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 11, 2026 · official state programs
3705 Affirmed Drive, Modesto, CA, 95355
Held by Axos Bank
Accounts-receivable credit balance · ID 990142108
$6,195.10
Nat L Fed Of Spiritual Sciences ChurchCA
145 Woodrow Unit A2, Modesto, CA, 95350
Held by American Enterprise Investment
Mutual fund shares · ID 1025015064
$6,189.34
1 possible associated property
At this address
- Nat L Fed Of Spiritual Sciences Church$777.4198% confidence
145 Woodrow Unit A2, 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.
- Nat L Fed Of Spiritual Sciences Church$777.4198% confidence
PO Box 3322, Modesto, CA, 95353
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1043527597
$6,188.68
1128 Grantland Court, Modesto, CA, 95350
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032350351
$6,182.22
3 possible associated properties
At this address
- Maben, Betty M$301.4098% confidence
1128 Grantland Court, Modesto, CA, 95350
- Maben, Betty M$48.0398% confidence
1128 Grantland Court, Modesto, CA, 95350
- Maben, Betty M$15.9198% confidence
1128 Grantland Court, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maben, Betty M$301.4098% confidence
605 North Hamden Lane, Modesto, CA, 95350
Held by Yum China Holdings Inc
Co-owner on this record: Riddle, Sasha
Dividend reinvestment plan · ID 1004527552
$6,156.28
6 possible associated properties
Same owner name elsewhere
- Riddle, Nancy$1.0198% confidence
24372 Chaparral Avenue, Boron, CA, 93516
- Riddle, Nancy$0.5998% confidence
24372 Chaparral Avenue, Boron, CA, 93516
- Riddle, Nancy$4.0498% confidence
24372 Chaparral Avenue, Boron, CA, 93516
At this address
- Riddle, Nancy$8.1098% confidence
605 North Hamden Lane, Modesto, CA, 95350
- Riddle, Nancy$110.8898% confidence
605 North Hamden Lane, Modesto, CA, 95350
- Riddle, Sasha$8.1091% confidence
605 North Hamden 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.
- Riddle, Nancy$1.0198% confidence
605 North Hamden Lane, Modesto, CA, 95350
Held by Yum China Holdings Inc
Co-owner on this record: Riddle, Nancy
Dividend reinvestment plan · ID 1004527552
$6,156.28
5 possible associated properties
Same owner name elsewhere
- Riddle, Sasha$27.15100% confidence
605 Hamden Lane Held For Sasha Riddle, Modesto, CA, 95350
- Riddle, Sasha$3.8698% confidence
528 Glen View Avenue, Oakland, CA, 94610
At this address
- Riddle, Sasha$8.1098% confidence
605 North Hamden Lane, Modesto, CA, 95350
- Riddle, Sasha$110.8898% confidence
605 North Hamden Lane, Modesto, CA, 95350
- Riddle, Nancy$8.1091% confidence
605 North Hamden 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.
- Riddle, Sasha$27.15100% confidence
Nexthome Cedar Street RealtyCA
4623 McHenry Avenue Suite B, Modesto, CA, 95356
Held by Fnf Utc LLC
Escrow accounts · ID 1035121130
$6,155.00
1 possible associated property
Same owner name elsewhere
- Nexthome Cedar Street Realty$670.0098% confidence
2260 Lava Ridge Court Suite, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nexthome Cedar Street Realty$670.0098% confidence
1713 Tulane Drive, Modesto, CA, 95355
Held by Fnf Utc LLC
Escrow accounts · ID 1035121130
$6,155.00
130 Jones Street, Modesto, CA, 95354
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971491
$6,150.66
3 possible associated properties
At this address
- Cruz, Irene A$82.5298% confidence
130 Jones Street, Modesto, CA, 95354
- Cruz, Irene A$3,912.5398% 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
2201 Manitoba Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Montez, Evette M
Cashier's checks · ID 1043573627
$6,128.16
4 possible associated properties
Same owner name elsewhere
- Montez, Nathaniel$1.0098% confidence
1541 Bay Meadows Drive, Modesto, CA, 95350
- Montez, Nathaniel$0.2298% confidence
890 Laguna Court, Hollister, CA, 95023
- Montez, Nathaniel$0.2898% confidence
21756 Cabrosa Street, Mission Viejo, CA, 92691
At this address
- Montez, Evette M$6,128.1691% confidence
2201 Manitoba 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.
- Montez, Nathaniel$1.0098% confidence
2201 Manitoba Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Montez, Nathaniel
Cashier's checks · ID 1043573627
$6,128.16
1 possible associated property
At this address
- Montez, Nathaniel$6,128.1691% confidence
2201 Manitoba 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.
- Montez, Nathaniel$6,128.1691% confidence
3401 Shawnee Drive Apt 62, Modesto, CA, 95350
Held by Golden 1 Credit Union
Cashier's checks · ID 1040670302
$6,127.67
PO Box 1130, Modesto, CA, 95353
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1045726713
$6,123.75
2 possible associated properties
Same owner name elsewhere
- Gallo, Winery Ejmodesto$27.62100% confidence
PO Box 1130, Modesto, CA, 95353
- Gallo, Winery Ejmodesto$59.13100% confidence
PO Box 1130, 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.
- Gallo, Winery Ejmodesto$27.62100% confidence
Histo Path Tech Special Inc Psp 401CA
961 North Emerald Avenue, Modesto, CA, 95351
Held by Xenia Hotels & Resorts Inc.
