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 21, 2026 · official state programs
928 Huntington Drive, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15466166
$1,234.57
2 possible associated properties
At this address
- Doering, Bertha B$3,409.5998% confidence
928 Huntington Drive, Modesto, CA, 95350
- Doering, James S$3,409.5991% confidence
928 Huntington 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.
- Doering, Bertha B$3,409.5998% confidence
4125-24 Mc Henry Avenue Spc 24, Modesto, CA, 95356
Held by Metlife Inc
Dividend reinvestment plan · ID 971495882
$1,234.43
4 possible associated properties
Same owner name elsewhere
- Walters, Catherine M$863.97100% confidence
605 Connella, Texarkana, TX, 00000
At this address
- Walters, Catherine M$5.5298% confidence
4125-24 Mc Henry Avenue Spc 24, Modesto, CA, 95356
- Walters, Catherine M$3.2098% confidence
4125-24 Mc Henry Avenue Spc 24, Modesto, CA, 95356
- Walters, Catherine M$4.7598% confidence
4125-24 Mc Henry Avenue Spc 24, 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.
- Walters, Catherine M$863.97100% confidence
445 Myrtle Avenue, Modesto, CA, 95350
Held by At&t Teleholdings Inc.
Securities · ID 12491015
$1,233.80
3 possible associated properties
Same owner name elsewhere
- Hopkins, Joyce M$0.5798% confidence
110 Bodega Lane Apt G, Santa Barbara, CA, 93110
- Hopkins, Joyce M$18.3598% confidence
42888 Lowhill Drive, Lake Hughes, CA, 93532
- Hopkins, Joyce M$34.8898% confidence
8904 Dodson Street, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, Joyce M$0.5798% confidence
1425 Fara Biundo Drive, Modesto, CA, 95355
Held by Pathward
Misc intangible property · ID 1026592561
$1,233.79
2 possible associated properties
Same owner name elsewhere
- Mak, Samrach$0.04100% confidence
1413 Lake Park Court, Modesto, CA, 95355
- Mak, Samrach$4.14100% confidence
1425 Fara Biundo, 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.
- Mak, Samrach$0.04100% confidence
PO Bx 425, Modesto, CA, 95353
Held by Lockheed Martin Corporation
Shares exchanged for shares · ID 13709644
$1,233.78
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
Held by Oak Valley Bancorp
Dividends · ID 1044219281
$1,233.45
3 possible associated properties
Same owner name elsewhere
- Charles M Heckendorf JR Tr$42,155.52100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
- Charles M Heckendorf JR Tr$10,960.44100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
- Charles M Heckendorf JR Tr$27,384.22100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, 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.
- Charles M Heckendorf JR Tr$42,155.52100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
Held by Oak Valley Bancorp
Dividends · ID 1044219282
$1,233.45
3 possible associated properties
Same owner name elsewhere
- Charles M Heckendorf JR Tr$42,155.52100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
- Charles M Heckendorf JR Tr$10,960.44100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
- Charles M Heckendorf JR Tr$27,384.22100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, 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.
- Charles M Heckendorf JR Tr$42,155.52100% confidence
3325 Pinyon Pine Lane, Modesto, CA, 95354
Held by M & T Bank
Outstanding official checks · ID 1018664339
$1,233.40
2 possible associated properties
At this address
- Von, Borstel Megan$15.1991% confidence
3325 Pinyon Pine Lane, Modesto, CA, 95354
- Von, Borstel Megan A$10.0091% confidence
3325 Pinyon Pine Lane, 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.
- Von, Borstel Megan$15.1991% confidence
1729-C Edgebrook Drive, Modesto, CA, 95354
Held by Pg & E Corporation
Underlying shares or outstanding certificates · ID 989062371
$1,233.32
3 possible associated properties
At this address
- Niebauer, Katherine$8.4098% confidence
1729-C Edgebrook Drive, Modesto, CA, 95354
- Niebauer, Katherine$35.2898% confidence
1729-C Edgebrook Drive, Modesto, CA, 95354
- Niebauer, Katherine$37.8098% confidence
1729-C 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.
