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
1600 Canyon Road Apt 232, Moraga, CA, 94556
Held by Gulf Coast Ultra Deep Royalty Trust
Co-owners on this record: 89 Apr 1, Canyon Trust 1, Krause, Maria H
Dividends · ID 960506926
$532.19
6 possible associated properties
Same owner name elsewhere
- Krause, William F$0.61100% confidence
00000
- Krause, William F$295.00100% confidence
00000
- Krause, William F$435.0098% confidence
9 Keith Drive, Orinda, CA, 94563
At this address
- Krause, William F$20.5298% confidence
1600 Canyon Road Apt 232, Moraga, CA, 94556
- Krause, Maria H$20.5291% confidence
1600 Canyon Road Apt 232, Moraga, CA, 94556
- Krause, Maria H$532.1991% confidence
1600 Canyon Road Apt 232, 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.
- Krause, William F$0.61100% confidence
1600 Canyon Road Apt 232, Moraga, CA, 94556
Held by Gulf Coast Ultra Deep Royalty Trust
Co-owners on this record: 89 Apr 1, Canyon Trust 1, Krause, William F
Dividends · ID 960506926
$532.19
3 possible associated properties
At this address
- Krause, Maria H$20.5298% confidence
1600 Canyon Road Apt 232, Moraga, CA, 94556
- Krause, William F$20.5291% confidence
1600 Canyon Road Apt 232, Moraga, CA, 94556
- Krause, William F$532.1991% confidence
1600 Canyon Road Apt 232, 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.
- Krause, Maria H$20.5298% confidence
89 Apr 1CA
1600 Canyon Road Apt 232, Moraga, CA, 94556
Held by Gulf Coast Ultra Deep Royalty Trust
Co-owners on this record: Canyon Trust 1, Krause, Maria H, Krause, William F
Dividends · ID 960506926
$532.19
1600 Canyon Road Apt 232, Moraga, CA, 94556
Held by Gulf Coast Ultra Deep Royalty Trust
Co-owners on this record: 89 Apr 1, Krause, Maria H, Krause, William F
Dividends · ID 960506926
$532.19
1400 Moraga Way, Moraga, CA, 94556
Held by Bank Of America - North Carolina
Refunds due · ID 989510488
$530.96
$529.11
3 possible associated properties
Same owner name elsewhere
- Herbst, Evelyn$10.2898% confidence
533 Westfield Way, Oakland, CA, 94619
- Herbst, Evelyn$1,136.2698% confidence
Moraga, CA, 00000
At this address
- Herbst Evelyn Estate$1,136.2695% confidence
53 Rick 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.
- Herbst, Evelyn$10.2898% confidence
Cianciarulo & Federig PO Box 6806, Moraga, CA, 94570
Held by Tig Insurance Company
Co-owner on this record: Johnie, Tolbert
Refunds · ID 12737111
$529.00
Cianciarulo & Federig PO Box 6806, Moraga, CA, 94570
Held by Tig Insurance Company
Co-owner on this record: Johnie, Alice
Refunds · ID 12737111
$529.00
111 Greenbriar, Moraga, CA, 94556
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries · ID 1059558352
$529.00
1153 Larch Avenue, Moraga, CA, 94556
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance · ID 1010244813
$528.52
1 possible associated property
At this address
- Ouyang, Zhonghan S$41.6091% confidence
1153 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.
