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
3737 McHenry Avenue, Modesto, CA, 95356
Held by Brasher'S Sacramento Auto Auction
Vendor checks · ID 997640676
$2,600.00
2 possible associated properties
Same owner name elsewhere
- Turlock Auto Mart Inc$17.8098% confidence
Attn Gap Accounting Department 221 South Ctr Street, Turlock, CA, 95380
- Turlock Auto Mart Inc$27.4798% confidence
Attn Gap Accounting Department 221 South Ctr Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turlock Auto Mart Inc$17.8098% confidence
Lpch Medical Group Div Of LucileCA
1401 Spanos Court Suite 233, Modesto, CA, 95355
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020213301
$2,600.00
3 possible associated properties
Same owner name elsewhere
- Lpch Medical Group Div Of Lucile$273.12100% confidence
6121 Hollis Street, Emeryville, CA, 94608
- Lpch Medical Group Div Of Lucile$344.41100% confidence
6121 Hollis Street, Emeryville, CA, 94608
- Lpch Medical Group Div Of Lucile$219.99100% confidence
PO Box 742039, Palo Alto, CA, 94304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lpch Medical Group Div Of Lucile$273.12100% confidence
1016 Mathia Drive, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Lemmons, Gary
Checking accounts · ID 1005670259
$2,598.30
3 possible associated properties
At this address
- Lemmons, Terry$23.3995% confidence
1016 Mathia Drive, Modesto, CA, 95351
- Lemmons, Gary$2,598.3091% confidence
1016 Mathia Drive, Modesto, CA, 95351
- Lemmons, Judith C$184.5591% confidence
1016 Mathia 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.
- Lemmons, Terry$23.3995% confidence
1016 Mathia Drive, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Lemmons, Terry L
Checking accounts · ID 1005670259
$2,598.30
6 possible associated properties
Same owner name elsewhere
- Lemmons, Gary$33.8498% confidence
1121 Wyoming Avenue, El Paso, TX, 79902
- Lemmons, Gary$133.1898% confidence
2158 Promise Way, Sacramento, CA, 95835
- Lemmons, Gary$20.9498% confidence
4011 Market Street, Oakland, CA, 94607
At this address
- Lemmons, Terry L$2,598.3091% confidence
1016 Mathia Drive, Modesto, CA, 95351
- Lemmons, Judith C$184.5591% confidence
1016 Mathia Drive, Modesto, CA, 95351
- Lemmons, Terry$23.3991% confidence
1016 Mathia 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.
- Lemmons, Gary$33.8498% confidence
2005 Morris Avenue, Modesto, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ream, Ellen M
Proceeds due beneficiaries · ID 970665301
$2,594.14
1 possible associated property
At this address
- Ream, Ellen M$304.8195% confidence
2005 Morris Avenue, Modesto, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ream, Ellen M$304.8195% confidence
Modesto, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ream Ellen M Estate
Proceeds due beneficiaries · ID 970665301
$2,594.14
3 possible associated properties
Same owner name elsewhere
- Ream, Ellen M$304.81100% confidence
2005 Morris Avenue, Modesto, CA, 00000
- Ream, Ellen M$893.5298% confidence
C/o Donald H Pennington Adm 23, Oceanside, CA, 92056
- Ream, Ellen M$1,723.4298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ream, Ellen M$304.81100% confidence
PO Box 1870, Modesto, CA, 95353
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011625464
$2,593.90
3 possible associated properties
Same owner name elsewhere
- Memorial Hospital Medical$2,468.88100% confidence
PO Box 1870, Modesto, CA, 95353
- Memorial Hospital Medical$3,142.31100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial Hospital Medical$1,337.90100% confidence
PO Box 1870, 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.
