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
1308 Glenbrook Way, Modesto, CA, 95355
Held by Lennar Title Inc. Formerly Calatlantic T
Co-owner on this record: Richter, Jonathan Joseph
Escrow accounts · ID 1036074083
$4,998.00
2 possible associated properties
At this address
- Richter, Jonathan Joseph$4,998.0091% confidence
1308 Glenbrook Way, Modesto, CA, 95355
- Richter, Jonathan$60.0091% confidence
1308 Glenbrook 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.
- Richter, Jonathan Joseph$4,998.0091% confidence
PO Box 3030, Modesto, CA, 95353
Held by State Farm General Insurance Company
Co-owner on this record: Curtis Legal Group Her Attorn
Individual policy benefit/Clm · ID 1045905797
$4,998.00
435 South 7th Apt 36A, Modesto, CA, 95351
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980425
$4,995.03
1708 Opal Avenue, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218503
$4,990.99
618 Laurel Avenue P O Box 172, Modesto, CA, 95351
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974577982
$4,990.92
2085 Sheldon Place, Modesto, CA, 95350
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971319883
$4,990.75
2085 Sheldon Place, Modesto, CA, 95356
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971319884
$4,990.75
2012 Zaiger Way, Modesto, CA, 95350
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010698361
$4,989.40
3 possible associated properties
At this address
- Michelsen, Diane C$104.9698% confidence
2012 Zaiger Way, Modesto, CA, 95350
- Michelsen, Diane C$43.8198% confidence
2012 Zaiger Way, Modesto, CA, 95350
- Michelsen, Diane C$28.7098% confidence
2012 Zaiger 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.
- Michelsen, Diane C$104.9698% confidence
1432 Vlach Way, Modesto, CA, 95351
Held by Axos Bank
Accounts-receivable credit balance · ID 990142275
$4,989.10
1320 Standiford Avenue Apt 4, Modesto, CA, 95350
Held by Comerica Bank
Misc intangible property · ID 1033648968
$4,974.88
Unknown, Modesto, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663533
$4,971.90
3 possible associated properties
Same owner name elsewhere
- Locondo, Jean E$2,646.74100% confidence
Unknown, Modesto, CA, 99999
- Locondo, Jean E$1.9498% confidence
506 East Roseburg Avenue, Modesto, CA, 95350
- Locondo, Jean E$6.5598% confidence
506 East Roseburg Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Locondo, Jean E$2,646.74100% confidence
3117 Nightingale Drive, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033001394
$4,969.90
1717 Carousel Drive, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043574955
$4,969.28
6 possible associated properties
Same owner name elsewhere
- Naresh, Ram$1.89100% confidence
3616 Colonial Drive, Modesto, CA, 95356
- Naresh, Ram$61.0098% confidence
3070 36th Avenue, Sacramento, CA, 95824
- Naresh, Ram$81.0098% confidence
3 Palmartas Court, Sacramento, CA, 95823
At this address
- Naresh, Ram$2,021.0098% confidence
1717 Carousel Drive, Modesto, CA, 95356
- Naresh, Ram$15.4598% confidence
1717 Carousel Drive, Modesto, CA, 95356
- Naresh, Veena$2,021.0091% confidence
1717 Carousel 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.
- Naresh, Ram$1.89100% confidence
1220 La Loma Avenue Apt 9, Modesto, CA, 95354
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18334632
$4,958.31
3 possible associated properties
Same owner name elsewhere
- McCartney, Charles E$4.7398% confidence
143 Trafalgar Lane, San Clemente, CA, 92672
- McCartney, Charles E$5.5898% confidence
720 Calle Divino, San Clemente, CA, 92673
- McCartney, Charles E$3.6598% confidence
720 Calle Divino, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCartney, Charles E$4.7398% confidence
Estate Of Nicholas SacchettiCA
Ceps 529 14th Street, Modesto, CA, 95354
Held by Life Generations Healthcare LLC
Funds held in a fiduciary capacity · ID 1033421191
$4,957.00
1402 River Creek Circle, Modesto, CA, 95351
Held by Peakstone Realty Trust
Underlying shares or outstanding certificates · ID 1033240271
$4,951.97
3 possible associated properties
At this address
- Aguilar, Serafin$168.6898% confidence
