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
4143 Yosemite Boulevard Spc B22, Modesto, CA, 95357
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107311
$1,649.52
2029 Olivebranch Road, Modesto, CA, 95351
Held by Citibank NA
Checking accounts · ID 969427008
$1,648.84
2 possible associated properties
Same owner name elsewhere
- Soriano, Christine M$2.0098% confidence
5598 Horseshoe Way, Fontana, CA, 92336
- Soriano, Christine M$15.5198% confidence
541 East H Street Spc 15, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soriano, Christine M$2.0098% confidence
Pob 576706, Modesto, CA, 95357
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977817675
$1,648.48
3 possible associated properties
Same owner name elsewhere
- Weyand, Edward J$2,447.91100% confidence
PO Box 579252, Modesto, CA, 95357
- Weyand, Edward J$69,576.28100% confidence
PO Box 576706, Modesto, CA, 95357
- Weyand, Edward J$210.44100% confidence
P O Box 576706 1801 Coffee Road #114, 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.
- Weyand, Edward J$2,447.91100% confidence
1700 McHenry Village L, Modesto, CA, 95350
Held by Stewart Title Of California
Escrow accounts · ID 975483991
$1,648.00
1248 Nelson Avenue Apt 24A, Modesto, CA, 95350
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364008
$1,647.73
1 possible associated property
At this address
- Logan, Elizabeth H$185.0198% confidence
1248 Nelson Avenue Apt 24A, 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.
- Logan, Elizabeth H$185.0198% confidence
1708 Chartwell Place, Modesto, CA, 95355
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019699
$1,647.59
3 possible associated properties
Same owner name elsewhere
- Poe, Kenneth G$26.3298% confidence
606 Auriroa, El Centro, CA, 92243
- Poe, Kenneth G$53.7098% confidence
905 South China Street, Brady, TX, 76825
- Poe, Kenneth G$27.3198% confidence
905 South China Street, Brady, TX, 76825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poe, Kenneth G$26.3298% confidence
PO Box 3322, Modesto, CA, 95353
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1044712876
$1,646.68
1 possible associated property
Same owner name elsewhere
- Estate Of Lilly F Niswonger$2,438.33100% confidence
PO Box 3322, 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.
- Estate Of Lilly F Niswonger$2,438.33100% confidence
1602 Vicksburg Street, Modesto, CA, 95351
Held by Golden 1 Credit Union
Checking accounts · ID 1046117887
$1,646.67
4 possible associated properties
Same owner name elsewhere
- Samson, Suraj$52.9898% confidence
9 College Terrace, San Francisco, CA, 94112
At this address
- Samson, Suraj$1.0198% confidence
1602 Vicksburg Street, Modesto, CA, 95351
- Samson, Srichandra$0.7891% confidence
1602 Vicksburg Street, Modesto, CA, 95351
- Samson, Srichandra J$7.7191% confidence
1602 Vicksburg 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.
- Samson, Suraj$52.9898% confidence
1007 7th Street Apt 7, Modesto, CA, 95354
Held by Community Engaged Payee Support
Paying agent accounts · ID 1064511908
$1,646.44
960 Oak Grove Road, Modesto, CA, 95351
Held by Citibank N. A.
