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
2038 Gulfstream Drive, Modesto, CA, 95350
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680504
$3,000.00
1 possible associated property
At this address
- Case, Cindy$101.0098% confidence
2038 Gulfstream 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.
- Case, Cindy$101.0098% confidence
3016 Sherwood Avenue Apt 158, Modesto, CA, 95350
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681620
$3,000.00
3430 Tully Road Suite 20268, Modesto, CA, 95350
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ciampa, Amy E
Misc outstanding checks · ID 984682543
$3,000.00
1 possible associated property
Same owner name elsewhere
- Ciampa, Samuel$69.4598% confidence
1913 Lafayette Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ciampa, Samuel$69.4598% confidence
913 Guava Drive, Modesto, CA, 95356
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683763
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Costa, Manuel A$0.1698% confidence
8132 Firestone Boulevard, Downey, CA, 90241
- Costa, Manuel A$51.0098% confidence
593 Randle Street, Tulare, CA, 93274
- Costa, Manuel A$19.7098% confidence
8132 Firestone Boulevard, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Costa, Manuel A$0.1698% confidence
1701 Concord Avenue, Modesto, CA, 95350
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690033
$3,000.00
1825 Ustick Road R, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Flores, Cristina Torres De
Misc outstanding checks · ID 984691378
$3,000.00
620 Paradise Road Apt U201, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691391
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Flores, Celso$193.0098% confidence
PO Box 104 Street Neirbo Street, Anahuac, TX, 77514
- Flores, Celso$1,000.0098% confidence
TX, 00000
- Flores, Celso$500.0098% confidence
10891 Ranney Avenue, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Celso$193.0098% confidence
1620 Jardin Way, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693227
$3,000.00
3 possible associated properties
At this address
- Garcia, Joshua$6.6098% confidence
1620 Jardin Way, Modesto, CA, 95358
- Garcia, Judith$0.1791% confidence
1620 Jardin Way, Modesto, CA, 95358
- Garcia, Judith$25.0091% confidence
1620 Jardin 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.
- Garcia, Joshua$6.6098% confidence
1313 Floyd Avenue Apt 107, Modesto, CA, 95355
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Grathwohl, Ursula Angela
Misc outstanding checks · ID 984695644
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Grathwohl, John David$22.7198% confidence
145 Camellia Way Unit 11, Modesto, CA, 95354
At this address
- Grathwlhl, John$29.0093% confidence
1313 Floyd Avenue Apt 107, Modesto, CA, 95355
- Grathwohl, Ursula A$144.8891% confidence
1313 Floyd Avenue Apt 107, 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.
- Grathwohl, John David$22.7198% confidence
3005 Secrest Way, Modesto, CA, 95350
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Green, Sandra N
Misc outstanding checks · ID 984695747
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Green, Patrick J$0.5098% confidence
