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
4 Doral Drive, Moraga, CA, 94556
Held by Wells Fargo Bank
Savings accounts/Credit union shrs · ID 5172271
$311.06
295 Rheem Boulevard, Moraga, CA, 94556
Held by Delaware Cash Reserve A Class
Mutual/Money market funds · ID 13643866
$310.91
1 possible associated property
Same owner name elsewhere
- Wolf, Steven B$25.7198% confidence
642 West 34th Street Room 517, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolf, Steven B$25.7198% confidence
4 Madsen Court, Moraga, CA
Held by Barclays Bank Of California
Co-owner on this record: Salvin, Marylyn
Savings accounts/Credit union shrs · ID 1406130
$310.77
1 possible associated property
At this address
- Salvin, Marylyn$310.7791% confidence
4 Madsen Court, Moraga, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvin, Marylyn$310.7791% confidence
4 Madsen Court, Moraga, CA
Held by Barclays Bank Of California
Co-owner on this record: Salvin, John
Savings accounts/Credit union shrs · ID 1406130
$310.77
1 possible associated property
At this address
- Salvin, John$310.7791% confidence
4 Madsen Court, Moraga, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvin, John$310.7791% confidence
PO Box 787, Moraga, CA, 94556
Held by Travelers Indemnity Company
Court settlements · ID 12250788
$310.70
1 possible associated property
Same owner name elsewhere
- Siegel, Gerald$10,495.8398% confidence
PO Box 2013, Santa Monica, CA, 90406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siegel, Gerald$10,495.8398% confidence
2096 Ascot Drive Apt 17, Moraga, CA, 94556
Held by Capital One NA
Savings accounts · ID 993449107
$310.46
2 Canning Court, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445191
$310.46
5 possible associated properties
Same owner name elsewhere
- Valvur, Heldi$5.4698% confidence
1135 Upper Happy Valley Road, Lafayette, CA, 94549
- Valvur, Heldi$1.5098% confidence
1135 Upper Happy Valley R, Lafayette, CA, 94549
At this address
- Valvur, Heldi$105.8598% confidence
2 Canning Court, Moraga, CA, 94556
- Valvur, Peter N$0.4591% confidence
2 Canning Court, Moraga, CA, 94556
- Valvur, Deborah J$0.4591% confidence
2 Canning 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.
- Valvur, Heldi$5.4698% confidence
PO Box 6684, Moraga, CA, 94570
Held by Bank Of America - California
Savings accounts · ID 981600175
$310.40
$310.16
2016 Ascot Drive, Moraga, CA, 94556
Held by National Credit Union Administration
Liquidating funds · ID 1241685
$310.14
3 possible associated properties
Same owner name elsewhere
- Quinn, Timothy J$4.1398% confidence
3758 Adams Street, Carlsbad, CA, 92008
- Quinn, Timothy J$1.0098% confidence
120 North Hunter Street, Stockton, CA, 95202
- Quinn, Timothy J$0.0798% confidence
120 North Hunter Street, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinn, Timothy J$4.1398% confidence
903 Augusta Drive, Moraga, CA, 94556
Held by Regence Blueshield
Individual policy benefit/Clm · ID 1011402952
$310.08
2 possible associated properties
At this address
- Crain, Jason D$0.0398% confidence
903 Augusta Drive, Moraga, CA, 94556
- Crain, Noah$8.0091% confidence
903 Augusta 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.
- Crain, Jason D$0.0398% confidence
712 Moraga, Moraga, CA, 94554
Held by Volt Technical Resources
Wages, payroll, salaries · ID 955725064
$309.98
3 possible associated properties
Same owner name elsewhere
- Paramjeet, Singh$0.0398% confidence
19045 Kittridge Street 59, Reseda, CA, 91335
- Paramjeet, Singh$2.2798% confidence
3318 Michelangelo Drive, San Jose, CA, 95135
- Paramjeet, Singh$292.9198% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramjeet, Singh$0.0398% confidence
435 Donald Drive, Moraga, CA, 94556
Held by McMoran Exploration Co.
