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 18, 2026 · official state programs
401 H Street Care Temp Suite 117, Modesto, CA, 95351
Held by Att Services Inc
Refunds due · ID 986966795
$1,414.69
3 possible associated properties
Same owner name elsewhere
- Scothorn, Ronald$500.00100% confidence
401 H Street, Modesto, CA, 95351
- Scothorn, Ronald$737.63100% confidence
401 H Street Ronald Scothorn -Dip- Care Temp Suite 117, Modesto, CA, 95351
- Scothorn, Ronald$216.30100% confidence
401 H 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.
- Scothorn, Ronald$500.00100% confidence
Modesto, CA, 95350
Held by Phoenix Settlement Admn. (deaver V. Blue Diamond
Wages, payroll, salaries · ID 1072313237
$1,414.59
1542 Imperial, Modesto, CA, 95358
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Jaquez, Manuel
Escrow check/Deposit/Disputed · ID 18258476
$1,414.50
1542 Imperial, Modesto, CA, 95358
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Astorga, Elvira
Escrow check/Deposit/Disputed · ID 18258476
$1,414.50
3 possible associated properties
Same owner name elsewhere
- Jaquez, Manuel$4.5098% confidence
2827 West Academy Avenue, Anaheim, CA, 92804
- Jaquez, Manuel$5.0098% confidence
6504 Woodman Avenue Apt 1, Van Nuys, CA, 91401
- Jaquez, Manuel$3.1498% confidence
21835 Crystal Ann Court, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaquez, Manuel$4.5098% confidence
1849 West Hatch Road, Modesto, CA, 95351
Held by Pathward, National Association
Outstanding official checks · ID 1045841410
$1,414.04
2 possible associated properties
At this address
- Archer, Dyanna$2.9395% confidence
1849 West Hatch Road, Modesto, CA, 95351
- Archer, Dyanna$17.1595% confidence
1849 West Hatch Road, 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.
- Archer, Dyanna$2.9395% confidence
2009 Berryessa Drive, Modesto, CA, 95358
Held by Merrill Lynch 4
Co-owner on this record: Le, Christine Cust
Credit balances · ID 974581495
$1,413.69
2 possible associated properties
At this address
- Tran, Meilyne UGMA$4,060.5898% confidence
2009 Berryessa Drive, Modesto, CA, 95358
- Tran, Katheline UGMA$5.3691% confidence
2009 Berryessa Drive, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Meilyne UGMA$4,060.5898% confidence
2009 Berryessa Drive, Modesto, CA, 95358
Held by Merrill Lynch 4
Co-owner on this record: Tran, Meilyne UGMA
Credit balances · ID 974581495
$1,413.69
2 possible associated properties
At this address
- Le, Christine Cust$5.3698% confidence
2009 Berryessa Drive, Modesto, CA, 95358
- Le, Christine Cust$4,060.5898% confidence
2009 Berryessa Drive, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Christine Cust$5.3698% confidence
4601 Yosemite Boulevard, Modesto, CA, 95357
Held by Five Star Bank
Checking accounts · ID 1034123843
$1,413.50
620 12th Street Suite C, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Other · ID 5602736
$1,413.05
2 possible associated properties
Same owner name elsewhere
- Fisher Land Corp$94.40100% confidence
4974 East Clinton Suite 121
- Fisher Land Corp$4,867.80100% confidence
620 12th Street Suite C, Modesto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher Land Corp$94.40100% confidence
