Unclaimed property in Modesto, CA
495,332 records · $52,579,365 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
4125 McHenry Avenue Spc 130, Modesto, CA, 95356
Held by Pnc Bank National Association
Co-owner on this record: Purdy, Jill Marie
Checking accounts · ID 1033167133
$12,640.52
1 possible associated property
At this address
- Purdy, Jill Marie$12,640.5291% confidence
4125 McHenry Avenue Spc 130, 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.
- Purdy, Jill Marie$12,640.5291% confidence
4125 McHenry Avenue Spc 130, Modesto, CA, 95356
Held by Pnc Bank National Association
Co-owner on this record: Purdy, Elinor
Checking accounts · ID 1033167133
$12,640.52
1 possible associated property
At this address
- Purdy, Elinor$12,640.5291% confidence
4125 McHenry Avenue Spc 130, 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.
- Purdy, Elinor$12,640.5291% confidence
747 Kerr Avenue, Modesto, CA, 95354
Held by US Global Leaders Growth A
Mutual fund shares · ID 1032653776
$12,628.27
1100 Carver Road Noa, Modesto, CA, 95350
Held by Comerica Bank
Misc intangible property · ID 998504128
$12,628.10
2401 Walnut Park Drive, Modesto, CA, 95355
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685609
$12,623.85
1 possible associated property
At this address
- Stokes, Diana$16.1298% confidence
2401 Walnut Park 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.
- Stokes, Diana$16.1298% confidence
712 Center Street, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664918
$12,575.52
3 possible associated properties
At this address
- Powell, Geraldine J$3,316.7098% confidence
712 Center Street, Modesto, CA, 95351
- Powell, Geraldine$430.6795% confidence
712 Center Street, Modesto, CA, 95351
- Powell, Ronnie$57.6791% confidence
712 Center 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.
- Powell, Geraldine J$3,316.7098% confidence
318 McHenry Avenue, Modesto, CA, 95354
Held by Citibank (west) FSB (ca)
Co-owner on this record: Canant, Laverne W
Checking accounts, demand deposit · ID 16796643
$12,571.09
318 McHenry Avenue, Modesto, CA, 95354
Held by Citibank (west) FSB (ca)
Co-owner on this record: Michael, Max Jacksonestate
Checking accounts, demand deposit · ID 16796643
$12,571.09
1 possible associated property
Same owner name elsewhere
- Canant, Laverne W$902.7998% confidence
PO Box 731, 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.
- Canant, Laverne W$902.7998% confidence
1802 Plaza De Maria, Modesto, CA, 95350
Held by Pepsico Inc
Underlying shares or outstanding certificates · ID 1010840361
$12,569.70
5 possible associated properties
Same owner name elsewhere
- Rickenbacker, Jean Shane$4,721.1998% confidence
682 East Olive Street, Turlock, CA, 95380
- Rickenbacker, Jean Shane$348.8098% confidence
682 East Olive Street, Turlock, CA, 95380
At this address
- Rickenbacker, Jean Shane$2,094.9598% confidence
1802 Plaza De Maria, Modesto, CA, 95350
- Rickenbacker, Jean Shane$4,189.9098% confidence
1802 Plaza De Maria, Modesto, CA, 95350
- Rickenbacker, Jean Shane$18,854.5598% confidence
1802 Plaza De Maria, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rickenbacker, Jean Shane$4,721.1998% confidence
1817 East Rumble Road, Modesto, CA, 95355
Held by Bank Of America NA
Checking accounts · ID 1045285849
$12,542.69
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032837178
$12,527.83
3 possible associated properties
At this address
- Valley, Cancer Medical Gro$6,240.1398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,178.0398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,635.5998% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Cancer Medical Gro$6,240.1398% confidence
1423 Faustina, Modesto, CA, 95350
Held by State Farm General Insurance Company
Co-owners on this record: Albanes, Hector, Budin, Jerry
Insurance claim checks · ID 15059002
$12,500.00
1423 Faustina, Modesto, CA, 95350
Held by State Farm General Insurance Company
Co-owners on this record: Albanes, Hector, Medi, Cal
Insurance claim checks · ID 15059002
$12,500.00
1423 Faustina, Modesto, CA, 95350
Held by State Farm General Insurance Company
Co-owners on this record: Budin, Jerry, Medi, Cal
Insurance claim checks · ID 15059002
$12,500.00
8200 Jantzen 108 Road, Modesto, CA, 95351
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity · ID 984286834
$12,500.00
1573 Cummins Drive, Modesto, CA, 95352
Held by The Hershey Company
Refunds due · ID 1035385636
$12,421.00
3 possible associated properties
Same owner name elsewhere
- Mtc, Distributing$0.05100% confidence
P.o. Box 3776, Modesto, CA, 95352
- Mtc, Distributing$3,998.0098% confidence
4900 Stoddard Road 3776, Modesto, CA, 95356
- Mtc, Distributing$877.6698% confidence
PO Box 3776, 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.
