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 12, 2026 · official state programs
117 Natalie Drive, Moraga, CA, 94556
Held by Nisource Inc.
Co-owner on this record: De, Falco Paul JR
Shares of stock (Returned by po) · ID 955592874
$447.57
6 possible associated properties
Same owner name elsewhere
- De, Falco Ernestine C$10,000.00100% confidence
C O Ernestine C De Falco 70 Shuey Drive, Moraga, CA, 94556
- De, Falco Ernestine C$350.4298% confidence
00000
- De, Falco Ernestine C$13.3298% confidence
2220 Ridgepointe Court, Walnut Creek, CA, 94596
At this address
- De, Falco Ernestine C$2.4798% confidence
117 Natalie Drive, Moraga, CA, 94556
- De, Falco Ernestine C$111.7898% confidence
117 Natalie Drive, Moraga, CA, 94556
- De, Falco Paul JR$2.4791% confidence
117 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.
- De, Falco Ernestine C$10,000.00100% confidence
505 Chalda Way, Moraga, CA, 94556
Held by Chicago Title Insurance Company
Escrow accounts · ID 969082256
$447.22
2 possible associated properties
At this address
- Reese, Holly$18.9398% confidence
505 Chalda Way, Moraga, CA, 94556
- Reese, James$0.0291% confidence
505 Chalda 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.
- Reese, Holly$18.9398% confidence
279 Sandringham Drive North, Moraga, CA, 94556
Held by Yahoo Inc
Misc outstanding checks · ID 967786068
$446.87
2 possible associated properties
Same owner name elsewhere
- Right Trac Financial Group$126.0098% confidence
1475 Powell Street Suite 203, Emeryville, CA, 94608
- Right Trac Financial Group$126.0098% confidence
1475 Powell Street Suite 203, Emeryville, 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.
- Right Trac Financial Group$126.0098% confidence
181 Paseo Del Rio, Moraga, CA, 94556
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035867850
$445.85
1357 Camino Peral D Apt D, Moraga, CA, 94556
Held by State Of California Savings Plus
Aggregate account balances · ID 966240372
$445.18
3 possible associated properties
Same owner name elsewhere
- Jones, Judy I$655.9198% confidence
9152 Myron Street, Pico Rivera, CA, 90660
- Jones, Judy I$457.4798% confidence
6 Camelford Place, Oakland, CA, 94611
- Jones, Judy I$58.3098% confidence
267 South 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.
- Jones, Judy I$655.9198% confidence
736 Moraga Road, Moraga, CA, 94556
Held by Everbank
Savings accounts · ID 1017405277
$445.18
1 possible associated property
At this address
- Jansen, Crooks Sarah$6,315.0098% confidence
736 Moraga 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.
- Jansen, Crooks Sarah$6,315.0098% confidence
191 Miramonte Drive, Moraga, CA, 94556
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Koepf, A H
Securities · ID 16998494
$444.80
4 possible associated properties
Same owner name elsewhere
- Koepf, Gregory L$17.37100% confidence
Road 1340 Bollinger Cyn, Moraga, CA, 94556
At this address
- Koepf, Gregory L$55.6098% confidence
191 Miramonte Drive, Moraga, CA, 94556
- Koepf, Gregory L$166.8098% confidence
191 Miramonte Drive, Moraga, CA, 94556
- Koepf, A H$55.6091% confidence
191 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.
- Koepf, Gregory L$17.37100% confidence
191 Miramonte Drive, Moraga, CA, 94556
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Koepf, Gregory L
Securities · ID 16998494
$444.80
3 possible associated properties
At this address
- Koepf, A H$55.6098% confidence
191 Miramonte Drive, Moraga, CA, 94556
- Koepf, A H$166.8098% confidence
191 Miramonte Drive, Moraga, CA, 94556
- Koepf, Gregory L$55.6091% confidence
191 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.
- Koepf, A H$55.6098% confidence
5 Francisca Drive, Moraga, CA, 94556
Held by High Yield Bond-A
Mutual/Money fund earnings · ID 15026320
$444.67
6 possible associated properties
Same owner name elsewhere
- Bradley, Nancy A$831.45100% confidence
5 Francisco Drive, Moraga, CA, 94556
- Bradley, Nancy A$640.9298% confidence
- Bradley, Nancy A$810.0598% confidence
101 Edmondale Court, Vacaville, CA, 95688
At this address
- Bradley, Nancy A$50.0098% confidence
5 Francisca Drive, Moraga, CA, 94556
- Bradley, Nancy A$357.8298% confidence
5 Francisca Drive, Moraga, CA, 94556
- Bradley, Nancy A$377.9898% confidence
5 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.
