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 13, 2026 · official state programs
1117 West Roseburg Avenue, Modesto, CA, 95350
Held by Wells Fargo & Co
Co-owner on this record: Simmons, James III
Dividend reinvestment plan · ID 967984891
$2,889.87
1 possible associated property
At this address
- Est James E Simmons JR$18.0498% confidence
1117 West 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.
- Est James E Simmons JR$18.0498% confidence
Physicians Surgery Center Of MCA
Building B 609 East Orangeburg Avenue, Modesto, CA, 95350
Held by Wa State Labor & Industries
Payments for goods & Services · ID 987030467
$2,885.20
217 Gregory Lane, Modesto, CA, 95354
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292211
$2,883.85
3 possible associated properties
At this address
- Orlinsky, Walter A$1.4498% confidence
217 Gregory Lane, Modesto, CA, 95354
- Orlinsky, Walter A$7.3998% confidence
217 Gregory Lane, Modesto, CA, 95354
- Orlinsky, Walter A$3.9598% confidence
217 Gregory Lane, 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.
- Orlinsky, Walter A$1.4498% confidence
Modesto, CA, 00000
Held by Consultants In Educational And Personal Skills
Funds held in a fiduciary capacity · ID 967538127
$2,880.77
1909 Canyon Oak Drive, Modesto, CA, 95355
Held by Capital Preservation
Traditional IRA - Cash · ID 1018592693
$2,879.56
3 possible associated properties
At this address
- Kondrad, Isidra$515.2698% confidence
1909 Canyon Oak Drive, Modesto, CA, 95355
- Kondrad, Karl$8.0091% confidence
1909 Canyon Oak Drive, Modesto, CA, 95355
- Kondrad, Karl$75.3991% confidence
1909 Canyon Oak 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.
- Kondrad, Isidra$515.2698% confidence
2318 Veneman Avenue, Modesto, CA, 95356
Held by Metlife Inc
Dividend reinvestment plan · ID 977390100
$2,879.37
4 possible associated properties
Same owner name elsewhere
- Ward, Sue L$31.0598% confidence
802 North Gillis Street, Fort Stockton, TX, 79735
At this address
- Ward, Sue L$28.7798% confidence
2318 Veneman Avenue, Modesto, CA, 95356
- Ward, Sue L$28.7798% confidence
2318 Veneman Avenue, Modesto, CA, 95356
- Ward, Sue L$28.7798% confidence
2318 Veneman Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Sue L$31.0598% confidence
717 Waddell Way, Modesto, CA, 95357
Held by At&t Teleholdings Inc.
