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
1229 West Roseburg, Modesto, CA, 95350
Held by Neiman Marcus Group Inc The
Securities · ID 14253188
$1,274.17
4105 Nugget Drive, Modesto, CA, 95355
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1037645937
$1,274.00
3 possible associated properties
At this address
- Rosas, Veronica$33.0098% confidence
4105 Nugget Drive, Modesto, CA, 95355
- Rosas, Samuel$0.8591% confidence
4105 Nugget Drive, Modesto, CA, 95355
- Rosas, Rosalva$0.0191% confidence
4105 Nugget 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.
- Rosas, Veronica$33.0098% confidence
4232MOUNTPLEASANTDR., Modesto, CA, 95357
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 993696441
$1,273.95
1 possible associated property
Same owner name elsewhere
- McGrane, Robert Lamar$0.05100% confidence
4232 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.
- McGrane, Robert Lamar$0.05100% confidence
1301 Richland Avenue 130613, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Salazar, Fermin B
Cashier's checks · ID 1032950687
$1,273.11
1301 Richland Avenue 130613, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: De, Salazar Aurelia P
Cashier's checks · ID 1032950687
$1,273.11
1 possible associated property
Same owner name elsewhere
- Salazar, Fermin B$109.8898% confidence
PO Box 1772, Temecula, CA, 92593
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Fermin B$109.8898% confidence
James L. Pedigo 121 East Fairmont Avenue, Modesto, CA, 95354
Held by Pacific Service Credit Union
Savings accounts/Credit union shrs · ID 14728573
$1,273.07
United Rentals Inc Nw CreditCA
Attn Diana Jimenez 450 Glass Lane, Modesto, CA, 95356
Held by Windham Professionals Inc.
Misc outstanding checks · ID 977216732
$1,272.45
1 possible associated property
Same owner name elsewhere
- United Rentals Inc Nw Credit$1,716.82100% confidence
Attn Diana Jimenez 450 Glass 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.
