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 17, 2026 · official state programs
30000 Kasson Road Spc 24, Tracy, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance · ID 1043409701
$982.03
6 possible associated properties
Same owner name elsewhere
- Libert, La Donna S$490.70100% confidence
Spc 24 30000 Kasson Road, Tracy, CA, 95304
- Libert, La Donna S$55.76100% confidence
30000 Kasson Road Space 24, Tracy, CA, 95304
- Libert, La Donna S$0.0598% confidence
00000
At this address
- Libert, La Donna S$824.5898% confidence
30000 Kasson Road Spc 24, Tracy, CA, 95304
- Libert, La Donna S$1,234.8198% confidence
30000 Kasson Road Spc 24, Tracy, CA, 95304
- Libert, La Donna S$150.0098% confidence
30000 Kasson Road Spc 24, 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.
- Libert, La Donna S$490.70100% confidence
1260 Lonna Way, Tracy, CA, 95376
Held by Loancare LLC
Co-owner on this record: Lawas, Lourdes
Outstanding official checks · ID 999778586
$980.89
1 possible associated property
At this address
- Susbilla, Ramon$20.0098% confidence
1260 Lonna 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.
- Susbilla, Ramon$20.0098% confidence
1260 Lonna Way, Tracy, CA, 95376
Held by Loancare LLC
Co-owner on this record: Susbilla, Ramon
Outstanding official checks · ID 999778586
$980.89
3 possible associated properties
At this address
- Lawas, Loures P$0.1191% confidence
1260 Lonna Way, Tracy, CA, 95376
- Lawas, Loures P$0.0491% confidence
1260 Lonna Way, Tracy, CA, 95376
- Lawas, Kevin$44.2591% confidence
1260 Lonna 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.
- Lawas, Loures P$0.1191% confidence
1308 Richard Drive, Tracy, CA, 95376
Held by Bankers Life And Casualty Company
Other · ID 16255710
$980.80
4 possible associated properties
Same owner name elsewhere
- Campos, Daniel T$4.9098% confidence
5607 Hoffman Court #c, San Jose, CA, 95118
- Campos, Daniel T$29.3998% confidence
607 South San Eduardo, San Antonio, TX, 00000
- Campos, Daniel T$76.9598% confidence
402 Cantrell Drive, San Antonio, TX, 78221
At this address
- Campos, Daniel T$4,997.4198% confidence
1308 Richard 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.
- Campos, Daniel T$4.9098% confidence
450 Wagtail Drive, Tracy, CA, 95376
Held by Loancare LLC
Outstanding official checks · ID 1018164516
$980.35
2 possible associated properties
At this address
- Dominguez, Samuel$11.0098% confidence
450 Wagtail Drive, Tracy, CA, 95376
- Dominguez, Cervantes Samuel$26.1891% confidence
450 Wagtail 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.
- Dominguez, Samuel$11.0098% confidence
610 Altamont Drive, Tracy, CA, 95376
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044609346
$979.87
3 possible associated properties
At this address
- Shakespeare, Tyson L$8.7998% confidence
610 Altamont Drive, Tracy, CA, 95376
- Shakespeare, Tyson L$61.3098% confidence
610 Altamont Drive, Tracy, CA, 95376
- Shakespeare, Robbie$5.0091% confidence
610 Altamont 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.
- Shakespeare, Tyson L$8.7998% confidence
1151 Vallerand Road, Tracy, CA, 95376
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380342
$979.53
1 possible associated property
At this address
- Reignbyrd, Sharon$0.0698% confidence
1151 Vallerand Road, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reignbyrd, Sharon$0.0698% confidence
27911 South Chrisman Road, Tracy, CA, 95304
Held by Western Union Financial Services Inc
Money orders · ID 954170736
$979.00
436 East Eaton Avenue, Tracy, CA, 95376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012180842
$978.80
3 possible associated properties
At this address
- Martinez, Anthony$2.7598% confidence
436 East Eaton Avenue, Tracy, CA, 95376
- Martinez, Anthony$164.5198% confidence
436 East Eaton Avenue, Tracy, CA, 95376
- Martinez, Anthony$26.9898% confidence
436 East Eaton 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.
- Martinez, Anthony$2.7598% confidence
Certified Collision Center ModestoCA
4171 Industrial Way, Tracy, CA, 95304
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021169528
$977.43
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
761 Antigua Terrace Mountain House, Tracy, CA, 95391
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976143
$976.95
2 possible associated properties
Same owner name elsewhere
- Sisodia, Nitin$29.5198% confidence
8361 Capricorn Way Apt 22, San Diego, CA, 92126
- Sisodia, Nitin$10.0098% confidence
4949 Collwood Boulevard Apt B18, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sisodia, Nitin$29.5198% confidence
1821 Thomas Dehaven Lane, Tracy, CA, 95376
Held by The Escrow Group Inc.
