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 14, 2026 · official state programs
1046 Princeton, Modesto, CA, 95350
Held by J. C. Penney Company
Co-owner on this record: Kounias, George S
Securities · ID 18850734
$2,032.00
3 possible associated properties
At this address
- Kounias, Anna G$6.2598% confidence
1046 Princeton, Modesto, CA, 95350
- Kounias, Anna G$100.0098% confidence
1046 Princeton, Modesto, CA, 95350
- Kounias, George S$6.2591% confidence
1046 Princeton, 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.
- Kounias, Anna G$6.2598% confidence
605 Player, Modesto, CA, 95356
Held by Dow Inc.
Co-owner on this record: Wani, Jayantilal
Shares of stock (Returned by po) · ID 1022250111
$2,031.90
3 possible associated properties
At this address
- Wani, Rajive$2,159.9098% confidence
605 Player, Modesto, CA, 95356
- Wani, Rajive$2,466.9698% confidence
605 Player, Modesto, CA, 95356
- Wani, Rajive$294.0098% confidence
605 Player, 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.
- Wani, Rajive$2,159.9098% confidence
904 Susan Lee Lane, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854217
$2,031.20
1 possible associated property
At this address
- Chen, Rong$365.3798% confidence
904 Susan Lee 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.
- Chen, Rong$365.3798% confidence
2812 Terra Bella Court, Modesto, CA, 95350
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292712
$2,030.76
7243 Maze Boulevard, Modesto, CA, 95358
Held by Kansas City Life Insurance Co
Proceeds due beneficiaries · ID 984353829
$2,029.28
3 possible associated properties
At this address
- Gonsalves, Joe A$2.0091% confidence
7243 Maze Boulevard, Modesto, CA, 95358
- Gonsalves, Joe$3.6091% confidence
7243 Maze Boulevard, Modesto, CA, 95358
- Gonsalves, R Anch$630.9091% confidence
7243 Maze Boulevard, 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.
- Gonsalves, Joe A$2.0091% confidence
P O Box 2143, Modesto, CA, 95351
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966952
$2,029.15
3504 Sagewood Court, Modesto, CA, 95356
Held by Genworth Life Insurance Co
Co-owner on this record: Johnson, Dorothy M
Proceeds due beneficiaries · ID 979534435
$2,026.72
3504 Sagewood Court, Modesto, CA, 95356
Held by Genworth Life Insurance Co
Co-owner on this record: McLure, Jackie
Proceeds due beneficiaries · ID 979534435
$2,026.72
3 possible associated properties
At this address
- Johnson, Dorothy M$96.6498% confidence
3504 Sagewood Court, Modesto, CA, 95356
- Johnson, Dorothy M$98.3898% confidence
3504 Sagewood Court, Modesto, CA, 95356
- Johnson, Dorothy M$297.0398% confidence
3504 Sagewood 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.
- Johnson, Dorothy M$96.6498% confidence
Certified Collision Center ModestoCA
4301 McHenry Avenue, Modesto, CA, 95356
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478453
$2,026.62
5 possible associated properties
Same owner name elsewhere
- Certified Collision Center Modesto$3,220.07100% confidence
304 Motor City Court, Modesto, CA, 95356
- Certified Collision Center Modesto$1,804.17100% confidence
304 Motor City Court, Modesto, CA, 95356
At this address
- Certified Collision Center Modesto$3,959.3398% confidence
4301 McHenry Avenue, Modesto, CA, 95356
- Certified Collision Center Modesto$2,692.3298% confidence
4301 McHenry Avenue, Modesto, CA, 95356
- Certified Collision Center Modesto$2,237.6998% confidence
4301 McHenry Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certified Collision Center Modesto$3,220.07100% confidence