- United Rentals Inc Nw Credit$1,716.82100% confidence
2501 Vienna Court, Modesto, CA, 95355
Held by American Society Of Composers Auth & Pub
Other · ID 17666982
$1,272.41
4 possible associated properties
Same owner name elsewhere
- Volando, Ciego$249.95100% confidence
2501 Vienna Court, Modesto
At this address
- Volando, Ciego$50.2298% confidence
2501 Vienna Court, Modesto, CA, 95355
- Volando, Ciego$74.9398% confidence
2501 Vienna Court, Modesto, CA, 95355
- Volando, Ciego$88.3298% confidence
2501 Vienna 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.
- Volando, Ciego$249.95100% confidence
1200 Woodrow Avenue, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022302367
$1,272.21
1725 Morning Dove Circle, Modesto, CA, 95354
Held by Cica Life Insurance Company Of
Individual policy benefit/Clm · ID 1016407636
$1,272.15
1 possible associated property
At this address
- Labar Enterprises Inc$10.0091% confidence
1725 Morning Dove Circle, 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.
- Labar Enterprises Inc$10.0091% confidence
724 Spindale Drive, Modesto, CA, 95357
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17813268
$1,271.84
3 possible associated properties
Same owner name elsewhere
- Hinostroza, Tony$8.7898% confidence
2612 Sagemill Drive, Modesto, CA, 95355
- Hinostroza, Tony$19.0098% confidence
2825 Merle Avenue, Modesto, CA, 95355
- Hinostroza, Tony$15.0098% confidence
3300 Mesquite, 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.
- Hinostroza, Tony$8.7898% confidence
2809 Poppypatch Drive, Modesto, CA, 95354
Held by Wilcac Life Insurance Co
Other amounts due under policy · ID 1039830603
$1,271.84
$1,271.67
$1,271.67
2408 Walter Drive, Modesto, CA, 95351
Held by Metlife Inc
Securities · ID 16282591
$1,271.48
1 possible associated property
At this address
- Ellison Genevieve F Est$2,935.4295% confidence
2408 Walter Drive, 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.
- Ellison Genevieve F Est$2,935.4295% confidence
$1,271.48
$1,271.48
5 possible associated properties
Same owner name elsewhere
- Aymond, Cilton$845.2998% confidence
971 Feather Drive 68, Copperopolis, CA, 95228
- Aymond, Cilton$7,108.9798% confidence
971 Feather Drive 68, Copperopolis, CA, 95228
- Aymond, Cilton$377.0098% confidence
971 Feather Drive, Copperopolis, CA, 95228
At this address
- Aymond, Cilton$0.0098% confidence
816 El Vecino Avenue, Modesto, CA, 95350
- Aymond, Cilton$58.8098% confidence
816 El Vecino 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.
- Aymond, Cilton$845.2998% confidence
3330 Wycliffe Drive, Modesto, CA, 95355
Held by America Movil S A B De C V
Underlying shares or outstanding certificates · ID 990461477
$1,271.42
4 possible associated properties
Same owner name elsewhere
- Nunes, Arthur J$76.4198% confidence
19632 Waverly Avenue, Hayward, CA, 94541
At this address
- Nunes, Arthur J$9.4898% confidence
3330 Wycliffe Drive, Modesto, CA, 95355
- Nunes, Arthur J$3.1598% confidence
3330 Wycliffe Drive, Modesto, CA, 95355
- Nunes, Arthur J$3.3398% confidence
3330 Wycliffe 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.
- Nunes, Arthur J$76.4198% confidence
303 Downey Avenue, Modesto, CA, 95354
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 989318333
$1,270.58
1 possible associated property
At this address
- Moody, Dorothy$6.4091% confidence
303 Downey 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.
- Moody, Dorothy$6.4091% confidence
3420 Shawnee Drive Apt 306, Modesto, CA, 95350
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070000750
$1,270.45
1305 Imperial Avenue, Modesto, CA, 95358
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046773193
$1,270.00
409 Barringham Lane, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15513333
$1,269.91
$1,269.91
4 possible associated properties
Same owner name elsewhere
- Ward, Lillian E$5.0098% confidence
1913 8th Avenue, Olivehurst, CA, 95961
- Ward, Lillian E$91.0598% confidence
1913 8th Avenue, Olivehurst, CA, 95961
At this address
- Ward, Wendy$0.0091% confidence
1213 Markham Avenue, Modesto, CA, 95358
- Ward, Robert J$483.4891% confidence
1213 Markham 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.
- Ward, Lillian E$5.0098% confidence
301 South Santa Cruz Avenue, Modesto, CA, 95354
Held by Metlife Inc
Securities · ID 15495520
$1,269.91
3 possible associated properties
Same owner name elsewhere
- Lowry, Alice C$705.37100% confidence
8600 Hinton Avenue, Delhi, CA, 95315
- Lowry, Alice C$1,420.1698% confidence
8600 Hinton, Delhi, CA, 95315
At this address
- Lowry, Alice C$2,267.7598% confidence
301 South Santa Cruz 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.
- Lowry, Alice C$705.37100% confidence
Phllip S Anselmo JR Trst Dtd 01 25 2007 TrustCA
C/o Jennifer L Anselmo 1916 College Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039827558
$1,269.80
1 possible associated property
Same owner name elsewhere
- Phllip S Anselmo JR Trst Dtd 01 25 2007 Trust$162.92100% confidence
C/o Jennifer L Anselmo 1916 College Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phllip S Anselmo JR Trst Dtd 01 25 2007 Trust$162.92100% confidence
