Unclaimed property in Stockton, CA
725,530 records · $82,727,691 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 21, 2026 · official state programs
C O Victor Johnston 800 Shaw Road, Stockton, CA, 95215
Held by Aberdeen Asia-Pacific Income Fund
Underlying shares or outstanding certificates · ID 1018488272
$2,276.51
8647 Arbour Road, Stockton, CA, 95212
Held by Bank Of America - California
Traditional IRA - Cash · ID 974744904
$2,275.80
Union Street Properties AccountCA
825 West Euclid Avenue, Stockton, CA, 95204
Held by Bank Of Stockton
Checking accounts · ID 1022730198
$2,275.07
PO Box 111, Stockton, CA, 95201
Held by Bank Of Stockton
Checking accounts · ID 1022730198
$2,275.07
3 possible associated properties
Same owner name elsewhere
- Vogel, Jack$0.6098% confidence
2002 Bobolink Lane, Palm Springs, CA, 92264
- Vogel, Jack$0.6098% confidence
2002 Bobolink Lane, Palm Springs, CA, 92264
- Vogel, Jack$0.6098% confidence
2002 Bobolink Lane, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Jack$0.6098% confidence
825 West Euclid Avenue, Stockton, CA, 95204
Held by Bank Of Stockton
Checking accounts · ID 1022730198
$2,275.07
3 possible associated properties
At this address
- Vogel, John$1,238.0698% confidence
825 West Euclid Avenue, Stockton, CA, 95204
- Vogel, John$1,238.0698% confidence
825 West Euclid Avenue, Stockton, CA, 95204
- Vogel, John$1,238.0698% confidence
825 West Euclid Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, John$1,238.0698% confidence
1248 East Minor Avenue, Stockton, CA, 95206
Held by Radius Recycling Inc.
Vendor checks · ID 982067753
$2,275.00
3 possible associated properties
Same owner name elsewhere
- Santa, Clara Auto Sales$2.9598% confidence
1248 East Minor, Stockton, CA, 95205
- Santa, Clara Auto Sales$88.8098% confidence
241 North Pilgrim, Stockton, CA, 95205
- Santa, Clara Auto Sales$43.4698% confidence
10 Eduardo Street, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Clara Auto Sales$2.9598% confidence
P O Box 7096, Stockton, CA, 95267
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1013473867
$2,275.00
1312 West Magnolia Street, Stockton, CA, 95203
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975283564
$2,274.68
3 possible associated properties
At this address
- Anderson, Mary F$0.0198% confidence
1312 West Magnolia Street, Stockton, CA, 95203
- Anderson, Mary F$85.6098% confidence
1312 West Magnolia Street, Stockton, CA, 95203
- Anderson, Mary F$52.7198% confidence
1312 West Magnolia Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Mary F$0.0198% confidence
$2,274.30
3 possible associated properties
Same owner name elsewhere
- George, Edward$14.54100% confidence
4528 Abruzzi Circle, Stockton, CA, 95206
- George, Edward$25.8798% confidence
914 East 32nd Street Apt A, Austin, TX, 78705
- George, Edward$3,076.0098% confidence
914 East 32nd Street Apt A, Austin, TX, 78705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Edward$14.54100% confidence
2110 South Sinclair Avenue, Stockton, CA, 95215
Held by Abbott Laboratories
Accounts payable · ID 1039553876
$2,274.27
1 possible associated property
Same owner name elsewhere
- Idealease, Of Stockton$201.91100% confidence
PO Box 6579, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Idealease, Of Stockton$201.91100% confidence
442 East Hampton Street, Stockton, CA, 95204
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1036990287
$2,274.00
4 possible associated properties
Same owner name elsewhere
- Salazar, Francisco B$2.7298% confidence
638 I Street, Chula Vista, CA, 91910
- Salazar, Francisco B$2.7298% confidence
638 I Street, Chula Vista, CA, 91910
At this address
- Salazar, Francisco B$150.4098% confidence
442 East Hampton Street, Stockton, CA, 95204
- Salazar, Frank B$32.0591% confidence
442 East Hampton Street, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Francisco B$2.7298% confidence
311 East El Campo Avenue, Stockton, CA, 95207
Held by Pnc Bank National Association
Co-owner on this record: Gradin, Sonia
Matured CD or save cert · ID 1030277708
$2,273.81
3 possible associated properties
At this address
- Gradin, Susan E$262.2695% confidence
311 East El Campo Avenue, Stockton, CA, 95207
- Gradin, Alan$6.0091% confidence
311 East El Campo Avenue, Stockton, CA, 95207
- Gradin, Alan / Sonya$160.0091% confidence
311 East El Campo Avenue, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gradin, Susan E$262.2695% confidence
311 East El Campo Avenue, Stockton, CA, 95207
Held by Pnc Bank National Association
Co-owner on this record: Gradin, Susan Emily
Matured CD or save cert · ID 1030277708
$2,273.81
3 possible associated properties
At this address
- Gradin, Alan$6.0091% confidence
311 East El Campo Avenue, Stockton, CA, 95207
- Gradin, Alan / Sonya$160.0091% confidence
311 East El Campo Avenue, Stockton, CA, 95207
- Gradin, Susan Emily$2,273.8191% confidence
311 East El Campo Avenue, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gradin, Alan$6.0091% confidence
808 West Bianchi Road, Stockton, CA, 95207
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 958874686
$2,273.27
3 possible associated properties
At this address
- Rivera, Laura G$1,381.6598% confidence
808 West Bianchi Road, Stockton, CA, 95207
- Rivera, Laura G$1,287.4398% confidence
808 West Bianchi Road, Stockton, CA, 95207
- Rivera, Laura G$1,835.3598% confidence
808 West Bianchi Road, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Laura G$1,381.6598% confidence
5307 Bellini Way, Stockton, CA, 95207
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 955797229
$2,273.18
4 possible associated properties
Same owner name elsewhere
- Figone, Pauline$4.3798% confidence
P M B 3204 PO Box 8684, South Lake Tahoe, CA, 96158
- Figone, Pauline$7.5798% confidence
P M B 3204 PO Box 8684, South Lake Tahoe, CA, 96158
- Figone, Pauline$7.4398% confidence
P M B 3204 PO Box 8684, South Lake Tahoe, CA, 96158
At this address
- Figone, Pauline$470.4098% confidence