617 West Granger 78, Modesto, CA, 95350
Held by Bank Of The West
Savings accounts · ID 976555450
$2,025.81
1 possible associated property
At this address
- Kenoly, Quinton$534.4998% confidence
617 West Granger 78, 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.
- Kenoly, Quinton$534.4998% confidence
609 East Orangeburg Avenue, Modesto, CA, 95350
Held by State Of North Carolina
Other · ID 3210628
$2,025.00
2 possible associated properties
At this address
- Stanislaus Orthopaedic & Sports Med$9,538.2491% confidence
609 East Orangeburg Avenue, Modesto, CA, 95350
- Stanislaus Orthopedic And Sports Medicin$85.9291% confidence
609 East Orangeburg 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.
- Stanislaus Orthopaedic & Sports Med$9,538.2491% confidence
3712 Corrine Lane, Modesto, CA, 95356
Held by Lender Processing Services LLC
Escrow accounts · ID 969585921
$2,023.00
1010 10th Street 5100, Modesto, CA, 95354
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983534764
$2,022.66
3 possible associated properties
Same owner name elsewhere
- Taylor, Magruder$0.0798% confidence
3140 Bridgeport Court, Turlock, CA, 95380
- Taylor, Magruder$1.0098% confidence
128 Toyon Drive, Vallejo, CA, 94589
- Taylor, Magruder$9.1998% confidence
128 Toyon Drive, Vallejo, CA, 94589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Magruder$0.0798% confidence
5772 American Avenue, Modesto, CA, 95356
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1031462238
$2,022.51
913 Rugby Lane, Modesto, CA, 95356
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004297006
$2,021.87
2 possible associated properties
At this address
- Estate Of Lee Chambers$16.3591% confidence
913 Rugby Lane, Modesto, CA, 95356
- Estate Of Chamb$99.0091% confidence
913 Rugby Lane, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Lee Chambers$16.3591% confidence
1717 Carousel Drive, Modesto, CA, 95356
Held by Landamerica Financial Group Inc
Co-owner on this record: Naresh, Veena
Escrow accounts · ID 962713797
$2,021.00
6 possible associated properties
Same owner name elsewhere
- Naresh, Ram$1.89100% confidence
3616 Colonial Drive, Modesto, CA, 95356
- Naresh, Ram$61.0098% confidence
3070 36th Avenue, Sacramento, CA, 95824
- Naresh, Ram$81.0098% confidence
3 Palmartas Court, Sacramento, CA, 95823
At this address
- Naresh, Ram$4,969.2898% confidence
1717 Carousel Drive, Modesto, CA, 95356
- Naresh, Ram$15.4598% confidence
1717 Carousel Drive, Modesto, CA, 95356
- Naresh, Veena$2,021.0091% confidence
1717 Carousel 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.
- Naresh, Ram$1.89100% confidence
1717 Carousel Drive, Modesto, CA, 95356
Held by Landamerica Financial Group Inc
Co-owner on this record: Naresh, Ram
Escrow accounts · ID 962713797
$2,021.00
3 possible associated properties
At this address
- Naresh, Ram$2,021.0091% confidence
1717 Carousel Drive, Modesto, CA, 95356
- Naresh, Ram$4,969.2891% confidence
1717 Carousel Drive, Modesto, CA, 95356
- Naresh, Ram$15.4591% confidence
1717 Carousel 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.
- Naresh, Ram$2,021.0091% confidence
2601 Pridmore Avenue, Modesto, CA, 95355
Held by Lawrence Livermore National Security LLC
Wages, payroll, salaries · ID 1041573035
$2,020.89
2 possible associated properties
Same owner name elsewhere
- Kurita, Dale W$0.0698% confidence
305 El Rio Avenue, Modesto, CA, 95354
At this address
- Kurita, Dale W$0.3098% confidence
2601 Pridmore Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurita, Dale W$0.0698% confidence
Paul M Zagrais DBA Liberty PropertyCA
1120 Scenic Drive, Modesto, CA, 95350
Held by Bank Of Stockton
Cashier's checks · ID 1022729945
$2,019.40
3 possible associated properties
At this address
- Paul M Zagaris DBA Liberty Property$3,511.4491% confidence
1120 Scenic Drive, Modesto, CA, 95350
- Paul M Zagarus DBA Liberty Property$1,592.4091% confidence
1120 Scenic Drive, Modesto, CA, 95350
- Paul M Zagaris DBA Liberty Proberty$21,512.4391% confidence
1120 Scenic Drive, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul M Zagaris DBA Liberty Property$3,511.4491% confidence
PO Box 577620, Modesto, CA, 95357
Held by Ocean Spray Cranberries Inc.
Accounts-receivable credit balance · ID 958753751
$2,019.10
1 possible associated property
Same owner name elsewhere
- Sav Max Foods Inc$1,355.82100% confidence
PO Box 577620, 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.
