Unclaimed property in Turlock, CA
136,406 records · $11,430,937 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 13, 2026 · official state programs
159 West Tuolumne Road Apt 9, Turlock, CA, 95382
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059554
$1,134.02
737 East Main, Turlock, CA, 95380
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs · ID 10374181
$1,133.75
3460 Freitas Court, Turlock, CA, 95382
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 967275217
$1,132.97
6 possible associated properties
Same owner name elsewhere
- Winberg, Earl O$1.6798% confidence
6905 Schubert Court, Hughson, CA, 95326
- Winberg, Earl O$7.3898% confidence
6905 Schubert Court, Hughson, CA, 95326
- Winberg, Earl O$0.0698% confidence
6905 Schubert Court, Hughson, CA, 95326
At this address
- Winberg, Earl O$42.5698% confidence
3460 Freitas Court, Turlock, CA, 95382
- Winberg, Earl O$13.7998% confidence
3460 Freitas Court, Turlock, CA, 95382
- Winberg, Earl O$375.0098% confidence
3460 Freitas Court, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winberg, Earl O$1.6798% confidence
2060 Tokay Avenue, Turlock, CA, 95380
Held by The Investment Company Of America-A
Co-owner on this record: Snyder, Rossana
Mutual fund shares · ID 1025479850
$1,131.74
6 possible associated properties
Same owner name elsewhere
- Pappas, Jeffrey T$9.8898% confidence
1620 North Quincy Road, Turlock, CA, 95382
- Pappas, Jeffrey T$50.0098% confidence
917 Ventura Drive Unknown, Modesto, CA, 95350
- Pappas, Jeffrey T$50.0098% confidence
917 Ventura Drive Unknown, Modesto, CA, 95350
At this address
- Pappas, Jeffrey T$6.8098% confidence
2060 Tokay Avenue, Turlock, CA, 95380
- Pappas, Jeff Thomas Mr.$91.0595% confidence
2060 Tokay Avenue, Turlock, CA, 95380
- Pappas, Travis Thomas$0.9191% confidence
2060 Tokay Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pappas, Jeffrey T$9.8898% confidence
2060 Tokay Avenue, Turlock, CA, 95380
Held by The Investment Company Of America-A
Co-owner on this record: Pappas, Jeffrey T
Mutual fund shares · ID 1025479850
$1,131.74
200 D Street, Turlock, CA, 95380
Held by Ipfs Corporation
Co-owner on this record: Rotticci, John
Misc outstanding checks · ID 1028283682
$1,131.63
1 possible associated property
At this address
- Rotticci, John$1,131.6391% confidence
200 D Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rotticci, John$1,131.6391% confidence
200 D Street, Turlock, CA, 95380
Held by Ipfs Corporation
Co-owner on this record: Rotticci, Dana
Misc outstanding checks · ID 1028283682
$1,131.63
4 possible associated properties
Same owner name elsewhere
- Rotticci, John$0.8498% confidence
714 Magnolia Avenue, Modesto, CA, 95354
- Rotticci, John$2.4998% confidence
801 Atherton Drive Apt 84, Manteca, CA, 95337
- Rotticci, John$0.1598% confidence
29 Hacienda Circle, Orinda, CA, 94563
At this address
- Rotticci, Dana$1,131.6391% confidence
200 D Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rotticci, John$0.8498% confidence
223 Bothun Road Apt 13, Turlock, CA, 95380
Held by Metlife Inc
Dividend reinvestment plan · ID 971489924
$1,131.56
3 possible associated properties
At this address
- Maldonado, Arnold F$5.0698% confidence
223 Bothun Road Apt 13, Turlock, CA, 95380
- Maldonado, Arnold F$4.0798% confidence
223 Bothun Road Apt 13, Turlock, CA, 95380
- Maldonado, Arnold F$6.0598% confidence
223 Bothun Road Apt 13, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Arnold F$5.0698% confidence
674 Shadowview Court, Turlock, CA, 95382
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17815015
$1,130.37
1 possible associated property
At this address
- Magana, Nicole$5.2791% confidence
674 Shadowview Court, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Nicole$5.2791% confidence
1277 Pecan Way, Turlock, CA, 95380
Held by Great-West Life & Annuity Ins. Co.
