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 12, 2026 · official state programs
Co Whithurst Lakewood Memorial, Modesto, CA, 95357
Held by Citibank (west) FSB
Co-owner on this record: Castleman
Time deposits, CD accounts · ID 18285802
$4,099.61
Co Whithurst Lakewood Memorial, Modesto, CA, 95357
Held by Citibank (west) FSB
Co-owner on this record: Stewart, Cl
Time deposits, CD accounts · ID 18285802
$4,099.61
1001 Shaftesbury Court, Modesto, CA, 95350
Held by Franklin Templeton Inv Svc LLC
Mutual fund shares · ID 971615017
$4,099.28
2423 Sylvan Avenue, Modesto, CA, 95355
Held by New York Life Insurance Co
Co-owner on this record: Crippen, Michael D
Proceeds due beneficiaries · ID 974753875
$4,095.56
3 possible associated properties
At this address
- Crippen, Michael D$4,095.5691% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
- Crippen, Steven$4,095.5691% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
- Crippen, Michael D$4,095.5691% confidence
2423 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.
- Crippen, Michael D$4,095.5691% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
Held by New York Life Insurance Co
Co-owner on this record: Crippen, Lenora
Proceeds due beneficiaries · ID 974753875
$4,095.56
4 possible associated properties
Same owner name elsewhere
- Crippen, Michael D$5.3998% confidence
5795 Hall Lane, Twentynin Plm, CA, 92277
At this address
- Crippen, Michael D$4,095.5698% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
- Crippen, Lenora$4,095.5691% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
- Crippen, Steven$4,095.5691% confidence
2423 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.
- Crippen, Michael D$5.3998% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
Held by New York Life Insurance Co
Co-owner on this record: Crippen, Michael D
Proceeds due beneficiaries · ID 974753876
$4,095.56
3 possible associated properties
At this address
- Crippen, Lenora$4,095.5691% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
- Crippen, Michael D$4,095.5691% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
- Crippen, Michael D$4,095.5691% confidence
2423 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.
- Crippen, Lenora$4,095.5691% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
Held by New York Life Insurance Co
Co-owner on this record: Crippen, Steven
Proceeds due beneficiaries · ID 974753876
$4,095.56
4 possible associated properties
Same owner name elsewhere
- Crippen, Michael D$5.3998% confidence
5795 Hall Lane, Twentynin Plm, CA, 92277
At this address
- Crippen, Michael D$4,095.5698% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
- Crippen, Lenora$4,095.5691% confidence
2423 Sylvan Avenue, Modesto, CA, 95355
- Crippen, Steven$4,095.5691% confidence
2423 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.
