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
1517 Brixton Lane, Modesto, CA, 95356
Held by Chambers County Dist Clerk
Production payment (MI04) · Reported 2018 · ID 56475001
$6,854.57
5 possible associated properties
Same owner name elsewhere
- McCloud, Lawrence$0.0098% confidence
13421 Harewood Drive, Moreno Valley, CA, 92388
- McCloud, Lawrence$0.0398% confidence
6326 West Boulevard, Los Angeles, CA, 90043
- McCloud, Lawrence$48.0098% confidence
2010 West Chandler Avenue, Santa Ana, 92704
At this address
- McCloud, Lawrence$2,261.0298% confidence
1517 Brixton Lane, Modesto, CA, 95356
- McCloud, Gayshaa As$1,000.0091% confidence
1517 Brixton Lane, 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.
- McCloud, Lawrence$0.0098% confidence
229 Hackberry Avenue, Modesto, CA, 95354
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 1024399382
$6,839.56
3 possible associated properties
At this address
- Fletcher, Margery W$8,451.5798% confidence
229 Hackberry Avenue, Modesto, CA, 95354
- Fletcher, Margery W$1,570.1998% confidence
229 Hackberry Avenue, Modesto, CA, 95354
- Fletcher, Margery W$7,526.2098% confidence
229 Hackberry 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.
- Fletcher, Margery W$8,451.5798% confidence
1418 J Street, Modesto, CA, 95354
Held by Golden Eagle Insurance Corp
Co-owner on this record: Clovis, Auto Body
Individual policy benefit/Clm · ID 1022894042
$6,833.67
1418 J Street, Modesto, CA, 95354
Held by Golden Eagle Insurance Corp
Co-owner on this record: Atlas Adjusting Inc
Individual policy benefit/Clm · ID 1022894042
$6,833.67
150 East Orangeburg Apt 11, Modesto, CA, 95350
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Baskerville, Thomas
Individual policy benefit/Clm · ID 967817381
$6,824.71
2 possible associated properties
Same owner name elsewhere
- Tarwater, Evelyn$1.1098% confidence
2124 Wylie Drive Apt 259, Modesto, CA, 95355
- Tarwater, Evelyn$2.5498% confidence
2124 Wylie Drive Apt 259, 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.
- Tarwater, Evelyn$1.1098% confidence
150 East Orangeburg Apt 11, Modesto, CA, 95350
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Tarwater, Evelyn
Individual policy benefit/Clm · ID 967817381
$6,824.71
3 possible associated properties
Same owner name elsewhere
- Baskerville, Thomas$0.01100% confidence
150 East Orangeburg 11, Modesto, CA, 95350
- Baskerville, Thomas$96.1098% confidence
- Baskerville, Thomas$101.8298% confidence
Grdngrov, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baskerville, Thomas$0.01100% confidence
1203 Carver Road, Modesto, CA, 95350
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824652
$6,823.25
1 possible associated property
At this address
- Bullock, Nasheara$29.3291% confidence
1203 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.
- Bullock, Nasheara$29.3291% confidence
2400 Harvest Drive, Modesto, CA, 95355
Held by Pacific Gas & Electric Co
Co-owner on this record: Gilliam 2005 Revocable Trust The
Underlying shares or outstanding certificates · ID 1019291811
$6,813.05
3 possible associated properties
Same owner name elsewhere
- Gilliam, Mary E$1.0098% confidence
5219 Sweet Sunblaze Avenue, Bakersfield, CA, 93311
- Gilliam, Mary E$377.5398% confidence
2109 Rosemead, Pasadena, TX, 77506
At this address
- Gilliam 2005 Revocable Trust The$6,813.0591% confidence
2400 Harvest 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.
- Gilliam, Mary E$1.0098% confidence
Gilliam 2005 Revocable Trust TheCA
2400 Harvest Drive, Modesto, CA, 95355
Held by Pacific Gas & Electric Co
Co-owner on this record: Gilliam, Mary E
Underlying shares or outstanding certificates · ID 1019291811
$6,813.05
1 possible associated property
At this address
- Gilliam, Mary E$6,813.0591% confidence
2400 Harvest 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.
- Gilliam, Mary E$6,813.0591% confidence
229 Hackberry Avenue, Modesto, CA, 95354
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 1024399387
$6,800.83
3 possible associated properties
At this address
- Fletcher, Margery W$8,451.5798% confidence
229 Hackberry Avenue, Modesto, CA, 95354
- Fletcher, Margery W$1,570.1998% confidence
229 Hackberry Avenue, Modesto, CA, 95354
- Fletcher, Margery W$6,839.5698% confidence
229 Hackberry 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.
- Fletcher, Margery W$8,451.5798% confidence
PO Box 576402, Modesto, CA, 95357
Held by Metlife Inc
Co-owner on this record: Sherwood, William A
Underlying shares or outstanding certificates · ID 1019331005
$6,793.44
3 possible associated properties
Same owner name elsewhere
- Sherwood, Audrey L$3.56100% confidence
PO Box 576402, Modesto, CA, 95357
- Sherwood, Audrey L$376.40100% confidence
PO Box 576402, Modesto, CA, 95357
- Sherwood, Audrey L$35.47100% confidence
PO Box 576402, 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.