- Ouyang, Zhonghan S$41.6091% confidence
2091 Ascot Drive 228, Moraga, CA, 94556
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries · ID 1001145417
$528.51
2 possible associated properties
At this address
- Roces, Jacob$140.7298% confidence
2091 Ascot Drive 228, Moraga, CA, 94556
- Roces, Jacob$78.8798% confidence
2091 Ascot Drive 228, 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.
- Roces, Jacob$140.7298% confidence
1928 Street Mary South Road PO Box 4313, Moraga, CA, 94575
Held by Paypal Inc
Misc intangible property · ID 1012820838
$528.40
17 Woodward Drive, Moraga, CA, 94556
Held by Bank Of America Nt&sa Branch:0870-University Branch
Savings accounts/Credit union shrs · ID 13577011
$528.28
James & Sharon Flood Fam TrustCA
Ua Dtd 06/05/1996 217 Rheem Boulevard, Moraga, CA, 94556
Held by Kbs Reit I
Co-owner on this record: Wisniew, Gregory
Dividends · ID 1011273758
$528.27
Ua Dtd 06/05/1996 217 Rheem Boulevard, Moraga, CA, 94556
Held by Kbs Reit I
Co-owner on this record: James & Sharon Flood Fam Trust
Dividends · ID 1011273758
$528.27
1 possible associated property
Same owner name elsewhere
- Wisniew, Gregory$1.2498% confidence
2705 28th Street, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wisniew, Gregory$1.2498% confidence
18 Via Barcolna, Moraga, CA, 94556
Held by Pepsico Inc. - Common
Co-owner on this record: Jensen, Erik D
Underlying shares or outstanding certificates · ID 968634311
$527.68
3 possible associated properties
At this address
- Jensen, Ronald J$26.7198% confidence
18 Via Barcolna, Moraga, CA, 94556
- Jensen, Ronald J$897.1298% confidence
18 Via Barcolna, Moraga, CA, 94556
- Jensen, Erik D$26.7191% confidence
18 Via Barcolna, 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.
- Jensen, Ronald J$26.7198% confidence
18 Via Barcolna, Moraga, CA, 94556
Held by Pepsico Inc. - Common
Co-owner on this record: Jensen, Ronald J
Underlying shares or outstanding certificates · ID 968634311
$527.68
3 possible associated properties
At this address
- Jensen, Erik D$26.7198% confidence
18 Via Barcolna, Moraga, CA, 94556
- Jensen, Erik D$897.1298% confidence
18 Via Barcolna, Moraga, CA, 94556
- Jensen, Ronald J$26.7191% confidence
18 Via Barcolna, 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.
- Jensen, Erik D$26.7198% confidence
1192 Larch Avenue, Moraga, CA, 94556
Held by Aegon Ltd
Underlying shares or outstanding certificates · ID 975914068
$527.15
3 possible associated properties
At this address
- Haugen, Timothy James$4.2898% confidence
1192 Larch Avenue, Moraga, CA, 94556
- Haugen, Timothy James$3.5498% confidence
1192 Larch Avenue, Moraga, CA, 94556
- Haugen, Timothy James$3.0398% confidence
1192 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.
- Haugen, Timothy James$4.2898% confidence
24 Merrill Circle South, Moraga, CA, 94556
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000432
$527.00
3 possible associated properties
Same owner name elsewhere
- Mosby, Catherine$711.0998% confidence
204 East Lanett Drive, Desoto, TX, 75115
- Mosby, Catherine$219.9398% confidence
204 East Lanett Drive, Desoto, TX, 75115
- Mosby, Catherine$92.3598% confidence
204 East Lanett Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosby, Catherine$711.0998% confidence
36 Miramonte Drive, Moraga, CA, 94556
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 970972734
$526.30
1 possible associated property
At this address
- Chen, Gang$0.4298% confidence
36 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.
- Chen, Gang$0.4298% confidence
1982 Ascot Drive Apt A, Moraga, CA, 94556
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044836632
$526.00
1002 Country Club Drive, Moraga, CA, 94556
Held by Pathward, National Association
Outstanding official checks · ID 1045851986
$526.00
5 possible associated properties
Same owner name elsewhere
- Tavallaei DDS Dental Corp$136.00100% confidence
533 Moraga Road Suite 230, Moraga, CA, 94556
- 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$584.2098% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Tavallaei DDS Dental Corp$108.0098% 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$136.00100% confidence
8 Buckingham Drive, Moraga, CA, 94556
Held by U. S. Bank, N. A.
