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
C/o Steve Angelo 1406 Ardmore, Modesto, CA, 95350
Held by Isi Trust Fund
Co-owner on this record: Angelo, Michael E
Shares of stock (Returned by po) · ID 1539860
$2,165.73
1 possible associated property
Same owner name elsewhere
- Angelo, Christie I$2.6098% confidence
1384 Sir Francis Drake, San Anselmo, CA, 94960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angelo, Christie I$2.6098% confidence
4121 Dale Road Apt 154, Modesto, CA, 95356
Held by Bank Of America NA - Branch 357
Checking accounts · ID 1027105570
$2,165.41
Jarrod, Simpson His AttorneyCA
929 Rhythms Drive, Modesto, CA, 95358
Held by Lowes Companies Inc & Subsidiaries
Expense checks · ID 981134914
$2,164.86
3708 Carver Road, Modesto, CA, 95356
Held by Star One Credit Union
Savings accounts · ID 1019289052
$2,164.56
1712 Pinecrest Lane, Modesto, CA, 95355
Held by Star One Credit Union
Savings accounts · ID 1019289052
$2,164.56
2 possible associated properties
Same owner name elsewhere
- Jones, Amanda Marie$5.5998% confidence
380 South Melrose Drive Suite 358, Vista, CA, 92081
- Jones, Amanda Marie$10,000.0098% confidence
#### Willowsprings Road ####, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Amanda Marie$5.5998% confidence
1108 Fish Drive, Modesto, CA, 95351
Held by Frontdoor Inc And Subs
Accounts payable · ID 1034157503
$2,164.00
PO Box 3051, Modesto, CA, 95353
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007494811
$2,162.06
321 La Loma Avenue, Modesto, CA, 95354
Held by Loancare LLC
Outstanding official checks · ID 1044385812
$2,161.17
1 possible associated property
At this address
- Marsonia, Pradip$20.7695% confidence
321 La Loma 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.
- Marsonia, Pradip$20.7695% confidence
605 Player, Modesto, CA, 95356
Held by Corteva Inc
Co-owner on this record: Wani, Jayantilal
Shares of stock (Returned by po) · ID 1022842118
$2,159.90
3 possible associated properties
At this address
- Wani, Rajive$2,031.9098% 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$2,031.9098% confidence
