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
2505 Stoneridge Drive, Modesto, CA, 95355
Held by Invesco Investment Svcs Inc
Co-owners on this record: Sandoval, Gina I, Sandoval, Maurice E
Traditional IRA - Mutual funds · ID 1032321801
$7,895.40
3 possible associated properties
At this address
- Sandoval, Martha$0.5098% confidence
2505 Stoneridge Drive, Modesto, CA, 95355
- Sandoval, Martha$0.3098% confidence
2505 Stoneridge Drive, Modesto, CA, 95355
- Sandoval, Martha$4.4098% confidence
2505 Stoneridge Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Martha$0.5098% confidence
716 Watson Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032994872
$7,867.83
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
Held by Oak Valley Bancorp
Dividends · ID 1044219288
$7,852.98
3 possible associated properties
Same owner name elsewhere
- Charles M Heckendorf JR Tr$42,155.52100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
- Charles M Heckendorf JR Tr$10,960.44100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, Modesto, CA, 95357
- Charles M Heckendorf JR Tr$27,384.22100% confidence
Charles M Heckendorf Testamentary Trust PO Box 576066, 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.
- Charles M Heckendorf JR Tr$42,155.52100% confidence
3300 Printemps Drive, Modesto, CA, 95356
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069109466
$7,840.53
2020 Cheyenne Way Apt 242, Modesto, CA, 95356
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1023408536
$7,833.23
409 Bowen, Modesto, CA, 95350
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1034618705
$7,830.92
2 possible associated properties
At this address
- Bois, Neomia$831.6498% confidence
409 Bowen, Modesto, CA, 95350
- Bois, Neomia$51.6698% confidence
409 Bowen, 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.
- Bois, Neomia$831.6498% confidence
529 Kansas Avenue, Modesto, CA, 95351
Held by John Bean Technologies Corporation
Accounts-receivable credit balance · ID 1022701270
$7,798.93
3 possible associated properties
At this address
- Foster, Dairy Farms$0.0195% confidence
529 Kansas Avenue, Modesto, CA, 95351
- Foster, Dairy Farms$16.5395% confidence
529 Kansas Avenue, Modesto, CA, 95351
- Foster Farms Dairy Inc C O Denise George$834.5091% confidence
529 Kansas 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.
- Foster, Dairy Farms$0.0195% confidence
3737 McHenry Avenue, Modesto, CA, 95356
Held by Sentry Select Insurance Company
Premium refunds · ID 973121065
$7,777.79
4 possible associated properties
Same owner name elsewhere
- Generation Motors Inc$858.55100% confidence
3737 McHenry, Modesto, CA, 95356
At this address
- Generation Motors Inc$46,453.4898% confidence
3737 McHenry Avenue, Modesto, CA, 95356
- Generation Motors Inc$150.0098% confidence
3737 McHenry Avenue, Modesto, CA, 95356
- Generation, Motors$38.6495% confidence
3737 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.
- Generation Motors Inc$858.55100% confidence
1316 Celeste Drive Apt 231, Modesto, CA, 95355
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781587
$7,755.90
801 Scenic Drive, Modesto, CA, 95350
Held by Life Insurance Company Of North America
Individual policy benefit/Clm · ID 1025016438
$7,750.00
3 possible associated properties
Same owner name elsewhere
- Hammack, Michael$584.3998% confidence
#### Dryden Lane #### Dryden Lane, Plano, TX, 75025
- Hammack, Michael$41.8898% confidence
9936 Dryden Lane, Plano, TX, 75025
- Hammack, Michael$83.2398% confidence
9936 Dryden Lane, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammack, Michael$584.3998% confidence
706 Columbia Way, Modesto, CA, 95350
Held by Midcap (a)
Roth IRA - Mutual funds · ID 1018184209
$7,734.58
6 possible associated properties
Same owner name elsewhere
- Hunter, Linda M$6.0898% confidence
4628 Romola Avenue, La Verne, CA, 91750
- Hunter, Linda M$6.4098% confidence
Suite 120 2356 Gold Meadow Way, Gold River, CA, 95670
- Hunter, Linda M$8.7898% confidence
PO Box 338, Bangor, CA, 95914
At this address
- Hunter, Linda M$8.4798% confidence
706 Columbia Way, Modesto, CA, 95350
- Hunter, Linda M$4,319.5798% confidence
706 Columbia Way, Modesto, CA, 95350
- Hunter, Linda M$261.3798% confidence
706 Columbia 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.
- Hunter, Linda M$6.0898% confidence
2556 Guadalajara Drive, Modesto, CA, 95355
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315591
$7,718.66
1 possible associated property
At this address
- Yan, Amy C$0.1198% confidence
2556 Guadalajara 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.
- Yan, Amy C$0.1198% confidence
2100 Wylie Drive Apt 78, Modesto, CA, 95355
Held by Comerica Bank
Misc intangible property · ID 1013363195
$7,703.94
1740 Clayton Avenue Apt 10, Modesto, CA, 95350
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037948038
$7,690.37
1 possible associated property
Same owner name elsewhere
- Sann, Ren C$32.69100% confidence
2228 Chrysler Drive 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.
- Sann, Ren C$32.69100% confidence
915 17th Street, Modesto, CA, 95354
Held by Truck Insurance Exchange
Premium refunds · ID 999908481
$7,687.00
3 possible associated properties
Same owner name elsewhere
- A J Mutual LLC$6.0098% confidence
1600 South Coast Highway, Laguna Beach, CA, 92651
At this address
- A & J Mutual LLC$6.5998% confidence
915 17th Street, Modesto, CA, 95354
- A & J Mutual LLC$239.6398% confidence
915 17th 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.