- Crippen, Michael D$5.3998% confidence
430 Thaasher, Modesto, CA, 95354
Held by Prudential Insurance Company
Co-owner on this record: Henson, George A
Proceeds due beneficiaries · ID 970782294
$4,094.32
430 Thaasher, Modesto, CA, 95354
Held by Prudential Insurance Company
Co-owner on this record: Henon, Hiram
Proceeds due beneficiaries · ID 970782294
$4,094.32
905 Fall River Drive, Modesto, CA, 95351
Held by Meracord LLC
Funds held in a fiduciary capacity · ID 974911154
$4,092.22
4 possible associated properties
Same owner name elsewhere
- Dela, Cruz Benjamin$65.0098% confidence
143 Banbridge Avenue, La Puente, CA, 91744
- Dela, Cruz Benjamin$123.7198% confidence
- Dela, Cruz Benjamin$113.7998% confidence
465 10th Avenue Apt 6, San Francisco, CA, 94118
At this address
- Dela, Cruz Alfredo$0.0291% confidence
905 Fall River 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.
- Dela, Cruz Benjamin$65.0098% confidence
3561 Veneman Avenue North, Modesto, CA, 95356
Held by Reliastar Life Insurance Co
Co-owner on this record: Webb, Marion
Proceeds due beneficiaries · ID 1031732132
$4,090.93
3 possible associated properties
Same owner name elsewhere
- Garrett, Tamara$2.1198% confidence
1816 Huntington Lane, Redondo Beach, CA, 90278
- Garrett, Tamara$5.9298% confidence
1816 Huntington Lane, Redondo Beach, CA, 90278
- Garrett, Tamara$3.5098% confidence
1903 Midway Drive, Santa Rosa, CA, 95405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Tamara$2.1198% confidence
3561 Veneman Avenue North, Modesto, CA, 95356
Held by Reliastar Life Insurance Co
Co-owner on this record: Garrett, Tamara
Proceeds due beneficiaries · ID 1031732132
$4,090.93
1 possible associated property
At this address
- Webb, Marion V$471.3195% confidence
3561 Veneman Avenue North, 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.
- Webb, Marion V$471.3195% confidence
$4,086.94
4 possible associated properties
Same owner name elsewhere
- Rosen, George M$0.2198% confidence
4374 Turner Avenue, Oakland, CA, 94605
At this address
- Rosen, George M$3,502.3798% confidence
1313 Topaz Way, Modesto, CA, 95355
- Rosen, George M$152.7398% confidence
1313 Topaz Way, Modesto, CA, 95355
- Rosen, Rochelle L$0.3091% confidence
1313 Topaz 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.
- Rosen, George M$0.2198% confidence
Van Konynenburg Family PartnershipCA
914 13th Street, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448197
$4,082.56
3 possible associated properties
At this address
- Van, Konynenburg F$70.4095% confidence
914 13th Street, Modesto, CA, 95354
- Van, Konynenburg F$70.4095% confidence
914 13th Street, Modesto, CA, 95354
- Van, Konynenburg F$73.6095% confidence
914 13th Street, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Konynenburg F$70.4095% confidence
P O Box 1870, Modesto, CA, 95353
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013628868
$4,081.63
3 possible associated properties
Same owner name elsewhere
- Memorial Hospital Med Ctr$3,623.15100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial Hospital & Med Ctr$93.9398% confidence
1304 West New Jersey, Midland, TX, 79701
- Memorial Hospital & Med Ctr$522.4598% confidence
2200 West Illinois, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorial Hospital Med Ctr$3,623.15100% confidence
1730 Spokane Street, Modesto, CA, 95358
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 962740017
$4,080.00
232 Parry Avenue, Modesto, CA, 95354
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983752450
$4,075.66
3 possible associated properties
At this address
- Farnham, Shirley G$34.5098% confidence
232 Parry Avenue, Modesto, CA, 95354
- Farnham, Shirley G$32.2098% confidence
232 Parry Avenue, Modesto, CA, 95354
- Farnham, Shirley G$32.2098% confidence
232 Parry Avenue, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farnham, Shirley G$34.5098% confidence
2325 Saint Pauls Wy, Modesto, CA, 95355
Held by Nationwide Life Insurance Co
Proceeds-Policy endow, annuity · ID 988949931
$4,075.00
3 possible associated properties
Same owner name elsewhere
- Pacifica, Senior Living$0.0298% confidence
11918 Central Avenue, Chino, CA, 91710
- Pacifica, Senior Living$7.2498% confidence
1775 Hancock Street Suite 200, San Diego, CA, 92110
- Pacifica, Senior Living$1,607.7298% confidence
C/o Attn Ms Regan Gralmski Companies 1775 Hancock Street Suite 200, San Diego, CA, 09211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacifica, Senior Living$0.0298% confidence
525 Redfield Avenue, Modesto, CA, 95357
Held by World Savings Bank FSB
Savings accounts/Credit union shrs · ID 18450259
$4,074.35
1025 Crippen Avenue, Modesto, CA, 95351
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 968646589
$4,074.30
3 possible associated properties
At this address
- Escobar, Julio$3.3598% confidence
1025 Crippen Avenue, Modesto, CA, 95351
- Escobar, Julio$639.1098% confidence
1025 Crippen Avenue, Modesto, CA, 95351
- Escobar, Julio$639.1098% confidence
1025 Crippen 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.
- Escobar, Julio$3.3598% confidence
136 Olive Avenue, Modesto, CA, 95350
Held by Wescom Credit Union
Savings accounts · ID 1037779424
$4,065.90
3 possible associated properties
At this address
- Furtado, Evan$0.3495% confidence
136 Olive Avenue, Modesto, CA, 95350
- Furtado, Evan L$2.0095% confidence
136 Olive Avenue, Modesto, CA, 95350
- Furtado, Evan L$25.0095% confidence
136 Olive 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.
- Furtado, Evan$0.3495% confidence
3105 Norfolk Way, Modesto, CA, 95350
Held by Metlife Inc
Dividend reinvestment plan · ID 971490861
$4,063.32
3 possible associated properties
At this address
- Milinkovich, Nicholas$58.4698% confidence
3105 Norfolk Way, Modesto, CA, 95350
- Milinkovich, Nicholas$58.4698% confidence
3105 Norfolk Way, Modesto, CA, 95350
- Milinkovich, Nicholas$58.4698% confidence
3105 Norfolk 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.
- Milinkovich, Nicholas$58.4698% confidence
502 East Whitmore Avenue, Modesto, CA, 95358
Held by Employbridge Holding Co Fka New Koosharem Corp
Accounts payable · ID 997212528
$4,062.29
3 possible associated properties
At this address
- G3 Enterprises$5.3798% confidence
502 East Whitmore Avenue, Modesto, CA, 95358
- G3 Enterprises$1.1898% confidence
502 East Whitmore Avenue, Modesto, CA, 95358
- G3 Enterprises$1.3998% confidence
502 East Whitmore 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.
- G3 Enterprises$5.3798% confidence
2009 Berryessa Drive, Modesto, CA, 95358
Held by Merrill Lynch 4
Co-owner on this record: Le, Christine Cust
Shares of stock (Returned by po) · ID 974580487
$4,060.58
2 possible associated properties
At this address
- Tran, Meilyne UGMA$1,413.6998% confidence
2009 Berryessa Drive, Modesto, CA, 95358
- Tran, Katheline UGMA$5.3691% confidence
2009 Berryessa 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.
- Tran, Meilyne UGMA$1,413.6998% confidence
2009 Berryessa Drive, Modesto, CA, 95358
Held by Merrill Lynch 4
Co-owner on this record: Tran, Meilyne UGMA
Shares of stock (Returned by po) · ID 974580487
$4,060.58
2 possible associated properties
At this address
- Le, Christine Cust$5.3698% confidence
2009 Berryessa Drive, Modesto, CA, 95358
- Le, Christine Cust$1,413.6998% confidence
2009 Berryessa 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.
- Le, Christine Cust$5.3698% confidence
Apt 254 3424 Vintage, Modesto, CA, 95356
Held by Prudential Insurance Company
Co-owner on this record: Taylor, Beverly A
Proceeds due beneficiaries · ID 1039828706
$4,044.87
3 possible associated properties
Same owner name elsewhere
- Taylor, Robert Son$4,044.87100% confidence
Apt 254 3424 Vintage D, Modesto, CA, 95356
- Taylor, Robert Son$480.22100% confidence
Apt 254 3424 Vintage, Modesto, CA, 95356
- Taylor, Robert Son$480.22100% confidence
Apt 254 3424 Vintage D, 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.
