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 12, 2026 · official state programs
120 20th Century Boulevard #104, Turlock, CA, 95380
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13423502
$1,535.71
840 Hedstrom Road, Turlock, CA, 95382
Held by Covenant Care California LLC
Refunds due · ID 987196800
$1,535.20
6 possible associated properties
Same owner name elsewhere
- Thorsen, Esther M$1,736.1198% confidence
1441 Sycamore Street, Turlock, CA, 95380
- Thorsen, Esther M$10,525.7798% confidence
1441 Sycamore Street, Turlock, CA, 95380
- Thorsen, Esther M$10,398.0898% confidence
1441 Sycamore Street, Turlock, CA, 95380
At this address
- Thorsen, Esther M$224.3298% confidence
840 Hedstrom Road, Turlock, CA, 95382
- Thorsen, Esther$942.0095% confidence
840 Hedstrom Road, Turlock, CA, 95382
- Thorsen, Carl R$7.2691% confidence
840 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.
- Thorsen, Esther M$1,736.1198% confidence
Margarito G Pacheco, Turlock, CA, 95380
Held by At T Wireless Services Inc
Other · ID 16530745
$1,531.86
995 Vermont Avenue, Turlock, CA, 95380
Held by Gonzalez V Nyman Brothers Dairy
Misc outstanding checks · ID 1014431854
$1,529.08
Rt 2 Bx 234, Turlock, CA
Held by 0832 Bank Of America Nt&sa
Savings accounts/Credit union shrs · ID 373618
$1,526.61
1729 North Olive Avenue Suite 3, Turlock, CA, 95382
Held by Golden 1 Credit Union
Savings accounts · ID 1011293621
$1,525.16
1 possible associated property
At this address
- Lewis, Marjorie$33.4891% confidence
1729 North Olive Avenue Suite 3, 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.
- Lewis, Marjorie$33.4891% confidence
3800 North Berkeley Avenue, Turlock, CA, 95382
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995947379
$1,521.54
2 possible associated properties
Same owner name elsewhere
- Tarpe, Gulnara$133.59100% confidence
2240 West Monte Vista Avenue, Turlock, CA, 95382
- Tarpe, Gulnara$0.2198% confidence
1731 Maryland Street, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarpe, Gulnara$133.59100% confidence
695 Camellia Street, Turlock, CA, 95380
Held by Bank Of The West
Checking accounts · ID 958732634
$1,520.21
6 possible associated properties
Same owner name elsewhere
- Ghiglieri, Deana L$247.53100% confidence
Ua 07/07/92 695 Camellia, Turlock, CA, 95380
- Ghiglieri, Deana L$454.38100% confidence
Sylvia M. Ghiglieri 1992 Trust Trust Dtd 7/7/92 695 Camellia Street, Turlock, CA, 95380
- Ghiglieri, Deana L$555.86100% confidence
At this address
- Ghiglieri, Deana L$2,183.5798% confidence
695 Camellia Street, Turlock, CA, 95380
- Ghiglieri, Deana L$247.5398% confidence
695 Camellia Street, Turlock, CA, 95380
- Ghiglieri, Deana$247.5395% confidence
695 Camellia 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.
- Ghiglieri, Deana L$247.53100% confidence
1400 South Avenue, Turlock, CA, 95380
Held by Liberty Mutual Insurance Co.
Vendor checks · ID 973450709
$1,520.17
4244 Madison Lane, Turlock, CA, 95382
Held by Joseph J. Albanese Inc.