Dividends · ID 990596156
$309.75
3 possible associated properties
At this address
- Hung, Carolyn C$1.6798% confidence
435 Donald Drive, Moraga, CA, 94556
- Hung, Carolyn C$0.3598% confidence
435 Donald Drive, Moraga, CA, 94556
- Hung, Carolyn C$7.5098% confidence
435 Donald 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.
- Hung, Carolyn C$1.6798% confidence
9 Natividad Lane, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Co-owner on this record: Drury, Charlene M
Cashier's checks · ID 1020117304
$309.74
1 possible associated property
At this address
- Gielda, Daniel A$103.2698% confidence
9 Natividad 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.
- Gielda, Daniel A$103.2698% confidence
C/o Durante Building 603 Augusta Drive, Moraga, CA, 94556
Held by Farmers Group Inc.
Other court deposits · ID 990131721
$309.42
PO Box 6085, Moraga, CA, 94570
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032779042
$309.15
31 Carr Drive C/o Michael Marston, Moraga, CA, 94556
Held by Cvs Pharmacy Inc
Accounts payable · ID 1022002456
$309.12
2 possible associated properties
Same owner name elsewhere
- Marston, Anna$158.5098% confidence
812 Jones Street, Berkeley, CA, 94710
- Marston, Anna$15.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marston, Anna$158.5098% confidence
138 Whitethorne Drive, Moraga, CA, 94556
Held by Progressive West Insurance Com
Premium refunds · ID 991499699
$309.00
625 Moraga Road, Moraga, CA, 94556
Held by Western United Insurance
Customer overpayments · ID 972738018
$308.97
Campbell, Elizabeth 120 Hazelwood Place, Moraga, CA, 94556
Held by Grimes Aerospace
Securities exchanged for cash · ID 14689850
$308.20
2096 Ascot Drive Apt 19, Moraga, CA, 94556
Held by Wells Fargo & Company
Dividends · ID 995940418
$307.99
6 possible associated properties
Same owner name elsewhere
- Sytz, Sachiko M$833.92100% confidence
339 Calle La Montana, Moraga, CA, 94556
- Sytz, Sachiko M$769.68100% confidence
339 Calle La Montana, Moraga, CA, 94556
- Sytz, Sachiko M$966.60100% confidence
339 Calle La Montana, Moraga, CA, 94556
At this address
- Sytz, Sachiko M$675.2098% confidence
2096 Ascot Drive Apt 19, Moraga, CA, 94556
- Sytz, Sachiko M$623.1898% confidence
2096 Ascot Drive Apt 19, Moraga, CA, 94556
- Sytz, Sachiko M$713.0998% confidence
2096 Ascot Drive Apt 19, 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.
- Sytz, Sachiko M$833.92100% confidence
Feam IncCA
PO Box 6344, Moraga, CA, 94570
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362733
$307.89
141 Cypreff Point Way, Moraga, CA, 94556
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999058749
$307.68
413 Woodminster Drive, Moraga, CA, 94556
Held by Virgin America Airlines
Accounts payable · ID 1001496668
$306.61
57 Corte Del Sol, Moraga, CA, 94556
Held by State Farm General Insurance Company
Co-owner on this record: Preece, Paul
Premium refunds · ID 1014006157
$306.55
3 possible associated properties
At this address
- Preece, Hannah$46.1398% confidence
57 Corte Del Sol, Moraga, CA, 94556
- Preece, Hannah P$10.0095% confidence
57 Corte Del Sol, Moraga, CA, 94556
- Preece, Paul$9.0091% confidence
57 Corte Del Sol, 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.
- Preece, Hannah$46.1398% confidence
3400 Mt. Diablo Boulevard Suite 210, Moraga, CA, 94556
Held by Superior Vision Services Inc
Misc outstanding checks · ID 1033537624
$306.24
4 possible associated properties
Same owner name elsewhere
- Hotinsurance Com Inc$573.04100% confidence
3400 Mt. Diablo Boulevard, Hayward, CA, 94545
- Hotinsurance Com Inc$525.09100% confidence
3400 Mt. Diablo Boulevard Suite 210, Hayward, CA, 94545
- Hotinsurance Com Inc$202.38100% confidence
3400 Mt. Diablo Boulevard Suite 210, Hayward, CA, 94545
At this address
- Hotinsurance Com Inc$2,624.2198% confidence
3400 Mt. Diablo Boulevard Suite 210, 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.
- Hotinsurance Com Inc$573.04100% confidence
4004 Paseo Grande, Moraga, CA, 94556
Held by New Era Life Insurance Co Of The Midwest
Other · ID 10248982
$306.08
149 Fernwood Drive, Moraga, CA, 94556
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 958233226
$306.00
3 possible associated properties
At this address
- Alimonti, Catherine$52.0098% confidence
149 Fernwood Drive, Moraga, CA, 94556
- Alimonti, Catherine$74.4298% confidence
149 Fernwood Drive, Moraga, CA, 94556
- Alimonti, P$41.4091% confidence
149 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.