1912 Kendall Avenue, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655417
$1,412.38
1 possible associated property
At this address
- Fry, Ellen$1,032.9698% confidence
1912 Kendall 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.
- Fry, Ellen$1,032.9698% confidence
1244 Melrose Avenue, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Co-owner on this record: Dion, Judith E
Cashier's checks · ID 989612141
$1,412.14
1 possible associated property
At this address
- Dion, Judith E$1,412.1491% confidence
1244 Melrose 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.
- Dion, Judith E$1,412.1491% confidence
1244 Melrose Avenue, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Co-owner on this record: Dion, Jaquline
Cashier's checks · ID 989612141
$1,412.14
3 possible associated properties
Same owner name elsewhere
- Dion, Judith E$23.3298% confidence
1244 Melrose Avenue, Modesto, CA, 95351
- Dion, Judith E$336.8898% confidence
511 Sycamore Avenue, Modesto, CA, 95354
At this address
- Dion, Jaquline$1,412.1491% confidence
1244 Melrose 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.
- Dion, Judith E$23.3298% confidence
1924 Canyon Oak Drive, Modesto, CA, 95355
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1000119780
$1,411.94
3 possible associated properties
At this address
- Reyes, Roberto$1.0098% confidence
1924 Canyon Oak Drive, Modesto, CA, 95355
- Reyes, Roberto$5.0098% confidence
1924 Canyon Oak Drive, Modesto, CA, 95355
- Reyes, Roberto$200.0098% confidence
1924 Canyon Oak 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.
- Reyes, Roberto$1.0098% confidence
1200 Woodrow Avenue Apt 18B, Modesto, CA, 95350
Held by Cvs Pharmacy Inc
Wages, payroll, salaries · ID 1010424873
$1,411.79
3 possible associated properties
Same owner name elsewhere
- Simpson, Mark A$0.5098% confidence
1215 K Street Suite 1200, Sacramento, CA, 95814
- Simpson, Mark A$0.7398% confidence
1587 Hermes Street, San Diego, CA, 92154
- Simpson, Mark A$0.0398% confidence
PO Box 841, Foresthill, CA, 95631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Mark A$0.5098% confidence
PO Box 3843, Modesto, CA, 95352
Held by Relation Insurance Inc
Premium refunds · ID 1039504951
$1,411.78
1 possible associated property
Same owner name elsewhere
- Holy Express Logistics Inc$60.9498% confidence
1231 8th Street Suite 755, 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.
