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 22, 2026 · official state programs
Marilyn R Kennedy Crt Trust U A Dt 01 12 2006 1177 Norwegi, Modesto, CA, 95350
Held by Morningstar Investment Services LLC
Funds for liquidation · ID 1002515381
$1,161.50
1 possible associated property
Same owner name elsewhere
- Steve, De Graaf Ttee$14.69100% confidence
Marilyn R Kennedy Crt Trust U A Dt 01 12 2006 1177 Norwegi, 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.
- Steve, De Graaf Ttee$14.69100% confidence
408 Marshall Avenue, Modesto, CA, 95351
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663855
$1,161.47
2 possible associated properties
At this address
- Valdovinos, Martha$268.3695% confidence
408 Marshall Avenue, Modesto, CA, 95351
- Valdovinos, Gloria$2.9991% confidence
408 Marshall 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.
- Valdovinos, Martha$268.3695% confidence
4208 Antiquity Way, Modesto, CA, 95356
Held by Fire Insurance Exchange
Co-owner on this record: Valenzuela, Pb
Premium refunds · ID 969686696
$1,161.41
3 possible associated properties
At this address
- Valenzuela, Wally B$4.7091% confidence
4208 Antiquity Way, Modesto, CA, 95356
- Valenzuela, Prima B$4.7091% confidence
4208 Antiquity Way, Modesto, CA, 95356
- Valenzuela, Wally$763.2291% confidence
4208 Antiquity Way, 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.
- Valenzuela, Wally B$4.7091% confidence
4208 Antiquity Way, Modesto, CA, 95356
Held by Fire Insurance Exchange
Co-owner on this record: Valenzuela, Wb
Premium refunds · ID 969686696
$1,161.41
3 possible associated properties
At this address
- Valenzuela, Wally B$4.7091% confidence
4208 Antiquity Way, Modesto, CA, 95356
- Valenzuela, Prima B$4.7091% confidence
4208 Antiquity Way, Modesto, CA, 95356
- Valenzuela, Wally$763.2291% confidence
4208 Antiquity Way, 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.
- Valenzuela, Wally B$4.7091% confidence
1401 Villette Court, Modesto, CA, 95356
Held by Capital Preservation
Traditional IRA - Cash · ID 995821301
$1,161.36
3 possible associated properties
At this address
- Martin, Barbara Lee$1,136.8498% confidence
1401 Villette Court, Modesto, CA, 95356
- Martin, Barbara$1.0095% confidence
1401 Villette Court, Modesto, CA, 95356
- Martin, Barbara L$18,117.3195% confidence
1401 Villette 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.
- Martin, Barbara Lee$1,136.8498% confidence
2800 West Rumble Road Apt O7, Modesto, CA, 95350
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282662
$1,160.21
2 possible associated properties
At this address
- Diaz, Rosalia$0.0898% confidence
2800 West Rumble Road Apt O7, Modesto, CA, 95350
- Diaz, Rosalia$0.0198% confidence
2800 West Rumble Road Apt O7, 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.
- Diaz, Rosalia$0.0898% confidence
912 D Street, Modesto, CA, 95354
Held by Pathward
Misc intangible property · ID 1040919920
$1,160.15
4703 Yosemite Boulevard, Modesto, CA, 95357
Held by National General Insurance Company
Insurance claim checks · ID 17320572
$1,160.01
115 Achor Crt, Modesto, CA, 95354
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Frauenkron, Kathleen
Refunds due · ID 1029567971
$1,160.01
1 possible associated property
At this address
- Frauenkron, Kathleen$1,160.0191% confidence
115 Achor Crt, 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.
- Frauenkron, Kathleen$1,160.0191% confidence
115 Achor Crt, Modesto, CA, 95354
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Frauenkron, Bruce A
Refunds due · ID 1029567971
$1,160.01
1 possible associated property
At this address
- Frauenkron, Bruce A$1,160.0191% confidence
115 Achor Crt, 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.
- Frauenkron, Bruce A$1,160.0191% confidence
Paul M Zagaris Inc DBA Liberty PropertyCA
1120 Scenic Drive, Modesto, CA, 95350
Held by Bank Of Stockton