Wages, payroll, salaries · ID 1019639114
$1,518.95
695 Camellia Street, Turlock, CA, 95380
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks · ID 977194833
$1,516.34
3 possible associated properties
Same owner name elsewhere
- Bryan, Timothy R$0.1398% confidence
759 Wimbledon Lane, Livermore, CA, 94551
- Bryan, Timothy R$150.0098% confidence
1100 Pauline Avenue, Modesto, CA, 95358
- Bryan, Timothy R$24.7098% confidence
759 Wimbledon Lane, 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.
- Bryan, Timothy R$0.1398% confidence
2051 Draft Court, Turlock, CA, 95380
Held by Bank Of The West
Co-owner on this record: Beccard, H Max Jt
Savings accounts · ID 969016429
$1,515.03
1 possible associated property
At this address
- Beccard, H Max Jt$1,515.0391% confidence
2051 Draft 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.
- Beccard, H Max Jt$1,515.0391% confidence
2051 Draft Court, Turlock, CA, 95380
Held by Bank Of The West
Co-owner on this record: Beccard, D William Jt
Savings accounts · ID 969016429
$1,515.03
1 possible associated property
At this address
- Beccard, D William Jt$1,515.0391% confidence
2051 Draft 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.
- Beccard, D William Jt$1,515.0391% confidence
3025 West Christoffersen Parkway Apt, Turlock, CA, 95382
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999758351
$1,509.78
2 possible associated properties
At this address
- Ripley, Allison M$29.8598% confidence
3025 West Christoffersen Parkway Apt, Turlock, CA, 95382
- Ripley, Allison$160.5095% confidence
3025 West Christoffersen Parkway Apt, 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.
- Ripley, Allison M$29.8598% confidence
5201 West Bradbiru Road, Turlock, CA, 95380
Held by Caremarkpcs L L C
Accounts payable · ID 1008021943
$1,509.41
3 possible associated properties
Same owner name elsewhere
- Morrison, Jerry$0.0998% confidence
710 South Fir Avenue Apt 4, Inglewood, CA, 90301
- Morrison, Jerry—98% confidence
2207 Fallsdale Drive Gastonia, NC, 28052-8131
- Morrison, Jerry$2.0698% confidence
4160 West 129th Street, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Jerry$0.0998% confidence
2125 North Olive Avenue Apt B32, Turlock, CA, 95382
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975642695
$1,509.26
3 possible associated properties
At this address
- Corbin, Pearl Evelyn$6.8098% confidence
2125 North Olive Avenue Apt B32, Turlock, CA, 95382
- Corbin, Pearl Evelyn$9.8698% confidence
2125 North Olive Avenue Apt B32, Turlock, CA, 95382
- Corbin, Pearl Evelyn$9.0198% confidence
2125 North Olive Avenue Apt B32, 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.
- Corbin, Pearl Evelyn$6.8098% confidence
PO Box 706, Turlock, CA, 95380
Held by National Continental Insurance
Premium refunds · ID 976509332
$1,507.61
2000 Nikki Ann Way, Turlock, CA, 95380
Held by Ocwen Financial Corporation
Co-owner on this record: Franco, Guadalupe
Misc outstanding checks · ID 999067433
$1,502.01
5 possible associated properties
Same owner name elsewhere
- Franco, Vicente$63.7298% confidence
1325 Santa Rita Stbldg#4 Apt#3, Chula Vista, CA, 91913
- Franco, Vicente$71.2898% confidence
##### Newkirk Avenue # ####, Dallas, TX, 75229
- Franco, Vicente$908.0098% confidence
1949 Southeast 14th Street, Grand Prairie, TX, 75051
At this address
- Franco, Guadalupe$1,502.0191% confidence
2000 Nikki Ann Way, Turlock, CA, 95380
- Franco, Vincente$100.0091% confidence
2000 Nikki Ann 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.
- Franco, Vicente$63.7298% confidence
2000 Nikki Ann Way, Turlock, CA, 95380
Held by Ocwen Financial Corporation
Co-owner on this record: Franco, Vicente
Misc outstanding checks · ID 999067433
$1,502.01
2 possible associated properties
At this address
- Franco, Vicente$1,502.0191% confidence
2000 Nikki Ann Way, Turlock, CA, 95380
- Franco, Vincente$100.0091% confidence
2000 Nikki Ann 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.
- Franco, Vicente$1,502.0191% confidence
840 Delbon Avenue, Turlock, CA, 95382
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1027497312
$1,501.39
1 possible associated property
At this address
- Valley Vein Health Center$0.7395% confidence
840 Delbon 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.
- Valley Vein Health Center$0.7395% confidence
655 La Siesta Court, Turlock, CA, 95380
Held by Colonial Penn Life Insurance Company
Other · ID 17048326
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Swanson, Evar G$154.10100% confidence
655 La Siesta Drive, Turlock, CA, 95380
- Swanson, Evar G$158.37100% confidence
655 La Siesta Drive, Turlock, CA, 95380
- Swanson, Evar G$156.60100% confidence
655 La Siesta Drive, 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.
- Swanson, Evar G$154.10100% confidence
PO Box 2324, Turlock, CA, 95381
Held by C. H. Robinson Company
Accounts payable · ID 961532594
$1,500.00
865 Lander Avenue Apt 114, Turlock, CA, 95380
Held by Alliance Title
Escrow accounts · ID 964817222
$1,500.00
1 possible associated property
Same owner name elsewhere
- Ensey, David C$37.5398% confidence
6043 Shawnda Court, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensey, David C$37.5398% confidence
1100 Pedras Road Apt J106, Turlock, CA, 95382
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732063
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Thomas, Kathleen M$0.0698% confidence