- Sherwood, Audrey L$3.56100% confidence
PO Box 576402, Modesto, CA, 95357
Held by Metlife Inc
Co-owner on this record: Sherwood, Audrey L
Underlying shares or outstanding certificates · ID 1019331005
$6,793.44
3 possible associated properties
Same owner name elsewhere
- Sherwood, William A$3.56100% confidence
PO Box 576402, Modesto, CA, 95357
- Sherwood, William A$376.40100% confidence
PO Box 576402, Modesto, CA, 95357
- Sherwood, William A$35.47100% confidence
PO Box 576402, 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.
- Sherwood, William A$3.56100% confidence
1207 13th Street Suite 5, Modesto, CA, 95354
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Consevator, Thomas H
Checking accounts · ID 1018379721
$6,790.20
1207 13th Street Suite 5, Modesto, CA, 95354
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Lanter, Grover M
Checking accounts · ID 1018379721
$6,790.20
308 1/2 Pueblo Avenue, Modesto, CA, 95351
Held by Union Bank N.a.
Checking accounts · ID 1014130911
$6,783.04
4301 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033565229
$6,779.94
4 possible associated properties
Same owner name elsewhere
- Labuga, Michael$4.82100% confidence
1920 Valle Vista Avenue, Modesto, CA, 95350
- Labuga, Michael$0.3498% confidence
6241 West Thompson Street, Visalia, CA, 93291
At this address
- Labuga, Michael$1,360.5898% confidence
4301 McHenry Avenue, Modesto, CA, 95356
- Labuga, Michael$2,328.2598% confidence
4301 McHenry Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labuga, Michael$4.82100% confidence
3300 Poppypatch Drive, Modesto, CA, 95354
Held by Phx Minerals Inc
Underlying shares or outstanding certificates · ID 967993161
$6,776.30
3 possible associated properties
At this address
- Cain, Flora Jeanette$52.8098% confidence
3300 Poppypatch Drive, Modesto, CA, 95354
- Cain, Flora Jeanette$124.2098% confidence
3300 Poppypatch Drive, Modesto, CA, 95354
- Cain, Flora Jeanette$319.2098% confidence
3300 Poppypatch 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.
- Cain, Flora Jeanette$52.8098% confidence
1108 Nut Tree Lane, Modesto, CA, 95355
Held by American Enterprise Investment
Roth IRA - Mutual funds · ID 1042364041
$6,771.80
3 possible associated properties
At this address
- Canter, Jayme L$1.7391% confidence
1108 Nut Tree Lane, Modesto, CA, 95355
- Canter, Jayme L$0.4091% confidence
1108 Nut Tree Lane, Modesto, CA, 95355
- Canter, Jayme L$0.6091% confidence
1108 Nut Tree 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.
- Canter, Jayme L$1.7391% confidence
1108 Nut Tree Lane C O Est Of Jimmy Canter, Modesto, CA, 95355
Held by American Enterprise Investment
Roth IRA - Mutual funds · ID 1042364041
$6,771.80
3425 Fremont Street, Modesto, CA, 95350
Held by Csx Corporation
Dividends · ID 1019907592
$6,768.00
6 possible associated properties
Same owner name elsewhere
- Cooperider, Helen Sheffield$9.5098% confidence
924 Montmartre Drive, Modesto, CA, 95355
- Cooperider, Helen Sheffield$4.7598% confidence
924 Montmartre Drive, Modesto, CA, 95355
- Cooperider, Helen Sheffield$4.7598% confidence
924 Montmartre Drive, Modesto, CA, 95355
At this address
- Cooperider, Helen Sheffield$150,514.8298% confidence
3425 Fremont Street, Modesto, CA, 95350
- Cooperider, Helen Sheffield$864.0098% confidence
3425 Fremont Street, Modesto, CA, 95350
- Cooperider, Helen Sheffield$240.0098% confidence
