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 24, 2026 · official state programs
570 Allisha Lane, Tracy, CA, 95376
Held by Comcast Corporation
Co-owner on this record: Silligman, Kenneth H
Underlying shares or outstanding certificates · ID 975809260
$544.96
6 possible associated properties
Same owner name elsewhere
- Silligman, Kathleen$9.0298% confidence
423 F Street A, Colma, CA, 94014
- Silligman, Kathleen$10.8998% confidence
- Silligman, Kathleen$17.4298% confidence
At this address
- Silligman, Kathleen$9.1198% confidence
570 Allisha Lane, Tracy, CA, 95376
- Silligman, Kathleen$4.9398% confidence
570 Allisha Lane, Tracy, CA, 95376
- Silligman, Kathleen$1.8798% confidence
570 Allisha 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.
- Silligman, Kathleen$9.0298% confidence
945 North Central Avenue, Tracy, CA, 95376
Held by Delta Dental Of Washington
Group policy benefit/Clm payments · ID 1025031079
$544.80
6 possible associated properties
Same owner name elsewhere
- Tracy, Family Dental$135.00100% confidence
945 North Cnetral Avenue, Tracy, CA, 95376
- Tracy, Family Dental$247.20100% confidence
945 Central Avenue, Tracy, CA, 95376
- Tracy, Family Dental$372.70100% confidence
945 Central Avenue, Tracy, CA, 95376
At this address
- Tracy, Family Dental$562.6098% confidence
945 North Central Avenue, Tracy, CA, 95376
- Tracy, Family Dental$974.0098% confidence
945 North Central Avenue, Tracy, CA, 95376
- Tracy, Family Dental$1,027.0098% confidence
945 North Central Avenue, 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.
- Tracy, Family Dental$135.00100% confidence
395 South Amable Street, Tracy, CA, 95391
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006185676
$544.60
6 possible associated properties
Same owner name elsewhere
- Lessner, Connie$11.50100% confidence
395 South Amable Street, Mtn House, CA, 95391
- Lessner, Connie$65.7098% confidence
D 1110 Whita Cliff, San Jose, CA, 95129
- Lessner, Connie$83.0098% confidence
1110 White Cliff Drive, San Jose, CA, 95129
At this address
- Lessner, Connie$0.7498% confidence
395 South Amable Street, Tracy, CA, 95391
- Lessner, Connie$6.7298% confidence
395 South Amable Street, Tracy, CA, 95391
- Lessner, Aaron$59.7091% confidence
395 South Amable Street, 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.
- Lessner, Connie$11.50100% confidence
31995 South Chrisman Road, Tracy, CA, 95304
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1045726622
$544.44
2 possible associated properties
At this address
- Crown Nut Company Inc$0.2091% confidence
31995 South Chrisman Road, Tracy, CA, 95304
- Crown Nut Company$1.1591% confidence
31995 South Chrisman 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.
- Crown Nut Company Inc$0.2091% confidence
352 Fairmont Court, Tracy, CA, 95376
Held by Bank Of America - Home Loans
Refunds due · ID 984838851
$544.28
6 possible associated properties
Same owner name elsewhere
- Munoz, Norma A$280.2098% confidence
3513 Northeast 19th, Amarillo, TX, 79107
- Munoz, Norma A$3,015.8798% confidence
1258 Westmount Apt #232, Dallas, TX, 75211
- Munoz, Norma A$136.3998% confidence
305 East Rio Apt 16, Mission, TX, 78521
At this address
- Munoz, Norma A$104.9498% confidence
352 Fairmont Court, Tracy, CA, 95376
- Munoz, Norma A$209.8898% confidence
352 Fairmont Court, Tracy, CA, 95376
- Munoz, Norma A$104.9498% confidence
352 Fairmont 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.
- Munoz, Norma A$280.2098% confidence
2860 Highgate Lane, Tracy, CA, 95377
Held by Fidelity National Title Company Of Calif
Co-owners on this record: Cabanayan, Nick J SR, Medical, Collection
Escrow accounts · ID 960694842
$544.00
3 possible associated properties
At this address
- Cabanayan, Daniel$1.7591% confidence
2860 Highgate Lane, Tracy, CA, 95377
- Cabanayan, Nick$0.7691% confidence
2860 Highgate Lane, Tracy, CA, 95377
- Cabanayan, Nick J SR$544.0091% confidence
2860 Highgate 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.
- Cabanayan, Daniel$1.7591% confidence
2860 Highgate Lane, Tracy, CA, 95377
Held by Fidelity National Title Company Of Calif
Co-owners on this record: Cabanayan, Emilia L, Medical, Collection
Escrow accounts · ID 960694842
$544.00
3 possible associated properties
At this address
- Cabanayan, Nick$0.7695% confidence
2860 Highgate Lane, Tracy, CA, 95377
- Cabanayan, Daniel$1.7591% confidence
2860 Highgate Lane, Tracy, CA, 95377
- Cabanayan, Emilia L$544.0091% confidence
2860 Highgate 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.
- Cabanayan, Nick$0.7695% confidence
33030 South Bird Road, Tracy, CA, 95376
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1028234271
$543.92
1 possible associated property
At this address
- Have, Mechanic Will Travel$384.6098% confidence
33030 South Bird 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.
- Have, Mechanic Will Travel$384.6098% confidence
526 Barcelona Drive, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855884
$543.81
2415 Abbott Court, Tracy, CA, 95377
Held by Fire Insurance Exchange
Co-owner on this record: Estrada, C
Premium refunds · ID 957672561
$543.71
1 possible associated property
At this address
- Estrada, C$543.7191% confidence
2415 Abbott 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.
- Estrada, C$543.7191% confidence
2415 Abbott Court, Tracy, CA, 95377
Held by Fire Insurance Exchange
Co-owner on this record: Estrada, R
Premium refunds · ID 957672561
$543.71
1 possible associated property
At this address
- Estrada, R$543.7191% confidence
2415 Abbott 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.
- Estrada, R$543.7191% confidence
2059 Monique Street, Tracy, CA, 95304
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586794