1916 College Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039827558
$1,269.80
5 possible associated properties
Same owner name elsewhere
- Anselmo, Philip S JR$11,248.55100% confidence
1916 College Avenue, Moesto, CA, 95350
- Anselmo, Philip S JR$1,443.19100% confidence
1916 College Avenue, Moesto, CA, 95350
At this address
- Anselmo, Philip S$9.1198% confidence
1916 College Avenue, Modesto, CA, 95350
- Anselmo, Philip S JR$10,479.4998% confidence
1916 College Avenue, Modesto, CA, 95350
- Anselmo, Philip S JR$1,520.6198% confidence
1916 College Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anselmo, Philip S JR$11,248.55100% confidence
3017 Ivory Court, Modesto, CA, 95355
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994821628
$1,269.68
819 Badgley Drive, Modesto, CA, 95350
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037372356
$1,269.57
3 possible associated properties
Same owner name elsewhere
- McKay, Matthew J$2.7698% confidence
2143 Avon Street, Los Angeles, CA, 90026
At this address
- McKay, Matthew J$3.1998% confidence
819 Badgley Drive, Modesto, CA, 95350
- McKay, Matthew$0.1095% confidence
819 Badgley 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.
- McKay, Matthew J$2.7698% confidence
P.o. Box 2706, Modesto, CA, 95351
Held by Bank Of The West
Checking accounts, demand deposit · ID 4074712
$1,269.40
1 possible associated property
Same owner name elsewhere
- Murov, Elizabeth M$348.6498% confidence
3912 Midcrest 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.
- Murov, Elizabeth M$348.6498% confidence
PO Box 2296, Modesto, CA, 95353
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 10374165
$1,269.40
Self Help Federal Credit UnionCA
2504 Tenaya Drive, Modesto, CA, 95354
Held by Fnf Utc LLC
Escrow accounts · ID 1027727695
$1,269.14
6 possible associated properties
Same owner name elsewhere
- Self Help Federal Credit Union—100% confidence
301 West Main Street, Durham, NC
- Self Help Federal Credit Union$5.0098% confidence
00000
- Self Help Federal Credit Union$323.9098% confidence
PO Box 25565, Fort Worth, TX, 76124
At this address
- Self Help Federal Credit Union$151.0098% confidence
2504 Tenaya Drive, Modesto, CA, 95354
- Self Help Federal Credit Union$108.0098% confidence
2504 Tenaya Drive, Modesto, CA, 95354
- Self Help Federal Credit Union$80.7398% confidence
2504 Tenaya 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.
- Self Help Federal Credit Union—100% confidence
2148 Cobblestone Mnr, Modesto, CA, 95355
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 968221274
$1,268.62
2 possible associated properties
Same owner name elsewhere
- Ochoa, David S$5.7798% confidence
2104 Canadian Circle, Modesto, CA, 95356
- Ochoa, David S.$273.6398% confidence
2800 Gentrytown Drive Apt 64, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, David S$5.7798% confidence
C/o Chip Wilder SR 800 East Rumble Road, Modesto, CA, 95350
Held by Lincoln National Life
Proceeds due beneficiaries · ID 1005192830
$1,268.38
C/o Chip Wilder SR 800 East Rumble Road, Modesto, CA, 95350
Held by Lincoln National Life
Proceeds due beneficiaries · ID 1005192831
$1,268.38
1620 Fernandes Street, Modesto, CA, 95355
Held by Farmers Insurance Exchange
Premium refunds · ID 1015812151
$1,268.18
4 possible associated properties
Same owner name elsewhere
- Bogan, Tai$4.6098% confidence
4304 East Monte Vista Avenue, Denair, CA, 95316
At this address
- Bogan, Tai$9.6698% confidence
1620 Fernandes Street, Modesto, CA, 95355
- Bogan, Tai$5.0098% confidence
1620 Fernandes Street, Modesto, CA, 95355
- Bogan, Tai$1.3298% confidence
1620 Fernandes Street, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bogan, Tai$4.6098% confidence
Memorial Hospital Assoc Attn Ja PO Box 942, Modesto, CA, 95353
Held by Wells Fargo Bank NA
Other · ID 13422238
$1,268.07
4301 No Star Way, Modesto, CA, 95356
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024996683
$1,267.89
712 Dorchester Avenue, Modesto, CA, 95355
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 971044876
$1,267.42
1 possible associated property
At this address
- Milne, Arthur R$369.7298% confidence
712 Dorchester 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.
- Milne, Arthur R$369.7298% confidence
4033 Sybil Lane, Modesto, CA, 95356
Held by Prudential Annuities Life Assurance Corp
Proceeds due beneficiaries · ID 979504020
$1,267.13
2 possible associated properties
Same owner name elsewhere
- Bilbee, Doris$10.0098% confidence
Oakland, CA, 94609
At this address
- Bilbee, Doris$20.8198% confidence
4033 Sybil 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.
- Bilbee, Doris$10.0098% confidence
3500 San Clemente Avenue Apt 157, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166967
$1,266.71
2829 Hobart Court, Modesto, CA, 95358
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971461266
$1,266.58
6 possible associated properties
Same owner name elsewhere
- Silva, Michael H$1.4598% confidence
9200 Alcosta Road #g8, San Ramon, CA, 94583
- Silva, Michael H$9.5298% confidence
9200 Alcosta Boulevard # G 8, San Ramon, CA, 94583
- Silva, Michael H$0.3998% confidence
9200 Alcosta Road G8, San Ramon, CA, 94583
At this address
- Silva, Michael H$2.0098% confidence
2829 Hobart Court, Modesto, CA, 95358
- Silva, Michael H$11.8898% confidence
2829 Hobart Court, Modesto, CA, 95358
- Silva, Michael H$51.7998% confidence
2829 Hobart 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.
- Silva, Michael H$1.4598% confidence
3450 Warburton Avenue, Modesto, CA, 95351
Held by Pfizer Inc
Shares of stock (Returned by po) · ID 1810451
$1,266.52
4 possible associated properties
Same owner name elsewhere
- Anderson, James Bruce$40.0098% confidence
3913 Trilliam, Modesto, CA, 95356
- Anderson, James Bruce$13.1698% confidence
3450 Warbuton Avenue #5, Santa Clara, CA, 95051
- Anderson, James Bruce$1,262.5498% confidence
3450 Warburton Avenue Apt 5, Santa Clara, CA, 95051
At this address
- Anderson, James Bruce$10.0898% confidence
3450 Warburton 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.
- Anderson, James Bruce$40.0098% confidence
419 Scenic Drive, Modesto, CA, 95350
Held by Union Bank Of California, N.a.
Co-owner on this record: Salas, Bros Funeral C
Savings accounts/Credit union shrs · ID 17822052
$1,266.18
419 Scenic Drive, Modesto, CA, 95350
Held by Union Bank Of California, N.a.
