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 15, 2026 · official state programs
4008 Copper Kettle Court, Modesto, CA, 95355
Held by Ge Heatlhcare Technology
Co-owner on this record: Smith, Richard C
Unexch stock of successor co · ID 1039535980
$1,921.38
3 possible associated properties
At this address
- Smith, Shirley L$0.7598% confidence
4008 Copper Kettle Court, Modesto, CA, 95355
- Smith, Shirley L$2,415.6598% confidence
4008 Copper Kettle Court, Modesto, CA, 95355
- Smith, Shirley L$159.3698% confidence
4008 Copper Kettle Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Shirley L$0.7598% confidence
4008 Copper Kettle Court, Modesto, CA, 95355
Held by Ge Heatlhcare Technology
Co-owner on this record: Smith, Shirley L
Unexch stock of successor co · ID 1039535980
$1,921.38
3 possible associated properties
At this address
- Smith, Richard C$0.7598% confidence
4008 Copper Kettle Court, Modesto, CA, 95355
- Smith, Richard C$2,415.6598% confidence
4008 Copper Kettle Court, Modesto, CA, 95355
- Smith, Richard C$159.3698% confidence
4008 Copper Kettle Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Richard C$0.7598% confidence
Route 1 Box 1108, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16807579
$1,920.05
1724 Chartwell Place, Modesto, CA, 95355
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 971620470
$1,919.79
3 possible associated properties
At this address
- Hough, Pamela J$20.0998% confidence
1724 Chartwell Place, Modesto, CA, 95355
- Hough, Pamela J$20.0998% confidence
1724 Chartwell Place, Modesto, CA, 95355
- Hough, Pamela J$98.6898% confidence
1724 Chartwell Place, 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.
- Hough, Pamela J$20.0998% confidence
$1,918.80
2345 Scenic Drive # 339, Modesto, CA, 95355
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949581
$1,918.31
2405 Mountain Quail Way, Modesto, CA, 95355
Held by Sunrise Banks
Misc intangible property · ID 1045719416
$1,918.00
3 possible associated properties
Same owner name elsewhere
- Godfrey, Joshua$0.34100% confidence
2405 Mointain Quail Way, Modesto, 95355
- Godfrey, Joshua$216.9498% confidence
21606 Park Wind Court, Katy, TX, 77450
- Godfrey, Joshua$202.2598% confidence
3804 Oceanview Drive, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godfrey, Joshua$0.34100% confidence
1301 Richland Avenue Apt 149, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property · ID 1045269029
$1,917.68
1424 Poust Road, Modesto, CA, 95358
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033567255
$1,917.48
Superior Paint And Auto Body AnCA
400 Motor City Court, Modesto, CA, 95356
Held by Coast National Insurance Co
Insurance claim checks · ID 17958002
$1,916.84
4 possible associated properties
Same owner name elsewhere
- Superior Paint And Auto Body An$234.65100% confidence
1700 North Tully #a134, Turlock, CA, 95380
At this address
- Superior Paint And Auto Body$3,414.8095% confidence
400 Motor City Court, Modesto, CA, 95356
- Superior Paint And Auto Body$203.9895% confidence
400 Motor City Court, Modesto, CA, 95356
- Superior Paint Auto Body Inc$1,057.6891% confidence
400 Motor City 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.
- Superior Paint And Auto Body An$234.65100% confidence
205 West Granger Avenue Suite B, Modesto, CA, 95350
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032789642
$1,916.84
3 possible associated properties
At this address
- Gregory M Helbig MD Inc$837.5598% confidence
205 West Granger Avenue Suite B, Modesto, CA, 95350
- Gregory M Helbig MD Inc$562.3198% confidence
205 West Granger Avenue Suite B, Modesto, CA, 95350
- Gregory M Helbig MD Inc$543.5798% confidence
205 West Granger Avenue Suite B, 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.
- Gregory M Helbig MD Inc$837.5598% confidence
441 Alturas Avenue, Modesto, CA, 95351
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000445
$1,916.83
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Manuel F$2.0098% confidence
26172 Bay Avenue, Moreno Valley, CA, 92555
- Gonzalez, Manuel F$7.0098% confidence
3023 Sherwood Avenue 0, Alhambra, CA, 91801
- Gonzalez, Manuel F$1.6098% confidence
617 East Florence Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Manuel F$2.0098% confidence
624 Helen, Modesto, CA, 95354
Held by Delaware Vs New York Settlement
Other · ID 2543017
$1,915.59
4 possible associated properties
Same owner name elsewhere
- Poston, Mike$33.0698% confidence
00000
- Poston, Mike$25.5398% confidence
00000
- Poston, Mike$25.0098% confidence
4739 19th Street, Bacliff, TX, 77518
At this address
- Poston, Mike$65.5998% confidence
624 Helen, 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.
- Poston, Mike$33.0698% confidence
4124 Goldust Drive, Modesto, CA, 95355
Held by Bank Of America - Home Loans
Escrow accounts · ID 966160196
$1,914.86
1 possible associated property
At this address
- Gonzalez, Juan$19.7291% confidence
4124 Goldust 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.
- Gonzalez, Juan$19.7291% confidence
2224 Park East Drive, Modesto, CA, 95351