Securities · ID 19052257
$2,878.41
6 possible associated properties
Same owner name elsewhere
- Heckenlaible, E J$1.1098% confidence
5400 Kiernan Avenue, Salida, CA, 95368
- Heckenlaible, E J$2,350.4198% confidence
5400 Kiernan Avenue, Salida, CA, 95368
- Heckenlaible, E J$4,094.4398% confidence
5400 Kiernan Avenue, Salida, CA, 95368
At this address
- Heckenlaible, E J$1.8898% confidence
717 Waddell Way, Modesto, CA, 95357
- Heckenlaible, E J$64.0498% confidence
717 Waddell Way, Modesto, CA, 95357
- Heckenlaible, E J$754.3598% confidence
717 Waddell Way, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heckenlaible, E J$1.1098% confidence
The 1999 Jonathan L Cohen Irrevocable TrCA
609 East Orangeburg Suite 201 A, Modesto, CA, 95355
Held by Bank Of Stockton
Co-owner on this record: Cohen, Jay
Checking accounts · ID 1038331104
$2,876.55
609 East Orangeburg Suite 201 A, Modesto, CA, 95355
Held by Bank Of Stockton
Co-owner on this record: The 1999 Jonathan L Cohen Irrevocable Tr
Checking accounts · ID 1038331104
$2,876.55
1102 Arboleda Drive, Modesto, CA, 95351
Held by Axa
Underlying shares or outstanding certificates · ID 1005532389
$2,876.38
3 possible associated properties
At this address
- Kliewer, Dona$102.2298% confidence
1102 Arboleda Drive, Modesto, CA, 95351
- Kliewer, Dona$103.4998% confidence
1102 Arboleda Drive, Modesto, CA, 95351
- Kliewer, Dona$123.5598% confidence
1102 Arboleda 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.
- Kliewer, Dona$102.2298% confidence
770 Garner Road, Modesto, CA, 95357
Held by Pridestaff Inc
Accounts payable · ID 1004973555
$2,876.33
2 possible associated properties
Same owner name elsewhere
- Wel Companies Inc$1,708.8898% confidence
1625 South Broadway Chad Schneider, De Pere, WI, 54115
- Wel Companies Inc$204.0198% confidence
9010 Sterling Street, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wel Companies Inc$1,708.8898% confidence
302 Pine, Modesto, CA, 95351
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 11153422
$2,874.34
3 possible associated properties
Same owner name elsewhere
- Pentecostal Church Of God$211.03100% confidence
1626 Mono Drive, Modesto, CA, 95351
- Pentecostal Church Of God$500.0098% confidence
00000
- Pentecostal Church Of God$515.6398% confidence
11822 Boudreaux Road, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pentecostal Church Of God$211.03100% confidence
2085 Sheldon Place, Modesto, CA, 95356
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971319886
$2,873.72
1704 Concord Avenue, Modesto, CA, 95350
Held by Principal Financial Group Inc Common
Securities · ID 18124450
$2,873.01
2 possible associated properties
Same owner name elsewhere
- Thibodeau, Jeanine M$45.34100% confidence
1130 Stoddard Avenue 7, Modesto, CA, 95350
At this address
- Thibodeau, Jeanine M$213.9998% confidence
1704 Concord 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.
- Thibodeau, Jeanine M$45.34100% confidence
Thayer Harveygregerson Hedberg And JacksCA
1100 14th Street Suite F, Modesto, CA, 95353
Held by Gemini Insurance Company
Individual policy benefit/Clm · ID 970929607
$2,872.37
Hsbc Bank USA National AssociationCA
2820 Wind River Court, Modesto, CA, 95356
Held by First American Title Company
Escrow accounts · ID 973745880
$2,871.75
3 possible associated properties
Same owner name elsewhere
- Hsbc Bank USA National Association$43.70100% confidence
Unknown, Unknown, CA, 95695
- Hsbc Bank USA National Association$15.00100% confidence
4828 Loop Central Drive, Los Angeles, CA, 90002
- Hsbc Bank USA National Association$15.00100% confidence
6926 Yolanda Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsbc Bank USA National Association$43.70100% confidence
1007 La Loma Avenue, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Beard, Michelle L
Cashier's checks · ID 1032990490
$2,868.58
2 possible associated properties
Same owner name elsewhere
- Pelczynski, Zebulon L$15.00100% confidence
1007 Laloma Avenue, Modesto, CA, 95354
At this address
- Pelczynski, Becky L$0.8691% confidence
1007 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.
- Pelczynski, Zebulon L$15.00100% confidence
1007 La Loma Avenue, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pelczynski, Zebulon L
Cashier's checks · ID 1032990490
$2,868.58
3 possible associated properties
Same owner name elsewhere
- Beard, Michelle L$15.00100% confidence
1007 Laloma Avenue, Modesto, CA, 95354
- Beard, Michelle L$50.0098% confidence
1804 Princeton, Ennis, TX, 75119
- Beard, Michelle L$26.2598% confidence
2407 Country Club Road, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beard, Michelle L$15.00100% confidence
537 Fort Sumpter Drive, Modesto, CA, 95354
Held by United Services Automobile Association
Premium refunds · ID 1025307239
$2,867.19
1 possible associated property
At this address
- Bailey, Whitley$10.1098% confidence
537 Fort Sumpter Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Whitley$10.1098% confidence
3301 Cottonwood Canyon Drive, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043542035