Co-owner on this record: Soderstrom, Carl M
Savings accounts/Credit union shrs · ID 17822052
$1,266.18
3 possible associated properties
At this address
- Salas, Bros Funeral C$71.9598% confidence
419 Scenic Drive, Modesto, CA, 95350
- Salas, Bros Funeral C$53.3098% confidence
419 Scenic Drive, Modesto, CA, 95350
- Salas, Bros Funeral C$2,649.1098% confidence
419 Scenic Drive, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Bros Funeral C$71.9598% confidence
3660 Veneman Avenue North, Modesto, CA, 95356
Held by Ameren Corp
Co-owner on this record: Lines Family Trust
Dividends · ID 1044277953
$1,266.00
3 possible associated properties
At this address
- Lines, Wanda$8,641.3398% confidence
3660 Veneman Avenue North, Modesto, CA, 95356
- Lines, Wanda$2,325.6098% confidence
3660 Veneman Avenue North, Modesto, CA, 95356
- Lines, Wanda$739.2098% confidence
3660 Veneman Avenue North, 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.
- Lines, Wanda$8,641.3398% confidence
3660 Veneman Avenue North, Modesto, CA, 95356
Held by Ameren Corp
Co-owner on this record: Lines, Wanda
Dividends · ID 1044277953
$1,266.00
3 possible associated properties
At this address
- Lines Family Trust$1,140.4898% confidence
3660 Veneman Avenue North, Modesto, CA, 95356
- Lines Family Trust$3,584.2498% confidence
3660 Veneman Avenue North, Modesto, CA, 95356
- Lines Family Trust$2,325.6098% confidence
3660 Veneman Avenue North, 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.
- Lines Family Trust$1,140.4898% confidence
1300 North 9th Street, Modesto, CA, 95350
Held by Paypal
Misc intangible property · ID 1046483752
$1,265.79
3 possible associated properties
Same owner name elsewhere
- O, Connell Jim$1.6898% confidence
1341 Garlingford Street, Costa Mesa, CA, 92626
- O, Connell Jim$26.5498% confidence
PO Box 1817, Chester, CA, 96020
At this address
- Oconnell, Jim$2.1495% confidence
1300 North 9th 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.
- O, Connell Jim$1.6898% confidence
4616 Via Terreno, Modesto, CA, 95357
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025765701
$1,265.76
401 Virginia Avenue, Modesto, CA, 95354
Held by Discover Bank
Misc outstanding checks · ID 1020336623
$1,265.62
3 possible associated properties
At this address
- Brown, Jeffrey S$7.0091% confidence
401 Virginia Avenue, Modesto, CA, 95354
- Brown, Jeffrey$1,677.3791% confidence
401 Virginia Avenue, Modesto, CA, 95354
- Brown, Jeffrey S$83,585.9691% confidence
401 Virginia 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.
- Brown, Jeffrey S$7.0091% confidence
825 River Road, Modesto, CA, 95351
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953526137
$1,265.56
3 possible associated properties
Same owner name elsewhere
- Leal, Jorge A$1.2098% confidence
462 North Linnell Avenue, Farmersville, CA, 93223
- Leal, Jorge A$1.5398% confidence
1350 Pleasant Avenue 106, Los Angles, CA, 90033
- Leal, Jorge A$0.1398% confidence
936 South Hampstead Street, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Jorge A$1.2098% confidence
113 Oak Street, Modesto, CA, 95351
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 998791929
$1,265.28
1312 1/2 10th Street, Modesto, CA, 95354
Held by Express Scripts Inc
Customer overpayments · ID 1002010878
$1,264.14
3 possible associated properties
At this address
- Shimmon, Lorna L$96.8098% confidence
1312 1/2 10th Street, Modesto, CA, 95354
- Shimmon, Lorna L$38.8098% confidence
1312 1/2 10th Street, Modesto, CA, 95354
- Shimmon, Lorna$91.5995% confidence
1312 1/2 10th 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.
