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 22, 2026 · official state programs
1005 Waylinn Lane, Tracy, CA, 95376
Held by Meta Platforms Inc
Co-owner on this record: Waters, Scharone
Underlying shares or outstanding certificates · ID 1040740792
$611.00
3 possible associated properties
At this address
- Okonkwo, Monique$0.5098% confidence
1005 Waylinn Lane, Tracy, CA, 95376
- Okonkwo, Monique$0.5098% confidence
1005 Waylinn Lane, Tracy, CA, 95376
- Okonkwo, Monique$0.5098% confidence
1005 Waylinn 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.
- Okonkwo, Monique$0.5098% confidence
1005 Waylinn Lane, Tracy, CA, 95376
Held by Meta Platforms Inc
Co-owner on this record: Okonkwo, Monique
Underlying shares or outstanding certificates · ID 1040740792
$611.00
5 possible associated properties
Same owner name elsewhere
- Waters, Scharone$27.58100% confidence
125 West Emerson Avenue, Tracy, CA, 95376
- Waters, Scharone$29.0098% confidence
1525 Flanigan Drive 72, San Jose, CA, 95121
At this address
- Waters, Scharone$0.5098% confidence
1005 Waylinn Lane, Tracy, CA, 95376
- Waters, Scharone$0.5098% confidence
1005 Waylinn Lane, Tracy, CA, 95376
- Waters, Scharone$0.5098% confidence
1005 Waylinn 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.
- Waters, Scharone$27.58100% confidence
PO Box 1978, Tracy, CA, 95378
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 998771659
$610.91
2 possible associated properties
Same owner name elsewhere
- Planesi, Thomas$5,534.80100% confidence
PO Box 1978, Tracy, CA, 95378
- Planesi, Thomas$10.0098% confidence
5750 Casa Grande Avenue, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Planesi, Thomas$5,534.80100% confidence
1384 Pyrenees Street, Tracy, CA, 95304
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586384
$610.50
355 West Grant Lane Road Apt 214, Tracy, CA, 95376
Held by Bp America Production Company
Royalties · ID 973517926
$610.48
4 possible associated properties
Same owner name elsewhere
- Munson, Clarence$51.4198% confidence
Rt 1, Manor, TX, 78653
At this address
- Munson, Clarence$62.1698% confidence
355 West Grant Lane Road Apt 214, Tracy, CA, 95376
- Munson, Clarence$60.7798% confidence
355 West Grant Lane Road Apt 214, Tracy, CA, 95376
- Munson, Clarence$45.2098% confidence
355 West Grant Lane Road Apt 214, 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.
- Munson, Clarence$51.4198% confidence
3151 Jerrold Zanzi Lane, Tracy, CA, 95377
Held by Jds Uniphase Corp
Unexch stock of successor co · ID 964412710
$610.33
2 possible associated properties
At this address
- Nguyen, Quyen T$3.5098% confidence
3151 Jerrold Zanzi Lane, Tracy, CA, 95377
- Nguyen, Gina Giao$2.0091% confidence
3151 Jerrold Zanzi 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.
- Nguyen, Quyen T$3.5098% confidence
7323 Arbor Road, Tracy, CA, 95304
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013228185
$610.32
469 Girard Way, Tracy, CA, 95377
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464812
$610.27
125 West 3rd Street, Tracy, CA, 95376
Held by Armadillo Holdings LLC
Wages, payroll, salaries · ID 985835875
$610.01
723 Darby Court, Tracy, CA, 94560
Held by Financial Title Company
Co-owners on this record: Galeana, Fabricio, Medina, Maria C, Shorter, Donelle L, Zamora, Hermelinda, Zamora, Hilda
Escrow check/Deposit/Disputed · ID 17793649
$610.00
1 possible associated property
At this address
- Shorter, Donelle L$610.0091% confidence
723 Darby Court, Tracy, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shorter, Donelle L$610.0091% confidence
723 Darby Court, Tracy, CA, 94560
Held by Financial Title Company
Co-owners on this record: Galeana, Fabricio, Medina, Maria C, Shorter, David L JR, Zamora, Hermelinda, Zamora, Hilda
Escrow check/Deposit/Disputed · ID 17793649
$610.00
1 possible associated property
At this address
- Shorter, David L JR$610.0091% confidence
723 Darby Court, Tracy, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shorter, David L JR$610.0091% confidence
723 Darby Court, Tracy, CA, 94560
Held by Financial Title Company