- Taylor, Robert Son$4,044.87100% confidence
Apt 254 3424 Vintage, Modesto, CA, 95356
Held by Prudential Insurance Company
Co-owner on this record: Taylor, Robert Son
Proceeds due beneficiaries · ID 1039828706
$4,044.87
3 possible associated properties
Same owner name elsewhere
- Taylor, Beverly A$8.93100% confidence
2801 Braden Avenue Apt 364, Modesto, CA, 95356
- Taylor, Beverly A$8.93100% confidence
2801 Braden Avenue Apt 364, Modesto, CA, 95356
- Taylor, Beverly A$6.80100% confidence
2801 Braden Avenue Apt 364, 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.
- Taylor, Beverly A$8.93100% confidence
Apt 254 3424 Vintage D, Modesto, CA, 95356
Held by Prudential Insurance Company
Co-owner on this record: Taylor, Beverly A
Proceeds due beneficiaries · ID 1039828707
$4,044.87
3 possible associated properties
Same owner name elsewhere
- Taylor, Robert Son$4,044.87100% confidence
Apt 254 3424 Vintage, Modesto, CA, 95356
- Taylor, Robert Son$480.22100% confidence
Apt 254 3424 Vintage, Modesto, CA, 95356
- Taylor, Robert Son$480.22100% confidence
Apt 254 3424 Vintage D, 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.
- Taylor, Robert Son$4,044.87100% confidence
Apt 254 3424 Vintage D, Modesto, CA, 95356
Held by Prudential Insurance Company
Co-owner on this record: Taylor, Robert Son
Proceeds due beneficiaries · ID 1039828707
$4,044.87
3 possible associated properties
Same owner name elsewhere
- Taylor, Beverly A$8.93100% confidence
2801 Braden Avenue Apt 364, Modesto, CA, 95356
- Taylor, Beverly A$8.93100% confidence
2801 Braden Avenue Apt 364, Modesto, CA, 95356
- Taylor, Beverly A$6.80100% confidence
2801 Braden Avenue Apt 364, 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.
- Taylor, Beverly A$8.93100% confidence
801 10th Street 7th Floor Suite 1, Modesto, CA, 95354
Held by At&t Inc
Co-owner on this record: Webster, Maxine V
Underlying shares or outstanding certificates · ID 957014703
$4,042.69
6 possible associated properties
Same owner name elsewhere
- Webster, Jack C$0.1698% confidence
1613 Del Monte Avenue, Modesto, CA, 95350
- Webster, Jack C$13.4998% confidence
1613 Del Monte Avenue, Modesto, CA, 95350
- Webster, Jack C$625.6898% confidence
1242 East Wanamaker Drive Apt D, Covina, CA, 91724
At this address
- Webster, Jack C$525.7798% confidence
801 10th Street 7th Floor Suite 1, Modesto, CA, 95354
- Webster, Jack C$914.4998% confidence
801 10th Street 7th Floor Suite 1, Modesto, CA, 95354
- Webster, Maxine V$525.7791% confidence
801 10th Street 7th Floor Suite 1, 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.
- Webster, Jack C$0.1698% confidence
801 10th Street 7th Floor Suite 1, Modesto, CA, 95354
Held by At&t Inc
Co-owner on this record: Webster, Jack C
Underlying shares or outstanding certificates · ID 957014703
$4,042.69
5 possible associated properties
Same owner name elsewhere
- Webster, Maxine V$0.1698% confidence
1613 Del Monte Avenue, Modesto, CA, 95350
- Webster, Maxine V$13.4998% confidence
1613 Del Monte Avenue, Modesto, CA, 95350
At this address
- Webster, Maxine V$525.7798% confidence
801 10th Street 7th Floor Suite 1, Modesto, CA, 95354
- Webster, Maxine V$914.4998% confidence
801 10th Street 7th Floor Suite 1, Modesto, CA, 95354
- Webster, Jack C$525.7791% confidence
801 10th Street 7th Floor Suite 1, 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.
- Webster, Maxine V$0.1698% confidence
1013 Marseille Lane, Modesto, CA, 95351
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1036127966
$4,040.00
3 possible associated properties
At this address
- Brower, Cassandra L$169.5698% confidence
1013 Marseille Lane, Modesto, CA, 95351
- Brower, Thomas$5.0091% confidence
1013 Marseille Lane, Modesto, CA, 95351
- Brower, Tj$3.0091% confidence
1013 Marseille Lane, 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.
- Brower, Cassandra L$169.5698% confidence
214 Butte Avenue, Modesto, CA, 95358
Held by Citibank NA Cca
Checking accounts · ID 1024363678
$4,039.53
3 possible associated properties
At this address
- Ramirez, Jose R$51.0098% confidence
214 Butte Avenue, Modesto, CA, 95358
- Ramirez, Jose$6.7195% confidence
214 Butte Avenue, Modesto, CA, 95358
- Ramirez, Jose$50.0095% confidence
214 Butte 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.
- Ramirez, Jose R$51.0098% confidence
926 Stanford Avenue, Modesto, CA, 95350
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 986011091
$4,036.17
4 possible associated properties
Same owner name elsewhere
- Keefe, Evelyn R$130.4898% confidence
660 Hensley Avenue, San Bruno, CA
At this address
- Keefe, Evelyn R$23.9298% confidence
926 Stanford Avenue, Modesto, CA, 95350
- Keefe, Evelyn R$25.1098% confidence
926 Stanford Avenue, Modesto, CA, 95350
- Keefe, Evelyn R$23.8598% confidence
926 Stanford 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.
- Keefe, Evelyn R$130.4898% confidence
3325 Woodland Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228675
$4,031.20
3 possible associated properties
At this address
- Aparicio, Martin$25.0091% confidence
3325 Woodland Avenue, Modesto, CA, 95358
- Aparicio, Martin$42.0491% confidence
3325 Woodland Avenue, Modesto, CA, 95358
- Aparicio, Martin$52.8391% confidence
3325 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.
