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
1116 1/2 Nadine Avenue, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Co-owner on this record: Markovich Frank A JR Est
Proceeds due beneficiaries · ID 1017946110
$5,225.55
4 possible associated properties
Same owner name elsewhere
- Markovich, Frank A$354.7598% confidence
223 Calle De La Rosa, Camarillo, CA, 93012
- Markovich, Frank A$46.8498% confidence
223 Calle De La Rosa, Camarillo, CA, 93012
At this address
- Markovich, Frank$1,311.1495% confidence
1116 1/2 Nadine Avenue, Modesto, CA, 95351
- Markovich Frank A JR Est$5,225.5595% confidence
1116 1/2 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.
- Markovich, Frank A$354.7598% confidence
1301 Richland Apt 249, Modesto, CA, 95351
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046938192
$5,223.19
3264 Pelendale Avenue Apt 14, Modesto, CA, 95215
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046939661
$5,223.19
PO Box 576706, Modesto, CA, 95357
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 974908673
$5,218.20
1200 California Avenue, Modesto, CA, 95351
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 983678473
$5,209.83
3 possible associated properties
At this address
- Bassard, Arthur C$60.4898% confidence
1200 California Avenue, Modesto, CA, 95351
- Bassard, Arthur C$22.4698% confidence
1200 California Avenue, Modesto, CA, 95351
- Bassard, Arthur C$24.1998% confidence
1200 California 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.
- Bassard, Arthur C$60.4898% confidence
1301 K Street Suite East, Modesto, CA, 95354
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143278
$5,194.28
3 possible associated properties
At this address
- Andersen, Richard$2,500.0095% confidence
1301 K Street Suite East, Modesto, CA, 95354
- Andersen, Richard L Gdn$3,515.8795% confidence
1301 K Street Suite East, Modesto, CA, 95354
- Andersen, Richard$225.0095% confidence
1301 K Street Suite East, 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.
- Andersen, Richard$2,500.0095% confidence
Scvh Sutter Central Valley HosCA
PO Box 1870, Modesto, CA, 95353
Held by Time Insurance Company
Other amounts due under policy · ID 1004386803
$5,190.68
1705 Jenner Circle, Modesto, CA, 95351
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Wells Fargo Dealer Services
Individual policy benefit/Clm · ID 1001240785
$5,186.50
1700 Coffee Road, Modesto, CA, 95355
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045957570
$5,184.00
6 possible associated properties
Same owner name elsewhere
- Aguilar JR M D Lorenzo$4.63100% confidence
803 Coffee Road Suite 1, Modesto, CA, 95355
- Aguilar JR M D Lorenzo$263.45100% confidence
803 Coffee Road Suite 1, Modesto, CA, 95355
- Aguilar JR M D Lorenzo$355.56100% confidence
803 Coffee Road Suite 1, Modesto, CA, 95355
At this address
- Aguilar JR M D Lorenzo$1,651.0098% confidence
1700 Coffee Road, Modesto, CA, 95355
- Aguilar JR M D Lorenzo$3,732.0098% confidence
1700 Coffee Road, Modesto, CA, 95355
- Aguilar JR M D Lorenzo$724.0098% confidence
1700 Coffee Road, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar JR M D Lorenzo$4.63100% confidence
1101 Sylvan Avenue Suite A21, Modesto, CA, 95350
Held by Principal Financial Group
Dividends · ID 1029612580
$5,179.50
1 possible associated property
At this address
- Secured Bankers Mortage Co$20,081.5498% confidence
1101 Sylvan Avenue Suite A21, 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.
- Secured Bankers Mortage Co$20,081.5498% confidence
2833 Yosemite Boulevard Apt 10, Modesto, CA, 95354
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 982504483
$5,176.15
5 possible associated properties
Same owner name elsewhere
- Hansen, Jeffrey B$30.7798% confidence
610 Twilight Trail, Richardson, TX, 75080
- Hansen, Jeffrey B$18.1898% confidence
211 Shady Glen Road, Walnut Creek, CA, 94596
At this address
- Hansen, Jeffrey B$1.1098% confidence
2833 Yosemite Boulevard Apt 10, Modesto, CA, 95354
- Hansen, Jeffrey B$390.9298% confidence
2833 Yosemite Boulevard Apt 10, Modesto, CA, 95354
- Hansen, Jeffrey B$436.7398% confidence
2833 Yosemite Boulevard Apt 10, 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.
- Hansen, Jeffrey B$30.7798% confidence
2325 Torrid Avenue, Modesto, CA, 95358
Held by Citibank (west) FSB (ca)