1402 River Creek Circle, Modesto, CA, 95351
- Aguilar, Serafin$163.2598% confidence
1402 River Creek Circle, Modesto, CA, 95351
- Aguilar, Serafin$140.3698% confidence
1402 River Creek Circle, 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.
- Aguilar, Serafin$168.6898% confidence
3520 Setrok Drive, Modesto, CA, 95356
Held by The Investment Company Of America-A
Traditional IRA - Mutual funds · ID 985480241
$4,947.86
1914 Crowslanding Road, Modesto, CA, 95358
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 955378336
$4,944.74
2508 Mira Vista Crt, Modesto, CA, 95356
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013512404
$4,935.75
6 possible associated properties
Same owner name elsewhere
- Matthew, Phillip A$47.98100% confidence
4860 Pony Express 1, Camino, CA, 95709
- Matthew, Phillip A$36.23100% confidence
4860 Pony Express 1, Camino, CA, 95709
- Matthew, Phillip A$6.9398% confidence
4860 Pony Express 1, Camino, CA, 95709
At this address
- Matthew, Phillip A$232.9598% confidence
2508 Mira Vista Crt, Modesto, CA, 95356
- Matthew, Phillip A$20.6798% confidence
2508 Mira Vista Crt, Modesto, CA, 95356
- Matthew, Phillip A$21.7198% confidence
2508 Mira Vista Crt, 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.
- Matthew, Phillip A$47.98100% confidence
204 Warren Wy 48, Modesto, CA, 95356
Held by Memorial Hospitals Association
Pensions, retirement funds · ID 16015245
$4,935.69
705 West Rumble Road, Modesto, CA, 95350
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513666
$4,930.02
6 possible associated properties
Same owner name elsewhere
- Armendariz, Ernest$0.0798% confidence
Spc 79 Lot 79 3850 Atlantic Avenue, Highland, CA, 92346
- Armendariz, Ernest$139.6098% confidence
6934 Passaic Street, Huntington Park, CA, 90255
- Armendariz, Ernest$92.0898% confidence
411 South Pixley Street, Orange, CA, 92868
At this address
- Armendariz, Ernest$66.2498% confidence
705 West Rumble Road, Modesto, CA, 95350
- Armendariz, Ernest$32.0098% confidence
705 West Rumble Road, Modesto, CA, 95350
- Armendariz, Ernest$45.4898% confidence
705 West Rumble 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.
- Armendariz, Ernest$0.0798% confidence
Spreckles Shopping Center LLCCA
C/o Aim Property Managment 1212 K Street, Modesto, CA, 95354
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 985758645
$4,926.67
2600 Standiford Avenue Apt C104, Modesto, CA, 95350
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014310186
$4,924.84
3 possible associated properties
Same owner name elsewhere
- Galloway, Patricia R$0.65100% confidence
2600 Standiford Avenue Apt 1, Modesto, CA, 95350
At this address
- Galloway, Patricia R$526.5598% confidence
2600 Standiford Avenue Apt C104, Modesto, CA, 95350
- Galloway, Patricia$24.5795% confidence
2600 Standiford Avenue Apt C104, 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.
- Galloway, Patricia R$0.65100% confidence
$4,921.23
3 possible associated properties
At this address
- 5 11 Tactical Series$1,875.0091% confidence
4300 Spyres Way, Modesto, CA, 95356
- 5 11 Abr Inc$37.0091% confidence
4300 Spyres Way, Modesto, CA, 95356
- 5 11 Abr Inc$57.0091% confidence
4300 Spyres Way, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 5 11 Tactical Series$1,875.0091% confidence
1835 Uccello Avenue, Modesto, CA, 95354
Held by Transcont Realty Inv Inc /transcont Realty Inv
Securities · ID 14255560
$4,919.93
1012 11th Street Suite 205, Modesto, CA, 95354
Held by American Family Life Assurance Co. Of Columbus
Agent credit balances · ID 1031718985
$4,904.83
5 possible associated properties
Same owner name elsewhere
- Anderson, Bert E$10.00100% confidence
3205 Doris Court, Modesto, CA, 95354
- Anderson, Bert E$524.8198% confidence
00000
At this address
- Anderson, Bert E$2,004.3598% confidence
1012 11th Street Suite 205, Modesto, CA, 95354
- Anderson, Bert E$230.6298% confidence
1012 11th Street Suite 205, Modesto, CA, 95354
- Anderson, Bert E$212.4398% confidence
1012 11th Street Suite 205, 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.
