Unclaimed property in Waterford, CA
17,360 records · $1,100,810 unclaimed
17,360 unclaimed-property records list an owner address in Waterford, CA, reported between 2004 and 2020, totaling $1,100,810. The largest is $17,851. The most common kinds are accounts-receivable credit balance (1,960), premium refunds (1,944) and refunds due (1,657). The holder reporting the most is Wm Corporate Services, with 667 records.
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 October 26, 2026 · official state programs
Who holds unclaimed property in Waterford
The businesses and agencies that reported the most records here.
- Wm Corporate Services667 · $25.3K
- Capital One NA451 · $2.5K
- Citibank NA448 · $5.8K
- Mustang Fuel425 · $520
- Wells Fargo Bank NA394 · $33K
Waterford unclaimed property by ZIP code
Each searches that ZIP code.
13712 Channel Lane, Waterford, CA, 95386
Held by Jp Morgan Chase Bank NA 703
Pension & Profit sharing · ID 1014321724
$17,851.15
Greg McCleskey Scholarship FundCA
C/o Bank Of The West 12710 Bentley Street, Waterford, CA, 95386
Held by Pacific Fds Prt Op Agg-Grth
Proceeds due beneficiaries · ID 1010044729
$17,145.09
Western, Employers RetirementCA
C/o Sequoia Employers Council PO Box 649, Waterford, CA, 95386
Held by Union Bank N.a.
Checking accounts · ID 978164008
$17,101.27
PO Box 1091, Waterford, CA, 95386
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1009833469
$17,021.92
13013 Yosemite Boulevard, Waterford, CA, 95386
Held by Bank Of America NA
Checking accounts · ID 1045297518
$15,374.00
PO Box 268, Waterford, CA, 95386
Held by Combined Insurance Co Of America
Proceeds due beneficiaries · ID 1016751342
$11,555.30
19406 Yosemite Boulevard, Waterford, CA, 95386
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 968063141
$7,910.76
13724 Skyline Boulevard, Waterford, CA, 95386
Held by Mylan Laboratories Inc
Securities · ID 13878280
$6,752.24
8518 Cedar Street, Waterford, CA, 95386
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 12871572
$6,645.13
12933 Yosemite Boulevard, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043573121
$6,544.57
12101 Pecan Avenue, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004517525
$6,498.31
12161 Chad Lane, Waterford, CA, 95386
Held by Bank Of America NA
Checking accounts · ID 1045288234
$6,036.64
1337 Ellenwood Road, Waterford, CA, 95386
Held by World Financial Network National Bank
Refunds · ID 17496328
$6,000.00
13700 Brook Way, Waterford, CA, 95386
Held by State Life Ins. Co.
Commissions · ID 970833078
$5,545.92
PO Box 1075, Waterford, CA, 95386
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978518943
$4,912.28
PO Box 379, Waterford, CA, 95386
Held by Allegheny Technologies Incorporated
Underlying shares or outstanding certificates · ID 960262405
$4,581.50
PO Box 641, Waterford, CA, 95386
Held by Hershey Company The
Dividend reinvestment plan · ID 975900489
$4,498.04
PO Box 379, Waterford, CA, 95386
Held by Teledyne Technologies Incorporated
Underlying shares or outstanding certificates · ID 994752522
$4,478.73
PO Box 196, Waterford, CA, 95386
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 983679389
$4,341.53
1418 Old Tim Bell Road, Waterford, CA, 95386
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy · ID 1024427215
$4,325.61
128 South Western Avenue Apt 39, Waterford, CA, 95386
Held by Columbia Seligman Comm And Info-A
Mutual fund shares · ID 975912090
$4,197.43
1119 Tim Bell Road, Waterford, CA, 98656
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970782685
$4,150.18
12126 Chad Lane, Waterford, CA, 95386
Held by Prudential Financial Inc Kba
Securities · ID 17200432
$4,098.03
13155 Snowflower Drive, Waterford, CA, 95386
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571446
$4,034.43
658 Tim Bell Road, Waterford, CA, 95386
Held by Loancare LLC
Co-owner on this record: Campbell, Michael
Outstanding official checks · ID 1032692197
$3,971.87
658 Tim Bell Road, Waterford, CA, 95386
Held by Loancare LLC
Co-owner on this record: Rawlins, Ronda
Outstanding official checks · ID 1032692197
$3,971.87
12412 Oden Drive, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Bow
Cashier's checks · ID 977523672
$3,915.67
C/o William L Burnett 13201 Harbor Drive, Waterford, CA, 95386
Held by Windsor II Fund
Mutual fund shares · ID 975928794
$3,845.13
13201 Harbor Drive, Waterford, CA, 95386
Held by Windsor II Fund
Mutual fund shares · ID 975928794
$3,845.13
Ua 03 27 95 Maxon B Sayre TrustCA
310 South Western Avenue PO Box 379, Waterford, CA, 95386
Held by Lumen Technologies Inc
Co-owner on this record: Sayre, Maxon B
Underlying shares or outstanding certificates · ID 980643067
$3,804.87
310 South Western Avenue PO Box 379, Waterford, CA, 95386
Held by Lumen Technologies Inc
Co-owner on this record: Ua 03 27 95 Maxon B Sayre Trust
Underlying shares or outstanding certificates · ID 980643067
$3,804.87
PO Box 1336, Waterford, CA, 95386
Held by Wescom Credit Union
Traditional IRA - Cash · ID 972730893
$3,782.26
12681 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Bank Of America NA
Checking accounts · ID 1045311660
$3,624.88
13714 Channel Lane, Waterford, CA, 95386
Held by Ocwen Financial Corporation
Escrow accounts · ID 990496567
$3,610.04
330 Sawmill Court, Waterford, CA, 95386
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 995246389
$3,505.89
PO Box 1155, Waterford, CA, 95386
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 962840717
$3,475.42
407 Becky Way, Waterford, CA, 95286
Held by Topa Insurance Company
Co-owner on this record: Wayman, Sherry
Insurance claim checks · ID 15131913
$3,350.00
407 Becky Way, Waterford, CA, 95286
Held by Topa Insurance Company
Co-owner on this record: Sun, Star Acceptancecorp.