Other · ID 18621207
$1,129.49
3335 Springford Court, Turlock, CA, 95382
Held by Bank Of America NA
Co-owner on this record: Flores, Susan
Escrow accounts · ID 1045321995
$1,129.15
1 possible associated property
At this address
- Flores, Susan$1,129.1591% confidence
3335 Springford Court, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Susan$1,129.1591% confidence
3335 Springford Court, Turlock, CA, 95382
Held by Bank Of America NA
Co-owner on this record: Flores, Eugenio JR
Escrow accounts · ID 1045321995
$1,129.15
1 possible associated property
At this address
- Flores, Eugenio JR$1,129.1591% confidence
3335 Springford Court, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Eugenio JR$1,129.1591% confidence
2460 Geer Road, Turlock, CA, 95380
Held by Tualatin Sleep Products Inc
Accounts-receivable credit balance · ID 956408271
$1,127.49
500 North Tully 56, Turlock, CA, 95380
Held by Metlife Inc
Dividend reinvestment plan · ID 953640680
$1,124.85
1 possible associated property
At this address
- Hayward, Loys L$88.9098% confidence
500 North Tully 56, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayward, Loys L$88.9098% confidence
2440 North Golden State Boulevard, Turlock, CA, 95380
Held by Trinity Universal Insurance
Co-owner on this record: Alfred Matthews Collision Center
Individual policy benefit/Clm · ID 1042330482
$1,124.02
1 possible associated property
Same owner name elsewhere
- Sanchez, Lacerity$16.2498% confidence
3755 West Benjamin Holt Drive Apt 26, 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.
- Sanchez, Lacerity$16.2498% confidence
Alfred Matthews Collision CenterCA
2440 North Golden State Boulevard, Turlock, CA, 95380
Held by Trinity Universal Insurance
Co-owner on this record: Sanchez, Lacerity
Individual policy benefit/Clm · ID 1042330482
$1,124.02
4 possible associated properties
Same owner name elsewhere
- Alfred Matthews Collision Center$287.8698% confidence
3807 McHenry Avenue, Modesto, CA, 95356
At this address
- Alfred Matthews Collision Center$311.1698% confidence
2440 North Golden State Boulevard, Turlock, CA, 95380
- Alfred Matthews Collision Center$166.2598% confidence
2440 North Golden State Boulevard, Turlock, CA, 95380
- Alfred Matthews Collision Center$175.0098% confidence
2440 North Golden State Boulevard, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfred Matthews Collision Center$287.8698% confidence
1617 Colorado Avenue, Turlock, CA, 95382
Held by Mocse Federal Credit Union
Checking accounts · ID 1035067391
$1,124.00
565 West Avenue South, Turlock, CA, 95380
Held by Pnc Bank National Association
Checking accounts · ID 1033166945
$1,123.37
1 possible associated property
Same owner name elsewhere
- Nunnold, Janice$48.6098% confidence
PO Box 1417, Turlock, CA, 95381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunnold, Janice$48.6098% confidence
4228 West Linwood Avenue, Turlock, CA, 95380
Held by The Independent Order Of Foresters
Death benefits · ID 16856809
$1,122.80
1245 Milhous Street, Turlock, CA, 95380
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 17764521
$1,121.95
3 possible associated properties
Same owner name elsewhere
- Mayfield, Shawn$26.30100% confidence
1278 Magic Sands Way, Turlock, CA, 95380
- Mayfield, Shawn$2.2598% confidence
345 West El Norte Parkway 111, Escondido, CA, 92026
- Mayfield, Shawn$7.9698% confidence
345 West El Norte Parkway Apt 111, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Shawn$26.30100% confidence
2222 Arabian Way, Turlock, CA, 95380
Held by Gsk Plc
Co-owners on this record: Arline, A Carnemolla, Carnemolla Trust
Dividends · ID 1068588702
$1,121.80
2 possible associated properties
At this address
- Sam, J Carnemolla$6,067.0798% confidence
2222 Arabian Way, Turlock, CA, 95380
- Sam J Carnemolla Trust$6,067.0795% confidence
2222 Arabian Way, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sam, J Carnemolla$6,067.0798% confidence
2222 Arabian Way, Turlock, CA, 95380
Held by Gsk Plc
Co-owners on this record: Carnemolla Trust, Sam, J Carnemolla
Dividends · ID 1068588702
$1,121.80
2222 Arabian Way, Turlock, CA, 95380
Held by Gsk Plc
Co-owners on this record: Arline, A Carnemolla, Sam, J Carnemolla
Dividends · ID 1068588702
$1,121.80
3 possible associated properties
At this address
- Carnemolla Trust$1,355.9798% confidence
2222 Arabian Way, Turlock, CA, 95380
- Carnemolla Trust$83.9298% confidence
2222 Arabian Way, Turlock, CA, 95380
- Carnemolla Trust$39.2498% confidence
2222 Arabian Way, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnemolla Trust$1,355.9798% confidence
