Unclaimed property in Tracy, CA
195,023 records · $21,749,411 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 15, 2026 · official state programs
2411 Ogden Sannazor Court, Tracy, CA, 95377
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974798765
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Moses, Sterling W$64.4398% confidence
369 Bellevue Avenue #102, Oakland, CA, 94610
At this address
- Moses, Sterling W$300.0098% confidence
2411 Ogden Sannazor Court, Tracy, CA, 95377
- Moses, Sterling$50.0095% confidence
2411 Ogden Sannazor Court, Tracy, CA, 95377
- Moses, Sterling$306.9995% confidence
2411 Ogden Sannazor Court, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moses, Sterling W$64.4398% confidence
Rt 3 Box 1125, Tracy, CA, 95376
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 974879440
$1,000.00
2571 Tennis Lane, Tracy, CA, 95377
Held by Santander Consumer USA Inc
Customer overpayments · ID 976619691
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Burke, Katherine A$0.3998% confidence
7727 Corte Promenade, Carlsbad, CA, 92009
- Burke, Katherine A$23.0698% confidence
9533 Pettswood Drive, Huntington Beach, CA, 92646
- Burke, Katherine A$1,142.5098% confidence
1025 West Tomah 18, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Katherine A$0.3998% confidence
1161 Tulloch Drive, Tracy, CA, 95304
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981329930
$1,000.00
2064 Rochester Court, Tracy, CA, 95377
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 981712404
$1,000.00
3 possible associated properties
At this address
- Dominguez, Guillermina$2.7191% confidence
2064 Rochester Court, Tracy, CA, 95377
- Dominguez, Guillermina P$4.8691% confidence
2064 Rochester Court, Tracy, CA, 95377
- Dominguez, Everardo$30.0091% confidence
2064 Rochester Court, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Guillermina$2.7191% confidence
TaxbrainCA
7575 West Linne Road, Tracy, CA, 95378
Held by Google, LLC
Accounts-receivable credit balance · ID 982216876
$1,000.00
Unknown, Tracy, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982783381
$1,000.00
3963 Payton Lane, Tracy, CA, 95377
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Aguirre, Brenda
Misc outstanding checks · ID 984671930
$1,000.00
3 possible associated properties
At this address
- Aguirre, Francisco$0.1398% confidence
3963 Payton Lane, Tracy, CA, 95377
- Aguirre, Francisco$0.0398% confidence
3963 Payton Lane, Tracy, CA, 95377
- Aguirre, Francisco$300.0098% confidence
3963 Payton Lane, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Francisco$0.1398% confidence
PO Box 155, Tracy, CA, 95378
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681381
$1,000.00
2040 Vallerand Road, Tracy, CA, 95376
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Diaz, Darlene N
Misc outstanding checks · ID 984686086
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Diaz, Anthony C$0.9298% confidence
2509 Angela Way, Bakersfield, CA, 93306
- Diaz, Anthony C$3.4098% confidence
930 West Citrus Street, Colton, CA, 92324
- Diaz, Anthony C$4.4098% confidence
616 Lidford Avenue, La Puente, CA, 91744
At this address
- Diaz, Tony$13.4691% confidence
2040 Vallerand Road, Tracy, CA, 95376
- Diaz, Darlene$12.3591% confidence
2040 Vallerand Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Anthony C$0.9298% confidence
2091 Bridle Creek Circle, Tracy, CA, 95377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701078
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Jahoda, Laurie L$0.4498% confidence
3819 Vineyard Avenue Apt 68, Pleasanton, CA, 94566
- Jahoda, Laurie L$0.4498% confidence
3819 Vineyard Avenue Apt 68, Pleasanton, CA, 94566
- Jahoda, Laurie L$0.4098% confidence
3819 Vineyard Avenue Apt 68, Pleasanton, CA, 94566
At this address
- Jahoda, Laurie L$0.7598% confidence
2091 Bridle Creek Circle, Tracy, CA, 95377
- Jahoda, Randy J$2.4891% confidence
2091 Bridle Creek Circle, Tracy, CA, 95377
- Jahoda, Randy$1.7791% confidence
