Unclaimed property in Moraga, CA
32,440 records · $7,384,374 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 13, 2026 · official state programs
100 Corliss Drive, Moraga, CA, 94556
Held by General Electric Company
Misc outstanding checks · ID 970813990
$260.84
15 Wandel Drive, Moraga, CA, 94556
Held by Checkpoint Business Services
Wages, payroll, salaries · ID 1020561325
$260.47
2 possible associated properties
At this address
- Roberson, Marcus$0.2091% confidence
15 Wandel Drive, Moraga, CA, 94556
- Roberson, David E$0.0691% confidence
15 Wandel Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Marcus$0.2091% confidence
Toni M Tischler Trustee 11 Corte Annette, Moraga, CA, 94556
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 970874603
$260.36
31 Fieldbrook Place, Moraga, CA, 94556
Held by United Financial Casualty Co
Premium refunds · ID 1034468012
$260.35
3 possible associated properties
Same owner name elsewhere
- Labow, Benjamin$0.0398% confidence
1545 Yale Street Apt 4, Santa Monica, CA, 90404
- Labow, Benjamin$0.1798% confidence
855 North Detroit Street, Los Angeles, CA, 90046
- Labow, Benjamin$0.4898% confidence
1545 Yale Street Apt 4, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labow, Benjamin$0.0398% confidence
2063 Ascot Drive #214, Moraga, CA, 94556
Held by Pershing LLC
Shares of stock (Returned by po) · ID 959096913
$260.06
C/o Latour Place Hoa Dues Ma 2135 Ascott Drive Unit 5, Moraga, CA, 94556
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 967703321
$260.00
Latour Place Hoa Dues Mar 07 2135 Ascot Drive Unit 5, Moraga, CA, 94556
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 967703321
$260.00
1 possible associated property
Same owner name elsewhere
- Hallam, Elizabeth F$50.35100% confidence
2135 Ascot Drive Apt 5, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hallam, Elizabeth F$50.35100% confidence
Liu, JieCA
1986 Ascot Drive Apt D, Moraga, CA, 94568
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 1018746504
$260.00
113 Brookline Street, Moraga, CA, 94556
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007809174
$259.76
6 possible associated properties
Same owner name elsewhere
- Baldwin, Beth$30.00100% confidence
18 Wandel Drive, Moraga, CA, 94556
- Baldwin, Beth$54.07100% confidence
18 Wandel Drive, Moraga, CA, 94556
- Baldwin, Beth$64.77100% confidence
18 Wandel Drive, Moraga, CA, 94556
At this address
- Baldwin, Beth$3.5298% confidence
113 Brookline Street, Moraga, CA, 94556
- Baldwin, Beth$1.6698% confidence
113 Brookline Street, Moraga, CA, 94556
- Baldwin, Beth$44.1798% confidence
113 Brookline Street, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Beth$30.00100% confidence
37 Williams Drive, Moraga, CA, 94556
Held by Pg&e Corporation - Common
Securities · ID 15145656
$259.43
3 possible associated properties
At this address
- Punglia, Neeraj M$43.4191% confidence
37 Williams Drive, Moraga, CA, 94556
- Punglia, Neeraj$150.0091% confidence
37 Williams Drive, Moraga, CA, 94556
- Punglia, Jaya$150.0091% confidence
37 Williams Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Punglia, Neeraj M$43.4191% confidence
1746 Spyglass Lane, Moraga, CA, 94556
Held by Safeway Inc
Wages, payroll, salaries · ID 1025407866
$259.34
1 possible associated property
At this address
- Prizeman, Jack$25.0091% confidence
1746 Spyglass Lane, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prizeman, Jack$25.0091% confidence
695 Carroll, Moraga, CA, 94556
Held by Northern Trust Company
Co-owner on this record: Williams, Marcia
Credit balances · ID 993862205
$259.18
3 possible associated properties
At this address
- Williams, Stephen$284.6798% confidence
695 Carroll, Moraga, CA, 94556
- Williams, Stephen$196.1698% confidence
695 Carroll, Moraga, CA, 94556
- Williams, Stephen$113.9998% confidence
695 Carroll, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Stephen$284.6798% confidence
2038 Ascot Drive #b, Moraga, CA, 94556
Held by Progressive Specialty Insuranc
Court settlements · ID 10989738
$259.12
1 possible associated property
At this address
- Asfour, Sami K$116.5898% confidence
2038 Ascot Drive #b, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asfour, Sami K$116.5898% confidence