- Shimmon, Lorna L$96.8098% confidence
1703 Silkwood Drive, Modesto, CA, 95350
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000343361
$1,264.00
1300 Binmer Lane, Modesto, CA, 95358
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 976633877
$1,263.96
3 possible associated properties
Same owner name elsewhere
- Easton, August$2.06100% confidence
1401 Giahos Avenue, Modesto, CA, 95358
- Easton, August$0.4198% confidence
1401 Giahos Avenue, Modesto, CA, 95351
- Easton, August$2.7998% confidence
2809 Della Drive #701, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Easton, August$2.06100% confidence
Philathia, Bell Gunter RoperCA
1639 Comeo Way, Modesto, CA, 95350
Held by Apache Corporation
Royalties · ID 981464939
$1,263.95
1 possible associated property
At this address
- Philathia, Bell Gunter Roper$60.6598% confidence
1639 Comeo 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.
- Philathia, Bell Gunter Roper$60.6598% confidence
215 Floyd Avenue 1, Modesto, CA, 95350
Held by Loancare LLC
Outstanding official checks · ID 1044388367
$1,263.84
1 possible associated property
At this address
- Scott, Tyler$464.3198% confidence
215 Floyd Avenue 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.
- Scott, Tyler$464.3198% confidence
313 Gran Via Court, Modesto, CA, 95354
Held by Dxc Technology Company
Underlying shares or outstanding certificates · ID 1025849847
$1,263.70
5 possible associated properties
Same owner name elsewhere
- Gouveia, Mary S$977.4998% confidence
1140 Alice Drive, Santa Clara, CA, 95050
- Gouveia, Mary S$3,126.9898% confidence
719 Diane Avenue, Stockton, CA, 95207
At this address
- Gouveia, Mary S$5.4598% confidence
313 Gran Via Court, Modesto, CA, 95354
- Gouveia, Mary S$6.1098% confidence
313 Gran Via Court, Modesto, CA, 95354
- Gouveia, Mary S$4.5198% confidence
313 Gran Via 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.
- Gouveia, Mary S$977.4998% confidence
605 Geer Court Apt 1, Modesto, CA, 95354
Held by United Of Omaha Life Insurance Company
Other · ID 9746648
$1,263.54
1905 Marcus Drive, Modesto, CA, 95355
Held by Tourchette V Finelite Inc.