- Sav Max Foods Inc$1,355.82100% confidence
4216 Lifescapes Drive, Modesto, CA, 95356
Held by First American Title Co
Escrow accounts · ID 1044619834
$2,018.35
2 possible associated properties
Same owner name elsewhere
- Peral, Arturo$5.0098% confidence
333 West 9th Street, Perris, CA, 92570
- Peral, Arturo$11.0098% confidence
1194 Academy Lane, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peral, Arturo$5.0098% confidence
2929 Floyd Avenue #361, Modesto, CA, 95355
Held by Avalonbay Communities Inc
Co-owner on this record: Dotson, James
Accounts payable · ID 1014423508
$2,015.98
1 possible associated property
Same owner name elsewhere
- Floyd, Yalonda$345.8698% confidence
1210 Heston Street, Toledo, OH, 43607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floyd, Yalonda$345.8698% confidence
2929 Floyd Avenue #361, Modesto, CA, 95355
Held by Avalonbay Communities Inc
Co-owner on this record: Floyd, Yalonda
Accounts payable · ID 1014423508
$2,015.98
Valley Cancer Medical Grp OncologyCA
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1009234100
$2,015.52
3 possible associated properties
At this address
- Valley Cancer Medical Grp Oncology$15,206.8198% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$6,240.1395% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,178.0395% 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.
- Valley Cancer Medical Grp Oncology$15,206.8198% confidence
4409 Crown Valley Way, Modesto, CA, 95356
Held by Loancare LLC
Outstanding official checks · ID 1044381433
$2,015.40
1 possible associated property
At this address
- Borsella, Teresa S$0.0198% confidence
4409 Crown Valley 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.
- Borsella, Teresa S$0.0198% confidence
817 West Wood Avenue, Modesto, CA, 95350
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 989004046
$2,014.74
617 West Granger Avenue Apt 101, Modesto, CA, 95350
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959949477
$2,013.77
2 possible associated properties
Same owner name elsewhere
- Silva, Barbara M$0.0998% confidence
1373 Shortridge Avenue, San Jose, CA, 95116
At this address
- Silva, Barbara M$128.9698% confidence
617 West Granger Avenue Apt 101, 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.
- Silva, Barbara M$0.0998% confidence
1130 Amherst, Modesto, CA, 95350
Held by Axa Sa
Dividend reinvestment plan · ID 959888897
$2,013.72
4 possible associated properties
Same owner name elsewhere
- Berry, Philip B$1,402.29100% confidence
1130 Amherst Avenue, Modesto, CA, 95350
- Berry, Philip B$113.8898% confidence
Tyler, TX, 75701
- Berry, Philip B$25.8298% confidence
P O Box 56129, Houston, TX, 77256
At this address
- Berry, Philip B$2.6198% confidence
1130 Amherst, 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.
- Berry, Philip B$1,402.29100% confidence
2621 El Greco Drive, Modesto, CA, 95354
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries · ID 1003914969
$2,013.33
2 possible associated properties
At this address
- Campodonico, George$36.0198% confidence
2621 El Greco Drive, Modesto, CA, 95354
- Campodonico, George A$87.1895% confidence
2621 El Greco 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.
- Campodonico, George$36.0198% confidence
2200 Coffee Road Apt 11, Modesto, CA, 95355
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 1039592074
$2,012.48
1 possible associated property
At this address
- Tanner, Mary A$18.0095% confidence
2200 Coffee Road Apt 11, 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.
- Tanner, Mary A$18.0095% confidence
200 West River Road, Modesto, CA, 95351
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1027067092
$2,011.35
6 possible associated properties
Same owner name elsewhere
- Pepsi Beverages Company—98% confidence
1100 Reynolds Boulevard, Winston Salem, NC, 27105
- Pepsi Beverages Company$1,143.6698% confidence
#### West Royal Lane Suite ###, Irving, TX, 75063
- Pepsi Beverages Company$1,417.1698% confidence
#### West Royal Lane Suite ###, Irving, TX, 75063
At this address
- Pepsi Beverages Company$80.1098% confidence
200 West River Road, Modesto, CA, 95351
- Pepsi Beverages Company$86.8098% confidence
200 West River Road, Modesto, CA, 95351
- Pepsi, Bottling$39.9091% confidence
200 West River Road, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pepsi Beverages Company—98% confidence
C/o Tex Lockard 208 Oak Street, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lockard, Albert
Proceeds due beneficiaries · ID 970869053
$2,011.34
3 possible associated properties
Same owner name elsewhere
- Lockard Albert Estate$2,547.29100% confidence
C/o Tex Lockard 208 Oak Street, Modesto, CA, 95351
- Lockard Albert Estate$169.11100% confidence
C/o Tex Lockard 208 Oak Street, Modesto, CA, 95351
- Lockard Albert Estate$201.17100% confidence
C/o Tex Lockard 208 Oak 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.
