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
624 W2 Roseburg, Modesto, CA, 95350
Held by Pacific Gas & Electric Co
Shares of stock (Returned by po) · ID 1010935012
$2,108.16
1 possible associated property
At this address
- Corona, Elizabeth Jean$263.5098% confidence
624 W2 Roseburg, 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.
- Corona, Elizabeth Jean$263.5098% confidence
PO Box 1211, Modesto, CA, 95353
Held by Pacific Gas & Electric Company
Refunds · ID 961251023
$2,107.95
2300 Oakdale Road Apt 203, Modesto, CA, 95355
Held by Boeing V Patelski Settlement F
Property type not otherwise identified · ID 972260550
$2,107.87
1801 Coffee Road Apt 39, Modesto, CA, 95355
Held by Boeing V Patelski Settlement F
Property type not otherwise identified · ID 972260616
$2,107.87
2621 Prescott Road Spc 79, Modesto, CA, 95350
Held by Bank Of America - California-North
Matured CD or save cert · ID 959973008
$2,107.83
429 West Orangeburg Avenue, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011950556
$2,106.87
3 possible associated properties
At this address
- Wilson, Clint$66.8298% confidence
429 West Orangeburg Avenue, Modesto, CA, 95350
- Wilson, Clint$49.0098% confidence
429 West Orangeburg Avenue, Modesto, CA, 95350
- Wilson, Clinton C$846.5395% confidence
429 West 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.
- Wilson, Clint$66.8298% confidence
1313 Victoria Drive D, Modesto, CA, 95351
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 979512657
$2,106.50
3801 Anna Lee Court, Modesto, CA, 95356
Held by Metabank NA
Misc intangible property · ID 1005109297
$2,106.45
3 possible associated properties
Same owner name elsewhere
- Delapaz, Daniel$3.2698% confidence
3873 Jacana Lake Court, Fremont, CA, 94555
- Delapaz, Daniel$0.0598% confidence
Unknown, La Quinta, CA, 92253
- Delapaz, Daniel$1.0098% confidence
2495 Bennett Way, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delapaz, Daniel$3.2698% confidence
Lmodesto, Standiford LimitedCA
301 Standiford Avenue, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance · ID 994959157
$2,105.50
1213 Symphony Way, Modesto, CA, 95351
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 992200786
$2,104.46
3 possible associated properties
Same owner name elsewhere
- Pimentel, Jorge M$21.49100% confidence
512 1/2 East Hatch Road, Modesto, CA, 95351
- Pimentel, Jorge M$4.2198% confidence
7005 North Maple Avenue Suite 104, Fresno, CA, 93720
- Pimentel, Jorge M$18.9398% confidence
13290 Fern Street, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimentel, Jorge M$21.49100% confidence
2620 Cabernet Court, Modesto, CA, 95355
Held by Chevron Corporation
Co-owner on this record: Labadie, Janice A
Underlying shares or outstanding certificates · ID 1018574436
$2,103.33
3 possible associated properties
At this address
- Labadie, Thomas A$1.7498% confidence
2620 Cabernet Court, Modesto, CA, 95355
- Labadie, Thomas A$5,959.4298% confidence
2620 Cabernet Court, Modesto, CA, 95355
- Labadie, Thomas A$121.5598% confidence
2620 Cabernet 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.
- Labadie, Thomas A$1.7498% confidence
2620 Cabernet Court, Modesto, CA, 95355
Held by Chevron Corporation
Co-owner on this record: Labadie, Thomas A
Underlying shares or outstanding certificates · ID 1018574436
$2,103.33
4 possible associated properties
Same owner name elsewhere
- Labadie, Janice A$140.1598% confidence
1119 12th Street Suite 1, Modesto, CA, 95354
At this address
- Labadie, Janice A$1.7498% confidence
2620 Cabernet Court, Modesto, CA, 95355
- Labadie, Janice A$5,959.4298% confidence
2620 Cabernet Court, Modesto, CA, 95355
- Labadie, Janice A$121.5598% confidence
2620 Cabernet 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.
- Labadie, Janice A$140.1598% confidence
PO Box C, Modesto, CA, 95352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043575107
$2,102.21
4024 McHenry Avenue Spc 46, Modesto, CA, 95356
Held by Metlife Inc
Securities · ID 15440581
$2,101.22
3505 Bridgeford Lane Apt 214, Modesto, CA, 95356
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991261248
$2,100.55
Garcia, Policarpio EscalanteCA
1501 Spokane Street, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693438
$2,100.00
C/o Kerry Jo Walker 3901 Ruisdael Drive, Modesto, CA, 95356
Held by Uxbridge Oils Inc.