Drafts · ID 1046136172
$525.96
$525.75
1 possible associated property
At this address
- Snyder, Bruce$42.2798% confidence
75 Ashbrook 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.
- Snyder, Bruce$42.2798% confidence
20 Bucingham, Moraga, CA, 94556
Held by Abbott Laboratories
Dividend reinvestment plan · ID 962361989
$525.60
6 possible associated properties
Same owner name elsewhere
- Young, Angela C$3.7198% confidence
1112 Stanford, Irvine, CA, 92612
- Young, Angela C$2.0398% confidence
4241 Meadow View Road, Avery, CA, 95224
- Young, Angela C$439.4198% confidence
743 West Fletcher Avenue, Orange, CA, 92865
At this address
- Young, Angela C$5.0898% confidence
20 Bucingham, Moraga, CA, 94556
- Young, Angela C$5.0298% confidence
20 Bucingham, Moraga, CA, 94556
- Young, Angela C$4.2098% confidence
20 Bucingham, 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.
- Young, Angela C$3.7198% confidence
660 Moraga Road Apt 6, Moraga, CA, 94556
Held by Here Collection LLC
Dissolution or liquidation · ID 1059150875
$525.60
1965 Ascot Drive #9, Moraga, CA, 94556
Held by Bank Of America Nt&sa Branch:1032-Moraga Branch
Savings accounts/Credit union shrs · ID 13577836
$525.33
1600 Canyon Road, Moraga, CA, 94556
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 958874538
$523.88
5 possible associated properties
Same owner name elsewhere
- Margolis, Irving$52.6698% confidence
PO Box 41389, Austin, TX, 78704
- Margolis, Irving$128.7398% confidence
PO Box 41389, Austin, TX, 78704
At this address
- Margolis, Irving$4.1098% confidence
1600 Canyon Road, Moraga, CA, 94556
- Margolis, Irving$4.0798% confidence
1600 Canyon Road, Moraga, CA, 94556
- Margolis, Irving$4.3898% confidence
1600 Canyon 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.
- Margolis, Irving$52.6698% confidence
55 Carr Drive, Moraga, CA, 94556
Held by (12000) Capital One Services LLC
Accounts payable · ID 955250957
$522.23
PO Box 3588, Moraga, CA, 94575
Held by Bank Of America - North Carolina
Refunds due · ID 989526043
$520.96
17 Woodford Street, Moraga, CA, 94556
Held by Bank Of America - California
Checking accounts · ID 964795739
$520.00
22 Thorndale Place, Moraga, CA, 94556
Held by Tgnr East Texas II LLC
Royalties · ID 1044274374
$518.59
3 possible associated properties
At this address
- Payne, Scott F$2.5698% confidence
22 Thorndale Place, Moraga, CA, 94556
- Payne, Scott F$30.3498% confidence
22 Thorndale Place, Moraga, CA, 94556
- Payne, Scott F$17.6698% confidence
22 Thorndale 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.
- Payne, Scott F$2.5698% confidence
157 Miramonte Drive, Moraga, CA, 94556
Held by Citibank N A
Accounts-receivable credit balance · ID 994915998
$518.58
3 possible associated properties
Same owner name elsewhere
- Carlson, Kathleen A$0.15100% confidence
19320 Citronia Street, Northridge, CA, 91324
- Carlson, Kathleen A$57.52100% confidence
19320 Citronia Street, Northridge, CA, 91324
- Carlson, Kathleen A$0.4598% confidence
19320 Citronia Street, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Kathleen A$0.15100% confidence
319 Deerfield Drive, Moraga, CA, 94556
Held by Acacia Life Insurance Company
Other · ID 9522444
$517.86
14 Thune Avenue, Moraga, CA, 94556
Held by Kansas City Life Insurance Co
Proceeds due beneficiaries · ID 1004383519
$514.72
2 possible associated properties
Same owner name elsewhere
- Spencer, Helen J$56.9598% confidence
5115 Esmeralda Street, Sacramento, CA, 95820
At this address
- Spencer, Helen$10.0695% confidence
14 Thune 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.
- Spencer, Helen J$56.9598% confidence
51 San Pablo Court, Moraga, CA, 94556
Held by S & S Program Mutual Fund
Mutual/Money market funds · ID 12354155
$513.25
4 possible associated properties
Same owner name elsewhere
- Whitehurst, Richard$1.1098% confidence
16121 20th Avenue, Clearlake, CA, 95422
- Whitehurst, Richard$5.0098% confidence
1621 North Castlegate Avenue, Compton, CA, 90221
- Whitehurst, Richard$0.7198% confidence
28467 Aragon Street, Hayward, CA, 94544
At this address
- Whitehurst, Amy$39.9891% confidence
51 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.
- Whitehurst, Richard$1.1098% confidence
288 Lakefield Place, Moraga, CA, 94556
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013628533
$513.00
3 possible associated properties
At this address
- McLeod, Conrad D$100.0098% confidence
288 Lakefield Place, Moraga, CA, 94556
- McLeod, Conrad D$250.0098% 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$100.0098% confidence