5866 Logwood Road, Westlake Village, CA, 91362
- Green, Patrick J$2.6298% confidence
609 Danube Court, Modesto, CA, 95351
- Green, Patrick J$437.8898% confidence
8847 Swallow Way, Fair Oaks, CA, 95628
At this address
- Green, Sandra$10.9791% confidence
3005 Secrest 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.
- Green, Patrick J$0.5098% confidence
1816 Sylvan Avenue, Modesto, CA, 95355
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Guzman, Olivia G
Misc outstanding checks · ID 984696715
$3,000.00
3 possible associated properties
At this address
- Guzman, Manuel$0.8098% confidence
1816 Sylvan Avenue, Modesto, CA, 95355
- Guzman, Manuel$3.2898% confidence
1816 Sylvan Avenue, Modesto, CA, 95355
- Guzman, Manuel$184.5598% confidence
1816 Sylvan Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Manuel$0.8098% confidence
1440 Ramsgate Drive D, Modesto, CA, 95355
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697212
$3,000.00
1 possible associated property
Same owner name elsewhere
- Hanna, Sermed$4.96100% confidence
1440 Ramsgate 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.
- Hanna, Sermed$4.96100% confidence
1618 Street Francis Avenue, Modesto, CA, 95356
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697788
$3,000.00
2 possible associated properties
At this address
- Hayes, Douglas M$0.0895% confidence
1618 Street Francis Avenue, Modesto, CA, 95356
- Hayes, Rachelle$15.0091% confidence
1618 Street Francis 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.
- Hayes, Douglas M$0.0895% confidence
2121 Hacienda Lane, Modesto, CA, 95350
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Jones, Tommy E
Misc outstanding checks · ID 984702052
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Jones, Linda A$0.0098% confidence
3858 South Hobart Boulevard, Los Angeles, CA, 90062
- Jones, Linda A$0.0998% confidence
1202 Butte Street, Corning, CA, 96021
- Jones, Linda A$0.2098% confidence
538 Clayton Avenue, El Cerrito, CA, 94530
At this address
- Jones, Linda$9.0095% confidence
2121 Hacienda 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.
- Jones, Linda A$0.0098% confidence
250 East Hackett Road # 216, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705535
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Ledford, John H$0.2498% confidence
21944 Berkeley Drive, Palo Cedro, CA, 96073
- Ledford, John H$0.8998% confidence
21944 Berkeley Drive, Palo Cedro, CA, 96073
- Ledford, John H$0.0198% confidence
21944 Berkeley Drive, Palo Cedro, CA, 96073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledford, John H$0.2498% confidence
2704 San Ignacio Avenue, Modesto, CA, 95354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706781
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Llamas, Cesar$0.2098% confidence
1258 East McFadden Avenue C, Santa Ana, CA, 92705
- Llamas, Cesar$8.0498% confidence
1258 East McFadden Avenue Apt C, Santa Ana, CA, 92705
- Llamas, Cesar$8.9598% confidence
510 Highland Avenue, 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.
- Llamas, Cesar$0.2098% confidence
1222 Garden Avenue, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707146
$3,000.00
1 possible associated property
At this address
- Lopez, Eduardo$0.4998% confidence
1222 Garden 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.
- Lopez, Eduardo$0.4998% confidence
1712 Pawtucket Avenue, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721769
$3,000.00
321 Capistrano Drive, Modesto, CA, 95354
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723387
$3,000.00
2113 Temescal Drive, Modesto, CA, 95355
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Saloufakos, Sheila
Misc outstanding checks · ID 984726204
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Saloufakos, Thomas P$300.00100% confidence
2113 Temescal Drive # D, Modesto, CA, 95355
At this address
- Saloufakos, Mark T$0.5791% confidence
2113 Temescal Drive, Modesto, CA, 95355
- Saloufakos, James$42.0091% confidence
2113 Temescal 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.
- Saloufakos, Thomas P$300.00100% confidence
3909 Rotterdam Avenue, Modesto, CA, 95356
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 993766422
$3,000.00
3 possible associated properties
At this address
- Vaughn, Mary$2.0398% confidence
3909 Rotterdam Avenue, Modesto, CA, 95356
- Vaughn, Mary$1,000.0098% confidence
3909 Rotterdam Avenue, Modesto, CA, 95356
- Vaughn, Mary$74.8898% confidence
3909 Rotterdam 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.
- Vaughn, Mary$2.0398% confidence
2402 Kirkwood Avenue, Modesto, CA, 95350
Held by La State Dept Of Revenue
Refunds due · ID 998901140
$3,000.00
3 possible associated properties
At this address
- Barbe, Mary Geraldine Pace$12.0395% confidence
2402 Kirkwood Avenue, Modesto, CA, 95350
- Barbe, Don P$7.4091% confidence
2402 Kirkwood Avenue, Modesto, CA, 95350
- Barbe, Don$5.0091% confidence
2402 Kirkwood 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.
- Barbe, Mary Geraldine Pace$12.0395% confidence
2900 Standiford Avenue Suite 16B, Modesto, CA, 95350
Held by Mechanics Bank
Accounts payable · ID 999034177
$3,000.00
Quinonez, Jose Diego AispuroCA
633 Waddell Way, Modesto, CA, 95357
Held by Two Jinn DBA Aladdin Bail Bonds
Funds held in a fiduciary capacity · ID 1001287001
$3,000.00
3517 Akeby Drive, Modesto, CA, 95356
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913684
$3,000.00
320 9th Street, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property · ID 1024335728
