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 20, 2026 · official state programs
2027 Ascot Drive, Moraga, CA, 94556
Held by The Ohio Casualty Insurance
Co-owner on this record: Costanza, Angelo
Court settlements · ID 15250700
$97.26
1 possible associated property
At this address
- Costanza, Angelo$97.2691% confidence
2027 Ascot 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.
- Costanza, Angelo$97.2691% confidence
2027 Ascot Drive, Moraga, CA, 94556
Held by The Ohio Casualty Insurance
Co-owner on this record: Costanza, Georgette
Court settlements · ID 15250700
$97.26
1 possible associated property
At this address
- Costanza, Georgette$97.2691% confidence
2027 Ascot 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.
- Costanza, Georgette$97.2691% confidence
35 San Pablo Court, Moraga, CA, 94556
Held by Meredith Corporation
Refunds due · ID 1011158624
$97.26
5 possible associated properties
Same owner name elsewhere
- Hamel, Mary M$9.5298% confidence
1355 Creekside Drive Apt 405, Walnut Creek, CA, 94596
- Hamel, Mary M$190.4198% confidence
8610 North Spruce Road, Milwaukee, WI, 53217
- Hamel, Mary M$54.0098% confidence
1355 Creekside Drive Apt 405, Walnut Creek, CA, 94596
At this address
- Hamel, Mary M$10.0098% confidence
35 San Pablo Court, Moraga, CA, 94556
- Hamel, Mary M$58.9398% confidence
35 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.
- Hamel, Mary M$9.5298% confidence
798 Augusta Drive, Moraga, CA, 94556
Held by Waste Management Inc.
Co-owner on this record: McLeod, Matt
Securities exchanged for cash · ID 17768591
$97.25
2 possible associated properties
Same owner name elsewhere
- Isola, Adeline T$111.2198% confidence
2110 Cactus Court Apt 2, Walnut Crk, CA, 94595
- Isola, Adeline T$111.2198% confidence
2110 Cactus Court Apt 2, Walnut Crk, CA, 94595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isola, Adeline T$111.2198% confidence
798 Augusta Drive, Moraga, CA, 94556
Held by Waste Management Inc.
Co-owner on this record: Isola, Adeline T
Securities exchanged for cash · ID 17768591
$97.25
1060 Wickman Drive, Moraga, CA, 94556
Held by Fnf Utc LLC
Co-owner on this record: Furuya, Wong Diane
Escrow accounts · ID 973574111
$97.20
1381 Camino Pearl, Moraga, CA, 94556
Held by Symphony Buyer, Inc.
Refunds due · ID 1020273286
$97.19
Nobusada-Flynn, Matthew MitsuyoCA
2133 Donald Drive #8, Moraga, CA, 94556
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 997825226
$97.15
1157 Alta Mesa Drive, Moraga, CA, 94556
Held by Atlas US Govt & Mtg Securities
Dividends · ID 956096970
$97.06
6 possible associated properties
Same owner name elsewhere
- Veiss, Gertrude E$8.28100% confidence
116 Donald Drive, Moraga, CA, 94556
- Veiss, Gertrude E$9.87100% confidence
116 Donald Drive, Moraga, CA, 94556
- Veiss, Gertrude E$9.24100% confidence
116 Donald Drive, Moraga, CA, 94556
At this address
- Veiss, Gertrude E$103.2098% confidence
1157 Alta Mesa Drive, Moraga, CA, 94556
- Veiss, Gertrude E$10.5198% confidence
1157 Alta Mesa Drive, Moraga, CA, 94556
- Veiss, Gertrude E$15.9698% confidence
1157 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.