- Alimonti, Catherine$52.0098% confidence
Attn Jolie Trode 1150 Moraga Way, Moraga, CA, 94556
Held by Aetna Life Insurance Company
Refunds due · ID 1010114983
$306.00
3 possible associated properties
Same owner name elsewhere
- Carondelet High School$5.0098% confidence
1133 Winton Drive, Concord, CA, 94518
- Carondelet High School$7.0098% confidence
1133 Winton Drive Attn Accounts Payable, Concord, CA, 94518
- Carondelet High School$3.0098% confidence
Attn: Transcript Request 1133 Winton Drive, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carondelet High School$5.0098% confidence
17 Woodford Drive, Moraga, CA, 94556
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17213601
$305.86
117 Miramonte Drive, Moraga, CA, 94556
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004730301
$305.86
4 possible associated properties
Same owner name elsewhere
- Estrada, Alma C$8.0098% confidence
17169 Hawthorne Avenue, Fontana, CA, 92335
- Estrada, Alma C$58.9598% confidence
1450 Carmelita Avenue Apt 3, Burlingame, CA, 94010
- Estrada, Alma C.$20.0098% confidence
9765 Cupid Way, Fontana, CA, 92335
At this address
- Estrada, Alma C$40.0098% confidence
117 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.
- Estrada, Alma C$8.0098% confidence
1123 Sanders Drive, Moraga, CA, 94556
Held by Citibank N A
Cashier's checks · ID 1018426042
$305.00
2 possible associated properties
Same owner name elsewhere
- Ansley, Jeffrey$189.0098% confidence
602 Hill Street, Dayton, TX, 77535
- Ansley, Jeffrey$80.0098% confidence
10340 Las Ondas Way, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ansley, Jeffrey$189.0098% confidence
1478 Camino Paral A, Moraga, CA, 94556
Held by Oakland Motor Cars Inc
Customer overpayments · ID 1029641684
$305.00
336 Rheem Boulevard Apt 6, Moraga, CA, 94556
Held by General Electric Company
Co-owner on this record: Franco, Gloria
Dividend reinvestment plan · ID 980227580
$304.82
3 possible associated properties
At this address
- Franco, Nicholas$3.6298% confidence
336 Rheem Boulevard Apt 6, Moraga, CA, 94556
- Franco, Nicholas$30.4898% confidence
336 Rheem Boulevard Apt 6, Moraga, CA, 94556
- Franco, Gloria$1.9091% confidence
336 Rheem Boulevard Apt 6, 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.
- Franco, Nicholas$3.6298% confidence
336 Rheem Boulevard Apt 6, Moraga, CA, 94556
Held by General Electric Company
Co-owner on this record: Franco, Nicholas
Dividend reinvestment plan · ID 980227580
$304.82
3 possible associated properties
At this address
- Franco, Gloria$1.9098% confidence
336 Rheem Boulevard Apt 6, Moraga, CA, 94556
- Franco, Gloria$3.6298% confidence
336 Rheem Boulevard Apt 6, Moraga, CA, 94556
- Franco, Gloria$30.4898% confidence
336 Rheem Boulevard Apt 6, 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.
- Franco, Gloria$1.9098% confidence
$304.80
3 possible associated properties
Same owner name elsewhere
- Lindsay, Edna B$481.25100% confidence
2130 Ascot Drive, Moraga, CA, 94556
- Lindsay, Edna B$144.37100% confidence
2130 Ascat Drive, Moraga, CA, 94556
- Lindsay, Edna B$73.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsay, Edna B$481.25100% confidence
126 Whitethorne, Moraga, CA, 94556
Held by California Physicians Service
Individual policy benefit/Clm · ID 973728284
$304.00
3 possible associated properties
Same owner name elsewhere
- Cooper, David C$4.3298% confidence
17081 West Bernardo Drive Unit 201, San Diego, CA, 92127
- Cooper, David C$12.9698% confidence
17081 West Bernardo Drive Unit 201, San Diego, CA, 92127
- Cooper, David C$1,916.2098% confidence
3811 Glenmore Drive, Houston, TX, 77023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, David C$4.3298% confidence
21 Merrill Drive, Moraga, CA, 94556
Held by Pathward
Misc intangible property · ID 1040919811