3260 Northview Drive, Sacramento, CA
- Thomas, Kathleen M$5.0098% confidence
1555 Merrill Street 66 # 66, Santa Cruz, CA, 95062
- Thomas, Kathleen M$0.6998% confidence
1756 Chalcedony Street, San Diego, CA, 92109
At this address
- Thomas, Kathleen$29.2395% confidence
1100 Pedras Road Apt J106, 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.
- Thomas, Kathleen M$0.0698% confidence
217 Davis Street, Turlock, CA, 95380
Held by Sigue Corporation
Unidentified remittances · ID 997629529
$1,500.00
812 Zelkova, Turlock, CA, 95380
Held by Intermex Wire Transfer Corp
Money orders · ID 1039623784
$1,500.00
322 Vermont Street, Turlock, CA, 95380
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036441810
$1,499.00
285 Clifford Avenue, Turlock, CA, 95380
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007711562
$1,497.34
933 North Golden State Boulevard, Turlock, CA, 95380
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007711562
$1,497.34
6 possible associated properties
Same owner name elsewhere
- H & R Auto Body Inc$1,207.78100% confidence
1700 North Tully Apt A128, Turlock, CA, 95380
- H & R Auto Body Inc$162.5498% confidence
#### US Highway ###, Leander, TX, 78641
- H&r Auto Body Inc$250.0098% confidence
#### South US Highway Highway ###, Leander, TX, 78641
At this address
- H & R Auto Body Inc$0.3098% confidence
933 North Golden State Boulevard, Turlock, CA, 95380
- H R Auto Body Inc$321.5198% confidence
933 North Golden State Boulevard, Turlock, CA, 95380
- H&r Auto Body S$3.1095% confidence
933 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.
- H & R Auto Body Inc$1,207.78100% confidence
946 East Main Street, Turlock, CA, 95380
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957507650
$1,496.88
3 possible associated properties
At this address
- Warda, Bernice R$103.7098% confidence
946 East Main Street, Turlock, CA, 95380
- Warda, JR Leo E$8.3291% confidence
946 East Main Street, Turlock, CA, 95380
- Warda, JR Leo E$1.6691% confidence
946 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.
