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
550 Covey Lane, Tracy, CA, 95376
Held by Old Republic Title Company
Escrow check/Deposit/Disputed · ID 17573733
$640.00
3950 West Durham Ferry Road, Tracy, CA, 95376
Held by Trw Inc/bdm International Inc
Securities exchanged for cash · ID 17034826
$640.00
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$602.2298% 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
210 East Clover Road, Tracy, CA, 95376
Held by Amco Insurance Co
Co-owner on this record: Costa, Aires
Premium refunds · ID 980401355
$640.00
5 possible associated properties
Same owner name elsewhere
- Costa, Darlene$0.2998% confidence
3101 Pico, Clovis, CA, 93619
- Costa, Darlene$1.0098% confidence
3101 Pico Avenue, Clovis, CA, 93619
- Costa, Darlene$1.3498% confidence
1475 Baechtel Road Apt D6, Willits, CA, 95490
At this address
- Costa, Aires F$0.6091% confidence
210 East Clover Road, Tracy, CA, 95376
- Costa, Aires$640.0091% confidence
210 East 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.
- Costa, Darlene$0.2998% confidence
210 East Clover Road, Tracy, CA, 95376
Held by Amco Insurance Co
Co-owner on this record: Costa, Darlene
Premium refunds · ID 980401355
$640.00
3 possible associated properties
Same owner name elsewhere
- Costa, Aires$0.6798% confidence
2480 Tolbert Drive, Tracy, CA, 95377
At this address
- Costa, Aires F$0.6095% confidence
210 East Clover Road, Tracy, CA, 95376
- Costa, Darlene$640.0091% confidence
210 East 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.
- Costa, Aires$0.6798% confidence
30000 Kasson Road Spc 114, Tracy, CA, 95304
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005970981
$639.77
3 possible associated properties
At this address
- Gandarilla, Carmen$3.3498% confidence
30000 Kasson Road Spc 114, Tracy, CA, 95304
- Gandarilla, Carmen$3.3498% confidence
30000 Kasson Road Spc 114, Tracy, CA, 95304
- Gandarilla, Carmen$3.3498% confidence
30000 Kasson Road Spc 114, 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.
- Gandarilla, Carmen$3.3498% confidence
204 East 21st Street, Tracy, CA, 95376
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries · ID 962811816
$639.58
5 possible associated properties
Same owner name elsewhere
- Quezada, Raul J$1.1798% confidence
625 Marlborough Avenue, Inglewood, CA, 90302
- Quezada, Raul J$16.0098% confidence
625 Marlborough Avenue, Inglewood, CA, 90302
At this address
- Quezada, Raul J$261.3598% confidence
204 East 21st Street, Tracy, CA, 95376
- Quezada, Jesse$36.6291% confidence
204 East 21st Street, Tracy, CA, 95376
- Quezada, Jesse$59.3491% confidence
204 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.
- Quezada, Raul J$1.1798% confidence
1430 McDermott Court, Tracy, CA, 95376
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1034086770
$639.52
1 possible associated property
At this address
- Ortega, Ernesto M$2.0791% confidence
1430 McDermott 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.
- Ortega, Ernesto M$2.0791% confidence
455 Peerless Way 13, Tracy, CA, 95376
Held by Idaho State Of
Salaries/Wages · ID 17983760
$638.67
1380 Harvest Lane, Tracy, CA, 95376
Held by Citimortgage Inc.
Escrow accounts · ID 1018393961
$638.27
5 possible associated properties
Same owner name elsewhere
- Splithoff, Alan A$47.3298% confidence
PO Box 73, Danville, CA, 94526
- Splithoff, Alan A$221.8398% confidence
PO Box 73, Danville, CA, 94526
At this address
- Splithoff, Alan A$16.0298% confidence
1380 Harvest Lane, Tracy, CA, 95376
- Splithoff, Alan$10.0095% confidence
1380 Harvest Lane, Tracy, CA, 95376
- Splithoff, Al$230.6091% confidence
1380 Harvest 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.
- Splithoff, Alan A$47.3298% confidence
3062 Loggins Lane, Tracy, CA, 95377
Held by Protective Insurance Company
Premium refunds · ID 963426855
$638.16
2 possible associated properties
At this address
- Decastro, Abelmar$4.4598% confidence
3062 Loggins Lane, Tracy, CA, 95377
- Decastro, Abelmar$447.2598% confidence
3062 Loggins 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.
- Decastro, Abelmar$4.4598% confidence
551 West Clover Road, Tracy, CA, 95376
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916447
$638.00
1 possible associated property
At this address
- Baumdiggity Enterprises LLC$43.0098% confidence
551 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.
- Baumdiggity Enterprises LLC$43.0098% confidence
PO Box 268, Tracy, CA, 95378
Held by Bank Of America - California NA (318)
Checking accounts · ID 989591149
$637.83
1 possible associated property
Same owner name elsewhere
- Royal, Clive D$0.00100% confidence
PO Box 268, 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.