$543.50
1 possible associated property
At this address
- Ott, Ryan$54.0091% confidence
2059 Monique Street, 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.
- Ott, Ryan$54.0091% confidence
1690 North Tracy Boulevard Apt 32, Tracy, CA, 95376
Held by Morales Et Al Leggett And Platt Inc Et Al
Wages, payroll, salaries · ID 1017119553
$543.13
4 possible associated properties
Same owner name elsewhere
- Cunningham, Adam$88.6098% confidence
1352 North Formosa Avenue No 4, Los Angeles, CA, 90046
- Cunningham, Adam$58.2098% confidence
209 Margaret Lee Street, Copperas Cove, TX, 76522
- Cunningham, Adam$29.0098% confidence
Apt 535 7828 Pat Booker Road, Live Oak, TX, 78233
At this address
- Cunningham, Aimee$34.2091% confidence
1690 North Tracy Boulevard Apt 32, 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.
- Cunningham, Adam$88.6098% confidence
1345 Bessie Avenue, Tracy, CA, 95376
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Garcia, Adriana
Misc outstanding checks · ID 958234229
$543.00
1 possible associated property
At this address
- Garcia, Adriana$543.0091% confidence
1345 Bessie Avenue, 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.
- Garcia, Adriana$543.0091% confidence
1345 Bessie Avenue, Tracy, CA, 95376
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Garcia, Luis
Misc outstanding checks · ID 958234229
$543.00
1 possible associated property
At this address
- Garcia, Luis$543.0091% confidence
1345 Bessie Avenue, 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.
- Garcia, Luis$543.0091% confidence
228 East Whittier Avenue, Tracy, CA, 95376
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2012 · ID 19466165
$542.38
1852 West 11th Street, Tracy, CA, 95376
Held by Tennille V Western Union Qsf
Refunds due · ID 1003843707
$542.05
62 East 8th Street, Tracy, CA, 95376
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962709762
$542.00
3 possible associated properties
At this address
- Aguilar, Alejandro$3.4398% confidence
62 East 8th Street, Tracy, CA, 95376
- Aguilar, Alejandro$19.0698% confidence
62 East 8th Street, Tracy, CA, 95376
- Aguilar, Alejandro$139.0098% confidence
62 East 8th 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.
- Aguilar, Alejandro$3.4398% confidence
4431 Burr Court, Tracy, CA, 95377
Held by Capital One NA
Co-owner on this record: Howard, Aaron
Accounts payable · ID 1035453168
$541.88
1 possible associated property
At this address
- Howard, Aaron$3.8191% confidence
4431 Burr 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.
- Howard, Aaron$3.8191% confidence
745 Cambridge Court, Tracy, CA, 95377
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033127742
$541.87
1422 Ferngrove Court, Tracy, CA, 95376
Held by Loancare LLC
Outstanding official checks · ID 1032690975
$541.84
1 possible associated property
At this address
- Miles, Darlene J$0.4491% confidence
1422 Ferngrove 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.
- Miles, Darlene J$0.4491% confidence
305 West Clover Road, Tracy, CA, 95376
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1000203735
$541.83
2 possible associated properties
Same owner name elsewhere
- Paul, Matthew T$9.3998% confidence
630 North Sycamore Avenue, Los Angeles, CA, 90036
At this address
- Paul, Matthew$0.1595% confidence
305 West Clover 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.
- Paul, Matthew T$9.3998% confidence
2853 Clover Hill Court, Tracy, CA, 95377
Held by Paypal Inc
Misc intangible property · ID 983662955
$541.66
2675 Elissagaray Drive, Tracy, CA, 95304
Held by State Of Washington
Co-owner on this record: Martinez, John
Refunds · ID 16508590
$541.14
3 possible associated properties
At this address
- Martinez, Debbie$50.0091% confidence
2675 Elissagaray Drive, Tracy, CA, 95304
- Martinez, John J$12.2891% confidence
2675 Elissagaray Drive, Tracy, CA, 95304
- Martinez, John$541.1491% confidence
2675 Elissagaray Drive, 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.
- Martinez, Debbie$50.0091% confidence
2675 Elissagaray Drive, Tracy, CA, 95304
Held by State Of Washington
Co-owner on this record: Martinez, Deborah
Refunds · ID 16508590
$541.14
3 possible associated properties
At this address
- Martinez, John J$12.2895% confidence
2675 Elissagaray Drive, Tracy, CA, 95304
- Martinez, Debbie$50.0091% confidence
2675 Elissagaray Drive, Tracy, CA, 95304
- Martinez, Deborah$541.1491% confidence
2675 Elissagaray Drive, 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.
- Martinez, John J$12.2895% confidence
4475 South Macarthur Drive, Tracy, CA, 95377
Held by Nationwide Mutual Insurance
Co-owner on this record: Chahal, Davindar
Premium refunds · ID 986828234
$541.00
4475 South Macarthur Drive, Tracy, CA, 95377
Held by Nationwide Mutual Insurance
Co-owner on this record: Singh, Pradeep
Premium refunds · ID 986828234
$541.00
1 possible associated property
Same owner name elsewhere
- Chahal, Davindar$424.62100% confidence
2302 Cabana 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.
- Chahal, Davindar$424.62100% confidence
$540.75
919 West Street, Tracy, CA, 95376
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138639
$540.36
3 possible associated properties
Same owner name elsewhere
- Moore, Lois M$3,834.76100% confidence
1225 West Beverly Place, Tracy, CA, 95376
- Moore, Lois M$597.24100% confidence
1442 Minnesota Street, Fairfield, CA, 94533
- Moore, Lois M$904.3598% confidence
P O Box 484, Clearlake Park, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Lois M$3,834.76100% confidence
2525 Woodland Avenue Apt 1, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Checking accounts · ID 961491844
$540.32
475 Peerless Way 13, Tracy, CA, 95376
Held by Wellpoint Inc.