- Anderson, Bert E$10.00100% confidence
1300 North 9th Street A, Modesto, CA, 95350
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1033212030
$4,900.00
3 possible associated properties
Same owner name elsewhere
- Modesto Technical College$624.74100% confidence
1400 North 9th Street #10, Modesto, CA, 95350
- Modesto Technical College$3,900.00100% confidence
1300 North 9th Street Suite A, Modesto, CA, 95350
- Modesto Technical College$3,900.00100% confidence
1300 North 9th Street Suite D, 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.
- Modesto Technical College$624.74100% confidence
Workforce Training Inc DBA Modesto TechnCA
1300 North 9th Street Suite A, Modesto, CA, 95350
Held by Cypress Insurance Company
Vendor checks · ID 1035055115
$4,900.00
1300 North 9th Street Suite A, Modesto, CA, 95350
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1037031925
$4,900.00
1 possible associated property
At this address
- College Modesto Technical$3,900.0098% confidence
1300 North 9th Street 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.
- College Modesto Technical$3,900.0098% confidence
1300 North 9th Street Suite A, Modesto, CA, 95350
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1037032193
$4,900.00
6 possible associated properties
Same owner name elsewhere
- Modesto Technical College$624.74100% confidence
1400 North 9th Street #10, Modesto, CA, 95350
- Modesto Technical College$3,900.00100% confidence
1300 North 9th Street Suite D, Modesto, CA, 95350
- Modesto Technical College$4,900.00100% confidence
1300 North 9th Street A, Modesto, CA, 95350
At this address
- Modesto Technical College$3,900.0098% confidence
1300 North 9th Street Suite A, Modesto, CA, 95350
- Modesto Technical College$3,900.0098% confidence
1300 North 9th Street Suite A, Modesto, CA, 95350
- Modesto Technical College$3,900.0098% confidence
1300 North 9th Street 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.
- Modesto Technical College$624.74100% confidence
1300 North 9th Street Suite D, Modesto, CA, 95350
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1037032194
$4,900.00
3 possible associated properties
Same owner name elsewhere
- Modesto Technical College$624.74100% confidence
1400 North 9th Street #10, Modesto, CA, 95350
- Modesto Technical College$3,900.00100% confidence
1300 North 9th Street Suite A, Modesto, CA, 95350
- Modesto Technical College$3,900.00100% confidence
1300 North 9th Street Suite D, 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.
- Modesto Technical College$624.74100% confidence
1300 North 9th Street Street A, Modesto, CA, 95350
Held by Arch
Accounts payable · ID 1046026572
$4,900.00
4449 South Carpenter Road Apt A6, Modesto, CA, 95358
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005902826
$4,898.22
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
1008 Stanford Avenue, Modesto, CA, 95350
Held by John Hancock Trust Company LLC
Traditional IRA - Cash · ID 1038273965
$4,896.54
3 possible associated properties
At this address
- Dunlop, Elaine C$8,530.5098% confidence
1008 Stanford Avenue, Modesto, CA, 95350
- Dunlop, Elaine C$66.0898% confidence
1008 Stanford Avenue, Modesto, CA, 95350
- Dunlop, Elaine C$71.9898% confidence
1008 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.