- Royal, Clive D$0.00100% confidence
23211 Los Padres Drive, Tracy, CA, 95304
Held by Marathon Oil Corp
Underlying shares or outstanding certificates · ID 961292183
$637.81
6 possible associated properties
Same owner name elsewhere
- Roderick, Linda L$4,088.9998% confidence
782 Briar Cliff Road, Thousand Oaks, CA, 91360
- Roderick, Linda L$203.9298% confidence
782 Briar Cliff Road, Thousand Oaks, CA, 91360
- Roderick, Linda L$19.8098% confidence
782 Briar Cliff Road, Thousand Oaks, CA, 91360
At this address
- Roderick, Linda L$79.6598% confidence
23211 Los Padres Drive, Tracy, CA, 95304
- Roderick, Linda L$36.7898% confidence
23211 Los Padres Drive, Tracy, CA, 95304
- Roderick, Linda L$62.5698% confidence
23211 Los Padres 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.
- Roderick, Linda L$4,088.9998% confidence
1880 Harvest Landing Lane, Tracy, CA, 95376
Held by HSA Bank
Health savings account · ID 1004662223
$637.77
2 possible associated properties
Same owner name elsewhere
- Dahud, Osama$9.6298% confidence
31333 Santa Elena Way, Union City, CA, 94587
- Dahud, Osama$0.1598% confidence
774 Tannehill Drive, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dahud, Osama$9.6298% confidence
1675 Reyes Lane, Tracy, CA, 95376
Held by Ford Motor Credit Company
Refunds due · ID 965628622
$637.46
6 possible associated properties
Same owner name elsewhere
- Jones, Susan M$2.6598% confidence
2070 Heather Street, Simi Valley, CA, 93065
- Jones, Susan M$1.0098% confidence
1805 East Revere Road, Fresno, CA, 93720
- Jones, Susan M$0.7198% confidence
10426 Fernglen Street, Tujunga, CA, 91042
At this address
- Jones, Susan$55.0795% confidence
1675 Reyes Lane, Tracy, CA, 95376
- Jones, David S$56.0091% confidence
1675 Reyes Lane, Tracy, CA, 95376
- Jones, David S$46.7791% confidence
1675 Reyes 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.
- Jones, Susan M$2.6598% confidence
2260 Martin Road, Tracy, CA, 95376
Held by Mepco Finance Corporation
Co-owner on this record: Singh, Jaswinder
Customer overpayments · ID 967696227
$637.44
2260 Martin Road, Tracy, CA, 95376
Held by Mepco Finance Corporation
Co-owner on this record: Somal, Harpreet
Customer overpayments · ID 967696227
$637.44
1024 East Durham Ferry, Tracy, CA, 95376
Held by U S Bancorp
Co-owner on this record: Kaiser, Edgar A
Shares exchanged for shares · ID 14663955
$637.43
4 possible associated properties
Same owner name elsewhere
- Kaiser, Amy S$40.0098% confidence
34627 Pueblo Terrace, Fremont, CA, 94555
At this address
- Kaiser, Amy S$99.3298% confidence
1024 East Durham Ferry, Tracy, CA, 95376
- Kaiser, Amy S$172.5598% confidence
1024 East Durham Ferry, Tracy, CA, 95376
- Kaiser, Edgar A$99.3291% confidence
1024 East Durham Ferry, 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, Amy S$40.0098% confidence
1024 East Durham Ferry, Tracy, CA, 95376
Held by U S Bancorp
Co-owner on this record: Kaiser, Amy S
Shares exchanged for shares · ID 14663955
$637.43
6 possible associated properties
Same owner name elsewhere
- Kaiser, Edgar A$89.66100% confidence
1024 East Durham Ferry Road, Tracy, CA, 95376
- Kaiser, Edgar A$172.55100% confidence
1024 East Durham Ferry Road, Tracy, CA, 95376
- Kaiser, Edgar A$0.0398% confidence
3563 West Locust Avenue, Fresno, CA, 93711
At this address
- Kaiser, Edgar A$99.3298% confidence
1024 East Durham Ferry, Tracy, CA, 95376
- Kaiser, Edgar A$172.5598% confidence
1024 East Durham Ferry, Tracy, CA, 95376
- Kaiser, Amy S$99.3291% confidence
1024 East Durham Ferry, 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, Edgar A$89.66100% confidence
30000 Kasson Road Apt 123, Tracy, CA, 95304
Held by Teachers Insurance And Annuity Association
Proceeds-Policy endow, annuity · ID 962836571
$637.30
4 possible associated properties
Same owner name elsewhere
- Petri, Eleanor$527.00100% confidence
30000 123 Kasson Road, Tracy, CA, 95304
- Petri, Eleanor$764.76100% confidence
30000 123 Kasson Road, Tracy, CA, 95304
- Petri, Eleanor$557.58100% confidence
30000 123 Kasson Road, Tracy, CA, 95304
At this address
- Petri, Eleanor$163.6698% confidence
30000 Kasson Road Apt 123, 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.
- Petri, Eleanor$527.00100% confidence
Memorial Hospitals AssociationCA
1420 North Tracy Boulevard, Tracy, CA, 95376
Held by Compass Group USA Inc
Accounts payable · ID 1014983228
$637.23
3 possible associated properties
Same owner name elsewhere
- Memorial Hospitals Association$34.39100% confidence
1700 Coffee Road, Modesto, CA, 95355
- Memorial Hospitals Association$5,000.0098% confidence
11500 West Olympic Boulevard Suite 3, Los Angeles, CA, 90064
- Memorial Hospitals Association$3,304.2098% confidence
PO Box 45018, Fresno, CA, 93718