30 San Pablo Court, Moraga, CA, 94556
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Chen, Amy J
Savings accounts · ID 1004525846
$512.67
30 San Pablo Court, Moraga, CA, 94556
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Yee, David C
Savings accounts · ID 1004525846
$512.67
3 possible associated properties
Same owner name elsewhere
- Chen, Amy J$3.87100% confidence
34448 Ramsgate Place, Fremont, CA, 94555
- Chen, Amy J$0.1398% confidence
306 Bora Bora Way Apt 202, Marina Del Rey, CA, 90292
- Chen, Amy J$60.8998% confidence
5405 Alton Parkway Suite A536, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Amy J$3.87100% confidence
118 Hodges Drive, Moraga, CA, 94556
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149453
$511.92
2 possible associated properties
Same owner name elsewhere
- Robinson, Wendy E$2.0098% confidence
6812 Bismarck Drive, North Highlands, CA, 95660
At this address
- Robinson, Karl G$511.9291% confidence
118 Hodges 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.
- Robinson, Wendy E$2.0098% confidence
118 Hodges Drive, Moraga, CA, 94556
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149387
$511.92
2 possible associated properties
Same owner name elsewhere
- Robinson, Karl G$0.0098% confidence
5139 Brookside Lane, Concord, CA, 94521
At this address
- Robinson, Wendy E$511.9291% confidence
118 Hodges 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.
- Robinson, Karl G$0.0098% confidence
1066 Larch Avenue, Moraga, CA, 94556
Held by Bank Of America - North Carolina
Refunds due · ID 994729599
$511.68
5 possible associated properties
Same owner name elsewhere
- Sutrov, Joseph$161.13100% confidence
1066 Larch Avenue, Moraga, CA, 94556
- Sutrov, Joseph$1.1198% confidence
1649 Springbrook Road, Lafayette, CA, 94549
- Sutrov, Joseph$0.1998% confidence
43170 Wall Street Apt A, Hemet, CA, 92544
At this address
- Sutrov, Maureen T$3.8491% confidence
1066 Larch Avenue, Moraga, CA, 94556
- Sutrov, Maureen T$83.1291% 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.
- Sutrov, Joseph$161.13100% confidence
1981 Ascot Drive 4, Moraga, CA, 94556
Held by Sony Music Entertainment
Accounts payable · ID 989132440
$508.98
3 possible associated properties
At this address
- Scott, Wilbert$120.1998% confidence
1981 Ascot Drive 4, Moraga, CA, 94556
- Scott, JR Wilbert$23.9898% confidence
1981 Ascot Drive 4, Moraga, CA, 94556
- Scott, Wilbert$26.0098% confidence
1981 Ascot Drive 4, 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, Wilbert$120.1998% confidence
346 Rheem Boulevard #103, Moraga, CA, 94556
Held by Progressive Casualty Insurance Co
Refunds · ID 17747427
$507.00
181 Paseo Del Rio, Moraga, CA, 94556
Held by Charles Schwab & Co Inc
Co-owner on this record: Van, Noy David C
Credit balances · ID 1039309681
$506.89
3 possible associated properties
At this address
- Vannoy, Christine$20.2891% confidence
181 Paseo Del Rio, Moraga, CA, 94556
- Vannoy, David C$3,469.8891% confidence
181 Paseo Del Rio, Moraga, CA, 94556
- Van, Noy Jack Fugazi$1,117.2291% confidence
181 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.
- Vannoy, Christine$20.2891% confidence
181 Paseo Del Rio, Moraga, CA, 94556
Held by Charles Schwab & Co Inc
Co-owner on this record: Van, Noy Julianna Lucchesi
Credit balances · ID 1039309681
$506.89
3 possible associated properties
At this address
- Van, Noy David C$1,117.2298% confidence
181 Paseo Del Rio, Moraga, CA, 94556
- Van, Noy David C$15.0098% confidence
181 Paseo Del Rio, Moraga, CA, 94556
- Van, Noy David$2.5095% confidence
181 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.
