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
3241 Michelin Way, Modesto, CA, 95355
Held by Loancare LLC
Co-owner on this record: Vazquez, Tiffany Rae
Outstanding official checks · ID 1044389408
$3,110.68
1 possible associated property
At this address
- Vazquez, Tiffany Rae$3,110.6891% confidence
3241 Michelin 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.
- Vazquez, Tiffany Rae$3,110.6891% confidence
3241 Michelin Way, Modesto, CA, 95355
Held by Loancare LLC
Co-owner on this record: Vazquez, Marcos Antonio
Outstanding official checks · ID 1044389408
$3,110.68
1 possible associated property
At this address
- Vazquez, Marcos Antonio$3,110.6891% confidence
3241 Michelin 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.
- Vazquez, Marcos Antonio$3,110.6891% confidence
214 East Hatch Road, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288174
$3,106.42
3 possible associated properties
Same owner name elsewhere
- Leal, Maria G$0.4398% confidence
201 East Brighton Avenue, El Centro, CA, 92243
- Leal, Maria G$0.6798% confidence
139 West State Street, El Centro, CA, 92243
- Leal, Maria G$6.3298% confidence
754 The Alamedia Apt 1207, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Maria G$0.4398% confidence
2112 McHenry Avenue, Modesto, CA, 95350
Held by Organized Labor Credit Union
Savings accounts · ID 978924889
$3,105.79
1 possible associated property
Same owner name elsewhere
- Rong, Li Li$100.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rong, Li Li$100.0098% confidence
2213 Prins Alexander Circle, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Co-owner on this record: Shervington, Donna L
Cashier's checks · ID 1027626111
$3,102.45
3 possible associated properties
At this address
- Shervington, Richard P$29.2198% confidence
2213 Prins Alexander Circle, Modesto, CA, 95356
- Shervington, Suren$0.0391% confidence
2213 Prins Alexander Circle, Modesto, CA, 95356
- Shervington, Donna L$29.2191% confidence
2213 Prins Alexander 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.
- Shervington, Richard P$29.2198% confidence
400 12th Street Suite 18, Modesto, CA, 95354
Held by Bank Of America NA
Checking accounts · ID 1034134871
$3,102.31
1 possible associated property
At this address
- Sharma, Davendra D$1,949.5198% confidence
400 12th Street Suite 18, 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.