3425 Fremont Street, 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.
- Cooperider, Helen Sheffield$9.5098% confidence
2200 Plaza Parkway Suite A, Modesto, CA, 95350
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 952329225
$6,766.13
1 possible associated property
At this address
- Jewelry Club Inc$1,232.8098% confidence
2200 Plaza Parkway Suite A, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jewelry Club Inc$1,232.8098% confidence
PO Box 962, Modesto, CA, 95353
Held by State Farm General Insurance Company
Insurance claim checks · ID 15051281
$6,758.53
2900 Monte Carlo Avenue, Modesto, CA, 95350
Held by Research Fund D Shares
Co-owner on this record: Treffry, Ola M
Mutual fund shares · ID 979770398
$6,752.27
1 possible associated property
At this address
- Treffry, Ola M$6,752.2791% confidence
2900 Monte Carlo 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.
- Treffry, Ola M$6,752.2791% confidence
2900 Monte Carlo Avenue, Modesto, CA, 95350
Held by Research Fund D Shares
Co-owner on this record: Treffry, Buck
Mutual fund shares · ID 979770398
$6,752.27
1 possible associated property
At this address
- Treffry, Buck$6,752.2791% confidence
2900 Monte Carlo 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.
- Treffry, Buck$6,752.2791% confidence
2513 Kirkwood Avenue, Modesto, CA, 95350
Held by Sally Beauty Holdings Inc
Funds for liquidation · ID 983797114
$6,750.00
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
917 13th Street, Modesto, CA, 95354
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020208230
$6,750.00
3 possible associated properties
At this address
- Living Centers Of Fre The$1,000.0098% confidence
917 13th Street, Modesto, CA, 95354
- Living Centers Of Fre The$480.0098% confidence
917 13th Street, Modesto, CA, 95354
- Living Centers Of California I The$576.0095% confidence
917 13th Street, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Living Centers Of Fre The$1,000.0098% confidence
PO Box 576503, Modesto, CA, 95357
Held by Physicians Life Insurance Company
Proceeds due beneficiaries · ID 1017432447
$6,749.28
1701CARVER Court Apt 1, Modesto, CA, 95350
Held by H&r Block Bank
Vendor checks · ID 983806680
$6,737.10
3 possible associated properties
Same owner name elsewhere
- Walker, Natasha N$9.5698% confidence
124 Silverview Court, Vallejo, CA, 94590
- Walker, Natasha N$30.6998% confidence
711 West 106th Street, Los Angeles, CA, 90044
- Walker, Natasha N$32.9998% confidence
615 South Osage Avenue Apt 5, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Natasha N$9.5698% confidence
303 Severin Avenue, Modesto, CA, 95354
Held by Nextera Energy Inc.
Dividend reinvestment plan · ID 952324467
$6,732.16
2 possible associated properties
At this address
- O'Dette, Christine$28.3098% confidence
303 Severin Avenue, Modesto, CA, 95354
- O'Dette, Christine$2,927.0398% confidence
303 Severin 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.
- O'Dette, Christine$28.3098% confidence
C/o Ceps Payee Svcs PO Box 1863, Modesto, CA, 95353
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 1004297229
$6,730.48
2 possible associated properties
Same owner name elsewhere
- Johnston Estate Of Alan$939.86100% confidence
C/o Ceps Payee Svcs PO Box 1863, Modesto, CA, 95353
- Johnston Estate Of Alan$2,803.15100% confidence
C/o Ceps Payee Svcs PO Box 1863, 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.
