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
380 Goodwin Road, Modesto, CA, 95357
Held by Charles Schwab & Co.
Co-owners on this record: Flora, Hazel C, R L Flora & H C Flora Comm Prop Trust
Underlying shares or outstanding certificates · ID 1024408092
$1,611.21
3 possible associated properties
At this address
- Flora, Roland Leroy$456.6398% confidence
380 Goodwin Road, Modesto, CA, 95357
- Flora, Roland Leroy$429.3498% confidence
380 Goodwin Road, Modesto, CA, 95357
- Flora, Roland Leroy$373.8998% confidence
380 Goodwin 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.
- Flora, Roland Leroy$456.6398% confidence
380 Goodwin Road, Modesto, CA, 95357
Held by Charles Schwab & Co.
Co-owners on this record: Flora, Roland Leroy, R L Flora & H C Flora Comm Prop Trust
Underlying shares or outstanding certificates · ID 1024408092
$1,611.21
3 possible associated properties
At this address
- Flora, Hazel C$0.2798% confidence
380 Goodwin Road, Modesto, CA, 95357
- Flora, Hazel C$456.6398% confidence
380 Goodwin Road, Modesto, CA, 95357
- Flora, Hazel C$429.3498% confidence
380 Goodwin 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.
- Flora, Hazel C$0.2798% confidence
1517 Imperial Avenue, Modesto, CA, 95358
Held by Citibank N. A.
Misc outstanding checks · ID 966486366
$1,610.02
1 possible associated property
At this address
- Lopez, Eulalio$0.0198% confidence
1517 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, Eulalio$0.0198% confidence
1215 D Street, Modesto, CA, 95354
Held by The Toro Company
Securities · ID 16737872
$1,609.81
1000 Coffee Road, Modesto, CA, 95355
Held by Paypal Inc
Misc intangible property · ID 1009176032
$1,609.73
2929 Floyer Avenue Apt 233, Modesto, CA, 95355
Held by Community Hospitals Of Central Californi
Accounts payable · ID 1033845721
$1,609.20
3 possible associated properties
Same owner name elsewhere
- Bulatov, Igor$3.5998% confidence
Fresno, CA, 93703
- Bulatov, Igor$29.2098% confidence
1325 East Foxhill Drive Apt 122, Fresno, CA, 93720
- Bulatov, Igor$10.0098% confidence
10071 North Ponderosa Drive, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bulatov, Igor$3.5998% confidence
2243 Meta Court, Modesto, CA, 95354
Held by Deutsche Capital Growth Fund-A
Co-owner on this record: Drummond, Robyn L
Mutual fund shares · ID 994745318
$1,608.30
1 possible associated property
At this address
- Drummond, Robyn L$1,608.3091% confidence
2243 Meta 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.
- Drummond, Robyn L$1,608.3091% confidence
2243 Meta Court, Modesto, CA, 95354
Held by Deutsche Capital Growth Fund-A
Co-owner on this record: Drummond, Lance Stewart
Mutual fund shares · ID 994745318
$1,608.30
2 possible associated properties
Same owner name elsewhere
- Drummond, Robyn L$7.5698% confidence
7820 North Winton Way, Winton, CA, 95388
At this address
- Drummond, Lance Stewart$1,608.3091% confidence
2243 Meta 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.
- Drummond, Robyn L$7.5698% confidence
2316 Dora Street, Modesto, CA, 95354
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1004493214
$1,607.40
1 possible associated property
At this address
- Yo, Christopher Ah$15.0098% confidence
2316 Dora 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.
- Yo, Christopher Ah$15.0098% confidence
DBA Mrd Transport Inc 2605 Pinot Lane, Modesto, CA, 95356
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329789
$1,606.47
2 possible associated properties
Same owner name elsewhere
- Desousa, Marcelo$5.0098% confidence
3550 Carter Drive #85, South San Francisco, CA, 94080
- Desousa, Marcelo$19.7098% confidence
14 Rockford Avenue B, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desousa, Marcelo$5.0098% confidence
1121 K Street, Modesto, CA, 95354
Held by U. S. Bank, N. A.
Co-owners on this record: Endsley, Ann Blair, Endsley, Louis Stephen
Checking accounts · ID 1046139466
$1,606.10
1121 K Street, Modesto, CA, 95354
Held by U. S. Bank, N. A.
Co-owners on this record: Endsley, Louis Stephen, Valley Spirits L L C
Checking accounts · ID 1046139466
$1,606.10
3 possible associated properties
At this address
- Endsley, Ann Blair$652.7998% confidence
1121 K Street, Modesto, CA, 95354
- Endsley, Ann Blair$70.0098% confidence
1121 K Street, Modesto, CA, 95354
- Endsley Properties L P$652.7991% confidence
1121 K 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.
- Endsley, Ann Blair$652.7998% confidence
1121 K Street, Modesto, CA, 95354
Held by U. S. Bank, N. A.