Co-owner on this record: Stamos Enterprises LLC
Cashier's checks · ID 1022730171
$1,160.00
4 possible associated properties
Same owner name elsewhere
- Paul M Zagaris Inc DBA Liberty Property$1,081.00100% confidence
1120 Scenc Drive, Modesto, CA, 95350
At this address
- Paul M Zagaris Inc DBA Liberty Property$1,738.8098% confidence
1120 Scenic Drive, Modesto, CA, 95350
- Paul M Zagaris Inc DBA Liberty Property$1,400.4098% confidence
1120 Scenic Drive, Modesto, CA, 95350
- Paul M Zagaris Inc DBA Liberty Property$2,172.5598% confidence
1120 Scenic 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.
- Paul M Zagaris Inc DBA Liberty Property$1,081.00100% confidence
PO Box 4682, Modesto, CA, 95352
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013227649
$1,159.37
2 possible associated properties
Same owner name elsewhere
- Bodley, Ernestine E$0.7698% confidence
Modesto, CA, 95356
- Bodley, Ernestine E$0.0698% confidence
4121 Madeline Way, 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.
- Bodley, Ernestine E$0.7698% confidence
1509 Virlee Drive, Modesto, CA, 95355
Held by Jpmorgan Chase Bank N.a. (001)
Savings accounts · ID 1047673601
$1,159.29
1517 Virlee Drive, Modesto, CA, 95355
Held by Jpmorgan Chase Bank N.a. (001)
Savings accounts · ID 1047673601
$1,159.29
U/a 01/01/1995 101 Park Avenue, Modesto, CA, 95354
Held by Merrill Lynch
Outstanding official checks · ID 1001153146
$1,159.07
Willford Family Tr Dated 07 02 02CA
2609 Lincoln Oak Court, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Willford, Joyce P
Savings accounts · ID 1027189436
$1,158.73
3 possible associated properties
At this address
- Willford, Debra$7.5091% confidence
2609 Lincoln Oak Court, Modesto, CA, 95355
- Willford, Debra$5.2591% confidence
2609 Lincoln Oak Court, Modesto, CA, 95355
- Willford, Debra$10.0591% confidence
2609 Lincoln Oak 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.
- Willford, Debra$7.5091% confidence
2609 Lincoln Oak Court, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Willford Family Tr Dated 07 02 02
Savings accounts · ID 1027189436
$1,158.73
4 possible associated properties
Same owner name elsewhere
- Willford, Joyce P$36.6498% confidence
1248 Nelson Avenue Apt 23, Modesto, CA, 95350
At this address
- Willford, Joyce P$658.4598% confidence
2609 Lincoln Oak Court, Modesto, CA, 95355
- Willford, Joyce P$45.8298% confidence
2609 Lincoln Oak Court, Modesto, CA, 95355
- Willford, J P$63.0395% confidence
2609 Lincoln Oak 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.
- Willford, Joyce P$36.6498% confidence
1320 L Street, Modesto, CA, 95354
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966058912
$1,158.66
1 possible associated property
At this address
- Christ, Unity Baptist$39.2095% confidence
1320 L Street, 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.
- Christ, Unity Baptist$39.2095% confidence
319 Laurel Avenue, Modesto, CA, 95351
Held by Citibank N. A.
Misc outstanding checks · ID 966486348
$1,158.66
3 possible associated properties
Same owner name elsewhere
- Solorio, Ernesto$0.08100% confidence
5514 North Larkin Drive, Azusa, CA, 91702
- Solorio, Ernesto$0.5798% confidence
PO Box 713, Five Points, CA, 93624
- Solorio, Ernesto$0.7998% confidence
PO Box 713, Five Points, CA, 93624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solorio, Ernesto$0.08100% confidence
2801 Braden Avenue Apt 351, Modesto, CA, 95356
Held by Wade V Mallory Safety And Supply LLC
Misc outstanding checks · ID 1084234695
$1,158.37
1745 Eldena Way 1007, Modesto, CA, 95350
Held by Homesteaders Life Co
Proceeds-Policy endow, annuity · ID 1040016135
$1,158.23
2716 Medinah Way, Modesto, CA, 95355
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999205480
$1,158.20
218 College Avenue Apt 4, Modesto, CA, 95350
Held by Comerica Bank
Misc intangible property · ID 1013363236
$1,157.93
804 Grapeleaf Way, Modesto, CA, 95356
Held by Rabobank N. A.