- Warda, Bernice R$103.7098% confidence
380 East Monte Vista Avenue, Turlock, CA, 95382
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005860106
$1,495.43
3 possible associated properties
Same owner name elsewhere
- Lopez, Linda K$0.0498% confidence
7760 Margerum Avenue Apt 128, San Diego, CA, 92120
- Lopez, Linda K$0.0598% confidence
202 Velvetlake Drive, Sunnyvale, CA, 94089
- Lopez, Linda K$4.5198% confidence
202 Velvetlake Drive, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Linda K$0.0498% confidence
3915 Oak View Court, Turlock, CA, 95382
Held by Citibank NA Cca
Checking accounts · ID 1006874999
$1,494.61
6 possible associated properties
Same owner name elsewhere
- Sandhu, Ravinder$0.0198% confidence
5802 East Byrd Avenue, Fresno, CA, 93727
- Sandhu, Ravinder$0.3298% confidence
13170 Bellevue Avenue, Yuba City, CA, 95991
- Sandhu, Ravinder$4.8198% confidence
66 Quailvalley Drive, Brampton Ontario L, 00000
At this address
- Sandhu, Ravinder$499.8998% confidence
3915 Oak View Court, Turlock, CA, 95382
- Sandhu, Jasbir Kaur$3.6791% confidence
3915 Oak View Court, Turlock, CA, 95382
- Sandhu, Jasbir K$98.2591% confidence
3915 Oak View 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.
- Sandhu, Ravinder$0.0198% confidence
3014 Waves End Way, Turlock, CA, 95382
Held by United Property And Casualty Insurance C
Individual policy benefit/Clm · ID 1018173509
$1,492.65
2 possible associated properties
At this address
- Baylis, Anne M.$81.5695% confidence
3014 Waves End Way, Turlock, CA, 95382
- Baylis, Abigail$30.0091% confidence
3014 Waves End 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.
- Baylis, Anne M.$81.5695% confidence
3012 North Walnut Road, Turlock, CA, 95382
Held by Fdic 10105 Guaranty Bank
Co-owner on this record: Rosa, Etelvina
Matured CD or save cert · ID 965049752
$1,486.18
6 possible associated properties
Same owner name elsewhere
- Medina, Fatima$9.0098% confidence
PO Box 481, West Covina, CA, 91793
- Medina, Fatima$0.3498% confidence
2604 Newton Avenue, San Diego, CA, 92113
- Medina, Fatima$0.6598% confidence
2604 Newton Avenue, San Diego, CA, 92113
At this address
- Medina, Fatima$0.8998% confidence
3012 North Walnut Road, Turlock, CA, 95382
- Medina, Fatima$11.1798% confidence
3012 North Walnut Road, Turlock, CA, 95382
- Medina, Fatima$162.9798% confidence
3012 North Walnut 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.
- Medina, Fatima$9.0098% confidence
3012 North Walnut Road, Turlock, CA, 95382
Held by Fdic 10105 Guaranty Bank
Co-owner on this record: Medina, Fatima
Matured CD or save cert · ID 965049752
$1,486.18
2384 Victory Lane, Turlock, CA, 95380
Held by Foremost Insurance Company
Premium refunds · ID 1028207389
$1,486.00
6 possible associated properties
Same owner name elsewhere
- Jawad, Mohammad$1.9598% confidence
1343 Luke Drive, Merced, CA, 95340
- Jawad, Mohammad$3.7598% confidence
10 Treecrest Court, Roseville, CA, 95678
- Jawad, Mohammad$0.1598% confidence
9501 Cerritos Avenue Unit 121, Anaheim, CA, 92804
At this address
- Jawad, Mohammad K$0.1595% confidence
2384 Victory Lane, Turlock, CA, 95380
- Jawad, Nasir$5.0091% confidence
2384 Victory Lane, Turlock, CA, 95380
- Jawad, Nasir$8.7791% confidence
2384 Victory Lane, 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.
- Jawad, Mohammad$1.9598% confidence
421 Locust Street, Turlock, CA, 95380
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636000
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Gallo, Jose L$7.5198% confidence
2171 Francis Avenue, Santa Clara, CA, 95051
- Gallo, Jose L$2.0098% confidence
760 North Whitney Avenue, Dinuba, CA, 93618
- Gallo, Jose L$0.0298% confidence
760 North Whitney Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallo, Jose L$7.5198% confidence
Childrens Dental Surgery CenterCA
PO Box 3120, Turlock, CA, 95381
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011870688
$1,484.00
3 possible associated properties
Same owner name elsewhere
- Childrens Dental Surgery Center$829.00100% confidence
PO Box 3120, Turlock, CA, 95381
- Childrens Dental Surgery Center$1,174.40100% confidence
PO Box 3120, Turlock, CA, 95381
- Childrens Dental Surgery Center$960.40100% confidence
PO Box 3120, 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.
- Childrens Dental Surgery Center$829.00100% confidence
960 Eureka Drive, Turlock, CA, 95380
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636365
$1,482.00
3 possible associated properties
At this address
- Trost, Barbara$4.0591% confidence
960 Eureka Drive, Turlock, CA, 95380
- Trost, Barbra$800.0091% confidence
960 Eureka Drive, Turlock, CA, 95380
- Trost, Barbara$13.0891% confidence
960 Eureka Drive, 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.
- Trost, Barbara$4.0591% confidence
4658 Parkside Court, Turlock, CA, 95382
Held by Intel Corporation
Co-owner on this record: Person, Patricia J
Underlying shares or outstanding certificates · ID 980460971
$1,476.57
3 possible associated properties
At this address
- Person, Lee Thomas$0.2798% confidence
4658 Parkside Court, Turlock, CA, 95382
- Person, Lee Thomas$61.5298% confidence
4658 Parkside Court, Turlock, CA, 95382
- Person, Lee Thomas$30.7698% confidence
4658 Parkside 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.
- Person, Lee Thomas$0.2798% confidence
4658 Parkside Court, Turlock, CA, 95382
Held by Intel Corporation
Co-owner on this record: Person, Lee Thomas
Underlying shares or outstanding certificates · ID 980460971
$1,476.57
3 possible associated properties
At this address
- Person, Patricia J$0.0198% confidence
4658 Parkside Court, Turlock, CA, 95382
- Person, Patricia J$0.2798% confidence
4658 Parkside Court, Turlock, CA, 95382
- Person, Patricia J$61.5298% confidence
4658 Parkside 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.
- Person, Patricia J$0.0198% confidence
1412 South 1st Street Spc C, Turlock, CA, 95380
Held by Umpqua Bank
Checking accounts · ID 1032712068
$1,476.49
Gerardo, Humberto Martinez GuizarCA
933 North Golden State Boulevard, Turlock, CA, 95380
Held by Integon National Insurance Company
Co-owner on this record: H And R Auto B
Individual policy benefit/Clm · ID 1041682799
$1,475.50
2410 Paseo De Leon, Turlock, CA, 95382
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019516725
$1,474.72
3 possible associated properties
Same owner name elsewhere
- Silveira, John E$70.2198% confidence
P O Box 6650, Oxnard, 93031
At this address
- Silveira, John E$213.1598% confidence
2410 Paseo De Leon, Turlock, CA, 95382
- Silveira, John E$40.3498% confidence
2410 Paseo De Leon, 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.
- Silveira, John E$70.2198% confidence
1655 Greenwood Lane, Turlock, CA, 95380
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed · ID 10899172
$1,474.24
1111 East Tuolumne Road, Turlock, CA, 95382
Held by Comerica Bank
Misc intangible property · ID 1030610016
$1,473.22
1783 Porter Way, Turlock, CA, 95380
Held by Smile Brands Inc.