- Holy Express Logistics Inc$60.9498% confidence
1745 Eldena Way # 3003, Modesto, CA, 95350
Held by Sempra Energy
Co-owner on this record: Claire Melgren Trust
Dividend reinvestment plan · ID 960445112
$1,411.66
1 possible associated property
At this address
- Melgren, Claire$9.1798% confidence
1745 Eldena Way # 3003, 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.
- Melgren, Claire$9.1798% confidence
1745 Eldena Way # 3003, Modesto, CA, 95350
Held by Sempra Energy
Co-owner on this record: Melgren, Claire
Dividend reinvestment plan · ID 960445112
$1,411.66
3 possible associated properties
At this address
- Claire Melgren Trust$19.9798% confidence
1745 Eldena Way 3003, Modesto, CA, 95350
- Claire Melgren Trust$19.9798% confidence
1745 Eldena Way 3003, Modesto, CA, 95350
- Claire Melgren Trust$21.3398% confidence
1745 Eldena Way 3003, 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.
- Claire Melgren Trust$19.9798% confidence
1901 Murietta, Modesto, CA, 95355
Held by Axa Financial Inc
Securities · ID 16465486
$1,411.64
3 possible associated properties
Same owner name elsewhere
- Porecha, Harish P$0.0398% confidence
2500 Bardolino Lane, Modesto, CA, 95356
- Porecha, Harish P$69.0098% confidence
2500 Bardolino Lane, Modesto, CA, 95356
- Porecha, Harish P$672.2598% confidence
1116 Half Moon 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.
- Porecha, Harish P$0.0398% confidence
1605 Carlisle Avenue, Modesto, CA, 95356
Held by Loancare LLC
Outstanding official checks · ID 1044383512
$1,411.06
2 possible associated properties
Same owner name elsewhere
- Garcia, Guzman Rigoberto$30.0098% confidence
42 Apple, Greenfield, CA, 93927
- Garcia, Guzman Rigoberto$20.0098% confidence
42 Apple, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Guzman Rigoberto$30.0098% confidence
1214 Faustina Avenue, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Honey, June K
Proceeds due beneficiaries · ID 1039587458
$1,411.02
1 possible associated property
At this address
- Honey, June K$1,411.0295% confidence
1214 Faustina 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.
- Honey, June K$1,411.0295% confidence
1214 Faustina Avenue, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Honey June K Est
Proceeds due beneficiaries · ID 1039587458
$1,411.02
1 possible associated property
At this address
- Honey June K Est$1,411.0295% confidence
1214 Faustina 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.
- Honey June K Est$1,411.0295% confidence
$1,410.79
109 Sunset Boulevard, Modesto, CA, 95351
Held by Metlife Inc
Securities · ID 15535750
$1,410.79
1 possible associated property
At this address
- Wangelin, Dasye L$3,225.6998% confidence
109 Sunset Boulevard, 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.
- Wangelin, Dasye L$3,225.6998% confidence
$1,410.79
560 Oakshire Avenue, Modesto, CA, 95354
Held by Metlife Inc
Securities · ID 15497637
$1,410.79
1 possible associated property
At this address
- Marksman, James M$387.9491% confidence
560 Oakshire 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.
- Marksman, James M$387.9491% confidence
220 Standiford Avenue, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15439021
$1,410.79
2 possible associated properties
At this address
- Addimando, Maria$634.8791% confidence
220 Standiford Avenue, Modesto, CA, 95350
- Addimando, Mary$917.2391% confidence
220 Standiford 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.
- Addimando, Maria$634.8791% confidence
1541 Florida Avenue Suite 200, Modesto, CA, 95350
Held by Metlife Inc
Securities exchanged for cash · ID 15500647
$1,410.75
5 possible associated properties
Same owner name elsewhere
- McHenry, Medical Grou$8.8998% confidence
PO Box 1370, Sun City, CA, 94585
- McHenry, Medical Grou$51.7098% confidence
1541 Florida Avenue 200, Modesto, CA
At this address
- McHenry, Medical Grou$164.6198% confidence
1541 Florida Avenue Suite 200, Modesto, CA, 95350
- McHenry, Medical Grou$171.3098% confidence
1541 Florida Avenue Suite 200, Modesto, CA, 95350
- McHenry, Medical Grou$205.2098% confidence
1541 Florida Avenue Suite 200, 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.
- McHenry, Medical Grou$8.8998% confidence
513 Moray Court, Modesto, CA, 95354
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1020434317
$1,410.64
3 possible associated properties
At this address
- Braun, Bruce$2.2298% confidence
513 Moray Court, Modesto, CA, 95354
- Braun, Bruce$2.2298% confidence
513 Moray Court, Modesto, CA, 95354
- Braun, Bruce$26.5198% confidence
513 Moray 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.
- Braun, Bruce$2.2298% confidence
2008 Boulder Creek Drive, Modesto, CA, 95351
Held by Personable General Insurance Agency
Group policy benefit/Clm payments · ID 992791550
$1,410.03
2904 Yukon Drive, Modesto, CA, 95350
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1037510381
$1,409.48
3 possible associated properties
At this address
- Waechter, Terry$310.0998% confidence
2904 Yukon Drive, Modesto, CA, 95350
- Waechter, Terry L$10.4395% confidence
2904 Yukon Drive, Modesto, CA, 95350
- Waechter, Dean J$3.6791% confidence
2904 Yukon 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.
- Waechter, Terry$310.0998% confidence
California Emergency Physc Med Grp WildoCA
1601 Cummins Drive Suite D, Modesto, CA, 95358
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301093
$1,408.00
3 possible associated properties
At this address
- California, Emergency Phy$4,372.8095% confidence
1601 Cummins Drive Suite D, Modesto, CA, 95358
- California Emergency Physc Med Grp$189.5995% confidence
1601 Cummins Drive Suite D, Modesto, CA, 95358
- California, Emergencyphysicians$35.4195% confidence
1601 Cummins Drive Suite D, 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.
- California, Emergency Phy$4,372.8095% confidence
1512 Kruger Drive, Modesto, CA, 95355
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 999762684
$1,407.47
1 possible associated property
At this address
- Seversen, Jerry$42.0091% confidence
1512 Kruger 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.
- Seversen, Jerry$42.0091% confidence
3001 Worchester Way, Modesto, CA, 95355
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044603379
$1,407.43
1829 Fairfax, Modesto, CA, 95355
Held by Anixter International
Underlying shares or outstanding certificates · ID 961338102
$1,406.88
3 possible associated properties
At this address
- Sipos, John J$27.0098% confidence
1829 Fairfax, Modesto, CA, 95355
- Sipos, John J$72.0098% confidence
1829 Fairfax, Modesto, CA, 95355
- Sipos, John J$428.5898% confidence
1829 Fairfax, 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.
- Sipos, John J$27.0098% confidence
1608 Carnation Court, Modesto, CA, 95355
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Burnside, Body Shop
Individual policy benefit/Clm · ID 1009904300
$1,406.53
3 possible associated properties
At this address
- Gravelle, Dorothy J$1.0091% confidence