- Memorial Hospital Medical$2,468.88100% confidence
1408 Wallin Way, Modesto, CA, 95351
Held by Republic Bancorp Inc
Refunds due · ID 980506578
$2,592.70
3000 Worchester Way, Modesto, CA, 95355
Held by Pennymac Loan Services LLC
Co-owner on this record: Woerman, Colleen R
Refunds due · ID 1040977556
$2,592.43
3 possible associated properties
Same owner name elsewhere
- Marsden, James F$0.5098% confidence
42065 Veneto Road, Temecula, CA, 92591
- Marsden, James F$0.1998% confidence
42065 Veneto Road, Temecula, CA, 92591
- Marsden, James F$7,604.7598% confidence
909 South Wilton Place, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsden, James F$0.5098% confidence
3000 Worchester Way, Modesto, CA, 95355
Held by Pennymac Loan Services LLC
Co-owner on this record: Marsden, James F
Refunds due · ID 1040977556
$2,592.43
PO Box 578818, Modesto, CA, 95357
Held by Lincoln Life Annuity Company Of New York
Proceeds due beneficiaries · ID 1004292355
$2,590.44
3613 Kona Oak Drive, Modesto, CA, 95355
Held by Lincoln Life Annuity Company Of New York
Proceeds due beneficiaries · ID 1004292355
$2,590.44
201 Corson, Modesto, CA, 95350
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 998723371
$2,589.82
Ag Providers Insurance Services LLCCA
PO Box 3231, Modesto, CA, 95353
Held by Insurance Company Of The West
Premium refunds · ID 1026736769
$2,589.44
2916 Belharbour Drive, Modesto, CA, 95355
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1044887821
$2,587.65
3 possible associated properties
At this address
- Nimmo, Glen T$1.0091% confidence
2916 Belharbour Drive, Modesto, CA, 95355
- Nimmo, Glen T$0.0491% confidence
2916 Belharbour Drive, Modesto, CA, 95355
- Nimmo, Glen$8.7891% confidence
2916 Belharbour 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.
- Nimmo, Glen T$1.0091% confidence
1800 East Orangeburg Avenue, Modesto, CA, 95355
Held by Carlo M. Garcia
Misc outstanding checks · ID 993511270
$2,586.00
Nylander & Sorenson Of ModestoCA
420 East Service Road, Modesto, CA, 95358
Held by Cnh Industrial Capital America LLC
Accounts payable · ID 953374459
$2,584.29
1310 Del Rey Avenue, Modesto, CA, 95350
Held by Merrill Lynch
Co-owner on this record: Hagan, Michael D Gdn
Education sav accounts-Mutual fund · ID 1047359528
$2,584.17
4 possible associated properties
Same owner name elsewhere
- Hagan, Andrew D$154.0098% confidence
106 Fern Street, San Francisco, CA, 94109
At this address
- Hagan, Andrew D$0.0398% confidence
1310 Del Rey Avenue, Modesto, CA, 95350
- Hagan, Andrew D$3,065.1498% confidence
1310 Del Rey Avenue, Modesto, CA, 95350
- Hagan, Michael D Gdn$0.0391% confidence
1310 Del Rey 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.
- Hagan, Andrew D$154.0098% confidence
1310 Del Rey Avenue, Modesto, CA, 95350
Held by Merrill Lynch
Co-owner on this record: Hagan, Andrew D
Education sav accounts-Mutual fund · ID 1047359528
$2,584.17
3 possible associated properties
At this address
- Hagan, Michael D Gdn$0.0398% confidence
1310 Del Rey Avenue, Modesto, CA, 95350
- Hagan, Michael D Gdn$3,065.1498% confidence
1310 Del Rey Avenue, Modesto, CA, 95350
- Hagan, Michael D$53.5095% confidence
1310 Del Rey 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.
- Hagan, Michael D Gdn$0.0398% confidence
3517 Liongate Circle, Modesto, CA, 95356
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928404
$2,582.99
1 possible associated property
At this address
- Thai, Phuc Q$0.0198% confidence
3517 Liongate Circle, 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.
- Thai, Phuc Q$0.0198% confidence
1320 Lakewood Avenue Apt 12, Modesto, CA, 95355
Held by Primerica Shareholder Services
Mutual fund shares · ID 965810420
$2,582.65
3 possible associated properties
At this address
- Rualo, Hrabe Victoria$2,050.8398% 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$2,050.8398% confidence
1417 Desert Willow Lane, Modesto, CA, 95355
Held by Bank Of America NA
Checking accounts · ID 1045313391
$2,582.18
313 Northwood Drive, Modesto, CA, 95350
Held by Fidelity Advisor High Yield Fund Class B 042940573
Mutual/Money fund earnings · ID 14428029
$2,579.54
1002 South Avenue, Modesto, CA, 95351
Held by Loancare LLC
Outstanding official checks · ID 1032688216
$2,572.57
1 possible associated property
At this address
- Duenas, Lepe Ana Patricia$399.8298% confidence
1002 South 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.
- Duenas, Lepe Ana Patricia$399.8298% confidence
906 13th Street, Modesto, CA, 95354
Held by Principal Financial Group
Dividends · ID 1029612795
$2,570.70
1 possible associated property
At this address
- Tma Multi Services Inc$14,815.7198% confidence
906 13th Street, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tma Multi Services Inc$14,815.7198% confidence
2301 Woodland Avenue Suite #8, Modesto, CA, 95358
Held by Comerica Bank
Misc intangible property · ID 1045270644
$2,569.42
1 possible associated property
Same owner name elsewhere
- McClain, Kestra$3.9698% confidence
803 East Roseburg 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.
- McClain, Kestra$3.9698% confidence
1913 Fairington Lane, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance · ID 1031369620
$2,569.30
4 possible associated properties
Same owner name elsewhere
- Laracuente, James$0.2998% confidence
1720 Glouster Way, Modesto, CA, 95350
At this address
- Laracuente, James$25.0098% confidence
1913 Fairington Lane, Modesto, CA, 95355
- Laracuente, James$685.0098% confidence
1913 Fairington Lane, Modesto, CA, 95355
- Laracuente, James$22.8198% confidence
1913 Fairington 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.
- Laracuente, James$0.2998% confidence
1432 Paradise Road, Modesto, CA, 95358
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 969078934
$2,568.75
6 possible associated properties
Same owner name elsewhere
At this address
- J & P Auto$3.7998% confidence
1432 Paradise Road, Modesto, CA, 95358
- J & P Auto$135.8098% confidence
1432 Paradise Road, Modesto, CA, 95358
- J & P Auto$431.9298% confidence
1432 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.
