Unclaimed property in Modesto, CA
495,332 records · $52,579,365 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 11, 2026 · official state programs
2513 Kirkwood Avenue, Modesto, CA, 95350
Held by Morgan Stanley & Co LLC
Credit balances · ID 977587054
$10,560.88
3 possible associated properties
At this address
- Hennings, Lorraine C$2,625.5098% confidence
2513 Kirkwood Avenue, Modesto, CA, 95350
- Hennings, Lorraine C$233.1098% confidence
2513 Kirkwood Avenue, Modesto, CA, 95350
- Hennings, Lorraine$47.0095% confidence
2513 Kirkwood Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hennings, Lorraine C$2,625.5098% confidence
Mary Ann Mimms 1992 Trust 361 Birchwood Court, Modesto, CA, 95350
Held by Guaranty Bank
Savings accounts · ID 957537973
$10,556.19
1 possible associated property
Same owner name elsewhere
- Mimms, Mary Ann$0.0098% confidence
2295 Ives Avenue, Reno, NV, 89503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mimms, Mary Ann$0.0098% confidence
Philip S Anselmo JR Living TrustCA
1916 College Avw, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Arselmo, Philip JR
Proceeds due beneficiaries · ID 1039603253
$10,515.67
1 possible associated property
Same owner name elsewhere
- Philip S Anselmo JR Living Trust$10,328.00100% confidence
1916 College Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philip S Anselmo JR Living Trust$10,328.00100% confidence
1916 College Avw, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Philip S Anselmo JR Living Trust
Proceeds due beneficiaries · ID 1039603253
$10,515.67
2412 Sussex Avenue, Modesto, CA, 95358
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278142
$10,513.80
3913 Gagos Drive, Modesto, CA, 95356
Held by Manulife Financial Corp II Common Lost A
Underlying shares or outstanding certificates · ID 954571502
$10,496.54
2 possible associated properties
At this address
- Hilgart, William J$5.2098% confidence
3913 Gagos Drive, Modesto, CA, 95356
- Hilgart, William J$1,163.7298% confidence
3913 Gagos Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilgart, William J$5.2098% confidence
1901 Dampy Court, Modesto, CA, 95355
Held by General Electric Company
Unexch stock of successor co · ID 1026104569
$10,487.79
3 possible associated properties
At this address
- Tamplen, David R$6.6698% confidence
1901 Dampy Court, Modesto, CA, 95355
- Tamplen, David R$0.9698% confidence
1901 Dampy Court, Modesto, CA, 95355
- Tamplen, David R$0.9698% confidence
1901 Dampy Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamplen, David R$6.6698% confidence
Phillip S Anselmo JR Trst Dtd 01 25 2007 TrustCA
C/o Jennifer L Anslemo 1916 College Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039827549
$10,479.49
1 possible associated property
Same owner name elsewhere
- Phillip S Anselmo JR Trst Dtd 01 25 2007 Trust$1,520.61100% confidence
C/o Jennifer L Anslemo 1916 College Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillip S Anselmo JR Trst Dtd 01 25 2007 Trust$1,520.61100% confidence
1916 College Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039827549
$10,479.49
5 possible associated properties
Same owner name elsewhere
- Anselmo, Philip S JR$11,248.55100% confidence
1916 College Avenue, Moesto, CA, 95350
- Anselmo, Philip S JR$1,443.19100% confidence
1916 College Avenue, Moesto, CA, 95350
At this address
- Anselmo, Philip S$9.1198% confidence
1916 College Avenue, Modesto, CA, 95350
- Anselmo, Philip S JR$1,269.8098% confidence
1916 College Avenue, Modesto, CA, 95350
- Anselmo, Philip S JR$1,520.6198% confidence
1916 College Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anselmo, Philip S JR$11,248.55100% confidence
1112 Arc Way, Modesto, CA, 95350
Held by Valley First Credit Union
Savings accounts · ID 1040145132
$10,444.70
2 possible associated properties
At this address
- Simon, Marlon$8.7895% confidence
1112 Arc Way, Modesto, CA, 95350
- Simon, Marlon$65.8595% confidence
1112 Arc Way, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simon, Marlon$8.7895% confidence
PO Box 4773, Modesto, CA, 95352
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030142
$10,433.29
301 Standiford Avenue Apt 193, Modesto, CA, 95350
Held by National Financial Services LLC
Credit balances · ID 1021744982
$10,419.20
3 possible associated properties
Same owner name elsewhere
- Zokari, Intisar$16.65100% confidence
2800 West Rumble Road Apt O6, Modesto, CA, 95350
- Zokari, Intisar$0.0198% confidence
20719 Sigma Drive, Cottonwood, CA, 96022
- Zokari, Intisar$1.0098% confidence
PO Box 1115, Orland, CA, 95963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zokari, Intisar$16.65100% confidence
3060 Gnesa Road, Modesto, CA, 95358
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 1017996799
$10,410.69
3 possible associated properties
At this address
- Quealey, Scott W$56.7591% confidence
3060 Gnesa Road, Modesto, CA, 95358
- Quealey, Scott$3,998.6991% confidence
3060 Gnesa Road, Modesto, CA, 95358
- Quealey, Anna$3,998.6991% confidence
3060 Gnesa Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quealey, Scott W$56.7591% confidence