$303.91
3 possible associated properties
Same owner name elsewhere
- Obata, Chanelle$5.0098% confidence
2710 Parkview Way, San Mateo, CA, 94403
- Obata, Chanelle$5.0098% confidence
2710 Parkview Way, San Mateo, CA, 94403
- Obata, Chanelle$4.5098% confidence
2710 Parkview Way, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obata, Chanelle$5.0098% confidence
735 Augusta Drive, Moraga, CA, 94556
Held by Citibank NA
Cashier's checks · ID 986377868
$303.80
6 possible associated properties
Same owner name elsewhere
- Dalton, Faye$8.0298% confidence
2863 Calletteraldo, San Clemente, CA, 92673
- Dalton, Faye$0.2998% confidence
2863 Calle Heraldo, San Clemente, CA, 92673
- Dalton, Faye$3.9598% confidence
2863 Calle Heraldo, San Clemente, CA, 92673
At this address
- Dalton, Faye W$0.2595% confidence
735 Augusta Drive, Moraga, CA, 94556
- Dalton, Faye W$12.1295% confidence
735 Augusta Drive, Moraga, CA, 94556
- Dalton, Faye W$293.2495% confidence
735 Augusta 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.
- Dalton, Faye$8.0298% confidence
164 Valley Hill Drive, Moraga, CA, 94556
Held by Sunrise Banks
Refunds due · ID 1032736428
$303.70
245 Draeger Drive, Moraga, CA, 94556
Held by Liberty Mutual Insurance Co.
Premium refunds · ID 964821359
$303.62
3 possible associated properties
At this address
- Cano, Maria V$0.4495% confidence
245 Draeger Drive, Moraga, CA, 94556
- Cano, Maria V$5.2095% confidence
245 Draeger Drive, Moraga, CA, 94556
- Cano, M V$1,268.9895% confidence
245 Draeger 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.
- Cano, Maria V$0.4495% confidence
1467 Camino Petal, Moraga, CA, 94556
Held by Polaroid Corporation
Securities · ID 12978960
$303.57
1 possible associated property
At this address
- Joseph, Lila B$303.5791% confidence
1467 Camino Petal, 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.
- Joseph, Lila B$303.5791% confidence
1467 Camino Petal, Moraga, CA, 94556
Held by Polaroid Corporation
Securities · ID 12978956
$303.57
1 possible associated property
At this address
- Joseph, Philip B$303.5791% confidence
1467 Camino Petal, 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.
- Joseph, Philip B$303.5791% confidence
107 Hazelwood Place, Moraga, CA, 94556
Held by Prudential Financial Inc Kba
Other · ID 17170501
$303.36
6 possible associated properties
Same owner name elsewhere
- Hauser, Betty$6,932.74100% confidence
1428 Camino Peral, Moraga, CA, 94556
- Hauser, Betty$1,038.00100% confidence
1428 Camino Peral, Moraga, CA, 94556
- Hauser, Betty$398.16100% confidence
225 Pacheco Street, San Francisco, CA, 94116
At this address
- Hauser, Betty$3,400.9198% confidence
107 Hazelwood Place, Moraga, CA, 94556
- Hauser, Betty$960.0598% confidence
107 Hazelwood Place, Moraga, CA, 94556
- Hauser, Betty$2,960.1798% confidence
107 Hazelwood 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.
- Hauser, Betty$6,932.74100% confidence
1019 Del Rio Way, Moraga, CA, 94556
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036977382
$303.17
3 possible associated properties
At this address
- Mossman, Johnson$1.0098% confidence
1019 Del Rio Way, Moraga, CA, 94556
- Mossman, Johnson$68.2098% confidence
1019 Del Rio Way, Moraga, CA, 94556
- Mossman, Johnson$83.2098% confidence
1019 Del Rio 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.
- Mossman, Johnson$1.0098% confidence
2 Southard Court, Moraga, CA, 94556
Held by John Muir Health
Refunds due · ID 981819179
$302.94
130 Sandringham South, Moraga, CA, 94556
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15891325
$302.19
Elizabeth H Olsen Ttee 6 Duarte Court, Moraga, CA, 94556
Held by Rosemore Inc
Royalties · ID 954267714
$302.14
Finance Or Treasury Department 118 La Quinta Street, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032926615