- Sharma, Davendra D$1,949.5198% confidence
4120 Dale Road Suite G, Modesto, CA, 95356
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043235139
$3,101.09
6 possible associated properties
Same owner name elsewhere
- Pleasanton Fitness LLC$1,683.40100% confidence
101 East Vineyard Avenue #201, Livermore, CA, 94550
- Pleasanton Fitness LLC$0.3598% confidence
101 East Vineyard Avenue, Livermore, CA, 94550
- Pleasanton Fitness LLC$1,836.1698% confidence
00000
At this address
- Pleasanton Fitness LLC$4,244.9998% confidence
4120 Dale Road Suite G, Modesto, CA, 95356
- Pleasanton Fitness LLC$4,572.8498% confidence
4120 Dale Road Suite G, Modesto, CA, 95356
- Pleasanton Fitness LLC$2,311.7498% confidence
4120 Dale Road Suite G, 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.
- Pleasanton Fitness LLC$1,683.40100% confidence
3117 La Costa Lane, Modesto, CA, 95355
Held by Metlife Inc
Securities · ID 16262660
$3,099.54
3 possible associated properties
Same owner name elsewhere
- Armstrong, James M$1.1198% confidence
818 Ross Drive, Yuba City, CA, 95993
- Armstrong, James M$1.0298% confidence
4523 Lehigh Court, Sacramento, CA, 95841
- Armstrong, James M$0.5098% confidence
818 Ross Drive, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, James M$1.1198% confidence
$3,098.19
3 possible associated properties
At this address
- Ryan, Sandra$1,541.3998% confidence
824 El Vecino, Modesto, CA, 95350
- Ryan, Sandra Eudene$76.4695% confidence
824 El Vecino, Modesto, CA, 95350
- Ryan, James$60.0091% confidence
824 El Vecino, 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.
- Ryan, Sandra$1,541.3998% confidence
1408 Nadine Avenue, Modesto, CA, 95351
Held by Bank Of America NA (885)
Co-owner on this record: Mendoza, Eduardo
Escrow accounts · ID 955981002
$3,097.55
6 possible associated properties
Same owner name elsewhere
- Mendoza, Emiliano$1.0098% confidence
267 Snell Court, San Jose, CA, 95123
- Mendoza, Emiliano$2.6198% confidence
9380 Paradise Avenue, Delhi, CA, 95315
- Mendoza, Emiliano$2.0098% confidence
2750 Evergreen Street, Selma, CA, 93662
At this address
- Mendoza, Emiliano$372.0698% confidence
1408 Nadine Avenue, Modesto, CA, 95351
- Mendoza, Eduardo$3,097.5591% confidence
1408 Nadine Avenue, Modesto, CA, 95351
- Mendoza, Eduardo$139.8391% confidence
1408 Nadine 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.
- Mendoza, Emiliano$1.0098% confidence
1408 Nadine Avenue, Modesto, CA, 95351
Held by Bank Of America NA (885)
Co-owner on this record: Mendoza, Emiliano
Escrow accounts · ID 955981002
$3,097.55
3 possible associated properties
At this address
- Mendoza, Eduardo$0.6898% confidence
1408 Nadine Avenue, Modesto, CA, 95351
- Mendoza, Eduardo$0.9298% confidence
1408 Nadine Avenue, Modesto, CA, 95351
- Mendoza, Eduardo$0.4498% confidence
1408 Nadine 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.
- Mendoza, Eduardo$0.6898% confidence
3641 Woodglen Drive, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Holloway, Argia R
Proceeds due beneficiaries · ID 1009856903
$3,095.30
1 possible associated property
At this address
- Holloway, Argia R$3,095.3095% confidence
3641 Woodglen 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.
- Holloway, Argia R$3,095.3095% confidence
3641 Woodglen Drive, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Holloway Argia R Est
Proceeds due beneficiaries · ID 1009856903
$3,095.30
1 possible associated property
At this address
- Holloway Argia R Est$3,095.3095% confidence
3641 Woodglen 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.
- Holloway Argia R Est$3,095.3095% confidence
1310 West Granger Avenue, Modesto, CA, 95350
Held by Sysco Corporation
Accounts payable · ID 1046024449
$3,094.94
5 possible associated properties
Same owner name elsewhere
- Garden, City Healthcare$233.5098% confidence
825 Delbon Avenue Emanuel Medical Center, Turlock, CA, 95382
- Garden, City Healthcare$13.7498% confidence
PO Box 7979, Stockton, CA, 95267
- Garden, City Healthcare$34.5598% confidence
PO Box 7979, Stockton, CA, 95267
At this address
- Garden, City Health Care$200.6595% confidence
1310 West Granger Avenue, Modesto, CA, 95350
- Garden, City Hc$174.4091% confidence
1310 West Granger 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.
- Garden, City Healthcare$233.5098% confidence
605 Standiferd Avenue Suite K, Modesto, CA, 95350
Held by Ralcorp Holdings Inc
Vendor checks · ID 971855085
$3,093.57
3 possible associated properties
Same owner name elsewhere
- Nalco, Chemical$9.9998% confidence
PO Box 4349-1001, Huntingtn Bch, CA, 92605
- Nalco, Chemical$89.7098% confidence
16761 Viewpoint Lane 52, Huntington Beac, CA, 92647
- Nalco, Chemical$71.9698% confidence
1902 Black Gold Road, Levelland, TX, 79336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalco, Chemical$9.9998% confidence