Misc outstanding checks · ID 966485677
$1,645.45
1 possible associated property
At this address
- Martinez, A Maldonado$23.0391% confidence
960 Oak Grove 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.
- Martinez, A Maldonado$23.0391% confidence
1025 Roselawn Avenue Apt C, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959887
$1,645.35
1 possible associated property
At this address
- Rodriguez, Noemi$1,066.5591% confidence
1025 Roselawn Avenue Apt C, 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.
- Rodriguez, Noemi$1,066.5591% confidence
2525 Orwell Court, Modesto, CA, 95354
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 977213937
$1,645.13
2 possible associated properties
At this address
- Keylon, Carolyn J$22.7395% confidence
2525 Orwell Court, Modesto, CA, 95354
- Keylon, James D$22.7391% confidence
2525 Orwell 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.
- Keylon, Carolyn J$22.7395% confidence
2024 Zeeland Court, Modesto, CA, 95356
Held by Cenlar FSB
Misc outstanding checks · ID 1045046643
$1,643.64
6 possible associated properties
Same owner name elsewhere
- Morrison, Michael S$0.5798% confidence
1029 Halidon Way 912, Folsom, CA, 95630
- Morrison, Michael S—98% confidence
213 Gilbert Thompson Court Jacksonville, NC, 28540-9363
- Morrison, Michael S$0.6098% confidence
3 Tulare Drive, Aliso Viejo, CA, 92656
At this address
- Morrison, Michael S$1,726.3298% confidence
2024 Zeeland Court, Modesto, CA, 95356
- Morrison, Michael S$56.7198% confidence
2024 Zeeland Court, Modesto, CA, 95356
- Morrison, Michael$2.9895% confidence
2024 Zeeland 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.
- Morrison, Michael S$0.5798% confidence
2401 Codding Drive, Modesto, CA, 95350
Held by Mfs Growth Fund-A
Mutual fund shares · ID 999739945
$1,643.63
1 possible associated property
At this address
- Avila, Liberal M$76.2391% confidence
2401 Codding 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.
- Avila, Liberal M$76.2391% confidence
100 Bonita Circle, Modesto, CA, 95354
Held by Daglish Et Al V Mainland Skate And Surf Inc
Wages, payroll, salaries · ID 1031459801
$1,643.54
3 possible associated properties
At this address
- Murray, Kathrine J$12.0098% confidence
100 Bonita Circle, Modesto, CA, 95354
- Murray, Shauna$0.0591% confidence
100 Bonita Circle, Modesto, CA, 95354
- Murray, John W$29.8591% confidence
100 Bonita Circle, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Kathrine J$12.0098% confidence
3812 Green Jade Court, Modesto, CA, 95355
Held by State Compensation Insurance Fund
Premium refunds · ID 1015037388
$1,643.50
2 possible associated properties
Same owner name elsewhere
- Acosta & Daughters LLC$42.3898% confidence
1173 Beard Road, Waterford, CA, 95386
- Acosta & Daughters LLC$14.1398% confidence
1173 Beard Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta & Daughters LLC$42.3898% confidence
Modesto, CA, 95354
Held by Umpqua Bank
Outstanding official checks · ID 1043209832
$1,643.42
3933 Surfside Drive, Modesto, CA, 00000
Held by Bbva Compass
Checking accounts · ID 996680093
$1,642.96
1121 Athens Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Death benefits · ID 17258805
$1,642.88
3 possible associated properties
At this address
- Tharp, Mary A$4.9598% confidence
1121 Athens Avenue, Modesto, CA, 95350
- Tharp, Milton G$0.0191% confidence
1121 Athens Avenue, Modesto, CA, 95350
- Tharp, Bambi$0.0191% confidence
1121 Athens 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.
- Tharp, Mary A$4.9598% confidence
128 Wilson Avenue, Modesto, CA, 95354
Held by Iberdrola Sa
Co-owner on this record: Streeter, Helen S
Dividends · ID 964493718
$1,641.93
3 possible associated properties
At this address
- Streeter, Ernest O$43.0098% confidence
128 Wilson Avenue, Modesto, CA, 95354