P O Box 1870, Modesto, CA, 95353
Held by Dameron Hospital Association
Group policy benefit/Clm payments · ID 992394894
$10,403.14
3 possible associated properties
Same owner name elsewhere
- Memorial Hospital Assoc$577.30100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial Hospital Assoc$1,141.50100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial Hospital Assoc$100.07100% confidence
PO Box 1870, Modesto, CA, 95353
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorial Hospital Assoc$577.30100% confidence
$10,382.66
1423 K Street, Modesto, CA, 95354
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Offices Of Richard Shepp Law L
Individual policy benefit/Clm · ID 1026651338
$10,373.58
3 possible associated properties
Same owner name elsewhere
- Sanchez, Maria Dolores$55.0998% confidence
2719 Pirtle Street, Los Angeles, CA, 90039
- Sanchez, Maria Dolores$350.0098% confidence
1211 Lexington Ave#, Laredo, TX, 78040
- Sanchez, Maria Dolores$60.0098% confidence
11931 Corona Lane, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Maria Dolores$55.0998% confidence
432 Phoenix Avenue C O Diane Williamson, Modesto, CA, 95354
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 989318319
$10,355.46
605 Oakshire Avenue, Modesto, CA, 95354
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 989318319
$10,355.46
Philip S Anselmo JR Living TrustCA
1916 College Avenue, Modesto, CA, 95350
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1039720331
$10,328.00
1 possible associated property
Same owner name elsewhere
- Philip S Anselmo JR Living Trust$10,515.67100% confidence
1916 College Avw, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philip S Anselmo JR Living Trust$10,515.67100% confidence
3005 Secrest Way, Modesto, CA, 95350
Held by Bank Of America NA
Checking accounts · ID 1045312430
$10,307.07
1608 Sunrise Avenue Suite D, Modesto, CA, 95350
Held by Sysco Central California Inc
Accounts payable · ID 1008848727
$10,295.76
1 possible associated property
Same owner name elsewhere
- Vforce Staffing Solutions$15.0098% confidence
3236 North Tracy Boulevard, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vforce Staffing Solutions$15.0098% confidence
301 Fleetwood Drive, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 16288162
$10,291.41
2 possible associated properties
At this address
- Ghilotti, Attico E$115.8398% confidence
301 Fleetwood Drive, Modesto, CA, 95350
- Ghilotti, Ae$170.1991% confidence
301 Fleetwood Drive, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghilotti, Attico E$115.8398% confidence
521 McHenry Avenue, Modesto, CA, 95354
Held by First Data Merchant Services
Security deposit · ID 955047549
$10,286.30
1513 Modoc Avenue, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a. (510008)
Co-owner on this record: Gutierrez, Urban
Customer overpayments · ID 1029607221
$10,274.98
1 possible associated property
At this address
- Gutierrez, Urban$10,274.9891% confidence
1513 Modoc Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Urban$10,274.9891% confidence
1513 Modoc Avenue, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a. (510008)
Co-owner on this record: Gutierrez, Jennifer
Customer overpayments · ID 1029607221
$10,274.98
2 possible associated properties
Same owner name elsewhere
- Gutierrez, Urban$1.2298% confidence
649 River Road, Modesto, CA, 95351
At this address
- Gutierrez, Jennifer$10,274.9891% confidence
1513 Modoc Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Urban$1.2298% confidence
1943 Crows Landing Road PO Box 4075, Modesto, CA, 95352
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612624
$10,263.90
1 possible associated property
At this address
- Sisco Inc$1,924.5898% confidence
1943 Crows Landing Road PO Box 4075, Modesto, CA, 95352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sisco Inc$1,924.5898% confidence
3831 Fiji Court, Modesto, CA, 95356
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1025724938
$10,253.27
3 possible associated properties
At this address
- Smith, Patricia A$98.4098% confidence
3831 Fiji Court, Modesto, CA, 95356
- Smith, Patricia A$68.8898% confidence
3831 Fiji Court, Modesto, CA, 95356
- Smith, Patricia A$75.0398% confidence
3831 Fiji Court, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Patricia A$98.4098% confidence
C O John East Rickenbacker 1802 Plaza De Maria, Modesto, CA, 95350
Held by Fluor Corporation
Underlying shares or outstanding certificates · ID 985336880
$10,251.74
3 possible associated properties
Same owner name elsewhere
- Rickenbacker, Jean S$82.74100% confidence
C O John East Rickenbacker 1802 Plaza De Maria, Modesto, CA, 95350
- Rickenbacker, Jean S$82.74100% confidence
C O John East Rickenbacker 1802 Plaza De Maria, Modesto, CA, 95350
- Rickenbacker, Jean S$1,970.00100% confidence
C/o John East Rickenbacker, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rickenbacker, Jean S$82.74100% confidence
C O John East Rickenbacker 1802 Plaza De Maria, Modesto, CA, 95350
Held by Fluor Corporation