- J & P Auto$3.7998% confidence
1020 Westmont Terrace, Modesto, CA, 95356
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16057628
$2,567.40
6 possible associated properties
Same owner name elsewhere
- Cisneros, Pete A$82.96100% confidence
1020 Westmont Terrace, Modesto, CA, 95356
- Cisneros, Pete A$50.93100% confidence
1020 Westmont Terrace, Modesto, CA, 95356
- Cisneros, Pete A$55.60100% confidence
1020 Westmont Terrace, Modesto, CA, 95356
At this address
- Cisneros, Pete A$10.1298% confidence
1020 Westmont Terrace, Modesto, CA, 95356
- Cisneros, Pete A$1,207.4398% confidence
1020 Westmont Terrace, Modesto, CA, 95356
- Cisneros, Pete A$157.0898% confidence
1020 Westmont Terrace, 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.
- Cisneros, Pete A$82.96100% confidence
511 Coffee, Modesto, CA, 95355
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 10374164
$2,567.16
1204 Frankette Avenue, Modesto, CA, 95351
Held by Metlife Inc
Securities · ID 16341011
$2,566.71
1424 Chapala Way, Modesto, CA, 95355
Held by Walt Disney Company (21cf) The
Co-owner on this record: Fabros, Zenaida E
Underlying shares or outstanding certificates · ID 1040476317
$2,566.12
6 possible associated properties
Same owner name elsewhere
- Principe, Michael F$2.3498% confidence
3201 Lilac Wood Road, Jamul, CA, 91935
- Principe, Michael F$5.7298% confidence
631 South Kenmore Avenue Apt 105, Los Angeles, CA, 90005
- Principe, Michael F$52.8198% confidence
631 South Kenmore Avenue 105, Los Angeles, CA, 90005
At this address
- Principe, Michael F$5,132.2498% confidence
1424 Chapala Way, Modesto, CA, 95355
- Principe, Michael F$22.5098% confidence
1424 Chapala Way, Modesto, CA, 95355
- Principe, Michael F$33.7598% confidence
1424 Chapala 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.
- Principe, Michael F$2.3498% confidence
1424 Chapala Way, Modesto, CA, 95355
Held by Walt Disney Company (21cf) The
Co-owner on this record: Principe, Michael F
Underlying shares or outstanding certificates · ID 1040476317
$2,566.12
6 possible associated properties
Same owner name elsewhere
- Fabros, Zenaida E$2,843.4298% confidence
631 South Kenmore Avenue Apt 105, Los Angeles, CA, 90005
- Fabros, Zenaida E$2,655.9598% confidence
631 South Kenmore Avenue Apt 105, Los Angeles, CA, 90005
- Fabros, Zenaida E$41,179.3298% confidence
3023 Olympic View Drive, Chino Hills, CA, 91709
At this address
- Fabros, Zenaida E$5,132.2498% confidence
1424 Chapala Way, Modesto, CA, 95355
- Fabros, Zenaida E$22.5098% confidence
1424 Chapala Way, Modesto, CA, 95355
- Fabros, Zenaida E$33.7598% confidence
1424 Chapala 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.
- Fabros, Zenaida E$2,843.4298% confidence
2205 Reseda Lane, Modesto, CA, 95350
Held by Boston Financial Data Services
Co-owner on this record: Baldwin, Constance R
Mutual/Money market funds · ID 13218143
$2,565.82
1 possible associated property
At this address
- Baldwin, Constance R$2,565.8291% confidence
2205 Reseda 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.
- Baldwin, Constance R$2,565.8291% confidence
2205 Reseda Lane, Modesto, CA, 95350
Held by Boston Financial Data Services
Co-owner on this record: Baldwin, L D
Mutual/Money market funds · ID 13218143
$2,565.82
1 possible associated property
At this address
- Baldwin, L D$2,565.8291% confidence
2205 Reseda 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.
- Baldwin, L D$2,565.8291% confidence
111 Pueblo Street Apt A, Modesto, CA, 95351
Held by Prudential Insurance Company
Co-owner on this record: Wilkin, William L
Death benefits · ID 17259309
$2,565.55
1 possible associated property
At this address
- Wilkin, William L$2,565.5591% confidence
111 Pueblo Street Apt A, 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.
- Wilkin, William L$2,565.5591% confidence
111 Pueblo Street Apt A, Modesto, CA, 95351
Held by Prudential Insurance Company
Co-owner on this record: Wilkin, David
Death benefits · ID 17259309
$2,565.55
2 possible associated properties
Same owner name elsewhere
- Wilkin, William L$597.2498% confidence
9631 Bert, Rivera, CA, 00000
At this address
- Wilkin, David$2,565.5591% confidence
111 Pueblo Street Apt A, 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.
- Wilkin, William L$597.2498% confidence
419 Scenic Drive, Modesto, CA, 95350
Held by Union Bank Of California, N.a.
Co-owner on this record: Salas, Bros Funeral C
Savings accounts/Credit union shrs · ID 17822056
$2,564.91
419 Scenic Drive, Modesto, CA, 95350
Held by Union Bank Of California, N.a.
Co-owner on this record: Sprague, Dorothea T
Savings accounts/Credit union shrs · ID 17822056
$2,564.91
3 possible associated properties
At this address
- Salas, Bros Funeral C$71.9598% confidence
419 Scenic Drive, Modesto, CA, 95350
- Salas, Bros Funeral C$53.3098% confidence
419 Scenic Drive, Modesto, CA, 95350
- Salas, Bros Funeral C$2,649.1098% confidence
419 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.