Co-owners on this record: Galeana, Fabricio, Medina, Maria C, Shorter, David L JR, Shorter, Donelle L, Zamora, Hilda
Escrow check/Deposit/Disputed · ID 17793649
$610.00
4 possible associated properties
Same owner name elsewhere
- Zamora, Hermelinda$6.3698% confidence
8252 Florintown Way, Sacramento, CA, 95828
- Zamora, Hermelinda$8.8298% confidence
8252 Florintown Way, Sacramento, CA, 95828
- Zamora, Hermelinda$6.4098% confidence
8252 Florintown Way, Sacramento, CA, 95828
At this address
- Zamora, Hilda$610.0091% confidence
723 Darby Court, Tracy, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Hermelinda$6.3698% confidence
723 Darby Court, Tracy, CA, 94560
Held by Financial Title Company
Co-owners on this record: Galeana, Fabricio, Medina, Maria C, Shorter, David L JR, Shorter, Donelle L, Zamora, Hermelinda
Escrow check/Deposit/Disputed · ID 17793649
$610.00
4 possible associated properties
Same owner name elsewhere
- Zamora, Hilda$648.2398% confidence
3419 South Malinche Avenue, Laredo, TX, 78046
- Zamora, Hilda$182.8598% confidence
918 Tisbury Pk Way, San Antonio, TX, 78251
- Zamora, Hilda$557.7798% confidence
11606 Oglesby Street, Houston, TX
At this address
- Zamora, Hermelinda$610.0091% confidence
723 Darby Court, Tracy, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Hilda$648.2398% confidence
723 Darby Court, Tracy, CA, 94560
Held by Financial Title Company
Co-owners on this record: Galeana, Fabricio, Shorter, David L JR, Shorter, Donelle L, Zamora, Hermelinda, Zamora, Hilda
Escrow check/Deposit/Disputed · ID 17793649
$610.00
723 Darby Court, Tracy, CA, 94560
Held by Financial Title Company
Co-owners on this record: Medina, Maria C, Shorter, David L JR, Shorter, Donelle L, Zamora, Hermelinda, Zamora, Hilda
Escrow check/Deposit/Disputed · ID 17793649
$610.00
1 possible associated property
Same owner name elsewhere
- Galeana, Fabricio$935.4298% confidence
1921 81st Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galeana, Fabricio$935.4298% 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 1005783642
$609.96
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 1005783642
$609.96
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 1005783642
$609.96
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.
26172 South Corral Hollow Road, Tracy, CA, 95376
Held by Allstate Insurance Company
Co-owner on this record: Bartlett, David
Premium refunds · ID 982952351
$609.95
3 possible associated properties
Same owner name elsewhere
- Singleton, Delores$17.1298% confidence
1407 Market Street, Vista, CA, 92084
- Singleton, Delores$78.0098% confidence
### Normandy Street Apt ####, Baytown, TX, 77521
- Singleton, Delores$25.0098% confidence
3400 Shady Hill Drive #96a, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singleton, Delores$17.1298% confidence
26172 South Corral Hollow Road, Tracy, CA, 95376
Held by Allstate Insurance Company
Co-owner on this record: Singleton, Delores
Premium refunds · ID 982952351
$609.95
2 possible associated properties
At this address
- Bartlett, Ivan W$341.5091% confidence
26172 South Corral Hollow Road, Tracy, CA, 95376
- Bartlett, Izaya D$341.5091% confidence
26172 South Corral Hollow 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.
- Bartlett, Ivan W$341.5091% confidence
1121 Appalosa Way, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow accounts · ID 960695289
$609.11
1 possible associated property
At this address
- Villalpando, Victor M$448.7095% confidence
1121 Appalosa 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.
- Villalpando, Victor M$448.7095% confidence
162 Berverdor Avenue, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Checking accounts · ID 989651696
$608.97
3 possible associated properties
Same owner name elsewhere
- Premier Management$27.5198% confidence
1141 South Beverly Drive Thirdflr, Los Angeles, CA, 90035
- Premier Management$33.6498% confidence
829 Ocean Avenue, Seal Beach, CA, 90740
- Premier Management$150.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Management$27.5198% confidence