Underlying shares or outstanding certificates · ID 985336881
$10,251.74
3 possible associated properties
Same owner name elsewhere
- Rickenbacker, Jean S$82.74100% confidence
C O John East Rickenbacker 1802 Plaza De Maria, Modesto, CA, 95350
- Rickenbacker, Jean S$82.74100% confidence
C O John East Rickenbacker 1802 Plaza De Maria, Modesto, CA, 95350
- Rickenbacker, Jean S$1,970.00100% confidence
C/o John East Rickenbacker, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rickenbacker, Jean S$82.74100% confidence
2405 Edgebrook Drive, Modesto, CA, 95354
Held by Nationwide Trust Company FSB
Individual policy benefit/Clm · ID 1026082115
$10,244.13
2 possible associated properties
Same owner name elsewhere
- Bush, Bradly$50.0098% confidence
92 Timberwood Lane, Cathedral City, CA, 92234
At this address
- Bush, Terry W$97.6591% confidence
2405 Edgebrook Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bush, Bradly$50.0098% confidence
1742 Harper Avenue, Modesto, CA, 95351
Held by Citigroup
Co-owner on this record: Stoops, U/ca/utma Jacob
Shares of stock (Returned by po) · ID 962868810
$10,223.32
3 possible associated properties
Same owner name elsewhere
- Stoops, Acf Melissa$0.12100% confidence
1742 Harper Avenue, San Diego, CA, 92130
- Stoops, Acf Melissa$1,082.73100% confidence
1742 Harper Avenue, Rancho Cu Monga, CA, 91739
At this address
- Stoops, U/ca/utma Jacob$10,223.3291% confidence
1742 Harper Avenue, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoops, Acf Melissa$0.12100% confidence
1742 Harper Avenue, Modesto, CA, 95351
Held by Citigroup
Co-owner on this record: Stoops, Acf Melissa
Shares of stock (Returned by po) · ID 962868810
$10,223.32
3 possible associated properties
Same owner name elsewhere
- Stoops, U/ca/utma Jacob$0.12100% confidence
1742 Harper Avenue, San Diego, CA, 92130
- Stoops, U/ca/utma Jacob$1,082.73100% confidence
1742 Harper Avenue, Rancho Cu Monga, CA, 91739
At this address
- Stoops, Acf Melissa$10,223.3291% confidence
1742 Harper Avenue, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoops, U/ca/utma Jacob$0.12100% confidence
WesturfCA
PO Box 5176, Modesto, CA, 95352
Held by Toro Company
Underlying shares or outstanding certificates · ID 960672622
$10,203.28
3019 1/2 Shoemake Avenue, Modesto, CA, 95358
Held by Xcel Energy Inc.
Underlying shares or outstanding certificates · ID 999316008
$10,178.20
6 possible associated properties
Same owner name elsewhere
- Burri, Hans$58.11100% confidence
3019 1/2 Showmake Avenue, Modesto, CA, 95358
- Burri, Hans$11,636.62100% confidence
3019 Shoemake Avenue, Modesto, CA, 95358
- Burri, Hans$14,761.7498% confidence
PO Box 30758, Stockton, CA, 95213
At this address
- Burri, Hans$73.6098% confidence
3019 1/2 Shoemake Avenue, Modesto, CA, 95358
- Burri, Hans$51.7798% confidence
3019 1/2 Shoemake Avenue, Modesto, CA, 95358
- Burri, Hans$51.7798% confidence
3019 1/2 Shoemake Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burri, Hans$58.11100% confidence
1811 West Rumble Road, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Co-owner on this record: Kennedy, Surlydia
Checking accounts · ID 999817198
$10,174.92
1811 West Rumble Road, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Co-owner on this record: Moore, Annie
Checking accounts · ID 999817198
$10,174.92
4 possible associated properties
Same owner name elsewhere
- Kennedy, Surlydia$27.04100% confidence
Unknown, Modesto, CA, 95350
At this address
- Kennedy, Surlydia$2.1098% confidence
1811 West Rumble Road, Modesto, CA, 95350
- Kennedy, Surlydia$2.2098% confidence
1811 West Rumble Road, Modesto, CA, 95350
- Kennedy, Surlydia$1.1598% confidence
1811 West Rumble Road, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Surlydia$27.04100% confidence
2200 Standiford Avenue Mancheste Courtney Bell, Modesto, CA, 95350
Held by First Data Merchant Services
Misc intangible property · ID 998997936
$10,172.53
1033 Durant Street, Modesto, CA, 95350
Held by The Walt Disney Company
Dividend reinvestment plan · ID 1008483595
$10,137.28
1 possible associated property
At this address
- Coolidge, Delbert L$1.8598% confidence
1033 Durant Street, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coolidge, Delbert L$1.8598% confidence
3604 Morristown Road, Modesto, CA, 95356
Held by American Enterprise Investment
Credit balances · ID 1037230218
$10,127.58
4 possible associated properties
Same owner name elsewhere
- Howe, Kenneth J$1.9398% confidence
2100 Gwinn Avenue, San Martin, CA, 95046
At this address
- Howe, Kenneth J$57,964.9798% confidence
3604 Morristown Road, Modesto, CA, 95356
- Howe, Kenneth J$16,166.1398% confidence
3604 Morristown Road, Modesto, CA, 95356
- Howe, Kenneth J$18,732.1898% confidence
3604 Morristown Road, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howe, Kenneth J$1.9398% confidence
Living Lawful Children Of Kenneth J HoweCA
3604 Morristown Road C O Est Of Kenneth J Howe, Modesto, CA, 95356
Held by American Enterprise Investment
Credit balances · ID 1037230218
$10,127.58
2 possible associated properties
At this address