Co-owners on this record: Garcia, Daniel, Garcia, Michael
Underlying shares or outstanding certificates · ID 1009753423
$6,118.26
3 possible associated properties
At this address
- Histo Path Tech Special Inc Psp 401$11.0698% confidence
961 North Emerald Avenue, Modesto, CA, 95351
- Histo Path Tech Special Inc Psp 401$86.3598% confidence
961 North Emerald Avenue, Modesto, CA, 95351
- Histo Path Tech Special Inc Psp 401$86.3598% confidence
961 North Emerald 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.
- Histo Path Tech Special Inc Psp 401$11.0698% confidence
961 North Emerald Avenue, Modesto, CA, 95351
Held by Xenia Hotels & Resorts Inc.
Co-owners on this record: Garcia, Daniel, Histo Path Tech Special Inc Psp 401
Underlying shares or outstanding certificates · ID 1009753423
$6,118.26
3 possible associated properties
At this address
- Garcia, Michael$11.0698% confidence
961 North Emerald Avenue, Modesto, CA, 95351
- Garcia, Michael$86.3598% confidence
961 North Emerald Avenue, Modesto, CA, 95351
- Garcia, Michael$86.3598% confidence
961 North Emerald 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.
- Garcia, Michael$11.0698% confidence
961 North Emerald Avenue, Modesto, CA, 95351
Held by Xenia Hotels & Resorts Inc.