- Lockard Albert Estate$2,547.29100% confidence
Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lockard Albert Estate
Proceeds due beneficiaries · ID 970869053
$2,011.34
3 possible associated properties
Same owner name elsewhere
- Lockard, Albert$2,547.29100% confidence
Modesto, CA, 95351
- Lockard, Albert$1,223.07100% confidence
C/o Tex Lockard 208 Oak Street, Modesto, CA, 95351
- Lockard, Albert$85.63100% confidence
C/o Tex Lockard 208 Oak 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.
- Lockard, Albert$2,547.29100% confidence
1521 Facet Way, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513894
$2,010.59
1 possible associated property
At this address
- Miqueo, Angelina$2,819.9698% confidence
1521 Facet 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.
- Miqueo, Angelina$2,819.9698% confidence
4016 Cortona Drive, Modesto, CA, 95356
Held by Citibank NA Cca
Checking accounts · ID 1006872395
$2,010.09
2 possible associated properties
Same owner name elsewhere
- Kimura, Kenneth Y$0.6698% confidence
1000 Newbury Road, Newbury Park, CA, 91320
At this address
- Kimura, Kenneth$25.0095% confidence
4016 Cortona 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.
- Kimura, Kenneth Y$0.6698% confidence
702 Morales Court, Modesto, CA, 95351
Held by Bank Of America NA
Checking accounts · ID 1045297145
$2,010.00
801 Badgley Drive, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Barnett, Dale
Proceeds due beneficiaries · ID 988735021
$2,009.95
801 Badgley Drive, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Dale Barnett Estate
Proceeds due beneficiaries · ID 988735021
$2,009.95
PO Box 92, Modesto, CA, 95353
Held by Ge Healthcare Technologies Inc.
Accounts-receivable credit balance · ID 1034492479
$2,007.87
3 possible associated properties
Same owner name elsewhere
- Medical, City Las Colinas$6,290.35100% confidence
PO Box 92, Modesto, CA, 95353
- Medical, City Las Colinas$144.34100% confidence
PO Box 92, Modesto, CA, 95353
- Medical, City Las Colinas$72.17100% confidence
PO Box 92, 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.