- Johnston Estate Of Alan$939.86100% confidence
1319 Witney Court, Modesto, CA, 95355
Held by The Investment Company Of America-A
Co-owner on this record: Nissen, Lucille A
Mutual fund shares · ID 1015328457
$6,692.20
1 possible associated property
At this address
- Nissen, Lucille A$6,692.2091% confidence
1319 Witney 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.
- Nissen, Lucille A$6,692.2091% confidence
1319 Witney Court, Modesto, CA, 95355
Held by The Investment Company Of America-A
Co-owner on this record: Nissen, Kenneth L
Mutual fund shares · ID 1015328457
$6,692.20
1 possible associated property
At this address
- Nissen, Kenneth L$6,692.2091% confidence
1319 Witney 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.
- Nissen, Kenneth L$6,692.2091% confidence
$6,687.27
1 possible associated property
At this address
- Marshall, George E$125.5393% confidence
212 Locust 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.
- Marshall, George E$125.5393% confidence
3400 Coffee Road Apt 229, Modesto, CA, 95355
Held by Westamerica Bank
Matured CD or save cert · ID 992651589
$6,685.68
2700 Kidd Avenue, Modesto, CA, 95358
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032345141
$6,685.41
4 possible associated properties
Same owner name elsewhere
- Helgeson, Peter L$0.1898% confidence
8002 Ensenada Drive Apt 4, Pleasanton, CA, 94588
At this address
- Helgeson, Peter L$46.5098% confidence
2700 Kidd Avenue, Modesto, CA, 95358
- Helgeson, Peter L$46.5098% confidence
2700 Kidd Avenue, Modesto, CA, 95358
- Helgeson, Peter L$48.3698% confidence
2700 Kidd 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.
- Helgeson, Peter L$0.1898% confidence
3664 West Grayson Road, Modesto, CA, 95358
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 994496426
$6,674.25
3 possible associated properties
At this address
- Gomes, Marie$26.8898% confidence
3664 West Grayson Road, Modesto, CA, 95358
- Gomes, Marie$26.8898% confidence
3664 West Grayson Road, Modesto, CA, 95358
- Gomes, Marie$33.6098% confidence
3664 West Grayson Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomes, Marie$26.8898% confidence
PO Box 4627, Modesto, CA, 95352
Held by Wells Fargo Bank
Matured CD or save cert · ID 981853373
$6,669.69
PO Box 577111, Modesto, CA, 95357
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044722215
$6,652.63
3 possible associated properties
Same owner name elsewhere
- McClure, Margaret A$207.9498% confidence
P O Box 5723 Presidio, Monterey, CA
- McClure, Margaret A$173.2898% confidence
6192 Sonoma Drive, Huntington Beach, CA, 92647
- McClure, Margaret A$131.8398% confidence
149 Crown Lane, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClure, Margaret A$207.9498% confidence
3457 Dragoo Park Drive, Modesto, CA, 95350
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan · ID 1019065185
$6,645.67
3 possible associated properties
At this address
- Cox, Marcellin Sean$7.7798% confidence
3457 Dragoo Park Drive, Modesto, CA, 95350
- Cox-Marcellin, Sean$10.1598% confidence
3457 Dragoo Park Drive, Modesto, CA, 95350
- Cox-Marcellin, Sean M$25.0095% confidence
3457 Dragoo Park 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.
- Cox, Marcellin Sean$7.7798% confidence
2300 McRichie Way, Modesto, CA, 95355
Held by Pacific Specialty Insurance Company
Group policy benefit/Clm payments · ID 977500347
$6,624.67
2001 Vista Drive, Modesto, CA, 95355
Held by Transamerica Life Insurance Company
Pension & Profit sharing · ID 1031685269
$6,606.42
1101 Courtney Way, Modesto, CA, 95358
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656551
$6,598.92
1 possible associated property
Same owner name elsewhere
- Lafkas, George$1,974.3998% confidence
PO Box 111, Hayward, CA, 94540
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lafkas, George$1,974.3998% confidence
2845 East Hatch Road Apt 109, Modesto, CA, 95351
Held by Westbrook V International Surfacing Syst
Misc outstanding checks · ID 990475742
$6,585.40
3 possible associated properties
Same owner name elsewhere
- Mann, Richard C$13.69100% confidence
2845 East Hatch Road Spc 109, Modesto, CA, 95351
- Mann, Richard C$6.0098% confidence
8166 Mannix Drive, Los Angeles, CA, 90046
- Mann, Richard C$7.8598% confidence
8166 Mannix Drive, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mann, Richard C$13.69100% confidence
1700 Shasta Court, Modesto, CA, 95358
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 994033276
$6,564.92
319 East Whitmore Avenue, Modesto, CA, 95358
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957488790
$6,559.84
1 possible associated property
At this address
- Ed, Rocha Livestock$454.4598% confidence
319 East Whitmore Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ed, Rocha Livestock$454.4598% confidence
P O Box 1832, Modesto, CA, 95353
Held by The Bank Of New York Mellon
Bond interest · ID 14838226
$6,556.50
3 possible associated properties
Same owner name elsewhere
- Skol, Doris K$95.30100% confidence
P O Box 1832, Modesto, CA, 95353
- Skol, Doris K$34.80100% confidence
PO Bx 1832, Modesto, CA, 95353
- Skol, Doris K$31.20100% confidence
PO Bx 1832, 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.