- Niebauer, Katherine$8.4098% confidence
521 Ramsey Drive, Modesto, CA, 95356
Held by Kraft Heinz Foods Company
Wages, payroll, salaries · ID 1027309043
$1,232.92
2 possible associated properties
At this address
- Garcia, David$1,141.1698% confidence
521 Ramsey Drive, Modesto, CA, 95356
- Garcia, David$1,525.3098% confidence
521 Ramsey 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.
- Garcia, David$1,141.1698% confidence
2200 Plaza Parkway Suite A, Modesto, CA, 95350
Held by Principal Financial Group Inc Common
Dividends · ID 952329224
$1,232.80
1 possible associated property
At this address
- Jewelry Club Inc$6,766.1398% confidence
2200 Plaza Parkway Suite A, 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.
- Jewelry Club Inc$6,766.1398% confidence
1117 Harbert Lane, Modesto, CA, 95350
Held by Citibank NA Cca
Unidentified deposit · ID 1042127661
$1,232.61
6 possible associated properties
Same owner name elsewhere
- Rahe, Timothy$29.0098% confidence
PO Box 6222, Canyon Lake, CA, 92380
- Rahe, Timothy$35.1098% confidence
1001 West Swain Road 25, Stockton, CA, 95207
- Rahe, Timothy$165.6598% confidence
Timothy Rahe PO Box 6222, Canyon Lake, CA, 92380
At this address
- Rahe, Timothy$1.0098% confidence
1117 Harbert Lane, Modesto, CA, 95350
- Rahe, Timothy$0.1898% confidence
1117 Harbert Lane, Modesto, CA, 95350
- Rahe, Timothy$0.3098% confidence
1117 Harbert Lane, 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.
- Rahe, Timothy$29.0098% confidence
$1,231.89
PipcoCA
PO Box 3719, Modesto, CA, 95352
Held by State Compensation Insurance Fund
Premium refunds · ID 972380593
$1,231.78
PO Box 944, Modesto, CA, 95353
Held by Merrill Lynch
Traditional IRA - Cash · ID 1019840225
$1,231.49
1516 Raquel Lane, Modesto, CA, 95355
Held by Motors Insurance Corporation
Misc outstanding checks · ID 999723378
$1,231.15
817 Coffee Road C3, Modesto, CA, 95355
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982576196
$1,231.13
3505 Dragoo-Park-Dr, Modesto, CA, 95356
Held by International Paper Co/ Champion Interna
Securities · ID 13402296
$1,231.10
1305 Pinewood Court, Modesto, CA, 00000
Held by Pathward, National Association
Outstanding official checks · ID 1026505909
$1,231.05
2512 Verano Avenue, Modesto, CA, 95355
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966203529
$1,230.98
1 possible associated property
At this address
- Wheat, Mary J$89.4798% confidence
2512 Verano 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.
- Wheat, Mary J$89.4798% confidence
2301 Liselle Lane, Modesto, CA, 95358
Held by Bank Of America NA (885)
Co-owner on this record: Khen, Karen N
Escrow accounts · ID 955980680
$1,230.80
2301 Liselle Lane, Modesto, CA, 95358
Held by Bank Of America NA (885)
Co-owner on this record: Kem, Tayly
Escrow accounts · ID 955980680
$1,230.80
PO Box 5122, Modesto, CA, 95352
Held by U. S. Bank, N. A.
Checking accounts · ID 1030612182
$1,230.43
1909 Street Sebastian Way, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592472
$1,230.35
406 Motor City Court, Modesto, CA, 95356
Held by The Quaker Oats Company
Misc outstanding checks · ID 972185541
$1,230.00
6 possible associated properties
Same owner name elsewhere
- Sunils, Machine Man$560.00100% confidence
406 East Motor City Court, Modesto, CA, 95356
- Sunils, Machine Man$683.07100% confidence
406 East Motor City Court, Modesto, CA, 95356
- Sunils, Machine Man$393.00100% confidence
406 East Motor City Court, Modesto, CA, 95356
At this address
- Sunils, Machine And Manufacturing$538.0091% confidence
406 Motor City Court, Modesto, CA, 95356
- Sunils Machine & Mfg$970.0091% confidence
406 Motor City Court, Modesto, CA, 95356
- Sunils Machine & Mfg$360.0091% confidence
406 Motor City 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.
- Sunils, Machine Man$560.00100% confidence
1724 Chartwell Place, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999757375
$1,229.74
3 possible associated properties
At this address
- Hough, Frederick$190.3295% confidence
1724 Chartwell Place, Modesto, CA, 95355
- Hough, Frederick$224.0395% confidence
1724 Chartwell Place, Modesto, CA, 95355
- Hough, Frederick$15.8295% confidence
1724 Chartwell Place, 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.
- Hough, Frederick$190.3295% confidence
Valley, Oak Devel CopartnersCA
PO Bx 3619, Modesto, CA
Held by Pacific Gas & Electric Company
Refunds · ID 10416016
$1,229.70
2 possible associated properties
Same owner name elsewhere
- Valley, Oak Devel Copartners$794.80100% confidence
PO Bx 3619, Modesto, CA
- Valley, Oak Devel Copartners$359.90100% confidence
PO Bx 3619, Modesto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Oak Devel Copartners$794.80100% confidence
300 Ribier Avenue, Modesto, CA, 95350
Held by State Of California Savings Plus
Aggregate account balances · ID 959757622
$1,229.63
1618 Idylwood Court, Modesto, CA, 95350
Held by Breitburn Operating LP
Royalties · ID 1016662173
$1,229.01
3 possible associated properties
At this address
- Suber, Sam R$4.0098% confidence
1618 Idylwood Court, Modesto, CA, 95350
- Suber, Sam R$0.2198% confidence
1618 Idylwood Court, Modesto, CA, 95350
- Suber, Sam R$20.4198% confidence
1618 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.