Co-owner on this record: Wolf, David L
Savings accounts/Credit union shrs · ID 16797384
$5,163.49
3 possible associated properties
At this address
- Wolf, Jan I$6.8998% confidence
2325 Torrid Avenue, Modesto, CA, 95358
- Wolf, Jan I$13.7098% confidence
2325 Torrid Avenue, Modesto, CA, 95358
- Wolf, Jan I$82.1298% confidence
2325 Torrid 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.
- Wolf, Jan I$6.8998% confidence
2325 Torrid Avenue, Modesto, CA, 95358
Held by Citibank (west) FSB (ca)
Co-owner on this record: Wolf, Jan I
Savings accounts/Credit union shrs · ID 16797384
$5,163.49
6 possible associated properties
Same owner name elsewhere
- Wolf, David L$4.4198% confidence
9834 Genesee Avenue #310, La Jolla, CA, 92037
- Wolf, David L$8.2498% confidence
30 Manzanita Avenue, San Francisco, CA, 94118
- Wolf, David L$2.5298% confidence
9834 Genesee Avenue #310, La Jolla, CA, 92037
At this address
- Wolf, David L$1,371.5098% confidence
2325 Torrid Avenue, Modesto, CA, 95358
- Wolf, David L$1,693.2098% confidence
2325 Torrid Avenue, Modesto, CA, 95358
- Wolf, David L$789.9998% confidence
2325 Torrid 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.
- Wolf, David L$4.4198% confidence
3136 Sherwood Avenue Nbr 105, Modesto, CA, 95350
Held by The Bank Of New York Mellon
Securities · ID 16915835
$5,161.74
1800 Standiford Avenue, Modesto, CA, 95350
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1027848779
$5,160.00
3 possible associated properties
At this address
- Save, Mart Supermarkets$0.3098% confidence
1800 Standiford Avenue, Modesto, CA, 95350
- Save, Mart Supermarkets$4.5098% confidence
1800 Standiford Avenue, Modesto, CA, 95350
- Save, Mart Supermarkets$1,024.3698% confidence
1800 Standiford 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.
- Save, Mart Supermarkets$0.3098% confidence
3900 Pelandale Avenue Suite 420, Modesto, CA, 95356
Held by Global Research Fund D Shares
Co-owner on this record: Bobonich, Patricia Lee
Roth IRA - Mutual funds · ID 1010685911
$5,149.90
4 possible associated properties
Same owner name elsewhere
- Aitken, John Kenneth$2.96100% confidence
3900 Pelandale Avenue Suite 420, Modesto, CA, 95356
At this address
- Aitken, John Kenneth$8,464.7898% confidence
3900 Pelandale Avenue Suite 420, Modesto, CA, 95356
- Aitken, John K$17.0095% confidence
3900 Pelandale Avenue Suite 420, Modesto, CA, 95356
- Aitken, John K$62,059.0795% confidence
3900 Pelandale Avenue Suite 420, 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.
- Aitken, John Kenneth$2.96100% confidence
3900 Pelandale Avenue Suite 420, Modesto, CA, 95356
Held by Global Research Fund D Shares
Co-owner on this record: Aitken, John Kenneth
Roth IRA - Mutual funds · ID 1010685911
$5,149.90
2 possible associated properties
At this address
- Bobonich, Patricia Lee$8,464.7898% confidence
3900 Pelandale Avenue Suite 420, Modesto, CA, 95356
- Bobonich, Patricia L$62,059.0795% confidence
3900 Pelandale Avenue Suite 420, 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.
- Bobonich, Patricia Lee$8,464.7898% confidence
1101 Sylvan Avenue Suite B32 Michelle Tellior, Modesto, CA, 95350
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 1039961547
$5,147.15
2124 Mt Vernon Drive Apt East, Modesto, CA, 95350
Held by Valley First Credit Union
Savings accounts · ID 1040145065
$5,137.75
1424 Chapala Way, Modesto, CA, 95355
Held by Walt Disney Company (21cf) The
Co-owner on this record: Fabros, Zenaida E
Underlying shares or outstanding certificates · ID 1040476316
$5,132.24
6 possible associated properties
Same owner name elsewhere
- Principe, Michael F$2.3498% confidence
3201 Lilac Wood Road, Jamul, CA, 91935
- Principe, Michael F$5.7298% confidence
631 South Kenmore Avenue Apt 105, Los Angeles, CA, 90005
- Principe, Michael F$52.8198% confidence
631 South Kenmore Avenue 105, Los Angeles, CA, 90005
At this address
- Principe, Michael F$2,566.1298% confidence
1424 Chapala Way, Modesto, CA, 95355
- Principe, Michael F$22.5098% confidence
1424 Chapala Way, Modesto, CA, 95355
- Principe, Michael F$33.7598% confidence
1424 Chapala 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.
- Principe, Michael F$2.3498% confidence
1424 Chapala Way, Modesto, CA, 95355
Held by Walt Disney Company (21cf) The
Co-owner on this record: Principe, Michael F
Underlying shares or outstanding certificates · ID 1040476316
$5,132.24
6 possible associated properties
Same owner name elsewhere
- Fabros, Zenaida E$52.8198% confidence
631 South Kenmore Avenue 105, Los Angeles, CA, 90005
- Fabros, Zenaida E$2,843.4298% confidence
631 South Kenmore Avenue Apt 105, Los Angeles, CA, 90005
- Fabros, Zenaida E$2,655.9598% confidence
631 South Kenmore Avenue Apt 105, Los Angeles, CA, 90005
At this address
- Fabros, Zenaida E$2,566.1298% confidence
1424 Chapala Way, Modesto, CA, 95355
- Fabros, Zenaida E$22.5098% confidence
1424 Chapala Way, Modesto, CA, 95355
- Fabros, Zenaida E$33.7598% confidence
1424 Chapala 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.
- Fabros, Zenaida E$52.8198% confidence
3205 Doris Court, Modesto, CA, 95354