- Streeter, Ernest O$65.1498% confidence
128 Wilson Avenue, Modesto, CA, 95354
- Streeter, Ernest O$1,744.7198% confidence
128 Wilson 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.
- Streeter, Ernest O$43.0098% confidence
128 Wilson Avenue, Modesto, CA, 95354
Held by Iberdrola Sa
Co-owner on this record: Streeter, Ernest O
Dividends · ID 964493718
$1,641.93
3 possible associated properties
At this address
- Streeter, Helen S$43.0098% confidence
128 Wilson Avenue, Modesto, CA, 95354
- Streeter, Helen S$65.1498% confidence
128 Wilson Avenue, Modesto, CA, 95354
- Streeter, Helen S$1,744.7198% confidence
128 Wilson 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.
- Streeter, Helen S$43.0098% confidence
1100 Wellsford Road, Modesto, CA, 95357
Held by Citibank N A
Accounts-receivable credit balance · ID 1043337111
$1,640.11
3 possible associated properties
At this address
- Burden, Doris$0.4591% confidence
1100 Wellsford Road, Modesto, CA, 95357
- Burden, Michael$0.0391% confidence
1100 Wellsford Road, Modesto, CA, 95357
- Burden, Doris$10.2091% confidence
1100 Wellsford 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.
- Burden, Doris$0.4591% confidence
917 Multnomah Drive, Modesto, CA, 95350
Held by Serve Bank
Misc outstanding checks · ID 1047940515
$1,638.79
3 possible associated properties
Same owner name elsewhere
- Pearson, Eric A$7.2498% confidence
137 Alta Avenue, Santa Cruz, CA, 95060
- Pearson, Eric A$1.4898% confidence
1255 Orchid Drive, Santa Barbara, CA, 93111
- Pearson, Eric A$7.7298% confidence
1319 Milburn Avenue, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Eric A$7.2498% confidence
1012 11th Street 4th Flr, Modesto, CA, 95354
Held by Amtrust North America Inc
Premium refunds · ID 1044379003
$1,638.20
1225 Houser Lane #h31, Modesto, CA, 95351
Held by Farmers & Merchants Bank Of Central Ca
Co-owner on this record: Caban, Jennifer
Checking accounts · ID 1004501234
$1,638.05
3 possible associated properties
Same owner name elsewhere
- Krenicky, Emily$9.6098% confidence
8708 Red Clover Way, Elk Grove, CA, 95624
- Krenicky, Emily$9.6098% confidence
8708 Red Clover Way, Elk Grove, CA, 95624
- Krenicky, Emily$1,511.2898% confidence
8708 Red Clover Way, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krenicky, Emily$9.6098% confidence
1200 East Orangeburg Avenue Suite 202, Modesto, CA, 95350
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636251
$1,638.04
3 possible associated properties
Same owner name elsewhere
- Shelter, America$124.5398% confidence
00000
- Shelter, America$75.0098% confidence
00000
- Shelter, America$243.3298% 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.
- Shelter, America$124.5398% confidence
1209 Appleton Way, Modesto, CA, 95351
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959368209
$1,637.74
2 possible associated properties
At this address
- Arteaga, Ruben$64.2498% confidence
1209 Appleton Way, Modesto, CA, 95351
- Arteaga, Ruben C$5.4895% confidence
1209 Appleton 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.
- Arteaga, Ruben$64.2498% confidence
1018 Elm Avenue, Modesto, CA, 95351
Held by U-Haul Holding Company
Underlying shares or outstanding certificates · ID 975607190
$1,637.37
3 possible associated properties
At this address
- Wilson, Jacque$5.0098% confidence
1018 Elm Avenue, Modesto, CA, 95351
- Wilson, Jacque$5.0098% confidence
1018 Elm Avenue, Modesto, CA, 95351
- Wilson, Jacque$91.2498% confidence
1018 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.
- Wilson, Jacque$5.0098% confidence
411 East Coolidge Avenue Apt A, Modesto, CA, 95351
Held by Pathward
Misc intangible property · ID 1040919744
$1,636.65
Modesto, CA, 95335
Held by Phoenix Settlement Admn. (sumo / Garcia V. Sst Construction)