5307 Bellini Way, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figone, Pauline$4.3798% confidence
35 East Noble Street, Stockton, CA, 95204
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Waterhouse, Nicolette P
Escrow accounts · ID 1021881630
$2,272.77
1 possible associated property
Same owner name elsewhere
- Cisneroz, Marcus A$26.7498% confidence
727 Hunter Place, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneroz, Marcus A$26.7498% confidence
35 East Noble Street, Stockton, CA, 95204
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Cisneroz, Marcus A
Escrow accounts · ID 1021881630
$2,272.77
6839 Butler Court, Stockton, CA, 95219
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1026215545
$2,271.96
3 possible associated properties
At this address
- Harden, Patricia$4.8398% confidence
6839 Butler Court, Stockton, CA, 95219
- Harden, Patricia$0.0798% confidence
6839 Butler Court, Stockton, CA, 95219
- Harden, Patricia$50.0098% confidence
6839 Butler Court, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harden, Patricia$4.8398% confidence
10302 Bunker Lane, Stockton, CA, 95209
Held by Kirkland V Estes Forwarding Worldwide LLC Et Al
Wages, payroll, salaries · ID 1031873964
$2,271.39
2065 Scribner Street, Stockton, CA, 95206
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044713299
$2,270.23
1 possible associated property
At this address
- Abdullah, Sharon L$370.0098% confidence
2065 Scribner Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdullah, Sharon L$370.0098% confidence
And George J Miske & Patricia P O Box 690520, Stockton, CA, 95269
Held by Tig Insurance Company
Vendor payments · ID 13413896
$2,267.00
PO Box 951, Stockton, CA, 95201
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019311971
$2,266.92
3 possible associated properties
Same owner name elsewhere
- Farmington Fresh Sales LLC$129.17100% confidence
PO Box 951, Stockton, CA, 95201
- Farmington Fresh Sales LLC$14.40100% confidence
PO Box 951, Stockton, CA, 95201
- Farmington Fresh Sales LLC$15.12100% confidence
PO Box 951, Stockton, CA, 95201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmington Fresh Sales LLC$129.17100% confidence
C/o Nancy Fritz Martinez 1244 Bristol Avenue, Stockton, CA, 95204
Held by Duke Energy Corporation
Co-owner on this record: Fritz, Richard
Underlying shares or outstanding certificates · ID 960214255
$2,266.66
3 possible associated properties
Same owner name elsewhere
- Fritz, Marcheta K$606.84100% confidence
C/o Nancy Fritz Martinez 1244 Bristol Avenue, Stockton, CA, 95204
- Fritz, Marcheta K$3,075.87100% confidence
C/o Nancy Fritz Martinez 1244 Bristol Avenue, Stockton, CA, 95204
- Fritz, Marcheta K$260.52100% confidence
C/o Nancy Fritz Martinez 1244 Bristol Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fritz, Marcheta K$606.84100% confidence
C/o Nancy Fritz Martinez 1244 Bristol Avenue, Stockton, CA, 95204
Held by Duke Energy Corporation
Co-owner on this record: Fritz, Marcheta K
Underlying shares or outstanding certificates · ID 960214255
$2,266.66
PO Box 7096, Stockton, CA, 95267
Held by Banner University Family Care Acc
Accounts payable · ID 1040205614
$2,266.38
1037 Cypress Run Drive, Stockton, CA, 95209
Held by Nationwide Mutual Insurance
Co-owner on this record: Wu, Yuchan
Premium refunds · ID 1034163796
$2,265.94
3 possible associated properties
At this address
- Li, Zhongsheng$21.2898% confidence
1037 Cypress Run Drive, Stockton, CA, 95209
- Li, Zhong Sheng$6.9495% confidence
1037 Cypress Run Drive, Stockton, CA, 95209
- Li, Zhong Sheng$7.0095% confidence
1037 Cypress Run Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Zhongsheng$21.2898% confidence
1037 Cypress Run Drive, Stockton, CA, 95209
Held by Nationwide Mutual Insurance
Co-owner on this record: Li, Zhongsheng
Premium refunds · ID 1034163796
$2,265.94
1 possible associated property
At this address
- Wu, Yuchan$85.9998% confidence
1037 Cypress Run Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Yuchan$85.9998% confidence
1942 Santa Fe Drive, Stockton, CA, 95209
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates · ID 1005577324
$2,265.85
3 possible associated properties
At this address
- Lauretta, Holden$7.7598% confidence
1942 Santa Fe Drive, Stockton, CA, 95209
- Lauretta, Holden$7.7598% confidence
1942 Santa Fe Drive, Stockton, CA, 95209
- Lauretta, Holden$7.7598% confidence
1942 Santa Fe Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauretta, Holden$7.7598% confidence
PO Box 692290, Stockton, CA, 95269
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980369
$2,265.74
2 possible associated properties
Same owner name elsewhere
- Estate Of Roxienna Skelton$1,788.45100% confidence
PO Box 692290, Stockton, CA, 95269
- Estate Of Roxienna Skelton$1,808.54100% confidence
PO Box 692290, Stockton, CA, 95269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Roxienna Skelton$1,788.45100% confidence
1014 West Vernal Way, Stockton, CA, 95203
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393224
$2,263.92
8211 Kelley Drive, Stockton, CA, 95209
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044885067
$2,263.39
3 possible associated properties
Same owner name elsewhere
- Kinnard, Lennard$4.0098% confidence
CA, 00000
- Kinnard, Lennard$58.8298% confidence
00000
- Kinnard, Lennard$45.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinnard, Lennard$4.0098% confidence
3127 Transworld Drive Suite 130, Stockton, CA, 95206
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1018561470
$2,261.86
3 possible associated properties
At this address
- Chicago Title Company$1,074.3098% confidence
3127 Transworld Drive Suite 130, Stockton, CA, 95206
- Chicago Title Company$1,329.0198% confidence
3127 Transworld Drive Suite 130, Stockton, CA, 95206
- Chicago Title Company$1,481.9398% confidence
3127 Transworld Drive Suite 130, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chicago Title Company$1,074.3098% confidence