Held by Discover Financial Services
Underlying shares or outstanding certificates · ID 989407210
$5,125.78
3 possible associated properties
At this address
- Mosby, Alberta E$7.2098% confidence
3205 Doris Court, Modesto, CA, 95354
- Mosby, Alberta E$7.2098% confidence
3205 Doris Court, Modesto, CA, 95354
- Mosby, Alberta E$7.2098% confidence
3205 Doris Court, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosby, Alberta E$7.2098% confidence
2712 Dania Court, Modesto, CA, 95358
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293379
$5,123.90
Power Generation Engineering Inc 401 KCA
Profit Sharing Plan PO Box 576097, Modesto, CA, 95357
Held by Principal Financial Group
Dividends · ID 1029612338
$5,120.97
2 possible associated properties
Same owner name elsewhere
- Power Generation Engineering Inc 401 K$18,832.02100% confidence
Profit Sharing Plan PO Box 576097, Modesto, CA, 95357
- Power Generation Engineering Inc 401 K$116.05100% confidence
Profit Sharing Plan PO Box 576097, 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.
- Power Generation Engineering Inc 401 K$18,832.02100% confidence
822 Bystrum Road Spc 8, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990515
$5,120.94
2 possible associated properties
At this address
- Ramos, Ernestina G$4.8991% confidence
822 Bystrum Road Spc 8, Modesto, CA, 95351
- Ramos, Ernestina G$0.5391% confidence
822 Bystrum Road Spc 8, 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.
- Ramos, Ernestina G$4.8991% confidence
2312 Eicher Avenue, Modesto, CA, 95350
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024433796
$5,117.49
1 possible associated property
At this address
- Esselmlan, Nancy M$597.2495% confidence
2312 Eicher 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.
- Esselmlan, Nancy M$597.2495% confidence
3201 Bonnevier Street, Modesto, CA, 95355
Held by Lockheed Martin Corporation
Co-owner on this record: Wyatt, Sharon M
Dividend reinvestment plan · ID 1005609067
$5,106.70
6 possible associated properties
Same owner name elsewhere
- Jordan, Skye L$4.50100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
- Jordan, Skye L$845.31100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
- Jordan, Skye L$75.75100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
At this address
- Jordan, Skye L$8.2098% confidence
3201 Bonnevier Street, Modesto, CA, 95355
- Jordan, Skye L$735.3098% confidence
3201 Bonnevier Street, Modesto, CA, 95355
- Jordan, Skye L$100.7798% confidence
3201 Bonnevier 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.
- Jordan, Skye L$4.50100% confidence
3201 Bonnevier Street, Modesto, CA, 95355
Held by Lockheed Martin Corporation
Co-owner on this record: Jordan, Skye L
Dividend reinvestment plan · ID 1005609067
$5,106.70
6 possible associated properties
Same owner name elsewhere
- Wyatt, Sharon M$4.50100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
- Wyatt, Sharon M$3.86100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
- Wyatt, Sharon M$3.95100% confidence
3201 Bonneyier Street, Modesto, CA, 95355
At this address
- Wyatt, Sharon M$735.3098% confidence
3201 Bonnevier Street, Modesto, CA, 95355
- Wyatt, Sharon M$735.3098% confidence
3201 Bonnevier Street, Modesto, CA, 95355
- Wyatt, Sharon M$735.3098% confidence
3201 Bonnevier 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.
- Wyatt, Sharon M$4.50100% confidence
2705 Carver Road, Modesto, CA, 95350
Held by Navajo Refining Company LLC
Overriding royalties · ID 958818464
$5,104.58
6 possible associated properties
Same owner name elsewhere
- Imlach, Robert$1,151.50100% confidence
2705 Carber Road, Modesto, CA, 95350
- Imlach, Robert$1,196.39100% confidence
2705 Carver, Modesto, CA, 95350
- Imlach, Robert$548.2398% confidence
2705 Carver, Modesto, CA
At this address
- Imlach, Robert$1,088.5698% confidence
2705 Carver Road, Modesto, CA, 95350
- Imlach, Robert$964.1098% confidence
2705 Carver Road, Modesto, CA, 95350
- Imlach, Robert$514.8198% confidence
2705 Carver Road, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imlach, Robert$1,151.50100% confidence
2200 Standiford Avenue 278, Modesto, CA, 95350
Held by Tenet Healthcare Corporation
Underlying shares or outstanding certificates · ID 1010963778
$5,104.15
3 possible associated properties
Same owner name elsewhere
- Mullins, David A$4.97100% confidence
1474 Lancelot Court, Hemet, CA, 92545
- Mullins, David A$2.3398% confidence
Col Usaf Pcs 80 Box 15473 Apo Ap, Apo Ap, CA, 96367
- Mullins, David A$0.4398% confidence
17 Temple, Sacramento, CA, 95827
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 A$4.97100% confidence
PO Box 576063, Modesto, CA, 95357
Held by American Express Company
Credit balances · ID 18251368
$5,099.02
1601 Cummins Drive Suite D, Modesto, CA, 95358
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013631875
$5,098.28
2 possible associated properties
At this address
- Northstar, Medical Clinic$6.8495% confidence
1601 Cummins Drive Suite D, Modesto, CA, 95358
- Northstar, Medical Clinic$196.5495% 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.