Wages, payroll, salaries · ID 1068632269
$1,635.48
Sickle, Cell Anemia FoundationoCA
P O Box 3183, Modesto, CA, 95353
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 11021240
$1,634.52
3208 Hahn Drive Unit A, Modesto, CA, 95356
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 973478105
$1,634.40
3 possible associated properties
Same owner name elsewhere
- Santoyo, Edwin$0.28100% confidence
3208 Hahn Drive, Modesto, CA, 95356
- Santoyo, Edwin$1.47100% confidence
800 Grapeleaf Way, Modesto, CA, 95356
- Santoyo, Edwin$0.05100% confidence
800 Grapeleaf 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.
- Santoyo, Edwin$0.28100% confidence
301 Standiford Avenue Apt 31, Modesto, CA, 95350
Held by Lyle V Doctors Hospital Of Manteca Inc Et Al
Wages, payroll, salaries · ID 1017388490
$1,633.66
3525 San Clemente Avenue 133, Modesto, CA, 95356
Held by Selective Insurance Company Of America
Individual policy benefit/Clm · ID 1035088804
$1,632.90
413 Santa Barbara Avenue Apt 13A, Modesto, CA, 95354
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012120182
$1,631.94
1 possible associated property
Same owner name elsewhere
- Shively, Robert E$4.40100% confidence
320 Hubert 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.
- Shively, Robert E$4.40100% confidence
226 Las Palmas Avenue, Modesto, CA, 95354
Held by Montgomery Street Income Securities Inc
Shares of stock (Returned by po) · ID 961435455
$1,631.58
3 possible associated properties
At this address
- Gada, Mary W$472.0098% confidence
226 Las Palmas Avenue, Modesto, CA, 95354
- Gada, Mary$5.9095% confidence
226 Las Palmas Avenue, Modesto, CA, 95354
- Gada, Mary$50.0095% confidence
226 Las Palmas 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.
- Gada, Mary W$472.0098% confidence
1900 Shell Court, Modesto, CA, 95356
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994806938
$1,631.00
2 possible associated properties
Same owner name elsewhere
- Baca, Richard D$27.2598% confidence
12212 Hatteras Street, Valley Village, CA, 91607
- Baca, Richard D$54.4998% confidence
El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baca, Richard D$27.2598% confidence
1321 Steele Avenue, Modesto, CA, 95351
Held by Liberty Mutual Insurance Co
Co-owner on this record: Lakeview Loan Servicing LLC
Individual policy benefit/Clm · ID 1027937978
$1,631.00
1 possible associated property
At this address
- Ramirez, Jose C$1,040.1295% confidence
1321 Steele 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.
- Ramirez, Jose C$1,040.1295% confidence
1321 Steele Avenue, Modesto, CA, 95351
Held by Liberty Mutual Insurance Co
Co-owner on this record: Ramirez, Jose
Individual policy benefit/Clm · ID 1027937978
$1,631.00
3 possible associated properties
Same owner name elsewhere
- Lakeview Loan Servicing LLC$29,284.7598% confidence
PO Box 202049, Florence, SC, 29502
- Lakeview Loan Servicing LLC$6,163.1998% confidence
- Lakeview Loan Servicing LLC$5,234.9798% confidence
15618 Hatfield Hollow Drive, Tomball, TX, 77377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakeview Loan Servicing LLC$29,284.7598% confidence
1014 Floyd Avenue, Modesto, CA, 95350
Held by Loancare LLC
Co-owner on this record: Hernandez, Karina L
Outstanding official checks · ID 1032689448
$1,630.81
3 possible associated properties
At this address
- Hernandez, Richard E$602.8698% confidence
1014 Floyd Avenue, Modesto, CA, 95350
- Hernandez, Karina L$1,630.8191% confidence
1014 Floyd Avenue, Modesto, CA, 95350
- Hernandez, Karina L$602.8691% confidence
1014 Floyd 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.
- Hernandez, Richard E$602.8698% confidence
1014 Floyd Avenue, Modesto, CA, 95350
Held by Loancare LLC
Co-owner on this record: Hernandez, Richard E
Outstanding official checks · ID 1032689448
$1,630.81
6 possible associated properties
Same owner name elsewhere
- Hernandez, Karina L$0.9198% confidence
1022 West 12th Street, Pomona, CA, 91766
- Hernandez, Karina L$4.7098% confidence
PO Box 4430, Bridgeton, CA, 63044
- Hernandez, Karina L$0.0398% confidence
6545 Simpson Avenue 14, North Hollywood, CA, 91606
At this address
- Hernandez, Karina L$602.8698% confidence
1014 Floyd Avenue, Modesto, CA, 95350
- Hernandez, Richard E$1,630.8191% confidence
1014 Floyd Avenue, Modesto, CA, 95350
- Hernandez, Richard E$602.8691% confidence
1014 Floyd 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.
- Hernandez, Karina L$0.9198% confidence
1459 Standford Avenue #95, Modesto, CA, 95350
Held by Prudential Insurance Company
Co-owner on this record: Raef, Edith E
Death benefits · ID 15161051
$1,630.13
1 possible associated property
At this address
- Raef, Edith E$1,630.1391% confidence
1459 Standford Avenue #95, 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.
- Raef, Edith E$1,630.1391% confidence
1459 Standford Avenue #95, Modesto, CA, 95350
Held by Prudential Insurance Company
Co-owner on this record: Raef, Robert
Death benefits · ID 15161051
$1,630.13
1 possible associated property
At this address
- Raef, Robert$1,630.1391% confidence
1459 Standford Avenue #95, 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.
- Raef, Robert$1,630.1391% confidence
823 1/2 2nd Street, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property · ID 987590128
$1,629.57
$1,629.00
324 South Emerald Avenue, Modesto, CA, 95351
Held by Metlife Inc
Securities · ID 16346306
$1,629.00
$1,629.00
1357 El Vecino Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291291
$1,628.06
1419 West Roseburg Avenue, Modesto, CA, 95350
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 985844884
$1,627.50
PO Box 532, Modesto, CA, 95353
Held by Bank Of America - California
Savings accounts · ID 970777858
$1,627.49
1 possible associated property
Same owner name elsewhere
- Tomlinson, Emmitt R$0.00100% confidence
PO Box 532, 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.