- Medical, City Las Colinas$6,290.35100% confidence
PO Box 5291, Modesto, CA, 95352
Held by Guardian Life Insurance Co The
Proceeds due beneficiaries · ID 991981874
$2,007.69
800 Kiernan Avenue # B, Modesto, CA, 95356
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14373799
$2,007.10
1516 Grape Avenue, Modesto, CA, 95350
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013610128
$2,007.01
4 possible associated properties
Same owner name elsewhere
- Claunch, John G$112.8798% confidence
3513 Akeby Drive, Modesto, CA, 95356
At this address
- Claunch, John G$9.2998% confidence
1516 Grape Avenue, Modesto, CA, 95350
- Claunch, John G$0.3798% confidence
1516 Grape Avenue, Modesto, CA, 95350
- Claunch, John G$35.6998% confidence
1516 Grape 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.
- Claunch, John G$112.8798% confidence
1909 Tully Road, Modesto, CA, 95350
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360129
$2,006.69
915 Annabelle Avenue, Modesto, CA, 95350
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15779540
$2,005.63
5 possible associated properties
Same owner name elsewhere
- Watson, Terry L$1.00100% confidence
1613 Tully Road, Modesto, CA, 95350
- Watson, Terry L$29.97100% confidence
3865 Samos Way, Sacramento, CA, 95823
- Watson, Terry L$0.4598% confidence
PO Box 257, Joshua Tree, CA, 92252
At this address
- Watson, Terry$27.0095% confidence
915 Annabelle Avenue, Modesto, CA, 95350
- Watson, Marcha$27.0091% confidence
915 Annabelle 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.
- Watson, Terry L$1.00100% confidence
4125 McHenry Avenue Spc 12, Modesto, CA, 95356
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Upton, Daphne H
Proceeds due beneficiaries · ID 1004329912
$2,005.34
4125 McHenry Avenue Spc 12, Modesto, CA, 95356
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Hansen, Zola C
Proceeds due beneficiaries · ID 1004329912
$2,005.34
Fifteen 24 Mc Henry InvestorsCA
1524 McHenry Avenue, Modesto, CA, 95350
Held by Siemens USA Holdings Inc
Accounts-receivable credit balance · ID 973011333
$2,004.93
312 East Rumble Road, Modesto, CA, 95350
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Waters, Judy
Matured CD or save cert · ID 1022592629
$2,004.38
1 possible associated property
At this address
- Waters, Judy$2,004.3891% confidence
312 East Rumble Road, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Judy$2,004.3891% confidence
312 East Rumble Road, Modesto, CA, 95350
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Waters, Samantha FBO
Matured CD or save cert · ID 1022592629
$2,004.38
4 possible associated properties
Same owner name elsewhere
- Waters, Judy$174.1698% confidence
1213 Water Street, Kerrville, TX, 78028
- Waters, Judy$157.5698% confidence
1213 Water Street, Kerrville, TX, 78028
- Waters, Judy$223.0098% confidence
#### Fm ###, Medina, TX, 78055
At this address
- Waters, Samantha FBO$2,004.3891% confidence
312 East Rumble Road, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Judy$174.1698% confidence
1012 11th Street Suite 205, Modesto, CA, 95354
Held by American Family Life Assurance Co. Of Columbus
Agent credit balances · ID 1039597423
$2,004.35
5 possible associated properties
Same owner name elsewhere
- Anderson, Bert E$10.00100% confidence
3205 Doris Court, Modesto, CA, 95354
- Anderson, Bert E$524.8198% confidence
00000
At this address
- Anderson, Bert E$4,904.8398% confidence
1012 11th Street Suite 205, Modesto, CA, 95354
- Anderson, Bert E$230.6298% confidence
1012 11th Street Suite 205, Modesto, CA, 95354
- Anderson, Bert E$212.4398% confidence
1012 11th Street Suite 205, 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.
- Anderson, Bert E$10.00100% confidence
4608 Via Verde, Modesto, CA, 95357
Held by Beckman Coulter Inc
Underlying shares or outstanding certificates · ID 955247084
$2,003.02
4 possible associated properties
Same owner name elsewhere
- Smith, Charlotte A$50.3598% confidence
7407 Langley Road, Houston, TX, 77016
- Smith, Charlotte A$1,306.2598% confidence
7407 Langley Road, Houston, TX, 77016
- Smith, Charlotte A$2,558.4098% confidence
1104 Eastridge Drive, Modesto, CA, 95355
At this address
- Smith, Charlotte A$105.6098% confidence
4608 Via Verde, 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.
- Smith, Charlotte A$50.3598% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032837181
$2,002.80
3 possible associated properties
At this address
- Valley, Cancer Medical Gro$6,240.1398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,178.0398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,635.5998% 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.