- Bradley, Nancy A$831.45100% confidence
164 Miramonte Drive, Moraga, CA, 94556
Held by Pathward
Misc intangible property · ID 1040964633
$444.36
1027 Alta Mesa Drive, Moraga, CA, 94556
Held by At&t Corp
Co-owner on this record: Loyonnet, Julie
Securities exchanged for cash · ID 16382054
$442.25
4 possible associated properties
Same owner name elsewhere
- Loyonnet, G C$0.0198% confidence
1000 El Centro Street Apt 216, South Pasadena, CA, 91030
At this address
- Loyonnet, Julie$3.0091% confidence
1027 Alta Mesa Drive, Moraga, CA, 94556
- Loyonnet, Julie$63.0091% confidence
1027 Alta Mesa Drive, Moraga, CA, 94556
- Loyonnet, Julie$852.0791% confidence
1027 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.
- Loyonnet, G C$0.0198% confidence
1027 Alta Mesa Drive, Moraga, CA, 94556
Held by At&t Corp
Co-owner on this record: Loyonnet, G C
Securities exchanged for cash · ID 16382054
$442.25
3 possible associated properties
At this address
- Loyonnet, Julie$3.0098% confidence
1027 Alta Mesa Drive, Moraga, CA, 94556
- Loyonnet, Julie$63.0098% confidence
1027 Alta Mesa Drive, Moraga, CA, 94556
- Loyonnet, Julie$852.0798% confidence
1027 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.
- Loyonnet, Julie$3.0098% confidence
346 Rheem Boulevard Suite 109, Moraga, CA, 94556
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034661606
$441.96
3 possible associated properties
At this address
- Rheem, Specialty Pharmacy$7,523.8398% confidence
346 Rheem Boulevard Suite 109, Moraga, CA, 94556
- Rheem, Specialty Pharmacy$848.3298% confidence
346 Rheem Boulevard Suite 109, Moraga, CA, 94556
- Rheem Specialty Pharmacy LLC$41.5895% confidence
346 Rheem Boulevard Suite 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.
- Rheem, Specialty Pharmacy$7,523.8398% confidence
Alain Mercier 102 Alta Mesa Court, Moraga, CA, 94556
Held by John Muir Medical Center
Refunds · ID 12743656
$441.51
Robert McKay 101 Sanders Drive, Moraga, CA, 94556
Held by Avemco Insurance Company
Refunds · ID 13158580
$439.63
6 Larch Lane, Moraga, CA, 94556
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: McLaughlin, Peter
Insurance premiums · ID 15554749
$438.63
3 possible associated properties
At this address
- McLaughlin, Carol$53.9098% confidence
6 Larch Lane, Moraga, CA, 94556
- McLaughlin, Carol J$216.6795% confidence
6 Larch Lane, Moraga, CA, 94556
- McLaughlin, Peter R$4.9091% confidence
6 Larch 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.
- McLaughlin, Carol$53.9098% confidence
6 Larch Lane, Moraga, CA, 94556
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: McLaughlin, Carol
Insurance premiums · ID 15554749
$438.63
6 possible associated properties
Same owner name elsewhere
- McLaughlin, Peter$629.4898% confidence
1307 Banks Street 94991, Houston, TX, 77006
- McLaughlin, Peter$1,524.0098% confidence
2726 Edmonds Drive, Dallas, TX, 75219
- McLaughlin, Peter$1,035.0098% confidence
2726 Edmonds Drive, Dallas, TX, 75219
At this address
- McLaughlin, Peter$53.9098% confidence
6 Larch Lane, Moraga, CA, 94556
- McLaughlin, Peter R$4.9095% confidence
6 Larch Lane, Moraga, CA, 94556
- Mc, Laughlin Peter R$108.2695% confidence
6 Larch 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.
- McLaughlin, Peter$629.4898% confidence
343 Deerfield Drive, Moraga, CA, 94556
Held by Caremark Rx Inc
Shares exchanged for shares · ID 14764756
$438.30
3 possible associated properties
At this address
- Lau, Steven K$680.2198% confidence
343 Deerfield Drive, Moraga, CA, 94556
- Lau, Steven K$1,551.0098% confidence
343 Deerfield Drive, Moraga, CA, 94556
- Lau, Steven K$2,700.0098% confidence
343 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.