Co-owners on this record: Garcia, Michael, Histo Path Tech Special Inc Psp 401
Underlying shares or outstanding certificates · ID 1009753423
$6,118.26
3 possible associated properties
At this address
- Garcia, Daniel$11.0698% confidence
961 North Emerald Avenue, Modesto, CA, 95351
- Garcia, Daniel$86.3598% confidence
961 North Emerald Avenue, Modesto, CA, 95351
- Garcia, Daniel$86.3598% confidence
961 North Emerald 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.
- Garcia, Daniel$11.0698% confidence
3025 Darius Lane Attn: Terry, Modesto, CA, 95355
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071363158
$6,096.12
4 possible associated properties
Same owner name elsewhere
- Jens, Sorensen$0.03100% confidence
1748 Avocado Road, Oceanside, CA, 92054
- Jens, Sorensen$189.0098% confidence
Intvii LLC, San Diego, CA, 92121
- Jens, Sorensen$163.4498% confidence
9347 Vervain Street, San Diego, CA, 92129
At this address
- Jens, Sorensen$229.3798% confidence
3025 Darius Lane Attn: Terry, 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.
- Jens, Sorensen$0.03100% confidence
3609 Sorreno Avenue, Modesto, CA, 95356
Held by Bank Of America
Co-owner on this record: Airola, Roxie A
Securities · ID 12437933
$6,092.51
5 possible associated properties
Same owner name elsewhere
- Airola, Marvin$39.8498% confidence
Rte 2 Box 23, Angels Camp, CA, 95222
- Airola, Marvin$338.4098% confidence
Rte 2, Angels Camp, CA, 95222
At this address
- Airola, Marvin$207.7498% confidence
3609 Sorreno Avenue, Modesto, CA, 95356
- Airola, Jerry M$933.1091% confidence
3609 Sorreno Avenue, Modesto, CA, 95356
- Airola, Roxie M$933.1091% confidence
3609 Sorreno 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.
- Airola, Marvin$39.8498% confidence
3609 Sorreno Avenue, Modesto, CA, 95356
Held by Bank Of America
Co-owner on this record: Airola, Marvin
Securities · ID 12437933
$6,092.51
3 possible associated properties
At this address
- Airola, Roxie A$207.7498% confidence
3609 Sorreno Avenue, Modesto, CA, 95356
- Airola, Jerry M$933.1091% confidence
3609 Sorreno Avenue, Modesto, CA, 95356
- Airola, Roxie M$933.1091% confidence
3609 Sorreno 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.
- Airola, Roxie A$207.7498% confidence
3925 Scenic Drive Apt 10, Modesto, CA, 95355
Held by Carnegie Mellon University
Accounts payable · ID 986132811
$6,090.13
1625 Crows Landing Road, Modesto, CA, 95358
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 1022084730
$6,080.66
1930 East Hatch Road, Modesto, CA, 95351
Held by Principal Financial Group Inc Common
Securities · ID 18124195
$6,077.08
1 possible associated property
At this address
- Jones, Reldon R MD$388.4598% confidence
1930 East Hatch Road, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Reldon R MD$388.4598% confidence
PO Box 2750, Modesto, CA, 95351
Held by Beaver Shingle Creek Irrigation Company
Funds for stocks & Bonds · ID 976611255
$6,065.47
528 15th Street Apt B, Modesto, CA, 95354
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150852
$6,056.07
3 possible associated properties
Same owner name elsewhere
- George, Robert L$402.0898% confidence
C/o Ella Jones Haggerty Rt 2 Box 205A, Karnack, TX, 75661
- George, Robert L$2,238.4098% confidence
Rt 2 Box 205A, Karnack, TX, 75661
- George, Robert L$2,218.7298% confidence
5340 Nugget Road, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Robert L$402.0898% confidence
24 Frazine Road Suite A, Modesto, CA, 95357
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1019539764
$6,050.00
1 possible associated property
At this address
- Central Valley Electric Inc$0.0198% confidence
24 Frazine Road Suite A, 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.
- Central Valley Electric Inc$0.0198% confidence
3700 Tully Road 37, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110475
$6,044.57
$6,044.06
2336 Morningside Drive, Modesto, CA, 95355
Held by Campbell S Company The
Underlying shares or outstanding certificates · ID 1025857495
$6,041.21
4 possible associated properties
Same owner name elsewhere
- Lightner, Stephanie P$223.6098% confidence
PO Box 2238, Ceres, CA, 95307
At this address
- Lightner, Stephanie P$2,462.9598% confidence
2336 Morningside Drive, Modesto, CA, 95355
- Lightner, Stephanie P$1,440.6098% confidence
2336 Morningside Drive, Modesto, CA, 95355
- Lightner, Stephanie P$1,254.7198% confidence
2336 Morningside 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.
- Lightner, Stephanie P$223.6098% confidence
PO Box 580951, Modesto, CA, 95358
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1068929410
$6,033.27
2921 Keller Street, Modesto, CA, 95355
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 964991951
$6,033.19
1 possible associated property
At this address
- Smith, Rene A$0.1991% confidence
2921 Keller 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.