Wages, payroll, salaries · ID 964818790
$1,471.99
3 possible associated properties
Same owner name elsewhere
- Imperial, Leonora$74.8398% confidence
214 Eaton Court, Benicia, CA, 94510
- Imperial, Leonora$110.6598% confidence
631 Archer Court, Vallejo, CA, 94591
- Imperial, Leonora$296.8098% confidence
706 Starfish Drive, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imperial, Leonora$74.8398% confidence
610 East Minnesota Avenue, Turlock, CA, 95382
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026994580
$1,471.03
3 possible associated properties
At this address
- Lecocq, Tina M$8.0098% confidence
610 East Minnesota Avenue, Turlock, CA, 95382
- Lecocq, Tina M$8.0098% confidence
610 East Minnesota Avenue, Turlock, CA, 95382
- Lecocq, Tina M$8.8098% confidence
610 East Minnesota 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.
- Lecocq, Tina M$8.0098% confidence
303 Wayside Drive 214, Turlock, CA, 95380
Held by Ppm Investments Inc
Refunds · ID 14553913
$1,470.14
772 South Soderquist Road Unit A, Turlock, CA, 95380
Held by Aon Hewitt For Pepsico
Wages, payroll, salaries · ID 990316483
$1,464.99
2 possible associated properties
Same owner name elsewhere
- Hardwick, Philip$117.99100% confidence
772 South Soderquist Road, Turlock, CA, 95380
At this address
- Hardwick, Philip$74.5598% confidence
772 South Soderquist Road Unit A, 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.
- Hardwick, Philip$117.99100% confidence
2465 Clara Drive, Turlock, CA, 95380
Held by Capital One NA
Savings accounts · ID 996018008
$1,463.16
1 possible associated property
At this address
- Barlow, Shawn L$26.0995% confidence
2465 Clara Drive, 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.
- Barlow, Shawn L$26.0995% confidence
Vu, KimCA
C/o Village Room 253B PO Box 819003, Turlock, CA, 95381
Held by Wells Fargo Bank NA
Checking accounts · ID 977895912
$1,462.22
1000 South Soderquist Road, Turlock, CA, 95380
Held by First Carolina Bank
Cashier's checks · ID 1042811227
$1,461.05
3 possible associated properties
At this address
- Espino, Marlen$7.0091% confidence
1000 South Soderquist Road, Turlock, CA, 95380
- Espino, Marlen$0.8791% confidence
1000 South Soderquist Road, Turlock, CA, 95380
- Espino, Marlen$0.7891% confidence
1000 South Soderquist 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.
- Espino, Marlen$7.0091% confidence
1187 South Rose Street, Turlock, CA, 95380
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16583122
$1,460.74
2620 Carmichael Way, Turlock, CA, 95382
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007774608
$1,458.35
3 possible associated properties
Same owner name elsewhere
- Dellarocca, Jacqueline D$3.6498% confidence
298 Campbell Court, Tulare, CA, 93274
- Dellarocca, Jacqueline D$4.8298% confidence
298 Campbell Court, Tulare, CA, 93274
- Dellarocca, Jacqueline D$125.0098% confidence
298 Campbell Court, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dellarocca, Jacqueline D$3.6498% confidence
4654 Kirks Drive, Turlock, CA, 95382
Held by Community Engaged Payee Support
Paying agent accounts · ID 1064511937
$1,458.34
952 9th Street, Turlock, CA, 95380
Held by Prudential Financial Inc (ca)
Securities · ID 15920478
$1,457.93
784 The Burl, Turlock, CA, 95380
Held by Union Bank N.a.
Pension & Profit sharing · ID 955961465
$1,456.66
3 possible associated properties
Same owner name elsewhere
- Zamudio, Jesus M$60.00100% confidence
1085 North Abbott Street, Milpitas, CA, 95380
- Zamudio, Jesus M$43.7398% confidence
3681 Windstorm Way, Riverside, CA, 92503
At this address
- Zamudio, Jesus M.$4.0098% confidence
784 The Burl, 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.
- Zamudio, Jesus M$60.00100% confidence
1700 North Tully Road 313, Turlock, CA, 95380
Held by National Guardian Life Ins Co
Proceeds due beneficiaries · ID 1032329743
$1,456.09
PO Box 3556, Turlock, CA, 95382
Held by Selma Community Hospital Inc.