- Mtc, Distributing$0.05100% confidence
PO Box 576767, Modesto, CA, 95357
Held by Westamerica Bank
Checking accounts · ID 982013322
$12,413.52
PO Box 576767 PO Box 576767, Modesto, CA, 95357
Held by Westamerica Bank
Checking accounts · ID 982013322
$12,413.52
3801 Pelandale Avenue Suite A11, Modesto, CA, 95356
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611880
$12,405.93
5 possible associated properties
Same owner name elsewhere
- Jewelry, Mart$2,200.0098% confidence
17908 1/2 Magnolia Street, Fountain Valley, CA, 92708
- Jewelry, Mart$104.0098% confidence
556 South Broadway, Los Angeles, CA, 90014
- Jewelry, Mart$191.0098% confidence
304 Crestview Drive, Bonita, CA, 91902
At this address
- Jewelry, Mart$2,753.5998% confidence
3801 Pelandale Avenue Suite A11, Modesto, CA, 95356
- Jewelry, Vault$4.1691% confidence
3801 Pelandale Avenue Suite A11, 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.
- Jewelry, Mart$2,200.0098% confidence
1101 Toulom Drive, Modesto, CA, 95351
Held by Key Bank
Misc intangible property · ID 1046987726
$12,345.50
2700 Marina Drive Apt 81, Modesto, CA, 95355
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1010413618
$12,290.09
3 possible associated properties
At this address
- Chipponeri, Scott Donald$1.1298% confidence
2700 Marina Drive Apt 81, Modesto, CA, 95355
- Chipponeri, Scott Donald$1.1298% confidence
2700 Marina Drive Apt 81, Modesto, CA, 95355
- Chipponeri, Scott Donald$1.1298% confidence
2700 Marina Drive Apt 81, 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.
- Chipponeri, Scott Donald$1.1298% confidence
2820 Bateman Lane, Modesto, CA, 95354
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates · ID 1044276202
$12,228.53
3 possible associated properties
At this address
- Berry, Helen$39.9098% confidence
2820 Bateman Lane, Modesto, CA, 95354
- Berry, Helen$41.6198% confidence
2820 Bateman Lane, Modesto, CA, 95354
- Berry, Helen$41.6198% confidence
2820 Bateman 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.
- Berry, Helen$39.9098% confidence
Stanislaus Regional 911 CenterCA
1100 I Street, Modesto, CA, 95354
Held by Motorola Solutions Inc
Accounts-receivable credit balance · ID 1024809225
$12,160.00
805 Carolyn Avenue, Modesto, CA, 95354
Held by Columbia Growth 529 Port Ag-Static
Co-owner on this record: Ruiter-Names, Christina L
Education sav accounts-Cash · ID 1043197357
$12,137.80
3 possible associated properties
At this address
- Names, Loch$1.7595% confidence
805 Carolyn Avenue, Modesto, CA, 95354
- Names, Loch K$2,844.5691% confidence
805 Carolyn Avenue, Modesto, CA, 95354
- Names, Christina R$51.1291% confidence
805 Carolyn 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.
- Names, Loch$1.7595% confidence
805 Carolyn Avenue, Modesto, CA, 95354
Held by Columbia Growth 529 Port Ag-Static
Co-owner on this record: Names, Loch Rk
Education sav accounts-Cash · ID 1043197357
$12,137.80
3 possible associated properties
At this address
- Ruiter, Names Christina L$1.4198% confidence
805 Carolyn Avenue, Modesto, CA, 95354
- Ruiter-Names, Christina L$1,399.4598% confidence
805 Carolyn Avenue, Modesto, CA, 95354
- Ruiter, Names Christina L$176.0098% confidence
805 Carolyn 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.
- Ruiter, Names Christina L$1.4198% confidence
Duane V Retzloff Rev Living TrustCA
4212 Mount Pleasant Drive, Modesto, CA, 95357
Held by Charles Schwab & Co Inc
Co-owner on this record: Retzloff, Duane V Mr
Mutual fund shares · ID 1039292900
$12,086.49
3 possible associated properties
At this address
- Duane V Retzloff Rev Living Trust$24,562.2098% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
- Duane V Retzloff Rev Living Trust$16,985.1198% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
- Duane V Retzloff Rev Living Trust$7,656.4798% confidence
4212 Mount Pleasant Drive, 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.
- Duane V Retzloff Rev Living Trust$24,562.2098% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
Held by Charles Schwab & Co Inc
Co-owner on this record: Duane V Retzloff Rev Living Trust
Mutual fund shares · ID 1039292900
$12,086.49
3 possible associated properties
At this address
- Retzloff, Duane V Mr$24,562.2098% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
- Retzloff, Duane V Mr$16,985.1198% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
- Retzloff, Duane V Mr$7,656.4798% confidence
4212 Mount Pleasant Drive, 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.
- Retzloff, Duane V Mr$24,562.2098% confidence
320 9th Street, Modesto, CA, 95351
Held by Oak Valley Community Bank
Checking accounts · ID 1019610342
$12,065.63
2 possible associated properties
Same owner name elsewhere
- Lucero, James O$42.4398% confidence
18311 Barley Drive, Torrance, CA
At this address
- Lucero, James$4.6995% confidence
320 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.