Dividends · ID 1020867635
$2,100.00
3 possible associated properties
Same owner name elsewhere
- Sparrow, Joan M$2,362.50100% confidence
C/o Kerry Jo Walker 3901 Ruisdael Drive, Modesto, CA, 95356
- Sparrow, Joan M$525.00100% confidence
1775 Autumnwood Court, Escalon, CA, 95320
- Sparrow, Joan M$262.50100% confidence
1775 Autumnwood Court, Escalon, CA, 95320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparrow, Joan M$2,362.50100% confidence
5948 West Keyes Road, Modesto, CA, 95358
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041674024
$2,100.00
309 Avila Court, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709864
$2,099.86
3 possible associated properties
At this address
- White, Alta$375.0098% confidence
309 Avila Court, Modesto, CA, 95354
- White, Alta$30.0098% confidence
309 Avila Court, Modesto, CA, 95354
- White, Altam$51.2291% confidence
309 Avila Court, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Alta$375.0098% confidence
529 Olivero Road, Modesto, CA, 95358
Held by Alliance United Ins. Co LLC
Co-owner on this record: Westlake Financial Services
Individual policy benefit/Clm · ID 1032845281
$2,098.12
3 possible associated properties
At this address
- Hernandez, Diana$0.9491% confidence
529 Olivero Road, Modesto, CA, 95358
- Hernandez, Diana Yesenia$4.0091% confidence
529 Olivero Road, Modesto, CA, 95358
- Hernandez, Diana$5.0091% confidence
529 Olivero Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Diana$0.9491% confidence
529 Olivero Road, Modesto, CA, 95358
Held by Alliance United Ins. Co LLC
Co-owner on this record: Hernandez, Hainai Contreras
Individual policy benefit/Clm · ID 1032845281
$2,098.12
PO Box 4635 M F Harris JR MD Inc P/s/p/t, Modesto, CA, 95352
Held by Goldman Sachs & Co. LLC
Securities exchanged for cash · ID 15750994
$2,097.83
3 possible associated properties
Same owner name elsewhere
- Harris, M F$586.00100% confidence
PO Box 4635, Modesto, CA, 95352
- Harris, M F$0.0198% confidence
M F Harris & B T Harris 2800 Schiphol L, Modesto, CA, 95356
- Harris, M F$50.2798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, M F$586.00100% confidence
4301 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Co-owner on this record: Certified Collision Center
Individual policy benefit/Clm · ID 1041690810
$2,097.45
1 possible associated property
At this address
- Lopez, Gloria$1,852.4791% 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.
- Lopez, Gloria$1,852.4791% confidence
144 Woodrow Avenue Suite #5, Modesto, CA, 95350
Held by Nevada State Of
Other · ID 18854111
$2,097.44
1 possible associated property
At this address
- Kwik, Connect Wireles$192.5091% confidence
144 Woodrow Avenue Suite 5, 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.
- Kwik, Connect Wireles$192.5091% confidence
1320 Street Francis Avenue, Modesto, CA, 95354
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14886212
$2,097.00
1630 Randazzo City, Modesto, CA, 95350
Held by Washington Mutual Bank Fa
Checking accounts · ID 954288712
$2,096.90
2 possible associated properties
Same owner name elsewhere
- Khan, Bibi A$0.3198% confidence
1867 Princeton Avenue, Stockton, CA, 95204
At this address
- Khan, Bibi A$755.6398% confidence
1630 Randazzo City, 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.
- Khan, Bibi A$0.3198% confidence
717 South 7th Street, Modesto, CA, 95351
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966039
$2,096.08
1 possible associated property
Same owner name elsewhere
- Beatrice, Collins$1.1198% confidence
1201 Broadway 1326, Millbrae, CA, 94030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beatrice, Collins$1.1198% confidence