- Lau, Steven K$680.2198% confidence
2 Elk Court, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001200237
$438.12
6 possible associated properties
Same owner name elsewhere
- Weber, Theodore$1.4998% confidence
2418 Douglaston Gln, Escondido, CA, 92026
- Weber, Theodore$0.3198% confidence
2418 Douglaston Gln, Escondido, CA, 92026
- Weber, Theodore$225.9498% confidence
**bad Address**, Unknown, UN, 00
At this address
- Weber, Nathaniel W$2.0091% confidence
2 Elk Court, Moraga, CA, 94556
- Weber, Nat$0.4291% confidence
2 Elk Court, Moraga, CA, 94556
- Weber, Jill$0.4291% confidence
2 Elk 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.
- Weber, Theodore$1.4998% confidence
Moraga, CA, 94556
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040064058
$438.03
218 Fronteras Drive, Moraga, CA, 94556
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1033056782
$438.00
Garrabrant, Sierra StephanieCA
35 Wandel Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030938
$437.44
3 possible associated properties
Same owner name elsewhere
- Garrabrant, Sierra Stephanie$598.55100% confidence
220 Montura Way, Novato, CA, 94949
- Garrabrant, Sierra Stephanie$10.0098% confidence
4 Kenmore Court, Orinda, CA, 94563
- Garrabrant, Sierra Stephanie$10.0098% confidence
4 Kenmore Court, Orinda, CA, 94563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrabrant, Sierra Stephanie$598.55100% confidence
PO Box 467, Moraga, CA, 94556
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1007947748
$437.19
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 954727187
$437.13
3 possible associated properties
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$45.0798% 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 954727187
$437.13
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
$437.08
120-B Ascot Court, Moraga, CA, 94556
Held by Massachusetts Financial Services
Co-owner on this record: Hill, Laurel
Shares of stock (Returned by po) · ID 1620130
$437.01
1 possible associated property
At this address
- Maciel, Jane$1,100.4798% confidence
120 B 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.
- Maciel, Jane$1,100.4798% confidence
120-B Ascot Court, Moraga, CA, 94556
Held by Massachusetts Financial Services
Co-owner on this record: Maciel, Jane
Shares of stock (Returned by po) · ID 1620130
$437.01
3 possible associated properties
Same owner name elsewhere
- Hill, Laurel$207.0098% confidence
2729 Rollingwood Drive, Tyler, TX, 75701
- Hill, Laurel$1,300.0098% confidence
00000
At this address
- Hill, Laurel$1,100.4798% confidence
120 B 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.
- Hill, Laurel$207.0098% confidence
1068 Sanders Drive, Moraga, CA, 94556
Held by Fire Insurance Exchange
Premium refunds · ID 977265676
$436.04
3 possible associated properties
At this address
- Clifton, James$7.5691% confidence
1068 Sanders Drive, Moraga, CA, 94556
- Clifton, Lindsay A$0.1091% confidence
1068 Sanders Drive, Moraga, CA, 94556
- Clifton, Scott K$0.1891% confidence
1068 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.
- Clifton, James$7.5691% confidence
1731 Saint Andrews Drive, Moraga, CA, 94556
Held by United Services Automobile Association
Misc outstanding checks · ID 1025312955
$435.91
3 possible associated properties
At this address
- Frudden, Jo Anne M$9.9598% confidence
1731 Saint Andrews Drive, Moraga, CA, 94556
- Frudden, Jo Anne M$995.6398% confidence
1731 Saint Andrews Drive, Moraga, CA, 94556
- Frudden, Jo Anne M$375.0098% 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.
- Frudden, Jo Anne M$9.9598% confidence
1997 Ascot Drive F, Moraga, CA, 94556
Held by Wells Fargo Bank
Savings accounts/Credit union shrs · ID 5338764
$435.82
132 Tharp Drive, Moraga, CA, 94556
Held by Comcast Corporation
Dividends · ID 971466866
$435.69
1 possible associated property
At this address
- Kretzmer, William$10,466.0698% confidence
132 Tharp 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.
- Kretzmer, William$10,466.0698% confidence
122 Corliss Drive, Moraga, CA, 94556
Held by Verizon Business Global LLC
Refunds due · ID 952700591
$435.07
1 possible associated property
Same owner name elsewhere
- Lambing, Robert$58.9698% confidence
1901 Harmony Grove Road, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambing, Robert$58.9698% confidence
153 Natalie Drive, Moraga, CA, 94556
Held by Sears Roebuck And Co
Refunds due · ID 964298753
$434.03
8 Well Crossing, Moraga, CA, 94556
Held by Georgetown County
Vendor checks · ID 1031863780
$433.17
1965 Ascot Drive Unit 12, Moraga, CA, 94556
Held by Upromise Inc.