- Van, Noy David C$1,117.2298% confidence
680 Moraga Road Apt 5, Moraga, CA, 94556
Held by American United Life
Individual policy benefit/Clm · ID 1018034009
$506.12
3 possible associated properties
Same owner name elsewhere
- Escobar, Ana L$1.0098% confidence
69035 San Susanna Avenue, Cathedral City, CA, 92234
- Escobar, Ana L$3.2998% confidence
2528 Dover Avenue, San Pablo, CA, 94806
- Escobar, Ana L$1.7698% confidence
821 Reeves Place, Glendale, CA, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Ana L$1.0098% confidence
76 Miramonte Drive, Moraga, CA, 94556
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045589567
$504.83
17 Newberry Place, Moraga, CA, 94556
Held by Tennille V Western Union Qsf
Refunds due · ID 1003840034
$502.82
1 possible associated property
At this address
- Smith, David D$10.0095% confidence
17 Newberry 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.
- Smith, David D$10.0095% confidence
1002 Country Club Drive, Moraga, CA, 94556
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020143197
$502.40
3 possible associated properties
At this address
- Tavallaei DDS Dental Inc$206.5298% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Tavallaei DDS Dental Inc$168.0098% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Tavallaei DDS Dental Inc$180.0098% 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 Inc$206.5298% confidence
155 Natalie, Moraga, CA, 94556
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 10372426
$502.33
72 Miramonte Drive, Moraga, CA, 94556
Held by American Express Company
Refunds due · ID 991461285
$502.18
3 possible associated properties
At this address
- Howell, Carolyn C$17.4698% confidence
72 Miramonte Drive, Moraga, CA, 94556
- Howell, Carolyn C$9,468.5298% confidence
72 Miramonte Drive, Moraga, CA, 94556
- Howell, Carolyn C$660.9398% confidence
72 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.
- Howell, Carolyn C$17.4698% confidence
74 Buckingham Drive, Moraga, CA, 94556
Held by Gte Corporation
Co-owner on this record: Matthews, David S
Securities · ID 12366242
$500.92
6 possible associated properties
Same owner name elsewhere
- Matthews, Barry$5.0098% confidence
513 Regulus Road, Livermore, CA, 94550
- Matthews, Barry$0.1598% confidence
2644 Beaumont Street Spc 26, Sacramento, CA, 95815
- Matthews, Barry$15.0098% confidence
522 Meridian Way, Rocklin, CA, 95765
At this address
- Matthews, Barry$0.4898% confidence
74 Buckingham Drive, Moraga, CA, 94556
- Matthews, Steven Paul$0.4891% confidence
74 Buckingham Drive, Moraga, CA, 94556
- Matthews, David S$500.9291% confidence
74 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.
- Matthews, Barry$5.0098% confidence
74 Buckingham Drive, Moraga, CA, 94556
Held by Gte Corporation
Co-owner on this record: Matthews, Barry
Securities · ID 12366242
$500.92
4 possible associated properties
Same owner name elsewhere
- Matthews, David S$2.0198% confidence
6808 South Harvard Boulevard, Los Angeles, CA, 90047
At this address
- Matthews, Steven Paul$0.4891% confidence
74 Buckingham Drive, Moraga, CA, 94556
- Matthews, Barry$0.4891% confidence
74 Buckingham Drive, Moraga, CA, 94556
- Matthews, Barry$500.9291% confidence
74 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.
- Matthews, David S$2.0198% confidence
30 San Pablo Court, Moraga, CA, 94556
Held by Wells Fargo & Co
Dividend reinvestment plan · ID 967985027
$500.91
6 possible associated properties
Same owner name elsewhere
- Dixon, Mark E$0.6698% confidence
480 Estado Way, Novato, CA, 94945
- Dixon, Mark E—98% confidence
1413 Everette Fields Road, Morrisville
- Dixon, Mark E$2.4498% confidence
1930 Eddy Street Apt 105, San Francisco, CA, 94115
At this address
- Dixon, Mark E$0.2498% confidence
30 San Pablo Court, Moraga, CA, 94556
- Dixon, Mark E$18.1098% confidence
30 San Pablo Court, Moraga, CA, 94556
- Dixon, Mark E$18.0098% confidence
30 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.
- Dixon, Mark E$0.6698% confidence
606 Rheem Boulevard, Moraga, CA, 94556
Held by T. Rowe Price Services Inc
Traditional IRA - Mutual funds · ID 1005480675
$500.32
3 possible associated properties
Same owner name elsewhere
- Majchrzak, Michael$55.5898% confidence
16525 Woodside Drive, Justin, TX, 76247
At this address
- Majchrzak, Michael$0.1498% confidence
606 Rheem Boulevard, Moraga, CA, 94556
- Majchrzak, Michael F$6.9695% confidence
606 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.
- Majchrzak, Michael$55.5898% confidence
35 Robert Court, Moraga, CA, 94556
Held by Toyota Motor Sales USA Inc
Credit balances · ID 16891926
$500.00
139 Danefield Place, Moraga, CA, 94556
Held by Brasil Telecom Sa
Co-owner on this record: Stauff, John H
Other · ID 13002272
$500.00
1 possible associated property
At this address
- Stauff, John H$500.0091% confidence
139 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.