1845 Lomita Avenue, Stockton, CA, 95204
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gudbut, Anna
Proceeds due beneficiaries · ID 970792800
$2,261.29
1 possible associated property
At this address
- Gudbut, Anna$794.5195% confidence
1845 Lomita Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gudbut, Anna$794.5195% confidence
Stockton, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gudbut Anna Estate
Proceeds due beneficiaries · ID 970792800
$2,261.29
1 possible associated property
Same owner name elsewhere
- Gudbut, Anna$794.5198% confidence
1845 Lomita Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gudbut, Anna$794.5198% confidence
1823 Praire Lane, Stockton, CA, 95209
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027592917
$2,259.50
6 possible associated properties
Same owner name elsewhere
- Miller, Craig T$451.23100% confidence
CA, 00000
- Miller, Craig T$0.0498% confidence
Unknown, Unknown, CA, 00000
- Miller, Craig T$0.9698% confidence
2231 Graceland Street, Simi Valley, CA, 93065
At this address
- Miller, Craig$0.3095% confidence
1823 Praire Lane, Stockton, CA, 95209
- Miller, Craig$55.8095% confidence
1823 Praire Lane, Stockton, CA, 95209
- Miller, Savon$55.8091% confidence
1823 Praire Lane, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Craig T$451.23100% confidence
407 West 7th Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027191503
$2,258.41
3 possible associated properties
Same owner name elsewhere
- Tolentino, Betty V$3.0198% confidence
2040 South Olive Avenue, Stockton, CA, 95215
- Tolentino, Betty V$76.9898% confidence
2040 South Olive Avenue, Stockton, CA, 95215
At this address
- Tolentino, Betty V$10,836.2598% confidence
407 West 7th Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolentino, Betty V$3.0198% confidence
3765 Hatchers Circle, Stockton, CA, 95219
Held by Erp Operating Ltd Partnership
Misc outstanding checks · ID 1007455601
$2,256.00
3 possible associated properties
At this address
- Stefani, Lawrence L$157.6798% confidence
3765 Hatchers Circle, Stockton, CA, 95219
- Stefani, Lawrence L$156.6798% confidence
3765 Hatchers Circle, Stockton, CA, 95219
- Stefani, Lawrence L$143.5898% confidence
3765 Hatchers Circle, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stefani, Lawrence L$157.6798% confidence
1129 South Tuxedo, Stockton, CA, 95204
Held by Continental Resources
Royalties · ID 1021992706
$2,255.43
6 possible associated properties
Same owner name elsewhere
- Calcaterra, Maureen M$65.20100% confidence
1129 South Tuxedo Avenue, Stockton, CA, 95204
- Calcaterra, Maureen M$68.44100% confidence
1129 South Tuxedo Avenue, Stockton, CA, 95204
- Calcaterra, Maureen M$1,104.79100% confidence
1129 South Tuxedo Avenue, Stockton, CA, 95204
At this address
- Calcaterra, Maureen M$0.1598% confidence
1129 South Tuxedo, Stockton, CA, 95204
- Calcaterra, Maureen M$0.4198% confidence
1129 South Tuxedo, Stockton, CA, 95204
- Calcaterra, Maureen M$1,393.1598% confidence
1129 South Tuxedo, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calcaterra, Maureen M$65.20100% confidence
Hu, YangCA
2244 Rosemarie Lane, Stockton, CA, 95207
Held by Paypal Inc
Misc intangible property · ID 997426273
$2,254.41
2610 Lycoming Street, Stockton, CA, 95206
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045613891
$2,253.00
3 possible associated properties
Same owner name elsewhere
- Svelte LLC$208.65100% confidence
2610 Lycoming Street Suite 200, Stockton, CA, 95206
- Svelte LLC$308.31100% confidence
2610 Lycoming Street Suite 200, Stockton, CA, 95206
- Svelte LLC$1.0198% confidence
1250 East Lathrop Road, 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.
- Svelte LLC$208.65100% confidence
8436 Reims Court, Stockton, CA, 95209
Held by H J Heinz Co
Underlying shares or outstanding certificates · ID 965881255
$2,252.73
2606 South Harrison Street, Stockton, CA, 95206
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1005543970
$2,252.31
1 possible associated property
Same owner name elsewhere
- Ramsey, Keith E$5.6098% confidence
5333 North Parkway, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Keith E$5.6098% confidence
7742 Caran Avenue, Stockton, CA, 95207
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027246665
$2,252.02
5 possible associated properties
Same owner name elsewhere
- Graves, Thomas H$7.6098% confidence
5932 Landview Drive, Stockton, CA, 95219
- Graves, Thomas H$63.5098% confidence
1250 Robert South Light 1301, Buda, TX, 78610
At this address
- Graves, Thomas$2.9995% confidence
7742 Caran Avenue, Stockton, CA, 95207
- Graves, Jennifer$29.3491% confidence
7742 Caran Avenue, Stockton, CA, 95207
