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 17, 2026 · official state programs
2617 El Greco Drive, Modesto, CA, 95354
Held by Discover Bank
Misc outstanding checks · ID 1009336141
$1,509.93
1415 East Rumble Road, Modesto, CA, 95355
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935075
$1,509.05
3416 Hahn Drive, Modesto, CA, 95356
Held by Charles Schwab & Co Inc
Credit balances · ID 1031521593
$1,508.69
3 possible associated properties
At this address
- Crawford, Richard David$0.1498% confidence
3416 Hahn Drive, Modesto, CA, 95356
- Crawford, Richard David$0.3598% confidence
3416 Hahn Drive, Modesto, CA, 95356
- Crawford, Richard David$28,351.0498% confidence
3416 Hahn 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.
- Crawford, Richard David$0.1498% confidence
451 Sonora Suite D, Modesto, CA, 95351
Held by National Group Life Insurance Company
Refunds · ID 13117843
$1,508.62
1 possible associated property
At this address
- Precision, Componentmfg$125.0098% confidence
451 Sonora Suite D, 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.
- Precision, Componentmfg$125.0098% confidence
2021 Meadowlark Drive, Modesto, CA, 95355
Held by Ruby Tuesday Inc
Co-owner on this record: Craft, Wendy A
Securities · ID 13502616
$1,507.87
4 possible associated properties
Same owner name elsewhere
- Craft, W A$106.7098% confidence
223 Bridge Street, San Gabriel St, 91775
At this address
- Craft, W A$6.0898% confidence
2021 Meadowlark Drive, Modesto, CA, 95355
- Craft, Wendy A$6.0895% confidence
2021 Meadowlark Drive, Modesto, CA, 95355
- Craft, Wendy A$2.0495% confidence
2021 Meadowlark 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.
- Craft, W A$106.7098% confidence
2021 Meadowlark Drive, Modesto, CA, 95355
Held by Ruby Tuesday Inc
Co-owner on this record: Craft, W A
Securities · ID 13502616
$1,507.87
4 possible associated properties
Same owner name elsewhere
- Craft, Wendy A$106.7098% confidence
223 Bridge Street, San Gabriel St, 91775
At this address
- Craft, Wendy A$6.0898% confidence
2021 Meadowlark Drive, Modesto, CA, 95355
- Craft, Wendy A$2.0498% confidence
2021 Meadowlark Drive, Modesto, CA, 95355
- Craft, W A$6.0895% confidence
2021 Meadowlark 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.
- Craft, Wendy A$106.7098% confidence
1420 Elm Avenue, Modesto, CA, 95351
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021170819
$1,507.06
1500 Lakewood Avenue #127, Modesto, CA, 95355
Held by Farmers & Merchants Bank Of Central Cali
Checking accounts · ID 979770180
$1,506.66
4460 North McHenry Avenue, Modesto, CA, 95356
Held by American Fidelity Assurance Co
Group policy benefit/Clm payments · ID 1010108306
$1,506.45
5 possible associated properties
Same owner name elsewhere
- Central, Valley Automotive$60.0698% confidence
- Central, Valley Automotive$371.5398% confidence
00000
- Central, Valley Automotive$218.3198% confidence
00000
At this address
- Central, Valley Automotive$1,000.0098% confidence
4460 North McHenry Avenue, Modesto, CA, 95356
- Central Valley Automotive Inc$928.7595% confidence
4460 North 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.
1557 Cummins Drive, Modesto, CA, 95358
Held by American Insured Mortgage Investors
Co-owner on this record: Aderholt Spec Co Inc
Dividends · ID 14778935
$1,506.25
4 possible associated properties
Same owner name elsewhere
- Aderholt, Helen$13.8898% confidence
226 Kimble Street, Modesto, CA, 95354
At this address
- Aderholt, H P$285.9895% confidence
1557 Cummins Drive, Modesto, CA, 95358
- Aderholt Specialty Company Inc$0.0191% confidence
1557 Cummins Drive, Modesto, CA, 95358
- Aderholt Specialty Company Inc$1.0491% confidence
1557 Cummins Drive, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aderholt, Helen$13.8898% confidence
1557 Cummins Drive, Modesto, CA, 95358
Held by American Insured Mortgage Investors
Co-owner on this record: Aderholt, Helen
Dividends · ID 14778935
$1,506.25
3 possible associated properties
At this address
- Aderholt, Specialty$9.5095% confidence
1557 Cummins Drive, Modesto, CA, 95358
- Aderholt, Speciality In$1.4991% confidence
1557 Cummins Drive, Modesto, CA, 95358
- Aderholt, Steven$10.0091% confidence
1557 Cummins Drive, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aderholt, Specialty$9.5095% confidence
1620 Duckart Wy, Modesto, CA, 95355
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983535924
$1,503.96
3405 Tully Road Apt 22, Modesto, CA, 95350
Held by Prudential Financial Inc (ca)