Sunil Manansala 1705 Matisse Lane, Modesto, CA, 95355
Held by San Mateo Credit Union
Savings accounts · ID 984471004
$2,159.01
1401 Spanos Court # 230, Modesto, CA, 95355
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995130116
$2,159.01
6 possible associated properties
Same owner name elsewhere
- Stanislaus, Cardiology$1.76100% confidence
1401 Spanos Court Suite 230, Modesto, CA, 95355
- Stanislaus, Cardiology$3.52100% confidence
3621 Forest Glenn Drive, Modesto, CA, 95355
- Stanislaus, Cardiology$15.00100% confidence
1401 Spanos Court Suite 230, Medesto, CA, 95355
At this address
- Stanislaus, Cardiology$67.6698% confidence
1401 Spanos Court 230, Modesto, CA, 95355
- Stanislaus, Cardiology$1,098.0198% confidence
1401 Spanos Court 230, Modesto, CA, 95355
- Stanislaus, Cardiology$108.4698% confidence
1401 Spanos Court 230, 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.
- Stanislaus, Cardiology$1.76100% confidence
1127 East Morris Avenue, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tomao, Theresa
Proceeds due beneficiaries · ID 970869078
$2,158.16
1 possible associated property
At this address
- Tomao, Theresa$754.8595% confidence
1127 East Morris 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.
- Tomao, Theresa$754.8595% confidence
Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tomao Theresa Estate
Proceeds due beneficiaries · ID 970869078
$2,158.16
1 possible associated property
Same owner name elsewhere
- Tomao, Theresa$754.85100% confidence
1127 East Morris 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.
- Tomao, Theresa$754.85100% confidence
3420 Shawnee Drive G15, Modesto, CA, 95350
Held by Goldman Sachs & Co. LLC
Co-owner on this record: Priebe, Lavon V
Securities exchanged for cash · ID 15750937
$2,158.11
1 possible associated property
At this address
- Priebe, Lavon V$2,158.1191% confidence
3420 Shawnee Drive G15, 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.
- Priebe, Lavon V$2,158.1191% confidence
3420 Shawnee Drive G15, Modesto, CA, 95350
Held by Goldman Sachs & Co. LLC
Co-owner on this record: Priebe, Billy M
Securities exchanged for cash · ID 15750937
$2,158.11
1 possible associated property
At this address
- Priebe, Billy M$2,158.1191% confidence
3420 Shawnee Drive G15, 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.
- Priebe, Billy M$2,158.1191% confidence
140 North Conejo Avenue, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993541977
$2,157.68
3 possible associated properties
Same owner name elsewhere
- Aikin, Ralph B$1,559.7098% confidence
1276 198th Street, Saint Croix Fls, WI, 54024
At this address
- Aikin, Judith H$1,169.1991% confidence
140 North Conejo Avenue, Modesto, CA, 95354
- Aikin, Richard B$1,128.8191% confidence
140 North Conejo 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.
- Aikin, Ralph B$1,559.7098% confidence
1618 Idylwood Court, Modesto, CA, 95350
Held by Breitburn Operating LP
Royalties · ID 1009494619
$2,156.99
3 possible associated properties
At this address
- Suber, Sam R$4.0098% confidence
1618 Idylwood Court, Modesto, CA, 95350
- Suber, Sam R$0.2198% confidence
1618 Idylwood Court, Modesto, CA, 95350
- Suber, Sam R$20.4198% confidence
1618 Idylwood 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.
- Suber, Sam R$4.0098% confidence
670 Paradise Road Apt 13, Modesto, CA, 95351
Held by The Bancorp Bank
Misc intangible property · ID 1023306857
$2,156.58
950 Oakdale Road Suite G, Modesto, CA, 95355
Held by State Compensation Insurance Fund
Premium refunds · ID 1028275366
$2,156.16
3400 Coffee Road Apt 355, Modesto, CA, 95355
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971528
$2,154.05
C/o Jonathan Mutibwa 618 South 9th Street, Modesto, CA, 95353
Held by First Data Merchant Services
Misc intangible property · ID 976541126
$2,153.00
4022 Honey Creek Road, Modesto, CA, 95356
Held by Columbia State Bank
Cashier's checks · ID 993376558
$2,152.22
6 possible associated properties
Same owner name elsewhere
- Jarvis, Jordan$44.5598% confidence
1421 Masonic Avenue 53, San Francisco, CA, 94117
- Jarvis, Jordan$70.0098% confidence
820 Sycamore Avenue Apt 57, Vista, CA, 92081
- Jarvis, Jordan$56.2598% confidence
At this address
- Jarvis, Jordan$28.6698% confidence