- Smith, Rene A$0.1991% confidence
3716 Dragoo Park Drive, Modesto, CA, 95356
Held by Comcast Corp
Dividend reinvestment plan · ID 1041396117
$6,031.15
6 possible associated properties
Same owner name elsewhere
- Harris, E A$0.1098% confidence
132 Ocean View Avenue, Half Moon, CA, 94019
- Harris, E A$0.1498% confidence
132 Ocean View Avenue, Half Moon, CA, 94019
- Harris, E A$0.1098% confidence
132 Ocean View Avenue, Half Moon, CA, 94019
At this address
- Harris, E A$0.2498% confidence
3716 Dragoo Park Drive, Modesto, CA, 95356
- Harris, E A$0.2498% confidence
3716 Dragoo Park Drive, Modesto, CA, 95356
- Harris, E A$7.4498% confidence
3716 Dragoo Park 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.
- Harris, E A$0.1098% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
Held by Williams Companies Inc
Co-owner on this record: Lindblom, Thora M
Underlying shares or outstanding certificates · ID 967845639
$6,029.07
6 possible associated properties
Same owner name elsewhere
- Lindblom, Kermit$3.2598% confidence
426 Flowers Street, Turlock, CA, 95380
- Lindblom, Kermit$3.2598% confidence
426 Flowers Street, Turlock, CA, 95380
- Lindblom, Kermit$3.2598% confidence
426 Flowers Street, Turlock, CA, 95380
At this address
- Lindblom, Kermit$0.8398% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
- Lindblom, Kermit$9.2798% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
- Lindblom, Kermit$4.7298% confidence
808 McHenry Avenue Apt 105, 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.
- Lindblom, Kermit$3.2598% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
Held by Williams Companies Inc
Co-owner on this record: Lindblom, Kermit
Underlying shares or outstanding certificates · ID 967845639
$6,029.07
6 possible associated properties
Same owner name elsewhere
- Lindblom, Thora M$33.9298% confidence
426 Flowers Street, Turlock, CA, 95380
- Lindblom, Thora M$76.7398% confidence
426 Flowers Street, Turlock, CA, 95380
- Lindblom, Thora M$627.6198% confidence
426 Flowers Street, Turlock, CA, 95380
At this address
- Lindblom, Thora M$0.8398% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
- Lindblom, Thora M$9.2798% confidence
808 McHenry Avenue Apt 105, Modesto, CA, 95350
- Lindblom, Thora M$4.7298% confidence
808 McHenry Avenue Apt 105, 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.
- Lindblom, Thora M$33.9298% confidence
1332 Tyrus Street, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528820
$6,026.13
2 possible associated properties
At this address
- Medina, Jesus$2,977.7698% confidence
1332 Tyrus Street, Modesto, CA, 95351
- Medina, Jeannette R$25.0091% confidence
1332 Tyrus Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Jesus$2,977.7698% confidence
1601 I Street Suite 500, Modesto, CA, 95354
Held by Bank Of America NA
Checking accounts · ID 1034126311
$6,019.26
1 possible associated property
Same owner name elsewhere
- Azevedo, Isabel C$66.1398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2708 Mozart Drive, Modesto, CA, 95358
Held by Citibank NA Cca
Savings accounts · ID 1006877777
$6,001.22
2 possible associated properties
At this address
- Kowashi, Kana$767.4998% confidence
2708 Mozart Drive, Modesto, CA, 95358
- Kowashi, Kana$499.3398% confidence
2708 Mozart 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.
- Kowashi, Kana$767.4998% confidence
The Trust Of Toyoko Green Tr Ua 6/22/94, Modesto, CA, 95355
Held by St. John Knits Inc
Co-owner on this record: Trust Of Toyoko Gree
Securities exchanged for cash · ID 15872943
$6,000.00
The Trust Of Toyoko Green Tr Ua 6/22/94, Modesto, CA, 95355
Held by St. John Knits Inc
Co-owner on this record: Green, Toyoko
Securities exchanged for cash · ID 15872943
$6,000.00
429 Thirteenth Street, Modesto, CA, 95354
Held by State Farm General Insurance Company
Co-owners on this record: Evans, Lynn P, Garcia, Ernest, Gonzalez, Pedro P
Insurance claim checks · ID 15063940
$6,000.00
429 Thirteenth Street, Modesto, CA, 95354
Held by State Farm General Insurance Company
Co-owners on this record: Garcia, Ernest, Gonzalez, Pedro P, Perez, Robert E
Insurance claim checks · ID 15063940
$6,000.00
1 possible associated property
Same owner name elsewhere
- Evans, Lynn P$85.4798% confidence
26620 Fern Ridge Road, Pioneer, CA, 95666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Lynn P$85.4798% confidence
429 Thirteenth Street, Modesto, CA, 95354
Held by State Farm General Insurance Company
Co-owners on this record: Evans, Lynn P, Gonzalez, Pedro P, Perez, Robert E
Insurance claim checks · ID 15063940
$6,000.00
429 Thirteenth Street, Modesto, CA, 95354
Held by State Farm General Insurance Company
Co-owners on this record: Evans, Lynn P, Garcia, Ernest, Perez, Robert E
Insurance claim checks · ID 15063940
$6,000.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Pedro P$275.0098% confidence