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorial Hospitals Association$34.39100% confidence
15 Carmel Way, Tracy, CA, 95376
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084826
$636.78
3 possible associated properties
At this address
- Gutierrez, George$0.6691% confidence
15 Carmel Way, Tracy, CA, 95376
- Gutierrez, Patrick$0.3091% confidence
15 Carmel Way, Tracy, CA, 95376
- Gutierrez, Viviana$2.1291% confidence
15 Carmel 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.
- Gutierrez, George$0.6691% confidence
211 Ranchero Way, Tracy, CA, 95376
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005013713
$636.58
82 West 4th Street, Tracy, CA, 95376
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1040092828
$636.30
6 possible associated properties
Same owner name elsewhere
- Zavala, Richard R$0.4298% confidence
39750 Calico Boulevard, Yermo, CA, 92398
- Zavala, Richard R$3.1598% confidence
210 Rolling Ridge Way, Martinez, CA, 94553
- Zavala, Richard R$500.0098% confidence
1803 Skylark Drive, Arlington, TX, 76010
At this address
- Zavala, Richard R$14.9898% confidence
82 West 4th Street, Tracy, CA, 95376
- Zavala, Sylvia$5.2091% confidence
82 West 4th Street, Tracy, CA, 95376
- Zavala, Sylvia C$1.0091% confidence
82 West 4th 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.
- Zavala, Richard R$0.4298% confidence
2941 West Lowell Avenue, Tracy, CA, 95377
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035199976
$636.04
30000 17 Kasson Road, Tracy, CA, 95376
Held by Daimlerchrysler Ag
Co-owner on this record: Fune, Manuel
Shares exchanged for shares · ID 16455687
$635.99
3 possible associated properties
At this address
- Fune, Jennie$17.1198% confidence
30000 17 Kasson Road, Tracy, CA, 95376
- Fune, Jennie$17.1198% confidence
30000 17 Kasson Road, Tracy, CA, 95376
- Fune, Jennie$90.6698% confidence
30000 17 Kasson 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.
- Fune, Jennie$17.1198% confidence
30000 17 Kasson Road, Tracy, CA, 95376
Held by Daimlerchrysler Ag
Co-owner on this record: Fune, Jennie
Shares exchanged for shares · ID 16455687
$635.99
6 possible associated properties
Same owner name elsewhere
- Fune, Manuel$1.3298% confidence
30000 17 Kasson Road, Tracy, CA, 95304
- Fune, Manuel$2.2898% confidence
30000 Kasson Road 17, Tracy, CA, 95304
- Fune, Manuel$2.2298% confidence
30000 Kasson Road 17, Tracy, CA, 95304
At this address
- Fune, Manuel$17.1198% confidence
30000 17 Kasson Road, Tracy, CA, 95376
- Fune, Manuel$17.1198% confidence
30000 17 Kasson Road, Tracy, CA, 95376
- Fune, Manuel$90.6698% confidence
30000 17 Kasson 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.
- Fune, Manuel$1.3298% confidence
30000 Kasson Road Apt 286, Tracy, CA, 95376
Held by Metlife Inc
Securities · ID 16266323
$635.99
$635.99
1 possible associated property
At this address
- Galvin, Leonora G$1,040.9998% confidence
231 Club House 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.
- Galvin, Leonora G$1,040.9998% confidence
PO Box 1026, Tracy, CA, 95378
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042494578
$635.22
3 possible associated properties
Same owner name elsewhere
- Federico, Brian$6.00100% confidence
PO Box 1026, Tracy, CA, 95378
- Federico, Brian$6.00100% confidence
PO Box 1026, Tracy, CA, 95378
- Federico, Brian$6.00100% confidence
PO Box 1026, 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.
- Federico, Brian$6.00100% confidence
2990 West Grant Line Road, Tracy, CA, 95304
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1025085255
$635.20
6 possible associated properties
Same owner name elsewhere
- Diasti Adam DDS PC$125.60100% confidence
9130 Alcosta Boulevard Suite A, San Ramon, CA, 94583
- Diasti Adam DDS PC$145.30100% confidence
12125 Day Street Suite N211, Moreno Valley, CA, 92557
- Diasti Adam DDS PC$266.00100% confidence
6406 Sunrise Boulevard, Citrus Heights, CA, 95610
At this address
- Diasti Adam DDS PC$116.8098% confidence
2990 West Grant Line Road, Tracy, CA, 95304
- Diasti Adam DDS PC$183.0098% confidence
2990 West Grant Line Road, Tracy, CA, 95304
- Diasti, DDS Adam$487.5095% confidence
2990 West Grant Line 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.
- Diasti Adam DDS PC$125.60100% confidence
Certified Collision Center TracyCA
4171 Industrial Way, Tracy, CA, 95304
Held by Integon National Insurance Company
Co-owner on this record: Titu, Steven
Individual policy benefit/Clm · ID 1041676055
$635.01
3 possible associated properties
At this address
- Certified Collision Center Tracy$1,746.6298% confidence
4171 Industrial Way, Tracy, CA, 95304
- Certified Collision Center Tracy$3,923.1798% confidence
4171 Industrial Way, Tracy, CA, 95304
- Certified Collision Center Tracy$1,240.6998% 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.