Vendor checks · ID 954674287
$1,456.00
1 possible associated property
Same owner name elsewhere
- Advanced, Staffing$20.5498% confidence
10068 Magnolia Avenue, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Staffing$20.5498% confidence
2900 Andre Lane Apt 138, Turlock, CA, 95382
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1007978315
$1,454.79
3788 Jefferson Street, Turlock, CA, 95382
Held by Farmers Insurance Exchange
Premium refunds · ID 1044749437
$1,452.07
3 possible associated properties
At this address
- Alvaji, Alfred$303.4698% confidence
3788 Jefferson Street, Turlock, CA, 95382
- Alvaji, Alfred$34.9998% confidence
3788 Jefferson Street, Turlock, CA, 95382
- Alvaj, Alfred G$20.0093% confidence
3788 Jefferson Street, 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.
- Alvaji, Alfred$303.4698% confidence
3804 Apple Blossom Lane, Turlock, CA, 95382
Held by Oak Creek Holdings Inc
Dividends · ID 994162791
$1,452.00
4 possible associated properties
Same owner name elsewhere
- Volk, Henry$67.07100% confidence
1863 Anning Drive, Turlock, CA, 95382
At this address
- Volk, Henry$1,306.8098% confidence
3804 Apple Blossom Lane, Turlock, CA, 95382
- Volk, Henry$726.0098% confidence
3804 Apple Blossom Lane, Turlock, CA, 95382
- Volk, Henry$363.0098% confidence
3804 Apple Blossom 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.
- Volk, Henry$67.07100% confidence
1500 East Avenue Apt 65, Turlock, CA, 95380
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680608
$1,451.85
1301 North Denair Avenue Apt 42, Turlock, CA, 95382
Held by Customers Bank
Checking accounts · ID 1022011081
$1,450.02
4658 Parkside Court, Turlock, CA, 95382
Held by Wells Fargo Opportunity-A
Co-owner on this record: Person, Patricia J
Mutual fund shares · ID 1011272757
$1,448.53
4658 Parkside Court, Turlock, CA, 95382
Held by Wells Fargo Opportunity-A
Co-owner on this record: Ratliff, Niara L
Mutual fund shares · ID 1011272757
$1,448.53
3 possible associated properties
At this address
- Person, Patricia J$738.2998% confidence
4658 Parkside Court, Turlock, CA, 95382
- Person, Patricia J$1,476.5798% confidence
4658 Parkside Court, Turlock, CA, 95382
- Person, Patricia J$1,691.9198% confidence
4658 Parkside 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.
- Person, Patricia J$738.2998% confidence
1801 Colorado Avenue Suite 300, Turlock, CA, 95382
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1036500492
$1,447.30
13085 North Vincent Road, Turlock, CA, 95380
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046364359
$1,446.00
1000 North Johnson Road, Turlock, CA, 95380
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966186666
$1,442.01
1 possible associated property
At this address
- Blaker, Jess C$104.7898% confidence
1000 North Johnson 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.
- Blaker, Jess C$104.7898% confidence
10619 Golf Link Road, Turlock, CA, 95380
Held by Capital One NA
Customer overpayments · ID 1023948906
$1,442.01
2 possible associated properties
Same owner name elsewhere
- Cal Coating Asphalt Inc$1.4898% confidence
19428 West Bradbury Road PO Box 2968, Turlock, CA, 95381
- Cal Coating Asphalt Inc$35.0098% confidence
PO Box 2968, 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.
- Cal Coating Asphalt Inc$1.4898% confidence
19075 Denis Way, Turlock, CA, 95380
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019619
$1,441.64
3 possible associated properties
At this address
- Mowers, Doris M$6.8898% confidence
19075 Denis Way, Turlock, CA, 95380
- Mowers, Doris M$16.9498% confidence
19075 Denis Way, Turlock, CA, 95380
- Mowers, Doris M$794.7498% confidence
19075 Denis 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.
- Mowers, Doris M$6.8898% confidence
697 North Golden State Boulevard, Turlock, CA, 95380
Held by Bank Of America - California NA (318)
Co-owners on this record: An, Mun C, Family, Clothes
Cashier's checks · ID 994661087
$1,440.73
4 possible associated properties
Same owner name elsewhere
- An, Jinchoul$99.00100% confidence
697 North Gldn State Boulevard, Turlock, CA, 95380
- An, Jinchoul$64.02100% confidence
1277 Panorama Point Court, Merced, CA, 95340
- An, Jinchoul$25.1898% confidence
123 South Figueroa Street, Los Angeles, CA, 90012
At this address
- An, Mun C$1,440.7391% confidence
697 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.
- An, Jinchoul$99.00100% confidence
697 North Golden State Boulevard, Turlock, CA, 95380
Held by Bank Of America - California NA (318)
Co-owners on this record: An, Jinchoul, An, Mun C
Cashier's checks · ID 994661087
$1,440.73
3 possible associated properties
Same owner name elsewhere
- Family, Clothes$8.3198% confidence
80 East Barstow Avenue Suite 103, Fresno, CA, 93710
- Family, Clothes$1,120.6298% confidence
1930 Turnbull Canyon Road, Hacienda Hts, CA, 91745
- Family, Clothes$347.5998% confidence
9143 East La Rosa Drive, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family, Clothes$8.3198% confidence
697 North Golden State Boulevard, Turlock, CA, 95380
Held by Bank Of America - California NA (318)
Co-owners on this record: An, Jinchoul, Family, Clothes
Cashier's checks · ID 994661087
$1,440.73
3 possible associated properties
Same owner name elsewhere
At this address
- An, Jinchoul$1,440.7391% confidence
697 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.