$2,866.56
1401 Spanos Court Suite 230, Modesto, CA, 95355
Held by General Electric Company
Accounts-receivable credit balance · ID 1018758527
$2,866.00
6 possible associated properties
Same owner name elsewhere
- Stanislaus, Cardiology$67.66100% confidence
1401 Spanos Court 230, Modesto, CA, 95355
- Stanislaus, Cardiology$1,098.01100% confidence
1401 Spanos Court 230, Modesto, CA, 95355
- Stanislaus, Cardiology$980.50100% confidence
C/o Attn Louise Freitas 1401 Spanos Suite 230, Modesto, CA, 95355
At this address
- Stanislaus, Cardiology$1.7698% confidence
1401 Spanos Court Suite 230, Modesto, CA, 95355
- Stanislaus, Cardiology$348.7898% confidence
1401 Spanos Court Suite 230, Modesto, CA, 95355
- Stanislaus, Cardiology$425.4298% confidence
1401 Spanos Court Suite 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$67.66100% confidence
C/o David Toma 2021 Tully Road, Modesto, CA, 95350
Held by Global Payments Inc
Security deposit · ID 971584676
$2,864.80
Zms, TenCA
1200 East Orangeburg # 202, Modesto, CA, 95350
Held by Farmers & Merchants Bank Of Central California
Checking accounts · ID 969498679
$2,863.93
601 Bangs Avenue, Modesto, CA, 95356
Held by Paypal
Misc intangible property · ID 1036834173
$2,863.62
4 possible associated properties
Same owner name elsewhere
- Plastics 2000$76.4898% confidence
3321 McHenry Boulevard, Modesto, CA, 95357
- Plastics 2000$58.8298% confidence
P.o. Box 7939, Stockton, CA, 95267
- Plastics 2000$41.2598% confidence
P.o. Box 7939, Stockton, CA, 95267
At this address
- Plastics 2000$0.1598% confidence
601 Bangs Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plastics 2000$76.4898% confidence
2504 Tenaya Drive, Modesto, CA, 95354
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021042283
$2,862.22
6 possible associated properties
Same owner name elsewhere
- Self, Help$5.0098% confidence
3530 Emerald Street 21, Torrance, CA, 90503
- Self, Help$1.7398% confidence
8531 Florence Avenue 200, Downey, CA, 90240
- Self, Help$61.4898% confidence
141 Edmeades Court, Oakley, CA, 94561
At this address
- Self Help Federal Credit Union$1,269.1495% confidence
2504 Tenaya Drive, Modesto, CA, 95354
- Self Help Federal Credit Union$151.0095% confidence
2504 Tenaya Drive, Modesto, CA, 95354
- Self Help Federal Credit Union$108.0095% confidence
2504 Tenaya Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Self, Help$5.0098% confidence
2317 Lehi Avenue, Modesto, CA, 95351
Held by Republic Bancorp Inc
Co-owner on this record: Bradley, Carol A
Misc outstanding checks · ID 1004984728
$2,862.03
3 possible associated properties
At this address
- Bradley, Carol A$2,862.0391% confidence
2317 Lehi Avenue, Modesto, CA, 95351
- Bradley, Blain$100.0091% confidence
2317 Lehi Avenue, Modesto, CA, 95351
- Bradley, Carol A$37.7991% confidence
2317 Lehi 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.
- Bradley, Carol A$2,862.0391% confidence
2317 Lehi Avenue, Modesto, CA, 95351
Held by Republic Bancorp Inc
Co-owner on this record: Bradley, Blair R
Misc outstanding checks · ID 1004984728
$2,862.03
6 possible associated properties
Same owner name elsewhere
- Bradley, Carol A$0.5998% confidence
8 Commodore Drive Apt 455, Emeryville, CA, 94608
- Bradley, Carol A$0.5198% confidence
7 Commodore Drive Apt 254, Emeryville, CA, 94608
- Bradley, Carol A$0.0198% confidence
595 North Moomjean Avenue, Merced, CA, 95340
At this address
- Bradley, Carol A$37.7998% confidence
2317 Lehi Avenue, Modesto, CA, 95351
- Bradley, Blair R$2,862.0391% confidence
2317 Lehi Avenue, Modesto, CA, 95351
- Bradley, Blain$100.0091% confidence
2317 Lehi 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.
- Bradley, Carol A$0.5998% confidence
6500 Coffee Road, Modesto, CA, 95355
Held by Lucile Salter Packard Children'S Hospital
Vendor checks · ID 1001837202
$2,861.97
1 possible associated property
At this address
- Pacificare$3,178.7198% confidence
6500 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.
- Pacificare$3,178.7198% confidence
1517 Bella Terra Drive, Modesto, CA, 95355
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957497126
$2,861.67
1 possible associated property
At this address
- Marriott, Rose L$142.7398% confidence
1517 Bella Terra 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.
- Marriott, Rose L$142.7398% confidence
2107 Poland Road, Modesto, CA, 95358
Held by Vf Imagewear West
Other · ID 15089497
$2,861.18
Valley Cancer Medical Grp OncologyCA
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1000832000
$2,859.22
5 possible associated properties
Same owner name elsewhere
- Valley Cancer Medical Grp Oncology$116.8698% confidence
1138 Norman Drive, Manteca, CA, 95336
- Valley Cancer Medical Grp Oncology$129.3798% confidence
1138 Norman Drive, Manteca, CA, 95336
At this address
- Valley Cancer Medical Grp Oncology$15,206.8198% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$6,240.1395% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,178.0395% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Cancer Medical Grp Oncology$116.8698% confidence