Securities · ID 15920222
$1,503.49
4510 Claus Road, Modesto, CA, 95357
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments · ID 965622398
$1,502.95
2 possible associated properties
At this address
- Wright, Michael$29.2398% confidence
4510 Claus Road, Modesto, CA, 95357
- Wright, Michael$23.0098% confidence
4510 Claus Road, 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.
- Wright, Michael$29.2398% confidence
716 Imperial Avenue, Modesto, CA, 95358
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687680
$1,502.15
1 possible associated property
At this address
- Lopez, Alberto$5.6991% confidence
716 Imperial 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.
- Lopez, Alberto$5.6991% confidence
723 Empire Avenue, Modesto, CA, 95354
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Jose, O Carbajal JR
Proceeds due beneficiaries · ID 1031766741
$1,501.82
4 possible associated properties
Same owner name elsewhere
- Carbajal, Jackie$0.1498% confidence
3637 Nichole Court, Turlock, CA, 95382
- Carbajal, Jackie$13.7998% confidence
7369 Huntington Square Lane 201, Citrus Heights, CA, 95621
- Carbajal, Jackie$10.3398% confidence
Unknown, Citrus Heights, CA, 95621
At this address
- Carbajal, Pauline$3.0091% confidence
723 Empire 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.
- Carbajal, Jackie$0.1498% confidence
723 Empire Avenue, Modesto, CA, 95354
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Carbajal, Jackie
Proceeds due beneficiaries · ID 1031766741
$1,501.82
3513 Sharon Avenue, Modesto, CA, 95355
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012087742
$1,501.68
3 possible associated properties
At this address
- Anaya, John$13.8998% confidence
3513 Sharon Avenue, Modesto, CA, 95355
- Anaya, Marissa$18.4891% confidence
3513 Sharon Avenue, Modesto, CA, 95355
- Anaya, Aggie$19.6691% confidence
3513 Sharon 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.
- Anaya, John$13.8998% confidence
Eden Emergency Medical Group IncCA
4301 North Star Way, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007376751
$1,500.76
6 possible associated properties
Same owner name elsewhere
- Eden Emergency Medical Group Inc$9.4698% confidence
PO Box 98, San Dimas, CA, 91773
- Eden Emergency Medical Group Inc$1,219.1498% confidence
PO Box 98, San Dimas, CA, 91773
- Eden Emergency Medical Group Inc$42.3198% confidence
20103 Lake Chabot Road, Castro Valley, CA, 94546
At this address
- Eden Emergency Medical Group Inc$650.8698% confidence
4301 North Star Way, Modesto, CA, 95356
- Eden Emergency Medical Group Inc$703.2098% confidence
4301 North Star Way, Modesto, CA, 95356
- Eden Emergency Medical Group Inc$462.2198% confidence
4301 North Star Way, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eden Emergency Medical Group Inc$9.4698% confidence