4201 Dennison Street, Modesto, CA, 95354
Held by Paypal
Misc intangible property · ID 1046499845
$2,095.99
2424 Walnut Grove Way, Modesto, CA, 95355
Held by Rocket Mortgage LLC
Co-owner on this record: O'Hanneson, Robert
Misc outstanding checks · ID 1037509915
$2,095.83
1 possible associated property
At this address
- Meyer, Carol A$49.0591% confidence
2424 Walnut Grove 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.
- Meyer, Carol A$49.0591% confidence
2424 Walnut Grove Way, Modesto, CA, 95355
Held by Rocket Mortgage LLC
Co-owner on this record: Meyer, O'Hanneson Carol
Misc outstanding checks · ID 1037509915
$2,095.83
3 possible associated properties
At this address
- Ohanneson, Robert G Mr$4.6095% confidence
2424 Walnut Grove Way, Modesto, CA, 95355
- Hanneson, Robert G$0.2393% confidence
2424 Walnut Grove Way, Modesto, CA, 95355
- Ohanneson, Carol$3.4591% confidence
2424 Walnut Grove 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.
- Ohanneson, Robert G Mr$4.6095% confidence
7139 Bacon Road, Modesto, CA, 95358
Held by Lyle V Doctors Hospital Of Manteca Inc Et Al
Wages, payroll, salaries · ID 1017388476
$2,095.09
4 possible associated properties
Same owner name elsewhere
- Larosa, Cynthia$2,412.8098% confidence
26332 Via Roble, Mission Viejo, CA, 92691
At this address
- Larosa, Cynthia$60.0098% confidence
7139 Bacon Road, Modesto, CA, 95358
- Larosa, Cynthia$13.0098% confidence
7139 Bacon Road, Modesto, CA, 95358
- La, Rosa Robert$0.4291% confidence
7139 Bacon Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larosa, Cynthia$2,412.8098% confidence
1802 Plaza De Maria, Modesto, CA, 95350
Held by Pepsico Inc
Underlying shares or outstanding certificates · ID 1010840362
$2,094.95
5 possible associated properties
Same owner name elsewhere
- Rickenbacker, Jean Shane$4,721.1998% confidence
682 East Olive Street, Turlock, CA, 95380
- Rickenbacker, Jean Shane$348.8098% confidence
682 East Olive Street, Turlock, CA, 95380
At this address
- Rickenbacker, Jean Shane$12,569.7098% confidence
1802 Plaza De Maria, Modesto, CA, 95350
- Rickenbacker, Jean Shane$4,189.9098% confidence
1802 Plaza De Maria, Modesto, CA, 95350
- Rickenbacker, Jean Shane$18,854.5598% confidence
1802 Plaza De Maria, 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.
- Rickenbacker, Jean Shane$4,721.1998% confidence
Unknown, Modesto, CA, 95350
Held by Bank Of America - Home Loans
Co-owner on this record: Patterson, Heather
Escrow accounts · ID 966162901
$2,094.24
Modesto, CA, 95350
Held by Bank Of America - Home Loans
Co-owner on this record: Putler, Thomas
Escrow accounts · ID 966162901
$2,094.24
304 Maze Boulevard, Modesto, CA, 95351
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025914135
$2,092.97
3 possible associated properties
Same owner name elsewhere
- Gocobachi, Ellianne$0.6598% confidence
2333 Cherry Street, San Leandro, CA, 94577
- Gocobachi, Ellianne$190.2798% confidence
3711 Carmel Way, San Learndro, CA, 94578
- Gocobachi, Ellianne$12.0098% confidence
3711 Carmel Way, San Learndro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gocobachi, Ellianne$0.6598% confidence
$2,092.91
6 possible associated properties
Same owner name elsewhere
- Dwyer, Richard P$560.1198% confidence
4327 Potomac Avenue, Dallas, TX, 75205
- Dwyer, Richard P$55.5698% confidence
4327 Potomac Avenue, Dallas, TX, 75205
- Dwyer, Richard P$75.0098% confidence
4327 Potomac Avenue, Dallas, TX, 75205
At this address
- Dwyer, Valerie C$5.6591% confidence
1905 Neptune Cv, Modesto, CA, 95355
- Dwyer, Lisa E$9.5891% confidence
1905 Neptune Cv, Modesto, CA, 95355
- Dwyer, Valerie C$1.2991% confidence
1905 Neptune Cv, 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.
- Dwyer, Richard P$560.1198% confidence
107 Ckbberry Avenue, Modesto, CA, 95354
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959852458
$2,092.62
1 possible associated property
At this address
- Unruh, Herbert R$176.4998% confidence
107 Ckbberry 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.
- Unruh, Herbert R$176.4998% confidence
Attorney Client Trust Account / AoCA
PO Box 1052, Modesto, CA, 95353
Held by Bank Of America - California
Co-owner on this record: Wesley, Jane J
Checking accounts · ID 964795010
$2,091.42
3 possible associated properties
Same owner name elsewhere
- Attorney Client Trust Account / Ao$4,307.34100% confidence
1245 West M L King JR Boulevard 110, Los Angeles, CA, 90037
- Attorney Client Trust Account / Ao$1,305.97100% confidence
8356 West 4th Street, Los Angeles, CA, 90048
- Attorney Client Trust Account / Ao$10,219.74100% confidence
234 East Colorado Boulevard 230, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Attorney Client Trust Account / Ao$4,307.34100% confidence
PO Box 1052, Modesto, CA, 95353
Held by Bank Of America - California
Co-owner on this record: Attorney Client Trust Account / Ao
Checking accounts · ID 964795010
$2,091.42
Modesto, CA, 95356
Held by Congressional Federal Credit Union
Savings accounts · ID 984409942
$2,091.34
805 River Road, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032916058
$2,091.17
2 possible associated properties
At this address
- Chataway LLC$1,059.7898% confidence
805 River Road, Modesto, CA, 95351
- Chataway Roth LLC$526.5691% confidence
805 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.