- Northstar, Medical Clinic$6.8495% confidence
C/o Sandra Bowen Preston 2109 Sharon Way, Modesto, CA, 95350
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980285
$5,095.86
2 possible associated properties
Same owner name elsewhere
- Estate Of Leonard Oretta$2,952.93100% confidence
C/o Sandra Bowen Preston 2109 Sharon Way, Modesto, CA, 95350
- Estate Of Leonard Oretta$3,176.31100% confidence
C/o Sandra Bowen Preston 2109 Sharon Way, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Leonard Oretta$2,952.93100% confidence
2305 San Domingo Way, Modesto, CA, 95355
Held by Comerica Bank
Misc intangible property · ID 1033650986
$5,095.00
2 possible associated properties
At this address
- Odell, Rogers Terry E$0.1095% confidence
2305 San Domingo Way, Modesto, CA, 95355
- O, Dell Rogers Terry$76.6095% confidence
2305 San Domingo 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.
- Odell, Rogers Terry E$0.1095% confidence
2100 Wylie Drive Apt 89, Modesto, CA, 95355
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276134
$5,089.12
3 possible associated properties
At this address
- Hogg, Bryon$2,038.0698% confidence
2100 Wylie Drive Apt 89, Modesto, CA, 95355
- Hogg, Bryon$125.0098% confidence
2100 Wylie Drive Apt 89, Modesto, CA, 95355
- Hogg, Bryon D$6.4895% confidence
2100 Wylie Drive Apt 89, 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.
- Hogg, Bryon$2,038.0698% confidence
313 Gran Via Court, Modesto, CA, 95354
Held by Hewlett-Packard Enterprise Company
Dividend reinvestment plan · ID 1025933716
$5,081.85
5 possible associated properties
Same owner name elsewhere
- Gouveia, Mary S$977.4998% confidence
1140 Alice Drive, Santa Clara, CA, 95050
- Gouveia, Mary S$3,126.9898% confidence
719 Diane Avenue, Stockton, CA, 95207
At this address
- Gouveia, Mary S$5.4598% confidence
313 Gran Via Court, Modesto, CA, 95354
- Gouveia, Mary S$6.1098% confidence
313 Gran Via Court, Modesto, CA, 95354
- Gouveia, Mary S$4.5198% confidence
313 Gran Via Court, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gouveia, Mary S$977.4998% confidence
1008 Stanford Avenue, Modesto, CA, 95350
Held by Quorum Federal Credit Union
Savings accounts · ID 1025095564
$5,079.25
3 possible associated properties
At this address
- Dunlop, Donald M$0.8798% confidence
1008 Stanford Avenue, Modesto, CA, 95350
- Dunlop, Donald M$13,869.3798% confidence
1008 Stanford Avenue, Modesto, CA, 95350
- Dunlop, Donald$243.6695% 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, Donald M$0.8798% confidence
1459 Standiford Avenue Spc 9, Modesto, CA, 95350
Held by First Hawaiian Bank
Matured CD or save cert · ID 1013026700
$5,070.16
1 possible associated property
At this address
- Winzer-Ramos, Jacquelyn M$5,239.0298% confidence
1459 Standiford Avenue Spc 9, 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.
- Winzer-Ramos, Jacquelyn M$5,239.0298% confidence
3700 California Avenue, Modesto, CA, 95358
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947741
$5,066.92
2 possible associated properties
Same owner name elsewhere
- Sowell, Eleanor G$26.0098% confidence
3700 California Street, Modesto, CA, 95351
At this address
- Sowell, Eleanor G$294.8498% confidence
3700 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.
- Sowell, Eleanor G$26.0098% confidence
3925 Scenic Drt Apt 62, Modesto, CA, 95355
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 976638367
$5,066.67
2801 Yosemite Boulevard Apt 173, Modesto, CA, 95354
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 976638367
$5,066.67
1208 Avalon Avenue, Modesto, CA, 95351
Held by United Of Omaha Life Insurance Company
Individual policy benefit/Clm · ID 1031511749
$5,065.34
3 possible associated properties
At this address
- Roby, Frank$2,996.0998% confidence
1208 Avalon Avenue, Modesto, CA, 95351
- Roby, Frank A$0.6995% confidence
1208 Avalon Avenue, Modesto, CA, 95351
- Roby, Winnie J$0.6991% confidence
1208 Avalon Avenue, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roby, Frank$2,996.0998% confidence
7005 Del Rio Drive, Modesto, CA, 95356
Held by Mentor Corporation Common (ca)
