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
36 Loletta Avenue, Modesto, CA, 95351
Held by Valley First Credit Union
Savings accounts · ID 1010969363
$1,253.95
2 possible associated properties
Same owner name elsewhere
- Stevens, Helen B$64.9098% confidence
27002 Sandalia Cr, Mission Viejo, CA, 92691
- Stevens, Helen B$1,916.1898% confidence
8192 Vineyard Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Helen B$64.9098% confidence
4033 Hopkins Lane, Modesto, CA, 95356
Held by State Farm General Insurance Company
Co-owner on this record: Specialized Loan Servicing LLC
Individual policy benefit/Clm · ID 1045887353
$1,253.65
5 possible associated properties
Same owner name elsewhere
- Altayyar, Abbad$288.60100% confidence
4128 Windrose Court, Modesto, CA, 95356
- Altayyar, Abbad$2,139.0098% confidence
405 McHenry Avenue Suite A, Modesto, CA, 95354
At this address
- Altayyar, Abbad$8.0798% confidence
4033 Hopkins Lane, Modesto, CA, 95356
- Altayyar, Abbad$4.6098% confidence
4033 Hopkins Lane, Modesto, CA, 95356
- Altayyar, Abbad$500.0098% confidence
4033 Hopkins 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.
- Altayyar, Abbad$288.60100% confidence
208 Walnut Street, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Boyd, Elsie M
Proceeds due beneficiaries · ID 979471939
$1,253.57
2 possible associated properties
At this address
- Boyd, Elsie M$596.2191% confidence
208 Walnut Street, Modesto, CA, 95351
- Boyd, Elsie M$1,253.5791% confidence
208 Walnut 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.
- Boyd, Elsie M$596.2191% confidence
208 Walnut Street, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Boyd, Wallace L
Proceeds due beneficiaries · ID 979471939
$1,253.57
5 possible associated properties
Same owner name elsewhere
- Boyd, Elsie M$33.3498% confidence
604-1/2 Texas Street, Antioch, CA, 94509
- Boyd, Elsie M$1,064.8598% confidence
604-1/2 Texas Street, Antioch, CA, 94509
- Boyd, Elsie M$1,703.7598% confidence
604-1/2 Texas Street, Antioch, CA, 94509
At this address
- Boyd, Elsie M$596.2198% confidence
208 Walnut Street, Modesto, CA, 95351
- Boyd, Wallace L$1,253.5791% confidence
208 Walnut 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.
- Boyd, Elsie M$33.3498% confidence
222 Locust Street, Modesto, CA, 95351
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984797202
$1,253.46
3 possible associated properties
At this address
- Peebler, Lillian F$17.0298% confidence
222 Locust Street, Modesto, CA, 95351
- Peebler, Lillian F$17.0298% confidence
222 Locust Street, Modesto, CA, 95351
- Peebler, Lillian F$17.0298% confidence
222 Locust 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.
- Peebler, Lillian F$17.0298% confidence
2032 Mendocino Way, Modesto, CA, 95350
Held by Metlife Inc
Dividend reinvestment plan · ID 953640217
$1,253.41
1 possible associated property
At this address
- Hammond, Wesley L$99.0698% confidence
2032 Mendocino 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.
- Hammond, Wesley L$99.0698% confidence
4125 McHenry Avenue Spc 92, Modesto, CA, 95356
Held by Capital One Bank, National Association
Customer overpayments · ID 998135878
$1,253.33
4 possible associated properties
Same owner name elsewhere
- Stoll, Lynda B$63.37100% confidence
4125 McHenry Avenue Spce 92, Modesto, CA, 95356
- Stoll, Lynda B$120.00100% confidence
4125 McHenry Avenue Sp #92, Modesto, CA, 95356
At this address
- Stoll, Lynda$78.7095% confidence
4125 McHenry Avenue Spc 92, Modesto, CA, 95356
- Stoll, Lynda$677.8995% confidence
4125 McHenry Avenue Spc 92, 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.
- Stoll, Lynda B$63.37100% confidence
1009 Florence Avenue, Modesto, CA, 95351
Held by Bank Of America NA
Checking accounts · ID 1034133258
$1,253.13
3716 Chant Court, Modesto, CA, 95355
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1009940982
$1,252.98
6 possible associated properties
Same owner name elsewhere
- Rogers, Jacqueline M$300.0098% confidence
- Rogers, Jacqueline M$63.1198% confidence
1519 Harvard B, Houston, TX, 77008
- Rogers, Jacqueline M$1,225.6598% confidence
2540 Grass Valley Highway #127, Auburnridge, CA, 95603
At this address