- Stauff, John H$500.0091% confidence
139 Danefield Place, Moraga, CA, 94556
Held by Brasil Telecom Sa
Co-owner on this record: Stauff, John B
Other · ID 13002272
$500.00
4 possible associated properties
Same owner name elsewhere
- Stauff, John H$2,781.4298% confidence
1089 Keeler Avenue, Berkeley, CA, 94708
- Stauff, John H$1,276.8098% confidence
Terra Granada Drive 3330 #3b, Walnut Creek, CA, 94595
- Stauff, John H$22,577.0898% confidence
Terra Granada Drive 3330 #3b, Walnut Creek, CA, 94595
At this address
- Stauff, John B$500.0091% confidence
139 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.
- Stauff, John H$2,781.4298% confidence
$500.00
245 Draeger Drive, Moraga, CA, 94556
Held by Liberty Mutual Insurance Co.
Individual policy benefit/Clm · ID 969512559
$500.00
C/o Vera Bagryanova 773 Augusta Drive, Moraga, CA, 94556
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981174153
$500.00
245 Draeger Drive, Moraga, CA, 94556
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981781600
$500.00
1 possible associated property
At this address
- Lee, Kenneth$1.2598% 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.
- Lee, Kenneth$1.2598% confidence
432 Kingsford Drive, Moraga, CA, 94556
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Kim, So Y
Misc outstanding checks · ID 984703602
$500.00
3 possible associated properties
At this address
- Kim, Myong C$8.4198% confidence
432 Kingsford Drive, Moraga, CA, 94556
- Kim, Sarah$0.0991% confidence
432 Kingsford Drive, Moraga, CA, 94556
- Kim, Sarah$8.4191% confidence
432 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.
- Kim, Myong C$8.4198% confidence
102 Alta Mesa Court Moraga, Moraga, CA, 94556
Held by Paypal Inc
Misc intangible property · ID 987286816
$500.00
1707 Saint Andrews Drive, Moraga, CA, 94556
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990752371
$500.00
3 possible associated properties
At this address
- Wong, Derrick$55.0098% confidence
1707 Saint Andrews Drive, Moraga, CA, 94556
- Wong, Suzanne L$4.0091% confidence
1707 Saint Andrews Drive, Moraga, CA, 94556
- Wong, Suzanne$0.1591% confidence
1707 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.
- Wong, Derrick$55.0098% confidence
299 Rheem Boulevard, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273588
$500.00
651 Moraga Road Apt 14, Moraga, CA, 94556
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004762322
$500.00
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$600.0098% 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
651 Moraga Road Apt 8, Moraga, CA, 94556
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011040426
$500.00
2 possible associated properties
At this address
- Kirkland, John$0.3698% confidence
651 Moraga Road Apt 8, Moraga, CA, 94556
- Kirkland, John P$3.4695% confidence
651 Moraga Road Apt 8, 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.
- Kirkland, John$0.3698% confidence
651 Moraga Road Apt 14, Moraga, CA, 94556
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013821629
$500.00
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$600.0098% 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
Arx Optimal Castle Ter Apartments LLCCA
102 Brookfield Drive, Moraga, CA, 94556
Held by Alamo Title Holding Company
Escrow accounts · ID 1014291236
$500.00
460 Center Street, Moraga, CA, 94556
Held by Citimortgage Inc.
Co-owner on this record: Provine, Janice E
Outstanding official checks · ID 1016241175
$500.00
2 possible associated properties
Same owner name elsewhere
- Provine, Jack C$34.97100% confidence
PO Box 6190, Moraga, CA, 94556
At this address
- Provine, Janice E$500.0091% confidence
460 Center 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.
- Provine, Jack C$34.97100% confidence
460 Center Street, Moraga, CA, 94556
Held by Citimortgage Inc.
Co-owner on this record: Provine, Jack C
Outstanding official checks · ID 1016241175
$500.00
1 possible associated property
At this address
- Provine, Jack C$500.0091% confidence
460 Center 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.
- Provine, Jack C$500.0091% confidence
1 Ross Drive, Moraga, CA, 94556
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016464866
$500.00
2 possible associated properties
At this address
- Salyer, Mary E$0.2591% confidence
1 Ross Drive, Moraga, CA, 94556
- Salyer, Mary$200.0091% confidence
1 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.
- Salyer, Mary E$0.2591% confidence
2053 Donald Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020109300
$500.00
1062 Larch Avenue, Moraga, CA, 94556
Held by Paypal
Misc intangible property · ID 1029250787
$500.00
6 possible associated properties
Same owner name elsewhere
- Holtmeier, Gregg$704.00100% confidence
CA, 00000
- Holtmeier, Gregg$6,018.5498% confidence
1481 East Dove Road, Southlake, TX, 76092
- Holtmeier, Gregg$574.1498% confidence
358 Ethel Avenue, Mill Valley, CA, 94941
At this address
- Holtmeier, Gregg A$3,523.3595% confidence
1062 Larch Avenue, Moraga, CA, 94556
- Holtmeier, Nicole$25.0091% confidence
1062 Larch Avenue, Moraga, CA, 94556
- Holtmeier, Nicole$25.0091% confidence
1062 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.