800 West Grant Line Road Apt 16, Tracy, CA, 95376
Held by Westlake Financial Services
Customer overpayments · ID 1014608767
$608.45
5 possible associated properties
Same owner name elsewhere
- Fulkerson, Ryan$0.1198% confidence
2710 Grand Avenue Apt 27, San Diego, CA, 92109
- Fulkerson, Ryan$26.3798% confidence
28068 Wildwind Road, Canyon Country, CA, 91351
- Fulkerson, Ryan$100.0098% confidence
37760 Dahlia Drive, Newark, CA, 94560
At this address
- Fulkerson, Ryan$4.2198% confidence
800 West Grant Line Road Apt 16, Tracy, CA, 95376
- Fulkerson, Ryan L$9.0495% confidence
800 West Grant Line Road Apt 16, 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.
- Fulkerson, Ryan$0.1198% confidence
295 Hawthorne Drive, Tracy, CA, 95376
Held by State Farm General Insurance Company
Premium refunds · ID 1033276802
$608.31
3 possible associated properties
Same owner name elsewhere
- Villegas, Efrain$0.9698% confidence
720 Western Avenue, Santa Barbara, CA, 93101
- Villegas, Efrain$3.2498% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
- Villegas, Efrain$0.0298% confidence
1710 West 151st Street, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Efrain$0.9698% confidence
717 Antigua Terrace, Tracy, CA, 95391
Held by Bank Of America NA
Outstanding official checks · ID 1045253462
$608.22
1 possible associated property
At this address
- Kwan, Sabrina$470.5298% confidence
717 Antigua Terrace, 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.
- Kwan, Sabrina$470.5298% confidence
Becerra, Sanchez Francisco JCA
11797 West Valpico Road, Tracy, CA, 95376
Held by Csaa Insurance Exchange
Premium refunds · ID 1037284977
$608.15
1 possible associated property
At this address
- Becerra, Alcantar Laura$0.5591% confidence
11797 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.
- Becerra, Alcantar Laura$0.5591% confidence
355 West Grant Line Road Apt 327, Tracy, CA, 95376
Held by Supervalu Inc.
Dividends · ID 953256486
$608.00
1 possible associated property
Same owner name elsewhere
- English, Grace F$9.7798% confidence
2562 Superior Drive, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- English, Grace F$9.7798% confidence
2851 Compton Place, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance · ID 1031355578
$607.99
6 possible associated properties
Same owner name elsewhere
- Hernandez, Bibiana$227.4998% confidence
1124 Rutland Drive, Austin, TX, 78758
- Hernandez, Bibiana$120.0098% confidence
20710 Idle Wide Roadwail, New Caney, TX, 77357
- Hernandez, Bibiana$100.0098% confidence
446 Rico Street Apt B, Salinas, CA, 93907
At this address
- Hernandez, Bibiana$31.7298% confidence
2851 Compton Place, Tracy, CA, 95377
- Hernandez, Bibiana$988.4398% 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$227.4998% confidence
352 South Sonrisa Street, Tracy, CA, 95391
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011943552
$607.91
1 possible associated property
At this address
- Sampson, Mark$29.2391% confidence
352 South Sonrisa 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.
- Sampson, Mark$29.2391% confidence
1951 West Middlefield Drive Apt 415, Tracy, CA, 95377
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998506842
$607.63
3 possible associated properties
At this address
- Young, Salina Ann$681.9598% confidence
1951 West Middlefield Drive Apt 415, Tracy, CA, 95377
- Young, Salina Ann$643.9198% confidence
1951 West Middlefield Drive Apt 415, Tracy, CA, 95377
- Young, Salina Ann$388.9398% confidence
1951 West Middlefield Drive Apt 415, 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.
- Young, Salina Ann$681.9598% confidence
2150 Holder Lane, Tracy, CA, 95377
Held by John Tancil V Cosco Fire Protection Inc
Wages, payroll, salaries · ID 1072633607
$607.62
3 possible associated properties
Same owner name elsewhere
- Sergio, Rosas$40.0098% confidence
711 North Justin Avenue, Dallas, TX, 75211
- Sergio, Rosas$320.3798% confidence
8001 West Tidwell Road Apt, Houston, TX, 77040
- Sergio, Rosas$550.0098% confidence
140 Ivy Avenue Unit 8, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sergio, Rosas$40.0098% confidence
416 Rockingham Way, Tracy, CA, 95376
Held by Paul Revere Life Insurance
Group policy benefit/Clm payments · ID 1009990645
$607.40
3 possible associated properties
Same owner name elsewhere
- Naqvi, Syed A$98.4398% confidence
19537 Runnymede South, CA, 00000
- Naqvi, Syed A$141.0098% confidence
2061 Ivory Creek Lane, Katy, TX, 77450
- Naqvi, Syed A$87.5098% confidence
2022 Mustang Springs Drive, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naqvi, Syed A$98.4398% confidence
2929 North Macarthur Drive #space 192, Tracy, CA, 95376
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Kartychok, Anita D
Checking accounts · ID 1037217662
$607.00
2929 North Macarthur Drive #space 192, Tracy, CA, 95376
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Jenkins, Janeen F
Checking accounts · ID 1037217662
$607.00
440 Hawthorne Drive, Tracy, CA, 95376
Held by Farmers Insurance Exchange
Premium refunds · ID 990338456
$606.91
PO Box 834, Tracy, CA, 95378
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971313953
$606.75
2 possible associated properties
Same owner name elsewhere
- Heinrich, Mike$20.0098% confidence
1265 Los Padres Boulevard, Santa Clara, CA, 95050
- Heinrich, Mike$74.8198% confidence
700 Dunson Glen Drive, Houston, TX, 77090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinrich, Mike$20.0098% confidence
PO Box 1061, Tracy, CA, 95378
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 999664702
$606.69
3 possible associated properties
Same owner name elsewhere
- West Coast Aggregates Inc$19.88100% confidence
PO Box 1061, Tracy, CA, 95378
- West Coast Aggregates Inc$1,547.4598% confidence
37350 South Bird Road, Tracy, CA, 95304
- West Coast Aggregates Inc$1,968.0198% confidence
37350 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.