- Rogers, Jacqueline M$1,252.9898% confidence
3716 Chant Court, Modesto, CA, 95355
- Rogers, Jacqueline M$1,252.9898% confidence
3716 Chant Court, Modesto, CA, 95355
- Rogers, Jacqueline M$80.8698% confidence
3716 Chant 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.
3716 Chant Court, Modesto, CA, 95355
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1017779525
$1,252.98
6 possible associated properties
Same owner name elsewhere
- Rogers, Jacqueline M$300.0098% confidence
- Rogers, Jacqueline M$1,225.6598% confidence
2540 Grass Valley Highway #127, Auburnridge, CA, 95603
- Rogers, Jacqueline M$465.7898% confidence
313 South Snyder Street, Tehachapi, CA, 93561
At this address
- Rogers, Jacqueline M$1,252.9898% confidence
3716 Chant Court, Modesto, CA, 95355
- Rogers, Jacqueline M$1,252.9898% confidence
3716 Chant Court, Modesto, CA, 95355
- Rogers, Jacqueline M$80.8698% confidence
3716 Chant 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.
3716 Chant Court, Modesto, CA, 95355
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1017779526
$1,252.98
6 possible associated properties
Same owner name elsewhere
- Rogers, Jacqueline M$300.0098% confidence
- Rogers, Jacqueline M$1,225.6598% confidence
2540 Grass Valley Highway #127, Auburnridge, CA, 95603
- Rogers, Jacqueline M$465.7898% confidence
313 South Snyder Street, Tehachapi, CA, 93561
At this address
- Rogers, Jacqueline M$1,252.9898% confidence
3716 Chant Court, Modesto, CA, 95355
- Rogers, Jacqueline M$1,252.9898% confidence
3716 Chant Court, Modesto, CA, 95355
- Rogers, Jacqueline M$80.8698% confidence
3716 Chant 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.
3842 Guava Court, Modesto, CA, 95354
Held by Prudential Insurance Company
Co-owner on this record: Hasley, Billy H
Death benefits · ID 17255493
$1,252.16
3842 Guava Court, Modesto, CA, 95354
Held by Prudential Insurance Company
Co-owner on this record: Irene, E Hasley
Death benefits · ID 17255493
$1,252.16
1839 Tully Road Apt North, Modesto, CA, 95350
Held by Morgan Stanley & Co LLC
Co-owner on this record: El, Haji Steven M
Dividends · ID 998635371
$1,251.71
1 possible associated property
At this address
- Jordon, Angel M$1,452.2498% confidence
1839 Tully Road Apt North, 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.
- Jordon, Angel M$1,452.2498% confidence
127 Imperial Avenue, Modesto, CA, 95351
Held by Delaware Vs New York Settlement
Refunds · ID 11114036
$1,251.45
2008 Cadzand Court, Modesto, CA, 92024
Held by Reid V Cardinal Glass Industries
Misc outstanding checks · ID 1020545771
$1,251.43
920 Deer Park Drive, Modesto, CA, 95358
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 961598955
$1,251.00
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose De Jesus$1.2998% confidence
5649 Craner, Northhollywood, CA, 91605
- Gonzalez, Jose De Jesus$0.2598% confidence
PO Box 985, Biggs, CA, 95917
- Gonzalez, Jose De Jesus$2.0598% confidence
14438 Astoria Street, Sylmar, CA, 91342
At this address
- Gonzalez, Jose J$6.3291% confidence
920 Deer Park 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.
- Gonzalez, Jose De Jesus$1.2998% confidence
NetafimCA
3001 Hahn Drive Suite 420, Modesto, CA, 95350
Held by Lkq Corporation
Misc outstanding checks · ID 1026244240
$1,251.00
1909 Sunflower Court, Modesto, CA, 95356
Held by Bank Of America - California North
Checking accounts · ID 954398387
$1,250.79
1320 Standiford Avenue Suite 173, Modesto, CA, 95350
Held by Barlocker Insurance Agency In
Property type not otherwise identified · ID 964748786
$1,250.00
1720 Herndon Rd/po 4918, Modesto, CA, 95352
Held by Ford Motor Credit Company
Refunds due · ID 965628621
$1,250.00
2 possible associated properties
Same owner name elsewhere
- Country, Ford Trucksinc$500.00100% confidence
PO Box 4918, Modesto, CA, 95352
- Country, Ford Trucksinc$400.00100% confidence
PO Bx 4918, 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.
- Country, Ford Trucksinc$500.00100% confidence
Avila, OCA
1502 Mount Vernon Drive, Modesto, CA, 95350
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 984286082
$1,250.00
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.