431 10th Street, Modesto, CA, 95354
Held by Explorer Insurance Company
Co-owner on this record: Accurate Collision Center Of Modest
Individual policy benefit/Clm · ID 1014989868
$3,090.22
3404 McReynolds Avenue, Modesto, CA, 95355
Held by Principal Life Insurance Co
Unidentified remittances · ID 1024430049
$3,090.17
P.o. Box 6369, Modesto, CA, 95353
Held by San Luis Property Management
Refunds · ID 13810190
$3,088.38
2050 Lapham Drive, Modesto, CA, 95354
Held by Nestle USA Inc
Accounts payable · ID 1027359016
$3,078.21
1 possible associated property
At this address
- P & O Modesto$3,898.2198% confidence
2050 Lapham 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.
- P & O Modesto$3,898.2198% confidence
4925 Parker Road, Modesto, CA, 95357
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 968832810
$3,077.33
3420 Shawnee Drive, Modesto, CA, 95350
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018143691
$3,073.37
3055 Floyd Avenue, Modesto, CA, 95355
Held by Modesto Post Acute Center
Wages, payroll, salaries · ID 1067336530
$3,071.80
3401 Dale Road, Modesto, CA, 95356
Held by Global Payments Inc
Security deposit · ID 997693852
$3,070.60
$3,070.00
280 C West Rumble, Modesto, CA, 95350
Held by World Savings Bank, FSB Bank, FSB Branch 001
Savings accounts/Credit union shrs · ID 14315769
$3,069.84
1400 North 9th Street, Modesto, CA, 95350
Held by Trinity Universal Insurance
Co-owner on this record: Performance Collision Center
Individual policy benefit/Clm · ID 997619917
$3,067.30
Performance Collision CenterCA
1400 North 9th Street, Modesto, CA, 95350
Held by Trinity Universal Insurance
Co-owner on this record: Souttaphonh, Christopher
Individual policy benefit/Clm · ID 997619917
$3,067.30
3 possible associated properties
Same owner name elsewhere
- Performance Collision Center$56.43100% confidence
1400 North 9th Street Suite 50, Modesto, CA, 95350
- Performance Collision Center$1,494.04100% confidence
1400 North 9th Street Suite 50, Modesto, CA, 95350
- Performance Collision Center$940.57100% confidence
1400 North 9th Street Suite 50, 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.
- Performance Collision Center$56.43100% confidence
702 Fleetwood, Modesto, CA, 95350
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17817396
$3,067.27
1 possible associated property
At this address
- Poore, James$984.1698% confidence
702 Fleetwood, 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.
- Poore, James$984.1698% confidence
801 10th Street, Modesto, CA, 95354
Held by USA Mobility
Credit balances · ID 971887472
$3,066.26
1 possible associated property
Same owner name elsewhere
- Response, American M$163.2598% confidence
20101 Hamilton Avenue #300, Torrance, CA, 90502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Response, American M$163.2598% confidence
301 Standiford Avenue McHenry Club Apts #228, Modesto, CA, 95350
Held by New Perspective Fund
Shares of stock (Returned by po) · ID 1830426
$3,065.41
1310 Del Rey Avenue, Modesto, CA, 95350
Held by Merrill Lynch
Co-owner on this record: Hagan, Michael D Gdn
Education sav accounts-Cash · ID 1047359518
$3,065.14
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$2,584.1798% 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-Cash · ID 1047359518
$3,065.14
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$2,584.1798% 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