- Lucero, James O$42.4398% confidence
2801 Braden Avenue Apt 309, Modesto, CA, 95356
Held by J P Morgan Securities LLC
Co-owner on this record: Llerve, Carmen
Mutual fund shares · ID 1042926189
$12,050.48
3 possible associated properties
At this address
- Llerve Family Trust$13,867.0498% confidence
2801 Braden Avenue Apt 309, Modesto, CA, 95356
- Llerve, Carmen$12,050.4891% confidence
2801 Braden Avenue Apt 309, Modesto, CA, 95356
- Llerve, Carmen$13,867.0491% confidence
2801 Braden Avenue Apt 309, 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.
- Llerve Family Trust$13,867.0498% confidence
2801 Braden Avenue Apt 309, Modesto, CA, 95356
Held by J P Morgan Securities LLC
Co-owner on this record: Llerve Family Trust
Mutual fund shares · ID 1042926189
$12,050.48
3 possible associated properties
At this address
- Llerve, Carmen$13,867.0498% confidence
2801 Braden Avenue Apt 309, Modesto, CA, 95356
- Llerve Family Trust$12,050.4891% confidence
2801 Braden Avenue Apt 309, Modesto, CA, 95356
- Llerve Family Trust$13,867.0491% confidence
2801 Braden Avenue Apt 309, 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.
- Llerve, Carmen$13,867.0498% confidence
1612 Stetson Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1031535448
$12,028.68
3 possible associated properties
At this address
- Canepa, Gayle M$14,108.7098% confidence
1612 Stetson Avenue, Modesto, CA, 95350
- Canepa, Gayle M$28.0998% confidence
1612 Stetson Avenue, Modesto, CA, 95350
- Canepa, Gayle$10.3095% confidence
1612 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.
- Canepa, Gayle M$14,108.7098% confidence
1421 Harris Avenue, Modesto, CA, 95351
Held by First Data Merchant Services
Accounts payable · ID 971696620
$12,023.52
501 5th Street, Modesto, CA, 95351
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045405351
$12,005.94
3430 Tully Road Suite 20-214, Modesto, CA, 95350
Held by State Farm General Insurance Company
Co-owners on this record: Central Loan Admin & Reporting, Franklin, Sandra L
Individual policy benefit/Clm · ID 986366444
$12,003.41
416 Waddell Way, Modesto, CA, 95357
Held by First Carolina Bank
Checking accounts · ID 1042808467
$11,994.68
3 possible associated properties
At this address
- Morales, Esperanza T$9.4091% confidence
416 Waddell Way, Modesto, CA, 95357
- Morales, Rodolfo$3.0091% confidence
416 Waddell Way, Modesto, CA, 95357
- Morales, Rodolfo$17.5691% confidence
416 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.