4022 Honey Creek Road, Modesto, CA, 95356
- Jarvis, Jordan$117.1098% confidence
4022 Honey Creek Road, Modesto, CA, 95356
- Jarvis, Patricia$43.1491% confidence
4022 Honey Creek 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.
- Jarvis, Jordan$44.5598% confidence
2825 Yosemite Boulevard Apt 214, Modesto, CA, 95354
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663859
$2,152.16
1 possible associated property
Same owner name elsewhere
- Valencia, Luis Manuel$3,000.0098% confidence
542 Crouch Street, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Luis Manuel$3,000.0098% confidence
2621 Prescott Road Apt 137, Modesto, CA, 95350
Held by Vodafone Group Plc
Funds for liquidation · ID 1024381513
$2,151.06
3 possible associated properties
Same owner name elsewhere
- Pritchard, Colette$0.69100% confidence
2621 Prescott Road, Modesto, CA, 95350
- Pritchard, Colette$6.79100% confidence
2621 Prescott Road #137, Modesto, CA, 95350
- Pritchard, Colette$831.04100% confidence
2621 Prescott Road Spc 137, 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.
- Pritchard, Colette$0.69100% confidence
2104 Budd Street, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519456
$2,151.06
916 Church Street, Modesto, CA, 95357
Held by H & R Block Incorporated
Co-owner on this record: Est Doris Lee Pfarr
Underlying shares or outstanding certificates · ID 985481366
$2,151.02
4 possible associated properties
Same owner name elsewhere
- Pfarr, Lowell R$54.3498% confidence
1000 Church Street, Modesto, CA, 95351
At this address
- Pfarr, Lowell R$10.0098% confidence
916 Church Street, Modesto, CA, 95357
- Pfarr, Lowell R$56.2598% confidence
916 Church Street, Modesto, CA, 95357
- Pfarr, Lowell R$59.2598% confidence
916 Church Street, 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.
- Pfarr, Lowell R$54.3498% confidence
916 Church Street, Modesto, CA, 95357
Held by H & R Block Incorporated
Co-owner on this record: Pfarr, Lowell R
Underlying shares or outstanding certificates · ID 985481366
$2,151.02
3 possible associated properties
At this address
- Est Doris Lee Pfarr$56.2598% confidence
916 Church Street, Modesto, CA, 95357
- Est Doris Lee Pfarr$59.2598% confidence
916 Church Street, Modesto, CA, 95357
- Est Doris Lee Pfarr$60.0098% confidence
916 Church Street, 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.
- Est Doris Lee Pfarr$56.2598% confidence
1200 South Carpenter Road Spc 101, Modesto, CA, 95351
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1039978261
$2,150.59
1 possible associated property
Same owner name elsewhere
- Zeman, Emily R$33.13100% confidence
1200 South Carpenter Road Spc 1, 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.
- Zeman, Emily R$33.13100% confidence
317 Ladona Court, Modesto, CA, 95354
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1025014442
$2,149.77
545 Bystrum Road Apt 6, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17921839
$2,149.65
1 possible associated property
At this address
- Barnes, Bertha V$1,446.1198% confidence
545 Bystrum Road Apt 6, 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.
- Barnes, Bertha V$1,446.1198% confidence
2621 Prescott Road Spc 260, Modesto, CA, 95350
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321313
$2,149.17
1613 Tonilane, Modesto, CA, 95351
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 989615174
$2,148.82
3 possible associated properties
At this address
- Meverden, Eugene$5,856.6198% confidence
1613 Tonilane, Modesto, CA, 95351
- Meverden, Eugene J$0.1795% confidence
1613 Tonilane, Modesto, CA, 95351
- Meverden, Randall G$0.1791% confidence
1613 Tonilane, 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.
- Meverden, Eugene$5,856.6198% confidence
1506 Glen Avenue, Modesto, CA, 95351
Held by Prudential Insurance Company
Co-owner on this record: Noonan, Edith J
Matured/Terminated policies · ID 18637313
$2,148.78
1506 Glen Avenue, Modesto, CA, 95351
Held by Prudential Insurance Company
Co-owner on this record: Barnes, William H
Matured/Terminated policies · ID 18637313
$2,148.78
1 possible associated property
Same owner name elsewhere
- Noonan, Edith J$500.0098% confidence
Unknown, 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.