1150 English Avenue, Turlock, CA, 95380
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 1008467397
$1,121.32
5 possible associated properties
Same owner name elsewhere
- Samra, Darshan$0.11100% confidence
572 Angulus Apt 3, Turlock, CA, 95380
- Samra, Darshan$10.0098% confidence
1332 White Drive, Santa Clara, CA, 95051
- Samra, Darshan$29.6998% confidence
8822 Hollowstone Way, Sacramento, CA, 95828
At this address
- Samra, Darshan$50.8898% confidence
1150 English Avenue, Turlock, CA, 95380
- Samra, Darshan K$416.1095% confidence
1150 English Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samra, Darshan$0.11100% confidence
4204 Horizon Court, Turlock, CA, 95382
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032319206
$1,120.89
4 possible associated properties
Same owner name elsewhere
- Padilla, Bertha A$0.2098% confidence
2073 Walnut Street, La Verne, CA, 91750
- Padilla, Bertha A$6.2298% confidence
4702 Myrtle Street, Pico Rivera, CA, 90660
- Padilla, Bertha A$9.9598% confidence
606 East 10th Street, Holtville, CA, 92250
At this address
- Padilla, Bertha A$206.5898% confidence
4204 Horizon Court, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Bertha A$0.2098% confidence
221 South Golden State Boulevard, Turlock, CA, 95380
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965850896
$1,118.32
1 possible associated property
At this address
- Wilber, Home Health Care$64.1498% confidence
221 South Golden State Boulevard, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilber, Home Health Care$64.1498% confidence
Alaska Street, Turlock, CA, 95380
Held by Paypal
Misc intangible property · ID 1036741550
$1,116.99
1 possible associated property
Same owner name elsewhere
- Gram, Money$40.0098% confidence
Austin Tx #####-####
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gram, Money$40.0098% confidence
2161 Colorado Avenue Suite A2, Turlock, CA, 95382
Held by National Guardian Life Ins Co
Individual policy benefit/Clm · ID 1039633602
$1,116.86
3 possible associated properties
At this address
- Sabahi, Iraj$9.5698% confidence
2161 Colorado Avenue Suite A2, Turlock, CA, 95382
- Sabahi, Iraj$0.1998% confidence
2161 Colorado Avenue Suite A2, Turlock, CA, 95382
- Sabahi, Iraj$0.2398% confidence
2161 Colorado Avenue Suite A2, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabahi, Iraj$9.5698% confidence
1761 Lial Court, Turlock, CA, 95380
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982523818
$1,115.53
3 possible associated properties
At this address
- Faria, Rosa A$1,030.3298% confidence
1761 Lial Court, Turlock, CA, 95380
- Faria, John JR$1.0091% confidence
1761 Lial Court, Turlock, CA, 95380
- Faria, John JR$0.0591% confidence
1761 Lial Court, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faria, Rosa A$1,030.3298% confidence
1907 Shadow Park Drive, Turlock, CA, 95380
Held by Utah Department Of Corrections
Refunds or rebates · ID 976601773
$1,114.58
425 20th Century Boulevard Spc A6, Turlock, CA, 95380
Held by Metlife Inc
Securities · ID 16292735
$1,112.57
666 Florence Street, Turlock, CA, 95380
Held by Tenet Healthcare Corporation
Refunds due · ID 997538224
$1,111.24
1 possible associated property
At this address
- Gonzalez, Maria T$0.0491% confidence
666 Florence Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Maria T$0.0491% confidence
445 West Avenue South, Turlock, CA, 95380
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041634000
$1,111.16
2 possible associated properties
At this address
- Urbano, Tony$36.5095% confidence
445 West Avenue South, Turlock, CA, 95380
- Urbano, Gonzalez Armando$20.0091% confidence
445 West Avenue South, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbano, Tony$36.5095% confidence
600 West Tuolumne Road, Turlock, CA, 95382
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011116843
$1,108.41
4531 Baxter Road, Turlock, CA, 95380
Held by Citation Oil & Gas Corp
Royalties · ID 1000864790
$1,107.21
3 possible associated properties
At this address
- Brackenridge, Mary K$1,773.2493% confidence
4531 Baxter Road, Turlock, CA, 95380
- Brackenridge, Mary K$1,659.3693% confidence
4531 Baxter Road, Turlock, CA, 95380
- Brackenridge, Mary K$592.1293% confidence
4531 Baxter Road, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brackenridge, Mary K$1,773.2493% confidence
Turlock, CA, 95382
Held by Phoenix Settlement Admn. (deaver V. Blue Diamond
Wages, payroll, salaries · ID 1072313294
$1,106.62
Gold Mountain Properties LLCCA
2930 Geer Road 191, Turlock, CA, 95382
Held by Bank Of America - Nevada
Checking accounts · ID 958117596
$1,106.24