Co-owner on this record: Lee, Donald T
Securities · ID 14288541
$5,059.77
1 possible associated property
At this address
- Lee, Donald T$5,059.7791% confidence
7005 Del Rio 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.
- Lee, Donald T$5,059.7791% confidence
7005 Del Rio Drive, Modesto, CA, 95356
Held by Mentor Corporation Common (ca)
Co-owner on this record: Lee, Linda C
Securities · ID 14288541
$5,059.77
4 possible associated properties
Same owner name elsewhere
- Lee, Donald T$0.5398% confidence
20416 Septo Street, Chatsworth, CA, 91311
- Lee, Donald T$7.0098% confidence
67 San Juan Avenue, Daly City, CA, 94015
- Lee, Donald T$62.2598% confidence
669 Magnolia Drive, San Mateo, CA, 94402
At this address
- Lee, Linda C$5,059.7791% confidence
7005 Del Rio 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.
- Lee, Donald T$0.5398% confidence
205 Walnut Street, Modesto, CA, 95351
Held by Diamond Shamrock Co./national Convenience Stores
Shares exchanged for shares · ID 14241201
$5,045.77
3 possible associated properties
Same owner name elsewhere
- Yee, Henry W$0.0998% confidence
2211 Mitchelson Drive Suite 600, Irvine, CA, 92612
At this address
- Yee, Henry W$515.1098% confidence
205 Walnut Street, Modesto, CA, 95351
- Yee, Henry W$121.0098% confidence
205 Walnut Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yee, Henry W$0.0998% confidence
1800 Coffee Road Suite 87, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988653923
$5,040.40
2140 Chrysler Drive Apt #4, Modesto, CA, 95330
Held by Kmart Corporation
Other · ID 1677602
$5,040.00
3340 Tully Road Suite D3, Modesto, CA, 95350
Held by Allianz Life Insurance Company
Vendor checks · ID 962823274
$5,040.00
4008 Sterling Court, Modesto, CA, 95357
Held by Pennymac Loan Services LLC
Co-owner on this record: Rutishauser, Jennifer
Refunds due · ID 1040977427
$5,038.92
1 possible associated property
At this address
- Rutishauser, Jennifer$5,038.9291% confidence
4008 Sterling Court, 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.
- Rutishauser, Jennifer$5,038.9291% confidence
4008 Sterling Court, Modesto, CA, 95357
Held by Pennymac Loan Services LLC
Co-owner on this record: Rutishauser, Paul R
Refunds due · ID 1040977427
$5,038.92
1 possible associated property
At this address
- Rutishauser, Paul R$5,038.9291% confidence
4008 Sterling Court, 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.
- Rutishauser, Paul R$5,038.9291% confidence
Carol Hanhy Spc Needs Tr Und G PineCA
3717 Woodglen Drive, Modesto, CA, 95356
Held by Inventrust Properties Corp
Co-owner on this record: Clendenin, Steve
Underlying shares or outstanding certificates · ID 1025609230
$5,032.15
3 possible associated properties
At this address
- Carol Hanhy Spc Needs Tr Und G Pine$3,896.9898% confidence
3717 Woodglen Drive, Modesto, CA, 95356
- Carol Hanhy Spc Needs Tr Und G Pine$55.0098% confidence
3717 Woodglen Drive, Modesto, CA, 95356
- Carol Hanhy Spc Needs Tr Und G Pine$55.0098% confidence
3717 Woodglen 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.
- Carol Hanhy Spc Needs Tr Und G Pine$3,896.9898% confidence
3717 Woodglen Drive, Modesto, CA, 95356
Held by Inventrust Properties Corp
Co-owner on this record: Carol Hanhy Spc Needs Tr Und G Pine
Underlying shares or outstanding certificates · ID 1025609230
$5,032.15
3 possible associated properties
At this address
- Clendenin, Steve$5.0098% confidence
3717 Woodglen Drive, Modesto, CA, 95356
- Clendenin, Steve$15.0098% confidence
3717 Woodglen Drive, Modesto, CA, 95356
- Clendenin, Steve$15.0098% confidence
3717 Woodglen 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.
- Clendenin, Steve$5.0098% confidence
Valley, Subacute RehabilitatiCA
515 West Orangeburg Avenue, Modesto, CA, 95350
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024918072
$5,025.00
2937 Hatch Road, Modesto, CA, 95351
Held by American Express Company
Other · ID 5440946
$5,023.04
Cellular 2000 3501 McHenry Avenue K 6, Modesto, CA, 95350
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 17729077
$5,022.17
3 possible associated properties
Same owner name elsewhere
- Cellular 2000 Modesto$2,987.87100% confidence
Cellular 2000 3501 McHenry Avenue K 6, Modesto, CA, 95350
- Cellular 2000 Modesto$1,823.30100% confidence
Cellular 2000 3501 McHenry Avenue K 6, Modesto, CA, 95350
- Cellular 2000 Modesto$1,016.65100% confidence
Cellular 2000 3501 McHenry Avenue K 6, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cellular 2000 Modesto$2,987.87100% confidence