- Skol, Doris K$95.30100% confidence
1106 Glenn Avenue, Modesto, CA, 95358
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 986407636
$6,551.84
3 possible associated properties
At this address
- Ramirez, Robert J$72.0098% confidence
1106 Glenn Avenue, Modesto, CA, 95358
- Ramirez, Robert J$27.3698% confidence
1106 Glenn Avenue, Modesto, CA, 95358
- Ramirez, Robert J$27.3698% confidence
1106 Glenn Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Robert J$72.0098% confidence
P O Box 4664, Modesto, CA, 95352
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1044396814
$6,551.12
3 possible associated properties
Same owner name elsewhere
- Save Mart Companies The$926.53100% confidence
P O Box 4664, Modesto, CA, 95352
- Save Mart Companies The$785.20100% confidence
P O Box 4664, Modesto, CA, 95352
- Save Mart Companies The$206.00100% confidence
P O Box 4664, Modesto, CA, 95352
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 Companies The$926.53100% confidence
Modesto, CA, 95354
Held by Prudential Insurance Company
Co-owner on this record: Sewell, Jay M
Death benefits · ID 17258289
$6,525.05
Modesto, CA, 95354
Held by Prudential Insurance Company
Co-owner on this record: Sewell, Thelma M
Death benefits · ID 17258289
$6,525.05
3624 Viader Drive, Modesto, CA, 95356
Held by The Bond Fund Of America-A
Mutual/Money market funds · ID 9464550
$6,521.36
2700 Macdougal Streetapt, Modesto, CA, 95350
Held by Fdic-10015-Wamu
Outstanding official checks · ID 959620860
$6,499.47
1 possible associated property
Same owner name elsewhere
- Lee, Bailey L$0.8998% confidence
910 Trumpeter Court, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Bailey L$0.8998% confidence
1402 Joni Avenue, Modesto, CA, 95350
Held by Banc One Corporation
Co-owner on this record: Wilson, Velma H
Shares exchanged for shares · ID 11929597
$6,482.45
1402 Joni Avenue, Modesto, CA, 95350
Held by Banc One Corporation
Co-owner on this record: Haller, Willett V
Shares exchanged for shares · ID 11929597
$6,482.45
1 possible associated property
Same owner name elsewhere
- Wilson, Velma H$28.3498% confidence
630 Edan Street, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Velma H$28.3498% confidence
2302 Geneva Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rojas, Marty J
Cashier's checks · ID 1044110502
$6,479.15
5 possible associated properties
Same owner name elsewhere
- Rojas, Rebecca A$0.1598% confidence
7400 Las Cruces Avenue, Bakersfield, CA, 93309
- Rojas, Rebecca A$16.3998% confidence
1222 East Terrace Avenue, Fresno, CA, 93704
At this address
- Rojas, Rebecca A$29.7098% confidence
2302 Geneva Drive, Modesto, CA, 95350
- Rojas, Marty J$6,479.1591% confidence
2302 Geneva Drive, Modesto, CA, 95350
- Rojas, Marty J$29.7091% confidence
2302 Geneva 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.
- Rojas, Rebecca A$0.1598% confidence
2302 Geneva Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rojas, Rebecca A
Cashier's checks · ID 1044110502
$6,479.15
3 possible associated properties
At this address
- Rojas, Marty J$29.7098% confidence
2302 Geneva Drive, Modesto, CA, 95350
- Rojas, Rebecca A$6,479.1591% confidence
2302 Geneva Drive, Modesto, CA, 95350
- Rojas, Rebecca A$29.7091% confidence
2302 Geneva 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.
- Rojas, Marty J$29.7098% confidence
1625 Scenic Drive, Modesto, CA, 95355
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030806648
$6,470.61
3205 Doris Court, Modesto, CA, 95354
Held by Morgan Stanley
Underlying shares or outstanding certificates · ID 985366117
$6,434.37
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
4301 McHenry Avenue, Modesto, CA, 95356
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028253404
$6,430.64
$6,430.12
6231 Kiernan Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576712
$6,428.54
2 possible associated properties
At this address
- Ulloa, Raudel$0.5193% confidence
6231 Kiernan Avenue, Modesto, CA, 95358
- Ulloa, Raudel$3.8993% confidence
6231 Kiernan 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.
- Ulloa, Raudel$0.5193% confidence
P.o. Box 578643, Modesto, CA, 95357
Held by Toys R Us-Delaware, Inc.