$3,000.00
7537 Del Cielo Way, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024642187
$3,000.00
3 possible associated properties
At this address
- Pont, Halley$9.1291% confidence
7537 Del Cielo Way, Modesto, CA, 95356
- Pont, Lynn D$9.1291% confidence
7537 Del Cielo Way, Modesto, CA, 95356
- Pont, Lynn$0.0191% confidence
7537 Del Cielo 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.
- Pont, Halley$9.1291% confidence
1208 Jill Lane, Modesto, CA, 95355
Held by Security Plan Life Insurance Company
Individual policy benefit/Clm · ID 1031628042
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Hebert, Neal$64.0898% confidence
350 East Cypress Avenue, Winnie, TX, 77665
- Hebert, Neal$50.0098% confidence
1123 Grand Caillou Road, Plantersville, TX, 77363
At this address
- Hebert, Neal$1.2498% confidence
1208 Jill Lane, Modesto, CA, 95355
- Hebert, Neal$500.0098% confidence
1208 Jill Lane, Modesto, CA, 95355
- Hebert, Neal$1,000.0098% confidence
1208 Jill 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.
- Hebert, Neal$64.0898% confidence
2117 Northridge Drive, Modesto, CA, 95351
Held by Farmers & Merchants Bank Of Central Ca
Co-owner on this record: Berliner Cohn LLP
Cashier's checks · ID 1037246139
$3,000.00
2009 Sterling Drive, Modesto, CA, 95357
Held by Pathward
Misc intangible property · ID 1040827877
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Ortiz, Estevan$0.0298% confidence
6413BODEGA Crt, Corona, CA, 92880
- Ortiz, Estevan$0.5698% confidence
14992 Pendleton Street, Hesperia, CA, 92345
- Ortiz, Estevan$1.0098% confidence
14992 Pendleton Street, Hesperia, CA, 92345
At this address
- Ortiz, Estevan$8.7898% confidence
2009 Sterling Drive, Modesto, CA, 95357
- Ortiz, Estevan$450.3398% confidence
2009 Sterling Drive, 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.
- Ortiz, Estevan$0.0298% confidence
3408 Weymouth Lane, Modesto, CA, 95350
Held by Pathward
Misc intangible property · ID 1041092004
$3,000.00
2 possible associated properties
At this address
- Hamilton, Aaron E$156.2495% confidence
3408 Weymouth Lane, Modesto, CA, 95350
- Hamilton, Stacy$12.7891% confidence
3408 Weymouth 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.
- Hamilton, Aaron E$156.2495% confidence
Martinez, Guillermo FernandoCA
1209 Roselawn Avenue, Modesto, CA, 95351
Held by Dandelion Payments Inc
Misc intangible property · ID 1045231646
$3,000.00
FcppCA
1444 Florida Avenue Suite 101, Modesto, CA, 95350
Held by Johnson & Johnson
Accounts-receivable credit balance · ID 1045258656
$3,000.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3413 Colonial Drive, Modesto, CA, 95350
Held by American River Bankshares
Co-owner on this record: Flint, June K
Dividends · ID 968393305
$2,999.51
6 possible associated properties
Same owner name elsewhere
- Flint, Jack R$739.16100% confidence
929 Enslen Avenue, Modesto, CA, 95350
- Flint, Jack R$109.89100% confidence
929 Enslen Avenue, Modesto, CA, 95350
- Flint, Jack R$909.9098% confidence
1913 Juanita, San Angelo, TX, 76901
At this address
- Flint, Jack R$62.7198% confidence
3413 Colonial Drive, Modesto, CA, 95350
- Flint, Jack R$1,655.5398% confidence
3413 Colonial Drive, Modesto, CA, 95350
- Flint, Jack R$375.0198% confidence
3413 Colonial 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.
- Flint, Jack R$739.16100% confidence
3413 Colonial Drive, Modesto, CA, 95350
Held by American River Bankshares
Co-owner on this record: Flint, Jack R
Dividends · ID 968393305
$2,999.51
4 possible associated properties
Same owner name elsewhere
- Flint, June K$511.9298% confidence
330 Kimble Street, Modesto, CA, 95354
At this address
- Flint, June K$62.7198% confidence
3413 Colonial Drive, Modesto, CA, 95350
- Flint, June K$1,655.5398% confidence
3413 Colonial Drive, Modesto, CA, 95350
- Flint, June K$375.0198% confidence
3413 Colonial 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.
- Flint, June K$511.9298% confidence
C/o FBO Ashleigh Chavez IRA 2900 Standiford Avenue, Modesto, CA, 95350
Held by Union Bank N.a.