- Morales, Esperanza T$9.4091% confidence
3921 Dale Road A, Modesto, CA, 95356
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1047722265
$11,961.29
1 possible associated property
Same owner name elsewhere
- Perez, Nungaray Joann$1.0098% confidence
2020 Street Theresa Way, 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.
- Perez, Nungaray Joann$1.0098% confidence
1004 Sandburg Avenue, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Meyers, Daniel
Proceeds due beneficiaries · ID 967542117
$11,932.00
Modesto, CA, 95301
Held by Metropolitan Life Insurance Company
Co-owner on this record: Williams, Kathryn
Proceeds due beneficiaries · ID 967542117
$11,932.00
1513 River Oaks Drive, Modesto, CA, 95356
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17438215
$11,917.02
3 possible associated properties
At this address
- Yung, Kion V$4,000.0093% confidence
1513 River Oaks Drive, Modesto, CA, 95356
- Yong, Jenny$1.0091% confidence
1513 River Oaks Drive, Modesto, CA, 95356
- Yong, Nyet V$45.1291% confidence
1513 River Oaks 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.
- Yung, Kion V$4,000.0093% confidence
Southern Estate Charles H IIICA
1637 Pearl Street, Modesto, CA, 95350
Held by Jackson National Life Insurance Company
Co-owner on this record: Southern Charles H III Decd
Proceeds due beneficiaries · ID 993200131
$11,892.83
3 possible associated properties
At this address
- Southern, Coby$2.4891% confidence
1637 Pearl Street, Modesto, CA, 95350
- Southern, C H$1,827.5791% confidence
1637 Pearl Street, Modesto, CA, 95350
- Southern Charles H III Decd$11,892.8391% confidence
1637 Pearl 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.
- Southern, Coby$2.4891% confidence
1637 Pearl Street, Modesto, CA, 95350
Held by Jackson National Life Insurance Company
Co-owner on this record: Southern Estate Charles H III
Proceeds due beneficiaries · ID 993200131
$11,892.83
3 possible associated properties
At this address
- Southern, C H$1,827.5795% confidence
1637 Pearl Street, Modesto, CA, 95350
- Southern, Coby$2.4891% confidence
1637 Pearl Street, Modesto, CA, 95350
- Southern Estate Charles H III$11,892.8391% confidence
1637 Pearl 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.
- Southern, C H$1,827.5795% confidence
2801 Braden Avenue #307, Modesto, CA, 95356
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1046101989
$11,846.04
3 possible associated properties
Same owner name elsewhere
- Borland, Catherine$26.0098% confidence
#### Gemini Avenue ####, Houston, TX, 77058
- Borland, Catherine$306.2098% confidence
Km 14.1 Carretera A El, Sugar Land, TX, 77479
- Borland, Catherine$50.0098% confidence
1414 Pecan Trace Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borland, Catherine$26.0098% confidence
C O Chad Merrell 1616 Tulane Drive, Modesto, CA, 95355
Held by Principal Life Insurance Co
Co-owner on this record: Watkins, Brigitte
Proceeds due beneficiaries · ID 1031666707
$11,837.15
1 possible associated property
Same owner name elsewhere
- Chase, Merrell Isaak$18,801.43100% confidence
C O Chad Merrell 1616 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.
- Chase, Merrell Isaak$18,801.43100% confidence
C O Chad Merrell 1616 Tulane Drive, Modesto, CA, 95355
Held by Principal Life Insurance Co
Co-owner on this record: Chase, Merrell Isaak
Proceeds due beneficiaries · ID 1031666707
$11,837.15
3 possible associated properties
Same owner name elsewhere
- Watkins, Brigitte$18,801.43100% confidence
C O Chad Merrell 1616 Tulane Drive, Modesto, CA, 95355
- Watkins, Brigitte$0.4098% confidence
2313 Edmunds Avenue, Modesto, CA, 95350
- Watkins, Brigitte$16.0098% confidence
1333 3rd Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Brigitte$18,801.43100% confidence
1717 Robertson Road, Modesto, CA, 95351
Held by Key Bank
Misc intangible property · ID 1046988801
$11,810.00
PO Box 3432, Modesto, CA, 95353
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17211962
$11,808.09
1 possible associated property
Same owner name elsewhere
- Taps, Barbara I$293.5498% confidence
Barbara I Taps 1600 Standiford Avenue #52, 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.
- Taps, Barbara I$293.5498% confidence
2800 Schiphol Lane, Modesto, CA, 95356
Held by Public Storage
Co-owners on this record: Harris, Mattice F MD, Mattice F Harris JR MD Money Purchase Pe
Unexch stock of successor co · ID 964521594
$11,740.61
3 possible associated properties
At this address
- Harris, Barbara$54.7798% confidence
2800 Schiphol Lane, Modesto, CA, 95356
- Harris, Barbara$1,050.6098% confidence
2800 Schiphol Lane, Modesto, CA, 95356
- Harris, Barbara$983.5598% confidence
2800 Schiphol 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.
- Harris, Barbara$54.7798% confidence
2800 Schiphol Lane, Modesto, CA, 95356
Held by Public Storage
Co-owners on this record: Harris, Barbara, Mattice F Harris JR MD Money Purchase Pe
Unexch stock of successor co · ID 964521594
$11,740.61
3 possible associated properties
At this address
- Harris, JR. Mattice F$249.0098% confidence
2800 Schiphol Lane, Modesto, CA, 95356
- Harris, Mattice F MD$1,050.6098% confidence
2800 Schiphol Lane, Modesto, CA, 95356
- Harris, Mattice F MD$983.5598% confidence
2800 Schiphol 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.
- Harris, JR. Mattice F$249.0098% confidence
Mattice F Harris JR MD Money Purchase PeCA
2800 Schiphol Lane, Modesto, CA, 95356
Held by Public Storage
Co-owners on this record: Harris, Barbara, Harris, Mattice F MD
Unexch stock of successor co · ID 964521594
$11,740.61
3 possible associated properties
At this address
- Mattice F Harris JR MD Money Purchase Pe$54.7798% confidence
2800 Schiphol Lane, Modesto, CA, 95356
- Mattice F Harris JR MD Money Purchase Pe$983.5598% confidence
2800 Schiphol Lane, Modesto, CA, 95356
- Mattice F Harris JR MD Money Ppp$1,050.6095% confidence
2800 Schiphol 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.
- Mattice F Harris JR MD Money Purchase Pe$54.7798% confidence
1911 Celeste Court Apt A, Modesto, CA, 95355
Held by Coconino Federal Credit Union
Savings accounts · ID 1034585958
$11,735.44
3 possible associated properties
At this address
- Araneta, Carmelita C$917.4998% confidence
1911 Celeste Court Apt A, Modesto, CA, 95355
- Araneta, Carmelita C$18,108.3098% confidence
1911 Celeste Court Apt A, Modesto, CA, 95355
- Araneta, Carmelita$7.9995% confidence
1911 Celeste Court Apt A, 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.
- Araneta, Carmelita C$917.4998% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
Held by Phx Minerals Inc
Underlying shares or outstanding certificates · ID 989142229
$11,653.45
3 possible associated properties
At this address
- Gunter, Lenora Ellen$874.0198% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
- Gunter, Lenora Ellen$1,942.2498% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