2020 West Monte Vista Avenue, Turlock, CA, 95382
Held by State Compensation Insurance Fund
Dividends · ID 1037039954
$1,106.10
139 West Minnesota Avenue Unit E107, Turlock, CA, 95382
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813135
$1,105.16
2 possible associated properties
Same owner name elsewhere
- Benofamil, Yaghob$1.10100% confidence
139 West Minnesota Avenue E107, Turlock, CA, 95382
- Benofamil, Yaghob$25.02100% confidence
139 West Minnesota Avenue Apt E107, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benofamil, Yaghob$1.10100% confidence
342 North Mitchell Road, Turlock, CA, 95380
Held by Access Dental Services
Accounts-receivable credit balance · ID 997998744
$1,105.00
3 possible associated properties
At this address
- Starkweather, Joshua$50.0098% confidence
342 North Mitchell Road, Turlock, CA, 95380
- Starkweather, Joshua$200.0298% confidence
342 North Mitchell Road, Turlock, CA, 95380
- Starkweather, Heidi Anne$0.0091% confidence
342 North Mitchell Road, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starkweather, Joshua$50.0098% confidence
223 Bothun Road Apt 36, Turlock, CA, 95380
Held by Pnc Bank National Association
Checking accounts · ID 1044711179
$1,104.00
3 possible associated properties
Same owner name elsewhere
- Wyrick, Faye C$34.5598% confidence
3260 Amoruso Way, Roseville, CA, 95678
At this address
- Wyrick, Faye C$0.2598% confidence
223 Bothun Road Apt 36, Turlock, CA, 95380
- Wyrick, Faye$0.0295% confidence
223 Bothun Road Apt 36, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyrick, Faye C$34.5598% confidence
640 Hedstrom Road, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance · ID 1043432601
$1,101.11
3 possible associated properties
At this address
- Newberry, Calvin N$10.5998% confidence
640 Hedstrom Road, Turlock, CA, 95382
- Newberry, Calvin N$28.4498% confidence
640 Hedstrom Road, Turlock, CA, 95382
- Newberry, Calvin N$14.7398% confidence
640 Hedstrom Road, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newberry, Calvin N$10.5998% confidence
3208 Liberty Square Parkway, Turlock, CA, 95380
Held by Principal Life Insurance Co
Premium refunds · ID 998875697
$1,100.31
1125 Vermont Avenue, Turlock, CA, 95380
Held by Allstate Insurance Company
Premium refunds · ID 1026466416
$1,098.00
3 possible associated properties
At this address
- Estrada, John$507.0098% confidence
1125 Vermont Avenue, Turlock, CA, 95380
- Estrada, John$515.0098% confidence
1125 Vermont Avenue, Turlock, CA, 95380
- Estrada, John$237.0598% confidence
1125 Vermont Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, John$507.0098% confidence
PO Box 2560, Turlock, CA, 95381
Held by Phh Mortgage Corporation
Escrow funds · ID 1009839983
$1,097.13
3 possible associated properties
Same owner name elsewhere
- Antis, Amanda$2,806.84100% confidence
PO Box 2560, Turlock, CA, 95381
- Antis, Amanda$81.24100% confidence
PO Box 2560, Turlock, CA, 95381
- Antis, Amanda$29.7798% confidence
10609 Rayburn Way, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antis, Amanda$2,806.84100% confidence
$1,096.29
3 possible associated properties
At this address
- Jones, Troy$9.9298% confidence
917 9th Street, Turlock, CA, 95380
- Jones, Troy$162.0598% confidence
917 9th Street, Turlock, CA, 95380
- Jones, Troy$17.1098% confidence
917 9th Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Troy$9.9298% confidence
1666 Ramson Drive, Turlock, CA, 95380
Held by First Carolina Bank
Checking accounts · ID 1042809932
$1,094.40
2 possible associated properties
Same owner name elsewhere
- Summerhays, Hannah$9.6698% confidence
00000
- Summerhays, Hannah$46.9398% confidence
7124 La Val Court, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summerhays, Hannah$9.6698% confidence
PO Box 1308, Turlock, CA, 95380
Held by Home Savings Of America Turlock Branch
Savings accounts/Credit union shrs · ID 11815315
$1,093.83
1560 Geer Road Suite 1 77, Turlock, CA, 95380
Held by Metlife Inc
Securities · ID 15451387
$1,093.36
309 North Center Street, Turlock, CA, 95380
Held by Midwest General Insurance Agency LLC
Individual policy benefit/Clm · ID 968790298
$1,093.00
1 possible associated property
At this address
- Sanchez, Joseph$1,673.0095% confidence
309 North Center Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Joseph$1,673.0095% confidence
1500 East Avenue Apt 45, Turlock, CA, 95380
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957486847
$1,091.84
3 possible associated properties
At this address
- Conley, Etta N$54.4798% confidence
1500 East Avenue Apt 45, Turlock, CA, 95380
- Conley, Clyde J$39.0291% confidence