- Suber, Sam R$4.0098% confidence
2749 La Palma Drive, Modesto, CA, 95354
Held by Lender Processing Services LLC
Escrow accounts · ID 969585614
$1,229.00
1 possible associated property
At this address
- Mangum, Oweda$21.0098% confidence
2749 La Palma 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.
- Mangum, Oweda$21.0098% confidence
2409 Counts Court # A, Modesto, CA, 95355
Held by Sutter Health
Refunds due · ID 1069980412
$1,228.78
2516 Kildare Lane, Modesto, CA, 95354
Held by Escano V Kindred
Wages, payroll, salaries · ID 1027753214
$1,228.74
5 possible associated properties
Same owner name elsewhere
- Blake, Candace$0.7398% confidence
748 Parkston Court, Modesto, CA, 95357
- Blake, Candace$39.6398% confidence
1746 Bayram Drive, Houston, TX, 77055
- Blake, Candace$25.3698% confidence
12620 Live Oak Lane, Buda, TX, 78610
At this address
- Blake, Candace$0.1698% confidence
2516 Kildare Lane, Modesto, CA, 95354
- Blake, Candace$51.8798% confidence
2516 Kildare Lane, 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.
- Blake, Candace$0.7398% confidence
722 West Orangeburg Avenue, Modesto, CA, 95350
Held by The Chesapeake Life Insurance Co
Commissions · ID 10364248
$1,228.63
3 possible associated properties
Same owner name elsewhere
- Carson, William R$15.3298% confidence
PO Box 1422, Hollywood, CA
- Carson, William R$148.9898% confidence
2503 College Drive Victoria Tx, Victoria, TX, 77901
- Carson, William R$39.9298% confidence
2726 Briargrove Lane, San Angelo, TX, 76904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carson, William R$15.3298% confidence
Deeann L Nunn Wilson LincolnCA
Deeann L Nunn 3524 Anniston Court, Modesto, CA, 95357
Held by Coast National Insurance Co
Insurance claim checks · ID 16977902
$1,228.02
7505 Spyglass Drive, Modesto, CA, 95356
Held by Allstate Insurance Company
Premium refunds · ID 1026466151
$1,228.00
1 possible associated property
At this address
- Davis, Alison$0.1398% confidence
7505 Spyglass 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.
- Davis, Alison$0.1398% confidence
1625 Nian Way, Modesto, CA, 95351
Held by Sutter Central Valley Hospitals
Wages, payroll, salaries · ID 1009213547
$1,227.83
PO Box 1611, Modesto, CA, 95353
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043993962
$1,227.82
2253 Chelmsford, Modesto, CA, 95356
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18331851
$1,227.66
3 possible associated properties
Same owner name elsewhere
- Patel, Sanjay R$50.00100% confidence
4304 Versailles Drive, Modesto, CA, 95356
- Patel, Sanjay R$146.56100% confidence
4000 Honey Creek Road, Modesto, CA, 95356
- Patel, Sanjay R$8.6998% confidence
20102 Jersey Avenue, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Sanjay R$50.00100% confidence
4121 Dale Road 1, Modesto, CA, 95356
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Rina Fassio 1989 Trust
Dividend reinvestment plan · ID 952285301
$1,227.49
1 possible associated property
At this address
- Fassio, Rina$15.9498% confidence
4121 Dale Road 1, 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.
- Fassio, Rina$15.9498% confidence
4121 Dale Road 1, Modesto, CA, 95356
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Fassio, Rina
Dividend reinvestment plan · ID 952285301
$1,227.49
1 possible associated property
At this address
- Rina Fassio 1989 Trust$15.9498% confidence
4121 Dale Road 1, 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.
- Rina Fassio 1989 Trust$15.9498% confidence
Apt 208 1316 Celeste Drive, Modesto, CA, 95355
Held by Nationwide Financial Services Inc.