Premium refunds · ID 970094492
$540.29
12940 West Finck Road, Tracy, CA, 95376
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 17840115
$540.05
8830 West Valpico Road, Tracy, CA, 95376
Held by Putnam Investor Services
Liquidating funds · ID 14219496
$540.00
5 possible associated properties
Same owner name elsewhere
- Kaiser, Pamela A$117.00100% confidence
995 Tom Fowler Drive, Tracy, CA, 95376
- Kaiser, Pamela A$4.6098% confidence
437 Silva Avenue, Marysville, CA, 95901
- Kaiser, Pamela A$117.0098% confidence
995 Tom Fowler Drive, Tracy, CA, 95377
At this address
- Kaiser, Pamela A$108.0098% confidence
8830 West Valpico Road, Tracy, CA, 95376
- Kaiser, Pamela$108.0095% confidence
8830 West Valpico 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.
- Kaiser, Pamela A$117.00100% confidence
888 Williams Street, Tracy, CA, 95376
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997863251
$540.00
3 possible associated properties
Same owner name elsewhere
- Ahmed, Hajer$0.0198% confidence
Unknown, Huntington Park, CA, 90001
At this address
- Ahmed, Hajer A$0.0995% confidence
888 Williams Street, Tracy, CA, 95376
- Ahmed, Hajer A$0.6895% confidence
888 Williams 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.
- Ahmed, Hajer$0.0198% confidence
2929 Macarthur #96, Tracy, CA, 95376
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761353
$540.00
30000 Kasson Road Spc 3774, Tracy, CA, 95304
Held by Bank Of America NA
Checking accounts · ID 1045281588
$540.00
1551 Autumn Meadow Lane, Tracy, CA, 95376
Held by Bank Of America NA
Checking accounts · ID 1045287698
$540.00
775 Glacier Street, Tracy, CA, 95376
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993735327
$539.67
1 possible associated property
At this address
- Dwyer, Maureen$72.0298% confidence
775 Glacier 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.
- Dwyer, Maureen$72.0298% confidence
12450 West Grimes, Tracy, CA, 95376
Held by American Savings And Loan Association
Savings accounts/Credit union shrs · ID 1266262
$539.60
2 possible associated properties
Same owner name elsewhere
- Barrows, Ada E$2,140.9098% confidence
196 Martin Drive, Novato, CA, 94949
- Barrows, Ada E$540.3698% confidence
196 Martin Drive, Novato, CA, 94949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrows, Ada E$2,140.9098% confidence
090189CA
8606 West Schulte Road, Tracy, CA, 95304
Held by Principal Financial Group Inc
Co-owners on this record: Alvarez, B, J
Dividends · ID 1005783638
$539.58
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8606 West Schulte Road, Tracy, CA, 95304
Held by Principal Financial Group Inc
Co-owners on this record: 090189, J
Dividends · ID 1005783638
$539.58
3 possible associated properties
At this address
- Alvarez, B$77,481.1298% confidence
8606 West Schulte Road, Tracy, CA, 95304
- Alvarez, B$633.4298% confidence
8606 West Schulte Road, Tracy, CA, 95304
- Alvarez, B$633.4298% confidence
8606 West Schulte 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.
- Alvarez, B$77,481.1298% confidence
JCA
8606 West Schulte Road, Tracy, CA, 95304
Held by Principal Financial Group Inc
Co-owners on this record: 090189, Alvarez, B
Dividends · ID 1005783638
$539.58
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6971 Pickering Street, Tracy, CA, 95377