- Aparicio, Martin$25.0091% confidence
1206 Fiori Avenue, Modesto, CA, 95350
Held by Four Naples Park Limited Partnership
Co-owner on this record: Sutton, Gregory L
Funds for liquidation · ID 1039631410
$4,029.62
3 possible associated properties
At this address
- John C. Sutton Trust$3,986.4398% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- John C. Sutton Trust$3,915.7298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- John C. Sutton Trust$1,553.7998% confidence
1206 Fiori 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.
- John C. Sutton Trust$3,986.4398% confidence
1206 Fiori Avenue, Modesto, CA, 95350
Held by Four Naples Park Limited Partnership
Co-owner on this record: John C. Sutton Trust
Funds for liquidation · ID 1039631410
$4,029.62
6 possible associated properties
Same owner name elsewhere
- Sutton, Gregory L$500.00100% confidence
1110 Notre Dame Avenue, Modesto, CA, 95350
- Sutton, Gregory L$0.1598% confidence
1110 Notre Dame Avenue, Modesto, CA, 95310
- Sutton, Gregory L$140.0098% confidence
209 Aegean Way Apt 139, Vacaville, CA, 95687
At this address
- Sutton, Gregory L$3,986.4398% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- Sutton, Gregory L$3,915.7298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- Sutton, Gregory L$1,553.7998% confidence
1206 Fiori 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.
- Sutton, Gregory L$500.00100% confidence
515 Orangeburg Street, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520957
$4,029.13
1 possible associated property
At this address
- Wallace, Mary E$13,051.5498% confidence
515 Orangeburg Street, 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.
- Wallace, Mary E$13,051.5498% confidence
1200 Lakewood Avenue #24, Modesto, CA, 95355
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047391222
$4,017.20
1640 Ascot Drive, Modesto, CA, 95350
Held by Bank Of America NA
Checking accounts · ID 1045304084
$4,014.58
1914 Michel Avenue, Modesto, CA, 95358
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993559235
$4,010.00
3609 Highmore Lane, Modesto, CA, 95357
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541861
$4,009.00
1113 Santa Fe Avenue, Modesto, CA, 95351
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970989
$4,006.19
Jack D. Horn Enterprises, Inc.CA
1031 McHenry Avenue Suite 9, Modesto, CA, 95350
Held by San Luis Property Management
Refunds · ID 13809956
$4,004.52
1404 Moccasin Drive, Modesto, CA, 95351
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994661851
$4,001.33
1 possible associated property
At this address
- Flores, Sylvia Jean$100.4998% confidence
1404 Moccasin 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.
- Flores, Sylvia Jean$100.4998% confidence
Apt 306 900 17th Street, Modesto, CA, 95354
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 971006833
$4,000.93
1 possible associated property
Same owner name elsewhere
- Long, Carl W$0.2298% confidence
1224 Craig Drive, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Carl W$0.2298% confidence
900 17th Street Apt 306, Modesto, CA, 95354
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 971006833
$4,000.93
3 possible associated properties
Same owner name elsewhere
- Long, Beatrice M$2.3898% confidence
PO Box 1266, Crescent City, CA, 95531
- Long, Beatrice M$5.3398% confidence
160 9th Street, Crescent City, CA, 95531
- Long, Beatrice M$2.3598% confidence
PO Box 1266, Crescent City, CA, 95531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Beatrice M$2.3898% confidence
1745 Eldena Way Apt 50, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bots, Arthur
Proceeds due beneficiaries · ID 969279545
$4,000.20
Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Co-owner on this record: Botz, Esther