Wages, payroll, salaries · ID 1017447243
$1,263.36
2845 East Hatch Road, Modesto, CA
Held by Allmerica Securities Trust
Other · ID 13189133
$1,263.06
2345 Scenic Drive Apt 207, Modesto, CA, 95355
Held by US Bank NA
Cashier's checks · ID 1019078362
$1,262.26
1921 Debonaire Drive, Modesto, CA, 95350
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995043649
$1,262.03
3 possible associated properties
At this address
- Tidwell, Allyssa$15.2198% confidence
1921 Debonaire Drive, Modesto, CA, 95350
- Tidwell, Allyssa$10.0098% confidence
1921 Debonaire Drive, Modesto, CA, 95350
- Tidwell, Kimberly L$15.2191% confidence
1921 Debonaire 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.
- Tidwell, Allyssa$15.2198% confidence
1016 Shaftesbury Court, Modesto, CA, 95350
Held by Amco Insurance Co
Premium refunds · ID 1017431157
$1,261.74
4 possible associated properties
Same owner name elsewhere
- Noret, Cleland$2.0098% confidence
1016 Shaftesbury Court, Modesto, CA, 00000
At this address
- Noret, Cleland$0.1598% confidence
1016 Shaftesbury Court, Modesto, CA, 95350
- Noret, Cleland$11.2498% confidence
1016 Shaftesbury Court, Modesto, CA, 95350
- Noret, Cleland$54.0098% confidence
1016 Shaftesbury 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.
- Noret, Cleland$2.0098% confidence
221 Pueblo Avenue, Modesto, CA, 95351
Held by Cenlar FSB
Misc outstanding checks · ID 1045052358
$1,261.09
2 possible associated properties
At this address
- Caravalho, Naomi$10.0098% confidence
221 Pueblo Avenue, Modesto, CA, 95351
- Caravalho, Deborra$0.0791% confidence
221 Pueblo 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.
- Caravalho, Naomi$10.0098% confidence
804 Dawn Drive, Modesto, CA, 95350
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330604
$1,261.03
4 possible associated properties
Same owner name elsewhere
- Smallwood, Ronald C$4.0098% confidence
3919 Bacall Way, Ceres, CA, 95307
At this address
- Smallwood, Ron$1.0095% confidence
804 Dawn Drive, Modesto, CA, 95350
- Smallwood, Ronald$4.0095% confidence
804 Dawn Drive, Modesto, CA, 95350
- Smallwood, Ron$8.0095% confidence
804 Dawn 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.
- Smallwood, Ronald C$4.0098% confidence
2300 Avenue C, Modesto, CA, 95358
Held by Nationwide Mutual Insurance
Premium refunds · ID 980408202
$1,261.00
3 possible associated properties
Same owner name elsewhere
- Sevison, Lynette$8.65100% confidence
8170 Andante Drive, Citrus Heights, CA, 95358
- Sevison, Lynette$15.00100% confidence
5300 Avenue C, Modesto, CA, 95358
- Sevison, Lynette$15.0098% confidence
5414 East Bellaire Way, 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.
- Sevison, Lynette$8.65100% confidence
4301 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033562203
$1,261.00
3216 McGregor Court, Modesto, CA, 95350
Held by Jcpenney Corporation Inc
Payments for goods & Services · ID 997263737
$1,260.90
3 possible associated properties
Same owner name elsewhere
- Radabaugh, Robert$5.0098% confidence
9522 Via Tivoli, Burbank, CA, 91504
- Radabaugh, Robert$5.0098% confidence
CA, 00000
- Radabaugh, Robert$39.0498% confidence
1316 Althea Drive, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radabaugh, Robert$5.0098% confidence
2017 Landing Court, Modesto, CA, 95357
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 978261331
$1,260.00
2 possible associated properties
At this address
- Reid, Anne$275.3998% confidence
2017 Landing Court, Modesto, CA, 95357
- Reid, A$10.0095% confidence
2017 Landing Court, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reid, Anne$275.3998% confidence
PO Box 1130, Modesto, CA, 95353
Held by C T Corporation System
Accounts-receivable credit balance · ID 1001034223
$1,260.00
P O Box 579120, Modesto, CA, 95357
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997584285
$1,259.00
4100 Woodland Avenue, Modesto, CA, 95358
Held by Westamerica Bancorp.