Held by First American Title Co
Escrow accounts · ID 1044619217
$539.50
4 possible associated properties
Same owner name elsewhere
- Nunna, Sandeep$5.0098% confidence
245 Veneto, Irvine, CA, 92614
- Nunna, Sandeep$0.1798% confidence
548 Veneto, Irvine, CA, 92614
- Nunna, Sandeep$0.0898% confidence
548 Veneto, Irvine, CA, 92614
At this address
- Nunna, Sandeep$54.5098% confidence
6971 Pickering Street, 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.
- Nunna, Sandeep$5.0098% confidence
515 Peerless Way #11, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow accounts · ID 958025555
$539.32
421 Falcon Court, Tracy, CA, 00000
Held by Thyssenkrupp North America LLC And Affi
Wages, payroll, salaries · ID 1020076178
$539.32
4596 South Tracy Boulevard, Tracy, CA, 95377
Held by Puis Associates Inc
Premium refunds · ID 1019234334
$539.00
470 Pombo Square Drive, Tracy, CA, 95376
Held by Safeway Inc
Wages, payroll, salaries · ID 1011341834
$538.79
3 possible associated properties
At this address
- Garcia De Leon Sandra M$688.7898% confidence
470 Pombo Square Drive, Tracy, CA, 95376
- Garcia De Leon Sandra M$571.2598% confidence
470 Pombo Square Drive, Tracy, CA, 95376
- Garcia De Leon Sandra M$509.7998% confidence
470 Pombo Square 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.
- Garcia De Leon Sandra M$688.7898% confidence
2864 Redbridge Road, Tracy, CA, 95377
Held by Explorer Insurance Company
Co-owner on this record: First United Services Credit Union
Individual policy benefit/Clm · ID 1020490338
$538.39
3 possible associated properties
At this address
- Perez, Edgar$35.4098% confidence
2864 Redbridge Road, Tracy, CA, 95377
- Perez, Yvette$2.1691% confidence
2864 Redbridge Road, Tracy, CA, 95377
- Perez, Yvette$8.8591% confidence
2864 Redbridge Road, 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.
- Perez, Edgar$35.4098% confidence
54 James Court, Tracy, CA, 95376
Held by Hd Supply Management Inc
Wages, payroll, salaries · ID 1014040013
$538.10
841 Potsgrove Place, Tracy, CA, 95377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011946531
$537.35
1 possible associated property
At this address
- Swensen, Eric$0.2395% confidence
841 Potsgrove 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.
- Swensen, Eric$0.2395% confidence
1631 Etta Court, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012008480
$537.35
1 possible associated property
Same owner name elsewhere
- Romie, Rhonda L$123.03100% confidence
719 Pioneer Avenue, 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.
- Romie, Rhonda L$123.03100% confidence
1122 Ballard Court, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012267712
$537.35
PO Box 183, Tracy, CA, 95378
Held by State Automobile Mutual Ins Company
Premium refunds · ID 1035710259
$537.27
2 possible associated properties
Same owner name elsewhere
- V, F Body Shop$1.5898% confidence
8066 West 11th Street, Tracy, CA, 95304
- V&f Body Shop$1,559.3398% confidence
8066 West 11th Street, 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.
- V, F Body Shop$1.5898% confidence
2261 Cabana Lane # 97, Tracy, CA, 00009
Held by Patelco Credit Union
Savings accounts · ID 971502144
$537.20
3 possible associated properties
Same owner name elsewhere
- Ragsdale, Darryl E$31.6098% confidence
3086 San Juan Avenue, Santa Clara, CA, 95051
- Ragsdale, Darryl E$3,588.3398% confidence
2261 Cabana Lane, Tracy, CA, 95377
- Ragsdale, Darryl E$3,394.6398% confidence
4116 Sora Cmn, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ragsdale, Darryl E$31.6098% confidence