Held by Allspring Growth-A
Co-owner on this record: Winter, Susan M
Mutual fund shares · ID 1036085348
$1,912.33
3 possible associated properties
At this address
- Sasamoto, Pedro$1.6091% confidence
2224 Park East Drive, Modesto, CA, 95351
- Sasamoto, Jose$1.0591% confidence
2224 Park East Drive, Modesto, CA, 95351
- Sasamoto, Martea W$0.9791% confidence
2224 Park East Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sasamoto, Pedro$1.6091% confidence
2224 Park East Drive, Modesto, CA, 95351
Held by Allspring Growth-A
Co-owner on this record: Sasamoto, Martea Renea
Mutual fund shares · ID 1036085348
$1,912.33
3 possible associated properties
At this address
- Winter, Susan M$7,083.6598% confidence
2224 Park East Drive, Modesto, CA, 95351
- Winter, Sue M$36.8691% confidence
2224 Park East Drive, Modesto, CA, 95351
- Winter, Joseph$131.0591% confidence
2224 Park East Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winter, Susan M$7,083.6598% confidence
The Professionals Auto Body WorksCA
4720 Stratos Way, Modesto, CA, 95356
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1034473874
$1,911.72
5 possible associated properties
Same owner name elsewhere
- The Professionals Auto Body Works$87.1398% confidence
CA, 00000
- The Professionals Auto Body Works$525.4098% confidence
CA, 00000
At this address
- The Professionals Auto Body Works$589.6398% confidence
4720 Stratos Way, Modesto, CA, 95356
- The Professionals Auto Body Works$1,285.4598% confidence
4720 Stratos Way, Modesto, CA, 95356
- The Professionals Auto Body Works$1,076.3898% confidence
4720 Stratos 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.
- The Professionals Auto Body Works$87.1398% confidence
1601-D Cummins Drive, Modesto, CA, 95351
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14399217
$1,911.59
2 possible associated properties
Same owner name elsewhere
- Syntec Marble Inc$207.7598% confidence
Stephen Crooks President 339 Industrial Avenue, Ripon, CA, 95366
At this address
- Syntec Marble, Inc.$1,924.0998% confidence
1601-D Cummins Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Syntec Marble Inc$207.7598% confidence
3904 Marsala Way, Modesto, CA, 95356
Held by Pioneer Value Fund C
Co-owner on this record: Preston, Carissa N
Mutual/Money market funds · ID 12619483
$1,911.51
1 possible associated property
At this address
- Preston, Carissa N$1,911.5191% confidence
3904 Marsala 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.
- Preston, Carissa N$1,911.5191% confidence
3904 Marsala Way, Modesto, CA, 95356
Held by Pioneer Value Fund C
Co-owner on this record: Preston, Andrea L
Mutual/Money market funds · ID 12619483
$1,911.51
1 possible associated property
At this address
- Preston, Andrea L$1,911.5191% confidence
3904 Marsala 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.
- Preston, Andrea L$1,911.5191% confidence
2108 Golden West Lane, Modesto, CA, 95350
Held by New York Life Insurance Co
Co-owner on this record: King, George A
Proceeds due beneficiaries · ID 974754220
$1,910.16
4 possible associated properties
Same owner name elsewhere
- King, Florence$5.0098% confidence
2720 Sequoia Avenue, Fullerton, CA, 92835
- King, Florence$5.4698% confidence
2720 Sequoia Avenue, Fullerton, CA, 92835
- King, Florence$6.2598% confidence
620 Sand Hill Road 306E, Palo Alto, CA, 94304
At this address
- King, George A$1,910.1691% confidence
2108 Golden West Lane, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Florence$5.0098% confidence
2108 Golden West Lane, Modesto, CA, 95350
Held by New York Life Insurance Co
Co-owner on this record: King, Florence
Proceeds due beneficiaries · ID 974754220
$1,910.16
4 possible associated properties
Same owner name elsewhere
- King, George A$133.0098% confidence
N7443 Kennedy Road, Deerbrook, WI, 54424
- King, George A$30.8198% confidence
- King, George A$86.0698% confidence
P.o. Box 7205, San Jose, CA, 95150
At this address
- King, Florence$1,910.1691% confidence
2108 Golden West Lane, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, George A$133.0098% confidence
121 Spencer Street #c, Modesto, CA, 95351
Held by Plains Marketing L.p.
Mineral proceeds · ID 13749917
$1,910.12
3 possible associated properties
At this address
- Davis, Donna$92.9698% confidence
121 Spencer Street #c, Modesto, CA, 95351
- Davis, Donna$26.5198% confidence
121 Spencer Street #c, Modesto, CA, 95351
- Davis, Donna$26.4698% confidence
121 Spencer Street #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.
- Davis, Donna$92.9698% confidence
940 Briggs Avenue, Modesto, CA, 95351
Held by Reliastar Financial Corp
Securities · ID 13041891
$1,909.80
1018 Imperial Avenue, Modesto, CA, 95358
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143697
$1,909.62
3 possible associated properties
Same owner name elsewhere
- La, Vista Memorial Park$599.27100% confidence
4108 Sycamore Drive, San Diego, CA, 92105
- La, Vista Memorial Park$3,293.76100% confidence
833 Broadway, El Cajon, CA, 92021
- La, Vista Memorial Park$25.0098% 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.