Outstanding official checks · ID 973190781
$2,998.40
Zero Bs Group LLC DBA Zero Bs Marketing / Zero HomCA
68 East 11th Street #103, Modesto, CA, 95376
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 1003076176
$2,998.00
2001 Crows Landing Road, Modesto, CA, 95358
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 1003076176
$2,998.00
1208 Avalon Avenue, Modesto, CA, 95351
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1031512779
$2,996.09
3 possible associated properties
At this address
- Roby, Frank$5,065.3498% confidence
1208 Avalon Avenue, Modesto, CA, 95351
- Roby, Frank A$0.6995% confidence
1208 Avalon Avenue, Modesto, CA, 95351
- Roby, Winnie J$0.6991% confidence
1208 Avalon 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.
- Roby, Frank$5,065.3498% confidence
514 Floyd Avenue, Modesto, CA, 95350
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018023087
$2,994.37
2 possible associated properties
At this address
- Rainey, Doralee$1.3498% confidence
514 Floyd Avenue, Modesto, CA, 95350
- Rainey, Doralee$5.0098% confidence
514 Floyd 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.
- Rainey, Doralee$1.3498% confidence
3807 Mc Henry Avenue, Modesto, CA, 95356
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 1028187814
$2,994.18
3 possible associated properties
Same owner name elsewhere
- Alfred Matthews Inc$1,275.08100% confidence
3807 McHenry Avenue, Modesto, CA, 95356
- Alfred Matthews Inc$752.15100% confidence
3807 McHenry Avenue, Modesto, CA, 95356
- Alfred Matthews Inc$1,552.60100% confidence
3807 McHenry Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfred Matthews Inc$1,275.08100% confidence
2070 Morgan Road, Modesto, CA, 95358
Held by Radius Recycling Inc.
Vendor checks · ID 1039347179
$2,991.45
1009 Country Club Drive, Modesto, CA, 45350
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 1295204
$2,988.43
602 McHenry Avenue 104, Modesto, CA, 95350
Held by Union Bank N.a.
Savings accounts · ID 969871295
$2,988.22
Cellular 2000 3501 McHenry Avenue K 6, Modesto, CA, 95350
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 17729078
$2,987.87
3 possible associated properties
Same owner name elsewhere
- Cellular 2000 Modesto$5,022.17100% confidence
Cellular 2000 3501 McHenry Avenue K 6, Modesto, CA, 95350
- Cellular 2000 Modesto$1,823.30100% confidence
Cellular 2000 3501 McHenry Avenue K 6, Modesto, CA, 95350
- Cellular 2000 Modesto$1,016.65100% confidence
Cellular 2000 3501 McHenry Avenue K 6, 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.
- Cellular 2000 Modesto$5,022.17100% confidence
Barbara D Hartson & John K Ken PO Box 4278, Modesto, CA, 95352
Held by Occidental Permian Ltd
Working interest · ID 998995403
$2,981.66
1332 Tyrus Street, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043807200
$2,977.76
2 possible associated properties
At this address
- Medina, Jesus$6,026.1398% confidence
1332 Tyrus Street, Modesto, CA, 95351
- Medina, Jeannette R$25.0091% confidence
1332 Tyrus 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.
- Medina, Jesus$6,026.1398% confidence
1400 North 9th Street Suite 50, Modesto, CA, 95350
Held by Alliance United Ins. Co LLC
Co-owner on this record: Performance, Auto Body
Individual policy benefit/Clm · ID 1040382421
$2,974.28
1400 North 9th Street Suite 50, Modesto, CA, 95350
Held by Alliance United Ins. Co LLC
Co-owner on this record: Arellanoresendiz, Liliana
Individual policy benefit/Clm · ID 1040382421
$2,974.28
3 possible associated properties
Same owner name elsewhere
- Performance, Auto Body$9.1998% confidence
9467 9th Street, Rancho Cucamonga, CA, 91730
- Performance, Auto Body$228.8598% confidence
565 Rothe Street, Green Bay, WI, 54302
- Performance, Auto Body$1,064.3298% confidence
PO Box 78, Pulaski, WI, 54162
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Performance, Auto Body$9.1998% confidence
1430 Carpenter Lane G, Modesto, CA, 95351
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1013674573
$2,973.65
2 possible associated properties
Same owner name elsewhere
- Professional, Auto Body$528.2798% confidence
4719 Stratos Way, Modesto, CA, 95356
- Professional, Auto Body$143.8798% 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.