Proceeds due beneficiaries · ID 969279545
$4,000.20
1513 River Oaks Drive, Modesto, CA, 95356
Held by Goldman Sachs & Co/rockefeller Center Properties
Securities exchanged for cash · ID 13884917
$4,000.00
1 possible associated property
At this address
- Yong, Kion V$11,917.0293% confidence
1513 River Oaks Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yong, Kion V$11,917.0293% confidence
Beronica, Arroyo Andlaw OfficeCA
Beronica Arroyo And Law Office Of Jones, PO Box 3209, Modesto, CA, 95353
Held by Csaa General Insurance
Insurance claim checks · ID 18245934
$4,000.00
Southport, Limited Pa RtnershipCA
2105 Lancey Drive 4, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds · ID 963684522
$4,000.00
No Good Address On File, Modesto, CA, 95354
Held by Liberty Bankers Life Insurance Company
Proceeds due beneficiaries · ID 1018104454
$4,000.00
2632 Michigan Avenue, Modesto, CA, 95358
Held by Adventist Health System/west
Refunds due · ID 1036075556
$4,000.00
3 possible associated properties
At this address
- Alvarado, Jorge$281.1695% confidence
2632 Michigan Avenue, Modesto, CA, 95358
- Alvarado, Jorge$122.3195% confidence
2632 Michigan Avenue, Modesto, CA, 95358
- Alvarado, Jorge$39.2395% confidence
2632 Michigan 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.
- Alvarado, Jorge$281.1695% confidence
2901 Sugarpine Way, Modesto, CA, 95354
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Haro, Melissa
Cashier's checks · ID 1043538380
$4,000.00
1601 Cummins Drive Suite D, Modesto, CA, 95358
Held by Pathward, National Association
Outstanding official checks · ID 1045842895
$4,000.00
6 possible associated properties
Same owner name elsewhere
- Cep America Anesthesia PC$159.99100% confidence
PO Box 582663, Modesto, CA, 95358
- Cep America Anesthesia PC$2,680.2898% confidence
2425 Samaritan Drive, San Jose, CA, 95124
- Cep America Anesthesia PC$2,869.5198% confidence
2425 Samaritan Drive, San Jose, CA, 95124
At this address
- Cep America Anesthesia PC$175.1198% confidence
1601 Cummins Drive Suite D, Modesto, CA, 95358
- Cep America Anesthesia PC$35.8198% confidence
1601 Cummins Drive Suite D, Modesto, CA, 95358
- Cep, America Anesthesia$413.4595% confidence
1601 Cummins Drive Suite D, 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.
- Cep America Anesthesia PC$159.99100% confidence
418 Elmwood Avenue, Modesto, CA, 95354
Held by Pg & E Corporation
Securities · ID 16417427
$3,999.41
3060 Gnesa Road, Modesto, CA, 95358
Held by Guaranty Bank
Co-owner on this record: Quealey, Anna
Time deposits, CD accounts · ID 13340150
$3,998.69
3 possible associated properties
At this address
- Quealey, Scott W$56.7595% confidence
3060 Gnesa Road, Modesto, CA, 95358
- Quealey, Anna$3,998.6991% confidence
3060 Gnesa Road, Modesto, CA, 95358
- Quealey Est Scott W$10,410.6991% confidence
3060 Gnesa Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quealey, Scott W$56.7595% confidence
3060 Gnesa Road, Modesto, CA, 95358
Held by Guaranty Bank
Co-owner on this record: Quealey, Scott
Time deposits, CD accounts · ID 13340150
$3,998.69
3 possible associated properties
At this address
- Quealey, Anna L$51.1495% confidence
3060 Gnesa Road, Modesto, CA, 95358
- Quealey, Scott W$56.7591% confidence
3060 Gnesa Road, Modesto, CA, 95358
- Quealey, Scott$3,998.6991% confidence
3060 Gnesa Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quealey, Anna L$51.1495% confidence
906 Valerie Lane, Modesto, CA, 95350
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1030412859
$3,998.20
6 possible associated properties
Same owner name elsewhere
- Shelton, Judith$992.9098% confidence
#### Dallas Drive #####, Denton, TX, 76205
- Shelton, Judith$70.0098% confidence
5717 South Fannin Street, Amarillo, TX, 79110
- Shelton, Judith$159.0098% confidence
At this address
- Shelton, Judith$21.4998% confidence
906 Valerie Lane, Modesto, CA, 95350
- Shelton, Maurice A$0.3691% confidence
906 Valerie Lane, Modesto, CA, 95350
- Shelton, Maurice A$0.3591% confidence
906 Valerie 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.
- Shelton, Judith$992.9098% confidence
4900 Stoddard Road 3776, Modesto, CA, 95356
Held by Nestle USA Inc
Accounts payable · ID 1020088890
$3,998.00
4 possible associated properties
Same owner name elsewhere
- Mtc, Distributing$877.66100% confidence
PO Box 3776, Modesto, CA, 95356
- Mtc, Distributing$0.0598% confidence
P.o. Box 3776, Modesto, CA, 95352
- Mtc, Distributing$12,421.0098% confidence
1573 Cummins Drive, Modesto, CA, 95352
At this address
- Mtc, Distributing$33.5898% confidence
4900 Stoddard Road 3776, 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.
- Mtc, Distributing$877.66100% confidence
2625 Bancroft Road, Modesto, CA, 95358
Held by American Enterprise Investment
Co-owner on this record: Estate Of Ladislao S Ruiz
Mutual fund shares · ID 1042364316
$3,986.60
3 possible associated properties
At this address
- Ruiz, Ladisl S$3.0098% confidence
2625 Bancroft Road, Modesto, CA, 95358
- Ruiz, Ladislao$7.3095% confidence
2625 Bancroft Road, Modesto, CA, 95358
- Ruiz, Karina Martha$0.7791% confidence
2625 Bancroft Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Ladisl S$3.0098% confidence
2625 Bancroft Road, Modesto, CA, 95358
Held by American Enterprise Investment
Co-owner on this record: Ruiz, Ladisl S
Mutual fund shares · ID 1042364316
$3,986.60
1 possible associated property
At this address
- Estate Of Ladislao S Ruiz$3.0098% confidence
2625 Bancroft Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Ladislao S Ruiz$3.0098% confidence
1206 Fiori Avenue, Modesto, CA, 95350
Held by Four Naples Park Limited Partnership
Co-owner on this record: Sutton, Gregory L
Funds for liquidation · ID 1039631411
$3,986.43
3 possible associated properties
At this address
- John C. Sutton Trust$4,029.6298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- John C. Sutton Trust$3,915.7298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- John C. Sutton Trust$1,553.7998% confidence
1206 Fiori 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.
- John C. Sutton Trust$4,029.6298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
Held by Four Naples Park Limited Partnership
Co-owner on this record: John C. Sutton Trust
Funds for liquidation · ID 1039631411
$3,986.43
6 possible associated properties
Same owner name elsewhere
- Sutton, Gregory L$500.00100% confidence
1110 Notre Dame Avenue, Modesto, CA, 95350
- Sutton, Gregory L$0.1598% confidence
1110 Notre Dame Avenue, Modesto, CA, 95310
- Sutton, Gregory L$140.0098% confidence
209 Aegean Way Apt 139, Vacaville, CA, 95687
At this address
- Sutton, Gregory L$4,029.6298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- Sutton, Gregory L$3,915.7298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- Sutton, Gregory L$1,553.7998% confidence
1206 Fiori 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.
- Sutton, Gregory L$500.00100% confidence
959 South 9th Street, Modesto, CA, 95351
Held by U.s. Bank N.a.