- West Coast Aggregates Inc$19.88100% confidence
1960 West Lowell Avenue, Tracy, CA, 95376
Held by Globe Life Inc
Premium refunds · ID 998747994
$606.59
1 possible associated property
Same owner name elsewhere
- Gomes Estate Of Almer R$252.91100% confidence
12201 Midway 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.
- Gomes Estate Of Almer R$252.91100% confidence
1925 North Macarthur Drive Suite 100, Tracy, CA, 15642
Held by Aramark
Accounts payable · ID 1025142319
$606.27
PO Box 1072, Tracy, CA, 95376
Held by Exxon Corporation
Co-owner on this record: Fowler, May E
Shares of stock (Returned by po) · ID 1056433
$605.98
1 possible associated property
Same owner name elsewhere
- Fowler, Alfred E$2,284.5798% confidence
310 Mt View Avenue, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Alfred E$2,284.5798% confidence
PO Box 1072, Tracy, CA, 95376
Held by Exxon Corporation
Co-owner on this record: Fowler, Alfred E
Shares of stock (Returned by po) · ID 1056433
$605.98
C/o Katherine Cox 2675 O Hara Drive, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013685574
$605.78
55 East 7th Street, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043547412
$605.60
4 possible associated properties
Same owner name elsewhere
- Palomarez, Pauline$5.3898% confidence
1246 East Fountain Way, Fresno, CA, 93704
- Palomarez, Pauline$25.0098% confidence
311 Locust Avenue, Manteca, CA, 95337
At this address
- Palomarez, Pauline$15.5098% confidence
55 East 7th Street, Tracy, CA, 95376
- Palomarez, Pauline$37.0098% confidence
55 East 7th 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.
- Palomarez, Pauline$5.3898% confidence
298 West Recreo Way, Tracy, CA, 95391
Held by First American Title Company
Escrow accounts · ID 973746039
$605.34
4 possible associated properties
Same owner name elsewhere
- Washburn, William$0.6798% confidence
4461 Meadowlark Way, Placervile, CA, 95667
- Washburn, William$6.4098% confidence
1718 Dancer Place, Escondido, CA, 92026
- Washburn, William$4.0098% confidence
7944 Collins Isle Lane, Sacramento, CA, 95831
At this address
- Washburn, William$2.0498% confidence
298 West Recreo 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.
- Washburn, William$0.6798% confidence
2635 Golden Springs Drive, Tracy, CA, 95376
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1005230385
$605.13
3 possible associated properties
Same owner name elsewhere
- Moreno, Dolores A$0.6398% confidence
5427 La Mirada Avenue, Los Angeles, CA, 90029
- Moreno, Dolores A$0.3098% confidence
5427 La Mirada Avenue, Los Angeles, CA, 90029
- Moreno, Dolores A$3.6598% confidence
10961 Pioneer Boulevard Apt 1, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Dolores A$0.6398% confidence
1310 Wilson Avenue, Tracy, CA, 95376
Held by State Farm General Insurance Company
Co-owner on this record: Barcelona, Richard
Insurance claim checks · ID 15050918
$604.68
1310 Wilson Avenue, Tracy, CA, 95376
Held by State Farm General Insurance Company
Co-owner on this record: Tracy Body & Fender
Insurance claim checks · ID 15050918
$604.68
330 Hunter Trail, Tracy, CA, 95376
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823470
$604.27
3 possible associated properties
Same owner name elsewhere
- Warmerdam, T L$476.8798% confidence
3104 Riviera Way, San Ramon, CA, 94583
At this address
- Warmerdam, T L$15.5598% confidence
330 Hunter Trail, Tracy, CA, 95376
- Warmerdam, T L$90.0098% confidence
330 Hunter Trail, 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.
- Warmerdam, T L$476.8798% confidence
1001 Kennedy Place, Tracy, CA, 95377
Held by Walt Disney Company (21cf) The
Co-owner on this record: Gilles, Paul
Underlying shares or outstanding certificates · ID 1019061801
$604.15
5 possible associated properties
Same owner name elsewhere
- Gilles, Jennifer Lynn$7.4498% confidence
341 Land Fare, San Mateo, CA, 94403
- Gilles, Jennifer Lynn$12.2498% confidence
341 Land Fare, San Mateo, CA, 94403
At this address
- Gilles, Jennifer Lynn$1,611.0798% confidence
1001 Kennedy Place, Tracy, CA, 95377
- Gilles, Jennifer Lynn$201.3898% confidence
1001 Kennedy Place, Tracy, CA, 95377
- Gilles, Jennifer Lynn$21.1298% confidence
1001 Kennedy 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.
- Gilles, Jennifer Lynn$7.4498% confidence
1001 Kennedy Place, Tracy, CA, 95377
Held by Walt Disney Company (21cf) The
Co-owner on this record: Gilles, Jennifer Lynn
Underlying shares or outstanding certificates · ID 1019061801
$604.15
3 possible associated properties
At this address
- Gilles, Paul$1,611.0798% confidence
1001 Kennedy Place, Tracy, CA, 95377
- Gilles, Paul$201.3898% confidence
1001 Kennedy Place, Tracy, CA, 95377
- Gilles, Paul$21.1298% confidence
1001 Kennedy 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.
- Gilles, Paul$1,611.0798% confidence
764 Chestnut Avenue, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed · ID 18432525
$604.11
239 West Highland Avenue Apt 2, Tracy, CA, 95376
Held by Csaa Insurance Group
Misc outstanding checks · ID 966600562
$604.00
561 Sullivan Way, Tracy, CA, 95391
Held by Premier America Credit Union
Cashier's checks · ID 980382970
$603.90
1 possible associated property
At this address
- Mountain, House Bar$0.7498% confidence
561 Sullivan 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.
- Mountain, House Bar$0.7498% confidence
5742 Grantline Road, Tracy, CA, 95376
Held by American Security Insurance Company
Insurance premiums · ID 12631334
$603.86
3 possible associated properties
Same owner name elsewhere
- Fox, Robert D$39.2598% confidence
- Fox, Robert D$89.1498% confidence
12301 North Central Expy, Dallas, TX, 75243
- Fox, Robert D$853.2098% confidence
2435 25th Street, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2675 O Hara Drive, Tracy, CA, 95376
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries · ID 1040071644
$603.71
3 possible associated properties
At this address
- Barajas, Ricardo$0.0298% confidence
2675 O Hara Drive, Tracy, CA, 95376
- Barajas, Ricardo A$7.0095% confidence
2675 O Hara Drive, Tracy, CA, 95376
- Barajas, Ricardo A$10.0095% confidence
2675 O Hara 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.
- Barajas, Ricardo$0.0298% confidence
2199 Walsingham Court, Tracy, CA, 95376
Held by Bank Of America - California
Savings accounts · ID 956332687
$603.43
27911 South Chrisman Road, Tracy, CA, 95304
Held by Bank Of America - California
Savings accounts · ID 974742069
$603.30
3 possible associated properties
At this address
- Munguia, Cesar$25.0095% confidence
27911 South Chrisman Road, Tracy, CA, 95304
- Munguia, John$2.2491% confidence
27911 South Chrisman Road, Tracy, CA, 95304
- Munguia, Maria$0.0391% confidence
27911 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.
