Federal Credit Union$1,492.58
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
- Embarcadero, Federal Credit Union$568.34
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Embarcadero, Federal Credit Union
131 Franklin Street, San Francisco, CA, 94102
Held by Visa Inc
Dividends
$568.34
View possible match →
3 possible associated properties
- Embarcadero, Federal Credit Union$1,492.58
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
- Embarcadero, Federal Credit Union$698.11
  131 Franklin Street, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$561.65
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,163.06
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Worth National Bank
Lake Worth Branch 3908 Telephone Road, Lake Worth, TX, 76135
Held by Visa Inc
Dividend (SC01) · Reported 2023
$514.41
View possible match →
3 possible associated properties
Midsouth Bank
555 Dowlen Road, Beaumont, TX, 77706
Held by Visa Inc
Dividend (SC01) · Reported 2024
$509.84
View possible match →
4 possible associated properties
- Midsouth Bank$28.31
  555 Dowlen Road, Beaumont, TX, 77706
  Same address · Same owner name · 98% confidence
- Midsouth Bank$55.48
  555 Dowlen Road, Beaumont, TX, 77706
  Same address · Same owner name · 98% confidence
Ups Employees Federal Credit Union
8000 Painter Avenue, Whittier, CA, 90602
Held by Visa Inc
Dividends
$490.88
View possible match →
3 possible associated properties
- Ups Employees Federal Credit Union$240.63
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Ups Employees Federal Credit Union$127.28
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
Tyco, Federal Credit Union
PO Box 3449, Redwood City, CA, 94064
Held by Visa Inc
Dividends
$481.82
View possible match →
3 possible associated properties
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$451.46
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$426.92
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Silverado, Credit Union
1 Angwin Avenue, Angwin, CA, 94508
Held by Visa Inc
Dividends
$410.37
View possible match →
3 possible associated properties
Citizens National Bank
Attn Todd Engemoen PO Box 1099, Henderson, TX, 75653
Held by Visa Inc
Dividend (SC01) · Reported 2024
$352.16
View possible match →
Midsouth Bank
555 Dowlen Road, Beaumont, TX, 77706
Held by Visa Inc
Dividend (SC01) · Reported 2023
$348.68
View possible match →
4 possible associated properties
- Midsouth Bank$28.31
  555 Dowlen Road, Beaumont, TX, 77706
  Same address · Same owner name · 98% confidence
- Midsouth Bank$55.48
  555 Dowlen Road, Beaumont, TX, 77706
  Same address · Same owner name · 98% confidence
Antelope Valley Federal Credit Union
759 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Visa Inc
Dividends
$316.44
View possible match →
4 possible associated properties
- Antelope Valley Federal Credit Union$561.65
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
- Antelope Valley Federal Credit Union$1,759.83
  759 West Lancaster Boulevard, Lancaster, CA, 93534
  Same address · Same owner name · 98% confidence
Ups Employees Federal Credit Union
8000 Painter Avenue, Whittier, CA, 90602
Held by Visa Inc
Dividends
$292.40
View possible match →
3 possible associated properties
- Ups Employees Federal Credit Union$240.63
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Ups Employees Federal Credit Union$127.28
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
Palpallatoc, Catherine
16554 Sagebrush Street, Chino Hills, CA, 91709
Held by Visa Inc
Co-owner on this record: Palpallatoc, Cherelle
Underlying shares or outstanding certificates
$270.34
View possible match →
3 possible associated properties
- Palpallatoc, Catherine$0.24
  16554 Sagebrush Street, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Palpallatoc, Catherine$3.06
  16554 Sagebrush Street, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Palpallatoc, Cherelle
16554 Sagebrush Street, Chino Hills, CA, 91709
Held by Visa Inc
Co-owner on this record: Palpallatoc, Catherine
Underlying shares or outstanding certificates
$270.34
View possible match →
3 possible associated properties
- Palpallatoc, Cherelle$0.24
  16554 Sagebrush Street, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Palpallatoc, Cherelle$3.06
  16554 Sagebrush Street, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Peralta, Chantelle Palpallato
16554 Sagebrush Street, Chino Hills, CA, 91709
Held by Visa Inc