P O Box 97, Moraga, CA, 94556
Held by Pacific Gas & Electric Company
Refunds · ID 968131108
$259.02
1635 School Street, Moraga, CA, 94556
Held by Continental Casualty Company
Refunds · ID 12794003
$259.00
2 possible associated properties
Same owner name elsewhere
- Hurst, Engineering$50.00100% confidence
1635 School Street Suite 108, Moraga, CA, 94556
At this address
- Hurst, Engineering$1,018.0098% confidence
1635 School Street, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Engineering$50.00100% confidence
147 Brookfield Drive, Moraga, CA, 94556
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032797288
$259.00
3 possible associated properties
At this address
- Johnson, Kirk$168.0098% confidence
147 Brookfield Drive, Moraga, CA, 94556
- Johnson, Kirk$168.0098% confidence
147 Brookfield Drive, Moraga, CA, 94556
- Johnson, Kirk$70.0098% confidence
147 Brookfield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kirk$168.0098% confidence
108 Fernwood Drive, Moraga, CA, 94556
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025778206
$258.76
4 possible associated properties
Same owner name elsewhere
- Solano Diagnostics Partners$6.09100% confidence
5110 Clinton Way, Fresno, CA, 93727
- Solano Diagnostics Partners$18.93100% confidence
5110 East Clinton Way, Fresno, CA, 93727
- Solano Diagnostics Partners$31.59100% confidence
DBA Solano Diagnostics Imaging 5110 East Clinton Way, Fresno, CA, 93727
At this address
- Solano Diagnostics Partners$27.0798% confidence
108 Fernwood Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano Diagnostics Partners$6.09100% confidence
380 Park Street, Moraga, CA, 94556
Held by Zenith Insurance Company
Refunds · ID 11298756
$258.71
1 possible associated property
At this address
- Eves, Suchou$448.0098% confidence
380 Park Street, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eves, Suchou$448.0098% confidence
148 Warfield Drive, Moraga, CA, 94556
Held by Transco Energy Co
Co-owner on this record: Slezin, Jane
Insurance claim checks · ID 1199416
$258.48
2 possible associated properties
Same owner name elsewhere
- Slezin, Edith L$2.2098% confidence
1529 Norvell Street, El Cerrito, CA, 94530
At this address
- Slezin, Jane$258.4891% confidence
148 Warfield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slezin, Edith L$2.2098% confidence
148 Warfield Drive, Moraga, CA, 94556
Held by Transco Energy Co
Co-owner on this record: Slezin, Edith L
Insurance claim checks · ID 1199416
$258.48
1 possible associated property
At this address
- Slezin, Edith L$258.4891% confidence
148 Warfield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slezin, Edith L$258.4891% confidence
113 Merion Terrace, Moraga, CA, 94556
Held by Bank Of America N A
Checking accounts, demand deposit · ID 13346376
$258.09
3 possible associated properties
Same owner name elsewhere
- Park Place Inc.$2,000.0098% confidence
5960 South Land Park Drive #316, Sacramento, CA, 95822
- Park Place Inc$327.0598% confidence
1100 Q Street, Sacramento, CA
- Park Place Inc$430.8198% confidence
1100 Q Street, Sacramento, CA, 95814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park Place Inc.$2,000.0098% confidence
David Auguston 784 Country Club Drive, Moraga, CA, 94556
Held by West Virginia State Treasurer'S Office
Time deposits, CD accounts · ID 17288011
$258.05
3 possible associated properties
Same owner name elsewhere
- Auguston, Ellen F$181.63100% confidence
David Auguson 784 Country Club Drive, Moraga, CA, 94556
- Auguston, Ellen F$181.63100% confidence
David Auguston 784 Country Club Drive, Moraga, CA, 94556
- Auguston, Ellen F$177.68100% confidence
David Auguston 784 Country Club Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auguston, Ellen F$181.63100% confidence
1002 Country Club Drive, Moraga, CA, 94556
Held by Staples Inc
Refunds due · ID 972569381
$257.77
3 possible associated properties
At this address
- Moraga, Dental Care$279.1291% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Moraga, Dental Care$21.0091% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Moraga, Dental Care$93.0091% confidence