Co-owners on this record: Endsley, Ann Blair, Valley Spirits L L C
Checking accounts · ID 1046139466
$1,606.10
3 possible associated properties
At this address
- Endsley, Louis Stephen$652.7998% confidence
1121 K Street, Modesto, CA, 95354
- Endsley, Louis Stephen$583.6198% confidence
1121 K Street, Modesto, CA, 95354
- Endsley, Louis Stephen$70.0098% confidence
1121 K 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.
- Endsley, Louis Stephen$652.7998% confidence
419 Scenic Drive, Modesto, CA, 95350
Held by Union Bank N.a.
Co-owner on this record: Salas, Bros Funeral Chapel
Savings accounts · ID 985104074
$1,605.30
419 Scenic Drive, Modesto, CA, 95350
Held by Union Bank N.a.
Co-owner on this record: Hearn, Betty A
Savings accounts · ID 985104074
$1,605.30
3 possible associated properties
At this address
- Salas, Bros Funeral Chapel$2,339.4598% confidence
419 Scenic Drive, Modesto, CA, 95350
- Salas, Bros Funeral Chapel$1,924.4298% confidence
419 Scenic Drive, Modesto, CA, 95350
- Salas, Bros Funeral Chapel$1,113.9098% 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 Chapel$2,339.4598% confidence
2809 Andalusia Way, Modesto, CA, 95354
Held by Tesoro Corp/sioux Oil Company
Securities · ID 17252120
$1,604.62
1055 Paradise Road, Modesto, CA, 95351
Held by Mewbourne Oil Company
Royalties · ID 1006202961
$1,604.05
1213 College Court, Modesto, CA, 95350
Held by Loancare LLC
Outstanding official checks · ID 1044383156
$1,603.95
3 possible associated properties
At this address
- Ferreira, Alfredo A$5.0095% confidence
1213 College Court, Modesto, CA, 95350
- Ferreira, Alfredo A$26.0095% confidence
1213 College Court, Modesto, CA, 95350
- Ferreira, Alfredo A$52.0095% confidence
1213 College 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.
- Ferreira, Alfredo A$5.0095% confidence
4228 Blake Drive, Modesto, CA, 95356
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Caldwell, Melissa
Escrow accounts · ID 1000202885
$1,603.64
2 possible associated properties
Same owner name elsewhere
- Ebbert, Blake B$0.1198% confidence
10266 Victory Avenue, Oakdale, CA, 00000
At this address
- Ebbert, Blake B$79.9498% confidence
4228 Blake 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.
- Ebbert, Blake B$0.1198% confidence
4228 Blake Drive, Modesto, CA, 95356
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ebbert, Blake B
Escrow accounts · ID 1000202885
$1,603.64
4 possible associated properties
Same owner name elsewhere
- Caldwell, Melissa$1.0098% confidence
420 Lewis Street, Turlock, CA, 95380
- Caldwell, Melissa$1.0098% confidence
PO Box 13133, Sacramento, CA, 95813
- Caldwell, Melissa$1.8798% confidence
2974 Delta Fair Boulevard 239, Antioch, CA, 94509
At this address
- Caldwell, Melissa$79.9498% confidence
4228 Blake 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.
- Caldwell, Melissa$1.0098% confidence
1300 Pecos Avenue, Modesto, CA, 95351
Held by Phoenix Settlement Admn. (cambron V. Mario'S Tree Service)
Wages, payroll, salaries · ID 1058073718
$1,601.51
1209 Brady Avenue, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Hatcher, Tracy A
Savings accounts · ID 1032519553
$1,601.26
3 possible associated properties
At this address
- Hatcher, Sewell Scott$26.3295% confidence
1209 Brady Avenue, Modesto, CA, 95350
- Hatcher, Tracy$0.0191% confidence
1209 Brady Avenue, Modesto, CA, 95350
- Hatcher, Tracy A$0.0691% confidence
1209 Brady 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.
- Hatcher, Sewell Scott$26.3295% confidence
1209 Brady Avenue, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Hatcher, Sewell S
Savings accounts · ID 1032519553
$1,601.26
3 possible associated properties
At this address
- Hatcher, Tracy A$0.0698% confidence
1209 Brady Avenue, Modesto, CA, 95350
- Hatcher, Tracy A$186.6998% confidence
1209 Brady Avenue, Modesto, CA, 95350
- Hatcher, Tracy A$142.7298% confidence
1209 Brady 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.
- Hatcher, Tracy A$0.0698% confidence
1621 Wolf Avenue, Modesto, CA, 95358
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 988747266
$1,600.45
1 possible associated property
At this address
- Tilly, Chestine J$635.9998% confidence
1621 Wolf 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.
- Tilly, Chestine J$635.9998% confidence
Woodside, Waterford E StatesCA
3509 Caffee Road, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds · ID 963685731
$1,600.00
Valley Oak Property ManagementCA
1513 Robertson Road, Modesto, CA, 95351
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1024733551
$1,600.00
1 possible associated property
Same owner name elsewhere
- Valley Oak Property Management$30.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Oak Property Management$30.0098% confidence