2409 Edgebrook Drive D, Modesto, CA, 95354
Held by Commonwealth Annuity & Life
Proceeds due beneficiaries · ID 1004401282
$1,250.00
1 possible associated property
At this address
- Hendley, Evelyn A$1,584.0998% confidence
2409 Edgebrook Drive D, 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.
- Hendley, Evelyn A$1,584.0998% confidence
2900 Standiford Avenue Suite 16-B, Modesto, CA, 95350
Held by Tri Counties Bank
Cashier's checks · ID 1010938870
$1,250.00
2030 Evergreen Avenue, Modesto, CA, 95350
Held by Community Engaged Payee Support
Paying agent accounts · ID 1011676144
$1,250.00
225 Davis Way, Modesto, CA, 95351
Held by Western Union International Services
Refunds due · ID 1026462858
$1,250.00
1691 Ladd Road, Modesto, CA, 95356
Held by Grange Insurance Association
Premium refunds · ID 1041623211
$1,249.00
3 possible associated properties
Same owner name elsewhere
- Ward, Lance B$2.5398% confidence
3404 Saginaw Court, Modesto, CA, 95355
- Ward, Lance B$71.0098% confidence
1520 Ohio Avenue, Modesto, CA, 95358
- Ward, Lance B$29.3998% confidence
1241 Princeton 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.
- Ward, Lance B$2.5398% confidence
105 Oak Street, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11997526
$1,248.96
4036 Hennings Drive, Modesto, CA, 95356
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005670749
$1,248.62
5 possible associated properties
Same owner name elsewhere
- Mante, Seth$4.5198% confidence
2808 Carver Road, Modesto, CA, 95350
- Mante, Seth$0.0198% confidence
2808 Carver Road, Modesto, CA, 00000
At this address
- Mante, Seth$250.8198% confidence
4036 Hennings Drive, Modesto, CA, 95356
- Mante, Seth$25.1298% confidence
4036 Hennings Drive, Modesto, CA, 95356
- Mante, Seth$25.1298% confidence
4036 Hennings 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.
- Mante, Seth$4.5198% confidence
4230 Kiernan Avenue Suite 145, Modesto, CA, 95356
Held by Nevada State Of
Refunds · ID 18853857
$1,247.85
1 possible associated property
At this address
- Goldenpoint Partners I$731.2098% confidence
4230 Kiernan Avenue Suite 145, 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.
- Goldenpoint Partners I$731.2098% confidence
2505 Bridle Path Lane, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mid
Cashier's checks · ID 1043536391
$1,247.73
4 possible associated properties
Same owner name elsewhere
- Bjonerud, Susan$171.9898% confidence
00000
At this address
- Bjonerud, Susan$0.4098% confidence
2505 Bridle Path Lane, Modesto, CA, 95356
- Bjonerud, Susan$0.4398% confidence
2505 Bridle Path Lane, Modesto, CA, 95356
- Bjonerud, Susan$46.7498% confidence
2505 Bridle Path 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.
- Bjonerud, Susan$171.9898% confidence
4790 Stratos Way, Modesto, CA, 95356
Held by Pacific Specialty Insurance Company
Co-owner on this record: Root, Greg
Insurance claim checks · ID 17422391
$1,247.20
6 possible associated properties
Same owner name elsewhere
- Heritage, Ford Body Shop$96.4798% confidence
PO Box 5197, Modesto, CA, 95352
- Heritage, Ford Body Shop$2,507.4398% confidence
8605 Smith Street, Westley, CA, 95387
- Heritage, Ford Body Shop$1,237.9198% confidence
4790 Stratos Way, Modesto, CA, 95352
At this address
- Heritage, Ford Body Shop$2,225.4798% confidence
4790 Stratos Way, Modesto, CA, 95356
- Heritage, Ford Body Shop$443.6898% confidence
4790 Stratos Way, Modesto, CA, 95356
- Heritage Ford Paint And Body$829.6191% confidence
4790 Stratos 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.
- Heritage, Ford Body Shop$96.4798% confidence
4790 Stratos Way, Modesto, CA, 95356
Held by Pacific Specialty Insurance Company
Co-owner on this record: Heritage, Ford Body Shop
Insurance claim checks · ID 17422391
$1,247.20
924 Loletta Avenue, Modesto, CA, 95351
Held by Axos Bank
Accounts-receivable credit balance · ID 990142269
$1,246.04
3 possible associated properties
At this address
- Cavara, Rosemary$92.0095% confidence
924 Loletta Avenue, Modesto, CA, 95351
- Cavara, Sean$0.0191% confidence
924 Loletta Avenue, Modesto, CA, 95351
- Cavara, David$32.1891% confidence
924 Loletta 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.
- Cavara, Rosemary$92.0095% confidence
1430 Carpenter Lane Suite A, Modesto, CA, 95351
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1044478814
$1,245.84
361 Birchwood Court, Modesto, CA, 95350
Held by Icma Retirement Corporation
Pension checks · ID 1010389859
$1,245.33