- Munguia, Cesar$25.0095% confidence
237 West 20th Street, Tracy, CA, 95376
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993738507
$603.26
3 possible associated properties
At this address
- Lucero, Gloria$2.2598% confidence
237 West 20th Street, Tracy, CA, 95376
- Lucero, Guadalupe$4.4891% confidence
237 West 20th Street, Tracy, CA, 95376
- Lucero, Guadalupe$9.9391% confidence
237 West 20th 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.
- Lucero, Gloria$2.2598% confidence
2463 Angora Court, Tracy, CA, 95377
Held by Upromise LLC
Misc outstanding checks · ID 964170883
$603.06
503 West Cancion Court, Tracy, CA, 95391
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1035083845
$603.00
1426 Mansfield Street, Tracy, CA, 95376
Held by Lop Automotive Company LP
Refunds due · ID 1036139675
$603.00
365 East Legacy Drive, Tracy, CA, 95391
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046357991
$602.56
2 possible associated properties
Same owner name elsewhere
- Tammareddy, Sandeep$8.14100% confidence
365 East Legacy Drive, Mountain House, CA, 95391
At this address
- Tammareddy, Sandeep$2.2198% confidence
365 East Legacy Drive, 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.
- Tammareddy, Sandeep$8.14100% confidence
4930 West Durham Ferry, Tracy, CA, 95304
Held by U S Bancorp
Co-owner on this record: Rinauro, Sharon R
Shares exchanged for shares · ID 14745499
$602.36
6 possible associated properties
Same owner name elsewhere
- Rinauro, Michael G$323.49100% confidence
4930 West Durham Ferry, Tracy, CA, 95376
- Rinauro, Michael G$6.0098% confidence
4851 Bridgewater Circle, Stockton, CA, 95219
- Rinauro, Michael G$3.2698% confidence
4851 Bridgewater Circle, Stockton, CA, 95219
At this address
- Rinauro, Michael G$54.4398% confidence
4930 West Durham Ferry, Tracy, CA, 95304
- Rinauro, Michael G$22.3198% confidence
4930 West Durham Ferry, Tracy, CA, 95304
- Rinauro, Michael G$59.5398% confidence
4930 West Durham Ferry, 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.
- Rinauro, Michael G$323.49100% confidence
4930 West Durham Ferry, Tracy, CA, 95304
Held by U S Bancorp
Co-owner on this record: Rinauro, Michael G
Shares exchanged for shares · ID 14745499
$602.36
6 possible associated properties
Same owner name elsewhere
- Rinauro, Sharon R$57.38100% confidence
4930 West Durham Ferry, Tracy, CA, 95376
- Rinauro, Sharon R$625.39100% confidence
4930 West Durham Ferry, Tracy, CA, 95376
- Rinauro, Sharon R$108.86100% confidence
4930 West Durham Ferry, Tracy, CA, 95376
At this address
- Rinauro, Sharon R$54.4398% confidence
4930 West Durham Ferry, Tracy, CA, 95304
- Rinauro, Sharon R$59.5398% confidence
4930 West Durham Ferry, Tracy, CA, 95304
- Rinauro, Gina$578.4991% confidence
4930 West Durham Ferry, 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.
- Rinauro, Sharon R$57.38100% confidence
3950 West Durham Ferry Road, Tracy, CA, 95376
Held by Baker Hughes Incorporated
Securities · ID 14660564
$602.22
3 possible associated properties
At this address
- Bogetti, George V$38.6498% confidence
3950 West Durham Ferry Road, Tracy, CA, 95376
- Bogetti, George V$78.2798% confidence
3950 West Durham Ferry Road, Tracy, CA, 95376
- Bogetti, George V$640.0098% confidence
3950 West Durham Ferry 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.
- Bogetti, George V$38.6498% confidence
2888 Holly Drive Spc G, Tracy, CA, 95376
Held by Occidental Petroleum Corporation
Underlying shares or outstanding certificates · ID 1044676594
$601.49
3 possible associated properties
At this address
- Gutierrez, G$24.1098% confidence
2888 Holly Drive Spc G, Tracy, CA, 95376
- Gutierrez, Gustavo$0.7995% confidence
2888 Holly Drive Spc G, Tracy, CA, 95376
- Gutierrez, Linda A$4.3791% confidence
2888 Holly Drive Spc G, 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, G$24.1098% confidence
18344 South Bacchetti Road, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11022138
$601.32
2627 Daisy Lane, Tracy, CA, 95377
Held by Comerica Bank
Misc intangible property · ID 1045270050
$601.16
350 Chukar Court, Tracy, CA, 95376
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1044838353
$600.98
530 Tennis Lane, Tracy, CA, 95376
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036495059
$600.82
29 East Grant Line Road, Tracy, CA, 95376
Held by U.s. Bank NA
Checking accounts, demand deposit · ID 14957155
$600.60
588 Remy Cantos Drive, Tracy, CA, 95376
Held by Treatment Associates Inc
Customer overpayments · ID 1065380702
$600.34
P O Box 1608, Tracy, CA, 95376
Held by Golden Eagle Insurance Corp
Matured/Terminated policies · ID 18424834
$600.00
3 possible associated properties
Same owner name elsewhere
- Montalvo, Rogelio$1.33100% confidence
4 D Street, Tracy, CA, 95376
- Montalvo, Rogelio$3.00100% confidence
4 D Street, Tracy, CA, 95376
- Montalvo, Rogelio$51.30100% confidence
P O Box 1608, 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.