- Graves, Thomas J$130.0091% confidence
7742 Caran Avenue, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Thomas H$7.6098% confidence
721 West Flora Street, Stockton, CA, 95203
Held by Metlife Inc
Securities · ID 16274397
$2,250.83
$2,250.83
3 possible associated properties
Same owner name elsewhere
- Souza, Howard$939.6698% confidence
820 Snapdragon Lane, Plano, TX, 00007
- Souza, Howard$79.0098% confidence
### South Loop ### Apt ###, Harlingen, TX, 78550
- Souza, Howard$2,264.2898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souza, Howard$939.6698% confidence
3917 Hogue Avenue, Stockton, CA, 95204
Held by Metlife Inc
Securities · ID 16312235
$2,250.83
1 possible associated property
At this address
- McDonal, Izetta O$2,014.2898% confidence
3917 Hogue Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonal, Izetta O$2,014.2898% confidence
2419 East Washington Street, Stockton, CA, 95205
Held by Metlife Inc
Securities · ID 16331202
$2,250.83
6 possible associated properties
Same owner name elsewhere
- Sandoval, Peter C$5.0098% confidence
821 Washington Street, Redlands, CA, 92374
- Sandoval, Peter C$0.0898% confidence
1450 Second Avenue Apt 173, Chula Vista, CA, 91911
- Sandoval, Peter C$15.0098% confidence
1450 2nd Avenue Apt 173, Chula Vista, CA, 91911
At this address
- Sandoval, Peter C$2,779.9198% confidence
2419 East Washington Street, Stockton, CA, 95205
- Sandoval, Peter C$2,319.1198% confidence
2419 East Washington Street, Stockton, CA, 95205
- Sandoval Peter C Est$180.7495% confidence
2419 East Washington Street, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Peter C$5.0098% confidence
1176 Rosemarie Lane Apt 83, Stockton, CA, 95207
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011917355
$2,250.71
3253 Calhoun Way, Stockton, CA, 95219
Held by Sempra Energy Inc
Co-owner on this record: Baglietto, Taylor Anthony
Underlying shares or outstanding certificates · ID 1025853607
$2,250.65
3 possible associated properties
At this address
- Baglietto, Pat$299.1198% confidence
3253 Calhoun Way, Stockton, CA, 95219
- Baglietto, Pat$11.3398% confidence
3253 Calhoun Way, Stockton, CA, 95219
- Baglietto, Pat$38.1198% confidence
3253 Calhoun Way, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baglietto, Pat$299.1198% confidence
3253 Calhoun Way, Stockton, CA, 95219
Held by Sempra Energy Inc
Co-owner on this record: Baglietto, Pat
Underlying shares or outstanding certificates · ID 1025853607
$2,250.65
3 possible associated properties
At this address
- Baglietto, Taylor Anthony$299.1198% confidence
3253 Calhoun Way, Stockton, CA, 95219
- Baglietto, Taylor Anthony$11.3398% confidence
3253 Calhoun Way, Stockton, CA, 95219
- Baglietto, Taylor Anthony$38.1198% confidence
3253 Calhoun Way, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baglietto, Taylor Anthony$299.1198% confidence
2930 South Fairmont Avenue, Stockton, CA, 95206
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013498735
$2,250.12
3 possible associated properties
At this address
- Carbajal, Gus V$4.1398% confidence
2930 South Fairmont Avenue, Stockton, CA, 95206
- Carbajal, Gus V$6.1498% confidence
2930 South Fairmont Avenue, Stockton, CA, 95206
- Carbajal, Gus V$8.9398% confidence
2930 South Fairmont Avenue, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbajal, Gus V$4.1398% confidence
1120 Prospector Drive, Stockton, CA, 95210
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013505722
$2,250.12
5 possible associated properties
Same owner name elsewhere
- Hattan, Weldon E II$86.1198% confidence
20565 Marimac Lane # A, Pine Grove, CA, 95665
- Hattan, Weldon E II$48.0398% confidence
20565 Marimac Lane # A, Pine Grove, CA, 95665
At this address
- Hattan, Weldon E II$8.5398% confidence
1120 Prospector Drive, Stockton, CA, 95210
- Hattan, Weldon E II$10.8598% confidence
1120 Prospector Drive, Stockton, CA, 95210
- Hattan, Weldon E II$11.6398% confidence
1120 Prospector Drive, Stockton, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hattan, Weldon E II$86.1198% confidence
3608 South Merrimac Circle, Stockton, CA, 95219
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013517555
$2,250.12
Rt 3 Box 75 1-2, Stockton, CA, 95205
Held by American General Life Insurance Company
Matured/Terminated policies · ID 9563057
$2,250.00
919 North San Jose Street, Stockton, CA, 95203
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737218
$2,250.00
2 possible associated properties
At this address
- Williams, Susan$175.0091% confidence
919 North San Jose Street, Stockton, CA, 95203
- Williams, Susan$15.0091% confidence
919 North San Jose Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Susan$175.0091% confidence