1608 Carnation Court, Modesto, CA, 95355
- Gravelle, Dorothy$5.0091% confidence
1608 Carnation Court, Modesto, CA, 95355
- Gravelle, Dorothy$176.0091% confidence
1608 Carnation 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.
- Gravelle, Dorothy J$1.0091% confidence
3901 Carver Road, Modesto, CA, 95356
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953530482
$1,405.79
1 possible associated property
At this address
- Ngo, Nghi$118.4398% confidence
3901 Carver Road, 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.
- Ngo, Nghi$118.4398% confidence
Marquez, Castaneda HeribertoCA
316 Shaker Heights Way, Modesto, CA, 95358
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028252159
$1,405.56
1 possible associated property
At this address
- Marquez, Lazo Rosario$50.0091% confidence
316 Shaker Heights 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.
- Marquez, Lazo Rosario$50.0091% confidence
901 H Street Attn Bank Of The West Mo, Modesto, CA, 95354
Held by Sunrise Banks
Refunds due · ID 1023247567
$1,405.00
1 possible associated property
Same owner name elsewhere
- California, Modesto$55.00100% confidence
1601 I 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.
- California, Modesto$55.00100% confidence
2004 San Marco Drive, Modesto, CA, 95355
Held by Allsprings Funds
Funds for liquidation · ID 1017751527
$1,404.57
6 possible associated properties
Same owner name elsewhere
- Clark, Juanita J$87.50100% confidence
2004 San Maro Drive, Modesto, CA, 95355
- Clark, Juanita J$3.5898% confidence
1365 11th Street, Imperial Beach, CA, 91932
- Clark, Juanita J$367.2198% confidence
600 East Weddell Sp 238, Sunnyvale, CA, 94089
At this address
- Clark, Juanita J$461.2098% confidence
2004 San Marco Drive, Modesto, CA, 95355
- Clark, Juanita J$384.2098% confidence
2004 San Marco Drive, Modesto, CA, 95355
- Clark, Juanita J$257.2098% confidence
2004 San Marco 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.
- Clark, Juanita J$87.50100% confidence
626 Sample Street, Modesto, CA, 95354
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17132692
$1,404.40
1123 Tully Road, Modesto, CA, 95350
Held by Comerica Bank
Misc intangible property · ID 1045269252
$1,403.10
3 possible associated properties
Same owner name elsewhere
- Blevins, Rebecca$29.0098% confidence
718 Old San Francisco 310, Sunnyvale, CA, 94086
- Blevins, Rebecca$26.6698% confidence
302 West Crystal 96959, Iowa Park, TX, 76367
- Blevins, Rebecca$33.5498% confidence
1433 Tanbark Road, Wichita Falls, TX, 76306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blevins, Rebecca$29.0098% confidence
Tremblay Bausch Specialty Prod IncCA
5225 Pentecost Drive Suite 18, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Co-owner on this record: T, B S Productions
Checking accounts · ID 1027305373
$1,403.02
5225 Pentecost Drive Suite 18, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Co-owner on this record: Tremblay Bausch Specialty Prod Inc
Checking accounts · ID 1027305373
$1,403.02
2812 Monrovia Court, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012260762
$1,402.94
2 possible associated properties
Same owner name elsewhere
- Silveira, Gabriella$41.2098% confidence
2341 Portifino Street, Manteca, CA, 95337
At this address
- Silveira, Joseph M.$825.0091% confidence
2812 Monrovia 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.
- Silveira, Gabriella$41.2098% confidence
211 North Conejo Avenue, Modesto, CA, 95354
Held by Metlife Inc
Dividend reinvestment plan · ID 971493510
$1,402.54
4 possible associated properties
Same owner name elsewhere
- Salazar, Joseph F$93.9798% confidence
PO Box 7741, Citrus Hts, CA, 95621
At this address
- Salazar, Joseph F$4.8198% confidence
211 North Conejo Avenue, Modesto, CA, 95354
- Salazar, Joseph F$7.1598% confidence
211 North Conejo Avenue, Modesto, CA, 95354
- Salazar, Joseph F$19.2498% confidence
211 North Conejo 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.
- Salazar, Joseph F$93.9798% confidence
1130 Amherst Avenue, Modesto, CA, 95350
Held by Physicians Mutual Insurance Company
Other · ID 16719243
$1,402.29
3 possible associated properties
Same owner name elsewhere
- Berry, Philip B$2.61100% confidence
1130 Amherst, Modesto, CA, 95350
- Berry, Philip B$2,013.72100% confidence
1130 Amherst, Modesto, CA, 95350
- Berry, Philip B$113.8898% confidence
Tyler, TX, 75701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berry, Philip B$2.61100% confidence
Rte 6 Box 1412, Modesto, CA, 95355
Held by Lincoln National Life Insurance Company
Co-owner on this record: Dandy, Alfred
Other amounts due under policy · ID 975513468
$1,402.17
Rte 6 Box 1412, Modesto, CA, 95355
Held by Lincoln National Life Insurance Company
Co-owner on this record: Alfred, And Marian Dandy
Other amounts due under policy · ID 975513468
$1,402.17
1732 Kenneth, Modesto, CA, 95351
Held by California Farm Bureau Federation
Refunds · ID 11410423
$1,400.96
3 possible associated properties
Same owner name elsewhere
- Belcher, Ron$3.7098% confidence
1830 Olympia Street, Modesto, CA, 95358
- Belcher, Ron$4.1198% confidence
17624 Dayton Street, Victorville, CA, 92395
- Belcher, Ron$0.1598% confidence
17624 Dayton Street, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belcher, Ron$3.7098% confidence
2008 Kauai Drive, Modesto, CA, 95355
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989296883
$1,400.46
3 possible associated properties
At this address
- Seaboalt, Jimmy R$4.8198% confidence
2008 Kauai Drive, Modesto, CA, 95355
- Seaboalt, Jimmy R$7.1598% confidence
2008 Kauai Drive, Modesto, CA, 95355
- Seaboalt, Jimmy R$9.1098% confidence
2008 Kauai Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seaboalt, Jimmy R$4.8198% confidence
Paul M Zagaris Inc DBA Liberty PropertyCA
1120 Scenic Drive, Modesto, CA, 95350
Held by Bank Of Stockton
Cashier's checks · ID 1022730084
$1,400.40
4 possible associated properties
Same owner name elsewhere
- Paul M Zagaris Inc DBA Liberty Property$1,081.00100% confidence
1120 Scenc Drive, Modesto, CA, 95350
At this address
- Paul M Zagaris Inc DBA Liberty Property$2.5098% confidence
1120 Scenic Drive, Modesto, CA, 95350
- Paul M Zagaris Inc DBA Liberty Property$5.5398% confidence
1120 Scenic Drive, Modesto, CA, 95350
- Paul M Zagaris Inc DBA Liberty Property$0.5098% confidence
1120 Scenic Drive, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul M Zagaris Inc DBA Liberty Property$1,081.00100% confidence
1121 Shasta Avenue, Modesto, CA, 95358
Held by Comerica Bank
Misc intangible property · ID 1045270280
$1,400.33
3 possible associated properties
At this address
- Ruiz, Charlotte$2.0091% confidence
1121 Shasta Avenue, Modesto, CA, 95358
- Ruiz, Charlotte Alice$9.0091% confidence
1121 Shasta Avenue, Modesto, CA, 95358
- Ruiz, Emilio$0.4291% confidence
1121 Shasta 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.
- Ruiz, Charlotte$2.0091% confidence
3848 McHenry Avenue Suite 155, Modesto, CA, 95356
Held by Lodi Memorial Hospital Association Inc.