- Dunlop, Elaine C$8,530.5098% confidence
312 East Orangeburg Avenue Apt 119, Modesto, CA, 95350
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1057559844
$4,895.85
726 Anthony Avenue Spc 8, Modesto, CA, 95351
Held by Alliance United Ins. Co LLC
Co-owner on this record: Southern, Hills Acpt
Individual policy benefit/Clm · ID 1032847304
$4,893.54
726 Anthony Avenue Spc 8, Modesto, CA, 95351
Held by Alliance United Ins. Co LLC
Co-owner on this record: Vargas, Gonzalez Adriana
Individual policy benefit/Clm · ID 1032847304
$4,893.54
1 possible associated property
Same owner name elsewhere
- Southern, Hills Acpt$60.71100% confidence
9715 Hastings Boulevard, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, Hills Acpt$60.71100% confidence
PO Box 1863, Modesto, CA, 95353
Held by Consultants In Educational And Personal Skills
Funds held in a fiduciary capacity · ID 977078070
$4,889.00
Attn Larry McCormick 2301 Coffee Road, Modesto, CA, 95355
Held by Stancorp Financial Group Inc.
Securities · ID 16560472
$4,888.17
312 El Paso Avenue, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983541537
$4,886.99
2312 Dora Street, Modesto, CA, 95354
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates · ID 975695095
$4,886.44
3 possible associated properties
At this address
- Stevens, Lois C$71.5098% confidence
2312 Dora Street, Modesto, CA, 95354
- Stevens, Lois C$48.7598% confidence
2312 Dora Street, Modesto, CA, 95354
- Stevens, Lois C$52.0098% confidence
2312 Dora 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.
- Stevens, Lois C$71.5098% confidence
1331 Coldwell, Modesto, CA, 95350
Held by State Farm General Insurance Company
Insurance claim checks · ID 15048644
$4,879.12
3 possible associated properties
Same owner name elsewhere
- US, Rentals$0.4798% confidence
345 Vista Village Drive, Vista, CA, 92083
- US, Rentals$92.8498% confidence
P O Box 1179, San Juan Capist, CA, 92693
- US, Rentals$62.4998% confidence
1865 Tanen Street, Napa, CA, 94559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Rentals$0.4798% confidence
1601 I Street, Modesto, CA, 95354
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1009295209
$4,875.00
1 possible associated property
At this address
- Bank Of America$200.0098% confidence
1601 I 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.
- Bank Of America$200.0098% confidence
Community Trust Credit UnionCA
2504 Tenaya Drive Attn Joe Duran, Modesto, CA, 95354
Held by Dell USA LP
Accounts-receivable credit balance · ID 1019203870
$4,869.80
3 possible associated properties
Same owner name elsewhere
- Community Trust Credit Union$50.00100% confidence
Unknown, Modesto, CA, 95354
- Community Trust Credit Union$2.0098% confidence
1836 Bay Road Suite Bb, East Palo Alto, CA, 94303
- Community Trust Credit Union$65.0098% confidence
2256 Patterson Road, Riverbank, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community Trust Credit Union$50.00100% confidence
620 12th Street Suite C, Modesto, CA
Held by Pacific Gas & Electric Company
Refunds · ID 10325155
$4,867.80
2 possible associated properties
Same owner name elsewhere
- Fisher Land Corp$94.40100% confidence
4974 East Clinton Suite 121
- Fisher Land Corp$1,413.05100% confidence
620 12th Street Suite C, 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.
- Fisher Land Corp$94.40100% confidence
207 Spencer Avenue, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Jolly, John T
Proceeds due beneficiaries · ID 978735117
$4,864.64
207 Spencer Avenue, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Handy, Caroline A
Proceeds due beneficiaries · ID 978735117
$4,864.64
1 possible associated property
Same owner name elsewhere
- Jolly, John T$116.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jolly, John T$116.0098% confidence