- Living Lawful Children Of Kenneth J Howe$57,964.9798% confidence
3604 Morristown Road C O Est Of Kenneth J Howe, Modesto, CA, 95356
- Living Lawful Children Of Kenneth J Howe$40.0098% confidence
3604 Morristown Road C O Est Of Kenneth J Howe, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Living Lawful Children Of Kenneth J Howe$57,964.9798% confidence
3716 Poinsettia Drive, Modesto, CA, 95356
Held by Farmers & Merchants Bank Of Central Cali
Savings accounts · ID 986817214
$10,043.19
1500 J Street, Modesto, CA, 95354
Held by Global Payments Inc
Accounts payable · ID 992325658
$10,039.12
320 Covena, Modesto, CA, 95354
Held by Ivy Accumulative A
Co-owner on this record: Smith, Phyllis O
Mutual/Money market funds · ID 14705945
$10,035.94
1 possible associated property
At this address
- Smith, Phyllis O$10,035.9491% confidence
320 Covena, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Phyllis O$10,035.9491% confidence
320 Covena, Modesto, CA, 95354
Held by Ivy Accumulative A
Co-owner on this record: Smith, Cline D
Mutual/Money market funds · ID 14705945
$10,035.94
2 possible associated properties
Same owner name elsewhere
- Smith, Phyllis O$94.0898% confidence
2237 Morningside Drive Modesto Ca 95350
At this address
- Smith, Cline D$10,035.9491% confidence
320 Covena, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Phyllis O$94.0898% confidence
3500 Beachford Lane, Modesto, CA, 95356
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1017752749
$10,035.44
3 possible associated properties
Same owner name elsewhere
- Alexander, Harry$400.0098% confidence
10711 Cordoba Drive, Houston, TX, 77088
- Alexander, Harry$73,384.3098% confidence
13951 Moorpark, Sherman Oaks, CA, 91423
- Alexander, Harry$500.0098% confidence
13951 Moorpark Street #308, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Harry$400.0098% confidence
1636 North Gates Road, Modesto, CA, 95358
Held by Sequoia Insurance Company
Co-owner on this record: Meirinho, Mary Jo
Premium refunds · ID 987098716
$10,020.00
3 possible associated properties
At this address
- Meirinho, Manuel$107.0098% confidence
1636 North Gates Road, Modesto, CA, 95358
- Meirinho, Manuel R$254.2095% confidence
1636 North Gates Road, Modesto, CA, 95358
- Meirinho, Mary$50.0091% confidence
1636 North Gates Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meirinho, Manuel$107.0098% confidence
1636 North Gates Road, Modesto, CA, 95358
Held by Sequoia Insurance Company
Co-owner on this record: Meirinho, Manuel
Premium refunds · ID 987098716
$10,020.00
3 possible associated properties
At this address
- Meirinho, Mary Jo$110.1098% confidence
1636 North Gates Road, Modesto, CA, 95358
- Meirinho, Mary$50.0095% confidence
1636 North Gates Road, Modesto, CA, 95358
- Meirinho, Manuel$10,020.0091% confidence
1636 North Gates Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meirinho, Mary Jo$110.1098% confidence
2316 San Domingo Way, Modesto, CA, 95355
Held by Putnam Sustainable Leaders-A
Co-owner on this record: Gonzalez, Dina L
Mutual fund shares · ID 1043180598
$10,016.41
3 possible associated properties
At this address
- Gonzalez, Xenia M$10,968.5998% confidence
2316 San Domingo Way, Modesto, CA, 95355
- Gonzalez, Dina L$10,968.5991% confidence
2316 San Domingo Way, Modesto, CA, 95355
- Gonzalez, Dina L$10,016.4191% confidence
2316 San Domingo Way, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Xenia M$10,968.5998% confidence
2316 San Domingo Way, Modesto, CA, 95355
Held by Putnam Sustainable Leaders-A
Co-owner on this record: Gonzalez, Xenia M
Mutual fund shares · ID 1043180598
$10,016.41
3 possible associated properties
At this address
- Gonzalez, Dina L$10,968.5998% confidence
2316 San Domingo Way, Modesto, CA, 95355
- Gonzalez, Xenia M$10,968.5991% confidence
2316 San Domingo Way, Modesto, CA, 95355
- Gonzalez, Xenia M$10,016.4191% confidence
2316 San Domingo Way, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Dina L$10,968.5998% confidence
140 Colfax Avenue, Modesto, CA, 95354
Held by Bankers Life & Casualty Company
Co-owner on this record: Estate Of Ethel Phillips
Proceeds due beneficiaries · ID 1039956355
$10,001.00
3 possible associated properties
Same owner name elsewhere
- Phillips, Ethel$776.1698% confidence
00000
- Phillips, Ethel$767.8698% confidence
Harry A Phillips 1 Hickory Shadows Drive, Houston, TX, 77055
- Phillips, Ethel$974.8798% confidence
811 Westlawn Drive, Texarkana, TX, 75501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Ethel$776.1698% confidence
140 Colfax Avenue, Modesto, CA, 95354
Held by Bankers Life & Casualty Company
Co-owner on this record: Phillips, Ethel
Proceeds due beneficiaries · ID 1039956355
$10,001.00
226 McHenry Avenue Central Valley Inj Worker Lega, Modesto, CA, 95354
Held by Travelers Indemnity Company
Co-owner on this record: Central Valley Inj Worker Legal
Worker's compensation benefits · ID 954557884
$10,000.00
7321 Beltis Drive, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940428
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Roberts, Janet D$5,914.34100% confidence