Underlying shares or outstanding certificates
$270.33
View possible match →
3 possible associated properties
- Peralta, Chantelle Palpallato$0.24
  16554 Sagebrush Street, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
- Peralta, Chantelle Palpallato$3.06
  16554 Sagebrush Street, Chino Hills, CA, 91709
  Same address · Same owner name · 98% confidence
Ventura, County Credit Union
6026 Telephone Road, Ventura, CA, 93006
Held by Visa Inc
Dividends
$263.26
View possible match →
3 possible associated properties
Kaiser-Lakeside, Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$259.12
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$966.23
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$2,863.13
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Kaiser-Lakeside, Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$259.12
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$966.23
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$2,863.13
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Kaiser-Lakeside, Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$259.12
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$966.23
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$2,863.13
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Stone, Will
232 Union Place Apt 14, Los Angeles, CA, 90026
Held by Visa Inc
Dividends
$258.75
View possible match →
3 possible associated properties
- Stone, Will$0.04
  232 Union Place Apt 14, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
- Stone, Will$8.25
  232 Union Place Apt 14, Los Angeles, CA, 90026
  Same address · Same owner name · 98% confidence
California Pacific Federal Credit Union
4075 Nelson Avenue Suite East, Concord, CA, 94520
Held by Visa Inc
Dividends
$245.06
View possible match →
3 possible associated properties
- California, Pacific Fcu$5.70
  4075 Nelson Avenue Suite East, Concord, CA, 94520
  Same address · Shared last name · 95% confidence
- California, Pacific Fcu$72.92
  4075 Nelson Avenue Suite East, Concord, CA, 94520
  Same address · Shared last name · 95% confidence
Ups Employees Federal Credit Union
8000 Painter Avenue, Whittier, CA, 90602
Held by Visa Inc
Dividends
$240.63
View possible match →
3 possible associated properties
- Ups Employees Federal Credit Union$127.28
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Ups Employees Federal Credit Union$149.67
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
Baird, Thomas J
4862 Dixie Drive, San Diego, CA, 92109
Held by Visa Inc
Funds for liquidation
$208.00
View possible match →
2 possible associated properties
- Baird, Thomas J$2.09
  4862 Dixie Drive, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- Baird, Thomas J$30.94
  4862 Dixie Drive, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
Hudgins, Brian K
4913 Heartwick Court, Rocklin, CA, 95765
Held by Visa Inc
Co-owner on this record: Hudgins, Nancy B
Funds for liquidation
$208.00
View possible match →
6 possible associated properties
- Hudgins, Brian K$3.24
  4913 Heartwick Court, Rocklin, CA, 95765
  Same address · Same owner name · 98% confidence
- Hudgins, Brian K$0.97
  4913 Heartwick Court, Rocklin, CA, 95765
  Same address · Same owner name · 98% confidence
Hudgins, Nancy B
4913 Heartwick Court, Rocklin, CA, 95765
Held by Visa Inc
Co-owner on this record: Hudgins, Brian K
Funds for liquidation
$208.00
View possible match →
4 possible associated properties
- Hudgins, Nancy B$3.24
  4913 Heartwick Court, Rocklin, CA, 95765
  Same address · Same owner name · 98% confidence
- Hudgins, Nancy B$0.97
  4913 Heartwick Court, Rocklin, CA, 95765
  Same address · Same owner name · 98% confidence
CD, Federal Credit Union
1855 2nd Street, Concord, CA, 94519
Held by Visa Inc
Dividends
$199.62
View possible match →
1 possible associated property
- CD, Federal Credit Union$0.36
  1855 2nd Street, Concord, CA, 94519
  Same address · Same owner name · 98% confidence
Bay Media Federal Credit Union
12 Mint Plaza, San Francisco, CA, 94103
Held by Visa Inc
Dividends
$192.52
View possible match →
4 possible associated properties
- Bay Media Federal Credit Union$8.19
  12 Mint Plaza, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
- Bay Media Federal Credit Union$8.19
  12 Mint Plaza, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
Tyco, Federal Credit Union
PO Box 3449, Redwood City, CA, 94064
Held by Visa Inc
Dividends
$189.29
View possible match →