Attn Sharon Brewer PO Box 577097, Modesto, CA, 95357
Held by Jefferson-Pilot
Securities exchanged for cash · ID 15086222
$4,864.00
404 Ribier Avenue, Modesto, CA, 95350
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1025624813
$4,860.08
3 possible associated properties
At this address
- Chipponeri, Oretta$453.2198% confidence
404 Ribier Avenue, Modesto, CA, 95350
- Chipponeri, Oretta$341.9398% confidence
404 Ribier Avenue, Modesto, CA, 95350
- Chipponeri, Oretta O$0.0595% confidence
404 Ribier 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.
- Chipponeri, Oretta$453.2198% confidence
3405 Vancouver Drive, Modesto, CA, 95355
Held by Bac Community Bank
Savings accounts · ID 1047405502
$4,848.89
3 possible associated properties
At this address
- Alburati, Omar$0.1395% confidence
3405 Vancouver Drive, Modesto, CA, 95355
- Alburati, Omar$34.8095% confidence
3405 Vancouver Drive, Modesto, CA, 95355
- Alburati, Omar S$17.3095% confidence
3405 Vancouver 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.
- Alburati, Omar$0.1395% confidence
624 Funston Way, Modesto, CA, 95357
Held by Organized Labor Credit Union
Savings accounts · ID 988215915
$4,844.73
1301 Richland Avenue Apt 192, Modesto, CA, 95351
Held by Bank Of America NA
Co-owner on this record: 021 Trucking
Outstanding official checks · ID 1045253452
$4,844.28
3 possible associated properties
At this address
- Kumar, Mukesh$1,383.4198% confidence
1301 Richland Avenue Apt 192, Modesto, CA, 95351
- Kumar, Mukesh$34.9198% confidence
1301 Richland Avenue Apt 192, Modesto, CA, 95351
- Kumar, Mukesh$58.7898% confidence
1301 Richland Avenue Apt 192, 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.
- Kumar, Mukesh$1,383.4198% confidence
1301 Richland Avenue Apt 192, Modesto, CA, 95351
Held by Bank Of America NA
Co-owner on this record: Kumar, Mukesh
Outstanding official checks · ID 1045253452
$4,844.28
Efren, GCA
912 Winepress Lane, Modesto, CA, 95351
Held by Wells Fargo Bank NA
Cashier's checks · ID 971475313
$4,843.16
1205 South Soledo Way, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 968129439
$4,838.60
1722 Evergreen Avenue, Modesto, CA, 95350
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960302329
$4,835.65
2 possible associated properties
Same owner name elsewhere
- Graham, Robbin M$0.0198% confidence
3900 Pelandale Avenue Suite 125, Modesto, CA, 95356
At this address
- Graham, Robbin M$468.6098% confidence
1722 Evergreen 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.
- Graham, Robbin M$0.0198% confidence
Adrians Scenic Beauty CollegeCA
124 Floyd Avenue, Modesto, CA, 95350
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 968062637
$4,834.35
1 possible associated property
At this address
- Adrians Scenic Beauty College$624.3698% confidence
124 Floyd Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adrians Scenic Beauty College$624.3698% confidence
C O Trad R O 301 Standiford Avenue 8, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a.
Mutual fund shares · ID 979532903
$4,830.88
3 possible associated properties
Same owner name elsewhere
- Casimere, Thomas J$3,278.62100% confidence
C O Trad R O 301 Standiford Avenue 8, Modesto, CA, 95350
- Casimere, Thomas J$303.3398% confidence
19850 Plummer Street Acct# 115-400, Chatsworth, CA, 91311
- Casimere, Thomas J$145.8398% confidence
19850 Plummer Street Acct# 115-400, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casimere, Thomas J$3,278.62100% confidence