- Noonan, Edith J$500.0098% confidence
1537 West Hatch Road, Modesto, CA, 95351
Held by General Electric Company
Co-owner on this record: Sougey, Terry
Underlying shares or outstanding certificates · ID 994880219
$2,147.80
6 possible associated properties
Same owner name elsewhere
- Sougey, Gary$0.74100% confidence
1713 John Street, Modesto, CA, 95351
- Sougey, Gary$299.26100% confidence
1713 John Street, Modesto, CA, 95351
- Sougey, Gary$0.5098% confidence
2857 Geer Road B, Turlock, CA, 95382
At this address
- Sougey, Gary$9.5998% confidence
1537 West Hatch Road, Modesto, CA, 95351
- Sougey, Gary$0.0198% confidence
1537 West Hatch Road, Modesto, CA, 95351
- Sougey, Gary$7.3898% confidence
1537 West Hatch 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.
- Sougey, Gary$0.74100% confidence
1537 West Hatch Road, Modesto, CA, 95351
Held by General Electric Company
Co-owner on this record: Sougey, Gary
Underlying shares or outstanding certificates · ID 994880219
$2,147.80
6 possible associated properties
Same owner name elsewhere
- Sougey, Terry$0.5098% confidence
2857 Geer Road B, Turlock, CA, 95382
- Sougey, Terry$3.4098% confidence
2857 Geer Road Suite B, Turlock, CA, 95382
- Sougey, Terry$6.0098% confidence
1532 Inland Lane, Ceres, CA, 95307
At this address
- Sougey, Terry$1,125.6098% confidence
1537 West Hatch Road, Modesto, CA, 95351
- Sougey, Terry L$485.8795% confidence
1537 West Hatch Road, Modesto, CA, 95351
- Sougey, Gary$1,125.6091% confidence
1537 West Hatch 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.
- Sougey, Terry$0.5098% confidence
2700 Castlewood, Modesto, CA, 95355
Held by Bank Of America - North Carolina
Co-owner on this record: Aguilar, Maria R
Escrow accounts · ID 954380839
$2,146.89
2345 Scenic Drive, Modesto, CA, 95355
Held by United Services Automobile Association
Premium refunds · ID 989345305
$2,145.92
2 possible associated properties
Same owner name elsewhere
- Sarros, James L$8.0098% confidence
520 Parry Avenue, Modesto, CA, 95354
- Sarros, James L$17.5998% confidence
520 Parry 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.
- Sarros, James L$8.0098% confidence
3812 Terneuzen Avenue, Modesto, CA, 95356
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14529171
$2,145.62
$2,145.60
428 Vine Street, Modesto, CA, 95351
Held by Victoria Fire & Casualty Co
Co-owner on this record: Permanente, Kaiser
Group policy benefit/Clm payments · ID 997711262
$2,144.80
428 Vine Street, Modesto, CA, 95351
Held by Victoria Fire & Casualty Co
Co-owner on this record: Tene, Miller
Group policy benefit/Clm payments · ID 997711262
$2,144.80
1 possible associated property
At this address
- Permanente, Kaiser$2,516.4098% confidence
428 Vine 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.
- Permanente, Kaiser$2,516.4098% confidence
318 Sycamore Avenue, Modesto, CA, 95354
Held by Nations Escrow Services Of California I
Escrow accounts · ID 1004126312
$2,144.61
1 possible associated property
At this address
- Texeira, Joe$0.8491% confidence
318 Sycamore 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.
- Texeira, Joe$0.8491% confidence
1525 Del Mar Avenue, Modesto, CA, 95350
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648920
$2,140.39
1 possible associated property
At this address
- Ramirez, Alejandro$121.2298% confidence
1525 Del Mar 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.
- Ramirez, Alejandro$121.2298% confidence
2000 2000 1/2 R, Modesto, CA, 95350
Held by Bank Of America - Illinois
Co-owner on this record: Fernandez, Silvia M
Escrow check/Deposit/Disputed · ID 18330171
$2,139.94
1 possible associated property
Same owner name elsewhere
- Ceballos, Bulfrano$394.23100% confidence
2000 1 2 R, 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.
- Ceballos, Bulfrano$394.23100% confidence
2000 2000 1/2 R, Modesto, CA, 95350
Held by Bank Of America - Illinois
Co-owner on this record: Ceballos, Bulfrano
Escrow check/Deposit/Disputed · ID 18330171
$2,139.94
3 possible associated properties
Same owner name elsewhere
- Fernandez, Silvia M$394.23100% confidence
2000 1 2 R, Modesto, CA, 95350
- Fernandez, Silvia M$0.1498% confidence
630 Bair Island Road # 108, Redwood City, CA, 94063
- Fernandez, Silvia M$9.5498% confidence
15743 Lemarsh Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Silvia M$394.23100% confidence
4129 Windom Court, Modesto, CA, 95356
Held by Medline Industries LP
Wages, payroll, salaries · ID 1036490844
$2,139.70
2 possible associated properties
At this address
- Warthan, Danny$0.0198% confidence
4129 Windom Court, Modesto, CA, 95356
- Warthan, Danny A$5.0095% confidence
4129 Windom 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.
- Warthan, Danny$0.0198% confidence
1200 Woodrow Apt 12E, Modesto, CA, 95350
Held by Lockheed Martin Corporation
Shares exchanged for shares · ID 17219413
$2,139.10
2 possible associated properties
At this address
- Marson, Marvel L$96.5698% confidence
1200 Woodrow Apt 12E, Modesto, CA, 95350
- Marson, Marvel L$244.0098% confidence
1200 Woodrow Apt 12E, 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.
- Marson, Marvel L$96.5698% confidence
405 McHenry Avenue Suite A, Modesto, CA, 95354
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021523844
$2,139.00
3 possible associated properties
Same owner name elsewhere
- Altayyar, Abbad$8.0798% confidence
4033 Hopkins Lane, Modesto, CA, 95356
- Altayyar, Abbad$4.6098% confidence
4033 Hopkins Lane, Modesto, CA, 95356
- Altayyar, Abbad$500.0098% confidence
4033 Hopkins 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.
- Altayyar, Abbad$8.0798% confidence
665 South 7th Street Spc 32, Modesto, CA, 95351
Held by Varo Bank N A
Outstanding official checks · ID 1059233306
$2,138.24
1 possible associated property
Same owner name elsewhere
- Lisa, Philips$15.0098% confidence
1164 County Road 260, Alturas, CA, 96101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lisa, Philips$15.0098% confidence
1229 Del Rey Avenue, Modesto, CA, 95350
Held by Metlife Inc
Securities · ID 15486150
$2,136.27
4132 Eastport Drive, Modesto, CA, 95356
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 1009502725
$2,135.70
1 possible associated property
At this address
- Elshani, Amy Burkett$265.5798% confidence
4132 Eastport 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.
- Elshani, Amy Burkett$265.5798% confidence
2505 Kenmore Court, Modesto, CA, 95350
Held by Bank Of America - California-North
CD interest checks · ID 959973565
$2,133.48
3 possible associated properties
At this address
- Thoukis, Ruth$1.9598% confidence
2505 Kenmore Court, Modesto, CA, 95350
- Thoukis, Ruth$100.0098% confidence
2505 Kenmore Court, Modesto, CA, 95350
- Thoukis, Ruth Den$5.1895% confidence
2505 Kenmore 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.
- Thoukis, Ruth$1.9598% confidence
624 Scenic Drive, Modesto, CA, 95350
Held by Principal Financial Group Inc Common
Securities · ID 18120555
$2,132.31
1 possible associated property
At this address
- Abst Grothe & Assoc$171.8098% confidence
624 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.