- Veiss, Gertrude E$8.28100% confidence
1051 Camino Pablo, Moraga, CA, 94556
Held by Coinbase Inc
Checking accounts · ID 1044943224
$97.01
3 possible associated properties
At this address
- Garrison, Tyler$0.8898% confidence
1051 Camino Pablo, Moraga, CA, 94556
- Garrison, Tyler$17.7498% confidence
1051 Camino Pablo, Moraga, CA, 94556
- Garrison, Kristin$111.5591% confidence
1051 Camino Pablo, 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.
- Garrison, Tyler$0.8898% confidence
34 Freitas Drive, Moraga, CA, 94556
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11054796
$97.00
98 Brookfield Drive, Moraga, CA, 94556
Held by California Physicians Service
Individual policy benefit/Clm · ID 960933917
$97.00
2 Willow Springs Court, Moraga, CA, 94556
Held by Michael C Fina Co Inc
Accounts-receivable credit balance · ID 998889393
$97.00
3 possible associated properties
At this address
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
- Mullen, Patricia$97.0098% confidence
2 Willow Springs 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.
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
Held by Michael C Fina Co Inc
Accounts-receivable credit balance · ID 998889394
$97.00
3 possible associated properties
At this address
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
- Mullen, Patricia$97.0098% confidence
2 Willow Springs 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.
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
Held by Michael C Fina Co Inc
Accounts-receivable credit balance · ID 998889395
$97.00
3 possible associated properties
At this address
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
- Mullen, Patricia$97.0098% confidence
2 Willow Springs 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.
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
Held by Michael C Fina Co Inc
Accounts-receivable credit balance · ID 998889396
$97.00
3 possible associated properties
At this address
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
- Mullen, Patricia$97.0098% confidence
2 Willow Springs Court, Moraga, CA, 94556
- Mullen, Patricia$97.0098% confidence
2 Willow Springs 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.
- Mullen, Patricia$97.0098% confidence
1383 Camino Pablo, Moraga, CA, 94556
Held by Bank Of America, NA, USA
Credit balances · ID 16596082
$96.96
172 Miramonte Drive, Moraga, CA, 94556
Held by Washington National Insurance Company
Commissions · ID 979508472
$96.91
4 possible associated properties
Same owner name elsewhere
- Conover, William$375.2798% confidence
3847 Popyseed Land Apt H, Calabasas, CA, 91302
At this address
- Conover, William$543.2898% confidence
172 Miramonte Drive, Moraga, CA, 94556
- Conover, William$372.8998% confidence
172 Miramonte Drive, Moraga, CA, 94556
- Conover, William$340.6898% confidence
172 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.
- Conover, William$375.2798% confidence
346 Donald Drive, Moraga, CA, 94556
Held by Paypal Inc
Misc intangible property · ID 987326845
$96.76
148 Donald Drive, Moraga, CA, 94556
Held by The Walt Disney Company
Co-owner on this record: Walder, Patricia T
Securities · ID 13603477
$96.72
148 Donald Drive, Moraga, CA, 94556
Held by The Walt Disney Company
Co-owner on this record: Ralph, Kellie C
Securities · ID 13603477
$96.72
Poa East J Virgadamo, Moraga, CA, 94556
Held by Group Health Incorporated
Group policy benefit/Clm payments · ID 955017466
$96.71
3 possible associated properties
Same owner name elsewhere
- Fitzgerald, M R$4.83100% confidence
Poa East J Virgadamo, Moraga, CA, 94556
- Fitzgerald, M R$8.38100% confidence
Poa East J Virgadamo, Moraga, CA, 94556
- Fitzgerald, M R$57.16100% confidence
Poa East J Virgadamo, 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.