30000 Kasson Road Box 111, Tracy, CA, 95304
Held by Delta Dental Of California
Insurance claim checks · ID 17762882
$537.00
5 possible associated properties
Same owner name elsewhere
- Lillak, Paul E$364.70100% confidence
30000 Kasson Road Spc 111, Tracy, CA, 95304
- Lillak, Paul E$125.00100% confidence
30000 Kasson Road Spc 111, Tracy, CA, 95304
At this address
- Lillak, Paul E$53.0098% confidence
30000 Kasson Road Box 111, Tracy, CA, 95304
- Lillak, Paul E$84.7598% confidence
30000 Kasson Road Box 111, Tracy, CA, 95304
- Lillak, Paul E$301.5098% confidence
30000 Kasson Road Box 111, 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.
- Lillak, Paul E$364.70100% confidence
2662 Pyramid Drive, Tracy, CA, 95376
Held by Chicago Title Company
Escrow accounts · ID 961985535
$537.00
2 possible associated properties
Same owner name elsewhere
- Khan, Meherulla$1.3898% confidence
6768 Hyde Court, Dublin, CA, 94568
- Khan, Meherulla$30.4398% confidence
6768 Hyde Court, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Meherulla$1.3898% confidence
1852 West 11 Street 441, Tracy, CA, 95376
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005900617
$537.00
42 West Lowell Avenue Apt 8, Tracy, CA, 95376
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041630516
$536.82
3 possible associated properties
At this address
- Moun, Brandon Ricky$211.1598% confidence
42 West Lowell Avenue Apt 8, Tracy, CA, 95376
- Moun, Brandon Ricky$47.0898% confidence
42 West Lowell Avenue Apt 8, Tracy, CA, 95376
- Moun, Ricky$72.4291% confidence
42 West Lowell Avenue Apt 8, 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.
- Moun, Brandon Ricky$211.1598% confidence
591 Havenwood Court, Tracy, CA, 95377
Held by 134 Franklin Capital Growth Fund
Co-owner on this record: Tacheira, Vincent R
Mutual/Money market funds · ID 17940330
$536.77
5 possible associated properties
Same owner name elsewhere
- Tacheira, Stan$13.9098% confidence
591 Havenwood Court, Tracy, CA, 95376
- Tacheira, Stan$287.5098% confidence
27055 South Leeward Wy, Tracy, CA, 95276
At this address
- Tacheira, Stan$368.8498% confidence
591 Havenwood Court, Tracy, CA, 95377
- Tacheira, Stan$284.8498% confidence
591 Havenwood Court, Tracy, CA, 95377
- Tacheira, Stan$284.8498% confidence
591 Havenwood 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.
- Tacheira, Stan$13.9098% confidence
591 Havenwood Court, Tracy, CA, 95377
Held by 134 Franklin Capital Growth Fund
Co-owner on this record: Tacheira, Stan
Mutual/Money market funds · ID 17940330
$536.77
3 possible associated properties
At this address
- Tacheira, Victoriann$89.4491% confidence
591 Havenwood Court, Tracy, CA, 95377
- Tacheira, Victoriann$89.4491% confidence
591 Havenwood Court, Tracy, CA, 95377
- Tacheira, Victoriann$79.3591% confidence
591 Havenwood 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.
- Tacheira, Victoriann$89.4491% confidence
110 East Mount Diablo Avenue, Tracy, CA, 95376
Held by State Compensation Insurance Fund
Dividends · ID 1044851758
$536.77
885 Cobalt Court, Tracy, CA, 95377
Held by Lennar Title Inc.
Co-owner on this record: Yousufzai, Farhat
Escrow accounts · ID 1045236596
$536.00
3 possible associated properties
Same owner name elsewhere
- Shah, Imran$1.1098% confidence
6606 Wilbur Avenue Apt 101, Reseda, CA, 91335
- Shah, Imran$0.3598% confidence
Unknown, 00000
- Shah, Imran$0.1598% confidence
6606 Wilbur Avenue Apt 101, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Imran$1.1098% confidence
885 Cobalt Court, Tracy, CA, 95377
Held by Lennar Title Inc.