- Certified Collision Center Tracy$1,746.6298% confidence
1110 Valencia Court, Tracy, CA, 95376
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Puckett, Frances
Other · ID 18388754
$635.00
1 possible associated property
At this address
- Puckett, Frances$635.0091% confidence
1110 Valencia 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.
- Puckett, Frances$635.0091% confidence
1110 Valencia Court, Tracy, CA, 95376
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Puckett, Thomas
Other · ID 18388754
$635.00
4 possible associated properties
Same owner name elsewhere
- Puckett, Frances$1.9598% confidence
327A Main Street, Santa Cruz, CA, 95060
- Puckett, Frances$68.8098% confidence
11104 Hunters Landing, Montgomery, TX, 77356
- Puckett, Frances$10.7998% confidence
11212 Village 11, Camarillo, CA, 93012
At this address
- Puckett, Thomas$635.0091% confidence
1110 Valencia 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.
- Puckett, Frances$1.9598% confidence
1442 Evergreen Way, Tracy, CA, 95376
Held by The Mentor Network
Wages, payroll, salaries · ID 1021876919
$635.00
5 possible associated properties
Same owner name elsewhere
- Sameyee, Youseph$34.46100% confidence
1442 Evergreen Wy, Tracy, CA, 95376
- Sameyee, Youseph$62.12100% confidence
1442 Evergreen, Tracy, CA, 95376
At this address
- Sameyee, Youseph$45.0098% confidence
1442 Evergreen Way, Tracy, CA, 95376
- Sameyee, Taj$4.3391% confidence
1442 Evergreen Way, Tracy, CA, 95376
- Sameyee, Saleh$0.6691% confidence
1442 Evergreen 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.
- Sameyee, Youseph$34.46100% confidence
2325 Firwood Court, Tracy, CA, 95376
Held by Anthem Inc
Premium refunds · ID 1005927514
$634.98
11th Street West Flying A, Tracy, CA, 00000
Held by Metlife Inc
Securities · ID 15446726
$634.87
1 possible associated property
Same owner name elsewhere
- Wirdle, Gilbert$1,591.5198% confidence
11th Street West Flying A Station, 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.
- Wirdle, Gilbert$1,591.5198% confidence
$634.87
3 possible associated properties
Same owner name elsewhere
- Courtney, Thomas J$4.8298% confidence
2417 Alma Avenue, Manhattan Bch, CA, 90266
- Courtney, Thomas J$491.5698% confidence
11422 Olympia Drive, Houston, TX, 77077
- Courtney, Thomas J$327.9698% confidence
43531 37th Street West, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney, Thomas J$4.8298% confidence
31361 South Koster Road, Tracy, CA, 95304
Held by Farmers Insurance Exchange
Premium refunds · ID 1033344850
$634.31
2795 Paradise Avenue #140, Tracy, CA, 95304
Held by Southern Glazer'S Wine And Spirits LLC
Customer overpayments · ID 1027825620
$634.00
3 possible associated properties
Same owner name elsewhere
- City, Of Tracy$3,311.6498% confidence
Unknown, Unknown, 00000
- City, Of Tracy$100.0098% confidence
325 East 10th Street, Tracy, CA, 95376
- City, Of Tracy$338.0098% confidence
8839 North Cedar Avenue 212, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Tracy$3,311.6498% confidence
231 Firefly Wa, Tracy, CA, 95376
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959850847
$633.97
3 possible associated properties
Same owner name elsewhere
- Skillsky, Peter$42.0098% confidence
2188 Carol Ann Drive, Tracy, CA, 95377
At this address
- Skillsky, Peter$3.2298% confidence
231 Firefly Wa, Tracy, CA, 95376
- Skillsky, Peter$37.9298% confidence
231 Firefly Wa, 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.
- Skillsky, Peter$42.0098% confidence
2220 Tahoe Circle, Tracy, CA, 95376
Held by Inspire Brands Inc
Wages, payroll, salaries · ID 1039051852
$633.62
3 possible associated properties
At this address
- Hart, Michael$0.8391% confidence
2220 Tahoe Circle, Tracy, CA, 95376
- Hart, Michael$1.1591% confidence
2220 Tahoe Circle, Tracy, CA, 95376
- Hart, Michael$0.5691% confidence
2220 Tahoe Circle, 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.
- Hart, Michael$0.8391% confidence
P O Box 843, Tracy, CA, 95378
Held by Safeway Inc
Wages, payroll, salaries · ID 1044706049
$633.62
1 possible associated property
Same owner name elsewhere
- Sumal, Satnam$9.1698% confidence
4100 Mosaic Court, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumal, Satnam$9.1698% 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 1005783644
$633.42
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 1005783644
$633.42
3 possible associated properties
At this address
- Alvarez, B$77,481.1298% confidence
8606 West Schulte Road, Tracy, CA, 95304
- Alvarez, B$504.3998% confidence
8606 West Schulte Road, Tracy, CA, 95304
- Alvarez, B$527.8598% 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 1005783644
$633.42
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.