4149 East Orangeburg Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: D Souza Media LLC
Cashier's checks · ID 1032997975
$1,600.00
4 possible associated properties
Same owner name elsewhere
- Hinton, Nancy$87.7498% confidence
5901 Sawyer Circle, Sacramento, CA, 95823
- Hinton, Nancy$257.0598% confidence
2016A Majestic Pace Street, Longview, TX, 75604
- Hinton, Nancy$78.9498% confidence
2016A Majestic Pace Street, Longview, TX, 75604
At this address
- Hinton, Nancy$1.5098% confidence
4149 East Orangeburg 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.
- Hinton, Nancy$87.7498% confidence
1812 Shiraz Way, Modesto, CA, 95355
Held by Loancare LLC
Co-owner on this record: Ramirez, Marcus R
Outstanding official checks · ID 1032692127
$1,599.96
1 possible associated property
At this address
- Ramirez, Marcus R$1,599.9691% confidence
1812 Shiraz 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.
- Ramirez, Marcus R$1,599.9691% confidence
1812 Shiraz Way, Modesto, CA, 95355
Held by Loancare LLC
Co-owner on this record: Ramirez, Maria G
Outstanding official checks · ID 1032692127
$1,599.96
3 possible associated properties
Same owner name elsewhere
- Ramirez, Marcus R$32.8098% confidence
TX, 00000
- Ramirez, Marcus R$59.7898% confidence
301 Autumn Gold Drive, Chico, CA, 95973
At this address
- Ramirez, Maria G$1,599.9691% confidence
1812 Shiraz 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.
- Ramirez, Marcus R$32.8098% confidence
501 Charles Avenue, Modesto, CA, 95350
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries · ID 1036074711
$1,599.55
4 possible associated properties
Same owner name elsewhere
- Castilleja, Louie JR$201.1798% confidence
2717 Marina Drive, Modesto, CA, 95355
At this address
- Castilleja, Louie$1,797.1998% confidence
501 Charles Avenue, Modesto, CA, 95350
- Castilleja, Louie$1,813.9698% confidence
501 Charles Avenue, Modesto, CA, 95350
- Castilleja, Louie$1,999.5898% confidence
501 Charles Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castilleja, Louie JR$201.1798% confidence
Container LLC 4530 Leckron Road Attn Payroll, Modesto, CA, 95357
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1039596111
$1,598.12
3 possible associated properties
Same owner name elsewhere
- Pacific, Southwest$100,000.0098% confidence
- Pacific, Southwest$518.3698% confidence
00000
- Pacific, Southwest$562.8098% confidence
761 Manhatan Beach #a, Manhatthan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4213 Dale Road Suite 1, Modesto, CA, 95356
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013642587
$1,598.00
3 possible associated properties
At this address
- Sunshine, Womens Hlth Ctr$373.0098% confidence
4213 Dale Road Suite 1, Modesto, CA, 95356
- Sunshine, Womens Hlth Ctr$131.0098% confidence
4213 Dale Road Suite 1, Modesto, CA, 95356
- Sunshine, Womens Hlth Ctr$118.0098% confidence
4213 Dale Road Suite 1, 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.
- Sunshine, Womens Hlth Ctr$373.0098% confidence
616 Jeelu Wy, Modesto, CA, 95351
Held by Paypal Inc
Misc intangible property · ID 1009181197
$1,596.43
C/o Marvin Wolfswinkel Ttee 819 South 9th Street, Modesto, CA, 95351
Held by Aurora National Life
Other amounts due under policy · ID 1010191444
$1,596.33
3 possible associated properties
Same owner name elsewhere
- J, M Equipment Dbpp$1,118.75100% confidence
819 South 9th Street Marvin Wolfswinkel Ttee, Modesto, CA, 95351
- J, M Equipment Dbpp$157.10100% confidence
C/o Marvin Wolfswinkel Ttee 819 South 9th Street, Modesto, CA, 95351
- J, M Equipment Dbpp$110.10100% confidence
819 South 9th Street Marvin Wolfswinkel Ttee, 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.
- J, M Equipment Dbpp$1,118.75100% confidence
1019 South Hart Road, Modesto, CA, 95358
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968018969
$1,596.10
4 possible associated properties
Same owner name elsewhere
- Blumenthal, Leonore$2,628.0098% confidence
3301 Broderick Street, San Francisco, CA, 94123
- Blumenthal, Leonore$166.4698% confidence
1400 Geary Street Apt 509, San Francisco, CA, 94109
At this address
- Blumenthal, Leonore$16.9498% confidence
1019 South Hart Road, Modesto, CA, 95358
- Blumenthal, Leonore$14.3298% confidence
1019 South Hart 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.
- Blumenthal, Leonore$2,628.0098% confidence
2030 Evergreen Avenue 310, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15900556
$1,595.53
1419 Crowslanding, Modesto, CA, 95351
Held by Philip Morris USA Inc
Vendor payments · ID 18198005
$1,595.50
4 possible associated properties
Same owner name elsewhere
- S & R Liquor$3.9098% confidence
47954 Warm Springs Boulevard, Fremont, CA, 94535
- S, R Liquor$1.4498% confidence
31742 Rancho Viejo Road Unit, San Juan Capistrano, CA, 92675
- S&r Liquor$1.4798% confidence
1601 Anaheim, Long Beach, CA, 90813
At this address
- S & R Liquor$100.0098% confidence
1419 Crowslanding, 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.
- S & R Liquor$3.9098% confidence
1014 Magnolia Avenue, Modesto, CA, 95350
Held by Charles Schwab & Co.