Co-owner on this record: Shah, Imran
Escrow accounts · ID 1045236596
$536.00
3 possible associated properties
Same owner name elsewhere
- Yousufzai, Farhat$5.0098% confidence
145 Coralflower Lane, San Ramon, CA, 94582
- Yousufzai, Farhat$0.4898% confidence
3409 Hepburn Circle, Stockton, CA, 95209
- Yousufzai, Farhat$29.9198% confidence
2653 Forino Court, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yousufzai, Farhat$5.0098% confidence
320 Naglee Road # 185, Tracy, CA, 95367
Held by Fidelity National Title Company
Escrow accounts · ID 955988160
$535.95
1 possible associated property
Same owner name elsewhere
- Basra, Pardeep$5,001.4498% confidence
12403 Calico Falls Lane, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basra, Pardeep$5,001.4498% confidence
25600 South Chrisman Road Building 29, Tracy, CA, 95304
Held by Wb Mason Co Inc
Accounts-receivable credit balance · ID 1044219294
$535.73
63 Sean Avenue, Tracy, CA, 95391
Held by Hyundai Capital America
Co-owner on this record: Gengler, Yvonne
Customer overpayments · ID 1044159835
$535.61
790 West Mount Diablo Avenue, Tracy, CA, 95376
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1034058964
$535.60
1 possible associated property
At this address
- Samah Enterprise Inc$5,720.6298% confidence
790 West Mount Diablo Avenue, 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.
- Samah Enterprise Inc$5,720.6298% confidence
1852 West 11th Street 133, Tracy, CA, 95376
Held by U S Bancorp
Shares exchanged for shares · ID 14743029
$535.59
3 possible associated properties
Same owner name elsewhere
- Brenkwitz, William R$1,013.06100% confidence
3203 West Kenner Road, Tracy, CA, 95304
- Brenkwitz, William R$9.6598% confidence
3203 West Kenner Road, Tracy, CA, 95304
- Brenkwitz, William R$6.6798% confidence
3203 West Kenner Road, Tracy, 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.
- Brenkwitz, William R$1,013.06100% confidence
7790 West Linne Road, Tracy, CA, 95304
Held by American Security Insurance Company
Other amounts due under policy · ID 977607732
$535.47
1 possible associated property
Same owner name elsewhere
- Meservy, Candice J$29.0898% confidence
160 East Highland, 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.
- Meservy, Candice J$29.0898% confidence
24221 South Chrisman Road Sp101, Tracy, CA, 95304
Held by Mfs Family Of Funds
Co-owner on this record: Hill, Billy J
Mutual fund shares · ID 963853565
$535.33
3 possible associated properties
Same owner name elsewhere
- Hill, Helen B$488.4498% confidence
821 Langhorn Street, Lancaster, CA, 93535
- Hill, Helen B$459.5398% confidence
3250 Fairesta #4-C, La Crescenta, CA, 91214
At this address
- Hill, Billy J$535.3391% confidence
24221 South Chrisman Road Sp101, 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.
- Hill, Helen B$488.4498% confidence
24221 South Chrisman Road Sp101, Tracy, CA, 95304
Held by Mfs Family Of Funds
Co-owner on this record: Hill, Helen B
Mutual fund shares · ID 963853565
$535.33
2 possible associated properties
Same owner name elsewhere
- Hill, Billy J$5,165.6098% confidence
Rt 1 Box 56A Topsey Road, Copperas Cove, TX, 76522
At this address
- Hill, Helen B$535.3391% confidence
24221 South Chrisman Road Sp101, 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.
- Hill, Billy J$5,165.6098% confidence
1742 Shantz Way, Tracy, CA, 95376
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963583632
$535.00
Tracy, Tracy, CA, 95391
Held by Google Payment Corporation
Accounts payable · ID 1037024078
$535.00
2875 Atlanta Drive, Tracy, CA, 95376
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1001378631
$534.63
2 possible associated properties
At this address
- Densley, Paul$185.0098% confidence
2875 Atlanta Drive, Tracy, CA, 95376
- Densley, Paul$10.0098% confidence
2875 Atlanta 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.
- Densley, Paul$185.0098% confidence
705 Bogetti Lane, Tracy, CA, 95376
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017436451
$534.51
3 possible associated properties
At this address
- Gutierrez, Olga$4.9698% confidence
705 Bogetti Lane, Tracy, CA, 95376
- Gutierrez, Olga$490.6698% confidence
705 Bogetti Lane, Tracy, CA, 95376
- Gutierrez, Olga$60.6398% confidence
705 Bogetti 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.
- Gutierrez, Olga$4.9698% confidence
29879 South Chrisman Road, Tracy, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043525442
$534.27
4 possible associated properties
Same owner name elsewhere
- Espinoza, Joseluis$1.1698% confidence
1100 Merlot Way, Gonzales, CA, 93926
- Espinoza, Joseluis$0.0898% confidence
Saturn Avenue, Huntington Park, CA, 90255
- Espinoza, Joseluis$5.0498% confidence
2157 Yosemite Parkway Apt 5, Merced, CA, 95340