- Holtmeier, Gregg$704.00100% confidence
773 Augusta Drive, Moraga, CA, 94556
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032481639
$500.00
6 possible associated properties
Same owner name elsewhere
- Park, Hyomin$111.28100% confidence
1798 Street Andrews Drive, Moraga, CA, 94556
- Park, Hyomin$4.8798% confidence
4179 3rd Avenue Apt 302, San Diego, CA, 92103
- Park, Hyomin$1.1298% confidence
4179 3rd Avenue Apt 302, San Diego, CA, 92103
At this address
- Park, Hyomin$30.3798% confidence
773 Augusta Drive, Moraga, CA, 94556
- Park, Hyomin Park$80.0095% confidence
773 Augusta Drive, Moraga, CA, 94556
- Park, Hyo$84.0095% confidence
773 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.
- Park, Hyomin$111.28100% confidence
120 Eileen Court, Moraga, CA, 94556
Held by Bank Of America NA
Cashier's checks · ID 1034148823
$500.00
1 possible associated property
At this address
- Sydora, Betty$0.2791% confidence
120 Eileen 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.
- Sydora, Betty$0.2791% confidence
233 Scofield Drive, Moraga, CA, 94556
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035171865
$500.00
3 possible associated properties
At this address
- Long, Eric$2.3898% confidence
233 Scofield Drive, Moraga, CA, 94556
- Long, Eric$1.8798% confidence
233 Scofield Drive, Moraga, CA, 94556
- Long, Eric$0.8998% confidence
233 Scofield 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.
- Long, Eric$2.3898% confidence
12 Harold Drive, Moraga, CA, 94556
Held by Pathward
Misc intangible property · ID 1040779753
$500.00
3 possible associated properties
At this address
- Adza, Alexander K$0.0295% confidence
12 Harold Drive, Moraga, CA, 94556
- Adza, Alexander K$45.2695% confidence
12 Harold Drive, Moraga, CA, 94556
- Adza Irrev Trust$0.0191% confidence
12 Harold 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.
- Adza, Alexander K$0.0295% confidence
2050 Ascot Drive Apt 5, Moraga, CA, 94556
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1046204465
$500.00
2 possible associated properties
At this address
- Bootman, Yan$565.5098% confidence
2050 Ascot Drive Apt 5, Moraga, CA, 94556
- Bootman, James H$0.0191% confidence
2050 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.
- Bootman, Yan$565.5098% confidence
83 Hardie Drive, Moraga, CA, 94556
Held by U. S. Bank, N. A.
Co-owner on this record: Diamantidis, Tony D
Savings accounts · ID 1030613189
$499.92
1 possible associated property
Same owner name elsewhere
- Odonell, Shannon$42.7498% confidence
11929 Hillside Road, Forestville, CA, 95436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odonell, Shannon$42.7498% confidence
83 Hardie Drive, Moraga, CA, 94556
Held by U. S. Bank, N. A.
Co-owner on this record: Odonell, Shannon
Savings accounts · ID 1030613189
$499.92
1 possible associated property
At this address
- Diamantidis, Hilary R$1.0691% confidence
83 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.