Co-owner on this record: Tiscornia, Joan E
Credit balances · ID 1017929013
$1,595.27
1 possible associated property
At this address
- Eugene, P Tiscornia$0.0198% confidence
1014 Magnolia 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.
- Eugene, P Tiscornia$0.0198% confidence
1014 Magnolia Avenue, Modesto, CA, 95350
Held by Charles Schwab & Co.
Co-owner on this record: Eugene, P Tiscornia
Credit balances · ID 1017929013
$1,595.27
4 possible associated properties
Same owner name elsewhere
- Tiscornia, Joan E37 SHARES KEMPER CORPORATION98% confidence
1641 Argonne Drive, Stockton, CA, 95203
At this address
- Tiscornia, Joan E$0.0198% confidence
1014 Magnolia Avenue, Modesto, CA, 95350
- Tiscornia, Joan E$104.8398% confidence
1014 Magnolia Avenue, Modesto, CA, 95350
- Tiscornia, Joan E$177.5798% confidence
1014 Magnolia 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.
- Tiscornia, Joan E37 SHARES KEMPER CORPORATION98% confidence
1621 Prescott Road Spc224, Modesto, CA, 95350
Held by Prudential Financial Inc (ca)
Securities · ID 15920163
$1,594.61
3 possible associated properties
Same owner name elsewhere
- Chapman, Bertha L$25.3798% confidence
PO Box 843, Onalaska, TX, 77360
At this address
- Chapman, Bertha L$4,446.0998% confidence
1621 Prescott Road Spc224, Modesto, CA, 95350
- Chapman, Lee R$4,446.0991% confidence
1621 Prescott Road Spc224, 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.
- Chapman, Bertha L$25.3798% confidence
441 Goldrun Drive, Modesto, CA, 95354
Held by Farmers Insurance Exchange
Premium refunds · ID 1030337200
$1,594.44
3 possible associated properties
At this address
- Singh, Manjinder$1.7098% confidence
441 Goldrun Drive, Modesto, CA, 95354
- Singh, Manjinder$0.0398% confidence
441 Goldrun Drive, Modesto, CA, 95354
- Singh, Manjinder$0.2498% confidence
441 Goldrun 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.
- Singh, Manjinder$1.7098% confidence
406 Motor City Court Stanislaus, Modesto, CA, 95356
Held by Henkel Of America Inc.
Accounts payable · ID 980743325
$1,594.00
3 possible associated properties
Same owner name elsewhere
- Sunils, Machine Mfg$28.26100% confidence
406 East Motorcity Court, Modesto, CA, 95356
- Sunils Machine & Mfg$970.00100% confidence
406 Motor City Court, Modesto, CA, 95356
- Sunils, Machine Mfg$260.00100% confidence
406 East Motor City Court Suite East, 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.
- Sunils, Machine Mfg$28.26100% confidence
716 Turner Street, Modesto, CA, 95351
Held by Bank Of America NA
Savings accounts · ID 1034142291
$1,593.35
2 possible associated properties
At this address
- Pierce, Douglas B$5,292.9798% confidence
716 Turner Street, Modesto, CA, 95351
- Pierce, Douglas$1,021.0195% confidence
716 Turner 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.
- Pierce, Douglas B$5,292.9798% confidence
3809 Semallon Drive, Modesto, CA, 95356
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044694535
$1,593.08
3 possible associated properties
Same owner name elsewhere
- Munoz, Anthony D$4.1298% confidence
6149 South Walnut Avenue, Fresno, CA, 93706
- Munoz, Anthony D$0.0398% confidence
3720 South Ward Avenue, Fresno, CA, 93725
- Munoz, Anthony D$92.3798% confidence
542 East Realty Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Anthony D$4.1298% confidence
401 10th Street, Modesto, CA, 95354
Held by Csaa General Insurance
Misc outstanding checks · ID 969043168
$1,592.98
2 possible associated properties
At this address
- Loveladys, Body And$997.8498% confidence
401 10th Street, Modesto, CA, 95354
- Loveladys, Body Pai$323.7191% confidence
401 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.