Insurance claim checks · ID 15131913
$3,350.00
128 South Western Avenue Apt 39, Waterford, CA, 95386
Held by Columbia Seligman Global Tech -A
Mutual fund shares · ID 975912093
$3,272.75
PO Box 822, Waterford, CA, 95386
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292079
$3,138.88
509 North Reinway, Waterford, CA, 95386
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan · ID 952606814
$3,078.42
12020 Acosta Court, Waterford, CA, 95386
Held by Mocse Federal Credit Union
Savings accounts · ID 1024283140
$2,848.72
13155 Snowflower Drive, Waterford, CA, 95386
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574838
$2,771.85
13101 Bentley Street, Waterford, CA, 95386
Held by Columbia Property Trust, Inc.
Funds for liquidation · ID 989691043
$2,768.56
14308 Timbell Road, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Gomes-Rollins, Tst
Savings accounts · ID 958733633
$2,760.88
14308 Timbell Road, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Kline, Lynn
Savings accounts · ID 958733633
$2,760.88
3015 Ray Of Street, Waterford, CA, 95382
Held by Intermex Wire Transfer Corp
Money orders · ID 1020882583
$2,680.98
13208 Watter Way Drive, Waterford, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1009856417
$2,664.49
1852 Tim Bell Road, Waterford, CA, 95386
Held by Merit Energy Company LLC
Royalties · ID 990595656
$2,591.75
PO Box 978, Waterford, CA, 95386
Held by Discover Bank
Misc outstanding checks · ID 1032428162
$2,500.00
13419 Vineyard Road, Waterford, CA, 95386
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Prentice, Austin
Refunds due · ID 1028596994
$2,457.60
13419 Vineyard Road, Waterford, CA, 95386
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Prentice, Erica
Refunds due · ID 1028596994
$2,457.60
C/o Alberta Faye Earhart 13431 Vineyard Road, Waterford, CA, 95386
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm · ID 972563178
$2,433.00
PO Box 810, Waterford, CA, 95386
Held by National Automobile And Casualty Insurance Co
Co-owner on this record: Garcia, Auto Body
Other · ID 4367336
$2,403.57
PO Box 810, Waterford, CA, 95386
Held by National Automobile And Casualty Insurance Co
Co-owner on this record: Carlson, Effie M
Other · ID 4367336
$2,403.57
366 Katy Court, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992692
$2,400.00
105 River Pointe Drive, Waterford, CA, 95386
Held by Mortgage Research Center LLC
Escrow accounts · ID 1041518984
$2,372.78
12161 Washington Road, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513029
$2,351.54
13243 Enid Drive, Waterford, CA, 95386
Held by Ameron International
Securities · ID 13166033
$2,340.00
12401 Goldmine Avenue, Waterford, CA, 95386
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 1024964730
$2,282.50
13151 Heather Drive, Waterford, CA, 95386
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977614996
$2,262.38
1107 Beard Road, Waterford, CA, 95386
Held by Alorica Inc & Subsidiaries
Vendor checks · ID 1026295341
$2,175.49
601 Roberts Ferry Road, Waterford, CA, 95386
Held by Metlife Inc
Securities · ID 16348386
$2,171.54
Attn Leasing Office Manager 128 South Western Avenue, Waterford, CA, 95386
Held by I Q Data International Inc
Vendor checks · ID 1021554234
$2,148.58
11819 Yosemite Boulevard Apt 14, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043685254
$2,027.92
620 Flora Way, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988171383
$2,000.00
12120 Chad Lane, Waterford, CA, 95386
Held by Paypal
Misc intangible property · ID 1036682285
$2,000.00
12237 Bentley Avenue, Waterford, CA, 95386
Held by Truck Insurance Exchange
Premium refunds · ID 1027973526
$1,982.73
616 Borax Court, Waterford, CA, 95386
Held by Midwest General Insurance Agency LLC
Worker's compensation benefits · ID 1034507415
$1,920.00
119 North Western Avenue, Waterford, CA, 95386
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044235475
$1,913.64
401 F Street Apt 39, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Refunds due · ID 997540179
$1,899.03
410 A Street, Waterford, CA, 95386
Held by Bank Of Stockton
Co-owner on this record: Simmonds, Gordon
Savings accounts · ID 1010492058