- La, Vista Memorial Park$599.27100% confidence
1116 Peppermint Court, Modesto, CA, 95356
Held by United Heritage Financial Group
Co-owner on this record: Hyson, Corlena
Other cert of ownership · ID 998934769
$1,909.08
1116 Peppermint Court, Modesto, CA, 95356
Held by United Heritage Financial Group
Co-owner on this record: Messor, Arlene
Other cert of ownership · ID 998934769
$1,909.08
2 possible associated properties
Same owner name elsewhere
- Hyson, Corlena$10.0098% confidence
1116 Peppermint Court, Modesto, CA, 95355
- Hyson, Corlena$216.0098% confidence
1116 Peppermint Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyson, Corlena$10.0098% confidence
9007 Georgia Lane L, Modesto, CA, 95357
Held by Transcontinental Realty Investors Inc
Co-owner on this record: James V McMillan A Professional Chropr
Unexch stock of successor co · ID 979799010
$1,908.53
3 possible associated properties
At this address
- McMillan, James V$6.3398% confidence
9007 Georgia Lane L, Modesto, CA, 95357
- McMillan, James V$141.4598% confidence
9007 Georgia Lane L, Modesto, CA, 95357
- McMillan, James V$403.4698% confidence
9007 Georgia Lane L, 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.
- McMillan, James V$6.3398% confidence
James V McMillan A Professional ChroprCA
9007 Georgia Lane L, Modesto, CA, 95357
Held by Transcontinental Realty Investors Inc
Co-owner on this record: McMillan, James V
Unexch stock of successor co · ID 979799010
$1,908.53
2 possible associated properties
At this address
- James V McMillan A Professional Chropr$6.3398% confidence
9007 Georgia Lane L, Modesto, CA, 95357
- James V McMillan A Professional Chropr$141.4598% confidence
9007 Georgia Lane L, 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.
- James V McMillan A Professional Chropr$6.3398% confidence
208 Floyd Avenue Apt 1, Modesto, CA, 95350
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731786
$1,908.37
1 possible associated property
Same owner name elsewhere
- Forte, Jack E$50.0098% confidence
9423 Pace Avenue, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forte, Jack E$50.0098% confidence
4701 Stoddard Road, Modesto, CA, 95366
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006521736
$1,908.03
3 possible associated properties
Same owner name elsewhere
- Ems Management LLC$1,759.79100% confidence
4701 Stoddard Road, Modesto, CA, 95356
- Ems Management LLC$627.69100% confidence
620 South Syracuse Way Suite 200 Ms, Greenwood, CA, 80111
- Ems Management LLC$1.7998% confidence
4701 Stoddard Road, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ems Management LLC$1,759.79100% confidence
Tropics Motor Hotel - ModestoCA
936 McHenry Avenue, Modesto, CA, 95350
Held by Telecare Corporation
Vendor checks · ID 961357713
$1,907.50
1 possible associated property
At this address
- Tropics, Mot The$130.0091% confidence
936 McHenry 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.
- Tropics, Mot The$130.0091% confidence
401 H Street, Modesto, CA, 95351
Held by Affinity Ins Services Inc
Premium refunds · ID 972813640
$1,906.77
101 1/2 Magnolia Avenue, Modesto, CA, 95354
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16112016
$1,905.48
2 possible associated properties
Same owner name elsewhere
- Fletcher, Alice L$0.0698% confidence
20535 Harvest Avenue, Lakewood, CA, 90715
- Fletcher, Alice L$168.8498% confidence
705 Salt Court, Redwood City, CA, 94065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Alice L$0.0698% confidence
2009 Bridgewood Way, Modesto, CA, 95355
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019754
$1,905.03
3 possible associated properties
At this address
- Robinson, Dorice E$3.6998% confidence
2009 Bridgewood Way, Modesto, CA, 95355
- Robinson, Dorice E$29.8298% confidence
2009 Bridgewood Way, Modesto, CA, 95355
- Robinson, Dorice E$539.3798% confidence
2009 Bridgewood 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.
- Robinson, Dorice E$3.6998% confidence
900 Montmartre Drive, Modesto, CA, 95355
Held by Sutter Gould Medical Foundation
Refunds due · ID 967262061
$1,904.72
3 possible associated properties
At this address
- Byerly, Loren L$68.0095% confidence
900 Montmartre Drive, Modesto, CA, 95355
- Byerly, Frances$0.0291% confidence
900 Montmartre Drive, Modesto, CA, 95355
- Byerly, Frances T$68.0091% confidence
900 Montmartre Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byerly, Loren L$68.0095% confidence
1140 California Avenue, Modesto, CA, 95351
Held by Progressive West Insurance Com
Group policy benefit/Clm payments · ID 969343623
$1,904.58
3 possible associated properties
Same owner name elsewhere
- Perez, Jesus P$6.8098% confidence
134 Inca Drive, Soledad, CA, 93960
- Perez, Jesus P$8.0698% confidence
134 Inca Drive, Soledad, CA, 93960
- Perez, Jesus P$4.3898% confidence
3102 Lagoon Avenue, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Jesus P$6.8098% confidence
1826 Enslen Avenue C/o Robert Mendoza, Modesto, CA, 95356
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005393515
$1,904.49
3 possible associated properties
At this address
- Mendoza, Richard$2.1998% confidence
1826 Enslen Avenue C/o Robert Mendoza, Modesto, CA, 95356
- Mendoza, Richard$3.0098% confidence
1826 Enslen Avenue C/o Robert Mendoza, Modesto, CA, 95356
- Mendoza, Richard$2,177.4398% confidence
1826 Enslen Avenue C/o Robert Mendoza, 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.
- Mendoza, Richard$2.1998% confidence
924 Edmonton Lane, Modesto, CA, 95356
Held by Cenlar FSB