1746 Olympia Street, Modesto, CA, 95358
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1025031663
$5,019.19
3 possible associated properties
At this address
- Burgess, Patricia$0.8198% confidence
1746 Olympia Street, Modesto, CA, 95358
- Burgess, Patricia$2.7098% confidence
1746 Olympia Street, Modesto, CA, 95358
- Burgess, Patricia$3.0198% confidence
1746 Olympia Street, 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.
- Burgess, Patricia$0.8198% confidence
112 Las Palmas, Modesto, CA, 95351
Held by Prudential Insurance Company
Co-owner on this record: Scott, Robert
Matured/Terminated policies · ID 18637775
$5,010.73
4 possible associated properties
Same owner name elsewhere
- Scott, Mary J$456.6198% confidence
117 Brian Meador Drive, New Waverly, TX, 77358
- Scott, Mary J$474.0098% confidence
48 Park Home, Brownwood, TX, 00000
- Scott, Mary J$509.5998% confidence
At this address
- Scott, Robert$5,010.7391% confidence
112 Las Palmas, 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.
- Scott, Mary J$456.6198% confidence
112 Las Palmas, Modesto, CA, 95351
Held by Prudential Insurance Company
Co-owner on this record: Scott, Mary J
Matured/Terminated policies · ID 18637775
$5,010.73
1 possible associated property
At this address
- Scott, Mary J$5,010.7391% confidence
112 Las Palmas, 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.
- Scott, Mary J$5,010.7391% confidence
915 Sutter Avenue Apt A, Modesto, CA, 95351
Held by Westamerica Bank
Matured CD or save cert · ID 1012480291
$5,010.36
1 possible associated property
At this address
- Green, Fred$7.0795% confidence
915 Sutter Avenue Apt A, 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.
- Green, Fred$7.0795% confidence
1402 Mono Drive, Modesto, CA, 95354
Held by Fnf Utc LLC
Escrow accounts · ID 1018926144
$5,010.00
3 possible associated properties
Same owner name elsewhere
- Armas, Juanpablo E$1.7398% confidence
1951 Rigoletto Drive, San Jose, CA, 95122
At this address
- Armas, Juan$27.0095% confidence
1402 Mono Drive, Modesto, CA, 95354
- Armas, Juan$336.9695% confidence
1402 Mono 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.
- Armas, Juanpablo E$1.7398% confidence
1125 Arc Way, Modesto, CA
Held by Occidental Petroleum Corp
Shares of stock (Returned by po) · ID 385575
$5,005.19
2 possible associated properties
Same owner name elsewhere
- Paulson, E W$295.1098% confidence
3514 Lamont Street, Eau Claire, WI, 54701
At this address
- Paulson, E W$55.1598% confidence
1125 Arc Way, Modesto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulson, E W$295.1098% confidence
P O Box 1492, Modesto, CA, 95353
Held by Lincoln National Life Insurance Company
Death benefits · ID 15106118
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Pringle, Robert D$5.8598% confidence
90 El Camino Real, Burlingame, CA, 94010
- Pringle, Robert D$0.1798% confidence
90 El Camino Real, Burlingame, CA, 94010
- Pringle, Robert D$605.1298% confidence
600 Northeast 40th Avenue, Mineral Wells, TX, 76067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pringle, Robert D$5.8598% confidence
7209 Beltis Drive, Modesto, CA, 95356
Held by First American Title Company
Escrow accounts · ID 963574849
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Stokes, Jerry$67.9998% confidence
9900 Boat Club Road, Fort Worth, TX, 76179
- Stokes, Jerry$2,798.1098% confidence
9900 Boat Club Road, Fort Worth, TX, 76179
- Stokes, Jerry$1,788.4398% confidence
9900 Boat Club Road, Fort Worth, TX, 76179
At this address
- Stokes, Gerald L$212.0091% confidence
7209 Beltis Drive, Modesto, CA, 95356
- Stokes, Judeen P$212.0091% confidence
7209 Beltis 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.
- Stokes, Jerry$67.9998% confidence
3208 Flushing Meadows Drive, Modesto, CA, 95355
Held by Alliance Title
Escrow accounts · ID 964815319
$5,000.00
2 possible associated properties
At this address
- Jacobs, Sharleen$2.0091% confidence
3208 Flushing Meadows Drive, Modesto, CA, 95355
- Jacobs, Sharleen$5,000.0091% confidence
3208 Flushing Meadows 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.
- Jacobs, Sharleen$2.0091% confidence
3208 Flushing Meadows Drive, Modesto, CA, 95355
Held by Alliance Title
Escrow accounts · ID 964815319
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Jacobs, Sharleen$0.80100% confidence