- Tomlinson, Emmitt R$0.00100% confidence
3848 McHenry Avenue, Modesto, CA, 95356
Held by The Coca-Cola Company
Accounts-receivable credit balance · ID 971857951
$1,627.49
$1,626.82
433 South 7th Street Spc 37, Modesto, CA, 95351
Held by Bank Of America NA
Outstanding official checks · ID 1045254221
$1,626.63
1 possible associated property
Same owner name elsewhere
- Mills, Joseph D1 SHARES98% confidence
1517 Lakeshore Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Joseph D1 SHARES98% confidence
1018 Thoreau Court, Modesto, CA, 94100
Held by Prudential Insurance Company
Co-owner on this record: Burns, Elizabeth L
Matured/Terminated policies · ID 15161776
$1,625.73
4 possible associated properties
Same owner name elsewhere
- Burns, George W$6.1698% confidence
54333 Two Hills Road, North Fork, CA, 93643
- Burns, George W$1.4698% confidence
13451 Albers, Sherman Oaks, CA, 91401
- Burns, George W$58.1198% confidence
10409 Miloann Street, Temple City, CA, 91780
At this address
- Burns, Elizabeth L$1,625.7391% confidence
1018 Thoreau Court, Modesto, CA, 94100
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, George W$6.1698% confidence
1018 Thoreau Court, Modesto, CA, 94100
Held by Prudential Insurance Company
Co-owner on this record: Burns, George W
Matured/Terminated policies · ID 15161776
$1,625.73
4 possible associated properties
Same owner name elsewhere
- Burns, Elizabeth L$1,703.60100% confidence
San Francisco, CA, 94100
- Burns, Elizabeth L$1.2898% confidence
14048 Gardenia Avenue, Poway, CA, 92064
- Burns, Elizabeth L$2.5198% confidence
12509 Buckskin Trail, Poway, CA, 92064
At this address
- Burns, George W$1,625.7391% confidence
1018 Thoreau Court, Modesto, CA, 94100
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Elizabeth L$1,703.60100% confidence
Attnention Mary Velasquez Clinical Research Offices, Modesto, CA, 95355
Held by Iqvia Rds Inc
Misc outstanding checks · ID 1026140541
$1,625.00
1 possible associated property
Same owner name elsewhere
- Hospitals, Sutter V$750.00100% confidence
Attnention Mary Velasquez Clinical Research Offices, 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.