- Salas, Bros Funeral C$71.9598% confidence
1212 Riverpark Court, Modesto, CA, 95351
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040451673
$2,564.40
6 possible associated properties
Same owner name elsewhere
- Meeks, Steve$1.9098% confidence
73920 Masson Street, Palm Desert, CA, 92260
- Meeks, Steve$1.0198% confidence
2555 Jewetta Avenue, Bakersfield, CA, 93312
- Meeks, Steve$3.0198% confidence
4974 Logan Avenue Apt 1, San Diego, CA, 92113
At this address
- Meeks, Steve$16.1298% confidence
1212 Riverpark Court, Modesto, CA, 95351
- Meeks, Steve$16.1298% confidence
1212 Riverpark Court, Modesto, CA, 95351
- Meeks, Steve$16.9098% confidence
1212 Riverpark Court, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meeks, Steve$1.9098% confidence
10557 Maze Boulevard, Modesto, CA, 95358
Held by Metropolitan Life Insurance Company
Co-owner on this record: Denney, Op
Proceeds due beneficiaries · ID 1017945905
$2,562.17
1 possible associated property
At this address
- Denney Op Estate$3,675.1498% confidence
10557 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.
- Denney Op Estate$3,675.1498% confidence
1724 Crestview Drive, Modesto, CA, 95355
Held by Prudential Financial Inc Kba
Securities · ID 17193627
$2,561.23
3 possible associated properties
At this address
- Eastham, Charles R$1.2698% confidence
1724 Crestview Drive, Modesto, CA, 95355
- Eastham, Charles R$43.3798% confidence
1724 Crestview Drive, Modesto, CA, 95355
- Eastham, Charles$6.4395% confidence
1724 Crestview 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.
- Eastham, Charles R$1.2698% confidence
1104 Eastridge Drive, Modesto, CA, 95355
Held by Earth Technology
Securities · ID 13888599
$2,558.40
6 possible associated properties
Same owner name elsewhere
- Smith, Charlotte A$3.1998% confidence
208 Avenue B, Redondo Beach, CA, 90277
- Smith, Charlotte A$2.0398% confidence
86 Blake Avenue, Corralitos, CA, 95076
- Smith, Charlotte A$0.0698% confidence
3907 Allendale Avenue, Oakland, CA, 94619
At this address
- Smith, Charlotte A$2,789.7598% confidence
1104 Eastridge Drive, Modesto, CA, 95355
- Smith, Charlotte A$208.9898% confidence
1104 Eastridge Drive, Modesto, CA, 95355
- Smith, Curtis A$1.0791% confidence
1104 Eastridge 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.
- Smith, Charlotte A$3.1998% confidence
420 Bonita Avenue Modesto Ca 95354 1408, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Co-owner on this record: Neville, Willard
Proceeds due beneficiaries · ID 967541558
$2,558.05
3 possible associated properties
Same owner name elsewhere
- Neville, Lawrence$0.0098% confidence
Returned Mail 1020215, Do Not Mail, 0
- Neville, Lawrence$0.2298% confidence
2716 McNally Avenue, Altadena, CA, 91001
- Neville, Lawrence$1.0098% confidence
1532 Swarthmore Drive, 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.
- Neville, Lawrence$0.0098% confidence
Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Co-owner on this record: Neville, Lawrence
Proceeds due beneficiaries · ID 967541558
$2,558.05
3 possible associated properties
Same owner name elsewhere
- Neville, Willard$1,196.96100% confidence
420 Bonita Avenue, Modesto, CA, 95354
- Neville, Willard$2.0098% confidence
420 Bonita Avenue, Modesto, CA, 95351
- Neville, Willard$11.4098% confidence
620 Bonita, 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.
- Neville, Willard$1,196.96100% confidence
2104 Golden Leaf Court, Modesto, CA, 95355
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048044502
$2,558.00
4 possible associated properties
Same owner name elsewhere
- Trew, Sandra K$0.6098% confidence
7329 North Ciancetti Avenue, Fresno, CA, 93722
At this address
- Trew, Sandra K$2,558.0098% confidence
2104 Golden Leaf Court, Modesto, CA, 95355
- Trew, Sandra K$64.0198% confidence
2104 Golden Leaf Court, Modesto, CA, 95355
- Trew, Sandra K$64.0198% confidence
2104 Golden Leaf 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.
- Trew, Sandra K$0.6098% confidence
2104 Golden Leaf Court, Modesto, CA, 95355
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048044503
$2,558.00
4 possible associated properties
Same owner name elsewhere
- Trew, Sandra K$0.6098% confidence
7329 North Ciancetti Avenue, Fresno, CA, 93722
At this address
- Trew, Sandra K$2,558.0098% confidence
2104 Golden Leaf Court, Modesto, CA, 95355
- Trew, Sandra K$64.0198% confidence
2104 Golden Leaf Court, Modesto, CA, 95355
- Trew, Sandra K$64.0198% confidence
2104 Golden Leaf 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.
- Trew, Sandra K$0.6098% confidence
1513 Grape Avenue, Modesto, CA, 95350
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963296641
$2,557.82
5 possible associated properties
Same owner name elsewhere
- Owens, Octavia$48.0098% confidence
2307 Nature Court, Riverbank, CA, 95367
- Owens, Octavia$63.5398% confidence
2908 East Whitmore Avenue Suite Fg DBA 99 Cent & More, Ceres, CA, 95307
- Owens, Octavia$82.3198% confidence
223 Shady Lane Drive, Fort Worth, TX, 76112
At this address
- Owens, Octavia$301.0198% confidence
1513 Grape Avenue, Modesto, CA, 95350
- Owens, Hugh B$12.8991% confidence
1513 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.