- Professional, Auto Body$528.2798% confidence
2100 Conant Avenue, Modesto, CA, 95350
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003975470
$2,972.22
2 possible associated properties
Same owner name elsewhere
- Nasiri, Shakila$1.8098% confidence
3061 Maguire Way Apt Apt206, Dublin, CA, 94568
- Nasiri, Shakila$73.7198% confidence
6800 Calvine Road, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nasiri, Shakila$1.8098% confidence
1412 Glenhaven Drive, Modesto, CA, 95355
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15780143
$2,971.29
3 possible associated properties
Same owner name elsewhere
- Eagan, Beverly F$2.3898% confidence
2307 Northwood Drive, Santa Rosa, CA, 95404
At this address
- Eagan, Beverly F$10.0098% confidence
1412 Glenhaven Drive, Modesto, CA, 95355
- Eagan, B$100.0095% confidence
1412 Glenhaven 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.
- Eagan, Beverly F$2.3898% confidence
16208 Oakdale Road, Modesto, CA, 00000
Held by Trc Companies Inc
Accounts payable · ID 967547853
$2,969.54
1 possible associated property
At this address
- Bob, Marine$500.0098% confidence
16208 Oakdale Road, 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.
- Bob, Marine$500.0098% confidence
2608 Kidd Avenue, Modesto, CA, 95358
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983750527
$2,968.13
3 possible associated properties
At this address
- Duffee, Elsie L$49.5898% confidence
2608 Kidd Avenue, Modesto, CA, 95358
- Duffee, Elsie L$49.5898% confidence
2608 Kidd Avenue, Modesto, CA, 95358
- Duffee, Elsie L$49.5898% confidence
2608 Kidd 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.
- Duffee, Elsie L$49.5898% confidence
John Smith Giddings Specialty Ins SrvcsCA
901 McHenry Avenue Suite B, Modesto, CA, 95350
Held by Evanston Insurance Company
Other amounts due under policy · ID 1040470645
$2,967.00
1909 Woodland Avenue, Modesto, CA, 95358
Held by At&t Inc
Underlying shares or outstanding certificates · ID 964665961
$2,965.90
4 possible associated properties
Same owner name elsewhere
- Orr, Robert C$3.34100% confidence
2412 Torrid Avenue, Modesto, CA, 95358
- Orr, Robert C$8.93100% confidence
2412 Torrid Avenue, Modesto, CA, 95358
- Orr, Robert C$4.80100% confidence
2412 Torrid Avenue, Modesto, CA, 95358
At this address
- Orr, Robert C$724.8498% confidence
1909 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.
- Orr, Robert C$3.34100% confidence
1530 Rouse Avenue, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 991215538
$2,963.65
2 possible associated properties
Same owner name elsewhere
- Shively, Donald E$67.3198% confidence
CA
At this address
- Shively, Donald E$1,311.1498% confidence
1530 Rouse 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.
- Shively, Donald E$67.3198% confidence
$2,963.26
1 possible associated property
At this address
- Cannon, Ruby A$119.2898% confidence
602 Fleetwood 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.
- Cannon, Ruby A$119.2898% confidence
1318 Grape Avenue, Modesto, CA, 95350
Held by State Farm General Insurance Company
Co-owners on this record: Labass, Shirley, Provident Funding Associates L
Individual policy benefit/Clm · ID 1014009003
$2,961.33
1 possible associated property
At this address
- Labass, Shirley$100.0091% confidence
1318 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.