2091 Bridle Creek Circle, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jahoda, Laurie L$0.4498% confidence
141 Majorca Lane, Tracy, CA, 95377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713299
$1,000.00
2 possible associated properties
At this address
- Moore, Peter$3.3691% confidence
141 Majorca Lane, Tracy, CA, 95377
- Moore, Bryanna$0.9191% confidence
141 Majorca Lane, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Peter$3.3691% confidence
4013 Middlefield Drive, Tracy, CA, 95377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714985
$1,000.00
53 Brett Avenue, Tracy, CA, 95391
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725819
$1,000.00
1 possible associated property
At this address
- Saidi, Seyd M$54.0098% confidence
53 Brett Avenue, Tracy, CA, 95391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saidi, Seyd M$54.0098% confidence
306 East Heritage Drive, Tracy, CA, 95391
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727336
$1,000.00
3761 Norfolk Drive, Tracy, CA, 95377
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Silva, Maria C
Misc outstanding checks · ID 984728723
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Silva, Manuel F$8.9198% confidence
1880 Crinan Drive, San Jose, CA, 95122
- Silva, Manuel F$0.6398% confidence
1430 Teakwood Way, Tracy, CA, 95376
- Silva, Manuel F$1.0898% confidence
3427 Barbara Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Manuel F$8.9198% confidence
Wachovia Mtg Aka World SavingsCA
3254 West Grant Line Road, Tracy, CA, 95304
Held by Old Republic Title Company
Escrow funds · ID 986413039
$1,000.00
2438 Babcock Lane, Tracy, CA, 95377
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 988197879
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Tut, Surjit$23.0998% confidence
PO Box 39, Watsonville, CA, 95077
- Tut, Surjit$813.9498% confidence
- Tut, Surjit$638.4598% confidence
00000
At this address
- Tut, Surjit$686.0098% confidence
2438 Babcock Lane, Tracy, CA, 95377
- Tut, Surjit S$0.4695% confidence
2438 Babcock Lane, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tut, Surjit$23.0998% confidence
23151 La Casa Court, Tracy, CA, 95376
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Woolsey, Nathaniel W SR
Principal payments · ID 992206787
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Woolsey, Nathaniel W JR$3.6698% confidence
1507 Maryland Avenue, W Sacramento, CA, 95691
- Woolsey, Nathaniel W JR$1.9298% confidence
1507 Maryland Avenue, W Sacramento, CA, 95691
- Woolsey, Nathaniel W JR$4.9898% confidence
1507 Maryland Avenue, W Sacramento, CA, 95691
At this address
- Woolsey, Nathaniel W SR$1,000.0098% confidence
23151 La Casa Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woolsey, Nathaniel W JR$3.6698% confidence
23151 La Casa Court, Tracy, CA, 95376
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Woolsey, Nathaniel W JR
Principal payments · ID 992206787
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Woolsey, Nathaniel W SR$1.9298% confidence
1507 Maryland Avenue, W Sacramento, CA, 95691
- Woolsey, Nathaniel W SR$4.9898% confidence
1507 Maryland Avenue, W Sacramento, CA, 95691
- Woolsey, Nathaniel W SR$19.7898% confidence
23151 La Casa Court, Tracy, CA, 95304
At this address
- Woolsey, Nathaniel W JR$1,000.0098% confidence
23151 La Casa Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woolsey, Nathaniel W SR$1.9298% confidence
Rt 2 Box 398, Tracy, CA, 95376
Held by Farmers New World Life
Proceeds due beneficiaries · ID 993634388
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Petz, Lillian V$66.19100% confidence
25647 South Bird Road, Tracy, CA, 95376
- Petz, Lillian V$31.1998% confidence
25647 South Bird Road, Tracy, CA, 95304
- Petz, Lillian V$32.1498% confidence
25647 South Bird Road, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petz, Lillian V$66.19100% confidence
4703 Windy Cove Lane, Tracy, CA, 95377
Held by First American Title Company
Co-owner on this record: Kaur, Paramjit