- Owens, Octavia$48.0098% confidence
156 Clipper Lane, Modesto, CA, 95356
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975652552
$2,557.82
2801 Windsor Lane, Modesto, CA, 95350
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 974911679
$2,557.55
3 possible associated properties
At this address
- Wolfe, Elisa B Jt$4.7691% confidence
2801 Windsor Lane, Modesto, CA, 95350
- Wolfe, Brett L Jt$4.7691% confidence
2801 Windsor Lane, Modesto, CA, 95350
- Wolfe, Brett L$19.2191% confidence
2801 Windsor 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.
- Wolfe, Elisa B Jt$4.7691% confidence
2801 Windsor Lane, Modesto, CA, 95350
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 974911679
$2,557.55
3 possible associated properties
At this address
- Wolfe, Alexander M$12,774.8098% confidence
2801 Windsor Lane, Modesto, CA, 95350
- Wolfe, Alexander M$3,186.5698% confidence
2801 Windsor Lane, Modesto, CA, 95350
- Wolfe, Alexander M$283.0098% confidence
2801 Windsor 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.
- Wolfe, Alexander M$12,774.8098% confidence
1717 Bobertson Road, Modesto, CA, 95351
Held by Key Bank
Misc intangible property · ID 1046987605
$2,557.00
3 possible associated properties
Same owner name elsewhere
- Wu, Frederick$8.3498% confidence
1800 North Noyes Street, Visalia, CA, 93291
- Wu, Frederick$1.7098% confidence
2834 West Tyler Avenue, Visalia, CA, 93291
- Wu, Frederick$0.0198% confidence
Lidice De Capira, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Frederick$8.3498% confidence
3209 Greengate Drive, Modesto, CA, 95355
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 968062984
$2,555.41
2 possible associated properties
At this address
- Infanger, Terrie$182.0498% confidence
3209 Greengate Drive, Modesto, CA, 95355
- Infanger, Brian P$0.2991% confidence
3209 Greengate 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.
- Infanger, Terrie$182.0498% confidence
1700 Coffee Road, Modesto, CA, 95355
Held by Blue Cross/shield Of Ma.-Nasco Asc
Group policy benefit/Clm payments · ID 959736376
$2,553.60
1 possible associated property
At this address
- George, Weittach MD$619.1198% confidence
1700 Coffee Road, 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.
- George, Weittach MD$619.1198% confidence
2112 Floyd Avenue, Modesto, CA, 95355
Held by Paypal Inc
Misc intangible property · ID 989900181
$2,549.84
5761 Stoddard Road Suite 301, Modesto, CA, 95356
Held by Pacific Gas & Electric Company
Refunds · ID 968134872
$2,548.63
1 possible associated property
Same owner name elsewhere
- Project, Manager$15.0198% confidence
19124 Eccles Street Jhon Thomas Cosby, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Project, Manager$15.0198% confidence
3505 Bridgeford Lane Apt 105, Modesto, CA, 95356
Held by Capital One NA
Checking accounts · ID 1035494396
$2,548.41
1 possible associated property
At this address
- Oneto, Kari Ann$1.0095% confidence
3505 Bridgeford Lane Apt 105, 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.
- Oneto, Kari Ann$1.0095% confidence
1325 Houser Lane No 12, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Checking accounts · ID 953625298
$2,547.73
637 River Road Spc 24, Modesto, CA, 95351
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639580
$2,547.34
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 970869196
$2,547.29
3 possible associated properties
Same owner name elsewhere
- Lockard Albert Estate$2,011.34100% 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$2,011.34100% confidence
Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lockard Albert Estate
Proceeds due beneficiaries · ID 970869196
$2,547.29
3 possible associated properties
Same owner name elsewhere
- Lockard, Albert$2,011.34100% 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$2,011.34100% confidence