322 Ash Street Modesto Ca 95351 2703, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Meghinasso, Ouise
Proceeds due beneficiaries · ID 969754817
$4,827.30
Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Meghinasso Ouise Est
Proceeds due beneficiaries · ID 969754817
$4,827.30
2004 Gordon Avenue, Modesto, CA, 95350
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980477721
$4,819.29
3 possible associated properties
At this address
- Fernandez, Ruth M$64.7398% confidence
2004 Gordon Avenue, Modesto, CA, 95350
- Fernandez, Ruth M$71.4298% confidence
2004 Gordon Avenue, Modesto, CA, 95350
- Fernandez, Ruth M$25.8998% confidence
2004 Gordon 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.
- Fernandez, Ruth M$64.7398% confidence
1000 Brighton Avenue Apt 9, Modesto, CA, 95355
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947240
$4,819.19
1 possible associated property
Same owner name elsewhere
- Barela, Diana L$5.0098% confidence
1626 3 Randall Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barela, Diana L$5.0098% confidence
3807 McHenry Avenue, Modesto, CA, 95356
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 984352583
$4,817.76
3 possible associated properties
At this address
- Matthews, Alfred$5.0095% confidence
3807 McHenry Avenue, Modesto, CA, 95356
- Matthews, Alfred$814.8895% confidence
3807 McHenry Avenue, Modesto, CA, 95356
- Matthews, Alfred$1,483.1595% confidence
3807 McHenry Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Alfred$5.0095% confidence
Celesta Podesto Nonexmpt Mrtl TrstCA
7112 Del Rio Drive, Modesto, CA, 95356
Held by Bank Of America NA (885)
Co-owner on this record: Podesto, John B
Checking accounts · ID 1017644272
$4,813.87
7112 Del Rio Drive, Modesto, CA, 95356
Held by Bank Of America NA (885)