3410 Otto Drive, Stockton, CA, 95209
Held by Host Hotels & Resorts LP
Dividends · ID 960251965
$2,249.20
6 possible associated properties
Same owner name elsewhere
- Tenerio, Drew W$81.20100% confidence
Tenerio Drew 3410 Otto Wy, Stockton, CA, 95209
- Tenerio, Drew W$81.20100% confidence
Tenerio Drew 3410 Otto Wy, Stockton, CA, 95209
- Tenerio, Drew W$81.20100% confidence
Tenerio Drew 3410 Otto Wy, Stockton, CA, 95209
At this address
- Tenerio, Drew W$39.6898% confidence
3410 Otto Drive, Stockton, CA, 95209
- Tenerio, Drew W$10.6698% confidence
3410 Otto Drive, Stockton, CA, 95209
- Tenerio, Drew W$10.4098% confidence
3410 Otto Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tenerio, Drew W$81.20100% confidence
10447 Albert Drive, Stockton, CA, 95209
Held by Nucor Corporation E M S I P
Dividend reinvestment plan · ID 1025685579
$2,249.11
1 possible associated property
At this address
- Khan, Arif$58.0298% confidence
10447 Albert Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Arif$58.0298% confidence
9348 Kirkby Kane, Stockton, CA, 95210
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984941058
$2,248.86
1 possible associated property
Same owner name elsewhere
- Montanez, Arturo S$1.06100% confidence
6831 Village Green Drive, Stockton, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montanez, Arturo S$1.06100% confidence
7307 Los Molinas Lane, Stockton, CA, 95207
Held by Comerica Bank
Misc intangible property · ID 987589245
$2,248.39
741 North Lincoln Street, Stockton, CA, 95205
Held by Imperial Capital Bank
Cashier's checks · ID 956559232
$2,248.20
4 possible associated properties
Same owner name elsewhere
- Barbosa, Oscar C$1.1198% confidence
1160 Winged Foot Court, Livermore, CA, 94551
- Barbosa, Oscar C$45.0098% confidence
417 San Roque Drive, Walnut, CA, 91789
- Barbosa, Oscar C$100.0098% confidence
1032 East Kettering Street, Lancaster, CA, 93535
At this address
- Barbosa, Oscar$1.1895% confidence
741 North Lincoln Street, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Oscar C$1.1198% confidence
123 North Stanislaus Street Apt 411, Stockton, CA, 95202
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1037218129
$2,247.37
2 possible associated properties
At this address
- Hentschell, Edward H$2,189.9598% confidence
123 North Stanislaus Street Apt 411, Stockton, CA, 95202
- Hentschel, II Edward H$29.9493% confidence
123 North Stanislaus Street Apt 411, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hentschell, Edward H$2,189.9598% confidence
3368 Admiral Drive, Stockton, CA, 95209
Held by U S Bancorp
Co-owner on this record: Anderson, Kevin
Shares exchanged for shares · ID 14697253
$2,245.78
3 possible associated properties
At this address
- Anderson, Joan$55.4798% confidence
3368 Admiral Drive, Stockton, CA, 95209
- Anderson, Joan$384.4998% confidence
3368 Admiral Drive, Stockton, CA, 95209
- Anderson, Kevin$55.4791% confidence
3368 Admiral Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Joan$55.4798% confidence
3368 Admiral Drive, Stockton, CA, 95209
Held by U S Bancorp
Co-owner on this record: Anderson, Joan
Shares exchanged for shares · ID 14697253
$2,245.78
3 possible associated properties
At this address
- Anderson, Kevin$55.4798% confidence
3368 Admiral Drive, Stockton, CA, 95209
- Anderson, Kevin$384.4998% confidence
3368 Admiral Drive, Stockton, CA, 95209
- Anderson, Joan$55.4791% confidence
3368 Admiral Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Kevin$55.4798% confidence
226 East Wyandotte Street, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592484
$2,244.39
1057 Spring Oak Way, Stockton, CA, 95209
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 971063657
$2,243.96
3 possible associated properties
Same owner name elsewhere
- Vasbinder, Mary$3.54100% confidence
1957 Springoak Way, Stockton, CA, 95209
- Vasbinder, Mary$27.1098% confidence
4107 Rive Lane, Dallas, TX, 75244
- Vasbinder, Mary$43.0098% confidence
4107 Rive Lane, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasbinder, Mary$3.54100% confidence
2311 North Pershing Avenue, Stockton, CA, 95204
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 975446561
$2,243.64
6 possible associated properties
Same owner name elsewhere
- Fields, Gloria J$27.0098% confidence
868 Alondra Boulevard, Compton, CA, 90220
- Fields, Gloria J$96.6798% confidence
868 West Alondra Boulevard, Compton, CA, 90220
- Fields, Gloria J$67.0398% confidence
1834 Fernrock Street, Carson, CA, 90746
At this address
- Fields, Gloria$66.2695% confidence
2311 North Pershing Avenue, Stockton, CA, 95204
- Fields, Gloria$154.5995% confidence
2311 North Pershing Avenue, Stockton, CA, 95204