- A J Mutual LLC$6.0098% confidence
1013 River Road, Modesto, CA, 95351
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1044494622
$7,676.51
2 possible associated properties
At this address
- Cravey, Ryan$0.0591% confidence
1013 River Road, Modesto, CA, 95351
- Cravey, Roy C$76.1791% confidence
1013 River 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.
- Cravey, Ryan$0.0591% confidence
1743 West Service, Modesto, CA, 95358
Held by Comerica Bank
Misc intangible property · ID 1045270648
$7,657.09
2 possible associated properties
Same owner name elsewhere
- Nevitt, James$9.3498% confidence
21465 Prospect Road, Saratoga, CA, 95070
- Nevitt, James$327.5098% confidence
#### South Kirkwood Road Apt ###, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevitt, James$9.3498% confidence
Duane V Retzloff Rev Living TrustCA
4212 Mount Pleasant Drive, Modesto, CA, 95357
Held by Charles Schwab & Co Inc
Co-owner on this record: Retzloff, Duane V Mr
Mutual fund shares · ID 1039292902
$7,656.47
3 possible associated properties
At this address
- Duane V Retzloff Rev Living Trust$24,562.2098% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
- Duane V Retzloff Rev Living Trust$12,086.4998% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
- Duane V Retzloff Rev Living Trust$16,985.1198% confidence
4212 Mount Pleasant Drive, 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.
- Duane V Retzloff Rev Living Trust$24,562.2098% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
Held by Charles Schwab & Co Inc
Co-owner on this record: Duane V Retzloff Rev Living Trust
Mutual fund shares · ID 1039292902
$7,656.47
3 possible associated properties
At this address
- Retzloff, Duane V Mr$24,562.2098% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
- Retzloff, Duane V Mr$12,086.4998% confidence
4212 Mount Pleasant Drive, Modesto, CA, 95357
- Retzloff, Duane V Mr$16,985.1198% confidence
4212 Mount Pleasant Drive, 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.
- Retzloff, Duane V Mr$24,562.2098% confidence
808 McHenry Avenue, Modesto, CA, 95350
Held by Living In Familiar Environments
Funds held in a fiduciary capacity · ID 1040067094
$7,647.48
4125 Woodwind Court, Modesto, CA, 95356
Held by Union Bank N.a.