316 North Wilson Avenue, Modesto, CA, 95351
Held by Ryan Mortgage Acceptance Corp
Dividends · ID 1542429
$1,500.75
3604 Sorreno Avenue, Modesto, CA, 95356
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries · ID 1018058188
$1,500.44
5 possible associated properties
Same owner name elsewhere
- Summers, Scott T$34.0298% confidence
2601 Chapparal Place, Modesto, CA, 95358
- Summers, Scott T$29.1698% confidence
7655 Park Field Circle, Huntingtn Bch, CA, 92648
- Summers, Scott T$1,733.7098% confidence
5118 De Longpre Avenue Apt 206, Los Angeles, CA, 90027
At this address
- Summers, Scott T$366.7698% confidence
3604 Sorreno Avenue, Modesto, CA, 95356
- Summers, Scott T$123.0398% confidence
3604 Sorreno 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.
- Summers, Scott T$34.0298% confidence
1932 Kenneth Street, Modesto, CA, 95351
Held by Bank Of America NA
Checking accounts · ID 1045294494
$1,500.42
1116 Arc Way, Modesto, CA, 95350
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993865581
$1,500.31
3413 George Avenue, Modesto, CA, 95356
Held by Kehe Distributors Settlement Fund
Wages, payroll, salaries · ID 1010251638
$1,500.29
1 possible associated property
At this address
- Wells, Linda S$60.6191% confidence
3413 George 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.
- Wells, Linda S$60.6191% confidence
1525 Victor Way, Modesto, CA, 95351
Held by Bank Of America NA
Checking accounts · ID 1045292960
$1,500.04
2 possible associated properties
At this address
- Jones, Robin Kay$15.0091% confidence
1525 Victor Way, Modesto, CA, 95351
- Jones, David$13.6591% confidence
1525 Victor Way, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Robin Kay$15.0091% confidence
1334 Alamo, Modesto, CA, 95351
Held by Truck Insurance Exchange
Insurance claim checks · ID 17995816
$1,500.00
515 Neece, Modesto, CA, 95351
Held by At&t Mobility LLC
Co-owner on this record: Welch, Dorothea
Liquidating fund earnings · ID 17352751
$1,500.00
1 possible associated property
At this address
- Welch, Dorothea$1,500.0091% confidence
515 Neece, 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.
- Welch, Dorothea$1,500.0091% confidence
515 Neece, Modesto, CA, 95351
Held by At&t Mobility LLC
Co-owner on this record: Welch, Wayne
Liquidating fund earnings · ID 17352751
$1,500.00
1 possible associated property
At this address
- Welch, Wayne$1,500.0091% confidence
515 Neece, 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.
- Welch, Wayne$1,500.0091% confidence
And Gary West Duram, Modesto, CA, 95358
Held by Toyota Motor Insurance Service
Vendor payments · ID 15869696
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Valley, Credit Union$269.9698% confidence
1680 East Park Avenue, Chippewa Falls, 54729
- Valley, Credit Union$4.6898% confidence
670 Lincoln Avenue, San Jose, CA, 95126
- Valley, Credit Union$59.7298% confidence
2635 Zanker Road, San Jose, CA, 96134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Credit Union$269.9698% confidence
4000 Yosemite Boulevard, Modesto, CA, 95357
Held by Pacific Gas & Electric Company
Refunds · ID 18778748
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Del, Monte Foods$244.50100% confidence