1500 East Avenue Apt 45, Turlock, CA, 95380
- Conley, Clyde J$578.5091% confidence
1500 East Avenue Apt 45, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conley, Etta N$54.4798% confidence
560 Sun Garden Court, Turlock, CA, 95380
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037948621
$1,089.44
1 possible associated property
At this address
- Toews, George$3.4891% confidence
560 Sun Garden Court, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toews, George$3.4891% confidence
3620 North Olive Avenue, Turlock, CA, 95382
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996328451
$1,088.80
3601 Crowell Road Apt 114, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023398589
$1,084.88
900 West Monte Vista Avenue, Turlock, CA, 95382
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030605616
$1,084.75
11146 Lander Avenue, Turlock, CA, 95380
Held by Comerica Bank
Misc intangible property · ID 995258494
$1,082.70
3064 Grand Oak Court, Turlock, CA, 85382
Held by Denbury Resources Inc
Royalties · ID 1025480769
$1,080.97
3 possible associated properties
At this address
- Hillery, Joan$1,024.0698% confidence
3064 Grand Oak Court, Turlock, CA, 85382
- Hillery, Joan$670.0198% confidence
3064 Grand Oak Court, Turlock, CA, 85382
- Hillery, Joan$310.6098% confidence
3064 Grand Oak Court, Turlock, CA, 85382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillery, Joan$1,024.0698% confidence
PO Box 805, Turlock, CA, 95381
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16143306
$1,080.72
1 possible associated property
Same owner name elsewhere
- Parker, Lois A$32.2898% confidence
4321 Dapper Court, Oxnard, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Lois A$32.2898% confidence
C/o Lynalda Cardenas 3700 North Kilroy Road, Turlock, CA, 95382
Held by Argos Holding Inc
Underlying shares or outstanding certificates · ID 968006422
$1,080.26
2 possible associated properties
Same owner name elsewhere
- Gimeno, Lynalda J$6.56100% confidence
C/o Lynalda Cardenas 3700 North Kilroy Road, Turlock, CA, 95382
- Gimeno, Lynalda J$24.96100% confidence
C/o Lynalda Cardenas 3700 North Kilroy Road, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gimeno, Lynalda J$6.56100% confidence
2930 Geer Road # 229, Turlock, CA, 95382
Held by Modivcare Solutions LLC
Drafts · ID 978279889
$1,080.00
202 Sunnyhill Drive, Turlock, CA, 95382
Held by Bank Of America NA
Checking accounts · ID 1045296407
$1,080.00
3 possible associated properties
Same owner name elsewhere
- Mackey, Thomas W$1.3798% confidence
10385 Alta Mesa Road, Wilton, CA, 95693
- Mackey, Thomas W$0.1298% confidence
10385 Alta Mesa Road, Wilton, CA, 95693
- Mackey, Thomas W$0.2898% confidence
10385 Alta Mesa Road, Wilton, CA, 95693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackey, Thomas W$1.3798% confidence
243 Burgenland Avenue, Turlock, CA, 95382
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012158822
$1,076.51
2 possible associated properties
At this address
- Aram, Flura A$0.0291% confidence
243 Burgenland Avenue, Turlock, CA, 95382
- Aram, Flura$0.0291% confidence
243 Burgenland Avenue, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aram, Flura A$0.0291% confidence
Ua 01-OCT-92 The Alvernaz Irrevocable Tr USTCA
11313 Fulkerth Road, Turlock, CA, 95380
Held by Brighthouse Financial Inc
Co-owners on this record: Alvernaz, Richard E, Alvernaz, Steven H
Underlying shares or outstanding certificates · ID 1018702197
$1,076.44
11313 Fulkerth Road, Turlock, CA, 95380
Held by Brighthouse Financial Inc
Co-owners on this record: Alvernaz, Richard E, Ua 01-OCT-92 The Alvernaz Irrevocable Tr UST
Underlying shares or outstanding certificates · ID 1018702197
$1,076.44
3 possible associated properties
At this address
- Alvernaz, Steven H$55.2098% confidence
11313 Fulkerth Road, Turlock, CA, 95380
- Alvernaz, Steven H$57.9698% confidence
11313 Fulkerth Road, Turlock, CA, 95380
- Alvernaz, Steven H$63.4898% confidence
11313 Fulkerth Road, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvernaz, Steven H$55.2098% confidence
11313 Fulkerth Road, Turlock, CA, 95380
Held by Brighthouse Financial Inc
Co-owners on this record: Alvernaz, Steven H, Ua 01-OCT-92 The Alvernaz Irrevocable Tr UST
Underlying shares or outstanding certificates · ID 1018702197
$1,076.44
3 possible associated properties
At this address
- Alvernaz, Richard E$55.2098% confidence
11313 Fulkerth Road, Turlock, CA, 95380
- Alvernaz, Richard E$57.9698% confidence
11313 Fulkerth Road, Turlock, CA, 95380
- Alvernaz, Richard E$63.4898% confidence