- Chataway LLC$1,059.7898% confidence
948 11th Street Suite 300, Modesto, CA, 95354
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039645050
$2,089.92
6 possible associated properties
Same owner name elsewhere
- Kadiant LLC$1,345.00100% confidence
948 11th Street # 300, Modesto, CA, 95354
- Kadiant LLC$870.00100% confidence
948 11th Street # 300, Modesto, CA, 95354
- Kadiant LLC$505.00100% confidence
948 11th Street # 300, Modesto, CA, 95354
At this address
- Kadiant LLC$1,845.0098% confidence
948 11th Street Suite 300, Modesto, CA, 95354
- Kadiant LLC$3,708.7098% confidence
948 11th Street Suite 300, Modesto, CA, 95354
- Kadiant LLC$1,399.6498% confidence
948 11th Street Suite 300, 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.
- Kadiant LLC$1,345.00100% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
Held by The Rmr Group Inc
Co-owners on this record: Spencer 1995 Trust, Spencer, Elaine L
Underlying shares or outstanding certificates · ID 995044353
$2,088.87
6 possible associated properties
Same owner name elsewhere
- Spencer, Eugene R$2.2998% confidence
3562 Brook Street, Lafayette, CA, 94549
- Spencer, Eugene R$77.2898% confidence
3562 Brook Street, Lafayette, CA, 94549
- Spencer, Eugene R$661.7098% confidence
3562 Brook Street, Lafayette, CA, 94549
At this address
- Spencer, Eugene R$1.0298% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
- Spencer, Eugene R$6.5898% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
- Spencer, Eugene R$19.0298% confidence
1745 Eldena Way Apt 1006, 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.
- Spencer, Eugene R$2.2998% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
Held by The Rmr Group Inc
Co-owners on this record: Spencer 1995 Trust, Spencer, Eugene R
Underlying shares or outstanding certificates · ID 995044353
$2,088.87
3 possible associated properties
At this address
- Spencer, Elaine L$1.0298% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
- Spencer, Elaine L$6.5898% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
- Spencer, Elaine L$19.0298% confidence
1745 Eldena Way Apt 1006, 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.
- Spencer, Elaine L$1.0298% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
Held by The Rmr Group Inc
Co-owners on this record: Spencer, Elaine L, Spencer, Eugene R
Underlying shares or outstanding certificates · ID 995044353
$2,088.87
3 possible associated properties
At this address
- Spencer 1995 Trust$6.5898% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
- Spencer 1995 Trust$19.0298% confidence
1745 Eldena Way Apt 1006, Modesto, CA, 95350
- Spencer 1995 Trust$57.9898% confidence
1745 Eldena Way Apt 1006, 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.
- Spencer 1995 Trust$6.5898% confidence
3340 Tully Road Suite C8a, Modesto, CA, 95350
Held by United Healthcare Services Inc
Refunds due · ID 1047143373
$2,087.65
4 possible associated properties
Same owner name elsewhere
- Rehabfocus Home Health Inc$952.63100% confidence
3340 Tully Road #c8a, Modesto, CA, 95350
- Rehabfocus Home Health Inc$803.53100% confidence
3340 Tully Road Suite C8a, Modesto, CA, 95350
- Rehabfocus Home Health Inc$2,436.18100% confidence
3340 Tully Road Suite C 8A, Modesto, CA, 95350
At this address
- Rehabfocus Home Health Inc$150.0098% confidence
3340 Tully Road Suite C8a, 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.
- Rehabfocus Home Health Inc$952.63100% confidence
1325 Lorry Avenue, Modesto, CA, 95355
Held by Sunrise Banks
Misc intangible property · ID 1008650261
$2,084.00
6 possible associated properties
Same owner name elsewhere
- Stinson, Kevin$1.9698% confidence
1215 Mariposa Drive, Brea, CA, 92821
- Stinson, Kevin$83.9698% confidence
2300 Bill Owens Parkway Apt, Longview, TX, 75604
- Stinson, Kevin$113.9798% confidence
5802 Circulo Drive Apt H, Lago Vista, TX, 78645
At this address
- Stinson, Tara$9,349.4991% confidence
1325 Lorry Avenue, Modesto, CA, 95355
- Stinson, Tara$2,338.5691% confidence
1325 Lorry Avenue, Modesto, CA, 95355
- Stinson, Loretta$17.1291% confidence
1325 Lorry 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.
- Stinson, Kevin$1.9698% confidence
Superior Pain & Auto Body IncCA
400 Motor City Court, Modesto, CA, 95356
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm · ID 1011312259
$2,082.56
3 possible associated properties
At this address
- Superior Pain & Auto Body Inc$1,343.8098% confidence
400 Motor City Court, Modesto, CA, 95356
- Superior Paint And Auto Body An$1,916.8491% 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 Pain & Auto Body Inc$1,343.8098% confidence