Accounts Payable-Po #4770 PO Box 576008, Modesto, CA, 95357
- Del, Monte Foods$140.22100% confidence
4000 Yosimite Boulevard Attn: Field Office, Modesto, CA, 95357
- Del, Monte Foods$9.1398% confidence
PO Box 193575, San Francisco, CA, 94119
At this address
- Del, Monte Foods$481.1398% confidence
4000 Yosemite Boulevard, Modesto, CA, 95357
- Del, Monte Foods$84.1398% confidence
4000 Yosemite Boulevard, 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.
- Del, Monte Foods$244.50100% confidence
159 Chinquapin Drive, Modesto, CA, 95354
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Rodriguez, Margaret
Escrow check/Deposit/Disputed · ID 18259058
$1,500.00
1 possible associated property
At this address
- Rodriguez, Margaret$1,500.0091% confidence
159 Chinquapin 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.
- Rodriguez, Margaret$1,500.0091% confidence
159 Chinquapin Drive, Modesto, CA, 95354
Held by Stewart Title Of Calif., Inc. State Division
Co-owner on this record: Rodriguez, Jose A
Escrow check/Deposit/Disputed · ID 18259058
$1,500.00
1 possible associated property
At this address
- Rodriguez, Jose A$1,500.0091% confidence
159 Chinquapin 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.
- Rodriguez, Jose A$1,500.0091% confidence
4000 Hennings Drive, Modesto, CA, 95356
Held by Alliance Title Company
Escrow check/Deposit/Disputed · ID 18435315
$1,500.00
1 possible associated property
At this address
- Garcia, Simon$1.2198% confidence
4000 Hennings Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Simon$1.2198% confidence
1655 Morse Road, Modesto, CA, 95358
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 954796973
$1,500.00
1 possible associated property
At this address
- Tucker, Rudy D$1,500.0098% confidence
1655 Morse 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.
- Tucker, Rudy D$1,500.0098% confidence
1655 Morse Road, Modesto, CA, 95358
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 954796974
$1,500.00
1 possible associated property
At this address
- Tucker, Rudy D$1,500.0098% confidence
1655 Morse 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.
- Tucker, Rudy D$1,500.0098% confidence
First American Title CompanyCA
1300 Sylvan Avenue Suite, Modesto, CA, 95355
Held by Onebeacon Insurance Group
Premium refunds · ID 958025205
$1,500.00
540 Sunnyside Avenue #1, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Herrera, Joyce M
Individual policy benefit/Clm · ID 958918051
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Vandiver, Renee$5.0098% confidence
10174 South Foothill Boulevard, Cupertino, CA, 95014
- Vandiver, Renee$5.0098% confidence
10174 South Foothill Boulevard, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vandiver, Renee$5.0098% confidence
Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Vandiver, Renee
Individual policy benefit/Clm · ID 958918051
$1,500.00
1 possible associated property
Same owner name elsewhere
- Herrera, Joyce M$50.6398% confidence
5923 Forest Ledge Street, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Joyce M$50.6398% confidence
2216 Manitoba Court, Modesto, CA, 95356
Held by First Clearing LLC
Co-owner on this record: Mateyer, Marjorie A
Misc outstanding checks · ID 964314549
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Mateyer, Cleveland E$300.0098% confidence
3417 Inverness Court, Modesto, CA, 95355
At this address
- Mateyer, Marjorie$48.6891% confidence
2216 Manitoba Court, Modesto, CA, 95356
- Mateyer, Marjorie$72.2391% confidence
2216 Manitoba Court, Modesto, CA, 95356
- Mateyer, Marjorie A$1,500.0091% confidence
2216 Manitoba 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.
- Mateyer, Cleveland E$300.0098% confidence
2216 Manitoba Court, Modesto, CA, 95356
Held by First Clearing LLC
Co-owner on this record: Mateyer, Cleveland E
Misc outstanding checks · ID 964314549
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Mateyer, Marjorie A$300.0098% confidence
00000
At this address
- Mateyer, Marjorie$48.6895% confidence
2216 Manitoba Court, Modesto, CA, 95356
- Mateyer, Marjorie$72.2395% confidence
2216 Manitoba Court, Modesto, CA, 95356
- Mateyer, Cleveland E$1,500.0091% confidence
2216 Manitoba 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.
- Mateyer, Marjorie A$300.0098% confidence
1917 Bridgewood Way, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sandhu, Mohinder
Proceeds due beneficiaries · ID 967541057
$1,500.00
Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sandu, Baldev
Proceeds due beneficiaries · ID 967541057
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Sandhu, Mohinder$2,365.7798% confidence
42 Ledgestone Place, Spring, TX, 77382
- Sandhu, Mohinder$195.0098% confidence
20 Lake Ridge Drive, The Woodlands, TX, 77381
- Sandhu, Mohinder$102.3598% confidence
20 Lakeridge Drive, The Woodlands, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandhu, Mohinder$2,365.7798% confidence
Modesto, CA, 95358
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 967541058
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Walton, Mary V$64.4098% confidence
6105 Barrington Drive, Goleta, CA, 93117
- Walton, Mary V$374.9098% confidence
6105 Barrington Drive, Goleta, CA, 93117
- Walton, Mary V$410.5498% confidence
6105 Barrington Drive, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, Mary V$64.4098% confidence
1012 Clarksburg Way, Modesto, CA, 95355
Held by 21st Century Wireless Group Inc.
Underlying shares or outstanding certificates · ID 971099348
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Bekedam, David A$3.8898% confidence