Dividends · ID 971853778
$1,227.19
3 possible associated properties
Same owner name elsewhere
- Cook, Grace M$51.0098% confidence
4181 Manchester Place, Riverside, CA, 92503
- Cook, Grace M$47.7798% confidence
2412 North Travis Street, Sherman, TX, 75090
- Cook, Grace M$500.0098% confidence
1329 Sierra Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Grace M$51.0098% confidence
5113 Tyson Avenue, Modesto, CA, 95357
Held by Transamerica Life Insurance Company
Co-owner on this record: Myers, Gail
Proceeds due beneficiaries · ID 989067289
$1,227.10
3 possible associated properties
At this address
- Myers, Lisa L$3,940.6498% confidence
5113 Tyson Avenue, Modesto, CA, 95357
- Myers, Gail L$3,940.6491% confidence
5113 Tyson Avenue, Modesto, CA, 95357
- Myers, Gail$1,227.1091% confidence
5113 Tyson 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.
- Myers, Lisa L$3,940.6498% confidence
5113 Tyson Avenue, Modesto, CA, 95357
Held by Transamerica Life Insurance Company
Co-owner on this record: Myers, Lisa L
Proceeds due beneficiaries · ID 989067289
$1,227.10
3 possible associated properties
At this address
- Myers, Gail L$3,940.6495% confidence
5113 Tyson Avenue, Modesto, CA, 95357
- Myers, Lisa L$3,940.6491% confidence
5113 Tyson Avenue, Modesto, CA, 95357
- Myers, Lisa L$1,227.1091% confidence
5113 Tyson 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.
- Myers, Gail L$3,940.6495% confidence
1725 Kenneth Street, Modesto, CA, 95351
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts · ID 994626892
$1,227.09
3 possible associated properties
At this address
- McElvaine, Amos$73.0098% confidence
1725 Kenneth Street, Modesto, CA, 95351
- McElvaine, Amos$774.9098% confidence
1725 Kenneth Street, Modesto, CA, 95351
- McElvaine, Amos$162.6598% confidence
1725 Kenneth Street, 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.
- McElvaine, Amos$73.0098% confidence
642 River Road, Modesto, CA, 95351
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1035729838
$1,226.86
1425 Prospect Lane, Modesto, CA, 95355
Held by Stewart Information Services Corporation
Securities · ID 16250739
$1,226.81
3801 Pelandale Avenue Suite B9 0, Modesto, CA, 95356
Held by Premier Access Insurance Company
Misc outstanding checks · ID 1041619132
$1,226.60
200 Stanford Avenue Apt 139, Modesto, CA, 92507
Held by Bickley V Schneider National
Misc outstanding checks · ID 1019900564
$1,226.57
601 Maze Boulevard, Modesto, CA, 95351
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1004417883
$1,226.49
2413 Dana Lane, Modesto, CA, 95350
Held by New American Funding LLC
Refunds due · ID 1046408952
$1,226.00
6 possible associated properties
Same owner name elsewhere
- Martinez, Gustavo Adolfo$112.4798% confidence
4250 East Renner Road Apt 2218, Richardson, TX, 75082
- Martinez, Gustavo Adolfo$70.0098% confidence
1400 Gardina, San Antonio, TX, 78201
- Martinez, Gustavo Adolfo$14.8298% confidence
Sucre 1949 Capital Federal Buenos Aires, 1428, CA, 00000
At this address
- Martinez, Gustavo Adolfo Mr$234.0095% confidence
2413 Dana Lane, Modesto, CA, 95350
- Martinez, Gustavo A.$92.8395% confidence
2413 Dana Lane, Modesto, CA, 95350
- Martinez, Gustavo$13.4795% confidence
2413 Dana Lane, 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.
- Martinez, Gustavo Adolfo$112.4798% confidence
202 Marian Avenue, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Waterbury, Melford
Proceeds due beneficiaries · ID 984159351
$1,225.37
202 Marian Avenue, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Carlin, Susan
Proceeds due beneficiaries · ID 984159351
$1,225.37
3 possible associated properties
Same owner name elsewhere
- Waterbury, Melford$1,225.3798% confidence
511 North Nance Avenue, Odessa, TX, 79763
- Waterbury, Melford$144.0498% confidence
1705 Seven Falls, Modesto, CA, 95355
At this address
- Waterbury, Wilma$1.7191% confidence
202 Marian 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.
- Waterbury, Melford$1,225.3798% confidence
3312 Masquite Way, Modesto, CA, 95355
Held by Tenet Healthcare Corp
Shares of stock (Returned by po) · ID 1035067567
$1,224.57
1 possible associated property
At this address
- Montgomery, Cecile J$17.9198% confidence
3312 Masquite 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.
- Montgomery, Cecile J$17.9198% confidence
7205 Beltis Drive, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Co-owner on this record: Modesto Irrigation District
Matured CD or save cert · ID 984940238
$1,224.32
2 possible associated properties
Same owner name elsewhere
- City Cel Wireless Inc$0.4098% confidence
901 North Carpenter Road Suite 23, Modesto, CA, 95351
- City Cel Wireless Inc$68.6298% confidence
1609 Lander Avenue Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Cel Wireless Inc$0.4098% confidence
7205 Beltis Drive, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Co-owner on this record: City Cel Wireless Inc
Matured CD or save cert · ID 984940238
$1,224.32
3 possible associated properties
Same owner name elsewhere
- Modesto Irrigation District$43.2498% confidence
1231 11th Street PO Box 5355, Modesto, CA, 95354
- Modesto Irrigation District$50.0098% confidence
00000
- Modesto Irrigation District$143.1198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modesto Irrigation District$43.2498% confidence
Tina M Hughs & Loveladys Body & PaintCA
1801 Evergreen Avenue, Modesto, CA, 95350
Held by Praetorian Insurance Company
Individual policy benefit/Clm · ID 969410096
$1,224.31
3400 North Hart Road, Modesto, CA, 95358
Held by Wellpoint Inc.