3612 Lauding Way, Modesto, CA, 95355
- Jacobs, Sharleen$0.21100% confidence
3612 Lauding Way, Modesto, CA, 95355
- Jacobs, Sharleen$0.43100% confidence
3612 Lauding Way, Modesto, CA, 95355
At this address
- Jacobs, Sharleen$2.0098% confidence
3208 Flushing Meadows Drive, Modesto, CA, 95355
- Jacobs, Aziz$5,000.0091% confidence
3208 Flushing Meadows 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.
- Jacobs, Sharleen$0.80100% confidence
2901 Hampshire Lane, Modesto, CA, 95350
Held by Alliance Title
Escrow accounts · ID 964815391
$5,000.00
3 possible associated properties
At this address
- Bruno, Mathew A$73.9395% confidence
2901 Hampshire Lane, Modesto, CA, 95350
- Bruno, Barbara P$73.9391% confidence
2901 Hampshire Lane, Modesto, CA, 95350
- Bruno, Barbara$5,000.0091% confidence
2901 Hampshire 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.
- Bruno, Mathew A$73.9395% confidence
2901 Hampshire Lane, Modesto, CA, 95350
Held by Alliance Title
Escrow accounts · ID 964815391
$5,000.00
3 possible associated properties
At this address
- Bruno, Barbara P$73.9395% confidence
2901 Hampshire Lane, Modesto, CA, 95350
- Bruno, Mathew A$73.9391% confidence
2901 Hampshire Lane, Modesto, CA, 95350
- Bruno, Mathew$5,000.0091% confidence
2901 Hampshire 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.
- Bruno, Barbara P$73.9395% confidence
Law Office Of Brent Bixby 2020 Coffee Road Suite I 2, Modesto, CA, 95355
Held by 21st Century Insurance Co
Individual policy benefit/Clm · ID 971103033
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Wagner, Betty J$0.0498% confidence
PO Box 364, Llano, CA, 93544
- Wagner, Betty J$7.0998% confidence
404 21st Street, Manhattan Beach, CA, 90266
- Wagner, Betty J$1.0398% confidence
3688 Agnes Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Betty J$0.0498% confidence
404 San Andreas Court, Modesto, CA, 95354
Held by Jpmorgan Chase Bank N.a. (908802)
Co-owner on this record: Betty, Lee Baker
Cashier's checks · ID 990786808
$5,000.00
404 San Andreas Court, Modesto, CA, 95354
Held by Jpmorgan Chase Bank N.a. (908802)
Co-owner on this record: Lapointe, Patti M
Cashier's checks · ID 990786808
$5,000.00
2209 Rivera Drive, Modesto, CA, 95350
Held by Bankers Life & Casualty Company
Co-owner on this record: Boland, Robert
Other amounts due under policy · ID 1004464631
$5,000.00
2209 Rivera Drive, Modesto, CA, 95350
Held by Bankers Life & Casualty Company
Co-owner on this record: Estate Of Robert Boland
Other amounts due under policy · ID 1004464631
$5,000.00
3 possible associated properties
At this address
- Boland, Robert J$635.9995% confidence
2209 Rivera Drive, Modesto, CA, 95350
- Boland, Elsie G$0.8391% confidence
2209 Rivera Drive, Modesto, CA, 95350
- Boland, Elsie$2.0191% confidence
2209 Rivera 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.
- Boland, Robert J$635.9995% confidence
1925 Debonaire Drive, Modesto, CA, 95350
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318836
$5,000.00
$5,000.00
3109 Conant Avenue Apt 18, Modesto, CA, 95350
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1016747559
$5,000.00
1 possible associated property
At this address
- Blevins, Shirley L$141.2598% confidence
3109 Conant Avenue Apt 18, 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.
- Blevins, Shirley L$141.2598% confidence
3517 Akeby Drive, Modesto, CA, 95356
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1016810590
$5,000.00
1204 Marseille Lane Apt 30, Modesto, CA, 95351
Held by Prudential Insurance Company
Co-owner on this record: Arauza, Brenda Other
Proceeds due beneficiaries · ID 1017173767
$5,000.00
1 possible associated property
At this address
- Arauza, Brenda Other$5,000.0091% confidence
1204 Marseille Lane Apt 30, 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.
- Arauza, Brenda Other$5,000.0091% confidence
1204 Marseille Lane Apt 30, Modesto, CA, 95351
Held by Prudential Insurance Company
Co-owner on this record: Arauza, Brenda R
Proceeds due beneficiaries · ID 1017173767
$5,000.00
1 possible associated property
At this address
- Arauza, Brenda R$5,000.0091% confidence
1204 Marseille Lane Apt 30, 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.
- Arauza, Brenda R$5,000.0091% confidence
4225 Darkeshire Court C O Raunaq Singh, Modesto, CA, 95356
Held by Electronic Merchant Systems
Accounts payable · ID 1025580943
$5,000.00
1 possible associated property
Same owner name elsewhere
- Arieana LLC$251.97100% confidence
4225 Drakeshire 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.
- Arieana LLC$251.97100% confidence
Unknown Address, Modesto, CA, 95350
Held by Washington County Chancery Court
Other court deposits · ID 1030957260
$5,000.00
Apt 10 1500 Santa Paula Drive, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Vesia, Yolanda
Proceeds due beneficiaries · ID 1031663731
$5,000.00
Apt 10 1500 Santa Paula Drive, Modesto, CA, 95355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Vesia Yolanda Est
Proceeds due beneficiaries · ID 1031663731
$5,000.00
1005 West Rumble Road, Modesto, CA, 95350
Held by San Joaquin Marketing Association
Funds for liquidation · ID 1031824356
$5,000.00
3 possible associated properties
At this address
- Ghio, Robert$225.0098% confidence
1005 West Rumble Road, Modesto, CA, 95350
- Ghio, Robert$75.0098% confidence
1005 West Rumble Road, Modesto, CA, 95350
- Ghio, Robert$20.0098% confidence
1005 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.