- Gunter, Lenora Ellen$2,913.3698% confidence
224 East Granger Avenue Apt 1, 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.
- Gunter, Lenora Ellen$874.0198% confidence
3019 Shoemake Avenue, Modesto, CA, 95358
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 989308627
$11,636.62
3 possible associated properties
Same owner name elsewhere
- Burri, Hans$58.11100% confidence
3019 1/2 Showmake Avenue, Modesto, CA, 95358
- Burri, Hans$73.60100% confidence
3019 1/2 Shoemake Avenue, Modesto, CA, 95358
- Burri, Hans$51.77100% 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
7160 Edsel Lane, Modesto, CA, 95358
Held by American Strategic Income Portfolio II
Co-owner on this record: Uhlin, Erna
Underlying shares or outstanding certificates · ID 971406741
$11,444.50
4 possible associated properties
Same owner name elsewhere
- Wilson, Ruth H$1,256.8498% confidence
120 8th Street, Beloit, WI, 53511
At this address
- Wilson, Ruth H$74.2598% confidence
7160 Edsel Lane, Modesto, CA, 95358
- Wilson, Ruth H$74.2598% confidence
7160 Edsel Lane, Modesto, CA, 95358
- Wilson, Ruth H$74.2598% confidence
7160 Edsel Lane, 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.
- Wilson, Ruth H$1,256.8498% confidence
7160 Edsel Lane, Modesto, CA, 95358
Held by American Strategic Income Portfolio II
Co-owner on this record: Wilson, Ruth H
Underlying shares or outstanding certificates · ID 971406741
$11,444.50
3 possible associated properties
At this address
- Uhlin, Erna$74.2598% confidence
7160 Edsel Lane, Modesto, CA, 95358
- Uhlin, Erna$74.2598% confidence
7160 Edsel Lane, Modesto, CA, 95358
- Uhlin, Erna$74.2598% confidence
7160 Edsel Lane, 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.
- Uhlin, Erna$74.2598% confidence
517 Ramona Avenue, Modesto, CA, 95350
Held by Thrivent Income Fund-A
Co-owner on this record: Johnson, Gladys E
Mutual fund shares · ID 1019124874
$11,427.34
517 Ramona Avenue, Modesto, CA, 95350
Held by Thrivent Income Fund-A
Co-owner on this record: Larson, Evelyn K
Mutual fund shares · ID 1019124874
$11,427.34
3 possible associated properties
Same owner name elsewhere
- Johnson, Gladys E$6.0698% confidence
1002 Flosden Street, Vallejo, CA, 94590
- Johnson, Gladys E$5.7498% confidence
1002 Flosden, Vallejo, CA, 94590
- Johnson, Gladys E$0.3298% confidence
1104 Investment Boulevard, El Dorado Hls, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Gladys E$6.0698% confidence
1326 Holm Avenue #a, Modesto, CA, 95351
Held by Thrivent Financial
Proceeds due beneficiaries · ID 1004372254
$11,358.95
P.o. Box 375, Modesto, CA, 95353
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999058355
$11,348.22
1 possible associated property
Same owner name elsewhere
- Hispanic, American Society$9,061.24100% confidence
P.o. Box 375, 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.
- Hispanic, American Society$9,061.24100% confidence
2721 Mira Vista Drive, Modesto, CA, 95356
Held by National Financial Services LLC
Mutual fund shares · ID 1021743262
$11,338.03
4 possible associated properties
Same owner name elsewhere
- Yang, Scott T$6.1198% confidence
2315 South 6th Avenue, Arcadia, CA, 91006
At this address
- Yang, Scott T$0.1498% confidence
2721 Mira Vista Drive, Modesto, CA, 95356
- Yang, Scott T$5.0998% confidence
2721 Mira Vista Drive, Modesto, CA, 95356
- Yang, Scott T$2.3598% confidence
2721 Mira Vista 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.
- Yang, Scott T$6.1198% confidence
Box 1287, Modesto, CA, 95353
Held by Millenium Holdings Ex Kaiser Cement Com
Securities exchanged for cash · ID 12664914
$11,333.85
822 Bystrum Road 6, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Seay, Lydia
Cashier's checks · ID 1043756903
$11,313.60
3 possible associated properties
At this address
- Seay, Gilbert W$74.5698% confidence
822 Bystrum Road 6, Modesto, CA, 95351
- Seay, Lydia$11,313.6091% confidence
822 Bystrum Road 6, Modesto, CA, 95351
- Seay, Lydia$74.5691% confidence
822 Bystrum Road 6, 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.
- Seay, Gilbert W$74.5698% confidence
822 Bystrum Road 6, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Seay, Gilbert W
Cashier's checks · ID 1043756903
$11,313.60
3 possible associated properties
At this address
- Seay, Lydia$74.5698% confidence
822 Bystrum Road 6, Modesto, CA, 95351
- Seay, Gilbert W$11,313.6091% confidence
822 Bystrum Road 6, Modesto, CA, 95351
- Seay, Gilbert W$74.5691% confidence
822 Bystrum Road 6, 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.
- Seay, Lydia$74.5698% confidence
328 Motor City Court, Modesto, CA, 95356
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1010167257
$11,275.86
5 possible associated properties
Same owner name elsewhere
- Kruse Lucas Body & Paint$532.6198% confidence
328 Motor City Court, Modesto, CA, 95256
- Kruse Lucas Body & Paint$1,860.5498% confidence
00000
At this address
- Kruse, Lucas Body Paint$837.5698% confidence
328 Motor City Court, Modesto, CA, 95356
- Kruse, Lucas Body Paint$1,522.7598% confidence
328 Motor City Court, Modesto, CA, 95356
- Kruse Lucas Body & Paint$628.0098% confidence
328 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.