- Montalvo, Rogelio$1.33100% confidence
60 Yosemite, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Co-owner on this record: Duran, Kelly
Escrow check/Deposit/Disputed · ID 18432453
$600.00
1 possible associated property
At this address
- Duran, Kelly$600.0091% confidence
60 Yosemite, 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.
- Duran, Kelly$600.0091% confidence
60 Yosemite, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Co-owner on this record: Duran, Juan
Escrow check/Deposit/Disputed · ID 18432453
$600.00
1 possible associated property
At this address
- Duran, Juan$600.0091% confidence
60 Yosemite, 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.
- Duran, Juan$600.0091% confidence
$600.00
1 possible associated property
At this address
- Lee, Michael K$63.1391% confidence
1206 Gentry 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.
- Lee, Michael K$63.1391% confidence
227 Colorado Way Tracy, Tracy, CA, 95376
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263936
$600.00
15818 Von Sosten Road, Tracy, CA, 95304
Held by Bayer Corporation & Subsidiaries
Accounts payable · ID 997753562
$600.00
625 West Questa Trail, Tracy, CA, 95391
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013809405
$600.00
6 possible associated properties
Same owner name elsewhere
- Dhavale, Shriharsha S$263.42100% confidence
625 West Questa Trail, Mountain House, CA, 95391
- Dhavale, Shriharsha S$143.21100% confidence
625 West Questa Trail, Mountain House, CA, 95391
- Dhavale, Shriharsha S$10.00100% confidence
625 West Questa Trail, Mountain House, CA, 95391
At this address
- Dhavale, Shriharsha S$3.8998% confidence
625 West Questa Trail, Tracy, CA, 95391
- Dhavale, Shriharsha S$76.4998% confidence
625 West Questa Trail, Tracy, CA, 95391
- Dhavale, Shriharsha S$43.5498% confidence
625 West Questa Trail, 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.
- Dhavale, Shriharsha S$263.42100% confidence
579 West Pasadena Avenue, Tracy, CA, 95391
Held by Western Union Financial Services
Refunds due · ID 1020017788
$600.00
4171 Industrial Way, Tracy, CA, 95304
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021170211
$600.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Uriza Juan$0.1598% confidence