3900 Dale Road Apt 158, Modesto, CA, 95356
- Roberts, Janet D$267.68100% confidence
3900 Dale Road, Modesto, CA, 95356
- Roberts, Janet D$150.00100% confidence
3900 Dale Road Apt 158, Modesto, CA, 95356
At this address
- Roberts, Janet D$1.5198% confidence
7321 Beltis Drive, Modesto, CA, 95356
- Roberts, Janet D$4,120.5098% confidence
7321 Beltis Drive, Modesto, CA, 95356
- Roberts, Janet D$154.8098% confidence
7321 Beltis Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Janet D$5,914.34100% confidence
1111 Custer Court, Modesto, CA, 95351
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1017996126
$10,000.00
3 possible associated properties
At this address
- Roeun, Antra$8.7898% confidence
1111 Custer Court, Modesto, CA, 95351
- Roeun, Antra$44.9398% confidence
1111 Custer Court, Modesto, CA, 95351
- Roeun, Tim$5.0091% confidence
1111 Custer Court, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roeun, Antra$8.7898% confidence
PO Box 578611, Modesto, CA, 95357
Held by US Bank NA
Cashier's checks · ID 1033254089
$10,000.00
2 possible associated properties
Same owner name elsewhere
- Trombetta, Thomas J$204.00100% confidence
PO Box 577022, Modesto, CA, 95357
- Trombetta, Thomas J$110.3698% confidence
4208 Rose Parade, Modesto, 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.
- Trombetta, Thomas J$204.00100% confidence
1117 Crowslanding Road, Modesto, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329815
$10,000.00
1117 Crows Landing Road, Modesto, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329911
$10,000.00
1 possible associated property
At this address
- Valley Produce Market Inc$10,000.0098% confidence
1117 Crows Landing Road, Modesto, 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.
- Valley Produce Market Inc$10,000.0098% confidence
1117 Crows Landing Road, Modesto, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329912
$10,000.00
1 possible associated property
At this address
- Valley Produce Market Inc$10,000.0098% confidence
1117 Crows Landing Road, Modesto, 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.
- Valley Produce Market Inc$10,000.0098% confidence
1725 Savoie Way, Modesto, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329947
$10,000.00
1509 Swartmore Drive, Modesto, CA, 95358
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm · ID 1039814785
$10,000.00
300 Hartley Drive, Modesto, CA, 95356
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Jiminez, Felix D
Savings accounts · ID 998867520
$9,871.56
1 possible associated property
At this address
- Jiminez, Felix D$9,871.5691% confidence
300 Hartley Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiminez, Felix D$9,871.5691% confidence
300 Hartley Drive, Modesto, CA, 95356
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Jiminez, Irene R
Savings accounts · ID 998867520
$9,871.56
1 possible associated property
At this address
- Jiminez, Irene R$9,871.5691% confidence
300 Hartley Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiminez, Irene R$9,871.5691% confidence
2148 Jason Way Apt 155, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Ward, Doris
Proceeds due beneficiaries · ID 979470977
$9,869.86
2 possible associated properties
Same owner name elsewhere
- Slaton, Edwina$34.8798% confidence
242 East Childs Avenue, Merced, CA, 95340
- Slaton, Edwina$172.0498% confidence
Merced, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaton, Edwina$34.8798% confidence
2148 Jason Way Apt 155, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Slaton, Edwina
Proceeds due beneficiaries · ID 979470977
$9,869.86
Schmitz, Norman Revocable TrtCA
1213 Countryview Drive, Modesto, CA, 95356
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schmitz, Norman
Proceeds due beneficiaries · ID 969279502
$9,785.69
Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Schmitz, Norman Revocable Trt
Proceeds due beneficiaries · ID 969279502
$9,785.69
1 possible associated property
Same owner name elsewhere
- Schmitz, Norman$43.9398% confidence
1033 3rd Street, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmitz, Norman$43.9398% confidence
610 Laurel Avenue, Modesto, CA, 95351
Held by Wheels Financial Group LLC
Customer overpayments · ID 976743796
$9,774.45
3 possible associated properties
At this address
- Barela, David$75.0095% confidence