- Kruse Lucas Body & Paint$532.6198% confidence
Phillip S Anselmo JR Trst Dtd 0125 2007 TrustCA
C/o Jennifer L Anselmo 1916 Collge Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039827550
$11,248.55
1 possible associated property
Same owner name elsewhere
- Phillip S Anselmo JR Trst Dtd 0125 2007 Trust$1,443.19100% confidence
C/o Jennifer L Anselmo 1916 Collge Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillip S Anselmo JR Trst Dtd 0125 2007 Trust$1,443.19100% confidence
3324 John Lee Lane, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Savings accounts · ID 989658879
$11,180.40
6 possible associated properties
Same owner name elsewhere
- Valdez, Christine L$0.6598% confidence
126 San Benancio Road, Salinas, CA, 93908
- Valdez, Christine L$1.5298% confidence
126 San Benancio Road, Salinas, CA, 93908
- Valdez, Christine L$23.7698% confidence
15631 Richvale Drive, Whittier, CA, 90604
At this address
- Valdez, Christine$20.1595% confidence
3324 John Lee Lane, Modesto, CA, 95350
- Valdez, Roy A$0.2191% confidence
3324 John Lee Lane, Modesto, CA, 95350
- Valdez, Roy N JR$2,708.9491% confidence
3324 John Lee 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.
- Valdez, Christine L$0.6598% confidence
2621 Prescott Road Spc 154, Modesto, CA, 95350
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 993681909
$11,131.69
512 South 9th Street, Modesto, CA, 95351
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 994035228
$11,118.96
3 possible associated properties
At this address
- Truck Tops Inc$48.8898% confidence
512 South 9th Street, Modesto, CA, 95351
- Truck Tops Inc$48.8898% confidence
512 South 9th Street, Modesto, CA, 95351
- Truck Tops Inc$52.6498% confidence
512 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.
- Truck Tops Inc$48.8898% confidence
1216 6th Street A B, Modesto, CA, 95354
Held by First Data Merchant Services
Escrow accounts · ID 953251374
$11,100.80
2 possible associated properties
Same owner name elsewhere
- Whiplash, Inc.$74.71100% confidence
1216 6th Street Suite A&b, Modesto, CA, 95354
- Whiplash Inc$120.0098% confidence
2686 North Clovis Avenue 107, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiplash, Inc.$74.71100% confidence
401 12th Street, Modesto, CA, 95354
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611851
$11,067.16
3 possible associated properties
At this address
- James, C Sorenson Const$56.7598% confidence
401 12th Street, Modesto, CA, 95354
- James, C Sorenson Const$2,447.7698% confidence
401 12th Street, Modesto, CA, 95354
- James, C Sorenson Const$34.7298% confidence
401 12th 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.