Misc outstanding checks · ID 1005637234
$1,904.11
3 possible associated properties
Same owner name elsewhere
- Stevens, Melinda$0.4798% confidence
1951 Golden State Avenue East # 3, Bakersfield, CA, 93301
- Stevens, Melinda$2.8098% confidence
1446 Elizabeth Street, Redlands, CA, 92373
- Stevens, Melinda$2.4698% confidence
1446 Elizabeth Street, 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.
- Stevens, Melinda$0.4798% confidence
617 West Granger Avenue Apt 3, Modesto, CA, 95350
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Ficocelli, Patricia Cust
Mutual fund shares · ID 1006746607
$1,903.78
3 possible associated properties
At this address
- Copeland, Anthony UGMA$1,114.2998% confidence
617 West Granger Avenue Apt 3, Modesto, CA, 95350
- Copeland, Anthony UGMA$46.5298% confidence
617 West Granger Avenue Apt 3, Modesto, CA, 95350
- Copeland, Ficocelli Patricia$150.0091% confidence
617 West Granger Avenue Apt 3, 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.
- Copeland, Anthony UGMA$1,114.2998% confidence
617 West Granger Avenue Apt 3, Modesto, CA, 95350
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Copeland, Anthony UGMA
Mutual fund shares · ID 1006746607
$1,903.78
3 possible associated properties
At this address
- Ficocelli, Patricia Cust$1,114.2998% confidence
617 West Granger Avenue Apt 3, Modesto, CA, 95350
- Ficocelli, Patricia Cust$46.5298% confidence
617 West Granger Avenue Apt 3, Modesto, CA, 95350
- Ficocelli, Patricia$0.4095% confidence
617 West Granger Avenue Apt 3, 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.
- Ficocelli, Patricia Cust$1,114.2998% confidence
4304 Muguet Court, Modesto, CA, 95356
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Tocalino, Charles Pa
Securities · ID 14867404
$1,903.36
3 possible associated properties
At this address
- Tocalino, Allison T$0.0391% confidence
4304 Muguet Court, Modesto, CA, 95356
- Tocalino, Allison Te$0.1491% confidence
4304 Muguet Court, Modesto, CA, 95356
- Tocalino, Jennifer L$39.3391% confidence
4304 Muguet 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.
- Tocalino, Allison T$0.0391% confidence
4304 Muguet Court, Modesto, CA, 95356
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Tocalino, Cust Taylo
Securities · ID 14867404
$1,903.36
5 possible associated properties
Same owner name elsewhere
- Tocalino, Charles Pa$951.75100% confidence
2028 Canyon Lake Drive, Modesto, CA, 95355
- Tocalino, Charles Pa$185.68100% confidence
2028 Canyon Lake Drive, Modesto, CA, 95355
At this address
- Tocalino, Charles Pa$0.1498% confidence
4304 Muguet Court, Modesto, CA, 95356
- Tocalino, Charles Pa$185.6898% confidence
4304 Muguet Court, Modesto, CA, 95356
- Tocalino, Charles Pa$185.6898% confidence
4304 Muguet 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.
- Tocalino, Charles Pa$951.75100% confidence
PO Box 1661, Modesto, CA, 95353
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655585
$1,903.23
1 possible associated property
Same owner name elsewhere
- Baldwin, Emilie I$993.3598% confidence
PO Box 1661, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Emilie I$993.3598% confidence
C/o Craig Macdonald, Modesto, CA, 95356
Held by United California Bank
Savings accounts/Credit union shrs · ID 14422196
$1,901.92
Bx 2237, Modesto, CA, 95351
Held by Great Western Financial Corp
Co-owner on this record: Beyer, Stella
Shares of stock (Returned by po) · ID 1720534
$1,900.89
2 possible associated properties
Same owner name elsewhere
- Hopper, Ruby$8.4298% confidence
PO Box 744, Buttonwillow, CA, 93206
- Hopper, Ruby$581.7098% confidence
1226 East 103 Street, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopper, Ruby$8.4298% confidence
Bx 2237, Modesto, CA, 95351
Held by Great Western Financial Corp
Co-owner on this record: Hopper, Ruby
Shares of stock (Returned by po) · ID 1720534
$1,900.89
613 Ancestry Way, Modesto, CA, 95356
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971460320
$1,899.87
5 possible associated properties
Same owner name elsewhere
- Sanfelipe, Marie$1.2598% confidence
1945 Barrymore Common Unit East, Fremont, CA, 94538
- Sanfelipe, Marie$1.7198% confidence
231 Dixon Landing Road Apt 344, Milpitas, CA, 95035
- Sanfelipe, Marie$1.1598% confidence
308 Palacio Espada Court, San Jose, CA, 95116
At this address
- Sanfelipe, Marie$9.2698% confidence
613 Ancestry Way, Modesto, CA, 95356
- Sanfelipe, Marie$79.9198% confidence
613 Ancestry 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.
- Sanfelipe, Marie$1.2598% confidence
128 Severin Avenue, Modesto, CA, 95354
Held by Prudential Insurance Company
Co-owner on this record: Hayes, Michael W
Proceeds due beneficiaries · ID 974711890
$1,899.43
128 Severin Avenue, Modesto, CA, 95354
Held by Prudential Insurance Company
Co-owner on this record: Anderson, Lorraine
Proceeds due beneficiaries · ID 974711890
$1,899.43
4 possible associated properties
Same owner name elsewhere
- Hayes, Michael W$4.6098% confidence
285 East 34th Street, Sn Bernrdno, CA, 92404
- Hayes, Michael W$0.5098% confidence
285 East 34th Street, Sn Bernrdno, CA, 92404
- Hayes, Michael W$287.1898% confidence
1820 North 84th Street, Wauwatosa, WI, 53226
At this address
- Hayes, Michael W$517.6198% confidence
128 Severin 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.
- Hayes, Michael W$4.6098% confidence
2400 Nickerson Drive, Modesto, CA, 95351
Held by National American Insurance Co
Co-owners on this record: Everett, William, Western Carriers, Inc.