- Loveladys, Body And$997.8498% confidence
Koso, FmCA
2121 Langey Suite 1, Modesto, CA, 95353
Held by Broadcast Music Inc
Credit balances · ID 15741638
$1,592.46
Paul M Zagarus DBA Liberty PropertyCA
1120 Scenic Drive, Modesto, CA, 95350
Held by Bank Of Stockton
Cashier's checks · ID 1022729947
$1,592.40
3 possible associated properties
At this address
- Paul M Zagaris DBA Liberty Property$3,511.4491% confidence
1120 Scenic Drive, Modesto, CA, 95350
- Paul M Zagrais DBA Liberty Property$2,019.4091% confidence
1120 Scenic Drive, Modesto, CA, 95350
- Paul M Zagaris DBA Liberty Proberty$21,512.4391% 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 DBA Liberty Property$3,511.4491% confidence
4109 Heritage Oak Court, Modesto, CA, 95356
Held by State Of California Savings Plus
Pension & Profit sharing · ID 994630615
$1,592.22
4 possible associated properties
Same owner name elsewhere
- Lundquist, L$123.6798% confidence
40801 Cheyenne Trail, Cherry Valley, CA, 92223
At this address
- Lundquist, Jeff$1.4391% confidence
4109 Heritage Oak Court, Modesto, CA, 95356
- Lundquist, Jeff$5.1891% confidence
4109 Heritage Oak Court, Modesto, CA, 95356
- Lundquist, Jeff$0.0891% confidence
4109 Heritage Oak 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.
- Lundquist, L$123.6798% confidence
336 Oakshire Avenue, Modesto, CA, 95354
Held by Bp America Production Company
Royalties · ID 973518209
$1,591.95
6 possible associated properties
Same owner name elsewhere
- Wright, Georgeanna$287.17100% confidence
C/o Lm Coblentz B Ut Well 2 336 Oakshire Avenue, Modesto, CA, 95354
- Wright, Georgeanna$64.97100% confidence
1244 Lone Palm Avenue, Modesto, CA, 95351
- Wright, Georgeanna$68.85100% confidence
1244 Lone Palm Avenue, Modesto, CA, 95351
At this address
- Wright, Georgeanna$1.1898% confidence
336 Oakshire Avenue, Modesto, CA, 95354
- Wright, Georgeanna$7.0098% confidence
336 Oakshire Avenue, Modesto, CA, 95354
- Wright, Georgeanna$98.6598% confidence
336 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.
- Wright, Georgeanna$287.17100% confidence
2030 Evergreen Avenue, Modesto, CA, 95350
Held by Oak Valley Community Bank
Checking accounts · ID 1019610336
$1,591.85
3 possible associated properties
Same owner name elsewhere
- Church Janice$0.66100% confidence
2030 Evergreen Avenue Room 125, Modesto, CA, 95350
- Church Janice$79.0998% confidence
#### County Road ###, Alvarado, TX, 76009
- Church Janice$25.3898% confidence
10442 Carlow Lane, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Janice$0.66100% confidence
Sales 2 200 Winmoore Way, Modesto, CA, 95358
Held by American Express Company
Vendor payments · ID 18460049
$1,591.11
2128 Festival Lane, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jacqueline, Brown
Unidentified remittances · ID 1039590033
$1,590.78
Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Patterson, Unified Sch Dist
Unidentified remittances · ID 1039590033
$1,590.78
3 possible associated properties
Same owner name elsewhere
- Jacqueline, Brown$2.0098% confidence
1333 South Glencroft Road, Glendora, CA, 91740
- Jacqueline, Brown$0.8698% confidence
16604 East Loukelton Street, La Puente, CA, 91744
- Jacqueline, Brown$0.0198% confidence
1746 West 82nd Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacqueline, Brown$2.0098% confidence
$1,589.57
1 possible associated property
Same owner name elsewhere
- Thomas, Vivian M$217.8598% confidence
Bx 177, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Vivian M$217.8598% confidence
$1,589.29
4 possible associated properties
Same owner name elsewhere
- Cox, Billie J$6.0098% confidence
1706 Jackson Street, Long Beach, CA, 90805
- Cox, Billie J$51.4698% confidence
1430 Seminary Avenue Apt 2, Oakland, CA, 94621
- Cox, Billie J$10.0098% confidence
4025 Vahan Court, Lancaster, CA, 93536
At this address
- Cox, Billie J$138.4298% confidence
807 7th 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.
- Cox, Billie J$6.0098% confidence
434 Elm Avenue, Modesto, CA, 95351
Held by Metlife Inc
Co-owner on this record: Chrisco, Laraey V
Securities · ID 16273529
$1,589.29
1 possible associated property
At this address
- Chrisco, Laraey V$1,589.2991% confidence
434 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.
- Chrisco, Laraey V$1,589.2991% confidence
434 Elm Avenue, Modesto, CA, 95351
Held by Metlife Inc
Co-owner on this record: Chrisco, Raey V
Securities · ID 16273529
$1,589.29
1 possible associated property
At this address
- Chrisco, Raey V$1,589.2991% confidence
434 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.
- Chrisco, Raey V$1,589.2991% confidence
516 Spencer Avenue, Modesto, CA, 95351
Held by Metlife Inc
Securities · ID 16261887
$1,589.29
1 possible associated property
Same owner name elsewhere
- Anderson, Eudora A$221.0098% confidence
1212 Scottsdale 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.
- Anderson, Eudora A$221.0098% confidence
2300 Vera Cruz Drive, Modesto, CA, 95355
Held by Metlife Inc
Securities · ID 16350555
$1,589.29
3316 Heartwood Way, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 16322339
$1,589.29
2 possible associated properties
Same owner name elsewhere
- Penn, Josephine E$0.0398% confidence
807 Beryl Street, Redondo Beach, CA, 90277
- Penn, Josephine E$0.2498% confidence
807 Beryl Street, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penn, Josephine E$0.0398% confidence
$1,589.29
1 possible associated property
Same owner name elsewhere
- Ball, A G$160.8398% confidence
2625F Coffee Road Apt 170, 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.