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
3420 Shawnee Drive Apt 227, Modesto, CA, 95350
Held by Firstenergy Corp
Dividends · ID 19006025
$1,245.27
713 Carrboro Lane, Modesto, CA, 95357
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995409623
$1,245.15
PO Box 577287, Modesto, CA, 95357
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000486932
$1,245.15
3 possible associated properties
Same owner name elsewhere
- Alfred Matthews Inc$229.51100% confidence
PO Box 577287, Modesto, CA, 95357
- Alfred Matthews Inc$349.00100% confidence
PO Box 577287, Modesto, CA, 95357
- Alfred Matthews Inc$389.00100% confidence
PO Box 577287, 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.
- Alfred Matthews Inc$229.51100% confidence
Jm Equipment Co Jm Lift TruckCA
819 South 9th Street, Modesto, CA, 95351
Held by Aurora National Life
Other amounts due under policy · ID 1010191558
$1,245.09
1 possible associated property
At this address
- Jm Equipment Co & Jm Lift Truck$1,020.2198% confidence
819 South 9th 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.
- Jm Equipment Co & Jm Lift Truck$1,020.2198% confidence
R & S Erection Tri County IncCA
5265 Jerusalem Court, Modesto, CA, 95356
Held by Safeway Inc
Vendor checks · ID 1036150748
$1,245.00
6 possible associated properties
Same owner name elsewhere
- R & S Erection Tri County Inc$940.75100% confidence
C O 5265 Jerusalem Court, Modesto, CA, 95356
- R S Erection Tri County Inc$1.3798% confidence
1705 East Charter Way Suite 4, Stockton, CA, 95205
- R & S Erection Tri County Inc$6.1798% confidence
1705 East Drive Mlk JR Boulevard Suite 4, Stockton, CA, 95205
At this address
- R&s Erection Tri County Inc$501.6098% confidence
5265 Jerusalem Court, Modesto, CA, 95356
- R&s Erection Tri County Inc$789.0098% confidence
5265 Jerusalem Court, Modesto, CA, 95356
- R S Erection Tri County Inc$166.5298% confidence
5265 Jerusalem 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.
- R & S Erection Tri County Inc$940.75100% confidence
916 Huntington Drive, Modesto, CA, 95350
Held by Bank Of America NA
Checking accounts · ID 1034136166
$1,244.88
3 possible associated properties
At this address
- Voda, Richard L$8.0098% confidence
916 Huntington Drive, Modesto, CA, 95350
- Voda, Richard$0.0595% confidence
916 Huntington Drive, Modesto, CA, 95350
- Voda, Geneva$0.9091% confidence
916 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.
- Voda, Richard L$8.0098% confidence
1201 Bleu Chapelle Court, Modesto, CA, 95351
Held by Wilson V Te Connectivity Network
Wages, payroll, salaries · ID 1022216024
$1,244.66
1 possible associated property
At this address
- Costilla, Epifania$13.9691% confidence
1201 Bleu Chapelle 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.
- Costilla, Epifania$13.9691% confidence
1427 Tully Road Apt 9, Modesto, CA, 95350
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019354456
$1,244.10
3 possible associated properties
At this address
- Mallari, Aileen Flores$500.0095% confidence
1427 Tully Road Apt 9, Modesto, CA, 95350
- Mallari, Aileen$37.7895% confidence
1427 Tully Road Apt 9, Modesto, CA, 95350
- Mallari, Aileen Flores$92.8395% confidence
1427 Tully Road Apt 9, 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.
- Mallari, Aileen Flores$500.0095% confidence
620 Paradise Road 103, Modesto, CA, 95351
Held by American Modern Home Ins Co
Individual policy benefit/Clm · ID 973960671
$1,244.03
3829 Dragon Park Drive, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan
Refunds · ID 18832428
$1,244.00
3908 Misty Lane, Modesto, CA, 95355
Held by Financial Title Company
Co-owner on this record: Grande, Zenith
Escrow funds · ID 955467615
$1,243.71
3908 Misty Lane, Modesto, CA, 95355
Held by Financial Title Company
Co-owner on this record: Cabamag, Orestes
Escrow funds · ID 955467615
$1,243.71
4209 Papillon Drive, Modesto, CA, 95356
Held by Delta Dental Of California
Refunds due · ID 1044772637
$1,243.69
1 possible associated property
At this address
- Boland, Jennifer Grace$1.0095% confidence
4209 Papillon 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.
- Boland, Jennifer Grace$1.0095% confidence
1213 Durant Street, Modesto, CA, 95350
Held by Sodexo Inc
Wages, payroll, salaries · ID 1015872638
$1,243.52
2 possible associated properties
At this address
- Maggi, Gwendolyn$57.8395% confidence
1213 Durant Street, Modesto, CA, 95350
- Maggi, Daniel Z$1,143.5291% confidence
1213 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.