1002 Country Club Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moraga, Dental Care$279.1291% confidence
2129 Ascot Drive Apt 1, Moraga, CA, 94556
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 1002699530
$257.66
3 possible associated properties
At this address
- Luo, Jingqiang$9.0098% confidence
2129 Ascot Drive Apt 1, Moraga, CA, 94556
- Luo, Jingqiang$75.0098% confidence
2129 Ascot Drive Apt 1, Moraga, CA, 94556
- Luo, Jingqiang$100.0098% confidence
2129 Ascot Drive Apt 1, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luo, Jingqiang$9.0098% confidence
742 Augusta Drive, Moraga, CA, 94556
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034409938
$257.52
18 Fieldbrook Place, Moraga, CA, 94556
Held by Putnam Investor Services
Dividends · ID 968761179
$257.37
3 possible associated properties
At this address
- Wylie, Ronald L$27.7995% confidence
18 Fieldbrook Place, Moraga, CA, 94556
- Wylie, Ronald L$150.0095% confidence
18 Fieldbrook Place, Moraga, CA, 94556
- Wylie, Ronold L$15.4491% confidence
18 Fieldbrook Place, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wylie, Ronald L$27.7995% confidence
687 Carroll Drive, Moraga, CA, 94556
Held by Bank Of America NA - North Carolina
Co-owner on this record: Rohanizadeh, Azamolsadat
Outstanding official checks · ID 1014944000
$256.89
1 possible associated property
At this address
- Mirabolfathi, Nader$328.3391% confidence
687 Carroll Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mirabolfathi, Nader$328.3391% confidence
687 Carroll Drive, Moraga, CA, 94556
Held by Bank Of America NA - North Carolina
Co-owner on this record: Mirabolfathi, Mahmood
Outstanding official checks · ID 1014944000
$256.89
2027 Ascot Drive Apt 2, Moraga, CA, 94556
Held by California Federal Bank
Co-owner on this record: Shahinpour, Rozita
Checking accounts, demand deposit · ID 14508542
$256.83
2027 Ascot Drive Apt 2, Moraga, CA, 94556
Held by California Federal Bank
Co-owner on this record: Bernard, Alan
Checking accounts, demand deposit · ID 14508542
$256.83
2130 Ascot Drive Apt 109, Moraga, CA, 94556
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030450028
$256.61
1 possible associated property
At this address
- Wing, S Quan$104.3298% confidence
2130 Ascot Drive Apt 109, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wing, S Quan$104.3298% confidence
534 Center Street, Moraga, CA, 94556
Held by Lumbermens Mutual Casualty Company
Refunds · ID 15304117
$256.57
124 Devin Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024638272
$256.44
2 possible associated properties
At this address
- Klock, Jonathan B II$2.2598% confidence
124 Devin Drive, Moraga, CA, 94556
- Klock, Jonathan$0.3595% confidence
124 Devin Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klock, Jonathan B II$2.2598% confidence
3983 Paseo Grande, Moraga, CA, 94556
Held by San Jose State University Foundation
Vendor checks · ID 1022232186
$255.96
1 possible associated property
At this address
- Wellbrook, Thomas W$1.0891% confidence
3983 Paseo Grande, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wellbrook, Thomas W$1.0891% confidence
426 Stonefield Place, Moraga, CA, 94556
Held by International Business Machines Corp
Underlying shares or outstanding certificates · ID 956238607
$255.87
3 possible associated properties
At this address
- Irwin, James F$10.2891% confidence
426 Stonefield Place, Moraga, CA, 94556
- Irwin, James F$41.1391% confidence
426 Stonefield Place, Moraga, CA, 94556
- Irwin, James$116.0091% confidence
426 Stonefield Place, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irwin, James F$10.2891% confidence
149 Tharp Drive, Moraga, CA, 94556
Held by First American Title Co
Co-owner on this record: Kim, Jooyeon
Escrow accounts · ID 1044618367
$255.67
149 Tharp Drive, Moraga, CA, 94556
Held by First American Title Co
Co-owner on this record: Choo, Stephan
Escrow accounts · ID 1044618367
$255.67
$255.60
$255.44
25 Hardie Drive, Moraga, CA, 94556
Held by Bank Of America NA
Checking accounts · ID 1034129521
$255.44
1 possible associated property
At this address
- Han, Yuqian$300.0098% confidence
25 Hardie Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Yuqian$300.0098% confidence