1914 Lamb, Harlingen, TX, 78552
- Gonzalez, Pedro P$198.6698% confidence
00000
- Gonzalez, Pedro P$284.4898% confidence
1914 West Lamb Avenue, Harlingen, 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.
- Gonzalez, Pedro P$275.0098% confidence
1620 Arrowwood Drive, Modesto, CA, 00000
Held by True Value Company
Vendor checks · ID 975454013
$5,988.12
1700 McHenry Avenue Suite 25, Modesto, CA, 95350
Held by Billcom LLC
Accounts payable · ID 1018153673
$5,979.00
2620 Cabernet Court, Modesto, CA, 95355
Held by Chevron Corporation
Co-owner on this record: Labadie, Janice A
Dividend reinvestment plan · ID 1018574437
$5,959.42
3 possible associated properties
At this address
- Labadie, Thomas A$1.7498% confidence
2620 Cabernet Court, Modesto, CA, 95355
- Labadie, Thomas A$2,103.3398% confidence
2620 Cabernet Court, Modesto, CA, 95355
- Labadie, Thomas A$121.5598% confidence
2620 Cabernet Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labadie, Thomas A$1.7498% confidence
2620 Cabernet Court, Modesto, CA, 95355
Held by Chevron Corporation
Co-owner on this record: Labadie, Thomas A
Dividend reinvestment plan · ID 1018574437
$5,959.42
4 possible associated properties
Same owner name elsewhere
- Labadie, Janice A$140.1598% confidence
1119 12th Street Suite 1, Modesto, CA, 95354
At this address
- Labadie, Janice A$1.7498% confidence
2620 Cabernet Court, Modesto, CA, 95355
- Labadie, Janice A$2,103.3398% confidence
2620 Cabernet Court, Modesto, CA, 95355
- Labadie, Janice A$121.5598% confidence
2620 Cabernet Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labadie, Janice A$140.1598% confidence
3613 Blackstone Way, Modesto, CA, 95356
Held by Metlife Inc
Co-owners on this record: Candelario, Diana J, Candelario, Peter J
Underlying shares or outstanding certificates · ID 1040445348
$5,956.04
6 possible associated properties
Same owner name elsewhere
- Candelario, John G$0.0198% confidence
38940MATSONPL., Fremont, CA, 94536
- Candelario, John G$0.0298% confidence
38940MATSONPL., Fremont, CA, 94536
- Candelario, John G$0.0498% confidence
38940MATSONPL., Fremont, CA, 94536
At this address
- Candelario, John G$0.0198% confidence
3613 Blackstone Way, Modesto, CA, 95356
- Candelario, John G$28.8098% confidence
3613 Blackstone Way, Modesto, CA, 95356
- Candelario, John G$28.8098% confidence
3613 Blackstone 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.
- Candelario, John G$0.0198% confidence
3613 Blackstone Way, Modesto, CA, 95356
Held by Metlife Inc
Co-owners on this record: Candelario, John G, Candelario, Peter J
Underlying shares or outstanding certificates · ID 1040445348
$5,956.04
6 possible associated properties
Same owner name elsewhere
- Candelario, Diana J$0.0198% confidence
38940MATSONPL., Fremont, CA, 94536
- Candelario, Diana J$0.0298% confidence
38940MATSONPL., Fremont, CA, 94536
- Candelario, Diana J$0.0498% confidence
38940MATSONPL., Fremont, CA, 94536
At this address
- Candelario, Diana J$28.8098% confidence
3613 Blackstone Way, Modesto, CA, 95356
- Candelario, Diana J$28.8098% confidence
3613 Blackstone Way, Modesto, CA, 95356
- Candelario, Diana J$31.6898% confidence
3613 Blackstone 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.
- Candelario, Diana J$0.0198% confidence
3613 Blackstone Way, Modesto, CA, 95356
Held by Metlife Inc
Co-owners on this record: Candelario, Diana J, Candelario, John G
Underlying shares or outstanding certificates · ID 1040445348
$5,956.04
6 possible associated properties
Same owner name elsewhere
- Candelario, Peter J$1.3798% confidence
431 Thrush Drive, Patterson, CA, 95363
- Candelario, Peter J$5.4098% confidence
431 Thrush Drive, Patterson, CA, 95363
- Candelario, Peter J$16.1998% confidence
431 Thrush Drive, Patterson, CA, 95363
At this address
- Candelario, Peter J$28.8098% confidence
3613 Blackstone Way, Modesto, CA, 95356
- Candelario, Peter J$28.8098% confidence
3613 Blackstone Way, Modesto, CA, 95356
- Candelario, Peter J$31.6898% confidence
3613 Blackstone 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.
- Candelario, Peter J$1.3798% confidence
1500 Held Drive Apt 88, Modesto, CA, 95355
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013524003
$5,951.93
3 possible associated properties
At this address
- Tuggle, Helen Louise$301.4098% confidence
1500 Held Drive Apt 88, Modesto, CA, 95355
- Tuggle, Helen Louise$32.8098% confidence
1500 Held Drive Apt 88, Modesto, CA, 95355
- Tuggle, Helen Louise$32.8098% confidence
1500 Held Drive Apt 88, 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.
- Tuggle, Helen Louise$301.4098% confidence
521 D Street Apt B, Modesto, CA, 95354
Held by Metabank NA
Misc intangible property · ID 987039556
$5,945.20
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020227121
$5,945.18
3 possible associated properties
At this address
- Valley, Cancer Medical Gro$6,240.1398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,178.0398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