- Diamantidis, Hilary R$1.0691% confidence
1928 Saint Marys Road, Moraga, CA, 94556
Held by At&t Mobility LLC
Refunds due · ID 976827651
$499.33
1 possible associated property
At this address
- Cojuangco, Antonio$8.7895% confidence
1928 Saint 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.
- Cojuangco, Antonio$8.7895% confidence
$499.33
1 possible associated property
Same owner name elsewhere
- Lindlar, Carla$7.2498% confidence
960 Risa Road Apt 9, 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.
- Lindlar, Carla$7.2498% confidence
1480 Moraga Road Suite I # 192, Moraga, CA, 94556
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993109060
$498.00
4 possible associated properties
Same owner name elsewhere
- Bostick, Bradley$748.00100% confidence
1480 Moraga Road Suite I192, Moraga, CA, 94556
- Bostick, Bradley$748.00100% confidence
1480 Moraga Road Suite I192, Moraga, CA, 94556
- Bostick, Bradley$748.00100% confidence
1480 Moraga Road Suite I192, Moraga, CA, 94556
At this address
- Bostick, Bradley L$1,500.0095% confidence
1480 Moraga Road Suite I 192, 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.
- Bostick, Bradley$748.00100% confidence
41 Kazar Court, Moraga, CA, 94556
Held by Csaa Insurance Exchange
Individual policy benefit/Clm · ID 1037307255
$498.00
1 possible associated property
At this address
- Zimmer, Jason$46.6095% confidence
41 Kazar 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.
- Zimmer, Jason$46.6095% confidence
$496.39
2 possible associated properties
Same owner name elsewhere
- Nilson, Norman F$2.50100% confidence
PO Box 435, Moraga, CA, 94556
- Nilson, Norman F$0.03100% confidence
912 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.
- Nilson, Norman F$2.50100% confidence
1002 Country Club Drive, Moraga, CA, 94556
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020145660
$496.20
3 possible associated properties
At this address
- Tavallaei DDS Dental Inc$502.4098% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Tavallaei DDS Dental Inc$206.5298% confidence
1002 Country Club Drive, Moraga, CA, 94556
- Tavallaei DDS Dental Inc$168.0098% 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 Inc$502.4098% confidence
116 Miramonte Drive, Moraga, CA, 94556
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988481089
$495.83
4 possible associated properties
Same owner name elsewhere
- Tsao, Chun Wen$0.01100% confidence
116MIRAMONTEDRIVE, Moraga, CA, 94556
At this address
- Tsao, Chun Wen$4,391.2098% confidence
116 Miramonte Drive, Moraga, CA, 94556
- Tsao, Chun Yen$2,666.4891% confidence
116 Miramonte Drive, Moraga, CA, 94556
- Tsao, Chun Yen Mr$6,927.4291% confidence
116 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.
- Tsao, Chun Wen$0.01100% confidence
10 Archer Circle, Moraga, CA, 94556
Held by Motorola Inc
Co-owner on this record: Dickson, Linda
Funds for liquidation · ID 964758508
$495.00
12 Via Barcelona, Moraga, CA, 94556
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011092273
$494.45
599 Rheem Boulevard, Moraga, CA, 94556
Held by Piper Sandler Co Formerly Piper Jaffray
Dividends · ID 1020083809
$494.34
2 possible associated properties
At this address
- Smith, Susan L$3,435.9998% confidence
599 Rheem Boulevard, Moraga, CA, 94556
- Smith, Susan L$14.4098% confidence
599 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.
- Smith, Susan L$3,435.9998% confidence
328 Rheen Boulevard 5, Moraga, CA, 94556
Held by Aaa Ncnu Insurance Exchange
Other · ID 16842989
$494.00
$493.71
3 possible associated properties
Same owner name elsewhere
- Peck, Stella H$12.65100% confidence
PO Box 6362, Moraga, CA, 94570
- Peck, Stella H$22.5898% confidence
2867 Macarthur Boulevard, Oakland, CA
At this address
- Peck, Mark A$1,204.6291% confidence
10 Roberts 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.
- Peck, Stella H$12.65100% confidence
125 Walford Drive, Moraga, CA, 94556
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988622257
$493.20
446 Millfield Place, Moraga, CA, 94556
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 997825374
$492.62
3 possible associated properties
Same owner name elsewhere
- Onyango, Kiimba Okello-M$977.30100% confidence
64 Navy Road, San Francisco, CA, 94124
- Onyango, Kiimba Okello-M$1,289.08100% confidence
7669 Melody Drive, Rohnert Park, CA, 94928
- Onyango, Kiimba Okello-M$491.85100% confidence
1066 Geneva Avenue, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyango, Kiimba Okello-M$977.30100% confidence
346 Rheem Boulevard Suite 101, Moraga, CA, 94556
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018378243
$492.20
$490.43
1913 Saint Andrews Drive, Moraga, CA, 94556
Held by Bank Of America - North Carolina
Escrow accounts · ID 959352345
$486.68
4 possible associated properties
Same owner name elsewhere
- Arnold, Harvey$1,167.5498% confidence
#### Chetwood ###, Houston, TX, 77081
- Arnold, Harvey$160.2098% confidence
820 Forest Crossing Drive, Hurst, TX, 76053
- Arnold, Harvey$761.0098% confidence
2921 Aurora Mist Drive, Little Elm, TX, 75068
At this address
- Arnold, Harvey$4.2498% confidence
1913 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.
- Arnold, Harvey$1,167.5498% confidence