Checking accounts · ID 966675150
$3,984.09
2621 Prescott Road #6, Modesto, CA, 95350
Held by Iron County Government
Misc intangible property · ID 1031911177
$3,982.80
1317 Oakdale Road Suite 800, Modesto, CA, 95355
Held by Manulife Financial Corporation
Shares of stock (Returned by po) · ID 961454983
$3,972.70
6 possible associated properties
Same owner name elsewhere
- Rhoades, Patrick N$5.20100% confidence
3124 Wycliffe Drive, Modesto, CA, 95355
- Rhoades, Patrick N$0.05100% confidence
3124 Wycliffe Drive, Modesto, CA, 95355
- Rhoades, Patrick N$161.72100% confidence
3124 Wycliffe Drive, Modesto, CA, 95355
At this address
- Rhoades, Patrick N MD$33.2198% confidence
1317 Oakdale Road Suite 800, Modesto, CA, 95355
- Rhoades, Patrick N$36.2998% confidence
1317 Oakdale Road Suite 800, Modesto, CA, 95355
- Rhoades, Patrick$50.0095% confidence
1317 Oakdale Road Suite 800, 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.
- Rhoades, Patrick N$5.20100% confidence
3416 Woodbine Drive, Modesto, CA, 95355
Held by Bank Of America NA
Checking accounts · ID 1045307432
$3,970.39
3 possible associated properties
Same owner name elsewhere
- Sims, Wilbur$31.4998% confidence
- Sims, Wilbur$39.5698% confidence
1680 North San Antonio Avenue, Upland, CA, 91786
At this address
- Sims, Wilbur$1.0098% confidence
3416 Woodbine 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.
PO Box 579752, Modesto, CA, 95357
Held by Pershing LLC
Co-owner on this record: Johnson, Kline
Underlying shares or outstanding certificates · ID 990409848
$3,965.31
2 possible associated properties
Same owner name elsewhere
- Johnson, Ursula A319 SHARES CATTLESALE COMPANY98% confidence
11090 Rosemary Drive, Auburn, CA, 95603
- Johnson, Ursula A$207.6698% confidence
4312 Gunderson Court, Sebastopol, CA, 95472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ursula A319 SHARES CATTLESALE COMPANY98% confidence
PO Box 579752, Modesto, CA, 95357
Held by Pershing LLC
Co-owner on this record: Johnson, Ursula A
Underlying shares or outstanding certificates · ID 990409848
$3,965.31
Alzamora Eveslage Tr 10 19 84CA
1313 Floyd Avenue #107, Modesto, CA, 95355
Held by Oak Creek Holdings Inc
Co-owners on this record: David, J, Grathwohl, Ursula A
Dividends · ID 994162749
$3,961.44
3 possible associated properties
At this address
- Alzamora Eveslage Tr 10 19 84$1,650.6098% confidence
1313 Floyd Avenue #107, Modesto, CA, 95355
- Alzamora Eveslage Tr 10 19 84$660.2498% confidence
1313 Floyd Avenue #107, Modesto, CA, 95355
- Alzamora Eveslage Tr 10 19 84$1,320.4898% confidence
1313 Floyd Avenue #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.
- Alzamora Eveslage Tr 10 19 84$1,650.6098% confidence
1313 Floyd Avenue #107, Modesto, CA, 95355
Held by Oak Creek Holdings Inc
Co-owners on this record: Alzamora Eveslage Tr 10 19 84, David, J
Dividends · ID 994162749
$3,961.44
6 possible associated properties
Same owner name elsewhere
- Grathwohl, Ursula A$0.01100% confidence
2401 East Orangeburg Avenue 675 127, Modesto, CA, 95355
- Grathwohl, Ursula A$201.00100% confidence
C/o J David Grathwohl 945 Coffee Road, Modesto, CA, 95355
- Grathwohl, Ursula A$144.88100% confidence
1313 Floyd Avenue Apt 107, Modesto, CA, 95355
At this address
- Grathwohl, Ursula A$1,650.6098% confidence
1313 Floyd Avenue #107, Modesto, CA, 95355
- Grathwohl, Ursula A$660.2498% confidence
1313 Floyd Avenue #107, Modesto, CA, 95355
- Grathwohl, Ursula A$1,320.4898% confidence
1313 Floyd Avenue #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, Ursula A$0.01100% confidence
David, JCA
1313 Floyd Avenue #107, Modesto, CA, 95355
Held by Oak Creek Holdings Inc
Co-owners on this record: Alzamora Eveslage Tr 10 19 84, Grathwohl, Ursula A
Dividends · ID 994162749
$3,961.44
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.
Source One 717 16th Street, Modesto, CA, 95354
Held by Advanta Mortgage Corp USA
Vendor payments · ID 18240671
$3,961.16
Certified Collision Center ModestoCA
4301 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021169532
$3,959.33
6 possible associated properties
Same owner name elsewhere
- Certified Collision Center Modesto$1,438.22100% confidence
304 Motor City Court, Modesto, CA, 95356
- Certified Collision Center Modesto$3,220.07100% confidence
304 Motor City Court, Modesto, CA, 95356
- Certified Collision Center Modesto$1,804.17100% confidence
304 Motor City Court, Modesto, CA, 95356
At this address
- Certified Collision Center Modesto$906.6398% confidence
4301 McHenry Avenue, Modesto, CA, 95356
- Certified Collision Center Modesto$807.0098% confidence
4301 McHenry Avenue, Modesto, CA, 95356
- Certified Collision Center Modesto$706.5498% confidence
4301 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.