090189CA
8606 West Schulte Road, Tracy, CA, 95304
Held by Principal Financial Group Inc
Co-owners on this record: Alvarez, B, J
Dividends · ID 1005783645
$633.42
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 1005783645
$633.42
3 possible associated properties
At this address
- Alvarez, B$77,481.1298% confidence
8606 West Schulte Road, Tracy, CA, 95304
- Alvarez, B$504.3998% confidence
8606 West Schulte Road, Tracy, CA, 95304
- Alvarez, B$527.8598% 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 1005783645
$633.42
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.
090189CA
8606 West Schulte Road, Tracy, CA, 95304
Held by Principal Financial Group Inc
Co-owners on this record: Alvarez, B, J
Dividends · ID 1005783646
$633.42
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 1005783646
$633.42
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 1005783646
$633.42
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.
1674 Duncan Drive, Tracy, CA, 95376
Held by Neighbors Of Woodcraft
Co-owner on this record: Folks, Robert P
Death benefits · ID 11303399
$633.14
3 possible associated properties
Same owner name elsewhere
- Lehr, Rita A$2.0298% confidence
701 East Lassen Avenue 171, Chico, CA, 95973
- Lehr, Rita A$8.4998% confidence
701 East Lassen Avenue, Chico, CA, 95973
- Lehr, Rita A$45.5098% confidence
701 East Lassen Avenue Unit 171, Chico, CA, 95973
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehr, Rita A$2.0298% confidence
1674 Duncan Drive, Tracy, CA, 95376
Held by Neighbors Of Woodcraft
Co-owner on this record: Lehr, Rita A
Death benefits · ID 11303399
$633.14
1070 Vaughn Lane, Tracy, CA, 95376
Held by California Capital Ins Company
Co-owner on this record: Flores, Romeo
Premium refunds · ID 998460115
$633.00
3 possible associated properties
At this address
- Flores, Stephanie$1.0998% confidence
1070 Vaughn Lane, Tracy, CA, 95376
- Flores, Stephanie$27.9798% confidence
1070 Vaughn Lane, Tracy, CA, 95376
- Flores, Stephanie$24.0098% confidence
1070 Vaughn 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.
- Flores, Stephanie$1.0998% confidence
1070 Vaughn Lane, Tracy, CA, 95376
Held by California Capital Ins Company
Co-owner on this record: Flores, Stephanie
Premium refunds · ID 998460115
$633.00
6 possible associated properties
Same owner name elsewhere
- Flores, Romeo$27.20100% confidence
538 Burlington Drive, Tracy, CA, 95376
- Flores, Romeo$362.7198% confidence
110 West Thompson Street, Hebbronville, TX, 78361
- Flores, Romeo$606.5998% confidence
10803 Keese Drive, Houston, TX, 77089
At this address
- Flores, Romeo$24.0098% confidence
1070 Vaughn Lane, Tracy, CA, 95376
- Flores, Jordan$0.0991% confidence
1070 Vaughn Lane, Tracy, CA, 95376
- Flores, Stephanie$1.0991% confidence
1070 Vaughn 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.
- Flores, Romeo$27.20100% confidence
Certified Collision Center ModestoCA
4171 Industrial Way, Tracy, CA, 95304
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033556925
$632.54
6 possible associated properties
Same owner name elsewhere
- Certified Collision Center Modesto$3,220.07100% confidence
304 Motor City Court, Modesto, CA, 95356
- Certified Collision Center Modesto$3,959.33100% confidence
4301 McHenry Avenue, Modesto, CA, 95356
- Certified Collision Center Modesto$1,804.17100% confidence
304 Motor City Court, Modesto, CA, 95356
At this address
- Certified Collision Center Modesto$1,719.3398% confidence
4171 Industrial Way, Tracy, CA, 95304
- Certified Collision Center$2,513.5895% confidence
4171 Industrial Way, Tracy, CA, 95304
- Certified Collision Center$3,578.4295% 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.