Dividends · ID 14568581
$1,258.92
3 possible associated properties
At this address
- Rossini, Joe$17,628.8698% confidence
4100 Woodland Avenue, Modesto, CA, 95358
- Rossini, Joe$187.0098% confidence
4100 Woodland Avenue, Modesto, CA, 95358
- Rossini, Michael Th$2,422.4791% confidence
4100 Woodland Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossini, Joe$17,628.8698% confidence
C/o Insd: Harold East Gullatt 835 Calif Avenue, Modesto, CA, 95351
Held by Reassure America Life Ins Co
Proceeds due beneficiaries · ID 970896897
$1,258.35
3024 Cedarwood Way, Modesto, CA, 95350
Held by Lockheed Martin Corporation
Shares exchanged for shares · ID 17219509
$1,258.29
3 possible associated properties
Same owner name elsewhere
- Ott, James E JR$246.4698% confidence
11360 East 16LTH #9, Cerritos, CA, 90701
At this address
- Ott, James E JR$56.8098% confidence
3024 Cedarwood Way, Modesto, CA, 95350
- Ott, James E$137.2598% confidence
3024 Cedarwood 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.
- Ott, James E JR$246.4698% confidence
3012 Fredricksburg Way, Modesto, CA, 95355
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries · ID 1040079391
$1,258.09
1406 Leonard Avenue B, Modesto, CA, 95350
Held by 10 Provident Life And Accident Insurance Company
Proceeds due beneficiaries · ID 954817292
$1,257.98
1702 Sunrise, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986786222
$1,257.83
3 possible associated properties
Same owner name elsewhere
- Bright, Andrew J$0.0498% confidence
15512 Yates Road, Victorville, CA, 92395
- Bright, Andrew J$0.2298% confidence
15512 Yates Road, Victorville, CA, 92395
- Bright, Andrew J$18.4198% confidence
1557 West Sumac Lane, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bright, Andrew J$0.0498% confidence
315 Santa Barbara Avenue, Modesto, CA, 95354
Held by Viac Services Company
Co-owner on this record: Blanchard, Richard
Proceeds due beneficiaries · ID 1006138396
$1,257.68
315 Santa Barbara Avenue, Modesto, CA, 95354
Held by Viac Services Company
Co-owner on this record: Dorothy Blanchard Estate
Proceeds due beneficiaries · ID 1006138396
$1,257.68
6 possible associated properties
Same owner name elsewhere
- Blanchard, Richard$5.0098% confidence
P O Box 6261, Crestline, CA, 92325
- Blanchard, Richard$6.0598% confidence
11002 Memory Park Avenue, Mission Hills, CA, 91345
- Blanchard, Richard$6.0298% confidence
11002 Memory Park Avenue, Mission Hills, CA, 91345
At this address
- Blanchard, Dorothy E$5.1091% confidence
315 Santa Barbara Avenue, Modesto, CA, 95354
- Blanchard, Dorothy E$16.8291% confidence
315 Santa Barbara Avenue, Modesto, CA, 95354
- Blanchard, Dorothy$15.9991% confidence
315 Santa Barbara Avenue, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, Richard$5.0098% confidence
3216 Neptune Way, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037372341
$1,256.42
2 possible associated properties
At this address
- McGinnis, Amber Susette$66.2195% confidence
3216 Neptune Way, Modesto, CA, 95355
- McGinnis, Kristopher Alan$66.2191% confidence
3216 Neptune 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.
- McGinnis, Amber Susette$66.2195% confidence
Ua 30-APR-96 The Barbara J Heckendorf Tr USTCA
7116 Del Rio Drive, Modesto, CA, 95356
Held by Oak Valley Bancorp
Co-owner on this record: Heckendorf, Barbara J
Dividends · ID 1044219270
$1,256.40
3 possible associated properties
At this address
- Ua 30-APR-96 The Barbara J Heckendorf Tr UST$188,317.1298% confidence
7116 Del Rio Drive, Modesto, CA, 95356
- Ua 30-APR-96 The Barbara J Heckendorf Tr UST$837.6098% confidence
7116 Del Rio Drive, Modesto, CA, 95356
- Ua 30-APR-96 The Barbara J Heckendorf Tr UST$837.6098% confidence
7116 Del Rio 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.
- Ua 30-APR-96 The Barbara J Heckendorf Tr UST$188,317.1298% confidence
7116 Del Rio Drive, Modesto, CA, 95356
Held by Oak Valley Bancorp
Co-owner on this record: Ua 30-APR-96 The Barbara J Heckendorf Tr UST
Dividends · ID 1044219270
$1,256.40
4 possible associated properties
Same owner name elsewhere
- Heckendorf, Barbara J$1,798.1698% confidence
2245 Mira Flores Drive, Turlock, CA, 95380
At this address
- Heckendorf, Barbara J$188,317.1298% confidence
7116 Del Rio Drive, Modesto, CA, 95356
- Heckendorf, Barbara J$837.6098% confidence
7116 Del Rio Drive, Modesto, CA, 95356
- Heckendorf, Barbara J$837.6098% confidence
7116 Del Rio 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.
- Heckendorf, Barbara J$1,798.1698% confidence
Ua 30-APR-96 The Barbara J Heckendorf Tr USTCA
7116 Del Rio Drive, Modesto, CA, 95356
Held by Oak Valley Bancorp
Co-owner on this record: Heckendorf, Barbara J
Dividends · ID 1044219271
$1,256.40
3 possible associated properties
At this address
- Ua 30-APR-96 The Barbara J Heckendorf Tr UST$188,317.1298% confidence
7116 Del Rio Drive, Modesto, CA, 95356
- Ua 30-APR-96 The Barbara J Heckendorf Tr UST$837.6098% confidence
7116 Del Rio Drive, Modesto, CA, 95356
- Ua 30-APR-96 The Barbara J Heckendorf Tr UST$837.6098% confidence
7116 Del Rio 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.
- Ua 30-APR-96 The Barbara J Heckendorf Tr UST$188,317.1298% confidence
7116 Del Rio Drive, Modesto, CA, 95356
Held by Oak Valley Bancorp
Co-owner on this record: Ua 30-APR-96 The Barbara J Heckendorf Tr UST
Dividends · ID 1044219271
$1,256.40
4 possible associated properties
Same owner name elsewhere
- Heckendorf, Barbara J$1,798.1698% confidence
2245 Mira Flores Drive, Turlock, CA, 95380
At this address
- Heckendorf, Barbara J$188,317.1298% confidence
7116 Del Rio Drive, Modesto, CA, 95356
- Heckendorf, Barbara J$837.6098% confidence
7116 Del Rio Drive, Modesto, CA, 95356
- Heckendorf, Barbara J$837.6098% confidence
7116 Del Rio 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.
- Heckendorf, Barbara J$1,798.1698% confidence
1605 Castilla Way, Modesto, CA, 95355
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Select Staffing Corp
Individual policy benefit/Clm · ID 993113151
$1,256.35
1 possible associated property
At this address
- Rose, Barbara$1.0491% confidence
1605 Castilla 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.
- Rose, Barbara$1.0491% confidence
$1,255.94
301 Claratina Avenue, Modesto, CA, 95356
Held by Paypal Inc
Misc intangible property · ID 972466846
$1,255.79
909 Crippen Avenue, Modesto, CA, 95351
Held by Capital One NA
Co-owner on this record: Cortes, Alonso
Accounts payable · ID 1041427160
$1,255.69
2 possible associated properties
At this address
- Alcazar, Alfonso Cortes$4.3098% confidence
909 Crippen Avenue, Modesto, CA, 95351
- Alcazar, Alfonso Cortes$29.5798% confidence
909 Crippen 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.
- Alcazar, Alfonso Cortes$4.3098% confidence
2120 Moran Avenue, Modesto, CA, 95354
Held by Warwick-Jupiter LLC (299)
Royalties · ID 1014128852
$1,255.50
924 Montmartre Drive, Modesto, CA, 95355
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034638494
$1,255.34
3 possible associated properties
At this address
- Cooperider, David$29.2398% confidence
924 Montmartre Drive, Modesto, CA, 95355
- Cooperider, David S$6.2595% confidence
924 Montmartre Drive, Modesto, CA, 95355
- Cooperider, David S$1.0095% 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, David$29.2398% confidence