4449 South Carpenter Road Apt A6, Modesto, CA, 95358
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005883609
$3,064.92
3 possible associated properties
At this address
- Jimenez, Dario$2.5698% confidence
4449 South Carpenter Road Apt A6, Modesto, CA, 95358
- Jimenez, Dario$49.5998% confidence
4449 South Carpenter Road Apt A6, Modesto, CA, 95358
- Jimenez, Dario$1,028.8298% confidence
4449 South Carpenter Road Apt A6, 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.
- Jimenez, Dario$2.5698% confidence
5236 California Avenue, Modesto, CA, 95358
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 953238711
$3,064.33
1 possible associated property
At this address
- McCarthy, Michelle$0.0498% confidence
5236 California 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.
- McCarthy, Michelle$0.0498% confidence
2302 Codding Drive, Modesto, CA, 95350
Held by Loancare LLC
Outstanding official checks · ID 1032690849
$3,062.56
5 possible associated properties
Same owner name elsewhere
- Meeks, Nancy$1.91100% confidence
1824 Mount Vernon Drive, Modesto, CA, 95350
- Meeks, Nancy$1,503.4398% confidence
614 Weisinger Drive 85901, Magnolia, TX, 77354
- Meeks, Nancy$278.3098% confidence
4110 Surreydon Drive, Houston, TX, 77014
At this address
- Meeks, Nancy$0.0898% confidence
2302 Codding Drive, Modesto, CA, 95350
- Meeks, Nancy$0.1598% confidence
2302 Codding 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.
- Meeks, Nancy$1.91100% confidence
R F D Rte A #248, Modesto, CA
Held by Bryan Steam Corporation
Securities · ID 12988360
$3,060.90
1721 Dillon Drive, Modesto, CA, 95350
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 956761378
$3,058.12
1 possible associated property
At this address
- Edwards, Gordon M$241.2098% confidence
1721 Dillon 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.
- Edwards, Gordon M$241.2098% confidence
1521 North Carpenter Rdste E-1, Modesto, CA, 95351
Held by Comerica Bank
Misc intangible property · ID 995258586
$3,058.00
2505 Sunrise Avenue, Modesto, CA, 95350
Held by United Services Automobile Association
Premium refunds · ID 1025307354
$3,057.60
3 possible associated properties
At this address
- Rauscher, Robert G$2.5098% confidence
2505 Sunrise Avenue, Modesto, CA, 95350
- Rauscher, Robert G$19.5298% confidence
2505 Sunrise Avenue, Modesto, CA, 95350
- Rauscher, Robert G$24.6498% confidence
2505 Sunrise 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.
- Rauscher, Robert G$2.5098% confidence
4301 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028245685
$3,055.76
The Robertson Family Living TrustCA
2009 Sharilyn Drive, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robertson, Margaret Lenora
Proceeds due beneficiaries · ID 979367920
$3,053.55
2009 Sharilyn Drive, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: The Robertson Family Living Trust
Proceeds due beneficiaries · ID 979367920
$3,053.55
1128 Sycamore Avenue, Modesto, CA, 95350
Held by Newrez LLC
Misc outstanding checks · ID 1044181765
$3,052.20
1 possible associated property
At this address
- Blackwood, Robert D$104.6898% confidence
1128 Sycamore 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.
- Blackwood, Robert D$104.6898% confidence
920 Pasadena Lane, Modesto, CA, 95350
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1018750596
$3,052.05
3 possible associated properties
At this address
- Bernard, Gerald L$8,060.6498% confidence
920 Pasadena Lane, Modesto, CA, 95350
- Bernard, Gerald L$8,598.3998% confidence
920 Pasadena Lane, Modesto, CA, 95350