Escrow accounts · ID 972367257
$976.55
4 possible associated properties
Same owner name elsewhere
- Molvik, Jeffrey A$621.3898% confidence
719 Kinshire Way, Patterson, CA, 95363
At this address
- Molvik, Jeffrey$6.0095% confidence
1821 Thomas Dehaven Lane, Tracy, CA, 95376
- Molvik, Jeff$53.5595% confidence
1821 Thomas Dehaven Lane, Tracy, CA, 95376
- Molvik, Rhonda L$25.0091% confidence
1821 Thomas Dehaven 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.
- Molvik, Jeffrey A$621.3898% confidence
2181 North Tracy Boulevard, Tracy, CA, 95376
Held by Government Employees Insurance Company
Co-owner on this record: Aguon, Marvin
Individual policy benefit/Clm · ID 1007152269
$976.27
3 possible associated properties
Same owner name elsewhere
- Matthews, Alfred$1,483.15100% confidence
3807 McHenry Avenue, Modesto, CA, 95356
- Matthews, Alfred$129.57100% confidence
2413 Cheryl Lane, Modesto, CA, 95350
- Matthews, Alfred$0.0398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Alfred$1,483.15100% confidence
2181 North Tracy Boulevard, Tracy, CA, 95376
Held by Government Employees Insurance Company
Co-owner on this record: Matthews, Alfred
Individual policy benefit/Clm · ID 1007152269
$976.27
1 possible associated property
Same owner name elsewhere
- Aguon, Marvin$40.0098% confidence
18 Castle Del Mar Avenue, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguon, Marvin$40.0098% confidence
1322 Johnson Court, Tracy, CA, 95376
Held by US Bank NA
Cashier's checks · ID 998988312
$976.02
29 South C Street, Tracy, CA, 95376
Held by Foremost Insurance Company
Premium refunds · ID 965626500
$976.00
3 possible associated properties
Same owner name elsewhere
- Anii, Rasta$1.2698% confidence
PO Box 8766, Emeryville, CA, 94662
- Anii, Rasta$1.0098% confidence
PO Box 8766, Emeryville, CA, 94662
- Anii, Rasta$1.0098% confidence
PO Box 8766, Emeryville, CA, 94662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anii, Rasta$1.2698% confidence
36314 South Bird Road, Tracy, CA, 95304
Held by Pacific Gas & Electric Company
Refunds · ID 963677809
$975.03
15440 Altamont Pass Road, Tracy, CA, 95391
Held by Cenlar FSB
Misc outstanding checks · ID 1030568201
$974.92
4 possible associated properties
Same owner name elsewhere
- Judd, Alexis R$4.4098% confidence
PO Box 572, Livermore, CA, 94551
At this address
- Judd, Alexis R$4.4098% confidence
15440 Altamont Pass Road, Tracy, CA, 95391
- Judd, Alexis$1.0095% confidence
15440 Altamont Pass Road, Tracy, CA, 95391
- Judd, Alexis$0.0595% confidence
15440 Altamont Pass Road, 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.
- Judd, Alexis R$4.4098% confidence
2941 West Lowell Avenue, Tracy, CA, 95377
Held by The Tidrick Law Firm V Lyft
Wages, payroll, salaries · ID 1071266415
$974.77
957 Harbor Court, Tracy, CA, 95304
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007709499
$974.33
3 possible associated properties
At this address
- Escobar, Frances$6.7898% confidence
957 Harbor Court, Tracy, CA, 95304
- Escobar, Francene M$0.1091% confidence
957 Harbor Court, Tracy, CA, 95304
- Escobar, Francene M$59.1091% confidence
957 Harbor Court, 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.
- Escobar, Frances$6.7898% confidence
945 North Central Avenue, Tracy, CA, 95376
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 1004388434
$974.00
6 possible associated properties
Same owner name elsewhere
- Tracy, Family Dental$34.00100% confidence
945 Central Avenue, Tracy, CA, 95376
- Tracy, Family Dental$135.00100% confidence
945 North Cnetral Avenue, Tracy, CA, 95376
- Tracy, Family Dental$247.20100% confidence
945 Central Avenue, Tracy, CA, 95376
At this address
- Tracy, Family Dental$562.6098% confidence
945 North Central Avenue, Tracy, CA, 95376
- Tracy, Family Dental$1,027.0098% confidence
945 North Central Avenue, Tracy, CA, 95376
- Tracy, Family Dental$544.8098% confidence
945 North Central Avenue, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tracy, Family Dental$34.00100% confidence
427 West Whittier Avenue, Tracy, CA, 95376
Held by Extra Space Management Inc.