Vendor payments · ID 18306778
$1,400.00
2216 Chrysler Drive Apt 2, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972965496
$1,400.00
2 possible associated properties
At this address
- Nguyen, Danny$50.0098% confidence
2216 Chrysler Drive Apt 2, Modesto, CA, 95350
- Nguyen, Danny$13.0098% confidence
2216 Chrysler Drive Apt 2, 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.
- Nguyen, Danny$50.0098% confidence
719 Enslen Avenue, Modesto, CA, 95354
Held by Westamerica Bank
Cashier's checks · ID 982182183
$1,400.00
1310 West Granger Avenue, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989460412
$1,400.00
400 12th Street Suite 15, Modesto, CA, 95354
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1026050608
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Last, Resort The$0.0598% confidence
4945 Bridge Street C O Jensen Maass, Soquel, CA, 95073
- Last, Resort The$28.8998% confidence
823 East 21st, Marysville, CA, 95901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Last, Resort The$0.0598% confidence
401 Thrasher Avenue Apt A, Modesto, CA, 95354
Held by Varo Bank N A
Outstanding official checks · ID 1034288722
$1,400.00
3501 Swain Drive, Modesto, CA, 95356
Held by Pathward
Misc intangible property · ID 1040951382
$1,400.00
2 possible associated properties
At this address
- Huff, Robert W$0.7395% confidence
3501 Swain Drive, Modesto, CA, 95356
- Huff, Robert W$0.0195% confidence
3501 Swain 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.
- Huff, Robert W$0.7395% confidence
4016 Drakeshire Drive, Modesto, CA, 95356
Held by Pathward
Misc intangible property · ID 1040952831
$1,400.00
3 possible associated properties
At this address
- Parshotam, Rahul$1.1098% confidence
4016 Drakeshire Drive, Modesto, CA, 95356
- Parshotam, Rahul$0.3598% confidence
4016 Drakeshire Drive, Modesto, CA, 95356
- Parshotam, Rahul$7.8798% confidence
4016 Drakeshire 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.
- Parshotam, Rahul$1.1098% confidence
2312 Ada Street, Modesto, CA, 95354
Held by Pathward
Misc intangible property · ID 1040967593
$1,400.00
1405 Rockhaven Drive, Modesto, CA, 95356
Held by Pathward
Misc intangible property · ID 1040967899
$1,400.00
2 possible associated properties
At this address
- Mitchell, Gerri$675.0091% confidence
1405 Rockhaven Drive, Modesto, CA, 95356
- Mitchell, Mallory J$20.0091% confidence
1405 Rockhaven 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.
- Mitchell, Gerri$675.0091% confidence
1005 Hackberry Avenue, Modesto, CA, 95350
Held by Pathward
Misc intangible property · ID 1041074991
$1,400.00
3 possible associated properties
At this address
- Khinoo, Linda D$0.3595% confidence
1005 Hackberry Avenue, Modesto, CA, 95350
- Khinoo, Mark J$1.1591% confidence
1005 Hackberry Avenue, Modesto, CA, 95350
- Khinoo, Mark$24.0091% confidence
1005 Hackberry 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.
- Khinoo, Linda D$0.3595% confidence
2200 Standiford Avenue Apt 243, Modesto, CA, 95350
Held by Pathward
Misc intangible property · ID 1041076706
$1,400.00
2150 Whitcomb Way, Modesto, CA, 95350
Held by Pathward
Misc intangible property · ID 1041078433
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Suarez, Humberto$3.84100% confidence