- Fields, Gloria$465.3595% confidence
2311 North Pershing Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fields, Gloria J$27.0098% confidence
PO Box 2169, Stockton, CA, 95201
Held by Citibank N A
Cashier's checks · ID 1018441314
$2,243.51
3 possible associated properties
Same owner name elsewhere
- San, Joaquin County T$1,384.49100% confidence
44 North San Joaquin Street 1st Floor PO Box 2169, Stockton, CA, 95201
- San, Joaquin County T$1,384.49100% confidence
44 North San Joaquin Street 1st Floor PO Box 2169, Stockton, CA, 95201
- San, Joaquin County T$2,243.51100% confidence
PO Box 2169, Stockton, CA, 95201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Joaquin County T$1,384.49100% confidence
PO Box 2169, Stockton, CA, 95201
Held by Citibank N A
Cashier's checks · ID 1018441315
$2,243.51
3 possible associated properties
Same owner name elsewhere
- San, Joaquin County T$1,384.49100% confidence
44 North San Joaquin Street 1st Floor PO Box 2169, Stockton, CA, 95201
- San, Joaquin County T$1,384.49100% confidence
44 North San Joaquin Street 1st Floor PO Box 2169, Stockton, CA, 95201
- San, Joaquin County T$2,243.51100% confidence
PO Box 2169, Stockton, CA, 95201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Joaquin County T$1,384.49100% confidence
2854 Raymond Avenue, Stockton, CA, 95203
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995944828
$2,242.08
4 possible associated properties
Same owner name elsewhere
- Estate Of Pedro Velazquez$4.8398% confidence
2892 Plumas Drive, San Jose, CA, 95121
At this address
- Estate Of Pedro Velazquez$300.0098% confidence
2854 Raymond Avenue, Stockton, CA, 95203
- Estate Of Pedro Velazquez$107.8698% confidence
2854 Raymond Avenue, Stockton, CA, 95203
- Estate Of Pedro Velazquez$463.6898% confidence
2854 Raymond Avenue, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Pedro Velazquez$4.8398% confidence
306 South Del Norte Street, Stockton, CA, 95203
Held by Ilwu Federal Credit Union
Savings accounts · ID 1028726163
$2,241.72
1 possible associated property
Same owner name elsewhere
- Orona, Manuel M$351.58100% confidence
306 South Del Norte Avenue, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orona, Manuel M$351.58100% confidence
802 East Banbury Drive, Stockton, CA, 95207
Held by Metlife Inc
Securities · ID 15479293
$2,241.34
1519 Burnside Way, Stockton, CA, 95207
Held by Metlife Inc
Securities · ID 15501291
$2,241.34
1650 South Olive Avenue, Stockton, CA, 95215
Held by Prudential Financial Inc Kba
Securities · ID 17201544
$2,241.10
2706 Princeton Avenue, Stockton, CA, 95204
Held by Prudential Financial Inc Kba
Securities · ID 17191240
$2,241.10
1 possible associated property
Same owner name elsewhere
- Barnard, Debra L$9.9298% confidence
2033 Taft Drive, Rocklin, CA, 95765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnard, Debra L$9.9298% confidence
420 South San Joaquin Street, Stockton, CA, 95203
Held by Loancare LLC
Co-owner on this record: Singh, Paramjit
Outstanding official checks · ID 1044388546
$2,240.84
1 possible associated property
At this address
- Singh, Paramjit$2,240.8491% confidence
420 South San Joaquin Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Paramjit$2,240.8491% confidence
420 South San Joaquin Street, Stockton, CA, 95203
Held by Loancare LLC
Co-owner on this record: Singh, Bhupinder
Outstanding official checks · ID 1044388546
$2,240.84
1 possible associated property
At this address
- Singh, Bhupinder$2,240.8491% confidence
420 South San Joaquin Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Bhupinder$2,240.8491% confidence
$2,240.20
1 possible associated property
At this address
- Brandes, Sylvia$144.0098% confidence
6250 Gettysburg Place, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brandes, Sylvia$144.0098% confidence
955 South Tuxedo Avenue, Stockton, CA, 95204
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 993541464
$2,240.20
3 possible associated properties
At this address
- Sokoloski, Helen B$57.7298% confidence
955 South Tuxedo Avenue, Stockton, CA, 95204
- Sokoloski, Helen B$54.5098% confidence
955 South Tuxedo Avenue, Stockton, CA, 95204
- Sokoloski, Helen$56.3195% confidence
955 South Tuxedo Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sokoloski, Helen B$57.7298% confidence
2326 West Willow Street, Stockton, CA, 95203
Held by American General Life Insurance Company
Co-owner on this record: Estrada, Bernarda
Proceeds due beneficiaries · ID 990761300
$2,240.19
2 possible associated properties
At this address
- Estrada, Peter$36.6398% confidence
2326 West Willow Street, Stockton, CA, 95203
- Estrada, Bernarda$2,240.1991% confidence