Escrow accounts · ID 996676156
$1,000.00
1 possible associated property
At this address
- Takhar, Pramjit$36.0091% confidence
4703 Windy Cove Lane, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takhar, Pramjit$36.0091% confidence
4703 Windy Cove Lane, Tracy, CA, 95377
Held by First American Title Company
Co-owner on this record: Takhar, Paul Singh
Escrow accounts · ID 996676156
$1,000.00
3 possible associated properties
At this address
- Kaur, Navjot$6.0091% confidence
4703 Windy Cove Lane, Tracy, CA, 95377
- Kaur, Navjot$5.0091% confidence
4703 Windy Cove Lane, Tracy, CA, 95377
- Kaur, Gurjit$165.0091% confidence
4703 Windy Cove Lane, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Navjot$6.0091% confidence
1820 North Macarthur Drive, Tracy, CA, 95376
Held by Sonoco Products Company And Subs
Accounts-receivable credit balance · ID 996842686
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Kent, H Landsberg$1,276.2098% confidence
1640 South Greenwood Avenue, Montebello, CA, 90640
- Kent, H Landsberg$223.0898% confidence
31067 Sam Clemente, Hayward, CA, 94544
- Kent, H Landsberg$270.6298% confidence
2146 Eastman Avenue, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kent, H Landsberg$1,276.2098% confidence
1900 Scotch Pn Court, Tracy, CA, 95376
Held by Trans-Fast Remittance Inc
Refunds due · ID 997631853
$1,000.00
1 possible associated property
At this address
- Orta, Jesus Padilla$998.0098% confidence
1900 Scotch Pn Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orta, Jesus Padilla$998.0098% confidence
1265 Suellen Drive, Tracy, CA, 95376
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826132
$1,000.00
2 possible associated properties
At this address
- Moreno, William$11.7698% confidence
1265 Suellen Drive, Tracy, CA, 95376
- Moreno, Amelia R$0.5191% confidence
1265 Suellen Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, William$11.7698% confidence
145 Homestead, Tracy, CA, 95304
Held by Paypal Inc
Misc intangible property · ID 1009188010
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Zambrano, Eutimio$6.8098% confidence
1245 97th. Avenue, Oakland, CA, 94603
- Zambrano, Eutimio$23.9398% confidence
1245 97th Avenue, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zambrano, Eutimio$6.8098% confidence
1280 Wilson Avenue, Tracy, CA, 95376
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010071824
$1,000.00
Giant Realty/ Avaloan Financial ServiceCA
324 Eleventh Street Suite E1, Tracy, CA, 95376
Held by First American Title Co
Escrow accounts · ID 1010306006
$1,000.00
515 Covey Lane, Tracy, CA, 95376
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 1020490157
$1,000.00
3 possible associated properties
At this address
- Espinosa, Marco A$0.0195% confidence
515 Covey Lane, Tracy, CA, 95376
- Espinoza, Marco A$2.2093% confidence
515 Covey Lane, Tracy, CA, 95376
- Espinoza, Marco$3.0093% confidence
515 Covey Lane, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinosa, Marco A$0.0195% confidence
18 East 21st Street, Tracy, CA, 95376
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Donna Harrison
Proceeds due beneficiaries · ID 1024845141
$1,000.00
3 possible associated properties
At this address
- Harrison, Donna$3.9598% confidence
18 East 21st Street, Tracy, CA, 95376
- Harrison, Donna$3.9098% confidence
18 East 21st Street, Tracy, CA, 95376
- Harrison, Donna D$5.9595% confidence
18 East 21st Street, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Donna$3.9598% confidence
18 East 21st Street, Tracy, CA, 95376
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Harrison, Donna
Proceeds due beneficiaries · ID 1024845141
$1,000.00
1700 North Christmas, Tracy, CA, 95304
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027301665
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Pacific, Medical$2,275.0098% confidence
3910 Valley Avenue, Pleasanton, CA, 94566
- Pacific, Medical$703.6098% confidence
32981 Calle Perfecto, San Juan Capist, CA, 92675