2150 Whitecomb Way, Modesto, CA, 95350
- Suarez, Humberto$2,025.0098% confidence
- Suarez, Humberto$187.2098% confidence
409 Johnson Street, Rusk, TX, 75785
At this address
- Suarez, Humberto$2.5098% confidence
2150 Whitcomb 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.
- Suarez, Humberto$3.84100% confidence
522 Elm Avenue, Modesto, CA, 95351
Held by Pathward
Misc intangible property · ID 1041089385
$1,400.00
1 possible associated property
At this address
- Ramsey, Joshua$36.6395% confidence
522 Elm 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.
- Ramsey, Joshua$36.6395% confidence
601 Roxbury Lane, Modesto, CA, 95350
Held by Pathward
Misc intangible property · ID 1041094148
$1,400.00
3 possible associated properties
At this address
- Bracken, Lisa$5.0098% confidence
601 Roxbury Lane, Modesto, CA, 95350
- Bracken, Lisa$600.0098% confidence
601 Roxbury Lane, Modesto, CA, 95350
- Bracken, Julie$104.8091% confidence
601 Roxbury 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.
- Bracken, Lisa$5.0098% confidence
2113 Norman Way, Modesto, CA, 95350
Held by Pathward
Misc intangible property · ID 1041107722
$1,400.00
1 possible associated property
Same owner name elsewhere
- Santa, Ricardo$10.0098% confidence
12286 Road 17, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Ricardo$10.0098% confidence
804 Stonecreek Circle, Modesto, CA, 95355
Held by Pathward
Misc intangible property · ID 1041112568
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Armer, Robert$0.1498% confidence
6035 North Marks Avenue 132, Fresno, CA, 93711
- Armer, Robert$89.0398% confidence
- Armer, Robert$550.2198% confidence
6035 North Marks Avenue Apt 132, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armer, Robert$0.1498% confidence
2633 Maestro Way, Modesto, CA, 95355
Held by Pathward
Misc intangible property · ID 1041117312
$1,400.00
1 possible associated property
Same owner name elsewhere
- Chavez, Helena$103.9598% confidence
31010 Silver Spur Trail, Fair Oaks Ranch, TX, 78015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Helena$103.9598% confidence
3712 Gatesville Avenue, Modesto, CA, 95357
Held by Pathward
Misc intangible property · ID 1041119366
$1,400.00
2 possible associated properties
At this address
- Reyes, Jordan Rey$10.8591% confidence
3712 Gatesville Avenue, Modesto, CA, 95357
- Reyes, Renalyn$10.0091% confidence
3712 Gatesville Avenue, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Jordan Rey$10.8591% confidence
2829 Yosemite Boulevard Apt 145, Modesto, CA, 95354
Held by Pathward
Misc intangible property · ID 1041120041
$1,400.00
1 possible associated property
At this address
- Lopez, Marissa$0.1098% confidence
2829 Yosemite Boulevard Apt 145, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Marissa$0.1098% confidence
2408 Kaslin Drive, Modesto, CA, 95355
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044738236
$1,399.69
4 possible associated properties
Same owner name elsewhere
- Matau, Neru JR$118.2398% confidence
7721 Sunset Avenue, Newark, CA, 94560
At this address
- Matau, Neru$2.8198% confidence
2408 Kaslin Drive, Modesto, CA, 95355
- Matau, Neru JR$3.0498% confidence
2408 Kaslin Drive, Modesto, CA, 95355
- Matau, Ronnie$0.2091% confidence
2408 Kaslin 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.
- Matau, Neru JR$118.2398% confidence
948 11th Street Suite 300, Modesto, CA, 95354
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039645054
$1,399.64
5 possible associated properties
Same owner name elsewhere
- Kadiant LLC$1,345.00100% confidence
948 11th Street # 300, Modesto, CA, 95354
- Kadiant LLC$870.00100% confidence
948 11th Street # 300, Modesto, CA, 95354
At this address
- Kadiant LLC$1,845.0098% confidence
948 11th Street Suite 300, Modesto, CA, 95354
- Kadiant LLC$3,708.7098% confidence
948 11th Street Suite 300, Modesto, CA, 95354
- Kadiant LLC$2,089.9298% confidence
948 11th Street Suite 300, 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.
- Kadiant LLC$1,345.00100% confidence
2721 La Palma, Modesto, CA, 95351
Held by Bankamerica Corporation
Shares of stock (Returned by po) · ID 9494146
$1,399.50
2 possible associated properties
Same owner name elsewhere
- Fairfield, Joseph W$56.5098% confidence
333 South Elm Drive, Beverly Hills, CA, 90212
- Fairfield, Joseph W$12,831.4798% confidence
333 South Elm Drive, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairfield, Joseph W$56.5098% confidence
805 Carolyn Avenue, Modesto, CA, 95354
Held by American Airlines Group Inc
Underlying shares or outstanding certificates · ID 1041521317
$1,399.45
3 possible associated properties
At this address
- Ruiter, Names Christina L$1.4198% confidence
805 Carolyn Avenue, Modesto, CA, 95354
- Ruiter-Names, Christina L$12,137.8098% 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