- Ball, A G$160.8398% confidence
205 Floyd Avenue Apt 8, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 16344873
$1,589.29
530 Coffee Road Apt 326, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514062
$1,588.50
Ua 10 25 05 Kennedy Family 2005 Revocabl E Trust JCA
314 Northwood Drive, Modesto, CA, 95350
Held by Howmet Aerospace Inc
Co-owners on this record: Kennedy, Gordon W JR, Kennedy, Tillie L
Underlying shares or outstanding certificates · ID 1025582384
$1,587.74
3 possible associated properties
At this address
- Ua 10 25 05 Kennedy Family 2005 Revocabl E Trust J$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
- Ua 10 25 05 Kennedy Family 2005 Revocabl E Trust J$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
- Ua 10 25 05 Kennedy Family 2005 Revocabl E Trust J$2.3198% confidence
314 Northwood 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.
- Ua 10 25 05 Kennedy Family 2005 Revocabl E Trust J$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
Held by Howmet Aerospace Inc
Co-owners on this record: Kennedy, Gordon W JR, Ua 10 25 05 Kennedy Family 2005 Revocabl E Trust J
Underlying shares or outstanding certificates · ID 1025582384
$1,587.74
5 possible associated properties
Same owner name elsewhere
- Kennedy, Tillie L$306.5598% confidence
585 North Street, Manteca, CA, 95336
- Kennedy, Tillie L$99.1298% confidence
585 North Street, Lathrop, CA, 95330
At this address
- Kennedy, Tillie L$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
- Kennedy, Tillie L$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
- Kennedy, Tillie L$726.5598% confidence
314 Northwood 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.
- Kennedy, Tillie L$306.5598% confidence
314 Northwood Drive, Modesto, CA, 95350
Held by Howmet Aerospace Inc
Co-owners on this record: Kennedy, Tillie L, Ua 10 25 05 Kennedy Family 2005 Revocabl E Trust J
Underlying shares or outstanding certificates · ID 1025582384
$1,587.74
5 possible associated properties
Same owner name elsewhere
- Kennedy, Gordon W JR$306.5598% confidence
585 North Street, Manteca, CA, 95336
- Kennedy, Gordon W JR$67.1398% confidence
977 West Center Street, Manteca, CA, 95337
At this address
- Kennedy, Gordon W JR$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
- Kennedy, Gordon W JR$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
- Kennedy, Gordon W JR$726.5598% confidence
314 Northwood 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.
- Kennedy, Gordon W JR$306.5598% confidence
329 East Union Avenue, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011148012
$1,587.36
1301 Oakdale Road Apt 8, Modesto, CA, 95355
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032482407
$1,587.18
2 possible associated properties
At this address
- Walker, Evelyn$337.7398% confidence
1301 Oakdale Road Apt 8, Modesto, CA, 95355
- Walker, Evelyn$47.1898% confidence
1301 Oakdale Road Apt 8, 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.
- Walker, Evelyn$337.7398% confidence
1006 6th Street, Modesto, CA, 95354
Held by Green Dot Bank
Checking accounts · ID 1045395297
$1,586.60
4825 East Hatch Road, Modesto, CA, 95351
Held by Green Dot Bank
Checking accounts · ID 1045396069
$1,586.60
2 possible associated properties
Same owner name elsewhere
- Fouts, Cheryl$3.9198% confidence
3419 Via Lido 158, Newport Beach, CA, 92663
- Fouts, Cheryl$10.3598% confidence
3419 Via Lido #158, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fouts, Cheryl$3.9198% confidence
2813 Konynenburg Lane, Modesto, CA, 95356
Held by Jpmorgan Chase Bank N.a. (1703)