- Valley, Cancer Medical Gro$9,635.5998% confidence
1401 Spanos Court Suite 134, 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.
- Valley, Cancer Medical Gro$6,240.1398% confidence
306 Alturas, Modesto, CA, 92351
Held by Transamerica Occidental Life Insurance Co
Annuities · ID 13606979
$5,945.00
215 Floyd Avenue Apt 5, Modesto, CA, 95350
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042925988
$5,944.00
2 possible associated properties
Same owner name elsewhere
- Bruton, Stella G$138.0398% confidence
11125 State Highway 120, Oakdale, CA, 95361
- Bruton, Stella G$138.0398% confidence
11125 State Highway 120, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruton, Stella G$138.0398% confidence
1025 Crippen Avenue, Modesto, CA, 95351
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 968646587
$5,931.30
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
W Michael Honsa III Irrevocable TrustCA
1308 Normandy Drive, Modesto, CA, 95351
Held by Athene Annuity And Life Co
Co-owner on this record: Honsa, W Michael III
Proceeds due beneficiaries · ID 1039829901
$5,930.01
1308 Normandy Drive, Modesto, CA, 95351
Held by Athene Annuity And Life Co
Co-owner on this record: W Michael Honsa III Irrevocable Trust
Proceeds due beneficiaries · ID 1039829901
$5,930.01
3 possible associated properties
At this address
- Honsa, William III$3.5195% confidence
1308 Normandy Drive, Modesto, CA, 95351
- Honsa, William III$442.0595% confidence
1308 Normandy Drive, Modesto, CA, 95351
- Honsa, William Michael$66.7995% confidence
1308 Normandy 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.
- Honsa, William III$3.5195% confidence
PO Box 4871, Modesto, CA, 95352
Held by The Independent Order Of Foresters
Co-owner on this record: Panigiris, Constantine Nick
Proceeds due beneficiaries · ID 1018065896
$5,921.66
2 possible associated properties
Same owner name elsewhere
- Arthur, Alexandria$40.3098% confidence
1526 Kazmir Court, Modesto, CA, 95351
- Arthur, Alexandria$511.9298% confidence
430 Markham Avenue, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arthur, Alexandria$40.3098% confidence
PO Box 4871, Modesto, CA, 95352
Held by The Independent Order Of Foresters
Co-owner on this record: Arthur, Alexandria
Proceeds due beneficiaries · ID 1018065896
$5,921.66
2521 Surrey Avenue, Modesto, CA, 95355
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969446939
$5,917.78
3 possible associated properties
At this address
- Faria, Eugene M$23.5298% confidence
2521 Surrey Avenue, Modesto, CA, 95355
- Faria, Eugene M$302.6498% confidence
2521 Surrey Avenue, Modesto, CA, 95355
- Faria, Eugene$18.2995% confidence
2521 Surrey 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.
- Faria, Eugene M$23.5298% confidence
3900 Dale Road Apt 158, Modesto, CA, 95356
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 994034836
$5,914.34
6 possible associated properties
Same owner name elsewhere
- Roberts, Janet D$1.51100% confidence
7321 Beltis Drive, Modesto, CA, 95356
- Roberts, Janet D$4,120.50100% confidence
7321 Beltis Drive, Modesto, CA, 95356
- Roberts, Janet D$10,000.00100% confidence
7321 Beltis Drive, Modesto, CA, 95356
At this address
- Roberts, Janet D$150.0098% confidence
3900 Dale Road Apt 158, Modesto, CA, 95356
- Roberts, Janet D$36.0098% confidence
3900 Dale Road Apt 158, Modesto, CA, 95356
- Roberts, Janet D$12.9698% confidence
3900 Dale Road Apt 158, 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.
- Roberts, Janet D$1.51100% confidence
3009 Lake Park Court, Modesto, CA, 95355
Held by Bank Of America - California NA (318)
Co-owner on this record: Gareia, Patricia L
Matured CD or save cert · ID 1006369097
$5,905.53
4 possible associated properties
Same owner name elsewhere
- Patrick, Felicia$33.2598% confidence
4139 East Houston Street #14d, San Antonio, TX, 78220
- Patrick, Felicia$12.1998% confidence
6395 Escena Street, San Bernardino, CA, 92407
At this address
- Patrick, Jason A$1,968.5291% confidence
3009 Lake Park Court, Modesto, CA, 95355
- Patrick, Kerri$5,905.5391% confidence
3009 Lake Park Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Felicia$33.2598% confidence
3009 Lake Park Court, Modesto, CA, 95355
Held by Bank Of America - California NA (318)
Co-owner on this record: Patrick, Felicia
Matured CD or save cert · ID 1006369097
$5,905.53
4 possible associated properties
Same owner name elsewhere
- Gareia, Patricia L$0.0098% confidence
1364 Meadow Ridge Circle, San Jose, CA, 95131
At this address
- Gareia, Patricia L.$5.0098% confidence
3009 Lake Park Court, Modesto, CA, 95355
- Gareia, Patricia L$1,968.5298% confidence
3009 Lake Park Court, Modesto, CA, 95355
- Gareia, Patricia L$5,905.5398% confidence
3009 Lake Park Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gareia, Patricia L$0.0098% confidence
3009 Lake Park Court, Modesto, CA, 95355
Held by Bank Of America - California NA (318)
Co-owner on this record: Gareia, Patricia L
Matured CD or save cert · ID 1006369099
$5,905.53
2 possible associated properties
At this address
- Patrick, Felicia$5,905.5391% confidence
3009 Lake Park Court, Modesto, CA, 95355
- Patrick, Jason A$1,968.5291% confidence
3009 Lake Park Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Felicia$5,905.5391% confidence
3009 Lake Park Court, Modesto, CA, 95355
Held by Bank Of America - California NA (318)
Co-owner on this record: Patrick, Kerri
Matured CD or save cert · ID 1006369099
$5,905.53
4 possible associated properties
Same owner name elsewhere
- Gareia, Patricia L$0.0098% confidence
1364 Meadow Ridge Circle, San Jose, CA, 95131
At this address
- Gareia, Patricia L.$5.0098% confidence
3009 Lake Park Court, Modesto, CA, 95355
- Gareia, Patricia L$5,905.5398% confidence
3009 Lake Park Court, Modesto, CA, 95355
- Gareia, Patricia L$1,968.5298% confidence
3009 Lake Park Court, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gareia, Patricia L$0.0098% confidence
814 2nd Street, Modesto, CA, 95351
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267213
$5,898.91
1 possible associated property
Same owner name elsewhere
- Camarena, Augustin$55.8598% confidence
5244 Imperial Avenue, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarena, Augustin$55.8598% confidence
3801 Moana Way, Modesto, CA, 95355
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1005617508
$5,896.63
4 possible associated properties
Same owner name elsewhere
- Aldrete, Wilfred A$10.8398% confidence
2209 Millcreek Drive, Modesto, CA, 95351
At this address
- Aldrete, Wilfred A$652.7098% confidence
3801 Moana Way, Modesto, CA, 95355
- Aldrete, Mary$10.0091% confidence
3801 Moana Way, Modesto, CA, 95355
- Aldrete, Mary C$10.0091% confidence
3801 Moana 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.
- Aldrete, Wilfred A$10.8398% confidence
4605 Via Verde, Modesto, CA, 95357
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 1005682028
$5,892.24
4 possible associated properties
Same owner name elsewhere
- Iverson, Jim$6.6798% confidence
982 East Lexington Avenue, Pomona, CA, 91766
- Iverson, Jim$0.7598% confidence
10925 Sutter Court, Rancho Cucamonga, CA, 91701
- Iverson, Jim$0.1198% confidence
2824 Scenic View Road, Alpine, CA, 91901
At this address
- Iverson, Jim$0.4998% confidence
4605 Via Verde, 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.
- Iverson, Jim$6.6798% confidence
1418 Avalon Avenue, Modesto, CA, 95351
Held by Principal Life Insurance Co
Death benefits · ID 17913128
$5,887.14
6 possible associated properties
Same owner name elsewhere
- Davis, Kenneth D$9.6698% confidence
14 Calico Court, Trabuco Cyn, CA, 92679
- Davis, Kenneth D$0.1298% confidence
839 Pine Hts, Ramona, CA, 92065
- Davis, Kenneth D$9.0098% confidence
42234 6th Street, Temecula, CA, 92590
At this address
- Davis, Harvey D$3,710.2291% confidence
1418 Avalon Avenue, Modesto, CA, 95351
- Davis, Michael D$5,887.1491% confidence
1418 Avalon Avenue, Modesto, CA, 95351
- Davis, Nathan D$5,887.1491% confidence
1418 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.
- Davis, Kenneth D$9.6698% confidence
1418 Avalon Avenue, Modesto, CA, 95351
Held by Principal Life Insurance Co
Death benefits · ID 17913129
$5,887.14
3 possible associated properties
At this address
- Davis, Kenneth D$5,887.1491% confidence
1418 Avalon Avenue, Modesto, CA, 95351
- Davis, Harvey D$3,710.2291% confidence
1418 Avalon Avenue, Modesto, CA, 95351
- Davis, Nathan D$5,887.1491% confidence
1418 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.
- Davis, Kenneth D$5,887.1491% confidence
1418 Avalon Avenue, Modesto, CA, 95351
Held by Principal Life Insurance Co
Death benefits · ID 17913130
$5,887.14
5 possible associated properties
Same owner name elsewhere
- Davis, Nathan D$3.0098% confidence
7412 Holly Hock Court, Citrus Heights, CA, 95621
- Davis, Nathan D$26.5598% confidence
2866 Woodland Glen Lane, Conroe, TX, 77385
At this address
- Davis, Kenneth D$5,887.1491% confidence
1418 Avalon Avenue, Modesto, CA, 95351
- Davis, Harvey D$3,710.2291% confidence
1418 Avalon Avenue, Modesto, CA, 95351
- Davis, Michael D$5,887.1491% confidence
1418 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.