2326 West Willow Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Peter$36.6398% confidence
2326 West Willow Street, Stockton, CA, 95203
Held by American General Life Insurance Company
Co-owner on this record: Estrada, Peter
Proceeds due beneficiaries · ID 990761300
$2,240.19
5 possible associated properties
Same owner name elsewhere
- Estrada, Bernarda$0.5098% confidence
7141 Almeria Avenue, Fontana, CA, 92336
- Estrada, Bernarda$2.7898% confidence
26841 Mossway, Highland, CA, 92346
- Estrada, Bernarda$54.7298% confidence
#### Phoenix Drive Apt ###, Dallas, TX, 75231
At this address
- Estrada, Peter$2,240.1991% confidence
2326 West Willow Street, Stockton, CA, 95203
- Estrada, Peter$36.6391% confidence
2326 West Willow Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Bernarda$0.5098% confidence
Spanos Corporation 401K Incentive TheCA
10100 Trinity Parkway Floor 5, Stockton, CA, 95219
Held by Pershing LLC
Co-owners on this record: Cohen, Steven, Garner, Justin
Misc outstanding checks · ID 1036641926
$2,239.67
3 possible associated properties
At this address
- Spanos Corporation$131.2995% confidence
10100 Trinity Parkway Floor 5, Stockton, CA, 95219
- Spanos Corporation The$3,896.0591% confidence
10100 Trinity Parkway Floor 5, Stockton, CA, 95219
- Spanos, Faye$193,304.5991% confidence
10100 Trinity Parkway Floor 5, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spanos Corporation$131.2995% confidence
10100 Trinity Parkway Floor 5, Stockton, CA, 95219
Held by Pershing LLC
Co-owners on this record: Garner, Justin, Spanos Corporation 401K Incentive The
Misc outstanding checks · ID 1036641926
$2,239.67
10100 Trinity Parkway Floor 5, Stockton, CA, 95219
Held by Pershing LLC
Co-owners on this record: Cohen, Steven, Spanos Corporation 401K Incentive The
Misc outstanding checks · ID 1036641926
$2,239.67
5134 Moorcroft Circle, Stockton, CA, 95206
Held by Large Cap Growth Fund - A
Roth IRA - Mutual funds · ID 1044245283
$2,239.53
C/o Louise Thomas PO Box 4883, Stockton, CA, 95204
Held by The Boeing Company
Underlying shares or outstanding certificates · ID 952346287
$2,239.47
3 possible associated properties
Same owner name elsewhere
- Libhart, Keturah A$30.10100% confidence
Stockton, CA, 95204
- Libhart, Keturah A$26.04100% confidence
Louise Thomas PO Box 4883, Stockton, CA, 95204
- Libhart, Keturah A$48.62100% confidence
Box 4883, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Libhart, Keturah A$30.10100% confidence
Ua 24-SEP-92 The Bridewell Family TrustCA
12 West Swain Road, Stockton, CA, 95207
Held by Metlife Inc
Co-owners on this record: Bridewell, Estefania, Bridewell, Robert R
Underlying shares or outstanding certificates · ID 1005963345
$2,239.20
3 possible associated properties
At this address
- Ua 24-SEP-92 The Bridewell Family Trust$9.6398% confidence
12 West Swain Road, Stockton, CA, 95207
- Ua 24-SEP-92 The Bridewell Family Trust$129.1798% confidence
12 West Swain Road, Stockton, CA, 95207
- Ua 24-SEP-92 The Bridewell Family Trust$13.1398% confidence
12 West Swain Road, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 24-SEP-92 The Bridewell Family Trust$9.6398% confidence
12 West Swain Road, Stockton, CA, 95207
Held by Metlife Inc
Co-owners on this record: Bridewell, Robert R, Ua 24-SEP-92 The Bridewell Family Trust
Underlying shares or outstanding certificates · ID 1005963345
$2,239.20
3 possible associated properties
At this address
- Bridewell, Estefania$9.6398% confidence
12 West Swain Road, Stockton, CA, 95207
- Bridewell, Estefania$129.1798% confidence
12 West Swain Road, Stockton, CA, 95207
- Bridewell, Estefania$13.1398% confidence
12 West Swain Road, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridewell, Estefania$9.6398% confidence
12 West Swain Road, Stockton, CA, 95207
Held by Metlife Inc
Co-owners on this record: Bridewell, Estefania, Ua 24-SEP-92 The Bridewell Family Trust
Underlying shares or outstanding certificates · ID 1005963345
$2,239.20
3 possible associated properties
At this address
- Bridewell, Robert R$9.6398% confidence
12 West Swain Road, Stockton, CA, 95207
- Bridewell, Robert R$129.1798% confidence
12 West Swain Road, Stockton, CA, 95207
- Bridewell, Robert R$13.1398% confidence
12 West Swain Road, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridewell, Robert R$9.6398% confidence
2260 South Netherton Avenue, Stockton, CA, 95205
Held by Bbsi
Wages, payroll, salaries · ID 1041394213
$2,237.72
4 possible associated properties
Same owner name elsewhere
- Vargas, Salvador C$27.3498% confidence
1005 4th Avenue, Venice, CA, 90291
- Vargas, Salvador C$18.6398% confidence
17307 Yukon Avenue B, Torrance, CA, 90504
- Vargas, Salvador C$3,057.5498% confidence