11313 Fulkerth Road, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvernaz, Richard E$55.2098% confidence
1831 English Avenue, Turlock, CA, 95380
Held by Loancare LLC
Outstanding official checks · ID 1044387589
$1,076.39
1 possible associated property
At this address
- Ramos, Ochoa Gisselle$5.0091% confidence
1831 English Avenue, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Ochoa Gisselle$5.0091% confidence
882 Hartwick Avenue, Turlock, CA, 95382
Held by HSA Bank
Health savings account · ID 1004661942
$1,075.36
3 possible associated properties
At this address
- Brodhag, Deborah$3.0098% confidence
882 Hartwick Avenue, Turlock, CA, 95382
- Brodhag, Deborah B$754.2395% confidence
882 Hartwick Avenue, Turlock, CA, 95382
- Brodhag, Deborah B$1,000.0095% confidence
882 Hartwick Avenue, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brodhag, Deborah$3.0098% confidence
1905 Arakelian Way, Turlock, CA, 95380
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011916656
$1,074.69
1 possible associated property
At this address
- Calderon, II Rosa Maria$40.4198% confidence
1905 Arakelian Way, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, II Rosa Maria$40.4198% confidence
3401 Crowell Road Apt 5, Turlock, CA, 95382
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1022403474
$1,072.31
1 possible associated property
At this address
- Haff, Jessyka$60.0098% confidence
3401 Crowell Road Apt 5, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haff, Jessyka$60.0098% confidence
1433 Sycamore Street, Turlock, CA, 95380
Held by Yahoo Inc
Misc outstanding checks · ID 967784506
$1,072.21
1507 South Morgan Road, Turlock, CA, 95380
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664646
$1,071.00
3 possible associated properties
Same owner name elsewhere
- Furtado, Maria$9.00100% confidence
803 Flower Street, Turlock, CA, 95380
- Furtado, Maria$2.0098% confidence
4724 Mendoza Avenue, San Jose, CA, 95111
- Furtado, Maria$0.1098% confidence
580 Ahwanee Avenue Lot 59, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furtado, Maria$9.00100% confidence
808 West Avenue South, Turlock, CA, 95380
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1041358657
$1,070.00
1 possible associated property
Same owner name elsewhere
- Castro, Manzano Mario$99.5398% confidence
3225 West Whitmore Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Manzano Mario$99.5398% confidence
1920 East Marshall Street, Turlock, CA, 95380
Held by Harris Foster V The University Of Phoenix, Inc
Wages, payroll, salaries · ID 1017441191
$1,066.35
2 possible associated properties
At this address
- Hermis, Paul$8.7898% confidence
1920 East Marshall Street, Turlock, CA, 95380
- Hermis, Deneen$56.8391% confidence
1920 East Marshall Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hermis, Paul$8.7898% confidence
3473 Gerald Court, Turlock, CA, 95382
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937636
$1,064.63
4 possible associated properties
Same owner name elsewhere
- Martinez, Norfilia$0.3898% confidence
1732 5th Street, Turlock, CA, 95380
At this address
- Martinez, Norfilia$1.8298% confidence
3473 Gerald Court, Turlock, CA, 95382
- Martinez, Norfilia$200.0998% confidence
3473 Gerald Court, Turlock, CA, 95382
- Martinez, Norfilia$60.5898% confidence
3473 Gerald Court, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Norfilia$0.3898% confidence
3331 Vanderbilt Avenue, Turlock, CA, 95382
Held by Emanuel Medical Center
Wages, payroll, salaries · ID 974712356
$1,064.46
3 possible associated properties
At this address
- Muzio, Raenell$16.3698% confidence
3331 Vanderbilt Avenue, Turlock, CA, 95382
- Muzio, Raenell$39.0098% confidence
3331 Vanderbilt Avenue, Turlock, CA, 95382
- Muzio, Raenell$14.7498% confidence
3331 Vanderbilt Avenue, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muzio, Raenell$16.3698% confidence
3560 Honeycreeper Drive, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558569
$1,064.43
1 possible associated property
At this address
- Lee, Tou V$223.8698% confidence
3560 Honeycreeper Drive, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Tou V$223.8698% confidence
1801 North Olive Avenue, Turlock, CA, 00000
Held by Bbva USA Now Pnc Bank
Savings accounts · ID 1016810081
$1,064.17
2 possible associated properties
Same owner name elsewhere
- Nosek, Henry$68.7998% confidence
C/o Steven B Nosek 4574 Campus Avenue Apt 2, San Diego, CA, 92116
- Nosek, Henry$169.5198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nosek, Henry$68.7998% confidence
2161 North Colorado Avenue, Turlock, CA, 95380
Held by Aetna Health Of California Inc.