Checking accounts · ID 989618530
$7,647.31
4 possible associated properties
Same owner name elsewhere
- Flores, Leticia M$0.7098% confidence
PO Box 1909, Gonzales, CA, 93926
- Flores, Leticia M$0.2298% confidence
436 East Valencia Avenue, Burbank, CA, 91501
- Flores, Leticia M$0.3498% confidence
1085 Nowita Place, Venice, CA, 90291
At this address
- Flores, Leticia$8.3595% confidence
4125 Woodwind 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.
- Flores, Leticia M$0.7098% confidence
3406 B Kiernan Avenue, Modesto, CA, 95356
Held by C&s Wholesale Grocers LLC
Accounts-receivable credit balance · ID 976155403
$7,630.37
3 possible associated properties
At this address
- T R Produce Cod Only$6.1398% confidence
3406 B Kiernan Avenue, Modesto, CA, 95356
- T R Produce Cod Only$54.7698% confidence
3406 B Kiernan Avenue, Modesto, CA, 95356
- T R Produce Cod Only$25.5098% confidence
3406 B Kiernan 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.
- T R Produce Cod Only$6.1398% confidence
621 Kerr Avenue, Modesto, CA, 95354
Held by American Security Insurance Company
Other amounts due under policy · ID 973173383
$7,611.99
3 possible associated properties
At this address
- Vasquez, Antonio$95.0098% confidence
621 Kerr Avenue, Modesto, CA, 95354
- Vasquez, Antonio$1,220.9398% confidence
621 Kerr Avenue, Modesto, CA, 95354
- Vasquez, Antonio$268.0998% confidence
621 Kerr 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.
- Vasquez, Antonio$95.0098% confidence
1805 Jardin Way, Modesto, CA, 95358
Held by Sabine Oil & Gas Corporation
Royalties · ID 1005601354
$7,590.64
5 possible associated properties
Same owner name elsewhere
- Givens, Tony$1.5798% confidence
1713 Summertime Drive, El Cajon, CA, 92021
- Givens, Tony$6.2798% confidence
844 Emory Street, Imperial Beach, CA, 91932
- Givens, Tony$1.0598% confidence
844 Emory Street, Imperial Beach, CA, 91932
At this address
- Givens, Lenea$0.6391% confidence
1805 Jardin Way, Modesto, CA, 95358
- Givens, Maayah$16.4691% confidence
1805 Jardin Way, 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.
- Givens, Tony$1.5798% confidence
1801 Tully Road #f, Modesto, CA, 95350
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973756736
$7,545.43
2520 Acapulco Way, Modesto, CA, 95355
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045450435
$7,541.96
1 possible associated property
At this address
- Murphy, L W MD$0.0595% confidence
2520 Acapulco 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.
- Murphy, L W MD$0.0595% confidence
Modesto, CA
Held by Oracle Resources Oklahoma LP (299)
Co-owner on this record: Paten, Jessie
Bonuses · ID 955019694
$7,540.00
1 possible associated property
Same owner name elsewhere
- Moore, Eugene E$52.0098% confidence
26507 Paseo San Gabriel Street, San Juan Capist, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Eugene E$52.0098% confidence
Modesto, CA
Held by Oracle Resources Oklahoma LP (299)
Co-owner on this record: Moore, Eugene E
Bonuses · ID 955019694
$7,540.00
229 Hackberry Avenue, Modesto, CA, 95354
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 1024399384
$7,526.20
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
1101 Fawndale Court, Modesto, CA, 95356
Held by Medtronic Inc.
Co-owner on this record: Hodges, Jeffrey D
Securities · ID 13392737
$7,517.89
6 possible associated properties
Same owner name elsewhere
- Hodges, Robert M$9,173.78100% confidence
904 Haverhill Drive, Modesto, CA, 95356
- Hodges, Robert M$44.9398% confidence
1122 Westmont Drive, San Pedro, CA, 90731
- Hodges, Robert M$830.0098% confidence
28 Windsor Ridge, Frisco, TX, 75034
At this address
- Hodges, Robert M$7,517.8998% confidence
1101 Fawndale Court, Modesto, CA, 95356
- Hodges, Jeffrey D$7,517.8991% confidence
1101 Fawndale Court, Modesto, CA, 95356
- Hodges, Christine E$7,517.8991% confidence
1101 Fawndale 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.
- Hodges, Robert M$9,173.78100% confidence
1101 Fawndale Court, Modesto, CA, 95356
Held by Medtronic Inc.
Co-owner on this record: Hodges, Robert M
Securities · ID 13392737
$7,517.89
3 possible associated properties
At this address
- Hodges, Robert M$7,517.8991% confidence
1101 Fawndale Court, Modesto, CA, 95356
- Hodges, Robert M$7,517.8991% confidence
1101 Fawndale Court, Modesto, CA, 95356
- Hodges, Christine E$7,517.8991% confidence
1101 Fawndale 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.
- Hodges, Robert M$7,517.8991% confidence
1101 Fawndale Court, Modesto, CA, 95356
Held by Medtronic Inc.
Co-owner on this record: Hodges, Christine E
Securities · ID 13392736
$7,517.89
6 possible associated properties
Same owner name elsewhere
- Hodges, Robert M$9,173.78100% confidence
904 Haverhill Drive, Modesto, CA, 95356
- Hodges, Robert M$44.9398% confidence
1122 Westmont Drive, San Pedro, CA, 90731
- Hodges, Robert M$830.0098% confidence
28 Windsor Ridge, Frisco, TX, 75034
At this address
- Hodges, Robert M$7,517.8998% confidence
1101 Fawndale Court, Modesto, CA, 95356
- Hodges, Jeffrey D$7,517.8991% confidence
1101 Fawndale Court, Modesto, CA, 95356
- Hodges, Christine E$7,517.8991% confidence
1101 Fawndale 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.
- Hodges, Robert M$9,173.78100% confidence
1101 Fawndale Court, Modesto, CA, 95356
Held by Medtronic Inc.
Co-owner on this record: Hodges, Robert M
Securities · ID 13392736
$7,517.89
4 possible associated properties
Same owner name elsewhere
- Hodges, Christine E$830.0098% confidence
28 Windsor Ridge, Frisco, TX, 75034
At this address
- Hodges, Robert M$7,517.8991% confidence
1101 Fawndale Court, Modesto, CA, 95356
- Hodges, Jeffrey D$7,517.8991% confidence
1101 Fawndale Court, Modesto, CA, 95356
- Hodges, Robert M$7,517.8991% confidence
1101 Fawndale 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.
- Hodges, Christine E$830.0098% confidence
1101 Standford Avenue Suite D 2, Modesto, CA, 95350
Held by Sagamore Insurance Company
Individual policy benefit/Clm · ID 963856309
$7,500.00
1101 Standiford Avenue Suite D 2 1101 Standiford Avenue Suite D 2, Modesto, CA, 95350
Held by Sagamore Insurance Company
Individual policy benefit/Clm · ID 963856309
$7,500.00
1636 Milestone Circle C, Modesto, CA, 95357
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds due beneficiaries · ID 974776093
$7,500.00
516 Ribier Avenue Jacqueline Ramos For Dep In An, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022488651
$7,500.00
2901 Sugarpine Way, Modesto, CA, 95354
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1047391313
$7,500.00
2 possible associated properties
At this address
- Haro, Melissa I$0.4595% confidence
2901 Sugarpine Way, Modesto, CA, 95354
- Haro, Melissa$12.3695% confidence
2901 Sugarpine Way, 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.
- Haro, Melissa I$0.4595% confidence
2232 Snyder Avenue, Modesto, CA, 95356
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295248
$7,495.87
3724 Birch Street, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Simonson, Gary A
Checking accounts · ID 1024448901
$7,487.86
1 possible associated property
At this address
- Simonson, Gary A$7,487.8691% confidence
3724 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.