1301 Richland Avenue Apt 78, Modesto, CA, 95351
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041449386
$2,856.58
2206 Carol Street, Modesto, CA, 95354
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027845391
$2,854.51
1324 Orlando Drive Apt 1, Modesto, CA, 95351
Held by Capital One NA
Accounts payable · ID 1014732966
$2,854.24
612 California Avenue, Modesto, CA, 95351
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272819
$2,851.61
2112 Sunrise Avenue, Modesto, CA, 95350
Held by Nl Industries Inc
Shares exchanged for shares · ID 11616715
$2,851.20
3 possible associated properties
Same owner name elsewhere
- Winchell, Mark$51.30100% confidence
Winchell Mark 2112 Sunrise Avenue, Modesto, CA, 95350
- Winchell, Mark$1,155.37100% confidence
Winchell Mark 2112 Sunrise Avenue, Modesto, CA, 95350
- Winchell, Mark$148.50100% confidence
41087 Kathleen Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winchell, Mark$51.30100% confidence
2345 Scenic Drive Apt 241, Modesto, CA, 95355
Held by Pershing LLC
Credit balances · ID 996405149
$2,850.51
1524 Imperial Avenue, Modesto, CA, 95358
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579081
$2,850.00
2017 Coffee Road Apt 2, Modesto, CA, 95355
Held by Golden 1 Credit Union
Cashier's checks · ID 1034192117
$2,849.00
3 possible associated properties
Same owner name elsewhere
- Layson, Bradley A$12.0598% confidence
2004 Josephine Avenue, San Jose, CA, 95124
- Layson, Bradley A$49.1598% confidence
5801 Lalor Drive, San Jose, CA, 95123
At this address
- Layson, Bradley$3.2495% confidence
2017 Coffee Road Apt 2, 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.
- Layson, Bradley A$12.0598% confidence
413 East Rumble Road, Modesto, CA, 95350
Held by Mocse Federal Credit Union
Savings accounts · ID 1024283140
$2,848.72
805 Carolyn Avenue, Modesto, CA, 95354
Held by Pershing LLC
Co-owner on this record: Names, Loch K
Mutual fund shares · ID 1041866049
$2,844.56
1 possible associated property
At this address
- Keoni, Names Loch Ruiter$99.4798% confidence
805 Carolyn 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.
- Keoni, Names Loch Ruiter$99.4798% confidence
805 Carolyn Avenue, Modesto, CA, 95354
Held by Pershing LLC
Co-owner on this record: Keoni, Names Loch Ruiter
Mutual fund shares · ID 1041866049
$2,844.56
4 possible associated properties
Same owner name elsewhere
- Names, Loch K$4,395.1598% confidence
00000
At this address
- Names, Loch K$99.4798% confidence
805 Carolyn Avenue, Modesto, CA, 95354
- Names, Loch$1.7595% confidence
805 Carolyn Avenue, Modesto, CA, 95354
- Names, Christina Ruiter$0.9291% confidence
805 Carolyn 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.
- Names, Loch K$4,395.1598% confidence
3617 Daystar Drive, Modesto, CA, 95355
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1017960797
$2,844.43
916 Deer Park Drive, Modesto, CA, 95358
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1017960797
$2,844.43
2 possible associated properties
At this address
- McNamara, Cynthia A$0.3591% confidence
916 Deer Park Drive, Modesto, CA, 95358
- McNamara, Cynthia A$0.3591% confidence
916 Deer Park 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.
- McNamara, Cynthia A$0.3591% confidence
P.o. Box 576589, Modesto, CA, 95357
Held by Farmers & Merchants Bank Of Central Ca
Savings accounts · ID 999572309
$2,841.74
3 possible associated properties
Same owner name elsewhere
- McHenry Medical Inc.$3,009.30100% confidence
P.o. Box 576589, Modesto, CA, 95357
- McHenry Medical Inc$95.3398% confidence
1541 Florida Avenue 200, Modesto, CA, 95350
- McHenry Medical Inc$104.8098% confidence
1541 Florida Avenue Suite 200, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McHenry Medical Inc.$3,009.30100% confidence