17307 Yukon Avenue B, Torrance, CA, 90504
At this address
- Vargas, Vicente$0.0391% confidence
2260 South Netherton Avenue, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Salvador C$27.3498% confidence
2920 Allston Way, Stockton, CA, 95204
Held by American General Life Insurance Company
Matured/Terminated policies · ID 13795453
$2,237.61
3819 Pine Lake Circle, Stockton, CA, 95219
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988333892
$2,233.95
3 possible associated properties
At this address
- Bal, Erdal Adam$29.7798% confidence
3819 Pine Lake Circle, Stockton, CA, 95219
- Bal, Erdal$4.2695% confidence
3819 Pine Lake Circle, Stockton, CA, 95219
- Bal, Erdal$6.3495% confidence
3819 Pine Lake Circle, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bal, Erdal Adam$29.7798% confidence
5927 Montauk Way, Stockton, CA, 95219
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025910159
$2,233.67
3 possible associated properties
Same owner name elsewhere
- Daniel, Sam G$92.74100% confidence
5927 Montauk Way Sgd Interactive LLC, Stockton, CA, 95219
At this address
- Daniel, Sam G$4.0098% confidence
5927 Montauk Way, Stockton, CA, 95219
- Daniel, Sam G$22.7098% confidence
5927 Montauk Way, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Sam G$92.74100% confidence
4281 Technology Drive, Stockton, CA, 95208
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013699819
$2,233.63
9993 Waterloo Road, Stockton, CA, 95215
Held by Trinity Industries Inc
Co-owner on this record: Brickey, Jean M
Funds for liquidation · ID 980559049
$2,233.00
5910 Riverbank Circle, Stockton, CA, 95219
Held by East West Bank
Outstanding official checks · ID 1025892170
$2,232.80
2 possible associated properties
Same owner name elsewhere
- Chow, Celia Kim Wai$35.00100% confidence
5910 Riverbank Circle, Stockton, CA, 95219
At this address
- Chow, Celia Kim Wai$381.9598% confidence
5910 Riverbank Circle, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow, Celia Kim Wai$35.00100% confidence
709 El Camino Avenue, Stockton, CA, 95210
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 1039676066
$2,232.74
2 possible associated properties
At this address
- Davis, Jean L$2.0091% confidence
709 El Camino Avenue, Stockton, CA, 95210
- Davis, Jean$325.0091% confidence
709 El Camino Avenue, Stockton, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jean L$2.0091% confidence
8316 Neubourg Drive, Stockton, CA, 95210
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 1039676066
$2,232.74
2 possible associated properties
At this address
- Davis, Arthur G$32.9491% confidence
8316 Neubourg Drive, Stockton, CA, 95210
- Davis, Art$17.5091% confidence
8316 Neubourg Drive, Stockton, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Arthur G$32.9491% confidence
3131 Auto Center Circle, Stockton, CA, 95212
Held by Health Net Inc
Vendor payments · ID 15806959
$2,232.59
3 possible associated properties
Same owner name elsewhere
- Stockton Nissan Inc$8.55100% confidence
3131 Auto Center Circle, Stockton, CA, 95212
At this address
- Stockton, Nissan$132.4895% confidence
3131 Auto Center Circle, Stockton, CA, 95212
- Stockton, Ent Nissan J$164.2391% confidence
3131 Auto Center Circle, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockton Nissan Inc$8.55100% confidence
3254 Estate Drive, Stockton, CA, 95209
Held by Prudential Insurance Company
Co-owner on this record: Duffy, Patrick J
Death benefits · ID 18043542
$2,232.59
5 possible associated properties
Same owner name elsewhere
- Duffy, Mary A$28.1098% confidence
1044 Judah Street, San Francisco, CA
- Duffy, Mary A$50.0398% confidence
927 Hilldale Avenue, Los Angeles, CA
- Duffy, Mary A$76.2598% confidence
172 Glenwood Avenue, Daly City, CA, 94015
At this address
- Duffy, Melissa$5.0091% confidence
3254 Estate Drive, Stockton, CA, 95209
- Duffy, Patrick J$2,232.5991% confidence
3254 Estate Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffy, Mary A$28.1098% confidence
3254 Estate Drive, Stockton, CA, 95209
Held by Prudential Insurance Company
Co-owner on this record: Duffy, Mary A
Death benefits · ID 18043542
$2,232.59
5 possible associated properties
Same owner name elsewhere
- Duffy, Patrick J$87.7798% confidence
613 W.provential Apt.c, Anaheim, CA, 92805
- Duffy, Patrick J$2,955.8298% confidence
5537 Agoura Glen Drive, Agoura Hills, CA, 91301
- Duffy, Patrick J$993.3598% confidence
7336 9th Street, Buena Park, CA, 90621
At this address
- Duffy, Melissa$5.0091% confidence
3254 Estate Drive, Stockton, CA, 95209
- Duffy, Mary A$2,232.5991% confidence
3254 Estate Drive, Stockton, CA, 95209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffy, Patrick J$87.7798% confidence