$1,255.26
3 possible associated properties
At this address
- Brinks, David$10.6698% confidence
4024 Copper Creek, Modesto, CA, 95355
- Brinks, David$1,944.4598% confidence
4024 Copper Creek, Modesto, CA, 95355
- Brinks, David$168.2198% confidence
4024 Copper Creek, 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.
- Brinks, David$10.6698% confidence
1201 Marseille Lane, Modesto, CA, 95351
Held by Countrywide Home Loans Inc
Co-owner on this record: Bettancourt, Elvira
Escrow accounts · ID 956451781
$1,255.21
1 possible associated property
At this address
- Bettancourt, Elvira$1,255.2191% confidence
1201 Marseille Lane, 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.
- Bettancourt, Elvira$1,255.2191% confidence
1201 Marseille Lane, Modesto, CA, 95351
Held by Countrywide Home Loans Inc
Co-owner on this record: Bettancourt, Victor
Escrow accounts · ID 956451781
$1,255.21
1 possible associated property
At this address
- Bettancourt, Victor$1,255.2191% confidence
1201 Marseille Lane, 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.
- Bettancourt, Victor$1,255.2191% confidence
3601 Woodglen Drive, Modesto, CA, 95356
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1026223043
$1,255.02
3 possible associated properties
At this address
- Yanos, Brandon M$179.0598% confidence
3601 Woodglen Drive, Modesto, CA, 95356
- Yands, Brandon$4.0093% confidence
3601 Woodglen Drive, Modesto, CA, 95356
- Yanos, Francis$1.1291% confidence
3601 Woodglen 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.
- Yanos, Brandon M$179.0598% confidence
3325 Sherwood Avenue Apt 2, Modesto, CA, 95350
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293475
$1,254.74
3000 Coffee Road Apt B8, Modesto, CA, 95355
Held by Customers Bank
Checking accounts · ID 1009984893
$1,254.71
4 possible associated properties
Same owner name elsewhere
- Ontiveros, Angelica$17.14100% confidence
PO Box 578694, Modesto, CA, 95355
- Ontiveros, Angelica$0.6198% confidence
1020 South Street Malo Street Apt 9, West Covina, CA, 91790
- Ontiveros, Angelica$1.1098% confidence
1205 West 6th Street, Santa Ana, CA, 92703
At this address
- Ontiveros, Angelicamichelle S$13.7495% confidence
3000 Coffee Road Apt B8, 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.
- Ontiveros, Angelica$17.14100% confidence
2336 Morningside Drive, Modesto, CA, 95355
Held by Campbell S Company The
Underlying shares or outstanding certificates · ID 1025857493
$1,254.71
4 possible associated properties
Same owner name elsewhere
- Lightner, Stephanie P$223.6098% confidence
PO Box 2238, Ceres, CA, 95307
At this address
- Lightner, Stephanie P$2,462.9598% confidence
2336 Morningside Drive, Modesto, CA, 95355
- Lightner, Stephanie P$1,440.6098% confidence
2336 Morningside Drive, Modesto, CA, 95355
- Lightner, Stephanie P$882.9598% confidence
2336 Morningside 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.
- Lightner, Stephanie P$223.6098% confidence
5712 Sanders Road, Modesto, CA, 95358
Held by United Healthcare Services Inc
Premium refunds · ID 991729082
$1,254.60
1620 Celeste Drive, Modesto, CA, 95355
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043994707
$1,254.10
5 possible associated properties
Same owner name elsewhere
- Ontiveros, Gloria A$5.5998% confidence
8805 Worrell Court, Bakersfield, CA, 93311
- Ontiveros, Gloria A$0.1298% confidence
8805 Worrell Court, Bakersfield, CA, 93311
- Ontiveros, Gloria A$0.9998% confidence
8805 Worrell Court, Bakersfield, CA, 93311
At this address
- Ontiveros, Marissa$5.5991% confidence
1620 Celeste Drive, Modesto, CA, 95355
- Ontiveros, Marissa$25.9891% confidence
1620 Celeste 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.
- Ontiveros, Gloria A$5.5998% confidence
948 11th Street Suite 300-B, Modesto, CA, 95354
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039647227
$1,254.00
4 possible associated properties
Same owner name elsewhere
- San, Jose Michelle M$1,625.00100% confidence
155 Grand Avenue Suite 500, Oakland, CA, 94612
At this address
- San, Jose Michelle M$5,625.0098% confidence
948 11th Street Suite 300-B, Modesto, CA, 95354
- San, Jose Michelle M$805.0098% confidence
948 11th Street Suite 300-B, Modesto, CA, 95354
- San, Jose Michelle M$1,355.0098% confidence
948 11th Street Suite 300-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.
- San, Jose Michelle M$1,625.00100% confidence