Court settlements · ID 12743022
$1,899.15
1 possible associated property
At this address
- Western Carriers, Inc.$1,899.1591% confidence
2400 Nickerson Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Carriers, Inc.$1,899.1591% confidence
2400 Nickerson Drive, Modesto, CA, 95351
Held by National American Insurance Co
Co-owners on this record: Everett, William, Western, Freight Exchange
Court settlements · ID 12743022
$1,899.15
2 possible associated properties
Same owner name elsewhere
- Western Carriers Inc$9,853.0098% confidence
CA
At this address
- Western, Freight Exchange$1,899.1591% confidence
2400 Nickerson Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Carriers Inc$9,853.0098% confidence
2400 Nickerson Drive, Modesto, CA, 95351
Held by National American Insurance Co
Co-owners on this record: Western Carriers, Inc., Western, Freight Exchange
Court settlements · ID 12743022
$1,899.15
319 Bangs Avenue, Modesto, CA, 95356
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Lopez, Diana
Individual policy benefit/Clm · ID 986149482
$1,898.39
6 possible associated properties
Same owner name elsewhere
- Advanced, Auto Body$15.00100% confidence
331 Bangs Avenue, Modesto, CA, 95356
- Advanced, Auto Body$1,695.17100% confidence
4736 Stratos Way, Modesto, CA, 95356
- Advanced, Auto Body$1,888.46100% confidence
And William Surah 331 Bangs Avenue, Modesto, CA, 95356
At this address
- Advanced, Auto Body$1,137.4598% confidence
319 Bangs Avenue, Modesto, CA, 95356
- Advanced, Auto Body$680.9998% confidence
319 Bangs Avenue, Modesto, CA, 95356
- Advanced, Auto Body$335.9998% confidence
319 Bangs 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.
- Advanced, Auto Body$15.00100% confidence
319 Bangs Avenue, Modesto, CA, 95356
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Advanced, Auto Body
Individual policy benefit/Clm · ID 986149482
$1,898.39
1525 McHenry Avenue Rm110, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Co-owner on this record: Franco, Cheryl F
Checking accounts · ID 1014970994
$1,898.12
1525 McHenry Avenue Rm110, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Co-owner on this record: Ratzak, Deborah A
Checking accounts · ID 1014970994
$1,898.12
1 possible associated property
Same owner name elsewhere
- Franco, Cheryl F$6.17100% confidence
1525 McHenry Avenue Room 110, 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.
- Franco, Cheryl F$6.17100% confidence
431 10th Street, Modesto, CA, 95354
Held by Government Employees Insurance Company
Co-owner on this record: Accurate Collision Center Modesto
Individual policy benefit/Clm · ID 1007151574
$1,895.88
2 possible associated properties
At this address
- Pombo, Jeremy Garland$517.0298% confidence
431 10th Street, Modesto, CA, 95354
- Pombo, Jeremy Garland$45.9698% confidence
431 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.
- Pombo, Jeremy Garland$517.0298% confidence
Accurate Collision Center ModestoCA
431 10th Street, Modesto, CA, 95354
Held by Government Employees Insurance Company
Co-owner on this record: Pombo, Jeremy Garland
Individual policy benefit/Clm · ID 1007151574
$1,895.88
2 possible associated properties
At this address
- Accurate Collision Services Inc$517.0291% confidence
431 10th Street, Modesto, CA, 95354
- Accurate, Collision Modesto$119.4691% confidence
431 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.
- Accurate Collision Services Inc$517.0291% confidence
3508 Dale Road, Modesto, CA, 95356
Held by Bank Of America - California NA (318)