At this address
- Espinoza, Jose$792.5895% confidence
29879 South Chrisman 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.
- Espinoza, Joseluis$1.1698% confidence
2992 Rugby Court, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Eser, Mary J
Savings accounts · ID 1027188437
$533.99
3 possible associated properties
Same owner name elsewhere
- Bagunas, Teresita G$15.0098% confidence
641 Old County Road Apt 20, Belmont, CA, 94002
At this address
- Bagunas, Teresita M$0.0191% confidence
2992 Rugby Court, Tracy, CA, 95377
- Bagunas, Leonardo$0.1591% confidence
2992 Rugby 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.
- Bagunas, Teresita G$15.0098% confidence
2992 Rugby Court, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Bagunas, Teresita G
Savings accounts · ID 1027188437
$533.99
1 possible associated property
Same owner name elsewhere
- Eser, Mary J$27.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eser, Mary J$27.0098% confidence
16900 West Schulte Road, Tracy, CA, 95377
Held by Compass Group USA Inc
Accounts payable · ID 1037060246
$533.50
3 possible associated properties
At this address
- Safeway Inc$0.0198% confidence
16900 West Schulte Road, Tracy, CA, 95377
- Safeway Norcal 1$16,729.8991% confidence
16900 West Schulte Road, Tracy, CA, 95377
- Safeway, Stores$166.3091% confidence
16900 West Schulte Road, 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.
- Safeway Inc$0.0198% confidence
67 8th Street, Tracy, CA, 95376
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1014614156
$533.34
1546 Dalehurst Court, Tracy, CA, 95377
Held by Fremont Bank
Co-owners on this record: Brusa, Donald, Orlando, Jordan M
Savings accounts · ID 1010986810
$533.09
3 possible associated properties
At this address
- Brusa, Patricia F$533.0598% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Donald$533.0991% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Drew A$533.0591% confidence
1546 Dalehurst 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.
- Brusa, Patricia F$533.0598% confidence
1546 Dalehurst Court, Tracy, CA, 95377
Held by Fremont Bank
Co-owners on this record: Brusa, Donald, Brusa, Patricia F
Savings accounts · ID 1010986810
$533.09
1546 Dalehurst Court, Tracy, CA, 95377
Held by Fremont Bank
Co-owners on this record: Brusa, Patricia F, Orlando, Jordan M
Savings accounts · ID 1010986810
$533.09
3 possible associated properties
At this address
- Brusa, Donald$533.0598% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Patricia F$533.0991% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Patricia F$533.0591% confidence
1546 Dalehurst 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.
- Brusa, Donald$533.0598% confidence
1546 Dalehurst Court, Tracy, CA, 95377
Held by Fremont Bank
Co-owners on this record: Brusa, Donald, Brusa, Drew A
Savings accounts · ID 1010986811
$533.05
3 possible associated properties
At this address
- Brusa, Patricia F$533.0998% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Donald$533.0991% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Drew A$533.0591% confidence
1546 Dalehurst 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.
- Brusa, Patricia F$533.0998% confidence
1546 Dalehurst Court, Tracy, CA, 95377
Held by Fremont Bank
Co-owners on this record: Brusa, Donald, Brusa, Patricia F
Savings accounts · ID 1010986811
$533.05
3 possible associated properties
At this address
- Brusa, Patricia F$533.0991% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Donald$533.0991% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Patricia F$533.0591% confidence
1546 Dalehurst 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.
- Brusa, Patricia F$533.0991% confidence
1546 Dalehurst Court, Tracy, CA, 95377
Held by Fremont Bank
Co-owners on this record: Brusa, Drew A, Brusa, Patricia F
Savings accounts · ID 1010986811
$533.05
3 possible associated properties
At this address
- Brusa, Donald$533.0998% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Patricia F$533.0991% confidence
1546 Dalehurst Court, Tracy, CA, 95377
- Brusa, Patricia F$533.0591% confidence
1546 Dalehurst 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.
- Brusa, Donald$533.0998% confidence
303 Ridgeview Drive, Tracy, CA, 95377
Held by Bellflower Escrow Company
Escrow accounts · ID 953490575
$533.00
511 Renaissance Drive, Tracy, CA, 95376
Held by Hartford Fire Insurance Company
Premium refunds · ID 1010365448
$533.00
3 possible associated properties
At this address
- Rock, Margie C$4.3198% confidence
511 Renaissance Drive, Tracy, CA, 95376
- Rock, Margie C$1.8098% confidence
511 Renaissance Drive, Tracy, CA, 95376
- Rock, Margie C$243.0098% 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.