1617 West Orangeburg Avenue, Modesto, CA, 95350
Held by Wheeler V Safeway Inc Fund
Misc outstanding checks · ID 1084304630
$2,839.19
2627 River Creek Circle, Modesto, CA, 95351
Held by Wheeler V Safeway Inc Fund
Misc outstanding checks · ID 1084304639
$2,839.19
1 possible associated property
Same owner name elsewhere
- Jose, Luis Iniguez$8.4798% confidence
1701 South Rene Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Luis Iniguez$8.4798% confidence
3001 Hahn Drive Apt 312, Modesto, CA, 95350
Held by Wheeler V Safeway Inc Fund
Misc outstanding checks · ID 1084304647
$2,839.19
3616 Doheny Way, Modesto, CA, 95356
Held by Wheeler V Safeway Inc Fund
Misc outstanding checks · ID 1084304661
$2,839.19
1004 Jayhawk Way, Modesto, CA, 95358
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011074234
$2,838.93
6 possible associated properties
Same owner name elsewhere
- Davalos, Manuel$9.2398% confidence
14331 Encanto Drive, Victorville, CA, 92392
- Davalos, Manuel$1.0098% confidence
8300 Kern Canyon Road Spc 66, Bakersfield, CA, 93306
- Davalos, Manuel$3.3898% confidence
27364 Cloudrest Way, Hemet, CA, 92544
At this address
- Davalos, Manuel$1.5098% confidence
1004 Jayhawk Way, Modesto, CA, 95358
- Davalos, Manuel M$0.1995% confidence
1004 Jayhawk Way, Modesto, CA, 95358
- Davalos, Manuel M$1.3895% confidence
1004 Jayhawk Way, 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.
- Davalos, Manuel$9.2398% confidence
221 Helen Avenue, Modesto, CA, 95354
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044691399
$2,838.35
3 possible associated properties
Same owner name elsewhere
- Carvalho, Paulo J$20.0098% confidence
8231 Deloach Way, Elk Grove, CA, 95624
- Carvalho, Paulo J$14.0098% confidence
8231 Deloach Way, Elk Grove, CA, 95624
At this address
- Carvalho, Lea F$5.0091% confidence
221 Helen 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.
- Carvalho, Paulo J$20.0098% confidence
PO Box 1130 Attn: Priscilla Boone, Modesto, CA, 95353
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 979558471
$2,837.91
2020 Coffee Road #c2, Modesto, CA, 95355
Held by Srcl Expert Solutions LLC
Refunds due · ID 1019558442
$2,836.09
1 possible associated property
Same owner name elsewhere
- Coffee, Plaza Pharmacy$11.05100% confidence
2020 Coffee Road Suite C2, 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.
- Coffee, Plaza Pharmacy$11.05100% confidence
3420 Shawnee Drive Apt 312, Modesto, CA, 95350
Held by Metlife Inc
Dividend reinvestment plan · ID 971482367
$2,828.89
4 possible associated properties
Same owner name elsewhere
- Aversenti, Norma$86.0098% confidence
22257 Burwood Road, Escalon, CA, 95320
At this address
- Aversenti, Norma$10.1898% confidence
3420 Shawnee Drive Apt 312, Modesto, CA, 95350
- Aversenti, Norma$40.7098% confidence
3420 Shawnee Drive Apt 312, Modesto, CA, 95350
- Aversenti, Norma$40.7098% confidence
3420 Shawnee Drive Apt 312, 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.
- Aversenti, Norma$86.0098% confidence
1109 El Vaceno, Modesto, CA, 95350
Held by Umpqua Bank
Matured CD or save cert · ID 1027414736
$2,828.06
1 possible associated property
Same owner name elsewhere
- Galton, Sheena R$35.35100% confidence
1822 Winning 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.
- Galton, Sheena R$35.35100% confidence
2025 Carver Road, Modesto, CA, 95350
Held by Abbott Laboratories
Co-owner on this record: Avelas, Stella T
Securities · ID 11532958
$2,826.88
3 possible associated properties
At this address
- Avelas, Anna$62.1298% confidence
2025 Carver Road, Modesto, CA, 95350
- Avelas, Anna$84.0098% confidence
2025 Carver Road, Modesto, CA, 95350
- Avelas, Anna$57.2098% confidence
2025 Carver Road, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avelas, Anna$62.1298% confidence
2025 Carver Road, Modesto, CA, 95350
Held by Abbott Laboratories
Co-owner on this record: Avelas, Anna
Securities · ID 11532958
$2,826.88
5 possible associated properties
Same owner name elsewhere
- Avelas, Stella T$40.0098% confidence
2025 Carver Road, Modesto, CA
- Avelas, Stella T$133.5298% confidence
2025 Carver Road, Modesto, CA
At this address
- Avelas, Stella T$62.1298% confidence
2025 Carver Road, Modesto, CA, 95350
- Avelas, Stella T$57.2098% confidence
2025 Carver Road, Modesto, CA, 95350
- Avelas, Stella T$99.6098% confidence
2025 Carver Road, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avelas, Stella T$40.0098% confidence
1700 Brairwood Drive, Modesto, CA, 00000
Held by At&t Teleholdings Inc.
Dividends · ID 15657241
$2,826.60
3 possible associated properties
Same owner name elsewhere
- Moore, Patricia L$55.26100% confidence
TX, 00000
- Moore, Patricia L$4.3598% confidence
2778 June Place, San Bernadino, CA, 92470
- Moore, Patricia L$0.0198% confidence
565 37th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Patricia L$55.26100% confidence
PO Box 576703, Modesto, CA, 95357
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043800332
$2,826.44
1301 Richland Avenue Apt 226, Modesto, CA, 95351
Held by Garner V Erickson Framing Fund
Misc outstanding checks · ID 1038388492
$2,825.11
2524 Black Walnut Drive, Modesto, CA, 95355
Held by E & J Gallo Winery
Expense checks · ID 1015023603
$2,823.45
3 possible associated properties
At this address
- Smyth, Elizabeth J$7.1598% confidence
2524 Black Walnut Drive, Modesto, CA, 95355
- Smyth, Elizabeth J$5.0098% confidence
2524 Black Walnut Drive, Modesto, CA, 95355
- Smyth, Elizabeth J$2.2198% confidence
2524 Black Walnut 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.
- Smyth, Elizabeth J$7.1598% confidence
1530 Ardmore Avenue, Modesto, CA, 95350
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043992195
$2,822.80
Trustee PO Box 3051, Modesto, CA, 95353
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037375408
$2,822.72
3 possible associated properties
Same owner name elsewhere
- Russell, D Greer$2.61100% confidence
P.o. Box 3051, Modesto, CA, 95353
- Russell, D Greer$620.16100% confidence
Chapter 13 Trustee PO Box 3051, Modesto, CA, 95353
- Russell, D Greer$165.38100% confidence
PO Box 3051, 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.