Misc intangible property · ID 1006077278
$432.00
1 possible associated property
Same owner name elsewhere
- Bulkin, Oleg$186.4498% confidence
1319 19th Street, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bulkin, Oleg$186.4498% confidence
109 Westchester Street, Moraga, CA, 94556
Held by Paypal
Misc intangible property · ID 1046690080
$431.08
633 Augusta, Moraga, CA, 94556
Held by Safeway Inc
Wages, payroll, salaries · ID 1036152844
$431.05
1 Teodora Court, Moraga, CA, 94556
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018745173
$430.57
2 possible associated properties
At this address
- Yu, Tien Chih$63.9498% confidence
1 Teodora Court, Moraga, CA, 94556
- Yu, Caroline$1.9691% confidence
1 Teodora 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.
- Yu, Tien Chih$63.9498% confidence
766 Country Club Drive, Moraga, CA, 94556
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960317207
$430.00
1507 Camino Peral, Moraga, CA, 94556
Held by National Lease Income Fund 3 Misc Cash 07926
Dividends · ID 15144721
$429.20
2 possible associated properties
Same owner name elsewhere
- Bigelow, Jacqueline G$84.7598% confidence
125 Gilbert Street 3, San Francisco, CA, 94103
- Bigelow, Jacqueline G$489.1698% confidence
125 Gilbert Street 3, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bigelow, Jacqueline G$84.7598% confidence
2145 Donald Drive Apt 6, Moraga, CA, 94556
Held by Safeco Ins Co Of America
Premium refunds · ID 1044486590
$428.46
130 Fairfield Place, Moraga, CA, 94556
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15922646
$426.60
1 possible associated property
Same owner name elsewhere
- Case, Horace A$3.3798% confidence
503 Suisun Court, Clayton, CA, 94517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Case, Horace A$3.3798% confidence
1218 Rimer Drive, Moraga, CA, 94556
Held by Prudential Financial Inc Kba
Other · ID 17188813
$426.60
2 possible associated properties
Same owner name elsewhere
- Ward, Barbara B$34.9698% confidence
43 Singingwood Lane, Orinda, CA, 94563
- Ward, Barbara B$66.6298% confidence
727 Conan Place, Mount Shasta, CA, 96067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Barbara B$34.9698% confidence
Five Wandel Drive, Moraga, CA, 94556
Held by Chevron North America
Royalties · ID 1000881791
$426.38
3 possible associated properties
Same owner name elsewhere
- Peterson, Carl F$7.89100% confidence
Five Wandel Drive, Moraga, CA, 94556
- Peterson, Carl F$23.56100% confidence
Five Wandel Drive, Moraga, CA, 94556
- Peterson, Carl F$8.2498% confidence
P O Box 1622, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Carl F$7.89100% confidence
158 Danefield Place, Moraga, CA, 94556
Held by Wells Fargo Bank N A
Co-owner on this record: Recknagel, Jeanne E
Savings accounts/Credit union shrs · ID 586970
$425.91
2 possible associated properties
Same owner name elsewhere
- Recknagel, Susan J$26.2098% confidence
427 B Monroe Street, Monterey, CA, 93940
At this address
- Recknagel, Jeanne E$425.9191% confidence
158 Danefield 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.
- Recknagel, Susan J$26.2098% confidence
158 Danefield Place, Moraga, CA, 94556
Held by Wells Fargo Bank N A
Co-owner on this record: Recknagel, Susan J
Savings accounts/Credit union shrs · ID 586970
$425.91
4 possible associated properties
Same owner name elsewhere
- Recknagel, Jeanne E$5.2898% confidence
6005 Melita Glen Place, Santa Rosa, CA, 95409
- Recknagel, Jeanne E$5.2898% confidence
6005 Melita Glen Place, Santa Rosa, CA, 95409
- Recknagel, Jeanne E$13.9498% confidence
7200 Malone Road, Forestville, CA, 95436
At this address
- Recknagel, Susan J$425.9191% confidence
158 Danefield 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.
- Recknagel, Jeanne E$5.2898% confidence
PO Box 467, Moraga, CA, 94556
Held by United Services Automobile Association
Premium refunds · ID 1032685054
$425.69
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
47 San Pablo Court, Moraga, CA, 94556
Held by Fidelity National Insurance Services Inc
Premium refunds · ID 961436500
$425.30
4 possible associated properties
Same owner name elsewhere
- Evans, Jason J$8.0198% confidence
1250 Clinton Avenue, Ventura, CA, 93004
- Evans, Jason J$8.0198% confidence
1250 Clinton Avenue, Ventura, CA, 93004
- Evans, Jason J$1.0098% confidence
848 South Norma Street B, Ridgecrest, CA, 93555
At this address
- Evans, Jason$0.6795% confidence
47 San Pablo 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.
- Evans, Jason J$8.0198% confidence
1246 Rimer Drive, Moraga, CA, 94556
Held by American Enterprise Investment
Co-owner on this record: Simon, Michael J
Misc outstanding checks · ID 1030820947
$425.02
2 possible associated properties
Same owner name elsewhere
- Simon, Chase E$28.4098% confidence
#### Sidney Baker Street Apt ###, Kerrville, TX, 78028
At this address
- Simon, Michael J$425.0291% confidence
1246 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.