610 Laurel Avenue, Modesto, CA, 95351
- Barela, David$26.0095% confidence
610 Laurel Avenue, Modesto, CA, 95351
- Barela, David$651.0295% confidence
610 Laurel Avenue, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barela, David$75.0095% confidence
4701 Hammett Road, Modesto, CA, 95358
Held by Prudential Insurance Company
Co-owner on this record: McGovney, Forrest R
Proceeds due beneficiaries · ID 978311245
$9,748.50
2 possible associated properties
Same owner name elsewhere
- McGovney, Wilma L$413.8598% confidence
178 Gail Drive, Lathrop, CA, 95330
At this address
- McGovney, Forrest R$9,748.5091% confidence
4701 Hammett Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGovney, Wilma L$413.8598% confidence
4701 Hammett Road, Modesto, CA, 95358
Held by Prudential Insurance Company
Co-owner on this record: McGovney, Wilma L
Proceeds due beneficiaries · ID 978311245
$9,748.50
1 possible associated property
At this address
- McGovney, Wilma L$9,748.5091% confidence
4701 Hammett Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGovney, Wilma L$9,748.5091% confidence
3900 West Keyes Road, Modesto, CA, 95358
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Silva, George F
Checking accounts · ID 1047392520
$9,737.13
3 possible associated properties
At this address
- Silva, Holly C$26.5598% confidence
3900 West Keyes Road, Modesto, CA, 95358
- Silva, Holly C$33.3098% confidence
3900 West Keyes Road, Modesto, CA, 95358
- Silva, Holly C$33.3098% confidence
3900 West Keyes Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Holly C$26.5598% confidence
5030 Roselle Avenue, Modesto, CA, 95357
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18016898
$9,706.60
4 possible associated properties
Same owner name elsewhere
- Phillips, Pauline$9.0098% confidence
425 West Palm Street, Exeter, CA, 93221
- Phillips, Pauline$1.0498% confidence
2408 West 115th Street, Hawthorne, CA, 90250
- Phillips, Pauline$9.3098% confidence
1785 North Cecelia Avenue, Fresno, CA, 93722
At this address
- Phillips, Pauline$534.8898% confidence
5030 Roselle Avenue, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Pauline$9.0098% confidence
3807 McHenry Avenue, Modesto, CA, 95356
Held by 21st Century Insurance Co
Co-owner on this record: Matthew, A
Group policy benefit/Clm payments · ID 987033980
$9,660.04
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3807 McHenry Avenue, Modesto, CA, 95356
Held by 21st Century Insurance Co
Co-owner on this record: Jerome, J
Group policy benefit/Clm payments · ID 987033980
$9,660.04
3 possible associated properties
Same owner name elsewhere
- Matthew, A$0.5398% confidence
Unknown, Atherton, CA, 94025
- Matthew, A$722.4298% confidence
7818 Wolverine, Corpus Christi, TX, 78414
- Matthew, A$29.2598% confidence
4302 Charles Street, Amarillo, TX, 79106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, A$0.5398% confidence
1626 Seattle Street, Modesto, CA, 95358
Held by General Electric Company
Individual policy benefit/Clm · ID 1010063045
$9,643.12
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011626705
$9,635.59
3 possible associated properties
At this address
- Valley, Cancer Medical Gro$6,240.1398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,178.0398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$5,945.1898% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Cancer Medical Gro$6,240.1398% confidence
4400 North Star Way, Modesto, CA, 95356
Held by Mendik Real Estate LP B Liquidation Payments
Liquidating fund earnings · ID 15139748
$9,612.92
2205 Newport Drive, Modesto, CA, 95350
Held by Pg&e Corporation - Common
Securities · ID 16026501
$9,569.10
3 possible associated properties
At this address
- Truax, Lucille C$74.7298% confidence
2205 Newport Drive, Modesto, CA, 95350
- Truax, Lucille C$902.9098% confidence
2205 Newport Drive, Modesto, CA, 95350
- Truax, Lucille C$150.7598% confidence
2205 Newport Drive, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truax, Lucille C$74.7298% confidence
P O Box 5136, Modesto, CA, 95352
Held by Bank Of America Nt&sa Branch:0154-Stockton Main Office
Checking accounts, demand deposit · ID 5427385
$9,547.11
Stanislaus Orthopaedic & Sports MedCA
609 East Orangeburg Avenue, Modesto, CA, 95350
Held by Aetna Life Insurance Company
Refunds due · ID 1031505222