Refunds due · ID 987158889
$973.80
All, Pro Beverage DistributionCA
793 South Tracy Boulevard #305, Tracy, CA, 95376
Held by Kroger Co. & Affiliates The
Accounts payable · ID 1021729648
$973.20
258 East 21st Street, Tracy, CA, 95376
Held by Athene Annuity And Life Co
Other amounts due under policy · ID 988892479
$972.70
1 possible associated property
Same owner name elsewhere
- Rodrigues, Josef D$394.6898% confidence
3711 Hatchers Circle, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodrigues, Josef D$394.6898% confidence
7750 West Shulte Road, Tracy, CA, 95304
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1044216416
$972.28
7950 West Bades Road, Tracy, CA, 95304
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 1022032880
$971.61
3 possible associated properties
Same owner name elsewhere
- Slatter, Vann$0.3598% confidence
2112 Century Park Lane Unit 211, Los Angeles, CA, 90067
- Slatter, Vann$0.3598% confidence
2112 Century Park Lane Unit 211, Los Angeles, CA, 90067
- Slatter, Vann$1.6598% confidence
126 Fern Street, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slatter, Vann$0.3598% confidence
271 Brannon Drive, Tracy, CA, 95376
Held by Coinbase Inc
Checking accounts · ID 1031496316
$970.94
1 possible associated property
At this address
- Hennessy, Michael$4.8898% confidence
271 Brannon 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.
- Hennessy, Michael$4.8898% confidence
$970.61
1 possible associated property
Same owner name elsewhere
- Kinnaman, Steve$0.2198% confidence
1567 East Jefferson Wy 305, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinnaman, Steve$0.2198% confidence
10476 West Linne, Tracy, CA, 95376
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030872775
$970.50
2721 Old River Street, Tracy, CA, 95377
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036440560
$970.50
157 Sloan Court Suite A, Tracy, CA, 95304
Held by Medtronic Inc
Accounts payable · ID 959887052
$970.25
3 possible associated properties
Same owner name elsewhere
- Danforth Screw & Bolt$0.0598% confidence
625 Industrial, San Carlos, CA, 94070
- Danforth Screw&bolt$1,115.0098% confidence
625 Industrial Road, San Carlos, CA, 94070
- Danforth Screw&bolt$164.0098% confidence
625 Industrial Road, San Carlos, CA, 94070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danforth Screw & Bolt$0.0598% confidence
565 Cape Breton Lane, Tracy, CA, 95377
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Hybek, Marie
Premium refunds · ID 1020639825
$970.15
3 possible associated properties
At this address
- Pote, Phil$2.0098% confidence
565 Cape Breton Lane, Tracy, CA, 95377
- Pote, Phil$44.2398% confidence
565 Cape Breton Lane, Tracy, CA, 95377
- Pote, Phil L$0.7095% confidence
565 Cape Breton 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.
- Pote, Phil$2.0098% confidence
565 Cape Breton Lane, Tracy, CA, 95377
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Pote, Phil
Premium refunds · ID 1020639825
$970.15
3 possible associated properties
At this address
- Hybek, Marie$2.7398% confidence
565 Cape Breton Lane, Tracy, CA, 95377
- Hybek, Marie$2.0098% confidence
565 Cape Breton Lane, Tracy, CA, 95377
- Hybek, Marie$168.4298% confidence
565 Cape Breton 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.
- Hybek, Marie$2.7398% confidence
Sheryll Ann Hansen, Tracy, CA, 95376
Held by Guideone Mutual Insurance Company
Refunds · ID 17570006
$970.00
3 possible associated properties
Same owner name elsewhere
- Hansen, Delbert K$671.2998% confidence
Rt #1 Box 22, Byron, CA, 94514
- Hansen, Delbert K$774.2298% confidence
PO Box 1263, Sterling, AK, 99672
- Hansen, Delbert K$663.6298% confidence
PO Box 1263, Sterling, AK, 99672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Delbert K$671.2998% confidence
1351 Claremont Drive, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Givit, Listed Limited
Cashier's checks · ID 1043537070
$970.00
1 possible associated property
Same owner name elsewhere
- Nieves, Jayden$80.2498% confidence
11015 Fostoria Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieves, Jayden$80.2498% confidence
2308 East Street, Tracy, CA, 95376
Held by Synovus Bank
Credit checks or memos · ID 966080365
$969.95
417 West 20th Street, Tracy, CA, 95376
Held by General Motors Corp
Co-owner on this record: Johnson, Nils E
Shares exchanged for shares · ID 15757871
$969.89
4 possible associated properties
Same owner name elsewhere
- Johnson, Mildred V$2,000.0098% confidence
00000
At this address
- Johnson, Mildred V$4.4898% confidence
417 West 20th Street, Tracy, CA, 95376
- Johnson, Mildred V$247.5098% confidence
417 West 20th Street, Tracy, CA, 95376
- Johnson, Nils E$4.4891% confidence
417 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.