$301.91
136 Via Joaquin, Moraga, CA, 94556
Held by Acco Brands Corporation
Underlying shares or outstanding certificates · ID 1045814029
$301.26
3 possible associated properties
At this address
- Vilchinsky, Eileen L$129.2598% confidence
136 Via Joaquin, Moraga, CA, 94556
- Vilchinsky, Eileen L$11.2898% confidence
136 Via Joaquin, Moraga, CA, 94556
- Vilchinsky, Eileen L$22.5698% confidence
136 Via Joaquin, 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.
- Vilchinsky, Eileen L$129.2598% confidence
2133 Donald Drive #16, Moraga, CA, 94556
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Checking accounts, demand deposit · ID 13890267
$300.96
3 possible associated properties
Same owner name elsewhere
- Kitamori, Sayaka$68.38100% confidence
2133 Donald Drive Apt 16, Moraga, CA, 94556
- Kitamori, Sayaka$68.38100% confidence
2133 Donald Drive Apt 16, Moraga, CA, 94556
- Kitamori, Sayaka$825.80100% confidence
2133 Donald Drive Apt 16, 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.
- Kitamori, Sayaka$68.38100% confidence
235 Paseo Del Rio, Moraga, CA, 94556
Held by Guardian Life Insurance Co The
Individual policy benefit/Clm · ID 1031763337
$300.78
4 possible associated properties
Same owner name elsewhere
- Doucet, Michael J$107.8998% confidence
500 San Pablo Avenue # 100, Albany, CA, 94706
At this address
- Doucet, Jenee N$0.1491% confidence
235 Paseo Del Rio, Moraga, CA, 94556
- Doucet, Paul M$0.1291% confidence
235 Paseo Del Rio, Moraga, CA, 94556
- Doucet, Paul$137.4691% confidence
235 Paseo Del Rio, 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.
- Doucet, Michael J$107.8998% confidence
1758 Donald Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Savings accounts · ID 971470123
$300.73
30 Harrington Road, Moraga, CA, 94556
Held by Bitstamp Usaa, Inc
Misc intangible property · ID 1037206416
$300.70
2 possible associated properties
At this address
- Iwata, Stephen$384.4295% confidence
30 Harrington Road, Moraga, CA, 94556
- Iwata, Denis$29.2391% confidence
30 Harrington Road, 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.
- Iwata, Stephen$384.4295% confidence
1600 Canyon Road 205, Moraga, CA, 94556
Held by Tenet Healthcare Corporation
Refunds due · ID 1047320166
$300.43
2049 Ascot Drive Apt C, Moraga, CA, 94556
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011091284
$300.22
1 possible associated property
At this address
- Shamansurov, Shukhrat$424.3298% confidence
2049 Ascot Drive Apt C, 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.
- Shamansurov, Shukhrat$424.3298% confidence
2059 Ascot Drive Unit 211, Moraga, CA, 94556
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865749
$300.14
120 Hazelwood Place, Moraga, CA, 94556
Held by Brasil Telecom Sa
Securities exchanged for cash · ID 15078008
$300.00
3 possible associated properties
Same owner name elsewhere
- Campbell, Elizabeth M$42.0098% confidence
9150 Tampa Avenue Apt 319, Northridge, CA, 91324
- Campbell, Elizabeth M$12.1098% confidence
2950 Portage Bay West Apt 405, Davis, CA, 95616
- Campbell, Elizabeth M$46.9198% confidence
203 Palo Grande Street, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Elizabeth M$42.0098% confidence
PO Box 3520, Moraga, CA, 94575
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17726988
$300.00
%j Oconnell 35 Sea Pines, Moraga, CA, 94556
Held by Medico Life Insurance Company
Other · ID 9555027
$300.00