- Hospitals, Sutter V$750.00100% confidence
Ddg A California Limited PartnershipCA
1229 Brighton Avenue, Modesto, CA, 95355
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 1028188122
$1,625.00
1204 Marseille Lane Apt 30, Modesto, CA, 95351
Held by Alliance United Ins. Co LLC
Co-owner on this record: Creditwest Credit Corp
Individual policy benefit/Clm · ID 963046858
$1,624.69
1 possible associated property
Same owner name elsewhere
- Huesca, Yolanda$15.00100% confidence
1204 Marseille Lane, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huesca, Yolanda$15.00100% confidence
1204 Marseille Lane Apt 30, Modesto, CA, 95351
Held by Alliance United Ins. Co LLC
Co-owner on this record: Huesca, Yolanda
Individual policy benefit/Clm · ID 963046858
$1,624.69
2200 Standiford Avenue Apt 108, Modesto, CA, 95350
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005863082
$1,624.57
1 possible associated property
Same owner name elsewhere
- Oman, Steven M$8.04100% confidence
1418 Mount Vernon 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.
- Oman, Steven M$8.04100% confidence
915 Seventeenth Street, Modesto, CA, 95354
Held by Otis Elevator Corp
Vendor checks · ID 1018504833
$1,624.25
2236 Edgebrook Drive, Modesto, CA, 95354
Held by Cenlar FSB
Misc outstanding checks · ID 1019103405
$1,623.90
3 possible associated properties
At this address
- Gilmore, Devven D$3.8998% confidence
2236 Edgebrook Drive, Modesto, CA, 95354
- Gilmore, Devven$0.2995% confidence
2236 Edgebrook Drive, Modesto, CA, 95354
- Gilmore, Devven$9.0095% confidence
2236 Edgebrook 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.
- Gilmore, Devven D$3.8998% confidence
Modesto, Independent Business AllianceCA
3660 Hart Road, Modesto, CA, 95358
Held by Valley First Credit Union
Savings accounts · ID 1008950742
$1,623.34
501 Charles Avenue, Modesto, CA, 95350
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries · ID 1036074708
$1,622.49
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
1925 Bur Oak Drive, Modesto, CA, 95354
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1024996494
$1,622.13
3 possible associated properties
At this address
- Thompson, Ivan J$153.9391% confidence
1925 Bur Oak Drive, Modesto, CA, 95354
- Thompson, Ivan J$302.7491% confidence
1925 Bur Oak Drive, Modesto, CA, 95354
- Thompson, Ivan J$107.7591% confidence
1925 Bur Oak 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.
- Thompson, Ivan J$153.9391% confidence
1208 Toulon Court, Modesto, CA, 95351
Held by Tesla Inc
Wages, payroll, salaries · ID 1021914926
$1,621.52
2 possible associated properties
At this address
- Parrachavez, Edel$140.9598% confidence
1208 Toulon Court, Modesto, CA, 95351
- Parrachavez, Edel$86.0098% confidence
1208 Toulon Court, 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.
- Parrachavez, Edel$140.9598% confidence
7012 Del Rio Drive, Modesto, CA, 95356
Held by Farmers Insurance Exchange
Premium refunds · ID 988084393
$1,621.38
3 possible associated properties
At this address
- Beard, Patricia C$2.0098% confidence
7012 Del Rio Drive, Modesto, CA, 95356
- Beard, Patricia C$0.9998% confidence
7012 Del Rio Drive, Modesto, CA, 95356
- Beard, Patricia C$266.8798% confidence
7012 Del Rio Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beard, Patricia C$2.0098% confidence
U/a Dtd 06/20/2005 By George K Beard 909 14th Street, Modesto, CA, 95354
Held by Merrill Lynch
Credit balances · ID 1047361780
$1,621.35
3 possible associated properties
Same owner name elsewhere
- Johnston, Victor$220.1298% confidence
16302 Brook Forest Drive, Houston, TX, 77059
- Johnston, Victor$874.2298% confidence
2933 Northrope Street, Euless, TX, 76039
- Johnston, Victor$1,539.1298% confidence
7112 Del Rio Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Victor$220.1298% confidence
828 Glenn Avenue, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 969798924
$1,620.74
3 possible associated properties
Same owner name elsewhere
- Perez, Ricardo L$7.7598% confidence
39782 Knoll Ridge Road, Temecula, CA, 92591
- Perez, Ricardo L$0.0698% confidence
2105 Jensen Avenue, Sanger, CA, 93657
- Perez, Ricardo L$7.2098% confidence
PO Box 2543, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ricardo L$7.7598% confidence
2000 Orangeburg Avenue, Modesto, CA, 95355
Held by Pershing LLC
Credit balances · ID 954696884
$1,620.30
822 Bystrum Road Sp 5, Modesto, CA, 95351
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934788
$1,620.20
3401 Dale Road, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997025345
$1,620.15
3 possible associated properties
Same owner name elsewhere
- Apple, Store$2,407.3498% confidence
- Apple, Store$940.0098% confidence
14006 Riverside Drive Suite # 242B, Sherman Oaks, CA, 91423
- Apple, Store$1,198.4798% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,619.68
1313 Celeste Drive, Modesto, CA, 95355
Held by Metlife Inc
Securities · ID 15496846
$1,619.68
3816 Eton Lane, Modesto, CA, 95355
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1005230612
$1,619.01
3 possible associated properties
Same owner name elsewhere
- Vance, Amy$0.3998% confidence
33069 Eagle Point Drive, Yucaipa, CA, 92399
- Vance, Amy$3.0098% confidence
1930 Bristol Street, Petaluma, CA, 94954
- Vance, Amy$145.8798% confidence
3818 Ruby Avenue, Racine, 53402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Amy$0.3998% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Hartford Fire Insurance Company
Co-owner on this record: Levy, Robert MD
Premium refunds · ID 1002559499
$1,619.00
3 possible associated properties
At this address
- Dhaliwal, Amarjit S MD$84.6995% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Dhaliwal, M D Amarjit$501.8891% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Dhaliwal, M D Amarjit$1,796.7491% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhaliwal, Amarjit S MD$84.6995% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Hartford Fire Insurance Company