- Valley, Cancer Medical Gro$6,240.1398% confidence
432 Balboa Way, Modesto, CA, 95350
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227250
$2,002.71
1 possible associated property
At this address
- Briones, Bruce$27.6091% confidence
432 Balboa Way, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Bruce$27.6091% confidence
3001 Hahn Drive 450, Modesto, CA, 95350
Held by Meritplan Insurance Company
Co-owner on this record: Marquez, Julio
Individual policy benefit/Clm · ID 972706167
$2,002.12
3001 Hahn Drive 450, Modesto, CA, 95350
Held by Meritplan Insurance Company
Co-owner on this record: Collision Center Mistlin
Individual policy benefit/Clm · ID 972706167
$2,002.12
4117 Evolution Way, Modesto, CA, 95356
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937849
$2,001.52
4 possible associated properties
Same owner name elsewhere
- McKeown, Christopher L$5.9498% confidence
5112 Oakland Street Apt 118, Los Angeles, CA, 90032
- McKeown, Christopher L$33.7798% confidence
5112 Oakland Avenue 118, Los Angeles, CA, 90032
- McKeown, Christopher L$12.2998% confidence
1146 Conroy Lane Apt 6, Roseville, CA, 95661
At this address
- McKeown, Christopher L$1,958.4798% confidence
4117 Evolution 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.
- McKeown, Christopher L$5.9498% confidence
3709 Bridgeford Lane Apt 11, Modesto, CA, 95356
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries · ID 1004282045
$2,000.54
1 possible associated property
At this address
- Harrison, Willie$1.2991% confidence
3709 Bridgeford Lane Apt 11, 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.
- Harrison, Willie$1.2991% confidence
1311 Fiori Avenue, Modesto, CA, 95350
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593790
$2,000.27
1402 Rivercreek, Modesto, CA, 95354
Held by State Of Washington
Co-owner on this record: Aguilar, Serafin
Insurance premiums · ID 16512961
$2,000.00
1 possible associated property
At this address
- Aguilar, Serafin$2,000.0091% confidence
1402 Rivercreek, 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.
- Aguilar, Serafin$2,000.0091% confidence
1402 Rivercreek, Modesto, CA, 95354
Held by State Of Washington
Co-owner on this record: Aguilar, Francisco
Insurance premiums · ID 16512961
$2,000.00
1 possible associated property
At this address
- Aguilar, Francisco$2,000.0091% confidence
1402 Rivercreek, 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.
- Aguilar, Francisco$2,000.0091% confidence
2012 Wiley Drive Apt 38, Modesto, CA, 95355
Held by Merit Life Insurance Co
Other · ID 16182706
$2,000.00
504 West Union Avenue, Modesto, CA, 95356
Held by Chicago Title Company
Co-owner on this record: Preciado, Barbara
Escrow check/Deposit/Disputed · ID 18455370
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Preciado, Gerardo$0.5198% confidence
39529 Primrose Court, Palmdale, CA, 93551
- Preciado, Gerardo$7.5298% confidence
647 South Soto Street, Los Angeles, CA, 90023
- Preciado, Gerardo$5.0598% confidence
136 West Calle Primera Apt 11, San Ysidro, CA, 92173
At this address
- Preciado, Gerardo$4.9398% confidence
504 West Union Avenue, Modesto, CA, 95356
- Preciado, Gerard$17.6091% confidence
504 West Union Avenue, Modesto, CA, 95356
- Preciado, Barbara$2,000.0091% confidence
504 West Union Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preciado, Gerardo$0.5198% confidence
504 West Union Avenue, Modesto, CA, 95356
Held by Chicago Title Company
Co-owner on this record: Preciado, Gerardo
Escrow check/Deposit/Disputed · ID 18455370
$2,000.00
3 possible associated properties
At this address
- Preciado, Gerardo$4.9391% confidence
504 West Union Avenue, Modesto, CA, 95356
- Preciado, Gerard$17.6091% confidence
504 West Union Avenue, Modesto, CA, 95356
- Preciado, Gerardo$2,000.0091% confidence
504 West Union Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preciado, Gerardo$4.9391% confidence
P O Box 580792, Modesto, CA, 95358
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Cooksey, Joyce D, Lambert, Glen E, Lockhart, Eddienne
Escrow check/Deposit/Disputed · ID 17220257
$2,000.00
P O Box 580792, Modesto, CA, 95358
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Cooksey, Joyce D, Dwelle, Mark, Lambert, Glen E
Escrow check/Deposit/Disputed · ID 17220257
$2,000.00
P O Box 580792, Modesto, CA, 95358
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Cooksey, Joyce D, Dwelle, Mark, Lockhart, Eddienne
Escrow check/Deposit/Disputed · ID 17220257
$2,000.00
1 possible associated property
Same owner name elsewhere
- Lambert, Glen E$127.4998% confidence
3757 State Street #310, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Glen E$127.4998% confidence
P O Box 580792, Modesto, CA, 95358
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Dwelle, Mark, Lambert, Glen E, Lockhart, Eddienne
Escrow check/Deposit/Disputed · ID 17220257
$2,000.00
1620 Ascott Drive, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds · ID 18777477
$2,000.00
1 possible associated property
Same owner name elsewhere
- B, D United Builders$0.1098% confidence
501 Bitritto Wy, 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.
- B, D United Builders$0.1098% confidence
C/o Darlene Acosta 2781 Riverbend Drive, Modesto, CA, 95351
Held by The Bank Of New York Mellon
Securities exchanged for cash · ID 14691524
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Jenkins, Ruth$2.40100% confidence
1208 Payne Avenue, Modesto, CA, 95351
- Jenkins, Ruth$1.10100% confidence
1208 Payne Avenue, Modesto, CA, 95351
- Jenkins, Ruth$75.85100% confidence
C/o Darlene Acosta 2781 Riverbend 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.
- Jenkins, Ruth$2.40100% confidence
3508 Dale Road, Modesto, CA, 95356
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954143645
$2,000.00
1 possible associated property
At this address
- Sierra, Hills Surgery$1,200.0095% 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.