- Russell, D Greer$2.61100% confidence
Chicago Title Insurance CompanyCA
1100 14th Street 2nd Floor, Modesto, CA, 95354
Held by Bayer Corporation
Accounts payable · ID 960075616
$2,820.00
1521 Facet Way, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043521075
$2,819.96
1 possible associated property
At this address
- Miqueo, Angelina$2,010.5998% confidence
1521 Facet Way, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miqueo, Angelina$2,010.5998% confidence
PO Box 3731, Modesto, CA, 95352
Held by Mutual Of Omaha Insurance Company
Agent credit balances · ID 988892055
$2,818.70
3 possible associated properties
Same owner name elsewhere
- Giddings Corby Hynes Inc$912.34100% confidence
PO Box 3731, Modesto, CA, 95352
- Giddings Corby Hynes Inc$948.10100% confidence
PO Box 3731, Modesto, CA, 95352
- Giddings Corby Hynes Inc$1,773.28100% confidence
PO Box 3731, Modesto, CA, 95352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giddings Corby Hynes Inc$912.34100% confidence
1213 Norwegian Avenue Apt 75, Modesto, CA, 95350
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 1004401367
$2,817.40
2236 Meta Court, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hathcock, Donna R
Proceeds due beneficiaries · ID 984121856
$2,817.09
2 possible associated properties
Same owner name elsewhere
- Hathcock, George W$1.9498% confidence
3305 Heather Lane, Ceres, CA, 95307
At this address
- Hathcock, Donna R$2,817.0991% confidence
2236 Meta 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.
- Hathcock, George W$1.9498% confidence
2236 Meta Court, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hathcock, George W
Proceeds due beneficiaries · ID 984121856
$2,817.09
1 possible associated property
At this address
- Hathcock, George W$2,817.0991% confidence
2236 Meta 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.
- Hathcock, George W$2,817.0991% confidence
Michael D Meek Revocable Living Trust DtCA
PO Box 576774, Modesto, CA, 95357
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816638
$2,816.70
1 possible associated property
Same owner name elsewhere
- Michael D Meek Revocable Living Trust Dt$1,194.32100% confidence
PO Box 576774, 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.