3 possible associated properties
Ups Employees Federal Credit Union
8000 Painter Avenue, Whittier, CA, 90602
Held by Visa Inc
Dividends
$183.85
View possible match →
3 possible associated properties
- Ups Employees Federal Credit Union$240.63
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Ups Employees Federal Credit Union$127.28
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
Kaiser-Lakeside, Credit Union
1939 Harrison Street, Oakland, CA, 94612
Held by Visa Inc
Dividends
$172.75
View possible match →
3 possible associated properties
- Kaiser, Lakeside Credit Union$966.23
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
- Kaiser, Lakeside Credit Union$2,863.13
  1939 Harrison Street, Oakland, CA, 94612
  Same address · Same owner name · 98% confidence
Aftra Sag Federal Credit Union
134 North Kenwood Street, Burbank, CA, 91505
Held by Visa Inc
Dividends
$166.49
View possible match →
6 possible associated properties
- Aftra Sag Federal Credit Union$337.50
  134 North Kenwood Street, Burbank, CA, 91505
  Same address · Same owner name · 98% confidence
- Aftra, Sag Federal Cr$1.46
  134 North Kenwood Street, Burbank, CA, 91505
  Same address · Same last name and compatible first name · 96% confidence
Ups Employees Federal Credit Union
8000 Painter Avenue, Whittier, CA, 90602
Held by Visa Inc
Dividends
$149.67
View possible match →
3 possible associated properties
- Ups Employees Federal Credit Union$240.63
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Ups Employees Federal Credit Union$127.28
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
Bay Media Federal Credit Union
12 Mint Plaza, San Francisco, CA, 94103
Held by Visa Inc
Dividends
$127.42
View possible match →
4 possible associated properties
- Bay Media Federal Credit Union$8.19
  12 Mint Plaza, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
- Bay Media Federal Credit Union$8.19
  12 Mint Plaza, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
Ups Employees Federal Credit Union
8000 Painter Avenue, Whittier, CA, 90602
Held by Visa Inc
Dividends
$127.28
View possible match →
3 possible associated properties
- Ups Employees Federal Credit Union$240.63
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
- Ups Employees Federal Credit Union$149.67
  8000 Painter Avenue, Whittier, CA, 90602
  Same address · Same owner name · 98% confidence
First, Imperial Credit Union
1671 West Main Street, El Centro, CA, 92243
Held by Visa Inc
Dividends
$118.79
View possible match →
6 possible associated properties
- First, Imperial Credit Union$91.16
  1671 West Main Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- First, Imperial Credit Union$90.28
  1671 West Main Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
Sonoma County Grange Credit Union
304 Sutton Place, Santa Rosa, CA, 95407
Held by Visa Inc
Dividends
$118.60
View possible match →
4 possible associated properties
- Sonoma County Grange Credit Union$6.59
  304 Sutton Place, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Sonoma County Grange Credit Union$0.80
  304 Sutton Place, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
Bay Media Federal Credit Union
12 Mint Plaza, San Francisco, CA, 94103
Held by Visa Inc
Dividends
$116.41
View possible match →
4 possible associated properties
- Bay Media Federal Credit Union$8.19
  12 Mint Plaza, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
- Bay Media Federal Credit Union$8.19
  12 Mint Plaza, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
My, Credit Union
660A Price Avenue, Redwood City, CA, 94063
Held by Visa Inc
Dividends
$111.10
View possible match →
3 possible associated properties
Bay Media Federal Credit Union
12 Mint Plaza, San Francisco, CA, 94103
Held by Visa Inc
Dividends
$97.50
View possible match →
4 possible associated properties
- Bay Media Federal Credit Union$8.19
  12 Mint Plaza, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
- Bay Media Federal Credit Union$8.19
  12 Mint Plaza, San Francisco, CA, 94103
  Same address · Same owner name · 98% confidence
First, Imperial Credit Union
1671 West Main Street, El Centro, CA, 92243
Held by Visa Inc
Dividends
$95.50
View possible match →
6 possible associated properties
- First, Imperial Credit Union$91.16
  1671 West Main Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- First, Imperial Credit Union$90.28
  1671 West Main Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