- Bernard, Kim$2.1491% confidence
920 Pasadena 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.
- Bernard, Gerald L$8,060.6498% confidence
3209 Decatur Street, Modesto, CA, 95355
Held by Pnc Bank National Association
Checking accounts · ID 1033166224
$3,051.19
2502 Fremont Avenue, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Dunscomb, Dorothy Eileen
Proceeds due beneficiaries · ID 975281574
$3,049.23
2 possible associated properties
At this address
- Dunscomb, Dorothy Eileen$3,049.2395% confidence
2502 Fremont Avenue, Modesto, CA, 95350
- Dunscomb, Eileen$0.0391% confidence
2502 Fremont 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.
- Dunscomb, Dorothy Eileen$3,049.2395% confidence
2502 Fremont Avenue, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Dunscomb, Dorothy E
Proceeds due beneficiaries · ID 975281574
$3,049.23
2 possible associated properties
At this address
- Dunscomb, Dorothy E$3,049.2395% confidence
2502 Fremont Avenue, Modesto, CA, 95350
- Dunscomb, Eileen$0.0391% confidence
2502 Fremont 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.
- Dunscomb, Dorothy E$3,049.2395% confidence
P O Box 6503, Modesto, CA, 95355
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636145
$3,047.95
1608 Wylie Drive, Modesto, CA, 95355
Held by Energy Future Holdings Corp
Dividends · ID 967779962
$3,047.00
5 possible associated properties
Same owner name elsewhere
- Brockman, Wellington W$334.13100% confidence
1608 Wyle Drive, Modesto, CA, 95355
- Brockman, Wellington W$6.0098% confidence
Null, Null, CA, 0
At this address
- Brockman, Wellington W$2.0098% confidence
1608 Wylie Drive, Modesto, CA, 95355
- Brockman, Wellington W$8.6098% confidence
1608 Wylie Drive, Modesto, CA, 95355
- Brockman, Wellington W$6.9398% confidence
1608 Wylie 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.
- Brockman, Wellington W$334.13100% confidence
3009 Salem Court, Modesto, CA, 95350
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17129637
$3,044.73
3 possible associated properties
At this address
- Andrew, Shirley$733.0098% confidence
3009 Salem Court, Modesto, CA, 95350
- Andrew, John JR$41.2491% confidence
3009 Salem Court, Modesto, CA, 95350
- Andrew, John H$507.1891% confidence
3009 Salem 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.
- Andrew, Shirley$733.0098% confidence
2232 Snyder Avenue, Modesto, CA, 95356
Held by Catamaran Corp
Customer overpayments · ID 985981611
$3,044.44
3 possible associated properties
At this address
- Caldwell, Michael$5.1098% confidence
2232 Snyder Avenue, Modesto, CA, 95356
- Caldwell, Michael$316.8998% confidence
2232 Snyder Avenue, Modesto, CA, 95356
- Caldwell, Theartis$7.0291% confidence
2232 Snyder 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.
- Caldwell, Michael$5.1098% confidence
2307 Oakdale Road Spc 69, Modesto, CA, 95355
Held by General Electric Life Insurance
Individual policy benefit/Clm · ID 993588566
$3,043.40
3 possible associated properties
Same owner name elsewhere
- Robertson, Clayton D$160.3498% confidence
- Robertson, Clayton D$45.2698% confidence
2020 Ashby Road, Merced, CA, 95348
- Robertson, Clayton D$30.5098% confidence
2020 Ashby Road Spc 90, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1909 Laurel Oak Drive, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984470524
$3,042.21
1 possible associated property
Same owner name elsewhere
- Klitz, Esther V$11.2398% confidence
C O Phillip Stine PO Box 239, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klitz, Esther V$11.2398% confidence