- Simonson, Gary A$7,487.8691% confidence
3724 Birch Street, Modesto, CA, 95356
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Simonson, Jeanne
Checking accounts · ID 1024448901
$7,487.86
3 possible associated properties
Same owner name elsewhere
- Simonson, Gary A$0.3498% confidence
1044 Vernier Place, Stanford, CA, 94305
- Simonson, Gary A$11.7398% confidence
1044 Vernier Place, Stanford, CA, 94305
At this address
- Simonson, Jeanne$7,487.8691% confidence
3724 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.
- Simonson, Gary A$0.3498% confidence
Attn: Ricardo Gallo 600 Yosemite Boulevard, Modesto, CA, 95354
Held by Meta Platforms Inc
Accounts-receivable credit balance · ID 1028166858
$7,462.01
205 Floyd Avenue, Modesto, CA
Held by Delaware Vs New York Settlement
Other · ID 2087151
$7,454.50
2032 Robertson Road, Modesto, CA, 95351
Held by Bank Of America NA
Checking accounts · ID 1033525742
$7,452.41
2621 Prescott Road Spc 137, Modesto, CA, 95350
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1033647608
$7,444.89
4 possible associated properties
Same owner name elsewhere
- Pritchard, Colette$2,151.06100% confidence
2621 Prescott Road Apt 137, Modesto, CA, 95350
At this address
- Pritchard, Colette$831.0498% confidence
2621 Prescott Road Spc 137, Modesto, CA, 95350
- Pritchard, Colette$554.0398% confidence
2621 Prescott Road Spc 137, Modesto, CA, 95350
- Pritchard, Colette$1,662.0998% confidence
2621 Prescott Road Spc 137, 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.
- Pritchard, Colette$2,151.06100% confidence
2621 Prescott Road Spc 137, Modesto, CA, 95350
Held by Comcast Corp
Dividend reinvestment plan · ID 1033647609
$7,444.89
4 possible associated properties
Same owner name elsewhere
- Pritchard, Colette$2,151.06100% confidence
2621 Prescott Road Apt 137, Modesto, CA, 95350
At this address
- Pritchard, Colette$831.0498% confidence
2621 Prescott Road Spc 137, Modesto, CA, 95350
- Pritchard, Colette$554.0398% confidence
2621 Prescott Road Spc 137, Modesto, CA, 95350
- Pritchard, Colette$1,662.0998% confidence
2621 Prescott Road Spc 137, 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.
- Pritchard, Colette$2,151.06100% confidence
308 Algen Avenue, Modesto, CA, 95358
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047392930
$7,429.06
3817 Homewood Village Drive, Modesto, CA, 95355
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1011235804
$7,420.60
3 possible associated properties
At this address
- Synovec, Vernon6 SHARES MARIJUANA CO OF AMERICA98% confidence
3817 Homewood Village Drive, Modesto, CA, 95355
- Synovec, Vernon$8.9698% confidence
3817 Homewood Village Drive, Modesto, CA, 95355
- Synovec, Vernon3500 SHARES USA GRAPHITE INC XXXR98% confidence
3817 Homewood Village 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.
- Synovec, Vernon6 SHARES MARIJUANA CO OF AMERICA98% confidence
1619 Stetson Avenue, Modesto, CA, 95350
Held by Bank Of America NA (885)
Escrow accounts · ID 955980469
$7,414.95
3 possible associated properties
Same owner name elsewhere
- Harrison, Elizabeth M$132.27100% confidence
1304 West Roseburg Avenue, Modesto, CA, 95350
- Harrison, Elizabeth M$2.0698% confidence
46 West Julian Street 516, San Jose, CA, 95110
- Harrison, Elizabeth M$1.3798% confidence
415 San Carlos Avenue, El Granada, CA, 94018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Elizabeth M$132.27100% confidence