346 Rheem Boulevard #202, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 10024086
$300.00
144 Natalie Drive, Moraga, CA, 94556
Held by Prudential Mutual Fund Services LLC
Dividends · ID 15752170
$300.00
6 possible associated properties
Same owner name elsewhere
- Connolly, Merle B$45.95100% confidence
1147 Sanders Drive, Moraga, CA, 94556
- Connolly, Merle B$9,564.09100% confidence
1147 Sanders Drive, Moraga, CA, 94556
- Connolly, Merle B$459.6598% confidence
00000
At this address
- Connolly, Merle B$17,565.1798% confidence
144 Natalie Drive, Moraga, CA, 94556
- Connolly, Merle B$368.0098% confidence
144 Natalie Drive, Moraga, CA, 94556
- Connolly, Merle B$208.0098% confidence
144 Natalie 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.
- Connolly, Merle B$45.95100% confidence
2870 Gold Tailings Court B, Moraga, CA, 94570
Held by Microsoft Corp
Refunds due · ID 952403969
$300.00
3 possible associated properties
Same owner name elsewhere
- Schaem, Stephan$122.9298% confidence
3221 Warren Lane, El Dorado Hills, CA, 95762
- Schaem, Stephan$89.2998% confidence
3221 Warren Lane, El Dorado Hills, CA, 95762
- Schaem, Stephan$75.0098% confidence
3221 Warren Lane, El Dorado Hills, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaem, Stephan$122.9298% confidence
1016 Mersey Avenue, Moraga, CA, 94570
Held by At&t Mobility LLC
Misc outstanding checks · ID 954950564
$300.00
19 Corte Mateo, Moraga, CA, 94556
Held by Paypal Inc
Misc intangible property · ID 970626149
$300.00
1 possible associated property
At this address
- Moran, Patrick B$16.3895% confidence
19 Corte Mateo, 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.
- Moran, Patrick B$16.3895% confidence
20 Tamarisk, Moraga, CA, 94556
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982962174
$300.00
3 possible associated properties
At this address
- Kota, Durga$63.8898% confidence
20 Tamarisk, Moraga, CA, 94556
- Kota, Durga P$5.7795% confidence
20 Tamarisk, Moraga, CA, 94556
- Kota, Durga P$51.8195% confidence
20 Tamarisk, 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.
- Kota, Durga$63.8898% confidence
46 Sarah Lane, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677479
$300.00
1168 Larch Avenue, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Connolly, Wendy S
Misc outstanding checks · ID 984683128
$300.00
6 possible associated properties
Same owner name elsewhere
- Connolly, David T$77.28100% confidence
3 Corte Amigos, Moraga, CA, 94556
- Connolly, David T$44.16100% confidence
3 Corte Amigos, Moraga, CA, 94556
- Connolly, David T$617.75100% confidence
3 Corte Amigos, Moraga, CA, 94556
At this address
- Connolly, David$3.6095% confidence
1168 Larch Avenue, Moraga, CA, 94556
- Connolly, David$35.0095% confidence
1168 Larch Avenue, Moraga, CA, 94556
- Connolly, David$538.0095% confidence
1168 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.
- Connolly, David T$77.28100% confidence
109 Ascot Court Apt D, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696037
$300.00
1 possible associated property
Same owner name elsewhere
- Guandalini, Esther$700.00100% confidence
109D Ascot 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.
- Guandalini, Esther$700.00100% confidence
1066 Larch Avenue, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708177
$300.00
1 possible associated property
At this address
- Lynch, Maureen T$1,136.9395% confidence
1066 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.