Savings accounts · ID 979824001
$1,157.73
1 possible associated property
At this address
- Mendoza, Victoria$8.1591% confidence
804 Grapeleaf Way, 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.
- Mendoza, Victoria$8.1591% confidence
2504 Walnut Grove Way, Modesto, CA, 95355
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011016733
$1,157.69
1 possible associated property
At this address
- Bartlett, Linnea L$95.0091% confidence
2504 Walnut Grove 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.
- Bartlett, Linnea L$95.0091% confidence
420 Ramsey Drive, Modesto, CA, 95356
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18365269
$1,157.47
706 El Camino Avenue, Modesto, CA, 95350
Held by Green Dot Bank
Checking accounts · ID 1045393245
$1,157.45
1 possible associated property
Same owner name elsewhere
- Cameron, Dwight$260.1798% confidence
1032 Thornton Way, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Dwight$260.1798% confidence
1550 McHenry Avenue 1, Modesto, CA, 95350
Held by Green Dot Bank
Checking accounts · ID 1045395812
$1,157.45
2 possible associated properties
Same owner name elsewhere
- Figueria, Nicholas$0.7598% confidence
1550 McHenry Avenue Apt 1, Modesto, CA, 95354
- Figueria, Nicholas$0.8598% confidence
19688 West Highway 140, Stevinson, CA, 95374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueria, Nicholas$0.7598% confidence
726 14th Street Suite A, Modesto, CA, 95354
Held by Central Financial Control DBA Syndicated Office Systems
Refunds · ID 14225171
$1,157.37
3216 Kodiak Drive, Modesto, CA, 95355
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820796
$1,157.36
4045 Hemmings Drive, Modesto, CA, 95356
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1037564451
$1,157.03
2020 Standiford Avenue E2, Modesto, CA, 95350
Held by Pcna- Pepsi Cola North America
Accounts payable · ID 961772344
$1,157.00
3 possible associated properties
Same owner name elsewhere
- Strings, Italian Cafe$0.1298% confidence
1125 South Main Street, Manteca, CA, 95336
- Strings, Italian Cafe$3.0298% confidence
2205 Las Positas Road, Livermore, CA, 94551
- Strings, Italian Cafe$1,046.7998% confidence
1632 Locust Street, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strings, Italian Cafe$0.1298% confidence
4301 North Star Way, Modesto, CA, 95356
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005892550
$1,156.98
3 possible associated properties
At this address
- West, Regional Cardiothora$3,110.7298% confidence
4301 North Star Way, Modesto, CA, 95356
- West, Regional Cardiothora$2,229.4298% confidence
4301 North Star Way, Modesto, CA, 95356
- West, Regional Cardiothora$8,808.7898% confidence
4301 North Star Way, 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.
- West, Regional Cardiothora$3,110.7298% confidence
1115 H Street, Modesto, CA, 95354
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991259580
$1,156.25
1 possible associated property
At this address
- Gonzalez, Yessica$1.1091% confidence
1115 H Street, 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.
- Gonzalez, Yessica$1.1091% confidence
1310 West Granger Avenue, Modesto, CA, 95350
Held by Comerica Bank
Misc intangible property · ID 1033649216
$1,155.74
1105 Arc Way, Modesto, CA, 95350
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036609683
$1,155.63
1001 West Orangeburg Avenue 25, Modesto, CA, 95350
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045417165
$1,155.60
413 Empire Street, Modesto, CA, 95354
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 1996 · ID 31245177
$1,155.57
2324 Weldon Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440190
$1,155.51
1416 Leonard Avenue Apt 21, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440190
$1,155.51
3 possible associated properties
Same owner name elsewhere
- Burgess, David J$25.2598% confidence
J, Greenbrae, CA, 94904
- Burgess, David J$75.4298% confidence
1143 West North Maket Boulevard #3, Sacramento, CA, 95834
- Burgess, David J$49.3398% confidence
10505 East Avenue B8, Littlerock, CA, 93543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgess, David J$25.2598% confidence
Winchell Mark 2112 Sunrise Avenue, Modesto, CA, 95350
Held by Tremont Corporation
Securities · ID 14687322
$1,155.37
3 possible associated properties
Same owner name elsewhere
- Winchell, Mark$51.30100% confidence
Winchell Mark 2112 Sunrise Avenue, Modesto, CA, 95350
- Winchell, Mark$2,851.20100% confidence
2112 Sunrise Avenue, Modesto, CA, 95350
- Winchell, Mark$0.0198% confidence
369 North Manley Road, Ripon, CA, 95366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winchell, Mark$51.30100% confidence