931 10th Street, Modesto, CA, 95354
Held by Idaho State Controllers Office
Warrants · ID 1039780530
$2,081.80
1521 Timber Way, Modesto, CA, 95350
Held by American Income Life Insurance Company
Individual policy benefit/Clm · ID 1031704713
$2,080.35
3 possible associated properties
At this address
- Ortiz, Jonathan$1.4098% confidence
1521 Timber Way, Modesto, CA, 95350
- Ortiz, Jonathan$500.0098% confidence
1521 Timber Way, Modesto, CA, 95350
- Ortiz, Jonathon D$5.2291% confidence
1521 Timber 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.
- Ortiz, Jonathan$1.4098% confidence
1416 Leonard Avenue 8, Modesto, CA, 95356
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10885668
$2,079.20
2709 Konynenburg Lane, Modesto, CA, 95356
Held by Union Bank & Trust
Co-owner on this record: Weiford, Dewey N III
Matured CD or save cert · ID 1016175184
$2,078.61
2709 Konynenburg Lane, Modesto, CA, 95356
Held by Union Bank & Trust
Co-owner on this record: Gleason, Madeline C
Matured CD or save cert · ID 1016175184
$2,078.61
3 possible associated properties
At this address
- Weiford, Dewey N$0.0298% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
- Weiford, Dewey N$68.5598% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
- Weiford, Dewey N JR$9,451.8798% confidence
2709 Konynenburg Lane, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiford, Dewey N$0.0298% confidence
801 15th Street #a3, Modesto, CA, 95354
Held by Fci Lender Services
Drafts · ID 1028742927
$2,078.06
6 possible associated properties
Same owner name elsewhere
- Area X Inc$1.59100% confidence
1418 J Street, Modesto, CA, 95354
- Area X Inc.$0.80100% confidence
1418 J Street, Modesto, CA, 95354
- Area X Inc$629.00100% confidence
1418 J Street, Modesto, CA, 95354
At this address
- Area X Inc.$734.8498% confidence
801 15th Street #a3, Modesto, CA, 95354
- Area X Inc.$644.2798% confidence
801 15th Street #a3, Modesto, CA, 95354
- Area X Inc.$410.5098% confidence
801 15th Street #a3, 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.
- Area X Inc$1.59100% confidence
814 2nd Street Apt 1, Modesto, CA, 95351
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014310853
$2,077.00
3 possible associated properties
Same owner name elsewhere
- Himenes, Jonathan$15.0098% confidence
16304 Summit Way, Delhi, CA, 95315
- Himenes, Jonathan$18.0098% confidence
16304 Summit Way, Delhi, CA, 95315
- Himenes, Jonathan$68.0098% confidence
Apt L202 3025 West Christoffersen Parkway, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Himenes, Jonathan$15.0098% confidence
710 Northgate Drive, Modesto, CA, 95350
Held by Corrections Corporation Of America
Shares of stock (Returned by po) · ID 964221984
$2,076.35
2 possible associated properties
At this address
- McWilliams, June L$21.4698% confidence
710 Northgate Drive, Modesto, CA, 95350
- McWilliams, June L$1,061.2298% confidence
710 Northgate 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.
- McWilliams, June L$21.4698% confidence
130 Church Street, Modesto, CA, 95357
Held by Paradigm Management Services
Drafts · ID 1036709896
$2,076.18
3 possible associated properties
Same owner name elsewhere
- Javier, Lopez$119.1698% confidence
#### Garland Road Apt ###, Dallas, TX, 75218
- Javier, Lopez$375.4098% confidence
9330 Valley Bend, San Antonio, TX, 78250
- Javier, Lopez$651.3098% confidence
710 San Ysidro Boulevard 935, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Lopez$119.1698% confidence
3017 Cannon Way, Modesto, CA, 95354
Held by Safeway Inc Espp
Dividends · ID 971519972
$2,073.94
3 possible associated properties
At this address
- Davison, Donald W$3.9398% confidence
3017 Cannon Way, Modesto, CA, 95354
- Davison, Donald W$6.8498% confidence
3017 Cannon Way, Modesto, CA, 95354
- Davison, Kristine$2.7391% confidence
3017 Cannon Way, 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.
- Davison, Donald W$3.9398% confidence
501 Charles Avenue, Modesto, CA, 95350
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries · ID 1025302691
$2,068.43
3 possible associated properties
At this address
- Castilleja, Louie$1,797.1998% confidence
501 Charles Avenue, Modesto, CA, 95350
- Castilleja, Louie$1,813.9698% confidence
501 Charles Avenue, Modesto, CA, 95350
- Castilleja, Louie$1,999.5898% confidence
501 Charles Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castilleja, Louie$1,797.1998% confidence
3529 Battleboro Court, Modesto, CA, 95357
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995040185
$2,067.70
3 possible associated properties
Same owner name elsewhere
- Fisher, Morgan$375.5398% confidence
4422 Pine Lane, Boulder Junction, 54512
- Fisher, Morgan$500.0098% confidence
##### Cr ###, Bedias, TX, 77831
- Fisher, Morgan$823.6698% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Morgan$375.5398% confidence