- Lynch, Maureen T$1,136.9395% confidence
10 Doral Drive, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714680
$300.00
2 possible associated properties
Same owner name elsewhere
- Nair, Ayyappan$20.8098% confidence
408 North Wildwood, Hercules, CA, 94547
- Nair, Ayyappan$50.0098% confidence
408 North Wildwood, 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.
- Nair, Ayyappan$20.8098% confidence
131 Ascot Court Apt 2, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725173
$300.00
1325 Rimer Drive, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Tinay, Nancy
Misc outstanding checks · ID 984732307
$300.00
3 possible associated properties
At this address
- Tinay, Ann$2.4991% confidence
1325 Rimer Drive, Moraga, CA, 94556
- Tinay, Ann$2.9091% confidence
1325 Rimer Drive, Moraga, CA, 94556
- Tinay, Patricia A$114.0091% confidence
1325 Rimer 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.
- Tinay, Ann$2.4991% confidence
12 Harrington Road, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737694
$300.00
3 possible associated properties
At this address
- Woolfson, Martin H$4.7998% confidence
12 Harrington Road, Moraga, CA, 94556
- Woolfson, Martin H$6.4698% confidence
12 Harrington Road, Moraga, CA, 94556
- Woolfson, Martin H$0.2698% confidence
12 Harrington Road, 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.
- Woolfson, Martin H$4.7998% confidence
201 Miramonte Drive, Moraga, CA, 94556
Held by Associated Students Of The University Of California
Refunds due · ID 999045549
$300.00
17 Betlin Place, Moraga, CA, 94556
Held by Paypal Inc
Misc intangible property · ID 999960369
$300.00
3 possible associated properties
Same owner name elsewhere
- Clements, Michiyo$1.0098% confidence
3100 Consuelo Road, Concord, CA, 94519
- Clements, Michiyo$156.6798% confidence
00000
At this address
- Clements, Michiyo$43.6898% confidence
17 Betlin 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.
- Clements, Michiyo$1.0098% confidence
94 Devin Drive, Moraga, CA, 94556
Held by Ford Motor Company
Vendor checks · ID 1000103037
$300.00
2075 Ascot Drive Unit 120, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272507
$300.00
$300.00
Special Tactics Solutions IncCA
2301 Armstrong Street Suite 207, Moraga, CA, 94556
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011048263
$300.00
2 possible associated properties
Same owner name elsewhere
- Special Tactics Solutions Inc$64.47100% confidence
112 Windover Drive, Danville, CA, 94506
At this address
- Special Tactics Solutions Inc$227.7398% confidence
2301 Armstrong Street Suite 207, 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.
- Special Tactics Solutions Inc$64.47100% confidence
76 Corliss Drive, Moraga, CA, 94556
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1011477135
$300.00
1 possible associated property
At this address
- Hoddick, MD William K$1,575.0098% confidence
76 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.
- Hoddick, MD William K$1,575.0098% confidence
47 Lambeth Square, Moraga, CA, 94556
Held by Clearesult Consulting Inc
Misc outstanding checks · ID 1013038682
$300.00
2 possible associated properties
Same owner name elsewhere
- Kathan, Tom$28.00100% confidence
144 Donald Drive, Moraga, CA, 94556
At this address
- Kathan, Ryan$166.0091% confidence
47 Lambeth Square, 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.
- Kathan, Tom$28.00100% confidence
1159 Alta Mesa Drive, Moraga, CA, 94556
Held by Western Union Financial Services
Refunds due · ID 1020037320
$300.00
4 possible associated properties
Same owner name elsewhere
- Teker, Esref$3.0098% confidence
996 Moraga Road, Lafayette, CA, 94549
- Teker, Esref$54.8598% confidence
996 Moraga Road, Lafayette, CA, 94549
- Teker, Esref$12.2598% confidence
1551 University Avenue, Berkeley, CA, 94703
At this address
- Teker, Sibel$15.0091% confidence
1159 Alta Mesa 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.
- Teker, Esref$3.0098% confidence
19 Lynwood Place, Moraga, CA, 94556
Held by Clearesult Consulting Inc
Misc outstanding checks · ID 1020501967
$300.00
1 possible associated property
Same owner name elsewhere
- Thies, Elizabeth$1,670.1598% confidence
1007 Shadow Valley Cove, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thies, Elizabeth$1,670.1598% confidence
651 Moraga Road Apt 14, Moraga, CA, 94556
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1024990391
$300.00
3 possible associated properties
At this address
- Rein, Christine$20,103.7698% confidence
651 Moraga Road Apt 14, Moraga, CA, 94556
- Rein, Christine$500.0098% confidence
651 Moraga Road Apt 14, Moraga, CA, 94556
- Rein, Christine$500.0098% confidence
651 Moraga Road Apt 14, 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.
- Rein, Christine$20,103.7698% confidence
76 Corliss Drive, Moraga, CA, 94556
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm · ID 1033624554
$300.00
6 possible associated properties
Same owner name elsewhere
- William, K Hoddick MD$700.0098% confidence
Field Sanders 980 9th Street Suite 1400, Sacramento, CA, 95814
- William, K Hoddick MD$750.0098% confidence
71 Stevenson Street Suite 700 C O Santana Vierra & Symonds, San Francisco, CA, 94105
- William, K Hoddick MD$750.0098% confidence
71 Stevenson Street Suite 700 C O Santana Vierra & Symonds, San Francisco, CA, 94105
At this address
- William, K Hoddick MD$1,950.0098% confidence
76 Corliss Drive, Moraga, CA, 94556
- William K Hoddick M D$2,925.0095% confidence
76 Corliss Drive, Moraga, CA, 94556
- William K Hoddick M D$750.0095% confidence
76 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.