- Sierra, Hills Surgery$1,200.0095% confidence
2840 Merle Avenue, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds · ID 963684055
$2,000.00
1 possible associated property
At this address
- Santa, Nella Plaza$1,000.0098% confidence
2840 Merle Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Nella Plaza$1,000.0098% confidence
P O Box 578399, Modesto, CA, 95357
Held by Pacific Gas & Electric Company
Refunds · ID 963684728
$2,000.00
2616 Amadeus Drive, Modesto, CA, 95358
Held by Alliance Title
Escrow accounts · ID 964814736
$2,000.00
Jimenez Family Trust Dated March 20 20CA
1320 Standiford Avenue #12, Modesto, CA, 95350
Held by Alliance Title
Escrow accounts · ID 964814736
$2,000.00
Disputed Funds 3913 Marigold Lane, Modesto, CA, 95356
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619417
$2,000.00
1606 Waverly Drive, Modesto, CA, 95356
Held by Metropolitan Life Insurance Company
Co-owner on this record: Carrick, Billy J
Proceeds due beneficiaries · ID 967541242
$2,000.00
1 possible associated property
Same owner name elsewhere
- Beatty, Ruby M$24.2898% confidence
1049 West 130th Street, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beatty, Ruby M$24.2898% confidence
Modesto, CA, 99669
Held by Metropolitan Life Insurance Company
Co-owner on this record: Beatty, Ruby M
Proceeds due beneficiaries · ID 967541242
$2,000.00
PO Box 1130, Modesto, CA, 00000
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 972712321
$2,000.00
608 Bing Way, Modesto, CA, 95356
Held by Westamerica Bank
Cashier's checks · ID 973354694
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Dhaliwal, Rupinder$6.5398% confidence
2021 Business Ctr Drive Suite 207, Irvine, CA, 92612
- Dhaliwal, Rupinder$6.0598% confidence
2800 North Meredith Street, Orange, CA, 92867
- Dhaliwal, Rupinder$4.9998% confidence
315 East San Fernando Street, San Jose, CA, 95112
At this address
- Dhaliwal, Rupinder$5.8598% confidence
608 Bing Way, Modesto, CA, 95356
- Dhaliwal, Rupinder$2,000.0098% confidence
608 Bing Way, Modesto, CA, 95356
- Dhaliwal, Rupinder$175.0098% confidence
608 Bing 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.
- Dhaliwal, Rupinder$6.5398% confidence
608 Bing Way, Modesto, CA, 95356
Held by Westamerica Bank
Cashier's checks · ID 973354695
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Dhaliwal, Rupinder$81.0098% confidence
5651 North Torrey Pine Avenue, Fresno, CA, 93722
- Dhaliwal, Rupinder$26.0098% confidence
Unknown, Orange, CA, 92867
- Dhaliwal, Rupinder$32.5198% confidence
3935 Helen Perry Road, Ceres, CA, 95307
At this address
- Dhaliwal, Rupinder$5.8598% confidence
608 Bing Way, Modesto, CA, 95356
- Dhaliwal, Rupinder$2,000.0098% confidence
608 Bing Way, Modesto, CA, 95356
- Dhaliwal, Rupinder$175.0098% confidence
608 Bing 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.
- Dhaliwal, Rupinder$81.0098% confidence
7416 Spy Glass Drive, Modesto, CA, 95356
Held by Paypal Inc
Misc intangible property · ID 977749826
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Mangold, Sally$20.00100% confidence
7416 Spyglass Drive, Modesto, CA, 95356
- Mangold, Sally$20.0098% confidence
Unknown, CA, 00000
At this address
- Mangold, Sally$0.0398% confidence
7416 Spy Glass Drive, Modesto, CA, 95356
- Mangold, Sally$158.1698% confidence
7416 Spy Glass Drive, Modesto, CA, 95356
- Mangold, Lester$4.3891% confidence
7416 Spy Glass 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.
- Mangold, Sally$20.00100% confidence
1009 McHenry Avenue, Modesto, CA, 95350
Held by Fnf Utc LLC
Escrow accounts · ID 978631470
$2,000.00
1718 Nadine Avenue, Modesto, CA, 95351
Held by Fnf Utc LLC
Escrow accounts · ID 978632821
$2,000.00
1 possible associated property
Same owner name elsewhere
- Medina, Fidelfa$0.45100% confidence
1747 Woodworth 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.
- Medina, Fidelfa$0.45100% confidence
1541 Florida Avenue Suite, Modesto, CA, 95350
Held by Beckman Coulter Inc
Accounts-receivable credit balance · ID 980853597
$2,000.00
3 possible associated properties
Same owner name elsewhere
- McHenry Medical Group$8.58100% confidence
1541 Florida Avenue Suite 200, Modesto, CA, 95350
- McHenry Medical Group$7.00100% confidence
1541 Florida Avenue #200, Modesto, CA, 95350
- McHenry Medical Group$30.42100% confidence
1448 Florida 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.
- McHenry Medical Group$8.58100% confidence
704 Fall River Drive, Modesto, CA, 95351
Held by First American Title Company
Escrow funds · ID 981718976
$2,000.00
2601 Riverbend Drive, Modesto, CA, 95351
Held by Citimortgage Inc.