6901 Corte Del Sol, Modesto, CA, 95356
Held by State Farm General Insurance Company
Co-owners on this record: Heiner, Marilyn, Heiner, Stanley
Insurance claim checks · ID 15062601
$3,041.57
6901 Corte Del Sol, Modesto, CA, 95356
Held by State Farm General Insurance Company
Co-owners on this record: Bank Of America, Heiner, Stanley
Insurance claim checks · ID 15062601
$3,041.57
3 possible associated properties
At this address
- Heiner, Stan R$6.0891% confidence
6901 Corte Del Sol, Modesto, CA, 95356
- Heiner, Stanley$3,041.5791% confidence
6901 Corte Del Sol, Modesto, CA, 95356
- Heiner, Joshua D$15.0091% confidence
6901 Corte Del Sol, 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.
- Heiner, Stan R$6.0891% confidence
6901 Corte Del Sol, Modesto, CA, 95356
Held by State Farm General Insurance Company
Co-owners on this record: Bank Of America, Heiner, Marilyn
Insurance claim checks · ID 15062601
$3,041.57
3 possible associated properties
At this address
- Heiner, Stan R$6.0895% confidence
6901 Corte Del Sol, Modesto, CA, 95356
- Heiner, Marilyn$3,041.5791% confidence
6901 Corte Del Sol, Modesto, CA, 95356
- Heiner, Joshua D$15.0091% confidence
6901 Corte Del Sol, 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.
- Heiner, Stan R$6.0895% confidence
PO Box 5381, Modesto, CA, 95352
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976157385
$3,041.17
209 El Roya Avenue, Modesto, CA, 95354
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965519
$3,039.18
3 possible associated properties
Same owner name elsewhere
- Lorraine, Brown$0.3398% confidence
8249 Emerald Avenue, Fontana, CA, 92335
- Lorraine, Brown$0.4398% confidence
409 Boulder Drive, Antioch, CA, 94509
- Lorraine, Brown$1.5098% confidence
224 East Commonwealth Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lorraine, Brown$0.3398% confidence
1605 Gardenia Road, Modesto, CA, 95350
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006144560
$3,038.93
2 possible associated properties
At this address
- Bower, Barbara J$0.0598% confidence
1605 Gardenia Road, Modesto, CA, 95350
- Bower, Barbara$63.1695% confidence
1605 Gardenia 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.
- Bower, Barbara J$0.0598% confidence
417 419 High Street, Modesto, CA, 95354
Held by Newport Insurance Company
Co-owner on this record: Countrywide, Home Loans
Unidentified remittances · ID 964416642
$3,037.03
417 419 High Street, Modesto, CA, 95354
Held by Newport Insurance Company
Co-owner on this record: Calderon, Armando
Unidentified remittances · ID 964416642
$3,037.03
2441 Lancey Drive, Modesto, CA, 95355
Held by Bank Of America Nt&sa Branch:1164-Oakmore Plaza Branch
Time deposits, CD accounts · ID 11009349
$3,035.69
3120 Sherwood Avenue 128, Modesto, CA, 95350
Held by Swire Pacific Holdings Inc
Co-owner on this record: Arakelian, Paul G
Securities · ID 12538383
$3,034.66
3120 Sherwood Avenue 128, Modesto, CA, 95350
Held by Swire Pacific Holdings Inc
Co-owner on this record: Fowler, Megan
Securities · ID 12538383
$3,034.66
1 possible associated property
Same owner name elsewhere
- Arakelian, Paul G$5.5398% confidence
2739 El Caminito, La Crescenta, CA, 91214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arakelian, Paul G$5.5398% confidence
Justin T Hillman And Advanced Auto BodyCA
2004 College Avenue, Modesto, CA, 95350
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 987333656
$3,031.73
226 McHenry Avenue, Modesto, CA, 95354
Held by Liberty Mutual Insurance Co
Co-owner on this record: Legal Clinic Inc
Salaries/Wages · ID 17531710
$3,026.30
3 possible associated properties
At this address
- Central, Valley Injured Workerl$660.0095% confidence
226 McHenry Avenue, Modesto, CA, 95354
- Central, Valley Injured Worker$591.3095% confidence
226 McHenry Avenue, Modesto, CA, 95354
- Central Valley Injured Worker Legal Clin$510.0095% 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$660.0095% confidence
226 McHenry Avenue, Modesto, CA, 95354
Held by Liberty Mutual Insurance Co
Co-owner on this record: Central, Valley Injur
Salaries/Wages · ID 17531710
$3,026.30
2200 Ada Street, Modesto, CA, 95354
Held by Nationstar Mortgage, LLC
Vendor checks · ID 1040937586
$3,025.27
Central, Valley Injured WorkerlCA
Clinic, Modesto, CA, 95354
Held by Ace American
Insurance claim checks · ID 18457499
$3,024.00
3 possible associated properties
Same owner name elsewhere
- Central, Valley Injured Workerl$2,940.00100% confidence
PO Box 3247, 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$2,940.00100% confidence
4806 Hammett Road, Modesto, CA, 95351
Held by Security Distributors Inc.
Securities exchanged for cash · ID 12602100
$3,022.59
1 possible associated property
At this address
- Bingham, Janet R$166.8598% confidence
4806 Hammett Road, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bingham, Janet R$166.8598% confidence
2845 East Hatch Road, Modesto, CA, 95351
Held by Housley V Sonray Solar Fund
Misc outstanding checks · ID 1069276617
$3,021.36
909 14th Street, Modesto, CA, 95354
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380341
$3,018.98
1 possible associated property
At this address
- Steven Wai Lau Irrevocable Family Trust$371.0695% confidence
909 14th 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.
- Steven Wai Lau Irrevocable Family Trust$371.0695% confidence
1813 Brett Court, Modesto, CA, 95358
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011091116
$3,015.59
3 possible associated properties
At this address
- McCarty, Donald D$2.5891% confidence
1813 Brett Court, Modesto, CA, 95358
- McCarty, Donald D$5.0091% confidence
1813 Brett Court, Modesto, CA, 95358
- McCarty, Donald$168.9391% confidence
1813 Brett Court, 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.
- McCarty, Donald D$2.5891% confidence
Estate Of 929 Lindsay Drive, Modesto, CA, 95356
Held by Ford Motor Credit Company
Vendor checks · ID 992787499
$3,013.88
3 possible associated properties
Same owner name elsewhere
- Borba, Edward J$163.35100% confidence
929 Lindsay Drive, Modesto, CA, 95356
- Borba, Edward J$97.35100% confidence
929 Lindsay Drive, Modesto, CA, 95356
- Borba, Edward J$0.3098% confidence
10475 Castano Way, Coulterville, CA, 95311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borba, Edward J$163.35100% confidence