- Abst Grothe & Assoc$171.8098% confidence
3606 Forest Glenn Drive, Modesto, CA, 95355
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599823
$2,132.31
1 possible associated property
At this address
- Banda, Terria Lee$134.8198% confidence
3606 Forest Glenn 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.
- Banda, Terria Lee$134.8198% confidence
3630 Roselle Avenue, Modesto, CA, 95357
Held by Apollo Global Management LLC
Dividends · ID 1005211174
$2,132.00
3 possible associated properties
At this address
- Byers, Sylvia G$6.2598% confidence
3630 Roselle Avenue, Modesto, CA, 95357
- Byers, Sylvia G$1.9898% confidence
3630 Roselle Avenue, Modesto, CA, 95357
- Byers, Sylvia G$7.9298% confidence
3630 Roselle Avenue, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byers, Sylvia G$6.2598% confidence
Apostolic, Regional MissionaryCA
P O Box 579631, Modesto, CA, 95357
Held by Bank Of The West
Checking accounts · ID 969015773
$2,131.51
1344 East Orangeburg Avenue, Modesto, CA, 95355
Held by Bank Of America NA
Checking accounts · ID 1034128673
$2,131.00
2 possible associated properties
Same owner name elsewhere
- Fildes, Michele A$4.7298% confidence
1332 Wilshire Boulevard, Los Angeles, CA, 90017
At this address
- Fildes, Michele A$2,216.8098% confidence
1344 East Orangeburg Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fildes, Michele A$4.7298% confidence
C/o Vicki Watson 504 Duncan Avenue, Modesto, CA, 95354
Held by U S Bancorp
Dividends · ID 14663124
$2,130.13
3 possible associated properties
Same owner name elsewhere
- Gilberg, Isabel T$75.18100% confidence
C/o Vicki Watson 504 Duncan Avenue, Modesto, CA, 95354
- Gilberg, Isabel T$13,692.35100% confidence
C/o Vicki Watson 504 Duncan Avenue, Modesto, CA, 95354
- Gilberg, Isabel T$76.8598% confidence
2004 Churchill, 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.
- Gilberg, Isabel T$75.18100% confidence
2241 Northridge Drive, Modesto, CA, 95350
Held by U.s. Bank NA
Matured CD or save cert · ID 987905996
$2,129.33
6 possible associated properties
Same owner name elsewhere
- Khatri, Pramod$8.78100% confidence
2045 West Briggsmore Avenue Suite A3, Modesto, CA, 95350
- Khatri, Pramod$32.0298% confidence
2241 Northridge, Modesto, CA, 95355
- Khatri, Pramod$37.7898% confidence
4308 Lighthouse Avenue, Modesto, CA, 95356
At this address
- Khatri, Rajan$0.9091% confidence
2241 Northridge Drive, Modesto, CA, 95350
- Khatri, Jayesh$3.9491% confidence
2241 Northridge Drive, Modesto, CA, 95350
- Khatri, Jayesh$3.9491% confidence
2241 Northridge 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.
- Khatri, Pramod$8.78100% confidence
2024 Scenic Drive, Modesto, CA, 95355
Held by Loancare LLC
Co-owner on this record: Vasquez, Annette
Outstanding official checks · ID 1044381221
$2,129.15
3 possible associated properties
Same owner name elsewhere
- Bejinez, Ruben$0.6998% confidence
1898 Senter Road Unit 425, San Jose, CA, 95112
- Bejinez, Ruben$0.7998% confidence
1898 Senter Road Unit 425, San Jose, CA, 95112
- Bejinez, Ruben$9.8598% confidence
1898 Senter Drive Unit 425, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bejinez, Ruben$0.6998% confidence
2024 Scenic Drive, Modesto, CA, 95355
Held by Loancare LLC
Co-owner on this record: Bejinez, Ruben
Outstanding official checks · ID 1044381221
$2,129.15
1219 Kansas Avenue Suite 7, Modesto, CA, 95351
Held by Gcs Service Inc
Accounts payable · ID 998626661
$2,127.62
3113 Weldon Court, Modesto, CA, 95350
Held by Loancare LLC
Outstanding official checks · ID 1044389649
$2,127.10
4 possible associated properties
Same owner name elsewhere
- Watkins, Michael J$3.0298% confidence
5428 Tares Circle, Elk Grove, CA, 95757
- Watkins, Michael J$3.0298% confidence
5428 Tares Circle, Elk Grove, CA, 95757
- Watkins, Michael J$0.0198% confidence
5428 Tares Circle, Elk Grove, CA, 95757
At this address
- Watkins, Michael J$50.6998% confidence
3113 Weldon 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.
- Watkins, Michael J$3.0298% confidence
1001 Musik Avenue, Modesto, CA, 95351
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 958070098
$2,126.00
Estate Of Marvin K AchterbergCA
1445 Sherwood Avenue, Modesto, CA, 95350
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1031736926
$2,125.80
1215 Herndon Road, Modesto, CA, 95351
Held by Housley V Sonray Solar Fund
Misc outstanding checks · ID 1069276568
$2,125.68
706 Columbia Way, Modesto, CA, 95350
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 995251824
$2,124.60
3 possible associated properties