PO Box 4189, Modesto, CA, 95352
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances · ID 988025182
$7,402.93
342 Burney Street Suite 102, Modesto, CA, 95354
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Farrace, L Kristina Adm
Checking accounts · ID 1026144434
$7,376.08
342 Burney Street Suite 102, Modesto, CA, 95354
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Estate Of Robert E Farrace
Checking accounts · ID 1026144434
$7,376.08
705 Thrasher Avenue, Modesto, CA, 95354
Held by American Income Life Insurance Company
Individual policy benefit/Clm · ID 1017972169
$7,330.39
3 possible associated properties
Same owner name elsewhere
- Curtis, David C$1.5698% confidence
33901 Road 221, CA, 93643
- Curtis, David C$0.0198% confidence
695 East 5th Street 12, Azusa, CA, 91702
- Curtis, David C$5.0098% confidence
10617 Orr And Day Road, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, David C$1.5698% confidence
2101 Steinbeck Drive, Modesto, CA, 95356
Held by State Farm General Insurance Company
Co-owner on this record: Wells Fargo Bank NA 512 Its Su
Expense checks · ID 1031652643
$7,324.30
3 possible associated properties
At this address
- Prepoutse, Joanna$898.0098% confidence
2101 Steinbeck Drive, Modesto, CA, 95356
- Prepoutse, Joanna$1,173.0098% confidence
2101 Steinbeck Drive, Modesto, CA, 95356
- Prepoutse, Joanna R$57.6695% confidence
2101 Steinbeck 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.
- Prepoutse, Joanna$898.0098% confidence
709 Park Meadow Drive, Modesto, CA, 95358
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279934
$7,321.56
4 possible associated properties
Same owner name elsewhere
- Brantley, Helen M$47.0098% confidence
4723 Tidewater, Houston, TX, 77045
- Brantley, Helen M$43.2998% confidence
4723 Tidewater, Houston, TX, 77045
- Brantley, Helen M$1,236.0098% confidence
4723 Tidewater Drive, Houston, TX, 77045
At this address
- Brantley Estate Of Helen M$5,243.9791% confidence
709 Park Meadow 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.
- Brantley, Helen M$47.0098% confidence
637 River Road, Modesto, CA, 95351
Held by Talcott Resolution Life Insurance Co.
Proceeds due beneficiaries · ID 970893246
$7,307.44
155 Corson Aveapt A, Modesto, CA, 95350
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1024340496
$7,305.08
2 possible associated properties
At this address
- Gonzalez, Liliana$43.2098% confidence
155 Corson Aveapt A, Modesto, CA, 95350
- Gonzalez, Liliana$43.2098% confidence
155 Corson Aveapt 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.
- Gonzalez, Liliana$43.2098% confidence
Attn Steve Rosenthal PO Box 4874, Modesto, CA, 95352
Held by Stancorp Financial Group Inc.