- Certified Collision Center Modesto$3,220.07100% confidence
1703 Saint Emillion Court, Tracy, CA, 95304
Held by T. Rowe Price Services Inc
Roth IRA - Cash · ID 994882670
$632.46
GraueCA
246 East Emerson Avenue, Tracy, CA, 95376
Held by Fire Insurance Exchange
Premium refunds · ID 971209443
$632.27
1951 West Middlefield Drive, Tracy, CA, 95377
Held by The Sherwin Williams Company
Accounts payable · ID 1000084663
$632.02
3 possible associated properties
At this address
- Waterstone Apartments LP$162.5998% confidence
1951 West Middlefield Drive, Tracy, CA, 95377
- Waterstone, Apartments$28.9695% confidence
1951 West Middlefield Drive, Tracy, CA, 95377
- Waterstone, Apartments$20.0095% confidence
1951 West Middlefield 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.
- Waterstone Apartments LP$162.5998% confidence
2712 Doyle Court, Tracy, CA, 95377
Held by Capital One Bank USA NA
Customer overpayments · ID 1024105597
$631.73
2063 Penny Lane, Tracy, CA, 95377
Held by The Growth Fund Of America-A
Mutual/Money market funds · ID 18725404
$631.64
3 possible associated properties
Same owner name elsewhere
- Roberts, Pamela J$708.1498% confidence
00000
- Roberts, Pamela J$125.0098% confidence
00000
- Roberts, Pamela J$159.4698% confidence
126 Banks Drive, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Pamela J$708.1498% confidence
8650 Vine Lane, Tracy, CA, 95304
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 992265211
$631.59
840 Teton Lane, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012173839
$631.43
3 possible associated properties
Same owner name elsewhere
- Jehs, Terry L$8.69100% confidence
1015 Alden Glen Drive, Tracy, CA, 95376
- Jehs, Terry L$17.05100% confidence
1015 Alden Glen Drive, Tracy, CA, 95376
At this address
- Jehs, Terry L$20.8198% confidence
840 Teton 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.
- Jehs, Terry L$8.69100% confidence
Hacienda Pools Construction IncCA
35 East 10th Street Suite E2, Tracy, CA, 95376
Held by Ipfs Corporation
Misc outstanding checks · ID 1028283232
$631.06
1 possible associated property
Same owner name elsewhere
- Hacienda Pools Construction Inc$31.04100% confidence
4100 Commercial Drive Suite 103, 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.
- Hacienda Pools Construction Inc$31.04100% confidence
725 Independence, Tracy, CA, 95376
Held by Fanduel Deposits LLC
Misc intangible property · ID 1026550589
$630.86
3 possible associated properties
Same owner name elsewhere
- Aguirre, Rogelio$2.50100% confidence
467 Rockingham Way, Tracy, CA, 95376
- Aguirre, Rogelio$2,711.3798% confidence
811 Tampico Circle, Eagle Pass, TX, 78852
- Aguirre, Rogelio$190.0098% confidence
7415 Schuller Road, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Rogelio$2.50100% confidence
P O Box 1186, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 5269511
$630.75
730 Joranollo Drive, Tracy, CA, 95376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035216025
$630.42
2183 Clemente Lane, Tracy, CA, 95377
Held by Csaa Insurance Exchange
Premium refunds · ID 1037310969
$630.15
2 possible associated properties
Same owner name elsewhere
- Gill, Ravinder S$0.8998% confidence
Unknown, Unknown, CA, 00000
- Gill, Ravinder S$1,207.8798% confidence
4981 Breese Circle, El Dorado Hills, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, Ravinder S$0.8998% confidence
1650 West Kavanagh Avenue, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Savings accounts · ID 953625879
$630.14
2104 Alfred George Court, Tracy, CA, 95377
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007776194
$630.09
2929 North Macarthur Drive, Tracy, CA, 95376
Held by Securitas Security Services USA Inc.
Unidentified deposit · ID 1018220993
$630.00
4 possible associated properties
Same owner name elsewhere
- Green, Oaks Mhp$674.94100% confidence
2929 North Macarthur Drive Attn: Manager Accounts Payable, Tracy, CA, 95376
- Green, Oaks Mhp$634.7098% confidence
00000
- Green, Oaks Mhp$20,000.0098% confidence
CA, 00000
At this address
- Green, Oaks Mhp$65.9898% confidence
2929 North Macarthur 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.
- Green, Oaks Mhp$674.94100% confidence
221 East 7th Street, Tracy, CA, 95376
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022063159
$629.25
3 possible associated properties
At this address
- Mendoza, Leopold P$168.0098% confidence
221 East 7th Street, Tracy, CA, 95376
- Mendoza, Leopoldo$3.1491% confidence
221 East 7th Street, Tracy, CA, 95376
- Mendoza, Leopoldo$4.0391% confidence
221 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.