- Johnson, Mildred V$2,000.0098% confidence
417 West 20th Street, Tracy, CA, 95376
Held by General Motors Corp
Co-owner on this record: Johnson, Mildred V
Shares exchanged for shares · ID 15757871
$969.89
3 possible associated properties
At this address
- Johnson, Nils E$4.4898% confidence
417 West 20th Street, Tracy, CA, 95376
- Johnson, Nils E$2,000.0098% confidence
417 West 20th Street, Tracy, CA, 95376
- Johnson, Mildred V$4.4891% confidence
417 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.
- Johnson, Nils E$4.4898% confidence
4425 River Brook Court, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance · ID 1001556200
$969.50
1234 Adam Street, Tracy, CA, 95376
Held by Safeway Inc
Wages, payroll, salaries · ID 1044705650
$969.06
1594 Valerie Lane, Tracy, CA, 95376
Held by Loancare LLC
Outstanding official checks · ID 1032692748
$968.93
3 possible associated properties
At this address
- Sanchez, Jose A$282.7198% confidence
1594 Valerie Lane, Tracy, CA, 95376
- Sanchez, Jose$133.0895% confidence
1594 Valerie Lane, Tracy, CA, 95376
- Sanchez, Jose$183.0095% confidence
1594 Valerie 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.
- Sanchez, Jose A$282.7198% confidence
C/o George East Young 1907 Court Drive, Tracy, CA, 95376
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979533086
$968.80
CemexCA
Aggregate -Kerlinger Quarry 30350 South Tracy Boulevard, Tracy, CA, 95377
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1026503849
$968.64
1631 Etta Court, Tracy, CA, 95376
Held by Boston Fin. Qual Hous Tax Credits LP III
Co-owner on this record: Raymond A Johnson Trust
Dividends · ID 971099746
$967.70
3 possible associated properties
At this address
- Johnson, Raymond A$19.8098% confidence
1631 Etta Court, Tracy, CA, 95376
- Johnson, Raymond A$867.4098% confidence
1631 Etta Court, Tracy, CA, 95376
- Johnson, Raymond A$200.0098% confidence
1631 Etta 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.
- Johnson, Raymond A$19.8098% confidence
1631 Etta Court, Tracy, CA, 95376
Held by Boston Fin. Qual Hous Tax Credits LP III
Co-owner on this record: Johnson, Raymond A
Dividends · ID 971099746
$967.70
2 possible associated properties
At this address
- Raymond A Johnson Trust$19.8098% confidence
1631 Etta Court, Tracy, CA, 95376
- Raymond A Johnson Trust$240.3098% confidence
1631 Etta 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.
- Raymond A Johnson Trust$19.8098% confidence
Lynn Lea P.o. Box 1147, Tracy, CA, 95378
Held by Ge Money
Credit balances · ID 12636172
$967.62
1829 West 11th Street, Tracy, CA, 95376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558154
$967.15
1 possible associated property
Same owner name elsewhere
- Gan, Rose T$45.0098% confidence
426 East Bianchi Road, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gan, Rose T$45.0098% confidence
1251 Walnut Street, Tracy, CA, 95376
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146749
$966.96
2 possible associated properties
Same owner name elsewhere
- Quintana, Ronald J$36.2998% confidence
2131 San Bernardino Road, West Covina, CA, 91791
At this address
- Quintana, Charles J$995.4091% confidence
1251 Walnut Street, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintana, Ronald J$36.2998% confidence
641 Tulare Court, Tracy, CA, 95304
Held by Sunrise Banks
Misc intangible property · ID 998465264
$965.88
1 possible associated property
Same owner name elsewhere
- Benesch, Ethan$0.2498% confidence
1827 Cavanagh Avenue, Tracy, CA, 94576
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benesch, Ethan$0.2498% confidence