- Maggi, Gwendolyn$57.8395% confidence
712 Creek View Center, Modesto, CA, 95354
Held by Tenet Healthcare Corporation
Securities · ID 14952731
$1,243.43
3 possible associated properties
At this address
- Chinsami, Muniamma$43.8698% confidence
712 Creek View Center, Modesto, CA, 95354
- Chinsami, Muniamma$1,524.2198% confidence
712 Creek View Center, Modesto, CA, 95354
- Chinsami, Muniamma$280.7898% confidence
712 Creek View Center, 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.
- Chinsami, Muniamma$43.8698% confidence
205 West Roseburg Avenue, Modesto, CA, 95350
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15700508
$1,243.38
1301 L Street #4, Modesto, CA, 95354
Held by McClatchy Newspaper Inc. DBA Mod Bee
Vendor checks · ID 960791272
$1,243.03
3 possible associated properties
Same owner name elsewhere
- Rbc, Mortgage$3,015.6098% confidence
#### South University Drive Suite ###, Fort Worth, TX, 76107
- Rbc, Mortgage$2,302.6398% confidence
3801 Capital Of Texas Highway North Suite E100, Austin, TX, 78736
- Rbc, Mortgage$3,613.0098% confidence
#### North Look West ####, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rbc, Mortgage$3,015.6098% confidence
4308 Spartans Lane, Modesto, CA, 95355
Held by Delta Dental Of California
Refunds due · ID 1044788757
$1,242.81
3205 Doris Court, Modesto, CA, 95354
Held by Allstate Corporation
Dividends · ID 999325631
$1,242.14
3 possible associated properties
At this address
- Mosby, Alberta E$1,300.3398% confidence
3205 Doris Court, Modesto, CA, 95354
- Mosby, Alberta E$6,434.3798% confidence
3205 Doris Court, Modesto, CA, 95354
- Mosby, Alberta E$5,125.7898% confidence
3205 Doris 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.
- Mosby, Alberta E$1,300.3398% confidence
1732 Mark Mead Lane, Modesto, CA, 95356
Held by Alliance Title Company
Escrow accounts · ID 968606405
$1,242.10
2 possible associated properties
At this address
- Vasquez, JR. Rolando V.$1,242.1091% confidence
1732 Mark Mead Lane, Modesto, CA, 95356
- Vasquez, Martha E.$1,242.1091% confidence
1732 Mark Mead 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.
- Vasquez, JR. Rolando V.$1,242.1091% confidence
1732 Mark Mead Lane, Modesto, CA, 95356
Held by Alliance Title Company
Escrow accounts · ID 968606405
$1,242.10
2 possible associated properties
At this address
- Vasquez, SR.. Rolando F.$1,242.1091% confidence
1732 Mark Mead Lane, Modesto, CA, 95356
- Vasquez, Martha E.$1,242.1091% confidence
1732 Mark Mead 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.
- Vasquez, SR.. Rolando F.$1,242.1091% confidence
1732 Mark Mead Lane, Modesto, CA, 95356
Held by Alliance Title Company
Escrow accounts · ID 968606405
$1,242.10
5 possible associated properties
Same owner name elsewhere
- Vasquez, Martha E$0.0198% confidence
8949 Nipa Avenue, California City, CA, 93505
- Vasquez, Martha E$0.9498% confidence
8949 Nipa Avenue, California City, CA, 93505
- Vasquez, Martha E$0.0398% confidence
11228 Herrick Avenue, Pacoima, CA, 91331
At this address
- Vasquez, SR.. Rolando F.$1,242.1091% confidence
1732 Mark Mead Lane, Modesto, CA, 95356
- Vasquez, JR. Rolando V.$1,242.1091% confidence
1732 Mark Mead 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.
- Vasquez, Martha E$0.0198% confidence
1933 Oostburg Court, Modesto, CA, 95356
Held by Alliance Title Company
Escrow accounts · ID 968606405
$1,242.10
1 possible associated property
At this address
- Vazquez, Kalleen$75.0093% confidence
1933 Oostburg 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.
- Vazquez, Kalleen$75.0093% confidence
1312 Satariano Lane Modesto Ca 95355 4152, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Forcht, Elizabeth K
Proceeds due beneficiaries · ID 967540936
$1,242.00
Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Forcht, Elizabeth
Proceeds due beneficiaries · ID 967540936
$1,242.00
3 possible associated properties
Same owner name elsewhere
- Forcht, Elizabeth K$68.16100% confidence