- An, Jinchoul$1,440.7391% confidence
1068 Angelus Street, Turlock, CA, 95380
Held by Campbell S Company The
Underlying shares or outstanding certificates · ID 1025857607
$1,440.60
3 possible associated properties
At this address
- Vasquez, Ernest$3,113.5598% confidence
1068 Angelus Street, Turlock, CA, 95380
- Vasquez, Ernest$142.0498% confidence
1068 Angelus Street, Turlock, CA, 95380
- Vasquez, Ernest$371.7798% confidence
1068 Angelus 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.
- Vasquez, Ernest$3,113.5598% confidence
2145 Oxford Avenue, Turlock, CA, 95382
Held by The Bancorp Bank
Misc intangible property · ID 1017491225
$1,439.30
1 possible associated property
At this address
- Hawkins, Darrelle$5.1498% confidence
2145 Oxford 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.
- Hawkins, Darrelle$5.1498% confidence
PO Box 936, Turlock, CA, 95381
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998917300
$1,435.82
362 Farr Street, Turlock, CA, 95380
Held by Axa Financial Inc
Dividends · ID 957711025
$1,428.48
3 possible associated properties
Same owner name elsewhere
- Hill, Gerald G$5.2598% confidence
800 West 110th Street, Los Angeles, CA, 90044
At this address
- Hill, Gerald G$60.0598% confidence
362 Farr Street, Turlock, CA, 95380
- Hill, Gerald G$16.0198% confidence
362 Farr 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.
- Hill, Gerald G$5.2598% confidence
C/o Carl Eilers 1301 South Avenue, Turlock, CA, 95380
Held by Meggitt Plc/whittaker Corp
Securities exchanged for cash · ID 15737507
$1,428.00
2 possible associated properties
Same owner name elsewhere
- Eilers, Antoinette$91.8098% confidence
9801 Moffat Boulevard, Manteca, CA, 95336
- Eilers, Antoinette$592.8898% confidence
C/o Carl Eilers, 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.
- Eilers, Antoinette$91.8098% confidence
PO Box 767, Turlock, CA, 95381
Held by Deere Credit Services Inc
Refunds · ID 16455546
$1,426.69
4060 Donovan Way, Turlock, CA, 95382
Held by Litton Loan Servicing LP
Escrow check/Deposit/Disputed · ID 17483696
$1,425.65
2 possible associated properties
Same owner name elsewhere
- Bethel, Chuck$3.3398% confidence
9653 Bert Street, Pico Rivera, CA, 90660
- Bethel, Chuck$142.2898% confidence
451 Meadow Creek Drive, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bethel, Chuck$3.3398% confidence
Cherry, Tree Village ApartmentsCA
139 West Minnesota Avenue, Turlock, CA, 95382
Held by American Management Services LLC
Money on deposi to secure fund · ID 984221126
$1,424.76
2 possible associated properties
Same owner name elsewhere
- Cherry, Tree Village Apartments$1,020.2498% confidence
00000
At this address
- Cherry, Tree Village Apts$2,171.7695% confidence
139 West Minnesota 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.
- Cherry, Tree Village Apartments$1,020.2498% confidence
3866 Supreme Court, Turlock, CA, 95382
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1022233186
$1,423.00
3 possible associated properties
At this address
- Parker, Carl S$0.1595% confidence
3866 Supreme Court, Turlock, CA, 95382
- Parker, Shannon D$10.0091% confidence
3866 Supreme Court, Turlock, CA, 95382
- Parker, Shannon$14.3491% confidence
3866 Supreme 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.
- Parker, Carl S$0.1595% confidence
381 West Hawkeye Avenue Apt C2, Turlock, CA, 95380
Held by Metabank
Misc intangible property · ID 977705330
$1,420.68
3 possible associated properties
Same owner name elsewhere
- Cisneros, Kenneth$0.6798% confidence
2544 Tennyson, Anaheim, CA, 92806
- Cisneros, Kenneth$1.6598% confidence
10792 Oak Street Apt C, Los Alamitos, CA, 90720
- Cisneros, Kenneth$3.1498% confidence
32 South Parsons Avenue Apt C, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Kenneth$0.6798% confidence
$1,410.36
PO Box 1302, Turlock, CA, 95381
Held by Union Security Insurance Company
Other amounts due under policy · ID 981116318
$1,410.00
3 possible associated properties
Same owner name elsewhere
- Shepherd, Mary A$0.0298% confidence
846 Malibu Drive, Concord, CA, 94518
- Shepherd, Mary A$57.0698% confidence
3636 Ellis Street, Long Beach, CA, 90805
- Shepherd, Mary A$25.0098% confidence
846 Malibu Drive Mt Diablo Usd, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Mary A$0.0298% confidence
20069 Elko Street, Turlock, CA, 95374
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1008417912
$1,410.00
3 possible associated properties
Same owner name elsewhere
- Marquez, Emmanuel$2.4698% confidence
81387 Fuchsia Avenue, Indio, CA, 92201
- Marquez, Emmanuel$4.4498% confidence
81387 Fuchsia Avenue, Indio, CA, 92201
- Marquez, Emmanuel$6.8298% confidence
13713 Putnam Street, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Emmanuel$2.4698% confidence
931 Katelyn Street, Turlock, CA, 95380
Held by Bank Of America NA
Checking accounts · ID 1045277562
$1,410.00
300 B Street, Turlock, CA, 93380
Held by Southern California Gas Co.