18 Hetfield Place, Moraga, CA, 94556
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028005537
$255.20
PO Box 467, Moraga, CA, 94556
Held by United Services Automobile Association
Expense checks · ID 1044364835
$255.07
3 possible associated properties
Same owner name elsewhere
- Shepley, Donna L$36,622.90100% confidence
P O Box 467, Moraga, CA, 94556
- Shepley, Donna L$7,903.12100% confidence
PO Box 467, Moraga, CA, 94556
- Shepley, Donna L$36,404.77100% confidence
PO Box 467, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepley, Donna L$36,622.90100% confidence
2145 Donald Drive Apt 2, Moraga, CA, 94556
Held by Capital One Sharebuilder Inc
Co-owner on this record: Pilkington, Corrin M
Underlying shares or outstanding certificates · ID 954726915
$255.06
6 possible associated properties
Same owner name elsewhere
- Juarez, Adrian G$0.0298% confidence
16528 Harbour Lane, Huntington Bch, CA, 92649
- Juarez, Adrian G$1.0098% confidence
12420 Honolulu Terrace, Whittier, CA, 90601
- Juarez, Adrian G$35.0298% confidence
Unknown Address, 00000
At this address
- Juarez, Adrian G$45.0798% confidence
2145 Donald Drive Apt 2, Moraga, CA, 94556
- Juarez, Adrian G$29.4598% confidence
2145 Donald Drive Apt 2, Moraga, CA, 94556
- Juarez, Adrian G$110.4498% confidence
2145 Donald Drive Apt 2, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Adrian G$0.0298% confidence
2145 Donald Drive Apt 2, Moraga, CA, 94556
Held by Capital One Sharebuilder Inc
Co-owner on this record: Juarez, Adrian G
Underlying shares or outstanding certificates · ID 954726915
$255.06
3 possible associated properties
At this address
- Pilkington, Corrin M$45.0798% confidence
2145 Donald Drive Apt 2, Moraga, CA, 94556
- Pilkington, Corrin M$29.4598% confidence
2145 Donald Drive Apt 2, Moraga, CA, 94556
- Pilkington, Corrin M$110.4498% confidence
2145 Donald Drive Apt 2, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pilkington, Corrin M$45.0798% confidence
Warren West Hart 1600 Canyon Road, Moraga, CA, 94556
Held by Placer Title Company
Escrow check/Deposit/Disputed · ID 17959789
$255.00
Health Career Connection IncCA
267 Deerfield Drive Attn: Jeff Oxendine, Moraga, CA, 94556
Held by Health Net Of California Inc
Vendor checks · ID 954279418
$255.00
1 possible associated property
Same owner name elsewhere
- Health Career Connection Inc$6,500.00100% confidence
267 Deerfield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Health Career Connection Inc$6,500.00100% confidence
1477 Camino Real, Moraga, CA, 94556
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments · ID 977464089
$255.00
86 Buckingham Drive, Moraga, CA, 94556
Held by Mechanics Bank
Co-owner on this record: D, Foskett Trucking
Cashier's checks · ID 980373843
$255.00
1 possible associated property
At this address
- Bay Area Drainage Inc$19.3798% confidence
86 Buckingham Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bay Area Drainage Inc$19.3798% confidence
821 Villa Lane Apt 1, Moraga, CA, 94556
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1013480959
$255.00
1 possible associated property
At this address
- Zhou, Qingcun$1.9898% confidence
821 Villa Lane Apt 1, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Qingcun$1.9898% confidence
32 Corliss Drive, Moraga, CA, 94556
Held by Csaa Insurance Exchange
Premium refunds · ID 1026402629
$255.00
3 possible associated properties
At this address
- Chiu, John S$460.2298% confidence
32 Corliss Drive, Moraga, CA, 94556
- Chiu, John$4.4195% confidence
32 Corliss Drive, Moraga, CA, 94556
- Chiu, J S$81.0095% confidence
32 Corliss Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiu, John S$460.2298% confidence
22 Ross Drive, Moraga, CA, 94556
Held by Pacific Gas & Electric Company
Refunds · ID 976041615
$254.92
1515 A Camino Peral Street, Moraga, CA, 94556
Held by Bank Of New York
Dividends · ID 959107767
$254.75
1350 Moraga Way, Moraga, CA, 94556
Held by At&t Services Inc
Refunds due · ID 1022368701
$254.62
3 possible associated properties
Same owner name elsewhere
- Wakileh, Julieanna$2.18100% confidence
C/o Creative Playhouse 1350 Moraga Way, Moraga, CA, 94556
At this address
- Wakileh, Julieanna$156.5198% confidence