1312 Satariano Lane, Modesto, CA, 95355
- Forcht, Elizabeth K$1,307.82100% confidence
1312 Satariano Lane, Modesto, CA, 95355
- Forcht, Elizabeth K$193.96100% confidence
1313 1315 Rose 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.
- Forcht, Elizabeth K$68.16100% confidence
610 Scenic Drive Apt A, Modesto, CA, 95350
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999206988
$1,241.93
2513 Strivens Avenue, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963675602
$1,241.77
P O Box 6188, Modesto, CA, 95355
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9433601
$1,241.73
1708 Briarwood Drive, Modesto, CA, 95355
Held by Block Inc
Payments for goods & Services · ID 1009060744
$1,241.35
4301 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028248683
$1,240.86
115 Downey Avenue, Modesto, CA, 95354
Held by Community Engaged Payee Support
Paying agent accounts · ID 1011676146
$1,240.28
419 North Emerald Avenue, Modesto, CA, 95351
Held by Northpointe Bank
Cashier's checks · ID 1035384343
$1,240.25
500 West Granger Avenue, Modesto, CA, 95350
Held by Caremarkpcs L L C
Accounts payable · ID 1032529554
$1,240.20
2 possible associated properties
Same owner name elsewhere
- Howard, Mitchell J$27.1698% confidence
702 Drake Avenue, Sausalito, CA, 94965
At this address
- Howard, Mitchell J$1.8198% confidence
500 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.
- Howard, Mitchell J$27.1698% confidence
1436 Seneca Court, Modesto, CA, 95358
Held by Pacific Gas & Electric Co
Co-owner on this record: Roach, Phyllis D
Underlying shares or outstanding certificates · ID 1010936224
$1,240.09
6 possible associated properties
Same owner name elsewhere
- Roach, H Elton$123.0198% confidence
1372 University Avenue, San Jose, CA, 95126
- Roach, H Elton$155.4698% confidence
C/o Phyllis D Roach 1372 University Avenue, San Jose, CA, 95126
- Roach, H Elton$42.0098% confidence
1372 University Avenue, San Jose, CA, 95126
At this address
- Roach, H Elton$182.0098% confidence
1436 Seneca Court, Modesto, CA, 95358
- Roach, H Elton$302.0098% confidence
1436 Seneca Court, Modesto, CA, 95358
- Roach, H Elton$45.5098% confidence
1436 Seneca Court, 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.
- Roach, H Elton$123.0198% confidence
1436 Seneca Court, Modesto, CA, 95358
Held by Pacific Gas & Electric Co
Co-owner on this record: Roach, H Elton
Underlying shares or outstanding certificates · ID 1010936224
$1,240.09
6 possible associated properties
Same owner name elsewhere
- Roach, Phyllis D$7.9898% confidence
1372 University Avenue, San Jose, CA, 95126
- Roach, Phyllis D$123.0198% confidence
1372 University Avenue, San Jose, CA, 95126
- Roach, Phyllis D$42.0098% confidence
1372 University Avenue, San Jose, CA, 95126
At this address
- Roach, Phyllis D$8.6598% confidence
1436 Seneca Court, Modesto, CA, 95358
- Roach, Phyllis D$604.8098% confidence
1436 Seneca Court, Modesto, CA, 95358
- Roach, Phyllis D$6,393.7698% confidence
1436 Seneca Court, 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.
- Roach, Phyllis D$7.9898% confidence
501 Charles Avenue, Modesto, CA, 95350
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries · ID 1036074709
$1,239.65
3 possible associated properties
At this address
- Castilleja, Louie$1,797.1998% confidence
501 Charles Avenue, Modesto, CA, 95350
- Castilleja, Louie$1,813.9698% confidence
501 Charles Avenue, Modesto, CA, 95350
- Castilleja, Louie$1,999.5898% confidence
501 Charles 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.
- Castilleja, Louie$1,797.1998% confidence
700 17th Street, Modesto, CA, 95354
Held by Stryker Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1044410030
$1,239.48
Attn Mr McCormick P O Box 3230, Modesto, CA
Held by Pacific Gas & Electric Company
Co-owner on this record: Magincalda, Leroy J
Other · ID 1408312
$1,239.40
1 possible associated property
Same owner name elsewhere
- Crowner, Arthur J$92.4298% 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.