5746 West Pryor Court, Visalia, CA, 93277
- Bekedam, David A$23.0098% confidence
- Bekedam, David A$11.4898% confidence
3824 East Stapp Court, Visaia, CA, 93292
At this address
- Bekedam, David A$91.2098% confidence
1012 Clarksburg Way, Modesto, CA, 95355
- Bekedam, David A$163.1698% confidence
1012 Clarksburg 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.
- Bekedam, David A$3.8898% confidence
Co Renny Singh, Modesto, CA, 95356
Held by Ocwen Financial Corporation
Accounts payable · ID 972102166
$1,500.00
Disputed Funds 3913 Marigold Lane, Modesto, CA, 95356
Held by Stewart Title Of California
Escrow accounts · ID 973618190
$1,500.00
Jeff W. Hogan And Lori A. Hogan TrusteCA
514 Sherry Court, Modesto, CA, 95356
Held by First American Title Company
Escrow accounts · ID 973744645
$1,500.00
Ryme Construction Incs Raymond MelendezCA
P O Box 578145, Modesto, CA, 95357
Held by Stewart Title Of California
Escrow accounts · ID 975484044
$1,500.00
1300 10th Street Suite C, Modesto, CA, 00000
Held by Hp Inc
Vendor checks · ID 976739305
$1,500.00
3809 Rotterdam Avenue, Modesto, CA, 95356
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Dolly, Patrick
Misc outstanding checks · ID 984686594
$1,500.00
1 possible associated property
At this address
- Dolly, Elissa$150.0098% confidence
3809 Rotterdam 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.
- Dolly, Elissa$150.0098% confidence
917 Briggs Avenue, Modesto, CA, 95351
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 986990810
$1,500.00
1225 Houser Lane, Modesto, CA, 95351
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 988970636
$1,500.00
1 possible associated property
Same owner name elsewhere
- Forrest, Maylene$1,335.28100% confidence
507 Elm 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.
- Forrest, Maylene$1,335.28100% confidence
1004 Pine Tree Lane, Modesto, CA, 95351
Held by Citibank NA
Cashier's checks · ID 996176740
$1,500.00
3 possible associated properties
At this address
- Alvarez, Carolina$4.0098% confidence
1004 Pine Tree Lane, Modesto, CA, 95351
- Alvarez, Carolina$0.2498% confidence
1004 Pine Tree Lane, Modesto, CA, 95351
- Alvarez, Carolina$4.0098% confidence
1004 Pine Tree 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.
- Alvarez, Carolina$4.0098% confidence
1533 Lucchese Lane, Modesto, CA, 95351
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001932932
$1,500.00
3925 Scenic Drapt 142, Modesto, CA, 00000
Held by Discover Bank
Misc outstanding checks · ID 1003255817
$1,500.00
1 possible associated property
Same owner name elsewhere
- Scarlett, Kevin$5.00100% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarlett, Kevin$5.00100% confidence
1000 L Street, Modesto, CA, 95354
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 1006763509
$1,500.00
140 Hilltop Lane, Modesto, CA, 95358
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012944185
$1,500.00
1902 Joaquin Street, Modesto, CA, 95350
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018351684
$1,500.00
2 possible associated properties
At this address
- Huggins, Kym$0.0191% confidence
1902 Joaquin Street, Modesto, CA, 95350
- Huggins, Kym$2.4591% confidence
1902 Joaquin 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.
- Huggins, Kym$0.0191% confidence
PO Box 5271, Modesto, CA, 95352
Held by Discover Bank
Misc outstanding checks · ID 1020371248
$1,500.00
Ramirez, Hernandez NatividadCA
1312 Marin Avenue, Modesto, CA, 95358
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021174762
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Hernandez Natividad$179.9398% confidence
#### Watonga Boulevard Apt ####, Houston, TX, 77092
At this address
- Ramirez, Hernandez Natividad$9.0098% confidence
1312 Marin Avenue, Modesto, CA, 95358
- Ramirez, Karina N$4.3691% confidence
1312 Marin Avenue, Modesto, CA, 95358
- Ramirez, Karina$4.9291% confidence
1312 Marin 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.
- Ramirez, Hernandez Natividad$179.9398% confidence
5703 McHenry Avenue, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027304089
$1,500.00
304 Pet Avenue, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033505303
$1,500.00
1014 Elm Avenue, Modesto, CA, 95351
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040306755
$1,500.00
2813 Andalusia Way, Modesto, CA, 95354
Held by Pathward, National Association
Outstanding official checks · ID 1045846385
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Dennis C$0.4698% confidence
1465 Melody Lane, El Cajon, CA, 92019
- Johnson, Dennis C$0.4698% confidence
1465 Melody Lane, El Cajon, CA, 92019
- Johnson, Dennis C$0.4698% confidence
1465 Melody Lane, El Cajo, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Dennis C$0.4698% confidence
2909 Coffee Road Suite 4, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Utility deposit · ID 1057017513
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Area X Inc$797.00100% confidence
2909 Coffee Road Suite 4, Modesto, CA, 95355
- Area X Inc$842.86100% confidence
2909 Coffee Road 4, Modesto, CA, 95355
- Area X Inc$1,711.00100% confidence
2909 Coffee Road, Modesto, CA, 95355
At this address
- Area X Inc$504.8598% confidence
2909 Coffee Road Suite 4, Modesto, CA, 95355
- Area X Inc$739.8098% confidence
2909 Coffee Road Suite 4, Modesto, CA, 95355
- Area X Inc$656.0098% confidence
2909 Coffee Road Suite 4, 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.
- Area X Inc$797.00100% confidence
PO Bx 577620, Modesto, CA, 95357
Held by Campbell Soup Co.