819 17th Street, Modesto, CA, 95354
Held by Western Insulation LP
Accounts payable · ID 966481087
$1,399.00
1412 Highland Drive, Modesto, CA, 95354
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity · ID 954821684
$1,398.87
2 possible associated properties
Same owner name elsewhere
- Nickerson, Gilbert J$36.96100% confidence
1412 Highland Drive, Modesto, CA, 95351
At this address
- Nickerson, Gilbert J$561.0098% confidence
1412 Highland 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.
- Nickerson, Gilbert J$36.96100% confidence
2073 West Service Road, Modesto, CA, 95358
Held by Flywheel Energy Production LLC
Royalties · ID 1028388343
$1,398.35
3 possible associated properties
At this address
- Storts, Jacob$17.4898% confidence
2073 West Service Road, Modesto, CA, 95358
- Storts, Jacob$88.1198% confidence
2073 West Service Road, Modesto, CA, 95358
- Storts, Jacob N$0.3795% confidence
2073 West Service 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.
- Storts, Jacob$17.4898% confidence
2506 Kirkwood Avenue, Modesto, CA, 95350
Held by Iberdrola Sa
Co-owner on this record: Lenahan, Wilma E
Underlying shares or outstanding certificates · ID 1010953318
$1,398.25
3 possible associated properties
At this address
- Lenahan, Clarence P$3.5298% confidence
2506 Kirkwood Avenue, Modesto, CA, 95350
- Lenahan, Clarence P$0.5398% confidence
2506 Kirkwood Avenue, Modesto, CA, 95350
- Lenahan, Clarence P$3.1898% confidence
2506 Kirkwood 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.
- Lenahan, Clarence P$3.5298% confidence
2506 Kirkwood Avenue, Modesto, CA, 95350
Held by Iberdrola Sa
Co-owner on this record: Lenahan, Clarence P
Underlying shares or outstanding certificates · ID 1010953318
$1,398.25
3 possible associated properties
At this address
- Lenahan, Wilma E$3.5298% confidence
2506 Kirkwood Avenue, Modesto, CA, 95350
- Lenahan, Wilma E$0.5398% confidence
2506 Kirkwood Avenue, Modesto, CA, 95350
- Lenahan, Wilma E$3.1898% confidence
2506 Kirkwood 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.
- Lenahan, Wilma E$3.5298% confidence
2112 McHenry Avenue, Modesto, CA, 95350
Held by Organized Labor Credit Union
Savings accounts · ID 978924882
$1,398.08
1720 Sisk Road, Modesto, CA, 95350
Held by Travelscape LLC
Accounts payable · ID 994144996
$1,397.49
2 possible associated properties
At this address
- Courtyard, Modesto$533.2298% confidence
1720 Sisk Road, Modesto, CA, 95350
- Courtyard, By Marriott$277.9091% confidence
1720 Sisk 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.
- Courtyard, Modesto$533.2298% confidence
3405 Whistler Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020123402
$1,397.49
5 possible associated properties
Same owner name elsewhere
- Leppla, Kevin$4.1898% confidence
401 Santa Barbara Street, Modesto, CA, 95354
- Leppla, Kevin$5.0098% confidence
401 Santa Barbara Avenue, Modesto, CA, 95354
At this address
- Leppla, Kevin$1.0098% confidence
3405 Whistler Avenue, Modesto, CA, 95355
- Leppla, Kevin$3.8298% confidence
3405 Whistler Avenue, Modesto, CA, 95355
- Leppla, Kevin$69.0098% confidence
3405 Whistler 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.
- Leppla, Kevin$4.1898% confidence
1304 West Roseburg Avenue, Modesto, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks · ID 978691366
$1,396.63
316 Korbel Lane, Modesto, CA, 95354
Held by Sutter Health
Refunds due · ID 1069979737
$1,395.63
4 possible associated properties
Same owner name elsewhere
- Carlos, Peralta$0.7798% confidence
26655 Gading Road Apt 5, Hayward, CA, 94544
- Carlos, Peralta$0.0598% confidence
6711 Noble Avenue, Van Nuys, CA, 91405
- Carlos, Peralta$0.1398% confidence
1214 West 8th Street, Los Angeles, CA, 90017
At this address
- Carlos, D Peralta$6.6491% confidence
316 Korbel 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.
- Carlos, Peralta$0.7798% confidence
1338 Fransen Lane, Modesto, CA, 95355
Held by Citibank NA
Co-owner on this record: Sayre, Michael P
Checking accounts · ID 969426962
$1,395.46
6 possible associated properties
Same owner name elsewhere
- Sayre, Maxon B$4,581.5098% confidence
PO Box 379, Waterford, CA, 95386
- Sayre, Maxon B$838.7398% confidence
310 South Western Avenue, Waterford, CA, 95386
- Sayre, Maxon B$3,804.8798% confidence
310 South Western Avenue PO Box 379, Waterford, CA, 95386
At this address
- Sayre, Maxon B$93.6698% confidence
1338 Fransen Lane, Modesto, CA, 95355
- Sayre, Maxon B$96.6198% confidence
1338 Fransen Lane, Modesto, CA, 95355
- Sayre, Maxon B$27.0098% confidence
1338 Fransen Lane, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sayre, Maxon B$4,581.5098% confidence
1338 Fransen Lane, Modesto, CA, 95355
Held by Citibank NA
Co-owner on this record: Sayre, Maxon B
Checking accounts · ID 969426962
$1,395.46
3 possible associated properties
At this address
- Sayre, Michael$1.3495% confidence
1338 Fransen Lane, Modesto, CA, 95355
- Sayre, Michael$27.0095% confidence
1338 Fransen Lane, Modesto, CA, 95355
- Sayre, Maxon B$93.6691% confidence
1338 Fransen Lane, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sayre, Michael$1.3495% confidence
213 East Union Avenue, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chavez, Margot
Cashier's checks · ID 1044025428
$1,395.19
2 possible associated properties
At this address
- Chavez, Arthur$0.1698% confidence
213 East Union Avenue, Modesto, CA, 95356
- Chavez, Margot$1,395.1991% confidence
213 East Union Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Arthur$0.1698% confidence
213 East Union Avenue, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chavez, Arthur
Cashier's checks · ID 1044025428
$1,395.19
5 possible associated properties
Same owner name elsewhere
- Chavez, Margot$0.1298% confidence
1518 La Vita Avenue, Pomona, CA, 91768
- Chavez, Margot$0.1098% confidence
2623 1/2 Birch Street, Alhambra, CA, 91801
- Chavez, Margot$5.0098% confidence
1200 South Carpenter Road #123, Modesto, CA, 95351
At this address
- Chavez, Arthur$0.1691% confidence
213 East Union Avenue, Modesto, CA, 95356
- Chavez, Arthur$1,395.1991% confidence
213 East Union Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Margot$0.1298% confidence
832 Oakdale Road, Modesto, CA, 95355
Held by Fiserv Solutions Inc.