- Labass, Shirley$100.0091% confidence
1738 Beverly Drive, Modesto, CA, 95358
Held by Wells Fargo Clearing Services LLC
Roth IRA - Mutual funds · ID 1026119896
$2,959.45
3 possible associated properties
At this address
- Watkins, Shirley$20.0098% confidence
1738 Beverly Drive, Modesto, CA, 95358
- Watkins, Shirley$674.2898% confidence
1738 Beverly Drive, Modesto, CA, 95358
- Watkins, Shirley$564.4798% confidence
1738 Beverly 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.
- Watkins, Shirley$20.0098% confidence
1713 Nighthawk Wy, Modesto, CA, 95358
Held by Farmers & Merchants Bank Of Central Ca
Co-owner on this record: Johnson, John
Savings accounts · ID 959052527
$2,954.08
1 possible associated property
At this address
- Johnson, John$2,954.0891% confidence
1713 Nighthawk Wy, 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.
- Johnson, John$2,954.0891% confidence
1713 Nighthawk Wy, Modesto, CA, 95358
Held by Farmers & Merchants Bank Of Central Ca
Co-owner on this record: Johnson, Nancy
Savings accounts · ID 959052527
$2,954.08
1 possible associated property
At this address
- Johnson, Nancy$2,954.0891% confidence
1713 Nighthawk Wy, 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.
- Johnson, Nancy$2,954.0891% confidence
4209 Rose Parade, Modesto, CA, 95357
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1028235623
$2,953.67
3 possible associated properties
Same owner name elsewhere
- Heffner, Brent$12.3298% confidence
2425 Walnut Grove Way, Modesto, CA, 95355
- Heffner, Brent$37.3898% confidence
357 Tobin Avenue, Angwin, CA, 94508
At this address
- Heffner, Carl$0.3391% confidence
4209 Rose Parade, 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.
- Heffner, Brent$12.3298% confidence
C/o Sandra Bowen Preston 2109 Sharon Way, Modesto, CA, 95350
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980283
$2,952.93
2 possible associated properties
Same owner name elsewhere
- Estate Of Leonard Oretta$3,176.31100% confidence
C/o Sandra Bowen Preston 2109 Sharon Way, Modesto, CA, 95350
- Estate Of Leonard Oretta$5,095.86100% confidence
C/o Sandra Bowen Preston 2109 Sharon 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.
- Estate Of Leonard Oretta$3,176.31100% confidence
1919 Michel Avenue, Modesto, CA, 95358
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984470507
$2,950.57
1901 Ellison Drive, Modesto, CA, 95355
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1004986383
$2,947.68
4 possible associated properties
Same owner name elsewhere
- Adkinson, Dustin$7.5298% confidence
1529 West Orangeburg Avenue, Modesto, CA, 95350
At this address
- Adkinson, Dustin$2.9798% confidence
1901 Ellison Drive, Modesto, CA, 95355
- Adkinson, Dustin$11.9598% confidence
1901 Ellison Drive, Modesto, CA, 95355
- Adkinson, Dustin$100.0098% confidence
1901 Ellison 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.
- Adkinson, Dustin$7.5298% confidence
3905 Fallen Oak Drive, Modesto, CA, 95355
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032333974
$2,947.32
3 possible associated properties
At this address
- Bellesorte, Jane$19.6898% confidence
3905 Fallen Oak Drive, Modesto, CA, 95355
- Bellesorte, Jane$19.6898% confidence
3905 Fallen Oak Drive, Modesto, CA, 95355
- Bellesorte, Jane$20.5098% confidence
3905 Fallen 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.
- Bellesorte, Jane$19.6898% confidence
637 Geer Court, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Co-owner on this record: Heckman, Joann
Proceeds due beneficiaries · ID 1009856875
$2,947.30
2 possible associated properties
At this address
- Heckman, Joann$740.6195% confidence
637 Geer Court, Modesto, CA, 95354
- Heckman, Joann$2,947.3095% confidence
637 Geer Court, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heckman, Joann$740.6195% confidence
637 Geer Court, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Co-owner on this record: Heckman Joann Est
Proceeds due beneficiaries · ID 1009856875
$2,947.30
2 possible associated properties
At this address
- Heckman, Joann$740.6198% confidence
637 Geer Court, Modesto, CA, 95354
- Heckman Joann Est$2,947.3095% confidence
637 Geer Court, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heckman, Joann$740.6198% confidence
1313 Almaden Way, Modesto, CA, 95358
Held by Nationwide Financial Services Inc.
Dividends · ID 971854194
$2,945.23
3 possible associated properties
Same owner name elsewhere
- Nobriga, Doris M$52.1098% confidence
4485 Porter Street, Fremont, CA, 94538
- Nobriga, Doris M$31.0098% confidence
1313 Almaden Way, Modesto, CA, 95351
- Nobriga, Doris M$836.3498% confidence
1313 Almaden Way, 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.
- Nobriga, Doris M$52.1098% confidence
P O Box 1870, Modesto, CA, 95353
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006538823
$2,940.76
3 possible associated properties
Same owner name elsewhere
- Memorial, Hosp Hemodialysis$3,450.69100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial, Hosp Hemodialysis$6,974.87100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial, Hosp Hemodialysis$1,286.00100% confidence
P O 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, Hosp Hemodialysis$3,450.69100% confidence