$9,538.24
2 possible associated properties
At this address
- Stanislaus, Orthopaedi C$2,025.0091% confidence
609 East Orangeburg Avenue, Modesto, CA, 95350
- Stanislaus Orthopedic And Sports Medicin$85.9291% confidence
609 East Orangeburg Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanislaus, Orthopaedi C$2,025.0091% confidence
3620B Dale Road, Modesto, CA, 95356
Held by Pg & E Corporation
Securities · ID 14809869
$9,506.40
1 possible associated property
At this address
- Stanley, Brown$633.7691% confidence
3620B Dale Road, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, Brown$633.7691% confidence
2332 Scenic Drive, Modesto, CA, 95355
Held by Verizon
Co-owner on this record: Taylor, Alvin L
Securities · ID 19020960
$9,480.88
6 possible associated properties
Same owner name elsewhere
- Taylor, Evelyn J$3.8698% confidence
1140 College Heights Boulevard Apt D5, Ridgecrest, CA, 93555
- Taylor, Evelyn J$0.7698% confidence
1870 Kubel Circle, Sacramento, CA, 95825
- Taylor, Evelyn J$0.0098% confidence
4518 54th Street, San Diego, CA, 92115
At this address
- Taylor, Evelyn J$0.1598% confidence
2332 Scenic Drive, Modesto, CA, 95355
- Taylor, Evelyn J$1.2198% confidence
2332 Scenic Drive, Modesto, CA, 95355
- Taylor, Evelyn J$0.0298% confidence
2332 Scenic Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Evelyn J$3.8698% confidence
2332 Scenic Drive, Modesto, CA, 95355
Held by Verizon
Co-owner on this record: Taylor, Evelyn J
Securities · ID 19020960
$9,480.88
6 possible associated properties
Same owner name elsewhere
- Taylor, Alvin L$7.9898% confidence
3641 West 120th Street Apt H3, Inglewood, CA, 90303
- Taylor, Alvin L—98% confidence
2554 Muddy Creek Road, Nebo, 28761-5780
- Taylor, Alvin L—98% confidence
2554 Muddy Creek Road, Nebo, 28761-5780
At this address
- Taylor, Alvin L$0.1598% confidence
2332 Scenic Drive, Modesto, CA, 95355
- Taylor, Alvin L$0.0298% confidence
2332 Scenic Drive, Modesto, CA, 95355
- Taylor, Evelyn J$0.1591% confidence
2332 Scenic Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Alvin L$7.9898% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
Held by National Financial Services LLC
Co-owner on this record: Weiford Estate Trust
Mutual fund shares · ID 1027489442
$9,451.87
3 possible associated properties
At this address
- Weiford, Dewey N$0.0298% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
- Weiford, Dewey N$68.5598% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
- Weiford, Dewey N III$2,078.6198% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiford, Dewey N$0.0298% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
Held by National Financial Services LLC
Co-owner on this record: Weiford, Dewey N JR
Mutual fund shares · ID 1027489442
$9,451.87
3 possible associated properties
At this address
- Weiford, Kimberly$6.1191% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
- Weiford Trust Estate / Te$68.5591% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
- Weiford, Dewey N$68.5591% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiford, Kimberly$6.1191% confidence
4109 Lamarck Avenue, Modesto, CA, 95356
Held by Bbva Compass
Co-owner on this record: Shah, Shaukat
Checking accounts · ID 975616919
$9,448.02
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4109 Lamarck Avenue, Modesto, CA, 95356
Held by Bbva Compass
Co-owner on this record: Shah, A A
Checking accounts · ID 975616919
$9,448.02
6 possible associated properties
Same owner name elsewhere
- Shah, Shaukat$4.2298% confidence
4535 Pebble Beach Drive, Stockton, CA, 95219
- Shah, Shaukat$51.8098% confidence
4535 Pebble Beach Drive, Stockton, CA, 95219
- Shah, Shaukat$1,500.0098% confidence
00000
At this address
- Shah, A A$9,448.0291% confidence
4109 Lamarck Avenue, Modesto, CA, 95356
- Shah, A A$1,209.7791% confidence
4109 Lamarck Avenue, Modesto, CA, 95356
- Shah, Asad$1,209.7791% confidence
4109 Lamarck Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Shaukat$4.2298% confidence
PO Box 576789, Modesto, CA, 95357
Held by US Bancorp Fund Services LLC
Traditional IRA - Cash · ID 1041553200
$9,423.76
3 possible associated properties
Same owner name elsewhere
- Young, Barbara C$0.0098% confidence
2900 Barkley Drive, Richmond, CA, 94806
- Young, Barbara C$75.5798% confidence
9854 Shadow Road, La Mesa, CA, 91941