Securities · ID 15290832
$7,304.80
201 Russell Road, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Securities · ID 18531158
$7,292.06
1 possible associated property
At this address
- Ziegler, Otto G$1,717.1698% confidence
201 Russell 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.
- Ziegler, Otto G$1,717.1698% confidence
2317 Vicki Drive, Modesto, CA, 95350
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1005784325
$7,265.93
5 possible associated properties
Same owner name elsewhere
- Parker, Norman D$26.4898% confidence
1348 Kinbrae Avenue, Hacienda Height, CA, 91745
- Parker, Norman D$130.0098% confidence
At this address
- Parker, Norman D$35.2098% confidence
2317 Vicki Drive, Modesto, CA, 95350
- Parker, Norman D$39.6098% confidence
2317 Vicki Drive, Modesto, CA, 95350
- Parker, Norman D$41.8098% confidence
2317 Vicki 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.
- Parker, Norman D$26.4898% confidence
1219 East Street, Modesto, CA, 95354
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304843
$7,250.62
1022 Tahoe Drive, Modesto, CA, 95350
Held by Principal Financial Group Inc Common
Securities · ID 17400065
$7,198.88
4 possible associated properties
Same owner name elsewhere
- Pham, Nghia H$1.0098% confidence
630 South Knott Avenue 51, Anaheim, CA, 92804
- Pham, Nghia H$2,553.4198% confidence
11712 Yana Drive, Garden Grove, CA, 92841
- Pham, Nghia H$277.1598% confidence
1856 Ribera Drive, Oxnard, CA, 93030
At this address
- Pham, Nghia H$128.8898% confidence
1022 Tahoe 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.
- Pham, Nghia H$1.0098% confidence
410 Thrasher Avenue, Modesto, CA, 95354
Held by Bank Of America NA
Checking accounts · ID 1034136064
$7,196.32
3 possible associated properties
Same owner name elsewhere
- Vega, Jesus M$73.7598% confidence
17021 East Tudor Street, Covina, CA, 91722
- Vega, Jesus M$52.0898% confidence
9600 Pandora Lane, Fontana, CA, 92335
- Vega, Jesus M$55.2798% confidence
4945 Vail Lane, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Jesus M$73.7598% confidence
PO Box 332, Modesto, CA, 95353
Held by State Farm Mutual Automobile Insurance Company
Other · ID 9709743
$7,193.25
2909 Japonica Way, Modesto, CA, 95354
Held by Comerica Bank
Misc intangible property · ID 1045267739
$7,182.78
4 possible associated properties
Same owner name elsewhere
- Castaneda, Lupe$1.5298% confidence
732 Bonita Street, Monrovia, CA, 91016
- Castaneda, Lupe$0.1198% confidence
809 9th Street Apt A, Imperial Beach, CA, 91932
- Castaneda, Lupe$0.0798% confidence
12325 Beaty Avenue, Norwalk, CA, 90650
At this address
- Castaneda, Gracey$0.0191% confidence
2909 Japonica Way, 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.
- Castaneda, Lupe$1.5298% confidence
2345 Scenic Drive Apt 319, Modesto, CA, 95355
Held by Westamerica Bank
Savings accounts · ID 1018595914
$7,181.92
3 possible associated properties
At this address
- Keyes, Lavon$2.5895% confidence
2345 Scenic Drive Apt 319, Modesto, CA, 95355
- Keyes, Lavon$2.1895% confidence
2345 Scenic Drive Apt 319, Modesto, CA, 95355
- Keyes, Lavon$1.3195% confidence
2345 Scenic Drive Apt 319, 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.
- Keyes, Lavon$2.5895% confidence
1205 Purdue Avenue, Modesto, CA, 95350
Held by Mfs Family Of Funds
Mutual fund shares · ID 975490927
$7,157.50
1629 Wylma Way, Modesto, CA, 95350
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639436
$7,144.10
2 possible associated properties
At this address
- Clukey, Mildred L$9.0098% confidence
1629 Wylma Way, Modesto, CA, 95350
- Clukey, Scott$10.0491% confidence
1629 Wylma 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.
- Clukey, Mildred L$9.0098% confidence
1200 South Carpenter Road Space 141, Modesto, CA, 95351
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143439
$7,126.12
1200 South Carpenter Road Spc 141, Modesto, CA, 95351
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143439
$7,126.12
1 possible associated property
At this address
- Holman, Dan$99.9491% confidence
1200 South Carpenter Road Spc 141, 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.
- Holman, Dan$99.9491% confidence
4209 Fara Biundo Drive, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044110470
$7,123.73
1 possible associated property
At this address
- Estate Of Philip C Duran$5.0098% confidence
4209 Fara Biundo 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.
- Estate Of Philip C Duran$5.0098% confidence
2708 Lakefront Court, Modesto, CA, 95355
Held by Sutter Gould Medical Foundation
Refunds due · ID 1015245616
$7,105.00
5 possible associated properties
Same owner name elsewhere
- Rancano, Juan C$1,310.49100% confidence
2813 Omega Way, Modesto, CA, 95355
- Rancano, Juan C$788.4298% confidence
1519 Thunderbird Drive, NA, CA, 95356
At this address
- Rancano, Juan C$3.4598% confidence
2708 Lakefront Court, Modesto, CA, 95355
- Rancano, Juan C$679.9498% confidence
2708 Lakefront Court, Modesto, CA, 95355
- Rancano, Juan C$40.0098% confidence
2708 Lakefront 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.
- Rancano, Juan C$1,310.49100% confidence
400 Robin Hood Drive, Modesto, CA, 95350
Held by State Of Nebraska
Annuities · ID 16194960
$7,093.26
2224 Park East Drive, Modesto, CA, 95351
Held by Allspring Growth-A
Co-owner on this record: Winter, Susan M
Mutual fund shares · ID 1036085350
$7,083.65
3 possible associated properties
At this address
- Sasamoto, Pedro$1.6091% confidence
2224 Park East Drive, Modesto, CA, 95351
- Sasamoto, Jose$1.0591% confidence
2224 Park East Drive, Modesto, CA, 95351
- Sasamoto, Martea W$0.9791% confidence
2224 Park East 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.
- Sasamoto, Pedro$1.6091% confidence
2224 Park East Drive, Modesto, CA, 95351
Held by Allspring Growth-A
Co-owner on this record: Sasamoto, Joshua G
Mutual fund shares · ID 1036085350
$7,083.65
3 possible associated properties
At this address
- Winter, Susan M$1,912.3398% confidence
2224 Park East Drive, Modesto, CA, 95351
- Winter, Sue M$36.8691% confidence
2224 Park East Drive, Modesto, CA, 95351
- Winter, Joseph$131.0591% confidence
2224 Park East 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.
- Winter, Susan M$1,912.3398% confidence
1500 J Street, Modesto, CA, 95354
Held by Discover Financial Services Inc.
Other · ID 11151923
$7,064.74
2 possible associated properties
At this address
- Del Dotto Enterprises$1,614.0398% confidence
1500 J Street, Modesto, CA, 95354
- Del-Dotto Enterprises Inc$26.9095% confidence
1500 J 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.
- Del Dotto Enterprises$1,614.0398% confidence
802 Barham Court, Modesto, CA, 95350
Held by Comerica Bank
Misc intangible property · ID 999416613
$7,030.28
3 possible associated properties
Same owner name elsewhere
- Collado, Alejandro$5.0098% confidence
125 South Westchester Drive 107, Anaheim, CA, 92804
- Collado, Alejandro$0.0398% confidence
1306 Opal Street, Corona, CA, 00000
- Collado, Alejandro$7.0698% confidence
1306 Opal Street, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collado, Alejandro$5.0098% confidence
512 West Granger Avenue, Modesto, CA, 95350
Held by Comcast Corp
Co-owner on this record: Joan J Gerbo Trust
Underlying shares or outstanding certificates · ID 1010726915
$7,027.85
3 possible associated properties
At this address
- Gerbo, Joan J$19,212.6498% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$15,721.7698% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$25,277.1298% confidence
512 West Granger 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.
- Gerbo, Joan J$19,212.6498% confidence
512 West Granger Avenue, Modesto, CA, 95350
Held by Comcast Corp
Co-owner on this record: Gerbo, Joan J
Underlying shares or outstanding certificates · ID 1010726915
$7,027.85
3 possible associated properties
At this address
- Joan J Gerbo Trust$28.5498% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Joan J Gerbo Trust$16.9998% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Joan J Gerbo Trust$1,109.8898% confidence