Pierce Financial And InsuranceCA
1320 Standiford 4 208, Modesto, CA, 95350
Held by State Comp Insurance Fund
Refunds · ID 17500498
$2,940.11
Central, Valley Injured WorkerlCA
PO Box 3247, Modesto, CA, 95354
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 18424718
$2,940.00
3 possible associated properties
Same owner name elsewhere
- Central, Valley Injured Workerl$3,024.00100% confidence
Clinic, Modesto, CA, 95354
- Central, Valley Injured Workerl$660.00100% confidence
226 McHenry Avenue, Modesto, CA, 95354
- Central, Valley Injured Workerl$180.00100% confidence
226 McHenry 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.
- Central, Valley Injured Workerl$3,024.00100% confidence
3500 Sisk Road Suite J, Modesto, CA, 95356
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1042497503
$2,938.41
1 possible associated property
At this address
- Hot Tubs And Hearth Inc$1,316.7898% confidence
3500 Sisk Road Suite J, 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.
- Hot Tubs And Hearth Inc$1,316.7898% confidence
1708 Applegate Drive, Modesto, CA, 95350
Held by Capital One Bank USA NA
Customer overpayments · ID 1024117300
$2,936.27
5 possible associated properties
Same owner name elsewhere
- Searcie, Horace L$0.3098% confidence
1769 Garibaldi Drive, Manteca, CA, 95336
- Searcie, Horace L$0.6698% confidence
1769 Garibaldi Drive, Manteca, CA, 95336
At this address
- Searcie, Horace$0.2695% confidence
1708 Applegate Drive, Modesto, CA, 95350
- Searcie, Horace JR$4.2095% confidence
1708 Applegate Drive, Modesto, CA, 95350
- Searcie, Horace JR$147.2295% confidence
1708 Applegate 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.
- Searcie, Horace L$0.3098% confidence
2408 Walter Drive, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ellison, Genevieve
Proceeds due beneficiaries · ID 969279032
$2,935.42
1 possible associated property
At this address
- Ellison, Genevieve F$1,271.4895% confidence
2408 Walter 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.
- Ellison, Genevieve F$1,271.4895% confidence
Modesto, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ellison Genevieve F Est
Proceeds due beneficiaries · ID 969279032
$2,935.42
1 possible associated property
Same owner name elsewhere
- Ellison, Genevieve$10.0098% confidence
8242 Andante Drive, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellison, Genevieve$10.0098% confidence
1805 Jardin Way, Modesto, CA, 95358
Held by Sabine Oil & Gas Corporation
Royalties · ID 1039590911
$2,930.02
PO Box 578565, Modesto, CA, 95357
Held by Aramark
Accounts payable · ID 993193439
$2,929.22
303 Severin Avenue, Modesto, CA, 95354
Held by Nextera Energy Inc.
Underlying shares or outstanding certificates · ID 952324466
$2,927.03
2 possible associated properties
At this address
- O'Dette, Christine$28.3098% confidence
303 Severin Avenue, Modesto, CA, 95354
- O'Dette, Christine$6,732.1698% confidence
303 Severin 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.
- O'Dette, Christine$28.3098% confidence
421 McHenry Avenue, Modesto, CA, 95354
Held by Global Payment Inc
Security deposit · ID 1033102894
$2,924.99
Suite 2, Modesto, CA, 95350
Held by Cigna Dental Health Of California Inc
Insurance claim checks · ID 16943972
$2,924.68
3 possible associated properties
Same owner name elsewhere
- Pacific, Coast Dental$1,826.61100% confidence
2900 Standiford Avenue Suite 2, Modesto, CA, 95350
- Pacific, Coast Dental$966.00100% confidence
2900 Standiford Avenue Suite 2, Modesto, CA, 95350
- Pacific, Coast Dental$441.04100% confidence
Suite 2, 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.
- Pacific, Coast Dental$1,826.61100% confidence
3421 Yerington Court, Modesto, CA, 95355
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040935979
$2,921.96
5 possible associated properties
Same owner name elsewhere
- Kaur, Taranjot$2.90100% confidence
3421 Terington Court, Modesto, CA, 95355
- Kaur, Taranjot$4.7998% confidence
3613 Cassie Lane, Ceres, CA, 95307
- Kaur, Taranjot$0.0298% confidence
3613 Cassie Lane, Ceres, CA, 95307
At this address
- Kaur, Taranjot$0.2098% confidence
3421 Yerington Court, Modesto, CA, 95355
- Kaur, Taranjot$7.1198% confidence
3421 Yerington 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.
- Kaur, Taranjot$2.90100% confidence
1605 Vallejo Drive, Modesto, CA, 95353
Held by Customers Bank
Checking accounts · ID 1027427253
$2,915.95
AvectusCA
1423 K Street, Modesto, CA, 95354
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026637793
$2,915.00
224 East Granger Avenue Apt 1, Modesto, CA, 95350
Held by Phx Minerals Inc
Underlying shares or outstanding certificates · ID 989142227
$2,913.36
3 possible associated properties
At this address
- Gunter, Lenora Ellen$874.0198% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
- Gunter, Lenora Ellen$1,942.2498% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