- Davis, Nathan D$3.0098% confidence
1602 Dallas Street, Modesto, CA, 95358
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595582
$5,875.85
Northern California Realty GroupCA
726 14th Street Suite East, Modesto, CA, 95354
Held by Stewart Title Of California
Escrow accounts · ID 1020063293
$5,875.00
5 possible associated properties
Same owner name elsewhere
- Northern California Realty Group$8,750.00100% confidence
726 14th Street Suite East, Modesto, CA, 95354
- Northern California Realty Group$7,900.00100% confidence
726 14th Street #e, Modesto, CA, 95354
- Northern California Realty Group$16,650.00100% confidence
726 14th Street Suite East, Modesto, CA, 95354
At this address
- Northern California Realty Group$10,900.0098% confidence
726 14th Street Suite East, Modesto, CA, 95354
- Northern California Realty Gro$4,375.0095% confidence
726 14th 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.
- Northern California Realty Group$8,750.00100% confidence
1314 G Street, Modesto, CA, 95354
Held by Bank Of The West
Checking accounts, demand deposit · ID 16472655
$5,867.97
2 possible associated properties
At this address
- Lamb & Michael A Professional$18.8491% confidence
1314 G Street, Modesto, CA, 95354
- Lamb & Michael$235.0091% confidence
1314 G 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.
- Lamb & Michael A Professional$18.8491% confidence
637 Don Street, Modesto, CA, 95351
Held by Bbva Compass
Matured CD or save cert · ID 979743991
$5,857.77
1613 Tonilane, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 985208545
$5,856.61
3 possible associated properties
At this address
- Meverden, Eugene$2,148.8298% confidence
1613 Tonilane, Modesto, CA, 95351
- Meverden, Eugene J$0.1795% confidence
1613 Tonilane, Modesto, CA, 95351
- Meverden, Randall G$0.1791% confidence
1613 Tonilane, 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.
- Meverden, Eugene$2,148.8298% confidence
3620 Dale Road #a, Modesto, CA, 95356
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts · ID 1019276403
$5,853.66
3 possible associated properties
Same owner name elsewhere
- Fitzgerald, John P$0.05100% confidence
3620 Dale Road Suite A, Modesto, CA, 95356
- Fitzgerald, John P$0.7598% confidence
1933 Jayton Lane, Encinitas, CA, 92024
- Fitzgerald, John P$3.9198% confidence
1933 Jayton Lane, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, John P$0.05100% confidence
1826 Clayton Avenue Apt 2, Modesto, CA, 95350
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Ball, Jessie E
Proceeds due beneficiaries · ID 1010200025
$5,833.64
1826 Clayton Avenue Apt 2, Modesto, CA, 95350
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Jessie Ball
Proceeds due beneficiaries · ID 1010200025
$5,833.64
1 possible associated property
At this address
- Ball, Jessie E$5,502.3198% confidence
1826 Clayton Avenue Apt 2, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ball, Jessie E$5,502.3198% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
Held by Phx Minerals Inc
Underlying shares or outstanding certificates · ID 989142228
$5,826.73
3 possible associated properties
At this address
- Gunter, Lenora Ellen$874.0198% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
- Gunter, Lenora Ellen$1,942.2498% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
- Gunter, Lenora Ellen$2,913.3698% confidence
224 East Granger Avenue Apt 1, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gunter, Lenora Ellen$874.0198% confidence
P.o. Box 4366, Modesto, CA, 95352
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 15197926
$5,825.00
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
Golden State Fire Apparatus IncCA
1237 State Fire, Modesto, CA, 95351
Held by Motorola Solutions Inc
Accounts-receivable credit balance · ID 1036886737
$5,822.86
3 possible associated properties
At this address
- Golden State Fire Apparatus Inc$722.0298% confidence
1237 State Fire, Modesto, CA, 95351
- Golden State Fire Apparatus Inc$813.1298% confidence
1237 State Fire, Modesto, CA, 95351
- Golden State Fire Apparatus Inc$860.0098% confidence
1237 State Fire, 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.
- Golden State Fire Apparatus Inc$722.0298% confidence
1812 Thomas Court, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043503840
$5,821.42
Estate 3833 Beachler Drive, Modesto, CA, 95356
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries · ID 1010145688
$5,819.22
3 possible associated properties
Same owner name elsewhere
- Ratliff, Dorothy$2,435.1598% confidence
Rt 1 Box 176E, Grapeland, TX, 75844
- Ratliff, Dorothy$98.0098% confidence
1201 East Oak Street, Waco, TX, 76704
- Ratliff, Dorothy$38.4398% confidence
PO Box 638, Burnet, TX, 78611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratliff, Dorothy$2,435.1598% confidence
Mel J Terry Tr, Modesto, CA, 95357
Held by Citibank (west) FSB
Co-owners on this record: Mel, Stewart, Cr
Time deposits, CD accounts · ID 18285805
$5,814.31
MelCA
Mel J Terry Tr, Modesto, CA, 95357
Held by Citibank (west) FSB
Co-owners on this record: Castleman, Stewart, Cr
Time deposits, CD accounts · ID 18285805
$5,814.31
1525 Carver Road, Modesto, CA, 95350
Held by Citimortgage Inc.
Co-owner on this record: Lial, Karen R
Outstanding official checks · ID 1027846443
$5,804.00
4 possible associated properties
Same owner name elsewhere
- Lial, Ralph$5.85100% confidence
1912 Valle Vista Avenue, Modesto, CA, 95350
- Lial, Ralph$558.83100% confidence
1912 Valle Vista Avenue, Modesto, CA, 95350
- Lial, Ralph$578.79100% confidence
1912 Valle Vista Avenue, Modesto, CA, 95350
At this address
- Lial, Karen R$5,804.0091% confidence
1525 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.