$2,066.40
3 possible associated properties
Same owner name elsewhere
- Ross, Rodney J$0.0298% confidence
6684 Swenson Way, Sacramento, CA, 95831
- Ross, Rodney J$1.9998% confidence
1869 Campus Road . ., Eagle Rock, CA, 90041
- Ross, Rodney J$37.2398% confidence
1024 Claratina, 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.
- Ross, Rodney J$0.0298% confidence
2108 Mavis Court, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15519807
$2,066.40
2305 Monte Verde Avenue, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15503166
$2,066.40
1 possible associated property
Same owner name elsewhere
- Milliken, Linda L$4.6098% confidence
157 Quincy Avenue, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milliken, Linda L$4.6098% confidence
$2,066.40
1 possible associated property
Same owner name elsewhere
- Greener, Helen E$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3925 Scenic Drive, Modesto, CA, 95355
Held by Sensient Technologies Corp
Dividend reinvestment plan · ID 1019101135
$2,066.08
2 possible associated properties
At this address
- Sanchez, Raymond G JR$11.0798% confidence
3925 Scenic Drive, Modesto, CA, 95355
- Sanchez, Raymond G JR$48.3298% confidence
3925 Scenic 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.
- Sanchez, Raymond G JR$11.0798% confidence
3908 Fallen Oak Drive, Modesto, CA, 95355
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272419
$2,064.07
3 possible associated properties
Same owner name elsewhere
- Stiles, Silvia A$5.0098% confidence
3952 Patterson Road Apt 63, Riverbank, CA, 95367
- Stiles, Silvia A$1,921.3798% confidence
3952 Patterson Road Apt 63, Riverbank, CA, 95367
- Stiles, Silvia A$441.0098% confidence
2836 Stanislaus Street Apt C, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stiles, Silvia A$5.0098% confidence
1504 Marsha Avenue, Modesto, CA, 95350
Held by U. S. Bank, N. A.
Drafts · ID 1046159109
$2,062.21
2142 1/2 West Monte Vista Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946873
$2,060.16
1320 Lakewood Avenue Apt 14, Modesto, CA, 95355
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009997405
$2,060.09
Dave Cogdill JR For Modesto City DistricCA
1317 I Street Suite A, Modesto, CA, 95354
Held by Oak Valley Community Bank
Checking accounts · ID 1027195368
$2,060.00
1177 Norwegian Avenue Apt 4, Modesto, CA, 95350
Held by Government Employees Insurance Company
Co-owner on this record: Wells, Fargo Dealer Svcs
Individual policy benefit/Clm · ID 1031004972
$2,058.06
1177 Norwegian Avenue Apt 4, Modesto, CA, 95350
Held by Government Employees Insurance Company
Co-owner on this record: Crisp, Robert J
Individual policy benefit/Clm · ID 1031004972
$2,058.06
3532 Wycliffe Drive, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511722
$2,055.39
6 possible associated properties
Same owner name elsewhere
- Lee, Justin K$2.8798% confidence
8206 Poinsettia Drive, Buena Park, CA, 90620
- Lee, Justin K.$41.0798% confidence
13350 Aldrin Avenue, Poway, CA, 92064
- Lee, Justin K$1,521.0098% confidence
2221 28th Avenue, San Francisco, CA, 94116
At this address
- Lee, Ashley O$741.6591% confidence
3532 Wycliffe Drive, Modesto, CA, 95355
- Lee, Ashley O$969.1991% confidence
3532 Wycliffe Drive, Modesto, CA, 95355
- Lee, Ashley$47.1891% confidence
3532 Wycliffe 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.
- Lee, Justin K$2.8798% confidence
2416 Nickerson Drive, Modesto, CA, 95358
Held by Meritage Homes Of California I
Vendor checks · ID 969561949
$2,055.00
3300 Tully Road #b3, Modesto, CA, 95350
Held by Risk Placement Services Inc.