3109 Tuxford Lane, Modesto, CA, 95350
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest · ID 11974868
$1,155.00
745 Cadillac Drive, Modesto, CA, 95351
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045402483
$1,155.00
3 possible associated properties
Same owner name elsewhere
- Oseguera, Juvenal$0.4498% confidence
2475 Walgrove Avenue, Los Angeles, CA, 90066
- Oseguera, Juvenal$5.0098% confidence
2475 Walgroveave, Los Angeles, CA, 90066
- Oseguera, Juvenal$19.0098% confidence
2475 Walgrove Avenue, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oseguera, Juvenal$0.4498% confidence
1200 Cape Cod Drive, Modesto, CA, 95351
Held by Everbank
Escrow accounts · ID 992683558
$1,154.80
1 possible associated property
Same owner name elsewhere
- Timmons, Kirk$1.8798% confidence
1202 Multnomah 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.
- Timmons, Kirk$1.8798% confidence
DengaCA
301 El Rio Drive, Modesto, CA, 95354
Held by Fire Insurance Exchange
Premium refunds · ID 971208288
$1,154.13
2 possible associated properties
At this address
- Denga, Robin G$361.5791% confidence
301 El Rio Drive, Modesto, CA, 95354
- Denga, Robin G$116.0591% confidence
301 El Rio 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.
- Denga, Robin G$361.5791% confidence
2000 Kauai Drive, Modesto, CA, 95355
Held by Wells Fargo & Company
Shares of stock (Returned by po) · ID 1025625012
$1,153.47
2 possible associated properties
At this address
- Sangimino, Helen K$1,541.5798% confidence
2000 Kauai Drive, Modesto, CA, 95355
- Sangimino, Helen K$103.3698% confidence
2000 Kauai 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.
- Sangimino, Helen K$1,541.5798% confidence
Yang Xiong 1901 Silverwood Avenue, Modesto, CA, 95350
Held by Sears Roebuck And Co
Securities · ID 13527623
$1,153.36
C O Jeffrey Johnson 3384 Stembridge Avenue, Modesto, CA, 95350
Held by Navy Federal Credit Union
Matured CD or save cert · ID 1042370419
$1,153.29
3408 Joanna Drive, Modesto, CA, 95355
Held by State Of Washington
Time deposits, CD accounts · ID 17942244
$1,153.08
Eloisa Gutierrez De Amador State FarmCA
2440 Riverdale Avenue, Modesto, CA, 95358
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 981807932
$1,152.77
523 Riverside Drive, Modesto, CA, 95354
Held by Metlife Inc
Securities · ID 16311024
$1,152.51
1906 Monte Carlo Avenue, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 16276017
$1,152.51
1 possible associated property
Same owner name elsewhere
- Costa, Betty J$1.4698% confidence
PO Box 3801, 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.
- Costa, Betty J$1.4698% confidence
2728 B Sherwood Avenue, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 16336999
$1,152.51
$1,152.51
6 possible associated properties
Same owner name elsewhere
- Stevens, Minnie$98.33100% confidence
Rr 1 Box 3, Fullerton, CA, 00000
- Stevens, Minnie$5.6898% confidence
4530 Virginia Avenue, Oroville, CA, 95966
- Stevens, Minnie$2.7398% confidence
1444 Shaffer Drive, San Jose, CA, 95132
At this address
- Stevens, Minnie$2,696.9398% confidence
3100 McGerry Street, Modesto, CA, 95355
- Stevens Minnie Est$193.3295% confidence
3100 McGerry Street, Modesto, CA, 95355
- Stevens, Charles$2,765.4291% confidence
3100 McGerry Street, 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.
- Stevens, Minnie$98.33100% confidence
3032 Darlene Lane, Modesto, CA, 95355
Held by Paypal
Misc intangible property · ID 1046677531
$1,152.08
1130 Coffee Road Suite 9 B, Modesto, CA, 95355
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045959337
$1,152.00
1 possible associated property
At this address
- Deleon, M D Recto$69.0098% confidence
1130 Coffee Road Suite 9 B, 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.
- Deleon, M D Recto$69.0098% confidence
Unknown, Modesto, CA, 95351
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs · ID 14708793
$1,151.96
2 possible associated properties
Same owner name elsewhere
- Sargent, Nina$0.7698% confidence
1281 Vallejo Street Apt 2, San Francisco, CA, 94109
- Sargent, Nina$33.0098% 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.