C O Michael Bettenco 5525 Maze Boulevard, Modesto, CA, 95358
Held by Travelers Indemnity Company
Premium refunds · ID 1044912122
$2,547.22
4100 Woodland Avenue, Modesto, CA, 95358
Held by Wilcac Life Insurance Co
Proceeds due beneficiaries · ID 1024976888
$2,546.78
3 possible associated properties
At this address
- Rossi, Michael$2,682.2598% confidence
4100 Woodland Avenue, Modesto, CA, 95358
- Rossi, Michael$2,682.2498% confidence
4100 Woodland Avenue, Modesto, CA, 95358
- Rossi, Michael$2,546.7898% confidence
4100 Woodland 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.
- Rossi, Michael$2,682.2598% confidence
4100 Woodland Avenue, Modesto, CA, 95358
Held by Wilcac Life Insurance Co
Proceeds due beneficiaries · ID 1024976889
$2,546.78
3 possible associated properties
At this address
- Rossi, Michael$2,682.2598% confidence
4100 Woodland Avenue, Modesto, CA, 95358
- Rossi, Michael$2,682.2498% confidence
4100 Woodland Avenue, Modesto, CA, 95358
- Rossi, Michael$2,546.7898% confidence
4100 Woodland 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.
- Rossi, Michael$2,682.2598% confidence
1204 Yellowstone Avenue, Modesto, CA, 95358
Held by Nabisco Group Holdings (old)
Shares exchanged for shares · ID 12862970
$2,546.37
2 possible associated properties
At this address
- Borba, Theresa M$46.3098% confidence
1204 Yellowstone Avenue, Modesto, CA, 95358
- Borba, Joyce$27.6891% confidence
1204 Yellowstone 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.
- Borba, Theresa M$46.3098% confidence
1920 Standiford Avenue Suite 2, Modesto, CA, 95350
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021635952
$2,545.66
2 possible associated properties
Same owner name elsewhere
- Joaquin Construction Co Inc$65.0098% confidence
4600 North Star Wy, Modesto, CA
- Joaquin Construction Co Inc$187.6298% confidence
4600 North Star Wy, Modesto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joaquin Construction Co Inc$65.0098% confidence
928 Sylvan Meadows Drive, Modesto, CA, 95356
Held by Charles Schwab & Co Inc
Co-owner on this record: Harrison, Susan
Mutual fund shares · ID 973361099
$2,545.50
2 possible associated properties
Same owner name elsewhere
- Chitwood, Rich$5.8198% confidence
PO Box 1024 Dhs Assoiciates, Pioneer, CA, 95666
At this address
- Chitwood, Rich$182.3298% confidence
928 Sylvan Meadows 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.
- Chitwood, Rich$5.8198% confidence
928 Sylvan Meadows Drive, Modesto, CA, 95356
Held by Charles Schwab & Co Inc
Co-owner on this record: Chitwood, Rich
Mutual fund shares · ID 973361099
$2,545.50
3 possible associated properties
At this address
- Harrison, Susan$182.3298% confidence
928 Sylvan Meadows Drive, Modesto, CA, 95356
- Harrison, Phyllis$5.8891% confidence
928 Sylvan Meadows Drive, Modesto, CA, 95356
- Harrison, Phylis$48.9191% confidence
928 Sylvan Meadows 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.
- Harrison, Susan$182.3298% confidence
2132 History Way, Modesto, CA, 95357
Held by Wells Fargo Bank NA
Co-owner on this record: McBeth, Keri
Cashier's checks · ID 1033127947
$2,543.11
2605 Chester Drive #c, Modesto, CA, 95350
Held by Valley First Credit Union
Savings accounts · ID 954754252
$2,541.18
3 possible associated properties
Same owner name elsewhere
- Anderson, Maurice L$42.8098% confidence
705 225 Hagata Road, Susanville, CA, 96130
- Anderson, Maurice L$42.3898% confidence
234 South Figueroa Street Apt 437, Los Angeles, CA, 90012
- Anderson, Maurice L$788.0098% confidence
314 Lark Circle Apt East, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Maurice L$42.8098% confidence
983 Tide Drive, Modesto, CA, 95355
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018787345
$2,540.33
McCaffery Beverly And Larry CbomCA
3012 Fredricksburg Way, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: McCaffery, Beverly J
Proceeds due beneficiaries · ID 979472806
$2,540.12
2 possible associated properties
At this address
- McCaffery, Beverly J$596.2191% confidence
3012 Fredricksburg Way, Modesto, CA, 95355
- McCaffery, Beverly J$2,540.1291% confidence
3012 Fredricksburg 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.
- McCaffery, Beverly J$596.2191% confidence
3012 Fredricksburg Way, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: McCaffery Beverly And Larry Cbom
Proceeds due beneficiaries · ID 979472806
$2,540.12
2 possible associated properties
At this address
- McCaffery, Beverly J$596.2198% confidence
3012 Fredricksburg Way, Modesto, CA, 95355
- McCaffery Beverly And Larry Cbom$2,540.1291% confidence
3012 Fredricksburg 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.
- McCaffery, Beverly J$596.2198% confidence
3209 Bella Way, Modesto, CA, 95350
Held by Loancare LLC
Outstanding official checks · ID 1044388321
$2,538.40
3 possible associated properties
Same owner name elsewhere
- Scheftner, Tracie$80.1198% confidence
3024 Boyce Lane, Modesto, CA, 95355
At this address
- Scheftner, Tracie$42.0098% confidence
3209 Bella Way, Modesto, CA, 95350
- Scheftner, Tracie A$200.0095% confidence
3209 Bella 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.
- Scheftner, Tracie$80.1198% confidence
2721 Nathan Avenue, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Vendor payments · ID 18785922
$2,537.75
2812 Japonica Way, Modesto, CA, 95354
Held by Jpmorgan Chase Bank N.a.