- Lial, Ralph$5.85100% confidence
1525 Carver Road, Modesto, CA, 95350
Held by Citimortgage Inc.
Co-owner on this record: Lial, Ralph
Outstanding official checks · ID 1027846443
$5,804.00
4 possible associated properties
Same owner name elsewhere
- Lial, Karen R$558.83100% confidence
1912 Valle Vista Avenue, Modesto, CA, 95350
- Lial, Karen R$578.79100% confidence
1912 Valle Vista Avenue, Modesto, CA, 95350
- Lial, Karen R$294.21100% confidence
1912 Valle Vista Avenue, Modesto, CA, 95350
At this address
- Lial, Ralph$5,804.0091% confidence
1525 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.
- Lial, Karen R$558.83100% confidence
1020 Tenaya Drive, Modesto, CA, 95354
Held by Axos Bank
Accounts-receivable credit balance · ID 990142000
$5,796.10
1 possible associated property
At this address
- Aceves, Jose J$171.4095% confidence
1020 Tenaya 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.
- Aceves, Jose J$171.4095% confidence
407 Enslen Avenue, Modesto, CA, 95354
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043988811
$5,762.29
3 possible associated properties
At this address
- Luckey, Ashley$123.0098% confidence
407 Enslen Avenue, Modesto, CA, 95354
- Luckey, Ashley$20.0098% confidence
407 Enslen Avenue, Modesto, CA, 95354
- Luckey, Ashley$20.0098% confidence
407 Enslen 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.
- Luckey, Ashley$123.0098% confidence
8200 Jantzen Road Spc 39, Modesto, CA, 95357
Held by Metlife Inc
Dividend reinvestment plan · ID 977385397
$5,758.74
3 possible associated properties
At this address
- Pacheco, Jacqueline M$37.8098% confidence
8200 Jantzen Road Spc 39, Modesto, CA, 95357
- Pacheco, Jacqueline M$29.7098% confidence
8200 Jantzen Road Spc 39, Modesto, CA, 95357
- Pacheco, Jacqueline M$79.9298% confidence
8200 Jantzen Road Spc 39, 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.
- Pacheco, Jacqueline M$37.8098% confidence
Rt 5 Box 1113, Modesto, CA, 95350
Held by Prudential Insurance Company
Co-owner on this record: Estate Of Carolyn Purdy
Proceeds-Policy endow, annuity · ID 967550205
$5,758.14
3 possible associated properties
Same owner name elsewhere
- Purdy, Carolyn W$2,437.36100% confidence
Rt 5 Box 1113, Modesto, CA, 95350
- Purdy, Carolyn W$654.1298% confidence
Rt #5 Box 1113, Modesto, CA, 00000
- Purdy, Carolyn W$219.0098% confidence
Box 578125, 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.
- Purdy, Carolyn W$2,437.36100% confidence
Rt 5 Box 1113, Modesto, CA, 95350
Held by Prudential Insurance Company
Co-owner on this record: Purdy, Carolyn W
Proceeds-Policy endow, annuity · ID 967550205
$5,758.14
2300 Oakdale Road Apt 161, Modesto, CA, 95355
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976596933
$5,753.76
948 11th Street Suite 300, Modesto, CA, 95354
Held by Sutter Health
Refunds due · ID 1058054225
$5,739.78
3 possible associated properties
At this address
- Kadiant, Billing$205.0898% confidence
948 11th Street Suite 300, Modesto, CA, 95354
- Kadiant, Billing$47.8498% confidence
948 11th Street Suite 300, Modesto, CA, 95354
- Kadiant LLC$1,845.0091% confidence
948 11th Street Suite 300, 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.
- Kadiant, Billing$205.0898% confidence
1712 Carver Road, Modesto, CA, 95350
Held by Consultants In Educational And Personal Skills
Funds held in a fiduciary capacity · ID 972428541
$5,720.72
1 possible associated property
Same owner name elsewhere
- Pompeo, Carl$110.4098% confidence
63 Eastwood Avenue, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pompeo, Carl$110.4098% confidence
1315 10th Street Suite 200, Modesto, CA, 95354
Held by Lotsolutions
Group policy benefit/Clm payments · ID 1035098865
$5,717.09
2039 Bellamy Street, Modesto, CA, 95350
Held by Fidelity National Title Company
Escrow accounts · ID 960699836
$5,707.00
3 possible associated properties
Same owner name elsewhere
- Cantu, Theresa$13.0098% confidence
PO Box 1083, Modesto, CA, 95353
- Cantu, Theresa$31.5998% confidence
00000
- Cantu, Theresa$28.5498% confidence
523 East Southcross, San Antonio, TX, 78214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Theresa$13.0098% confidence
2513 Kirkwood Avenue, Modesto, CA, 95350
Held by Sally Beauty Holdings Inc
Shares of stock (Returned by po) · ID 980078654
$5,703.97
3 possible associated properties
At this address
- Brown, Lorraine$75.6098% confidence
2513 Kirkwood Avenue, Modesto, CA, 95350
- Brown, Lorraine$67.5098% confidence
2513 Kirkwood Avenue, Modesto, CA, 95350
- Brown, Lorraine$76.5098% confidence
2513 Kirkwood Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Lorraine$75.6098% confidence