- Sargent, Nina$0.7698% confidence
2817 Sapphire Drive, Modesto, CA, 95355
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983740226
$1,151.82
6 possible associated properties
Same owner name elsewhere
- Barksdale, Mary F$2.4698% confidence
732 Cloverland Way, Oakdale, CA, 95361
- Barksdale, Mary F$3.9298% confidence
732 Cloverland Way, Oakdale, CA, 95361
- Barksdale, Mary F$91.4698% confidence
732 Cloverland Way, Oakdale, CA, 95361
At this address
- Barksdale, Mary F$9.7598% confidence
2817 Sapphire Drive, Modesto, CA, 95355
- Barksdale, Mary F$9.1098% confidence
2817 Sapphire Drive, Modesto, CA, 95355
- Barksdale, Mary F$9.1098% confidence
2817 Sapphire 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.
- Barksdale, Mary F$2.4698% confidence
1713 Idylwood Court, Modesto, CA, 95350
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030987215
$1,151.79
6 possible associated properties
Same owner name elsewhere
- Cruz, Leslie J$89.1298% confidence
10831 Simmerhorn Road, Galt, CA, 95632
- Cruz, Leslie J$334.4598% confidence
10821 Simmerhorn Road DBA Natures Wy Mntssr Preschoo, Galt, CA, 95632
- Cruz, Leslie J$102.4898% confidence
101 West Locust Street Apt 313, Lodi, CA, 95240
At this address
- Cruz, Leslie J$0.0598% confidence
1713 Idylwood Court, Modesto, CA, 95350
- Cruz, Leslie J$10.1298% confidence
1713 Idylwood Court, Modesto, CA, 95350
- Cruz, Leslie J$33.6198% confidence
1713 Idylwood Court, 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.
- Cruz, Leslie J$89.1298% confidence
PO Box 1406, Modesto, CA, 95353
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005977241
$1,151.59
3 possible associated properties
Same owner name elsewhere
- Kalar, Jean L$6.75100% confidence
PO Box 1406, Modesto, CA, 95353
- Kalar, Jean L$7.20100% confidence
PO Box 1406, Modesto, CA, 95353
- Kalar, Jean L$7.20100% confidence
PO Box 1406, 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.