- Simon, Chase E$28.4098% confidence
1246 Rimer Drive, Moraga, CA, 94556
Held by American Enterprise Investment
Co-owner on this record: Simon, Chase E
Misc outstanding checks · ID 1030820947
$425.02
4 possible associated properties
Same owner name elsewhere
- Simon, Michael J$380.9698% confidence
8155 Scyene Road, Dallas, TX, 75227
- Simon, Michael J$431.4498% confidence
3720 Midvale Avenue, Los Angeles, 90034
- Simon, Michael J$211.4598% confidence
29767 Platanus Drive, Escondido, CA, 92026
At this address
- Simon, Chase E$425.0291% confidence
1246 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.
- Simon, Michael J$380.9698% confidence
2049 Ascot Drive Apt C, Moraga, CA, 94556
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084757
$424.32
1 possible associated property
At this address
- Shamansurov, Shukhrat$300.2298% 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$300.2298% confidence
147 Donald Drive, Moraga, CA, 94556
Held by Allstate Insurance Company
Premium refunds · ID 978915686
$424.00
2130 Ascot Drive 22, Moraga, CA, 94556
Held by Dreyer'S Grand Ice Cream Holdings
Wages, payroll, salaries · ID 952511196
$423.64
2 possible associated properties
Same owner name elsewhere
- Meseraull, Nancy$157.15100% confidence
2130 Ascot Drive 222, Moraga, CA, 94556
- Meseraull, Nancy$57.37100% confidence
2130 Ascot Drive Apt 222, 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.
- Meseraull, Nancy$157.15100% confidence
127 Paseo Del Rio, Moraga, CA, 94556
Held by Financial Benefits Cu
Savings accounts/Credit union shrs · ID 10915745
$422.24
3 possible associated properties
At this address
- Boccard, Christophe$88.6191% confidence
127 Paseo Del Rio, Moraga, CA, 94556
- Boccard, Concepcion$133.5891% confidence
127 Paseo Del Rio, Moraga, CA, 94556
- Boccard, Christophe JR$133.5891% confidence
127 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.
- Boccard, Christophe$88.6191% confidence
Elizabeth H Olson Ttee 6 Duar, Moraga, CA, 94556
Held by Rosemore Inc
Royalties · ID 981371530
$421.98
180 Moraga Road, Moraga, CA, 94556
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks · ID 12233170
$421.52
296 Tharp Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10023309
$420.60
$419.99
192 Draeger Drive, Moraga, CA, 94556
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033140231
$419.30
3 possible associated properties
At this address
- Hlavac, Kathleen M$0.4891% confidence
192 Draeger Drive, Moraga, CA, 94556
- Hlavac, Kathleen$0.0191% confidence
192 Draeger Drive, Moraga, CA, 94556
- Hlavac, Oldrich O$385.2991% confidence
192 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.
- Hlavac, Kathleen M$0.4891% confidence
1892 School Street, Moraga, CA, 94556
Held by U S West
Shares of stock (Returned by po) · ID 9624522
$418.73
$418.45
5 possible associated properties
Same owner name elsewhere
- French, April$0.1098% confidence
5591 Grey Feather Court, Westlake Village, CA, 91362
- French, April$3.0098% confidence
17997 Seco Street Apt 1, Jamestown, CA, 95327
- French, April$26.9698% confidence
5591 Grey Feather Court, Westlake Village, CA, 91362
At this address
- French, Christina$6.1291% confidence
208 Corliss Drive, Moraga, CA, 94556
- French, Will$5.0091% confidence
208 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.
- French, April$0.1098% confidence
$417.90
3 possible associated properties
At this address
- Wilson, Diane$2.6398% confidence
95 Hardie Drive, Moraga, CA, 94556
- Wilson, Diane$7.4398% confidence
95 Hardie Drive, Moraga, CA, 94556
- Wilson, Diane$105.8698% confidence
95 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.