- Pacific, Medical$660.0098% confidence
32981 Calle Perfecto, San Juan Capistran, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Medical$2,275.0098% confidence
5358 F Street, Tracy, CA, 95304
Held by Fnf Utc LLC
Co-owner on this record: Castaneda, Ramona Carranza
Escrow accounts · ID 1027722919
$1,000.00
1573 Cole Lane, Tracy, CA, 95376
Held by Fnf Utc LLC
Co-owner on this record: Singh, Sheevena
Escrow accounts · ID 1027727934
$1,000.00
1845 Tahoe Circle, Tracy, CA, 95376
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030932202
$1,000.00
27843 Gerhart Lane, Tracy, CA, 95304
Held by Bank Of America NA
Customer overpayments · ID 1033585526
$1,000.00
1 possible associated property
Same owner name elsewhere
- Esopos, Sandra L$46.2898% confidence
PO Box 7423, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esopos, Sandra L$46.2898% confidence
2838 Jackson Avenue, Tracy, CA, 95377
Held by Nw Retirement Solutions
Premium refunds · ID 1033815680
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Johl, Harpreet K$0.5098% confidence
Unknown, Unknown, CA, 00000
- Johl, Harpreet K$3.0098% confidence
2370 West Cleveland Avenue Suite 108 298, Madera, CA, 93637
At this address
- Johl, Harpreet K$103.7898% confidence
2838 Jackson Avenue, Tracy, CA, 95377
- Johl, Harpreet K$229.6498% confidence
2838 Jackson Avenue, Tracy, CA, 95377
- Johl, Harpreet K$59.0098% confidence
2838 Jackson Avenue, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johl, Harpreet K$0.5098% confidence
450 East Grant Line Road Building 1, Tracy, CA, 95376
Held by Mapfre Insurance Co
Individual policy benefit/Clm · ID 1035361117
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Green Soap Inc$0.8298% confidence
5640B La Ribera C O Teri Ennis, Livermore, CA, 94550
- Green Soap Inc$1.9298% confidence
450 East Grant Line Road, Tracy, CA, 00000
- Green Soap Inc$592.1298% confidence
PO Box 1118, Discovery Bay, CA, 94505
At this address
- Green Soap Inc$3.3198% confidence
450 East Grant Line Road Building 1, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green Soap Inc$0.8298% confidence
1423 Ferngrove Court, Tracy, CA, 95376
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1036524053
$1,000.00
520 Hotchkiss Street, Tracy, CA, 95376
Held by Paypal
Misc intangible property · ID 1036646125
$1,000.00
2 possible associated properties
At this address
- Anguiano, Alexa$25.9898% confidence
520 Hotchkiss Street, Tracy, CA, 95376
- Anguiano, Jesse$1.5091% confidence
520 Hotchkiss Street, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Alexa$25.9898% confidence
704 Tom Fowler Court, Tracy, CA, 95377
Held by Invenger Technologies Inc
Individual policy benefit/Clm · ID 1037636676
$1,000.00
22563 South 7th Street Unit 3, Tracy, CA, 95304
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040385611
$1,000.00
1660 Foxwood Drive, Tracy, CA, 95376
Held by Golden 1 Credit Union
Cashier's checks · ID 1040668220
$1,000.00
1933 Egret Drive, Tracy, CA, 95376
Held by Nbkc Bank
Checking accounts · ID 1042960221
$1,000.00
34877 Bernard Road, Tracy, CA, 95377
Held by Maxitransfers LLC
Drafts · ID 1043064867
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Alvarez, Francisco Javier$3.2098% confidence
413 South Coronado Street, Los Angeles, CA, 90057
- Alvarez, Francisco Javier$0.9098% confidence
727 Walnut Street Apt 1, Inglewood, CA, 90301
- Alvarez, Francisco Javier$6.7298% confidence
1969 Morison Avenue, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Francisco Javier$3.2098% confidence
954 Cobalt Drive, Tracy, CA, 95377
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1044228972
$1,000.00
1480 Jones Lane, Tracy, CA, 95377
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044857096
$1,000.00
1 possible associated property
At this address
- Fernandez, Alejandra$14.9598% confidence
1480 Jones Lane, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Alejandra$14.9598% confidence
2229 Yellowstone Avenue, Tracy, CA, 95377
Held by U. S. Bank, N. A.