- Kalar, Jean L$6.75100% confidence
819 West Roseburg Avenue Pmb 242, Modesto, CA, 95350
Held by Bank Of America - California
Checking accounts · ID 981545562
$1,151.54
2705 Carber Road, Modesto, CA, 95350
Held by Bernalillo County Metro Court
Other · ID 2700704
$1,151.50
3 possible associated properties
Same owner name elsewhere
- Imlach, Robert$88.71100% confidence
2705 Carver Road, Modesto, CA, 95350
- Imlach, Robert$1,088.56100% confidence
2705 Carver Road, Modesto, CA, 95350
- Imlach, Robert$964.10100% confidence
2705 Carver 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.
- Imlach, Robert$88.71100% confidence
833 Greenview Drive, Modesto, CA, 95358
Held by York International Corporation
Credit balances · ID 17024322
$1,151.50
6018 Carver Road, Modesto, CA, 95350
Held by Duke Energy Corp Gl
Dividends · ID 955190651
$1,151.47
6 possible associated properties
Same owner name elsewhere
- Hubbard, William H$7.9098% confidence
4484 Honeycomb Wy, Redding, CA, 96003
- Hubbard, William H$8.8498% confidence
5156 South Victoria Avenue, Los Angeles, CA, 90043
- Hubbard, William H$155.0498% confidence
10052 Norwalk Street, Ventura, CA, 93004
At this address
- Hubbard, William H$3,225.1498% confidence
6018 Carver Road, Modesto, CA, 95350
- Hubbard, William H$2,283.8198% confidence
6018 Carver Road, Modesto, CA, 95350
- Hubbard, William H$167.2598% confidence
6018 Carver 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.
- Hubbard, William H$7.9098% confidence
517 Riddle Court, Modesto, CA, 95356
Held by Valley First Credit Union
Savings accounts · ID 1028195363
$1,151.28
4 possible associated properties
Same owner name elsewhere
- Wise, Richard L$6.8198% confidence
33201 Windtree Avenue, Wildomar, CA, 92595
- Wise, Richard L$5.0098% confidence
PO Box 251, Potter Valley, CA, 95469
- Wise, Richard L$0.1798% confidence
PO Box 251, Potter Valley, CA, 95469
At this address
- Wise, Richard$152.5095% confidence
517 Riddle 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.
- Wise, Richard L$6.8198% confidence
1304 Pinewood Court, Modesto, CA, 95355
Held by Loancare LLC
Outstanding official checks · ID 1032688992
$1,151.14
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Manuel M$3.21100% confidence
37626 Nectarine Drive, Palmdale, CA, 93550
- Gonzalez, Manuel M$56.8098% confidence
1125 South Westmoreland Apt 7 A, Los Angeles, CA, 90006
- Gonzalez, Manuel M$56.6898% confidence
969 1/2 Calzona Street, Los Angeles, CA, 90023
At this address
- Gonzalez, Manuel M$964.6098% confidence
1304 Pinewood Court, Modesto, CA, 95355
- Gonzalez, Judith F$8.8491% confidence
1304 Pinewood Court, Modesto, CA, 95355
- Gonzalez, Erica B$20.0091% confidence
1304 Pinewood 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.
- Gonzalez, Manuel M$3.21100% confidence
2624 El Charro Drive, Modesto, CA, 95354
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817972
$1,151.04
621 13th Street Suite A, Modesto, CA, 95354
Held by Delaware Life Insurance Company
Commissions · ID 1025090935
$1,150.86
4 possible associated properties
Same owner name elsewhere
- Franklin Carnegie Financial$4.9598% confidence
1517 Dulwich Drive, Modesto, CA, 95358
At this address
- Franklin Carnegie Financial$122.3898% confidence
621 13th Street Suite A, Modesto, CA, 95354
- Franklin Carnegie Financial$204.2498% confidence
621 13th Street Suite A, Modesto, CA, 95354
- Franklin Carnegie Financial$35.7098% confidence
621 13th Street Suite A, 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.
- Franklin Carnegie Financial$4.9598% confidence
2030 Evergreen Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457015
$1,150.60
2600 Standiford Avenue Atp E107, Modesto, CA, 95350
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1004364001
$1,150.20
300 Alice Street, Modesto, CA, 95354
Held by Stanislaus Surgical Hospital LLC
Accounts-receivable credit balance · ID 1014052621
$1,150.09
6 possible associated properties
Same owner name elsewhere
- Miller, Aaron L$6.0798% confidence
4145 Miflin Court, El Sobrante, CA, 94803
- Miller, Aaron L$0.5798% confidence
1162 Lawton Drive, Chico, CA, 95973
- Miller, Aaron L—98% confidence
2111 Eastridge Circle Kinston, NC, 28501
At this address
- Miller, Aaron$102.5395% confidence
300 Alice Street, Modesto, CA, 95354
- Miller, Carol$19.6591% confidence
300 Alice Street, Modesto, CA, 95354
- Miller, Carol$12.2691% confidence
300 Alice Street, 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.
- Miller, Aaron L$6.0798% confidence
2117 Hacienda Lane, Modesto, CA, 95350
Held by Safeway Inc
Securities · ID 18051782
$1,150.08
4401 McHenry Avenue, Modesto, CA, 95356
Held by Mazda Motor Of America Inc
Vendor payments · ID 13146574
$1,150.00
1 possible associated property
At this address
- White, Reggie$200.0098% confidence
4401 McHenry 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.
- White, Reggie$200.0098% confidence
3820 Vermeer Drive, Modesto, CA, 95356
Held by 3TEC Energy Corp Series C Pref Redemption 10474
Securities exchanged for cash · ID 16442447
$1,150.00
1 possible associated property
At this address
- Prudhomme Fm 87$115.0098% confidence
3820 Vermeer 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.
- Prudhomme Fm 87$115.0098% confidence
1801 H Street Suite B5, Modesto, CA, 95354
Held by Nortek Holdings Inc
Funds for liquidation · ID 960498795
$1,150.00
2 possible associated properties
Same owner name elsewhere
- Bell, Timothy G$16.2298% confidence
806 Viva Court, Solana Beach, CA, 92075
At this address
- Bell, Timothy G$414.0098% confidence
1801 H Street Suite B5, 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.
- Bell, Timothy G$16.2298% confidence
805 Westwood Avenue, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015140222
$1,150.00
821 13th Street Suite A, Modesto, CA, 95354
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 991002026
$1,150.00
2 possible associated properties
At this address
- Hensley Properties L.p.$37.5098% confidence
821 13th Street Suite A, Modesto, CA, 95354
- Hensley Properties$0.1095% confidence
821 13th Street Suite A, 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.