Co-owner on this record: Dhaliwal, Amarjit MD
Premium refunds · ID 1002559499
$1,619.00
4204 Heritage Drive, Modesto, CA, 95356
Held by Meracord LLC
Funds held in a fiduciary capacity · ID 974911150
$1,617.72
4 possible associated properties
Same owner name elsewhere
- Stubbs, Vivian$0.1598% confidence
1501 Alamo Drive Apt 4, Vacaville, CA, 95687
- Stubbs, Vivian$5.0098% confidence
1501 Alamo Drive 4, Vacaville, CA, 95687
- Stubbs, Vivian$88.5498% confidence
2928 Flat Creek Road, Johnson City, TX, 78636
At this address
- Stubbs, Vivian$4.8398% confidence
4204 Heritage 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.
- Stubbs, Vivian$0.1598% confidence
C/o Bryant Potts 320 9th Street, Modesto, CA, 95351
Held by First Data Merchant Services
Misc intangible property · ID 979937306
$1,617.70
2980 Essie Place, Modesto, CA, 95355
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576626
$1,617.58
721 Badgley Drive, Modesto, CA, 95350
Held by First National Bank Of Omaha
Checking accounts · ID 1008562058
$1,617.44
2 possible associated properties
Same owner name elsewhere
- Cabral, Leanne$9.4498% confidence
916 Chianti Way, Oakley, CA, 94561
- Cabral, Leanne$0.0198% 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.
- Cabral, Leanne$9.4498% confidence
2604 Stoineridge Drive, Modesto, CA, 95355
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 956965618
$1,616.60
6 possible associated properties
Same owner name elsewhere
- Scott, Yvonne A$74.7698% confidence
423 No Orange Drive, Los Angeles, CA, 90036
- Scott, Yvonne A$69.1198% confidence
2028 West 29th Street, Los Angeles, CA, 90018
- Scott, Yvonne A$30.9498% confidence
308 West Buckthorn Street Apt 5, Inglewood, CA, 90301
At this address
- Scott, Yvonne A$0.9098% confidence
2604 Stoineridge Drive, Modesto, CA, 95355
- Scott, Yvonne A$40.5098% confidence
2604 Stoineridge Drive, Modesto, CA, 95355
- Scott, Yvonne A$780.3098% confidence
2604 Stoineridge 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.
- Scott, Yvonne A$74.7698% confidence
Unknown, Modesto, CA, 95355
Held by Anheuser Busch Inc
Vendor checks · ID 972366910
$1,616.40
1 possible associated property
Same owner name elsewhere
- Transportation, Rnf$151.54100% confidence
Unknown, 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.
- Transportation, Rnf$151.54100% confidence
1000 Colonial Court, Modesto, CA, 95350
Held by Farmers & Merchants Bank Of Central California
Co-owner on this record: Lewis, Veronica L
Checking accounts, demand deposit · ID 17559355
$1,616.34
1000 Colonial Court, Modesto, CA, 95350
Held by Farmers & Merchants Bank Of Central California
Co-owner on this record: Crist, Veronica
Checking accounts, demand deposit · ID 17559355
$1,616.34
4 possible associated properties
Same owner name elsewhere
- Lewis, Veronica L$4.9598% confidence
1435 Circle City Drive Apt 8, Corona, CA, 92879
- Lewis, Veronica L$0.0698% confidence
5734 South Cedar Avenue, Fresno, CA, 93725
- Lewis, Veronica L$4.6498% confidence
7149 Archibald Avenue Apt 150, Alta Loma, CA, 91701
At this address
- Lewis, Jason E$43.0091% confidence
1000 Colonial 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.
- Lewis, Veronica L$4.9598% confidence
3362 Princeville Lane, Modesto, CA, 95355
Held by Westlake Services LLC
Refunds due · ID 1026966071
$1,616.26
4237 Murphy Road, Modesto, CA, 95358
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284408
$1,616.25
3 possible associated properties
Same owner name elsewhere
- Bmc West LLC$35.9498% confidence
PO Box 1194, Mission, KS, 66222
- Bmc West LLC$25.0098% confidence
8020 Arco Corporate Drive Suite 400, Raleigh, NC, 27617
- Bmc West LLC$890.6198% confidence
PO Box 182163, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bmc West LLC$35.9498% confidence
116 Vine Street, Modesto, CA, 95351
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025905204
$1,614.08
1500 J Street, Modesto, CA, 95354
Held by Discover Financial Services Inc.