Checking accounts · ID 989578646
$1,895.52
1 possible associated property
At this address
- Climate Solutions Inc$125.3498% confidence
3508 Dale Road, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Climate Solutions Inc$125.3498% confidence
2030 Evergreen Avenue, Modesto, CA, 95350
Held by Community Engaged Payee Support
Paying agent accounts · ID 1021868761
$1,895.28
3 possible associated properties
Same owner name elsewhere
- Doty, Marvin$5.0098% confidence
1147 West Can Koevering Street, Rialto, CA, 92376
- Doty, Marvin$31.1898% confidence
752 East Vernon Avenue, Los Angeles, CA
- Doty, Marvin$101.8898% confidence
2056 Wolocott 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.
- Doty, Marvin$5.0098% confidence
1632 Randazzo Avenue, Modesto, CA, 95350
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033318890
$1,895.27
3 possible associated properties
Same owner name elsewhere
- Arreola, Paulina$2.5098% confidence
2472 Barjud Avenue, Pomona, CA, 91768
- Arreola, Paulina$45.4998% confidence
1703 Dove Loop Road Apt 1104, Grapevine, TX, 76051
- Arreola, Paulina$100.0098% confidence
711 Aster Apt 1146222, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreola, Paulina$2.5098% confidence
Geraid Ingles Inc DBA Advanced Auto BodyCA
331 Bangs Avenue, Modesto, CA, 95356
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 1007694705
$1,895.17
2 possible associated properties
At this address
- Geraid Ingles Inc DBA Advanced Auto Body$279.6498% confidence
331 Bangs Avenue, Modesto, CA, 95356
- Geraid Ingles Inc$1,138.0895% confidence
331 Bangs 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.
- Geraid Ingles Inc DBA Advanced Auto Body$279.6498% confidence
4216 Belvedere Court, Modesto, CA, 95357
Held by Citibank N A
Accounts-receivable credit balance · ID 965024924
$1,895.07
3 possible associated properties
At this address
- Frailey, Christina M$1.1098% confidence
4216 Belvedere Court, Modesto, CA, 95357
- Frailey, Christina M$86.0098% confidence
4216 Belvedere Court, Modesto, CA, 95357
- Frailey, Christina M$634.7598% confidence
4216 Belvedere Court, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frailey, Christina M$1.1098% confidence
2028 River Pine Court, Modesto, CA, 95351
Held by Caliber Home Loans Inc
Customer overpayments · ID 1025999975
$1,894.83
1801 Coffee Road Apt 62, Modesto, CA, 95355
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 15595689
$1,894.66
1 possible associated property
At this address
- Nurs, California S$4,561.6598% confidence
1801 Coffee Road Apt 62, 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.
- Nurs, California S$4,561.6598% confidence
601 Norwegian Avenue, Modesto, CA, 95350
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037377422
$1,893.33
3 possible associated properties
Same owner name elsewhere
- Uribe, Julissa R$3.5298% confidence
1556 Oriole Avenue, San Leandro, CA, 94578
- Uribe, Julissa R$0.0398% confidence
14983 Swenson Street, San Leandro, CA, 94579
At this address
- Uribe, Julissa$9.5295% confidence
601 Norwegian 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.
- Uribe, Julissa R$3.5298% confidence
520 13th Street, Modesto, CA, 95354
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957488861
$1,893.11
4 possible associated properties
Same owner name elsewhere
- Eidsvik, Garza Vangie C$959.6098% confidence
5617 Dogtown Road, Coulterville, CA, 95311
At this address
- Eidsvik, Garza Vangie C$4.4798% confidence
520 13th Street, Modesto, CA, 95354
- Eidsvik-Garza, Vangie C$141.0498% confidence
520 13th Street, Modesto, CA, 95354
- Eidsvik, Garza Vangie$64.9095% confidence
520 13th 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.
- Eidsvik, Garza Vangie C$959.6098% confidence
2114 Eicher Avenue, Modesto, CA, 95350
Held by Russell V Hilmar Cheese Company Inc Sett
Refunds due · ID 998830833
$1,892.98
3 possible associated properties
Same owner name elsewhere
- Yocum, Michael$1.0098% confidence
1484 Myrtle Avenue, San Jose, CA, 95118
- Yocum, Michael$1.8498% confidence
1491 Dickinson, San Jose, CA, 95111
- Yocum, Michael$7.4198% confidence
10799 Orange Belt Drive, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yocum, Michael$1.0098% confidence
1121 Houser Lane, Modesto, CA, 95351
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380411
$1,892.56
1 possible associated property
At this address
- Barron, Elvia$11.9298% confidence
1121 Houser 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.
- Barron, Elvia$11.9298% confidence
604 Lassen Avenue, Modesto, CA, 95358
Held by Green Dot Bank
Credit checks or memos · ID 1026793733
$1,891.24
3 possible associated properties
At this address
- Espinoza, Fernando$3.5598% confidence
604 Lassen Avenue, Modesto, CA, 95358
- Espinoza, Fernando$10.0098% confidence
604 Lassen Avenue, Modesto, CA, 95358
- Espinoza, Fernando A$208.5495% confidence
604 Lassen 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.
- Espinoza, Fernando$3.5598% confidence
Conrad, Pacific ConstructionCA
903 Kansas Avenue Suite South, Modesto, CA, 95351
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021635757
$1,890.89
PO Box 285, Modesto, CA, 95353
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656056
$1,890.62
3232 Chandon Drive, Modesto, CA, 95355
Held by Bank Of America - Home Loans
Co-owner on this record: Donham, Glen
Escrow accounts · ID 1005640809
$1,889.57
4 possible associated properties
Same owner name elsewhere
- Lewis, Kathryn R$0.91100% confidence
1120 Nut Tree Lane, Modesto, CA, 95355
- Lewis, Kathryn R$15.00100% confidence
1120 Nut Tree Lane, Modesto, CA, 95355
- Lewis, Kathryn R$189.1698% confidence
1328 South Henderson Street Apt A, Fort Worth, TX, 76104
At this address
- Lewis, Kathryn R$2,273.6198% confidence
3232 Chandon 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.
- Lewis, Kathryn R$0.91100% confidence
3232 Chandon Drive, Modesto, CA, 95355
Held by Bank Of America - Home Loans
Co-owner on this record: Lewis, Kathryn R
Escrow accounts · ID 1005640809
$1,889.57
3 possible associated properties
Same owner name elsewhere
- Donham, Glen$40.00100% confidence
1801 Coffee Road 120, Modesto, CA, 95355
- Donham, Glen$0.1098% confidence
530 Helen Avenue, Modesto, CA, 95354
- Donham, Glen$3.0098% confidence
561 North 5th Avenue, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donham, Glen$40.00100% confidence
And William Surah 331 Bangs Avenue, Modesto, CA, 95356
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570390
$1,888.46
3 possible associated properties
Same owner name elsewhere
- Advanced, Auto Body$15.00100% confidence
331 Bangs Avenue, Modesto, CA, 95356
- Advanced, Auto Body$1,695.17100% confidence
4736 Stratos Way, Modesto, CA, 95356
- Advanced, Auto Body$1,137.45100% confidence
319 Bangs 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.
- Advanced, Auto Body$15.00100% confidence
2313 Monte Verde Avenue, Modesto, CA, 95350
Held by Phoenix Settlement Admn. (daniel Tran V. Silliker, Inc.)