- Fitzgerald, M R$4.83100% confidence
46 Woodford Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Gosnell, Judith I
Escrow accounts · ID 996328268
$96.66
4 possible associated properties
Same owner name elsewhere
- Gosnell, Thomas B$92.00100% confidence
46 Woodford Drive, Moroga, CA, 94556
At this address
- Gosnell, Thomas B$6.7298% confidence
46 Woodford Drive, Moraga, CA, 94556
- Gosnell, Thomas B$134.1498% confidence
46 Woodford Drive, Moraga, CA, 94556
- Gosnell, Thomas B$20.0098% confidence
46 Woodford Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gosnell, Thomas B$92.00100% confidence
46 Woodford Drive, Moraga, CA, 94556
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Gosnell, Thomas B
Escrow accounts · ID 996328268
$96.66
3 possible associated properties
At this address
- Gosnell, Judith I$20.0098% confidence
46 Woodford Drive, Moraga, CA, 94556
- Gosnell, Judith$70.3295% confidence
46 Woodford Drive, Moraga, CA, 94556
- Gosnell, Thomas B$6.7291% confidence
46 Woodford Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gosnell, Judith I$20.0098% confidence
1858 Joseph Drive Apt 9C, Moraga, CA, 94556
Held by Capital One NA
Savings accounts · ID 1035419355
$96.62
PO Box 6582, Moraga, CA, 94570
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973764136
$96.60
1004 Wickham Drive, Moraga, CA, 94556
Held by Allied Waste Industries Inc
Accounts payable · ID 958806727
$96.58
17 Via Barcelona, Moraga, CA, 94556
Held by Qep Energy Company
Royalties/Residuals · ID 17622960
$96.53
5 possible associated properties
Same owner name elsewhere
- Silcher, Jananne$18.6798% confidence
2 Daphne Court, Orindo, CA, 94563
- Silcher, Jananne$12.7698% confidence
2 Daphne Court, Orindo, CA, 94563
At this address
- Silcher, Jananne$75.0198% confidence
17 Via Barcelona, Moraga, CA, 94556
- Silcher, Jananne$93.0398% confidence
17 Via Barcelona, Moraga, CA, 94556
- Silcher, Jananne$154.2598% confidence
17 Via Barcelona, 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.
- Silcher, Jananne$18.6798% confidence
95 Warfield Drive, Moraga, CA, 94556
Held by Fnf Utc LLC
Co-owner on this record: Inman, Kelly
Escrow accounts · ID 992397035
$96.50
6 possible associated properties
Same owner name elsewhere
- Inman, Michael$492.3798% confidence
1288 60th Street, Hudson, WI, 54016
- Inman, Michael$984.6998% confidence
1288 60th Street, Hudson, WI, 54016
- Inman, Michael$2,386.0898% confidence
3328 Heather Glen Drive, Flower Mound, TX, 75028
At this address
- Inman, Michael$0.0998% confidence
95 Warfield Drive, Moraga, CA, 94556
- Inman, Michael$3.3398% confidence
95 Warfield Drive, Moraga, CA, 94556
- Inman, Michael$2.2298% confidence
95 Warfield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inman, Michael$492.3798% confidence
95 Warfield Drive, Moraga, CA, 94556
Held by Fnf Utc LLC
Co-owner on this record: Inman, Michael
Escrow accounts · ID 992397035
$96.50
3 possible associated properties
At this address
- Inman, Kelly$0.5198% confidence
95 Warfield Drive, Moraga, CA, 94556
- Inman, Kelly$187.0098% confidence
95 Warfield Drive, Moraga, CA, 94556
- Inman, Michael B$123.7591% confidence
95 Warfield Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inman, Kelly$0.5198% confidence
2079 Ascot Drive #135, Moraga, CA, 94556
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Saran, John C
Escrow accounts · ID 996332085
$96.48
3 possible associated properties
Same owner name elsewhere
- Saran, Todd M$48.00100% confidence
2079 Ascot Drive, Moraga, CA, 94556
- Saran, Todd M$49.0098% confidence
300 Kathleen Drive, Pleasant Hill, CA, 94523
At this address
- Saran, John C$96.4891% confidence
2079 Ascot Drive #135, 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.
- Saran, Todd M$48.00100% confidence
2079 Ascot Drive #135, Moraga, CA, 94556
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Saran, Todd M
Escrow accounts · ID 996332085
$96.48
1 possible associated property
At this address
- Saran, Todd M$96.4891% confidence
2079 Ascot Drive #135, 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.
- Saran, Todd M$96.4891% confidence
238 West 2nd Street, Moraga, CA, 94556
Held by Coldwater Creek US Inc
Unredeemed gift certificate · ID 972207246
$96.34
951 Augusta Drive, Moraga, CA, 94556
Held by Paypal
Misc intangible property · ID 1046671538
$96.30
5 Huff Street, Moraga, CA, 94556
Held by Qwest Communications Company LLC
Accounts-receivable credit balance · ID 969713482
$96.23
3 possible associated properties
At this address
- Law, Kenneth$8.0091% confidence
5 Huff Street, Moraga, CA, 94556
- Law, Kenneth$6.7891% confidence
5 Huff Street, Moraga, CA, 94556
- Law, Melita$100.0091% confidence
5 Huff 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.
- Law, Kenneth$8.0091% confidence
407 Kingsford Drive, Moraga, CA, 94556
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 973051990
$96.20
3 possible associated properties
At this address
- Rider, Frederic$72.8098% confidence
407 Kingsford Drive, Moraga, CA, 94556
- Rider, Frederic$86.8098% confidence
407 Kingsford Drive, Moraga, CA, 94556
- Rider, Frederic$81.6098% confidence
407 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.