- Crowner, Arthur J$92.4298% confidence
Attn Mr McCormick P O Box 3230, Modesto, CA
Held by Pacific Gas & Electric Company
Co-owner on this record: Crowner, Arthur J
Other · ID 1408312
$1,239.40
250 West Rumble Road Apt A, Modesto, CA, 95350
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000476
$1,239.04
1 possible associated property
At this address
- Grover, Sarah$50.2995% confidence
250 West Rumble Road Apt 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.
- Grover, Sarah$50.2995% confidence
517 Fort Henry Drive, Modesto, CA, 95354
Held by Charles Schwab & Co Inc
Credit balances · ID 1071355468
$1,238.67
1 possible associated property
At this address
- Jim, J Shryock$0.1298% confidence
517 Fort Henry 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.
- Jim, J Shryock$0.1298% confidence
1713 Tulane Drive, Modesto, CA, 95355
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032318384
$1,238.32
2 possible associated properties
At this address
- Kagawa, Klasha L$1,109.2898% confidence
1713 Tulane Drive, Modesto, CA, 95355
- Kagawa, Klasha L$153.5498% confidence
1713 Tulane 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.
- Kagawa, Klasha L$1,109.2898% confidence
1301 Richland Avenue Apt43, Modesto, CA, 95351
Held by Sysco Central California Inc
Wages, payroll, salaries · ID 1037701749
$1,238.06
2 possible associated properties
Same owner name elsewhere
- Komthongpane, Earven$0.21100% confidence
1728 Rouse Avenue, Modesto C, CA, 95351
- Komthongpane, Earven$20.00100% confidence
1301 Richlan D Avenue Apt 43, 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.
- Komthongpane, Earven$0.21100% confidence
3129 Pembroke Drive, Modesto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034354828
$1,238.00
3807 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021168257
$1,237.99
3 possible associated properties
At this address
- Alfred Matthews Body Inc$500.3998% confidence
3807 McHenry Avenue, Modesto, CA, 95356
- Alfred Matthews Body Inc$1,191.2698% confidence
3807 McHenry Avenue, Modesto, CA, 95356
- Alfred Matthews Body Inc$2,346.2298% confidence
3807 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.
- Alfred Matthews Body Inc$500.3998% confidence
441 Waddell Way, Modesto, CA, 95357
Held by Wesco International Inc
Co-owner on this record: Martinez, David J
Funds for liquidation · ID 1033817218
$1,237.94
3 possible associated properties
At this address
- Martinez, Daniel$652.4998% confidence
441 Waddell Way, Modesto, CA, 95357
- Martinez, Daniel$107.9198% confidence
441 Waddell Way, Modesto, CA, 95357
- Martinez, Daniel$276.5698% confidence
441 Waddell Way, 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.
- Martinez, Daniel$652.4998% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