Premium refunds · ID 970093432
$1,224.09
1733 Donald Street, Modesto, CA, 95351
Held by Ipfs Corporation
Misc outstanding checks · ID 981084283
$1,223.29
3 possible associated properties
At this address
- Rodriguez, Sergio Rubio$41.6498% confidence
1733 Donald Street, Modesto, CA, 95351
- Rodriguez, Sergio$51.2195% confidence
1733 Donald Street, Modesto, CA, 95351
- Rodriguez, Estela G$7.1291% confidence
1733 Donald Street, 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.
- Rodriguez, Sergio Rubio$41.6498% confidence
Ua 8 4 94 Joan J Gerbo 1994 TrustCA
512 West Granger Avenue, Modesto, CA, 95350
Held by At&t Inc
Co-owner on this record: Gerbo, Joan J
Underlying shares or outstanding certificates · ID 1010711423
$1,223.09
3 possible associated properties
At this address
- Ua 8 4 94 Joan J Gerbo 1994 Trust$4.3198% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Ua 8 4 94 Joan J Gerbo 1994 Trust$15,721.7698% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Ua 8 4 94 Joan J Gerbo 1994 Trust$1,785.4898% confidence
512 West Granger 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.
- Ua 8 4 94 Joan J Gerbo 1994 Trust$4.3198% confidence
512 West Granger Avenue, Modesto, CA, 95350
Held by At&t Inc
Co-owner on this record: Ua 8 4 94 Joan J Gerbo 1994 Trust
Underlying shares or outstanding certificates · ID 1010711423
$1,223.09
3 possible associated properties
At this address
- Gerbo, Joan J$19,212.6498% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$15,721.7698% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$25,277.1298% confidence
512 West Granger 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.
- Gerbo, Joan J$19,212.6498% confidence
C/o Tex Lockard 208 Oak Street, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472089
$1,223.07
3 possible associated properties
Same owner name elsewhere
- Lockard, Albert$2,011.34100% confidence
Modesto, CA, 95351
- Lockard, Albert$2,547.29100% confidence
Modesto, CA, 95351
- Lockard, Albert$85.63100% confidence
C/o Tex Lockard 208 Oak Street, 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.
- Lockard, Albert$2,011.34100% confidence
2813 Kings Park Lane, Modesto, CA, 95355
Held by Service Payment Plan Inc
Refunds due · ID 997962330
$1,222.57
P O Box 4278, Modesto, CA, 95352
Held by The Quaker Oats Company
Accounts payable · ID 961408432
$1,222.38
4004 Copper Creek Drive, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993541916
$1,222.15
2 possible associated properties
Same owner name elsewhere
- Maines, Soletha P$1,881.2398% confidence
510 Lottie Avenue, Modesto, CA, 95354
- Maines, Soletha P$389.7198% confidence
510 Lottie 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.
- Maines, Soletha P$1,881.2398% confidence
3724 Terneuzen Avenue, Modesto, CA, 95356
Held by Dawson V Hertz Qsf
Wages, payroll, salaries · ID 1039206361
$1,222.13
PO Box 581972, Modesto, CA, 95358
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045663
$1,221.43
1 possible associated property
Same owner name elsewhere
- Woodcock, Lawrence R$5.0898% confidence
320 9th Street, 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.