- Wilson, Diane$2.6398% confidence
1350 Moraga Wy, Moraga, CA, 94566
Held by Monarch Life Insurance Company
Other · ID 12275746
$417.38
470 Fernwood Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032959671
$417.17
4 possible associated properties
Same owner name elsewhere
- Hofer, Nancy$1.6998% confidence
40 Buckeye Court, Hillsborough, CA, 94010
- Hofer, Nancy$242.0098% confidence
1187 Pandora Street, Austin, TX, 78702
At this address
- Hofer, Nancy$339.9998% confidence
470 Fernwood Drive, Moraga, CA, 94556
- Hofer, Nancy F$59.2495% confidence
470 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.
- Hofer, Nancy$1.6998% confidence
39 Williams Drive, Moraga, CA, 94556
Held by First American Title Company
Co-owner on this record: Moore, Dana E
Escrow accounts · ID 992218787
$416.87
39 Williams Drive, Moraga, CA, 94556
Held by First American Title Company
Co-owner on this record: Robinson, Bart R
Escrow accounts · ID 992218787
$416.87
111 Cypress Point Way, Moraga, CA, 94556
Held by Sutter East Bay Medical Foundation
Refunds due · ID 1012204989
$416.80
3 possible associated properties
At this address
- Brown, Lisa M$119.4298% confidence
111 Cypress Point Way, Moraga, CA, 94556
- Brown, Lisa$600.0095% confidence
111 Cypress Point Way, Moraga, CA, 94556
- Brown, Lisa$12.0095% confidence
111 Cypress Point 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.
- Brown, Lisa M$119.4298% confidence
735 Augusta Drive, Moraga, CA, 94556
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457042
$416.74
3 possible associated properties
At this address
- Strickland, Michele M$3.4198% confidence
735 Augusta Drive, Moraga, CA, 94556
- Strickland, Michele M$37.0098% confidence
735 Augusta Drive, Moraga, CA, 94556
- Strickland, Mike$4.2791% 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.
- Strickland, Michele M$3.4198% confidence
8 Thune Avenue, Moraga, CA, 94556
Held by Advance Magazine Publishers Inc
Refunds due · ID 1045827331
$416.57
3 possible associated properties
Same owner name elsewhere
- Swindell, Larry N$5.89100% confidence
8 Thune Avenue, Moraga, CA, 94556
- Swindell, Larry N$8,006.3098% confidence
4480 Bennett Valley Road, Santa Rosa, CA, 95404
- Swindell, Larry N$4,003.1598% confidence
4480 Bennett Valley Road, Santa Rosa, CA, 95404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swindell, Larry N$5.89100% confidence