512 West Granger 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.
- Joan J Gerbo Trust$28.5498% confidence
512 West Granger Avenue, Modesto, CA, 95350
Held by Comcast Corp
Co-owner on this record: Joan J Gerbo Trust
Dividend reinvestment plan · ID 1010726916
$7,027.85
3 possible associated properties
At this address
- Gerbo, Joan J$19,212.6498% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$15,721.7698% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Gerbo, Joan J$25,277.1298% confidence
512 West Granger 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.
- Gerbo, Joan J$19,212.6498% confidence
512 West Granger Avenue, Modesto, CA, 95350
Held by Comcast Corp
Co-owner on this record: Gerbo, Joan J
Dividend reinvestment plan · ID 1010726916
$7,027.85
3 possible associated properties
At this address
- Joan J Gerbo Trust$28.5498% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Joan J Gerbo Trust$16.9998% confidence
512 West Granger Avenue, Modesto, CA, 95350
- Joan J Gerbo Trust$1,109.8898% confidence
512 West Granger 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.
- Joan J Gerbo Trust$28.5498% confidence
C/o Isabelle Carlson 2201 Monte Carlo Avenue, Modesto, CA, 95356
Held by Oasis Petroleum
Royalties · ID 994624535
$7,018.27
1 possible associated property
Same owner name elsewhere
- Treffry, Ann$1,147.11100% confidence
C/o Isabelle Carlson 2201 Monte Carlo 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.
- Treffry, Ann$1,147.11100% confidence
2948 Stone Avenue, Modesto, CA, 95358
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ott, Cinthia A
Mutual fund shares · ID 1045795712
$6,999.71
3 possible associated properties
At this address
- Ott, Tyler A$7.0195% confidence
2948 Stone Avenue, Modesto, CA, 95358
- Ott, Cinthia A$0.8491% confidence
2948 Stone Avenue, Modesto, CA, 95358
- Ott, Louie M$7.0191% confidence
2948 Stone 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.
- Ott, Tyler A$7.0195% confidence
2948 Stone Avenue, Modesto, CA, 95358
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ott, Tyler Andrew
Mutual fund shares · ID 1045795712
$6,999.71
3 possible associated properties
At this address
- Ott, Cinthia A$0.8498% confidence
2948 Stone Avenue, Modesto, CA, 95358
- Ott, Louie M$7.0191% confidence
2948 Stone Avenue, Modesto, CA, 95358
- Ott, Tyler A$7.0191% confidence
2948 Stone 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.
- Ott, Cinthia A$0.8498% confidence
1125 Lone Palm Avenue Suite C, Modesto, CA, 95351
Held by Diamond Foods Inc
Co-owner on this record: Baker, Jennifer Ann
Underlying shares or outstanding certificates · ID 980507342
$6,987.27
3 possible associated properties
At this address
- Baker, Leslie Wayne JR$7.8898% confidence
1125 Lone Palm Avenue Suite C, Modesto, CA, 95351
- Baker, Leslie Wayne JR$7.8898% confidence
1125 Lone Palm Avenue Suite C, Modesto, CA, 95351
- Baker, Leslie Wayne JR$7.8898% confidence
1125 Lone Palm Avenue Suite C, 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.
- Baker, Leslie Wayne JR$7.8898% confidence
1125 Lone Palm Avenue Suite C, Modesto, CA, 95351
Held by Diamond Foods Inc
Co-owner on this record: Baker, Leslie Wayne JR
Underlying shares or outstanding certificates · ID 980507342
$6,987.27
3 possible associated properties
At this address
- Baker, Jennifer Ann$7.8898% confidence
1125 Lone Palm Avenue Suite C, Modesto, CA, 95351
- Baker, Jennifer Ann$7.8898% confidence
1125 Lone Palm Avenue Suite C, Modesto, CA, 95351
- Baker, Jennifer Ann$7.8898% confidence
1125 Lone Palm Avenue Suite C, 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.
- Baker, Jennifer Ann$7.8898% confidence
1121 Athens Avenue, Modesto, CA, 95350
Held by Prudential Financial Inc Kba
Securities · ID 17201491
$6,979.38
3 possible associated properties
At this address
- Tharp, Milton G$0.0198% confidence
1121 Athens Avenue, Modesto, CA, 95350
- Tharp, Milton G$58.4498% confidence
1121 Athens Avenue, Modesto, CA, 95350
- Tharp, Milton G$45.5098% confidence
1121 Athens 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.
- Tharp, Milton G$0.0198% confidence
1225 Houser Apt A2, Modesto, CA, 95351
Held by Citibank NA
Checking accounts · ID 958827082
$6,975.47
P O Box 1870, Modesto, CA, 95353
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006538807
$6,974.87
3 possible associated properties
Same owner name elsewhere
- Memorial, Hosp Hemodialysis$3,450.69100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial, Hosp Hemodialysis$541.90100% confidence
P O Box 1870, Modesto, CA, 95353
- Memorial, Hosp Hemodialysis$1,286.00100% confidence
P O Box 1870, Modesto, CA, 95353
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorial, Hosp Hemodialysis$3,450.69100% confidence