Insurance claim checks · ID 14486697
$1,064.02
3 possible associated properties
Same owner name elsewhere
- Valley, Cancer Med Gr$976.8798% confidence
1401 Spanos Court 134, Modesto, CA, 95355
- Valley, Cancer Med Gr$4,472.3898% confidence
1401 Spanos Court 134, Modesto, CA, 95355
- Valley, Cancer Med Gr$117.7998% confidence
1401 Spanos Court 134, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Cancer Med Gr$976.8798% confidence
1980 Fulkerth Road 1990, Turlock, CA, 95380
Held by Citimortgage Inc
Misc outstanding checks · ID 960365620
$1,062.90
1 possible associated property
Same owner name elsewhere
- Arriaga, J Jesus$10.5998% confidence
1131 Main Street Apt 142, Half Moon Bay, CA, 94019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriaga, J Jesus$10.5998% confidence
Spiritual Science Church Of TurlockCA
533 Crane Street, Turlock, CA, 95380
Held by American Enterprise Investment
Credit balances · ID 1030666901
$1,061.98
2 possible associated properties
At this address
- Spiritual Science Church Of Turlock$4.0098% confidence
533 Crane Street, Turlock, CA, 95380
- Spiritual Science Church Of Turlock$3,172.6498% confidence
533 Crane Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spiritual Science Church Of Turlock$4.0098% confidence
155 East Minnesota Avenue Apt J5, Turlock, CA, 95382
Held by Transamerica Diversified Equity Fund A
Mutual fund shares · ID 971568291
$1,060.72
3 possible associated properties
At this address
- Bias-Bonecutter, Bette T$610.2498% confidence
155 East Minnesota Avenue Apt J5, Turlock, CA, 95382
- Bias-Bonecutter, Bette T$228.5598% confidence
155 East Minnesota Avenue Apt J5, Turlock, CA, 95382
- Bias-Bonecutter, Bette T$171.7798% confidence
155 East Minnesota Avenue Apt J5, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bias-Bonecutter, Bette T$610.2498% confidence
599 South Avenue, Turlock, CA, 95380
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019530805
$1,060.12
3 possible associated properties
Same owner name elsewhere
- Orozco, Brenda M$9.1798% confidence
7000 Albany Street B, Huntington Park, CA, 90255
- Orozco, Brenda M$0.0898% confidence
4031 Van Buren Boulevard Apt O, Riverside, CA, 92503
- Orozco, Brenda M$5.7898% confidence
2950 North Indian Cyn Drive Apt 113, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Brenda M$9.1798% confidence
3831 Adams Street, Turlock, CA, 95382
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001940642
$1,057.10
2855 Geer Road, Turlock, CA, 95382
Held by Customers Bank
Cashier's checks · ID 1001003203
$1,057.00
734 Rainer Way, Turlock, CA, 95380
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025922314
$1,056.48
3 possible associated properties
At this address
- Mitchell, Nickolas A$24.0098% confidence
734 Rainer Way, Turlock, CA, 95380
- Mitchell, Nickolas A$1,930.1198% confidence
734 Rainer Way, Turlock, CA, 95380
- Mitchell, Nickolas$46.3495% confidence
734 Rainer Way, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Nickolas A$24.0098% confidence
221 G Street, Turlock, CA, 95380
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976597204
$1,055.71
1 possible associated property
At this address
- Tripp, Stephen$1.9095% confidence
221 G Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tripp, Stephen$1.9095% confidence
101 Lander Avenue, Turlock, CA, 95380
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14803375
$1,054.91
1 possible associated property
Same owner name elsewhere
- Monroe, Larry D$1.0098% confidence
192 Pan Tempo Way, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroe, Larry D$1.0098% confidence
1137 East Main Street, Turlock, CA, 95380
Held by Community Loan Servicing LLC
Customer overpayments · ID 1026162217
$1,054.51
6 possible associated properties
Same owner name elsewhere
- Smith, Greg D$426.0098% confidence
1600 South Sundown Lane, Appleton, WI, 54915
- Smith, Greg D$2.0098% confidence
5434 Whitewood Avenue, Lakewood, CA, 90712
- Smith, Greg D$53.9598% confidence
9266 Tmbrline North, Cucamonga, CA, 91730
At this address
- Smith, Greg D$5.0098% confidence
1137 East Main Street, Turlock, CA, 95380
- Smith, Greg D$103.4098% confidence
1137 East Main Street, Turlock, CA, 95380
- Smith, Greg$99.0095% confidence
1137 East Main Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Greg D$426.0098% confidence
143 Bel Air Court, Turlock, CA, 95380
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks · ID 16889507
$1,052.97
3 possible associated properties
Same owner name elsewhere