- Gunter, Lenora Ellen$5,826.7398% confidence
224 East Granger Avenue Apt 1, 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.
- Gunter, Lenora Ellen$874.0198% confidence
2208 Laguna Drive, Modesto, CA, 95350
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owners on this record: Cox, Craig, Cox, Joan
Checking accounts · ID 1026143430
$2,909.63
2 possible associated properties
At this address
- Cox, Craig$2,909.6391% confidence
2208 Laguna Drive, Modesto, CA, 95350
- Cox, Joan$2,909.6391% confidence
2208 Laguna 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.
- Cox, Craig$2,909.6391% confidence
2208 Laguna Drive, Modesto, CA, 95350
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owners on this record: Cox, Joan, Cox, Wallace
Checking accounts · ID 1026143430
$2,909.63
2 possible associated properties
At this address
- Cox, Wallace$2,909.6391% confidence
2208 Laguna Drive, Modesto, CA, 95350
- Cox, Joan$2,909.6391% confidence
2208 Laguna 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.
- Cox, Wallace$2,909.6391% confidence
2208 Laguna Drive, Modesto, CA, 95350
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owners on this record: Cox, Craig, Cox, Wallace
Checking accounts · ID 1026143430
$2,909.63
2 possible associated properties
At this address
- Cox, Wallace$2,909.6391% confidence
2208 Laguna Drive, Modesto, CA, 95350
- Cox, Craig$2,909.6391% confidence
2208 Laguna 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.
- Cox, Wallace$2,909.6391% confidence
4017 Sarah Jane Court, Modesto, CA, 95356
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1047406515
$2,906.72
7812 Dusty Lane, Modesto, CA, 95357
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330653
$2,905.92
PO Box 576789, Modesto, CA, 95357
Held by Invesco Investment Svcs Inc
Co-owner on this record: Young, Thomas H
Traditional IRA - Mutual funds · ID 1032321892
$2,905.69
2 possible associated properties
Same owner name elsewhere
- Young, Barbara Carol$0.36100% confidence
PO Box 576789, Modesto, CA, 95357
- Young, Barbara Carol$17.27100% confidence
PO Box 576789, 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.
- Young, Barbara Carol$0.36100% confidence
2021 Viola Street, Modesto, CA, 95354
Held by H&r Block Bank
Savings accounts · ID 983803514
$2,904.15
PO Box 579747, Modesto, CA, 95357
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988165627
$2,901.91
1220 Reno Avenue C, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997046851
$2,901.12
3 possible associated properties
At this address
- Joerns LLC$2,659.6098% confidence
1220 Reno Avenue C, Modesto, CA, 95351
- Joerns LLC$568.3698% confidence
1220 Reno Avenue C, Modesto, CA, 95351
- Joerns LLC$356.4098% confidence
1220 Reno Avenue C, 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.
- Joerns LLC$2,659.6098% confidence
1130 Coffee Road Suite 9B, Modesto, CA, 95355
Held by Centene Management Company LLC
Vendor checks · ID 1026043253
$2,900.00
2 possible associated properties
Same owner name elsewhere
- R F Deleon MD Inc$94.30100% confidence
1130 Coffee Road 9B, Modesto, CA, 95355
At this address
- R F Deleon MD Inc$175.0098% confidence
1130 Coffee Road Suite 9B, 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.
- R F Deleon MD Inc$94.30100% confidence
620 Paradise Road Apt K102, Modesto, CA, 95351
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959846579
$2,898.13
1 possible associated property
At this address
- Moeun, Yim$213.1298% confidence
620 Paradise Road Apt K102, 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.
- Moeun, Yim$213.1298% confidence
1303 Tenth Street PO Box 542, Modesto, CA, 95353
Held by General Textiles Corp.
Securities exchanged for cash · ID 13858312
$2,898.00
1 possible associated property
Same owner name elsewhere
- Kloc, Radio$350.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Leo Muncrief Construction CoCA
1917 College Avenue, Modesto, CA, 95350
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 993404942
$2,893.87
1117 West Roseburg Avenue, Modesto, CA, 95350
Held by Wells Fargo & Co
Co-owner on this record: Est James E Simmons JR
Dividend reinvestment plan · ID 967984891
$2,889.87
3 possible associated properties
At this address
- Simmons, James III$18.0498% confidence
1117 West Roseburg Avenue, Modesto, CA, 95350
- Simmons, James JR$13.8498% confidence
1117 West Roseburg Avenue, Modesto, CA, 95350
- Simmons, James JR$2,166.0198% 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.
- Simmons, James III$18.0498% confidence