Vendor checks · ID 958357732
$6,419.00
608 Bing Way, Modesto, CA, 95356
Held by Pacific Gas & Electric Company
Utility deposit · ID 1020447397
$6,405.82
1 possible associated property
At this address
- D M E LLC$2,168.5198% confidence
608 Bing 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.
- D M E LLC$2,168.5198% confidence
3539 Wycliffe Drive, Modesto, CA, 95355
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1037218117
$6,401.04
3 possible associated properties
Same owner name elsewhere
- Zigounakis, Stella$0.38100% confidence
3539 Wycliffee Drive, Modesto, CA, 95355
- Zigounakis, Stella$13,620.22100% confidence
3539 Wycliffee Drive, Modesto, CA, 95355
- Zigounakis, Stella$727.47100% confidence
3539 Wycliffee 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.
- Zigounakis, Stella$0.38100% confidence
948 Eleventh Street #11, Modesto, CA, 95354
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 17012688
$6,398.80
1436 Seneca Court, Modesto, CA, 95358
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 1018692226
$6,393.76
6 possible associated properties
Same owner name elsewhere
- Roach, Phyllis D$7.9898% confidence
1372 University Avenue, San Jose, CA, 95126
- Roach, Phyllis D$123.0198% confidence
1372 University Avenue, San Jose, CA, 95126
- Roach, Phyllis D$42.0098% confidence
1372 University Avenue, San Jose, CA, 95126
At this address
- Roach, Phyllis D$8.6598% confidence
1436 Seneca Court, Modesto, CA, 95358
- Roach, Phyllis D$1,240.0998% confidence
1436 Seneca Court, Modesto, CA, 95358
- Roach, Phyllis D$604.8098% confidence
1436 Seneca Court, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roach, Phyllis D$7.9898% confidence
2205 Laguna Drive, Modesto, CA, 95350
Held by Merrill Lynch
Mutual fund shares · ID 1047360973
$6,386.52
3 possible associated properties
At this address
- Garma, Maryann S$18.2298% confidence
2205 Laguna Drive, Modesto, CA, 95350
- Garma, Maryann S$24.6898% confidence
2205 Laguna Drive, Modesto, CA, 95350
- Garma, Paolo Camilo$2.5791% confidence
2205 Laguna 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.
- Garma, Maryann S$18.2298% confidence
1510 Imperial Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033126387
$6,376.99
3 possible associated properties
At this address
- Smith, Christine$1.0598% confidence
1510 Imperial Avenue, Modesto, CA, 95358
- Smith, Christine$1,550.3198% confidence
1510 Imperial Avenue, Modesto, CA, 95358
- Smith, Christine$14.9998% confidence
1510 Imperial 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.
- Smith, Christine$1.0598% confidence
2609 Bardolino Lane, Modesto, CA, 95356
Held by Merrill Lynch
Traditional IRA - Cash · ID 1032858780
$6,368.70
3 possible associated properties
At this address
- Parisian, John C$4.4598% confidence
2609 Bardolino Lane, Modesto, CA, 95356
- Parisian, John C$3.0598% confidence
2609 Bardolino Lane, Modesto, CA, 95356
- Parisian, John C$50.8498% confidence
2609 Bardolino Lane, 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.
- Parisian, John C$4.4598% confidence
1200 South Carpenter Road 106, Modesto, CA, 95351
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960303772
$6,368.07
1 possible associated property
At this address
- Vaughn, Marie$518.3798% confidence
1200 South Carpenter Road 106, 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.
- Vaughn, Marie$518.3798% confidence
3601 Val Verde Lane, Modesto, CA, 95356
Held by Bank Of America NA
Checking accounts · ID 1033531536
$6,352.00
2105 Lancey Drive, Modesto, CA
Held by Reliance Insurance Company
Court settlements · ID 16021616
$6,347.96
2217 Piedmont Drive, Modesto, CA, 95356
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Filice, Sandra
Checking accounts · ID 994811034
$6,344.02
4 possible associated properties
Same owner name elsewhere
- Filice, Joseph E$66.5698% confidence
Ua 07/11/90, San Jose, CA, 95125
At this address
- Filice, Joseph E JR$8.2598% confidence
2217 Piedmont Drive, Modesto, CA, 95356
- Filice, Joseph E JR$19.1898% confidence
2217 Piedmont Drive, Modesto, CA, 95356
- Filice, Sandra$6,344.0291% confidence
2217 Piedmont 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.
- Filice, Joseph E$66.5698% confidence
2217 Piedmont Drive, Modesto, CA, 95356
Held by Bank Of America - Pre-Paid Card
Co-owner on this record: Filice, Joseph E
Checking accounts · ID 994811034
$6,344.02
3 possible associated properties
At this address
- Filice, Joseph E JR$8.2591% confidence
2217 Piedmont Drive, Modesto, CA, 95356
- Filice, Joseph E JR$19.1891% confidence
2217 Piedmont Drive, Modesto, CA, 95356
- Filice, Joseph E$6,344.0291% confidence
2217 Piedmont 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.
- Filice, Joseph E JR$8.2591% confidence
PO Box 4664, Modesto, CA, 95352
Held by Cargill Incoporated And Subs
Vendor checks · ID 1000787325
$6,342.04
3421 Sherwood Avenue Apt 3, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032967207
$6,333.44
1 possible associated property
At this address
- Clark, Albert JR$27.1998% confidence
3421 Sherwood Avenue Apt 3, 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.
- Clark, Albert JR$27.1998% confidence
3304 Siskiyou Way, Modesto, CA, 95350
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 964315966
$6,333.19
4 possible associated properties
Same owner name elsewhere