- Mendoza, Leopold P$168.0098% confidence
226 Coronado Way, Tracy, CA, 95376
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676012
$629.00
P O Box 611, Tracy, CA, 95378
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043201287
$628.98
530 Tennis Lane, Tracy, CA, 95376
Held by Chase Home Finance LLC
Co-owner on this record: Cheechov, Simona
Refunds due · ID 957567156
$628.96
1 possible associated property
At this address
- Cheechov, Simona$628.9691% confidence
530 Tennis 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.
- Cheechov, Simona$628.9691% confidence
530 Tennis Lane, Tracy, CA, 95376
Held by Chase Home Finance LLC
Co-owner on this record: Cheechov, Rick
Refunds due · ID 957567156
$628.96
1 possible associated property
At this address
- Cheechov, Rick$628.9691% confidence
530 Tennis 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.
- Cheechov, Rick$628.9691% confidence
1365 Cerro Verde Way, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 1005681995
$628.89
1 possible associated property
At this address
- Garcia, Joelle M$44.3291% confidence
1365 Cerro Verde 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.
- Garcia, Joelle M$44.3291% confidence
493 Montclair Lane, Tracy, CA, 95376
Held by At&t Services Inc
Refunds due · ID 1045593745
$628.75
141 Ali Court, Tracy, CA, 95376
Held by Charles Schwab & Co.
Credit balances · ID 985007944
$628.62
1 possible associated property
Same owner name elsewhere
- Jiang, Mei Yu—98% confidence
627 Sand Fiddler Circle Apt D1, Corolla, 27927-9647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Mei Yu—98% confidence
4014 Reids Way, Tracy, CA, 95377
Held by Kroger Co
Shares of stock (Returned by po) · ID 1010885792
$628.43
4 possible associated properties
Same owner name elsewhere
- Knauff, James E$6.0098% confidence
3443 Del Monte Drive, Anaheim, CA, 92804
At this address
- Knauff, James E$4.0898% confidence
4014 Reids Way, Tracy, CA, 95377
- Knauff, James E$2.3198% confidence
4014 Reids Way, Tracy, CA, 95377
- Knauff, James E IV$0.2598% confidence
4014 Reids Way, 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.
- Knauff, James E$6.0098% confidence
4014 Reids Way, Tracy, CA, 95377
Held by Kroger Co
Underlying shares or outstanding certificates · ID 1010885793
$628.43
4 possible associated properties
Same owner name elsewhere
- Knauff, James E$6.0098% confidence
3443 Del Monte Drive, Anaheim, CA, 92804
At this address
- Knauff, James E$4.0898% confidence
4014 Reids Way, Tracy, CA, 95377
- Knauff, James E$2.3198% confidence
4014 Reids Way, Tracy, CA, 95377
- Knauff, James E IV$0.2598% confidence
4014 Reids Way, 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.
- Knauff, James E$6.0098% confidence
589 West Cancion Avenue, Tracy, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance · ID 1031348398
$628.42
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Esthela$0.82100% confidence
3408 Glenhurst Avenue, Los Angeles, CA, 90039
- Gonzalez, Esthela$176.3898% confidence
- Gonzalez, Esthela$645.4098% confidence
PO Box 1512, Rio Grande Cy, TX, 78582
At this address
- Gonzalez, Rivera Erick A$85.0091% confidence
589 West Cancion 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.
- Gonzalez, Esthela$0.82100% confidence
24915 South Cabe Road, Tracy, CA, 95304
Held by State Farm General Insurance Company
Premium refunds · ID 982072967
$628.00
3 possible associated properties
Same owner name elsewhere
- Amaral, Brian$0.87100% confidence
24195 South Cabe Road, Tracy, CA, 95304
- Amaral, Brian$0.79100% confidence
24195 South Cabe Road, Tracy, CA, 95304
- Amaral, Brian$0.79100% confidence
24195 South Cabe 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.
- Amaral, Brian$0.87100% confidence
1270 Berg Road, Tracy, CA, 95377
Held by Unum Life Insurance Co Of America-Pfa
Co-owner on this record: Miguel, Ibarra
Group policy benefit/Clm payments · ID 1039539061
$628.00
3 possible associated properties
At this address
- Ibarra, Miguel$52.5398% confidence
1270 Berg Road, Tracy, CA, 95377
- Ibarra, Noemi E$0.2091% confidence
1270 Berg Road, Tracy, CA, 95377
- Ibarra, Noemi E$0.8591% confidence
1270 Berg 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.
- Ibarra, Miguel$52.5398% confidence
1270 Berg Road, Tracy, CA, 95377
Held by Unum Life Insurance Co Of America-Pfa
Co-owner on this record: Ibarra, Miguel
Group policy benefit/Clm payments · ID 1039539061
$628.00
3 possible associated properties
Same owner name elsewhere
- Miguel, Ibarra$9.0598% confidence
327 South Centre Street 25, San Pedro, CA, 90731
- Miguel, Ibarra$0.0498% confidence
2316 Norte Vista Drive, Chino Hills, CA, 91709
- Miguel, Ibarra$0.0398% confidence
12833 Daventry Street, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Ibarra$9.0598% confidence
PO Box 1606, Tracy, CA, 95378
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 954817644
$627.81
PO Box 1606, Tracy, CA, 95378
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 954817645
$627.81
3111 Jerrold Zanzi Lane, Tracy, CA, 95377
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024638466
$627.78
4 possible associated properties
Same owner name elsewhere
- Brown, Kevin L$2.06100% confidence
2468 Humboldt Avenue, Oakland, CA, 94601
- Brown, Kevin L$84.02100% confidence
1667 Choctaw Street, South Lake Tahoe, CA, 96150
- Brown, Kevin L$5.0098% confidence
140 Reflections Drive Apt 14, San Ramon, CA, 94583
At this address
- Brown, Kevin L$2.1598% confidence
3111 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.