Commissions · ID 966049319
$1,394.88
2800 Esta Avenue, Modesto, CA, 95355
Held by Discover Financial Services
Shares of stock (Returned by po) · ID 969074101
$1,394.24
3 possible associated properties
Same owner name elsewhere
- Price, Cindy Marie$2,000.0098% confidence
22482 Bayview Avenue, Hayward, CA, 94541
At this address
- Price, Cindy Marie$27.0098% confidence
2800 Esta Avenue, Modesto, CA, 95355
- Price, Cindy M$3.0095% confidence
2800 Esta 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.
- Price, Cindy Marie$2,000.0098% confidence
912 Bel Passi Drive, Modesto, CA, 95350
Held by Valley First Credit Union
Savings accounts · ID 1010969336
$1,394.23
3 possible associated properties
At this address
- Poteet, Shannon H$0.9791% confidence
912 Bel Passi Drive, Modesto, CA, 95350
- Poteet, Shannon$5.0091% confidence
912 Bel Passi Drive, Modesto, CA, 95350
- Poteet, Shannon$8.6291% confidence
912 Bel Passi 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.
- Poteet, Shannon H$0.9791% confidence
3848 McHenry Avenue, Modesto, CA, 95356
Held by Stanislaus Credit Control Service Inc.
Commissions · ID 961429872
$1,394.16
6 possible associated properties
Same owner name elsewhere
- Modesto, Mitsubishi$1,062.50100% confidence
3848 McHenry, Modesto, CA, 95356
- Modesto, Mitsubishi$50.0098% confidence
PO Box 576725, Modesto, CA, 95357
- Modesto, Mitsubishi$20.0098% confidence
3120 McHenry Avenue, Modesto, CA, 95350
At this address
- Modesto, Mitsubishi$1,062.5098% confidence
3848 McHenry Avenue, Modesto, CA, 95356
- Modesto, Mitsubishi$396.8098% confidence
3848 McHenry Avenue, Modesto, CA, 95356
- Modesto, Mitsubishi$100.0098% confidence
3848 McHenry Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modesto, Mitsubishi$1,062.50100% confidence
Modesto, CA, 95351
Held by Federated Mutual Insurance Co.
Court settlements · ID 11783083
$1,394.00
1830 Vernon Avenue, Modesto, CA, 95351
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673423
$1,394.00
2 possible associated properties
Same owner name elsewhere
- Shelton, Shirley L$2,533.66100% confidence
1830 So Vernon Street, Modesto, CA, 95351
- Shelton, Shirley L$0.2598% confidence
PO Box 1042, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Shirley L$2,533.66100% confidence
1238 College Court, Modesto, CA, 95350
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675477
$1,394.00
130 Orange Avenue, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Lab, Walter
Refunds due · ID 1044694633
$1,394.00
3 possible associated properties
Same owner name elsewhere
- Newton, Susan$0.19100% confidence
13833 Saddleback Drive, Moorpark, CA, 93021
- Newton, Susan$9,930.4198% confidence
TX, 00000
- Newton, Susan$872.4698% confidence
9121 Livenshire Drive, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, Susan$0.19100% confidence
130 Orange Avenue, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Newton, Susan
Refunds due · ID 1044694633
$1,394.00
2 possible associated properties
Same owner name elsewhere
- Lab, Walter$0.0398% confidence
39800 Palm Greens, Palm Desert, CA, 92260
- Lab, Walter$0.5198% confidence
39800 Palm Greens Parkway, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lab, Walter$0.0398% confidence
2904 Walnut Terrace, Modesto, CA, 95355
Held by Transamerica Life Insurance Company
Co-owner on this record: Craft, Jacquelyn L
Proceeds due beneficiaries · ID 979464007
$1,393.99
4 possible associated properties
Same owner name elsewhere
- Craft, Joseph W$50.3398% confidence
C/o Pac Bell Ramona, 6920 Van, Van Nuys, CA, 91405
- Craft, Joseph W$28.9198% confidence
3212 Adelia, Houston, TX, 77026
- Craft, Joseph W$312.8498% confidence
PO Box 95, Burson, CA, 95225
At this address
- Craft, Jacquelyn L$1,393.9991% confidence
2904 Walnut Terrace, 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.
- Craft, Joseph W$50.3398% confidence