- Woodcock, Lawrence R$5.0898% confidence
3400 Finch Road, Modesto, CA, 95354
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1037647413
$1,221.08
3 possible associated properties
At this address
- Racor, Div Of Parker$8.8091% confidence
3400 Finch Road, Modesto, CA, 95354
- Racor$235.2091% confidence
3400 Finch Road, Modesto, CA, 95354
- Racor$18.9091% confidence
3400 Finch 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.
- Racor, Div Of Parker$8.8091% confidence
621 Kerr Avenue, Modesto, CA, 95354
Held by American Security Insurance Company
Other amounts due under policy · ID 973173385
$1,220.93
3 possible associated properties
At this address
- Vasquez, Antonio$95.0098% confidence
621 Kerr Avenue, Modesto, CA, 95354
- Vasquez, Antonio$7,611.9998% confidence
621 Kerr Avenue, Modesto, CA, 95354
- Vasquez, Antonio$268.0998% confidence
621 Kerr 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.
- Vasquez, Antonio$95.0098% confidence
601 North Emerald Avenue 31, Modesto, CA, 95351
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 961073467
$1,220.28
Aderholt Specialty Company IncCA
1557 Cummins Drive, Modesto, CA, 95358
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1022894034
$1,220.00
4 possible associated properties
Same owner name elsewhere
- Aderholt Specialty Company Inc$13.5998% confidence
PO Box D, Modesto, CA, 95352
At this address
- Aderholt Specialty Company Inc$0.0198% confidence
1557 Cummins Drive, Modesto, CA, 95358
- Aderholt Specialty Company Inc$1.0498% confidence
1557 Cummins Drive, Modesto, CA, 95358
- Aderholt, Specialty$9.5095% confidence
1557 Cummins Drive, 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.
- Aderholt Specialty Company Inc$13.5998% confidence
1049 Paradise Road, Modesto, CA, 95351
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15731893
$1,219.65
3 possible associated properties
Same owner name elsewhere
- Trevino, Adela$82.80100% confidence
1830 Donald, Modesto, CA, 95351
- Trevino, Adela$42.55100% confidence
1313 Tuolumne, Modesto, 95351
- Trevino, Adela$8.3498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Adela$82.80100% confidence
1150 9th Street Suite 1420, Modesto, CA, 95354
Held by Tivity Health
Accounts payable · ID 1025192682
$1,219.50
3 possible associated properties
At this address
- Zeus Fitness LLC V77243604$1,296.0098% confidence
1150 9th Street Suite 1420, Modesto, CA, 95354
- Zeus Fitness LLC V77243604$790.0098% confidence
1150 9th Street Suite 1420, Modesto, CA, 95354
- Zeus Fitness LLC$126.0095% confidence
1150 9th Street Suite 1420, 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.
- Zeus Fitness LLC V77243604$1,296.0098% confidence
3016 Carver Road, Modesto, CA, 95350
Held by Fierros V Colt Builders Corp
Misc outstanding checks · ID 1047012101
$1,219.36
3404 Mokelumne Court, Modesto, CA, 95354
Held by Bank Of America NA
Outstanding official checks · ID 1027231312
$1,219.29
3 possible associated properties
At this address
- Lopez, Jesus M$540.1798% confidence
3404 Mokelumne Court, Modesto, CA, 95354
- Lopez, Jesus$1.6795% confidence
3404 Mokelumne Court, Modesto, CA, 95354
- Lopez, Samuel$0.0091% confidence
3404 Mokelumne Court, 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.
- Lopez, Jesus M$540.1798% confidence
2200 Standiford Avenue Apt 138, Modesto, CA, 95350
Held by United Services Automobile Association
Premium refunds · ID 976730225
$1,219.28
1 possible associated property
At this address
- Saunders, Max$7.8095% confidence
2200 Standiford Avenue Apt 138, 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.
- Saunders, Max$7.8095% confidence
1625 Scenic Drive #16, Modesto, CA, 95355
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 999059622
$1,219.26
3 possible associated properties
Same owner name elsewhere
- Reid, Yvonne C$807.2098% confidence
PO Box 342, Milwaukee, WI, 53201
At this address
- Reid, Yvonne C$1,324.6998% confidence
1625 Scenic Drive #16, Modesto, CA, 95355
- Reid, Yvonne C$321.0298% confidence
1625 Scenic Drive 16, 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.
- Reid, Yvonne C$807.2098% confidence
220 Charlemagne Way, Modesto, CA, 95350
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025927166
$1,219.02
3 possible associated properties
At this address
- Ross, Michael$0.0898% confidence
220 Charlemagne Way, Modesto, CA, 95350
- Ross, Michael$221.7998% confidence
220 Charlemagne Way, Modesto, CA, 95350
- Ross, Michael$21.9798% confidence
220 Charlemagne 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.
- Ross, Michael$0.0898% confidence
805 Tully Road Apt 31, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023117083
$1,218.81
0, Modesto, CA, 95355
Held by Phoenix Settlement Admn.(herrera V. Fpi Management, Inc.)