1350 Moraga Way, Moraga, CA, 94556
- Wakileh, Julieanna N$40.0095% confidence
1350 Moraga Way, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakileh, Julieanna$2.18100% confidence
17 Woodford Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032957598
$254.53
5 possible associated properties
Same owner name elsewhere
- Wijaya, Erwin$240.09100% confidence
17 W0odford Drive, Moraga, CA, 94556
- Wijaya, Erwin$9.0098% confidence
351 Keily Boulevard #b307, San Jose, CA, 95129
- Wijaya, Erwin$0.2298% confidence
Unknown, Daly City, CA, 94016
At this address
- Wijaya, Erwin$118.6198% confidence
17 Woodford Drive, Moraga, CA, 94556
- Wijaya, Erwin$276.3098% confidence
17 Woodford Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wijaya, Erwin$240.09100% confidence
744 Country Club Drive, Moraga, CA, 94556
Held by Wendy'S International Inc & Subs
Co-owner on this record: Dahlhauser, Joan M
Securities · ID 12739686
$254.24
1 possible associated property
At this address
- Dahlhauser, Joan M$254.2491% confidence
744 Country Club Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dahlhauser, Joan M$254.2491% confidence
744 Country Club Drive, Moraga, CA, 94556
Held by Wendy'S International Inc & Subs
Co-owner on this record: Dahlhauser, Daniel A
Securities · ID 12739686
$254.24
1 possible associated property
At this address
- Dahlhauser, Daniel A$254.2491% confidence
744 Country Club Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dahlhauser, Daniel A$254.2491% confidence
61 Corte Yolanda, Moraga, CA
Held by Usaa Life Insurance Company
Insurance claim checks · ID 12884866
$254.02
IRA R/o 1600 Canyon Road Suite 244, Moraga, CA, 94556
Held by Dws Growth & Income Fund-S
Traditional IRA - Cash · ID 967868458
$253.91
1 possible associated property
Same owner name elsewhere
- Abbott, Barbara W$213.45100% confidence
IRA R/o 1600 Canyon Road Suite 244, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Barbara W$213.45100% confidence
$253.82
2021 Ascot Drive 1, Moraga, CA, 94556
Held by California Physicians Service
Refunds due · ID 1005041771
$253.65
3 possible associated properties
Same owner name elsewhere
- Saifi, Siroos$0.1598% confidence
1200 Creekside Drive Apt 1524, Folsom, CA, 95630
- Saifi, Siroos$74.2198% confidence
3755 Alhambra Avenue Suite 1, Martinez, CA, 94553
- Saifi, Siroos$10.0098% confidence
PO Box 2258, Folsom, CA, 95763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saifi, Siroos$0.1598% confidence
13 Doral Drive, Moraga, CA, 94556
Held by Walt Disney Company The
Accounts-receivable credit balance · ID 1032210907
$253.50
2 possible associated properties
At this address
- Camp, Samuel$614.4595% confidence
13 Doral Drive, Moraga, CA, 94556
- Camp, Thomas G$288.0091% confidence
13 Doral Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camp, Samuel$614.4595% confidence
101 Quintas Lane, Moraga, CA, 94556
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 14985085
$252.95
3 possible associated properties
At this address
- Dunne, Arlene J$5.9091% confidence
101 Quintas Lane, Moraga, CA, 94556
- Dunne, Frank And Jeffry$32.7791% confidence
101 Quintas Lane, Moraga, CA, 94556
- Dunne, Frank And Jeffry$34.5091% confidence
101 Quintas Lane, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunne, Arlene J$5.9091% confidence
2130 Ascot Drive Apt 101, Moraga, CA, 94556
Held by At&t Services Inc
Wages, payroll, salaries · ID 1009427958
$252.95
2 possible associated properties
Same owner name elsewhere
- Nabboud, Christopher$33.0698% confidence
304 Atlas Drive Apt 6, Hercules, CA, 94547
- Nabboud, Christopher$31.0098% confidence
304 Atlas Drive Apt 6, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabboud, Christopher$33.0698% confidence
10 Ross Drive, Moraga, CA, 94556
Held by Bank Of America - North Carolina
Co-owner on this record: Morsey, Michaela
Cashier's checks · ID 994679766
$252.39
3 possible associated properties
At this address
- Morsey, Miles$7.0095% confidence
10 Ross Drive, Moraga, CA, 94556
- Morsey, Michaela$252.3991% confidence
10 Ross Drive, Moraga, CA, 94556
- Morsey, Michaela$30.4391% confidence
10 Ross Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morsey, Miles$7.0095% confidence