- Rider, Frederic$72.8098% confidence
2016 B2 Ascot Drive, Moraga, CA, 94556
Held by Yum! Brands Inc Common
Securities · ID 17389293
$96.19
$96.17
2 Carnoustie Street, Moraga, CA, 94556
Held by Standard Fire Insurance Co
Court settlements · ID 11788471
$96.16
6 possible associated properties
Same owner name elsewhere
- Midwood, Arnold J$4,075.23100% confidence
2 Carnousite Street, Moraga, CA, 94556
- Midwood, Arnold J$2,614.27100% confidence
2 Carnoustle Street, Moraga, CA, 94556
- Midwood, Arnold J$9.6198% confidence
1055 Via Baja, Lafayette, CA, 94549
At this address
- Midwood, Arnold J$78.4898% confidence
2 Carnoustie Street, Moraga, CA, 94556
- Midwood, Arnold J$1,207.1498% confidence
2 Carnoustie Street, Moraga, CA, 94556
- Midwood, Caroline B$1,207.1491% confidence
2 Carnoustie 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.
- Midwood, Arnold J$4,075.23100% confidence
332 Rheem Boulevard, Moraga, CA, 94556
Held by Nl Industries Inc
Shares exchanged for shares · ID 11615801
$96.14
3 possible associated properties
At this address
- Walsh, Hanna$12.9098% confidence
332 Rheem Boulevard, Moraga, CA, 94556
- Walsh, Hanna$696.9698% confidence
332 Rheem Boulevard, Moraga, CA, 94556
- Walsh, Hanna$141.9098% confidence
332 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.
- Walsh, Hanna$12.9098% confidence
PO Box 6501, Moraga, CA, 94570
Held by Pacific Bell Telephone Company
Refunds · ID 15210632
$96.11
3 possible associated properties
Same owner name elsewhere
- Yates, Mark R$96.11100% confidence
PO Box 6501, Moraga, CA, 94570
- Yates, Mark R$5.5098% confidence
Unknown, CA, 00000
- Yates, Mark R—98% confidence
152 Delaware Avenue, Asheville, NC, 28806-2461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Mark R$96.11100% confidence
PO Box 6501, Moraga, CA, 94570
Held by Pacific Bell Telephone Company
Refunds · ID 15210633
$96.11
3 possible associated properties
Same owner name elsewhere
- Yates, Mark R$96.11100% confidence
PO Box 6501, Moraga, CA, 94570
- Yates, Mark R$5.5098% confidence
Unknown, CA, 00000
- Yates, Mark R$8.0098% confidence
6103 Timbercreek Drive, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Mark R$96.11100% confidence
545 Chalda Way, Moraga, CA, 94556
Held by Upromise LLC
Misc intangible property · ID 982126805
$96.10
36 Ross Drive, Moraga, CA, 94556
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019453601
$96.10
4 possible associated properties
Same owner name elsewhere
- Farvo Construction Inc$14.73100% confidence
PO Box 6412, Moraga, CA, 94570
At this address
- Farvo Construction Inc$698.0098% confidence
36 Ross Drive, Moraga, CA, 94556
- Farvo Construction Inc$116.2198% confidence
36 Ross Drive, Moraga, CA, 94556
- Farvo Construction Inc$298.0098% confidence
36 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.
- Farvo Construction Inc$14.73100% confidence
1984 Ascot Drive Apt C, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027194160
$96.10
4 possible associated properties
Same owner name elsewhere
- Ivanoff, Darla$7.52100% confidence
1984 Ascot Drive C, Moraga, CA, 94556
At this address
- Ivanoff, Darla$2.0098% confidence
1984 Ascot Drive Apt C, Moraga, CA, 94556
- Ivanoff, Darla D$1.0095% confidence
1984 Ascot Drive Apt C, Moraga, CA, 94556
- Ivanoff, Darla D$202.9295% confidence
1984 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.