Wages, payroll, salaries · ID 1039680977
$1,888.16
2 possible associated properties
At this address
- Riddle, Michael R$4.9995% confidence
2313 Monte Verde Avenue, Modesto, CA, 95350
- Riddle, Michael R$101.6195% confidence
2313 Monte Verde 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.
- Riddle, Michael R$4.9995% confidence
1320 Coffee Villa Drive, Modesto, CA, 95355
Held by Gateway First Bank
Escrow accounts · ID 1061359926
$1,887.83
1205 Chardonnay Court, Modesto, CA, 95351
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Cueto, Sara L
Escrow accounts · ID 1025545516
$1,887.11
4 possible associated properties
Same owner name elsewhere
- Cueto, Encarnacion$0.57100% confidence
1205 Chardonney Court, Modesto, CA, 95351
At this address
- Cueto, Encarnacion$17.0098% confidence
1205 Chardonnay Court, Modesto, CA, 95351
- Cueto, Sara$2.5091% confidence
1205 Chardonnay Court, Modesto, CA, 95351
- Cueto, Sara$0.5091% confidence
1205 Chardonnay 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.
- Cueto, Encarnacion$0.57100% confidence
1205 Chardonnay Court, Modesto, CA, 95351
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Cueto, Encarnacion
Escrow accounts · ID 1025545516
$1,887.11
3 possible associated properties
At this address
- Cueto, Sara$2.5095% confidence
1205 Chardonnay Court, Modesto, CA, 95351
- Cueto, Sara$0.5095% confidence
1205 Chardonnay Court, Modesto, CA, 95351
- Cueto, Sara$43.9095% confidence
1205 Chardonnay 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.
- Cueto, Sara$2.5095% confidence
301 High Street, Modesto, CA, 95354
Held by Comerica Bank
Misc intangible property · ID 1045269002
$1,886.36
1301 Richland Avenue #29, Modesto, CA, 95351
Held by Coast National Insurance Co
Insurance claim checks · ID 18951911
$1,885.28
3 possible associated properties
Same owner name elsewhere
- Superior Paint & Auto Body$1,851.42100% confidence
823 East East Street, Oakdale, CA, 95361
- Superior, Paint Auto Body$781.69100% confidence
PO Box 581497, Modesto, CA, 95358
- Superior Paint & Auto Body$180.54100% confidence
PO Box 2721, 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.
- Superior Paint & Auto Body$1,851.42100% confidence
2100 Cox Avenue, Modesto, CA, 95358
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989288818
$1,885.22
3 possible associated properties
At this address
- Mendonca, Alice$6.4898% confidence
2100 Cox Avenue, Modesto, CA, 95358
- Mendonca, Alice$9.6398% confidence
2100 Cox Avenue, Modesto, CA, 95358
- Mendonca, Alice$9.6398% confidence
2100 Cox 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.
- Mendonca, Alice$6.4898% confidence
3620 Dale Road Suite B, Modesto, CA, 95356
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1028180551
$1,885.00
2 possible associated properties
Same owner name elsewhere
- Covenant, Care Califo$943.2898% confidence
27071 Aliso Creek Road Suite 100, Aliso, CA, 92656
- Covenant, Care Califo$298.4898% confidence
911 Bryant Street, Palo Alto, CA, 94301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covenant, Care Califo$943.2898% confidence
428 Melbourne Drive, Modesto, CA, 95357
Held by Blue Cross And Blue Shield Of North Carolina
Misc outstanding checks · ID 1008846287
$1,883.16
159 East Orangeburg Avenue, Modesto, CA, 95350
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Dinapoli, Mary A, Pack, James
Proceeds due beneficiaries · ID 1004330245
$1,882.84
159 East Orangeburg Avenue, Modesto, CA, 95350
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Baker, Albert, Pack, James
Proceeds due beneficiaries · ID 1004330245
$1,882.84
1 possible associated property
Same owner name elsewhere
- Dinapoli, Mary A$393.6898% confidence
Unknown, San Jose, 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.
- Dinapoli, Mary A$393.6898% confidence
159 East Orangeburg Avenue, Modesto, CA, 95350
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Baker, Albert, Dinapoli, Mary A