Premium refunds · ID 1045915978
$2,052.80
530 Coffee Road Apt 222, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Collica, Anthony
Checking accounts · ID 1043513878
$2,052.77
5 possible associated properties
Same owner name elsewhere
- Collica, Nicholas$4.0098% confidence
P O Box 2691, Ceres, CA, 95307
- Collica, Nicholas$14.9098% confidence
PO Box 2902, Ceres, CA, 95307
- Collica, Nicholas$61.5498% confidence
840 West 4th Street, San Pedro, CA, 90731
At this address
- Collica, Nicholas$0.0598% confidence
530 Coffee Road Apt 222, Modesto, CA, 95355
- Collica, Anthony$2,052.7791% confidence
530 Coffee Road Apt 222, 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.
- Collica, Nicholas$4.0098% confidence
530 Coffee Road Apt 222, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Collica, Nicholas
Checking accounts · ID 1043513878
$2,052.77
5 possible associated properties
Same owner name elsewhere
- Collica, Anthony$37.8698% confidence
3587 Dryden Road, Fort Worth, TX, 76109
- Collica, Anthony$750.3898% confidence
Anthony Collica 24139 Groven Lane, Moreno Valley, CA, 92557
- Collica, Anthony$22.4998% confidence
1745 Bryce Avenue, Turlock, CA, 95380
At this address
- Collica, Nicholas$0.0591% confidence
530 Coffee Road Apt 222, Modesto, CA, 95355
- Collica, Nicholas$2,052.7791% confidence
530 Coffee Road Apt 222, 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.
- Collica, Anthony$37.8698% confidence
PO Box 3428, Modesto, CA, 95353
Held by U.s. Bank National Association
Checking accounts, demand deposit · ID 13481840
$2,052.60
1311 Woodland Avenue, Modesto, CA, 95351
Held by Thryv Holdings Inc
Accounts payable · ID 1044339269
$2,052.22
3 possible associated properties
Same owner name elsewhere
- Mocal Office Solutions$0.21100% confidence
1311 Woodland Avenue Suite 2, Modesto, CA, 95351
At this address
- Mocal Office Solutions Inc$154.0095% confidence
1311 Woodland Avenue, Modesto, CA, 95351
- Mocal, Office Solns$99.0091% confidence
1311 Woodland 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.
- Mocal Office Solutions$0.21100% confidence
1444 July Drive, Modesto, CA, 95358
Held by Bank Of Stockton
Savings accounts/Credit union shrs · ID 16613848
$2,052.05
900 17th Street Apt 513, Modesto, CA, 95354
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151665
$2,051.29
4 possible associated properties
Same owner name elsewhere
- Lebbos, Betsey W$8.2098% confidence
PO Box 576082, Modesto, CA, 95357
- Lebbos, Betsey W$44.5798% confidence
707 Continental Circle No 1528, Mountain View, CA, 94041
- Lebbos, Betsey W$36.6098% confidence
P O Box 41306, Long Beach, CA, 90853
At this address
- Lebbos, Betsey W$0.0098% confidence
900 17th Street Apt 513, 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.