10 Ross Drive, Moraga, CA, 94556
Held by Bank Of America - North Carolina
Co-owner on this record: Morsey, Miles S
Cashier's checks · ID 994679766
$252.39
3 possible associated properties
At this address
- Morsey, Michaela$30.4398% confidence
10 Ross Drive, Moraga, CA, 94556
- Morsey, Miles$7.0091% confidence
10 Ross Drive, Moraga, CA, 94556
- Morsey, Miles S$252.3991% confidence
10 Ross Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morsey, Michaela$30.4398% confidence
8 La Salle Drive, Moraga, CA, 94556
Held by Fremont Bank
Cashier's checks · ID 1010986829
$252.00
P O Box 115, Moraga, CA, 94556
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs · ID 9200869
$251.97
3 possible associated properties
Same owner name elsewhere
- Poston, Walker S$4,438.9198% confidence
186 Hillcrest Road, Berkeley, CA, 94705
- Poston, Walker S$541.6798% confidence
PO Box 115, Moraga, CA, 94558
- Poston, Walker S$295.0098% confidence
3454 Mt Diablo, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poston, Walker S$4,438.9198% confidence
109 Via Joaquin, Moraga, CA, 94556
Held by New York State Of
Other · ID 2097771
$251.96
7 Netherton Court, Moraga, CA, 94556
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045078411
$251.95
3 possible associated properties
At this address
- Wojnar, Katherine$37.0098% confidence
7 Netherton Court, Moraga, CA, 94556
- Wojnar, Dariusz$43.0091% confidence
7 Netherton Court, Moraga, CA, 94556
- Wojnar, Ewa$43.0091% confidence
7 Netherton Court, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wojnar, Katherine$37.0098% confidence
3848 Campolindo, Moraga, CA, 94556
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17439192
$251.74
106 Miramonte Drive, Moraga, CA, 94556
Held by Calfarm Life Insurance Company
Annuities · ID 11307540
$251.68
2 possible associated properties
At this address
- Kendall, Margaret P$547.6198% confidence
106 Miramonte Drive, Moraga, CA, 94556
- Kendall, Spencer R$547.6191% confidence
106 Miramonte Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kendall, Margaret P$547.6198% confidence
54 Merrill Circle North, Moraga, CA, 94556
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity · ID 998483833
$251.55
1024 Country Club Drive 160, Moraga, CA, 94556
Held by Elevance Health Inc
Premium refunds · ID 1042517546
$251.50
PO Box 6788, Moraga, CA, 94570
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998915579
$251.24
2130 Ascot Drive Apt126, Moraga, CA, 94556
Held by Onemain Financial Group LLC
Misc outstanding checks · ID 985031437
$251.06
3 possible associated properties
Same owner name elsewhere
- Amintaheri, Daryoush$0.96100% confidence
2130 Ascot Drive Apt 126, Moraga, CA, 94556
- Amintaheri, Daryoush$0.1098% confidence
780 Oak Grove Road C204, 00000
- Amintaheri, Daryoush$8.7598% confidence
2548 Jones Road Apt 5, Walnut Creek, CA, 94597
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amintaheri, Daryoush$0.96100% confidence
1123 Sanders Drive, Moraga, CA, 94556
Held by Wells Fargo Bank
Savings accounts/Credit union shrs · ID 1285461
$251.04
2 possible associated properties
Same owner name elsewhere
- Porter, Dale H$46.4898% confidence
4432 Candleberry Avenue, Seal Beach, CA, 90740
At this address
- Porter, Dale H$27.6598% confidence
1123 Sanders Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Dale H$46.4898% confidence
735 Crossbrook Drive, Moraga, CA, 94556
Held by Citibank NA Cca
Checking accounts · ID 1006871183
$250.99
6 possible associated properties
Same owner name elsewhere
- Gentry, Craig D$1.1598% confidence
19843 Wolf Creek Road, Grass Valley, CA, 95949
- Gentry, Craig D$4.1398% confidence
PO Box 551, Helendale, CA, 92342
- Gentry, Craig D$0.8898% confidence
19843 Wolf Creek Road, Grass Valley, CA, 95949
At this address
- Gentry, Craig D$0.5398% confidence
735 Crossbrook Drive, Moraga, CA, 94556
- Gentry, Craig D$0.3398% confidence
735 Crossbrook Drive, Moraga, CA, 94556
- Gentry, Craig D$0.5498% confidence
735 Crossbrook Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gentry, Craig D$1.1598% confidence
Cynthia J Adams & Ronald Carter Rev TrusCA
96 Devin Drive, Moraga, CA, 94556
Held by Charles Schwab & Co.