- Ghio, Robert$225.0098% confidence
2820 Wind River Court, Modesto, CA, 95369
Held by Bank Of America NA
Cashier's checks · ID 1034147429
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Kaur, Nasib$0.0598% confidence
4830 Winamac Drive, Sacramento, CA, 95835
- Kaur, Nasib$6.0098% confidence
27267 Sleepy Hollow Avenue South Apt 205, Hayward, CA, 94545
- Kaur, Nasib$1.0098% confidence
656 Commercial Avenue Apt 4, South San Francisco, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Nasib$0.0598% confidence
808 McHenry Avenue, Modesto, CA, 95350
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1039477916
$5,000.00
1329 Crows Landing Road, Modesto, CA, 95351
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts · ID 1043066921
$5,000.00
Aguilera Fuentes Maria Isabel BuyerCA
1329 Crows Landing Road, Modesto, CA, 95351
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts · ID 1043066921
$5,000.00
4105 Alexandria Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cctts
Cashier's checks · ID 1043538382
$5,000.00
3 possible associated properties
At this address
- Singh, Gurpreet$2.9298% confidence
4105 Alexandria Court, Modesto, CA, 95356
- Singh, Gurpreet$2.2698% confidence
4105 Alexandria Court, Modesto, CA, 95356
- Singh, Gurpreet$3.7898% confidence
4105 Alexandria 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.
- Singh, Gurpreet$2.9298% confidence
1713 Linnea Lane, Modesto, CA, 95355
Held by First American Title Co
Escrow accounts · ID 1044620147
$5,000.00
1 possible associated property
At this address
- Hernandez, Javier C$4.2795% confidence
1713 Linnea Lane, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Javier C$4.2795% confidence
923 3rd Street, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Peterson, Sergio
Cashier's checks · ID 1047288785
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
At this address
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Pizzuti, Leonarda M$45.0095% confidence
923 3rd Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Pizzuti, Leonarda
Cashier's checks · ID 1047288785
$5,000.00
2 possible associated properties
At this address
- Peterson, Sergio$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Peterson, Sergio$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Sergio$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Peterson, Sergio
Cashier's checks · ID 1047288786
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
At this address
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Pizzuti, Leonarda M$45.0095% confidence
923 3rd Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Pizzuti, Leonarda
Cashier's checks · ID 1047288786
$5,000.00
2 possible associated properties
At this address
- Peterson, Sergio$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Peterson, Sergio$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Sergio$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Peterson, Sergio
Cashier's checks · ID 1047288787
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
- Pizzuti, Leonarda$5,000.0098% confidence
Unknown, Unknown, 00000
At this address
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Pizzuti, Leonarda M$45.0095% confidence
923 3rd Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pizzuti, Leonarda$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Pizzuti, Leonarda
Cashier's checks · ID 1047288787
$5,000.00
2 possible associated properties
At this address
- Peterson, Sergio$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
- Peterson, Sergio$5,000.0098% confidence
923 3rd Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Sergio$5,000.0098% confidence
2833 Yosemite Boulevard Apt 3, Modesto, CA, 95354
Held by Physicians Life Insurance Company
Individual policy benefit/Clm · ID 1058657980
$5,000.00
3508 Dale Road, Modesto, CA, 95356
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 954299114
$5,000.00
316 Marin Avenue, Modesto, CA, 95358
Held by Principal Financial Group Inc Common
Securities · ID 17399999
$4,999.22
3 possible associated properties
Same owner name elsewhere
- Macasaet, Teofilo B$0.46100% confidence
1316 Marin Avenue, Modesto, CA, 95358
- Macasaet, Teofilo B$22.7998% confidence
39107 Levy Street, Newark, CA, 94560
At this address
- Macasaet, Teofilo B$125.0098% confidence
316 Marin 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.
- Macasaet, Teofilo B$0.46100% confidence
736 Avenue Conejo, Modesto, CA, 95354
Held by Intermex Wire Transfer Corp
Money orders · ID 1025941905
$4,999.00
1 possible associated property
Same owner name elsewhere
- Oregon, Valdovinos Fidelina$7.46100% confidence
736 Conejo 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.
- Oregon, Valdovinos Fidelina$7.46100% confidence
1308 Glenbrook Way, Modesto, CA, 95355
Held by Lennar Title Inc. Formerly Calatlantic T
Co-owner on this record: Richter, Vicki Elyse
Escrow accounts · ID 1036074083
$4,998.00
2 possible associated properties
At this address
- Richter, Jonathan$60.0095% confidence
1308 Glenbrook Way, Modesto, CA, 95355
- Richter, Vicki Elyse$4,998.0091% 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$60.0095% confidence