- James, C Sorenson Const$56.7598% confidence
PO Box 1870, Modesto, CA, 95353
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020181148
$11,057.03
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
1209 North Central Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102858
$10,988.33
3 possible associated properties
Same owner name elsewhere
- Paulus, Gary E$11.9098% confidence
2605 Cabernet Way, Rancho Cordova, CA, 95670
- Paulus, Gary E$134.0098% confidence
2605 Cabernet Way, Rancho Cordova, CA, 95670
At this address
- Paulus, Gary$6.6095% confidence
1209 North Central 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.
- Paulus, Gary E$11.9098% confidence
916 Mercy Avenue, Modesto, CA, 95358
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Heng, Vanndy J
Proceeds due beneficiaries · ID 1004330367
$10,984.80
916 Mercy Avenue, Modesto, CA, 95358
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Ouch, Khom
Proceeds due beneficiaries · ID 1004330367
$10,984.80
1 possible associated property
At this address
- Heng, Vanndy$10.0095% confidence
916 Mercy 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.
- Heng, Vanndy$10.0095% confidence
2316 San Domingo Way, Modesto, CA, 95355
Held by Putnam Large Cap Growth-A
Co-owner on this record: Gonzalez, Dina L
Mutual fund shares · ID 1043161137
$10,968.59
3 possible associated properties
At this address
- Gonzalez, Xenia M$10,016.4198% confidence
2316 San Domingo Way, Modesto, CA, 95355
- Gonzalez, Dina L$10,968.5991% confidence
2316 San Domingo Way, Modesto, CA, 95355
- Gonzalez, Dina L$10,016.4191% confidence
2316 San Domingo Way, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Xenia M$10,016.4198% confidence
2316 San Domingo Way, Modesto, CA, 95355
Held by Putnam Large Cap Growth-A
Co-owner on this record: Gonzalez, Xenia M
Mutual fund shares · ID 1043161137
$10,968.59
3 possible associated properties
At this address
- Gonzalez, Dina L$10,016.4198% confidence
2316 San Domingo Way, Modesto, CA, 95355
- Gonzalez, Xenia M$10,968.5991% confidence
2316 San Domingo Way, Modesto, CA, 95355
- Gonzalez, Xenia M$10,016.4191% confidence
2316 San Domingo Way, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Dina L$10,016.4198% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
Held by Oak Valley Bancorp
Underlying shares or outstanding certificates · ID 1044219275
$10,960.44
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$1,686.22100% 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
7243 Paradise Road, Modesto, CA, 95358
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Murray, JR J Russel
Credit balances · ID 999775055
$10,917.79
3 possible associated properties
At this address
- Murray, Elsaree$91.0095% confidence
7243 Paradise Road, Modesto, CA, 95358
- Murray, Elsaree$98.0095% confidence
7243 Paradise Road, Modesto, CA, 95358
- Murray, Elsaree$53.0095% confidence
7243 Paradise Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Elsaree$91.0095% confidence
7243 Paradise Road, Modesto, CA, 95358
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Murray, Elsaree D
Credit balances · ID 999775055
$10,917.79
3 possible associated properties
At this address
- Murray, Elsaree D$10,917.7991% confidence
7243 Paradise Road, Modesto, CA, 95358
- Murray, John Russell$91.0091% confidence
7243 Paradise Road, Modesto, CA, 95358
- Murray, Elsaree$91.0091% confidence
7243 Paradise Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Elsaree D$10,917.7991% confidence
Northern California Realty GroupCA
726 14th Street Suite East, Modesto, CA, 95354
Held by Old Republic Title Company
Escrow accounts · ID 1033473243
$10,900.00
5 possible associated properties
Same owner name elsewhere
- Northern California Realty Group$8,750.00100% confidence
726 14th Street Suite East, Modesto, CA, 95354
- Northern California Realty Group$7,900.00100% confidence
726 14th Street #e, Modesto, CA, 95354
- Northern California Realty Group$16,650.00100% confidence
726 14th Street Suite East, Modesto, CA, 95354
At this address
- Northern California Realty Group$5,875.0098% confidence
726 14th Street Suite East, Modesto, CA, 95354
- Northern California Realty Gro$4,375.0095% confidence
726 14th Street Suite East, 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.
- Northern California Realty Group$8,750.00100% confidence
3216 Londonderry Road, Modesto, CA, 95350
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1039829885
$10,871.05
4 possible associated properties
Same owner name elsewhere
- Padilla, Walter$5.0098% confidence
2314 Servando Avenue Apt 24, San Diego, CA, 92154
- Padilla, Walter$35.0298% confidence
14620 Placid Drive, Whittier, CA, 90604
- Padilla, Walter$29.1698% confidence
1419 40th Avenue, Oakland, CA, 94601
At this address
- Padilla, Eloy T SR$0.0591% confidence
3216 Londonderry 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.
- Padilla, Walter$5.0098% confidence
1505 Rose Avenue, Modesto, CA, 95355
Held by Citibank NA Cca
Co-owner on this record: Vermeulen, Alyssa M
Checking accounts · ID 1030409860
$10,867.04
3 possible associated properties
Same owner name elsewhere
- Vermeulen, Robert F$965.1798% confidence
PO Box 452, Ripon, CA, 95366
At this address
- Vermeulen, Robert$39.0095% confidence
1505 Rose Avenue, Modesto, CA, 95355
- Vermeulen, Alyssa M$10,867.0491% confidence
1505 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.
- Vermeulen, Robert F$965.1798% confidence
1505 Rose Avenue, Modesto, CA, 95355
Held by Citibank NA Cca
Co-owner on this record: Vermeulen, Robert F
Checking accounts · ID 1030409860
$10,867.04
2 possible associated properties
At this address
- Vermeulen, Robert$39.0091% confidence
1505 Rose Avenue, Modesto, CA, 95355
- Vermeulen, Robert F$10,867.0491% confidence
1505 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.
- Vermeulen, Robert$39.0091% confidence
C/o Columbia Machine 1624 Seven Falls, Modesto, CA, 95355
Held by Stancorp Financial Group Inc.