- Rock, Margie C$4.3198% confidence
2835 San Rocco Drive, Tracy, CA, 95376
Held by Uncle Credit Union
Co-owner on this record: Ribota, Magdalena
Checking accounts · ID 1039989741
$532.72
3 possible associated properties
At this address
- Ribota, Valentino H$2.2598% confidence
2835 San Rocco Drive, Tracy, CA, 95376
- Ribota, Valentino H$5.0098% confidence
2835 San Rocco Drive, Tracy, CA, 95376
- Ribota, Valentino H$17.0098% confidence
2835 San Rocco 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.
- Ribota, Valentino H$2.2598% confidence
2835 San Rocco Drive, Tracy, CA, 95376
Held by Uncle Credit Union
Co-owner on this record: Ribota, Valentino H
Checking accounts · ID 1039989741
$532.72
5 possible associated properties
Same owner name elsewhere
- Ribota, Magdalena$72.10100% confidence
2835 San Rocco Way, Tracy, CA, 95376
- Ribota, Magdalena$68.8998% confidence
2365 Vista Grande, Fairfield, CA, 94534
At this address
- Ribota, Magdalena$5.0098% confidence
2835 San Rocco Drive, Tracy, CA, 95376
- Ribota, Magdalena$14.2598% confidence
2835 San Rocco Drive, Tracy, CA, 95376
- Ribota, Magdalena$148.0098% confidence
2835 San Rocco 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.
- Ribota, Magdalena$72.10100% confidence
2163 Clemente Lane, Tracy, CA, 95377
Held by Progressive Casualty Insurance Comp
Premium refunds · ID 961428578
$532.70
2082 Dorothy Lane, Tracy, CA, 95376
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028737780
$532.53
1 possible associated property
At this address
- Razzada, Behzad$16.9798% confidence
2082 Dorothy 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.
- Razzada, Behzad$16.9798% confidence
1838 Crater Place, Tracy, CA, 95304
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1029738288
$532.43
6 possible associated properties
Same owner name elsewhere
- Fien, Kathleen M$245.15100% confidence
1838 Crater Place, Tracy, CA, 95304
- Fien, Kathleen M$167.08100% confidence
1838 Crater Place, Tracy, CA, 95304
- Fien, Kathleen M$119.5098% confidence
240 Highland Court, La Habra, CA, 90631
At this address
- Fien, Kathleen M$5.0098% confidence
1838 Crater Place, Tracy, CA, 95304
- Fien, Kathleen M$38.0098% confidence
1838 Crater Place, Tracy, CA, 95304
- Fien, Kathleen M$35.0098% confidence
1838 Crater Place, 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.
- Fien, Kathleen M$245.15100% confidence
33701 South Bird Road, Tracy, CA, 95304
Held by Pacific Dental Services LLC
Refunds due · ID 1027530272
$532.40
3 possible associated properties
At this address
- Berry, David$5.0091% confidence
33701 South Bird Road, Tracy, CA, 95304
- Berry, David E$339.3291% confidence
33701 South Bird Road, Tracy, CA, 95304
- Berry, Susan L$339.3291% confidence
33701 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.
- Berry, David$5.0091% confidence
940 Saffron Drive, Tracy, CA, 95377
Held by T Mobile USA Inc
Wages, payroll, salaries · ID 1026308158
$532.10
2 possible associated properties
At this address
- Carrasco, Edgar$50.0095% confidence
940 Saffron Drive, Tracy, CA, 95377
- Carrasco, Edgar Joseph R$52.0095% confidence
940 Saffron Drive, 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.
- Carrasco, Edgar$50.0095% confidence
454 Marie Avenue, Tracy, CA, 95376
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005015053
$532.04
2181 North Tracy Boulevard, Tracy, CA, 95376
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995570
$532.00
Jie, ZhuCA
177 West Prosperidad Way, Tracy, CA, 95391
Held by California Capital Ins Company
Premium refunds · ID 1036530314
$532.00
1 possible associated property
At this address
- Jie, Zhu$4.6098% confidence
177 West Prosperidad Way, 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.
- Jie, Zhu$4.6098% confidence
Rodessa V. Tarver 1565 Wildplum Way, Tracy, CA, 95376
Held by 1st United Services Credit Union
Savings accounts/Credit union shrs · ID 17004451
$531.96
3 possible associated properties
Same owner name elsewhere
- Tarver, Rodessa V$87.66100% confidence
337 West Eaton Avenue Apta, Tracy, CA, 95376
- Tarver, Rodessa V$50.00100% confidence
1565 Wildplum Way, Tracy, CA, 95376
- Tarver, Rodessa V$641.00100% confidence
1565 Wildplum Way, 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.
- Tarver, Rodessa V$87.66100% confidence
Ky, TranCA
2375 North Tracy Boulevard, Tracy, CA, 95376
Held by Ace American Insurance Company
Credit checks or memos · ID 982195480
$531.93