- Brown, Kevin L$2.06100% confidence
227 Pereira Avenue, Tracy, CA, 95376
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1025712652
$627.58
6 possible associated properties
Same owner name elsewhere
- Cervantes, Isaac$1.0098% confidence
1160 East Perrin Avenue 107, Fresno, CA, 93720
- Cervantes, Isaac$8.0098% confidence
38608 32nd Street East, Palmdale, CA, 93550
- Cervantes, Isaac$2.0098% confidence
1415 14th Street Apt C, Imperial Beach, CA, 91932
At this address
- Cervantes, Isaac$5.0098% confidence
227 Pereira Avenue, Tracy, CA, 95376
- Cervantes, Isaac A$27.2795% confidence
227 Pereira Avenue, Tracy, CA, 95376
- Cervantes, Maria$0.5391% confidence
227 Pereira 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.
- Cervantes, Isaac$1.0098% confidence
3400 Auto Plaza Way, Tracy, CA, 95304
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044747686
$627.28
3 possible associated properties
Same owner name elsewhere
- Reynoso, Edgardo$4.0698% confidence
257 West San Marcos Boulevard Apt 1, San Marcos, CA, 92069
- Reynoso, Edgardo$8.7898% confidence
573 El Invierno Drive, Gilroy, CA, 95020
- Reynoso, Edgardo$56.0098% confidence
1911 Havemeyer Lane #4, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Edgardo$4.0698% confidence
2991 Dronero Court, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011921516
$626.90
5 possible associated properties
Same owner name elsewhere
- Edwards, Debra A$8.0498% confidence
6725 Austin Way, Sacramento, CA, 95823
- Edwards, Debra A$0.0298% confidence
20 Via Lucca Apt C417, Irvine, CA, 92612
- Edwards, Debra A$4.7898% confidence
PO Box 942, Los Molinos, CA, 96055
At this address
- Edwards, Debra$22.0095% confidence
2991 Dronero Court, Tracy, CA, 95376
- Edwards, David$22.0091% confidence
2991 Dronero 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.
- Edwards, Debra A$8.0498% confidence
525 Peerless Way Apt 2, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011926740
$626.90
3 possible associated properties
Same owner name elsewhere
- Hansen, Chris R$3.0098% confidence
3668 Dune Street, Redding, CA, 96002
- Hansen, Chris R$6.3098% confidence
3668 Dune Street, Redding, CA, 96002
- Hansen, Chris R$4.5598% confidence
3668 Dune Street, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Chris R$3.0098% confidence
1852 West 11th Street 165, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012110959
$626.90
2 possible associated properties
At this address
- Monton, Justin$7.4695% confidence
1852 West 11th Street 165, Tracy, CA, 95376
- Monton, Justin$90.1295% confidence
1852 West 11th Street #165, 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.
- Monton, Justin$7.4695% confidence
450 West Central Avenue 416, Tracy, CA, 95376
Held by Limited Brands Inc
Dividend reinvestment plan · ID 960255854
$626.83
2 possible associated properties
Same owner name elsewhere
- Goncalves, Sammy J$329.8498% confidence
4071 West Peach Tree Lane, Fresno, CA, 93722
At this address
- Goncalves, Sammy J$11.4898% confidence
450 West Central Avenue 416, 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.
- Goncalves, Sammy J$329.8498% confidence
PO Box 666, Tracy, CA, 95378
Held by Allmerica Securities Trust
Co-owner on this record: Lindly, Susan
Funds for liquidation · ID 994159738
$626.35
2 possible associated properties
Same owner name elsewhere
- Lindly, Melanie S$71.19100% confidence
P O Box 666, Tracy, CA, 95378
- Lindly, Melanie S$153.9098% confidence
2317 South Court Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindly, Melanie S$71.19100% confidence
PO Box 490, Tracy, CA, 95378
Held by Centene Management Company LLC
Vendor checks · ID 1032294371
$626.00
3 possible associated properties
Same owner name elsewhere
- Grewal, M D Kanwardeep$898.00100% confidence
PO Box 490, Tracy, CA, 95378
- Grewal, M D Kanwardeep$1,203.00100% confidence
PO Box 490, Tracy, CA, 95378
- Grewal, M D Kanwardeep$132.00100% confidence
PO Box 490, 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.
- Grewal, M D Kanwardeep$898.00100% confidence
24221 South Chrisman Road Spc 99, Tracy, CA, 95304
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033223679
$625.91
315 West Court Street, Tracy, CA, 95376
Held by Customers Bank
Checking accounts · ID 1001001234
$625.70
30000 261 Kasson Road, Tracy, CA, 95304
Held by Prudential Financial Inc Kba
Other · ID 17186342
$625.68
1 possible associated property
At this address
- Stoltenberg, Cora E$824.7691% confidence
30000 261 Kasson 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.
- Stoltenberg, Cora E$824.7691% confidence