Securities · ID 15291172
$10,851.66
C O Vintage Fair Residential 3620A Dale Road, Modesto, CA, 95356
Held by Cigna Group The
Dividends · ID 1026133055
$10,821.58
CcsCA
4900 Stoddard Road, Modesto, CA, 95352
Held by Ferrara Candy Company
Accounts payable · ID 1072976046
$10,814.54
1 possible associated property
At this address
- Ccs$10,814.5498% confidence
4900 Stoddard Road, 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.
- Ccs$10,814.5498% confidence
CcsCA
4900 Stoddard Road, Modesto, CA, 95352
Held by Ferrara Candy Company
Accounts payable · ID 1072976047
$10,814.54
1 possible associated property
At this address
- Ccs$10,814.5498% confidence
4900 Stoddard Road, 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.
- Ccs$10,814.5498% confidence
1401 Spanos Court Ste#134, Modesto, CA, 95355
Held by Lawrence Livermore National Security LLC
Group policy benefit/Clm payments · ID 1025303613
$10,727.19
3 possible associated properties
At this address
- Valley Cancer Medial Group$771.8098% confidence
1401 Spanos Court Ste#134, Modesto, CA, 95355
- Valley Cancer Medial Group$3,125.5998% confidence
1401 Spanos Court Ste#134, Modesto, CA, 95355
- Valley Cancer Medial Group$91.7898% confidence
1401 Spanos Court Ste#134, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Cancer Medial Group$771.8098% confidence
ApcCA
200 West Roseburg Avenue, Modesto, CA, 95350
Held by Schools Financial Credit Union
Co-owners on this record: Covrig, Amorat, Covrig, Marvin
Savings accounts · ID 978290721
$10,701.33
200 West Roseburg Avenue, Modesto, CA, 95350
Held by Schools Financial Credit Union
Co-owners on this record: Apc, Covrig, Amorat
Savings accounts · ID 978290721
$10,701.33
4 possible associated properties
Same owner name elsewhere
- Covrig, Marvin$1.3998% confidence
2305 Cornerstone Court, Modesto, CA, 00000
- Covrig, Marvin$4.5198% confidence
2305 Cornerstone Court, Modesto, CA, 95355
- Covrig, Marvin$9.8898% confidence
2305 Cornerstone Court, Modesto, CA, 95355
At this address
- Covrig, Amorat$10,701.3391% confidence
200 West Roseburg 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.
- Covrig, Marvin$1.3998% confidence
200 West Roseburg Avenue, Modesto, CA, 95350
Held by Schools Financial Credit Union
Co-owners on this record: Apc, Covrig, Marvin
Savings accounts · ID 978290721
$10,701.33
4 possible associated properties
Same owner name elsewhere
- Covrig, Amorat$45.0098% confidence
2305 Cornerstone C, Modesto, CA, 95355
- Covrig, Amorat$62.5098% confidence
C/o Anestheia Service, Modesto, CA, 95355
- Covrig, Amorat$11.1898% confidence
2305 Cornerstone Court, Modesto, CA, 95355
At this address
- Covrig, Marvin$10,701.3391% confidence
200 West Roseburg 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.
- Covrig, Amorat$45.0098% confidence
416 Tennyson Drive, Modesto, CA, 95351
Held by National Western Life Ins Co
Traditional IRA - Cash · ID 1058548649
$10,697.20
915 3rd Street Apt A, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278592
$10,665.42
2425 Stone Crop Lane, Modesto, CA, 95355
Held by New Valencia Park Associates LP
Co-owner on this record: Braverman, Jerome
Liquidating fund earnings · ID 17287602
$10,648.83
2425 Stone Crop Lane, Modesto, CA, 95355
Held by New Valencia Park Associates LP
Co-owner on this record: Viking, Drafting
Liquidating fund earnings · ID 17287602
$10,648.83
3 possible associated properties
Same owner name elsewhere
- Braverman, Jerome$3.1098% confidence
P O Box 1402, Empire, CA, 95319
- Braverman, Jerome$151.3398% confidence
419 Kimble Street B, Modesto, CA, 95354
- Braverman, Jerome$302.6598% confidence
419 Kimble Street B, 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.
- Braverman, Jerome$3.1098% confidence
509 Bowen Avenue, Modesto, CA, 95350
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989636395
$10,636.71
3 possible associated properties
At this address
- Kearns, Janice K$5.7598% confidence
509 Bowen Avenue, Modesto, CA, 95350
- Kearns, Janice$15.0095% confidence
509 Bowen Avenue, Modesto, CA, 95350
- Kearns, Janice$48.0095% confidence
509 Bowen 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.
- Kearns, Janice K$5.7598% confidence
512 West Granger Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Gerbo, John A, Gerbo, Robert P
Traditional IRA - Cash · ID 1036992861
$10,613.56
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
512 West Granger Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Gerbo, Joan J, Gerbo, John A
Traditional IRA - Cash · ID 1036992861
$10,613.56
3 possible associated properties
At this address
- Gerbo, Joan J$19,212.6491% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$15,721.7691% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$25,277.1291% 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$19,212.6491% confidence
512 West Granger Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Gerbo, Joan J, Gerbo, Robert P
Traditional IRA - Cash · ID 1036992861
$10,613.56
3 possible associated properties
At this address
- Gerbo, Joan J$19,212.6491% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$15,721.7691% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$25,277.1291% 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$19,212.6491% confidence
PO Box 1582, Modesto, CA, 95353
Held by Tarragon Corporation Common
Co-owner on this record: Tonge, Delmar
Securities · ID 15044824
$10,570.90
PO Box 1582, Modesto, CA, 95353
Held by Tarragon Corporation Common
Co-owner on this record: Archie, Tonge Edu Fun
Securities · ID 15044824
$10,570.90