- Taylor, Seth C$190.9098% confidence
2500 East Imperial Highway, Brea, CA, 92821
- Taylor, Seth C$126.6098% confidence
6354 Caminito Del Cervato, San Diego, CA, 92111
- Taylor, Seth C$32.2698% confidence
1821 Edwards Lane, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Seth C$190.9098% confidence
531 Sherri Way, Turlock, CA, 95382
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1025937365
$1,052.17
3 possible associated properties
At this address
- Mendes, Robert$3.7198% confidence
531 Sherri Way, Turlock, CA, 95382
- Mendes, Robert$4.2998% confidence
531 Sherri Way, Turlock, CA, 95382
- Mendes, Robert$9.9698% confidence
531 Sherri Way, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendes, Robert$3.7198% confidence
1825 Paddock Lne, Turlock, CA, 95382
Held by Bank Of America - California NA (318)
Co-owner on this record: Rose, Marty A
Savings accounts · ID 989607737
$1,051.06
1 possible associated property
At this address
- Rose, Marty A$1,051.0691% confidence
1825 Paddock Lne, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Marty A$1,051.0691% confidence
1825 Paddock Lne, Turlock, CA, 95382
Held by Bank Of America - California NA (318)
Co-owner on this record: Rose, Andrew Patrick
Savings accounts · ID 989607737
$1,051.06
2 possible associated properties
Same owner name elsewhere
- Rose, Marty A$7.70100% confidence
1825 Paddock Lane, Turlock, CA, 95382
At this address
- Rose, Andrew Patrick$1,051.0691% confidence
1825 Paddock Lne, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Marty A$7.70100% confidence
PO Box 2634, Turlock, CA, 95381
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 998809008
$1,046.35
4562 Legacy Way, Turlock, CA, 95382
Held by McDonalds Corporation
Dividend reinvestment plan · ID 968018473
$1,046.02
6 possible associated properties
Same owner name elsewhere
- Woolery, Joseph A$51.00100% confidence
1690 Smith Drive, Turlock, CA, 95382
- Woolery, Joseph A$0.2298% confidence
170 Tortuga Road, Cathedral City, CA, 92234
- Woolery, Joseph A$71.2598% confidence
4861 Loma Vista Road, Ventura, CA, 93003
At this address
- Woolery, Joseph A$7.8398% confidence
4562 Legacy Way, Turlock, CA, 95382
- Woolery, Joseph A$16.1998% confidence
4562 Legacy Way, Turlock, CA, 95382
- Woolery, Joseph A$104.6098% confidence
4562 Legacy Way, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woolery, Joseph A$51.00100% confidence
C/o Diane Livingston 1082 North Olive, Turlock, CA, 95380
Held by State Of Washington
Other · ID 5049150
$1,044.32
2126 Typhoon Court, Turlock, CA, 95380
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959836649
$1,041.51
3 possible associated properties
At this address
- Bongiovanni, Sandra A$1.5598% confidence
2126 Typhoon Court, Turlock, CA, 95380
- Bongiovanni, Sandra A$76.5998% confidence
2126 Typhoon Court, Turlock, CA, 95380
- Bongiovanni, Sandra$50.0095% confidence
2126 Typhoon Court, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bongiovanni, Sandra A$1.5598% confidence
1400 North Tully Road Space 119, Turlock, CA, 95380
Held by Comerica Bank
Misc intangible property · ID 1045268955
$1,040.06
1 possible associated property
At this address
- Crider, April L$1.0091% confidence
1400 North Tully Road Space 119, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crider, April L$1.0091% confidence
3340 Radcliff Way, Turlock, CA, 95382
Held by Bank Of America - California North
Checking accounts · ID 954398036
$1,039.69
429 Summerton Lane, Turlock, CA, 95382
Held by Prudential Financial Inc
Co-owner on this record: Valdez, John A
Underlying shares or outstanding certificates · ID 1025593969
$1,037.41
3 possible associated properties
At this address
- Valdez, Jennie M$3.6098% confidence
429 Summerton Lane, Turlock, CA, 95382
- Valdez, Jennie M$5.2298% confidence
429 Summerton Lane, Turlock, CA, 95382
- Valdez, Jennie M$3.6098% confidence
429 Summerton Lane, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Jennie M$3.6098% confidence
429 Summerton Lane, Turlock, CA, 95382
Held by Prudential Financial Inc
Co-owner on this record: Valdez, Jennie M
Underlying shares or outstanding certificates · ID 1025593969
$1,037.41
3 possible associated properties
At this address
- Valdez, John A$3.6098% confidence
429 Summerton Lane, Turlock, CA, 95382
- Valdez, John A$5.2298% confidence
429 Summerton Lane, Turlock, CA, 95382
- Valdez, John A$3.6098% confidence
429 Summerton Lane, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, John A$3.6098% confidence