At this address
- Hunter, Linda$2.9698% confidence
706 Columbia Way, Modesto, CA, 95350
- Hunter, Linda$127.9098% confidence
706 Columbia Way, Modesto, CA, 95350
- Hunter, Linda M$8.4795% confidence
706 Columbia 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.
- Hunter, Linda$2.9698% confidence
1306 Blue Gum Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853380
$2,123.99
5 possible associated properties
Same owner name elsewhere
- Eliason, Brian W$459.00100% confidence
3904 Edgeview Cr, Modesto, CA, 95351
- Eliason, Brian W$0.0398% confidence
3904 Edgeview Court, Modesto, CA, 95355
At this address
- Eliason, Brian$0.8895% confidence
1306 Blue Gum Avenue, Modesto, CA, 95351
- Eliason, Ruth M$2.1491% confidence
1306 Blue Gum Avenue, Modesto, CA, 95351
- Eliason, Ruth M$0.9191% confidence
1306 Blue Gum 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.
- Eliason, Brian W$459.00100% confidence
3904 Edgeview Court, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853380
$2,123.99
3 possible associated properties
At this address
- Eliason, Robin J$30.2098% confidence
3904 Edgeview Court, Modesto, CA, 95355
- Eliason, Robin$724.9895% confidence
3904 Edgeview Court, Modesto, CA, 95355
- Eliason, Robin$93.7895% confidence
3904 Edgeview 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.
- Eliason, Robin J$30.2098% confidence
201 East Orangeburg Avenue #e, Modesto, CA, 95350
Held by Alignment Health Plan, Inc.
Vendor checks · ID 1037493003
$2,123.95
1 possible associated property
Same owner name elsewhere
- Kiritkumar B Patel MD Inc$0.02100% confidence
201 East Orangeburg Avenue Suite East, 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.
- Kiritkumar B Patel MD Inc$0.02100% confidence
1932 Evergreen Avenue, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Cowles, Ronald B
Proceeds due beneficiaries · ID 1039602878
$2,122.50
1 possible associated property
At this address
- Cowles, Ronald B$2,122.5091% confidence
1932 Evergreen 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.
- Cowles, Ronald B$2,122.5091% confidence
1932 Evergreen Avenue, Modesto, CA, 95350
Held by American General Life Insurance Company
Co-owner on this record: Cowles, George
Proceeds due beneficiaries · ID 1039602878
$2,122.50
3 possible associated properties
Same owner name elsewhere
- Cowles, Ronald B$58.4698% confidence
Ronald B Cowles 3939 Central Avenue #44, Ceres, CA, 99999
- Cowles, Ronald B$129.9098% confidence
3939 Central Avenue Spc 158, Ceres, CA, 95307
At this address
- Cowles, George$2,122.5091% confidence
1932 Evergreen 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.
- Cowles, Ronald B$58.4698% confidence
Prestige Bariatric And Surgical SpecialiCA
220 Standiford Avenue Suite F, Modesto, CA, 95350
Held by Imperial Health Holdings A Professional
Individual policy benefit/Clm · ID 1041475240
$2,122.23
1 possible associated property
At this address
- Prestige Bariatric And Surgical Speciali$79.0898% confidence
220 Standiford Avenue Suite F, 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.
- Prestige Bariatric And Surgical Speciali$79.0898% confidence
Tung Nguyen PO Box 3779, Modesto, CA, 95352
Held by Citibank N A
Cashier's checks · ID 1027909446
$2,121.80
Valley Veterinary Hospital IncCA
1009 McHenry Avenue G H, Modesto, CA, 95350
Held by Citibank N A
Cashier's checks · ID 1027909446
$2,121.80
812 Imperia Street, Modesto, CA, 95358
Held by Western Union Financial Svcs Inc
Accounts payable · ID 982785579
$2,121.00
1704 Dorset Lane Modesto Ca 95355 2106, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chapman, William R
Proceeds due beneficiaries · ID 969754708
$2,120.88
Modesto, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chapman William R Est
Proceeds due beneficiaries · ID 969754708
$2,120.88
3 possible associated properties
Same owner name elsewhere
- Chapman, William R$34.5698% confidence
3944 West Pt Loma Boulevard E190, San Diego, CA, 92110
- Chapman, William R$139.0598% confidence
##### West Park Apt ####, Houston, TX, 77042
- Chapman, William R$426.6098% confidence
1622 Dakota Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, William R$34.5698% confidence
1017 Clarksburg Way, Modesto, CA, 95355
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059359996
$2,119.68
2 possible associated properties
Same owner name elsewhere
- James, Rush$0.6898% confidence
6358 Bluebell Street, Corona, CA, 92880
- James, Rush$125.6998% confidence
D Stebbins, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Rush$0.6898% confidence