Cashier's checks · ID 1046144878
$1,000.00
1 possible associated property
At this address
- Tiangson, Chris G$4.0391% confidence
2229 Yellowstone Avenue, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiangson, Chris G$4.0391% confidence
4171 Industrial Way, Tracy, CA, 95304
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033570450
$999.73
2164 Kenilworth Crt, Tracy, CA, 95376
Held by Paymap Inc.
Accounts payable · ID 985484650
$999.67
3 possible associated properties
Same owner name elsewhere
- Camins, Erlinda$0.31100% confidence
2164 Kenilworth Court, Tracy, CA, 95376
- Camins, Erlinda$1.42100% confidence
2164 Kenilworth Court, Tracy, CA, 95376
At this address
- Camins, Erlinda$0.0398% confidence
2164 Kenilworth Crt, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camins, Erlinda$0.31100% confidence
377 West Mount Diablo Avenue Apt 24, Tracy, CA, 95376
Held by Comerica Bank
Misc intangible property · ID 1005161738
$999.59
1 possible associated property
At this address
- Rodriguez, Claudia$6.8491% confidence
377 West Mount Diablo Avenue Apt 24, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Claudia$6.8491% confidence
17190 South Tracy Boulevard, Tracy, CA, 95376
Held by Bank Of America - California
Savings accounts · ID 956332427
$999.48
Tracy, Tracy, CA, 95391
Held by Google Payment Corporation
Accounts payable · ID 1037021851
$999.20
1852 West 11th Street # 122, Tracy, CA, 95376
Held by At&t Services Inc
Refunds due · ID 1045590332
$998.75
1 possible associated property
At this address
- Aig Logistics LLC$8,817.0898% confidence
1852 West 11th Street #122, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aig Logistics LLC$8,817.0898% confidence
492 Quail Run Circle, Tracy, CA, 95377
Held by Farmers Insurance Exchange
Premium refunds · ID 1000498121
$998.73
1 possible associated property
At this address
- Indus Capital Manage$1,537.8991% confidence
492 Quail Run Circle, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Indus Capital Manage$1,537.8991% confidence
2501 Entrada Way Apt 7, Tracy, CA, 95376
Held by Prime Money Mkt Fund 30
Traditional IRA - Mutual funds · ID 975954881
$998.34
1 possible associated property
Same owner name elsewhere
- Silva, Aniceto$33.2698% confidence
4 Elsa Street Unit C, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Aniceto$33.2698% confidence
702 North San Marcos Drive, Tracy, CA, 95391
Held by Farmers Insurance Exchange
Premium refunds · ID 1044760672
$998.22
1422 Souza Parkway, Tracy, CA, 95377
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 973918747
$998.00
1 possible associated property
At this address
- Aziz, Sohaila$16.1391% confidence
1422 Souza Parkway, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aziz, Sohaila$16.1391% confidence
6390 West Loramar Lane, Tracy, CA, 95304
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 978279746
$998.00
1 possible associated property
At this address
- Yocius, Lela$998.0091% confidence
6390 West Loramar Lane, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yocius, Lela$998.0091% confidence
6390 West Loramar Lane, Tracy, CA, 95304
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 978279746
$998.00
1 possible associated property
At this address
- Yocius, Eric$998.0091% confidence
6390 West Loramar Lane, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yocius, Eric$998.0091% confidence
1900 Scotch Pn Court, Tracy, CA, 95376
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009662418
$998.00
1 possible associated property
At this address
- Orta, Jesus Padilla$1,000.0098% confidence
1900 Scotch Pn Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orta, Jesus Padilla$1,000.0098% confidence
3500 Auto Plaza Way, Tracy, CA, 95376
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1007485376
$997.05
1623 Egret Drive, Tracy, CA, 95376
Held by Citibank NA Cca
Unidentified deposit · ID 1042128381
$997.00
6 possible associated properties
Same owner name elsewhere
- Theall, Stephen$6.8198% confidence
167 James West Smith Drive, Tracy, CA, 95377
- Theall, Stephen$5.2498% confidence
167 James West Smith Drive, Tracy, CA, 95377
- Theall, Stephen$163.0098% confidence
2338 Deer Valley, Spring, TX, 77373
At this address
- Theall, Stephen$120.4998% confidence
1623 Egret Drive, Tracy, CA, 95376
- Theall, Stephen L Mr$0.1295% confidence
1623 Egret Drive, Tracy, CA, 95376
- Theall, JR Stephen L$265.8895% confidence
1623 Egret Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theall, Stephen$6.8198% confidence
2181 North Tracy Boulevard 132, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a. (501)
Checking accounts · ID 972572413
$996.05
2 possible associated properties
Same owner name elsewhere