Co-owners on this record: Adams, Cynthia J, Carter, Ronald Nelson
Shares of stock (Returned by po) · ID 1003857840
$250.88
3 possible associated properties
At this address
- Cynthia J Adams & Ronald Carter Rev Trus$883.1798% confidence
96 Devin Drive, Moraga, CA, 94556
- Cynthia J Adams & Ronald Carter Rev Trus$3,038.0198% confidence
96 Devin Drive, Moraga, CA, 94556
- Cynthia J Adams & Ronald Carter Rev Trus$3,302.1898% confidence
96 Devin Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia J Adams & Ronald Carter Rev Trus$883.1798% confidence
96 Devin Drive, Moraga, CA, 94556
Held by Charles Schwab & Co.
Co-owners on this record: Carter, Ronald Nelson, Cynthia J Adams & Ronald Carter Rev Trus
Shares of stock (Returned by po) · ID 1003857840
$250.88
4 possible associated properties
Same owner name elsewhere
- Adams, Cynthia J$501.0598% confidence
PO Box 800736, Valencia, CA, 91380
At this address
- Adams, Cynthia J$3,090.9998% confidence
96 Devin Drive, Moraga, CA, 94556
- Adams, Cynthia J$808.2598% confidence
96 Devin Drive, Moraga, CA, 94556
- Adams, Cynthia J$883.1798% confidence
96 Devin Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Cynthia J$501.0598% confidence
96 Devin Drive, Moraga, CA, 94556
Held by Charles Schwab & Co.
Co-owners on this record: Adams, Cynthia J, Cynthia J Adams & Ronald Carter Rev Trus
Shares of stock (Returned by po) · ID 1003857840
$250.88
3 possible associated properties
At this address
- Carter, Ronald Nelson$883.1798% confidence
96 Devin Drive, Moraga, CA, 94556
- Carter, Ronald Nelson$3,038.0198% confidence
96 Devin Drive, Moraga, CA, 94556
- Carter, Ronald Nelson$3,302.1898% confidence
96 Devin Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Ronald Nelson$883.1798% confidence
115 Miramonte Drive, Moraga, CA, 94556
Held by Brighthouse Financial
Other amounts due under policy · ID 1031689444
$250.87
Elizabeth H Olson Ttee 6 Duar, Moraga, CA, 94556
Held by Rosemore Inc
Royalties · ID 981374412
$250.80
3 possible associated properties
Same owner name elsewhere
- Hailey Test Tr Harold C$0.80100% confidence
Elizabeth H Olson Ttee 6 Duarte Court, Moraga, CA, 94556
- Hailey Test Tr Harold C$215.21100% confidence
Elizabeth H Olson Ttee 6 Duarte Court, Moraga, CA, 94556
- Hailey Test Tr Harold C$190.27100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hailey Test Tr Harold C$0.80100% confidence
1164 Sanders Drive, Moraga, CA, 94556
Held by McNeil Pacific Investors Fund 1972
Liquidating funds · ID 13766274
$250.56
1030 Country Club Drive, Moraga, CA, 94556
Held by Zelis Payments LLC
Payments for goods & Services · ID 1035558696
$250.50
2 possible associated properties
Same owner name elsewhere
- Scott, Lothamer DDS$5.30100% confidence
1030 Country Club Drive Suite F, Moraga, CA, 94556
- Scott, Lothamer DDS$51.00100% confidence
1030 Country Club Drive Suite F, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Lothamer DDS$5.30100% confidence
2130 Ascot Drive Apr 129, Moraga, CA, 94556
Held by Ids Life Insurance Company
Refunds · ID 18645846
$250.48
1 possible associated property
At this address
- Khallafallah, Nevine H$177.5098% confidence
2130 Ascot Drive Apr 129, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khallafallah, Nevine H$177.5098% confidence
15 Kings Crown Court, Moraga, CA, 94556
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17247458
$250.25
5 possible associated properties
Same owner name elsewhere
- Burton, Inez$715.9698% confidence
##### Beechnut Street Apt ###, Houston, TX, 77072
- Burton, Inez$397.4498% confidence
379 Coleridge Street, San Francisco, CA, 94110
At this address
- Burton, Inez$0.4298% confidence
15 Kings Crown Court, Moraga, CA, 94556
- Burton, Inez$49.9498% confidence
15 Kings Crown Court, Moraga, CA, 94556
- Burton, Inez$49.9498% confidence
15 Kings Crown Court, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Inez$715.9698% confidence
2130 Ascot Drive Apt 117, Moraga, CA, 94556
Held by Patelco Credit Union
Savings accounts/Credit union shrs · ID 17390904
$250.18
1480 Moraga Road, Moraga, CA, 94556
Held by Regan Holding Corp
Funds for liquidation · ID 980731694
$250.10
C/o Lee M Freeman 773 Augusta Drive, Moraga, CA, 94556
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981174155
$250.03
1320 Bollinger Canyon Road, Moraga, CA, 94556
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 956662212
$250.00
710 Crossbrook Drive, Moraga, CA, 94556
Held by Searsroebuck And Co.