1105 Nut Tree Lane, Modesto, CA, 95355
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994041547
$2,119.43
4 possible associated properties
Same owner name elsewhere
- Hiles, Alice J$98.3398% confidence
Otis Street Apt 496, Manteca, CA, 00000
- Hiles, Alice J$147.7798% confidence
Manteca, CA, 00000
At this address
- Hiles, Alice J$88.4598% confidence
1105 Nut Tree Lane, Modesto, CA, 95355
- Hiles, Alice J$343.0198% confidence
1105 Nut Tree Lane, 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.
- Hiles, Alice J$98.3398% confidence
2700 Sherwood Avenue, Modesto, CA, 95350
Held by Piper Sandler Co Formerly Piper Jaffray
Co-owner on this record: Keller, Julie M
Underlying shares or outstanding certificates · ID 1034864280
$2,118.30
3 possible associated properties
At this address
- Keller, Ervin N$0.5098% confidence
2700 Sherwood Avenue, Modesto, CA, 95350
- Keller, Ervin N$3.6098% confidence
2700 Sherwood Avenue, Modesto, CA, 95350
- Keller, Ervin N$130.2098% confidence
2700 Sherwood 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.
- Keller, Ervin N$0.5098% confidence
2700 Sherwood Avenue, Modesto, CA, 95350
Held by Piper Sandler Co Formerly Piper Jaffray
Co-owner on this record: Keller, Ervin N
Underlying shares or outstanding certificates · ID 1034864280
$2,118.30
4 possible associated properties
Same owner name elsewhere
- Keller, Julie M$1.0098% confidence
P O Box 751, Montague, CA, 96064
At this address
- Keller, Julie M$0.0298% confidence
2700 Sherwood Avenue, Modesto, CA, 95350
- Keller, Julie M$3.6098% confidence
2700 Sherwood Avenue, Modesto, CA, 95350
- Keller, Julie M$130.2098% confidence
2700 Sherwood 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.
- Keller, Julie M$1.0098% confidence
2325 Torrid Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA
Co-owner on this record: Wolf, Jan
Savings accounts · ID 971471369
$2,117.03
6 possible associated properties
Same owner name elsewhere
- Wolf, David S$68.3198% confidence
727 North Roxbury Drive, Beverly Hills, CA
- Wolf, David S$79.0398% confidence
727 North Roxbury Drive, Beverly Hills, CA
- Wolf, David S$93.5898% confidence
1901 Fieldstone Court, McKinney, TX, 75070
At this address
- Wolf, David$2,748.5095% confidence
2325 Torrid Avenue, Modesto, CA, 95358
- Wolf, David$29,874.4895% confidence
2325 Torrid Avenue, Modesto, CA, 95358
- Wolf, Travel$9.0091% confidence
2325 Torrid 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.
- Wolf, David S$68.3198% confidence
2325 Torrid Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA
Co-owner on this record: Wolf, David S
Savings accounts · ID 971471369
$2,117.03
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1028 Reno Avenue, Modesto, CA, 95351