- Ivanoff, Darla$7.52100% confidence
$96.06
19960 D Ascot Drive, Moraga, CA, 94556
Held by Potlatch Corporation
Other · ID 13030363
$96.00
294 Fernwood Drive, Moraga, CA, 94556
Held by New Era Life Insurance Co Of The Midwest
Other · ID 10248455
$96.00
732 Moraga Road, Moraga, CA, 94556
Held by Aaa Ncnu Insurance Exchange
Other · ID 15303080
$96.00
3 possible associated properties
Same owner name elsewhere
- Takahashi, Yoshihiro$0.4298% confidence
700 North Valley Street Suite B, Anaheim, CA, 92801
- Takahashi, Yoshihiro$1.5198% confidence
1359 6th Avenue, Belmont, CA, 94002
- Takahashi, Yoshihiro$71.6898% confidence
800 41st Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takahashi, Yoshihiro$0.4298% confidence
3800 Campolindo Drive, Moraga, CA, 94556
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm · ID 956388838
$96.00
3 possible associated properties
At this address
- Salem, Tamara M$7.9298% confidence
3800 Campolindo Drive, Moraga, CA, 94556
- Salem, Tamera$9.3991% confidence
3800 Campolindo Drive, Moraga, CA, 94556
- Salem, Evleen E$7.5191% confidence
3800 Campolindo 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.
- Salem, Tamara M$7.9298% confidence
143 Natalie Drive, Moraga, CA, 94556
Held by Lender Processing Services LLC
Co-owner on this record: Sowle, Lisa M
Escrow accounts · ID 969586668
$96.00
4 possible associated properties
Same owner name elsewhere
- Sowle, Ohmar A$81.7598% confidence
1650 Olympia Street, Concord, CA, 94521
At this address
- Sowle, Ohmar A$172.0098% confidence
143 Natalie Drive, Moraga, CA, 94556
- Sowle, Ohmar$7.7495% confidence
143 Natalie Drive, Moraga, CA, 94556
- Sowle, Sequoyah O$1.8491% confidence
143 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.
- Sowle, Ohmar A$81.7598% confidence
155 Thart Drive, Moraga, CA, 94556
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981249672
$96.00
7 Kimberly Drive, Moraga, CA, 94556
Held by Block Inc
Misc intangible property · ID 1028485037
$96.00
1 possible associated property
At this address
- Adusumilli, Tarun S$2.6498% confidence
7 Kimberly 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.
- Adusumilli, Tarun S$2.6498% confidence
1009 Larch Avenue, Moraga, CA, 94556
Held by Eastern Vision Service Plan Inc
Misc outstanding checks · ID 1038390048
$96.00
1002 Country Club Drive, Moraga, CA, 94556
Held by Pathward, National Association
Outstanding official checks · ID 1045851984
$96.00
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
1400 Camino Peral, Moraga, CA, 94556
Held by Bank Of America - North Carolina
Refunds due · ID 994705792
$95.99
PO Box 467, Moraga, CA, 94556
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1045818004
$95.98
2130 Ascot Drive, Moraga, CA, 94556
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 988239993
$95.97
40 Woodford Drive, Moraga, CA, 94556
Held by State Of Rhode Island And Providence Plantations
Other · ID 9745475
$95.85
Wells Fargo 1399 Moraga Way, Moraga, CA, 94556
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Venediger, John A
Mutual/Money fund earnings · ID 17244288
$95.79
Wells Fargo 1399 Moraga Way, Moraga, CA, 94556
Held by Dreyfus Premier Gnma Fund Inc Class Z
Co-owner on this record: Venediger, Madeline
Mutual/Money fund earnings · ID 17244288
$95.79
196 Moraga Road, Moraga, CA, 94556
Held by Transocean Ltd
Cash for fractional shares · ID 968032315
$95.78
3 possible associated properties
At this address
- Kahn, Nabeela A$6.3298% confidence
196 Moraga Road, Moraga, CA, 94556
- Kahn, Nabeela A$132.1298% confidence
196 Moraga Road, Moraga, CA, 94556
- Kahn, Nabeela A$109.0798% confidence
196 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.
- Kahn, Nabeela A$6.3298% confidence
1809 School Street, Moraga, CA, 94556
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries · ID 962768538
$95.73
3 possible associated properties
At this address
- Amiri, Haleh$265.3098% confidence
1809 School Street, Moraga, CA, 94556
- Amiri, Nasrin$1,090.0091% confidence
1809 School Street, Moraga, CA, 94556
- Amiri, Nasrin$1,577.0291% confidence
1809 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.