Proceeds due beneficiaries · ID 1004330245
$1,882.84
2005 Estep Drive, Modesto, CA, 95350
Held by Earnup Inc
Co-owner on this record: Lucas, Thomas
Accounts payable · ID 1035610979
$1,881.54
6 possible associated properties
Same owner name elsewhere
- Lucas, Josephine$3.0098% confidence
20461 Garden Avenue, Hayward, CA, 94541
- Lucas, Josephine$0.0098% confidence
20461 Garden Avenue, Hayward, CA, 94541
- Lucas, Josephine$36.9498% confidence
14023 Coteau Drive Unit, Whittier, CA, 90604
At this address
- Lucas, Josephine$5.5498% confidence
2005 Estep Drive, Modesto, CA, 95350
- Lucas, Josephine Ellen$23.6495% confidence
2005 Estep Drive, Modesto, CA, 95350
- Lucas, Josephine E.$92.8395% confidence
2005 Estep 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.
- Lucas, Josephine$3.0098% confidence
3421 Vintage Drive, Modesto, CA, 95356
Held by Current Income Shares Inc
Dividends · ID 13812547
$1,881.38
510 Lottie Avenue, Modesto, CA, 95354
Held by State Farm General Insurance Company
Co-owner on this record: Maines, Soletha P
Insurance claim checks · ID 15057718
$1,881.23
510 Lottie Avenue, Modesto, CA, 95354
Held by State Farm General Insurance Company
Co-owner on this record: Hilbert, Mark
Insurance claim checks · ID 15057718
$1,881.23
2 possible associated properties
Same owner name elsewhere
- Maines, Soletha P$1,222.1598% confidence
4004 Copper Creek Drive, Modesto, CA, 95355
At this address
- Maines, Soletha P$389.7198% confidence
510 Lottie 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.
- Maines, Soletha P$1,222.1598% confidence
816 Bristlecone Way, Modesto, CA, 95351
Held by E*trade Securities LLC
Underlying shares or outstanding certificates · ID 1029406316
$1,880.76
4 possible associated properties
Same owner name elsewhere
- Hassinger, George T$515.5898% confidence
C/o Carl South Balistreri 3754 Williams Road, San Jose, CA, 95117
At this address
- Hassinger, George T237 SHARES WELLQUEST MEDICAL & WELLN98% confidence
816 Bristlecone Way, Modesto, CA, 95351
- Hassinger, George T346 SHARES INTELLIGENT LIVING INC98% confidence
816 Bristlecone Way, Modesto, CA, 95351
- Hassinger, George T1266 SHARES PETROTECH OIL GAS INC C98% confidence
816 Bristlecone 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.
- Hassinger, George T$515.5898% confidence
621 Wendy Court, Modesto, CA, 95356
Held by Morgan Stanley & Co LLC
Dividends · ID 968027256
$1,879.48
1 possible associated property
At this address
- Ava, Eriks Cust$1,338.9695% confidence
621 Wendy 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.
- Ava, Eriks Cust$1,338.9695% confidence
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1031466557
$1,878.69
3 possible associated properties
At this address
- Walsh, Joseph$5,617.6098% confidence
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
- Walsh, Joseph$4,108.5798% confidence
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
- Walsh, Joseph$1,510.6598% confidence
3420 Shawnee Drive Apt 131, 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.
- Walsh, Joseph$5,617.6098% confidence
607 Coldwell Avenue, Modesto, CA, 95354
Held by Alameda Thrift Co & W R Barnes Comr/corp St/ca As Liqr
Co-owner on this record: Harris, Frank P
Liquidating funds · ID 518972
$1,878.50
4 possible associated properties
Same owner name elsewhere
- Harris, Geraldine B$85.5598% confidence
00000
At this address
- Harris, Geraldine$108.6295% confidence
607 Coldwell Avenue, Modesto, CA, 95354
- Harris, Frank P$1,878.5091% confidence
607 Coldwell Avenue, Modesto, CA, 95354
- Harris, Frank$108.6291% confidence
607 Coldwell 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.
- Harris, Geraldine B$85.5598% confidence
607 Coldwell Avenue, Modesto, CA, 95354
Held by Alameda Thrift Co & W R Barnes Comr/corp St/ca As Liqr
Co-owner on this record: Harris, Geraldine B
Liquidating funds · ID 518972
$1,878.50
5 possible associated properties
Same owner name elsewhere
- Harris, Frank P$28.5098% confidence
1000 East Ramsey, Fort Worth, TX, 76104
- Harris, Frank P$716.6498% confidence
1176 North Flagstone Drive, Avery, CA, 95224
At this address
- Harris, Frank$108.6295% confidence
607 Coldwell Avenue, Modesto, CA, 95354
- Harris, Geraldine B$1,878.5091% confidence
607 Coldwell Avenue, Modesto, CA, 95354
- Harris, Geraldine$108.6291% confidence
607 Coldwell 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.
- Harris, Frank P$28.5098% confidence
202 Semple Street, Modesto, CA, 95354
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Thompson, Lisa Y
Misc outstanding checks · ID 984732149
$1,875.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Jeffrey R$74.0598% confidence
- Thompson, Jeffrey R$60.8598% confidence
29868 Highway 44, Shingletown, CA, 96088
- Thompson, Jeffrey R$90.4698% confidence
1006 Virginia 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.
4300 Spyres Way, Modesto, CA, 95356
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance · ID 986799776
$1,875.00
3 possible associated properties
At this address
- 5 11 Inc$4,921.2391% confidence
4300 Spyres Way, Modesto, CA, 95356
- 5 11 Abr Inc$37.0091% confidence
4300 Spyres Way, Modesto, CA, 95356
- 5 11 Abr Inc$57.0091% confidence
4300 Spyres 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.
- 5 11 Inc$4,921.2391% confidence
Golden Bear Physical Therpy &CA
1335 Coffee Road Suite 200, Modesto, CA, 95355
Held by Charles Schwab & Co Inc
Co-owner on this record: Ismail, Bobby
Outstanding official checks · ID 970534906
$1,874.74
3 possible associated properties
At this address
- Golden, Bear Physical Therapy$838.8395% confidence
1335 Coffee Road Suite 200, Modesto, CA, 95355
- Golden, Bear Physic$206.2295% confidence
1335 Coffee Road Suite 200, Modesto, CA, 95355
- Golden, Bear Pt Sports$25.0091% confidence
1335 Coffee Road Suite 200, 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.
- Golden, Bear Physical Therapy$838.8395% confidence