4171 Industrial Way, Tracy, CA, 95304
Held by Integon National Insurance Company
Premium refunds · ID 1013033946
$965.82
1 possible associated property
Same owner name elsewhere
- Stroup, Brian Daniel$1,000.00100% confidence
242 Charles Avenue, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroup, Brian Daniel$1,000.00100% confidence
825 Foxwood Drive, Tracy, CA, 95376
Held by Usaa Federal Savings Bank
Savings accounts · ID 1022045100
$965.46
19 East 22nd Street, Tracy, CA, 95376
Held by Ditech Financial LLC
Customer overpayments · ID 992812322
$965.29
1 possible associated property
At this address
- Fontes, Marjetta$1,142.5298% confidence
19 East 22nd 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.
- Fontes, Marjetta$1,142.5298% confidence
3215 Antonio Loop, Tracy, CA, 95377
Held by Countrywide Home Loans Inc
Co-owner on this record: Ali, Omaima
Accounts payable · ID 959366207
$965.00
1 possible associated property
At this address
- Abdelwahed, Hany$8.6998% confidence
3215 Antonio Loop, 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.
- Abdelwahed, Hany$8.6998% confidence
3215 Antonio Loop, Tracy, CA, 95377
Held by Countrywide Home Loans Inc
Co-owner on this record: Abdelwahed, Hany
Accounts payable · ID 959366207
$965.00
4 possible associated properties
Same owner name elsewhere
- Ali, Omaima$6.4298% confidence
1057 East Imperial Highway #616, Placentia, CA, 92870
- Ali, Omaima$57.8698% confidence
PO Box 88374,, Los Angeles, CA, 90009
- Ali, Omaima$100.0098% confidence
11755 Malaga Drive, Rancho Cucamonga, CA, 91730
At this address
- Ali, Omaima$25.0098% confidence
3215 Antonio Loop, 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.
- Ali, Omaima$6.4298% confidence
1639 Wispering Wind Drive, Tracy, CA, 95377
Held by Pnc Bank National Association
Accounts payable · ID 962619379
$964.64
3 possible associated properties
Same owner name elsewhere
- Ruzbarsky, Richard$8.19100% confidence
1649 Whispering Wind Drive, Tracy, CA, 95377
- Ruzbarsky, Richard$290.3198% confidence
275 Rose Avenue 211, Pleasanton, CA, 94566
- Ruzbarsky, Richard$60.0098% confidence
275 Rose Avenue Suite 211, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruzbarsky, Richard$8.19100% confidence
20 West 11th Street, Tracy, CA, 95376
Held by Fnf Utc LLC
Escrow accounts · ID 981317883
$964.00
1715 Harvest Landing Lane, Tracy, CA, 95376
Held by Fnf Utc LLC
Escrow accounts · ID 981317883
$964.00
3 possible associated properties
At this address
- Singh, Rajwinder$1.0091% confidence
1715 Harvest Landing Lane, Tracy, CA, 95376
- Singh, Rajwinder$0.1591% confidence
1715 Harvest Landing Lane, Tracy, CA, 95376
- Singh, Ninder$0.0291% confidence
1715 Harvest Landing 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.
- Singh, Rajwinder$1.0091% confidence
4171 Industrial Way, Tracy, CA, 95304
Held by Integon National Insurance Company
Co-owners on this record: Elen, Martha, Elen, Tracy
Individual policy benefit/Clm · ID 1041676043
$964.00
3 possible associated properties
At this address
- Certified Collision Center$2,513.5898% confidence
4171 Industrial Way, Tracy, CA, 95304
- Certified Collision Center$3,578.4298% confidence
4171 Industrial Way, Tracy, CA, 95304
- Certified Collision Center Tracy$1,746.6295% 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$2,513.5898% confidence