- Amiri, Haleh$265.3098% confidence
Unit 133 2083 Ascot Drive, Moraga, CA, 94556
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 964962734
$95.66
Avery Ronald 15 Corliss Drive, Moraga, CA, 94556
Held by Bank Of America N A
Co-owner on this record: Avery, Ronald
Escrow check/Deposit/Disputed · ID 15125398
$95.65
3 possible associated properties
Same owner name elsewhere
- Avery, Paulette$27.5098% confidence
1200 Binz Street Suite 1275, Houston, TX, 77004
- Avery, Paulette$57.7598% confidence
1200 Binz Street Suite 1275, Houston, TX, 77004
- Avery, Paulette$165.7598% confidence
1200 Binz Street Suite 1275, Houston, TX, 77004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avery, Paulette$27.5098% confidence
Avery Ronald 15 Corliss Drive, Moraga, CA, 94556
Held by Bank Of America N A
Co-owner on this record: Avery, Paulette
Escrow check/Deposit/Disputed · ID 15125398
$95.65
144 Walford Drive, Moraga, CA, 94556
Held by Navistar International - C/o Mellon
Securities · ID 14929954
$95.64
2 possible associated properties
At this address
- Wahl, Deidre$7.5691% confidence
144 Walford Drive, Moraga, CA, 94556
- Wahl, Joan$9.3991% confidence
144 Walford 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.
- Wahl, Deidre$7.5691% confidence
1010 Del Rio Way, Moraga, CA, 94556
Held by Allied Waste Industries Inc
Accounts payable · ID 958807545
$95.52
6 Williams Drive, Moraga, CA, 94556
Held by Betfair Interactive US LLC
Misc intangible property · ID 1041360484
$95.50
3 possible associated properties
At this address
- Frank, Dennis$75.0098% confidence
6 Williams Drive, Moraga, CA, 94556
- Frank, Dennis$106.0098% confidence
6 Williams Drive, Moraga, CA, 94556
- Frank, Dennis$50.3998% confidence
6 Williams Drive, Moraga, CA, 94556
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Dennis$75.0098% confidence
PO Box 3866, Moraga, CA, 94575
Held by Starbucks Corporation
Wages, payroll, salaries · ID 954960620
$95.48
124 Ascot Court Apt B, Moraga, CA, 94556
Held by Charles Schwab Bank
Checking accounts · ID 1033228672
$95.46
2 possible associated properties
Same owner name elsewhere
- Khatirine, Benjamin$1.2598% confidence
3191 Mountain View Avenue, Sacramento, CA, 95821
- Khatirine, Benjamin$9.0498% confidence
PO Box 2695, Lodi, CA, 95241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khatirine, Benjamin$1.2598% confidence
687 Moraga Road, Moraga, CA, 94556
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1013059457
$95.43
4 possible associated properties
Same owner name elsewhere
- Johnston, Timothy$333.9498% confidence
2630 Rt 1, Douglass, TX, 75943
- Johnston, Timothy$573.6898% confidence
#### Oconnor Drive Apt ###, Round Rock, TX, 78681
- Johnston, Timothy$684.8198% confidence
2699 Bradley Lane, Round Rock, TX, 78664
At this address
- Johnstone, Timothy$220.5693% confidence
687 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.
- Johnston, Timothy$333.9498% confidence
101 Westchester Street, Moraga, CA, 94556
Held by Northwestern Mutual
Other amounts due under policy · ID 1004346532
$95.42
4 possible associated properties
Same owner name elsewhere
- Shah, Sunil M$0.8098% confidence
7432 Jumilla Avenue, Winnetka, CA, 91306
- Shah, Sunil M$3.7698% confidence
3430 Gilman Cmn, Fremont, CA, 94538
- Shah, Sunil M$200.3598% confidence
5108 Silver Lake Drive, Plano, TX, 75093
At this address
- Shah, Sunil M$99.0398% confidence
101 Westchester 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.
- Shah, Sunil M$0.8098% confidence
8 Camelford Court, Moraga, CA, 94556
Held by Allied Waste Industries Inc
Accounts payable · ID 958807619
$95.40
For The Estate Of 101 Hodges Drive, Moraga, CA, 94556
Held by Gerber Life Insurance Company
Individual policy benefit/Clm · ID 1010136641
$95.39
3 possible associated properties
Same owner name elsewhere
- Choy, Gary C$110.35100% confidence
101 Hodges Drive, Moraga, CA, 94556
- Choy, Gary C$24.28100% confidence
101 Hodges Drive, Moraga, CA, 94556
- Choy, Gary C$24.29100% confidence
101 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.