- Roark, Raymond H$41.8598% confidence
10709 Fountainbleu Circle, Austin, TX, 78750
- Roark, Raymond H$39.4598% confidence
9001 Hazelhurst Drive, Austin, TX, 78729
- Roark, Raymond H$84.5198% confidence
9001 Hazelhurst Drive, Austin, TX, 78729
At this address
- Roark, Raymond H$511.4998% confidence
3304 Siskiyou 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.
- Roark, Raymond H$41.8598% confidence
301 Standiford Avenue 8 Modesto Ca 95350 1122, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a.
Credit balances · ID 984159970
$6,323.03
1 possible associated property
At this address
- Thomas J Casimere Tr Ad R O$732.3298% confidence
301 Standiford Avenue 8 Modesto Ca 95350 1122, 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.
- Thomas J Casimere Tr Ad R O$732.3298% confidence
914 13th Street, Modesto, CA, 95354
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978519493
$6,295.32
2 possible associated properties
At this address
- Konynenburg, Christina Van$34.0291% confidence
914 13th Street, Modesto, CA, 95354
- Konynenburg, Christina Van$41.2291% confidence
914 13th Street, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Konynenburg, Christina Van$34.0291% confidence
515 East Orangeburg Avenue Apt, Modesto, CA, 95350
Held by Standard Life & Accident Insurance Company
Proceeds due beneficiaries · ID 988899980
$6,293.05
696 Crowslanding Road Suite East, Modesto, CA, 95351
Held by Western United Insurance
Misc outstanding checks · ID 981275870
$6,290.87
1 possible associated property
Same owner name elsewhere
- Guerreros, Auto Body$4,759.73100% confidence
707 Sutter 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.
- Guerreros, Auto Body$4,759.73100% confidence
PO Box 92, Modesto, CA, 95353
Held by Ge Healthcare Technologies Inc.
Accounts-receivable credit balance · ID 1034492481
$6,290.35
3 possible associated properties
Same owner name elsewhere
- Medical, City Las Colinas$2,007.87100% confidence
PO Box 92, Modesto, CA, 95353
- Medical, City Las Colinas$144.34100% confidence
PO Box 92, Modesto, CA, 95353
- Medical, City Las Colinas$72.17100% confidence
PO Box 92, 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.
- Medical, City Las Colinas$2,007.87100% confidence
1216 Nadine Avenue, Modesto, CA, 95351
Held by Community Engaged Payee Support
Paying agent accounts · ID 1030314705
$6,288.79
1 possible associated property
At this address
- Anders, Alisa$12.2593% confidence
1216 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.
- Anders, Alisa$12.2593% confidence
2029 La Villa Rose Court, Modesto, CA, 95350
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 971549768
$6,286.96
3 possible associated properties
At this address
- Ragatz, Carolyn J$36.9498% confidence
2029 La Villa Rose Court, Modesto, CA, 95350
- Ragatz, Carolyn J$73.8798% confidence
2029 La Villa Rose Court, Modesto, CA, 95350
- Ragatz, Carolyn J$36.9498% confidence
2029 La Villa Rose 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.
- Ragatz, Carolyn J$36.9498% confidence
3101 Pembroke Drive, Modesto, CA, 95350
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096555
$6,285.24
1216 Glenbrook, Modesto, CA, 95355
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1036121680
$6,281.49
2 possible associated properties
Same owner name elsewhere
- Chamberlin, Robert A$270.2798% confidence
PO Box 127, Footville, WI, 53537
- Chamberlin, Robert A.$6.3998% confidence
899 Bowen Avenue, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamberlin, Robert A$270.2798% confidence
Priestman Lawrence Estate OfCA
C/o Joanne M Davis 220 Las Palmas Avenue, Modesto, CA, 95354
Held by State Farm Mutual Automobile Insurance C
Expense checks · ID 1026628386
$6,280.89
PO Box 3322, Modesto, CA, 95353
Held by The Independent Order Of Foresters
Co-owner on this record: Fox, Lillian Emma
Proceeds due beneficiaries · ID 1018065971
$6,243.99
PO Box 3322, Modesto, CA, 95353
Held by The Independent Order Of Foresters
Co-owner on this record: Fox, William
Proceeds due beneficiaries · ID 1018065971
$6,243.99
American Buildings Co West DivisCA
2260 Tenaya Drive Accts Payable, Modesto, CA, 95354
Held by Cdw LLC
Accounts-receivable credit balance · ID 1041419794
$6,240.85
3 possible associated properties
At this address
- American Buildings Co West Divis$732.2398% confidence
2260 Tenaya Drive Accts Payable, Modesto, CA, 95354
- American Buildings Co West Divis$4,373.8898% confidence
2260 Tenaya Drive Accts Payable, Modesto, CA, 95354
- American Buildings Co West Divis$135.6098% confidence
2260 Tenaya Drive Accts Payable, 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.
- American Buildings Co West Divis$732.2398% confidence
1401 Spanos Court Suite 134, Modesto, CA, 95355
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001485638
$6,240.13
3 possible associated properties
At this address
- 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
- Valley, Cancer Medical Gro$5,945.1898% 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$9,178.0398% confidence
1500 Standiford Avenue, Modesto, CA, 95350
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 958953469
$6,240.00
1 possible associated property
At this address
- Monte Cristo Estates LLC$4,160.0095% confidence
1500 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.