- Financial Matters Inc$78.0398% confidence
510 Bering Drive Suite 460, Houston, TX, 77057
- Financial Matters Inc$100.8698% confidence
PO Box 890525, Houston, TX, 77289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Matters Inc$78.0398% confidence
1161 Johnson Court, Tracy, CA, 95376
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036430710
$996.00
1 possible associated property
Same owner name elsewhere
- Dominguez, Dominguez Martin$300.0098% confidence
2973 128th Highway, Healdsburg, CA, 96648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Dominguez Martin$300.0098% confidence
1251 Walnut Street, Tracy, CA, 95376
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146724
$995.40
2 possible associated properties
Same owner name elsewhere
- Quintana, Charles J$664.1498% confidence
PO Box 808, Sanger, CA, 93657
At this address
- Quintana, Ronald J$966.9691% confidence
1251 Walnut Street, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintana, Charles J$664.1498% confidence
152 Laguna Drive, Tracy, CA, 95376
Held by U. S. Bank, N. A.
Savings accounts · ID 1030612931
$995.29
1863 Lloyd C Gary Drive, Tracy, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004700109
$995.00
165 West 10th Street, Tracy, CA, 95376
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368587
$994.00
1 possible associated property
At this address
- The, Press Wine Bar$762.0098% confidence
165 West 10th Street, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Press Wine Bar$762.0098% confidence
2484 Cochran Court, Tracy, CA, 95377
Held by State Farm General Insurance Company
Co-owner on this record: Neverson, Mishelle
Individual policy benefit/Clm · ID 982074684
$993.52
2 possible associated properties
At this address
- Neverson, Mishelle$0.3691% confidence
2484 Cochran Court, Tracy, CA, 95377
- Neverson, Mishelle L Mrs$41.9991% confidence
2484 Cochran Court, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neverson, Mishelle$0.3691% confidence
$993.35
Estate Of Margie C Joyce RockCA
511 Renaissance Drive, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027619427
$993.30
1 possible associated property
At this address
- Estate Of Margie C Joyce Rock$0.5598% confidence
511 Renaissance Drive, Tracy, CA, 95376
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 Margie C Joyce Rock$0.5598% confidence
1760 Askren Court, Tracy, CA, 95376
Held by Allstate Indemnity Company
Premium refunds · ID 1001788009
$992.83
1 possible associated property
Same owner name elsewhere
- McKneely, Angel B$5.0098% confidence
6127 Camden Street Apt B, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKneely, Angel B$5.0098% confidence
676 Barcelona Court, Tracy, CA, 95377
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393166
$991.00
3 possible associated properties
At this address
- Nario, John Louie S$0.7095% confidence
676 Barcelona Court, Tracy, CA, 95377
- Nario, John Louie$358.6495% confidence
676 Barcelona Court, Tracy, CA, 95377
- Nario, Arsenia S$0.6491% confidence
676 Barcelona Court, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nario, John Louie S$0.7095% confidence
2901 Loveto Court, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978616679
$990.75
2040 Vallerand Road, Tracy, CA, 95376
Held by Western Union Financial Svcs Inc
Refunds due · ID 996761730
$990.00
1 possible associated property
At this address
- Hossain, Nargas$0.4693% confidence
2040 Vallerand Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hossain, Nargas$0.4693% confidence
1785 Camellia Drive, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005875164
$990.00
6 possible associated properties
Same owner name elsewhere
- Wasson, Gregory$4.4498% confidence
1013 Bay View Farm Road 120, Pinole, CA, 94564
- Wasson, Gregory$33.1598% confidence
2648 Las Palmas Avenue, Escondido, CA, 92025
- Wasson, Gregory$26.8498% confidence
11927 William Carey, San Antonio, TX, 78253
At this address
- Wasson, Eric$5.9991% confidence
1785 Camellia Drive, Tracy, CA, 95376
- Wasson, Eric$6.5891% confidence
1785 Camellia Drive, Tracy, CA, 95376
- Wasson, Eric$6.5891% confidence
1785 Camellia Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wasson, Gregory$4.4498% confidence
Rt. 5, Box 709, Tracy, CA, 95376
Held by Atofina Petrochemicals Inc
Mineral proceeds · ID 13671541
$989.71
3 possible associated properties
Same owner name elsewhere
- Hargis, Mary R$2.57100% confidence
Rt 5 Box 709, Tracy, CA, 95376
- Hargis, Mary R$4.80100% confidence
Rt 5 Box 709, Tracy, CA, 95376
- Hargis, Mary R$5.60100% confidence
Rt 5 Box 709, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargis, Mary R$2.57100% confidence
950 West Grantline Road #81, Tracy, CA, 95376
Held by Rabobank N. A.