2155 Shoreview Avenue, San Mateo, CA, 94401
At this address
- Diaz, Uriza Juan$718.1998% confidence
4171 Industrial Way, Tracy, CA, 95304
- Diaz, Guillermo$266.9191% confidence
4171 Industrial Way, 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.
- Diaz, Uriza Juan$0.1598% confidence
1133 West 11th Street, Tracy, CA, 95376
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031003234
$600.00
3 possible associated properties
Same owner name elsewhere
- Advanced, Auto$143.0098% confidence
2119 Grand Avenue, Wausau, WI, 54403
- Advanced, Auto$7.0098% confidence
3400 El Cajon Boulevard, San Diego, CA, 92104
- Advanced, Auto$0.0198% confidence
27860 Del Rio Road, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Auto$143.0098% confidence
$600.00
2800 North Tracy Boulevard #18, Tracy, CA, 95376
Held by Nfp Property & Casualty Services Inc
Premium refunds · ID 1035910941
$600.00
1440 Madison Avenue, Tracy, CA, 95376
Held by Pathward
Misc intangible property · ID 1040781941
$600.00
2424 Christy Street, Tracy, CA, 95376
Held by Pathward
Misc intangible property · ID 1040784187
$600.00
3 possible associated properties
Same owner name elsewhere
- Booth, Cathy$5.0098% confidence
3145 Kennedy Street, Livermore, CA, 94551
- Booth, Cathy$3.0098% confidence
10655 Riverside Drive, North Hollywood, CA, 91602
- Booth, Cathy$5.0098% confidence
3145 Kennedy Street, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Cathy$5.0098% confidence
2655 Henley Parkway, Tracy, CA, 95377
Held by Pathward
Misc intangible property · ID 1040819418
$600.00
1400 Parkside Drive, Tracy, CA, 95376
Held by Pathward
Misc intangible property · ID 1040837966
$600.00
2 possible associated properties
Same owner name elsewhere
- Schell, Lorin$45.6698% confidence
22284 Montgomery SR A, Hayward, CA, 94541
At this address
- Schell, Lorin E$64.2895% confidence
1400 Parkside 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.
- Schell, Lorin$45.6698% confidence
2519 Gaines Lane, Tracy, CA, 95377
Held by Pathward
Misc intangible property · ID 1040837996
$600.00
2 possible associated properties
At this address
- Magallanes, SR Francisco$0.3598% confidence
2519 Gaines Lane, Tracy, CA, 95377
- Magallanes, Francisco$0.9098% confidence
2519 Gaines 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.
- Magallanes, SR Francisco$0.3598% confidence
675 West Las Brisas Drive, Tracy, CA, 95391
Held by Pathward
Misc intangible property · ID 1040838083
$600.00
2 possible associated properties
Same owner name elsewhere
- Clauson, Tanda$1.75100% confidence
675 West Las Brisas Drive, Mountain House, CA, 95391
- Clauson, Tanda$211.60100% confidence
675 West Las Brisas Drive, Mountainhouse, 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.
- Clauson, Tanda$1.75100% confidence
20177 Naglee Road, Tracy, CA, 95304
Held by Pathward
Misc intangible property · ID 1040889283
$600.00
5 possible associated properties
Same owner name elsewhere
- Tapia, Arlene$2.0798% confidence
2579 Senter Road, San Jose, CA, 95111
- Tapia, Arlene$1.1398% confidence
14007 Valley Forge Court, Fontana, CA, 92336
- Tapia, Arlene$5.0098% confidence
3360 Virginia Street, Lynwood, CA, 90262
At this address
- Tapia, N$2.0091% confidence
20177 Naglee Road, Tracy, CA, 95304
- Tapia, Norman$194.8891% confidence