Securities · ID 14446685
$2,535.06
5 possible associated properties
Same owner name elsewhere
- Chase, Vernon$71.4898% confidence
5338 Rainflower Drive, Livermore, CA, 94550
- Chase, Vernon$157.2098% confidence
4116 East Orangeburg, Modesto, CA, 95358
- Chase, Vernon$22.2598% confidence
1818 Galaxy Court, Livermore, CA, 94550
At this address
- Chase, Vernon$4.0698% confidence
2812 Japonica Way, Modesto, CA, 95354
- Chase, Vernon$460.9298% confidence
2812 Japonica 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.
- Chase, Vernon$71.4898% confidence
1923 Coffee Road Suite C, Modesto, CA, 95355
Held by Lucile Salter Packard Children'S Hospital
Accounts payable · ID 997975743
$2,534.36
2 possible associated properties
Same owner name elsewhere
- Central Valley Med Group$4,458.33100% confidence
1320 Celeste Drive, Modesto, CA, 95355
- Central Valley Med Group$1,401.4798% confidence
10801 6th Street Suite 220, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central Valley Med Group$4,458.33100% confidence
2301 Live Oak Court, Modesto, CA, 95351
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293330
$2,534.30
3 possible associated properties
At this address
- Phipps, Michael$0.4695% confidence
2301 Live Oak Court, Modesto, CA, 95351
- Phipps, Michael$723.4195% confidence
2301 Live Oak Court, Modesto, CA, 95351
- Phipps, Michael$48.3295% confidence
2301 Live Oak Court, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phipps, Michael$0.4695% confidence
1830 So Vernon Street, Modesto, CA, 95351
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Shelton, Shirley L
Individual policy benefit/Clm · ID 967817240
$2,533.66
4 possible associated properties
Same owner name elsewhere
- Shelton, Frank$1.0098% confidence
2707 Reynier Avenue, Los Angeles, CA, 90034
- Shelton, Frank$2.1098% confidence
Unknown, Corona, CA, 92503
- Shelton, Frank$124.9798% confidence
00000
At this address
- Shelton, Shirley L$2,533.6691% confidence
1830 So Vernon 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.
- Shelton, Frank$1.0098% confidence
1830 So Vernon Street, Modesto, CA, 95351
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Shelton, Frank
Individual policy benefit/Clm · ID 967817240
$2,533.66
3 possible associated properties
Same owner name elsewhere
- Shelton, Shirley L$1,394.00100% confidence
1830 Vernon Avenue, Modesto, CA, 95351
- Shelton, Shirley L$0.2598% confidence
PO Box 1042, Roseville, CA, 95678
At this address
- Shelton, Frank$2,533.6691% confidence
1830 So Vernon 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.
- Shelton, Shirley L$1,394.00100% confidence
3424 Wentworth Court, Modesto, CA, 95350
Held by Comcast Corporation
Co-owner on this record: Pyeatt, Matthew L
Underlying shares or outstanding certificates · ID 971460995
$2,533.15
4 possible associated properties
Same owner name elsewhere
- Pyeatt, Maureen Lynn$227.5098% confidence
00000
At this address
- Pyeatt, Maureen Lynn$4.7598% confidence
3424 Wentworth Court, Modesto, CA, 95350
- Pyeatt, Maureen Lynn$4.7598% confidence
3424 Wentworth Court, Modesto, CA, 95350
- Pyeatt, Maureen Lynn$10.3298% confidence
3424 Wentworth 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.
- Pyeatt, Maureen Lynn$227.5098% confidence
3424 Wentworth Court, Modesto, CA, 95350
Held by Comcast Corporation
Co-owner on this record: Pyeatt, Maureen Lynn
Underlying shares or outstanding certificates · ID 971460995
$2,533.15
4 possible associated properties
Same owner name elsewhere
- Pyeatt, Matthew L$227.5098% confidence
3825 Rollingwood Drive, Fairfield, CA, 94534
At this address
- Pyeatt, Matthew L$4.7598% confidence
3424 Wentworth Court, Modesto, CA, 95350
- Pyeatt, Matthew L$4.7598% confidence
3424 Wentworth Court, Modesto, CA, 95350
- Pyeatt, Matthew L$10.3298% confidence
3424 Wentworth 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.
- Pyeatt, Matthew L$227.5098% confidence
761 Frazine Road, Modesto, CA, 95357
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 18145210
$2,532.72
3 possible associated properties
At this address
- Doshier, Lloyd L$71.1198% confidence
761 Frazine Road, Modesto, CA, 95357
- Doshier, Lloyd L$15.0698% confidence
761 Frazine Road, Modesto, CA, 95357
- Doshier, Lloyd L$592.6098% confidence
761 Frazine Road, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doshier, Lloyd L$71.1198% confidence
1016 Edgebrook Drive, Modesto, CA, 95354
Held by Sysco Corporation
Wages, payroll, salaries · ID 990059191
$2,532.58
2 possible associated properties
Same owner name elsewhere
- Abid, Clarence A$279.75100% confidence
1015 Edgebrook Drive, Modesto, CA, 95354
- Abid, Clarence A$95.0098% confidence
2413 Walter Drive, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abid, Clarence A$279.75100% confidence
1525 Tenaya Drive, Modesto, CA, 95354
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 973478096
$2,531.71
209 H Street, Modesto, CA, 95351
Held by Bank Of America NA
Checking accounts · ID 1045289068
$2,531.48
3117 Nightingale Drive, Modesto, CA, 95356
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011932057
$2,529.33
1 possible associated property
Same owner name elsewhere
- Lomas, April D$0.0198% confidence
932 Woodstream Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomas, April D$0.0198% confidence
Nora Luna And Blue Cross Medi CalCA
C/o Attn: Nora Luna 321 Barozzi Avenue, Modesto, CA, 95351
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 961136246
$2,525.77
1316 Celeste Drive #234, Modesto, CA, 95355
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15701680
$2,524.89
3 possible associated properties
Same owner name elsewhere
- Gamble, Mary W$3.69100% confidence
Celeste Villa 1316 Celeste Drive # 241, Modesto, CA, 95355
- Gamble, Mary W$1.67100% confidence
1316 Celeste Drive, Modesto, CA, 95355
- Gamble, Mary W$87.07100% confidence
1316 Celeste Drive # 241, 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.
- Gamble, Mary W$3.69100% confidence
813 Carrigan Avenue, Modesto, CA, 95350
Held by Union Bank N.a.