1910 Russell Drive, Moraga, CA, 94556
Held by Bank Of America Nt&sa Branch:0224-Walnut Creek Main Office
Savings accounts/Credit union shrs · ID 11325859
$416.52
101 Alta Mesa Court, Moraga, CA, 94556
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017906039
$416.11
3 possible associated properties
At this address
- Carman, William$189.5498% confidence
101 Alta Mesa Court, Moraga, CA, 94556
- Carman, William$22.1598% confidence
101 Alta Mesa Court, Moraga, CA, 94556
- Carman, William Lewis$0.3795% confidence
101 Alta Mesa 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.
- Carman, William$189.5498% confidence
472 Kingsford Drive, Moraga, CA, 94556
Held by Old Republic Title Company
Co-owner on this record: Smithwick, Samantha
Escrow accounts · ID 1040366552
$415.84
4 possible associated properties
Same owner name elsewhere
- Shukla, Rahul$2.39100% confidence
35 Wandel Drive, Moraga, CA, 94556
- Shukla, Rahul$197.15100% confidence
35 Wandel Drive, Moraga, CA, 94556
- Shukla, Rahul$109.59100% confidence
35 Wandel Drive, Moraga, CA, 94556
At this address
- Shukla, Rahul$550.0098% confidence
472 Kingsford 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.
- Shukla, Rahul$2.39100% confidence
472 Kingsford Drive, Moraga, CA, 94556
Held by Old Republic Title Company
Co-owner on this record: Shukla, Rahul
Escrow accounts · ID 1040366552
$415.84
4 possible associated properties
Same owner name elsewhere
- Smithwick, Samantha$165.29100% confidence
35 Wandel Drive, Moraga, CA, 94556
- Smithwick, Samantha$43.63100% confidence
35 Wandel Drive, Moraga, CA, 94556
- Smithwick, Samantha$476.7698% confidence
257 County Road 147, Alice, TX, 78332
At this address
- Smithwick, Samantha$550.0098% confidence
472 Kingsford 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.
- Smithwick, Samantha$165.29100% confidence
5 Moraga Valley Lane, Moraga, CA, 94556
Held by Paypal
Misc intangible property · ID 1036722755
$415.79
1507 Camino Real, Moraga, CA, 94556
Held by State Of California Savings Plus
Aggregate account balances · ID 968479634
$415.74
303 Calle La Mesa, Moraga, CA, 94556
Held by US Bank NA
Checking accounts · ID 1019075684
$415.07
3 possible associated properties
Same owner name elsewhere
- Wardle, Ambrose J$1,400.00100% confidence
471 Millfield Place, Moraga, CA, 94556
At this address
- Wardle, Ambrose J$9.3898% confidence
303 Calle La Mesa, Moraga, CA, 94556
- Wardle, Ambrose J$16.0198% confidence
303 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.
- Wardle, Ambrose J$1,400.00100% confidence
1928 Saint Marys Road Apt 121, Moraga, CA, 94556
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970592187
$414.46
1 Lance Court, Moraga, CA, 94556
Held by Sutter Bay Hospitals
Refunds due · ID 992941031
$414.00
1755 Spyglass Lane, Moraga, CA, 94556
Held by Government Employees Insurance Company
Insurance claim checks · ID 18643447
$413.85
1 possible associated property
At this address
- Hironaka, Laurie$0.0198% confidence
1755 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.
- Hironaka, Laurie$0.0198% confidence
St Marys Pooled Endowment FundCA
PO Box 4200, Moraga, CA, 94575
Held by Wells Fargo Bank NA
Court settlements · ID 16971000
$413.09
1 possible associated property
Same owner name elsewhere
- St Marys Pooled Endowment Fund$108.43100% confidence
PO Box 4200, Moraga, CA, 94575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St Marys Pooled Endowment Fund$108.43100% confidence
108 Hardie Unknown, Moraga, CA, 94556
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 957428331
$413.00
640 Rheem Boulevard, Moraga, CA, 94556
Held by State Farm General Insurance Company
Co-owners on this record: McDonnell, Phyllis, McDonnell, Wells
Insurance claim checks · ID 15057253
$412.80
640 Rheem Boulevard, Moraga, CA, 94556
Held by State Farm General Insurance Company
Co-owners on this record: Fargo Bank Mtg Loan, McDonnell, Phyllis
Insurance claim checks · ID 15057253
$412.80
3 possible associated properties
At this address
- McDonnell, Phyllis N$678.2191% confidence
640 Rheem Boulevard, Moraga, CA, 94556
- Mc, Donnell Phyllis N$1,960.6191% confidence
640 Rheem Boulevard, Moraga, CA, 94556
- McDonnell, Phyllis$412.8091% confidence
640 Rheem Boulevard, 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.
- McDonnell, Phyllis N$678.2191% confidence
640 Rheem Boulevard, Moraga, CA, 94556
Held by State Farm General Insurance Company
Co-owners on this record: Fargo Bank Mtg Loan, McDonnell, Wells
Insurance claim checks · ID 15057253
$412.80
6 possible associated properties
Same owner name elsewhere
- McDonnell, Phyllis$38.0098% confidence
5846 D Mission Ctr Road, San Diego, 92123
- McDonnell, Phyllis$283.3798% confidence
1601 College Apt 25, South Houston, TX, 77587
- McDonnell, Phyllis$148.6798% confidence
4459 Hollingsworth Circle, Rohnert Park, CA, 94928
At this address
- McDonnell, Phyllis N$678.2195% confidence
640 Rheem Boulevard, Moraga, CA, 94556
- Mc, Donnell Phyllis N$1,960.6195% confidence
640 Rheem Boulevard, Moraga, CA, 94556
- McDonnell, Wells$412.8091% confidence
640 Rheem Boulevard, 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.
- McDonnell, Phyllis$38.0098% confidence
140 Paseo Del Rio, Moraga, CA, 94556
Held by Hercules Incorporated
Securities · ID 12715480
$412.43
1855 Saint Andrews Drive, Moraga, CA, 94556
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042393671
$411.59
17 Woodford Drive, Moraga, CA, 94556
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963980314
$411.50
86 Brookfield Drive, Moraga, CA, 94556
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030432372
$411.45
3 possible associated properties
At this address
- Lallas, Jennifer$7.8898% confidence
86 Brookfield Drive, Moraga, CA, 94556
- Lallas, Ryan C$107.7691% confidence
86 Brookfield Drive, Moraga, CA, 94556
- Lallas, Ryan C$84.2491% confidence
86 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.