Vendor payments · ID 17624892
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Save, Max Foods$97.0998% confidence
PO Box 577620, Modesto, CA, 95356
- Save, Max Foods$63.9098% confidence
1191 El Camino Real, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Save, Max Foods$97.0998% confidence
1304 North Rosemore Avenue, Modesto, CA, 95358
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 990761278
$1,499.85
4 possible associated properties
Same owner name elsewhere
- Downs, Anna K$0.0098% confidence
264 North Ivy Avenue, Monrovia, CA, 91016
- Downs, Anna K$2,475.0098% confidence
264 North Ivy Avenue, Monrovia, CA, 91016
- Downs, Anna K$12,049.6998% confidence
264 North Ivy Avenue, Monrovia, CA, 91016
At this address
- Downs, Brien W$1,326.9291% confidence
1304 North Rosemore 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.
- Downs, Anna K$0.0098% confidence
Charles Maylen Atty, Modesto, CA, 95354
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks · ID 16889532
$1,499.20
3508 Longbridge Drive, Modesto, CA, 95356
Held by Texas Instruments Incorporated
Underlying shares or outstanding certificates · ID 1033612855
$1,499.06
3 possible associated properties
At this address
- Adams, Elaine$1.2498% confidence
3508 Longbridge Drive, Modesto, CA, 95356
- Adams, Elaine$1.6198% confidence
3508 Longbridge Drive, Modesto, CA, 95356
- Adams, Elaine$1.1098% confidence
3508 Longbridge 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.
- Adams, Elaine$1.2498% confidence
1323 Trenary Way, Modesto, CA, 95354
Held by Comerica Bank
Misc intangible property · ID 999416695
$1,498.80
$1,498.00
1405 Harris Avenue, Modesto, CA, 95351
Held by All Star General Insurance Agency LLC
Individual policy benefit/Clm · ID 1020279333
$1,498.00
3 possible associated properties
At this address
- Martinez, Javier$22.6998% confidence
1405 Harris Avenue, Modesto, CA, 95351
- Martinez, Javier$76.9098% confidence
1405 Harris Avenue, Modesto, CA, 95351
- Martinez, Javier$22.2798% confidence
1405 Harris 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.
- Martinez, Javier$22.6998% confidence
P O Box 1870, Modesto, CA, 95353
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013628860
$1,497.31
1 possible associated property
Same owner name elsewhere
- Memorial Hosp Of Los Banos$2,498.53100% confidence
P O 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 Hosp Of Los Banos$2,498.53100% confidence