- Certified Collision Center Modesto$1,438.22100% confidence
2841 Yosemite Boulevard Apt 24, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663307
$3,949.46
1 possible associated property
At this address
- Johnson, Charlene$12.1695% confidence
2841 Yosemite Boulevard Apt 24, 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.
- Johnson, Charlene$12.1695% confidence
Apt 24 2841 Yosemite Boulevard, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663307
$3,949.46
3001 Hahn Drive, Modesto, CA, 95350
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1031462813
$3,946.79
2 possible associated properties
At this address
- Ochoa, Eugenio$0.7091% confidence
3001 Hahn Drive, Modesto, CA, 95350
- Ochoa, Gutierrez Jennifer$24.0091% confidence
3001 Hahn 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.
- Ochoa, Eugenio$0.7091% confidence
Caliber Bodyworks Inc CaliforniaCA
431 10th Street Caliber Collision, Modesto, CA, 95354
Held by Cintas Corporation
Vendor checks · ID 1018467319
$3,945.82
3 possible associated properties
Same owner name elsewhere
- Caliber Bodyworks Inc California$3.3798% confidence
41416 Pear Street, Murrieta, CA, 92562
- Caliber Bodyworks Inc California$6.0098% confidence
41416 Pear Street, Murrieta, CA, 92562
- Caliber Bodyworks Inc California$8.3698% confidence
41416 Pear Street, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber Bodyworks Inc California$3.3798% confidence
5113 Tyson Avenue, Modesto, CA, 95357
Held by Transamerica Life Insurance Company
Co-owner on this record: Myers, Gail L
Proceeds due beneficiaries · ID 989067288
$3,940.64
3 possible associated properties
At this address
- Myers, Lisa L$1,227.1098% confidence
5113 Tyson Avenue, Modesto, CA, 95357
- Myers, Gail L$3,940.6491% confidence
5113 Tyson Avenue, Modesto, CA, 95357
- Myers, Gail$1,227.1091% confidence
5113 Tyson Avenue, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Lisa L$1,227.1098% confidence
5113 Tyson Avenue, Modesto, CA, 95357
Held by Transamerica Life Insurance Company
Co-owner on this record: Myers, Lisa L
Proceeds due beneficiaries · ID 989067288
$3,940.64
6 possible associated properties
Same owner name elsewhere
- Myers, Gail L$0.4298% confidence
2070 Touraine, Half Moon Bay, CA, 94019
- Myers, Gail L$19.5398% confidence
2070 Touraine Lane, Half Moon Bay, CA, 94019
- Myers, Gail L$16.0098% confidence
2070 Touraine Lane, Half Moon Bay, CA, 94019
At this address
- Myers, Gail$1,227.1095% confidence
5113 Tyson Avenue, Modesto, CA, 95357
- Myers, Lisa L$3,940.6491% confidence
5113 Tyson Avenue, Modesto, CA, 95357
- Myers, Lisa L$1,227.1091% confidence
5113 Tyson Avenue, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Gail L$0.4298% confidence
2700 Mac Dougal Avenue Apt 26, Modesto, CA, 95350
Held by Manhattan Fund
Co-owner on this record: Stone, Dorothy Maire
Shares of stock (Returned by po) · ID 3027627
$3,939.06
2 possible associated properties
Same owner name elsewhere
- Cournoyer, Robert A$1,631.9498% confidence
2107 Patterson Road # Sp13, Riverbank, CA, 95367
At this address
- Cournoyer, Robert A$948.6598% confidence
2700 Mac Dougal Avenue Apt 26, 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.
- Cournoyer, Robert A$1,631.9498% confidence
2700 Mac Dougal Avenue Apt 26, Modesto, CA, 95350
Held by Manhattan Fund
Co-owner on this record: Cournoyer, Robert A
Shares of stock (Returned by po) · ID 3027627
$3,939.06
1 possible associated property
At this address
- Stone, Dorothy Maire$948.6598% confidence
2700 Mac Dougal Avenue Apt 26, 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.
- Stone, Dorothy Maire$948.6598% confidence
2701 Finlandia Avenue, Modesto, CA, 95358
Held by Sea West Coast Guard Fcu
Savings accounts/Credit union shrs · ID 17882155
$3,937.39
1 possible associated property
At this address
- Harvey, Charles F$103.8895% confidence
2701 Finlandia 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.
- Harvey, Charles F$103.8895% confidence
2628 Mill Oak Drive, Modesto, CA, 95355
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1010117309
$3,925.40
2 possible associated properties
Same owner name elsewhere
- Casey, Clayton$0.21100% confidence
2809 Eastridge Circle, Modesto, CA, 95355
- Casey, Clayton$38.8898% confidence
1136 Fontana Drive, Alameda, CA, 94502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casey, Clayton$0.21100% confidence