3089 North Tracy Boulevard 235, Tracy, CA, 95376
Held by Sears Roebuck And Co
Salaries/Wages · ID 16882632
$963.54
1 possible associated property
At this address
- Thornebooth, Merville A$809.4498% confidence
3089 North Tracy Boulevard 235, 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.
- Thornebooth, Merville A$809.4498% confidence
2501 North Tracy Boulevard, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Co-owner on this record: Wong, Suk M
Credit balances · ID 18188398
$962.92
1 possible associated property
At this address
- Cheung, Cindy$1.0091% confidence
2501 North Tracy Boulevard, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheung, Cindy$1.0091% confidence
2501 North Tracy Boulevard, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Co-owner on this record: Cheung, Ming C
Credit balances · ID 18188398
$962.92
3 possible associated properties
Same owner name elsewhere
- Wong, Suk M$0.34100% confidence
00000
- Wong, Suk M$0.6798% confidence
24230 Hillhurst Drive, West Hills, CA, 91307
- Wong, Suk M$2.4698% confidence
16010 Freeman Avenue, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Suk M$0.34100% confidence
1366 Mansfield Street, Tracy, CA, 95376
Held by Patelco Credit Union
Savings accounts · ID 957228291
$962.87
1 possible associated property
At this address
- Ortega, Aura$25.2091% confidence
1366 Mansfield 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.
- Ortega, Aura$25.2091% confidence
2725 Pavilion Parkway, Tracy, CA, 95304
Held by Crabtree V Vivint Inc Fund
Misc outstanding checks · ID 1039094989
$961.80
812 West Clover Road 81, Tracy, CA, 95376
Held by Wells Fargo Bank NA
Cashier's checks · ID 987995447
$961.25
1 possible associated property
At this address
- Wohler, Francis$5.1098% confidence
812 West Clover Road 81, 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.
- Wohler, Francis$5.1098% confidence
4547 Glenbrook Drive, Tracy, CA, 95377
Held by Safeco Ins Co Of America
Co-owner on this record: Waziri, Hasina S
Misc outstanding checks · ID 961137714
$961.00
1 possible associated property
At this address
- Waziri, Hasina S$961.0091% confidence
4547 Glenbrook 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.
- Waziri, Hasina S$961.0091% confidence
4547 Glenbrook Drive, Tracy, CA, 95377
Held by Safeco Ins Co Of America
Co-owner on this record: Waziri, Mir
Misc outstanding checks · ID 961137714
$961.00
2 possible associated properties
Same owner name elsewhere
- Waziri, Hasina S.$20.00100% confidence
1485 Poppy Hill Lane, Tracy, CA, 95377
At this address
- Waziri, Mir$961.0091% confidence
4547 Glenbrook 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.
- Waziri, Hasina S.$20.00100% confidence
764 Oneil Court, Tracy, CA, 95376
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Cole, Patricia
Refunds due · ID 1027874478
$960.66
3 possible associated properties
At this address
- Cole, Frederick$0.1898% confidence
764 Oneil Court, Tracy, CA, 95376
- Cole 2000 Family Trust U/d/t$15.5191% confidence
764 Oneil Court, Tracy, CA, 95376
- Cole, Patricia$960.6691% confidence
764 Oneil 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.
- Cole, Frederick$0.1898% confidence
764 Oneil Court, Tracy, CA, 95376
Held by Western Riverside Council Of Governments (wrcog)
Co-owner on this record: Cole, Frederick
Refunds due · ID 1027874478
$960.66
3 possible associated properties
At this address
- Cole, Frederick$0.1891% confidence
764 Oneil Court, Tracy, CA, 95376
- Cole 2000 Family Trust U/d/t$15.5191% confidence
764 Oneil Court, Tracy, CA, 95376
- Cole, Frederick$960.6691% confidence
764 Oneil 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.
- Cole, Frederick$0.1891% confidence
Anthonys Auto Body And PaintCA
24195 South Chrisman Road, Tracy, CA, 95304
Held by Commerce West Insurance Co
Co-owner on this record: Ramirez, Samantha
Individual policy benefit/Clm · ID 981807882
$960.30
3 possible associated properties
At this address
- Anthonys Auto Body And Paint$1,548.0198% confidence
24195 South Chrisman Road, Tracy, CA, 95304
- Anthonys Auto Body And Paint$28.4198% confidence
24195 South Chrisman Road, Tracy, CA, 95304
- Anthonys Auto Body And Paint$70.1498% confidence
24195 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.