Traditional IRA - Cash · ID 998415046
$2,524.62
2 possible associated properties
At this address
- Cupini, Carmie$7.0091% confidence
813 Carrigan Avenue, Modesto, CA, 95350
- Cupini, Carmie$6.7291% confidence
813 Carrigan 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.
- Cupini, Carmie$7.0091% confidence
1532 Swarthmore Drive, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Neville, Willard
Savings accounts · ID 1044688507
$2,524.06
6 possible associated properties
Same owner name elsewhere
- Neville, Larry$8.7298% confidence
300 Wilbur Avenue, Antioch, CA, 94509
- Neville, Larry$0.6398% confidence
311 Ferrari Way, Lincoln, CA, 95648
- Neville, Larry$38.8198% confidence
709 Briarmeadow Avenue, Friendswood, TX, 77546
At this address
- Neville, Lawrence$1.0091% confidence
1532 Swarthmore Drive, Modesto, CA, 95358
- Neville, Lawrence$28,833.7491% confidence
1532 Swarthmore Drive, Modesto, CA, 95358
- Neville, Willard$2,524.0691% confidence
1532 Swarthmore Drive, 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.
- Neville, Larry$8.7298% confidence
1532 Swarthmore Drive, Modesto, CA, 95358
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Neville, Larry
Savings accounts · ID 1044688507
$2,524.06
6 possible associated properties
Same owner name elsewhere
- Neville, Willard$2.0098% confidence
420 Bonita Avenue, Modesto, CA, 95351
- Neville, Willard$11.4098% confidence
620 Bonita, Modesto, CA, 95351
- Neville, Willard$1,196.9698% confidence
420 Bonita Avenue, Modesto, CA, 95354
At this address
- Neville, Lawrence$1.0091% confidence
1532 Swarthmore Drive, Modesto, CA, 95358
- Neville, Lawrence$28,833.7491% confidence
1532 Swarthmore Drive, Modesto, CA, 95358
- Neville, Larry$2,524.0691% confidence
1532 Swarthmore Drive, 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.
- Neville, Willard$2.0098% confidence
609 East Orangeburg Avenue Suite 201A, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022294242
$2,522.80
2 possible associated properties
Same owner name elsewhere
- Cohen, Logan$54.4898% confidence
9506 Valley Dale Street, San Antonio, TX, 78250
- Cohen, Logan$52.0098% 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.
- Cohen, Logan$54.4898% confidence
PO Box 1888, Modesto, CA, 95353
Held by Metlife Inc
Dividend reinvestment plan · ID 971482869
$2,520.31
3 possible associated properties
Same owner name elsewhere
- Bio Systems USA LLC$9.07100% confidence
PO Box 1888, Modesto, CA, 95353
- Bio Systems USA LLC$36.26100% confidence
PO Box 1888, Modesto, CA, 95353
- Bio Systems USA LLC$36.26100% confidence
PO Box 1888, 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.
- Bio Systems USA LLC$9.07100% confidence
$2,520.23
6 possible associated properties
Same owner name elsewhere
- Neal, Hiram$0.2398% confidence
7921 Macfadden Drive, Sacramento, CA, 95828
- Neal, Hiram$0.5098% confidence
7921 Macfadden Drive, Sacramento, CA, 95828
- Neal, Hiram$0.5098% confidence
7921 Macfadden Drive, Sacramento, CA, 95828
At this address
- Neal, Hiram$4.1398% confidence
1348 Clark Road, Modesto, CA, 95358
- Neal, Hiram$739.9498% confidence
1348 Clark Road, Modesto, CA, 95358
- Neal, Hiram$2,500.0098% confidence
1348 Clark 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.
- Neal, Hiram$0.2398% confidence
2621 Prescott Road 66, Modesto, CA, 95350
Held by Paloma Operating Co Inc (299)
Royalties · ID 1014325690
$2,520.00
525 Adam Avenue, Modesto, CA, 95354
Held by Paloma Operating Co Inc (299)
Royalties · ID 1014325692
$2,520.00
PO Box 5234 C/o Sms Mgnt Co, Modesto, CA, 95352
Held by Cvs Pharmacy Inc
Accounts payable · ID 1010424536
$2,518.85
1116 Wildflower Drive, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037365497
$2,517.28
2 possible associated properties
At this address
- Chen, Fuxiao$15.3198% confidence
1116 Wildflower Drive, Modesto, CA, 95355
- Chen, Fuxiao$87.0798% confidence
1116 Wildflower 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.
- Chen, Fuxiao$15.3198% confidence
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 997711236
$2,516.40
1 possible associated property
Same owner name elsewhere
- Efferin, Julie$9.7998% confidence
1000 Freeman Avenue Apt B, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Efferin, Julie$9.7998% confidence