20177 Naglee 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.
- Tapia, Arlene$2.0798% confidence
6071 West California Avenue, Tracy, CA, 95304
Held by Pathward
Misc intangible property · ID 1040907289
$600.00
1115 Tony Stuitt Drive, Tracy, CA, 95377
Held by Frontdoor Inc And Subs
Co-owner on this record: Adlawan, Barbara
Accounts payable · ID 1042494309
$600.00
3 possible associated properties
At this address
- Adlawan, Barbara$0.0191% confidence
1115 Tony Stuitt Drive, Tracy, CA, 95377
- Adlawan, Barbara$1.3391% confidence
1115 Tony Stuitt Drive, Tracy, CA, 95377
- Adlawan, Barbara$600.0091% confidence
1115 Tony Stuitt 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.
- Adlawan, Barbara$0.0191% confidence
1115 Tony Stuitt Drive, Tracy, CA, 95377
Held by Frontdoor Inc And Subs
Co-owner on this record: Adlawan, Elmer
Accounts payable · ID 1042494309
$600.00
3 possible associated properties
At this address
- Adlawan, Barbara$0.0198% confidence
1115 Tony Stuitt Drive, Tracy, CA, 95377
- Adlawan, Barbara$1.3398% confidence
1115 Tony Stuitt Drive, Tracy, CA, 95377
- Adlawan, Elmer$600.0091% confidence
1115 Tony Stuitt 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.
- Adlawan, Barbara$0.0198% confidence
1547 Gentry Lane, Tracy, CA, 95377
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042494670
$600.00
3 possible associated properties
Same owner name elsewhere
- Gill, Gagan$5.6098% confidence
P O Box 341653, Pacoima, CA, 91334
- Gill, Gagan$2.4098% confidence
7900 Doe Trail Way, Antelope, CA, 95843
- Gill, Gagan$12.7898% confidence
5277 Vesta 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.
- Gill, Gagan$5.6098% confidence
539 West Lowell Avenue, Tracy, CA, 95376
Held by Pathward, National Association
Outstanding official checks · ID 1045841459
$600.00
3 possible associated properties
Same owner name elsewhere
- Argueta, Isaac$0.0298% confidence
1030 Kedith Street, Belmont, CA, 94002
- Argueta, Isaac$0.0398% confidence
4626 7th Avenue, Los Angeles, CA, 90043
- Argueta, Isaac$8.1498% confidence
5073 East Clay Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueta, Isaac$0.0298% confidence
32955 South Tracy Boulevard, Tracy, CA, 95377
Held by Pathward, National Association
Outstanding official checks · ID 1045849668
$600.00
3 possible associated properties
At this address
- Pombo, Kaylee P$0.0498% confidence
32955 South Tracy Boulevard, Tracy, CA, 95377
- Pombo, Kaylee P$10.3698% confidence
32955 South Tracy Boulevard, Tracy, CA, 95377
- Pombo, Kaylee$0.7395% confidence
32955 South Tracy Boulevard, 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.
- Pombo, Kaylee P$0.0498% confidence
1597 Buttercup Lane, Tracy, CA, 95376
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280472
$600.00
22992 Currier Drive, Tracy, CA, 95304
Held by Netmarble Games Corporation
Funds for liquidation · ID 1035370721
$599.88
2 possible associated properties
Same owner name elsewhere
- Peets, Vernon$28.7798% confidence
Unknown, 00000
- Peets, Vernon$251.8598% confidence
2615 Pennsylvania Road Apt, Wichita Falls, TX, 76309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peets, Vernon$28.7798% confidence
793 South Tracy Boulevard Suite 286, Tracy, CA, 95376
Held by Pathward
Misc intangible property · ID 1040802228
$599.75