- Hensley Properties L.p.$37.5098% confidence
230 Yosemite Avenue, Modesto, CA, 95351
Held by Western Savings And Loan Company 1
Savings accounts/Credit union shrs · ID 1023442
$1,149.72
3 possible associated properties
Same owner name elsewhere
- Fogarty, Mernon T$7.41100% confidence
Modesto, CA, 95351
- Fogarty, Mernon T$28.80100% confidence
320 North Santa Ana, Modesto, CA, 95351
- Fogarty, Mernon T$42.6898% confidence
416 Corson 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.
- Fogarty, Mernon T$7.41100% confidence
3019 1/2 Shoemake Avenue, Modesto, CA, 95358
Held by Xcel Energy Inc.
Dividends · ID 999316007
$1,149.60
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
1500 Peppertree Lane, Modesto, CA, 95355
Held by Optumrx
Group policy benefit/Clm payments · ID 1005811144
$1,149.47
1 possible associated property
At this address
- Gregg, Louella S$1,022.4391% confidence
1500 Peppertree Lane, 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.
- Gregg, Louella S$1,022.4391% confidence
3125 McHenry Avenue #e, Modesto, CA, 95350
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977568276
$1,148.85
2 possible associated properties
At this address
- More, Than W$2,184.6998% confidence
3125 McHenry Avenue #e, Modesto, CA, 95350
- More, Than W$420.0098% confidence
3125 McHenry Avenue #e, 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.
- More, Than W$2,184.6998% confidence
301 Santa Barbara Avenue, Modesto, CA, 95354
Held by American General Life Insurance Company
Co-owner on this record: Utt, David
Proceeds due beneficiaries · ID 979471227
$1,148.66
1 possible associated property
At this address
- Utt, David$1,148.6691% confidence
301 Santa Barbara Avenue, 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.
- Utt, David$1,148.6691% confidence
301 Santa Barbara Avenue, Modesto, CA, 95354
Held by American General Life Insurance Company
Co-owner on this record: Utt, Eugene
Proceeds due beneficiaries · ID 979471227
$1,148.66
1 possible associated property
At this address
- Utt, Eugene$1,148.6691% confidence
301 Santa Barbara Avenue, 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.
- Utt, Eugene$1,148.6691% confidence
2000 Woodland Avenue, Modesto, CA, 95358
Held by American General Life Insurance Company
Co-owner on this record: Fanning, James
Proceeds due beneficiaries · ID 984251576
$1,148.47
4 possible associated properties
Same owner name elsewhere
- Fanning, Dorothy$0.6898% confidence
2030 San Carlos Avenue, San Carlos, CA, 94070
- Fanning, Dorothy$40.5498% confidence
2030 San Carlos Avenue, San Carlos, CA, 94070
- Fanning, Dorothy$262.5098% confidence
3613 McNulty Way, Redwood City, CA, 94061
At this address
- Fanning, James$1,148.4791% confidence
2000 Woodland 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.
- Fanning, Dorothy$0.6898% confidence
2000 Woodland Avenue, Modesto, CA, 95358
Held by American General Life Insurance Company
Co-owner on this record: Fanning, Dorothy
Proceeds due beneficiaries · ID 984251576
$1,148.47
4 possible associated properties
Same owner name elsewhere
- Fanning, James$7.4098% confidence
214 Cypress, Alameda, CA, 94501
- Fanning, James$0.1898% confidence
6707 South Land Park, Sacramento, CA, 95831
- Fanning, James$1.7598% confidence
4851 East McKay Circle, Anaheim, CA, 92807
At this address
- Fanning, Dorothy$1,148.4791% confidence
2000 Woodland 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.
- Fanning, James$7.4098% confidence
2221 McHenry Avenue Suite I, Modesto, CA, 95350
Held by C&s Wholesale Grocers LLC
Accounts payable · ID 1030235780
$1,148.01
3 possible associated properties
At this address
- Red, Wing Shoe Store$558.5298% confidence
2221 McHenry Avenue Suite I, Modesto, CA, 95350
- Red, Wing Shoe Store$312.8298% confidence
2221 McHenry Avenue Suite I, Modesto, CA, 95350
- Red, Wing Shoe Store$342.8598% confidence
2221 McHenry Avenue Suite I, 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.
- Red, Wing Shoe Store$558.5298% confidence
PO Box 580298, Modesto, CA, 95358
Held by Qwest Communications Intl Inc
Credit balances · ID 19037637
$1,147.14
C/o Isabelle Carlson 2201 Monte Carlo Avenue, Modesto, CA, 95356
Held by Oasis Petroleum
Royalties · ID 999145694
$1,147.11
1 possible associated property
Same owner name elsewhere
- Treffry, Ann$7,018.27100% confidence
C/o Isabelle Carlson 2201 Monte Carlo 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.