PO Box 576501, Modesto, CA, 95357
Held by Midamerica
Insurance claim checks · ID 18640995
$1,497.08
1201 Dorothy Way, Modesto, CA, 95350
Held by John Tancil V Cosco Fire Protection Inc
Wages, payroll, salaries · ID 1072633649
$1,496.97
913 Pasadena Lane, Modesto, CA, 95350
Held by Comerica Bank
Misc intangible property · ID 1013364999
$1,495.82
National Infantrymans Assoc TheCA
184th Infantry Regiment Chapte 933 Kansas Avenue, Modesto, CA, 95355
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 989956721
$1,495.64
2005 Amsterdam Lane, Modesto, CA, 95356
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390599
$1,495.64
3 possible associated properties
At this address
- Estate Of Margaret Moulyn$1,491.9398% confidence
2005 Amsterdam Lane, Modesto, CA, 95356
- Estate Of Margaret Moulyn$463.0198% confidence
2005 Amsterdam Lane, Modesto, CA, 95356
- Estate Of Margaret Moulyn$25.0098% confidence
2005 Amsterdam 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.
- Estate Of Margaret Moulyn$1,491.9398% confidence
3201 Bonnevier Street, Modesto, CA, 95355
Held by Exxon Mobil Corporation
Co-owner on this record: Wyatt, Sharon M
Dividend reinvestment plan · ID 1035053557
$1,495.34
6 possible associated properties
Same owner name elsewhere
- Hamiester, Alan G$3.95100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
- Hamiester, Alan G$833.32100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
- Hamiester, Alan G$74.51100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
At this address
- Hamiester, Alan G$5,499.5298% confidence
3201 Bonnevier Street, Modesto, CA, 95355
- Hamiester, Alan G$100.7798% confidence
3201 Bonnevier Street, Modesto, CA, 95355
- Hamiester, Alan G$229.4698% confidence
3201 Bonnevier 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.
- Hamiester, Alan G$3.95100% confidence
3201 Bonnevier Street, Modesto, CA, 95355
Held by Exxon Mobil Corporation
Co-owner on this record: Hamiester, Alan G
Dividend reinvestment plan · ID 1035053557
$1,495.34
6 possible associated properties
Same owner name elsewhere
- Wyatt, Sharon M$4.50100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
- Wyatt, Sharon M$3.86100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
- Wyatt, Sharon M$3.95100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
At this address
- Wyatt, Sharon M$735.3098% confidence
3201 Bonnevier Street, Modesto, CA, 95355
- Wyatt, Sharon M$735.3098% confidence
3201 Bonnevier Street, Modesto, CA, 95355
- Wyatt, Sharon M$735.3098% confidence
3201 Bonnevier 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.
- Wyatt, Sharon M$4.50100% confidence
1905 Saint Augustine Court, Modesto, CA, 95358
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964912674
$1,495.04
1101 Sylvan Avenie #a-1, Modesto, CA, 95350
Held by Chicago Title Insurance Co
Escrow accounts · ID 973472007
$1,495.00
3300 Wood Lily Court, Modesto, CA, 95355
Held by Cenlar FSB
Escrow accounts · ID 992954310
$1,494.53
1 possible associated property
Same owner name elsewhere
- Devera, Anthony M$88.0698% confidence
PO Bx 6, Hollywood, CA, 90078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devera, Anthony M$88.0698% confidence
Performance Collision CenterCA
1400 North 9th Street Suite 50, Modesto, CA, 95350
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 978858867
$1,494.04
6 possible associated properties
Same owner name elsewhere
- Performance Collision Center$3,067.30100% confidence
1400 North 9th Street, Modesto, CA, 95350
- Performance Collision Center$759.42100% confidence
And Edward Baghdasarian 1400 North 9th Street Suite 50, Modesto, CA, 95350
- Performance Collision Center$264.02100% confidence
1400 North 9th Street 50, Modesto, CA, 95350
At this address
- Performance Collision Center$56.4398% confidence
1400 North 9th Street Suite 50, Modesto, CA, 95350
- Performance Collision Center$940.5798% confidence
1400 North 9th Street Suite 50, Modesto, CA, 95350
- Performance Collision Center$3,621.0198% confidence
1400 North 9th Street Ste: 50, 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.
- Performance Collision Center$3,067.30100% confidence
Adams Pool Solutions Of Modesto IncCA
300 Primo Way #a, Modesto, CA, 95358
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969330169
$1,492.71
2005 Amsterdam Lane, Modesto, CA, 95356
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043391432
$1,491.93
3 possible associated properties
At this address
- Estate Of Margaret Moulyn$1,495.6498% confidence
2005 Amsterdam Lane, Modesto, CA, 95356
- Estate Of Margaret Moulyn$463.0198% confidence
2005 Amsterdam Lane, Modesto, CA, 95356
- Estate Of Margaret Moulyn$25.0098% confidence
2005 Amsterdam 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.
- Estate Of Margaret Moulyn$1,495.6498% confidence
5318 Avenue C, Modesto, CA, 95358
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033701193
$1,491.88
PO Box 3322, Modesto, CA, 95353
Held by Westamerica Bank
Matured CD or save cert · ID 1000042384
$1,491.56
Ofc Sp 284 2621 Prescott Road, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Deshields, Letha M
Proceeds due beneficiaries · ID 1031662320
$1,491.53
1 possible associated property
Same owner name elsewhere
- Deshields Letha Est$1,463.33100% confidence
Ofc Sp 284 2621 Prescott 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.