630 Kearney Avenue, Modesto, CA, 95350
Held by US Lbm Holdings, LLC
Accounts-receivable credit balance · ID 1041975727
$3,925.00
2 possible associated properties
At this address
- Habitat, For Humanity$5.5798% confidence
630 Kearney Avenue, Modesto, CA, 95350
- Habitat, For Humanity$1,564.4098% confidence
630 Kearney 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.
- Habitat, For Humanity$5.5798% confidence
116 Corson Avenue, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980083238
$3,924.77
2 possible associated properties
Same owner name elsewhere
- Boyd, Lillian A$1,002.6398% confidence
1330 Bush Street Apt 3A, San Francisco, CA, 94109
At this address
- Boyd, Lillian A$1,446.1198% confidence
116 Corson 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.
- Boyd, Lillian A$1,002.6398% confidence
530 Coffee Road Apt 522, Modesto, CA, 95355
Held by Colonial Penn Life Insurance Company
Co-owner on this record: McClellan, Joan G
Proceeds due beneficiaries · ID 1004330249
$3,922.19
530 Coffee Road Apt 522, Modesto, CA, 95355
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Williamson, Diane
Proceeds due beneficiaries · ID 1004330249
$3,922.19
1206 Fiori Avenue, Modesto, CA, 95350
Held by Four Naples Park Limited Partnership
Co-owner on this record: Sutton, Gregory L
Funds for liquidation · ID 1039631412
$3,915.72
3 possible associated properties
At this address
- John C. Sutton Trust$4,029.6298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- John C. Sutton Trust$3,986.4398% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- John C. Sutton Trust$1,553.7998% confidence
1206 Fiori 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.
- John C. Sutton Trust$4,029.6298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
Held by Four Naples Park Limited Partnership
Co-owner on this record: John C. Sutton Trust
Funds for liquidation · ID 1039631412
$3,915.72
5 possible associated properties
Same owner name elsewhere
- Sutton, Gregory L$500.00100% confidence
1110 Notre Dame Avenue, Modesto, CA, 95350
- Sutton, Gregory L$140.0098% confidence
209 Aegean Way Apt 139, Vacaville, CA, 95687
At this address
- Sutton, Gregory L$4,029.6298% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- Sutton, Gregory L$3,986.4398% confidence
1206 Fiori Avenue, Modesto, CA, 95350
- Sutton, Gregory L$1,553.7998% confidence
1206 Fiori 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.
- Sutton, Gregory L$500.00100% confidence
PO Box 3051, Modesto, CA, 95353
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998193428
$3,914.81
3629 Scenic Drive, Modesto, CA, 95355
Held by Oakmark International Fund - Inv
Co-owner on this record: Corkery, Janice Joann
Mutual fund shares · ID 1035357798
$3,914.45
2 possible associated properties
At this address
- Corkery, Janice J$25.0091% confidence
3629 Scenic Drive, Modesto, CA, 95355
- Corkery, Janice Joann$3,914.4591% confidence
3629 Scenic 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.
- Corkery, Janice J$25.0091% confidence
3629 Scenic Drive, Modesto, CA, 95355
Held by Oakmark International Fund - Inv
Co-owner on this record: Corkery, Robert Wesley
Mutual fund shares · ID 1035357798
$3,914.45
2 possible associated properties
At this address
- Corkery, Janice J$25.0095% confidence
3629 Scenic Drive, Modesto, CA, 95355
- Corkery, Robert Wesley$3,914.4591% confidence
3629 Scenic 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.
- Corkery, Janice J$25.0095% confidence
2616 Stoneridge Drive, Modesto, CA, 95355
Held by Citibank NA
Matured CD or save cert · ID 953730619
$3,913.54
3 possible associated properties
At this address
- Spirlock, Jim D$3.1191% confidence
2616 Stoneridge Drive, Modesto, CA, 95355
- Spirlock, Jimmy$0.4291% confidence
2616 Stoneridge Drive, Modesto, CA, 95355
- Spirlock, Robert R$0.2391% confidence
2616 Stoneridge 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.
- Spirlock, Jim D$3.1191% confidence
130 Jones Street, Modesto, CA, 95354
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664440
$3,912.53
3 possible associated properties
At this address
- Cruz, Irene A$82.5298% confidence
130 Jones Street, Modesto, CA, 95354
- Cruz, Irene A$6,150.6698% confidence
130 Jones Street, Modesto, CA, 95354
- Cruz-Lemmons, Laurel A$0.0191% confidence
130 Jones 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.
- Cruz, Irene A$82.5298% confidence
Ua 10 15 76 Elmer D Baim & Dorothy Baim Family TruCA
1110 Princeton Avenue, Modesto, CA, 95350
Held by Cigna Group The
Co-owners on this record: Baim, Dorothy, Baim, Elmer D
Dividends · ID 1005536586
$3,906.48
3 possible associated properties
At this address
- Ua 10 15 76 Elmer D Baim & Dorothy Baim Family Tru$0.7298% confidence
1110 Princeton Avenue, Modesto, CA, 95350
- Ua 10 15 76 Elmer D Baim & Dorothy Baim Family Tru$0.7298% confidence
1110 Princeton Avenue, Modesto, CA, 95350
- Ua 10 15 76 Elmer D Baim & Dorothy Baim Family Tru$4,542.5298% confidence
1110 Princeton 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.
- Ua 10 15 76 Elmer D Baim & Dorothy Baim Family Tru$0.7298% confidence
1110 Princeton Avenue, Modesto, CA, 95350
Held by Cigna Group The
Co-owners on this record: Baim, Elmer D, Ua 10 15 76 Elmer D Baim & Dorothy Baim Family Tru
Dividends · ID 1005536586
$3,906.48
3 possible associated properties
At this address
- Baim, Dorothy$0.7298% confidence
1110 Princeton Avenue, Modesto, CA, 95350
- Baim, Dorothy$0.7298% confidence
1110 Princeton Avenue, Modesto, CA, 95350
- Baim, Dorothy$4,542.5298% confidence
1110 Princeton 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.
- Baim, Dorothy$0.7298% confidence
1110 Princeton Avenue, Modesto, CA, 95350
Held by Cigna Group The
Co-owners on this record: Baim, Dorothy, Ua 10 15 76 Elmer D Baim & Dorothy Baim Family Tru
Dividends · ID 1005536586
$3,906.48
3 possible associated properties
At this address
- Baim, Elmer D$0.7298% confidence
1110 Princeton Avenue, Modesto, CA, 95350
- Baim, Elmer D$0.7298% confidence
1110 Princeton Avenue, Modesto, CA, 95350
- Baim, Elmer D$4,542.5298% confidence
1110 Princeton 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.
- Baim, Elmer D$0.7298% confidence