- Monte Cristo Estates LLC$4,160.0095% confidence
423 Briggs Avenue, Modesto, CA, 95351
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979606444
$6,233.45
3 possible associated properties
Same owner name elsewhere
- Silveria, Robert A$8.54100% confidence
Parcel D Hopper Tract Roscoe R, Modesto, CA, 95351
At this address
- Silveria, Robert A$2,290.2998% confidence
423 Briggs Avenue, Modesto, CA, 95351
- Silveria, Roxana$2,290.2991% confidence
423 Briggs 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.
- Silveria, Robert A$8.54100% confidence
1513 Jackellen Lane, Modesto, CA, 95356
Held by Prudential Insurance Company
Co-owner on this record: Jones, Pamela R
Proceeds due beneficiaries · ID 979636393
$6,225.00
4 possible associated properties
Same owner name elsewhere
- Jones Estate Pamela$110.7098% confidence
Pamela D Jones ##### Ohlen Road ###, Austin, TX, 78757
At this address
- Jones, Pamela$28.7591% confidence
1513 Jackellen Lane, Modesto, CA, 95356
- Jones, Pamela R$6,225.0091% confidence
1513 Jackellen Lane, Modesto, CA, 95356
- Jones Trust Pamela R Rev Living Trust$95.5991% confidence
1513 Jackellen Lane, 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.
- Jones Estate Pamela$110.7098% confidence
1513 Jackellen Lane, Modesto, CA, 95356
Held by Prudential Insurance Company
Co-owner on this record: Jones Estate Pamela
Proceeds due beneficiaries · ID 979636393
$6,225.00
6 possible associated properties
Same owner name elsewhere
- Jones, Pamela R$38.0098% confidence
4603 Rula Court, North Highlands, CA, 95660
- Jones, Pamela R$27.0098% confidence
6710 Trigate, Missouri City, TX, 77489
- Jones, Pamela R$131.4098% confidence
1850 West Main Street Apt 3, Houston, TX, 77098
At this address
- Jones, Pamela$28.7595% confidence
1513 Jackellen Lane, Modesto, CA, 95356
- Jones Estate Pamela$6,225.0091% confidence
1513 Jackellen Lane, Modesto, CA, 95356
- Jones Trust Pamela R Rev Living Trust$95.5991% confidence
1513 Jackellen Lane, 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.
- Jones, Pamela R$38.0098% confidence
3701 Birch Street, Modesto, CA, 95356
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 996715697
$6,222.08
3 possible associated properties
Same owner name elsewhere
- McCready, Masako K$2,759.56100% confidence
3701 Birch, Modesto, CA, 95356
- McCready, Masako K$534.00100% confidence
3701 Birch, Modesto, CA, 95356
At this address
- McCready, Masako$0.0095% confidence
3701 Birch Street, 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.
- McCready, Masako K$2,759.56100% confidence
507 Hartley Drive, Modesto, CA, 95356
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010701172
$6,206.33
3 possible associated properties
Same owner name elsewhere
- Miller, Donald B$24.9798% confidence
633 Ramona Avenue Spc 5, Los Osos, CA, 93402
- Miller, Donald B$245.0098% confidence
Rte 1 Box 732, Big Sandy, TX, 75755
- Miller, Donald B$659.8198% confidence
PO Box 906, Blessing, TX, 77419
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Donald B$24.9798% confidence
2845 East Hatch Road, Modesto, CA, 95351
Held by Phx-Oakhurst Strategic Alloc Fund-A
Co-owner on this record: Comer, Cecil C
Mutual/Money market funds · ID 12785295
$6,202.74
1 possible associated property
At this address
- Comer, Cecil C$6,202.7491% confidence
2845 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.
- Comer, Cecil C$6,202.7491% confidence
2845 East Hatch Road, Modesto, CA, 95351
Held by Phx-Oakhurst Strategic Alloc Fund-A
Co-owner on this record: Comer, Mildred L
Mutual/Money market funds · ID 12785295
$6,202.74
1 possible associated property
At this address
- Comer, Mildred L$6,202.7491% confidence
2845 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.
- Comer, Mildred L$6,202.7491% confidence
2821 Lou Ann Drive Apt 223, Modesto, CA, 95350
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005870293
$6,200.00