First, Imperial Credit Union
1671 West Main Street, El Centro, CA, 92243
Held by Visa Inc
Dividends
$91.16
View possible match →
6 possible associated properties
- First, Imperial Credit Union$90.28
  1671 West Main Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- First, Imperial Credit Union$95.50
  1671 West Main Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
First, Imperial Credit Union
1671 West Main Street, El Centro, CA, 92243
Held by Visa Inc
Dividends
$90.28
View possible match →
6 possible associated properties
- First, Imperial Credit Union$91.16
  1671 West Main Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- First, Imperial Credit Union$95.50
  1671 West Main Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
West Covina Federal Credit Union
1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
Held by Visa Inc
Dividends
$85.49
View possible match →
2 possible associated properties
- West Covina Federal Credit Union$56.05
  1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- West Covina Federal Credit Union$61.35
  1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
Catalon, Francis
1330 West Donovan Street, Houston, TX, 77091
Held by Visa Inc
Dividend (SC01) · Reported 2022
$77.76
View possible match →
3 possible associated properties
- Catalon, Francis$66.93
  1330 West Donovan Street, Houston, TX, 77091
  Same address · Same owner name · 98% confidence
- Catalon, Francis$147.12
  1330 West Donovan Street, Houston, TX, 77091
  Same address · Same owner name · 98% confidence
Tiger, Federal Credit Union
1900 East Grand Avenue Suite 100, El Segundo, CA, 90245
Held by Visa Inc
Dividends
$77.48
View possible match →
4 possible associated properties
- Tiger, Federal Credit Union$36.91
  1900 East Grand Avenue Suite 100, El Segundo, CA, 90245
  Same address · Same owner name · 98% confidence
Santa Cruz County Employees Credit Union
3333 Clares Street, Capitola, CA, 95010
Held by Visa Inc
Dividends
$77.07
View possible match →
2 possible associated properties
- Santa, Cruz County Emp$572.17
  3333 Clares Street, Capitola, CA, 95010
  Same address · Same last name and compatible first name · 96% confidence
- Santa, Cruz Cnty Ecu$13.50
  3333 Clares Street, Capitola, CA, 95010
  Same address · Shared last name · 95% confidence
Pham, Huan
5041 Keeney Street, La Mesa, CA, 91942
Held by Visa Inc
Dividends
$75.50
View possible match →
3 possible associated properties
- Pham, Huan$14.75
  5041 Keeney Street, La Mesa, CA, 91942
  Same address · Same owner name · 98% confidence
- Pham, Huan$3,567.52
  5041 Keeney Street, La Mesa, CA, 91942
  Same address · Same owner name · 98% confidence
Sonoma County Grange Credit Union
304 Sutton Place, Santa Rosa, CA, 95407
Held by Visa Inc
Misc outstanding checks
$72.25
View possible match →
4 possible associated properties
- Sonoma County Grange Credit Union$6.59
  304 Sutton Place, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
- Sonoma County Grange Credit Union$0.80
  304 Sutton Place, Santa Rosa, CA, 95407
  Same address · Same owner name · 98% confidence
West Covina Federal Credit Union
1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
Held by Visa Inc
Dividends
$61.35
View possible match →
2 possible associated properties
- West Covina Federal Credit Union$85.49
  1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- West Covina Federal Credit Union$56.05
  1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
Webb, Brandon
PO Box 1162, Princeton, TX, 75407
Held by Visa Inc
Dividend (SC01) · Reported 2023
$58.00
View possible match →
Catalon, Francis
1330 West Donovan Street, Houston, TX, 77091
Held by Visa Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$57.44
View possible match →
3 possible associated properties
- Catalon, Francis$66.93
  1330 West Donovan Street, Houston, TX, 77091
  Same address · Same owner name · 98% confidence
- Catalon, Francis$147.12
  1330 West Donovan Street, Houston, TX, 77091
  Same address · Same owner name · 98% confidence
West Covina Federal Credit Union
1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
Held by Visa Inc
Dividends
$56.05
View possible match →
2 possible associated properties
- West Covina Federal Credit Union$85.49
  1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence
- West Covina Federal Credit Union$61.35
  1520 West Cameron Avenue Suite 109, West Covina, CA, 91790
  Same address · Same owner name · 98% confidence