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935585
$2,115.47
1825 Hunt Street, Modesto, CA, 95350
Held by Pg & E Corporation
Underlying shares or outstanding certificates · ID 989062087
$2,114.27
2 possible associated properties
At this address
- Landon, Thomas L$18.7298% confidence
1825 Hunt Street, Modesto, CA, 95350
- Landon, Thomas L$616.0398% confidence
1825 Hunt Street, 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.
- Landon, Thomas L$18.7298% confidence
1524 McHenry Avenue Suite 515, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Vendor payments · ID 18834828
$2,113.22
1728 Paradise Road, Modesto, CA, 95358
Held by Safeamerica Credit Union
Savings accounts · ID 1041573483
$2,113.09
4 possible associated properties
Same owner name elsewhere
- Estrada, Karla G$0.2898% confidence
2120 Kenneth Street, Modesto, CA, 95351
- Estrada, Karla G$14.0898% confidence
2120 Kenneth Street, Modesto, CA, 95351
At this address
- Estrada, Luis Ayala$4.0291% confidence
1728 Paradise Road, Modesto, CA, 95358
- Estrada, Luis Ayala$8.6291% confidence
1728 Paradise Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Karla G$0.2898% confidence
1209 Willeen Court, Modesto, CA, 95350
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011686315
$2,112.29
5 possible associated properties
Same owner name elsewhere
- Zavala, Steve$1.0098% confidence
17727 Merridy Street, Northridge, CA, 91325
- Zavala, Steve$0.0398% confidence
743 West Cleveland Avenue, Porterville, CA, 93257
- Zavala, Steve$0.9598% confidence
411 North Hawaii Street, Porterville, CA, 93257
At this address
- Zavala, April D$1.0091% confidence
1209 Willeen Court, Modesto, CA, 95350
- Zavala, April D.$31.3691% confidence
1209 Willeen 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.
- Zavala, Steve$1.0098% confidence
611 17th Street Apt C, Modesto, CA, 95354
Held by Hernandez V Federal Cleaning Contractors Inc Et Al
Wages, payroll, salaries · ID 1038201407
$2,110.80
P O Box 1676, Modesto, CA, 95353
Held by Conoco Inc
Co-owner on this record: Collins, Margaret H
Other · ID 9302632
$2,109.96
P O Box 1676, Modesto, CA, 95353
Held by Conoco Inc
Co-owner on this record: Heckendorf, Rebecca C
Other · ID 9302632
$2,109.96
2 possible associated properties
Same owner name elsewhere
- Collins, Margaret H$0.9098% confidence
PO Box 1189, Hawthorne, CA, 90251
- Collins, Margaret H$120.0098% confidence
Aug 3 88 The Collins, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Margaret H$0.9098% confidence
500 Cottonwood Drive, Modesto, CA, 95356
Held by Mocse Federal Credit Union
Co-owner on this record: Krimmel, Jill
Savings accounts · ID 1047266275
$2,109.94
6 possible associated properties
Same owner name elsewhere
- Johnston, Thomas R$27.1998% confidence
1431 Prince Edward Way, Sunnyvale, CA, 94087
- Johnston, Thomas R$31.0098% confidence
PO Box 5700, San Jose, CA, 95150
- Johnston, Thomas R$64.4398% confidence
566 Burnside Drive, Ventura, CA, 93004
At this address
- Johnston, Thomas R$442.5098% confidence
500 Cottonwood Drive, Modesto, CA, 95356
- Johnston, Thomas$5.0095% confidence
500 Cottonwood Drive, Modesto, CA, 95356
- Johnston, Thomas$5.0095% confidence
500 Cottonwood Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Thomas R$27.1998% confidence
500 Cottonwood Drive, Modesto, CA, 95356
Held by Mocse Federal Credit Union
Co-owner on this record: Johnston, Thomas R
Savings accounts · ID 1047266275
$2,109.94
5 possible associated properties
Same owner name elsewhere
- Krimmel, Jill$0.7098% confidence
109 Douglass Street #2, San Francisco, CA, 94114
- Krimmel, Jill$2.0098% confidence
73 El Gavilan Road, Orinda, CA, 94563
- Krimmel, Jill$39.3098% confidence
144 Belvedere Street, San Francisco, CA, 94117
At this address
- Krimmel, Jill$442.5098% confidence
500 Cottonwood Drive, Modesto, CA, 95356
- Krimmel, Stella J$5.0091% confidence
500 Cottonwood 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.
- Krimmel, Jill$0.7098% confidence
1200 Lakewood Avenue 12, Modesto, CA, 95355
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Escrow check/Deposit/Disputed · ID 11298326
$2,109.70
3112 Napier Drive Apt A132, Modesto, CA, 95350
Held by Golden 1 Credit Union
Savings accounts · ID 999474197
$2,109.20
4 possible associated properties
Same owner name elsewhere
- Dailey, Verna J$33.75100% confidence
3112 Napier Drive Apt, Modesto, CA, 95350
At this address
- Dailey, Verna J$3.5098% confidence
3112 Napier Drive Apt A132, Modesto, CA, 95350
- Dailey, Verna J$31.0398% confidence
3112 Napier Drive Apt A132, Modesto, CA, 95350
- Dailey, Verna$34.3495% confidence
3112 Napier Drive Apt A132, 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.
- Dailey, Verna J$33.75100% confidence
Stanislaus County Public Hlth 340BCA
820 Scenic Drive, Modesto, CA, 95350
Held by Sanofi US Services Inc
Accounts-receivable credit balance · ID 1028647128
$2,108.80
2 possible associated properties
At this address
- Stanislaus County Public Hlth 340B$196.2898% confidence
820 Scenic Drive, Modesto, CA, 95350
- Stanislaus, Health Department$12.0091% confidence
820 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.
- Stanislaus County Public Hlth 340B$196.2898% confidence
1705 Sherwood Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Co-owner on this record: Warren, Ellison Gary
Checking accounts, demand deposit · ID 13424126
$2,108.71
1 possible associated property
Same owner name elsewhere
- Kaufman, Celia$1,293.21100% confidence
2900 Sheffield, Mofesto, 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.
- Kaufman, Celia$1,293.21100% confidence
1705 Sherwood Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Co-owner on this record: Kaufman, Celia
Checking accounts, demand deposit · ID 13424126
$2,108.71