- Choy, Gary C$110.35100% confidence
$95.37
625 Augusta Drive, Moraga, CA, 94556
Held by Central Mutual Insurance Company
Co-owner on this record: Dymond, Robert
Other · ID 1731291
$95.36
1 possible associated property
At this address
- Bush, Terry$49.0098% confidence
625 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.
- Bush, Terry$49.0098% confidence
625 Augusta Drive, Moraga, CA, 94556
Held by Central Mutual Insurance Company
Co-owner on this record: Bush, Terry
Other · ID 1731291
$95.36
1 possible associated property
At this address
- Dymond, Robert$49.0098% confidence
625 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.
- Dymond, Robert$49.0098% confidence
514 Woodminster Drive, Moraga, CA, 94556
Held by Old Stone Bank Of California
Co-owner on this record: Peretti, Carol
Savings accounts/Credit union shrs · ID 9236743
$95.19
1 possible associated property
At this address
- Peretti, Carol$95.1991% confidence
514 Woodminster 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.
- Peretti, Carol$95.1991% confidence
514 Woodminster Drive, Moraga, CA, 94556
Held by Old Stone Bank Of California
Co-owner on this record: Peretti G Lee Co Tr
Savings accounts/Credit union shrs · ID 9236743
$95.19
1 possible associated property
At this address
- Peretti G Lee Co Tr$95.1991% confidence
514 Woodminster 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.
- Peretti G Lee Co Tr$95.1991% confidence
56 Wandel Drive, Moraga, CA, 94556
Held by United California Bank
Savings accounts/Credit union shrs · ID 9134545
$95.15
2100 Donald Drive, Moraga, CA, 94556
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 988680618
$95.15
2 possible associated properties
At this address
- Blatner, Charles Dana$20.9795% confidence
2100 Donald Drive, Moraga, CA, 94556
- Blatner, Charles D$60.0095% confidence
2100 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.
- Blatner, Charles Dana$20.9795% confidence
PO Box 3307, Moraga, CA, 94575
Held by At&t Corp
Co-owner on this record: Shimizu, Shunta
Vendor payments · ID 13862872
$95.11
3 possible associated properties
Same owner name elsewhere
- Saint Marys College$21.98100% confidence
PO Box 4111, Moraga, CA, 94575
- Saint Marys College$0.2898% confidence
Mark West Baird 6118 Bernhard Avenue, Richmond, CA, 94805
- Saint Marys College$500.0098% 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.
- Saint Marys College$21.98100% confidence
PO Box 3307, Moraga, CA, 94575
Held by At&t Corp
Co-owner on this record: Saint Marys College
Vendor payments · ID 13862872
$95.11
3 possible associated properties
Same owner name elsewhere
- Shimizu, Shunta$7.6898% confidence
Apt 305 5925 Canterbury Drive, Culver City, CA, 90230
- Shimizu, Shunta$9.5998% confidence
5925 Canterbury Drive Apt 305, Culver City, CA, 90230
- Shimizu, Shunta$26.6198% confidence
5134 West 20th Street, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shimizu, Shunta$7.6898% confidence
30 Miramonte Drive, Moraga, CA, 94556
Held by Paypal Inc
Misc intangible property · ID 1000095859
$95.06
6 possible associated properties
Same owner name elsewhere
- Shapiro, Samuel$844.9298% confidence
C/o Harriet Tamini ### Country Place ####, Houston, TX, 77079
- Shapiro, Samuel$844.9298% confidence
C/o Harriet Tamini ### Country Place ####, Houston, TX, 77079
- Shapiro, Samuel$864.3098% confidence
C/o Harriet Tamini ### Country Place ####, Houston, TX, 77079
At this address
- Shapiro, Samuel$10.0098% confidence
30 Miramonte Drive, Moraga, CA, 94556
- Shapiro, Samuel R$5.0095% confidence
30 Miramonte Drive, Moraga, CA, 94556
- Shapiro, Samuel R$5.0095% confidence
30 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.
- Shapiro, Samuel$844.9298% confidence
$95.00
112 Donald Drive, Moraga, CA, 94556
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11063666
$95.00
1 possible associated property
At this address
- Gallagher, William$44.0095% confidence
112 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.