Wages, payroll, salaries · ID 1071446700
$1,218.74
3 possible associated properties
Same owner name elsewhere
- Sheila, Wilson$2.0098% confidence
11719 Vista Verde Drive, Victorville, CA, 92392
- Sheila, Wilson$4.2698% confidence
2763 L Avenue West, Lancaster, CA, 93536
- Sheila, Wilson$79.1098% confidence
606 Lemons Street, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheila, Wilson$2.0098% confidence
Buckley Insurance Services IncCA
1101 Sylvan Avenue Suite C203, Modesto, CA, 95350
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1024749107
$1,218.44
2 possible associated properties
Same owner name elsewhere
- Buckley Insurance Services Inc$6.0098% confidence
2220 Steinbeck Drive, Modesto, CA, 95356
At this address
- Buckley Insurance Services Inc$56.5998% confidence
1101 Sylvan Avenue Suite C203, 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.
- Buckley Insurance Services Inc$6.0098% confidence
206-A Olive Avenue, Modesto, CA, 95350
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates · ID 971832743
$1,218.01
6 possible associated properties
Same owner name elsewhere
- Ripley, Jean Marie$33.1898% confidence
319 Wilson Avenue, Modesto, CA, 95354
- Ripley, Jean Marie$126.4098% confidence
1125 Edgbrook Drive, Modesto, CA, 95354
- Ripley, Jean Marie$213.3098% confidence
319 Wilson Avenue, Modesto, CA, 95354
At this address
- Ripley, Jean Marie$2,436.0098% confidence
206-A Olive Avenue, Modesto, CA, 95350
- Ripley, Jean$29.1895% confidence
206 A Olive Avenue, Modesto, CA, 95350
- Ripley, Mike P$29.1891% confidence
206 A Olive 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.
- Ripley, Jean Marie$33.1898% confidence
400 12th Street Suite 12, Modesto, CA, 95354
Held by Wells Fargo Bank NA
Co-owner on this record: Maldonado, Gustavo C
Escrow check/Deposit/Disputed · ID 18936945
$1,217.98
1 possible associated property
At this address
- Maldonado, Gustavo C$1,217.9891% confidence
400 12th Street Suite 12, 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.
- Maldonado, Gustavo C$1,217.9891% confidence
400 12th Street Suite 12, Modesto, CA, 95354
Held by Wells Fargo Bank NA
Co-owner on this record: Maldonado, Marcial C
Escrow check/Deposit/Disputed · ID 18936945
$1,217.98
4 possible associated properties
Same owner name elsewhere
- Maldonado, Gustavo C$7.5498% confidence
2776 Genevieve Street, San Bernardino, CA, 92405
- Maldonado, Gustavo C$4.0098% confidence
2776 Genevieve Street, San Bernardino, CA, 92405
- Maldonado, Gustavo C$0.2198% confidence
1863 Bown Lane, Antioch, CA, 94509
At this address
- Maldonado, Marcial C$1,217.9891% confidence
400 12th Street Suite 12, 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.
- Maldonado, Gustavo C$7.5498% confidence
1700 Cortez Court, Modesto, CA, 95355
Held by Union Bank N.a.