- Treffry, Ann$7,018.27100% confidence
609 Brookvale Drive, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012098279
$1,147.07
3 possible associated properties
At this address
- Fraze, Matthew B$0.0798% confidence
609 Brookvale Drive, Modesto, CA, 95355
- Fraze, Matthew B$52.3698% confidence
609 Brookvale Drive, Modesto, CA, 95355
- Fraze, Matthew$2.6895% confidence
609 Brookvale 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.
- Fraze, Matthew B$0.0798% confidence
1453 South 7th Street, Modesto, CA, 91352
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm · ID 955075350
$1,147.00
3937 Yribarren Road, Modesto, CA, 95358
Held by Integon National Insurance Company
Premium refunds · ID 1013030882
$1,146.97
3117 Roland Gardens Lane, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012104798
$1,146.62
4 possible associated properties
Same owner name elsewhere
- Juri, Shane$0.66100% confidence
2021 Hearthstone Lance, Modesto, CA, 95355
- Juri, Shane$5.00100% confidence
709 Rio Vista Drive, Modesto, CA, 95355
- Juri, Shane$7.00100% confidence
2624 Alexia Way, Modesto, CA, 95355
At this address
- Juri, Shane$74.3598% confidence
3117 Roland Gardens Lane, 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.
- Juri, Shane$0.66100% confidence
2718 Carver Road, Modesto, CA, 95350
Held by Valdez V Shamrock Foods Company Fund
Misc outstanding checks · ID 1069575618
$1,146.47
1 possible associated property
At this address
- Michael, James Wilson$11.8695% confidence
2718 Carver 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.
- Michael, James Wilson$11.8695% confidence
$1,146.36
733 Maze Boulevard Apt 2, Modesto, CA, 95351
Held by Green Dot Bank
Checking accounts · ID 1045398296
$1,145.60
1745 Eldena Way Apt 2011, Modesto, CA, 95350
Held by Citigroup Fund Services
Dividends · ID 18199897
$1,145.52
1 possible associated property
At this address
- Siler, Te Jean T$461.4491% confidence
1745 Eldena Way Apt 2011, 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.
- Siler, Te Jean T$461.4491% confidence
1608 Sunrise Avenue, Modesto, CA, 95350
Held by Vornado Operating Co
Co-owner on this record: Kaestner, Robert C
Securities · ID 14742874
$1,145.35
1 possible associated property
At this address
- Kaestner, Robert C$1,145.3591% confidence
1608 Sunrise 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.
- Kaestner, Robert C$1,145.3591% confidence
1608 Sunrise Avenue, Modesto, CA, 95350
Held by Vornado Operating Co
Co-owner on this record: Kaestner, Kenneth A
Securities · ID 14742874
$1,145.35
2 possible associated properties
Same owner name elsewhere
- Kaestner, Robert C$50.9598% confidence
210 North Encina Street, Visalia, CA, 93291
At this address
- Kaestner, Kenneth A$1,145.3591% confidence
1608 Sunrise 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.
- Kaestner, Robert C$50.9598% confidence
361 Birchwood Court, Modesto, CA, 95350
Held by Icma Retirement Corporation
Pension checks · ID 1030413805
$1,145.27
3 possible associated properties
At this address
- Mimms, Mary A$600.0098% confidence
361 Birchwood Court, Modesto, CA, 95350
- Mimms, Mary A$1,033.1898% confidence
361 Birchwood Court, Modesto, CA, 95350
- Mimms, Mary A$1,320.0798% confidence
361 Birchwood Court, 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.
- Mimms, Mary A$600.0098% confidence
PO Box 1870, Modesto, CA, 95353
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020181147
$1,144.75
3 possible associated properties
Same owner name elsewhere
- Memorial Hospital Medical$2,468.88100% confidence
PO Box 1870, Modesto, CA, 95353
- Memorial Hospital Medical$3,142.31100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial Hospital Medical$1,337.90100% 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 Medical$2,468.88100% confidence