Co-owner on this record: Metcalf, Kimberly T
Outstanding official checks · ID 990182179
$2,000.00
2 possible associated properties
At this address
- Metcalf, Richard K$308.8598% confidence
2601 Riverbend Drive, Modesto, CA, 95351
- Metcalf, Kimberly T$2,000.0091% confidence
2601 Riverbend 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.
- Metcalf, Richard K$308.8598% confidence
2601 Riverbend Drive, Modesto, CA, 95351
Held by Citimortgage Inc.
Co-owner on this record: Metcalf, Richard K
Outstanding official checks · ID 990182179
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Metcalf, Kimberly T$11.4898% confidence
200 Sheila Ctapt 303, Modesto, CA, 95350
At this address
- Metcalf, Richard K$2,000.0091% confidence
2601 Riverbend Drive, Modesto, CA, 95351
- Metcalf, Richard K$308.8591% confidence
2601 Riverbend 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.
- Metcalf, Kimberly T$11.4898% confidence
405 Maple Street, Modesto, CA, 95351
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 993601346
$2,000.00
1 possible associated property
At this address
- Dyas, Thermon$5.0391% confidence
405 Maple 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.
- Dyas, Thermon$5.0391% confidence
2801 Braden Avenue 349, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997046002
$2,000.00
611 Paradise Road, Modesto, CA, 95351
Held by Glen Oaks Escrow Inc. - Val
Escrow funds · ID 1000373187
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Chu, Samphal$3.16100% confidence
620 Paradise Road Apt G105, Modesto, CA, 95351
At this address
- Chu, Samphal$86.6398% confidence
611 Paradise Road, Modesto, CA, 95351
- Chu, Samphal$95.9098% confidence
611 Paradise 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.
- Chu, Samphal$3.16100% confidence
1519 Thunderbird Drive, Modesto, CA, 95356
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004729852
$2,000.00
1 possible associated property
At this address
- Estate Of Juan C Rancano$1.3491% confidence
1519 Thunderbird 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.
- Estate Of Juan C Rancano$1.3491% confidence
2009 Mount Whitney, Modesto, CA, 95358
Held by Paypal Inc
Misc intangible property · ID 1012832960
$2,000.00
2020 Standiford Avenue Building A, Modesto, CA, 95350
Held by Paypal Inc
Misc intangible property · ID 1012900208
$2,000.00
4000 Gagos Drive, Modesto, CA, 95356
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945058
$2,000.00
8200 Janezen Road Street 12, Modesto, CA, 95357
Held by Western Union Financial Services
Refunds due · ID 1020030225
$2,000.00
913 Briggs Avenue, Modesto, CA, 95351
Held by Old Republic Title Company
Escrow accounts · ID 1020320578
$2,000.00
3 possible associated properties
At this address
- Avila, Miguel I$0.4195% confidence
913 Briggs Avenue, Modesto, CA, 95351
- Avila, Evangelina A$1.0091% confidence
913 Briggs Avenue, Modesto, CA, 95351
- Avila, Evangelina A$0.4591% confidence
913 Briggs 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.
- Avila, Miguel I$0.4195% confidence
4549 McGee Avenue, Modesto, CA, 95367
Held by First American Title Co
Escrow accounts · ID 1021839755
$2,000.00
1205 Dezzani Lane, Modesto, CA, 95358
Held by National Guardian Life Ins Co
Proceeds due beneficiaries · ID 1024977810
$2,000.00
3 possible associated properties
At this address
- Chenoweth Estate Margaret$2,000.0098% confidence
1205 Dezzani Lane, Modesto, CA, 95358
- Chenoweth$6.9091% confidence
1205 Dezzani Lane, Modesto, CA, 95358
- Chenoweth, Donald Lee$800.0091% confidence
1205 Dezzani Lane, 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.
- Chenoweth Estate Margaret$2,000.0098% confidence
1205 Dezzani Lane, Modesto, CA, 95358
Held by National Guardian Life Ins Co
Proceeds due beneficiaries · ID 1024977811
$2,000.00
3 possible associated properties
At this address
- Chenoweth Estate Margaret$2,000.0098% confidence
1205 Dezzani Lane, Modesto, CA, 95358
- Chenoweth$6.9091% confidence
1205 Dezzani Lane, Modesto, CA, 95358
- Chenoweth, Donald Lee$800.0091% confidence
1205 Dezzani Lane, 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.
- Chenoweth Estate Margaret$2,000.0098% confidence
3109 Buckingham Court, Modesto, CA, 95350
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1025897341
$2,000.00