Held by Wpx Energy Inc
Co-owner on this record: Lindblom, Thora M
Underlying shares or outstanding certificates · ID 985337820
$1,237.93
6 possible associated properties
Same owner name elsewhere
- Lindblom, Kermit$3.2598% confidence
426 Flowers Street, Turlock, CA, 95380
- Lindblom, Kermit$3.2598% confidence
426 Flowers Street, Turlock, CA, 95380
- Lindblom, Kermit$3.2598% confidence
426 Flowers Street, Turlock, CA, 95380
At this address
- Lindblom, Kermit$0.8398% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
- Lindblom, Kermit$9.2798% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
- Lindblom, Kermit$4.7298% confidence
808 McHenry Avenue Apt 105, 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.
- Lindblom, Kermit$3.2598% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
Held by Wpx Energy Inc
Co-owner on this record: Lindblom, Kermit
Underlying shares or outstanding certificates · ID 985337820
$1,237.93
6 possible associated properties
Same owner name elsewhere
- Lindblom, Thora M$627.6198% confidence
426 Flowers Street, Turlock, CA, 95380
- Lindblom, Thora M$627.6198% confidence
426 Flowers Street, Turlock, CA, 95380
- Lindblom, Thora M$1,720.9798% confidence
426 Flowers Street, Turlock, CA, 95380
At this address
- Lindblom, Thora M$0.8398% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
- Lindblom, Thora M$9.2798% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
- Lindblom, Thora M$4.7298% confidence
808 McHenry Avenue Apt 105, 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.
- Lindblom, Thora M$627.6198% confidence
4790 Stratos Way, Modesto, CA, 95352
Held by Insurance Company Of The West
Co-owner on this record: Heritage, Ford Body Shop
Insurance claim checks · ID 17591398
$1,237.91
4790 Stratos Way, Modesto, CA, 95352
Held by Insurance Company Of The West
Co-owner on this record: Sullivan, Michael
Insurance claim checks · ID 17591398
$1,237.91
3 possible associated properties
Same owner name elsewhere
- Heritage, Ford Body Shop$96.47100% confidence
PO Box 5197, Modesto, CA, 95352
- Heritage, Ford Body Shop$349.28100% confidence
2329 Viola Street, Modesto, CA, 95354
- Heritage, Ford Body Shop$2,507.4398% confidence
8605 Smith Street, Westley, CA, 95387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heritage, Ford Body Shop$96.47100% confidence
1729 Ohio Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 16968347
$1,237.90
1 possible associated property
At this address
- Mapes, Joan L$280.0091% confidence
1729 Ohio 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.
- Mapes, Joan L$280.0091% confidence
1400 Victoria Drive Apt A, Modesto, CA, 95351
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235356
$1,237.41
1 possible associated property
At this address
- Gonzalez, Sandra A$13.0098% confidence
1400 Victoria Drive Apt A, 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.
- Gonzalez, Sandra A$13.0098% confidence
1616 Seven Fls, Modesto, CA, 95355
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 971693198
$1,237.05
5 possible associated properties
Same owner name elsewhere
- Mieir, Audrey Mae$484.28100% confidence
1616 Seven Falls, Modesto, CA, 95355
- Mieir, Audrey Mae$213.60100% confidence
1616 Seven Falls, Modesto, CA, 95355
At this address
- Mieir, Audrey Mae$1,582.0598% confidence
1616 Seven Fls, Modesto, CA, 95355
- Mieir, Audrey Mae$1,479.5698% confidence
1616 Seven Fls, Modesto, CA, 95355
- Mieir, Audrey Mae$414.4098% confidence
1616 Seven Fls, 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.
- Mieir, Audrey Mae$484.28100% confidence
2612 McAdoo Avenue, Modesto, CA, 95350
Held by Loancare LLC
Outstanding official checks · ID 1030457367
$1,236.96
2 possible associated properties
At this address
- Rubio, Garcia Jose Luis$0.3698% confidence
2612 McAdoo Avenue, Modesto, CA, 95350
- Rubio, Miguel$100.7391% confidence
2612 McAdoo 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.
- Rubio, Garcia Jose Luis$0.3698% confidence
1130 Coffee Road, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1017945440
$1,236.10
3621 A Yosemite Blv, Modesto, CA, 95357
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 955378519
$1,235.00
1633 East Hatch Road Suite H, Modesto, CA, 95351
Held by Delta Dental Of Washington
Group policy benefit/Clm payments · ID 998419218
$1,235.00
1 possible associated property
At this address
- Modi Dental Corp$5.2098% confidence
1633 East Hatch Road Suite H, 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.
- Modi Dental Corp$5.2098% confidence
617 Mamilane, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12758523
$1,234.61
5 possible associated properties
Same owner name elsewhere
- Austin, Thelma$0.2498% confidence
136 Madison Avenue, San Bruno, CA, 94066
- Austin, Thelma$0.0498% confidence
2254 Mira Vista Avenue Apt 2, Montrose, CA, 91020
- Austin, Thelma$1.5098% confidence
5440 Lupin Drive, Fresno, CA, 93740
At this address
- Austin, Thelma$1.0098% confidence
617 Mamilane, Modesto, CA, 95351
- Austin, Thelma$10.0098% confidence
617 Mamilane, 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.
- Austin, Thelma$0.2498% confidence
2008 Farrell Avenue Apt O, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15506697
$1,234.57
2 possible associated properties
Same owner name elsewhere
- Neal, Katie M$1,527.13100% confidence
2008 O Farrell Avenue, Modesto, CA, 95350
- Neal, Katie M$1.5098% confidence
PO Box 386, Running Springs, CA, 92382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neal, Katie M$1,527.13100% confidence
2120 Edgebrook Drive, Modesto, CA, 95354
Held by Metlife Inc
Securities · ID 15524922
$1,234.57
2200 Standiford Avenue Apt 290, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15519708
$1,234.57
$1,234.57
1600 Stetson Avenue, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15490727
$1,234.57
2 possible associated properties
Same owner name elsewhere
- Koester, Sarah E$2,760.4698% confidence
Modesto, CA, 00000
At this address
- Koester Sarah E Estate$2,760.4695% confidence
1600 Stetson 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.
- Koester, Sarah E$2,760.4698% confidence
$1,234.57