Other · ID 11151922
$1,614.03
2 possible associated properties
At this address
- Del Dotto Enterprises$7,064.7498% confidence
1500 J Street, Modesto, CA, 95354
- Del-Dotto Enterprises Inc$26.9095% confidence
1500 J 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.
- Del Dotto Enterprises$7,064.7498% confidence
4120 Dale Road Suite J8 #236, Modesto, CA, 95356
Held by Capital Premium Financing Inc
Refunds due · ID 1045828632
$1,614.00
1400 Standiford Avenue #11, Modesto, CA, 95350
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1028400340
$1,613.86
1801 H Street #d4, Modesto, CA, 95354
Held by United California Bank
Checking accounts, demand deposit · ID 11318093
$1,612.90
1 possible associated property
Same owner name elsewhere
- Cordon, Bleu To Go$354.22100% confidence
1801 H Street #d-4, 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.
- Cordon, Bleu To Go$354.22100% confidence
Modesto, CA, 00000
Held by Consultants In Educational And Personal Skills
Funds held in a fiduciary capacity · ID 967538097
$1,612.34
1102 Tully Road, Modesto, CA, 95352
Held by Click N Close Inc. Fka Mid America Mort
Co-owner on this record: Alain, Charles
Customer overpayments · ID 1060587375
$1,612.03
1102 Tully Road, Modesto, CA, 95352
Held by Click N Close Inc. Fka Mid America Mort
Co-owner on this record: Paula, Charles
Customer overpayments · ID 1060587375
$1,612.03
1920 Celeste Court Unit B, Modesto, CA, 95355
Held by Comerica Bank
Misc intangible property · ID 1013363038
$1,611.66
805 Massera Wa, Modesto, CA, 95356
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1008164702
$1,611.64
3 possible associated properties
At this address
- Garcia, M A$0.6398% confidence
805 Massera Wa, Modesto, CA, 95356
- Garcia, M A$0.6398% confidence
805 Massera Wa, Modesto, CA, 95356
- Garcia, M A$0.6398% confidence
805 Massera Wa, 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, M A$0.6398% confidence
2260 Mable Avenue, Modesto, CA, 95357
Held by National Financial Services LLC
Co-owner on this record: Casalduc, Jennifer L
Underlying shares or outstanding certificates · ID 1034611448
$1,611.36
3 possible associated properties
At this address
- Casalduc, Enrique R$2.0098% confidence
2260 Mable Avenue, Modesto, CA, 95357
- Casalduc, Enrique R$102.7798% confidence
2260 Mable Avenue, Modesto, CA, 95357
- Casalduc, Jennifer L$1,611.3691% confidence
2260 Mable 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.
- Casalduc, Enrique R$2.0098% confidence
2260 Mable Avenue, Modesto, CA, 95357
Held by National Financial Services LLC
Co-owner on this record: Casalduc, Enrique R
Underlying shares or outstanding certificates · ID 1034611448
$1,611.36
3 possible associated properties
At this address
- Casalduc, Jennifer L$102.7798% confidence
2260 Mable Avenue, Modesto, CA, 95357
- Casalduc, Jennifer L$495.6598% confidence
2260 Mable Avenue, Modesto, CA, 95357
- Casalduc, Enrique R$2.0091% confidence
2260 Mable 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.
- Casalduc, Jennifer L$102.7798% confidence
R L Flora & H C Flora Comm Prop TrustCA
380 Goodwin Road, Modesto, CA, 95357
Held by Charles Schwab & Co.
Co-owners on this record: Flora, Hazel C, Flora, Roland Leroy
Underlying shares or outstanding certificates · ID 1024408092
$1,611.21
3 possible associated properties
At this address
- R L Flora & H C Flora Comm Prop Trust$456.6398% confidence
380 Goodwin Road, Modesto, CA, 95357
- R L Flora & H C Flora Comm Prop Trust$429.3498% confidence
380 Goodwin Road, Modesto, CA, 95357
- R L Flora & H C Flora Comm Prop Trust$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.
- R L Flora & H C Flora Comm Prop Trust$456.6398% confidence