Vendor checks · ID 961092910
$1,409.40
3 possible associated properties
Same owner name elsewhere
- Ray Franco Properties, Inc.$73.0098% confidence
300 B Street, Turlock, CA, 95380
- Ray Franco Properties, Inc.$65.0098% confidence
300 B Street, Turlock, CA, 95380
- Ray Franco Properties Inc$99.0098% confidence
300 B 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.
- Ray Franco Properties, Inc.$73.0098% confidence
1019 Angelus Street, Turlock, CA, 95380
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321750
$1,408.93
2721 Murray Street, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756245
$1,405.64
4443 Reflection Avenue, Turlock, CA, 95382
Held by U.s. Bank NA
Escrow accounts · ID 983477667
$1,402.32
2 possible associated properties
At this address
- Takasaki, Blane$163.8498% confidence
4443 Reflection Avenue, Turlock, CA, 95382
- Takasaki, Blane M$258.2895% confidence
4443 Reflection 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.
- Takasaki, Blane$163.8498% confidence
1228 West 4th Apt 7, Turlock, CA, 95380
Held by Fifth Third Bancorp
Checking accounts · ID 1044798999
$1,400.36
PO Box 312, Turlock, CA, 95381
Held by Comerica Bank
Misc intangible property · ID 1045270233
$1,400.35
1700 North Tully Road, Turlock, CA, 95380
Held by Central Valley Automotive
Outstanding official checks · ID 981955833
$1,400.00
1 possible associated property
At this address
- Rojas, Edgar$2,534.0098% confidence
1700 North Tully 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.
- Rojas, Edgar$2,534.0098% confidence
1119 East Linwood Avenue, Turlock, CA, 95380
Held by Combined Ins Co Of America
Group policy benefit/Clm payments · ID 988950488
$1,400.00
3 possible associated properties
At this address
- Damaso, Michael$11,596.6798% confidence
1119 East Linwood Avenue, Turlock, CA, 95380
- Damaso, Michael$186.3798% confidence
1119 East Linwood Avenue, Turlock, CA, 95380
- Damaso, Michael$76.2598% confidence
1119 East Linwood 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.
- Damaso, Michael$11,596.6798% confidence
3146 Andre Lane, Turlock, CA, 95382
Held by Cenlar FSB
Co-owner on this record: Sherman, Kelly J
Misc outstanding checks · ID 1030571112
$1,400.00
6 possible associated properties
Same owner name elsewhere
- Sherman, Walter M$0.3098% confidence
1294 Parque Drive, Chico, CA, 95926
- Sherman, Walter M$0.3098% confidence
1294 Parque Drive, Chico, CA, 95926
- Sherman, Walter M$0.3098% confidence
1294 Parque Drive, Chico, CA, 95926
At this address
- Sherman, Walter M$1,400.0098% confidence
3146 Andre Lane, Turlock, CA, 95382
- Sherman, Walter M$400.0098% confidence
3146 Andre Lane, Turlock, CA, 95382
- Sherman, Kelly J$1,400.0091% confidence
3146 Andre 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.
- Sherman, Walter M$0.3098% confidence
3146 Andre Lane, Turlock, CA, 95382
Held by Cenlar FSB
Co-owner on this record: Sherman, Walter M
Misc outstanding checks · ID 1030571112
$1,400.00
3 possible associated properties
At this address
- Sherman, Kelly J$1,400.0098% confidence
3146 Andre Lane, Turlock, CA, 95382
- Sherman, Kelly J$400.0098% confidence
3146 Andre Lane, Turlock, CA, 95382
- Sherman, Kelly J$20.3898% confidence
3146 Andre 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.
- Sherman, Kelly J$1,400.0098% confidence
3146 Andre Lane, Turlock, CA, 95382
Held by Cenlar FSB
Co-owner on this record: Sherman, Kelly J
Misc outstanding checks · ID 1030571114
$1,400.00
6 possible associated properties
Same owner name elsewhere
- Sherman, Walter M$0.3098% confidence
1294 Parque Drive, Chico, CA, 95926
- Sherman, Walter M$0.3098% confidence
1294 Parque Drive, Chico, CA, 95926
- Sherman, Walter M$0.3098% confidence
1294 Parque Drive, Chico, CA, 95926
At this address
- Sherman, Walter M$1,400.0098% confidence
3146 Andre Lane, Turlock, CA, 95382
- Sherman, Walter M$400.0098% confidence
3146 Andre Lane, Turlock, CA, 95382
- Sherman, Kelly J$1,400.0091% confidence
3146 Andre 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.
- Sherman, Walter M$0.3098% confidence