649 River Road Apt Spc 33, Modesto, CA, 95351
Held by Republic Bancorp Inc
Refunds due · ID 985218199
$3,013.10
3600 Sisk Road 1 A, Modesto, CA, 95350
Held by Tenet Healthcare Corporation
Refunds due · ID 966537926
$3,011.71
1149 Lillian Drive, Modesto, CA, 95355
Held by Anheuser-Busch Companies Inc
Securities · ID 17203000
$3,011.10
3 possible associated properties
Same owner name elsewhere
- Provine, Joyce$54.43100% confidence
1149 Lillian, Modesto, CA, 95355
At this address
- Provine, Joyce$53.4098% confidence
1149 Lillian Drive, Modesto, CA, 95355
- Provine, Joyce$197.1098% confidence
1149 Lillian 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.
- Provine, Joyce$54.43100% confidence
2016 Monte Carlo Court, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822989
$3,010.50
3 possible associated properties
At this address
- Robinson, Vicki P$3.3998% confidence
2016 Monte Carlo Court, Modesto, CA, 95350
- Robinson, Vicki P$4.6498% confidence
2016 Monte Carlo Court, Modesto, CA, 95350
- Robinson, Vicki P$1,843.2998% confidence
2016 Monte Carlo 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.
- Robinson, Vicki P$3.3998% confidence
Michael Hsiung Lau Irr Fam TrCA
909 14th Street, Modesto, CA, 95354
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1037218370
$3,010.45
1 possible associated property
At this address
- Michael Hsing Lau Irr Fam Tr U/a$370.9191% confidence
909 14th 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.
- Michael Hsing Lau Irr Fam Tr U/a$370.9191% confidence
670 Paradise Road, Modesto, CA, 95351
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027252735
$3,010.14
1 possible associated property
At this address
- Rutab, Melvin Taasan$44.9395% confidence
670 Paradise Road, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutab, Melvin Taasan$44.9395% confidence
2309 Tenaya Drive Unit B, Modesto, CA, 95354
Held by Gusto Inc.
Misc intangible property · ID 1018529123
$3,009.69
1 possible associated property
At this address
- Sun, Incorporated$74.0098% confidence
2309 Tenaya Drive Unit B, 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.
- Sun, Incorporated$74.0098% confidence
2005 Vista Drive, Modesto, CA, 95355
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10292359
$3,009.44
3 possible associated properties
At this address
- Kimball, Beth L$49.4398% confidence
2005 Vista Drive, Modesto, CA, 95355
- Kimball, Beth$49.9695% confidence
2005 Vista Drive, Modesto, CA, 95355
- Kimball, B$14.9995% confidence
2005 Vista 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.
- Kimball, Beth L$49.4398% confidence
P.o. Box 576589, Modesto, CA, 95357
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts · ID 1004501239
$3,009.30
3 possible associated properties
Same owner name elsewhere
- McHenry Medical Inc$2,841.74100% 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$2,841.74100% confidence
2201 Gutherie, Modesto, CA, 95358
Held by Bank Of The West
Checking accounts · ID 976553342
$3,008.81
1 possible associated property
Same owner name elsewhere
- Garza, Benita N$20.4598% confidence
1412 Jones Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garza, Benita N$20.4598% confidence
416 Corson, Modesto, CA, 95350
Held by Westamerica Bank
Matured CD or save cert · ID 1007681793
$3,005.06
3 possible associated properties
Same owner name elsewhere
- Oswald, Donald$0.4098% confidence
PO Box 521861, Big Lake, AK, 99652
- Oswald, Donald$25.0098% confidence
38005 53rd Street East, Palmdale, CA, 93552
- Oswald, Donald$20.6798% confidence
39650 Country Club Drive, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oswald, Donald$0.4098% confidence
General, Synergies DevelopmentCA
P.o. Box 578164, Modesto, CA, 95357
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021635867
$3,005.05
1121 Desert Pine Court, Modesto, CA, 95351
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169133
$3,004.96
2 possible associated properties
Same owner name elsewhere
- Flint, Patrick E$26.0198% confidence
2712 Dania Court, Modesto, CA, 95358
At this address
- Flint, Patrick E$0.3198% confidence
1121 Desert Pine 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.
- Flint, Patrick E$26.0198% confidence
1909 Marcus Drive, Modesto, CA, 95355
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1018144021
$3,004.60
4 possible associated properties
Same owner name elsewhere
- Sherlock, Charles R$2,282.5798% confidence
10425 Homeland Avenue, Whittier, CA, 90603
At this address
- Sherlock, Charles$85.0095% confidence
1909 Marcus Drive, Modesto, CA, 95355
- Sherlock, Char$1,432.1095% confidence
1909 Marcus Drive, Modesto, CA, 95355
- Sherlock, Trudy$85.0091% confidence
1909 Marcus 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.
- Sherlock, Charles R$2,282.5798% confidence
611 West Roseburg Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561167
$3,003.76
1 possible associated property
At this address
- Keck, Lillian W$483.4898% confidence
611 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.