- Anthonys Auto Body And Paint$1,548.0198% confidence
24195 South Chrisman Road, Tracy, CA, 95304
Held by Commerce West Insurance Co
Co-owner on this record: Anthonys Auto Body And Paint
Individual policy benefit/Clm · ID 981807882
$960.30
1411 Pine Court, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan
Vendor checks · ID 960688303
$960.00
1 possible associated property
At this address
- Mendoza, Sheri$1.0891% confidence
1411 Pine 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.
- Mendoza, Sheri$1.0891% confidence
Ua 09 23 2013 The Peter Apollo Fillon Re Vocable TCA
7810 West Valpico Road, Tracy, CA, 95304
Held by Metlife Inc
Co-owner on this record: Rittinger, Elizabeth
Underlying shares or outstanding certificates · ID 1006000404
$959.66
3 possible associated properties
At this address
- Ua 09 23 2013 The Peter Apollo Fillon Re Vocable T$6.6098% confidence
7810 West Valpico Road, Tracy, CA, 95304
- Ua 09 23 2013 The Peter Apollo Fillon Re Vocable T$6.6098% confidence
7810 West Valpico Road, Tracy, CA, 95304
- Ua 09 23 2013 The Peter Apollo Fillon Re Vocable T$6.6098% confidence
7810 West Valpico 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.
- Ua 09 23 2013 The Peter Apollo Fillon Re Vocable T$6.6098% confidence
7810 West Valpico Road, Tracy, CA, 95304
Held by Metlife Inc
Co-owner on this record: Ua 09 23 2013 The Peter Apollo Fillon Re Vocable T
Underlying shares or outstanding certificates · ID 1006000404
$959.66
4 possible associated properties
Same owner name elsewhere
- Rittinger, Elizabeth$0.1898% confidence
2 Embarcadero Center 11th Floor, San Francisco, CA, 94121
At this address
- Rittinger, Elizabeth$6.6098% confidence
7810 West Valpico Road, Tracy, CA, 95304
- Rittinger, Elizabeth$6.6098% confidence
7810 West Valpico Road, Tracy, CA, 95304
- Rittinger, Elizabeth$6.9098% confidence
7810 West Valpico 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.
- Rittinger, Elizabeth$0.1898% confidence
2420 West Grant Line Road, Tracy, CA, 95376
Held by Alliance Title
Escrow accounts · ID 964816957
$958.27
1555 Foxwood Drive, Tracy, CA, 95376
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957510478
$957.70
3 possible associated properties
At this address
- Garza, Luz$1.2098% confidence
1555 Foxwood Drive, Tracy, CA, 95376
- Garza, Luz$66.5798% confidence
1555 Foxwood Drive, Tracy, CA, 95376
- Garza, Luz$726.4098% confidence
1555 Foxwood 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.
- Garza, Luz$1.2098% confidence
1831 Tennis Lane, Tracy, CA, 95376
Held by Ditech Financial LLC
Co-owner on this record: James, Sandra
Dissolution or liquidation · ID 1024388602
$957.46
5 possible associated properties
Same owner name elsewhere
- James, Stephen F$0.5098% confidence
7477 Pecan Court, Pleasanton, CA, 94588
- James, Stephen F$20.0098% confidence
7477 Pecan Court, Pleasanton, CA, 94588
At this address
- James, Stephen F$1.0098% confidence
1831 Tennis Lane, Tracy, CA, 95376
- James, Stephen F$17.2498% confidence
1831 Tennis Lane, Tracy, CA, 95376
- James, Stephen$54.2895% confidence
1831 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.
- James, Stephen F$0.5098% confidence
723 Palm Circle, Tracy, CA, 95376
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033715134
$957.45
3 possible associated properties
At this address
- Torres, Celia$0.0491% confidence
723 Palm Circle, Tracy, CA, 95376
- Torres, Maria C$0.3091% confidence
723 Palm Circle, Tracy, CA, 95376
- Torres, Maria$7.1791% confidence
723 Palm 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.
- Torres, Celia$0.0491% confidence
1680 Spring Court, Tracy, CA, 95376
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964913209
$957.00
$956.61
1 possible associated property
At this address
- Sumner, Sandra K$921.1891% confidence
374 West 23rd 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.
- Sumner, Sandra K$921.1891% confidence
8806 Waterwell Way, Tracy, CA, 95304
Held by U. S. Bank, N. A.
Drafts · ID 1036320223
$956.28
3 possible associated properties
At this address
- Ramirez, Lorena$5.9198% confidence
8806 Waterwell Way, Tracy, CA, 95304
- Ramirez, Lorena$13.9198% confidence
8806 Waterwell Way, Tracy, CA, 95304
- Ramirez, Annabelle$0.0291% confidence
8806 Waterwell 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.
- Ramirez, Lorena$5.9198% confidence
2830 Auto Plaza Drive 110, Tracy, CA, 95304
Held by Trinity Universal Insurance
Co-owner on this record: Collision, Cooks
Individual policy benefit/Clm · ID 992265113
$956.16
2830 Auto Plaza Drive 110, Tracy, CA, 95304
Held by Trinity Universal Insurance
Co-owner on this record: Matharu, Surpreet
Individual policy benefit/Clm · ID 992265113
$956.16
4 possible associated properties
Same owner name elsewhere
- Collision, Cooks$65.13100% confidence
2198 North Main Street, Walnut Creek, CA, 94596
- Collision, Cooks$529.37100% confidence
41 Union Way, Vacaville, CA, 95687
- Collision, Cooks$10.77100% confidence
10143 Iron Rock Way, Elk Grove, CA, 95624
At this address
- Collision, Cooks$705.8798% confidence
2830 Auto Plaza Drive 110, 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.
- Collision, Cooks$65.13100% confidence
25995 Trisler Court, Tracy, CA, 95376
Held by Blue Cross Of California
Insurance claim checks · ID 18271138
$956.11
1 possible associated property
Same owner name elsewhere
- Smith, Dorothea C$0.4098% confidence
15769 Via Corta, San Lorenzo, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Dorothea C$0.4098% confidence
1360 Berg Road, Tracy, CA, 95377
Held by Pathward, National Association
Outstanding official checks · ID 1045844572
$954.45
6 possible associated properties
Same owner name elsewhere
- Gallagher, John R$0.2798% confidence
PO Box 5278, Novato, CA, 94948
- Gallagher, John R$0.0398% confidence
3230 Rama Drive, San Jose, CA, 95124
- Gallagher, John R$1.9698% confidence
48602 Anastacia Court, Indio, CA, 92201
At this address
- Gallagher, John$6.3295% confidence
1360 Berg Road, Tracy, CA, 95377
- Gallagher, John$20.0095% confidence
1360 Berg Road, Tracy, CA, 95377
- Gallagher, John$71.0095% confidence
1360 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.