- Deshields Letha Est$1,463.33100% confidence
Ofc Sp 284 2621 Prescott Road, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Deshields Letha Est
Proceeds due beneficiaries · ID 1031662320
$1,491.53
1 possible associated property
Same owner name elsewhere
- Deshields, Letha M$1,463.33100% confidence
Ofc Sp 284 2621 Prescott 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.
- Deshields, Letha M$1,463.33100% confidence
3404 Joanna Drive, Modesto, CA, 95355
Held by Pepsico Inc
Co-owner on this record: Collins, Megan Eileen
Underlying shares or outstanding certificates · ID 975948915
$1,490.88
3 possible associated properties
At this address
- Collins, William$27.4798% confidence
3404 Joanna Drive, Modesto, CA, 95355
- Collins, William$44.0298% confidence
3404 Joanna Drive, Modesto, CA, 95355
- Collins, William$2,783.0198% confidence
3404 Joanna 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.
- Collins, William$27.4798% confidence
3404 Joanna Drive, Modesto, CA, 95355
Held by Pepsico Inc
Co-owner on this record: Collins, William
Underlying shares or outstanding certificates · ID 975948915
$1,490.88
3 possible associated properties
At this address
- Collins, Megan Eileen$27.4798% confidence
3404 Joanna Drive, Modesto, CA, 95355
- Collins, Megan Eileen$44.0298% confidence
3404 Joanna Drive, Modesto, CA, 95355
- Collins, Megan Eileen$2,783.0198% confidence
3404 Joanna 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.
- Collins, Megan Eileen$27.4798% confidence
1316 Celeste Drive Apt 229, Modesto, CA, 95355
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364115
$1,490.80
1 possible associated property
At this address
- Warner, Carl E$152.1998% confidence
1316 Celeste Drive Apt 229, 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.
- Warner, Carl E$152.1998% confidence
2209 Coffee Road A, Modesto, CA, 95355
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 961898834
$1,490.59
1 possible associated property
At this address
- Women, To Women Medic$272.0098% confidence
2209 Coffee Road 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.
- Women, To Women Medic$272.0098% confidence
1109 Eugene Avenue, Modesto, CA, 95351
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1025713020
$1,490.26
1344 East Orangeburg Avenue, Modesto, CA, 95355
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815225
$1,490.06
3 possible associated properties
Same owner name elsewhere
- Harwell, Florence$4.02100% confidence
1329 Palomar Way, Modesto, CA, 95355
- Harwell, Florence$3.20100% confidence
1329 Palomar Way, Modesto, CA, 95355
- Harwell, Florence$95.1098% confidence
Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harwell, Florence$4.02100% confidence
Estate Of Irene Rukavina TheCA
1306 Greenwood Avenue, Modesto, CA, 95350
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761934
$1,490.00
1921 Diamond Head Drive, Modesto, CA, 95355
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963605646
$1,489.43
2 possible associated properties
At this address
- Pearson, Trustee V Elaine$1,123.9391% confidence
1921 Diamond Head Drive, Modesto, CA, 95355
- Pearson, V E$109.0091% confidence
1921 Diamond Head 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.
- Pearson, Trustee V Elaine$1,123.9391% confidence
236 Drake Avenue, Modesto, CA, 95350
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040463744
$1,489.03
4 possible associated properties
Same owner name elsewhere
- Garcia, Mercy L$9.0598% confidence
2027 South 9th Street, El Centro, CA, 92243
At this address
- Garcia, Mercy L$9.8198% confidence
236 Drake Avenue, Modesto, CA, 95350
- Garcia, Mercy L$9.3698% confidence
236 Drake Avenue, Modesto, CA, 95350
- Garcia, Mercy L$9.3698% confidence
236 Drake 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.
- Garcia, Mercy L$9.0598% confidence
1436 Seneca Court, Modesto, CA, 95358
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046323040
$1,488.91
5 possible associated properties
Same owner name elsewhere
- Habiger, Tim$12.6398% confidence
6505 Tam O Shanter Drive Cavalry, Stockton, CA, 95210
- Habiger, Tim$32.8798% confidence
6505 Tam O Shanter Drive, Stockton, CA, 95210
- Habiger, Tim$38.5598% confidence
6505 Tam O Shanter Drive Cavalry Suite 115, Stockton, CA, 95210
At this address
- Habiger, Timothy C$4.8095% confidence
1436 Seneca Court, Modesto, CA, 95358
- Habiger, Timothy C$116.7495% confidence
1436 Seneca Court, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Habiger, Tim$12.6398% confidence