- Lallas, Jennifer$7.8898% confidence
1002 Country Club Drive, Moraga, CA, 94556
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 1020683456
$411.20
4 possible associated properties
Same owner name elsewhere
- Tavallaei DDS Dental Corp$216.80100% confidence
533 Moraga Road Suite 230, Moraga, CA, 94556
At this address
- Tavallaei DDS Dental Corp$900.8098% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Tavallaei DDS Dental Corp$526.0098% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Tavallaei DDS Dental Corp$584.2098% 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.
- Tavallaei DDS Dental Corp$216.80100% confidence
146 Cypress Point Way, Moraga, CA, 94556
Held by Manulife Financial Corporation
Dividends · ID 1025937073
$411.20
4 possible associated properties
Same owner name elsewhere
- Brady, Diana H$36.0798% confidence
C/o Peter Brady 914 Rio Lindo, San Clemente, CA, 92672
At this address
- Brady, Diana H$8.7398% confidence
146 Cypress Point Way, Moraga, CA, 94556
- Brady, Diana H$18.8698% confidence
146 Cypress Point Way, Moraga, CA, 94556
- Brady, Diana H$35.1998% confidence
146 Cypress Point 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.
- Brady, Diana H$36.0798% confidence
4281 California Avenue, Moraga, CA, 91760
Held by Delaware Vs New York Settlement
Co-owner on this record: Rice, Henry S
Dividends · ID 1768140
$411.01
1 possible associated property
At this address
- Rice, Henry S$411.0191% confidence
4281 California Avenue, Moraga, CA, 91760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Henry S$411.0191% confidence
4281 California Avenue, Moraga, CA, 91760
Held by Delaware Vs New York Settlement
Co-owner on this record: Rice, Mary P
Dividends · ID 1768140
$411.01
4 possible associated properties
Same owner name elsewhere
- Rice, Henry S$42.27100% confidence
4281 California Avenue, Norco, CA, 91760
- Rice, Henry S$2,265.85100% confidence
4281 California Avenue, Norco, CA, 91760
- Rice, Henry S$68.80100% confidence
4281 California Avenue, Norco, CA
At this address
- Rice, Mary P$411.0191% confidence
4281 California Avenue, Moraga, CA, 91760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Henry S$42.27100% confidence
Moraga Ca 94556, Moraga, CA, 94556
Held by Lucent Tech
Shares of stock (Returned by po) · ID 966435216
$410.50
1 possible associated property
Same owner name elsewhere
- Hardware, Lafayette A$68.42100% confidence
Moraga Ca 94556, 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.
- Hardware, Lafayette A$68.42100% confidence
BradCA
22 Thorndale Place, Moraga, CA, 94556
Held by US Assure Insurance Services Of Florida Inc
Co-owner on this record: Zwahle, Mary C
Premium refunds · ID 1035190241
$410.06
22 Thorndale Place, Moraga, CA, 94556
Held by US Assure Insurance Services Of Florida Inc
Co-owner on this record: Brad
Premium refunds · ID 1035190241
$410.06
172 Corliss Drive, Moraga, CA, 94556
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 962744094
$410.00
1 possible associated property
At this address
- Jiang, Li$0.0798% confidence
172 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.
- Jiang, Li$0.0798% confidence
PO Box 6423, Moraga, CA, 94556
Held by Far West Insurance Co. (liq)
Outstanding official checks · ID 970982515
$410.00
1 possible associated property
Same owner name elsewhere
- Aa, Limousine$32.9098% confidence
PO Box 1044, Bella Vista, CA, 96008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aa, Limousine$32.9098% confidence
135 Longfield Place, Moraga, CA, 94556
Held by Hrpt Properties Trust
Co-owner on this record: Karen, Sue Kinsey IRA
Funds for liquidation · ID 989721921
$409.70
4 possible associated properties
Same owner name elsewhere
- Prudential Bache Sec Inc$0.53100% confidence
6611 Summit Drive, Highland, CA, 92346
- Prudential Bache Sec Inc$0.53100% confidence
Grand Canal Boulevard Suite 1, Stockton, CA, 95207
- Prudential Bache Sec Inc$1.42100% confidence
119 North San Vicente Suite 215, Beverly Hills, CA, 90211
At this address
- Prudential Bache Sec Inc$409.7098% confidence
135 Longfield 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.
- Prudential Bache Sec Inc$0.53100% confidence
135 Longfield Place, Moraga, CA, 94556
Held by Hrpt Properties Trust
Co-owner on this record: Prudential Bache Sec Inc
Funds for liquidation · ID 989721921
$409.70