- Michael D Meek Revocable Living Trust Dt$1,194.32100% confidence
4619 Spyres Way, Modesto, CA, 95356
Held by Government Employees Insurance Company
Co-owner on this record: Fix, Auto
Individual policy benefit/Clm · ID 1046201724
$2,816.24
4619 Spyres Way, Modesto, CA, 95356
Held by Government Employees Insurance Company
Co-owner on this record: Richie, Olivia V
Individual policy benefit/Clm · ID 1046201724
$2,816.24
1316 Celeste Drive Suite 140, Modesto, CA, 95355
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 979542092
$2,816.10
3 possible associated properties
At this address
- Vna, Of Central Valle$18.1998% confidence
1316 Celeste Drive Suite 140, Modesto, CA, 95355
- Vna, Of Central Valle$1,120.6198% confidence
1316 Celeste Drive Suite 140, Modesto, CA, 95355
- Vna, Of Central Valle$2,709.4998% confidence
1316 Celeste Drive Suite 140, 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.
- Vna, Of Central Valle$18.1998% confidence
PO Box 578401, Modesto, CA, 95357
Held by Hartford Fire Insurance Company
Premium refunds · ID 965234049
$2,815.08
258 San Juan Drive, Modesto, CA, 95354
Held by The Bancorp Bank
Misc intangible property · ID 1040246876
$2,815.00
3 possible associated properties
At this address
- McDaniel, Maria$40.6693% confidence
258 San Juan Drive, Modesto, CA, 95354
- McDaniel, Maria L$50.0093% confidence
258 San Juan Drive, Modesto, CA, 95354
- McDaniels, David B$3.3391% confidence
258 San Juan Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDaniel, Maria$40.6693% confidence
3225 Coville Court, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011842145
$2,814.20
4 possible associated properties
Same owner name elsewhere
- Junqueiro, Steven$51.9598% confidence
At this address
- Junqueiro, Steven$1.3598% confidence
3225 Coville Court, Modesto, CA, 95355
- Junqueiro, Steven$88.1898% confidence
3225 Coville Court, Modesto, CA, 95355
- Junqueiro, Steven$37.1898% confidence
3225 Coville 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.
801 5th Street, Modesto, CA, 95351
Held by Truck Insurance Exchange
Premium refunds · ID 1027972684
$2,814.20
5 possible associated properties
Same owner name elsewhere
- Downtown, Chevron$4.0098% confidence
1771 First Street, Livermore, CA, 94550
- Downtown, Chevron$295.4598% confidence
1009 North Big Spring Street, Midland, TX, 79701
- Downtown, Chevron$513.0098% confidence
1508 18th Street Suite 222, Bakersfield, CA, 93301
At this address
- Downtown, Chevron$55.3798% confidence
801 5th Street, Modesto, CA, 95351
- Downtown, Chevron$69.5198% confidence
801 5th 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.
- Downtown, Chevron$4.0098% confidence
1401 Spanos Court Suite 105, Modesto, CA, 95355
Held by Medco Health Solutions Inc.
Payments for goods & Services · ID 981436593
$2,813.56
2300 Oakdale Road Apt 135, Modesto, CA, 95357
Held by Pacific Gas & Electric Company
Dividends · ID 14524020
$2,812.50
4 possible associated properties
Same owner name elsewhere
- Shriver, Albert A$30.7498% confidence
2216 Center Street, Castro Valley, CA, 94546
- Shriver, Albert A$74.4098% confidence
2408 Walnut Grove Wy, Modesto, CA, 95355
- Shriver, Albert A$100.0098% confidence
2300 Oakdale Road Apt 135, Modesto, CA, 00000
At this address
- Shriver, Albert A$100.0098% confidence
2300 Oakdale Road Apt 135, 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.
- Shriver, Albert A$30.7498% confidence
Modesto, CA, 00000
Held by Consultants In Educational And Personal Skills
Funds held in a fiduciary capacity · ID 967538060
$2,811.22
2124 Wylie Drive 211, Modesto, CA, 95355
Held by Anheuser-Busch Companies Inc
Securities · ID 17202957
$2,810.36
1 possible associated property
At this address
- Humerickhouse, G D$174.7298% confidence
2124 Wylie Drive 211, 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.
- Humerickhouse, G D$174.7298% confidence
948 11th Street Suite 300, Modesto, CA, 95354
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039646118
$2,810.00
3 possible associated properties
At this address
- Murray, Caroline$918.0098% confidence
948 11th Street Suite 300, Modesto, CA, 95354
- Murray, Caroline$921.0098% confidence
948 11th Street Suite 300, Modesto, CA, 95354
- Murray, Caroline$571.0098% confidence
948 11th Street Suite 300, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Caroline$918.0098% confidence
2056 Meridian Court, Modesto, CA, 95350
Held by Tenet Healthcare Corporation
Securities · ID 14953456
$2,807.76
3 possible associated properties
Same owner name elsewhere
- Webb, Susan M$5.0098% confidence
4585 Hickory Trail, Redding, CA, 96003
- Webb, Susan M$7.4498% confidence
21242 Oakwood Lane, Foresthill, CA, 95631
- Webb, Susan M$81.3298% confidence
415 5th Street 6, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Susan M$5.0098% confidence
1227 Highland Drive, Modesto, CA, 95354
Held by Hp Inc
Shares of stock (Returned by po) · ID 1025935080
$2,804.36
4 possible associated properties
Same owner name elsewhere
- Gonzales, Ruth M$1,288.7598% confidence
1361 West 9th Avenue Apt 506, Escondido, CA, 92029
At this address
- Gonzales, Ruth M$1.8098% confidence
1227 Highland Drive, Modesto, CA, 95354
- Gonzales, Ruth M$2.0798% confidence
1227 Highland Drive, Modesto, CA, 95354
- Gonzales, Ruth M$2.0798% confidence
1227 Highland Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Ruth M$1,288.7598% confidence
1731 Seattle Street, Modesto, CA, 95358
Held by Finco Services Inc DBA Current
Checking accounts · ID 1066282319
$2,803.79
C/o Ceps Payee Svcs PO Box 1863, Modesto, CA, 95353
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 1004297228
$2,803.15
2 possible associated properties
Same owner name elsewhere
- Johnston Estate Of Alan$939.86100% confidence
C/o Ceps Payee Svcs PO Box 1863, Modesto, CA, 95353
- Johnston Estate Of Alan$6,730.48100% confidence
C/o Ceps Payee Svcs PO Box 1863, 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.