Traditional IRA - Cash · ID 1044689708
$1,586.43
2 possible associated properties
At this address
- Doss, Kathryn P$1.8598% confidence
2813 Konynenburg Lane, Modesto, CA, 95356
- Doss, Kathryn$27.0095% confidence
2813 Konynenburg 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.
- Doss, Kathryn P$1.8598% confidence
1025 River Road, Modesto, CA, 95351
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012741738
$1,586.13
5 possible associated properties
Same owner name elsewhere
- Arredondo, Israel$8.0998% confidence
10933 Hansom Lane, Spring Valley, CA, 91978
- Arredondo, Israel$3.8398% confidence
23281 Lakeview Drive, Tehachapi, CA, 93561
- Arredondo, Israel$0.5998% confidence
133 West 65th Street, Los Angeles, CA, 90003
At this address
- Arredondo, Israel$154.2998% confidence
1025 River Road, Modesto, CA, 95351
- Arredondo, Israel$46.2498% confidence
1025 River 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.
- Arredondo, Israel$8.0998% confidence
7841 Paradise Road, Modesto, CA, 95358
Held by Bank Of America NA
Customer overpayments · ID 1033584651
$1,585.80
3 possible associated properties
At this address
- Dewitte, Gerrit$0.2391% confidence
7841 Paradise Road, Modesto, CA, 95358
- Dewitte, Gerrit$0.3791% confidence
7841 Paradise Road, Modesto, CA, 95358
- De, Witte Gerrit X$53.8191% confidence
7841 Paradise Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewitte, Gerrit$0.2391% confidence
1230 East Orangburg Avenue, Modesto, CA, 95350
Held by U.s. Bank NA
Escrow check/Deposit/Disputed · ID 18292570
$1,585.66
1921 Vista Drive, Modesto, CA, 95355
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959841379
$1,584.91
1 possible associated property
At this address
- Grimm, Paul F JR$116.5598% confidence
1921 Vista 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.
- Grimm, Paul F JR$116.5598% confidence
2609 Janna Avenue, Modesto, CA, 95350
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045394312
$1,584.60
3 possible associated properties
At this address
- Correia, Anthony$8.2491% confidence
2609 Janna Avenue, Modesto, CA, 95350
- Correia, Anthony$0.3191% confidence
2609 Janna Avenue, Modesto, CA, 95350
- Correia, Vicky$13.9691% confidence
2609 Janna 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.
- Correia, Anthony$8.2491% confidence
3508 Wild Palms Drive, Modesto, CA, 95355
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045416543
$1,584.60
$1,584.40
2 possible associated properties
Same owner name elsewhere
- Madden, Mary B$0.1698% confidence
1120 Atlantic Avenue Apt 506, Long Beach, CA, 90813
- Madden, Mary B$1.2098% confidence
1120 Atlantic Avenue Apt 506, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madden, Mary B$0.1698% confidence
630 6th Street, Modesto, CA, 95354
Held by Tforce Logistics Inc
Accounts payable · ID 991094639
$1,584.34
6 possible associated properties
Same owner name elsewhere
- Red, Top Taxi$36.9598% confidence
00000
- Red, Top Taxi$102.9998% confidence
810 San Bernardo Avenue, Laredo, TX, 78040
- Red, Top Taxi$64.3298% confidence
San Bernardo, Laredo, TX, 78040
At this address
- Red Top Taxi Service$80.0095% confidence
630 6th Street, Modesto, CA, 95354
- Red Top Taxi Service$80.0095% confidence
630 6th Street, Modesto, CA, 95354
- Red, Top Cab$3,622.0991% confidence
630 6th 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.
- Red, Top Taxi$36.9598% confidence
904 Burgundy, Modesto, CA, 95351
Held by Western Union Financial Svcs
Money orders · ID 965342166
$1,584.30
Santos Da Silveira Hildeberto MCA
6518 Vivian Road, Modesto, CA, 95358
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1046991197
$1,584.14
2409 Edgebrook Drive D, Modesto, CA, 95354
Held by Commonwealth Annuity & Life
Proceeds due beneficiaries · ID 1009971519
$1,584.09
1 possible associated property
At this address
- Hendley, Evelyn A$1,250.0098% confidence
2409 Edgebrook Drive D, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendley, Evelyn A$1,250.0098% confidence
4120 Eastern Avenue, Modesto, CA, 95356
Held by State Farm General Insurance Company
Co-owner on this record: Creamery, Cold Stone
Individual policy benefit/Clm · ID 1014004177
$1,583.86
3 possible associated properties
At this address
- Jiang, Yi$3.2691% confidence
4120 Eastern Avenue, Modesto, CA, 95356
- Jiang, Ying$7.5091% confidence
4120 Eastern Avenue, Modesto, CA, 95356
- Jiang, Ying$5.0091% confidence
4120 Eastern 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.
- Jiang, Yi$3.2691% confidence
4301 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Co-owner on this record: Certified Collision Center
Individual policy benefit/Clm · ID 1041708661
$1,583.05
1616 Seven Fls, Modesto, CA, 95355
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 964799200
$1,582.05
5 possible associated properties
Same owner name elsewhere
- Mieir, Audrey Mae$484.28100% confidence
1616 Seven Falls, Modesto, CA, 95355
- Mieir, Audrey Mae$213.60100% confidence
1616 Seven Falls, Modesto, CA, 95355
At this address
- Mieir, Audrey Mae$1,479.5698% confidence
1616 Seven Fls, Modesto, CA, 95355
- Mieir, Audrey Mae$1,237.0598% confidence
1616 Seven Fls, Modesto, CA, 95355
- Mieir, Audrey Mae$414.4098% confidence
1616 Seven Fls, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mieir, Audrey Mae$484.28100% confidence
Approved Care Eye Specialists Medical AsCA
1011 Sylvan Avenue Suite A, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Vendor checks · ID 964683277
$1,582.00
3 possible associated properties
At this address
- Approved Care Eye Specialists Medical As$22.2698% confidence
1011 Sylvan Avenue Suite A, Modesto, CA, 95350
- Approved Care Eye Specialists Medica$3.1095% confidence
1011 Sylvan Avenue Suite A, Modesto, CA, 95350
- Approved, Care Eye Sp$36.7895% confidence
1011 Sylvan Avenue Suite A, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Approved Care Eye Specialists Medical As$22.2698% confidence