- Keck, Lillian W$483.4898% confidence
1712 Carver Road Apt 205, Modesto, CA, 95350
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296907
$3,000.33
600 602 Roselawn Avenue, Modesto, CA, 95351
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Davila, Celso P, Davila, Margaret, Ochoa, Guadalupe, Ochoa, Jesus Q
Escrow check/Deposit/Disputed · ID 18207613
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Felix, Raquel$2.1398% confidence
938 Calle 4 Street, Calexico, CA, 92231
- Felix, Raquel$0.7898% confidence
5208 Alvada Street, Lynwood, CA, 90262
- Felix, Raquel$0.7798% confidence
88300 Avenue 73, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Raquel$2.1398% confidence
600 602 Roselawn Avenue, Modesto, CA, 95351
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Davila, Celso P, Davila, Margaret, Felix, Raquel, Ochoa, Guadalupe
Escrow check/Deposit/Disputed · ID 18207613
$3,000.00
1 possible associated property
At this address
- Ochoa, Guadalupe$3,000.0091% confidence
600 602 Roselawn 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.
- Ochoa, Guadalupe$3,000.0091% confidence
600 602 Roselawn Avenue, Modesto, CA, 95351
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Davila, Celso P, Davila, Margaret, Felix, Raquel, Ochoa, Jesus Q
Escrow check/Deposit/Disputed · ID 18207613
$3,000.00
1 possible associated property
At this address
- Ochoa, Jesus Q$3,000.0091% confidence
600 602 Roselawn 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.
- Ochoa, Jesus Q$3,000.0091% confidence
600 602 Roselawn Avenue, Modesto, CA, 95351
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Davila, Margaret, Felix, Raquel, Ochoa, Guadalupe, Ochoa, Jesus Q
Escrow check/Deposit/Disputed · ID 18207613
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Davila, Celso P$3.5098% confidence
4182 Grapeleaf Way, San Jose, CA, 95135
At this address
- Davila, Margaret$3,000.0091% confidence
600 602 Roselawn 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.
- Davila, Celso P$3.5098% confidence
600 602 Roselawn Avenue, Modesto, CA, 95351
Held by Stewart Title Of Calif., Inc. State Division
Co-owners on this record: Davila, Celso P, Felix, Raquel, Ochoa, Guadalupe, Ochoa, Jesus Q
Escrow check/Deposit/Disputed · ID 18207613
$3,000.00
1 possible associated property
At this address
- Davila, Celso P$3,000.0091% confidence
600 602 Roselawn 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.
- Davila, Celso P$3,000.0091% confidence
809 Pecos Court, Modesto, CA, 95351
Held by Fidelity National Title Company Of Calif
Co-owner on this record: Lugos, Maria N
Escrow accounts · ID 960694802
$3,000.00
205 West Granger Avenue Suite A, Modesto, CA, 95350
Held by Memorial Medical Center
Accounts payable · ID 961516175
$3,000.00
2 possible associated properties
At this address
- Bibi M D S S$64.8691% confidence
205 West Granger Avenue Suite A, Modesto, CA, 95350
- Bibi, M D Salah$25.3891% confidence
205 West Granger Avenue Suite A, 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.
- Bibi M D S S$64.8691% confidence
1012 10th Street, Modesto, CA, 95354
Held by Pacific Gas & Electric Company
Refunds · ID 963680189
$3,000.00
4617 Via Giardiano, Modesto, CA, 95357
Held by Alliance Title
Escrow accounts · ID 964815084
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Williams, Kathleen A$82.80100% confidence
4617 Vai Giardiano, Modesto, CA, 95357
- Williams, Kathleen A$5.5998% confidence
42030 Lincoln Avenue, Hemet, CA, 92544
- Williams, Kathleen A$8.5098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Kathleen A$82.80100% confidence
1631 Dewitt Road, Modesto, CA, 95357
Held by Alliance Title
Escrow accounts · ID 964815140
$3,000.00
3 possible associated properties
At this address
- Romo, Veronica$5.0098% confidence
1631 Dewitt Road, Modesto, CA, 95357
- Romo, Veronica$19.1298% confidence
1631 Dewitt Road, Modesto, CA, 95357
- Romo, Veronica$13.4198% confidence
1631 Dewitt 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.
- Romo, Veronica$5.0098% confidence