- William, K Hoddick MD$700.0098% confidence
25 Hardie Drive, Moraga, CA, 94556
Held by Bank Of America NA
Savings accounts · ID 1034140141
$300.00
1 possible associated property
At this address
- Han, Yuqian$255.4498% 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$255.4498% confidence
920 Camino Ricardo, Moraga, CA, 94556
Held by Clubcorp Holdings Inc
Refunds due · ID 1044666582
$300.00
2027 Ascot Drive Apt 3, Moraga, CA, 94556
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044861087
$300.00
1928 Street Marys Road, Moraga, CA, 94556
Held by Starbucks Coffee Company
Wages, payroll, salaries · ID 976627973
$299.90
1 possible associated property
At this address
- Jameson, Cordeiro$34.1198% confidence
1928 Street Marys Road, 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.
- Jameson, Cordeiro$34.1198% confidence
101 Westchester, Moraga, CA, 94556
Held by Standard Fire Insurance Co
Insurance claim checks · ID 10164448
$299.51
1 possible associated property
Same owner name elsewhere
- Plaza, A B$1,081.5498% confidence
2811 Adeline Street, Oakland, CA, 94608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plaza, A B$1,081.5498% confidence
1731 Saint Andrews Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Middleton Family Trust, Phillips, Carolyn L
Cashier's checks · ID 1043794050
$299.30
1 possible associated property
At this address
- Lyman, Geoffrey M$4.1298% confidence
1731 Saint Andrews 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.
- Lyman, Geoffrey M$4.1298% confidence
1731 Saint Andrews Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Lyman, Geoffrey M, Middleton Family Trust
Cashier's checks · ID 1043794050
$299.30
4 possible associated properties
Same owner name elsewhere
- Phillips, Carolyn L$0.2498% confidence
4556 North Highway 14, Greer, CA, 92651
- Phillips, Carolyn L$0.9798% confidence
23416 Applegate Court, Murrieta, CA, 92562
- Phillips, Carolyn L$22.7098% confidence
23416 Applegate Court, Murrieta, CA, 92562
At this address
- Phillips, Carolyn L$4.1298% confidence
1731 Saint Andrews 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.
- Phillips, Carolyn L$0.2498% confidence
1731 Saint Andrews Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Lyman, Geoffrey M, Phillips, Carolyn L
Cashier's checks · ID 1043794050
$299.30
4 possible associated properties
Same owner name elsewhere
- Middleton Family Trust$128.7598% confidence
4118 Cactus Oak Road, San Antonio, TX, 78251
- Middleton Family Trust$94.8098% confidence
103 Pepper Bush Street, Shavano Park, TX, 78231
- Middleton Family Trust$189.6098% confidence
103 Pepper Bush Street, Shavano Park, TX, 78231
At this address
- Middleton Family Trust$4.1298% confidence
1731 Saint Andrews 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.
- Middleton Family Trust$128.7598% confidence
1891 School Street, Moraga, CA, 94556
Held by Apple Inc.
Misc outstanding checks · ID 976720386
$299.00
1 possible associated property
At this address
- Lawrence, Gena$100.0098% confidence
1891 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.
- Lawrence, Gena$100.0098% confidence
279 Calle La Mesa, Moraga, CA, 94556
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023415455
$298.94
3 possible associated properties
At this address
- Dicum, Hazel$0.6098% confidence
279 Calle La Mesa, Moraga, CA, 94556
- Dicum, Hazel$35.6698% confidence
279 Calle La Mesa, Moraga, CA, 94556
- Dicum, Hazel S$21.0695% confidence
279 Calle La Mesa, 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.
- Dicum, Hazel$0.6098% confidence
150 Miramonte Drive, Moraga, CA, 94556
Held by At&t Services Inc
Refunds due · ID 1045603086
$298.75
112 Natalie Drive, Moraga, CA, 94556
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006538270
$298.74
3 possible associated properties
At this address
- McKeen, Bryan$106.0798% confidence
112 Natalie Drive, Moraga, CA, 94556
- McKeen, Bryan$113.1198% confidence
112 Natalie Drive, Moraga, CA, 94556
- McKeen, Bryan$124.8498% confidence
112 Natalie 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.
- McKeen, Bryan$106.0798% confidence
109 Fernwood Drive, Moraga, CA, 94556
Held by The Bank Of New York Mellon
Co-owner on this record: Teller, Alex
Bond interest · ID 12837895
$298.65
1 possible associated property
At this address
- Teller, Alex$298.6591% confidence
109 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.
- Teller, Alex$298.6591% confidence
109 Fernwood Drive, Moraga, CA, 94556
Held by The Bank Of New York Mellon
Co-owner on this record: Teller, Felicitas S
Bond interest · ID 12837895
$298.65
1 possible associated property
At this address
- Teller, Felicitas S$298.6591% confidence
109 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.
- Teller, Felicitas S$298.6591% confidence