Savings accounts · ID 985025503
$989.59
812 West Clover Road 12, Tracy, CA, 95376
Held by The Golden 1 Credit Union
Co-owner on this record: Trust Margaret J Ste
Savings accounts · ID 978873312
$989.35
5 possible associated properties
Same owner name elsewhere
- Stewart, Margaret J$9.72100% confidence
4268 Stoneridge Road, Tracy, CA, 95376
- Stewart, Margaret J$53.95100% confidence
4268 Stoneridge Road, Tracy, CA, 95376
- Stewart, Margaret J$38.85100% confidence
4268 Stoneridge Road, Tracy, CA, 95376
At this address
- Stewart, Margaret J$2,865.6698% confidence
812 West Clover Road 12, Tracy, CA, 95376
- Stewart, Ian$145.0591% confidence
812 West Clover Road 12, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Margaret J$9.72100% confidence
812 West Clover Road 12, Tracy, CA, 95376
Held by The Golden 1 Credit Union
Co-owner on this record: Stewart, Margaret J
Savings accounts · ID 978873312
$989.35
1 possible associated property
At this address
- Trust Margaret J Ste$2,865.6698% confidence
812 West Clover Road 12, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trust Margaret J Ste$2,865.6698% confidence
1421 Tracy Boulevard, Tracy, CA, 95376
Held by Univ. Rx Solutions Of N.j.,inc
Layaways deposits · ID 18111456
$988.90
4 possible associated properties
Same owner name elsewhere
- Lehmans, Pharmacy$654.56100% confidence
1421 North Tracy Boulevard, Tracy, CA, 95376
At this address
- Lehmans, Pharmacy$3.1998% confidence
1421 Tracy Boulevard, Tracy, CA, 95376
- Lehmans, Pharmacy$901.6498% confidence
1421 Tracy Boulevard, Tracy, CA, 95376
- Lehmans, Pharmacy$447.1798% confidence
1421 Tracy Boulevard, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehmans, Pharmacy$654.56100% confidence
2851 Compton Place, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance · ID 1031355332
$988.43
6 possible associated properties
Same owner name elsewhere
- Hernandez, Bibiana$1.6598% confidence
420 Oswell Street Spc 31, Bakersfield, CA, 93307
- Hernandez, Bibiana$0.2898% confidence
226 Moore Avenue, Yuba City, CA, 95991
- Hernandez, Bibiana$1.0998% confidence
66539 6th Street, Desert Hot Springs, CA, 92240
At this address
- Hernandez, Bibiana$31.7298% confidence
2851 Compton Place, Tracy, CA, 95377
- Hernandez, Bibiana$607.9998% confidence
2851 Compton Place, Tracy, CA, 95377
- Hernandez, Bibiana$25.0098% confidence
2851 Compton Place, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Bibiana$1.6598% confidence
David Colli Retrieval ServicesCA
3943 California Avenue, Tracy, CA, 95304
Held by Wm Corporate Services Inc
Accounts payable · ID 1042091004
$988.00
21055 South Corral Hollow Road, Tracy, CA, 95304
Held by Verizon Communications Incorporated
Underlying shares or outstanding certificates · ID 952416235
$987.96
3 possible associated properties
At this address
- Miller, Richard D$1.0298% confidence
21055 South Corral Hollow Road, Tracy, CA, 95304
- Miller, Richard D$4.6698% confidence
21055 South Corral Hollow Road, Tracy, CA, 95304
- Miller, Richard D$16.9898% confidence
21055 South Corral Hollow Road, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Richard D$1.0298% confidence
3641 James West Smith Loop, Tracy, CA, 00000
Held by Chevron Federal Credit Union
Savings accounts · ID 971811544