$1,897.08
410 A Street, Waterford, CA, 95386
Held by Bank Of Stockton
Co-owner on this record: Simmonds, Elsie L
Savings accounts · ID 1010492058
$1,897.08
528 D Street, Waterford, CA, 95386
Held by Newrez LLC
Misc outstanding checks · ID 1044185392
$1,895.73
PO Box 215, Waterford, CA, 95386
Held by Northern Trust Company
Treasurer's checks · ID 990472576
$1,894.02
11306 Canal Drive, Waterford, CA, 95386
Held by Tri Counties Bank
Cashier's checks · ID 995206487
$1,871.00
618 Curran Drive, Waterford, CA, 95386
Held by Pennymac Loan Services LLC
Co-owner on this record: Marquez, Jenae
Refunds due · ID 1028300296
$1,864.14
618 Curran Drive, Waterford, CA, 95386
Held by Pennymac Loan Services LLC
Co-owner on this record: Marquez, Joseph
Refunds due · ID 1028300296
$1,864.14
Quesenberrys, Waterford PhcyCA
12641 Bentley Street, Waterford, CA, 95386
Held by Optumrx Pbm Of Maryland Inc
Group policy benefit/Clm payments · ID 1037193351
$1,858.95
13301 Bentley Street, Waterford, CA, 95386
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026001690
$1,854.62
12139 Kadota Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293323
$1,840.22
13010 North Hickman Street 5, Waterford, CA, 95386
Held by J P Morgan Securities LLC
Underlying shares or outstanding certificates · ID 1042925923
$1,791.86
12082 Eagle Peak Drive, Waterford, CA, 95386
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1033163391
$1,788.16
13162 Barnes Avenue, Waterford, CA, 95386
Held by Aspire General Insurance Company
Individual policy benefit/Clm · ID 1065986522
$1,761.53
1852 Tim Bell Road, Waterford, CA, 95386
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957498363
$1,761.03
304 F Street Bx 300, Waterford, CA
Held by Illinois State Of
Dividends · ID 3035685
$1,751.01
13010 North Hickman Street 5, Waterford, CA, 95386
Held by J P Morgan Securities LLC
Underlying shares or outstanding certificates · ID 1042925924
$1,748.66
PO Box 15, Waterford, CA, 95386
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 1039608174
$1,746.67
12107 Cherry Drive, Waterford, CA, 95386
Held by Ocwen Financial Corporation
Co-owner on this record: Francom, James
Escrow accounts · ID 972105595
$1,743.75
12107 Cherry Drive, Waterford, CA, 95386
Held by Ocwen Financial Corporation
Co-owner on this record: Francom, Marianne
Escrow accounts · ID 972105595
$1,743.75
32641 Bentley Street, Waterford, CA, 95386
Held by Rxsolutions Inc
Insurance claim checks · ID 13618128
$1,714.76
400 Becky Way, Waterford, CA, 95386
Held by Russell V Hilmar Cheese Company Inc Sett
Refunds due · ID 998830808
$1,710.41
12115 Fearl Drive, Waterford, CA, 95386
Held by Home Savings Of America West Covina Branch
Savings accounts/Credit union shrs · ID 12207335
$1,701.16
105 River Pointe Drive, Waterford, CA, 95386
Held by Mortgage Research Center LLC
Escrow accounts · ID 1041518983
$1,594.76
12602 Oden Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033131983
$1,587.29
12130 Washington Road, Waterford, CA, 95386
Held by Home Warranty Corporation In Liquidation
Co-owner on this record: Ferrell, Betty
Dissolution or liquidation · ID 1021635841
$1,579.41
12130 Washington Road, Waterford, CA, 95386
Held by Home Warranty Corporation In Liquidation
Co-owner on this record: Ferrell, William
Dissolution or liquidation · ID 1021635841
$1,579.41
Michelle D Mitchell And Lobel FinancialCA
12325 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 992824966
$1,530.48
12818 El Pomar Avenue, Waterford, CA, 95386
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 1004234702
$1,509.12
12313 Dorsey Street #211, Waterford, CA, 95386
Held by Continental Casualty Company
Other · ID 13605887
$1,500.00
Unclaimed property near Waterford
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Hickman2,256 records$236K unclaimed2 mi away
- Hughson17,235 records$1.3M unclaimed7 mi away
- Empire4,653 records$529.9K unclaimed8 mi away
- Denair11,316 records$1.2M unclaimed8 mi away
- Oakdale53,769 records$7.2M unclaimed10 mi away
- Keyes6,591 records$316.2K unclaimed10 mi away
- Turlock136,406 records$11.4M unclaimed11 mi away
- Riverbank38,049 records$3.7M unclaimed12 mi away