Outstanding official checks · ID 1025174902
$1,217.89
5 possible associated properties
Same owner name elsewhere
- Souza, Matthew G$3.64100% confidence
3317 Matalea Court, Modesto, CA, 95355
- Souza, Matthew G$0.2598% confidence
1409 San Pedro Avenue, Ceres, CA, 95307
- Souza, Matthew G$1.1198% confidence
4716 Brandi Way, Denair, CA, 95316
At this address
- Souza, Matthew G$0.4398% confidence
1700 Cortez Court, Modesto, CA, 95355
- Souza, Anayency$2.6491% confidence
1700 Cortez 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.
- Souza, Matthew G$3.64100% confidence
903 South Martin Luther King Drive, Modesto, CA, 95351
Held by Bank Of America NA
Customer overpayments · ID 1045330267
$1,217.50
3 possible associated properties
Same owner name elsewhere
- Baxter, Austin$5.0098% confidence
843 Amigos Way, Newport Beach, CA, 92660
- Baxter, Austin$4.5198% confidence
309 West Meadow Lane, Big Bear City, CA, 92314
- Baxter, Austin$3.3398% confidence
300 Empire Drive, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baxter, Austin$5.0098% confidence
3808 Beyer Park Drive, Modesto, CA, 95355
Held by Bank Of America - California North
Matured CD or save cert · ID 954400573
$1,217.44
613 South 7th Street Apt#29, Modesto, CA, 95351
Held by Self-Help Federal Credit Union
Savings accounts · ID 960249578
$1,216.98
1217 Valente Way, Modesto, CA, 95351
Held by American General Life Insurance Company
Co-owner on this record: Myers, Robert
Proceeds due beneficiaries · ID 975335906
$1,216.92
4 possible associated properties
Same owner name elsewhere
- Myers, Vera$1.1698% confidence
2894 Gardner Street, Simi Valley, CA, 93065
- Myers, Vera$1.5898% confidence
2894 Gardner Street, Simi Valley, CA, 93065
- Myers, Vera$1.5898% confidence
2894 Gardner Street, Simi Valley, CA, 93065
At this address
- Myers, Robert$1,216.9291% confidence
1217 Valente Way, 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.
- Myers, Vera$1.1698% confidence
1217 Valente Way, Modesto, CA, 95351
Held by American General Life Insurance Company
Co-owner on this record: Myers, Vera
Proceeds due beneficiaries · ID 975335906
$1,216.92
1 possible associated property
At this address
- Myers, Vera$1,216.9291% confidence
1217 Valente Way, 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.
- Myers, Vera$1,216.9291% confidence
3901 Conant Apt 67, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Haney, Donald
Proceeds due beneficiaries · ID 985713629
$1,216.92
3901 Conant Apt 67, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Donald Haney Estate
Proceeds due beneficiaries · ID 985713629
$1,216.92
1 possible associated property
At this address
- Haney, Thursa$1,115.0891% confidence
3901 Conant Apt 67, 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.
- Haney, Thursa$1,115.0891% confidence
1720 College Avenue, Modesto, CA, 95350
Held by John Alden Life Insurance Company
Insurance claim checks · ID 12615188
$1,216.53
924 Montmartre Drive, Modesto, CA, 95355
Held by Dte Energy Company
Dividends · ID 1041410656
$1,216.52
6 possible associated properties
Same owner name elsewhere
- Cooperider, Helen Sheffield$18,898.83100% confidence
924 Montmarte Drive, Modesto, CA, 95355
- Cooperider, Helen Sheffield$6,768.0098% confidence
3425 Fremont Street, Modesto, CA, 95350
- Cooperider, Helen Sheffield$150,514.8298% confidence
3425 Fremont Street, Modesto, CA, 95350
At this address
- Cooperider, Helen Sheffield$3,496.7498% confidence
924 Montmartre Drive, Modesto, CA, 95355
- Cooperider, Helen Sheffield$19,877.8598% confidence
924 Montmartre Drive, Modesto, CA, 95355
- Cooperider, Helen Sheffield$19,877.8598% confidence
924 Montmartre 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.
- Cooperider, Helen Sheffield$18,898.83100% confidence
625 West Briggsmore Avenue, Modesto, CA, 95350
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005977963
$1,215.57
3 possible associated properties
At this address
- Kiss, Jennifer L$8.3698% confidence
625 West Briggsmore Avenue, Modesto, CA, 95350
- Kiss, Jennifer L$8.3698% confidence
625 West Briggsmore Avenue, Modesto, CA, 95350
- Kiss, Jennifer L$8.3698% confidence
625 West Briggsmore 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.
- Kiss, Jennifer L$8.3698% confidence
2404 Echo Park Court C, Modesto, CA, 95358
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005994185
$1,215.57
5 possible associated properties
Same owner name elsewhere
- Stansbury, Ronald Wayne$43.0698% confidence
79260 Victoria Drive, La Quinta, CA, 92253
- Stansbury, Ronald Wayne$42.7098% confidence
79260 Victoria Drive, La Quinta, CA, 92253
At this address
- Stansbury, Ronald Wayne$7.9898% confidence
2404 Echo Park Court C, Modesto, CA, 95358
- Stansbury, Ronald Wayne$7.9898% confidence
2404 Echo Park Court C, Modesto, CA, 95358
- Stansbury, Ronald Wayne$8.3698% confidence
2404 Echo Park Court C, 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.
- Stansbury, Ronald Wayne$43.0698% confidence
3304 Clogston Way, Modesto, CA, 95354
Held by Home Savings Of America Tracy Branch
Co-owner on this record: Rodriguez, Ramon
Savings accounts/Credit union shrs · ID 12208714
$1,214.78
1 possible associated property
At this address
- Rodriguez, Ramon$1,214.7891% confidence
3304 Clogston Way, 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.
- Rodriguez, Ramon$1,214.7891% confidence
3304 Clogston Way, Modesto, CA, 95354
Held by Home Savings Of America Tracy Branch
Co-owner on this record: Rodriguez, Rosa
Savings accounts/Credit union shrs · ID 12208714
$1,214.78
1 possible associated property
At this address
- Rodriguez, Rosa$1,214.7891% confidence
3304 Clogston Way, 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.
- Rodriguez, Rosa$1,214.7891% confidence
312 Algen Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA
Co-owner on this record: Vasquez, Adriana
Escrow accounts · ID 1003291519
$1,214.63
6 possible associated properties
Same owner name elsewhere
- Vasquez, Jose JR$0.0398% confidence
2190 North Schnoor Avenue Apt 253, Madera, CA, 93637
- Vasquez, Jose JR$5.0098% confidence
4115 Poplar Street Apt 7, San Diego, CA, 92105
- Vasquez, Jose JR$1.9998% confidence
1512 Carmel Street, Bakersfield, CA, 93306
At this address
- Vasquez, Jose$1.2598% confidence
312 Algen Avenue, Modesto, CA, 95358
- Vasquez, Jose$64.3398% confidence
312 Algen Avenue, Modesto, CA, 95358
- Vasquez, Jose$25.9298% confidence
312 Algen 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.
- Vasquez, Jose JR$0.0398% confidence
312 Algen Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA
Co-owner on this record: Vasquez, Jose JR
Escrow accounts · ID 1003291519
$1,214.63
3 possible associated properties
At this address
- Vasquez, Jose$1.2591% confidence
312 Algen Avenue, Modesto, CA, 95358
- Vasquez, Jose JR$1,214.6391% confidence
312 Algen Avenue, Modesto, CA, 95358
- Vasquez, Jose$64.3391% confidence
312 Algen 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.
- Vasquez, Jose$1.2591% confidence
Modesto, Neonatal Medical GrouCA
P.o. Box 577558, Modesto, CA, 95357
Held by Kaiser Foundation Health Plan
Vendor payments · ID 18835072
$1,213.62