- Lebbos, Betsey W$8.2098% confidence
1320 Lakewood Avenue Apt 12, Modesto, CA, 95355
Held by Primerica Shareholder Services
Mutual fund shares · ID 965810421
$2,050.83
3 possible associated properties
At this address
- Rualo, Hrabe Victoria$2,582.6598% confidence
1320 Lakewood Avenue Apt 12, Modesto, CA, 95355
- Rualo, Hrabe Victoria$2,166.3398% confidence
1320 Lakewood Avenue Apt 12, Modesto, CA, 95355
- Rualo, Hrabe Victoria$3,203.6798% confidence
1320 Lakewood Avenue Apt 12, 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.
- Rualo, Hrabe Victoria$2,582.6598% confidence
920 Carolyn Avenue, Modesto, CA, 95350
Held by Prudential Financial Inc Kba
Securities · ID 17202235
$2,049.01
1 possible associated property
Same owner name elsewhere
- Weber, William N$27.2498% confidence
11606 Monica, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, William N$27.2498% confidence
213 East Fairmont Avenue Apt 5, Modesto, CA, 95354
Held by Prudential Financial Inc Kba
Securities · ID 17191288
$2,049.01
2745 Santiago Drive, Modesto, CA, 95354
Held by Fci Lender Services
Certified checks · ID 1059361802
$2,047.04
2405 Ridgewood Court, Modesto, CA, 95350
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989284607
$2,046.83
4 possible associated properties
Same owner name elsewhere
- Koscho, Jeanette H$0.03100% confidence
2405RIDGEWOODCT., Modesto, CA, 95350
At this address
- Koscho, Jeanette H$63.2798% confidence
2405 Ridgewood Court, Modesto, CA, 95350
- Koscho, Jeanette H$10.4598% confidence
2405 Ridgewood Court, Modesto, CA, 95350
- Koscho, Jeanette H$13.3098% confidence
2405 Ridgewood Court, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koscho, Jeanette H$0.03100% confidence
2801 Andalusia Wat, Modesto, CA, 95354
Held by Midfirst Bank
Escrow accounts · ID 955382696
$2,041.41
1336HIDDEN Glenn Drive, Modesto, CA, 95355
Held by Moneygram Payment Systems Inc
Refunds due · ID 1006648214
$2,041.00
3 possible associated properties
Same owner name elsewhere
- Stanley, Barbara$210.9798% confidence
2019 Canyon Vis, San Antonio, TX, 78247
- Stanley, Barbara$286.0098% confidence
1201 Frost Hollow Drive, Desoto, TX, 75115
- Stanley, Barbara$7,538.2498% confidence
836 East A Street, 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.
- Stanley, Barbara$210.9798% confidence
1713 Teakwood Drive, Modesto, CA, 95350
Held by Pennymac Loan Services LLC
Refunds due · ID 1028300519
$2,039.69
436 Codington Way, Modesto, CA, 95357
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031852876
$2,039.37
3 possible associated properties
At this address
- Johnson, Aloma$6.4191% confidence
436 Codington Way, Modesto, CA, 95357
- Johnson, Velton JR$34.6991% confidence
436 Codington Way, Modesto, CA, 95357
- Johnson, Aloma J$34.6991% confidence
436 Codington Way, 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.
- Johnson, Aloma$6.4191% confidence
3420 Shawnee Drive, Modesto, CA, 95350
Held by Merit Energy Company LLC
Royalties · ID 1019839347
$2,038.76
6 possible associated properties
Same owner name elsewhere
- Gray, Dorothy M$19.35100% confidence
3420 Shawnee Drive Apt 108, Modesto, CA, 95350
- Gray, Dorothy M$2,243.2698% confidence
112 Forest South Drive, Whitehouse, TX, 75791
- Gray, Dorothy M$1,390.3898% confidence
333 Water C2, Kerrville, TX, 78028
At this address
- Gray, Dorothy M$948.2198% confidence
3420 Shawnee Drive, Modesto, CA, 95350
- Gray, Dorothy M$735.7698% confidence
3420 Shawnee Drive, Modesto, CA, 95350
- Gray, Dorothy M$777.5898% confidence
3420 Shawnee 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.
- Gray, Dorothy M$19.35100% confidence
419 Scenic Drive, Modesto, CA, 95350
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1016809848
$2,038.44
Care Of Linda Iwaskiewuicz 8200 Jantzen Road Spc 164, Modesto, CA, 95357
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1016809848
$2,038.44
3 possible associated properties
Same owner name elsewhere
- Moore, Lucille M$23.17100% confidence
8200 Jantzen Road Spc 164, Modesto, CA, 95357
- Moore, Lucille M$1,530.18100% confidence
% Linda Iwaskiewuicz 8200 Jantzen Road Spc 164, Modesto, CA, 95357
- Moore, Lucille M$1,460.62100% confidence
% Linda Iwaskiewuicz 8200 Jantzen Road Spc 164, 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.
- Moore, Lucille M$23.17100% confidence
2100 Wylie Drive Apt 89, Modesto, CA, 95355
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286059
$2,038.06
3 possible associated properties
At this address
- Hogg, Bryon$5,089.1298% confidence
2100 Wylie Drive Apt 89, Modesto, CA, 95355
- Hogg, Bryon$125.0098% confidence
2100 Wylie Drive Apt 89, Modesto, CA, 95355
- Hogg, Bryon D$6.4895% confidence
2100 Wylie Drive Apt 89, 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.
- Hogg, Bryon$5,089.1298% confidence
1924 Kendall Avenue, Modesto, CA, 95355
Held by Paypal Inc
Misc intangible property · ID 977760458
$2,036.58
3 possible associated properties
Same owner name elsewhere
- Rasco, Jason$29.0798% confidence
5002 70th Street, Lubbock, TX, 79424
- Rasco, Jason$32.8598% confidence
15819 Oak Mountain Drive, Houston, TX, 77095
- Rasco, Jason$211.8898% confidence
6418 New Wold Drive, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasco, Jason$29.0798% confidence
530 Coffee Road Apt 425, Modesto, CA, 95355
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935171
$2,034.35
1 possible associated property
At this address
- Gercken Larry W Estate Of$262.9198% confidence
530 Coffee Road Apt 425, 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.
- Gercken Larry W Estate Of$262.9198% confidence
1544 Playground Way, Modesto, CA, 95355
Held by Bank Of America NA
Checking accounts · ID 1033524567
$2,033.50
3309 Autumn Ash Court, Modesto, CA, 95355
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017438488
$2,032.57
4 possible associated properties
Same owner name elsewhere
- Ram, Sanjeshni$13.27100% confidence
3209 Coville Court, Modesto, CA, 95355
- Ram, Sanjeshni$94.2898% confidence
320 Bell Street, East Palo Alto, CA, 94303
- Ram, Sanjeshni$194.9798% confidence
00000
At this address
- Ram, Abhinesh$65.0091% confidence
3309 Autumn Ash 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.
- Ram, Sanjeshni$13.27100% confidence
3904 Atwood Drive, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance · ID 1043448250
$2,032.32
1046 Princeton, Modesto, CA, 95350
Held by J. C. Penney Company
Co-owner on this record: Kounias, Anna G
Securities · ID 18850734
$2,032.00
3 possible associated properties
At this address
- Kounias, George S$6.2598% confidence
1046 Princeton, Modesto, CA, 95350
- Kounias, George S$100.0098% confidence
1046 Princeton, Modesto, CA, 95350
- Kounias, Anna G$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, George S$6.2598% confidence