$987.92
1596 Poppy Hills Lane, Tracy, CA, 95377
Held by McLeod V Boa
Other court deposits · ID 1004354789
$986.58
21633 South Lammers Road, Tracy, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860703
$986.34
3 possible associated properties
At this address
- Cotton, Linda A Gdn$551.4495% confidence
21633 South Lammers Road, Tracy, CA, 95304
- Cotton, Aimee L$0.2391% confidence
21633 South Lammers Road, Tracy, CA, 95304
- Cotton, Cecilia E FBO$551.4491% confidence
21633 South Lammers Road, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cotton, Linda A Gdn$551.4495% confidence
C/o Georgina Hall 23535 South Bird Road, Tracy, CA, 95304
Held by American Express Company
Refunds due · ID 965617553
$986.13
1 possible associated property
Same owner name elsewhere
- Sanipak Pacific Inc$21.79100% confidence
PO Box 1183 Client Attn Georgina Hall, Tracy, CA, 95378
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanipak Pacific Inc$21.79100% confidence
989 Crichett Road, Tracy, CA, 95304
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962715333
$986.00
3 possible associated properties
Same owner name elsewhere
- Tavake, Tami$4.28100% confidence
989 Critchett Road, Tracy, CA, 95304
- Tavake, Tami$67.38100% confidence
989 Critchett Road, Tracy, CA, 95304
- Tavake, Tami$33.59100% confidence
989 Critchett Road, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavake, Tami$4.28100% confidence
P O Box 1651 Tracy, Tracy, CA, 95378
Held by Paradigm Management Services
Vendor checks · ID 995228884
$986.00
721 Blewett Road, Tracy, CA, 95304
Held by Pacific Gas & Electric Company
Refunds · ID 18785084
$984.60
933 South Rolfe Lane, Tracy, CA, 95391
Held by Servicelink Holdings LLC
Escrow accounts · ID 1035331757
$984.30
3 possible associated properties
Same owner name elsewhere
- Jose, Jubin$19.83100% confidence
933 South Rolfe Lane, Mountain House, CA, 95391
- Jose, Jubin$3.6798% confidence
5606 Owens Drive Apt 107, Pleasanton, CA, 94588
- Jose, Jubin$4.4498% confidence
5606 Owens Drive Apt 107, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Jubin$19.83100% confidence
933 Rolfe Lane, Tracy, CA, 95391
Held by Servicelink Holdings LLC
Escrow accounts · ID 1035331757
$984.30
1647 Green Springs Court, Tracy, CA, 95377
Held by Farmers Insurance Exchange
Premium refunds · ID 1000503108
$984.29
2 possible associated properties
At this address
- Ramirez, Joie$2.0093% confidence
1647 Green Springs Court, Tracy, CA, 95377
- Ramirez, Joie K$15.0093% confidence
1647 Green Springs Court, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Joie$2.0093% confidence
1941 Bridle Creek Circle, Tracy, CA, 95377
Held by Countrywide Home Loans Inc
Accounts payable · ID 959366235
$984.00
1852 West 11th Street #636, Tracy, CA, 95376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1022404027
$984.00
1 possible associated property
At this address
- Condie, Sharon$30.2698% confidence
1852 West 11th Street #636, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Condie, Sharon$30.2698% confidence
4220 Commercial Drive Suite 6, Tracy, CA, 95304
Held by Wells Fargo Bank NA
Savings accounts · ID 1001170121
$983.88
1980 Lotus Way, Tracy, CA, 95736
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035220969
$983.80