Refunds due · ID 961465644
$250.00
1 possible associated property
At this address
- Doyle, Mary A$51.0098% confidence
710 Crossbrook Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doyle, Mary A$51.0098% confidence
784 Country Club Drive, Moraga, CA, 94556
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments · ID 962610916
$250.00
2019 Donald Drive, Moraga, CA, 94556
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 975337542
$250.00
13 Francisca Drive, Moraga, CA, 94556
Held by Government Employees Insurance Company
Premium refunds · ID 996489298
$250.00
3 possible associated properties
Same owner name elsewhere
- Crane, Rebecca L$6.6698% confidence
77 Solano Square 276, Benicia, CA, 94510
At this address
- Crane, Rebecca L$8.1498% confidence
13 Francisca Drive, Moraga, CA, 94556
- Crane, Rebecca L$4.0098% confidence
13 Francisca Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crane, Rebecca L$6.6698% confidence
2101 Donald Drive 23, Moraga, CA, 94556
Held by Paypal Inc
Misc intangible property · ID 1000058747
$250.00
1 possible associated property
Same owner name elsewhere
- Mason, Annalise$15.02100% confidence
2101 Donald Drive Apt 23, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Annalise$15.02100% confidence
1 Tia Place, Moraga, CA, 94556
Held by Ford Motor Company
Vendor checks · ID 1000102964
$250.00
2 possible associated properties
Same owner name elsewhere
- Arbuckle, Tim$5.0098% confidence
2416 California Street, Eureka, CA, 95501
- Arbuckle, Tim$80.3698% confidence
PO Box 1602, Dalhart, TX, 79022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arbuckle, Tim$5.0098% confidence
288 Lakefield Place, Moraga, CA, 94556
Held by Bank Of America NA
Customer overpayments · ID 1005842999
$250.00
3 possible associated properties
At this address
- McLeod, Conrad D$513.0098% confidence
288 Lakefield Place, Moraga, CA, 94556
- McLeod, Conrad D$100.0098% confidence
288 Lakefield Place, Moraga, CA, 94556
- McLeod, Conrad D$100.0098% confidence
288 Lakefield Place, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLeod, Conrad D$513.0098% confidence
2 Tia Place, Moraga, CA, 94556
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007425184
$250.00
2 possible associated properties
Same owner name elsewhere
- Poulios, Kay M$13.2398% confidence
1700 Tice Valley Boulevard Apt 410, Walnut Creek, CA, 94595
At this address
- Poulios, Gregory$100.0091% confidence
2 Tia Place, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poulios, Kay M$13.2398% confidence
1480 Moraga Road Suite I Box 254, Moraga, CA, 94556
Held by Lowes Companies Inc & Subsidiaries
Expense checks · ID 1008150011
$250.00
1003 Larch Avenue, Moraga, CA, 94556
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1011809626
$250.00
2 possible associated properties
At this address
- Quijano, Jamie$32.9891% confidence
1003 Larch Avenue, Moraga, CA, 94556
- Quijano, James$51.5691% confidence
1003 Larch Avenue, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijano, Jamie$32.9891% confidence