2300 Oakdale Road, Modesto, CA, 95355
Held by Bank One Corp/liberty National Bancorp Inc
Shares exchanged for shares · ID 14625786
$1,581.60
3617 Ardia Avenue, Modesto, CA, 95357
Held by Ohio Power Co
Underlying shares or outstanding certificates · ID 960520479
$1,580.52
4 possible associated properties
Same owner name elsewhere
- Blanchard, Marguerite$17.1498% confidence
Rt 2 Box 465, Fallbrook, CA, 92028
At this address
- Blanchard, Marguerite$0.5098% confidence
3617 Ardia Avenue, Modesto, CA, 95357
- Blanchard, Marguerite$450.0098% confidence
3617 Ardia Avenue, Modesto, CA, 95357
- Blanchard, Marguerite E$40.0095% confidence
3617 Ardia 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.
- Blanchard, Marguerite$17.1498% confidence
Community Access Service AssociCA
400 12th Street Suite 2, Modesto, CA, 95354
Held by County Bank
Checking accounts, demand deposit · ID 17387103
$1,580.39
P.o.box 4122, Modesto, CA, 95352
Held by Fidelity National Title Ins Co Of California
Escrow check/Deposit/Disputed · ID 4107148
$1,580.00
3300 Mesquite Way, Modesto, CA, 95355
Held by Loancare LLC
Co-owner on this record: Valle, Tannia
Outstanding official checks · ID 1044388154
$1,579.94
3300 Mesquite Way, Modesto, CA, 95355
Held by Loancare LLC
Co-owner on this record: Saldana, Manuel
Outstanding official checks · ID 1044388154
$1,579.94
1400 Florida Suite 205, Modesto, CA, 95350
Held by Enron Wind Systems
Liquidating funds · ID 19045688
$1,579.00
3 possible associated properties
Same owner name elsewhere
- Rowland, Jack$2,000.0098% confidence
541 Cedarbird Trail, Murphy, TX, 75094
- Rowland, Jack$137.6098% confidence
1613 Rollinghill Circle, Garland, TX, 75043
At this address
- Rowland, Jack$1,469.0098% confidence
1400 Florida Suite 205, 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.
- Rowland, Jack$2,000.0098% confidence
Unknown, Modesto, CA, 00000
Held by Western Union Financial Svcs
Money orders · ID 962700350
$1,579.00
3 possible associated properties
Same owner name elsewhere
- Griffin, Ola M$26.2998% confidence
2703 Clanton Street, Big Spring, TX, 79720
- Griffin, Ola M$27.8198% confidence
2703 Clanton Street, Big Spring, TX, 79720
- Griffin, Ola M$48.2298% confidence
PO Box 3298, 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.
- Griffin, Ola M$26.2998% confidence
512 West Granger Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024652004
$1,578.72
3 possible associated properties
At this address
- Gerbo, Joan J$19,212.6498% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$15,721.7698% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$25,277.1298% confidence
512 West Granger Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerbo, Joan J$19,212.6498% confidence
724 15th Street Apt 7, Modesto, CA, 95354
Held by Green Dot Bank
Checking accounts · ID 1045396059
$1,578.65
1613 Epping, Modesto, CA, 95355
Held by Trinity Universal Insurance
Co-owner on this record: McCann, Nicholas
Individual policy benefit/Clm · ID 1012022974
$1,578.56
3 possible associated properties
At this address
- McCann, Cheryl$0.4898% confidence
1613 Epping, Modesto, CA, 95355
- McCann, Cheryl$184.5198% confidence
1613 Epping, Modesto, CA, 95355
- McCann, Nicholas$0.4891% confidence
1613 Epping, 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.
- McCann, Cheryl$0.4898% confidence
1613 Epping, Modesto, CA, 95355
Held by Trinity Universal Insurance
Co-owner on this record: McCann, Cheryl
Individual policy benefit/Clm · ID 1012022974
$1,578.56
3 possible associated properties
At this address
- McCann, Nicholas$0.4898% confidence
1613 Epping, Modesto, CA, 95355
- McCann, Nicholas$184.5198% confidence
1613 Epping, Modesto, CA, 95355
- McCann, Cheryl$0.4891% confidence
1613 Epping, 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.
- McCann, Nicholas$0.4898% confidence
1309 Oakwood Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450696
$1,577.91
2 possible associated properties
Same owner name elsewhere
- Furtado, Philomena M$20.8198% confidence
1635 Tremont Drive Apt 129, Santa Cruz, CA, 95062
At this address
- Furtado, Philomena M$486.2198% confidence
1309 Oakwood 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.
- Furtado, Philomena M$20.8198% confidence
801 Kerr Avenue Apt B, Modesto, CA, 95354
Held by Pathward
Misc intangible property · ID 1032637842
$1,577.85