- Johnston Estate Of Alan$939.86100% confidence
1202 Lassen Avenue, Modesto, CA, 95358
Held by Cca Citibank NA
Checking accounts · ID 996000234
$2,803.00
1 possible associated property
Same owner name elsewhere
- Amezquita, Juan L$8.0198% confidence
PO Box 3346, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amezquita, Juan L$8.0198% confidence
1856 Scenic Drive Apt 124, Modesto, CA, 95355
Held by Metlife Inc
Securities · ID 15536378
$2,801.64
3 possible associated properties
Same owner name elsewhere
- Weakley, Ronald G$25.00100% confidence
1401 Spanos Crt #124, Modesto, CA, 95355
- Weakley, Ronald G$25.00100% confidence
1401 Spanos Crt #124, Modesto, CA, 95355
- Weakley, Ronald G$25.00100% confidence
1401 Spanos Crt #124, 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.
- Weakley, Ronald G$25.00100% confidence
2124 Wylie Drive Apt 224, Modesto, CA, 95355
Held by Comerica Bank
Misc intangible property · ID 1033648875
$2,800.42
Apt 135 2345 Phoenix Drive, Modesto, CA, 95355
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1031734071
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Chipponeri, Barbara$7.9398% confidence
2645 Magnolia Street, Ceres, CA, 95307
- Chipponeri, Barbara$783.8398% confidence
2645 Magnolia Street, Ceres, CA, 95307
- Chipponeri, Barbara$88.0498% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chipponeri, Barbara$7.9398% confidence
3116 La Costa Lane, Modesto, CA, 95355
Held by Pathward
Misc intangible property · ID 1040964559
$2,800.00
B, JuanaCA
126 College Avenue, Modesto, CA, 95350
Held by Pathward
Misc intangible property · ID 1041074506
$2,800.00
1108 Petaluma Drive, Modesto, CA, 95351
Held by Pathward
Misc intangible property · ID 1041074934
$2,800.00
2 possible associated properties
At this address
- Pimentel, Jose$24.3298% confidence
1108 Petaluma Drive, Modesto, CA, 95351
- Pimentel, Gabriel$127.2091% confidence
1108 Petaluma 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.
- Pimentel, Jose$24.3298% confidence
317 Goldrun Drive, Modesto, CA, 95354
Held by Pathward
Misc intangible property · ID 1041112016
$2,800.00
6 possible associated properties
Same owner name elsewhere
- Narayan, Rajesh$1.8698% confidence
3231 Q Street, North Highlands, CA, 95660
- Narayan, Rajesh$5.0298% confidence
2251 Elkhorn Boulevard, Rio Linda, CA, 95673
- Narayan, Rajesh$2.3298% confidence
555 East El Camino Real Apt 506, Sunnyvale, CA, 94087
At this address
- Narayan, Rajesh$0.0298% confidence
317 Goldrun Drive, Modesto, CA, 95354
- Narayan, Rajesh$65.0098% confidence
317 Goldrun Drive, Modesto, CA, 95354
- Narayan, Rajesh$12.0098% confidence
317 Goldrun Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narayan, Rajesh$1.8698% confidence
1828 Ricky Avenue, Modesto, CA, 95350
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040930726
$2,799.61
3 possible associated properties
At this address
- Bustos, Maria$454.4598% confidence
1828 Ricky Avenue, Modesto, CA, 95350
- Bustos, Maria$250.7298% confidence
1828 Ricky Avenue, Modesto, CA, 95350
- Bustos, Maria M$32.9995% confidence
1828 Ricky 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.
- Bustos, Maria$454.4598% confidence
918 Stanford Avenue A, Modesto, CA, 95350
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143441
$2,798.45
3001 Hahn Drive Apt 209, Modesto, CA, 95350
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980488238
$2,798.30
4 possible associated properties
Same owner name elsewhere
- Sommers, Stuart$24.8098% confidence
PO Box 151147, San Rafael, CA, 94915
At this address
- Sommers, Stuart$41.4098% confidence
3001 Hahn Drive Apt 209, Modesto, CA, 95350
- Sommers, Stuart$52.2098% confidence
3001 Hahn Drive Apt 209, Modesto, CA, 95350
- Sommers, Stuart$57.6098% confidence
3001 Hahn Drive Apt 209, 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.
- Sommers, Stuart$24.8098% confidence
1209 Payne Avenue, Modesto, CA, 95351
Held by John Hancock Life Insurance Co
Death benefits · ID 16257143
$2,795.69
320 9th Street, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property · ID 995257676
$2,794.10
3 possible associated properties
Same owner name elsewhere
- Silveira, Manuel$9.6098% confidence
P O Box 1472, Fremont, CA, 94536
- Silveira, Manuel$1.1298% confidence
27026 Via San Diego, Mission Viejo, CA, 92691
- Silveira, Manuel$1.3298% confidence
2809 Agate Drive, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silveira, Manuel$9.6098% confidence
Byron, Nelson Pradipkumar MarsoniaCA
321 La Loma Avenue, Modesto, CA, 95354
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1033244040
$2,794.00