Co-owner on this record: Celesta Podesto Nonexmpt Mrtl Trst
Checking accounts · ID 1017644272
$4,813.87
1 possible associated property
Same owner name elsewhere
- Podesto, John B$770.85100% confidence
7101 Oakmont 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.
- Podesto, John B$770.85100% confidence
1854 Waring Way, Modesto, CA, 95350
Held by Government Employees Insurance Company
Co-owner on this record: Ge Money Bank
Individual policy benefit/Clm · ID 1012233198
$4,812.54
1854 Waring Way, Modesto, CA, 95350
Held by Government Employees Insurance Company
Co-owner on this record: Deliyiannis, Dino M
Individual policy benefit/Clm · ID 1012233198
$4,812.54
1417 Del Monte Avenue, Modesto, CA, 95350
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Cash · ID 998897623
$4,807.08
1 possible associated property
At this address
- Ordahl, Shirley$8.3091% confidence
1417 Del Monte 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.
- Ordahl, Shirley$8.3091% confidence
PO Box 6654, Modesto, CA, 95355
Held by Prudential Insurance Company
Co-owner on this record: Rash, Merry E
Proceeds due beneficiaries · ID 970782503
$4,800.66
3 possible associated properties
Same owner name elsewhere
- McDaniel, Carol L$55.0098% confidence
PO Box 421274, La Mesa, CA, 91942
- McDaniel, Carol L$169.0498% confidence
00000
- McDaniel, Carol L$102.0398% confidence
6690 Goriana Street, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDaniel, Carol L$55.0098% confidence
PO Box 6654, Modesto, CA, 95355
Held by Prudential Insurance Company
Co-owner on this record: McDaniel, Carol L
Proceeds due beneficiaries · ID 970782503
$4,800.66
1923 West Grayson Road, Modesto, CA, 95358
Held by Pathward
Misc intangible property · ID 1040827900
$4,800.00
JohnsonCA
Pmb 185 2625 Coffee Road Suite F, Modesto, CA, 95355
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954178900
$4,784.77
2124 Wylie Drive 21, Modesto, CA, 95355
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968338
$4,779.17
1 possible associated property
Same owner name elsewhere
- Norma, Lamb$54.5498% confidence
185 East O Street, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norma, Lamb$54.5498% confidence
1300 Cape Cod Drive, Modesto, CA, 95358
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990147175
$4,759.73
707 Sutter Avenue, Modesto, CA, 95351
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990147175
$4,759.73
1 possible associated property
Same owner name elsewhere
- Guerreros, Auto Body$6,290.87100% confidence
696 Crowslanding Road Suite East, 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.
- Guerreros, Auto Body$6,290.87100% confidence
6237 Yosemite Boulevard, Modesto, CA, 95351
Held by Bank Of The West
Matured CD or save cert · ID 976555830
$4,755.31
1304 Roseburg, Modesto, CA, 95350
Held by Old American County Mutual Fir
Refunds · ID 13563218
$4,747.00
5 possible associated properties
Same owner name elsewhere
- North Star Estates Inc$2,723.0098% confidence
CA
- North Star Estates Inc$504.0098% confidence
CA
- North Star Estates, Inc$1,000.0098% confidence
At this address
- North Star Estates Inc$113.0098% confidence
1304 Roseburg, Modesto, CA, 95350
- North, Star Estates$1,013.6395% confidence
1304 Roseburg, 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.
- North Star Estates Inc$2,723.0098% confidence
3601 Prescott Road Apt 132, Modesto, CA, 95356
Held by Carlino V Chg Medical Staffing Inc Fund
Misc outstanding checks · ID 1069842733
$4,743.36
3500 San Clemente Avenue, Modesto, CA, 95356
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1034058906
$4,723.05
3020 Knight Bridge Court, Modesto, CA, 95355
Held by Fci Lender Services
Certified checks · ID 1059362266
$4,721.75
3 possible associated properties
Same owner name elsewhere
- Noe, Rodriguez$1.0098% confidence
427 West 20th Street, Antioch, CA, 94509
- Noe, Rodriguez$5.0098% confidence
8025 Hesperia Avenue, Reseda, CA, 91335
- Noe, Rodriguez$4.5098% confidence
8118 Arrington Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noe, Rodriguez$1.0098% confidence
3613 Agate Drive, Modesto, CA, 95356
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 991294145
$4,718.84
6 possible associated properties
Same owner name elsewhere
- Randle, Walter$0.4698% confidence
PO Box 28024, San Jose, CA, 95159
- Randle, Walter$0.2898% confidence
365 Saratoga Avenue Apt, Santa Clara, CA, 95050
- Randle, Walter$3.9698% confidence
P.o. Box 28024, San Jose, CA, 95159
At this address
- Randle, Walter$2.7098% confidence
3613 Agate Drive, Modesto, CA, 95356
- Randle, Walter$3,837.0198% confidence
3613 Agate Drive, Modesto, CA, 95356
- Randle, Walter$428.9998% confidence
3613 Agate 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.
- Randle, Walter$0.4698% confidence
931 McHenry Avenue, Modesto, CA, 95350
Held by Citicorp National Services Inc
Credit balances · ID 11909432
$4,714.48
520 Wendy Court, Modesto, CA, 95356
Held by Bank Of America Nt&sa Branch:0677-North McHenry Branch
Checking accounts, demand deposit · ID 11845355
$4,712.71
521 14th Street Apt 6, Modesto, CA, 95354
Held by John Hancock Trust Company LLC
Traditional IRA - Cash · ID 1018600283
$4,708.26
2 possible associated properties
At this address
- Lowry, David$3.9598% confidence
521 14th Street Apt 6, Modesto, CA, 95354
- Lowry, David$12.0098% confidence
521 14th Street Apt 6, 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.
- Lowry, David$3.9598% confidence
406 Johnson Street, Modesto, CA, 95354
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645990
$4,707.56
1 possible associated property
At this address
- Atwood, Mildred L$1,926.2398% confidence
406 Johnson 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.
- Atwood, Mildred L$1,926.2398% confidence
1101 Del Vale Avenue, Modesto, CA, 95350
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009858141
$4,701.50
2 possible associated properties
Same owner name elsewhere
- Guerrero, Marilyn L$556.3498% confidence
168 Santa Clara Avenue Apt 2, San Bruno, CA, 94066
At this address
- Guerrero, Oscar A$101.0091% confidence
1101 Del Vale 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.
- Guerrero, Marilyn L$556.3498% confidence
2621 Prescott Road Spc 21, Modesto, CA, 95350
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 993535343
$4,701.12
1 possible associated property
Same owner name elsewhere
- Womack, Stanley E$29.0298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Womack, Stanley E$29.0298% confidence