- Young, Barbara C$42.1198% confidence
2900 Barkley Drive, Richmond, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Barbara C$0.0098% confidence
C/o Jonie McCleary 2520 Miller Avenue Apt 12, Modesto, CA, 95354
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 989220966
$9,402.55
516 Rebel Road, Modesto, CA, 95354
Held by Robles V Comtrak Logistics Inc Fund
Misc outstanding checks · ID 1039237467
$9,396.86
1 possible associated property
At this address
- McGhee, Bobby$1.0791% confidence
516 Rebel Road, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGhee, Bobby$1.0791% confidence
822 Elm, Modesto, CA, 95350
Held by Bank Of America NA
Checking accounts · ID 1045308365
$9,376.00
1325 Lorry Avenue, Modesto, CA, 95355
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 979817320
$9,349.49
3 possible associated properties
At this address
- Stinson, Tara$2,338.5698% confidence
1325 Lorry Avenue, Modesto, CA, 95355
- Stinson, Kevin$2,084.0091% confidence
1325 Lorry Avenue, Modesto, CA, 95355
- Stinson, Loretta$17.1291% confidence
1325 Lorry Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stinson, Tara$2,338.5698% confidence
4116 Laurant Court, Modesto, CA, 95356
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1027546269
$9,282.17
3 possible associated properties
At this address
- Rocha, Jessica$9.8198% confidence
4116 Laurant Court, Modesto, CA, 95356
- Rocha, Jessica$209.0098% confidence
4116 Laurant Court, Modesto, CA, 95356
- Rocha, Jessica$24.0798% confidence
4116 Laurant Court, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Jessica$9.8198% confidence
523 Martin Luther King Drive, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property · ID 1030608550
$9,270.10
1920 Sage Court Apt D, Modesto, CA, 95355
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 969515760
$9,230.00
3808 Poinsettia Drive, Modesto, CA, 95356
Held by T. Rowe Price Science And Technology Fund
Mutual fund shares · ID 955907301
$9,223.78
3 possible associated properties
Same owner name elsewhere
- Aitken, John K$17.00100% confidence
3900 Pelandale Avenue Suite 420, Modesto, CA, 95356
- Aitken, John K$62,059.07100% confidence
3900 Pelandale Avenue Suite 420, Modesto, CA, 95356
- Aitken, John K$40.0098% confidence
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.
- Aitken, John K$17.00100% confidence
3725 Troon Place, Modesto, CA, 95357
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Leonard, Michael
Proceeds due beneficiaries · ID 1017752504
$9,189.91
4 possible associated properties
Same owner name elsewhere
- Leonard, Patricia A$14.00100% confidence
3617 Jarena Drive, Modesto, CA, 95357
- Leonard, Patricia A$3,832.4098% confidence
2200 Fountain View Drive Apt 16, Houston, TX, 77057
- Leonard, Patricia A$552.0098% confidence
11003 Hedwig Green, Houston, TX, 77024
At this address
- Leonard, Michael$9,189.9191% confidence
3725 Troon Place, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Patricia A$14.00100% confidence
3725 Troon Place, Modesto, CA, 95357
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Leonard, Patricia A
Proceeds due beneficiaries · ID 1017752504
$9,189.91
1 possible associated property
At this address
- Leonard, Patricia A$9,189.9191% confidence
3725 Troon Place, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Patricia A$9,189.9191% confidence
4824 McNary Court, Modesto, CA, 95357
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: McKinlie, Lorraine Rose
Matured CD or save cert · ID 1046103800
$9,187.65
2 possible associated properties
At this address
- Sousa, Cathleen A$1.1895% confidence
4824 McNary Court, Modesto, CA, 95357
- Sousa, Cathleen A$1.6895% confidence
4824 McNary Court, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sousa, Cathleen A$1.1895% confidence
4824 McNary Court, Modesto, CA, 95357
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Sousa, Cathleen Ann
Matured CD or save cert · ID 1046103800
$9,187.65
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001492413
$9,178.03
3 possible associated properties
At this address
- Valley, Cancer Medical Gro$6,240.1398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,635.5998% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$5,945.1898% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Cancer Medical Gro$6,240.1398% confidence