- Gallagher, William$44.0095% confidence
951 Augusta Drive, Moraga, CA, 94556
Held by Transamerica Life Insurance Company
Insurance claim checks · ID 13820411
$95.00
3 possible associated properties
Same owner name elsewhere
- Rosenberg, Sylvia H$1.2498% confidence
North 207 3585 Round Barn Boulevard, Santa Rosa, CA, 95403
- Rosenberg, Sylvia H$1,239.3098% confidence
25 Neva Court, Oakland, CA, 94611
- Rosenberg, Sylvia H$654.1298% confidence
25 Neva Court, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosenberg, Sylvia H$1.2498% confidence
16 Harrington Road, Moraga, CA, 94556
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957511711
$95.00
5 possible associated properties
Same owner name elsewhere
- Smith, N D$2.8498% confidence
3821 Lockland Drive 6, Los Angeles, CA, 90008
- Smith, N D$132.0098% confidence
3824 50th Street North, Lubbock, TX, 00000
At this address
- Smith, Theodore W$0.8791% confidence
16 Harrington Road, Moraga, CA, 94556
- Smith, Theodore W$0.0691% confidence
16 Harrington Road, Moraga, CA, 94556
- Smith, Jennifer R$83.9091% confidence
16 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.
- Smith, N D$2.8498% confidence
3 Miramonte Drive, Moraga, CA, 94556
Held by Alliance Title
Escrow accounts · ID 964814631
$95.00
3 Miramonte Drive, Moraga, CA, 94556
Held by Alliance Title
Escrow accounts · ID 964814631
$95.00
12 Kimberly Drive, Moraga, CA, 94556
Held by Pnc Bank National Association
Checking accounts · ID 966667370
$95.00
1 possible associated property
At this address
- Morello, Michael$25.4398% confidence
12 Kimberly 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.
- Morello, Michael$25.4398% confidence
68 Miramonte Drive, Moraga, CA, 94556
Held by American Express Company
Accounts-receivable credit balance · ID 980291705
$95.00
9 Corliss Drive, Moraga, CA, 94556
Held by Citibank N A
Accounts-receivable credit balance · ID 995012461
$95.00
2 possible associated properties
At this address
- Wu, Chiayi$71.3198% confidence
9 Corliss Drive, Moraga, CA, 94556
- Wu, Chia Yi$0.6095% confidence
9 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.
- Wu, Chiayi$71.3198% confidence
416 Tharp Drive, Moraga, CA, 94556
Held by Anthem Inc
Premium refunds · ID 1001750600
$95.00
3 possible associated properties
Same owner name elsewhere
- Gallagher, Phyllis M$1.00100% confidence
1098 Sierra Vista Way, Lafayette, CA, 94549
- Gallagher, Phyllis M$0.0198% confidence
00000
- Gallagher, Phyllis M$19.6598% 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.
- Gallagher, Phyllis M$1.00100% confidence
1392 Camino Peral, Moraga, CA, 94556
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005339240
$95.00
1605 School Street Ste3, Moraga, CA, 94556
Held by Citibank N A
Cashier's checks · ID 1006903421
$95.00
1 possible associated property
At this address
- Pazchoa, Iga$104.0098% confidence
1605 School Street Ste3, 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.
- Pazchoa, Iga$104.0098% confidence
1016 Country Club Drive, Moraga, CA, 94556
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021505635
$94.94
3 possible associated properties
At this address
- Orthodontics, Hudson$219.5098% confidence
1016 Country Club Drive, Moraga, CA, 94556
- Orthodontics For Adults & Child$616.9291% confidence
1016 Country Club Drive, Moraga, CA, 94556
- Orthodontics, Axelrode$219.5091% confidence
1016 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.
- Orthodontics, Hudson$219.5098% confidence
1601 South Andrews Drive, Moraga, CA, 94556
Held by Continental Stock Transfer & Trust Co
Dividends · ID 17805616
$94.92
3 possible associated properties
At this address
- Paden, Elaine$1.9998% confidence
1601 South Andrews Drive, Moraga, CA, 94556
- Paden, Elaine$88.1698% confidence
1601 South Andrews Drive, Moraga, CA, 94556
- Paden, Elaine$80.4398% confidence
1601 South 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.
- Paden, Elaine$1.9998% confidence
$94.92
2 possible associated properties
At this address
- Ahmad, Syed Ahsen$68.0091% confidence
214 Paseo Bernal, Moraga, CA, 94556
- Ahmad, Syed Ahsen$106.0091% confidence
214 Paseo Bernal, 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.
- Ahmad, Syed Ahsen$68.0091% confidence