836 Cathedral Lane, Modesto, CA, 95351
Held by Pathward
Misc intangible property · ID 1026601473
$4,698.17
600 Jonquil Court, Modesto, CA, 95356
Held by Vishay Intertechnology Inc Common
Unexch stock of successor co · ID 980110826
$4,695.63
4 possible associated properties
Same owner name elsewhere
- Korntved, Elizabeth A$48.8498% confidence
1235 Wilwood Avenue, Sunnyvale, CA, 94089
At this address
- Korntved, Elizabeth A$7.3098% confidence
600 Jonquil Court, Modesto, CA, 95356
- Korntved, Elizabeth A$9.6998% confidence
600 Jonquil Court, Modesto, CA, 95356
- Korntved, Elizabeth A$332.5898% confidence
600 Jonquil Court, 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.
- Korntved, Elizabeth A$48.8498% confidence
4130 Kansas Avenue, Modesto, CA, 95358
Held by Prudential Insurance Company
Co-owner on this record: Kavanaugh, Peggy J
Proceeds due beneficiaries · ID 998814804
$4,681.91
1 possible associated property
At this address
- Kavanagh, Peggy J$654.1291% confidence
4130 Kansas 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.
- Kavanagh, Peggy J$654.1291% confidence
4130 Kansas Avenue, Modesto, CA, 95358
Held by Prudential Insurance Company
Co-owner on this record: Kavanagh Est Peggy J Estate
Proceeds due beneficiaries · ID 998814804
$4,681.91
1 possible associated property
At this address
- Kavanagh, Peggy J$654.1293% confidence
4130 Kansas 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.
- Kavanagh, Peggy J$654.1293% confidence
1813 Newhampton Court, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cook, Maxine T
Proceeds due beneficiaries · ID 969279235
$4,679.66
Modesto, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cook Maxine T Est Of
Proceeds due beneficiaries · ID 969279235
$4,679.66
612 Parviz Lane, Modesto, CA, 95351
Held by Prudential Insurance Company
Other amounts due under policy · ID 988956017
$4,677.30
3 possible associated properties
At this address
- Bellemare, Lynda L$47.8898% confidence
612 Parviz Lane, Modesto, CA, 95351
- Bellemare, Charles$2.9591% confidence
612 Parviz Lane, Modesto, CA, 95351
- Bellemare, Christopher$0.5191% confidence
612 Parviz 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.
- Bellemare, Lynda L$47.8898% confidence
1008 Princess Court, Modesto, CA, 95350
Held by The Bancorp Bank
Misc intangible property · ID 1017330617
$4,669.77
4800 Parker Road, Modesto, CA, 95357
Held by Union Bank N A
Outstanding official checks · ID 971582673
$4,664.07
4 possible associated properties
Same owner name elsewhere
- Machado, Jessica$2.1998% confidence
3073 North Main 309, Walnut Creek, CA, 94597
- Machado, Jessica$0.0198% confidence
701 North Helena Street, Anaheim, CA, 92805
- Machado, Jessica—98% confidence
4751HWY54 Graham, NC, 27253
At this address
- Machado, John T$29.3591% confidence
4800 Parker 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.
- Machado, Jessica$2.1998% confidence
2209 Live Oak Court, Modesto, CA, 95351
Held by The Chase Manhattan Bank NA
Co-owner on this record: Antraccoli, John F
Liquidating fund earnings · ID 17157787
$4,661.16
1 possible associated property
At this address
- Antraccoli, John F$4,661.1691% confidence
2209 Live Oak Court, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antraccoli, John F$4,661.1691% confidence
2209 Live Oak Court, Modesto, CA, 95351
Held by The Chase Manhattan Bank NA
Co-owner on this record: Antraccoli, Ruth B
Liquidating fund earnings · ID 17157787
$4,661.16
1 possible associated property
At this address
- Antraccoli, Ruth B$4,661.1691% confidence
2209 Live Oak Court, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antraccoli, Ruth B$4,661.1691% confidence
2200 Standiford Avenue Apt 278, Modesto, CA, 95350
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 973362124
$4,660.32
1 possible associated property
At this address
- Mullins, David$442.0098% confidence
2200 Standiford Avenue Apt 278, 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.
- Mullins, David$442.0098% confidence
PO Box 1870, Modesto, CA, 95353
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020182833
$4,647.73
3 possible associated properties
Same owner name elsewhere
- Memorial Hospital Medical$2,468.88100% confidence
PO Box 1870, Modesto, CA, 95353
- Memorial Hospital Medical$3,142.31100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial Hospital Medical$1,337.90100% confidence
PO Box 1870, Modesto, CA, 95353
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorial Hospital Medical$2,468.88100% confidence