- Gallagher, John R$0.2798% confidence
$953.73
$953.72
1 possible associated property
Same owner name elsewhere
- Gescat, Cecilia$846.45100% confidence
Rr 2 Box 1326, Tracy, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gescat, Cecilia$846.45100% confidence
$953.72
$953.72
3 possible associated properties
Same owner name elsewhere
- Wilt, Janet C$6.8998% confidence
1199 Holmes Avenue, Campbell, CA, 95008
- Wilt, Janet C$2,872.4498% confidence
1199 Holmes Avenue, Campbell, CA, 95008
At this address
- Wilt, Charles H$2,872.4491% confidence
2828 Cabrillo 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.
- Wilt, Janet C$6.8998% confidence
346 West Grant Line Road, Tracy, CA, 95376
Held by Guardian Life Insurance Co The
Credit balances · ID 17086301
$953.53
1 possible associated property
At this address
- Ips$2,130.9591% confidence
346 West Grant Line 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.
- Ips$2,130.9591% confidence
Sarmiento Jacqueline, Tracy, CA, 95376
Held by Csaa Insurance Exchange
Premium refunds · ID 1002836157
$953.00
221 West Emerson Avenue, Tracy, CA, 95376
Held by Metlife Inc
Securities · ID 15478124
$952.21
1 possible associated property
At this address
- Grossarth, Junior W$881.8291% confidence
221 West Emerson 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.
- Grossarth, Junior W$881.8291% confidence
2800 North Tracy Boulevard Apt 110, Tracy, CA, 95376
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 981406071
$952.08
3 possible associated properties
Same owner name elsewhere
- Tallcott, Jeffrey C$20.0098% confidence
616 Charles Avenue, Modesto, CA, 95350
At this address
- Tallcott, Jeffrey C$3.9598% confidence
2800 North Tracy Boulevard Apt 110, Tracy, CA, 95376
- Tallcott, Jeffrey C$60.2098% confidence
2800 North Tracy Boulevard Apt 110, 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.
- Tallcott, Jeffrey C$20.0098% confidence
630 Tennis Lane, Tracy, CA, 95376
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675297
$952.00
3 possible associated properties
Same owner name elsewhere
- Suddarth, James L$3.5798% confidence
5710 Pilot Peak Road, Mariposa, CA, 95338
- Suddarth, James L$28.8098% confidence
8002 Tonto Place, El Paso, TX, 79904
- Suddarth, James L$2,805.9198% confidence
5710 Pilot Peak Road, Mariposa, CA, 95338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suddarth, James L$3.5798% confidence
949 F Street Apt 4, Tracy, CA, 95376
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14866034
$951.68
1 possible associated property
At this address
- Overman, Harvey$92.8498% confidence
949 F Street Apt 4, 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.
- Overman, Harvey$92.8498% confidence
45 North Banjo Boulevard, Tracy, CA, 95376
Held by Pathward
Misc intangible property · ID 1032635251
$951.00
Three, Alarm Fire ProtectionCA
789 Belmont Avenue, Tracy, CA, 95377
Held by Metabank
Credit checks or memos · ID 985651009
$950.99
1 possible associated property
Same owner name elsewhere
- Three, Alarm Fire Protection$71.0098% confidence
527 Waxlax Way, 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.
- Three, Alarm Fire Protection$71.0098% confidence
8010 West 11th Street A/p, Tracy, CA, 95304
Held by Cdw LLC
Accounts-receivable credit balance · ID 1012156779
$950.83
1 possible associated property
At this address
- The Solar Company$684.8598% confidence
8010 West 11th Street A/p, 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.
- The Solar Company$684.8598% confidence
2298 Golden Leaf Lane, Tracy, CA, 95377
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1035362792
$950.66
2 possible associated properties
At this address
- Deeds, Richard A$9.0095% confidence
2298 Golden Leaf Lane, Tracy, CA, 95377
- Deeds, Richard$88.2995% confidence
2298 Golden Leaf 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.
- Deeds, Richard A$9.0095% confidence
3507 Mary Jean Lane, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Escrow accounts · ID 959352282
$950.31
4 possible associated properties
Same owner name elsewhere
- Aguirre, Edgar R$0.6298% confidence
1230 Whipple Avenue Apt 201, Redwood City, CA, 94062
- Aguirre, Edgar R$0.6898% confidence
507 Sterling View Avenue, Belmont, CA, 94002
- Aguirre, Edgar R$0.5498% confidence
507 Sterling View Avenue, Belmont, CA, 94002
At this address
- Aguirre, Edgar R$2,480.3398% confidence
3507 Mary Jean 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.
- Aguirre, Edgar R$0.6298% confidence
2240 Lincoln Boulevard, Tracy, CA, 95376
Held by Alliance Title Company
Co-owners on this record: Collin, Craig T., Collin, Kay M., Sanchez, Diana Theresa
Escrow accounts · ID 960877045
$950.00
3 possible associated properties
At this address
- Sanchez, Rafael$31.5998% confidence
2240 Lincoln Boulevard, Tracy, CA, 95376
- Sanchez, JR Rafael A$8.4795% confidence
2240 Lincoln Boulevard, Tracy, CA, 95376
- Sanchez, Diana$0.0291% confidence
2240 Lincoln Boulevard, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Rafael$31.5998% confidence