1209 Held Drive, Modesto, CA, 95355
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988475700
$6,970.33
2 possible associated properties
At this address
- Davidson, April Dawn$1,310.9898% confidence
1209 Held Drive, Modesto, CA, 95355
- Davidson, April Dawn$3,519.8898% confidence
1209 Held 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.
- Davidson, April Dawn$1,310.9898% confidence
1713 River Road, Modesto, CA, 95351
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006161623
$6,933.36
3 possible associated properties
At this address
- Mejia, Chad A$0.1898% confidence
1713 River Road, Modesto, CA, 95351
- Mejia, Chad A$115.5998% confidence
1713 River Road, Modesto, CA, 95351
- Mejia, Chad A$50.7598% confidence
1713 River 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.
- Mejia, Chad A$0.1898% confidence
1804 Rockford Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Olivares, Jose
Cashier's checks · ID 1043563969
$6,909.85
2 possible associated properties
Same owner name elsewhere
- Olivares, Mirna E$1.0998% confidence
9947 Bartee Avenue, Arleta, CA, 91331
At this address
- Olivares, Jose$6,909.8591% confidence
1804 Rockford 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.
- Olivares, Mirna E$1.0998% confidence
1804 Rockford Avenue, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Olivares, Mirna E
Cashier's checks · ID 1043563969
$6,909.85
1 possible associated property
At this address
- Olivares, Mirna E$6,909.8591% confidence
1804 Rockford 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.
- Olivares, Mirna E$6,909.8591% confidence
404 Cassidy Court, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971523
$6,908.14
3 possible associated properties
Same owner name elsewhere
- Foster, Katherine E$429.69100% confidence
250 North Verdugo Road, Glendale, CA, 91206
- Foster, Katherine E$2.7698% confidence
1408 North Formosa Avenue, Los Angeles, CA, 90046
- Foster, Katherine E$874.2898% confidence
5221 San Francisco Boulevard, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Katherine E$429.69100% confidence
Care IncCA
PO Box, Modesto, CA, 95353
Held by Health Net Of California Inc
Insurance claim checks · ID 13697687
$6,904.39
2028 Cobblestone Mn, Modesto, CA, 95355
Held by General Electric Company
Individual policy benefit/Clm · ID 1004248547
$6,895.62
Ua 12 04 00 Orly V Greco Living TrustCA
3317 Tiffany Lane, Modesto, CA, 95350
Held by Bank Of New York Mellon Corporation
Co-owner on this record: Greco, Orly
Underlying shares or outstanding certificates · ID 1045363987
$6,888.30
3 possible associated properties
At this address
- Ua 12 04 00 Orly V Greco Living Trust$21.8498% confidence
3317 Tiffany Lane, Modesto, CA, 95350
- Ua 12 04 00 Orly V Greco Living Trust$21.8498% confidence
3317 Tiffany Lane, Modesto, CA, 95350
- Ua 12 04 00 Orly V Greco Living Trust$21.8498% confidence
3317 Tiffany 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.
- Ua 12 04 00 Orly V Greco Living Trust$21.8498% confidence
3317 Tiffany Lane, Modesto, CA, 95350
Held by Bank Of New York Mellon Corporation
Co-owner on this record: Ua 12 04 00 Orly V Greco Living Trust
Underlying shares or outstanding certificates · ID 1045363987
$6,888.30
3 possible associated properties
At this address
- Greco, Orly$12.4898% confidence
3317 Tiffany Lane, Modesto, CA, 95350
- Greco, Orly$21.8498% confidence
3317 Tiffany Lane, Modesto, CA, 95350
- Greco, Orly$21.8498% confidence
3317 Tiffany 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.
- Greco, Orly$12.4898% confidence
1217 Marin Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Urtado, Ricardo
Cashier's checks · ID 1043573487
$6,858.74
4 possible associated properties
Same owner name elsewhere
- Stanton, Nimfa$221.9298% confidence
2071 Swensen Court, San Jose, CA, 95131
At this address
- Stanton, Nimfa$20.0098% confidence
1217 Marin Avenue, Modesto, CA, 95358
- Stanton, Nimfa$10.0098% confidence
1217 Marin Avenue, Modesto, CA, 95358
- Stanton, Nimfa$131.0098% confidence
1217 Marin Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanton, Nimfa$221.9298% confidence
1217 Marin Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Stanton, Nimfa
Cashier's checks · ID 1043573487
$6,858.74
6 possible associated properties
Same owner name elsewhere
- Urtado, Ricardo$3.6698% confidence
2016 Masterpiece Street, Manteca, CA, 95336
- Urtado, Ricardo$14.4998% confidence
2016 Masterpiece Street, Manteca, CA, 95336
- Urtado, Ricardo$70.9598% confidence
2016 Masterpiece Street, Manteca, CA, 95336
At this address
- Urtado, Ricardo$6.6098% confidence
1217 Marin Avenue, Modesto, CA, 95358
- Urtado, Ricardo$6.6098% confidence
1217 Marin Avenue, Modesto, CA, 95358
- Urtado, Prynses A$5.0091% confidence
1217 Marin Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urtado, Ricardo$3.6698% confidence