Unclaimed property in Waterford, CA
17,360 records · $1,100,810 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
631 Tim Bell Road, Waterford, CA, 95386
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966132377
$100.00
2 possible associated properties
At this address
- Edgar, Lisa$4.2098% confidence
631 Tim Bell Road, Waterford, CA, 95386
- Edgar, Lisa$7.5098% confidence
631 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgar, Lisa$4.2098% confidence
O Grady House Cleaning And RepairCA
325 Center Street, Waterford, CA, 95386
Held by Fnf Utc LLC
Escrow accounts · ID 969218651
$100.00
325 Brisk Avenue, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970588679
$100.00
3 possible associated properties
At this address
- Seaboalt, Jim R$50.0095% confidence
325 Brisk Avenue, Waterford, CA, 95386
- Seaboalt, Jimmy Ray$70.0095% confidence
325 Brisk Avenue, Waterford, CA, 95386
- Seaboalt, Jimmy$129.0095% confidence
325 Brisk Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seaboalt, Jim R$50.0095% confidence
PO Box 1082, Waterford, CA, 95386
Held by Foremost Insurance Company
Co-owner on this record: Womack, Nancy
Premium refunds · ID 971114576
$100.00
PO Box 1082, Waterford, CA, 95386
Held by Foremost Insurance Company
Co-owner on this record: Brown, Michael
Premium refunds · ID 971114576
$100.00
3 possible associated properties
Same owner name elsewhere
- Womack, Nancy$345.2598% confidence
820 2nd Avenue North Apt, Texas City, TX, 77590
- Womack, Nancy$251.7098% confidence
601 Westlawn Drive, Texarkana, TX, 75501
- Womack, Nancy$177.9398% confidence
16422 Cornwall Street, Jersey Village, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Womack, Nancy$345.2598% confidence
13321 Landon Court, Waterford, CA, 95386
Held by Amco Insurance Co
Co-owner on this record: Goins, Regina
Premium refunds · ID 973563428
$100.00
2 possible associated properties
At this address
- Goins, Regina O$1.0891% confidence
13321 Landon Court, Waterford, CA, 95386
- Goins, Regina$100.0091% confidence
13321 Landon Court, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goins, Regina O$1.0891% confidence
13321 Landon Court, Waterford, CA, 95386
Held by Amco Insurance Co
Co-owner on this record: Goins, Aaron
Premium refunds · ID 973563428
$100.00
5 possible associated properties
Same owner name elsewhere
- Goins, Regina$1.34100% confidence
308 North Western Avenue, Waterford, CA, 95386
- Goins, Regina$0.0998% confidence
509 Linda Court, Oakdale, CA, 95361
- Goins, Regina$1,129.0198% confidence
#### Frankway Drive Apt ####, Houston, TX, 77096
At this address
- Goins, Regina O$1.0895% confidence
13321 Landon Court, Waterford, CA, 95386
- Goins, Aaron$100.0091% confidence
13321 Landon Court, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goins, Regina$1.34100% confidence
13199 Snowflower Drive, Waterford, CA, 95386
Held by Emanuel Medical Center
Refunds due · ID 974712534
$100.00
2 possible associated properties
Same owner name elsewhere
- Cogburn, Sandra L$20.6698% confidence
00000
At this address
- Cogburn, Nicholas$0.1291% confidence
13199 Snowflower Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cogburn, Sandra L$20.6698% confidence
13247 Vineyard Road, Waterford, CA, 95386
Held by Sprint United Management
Misc outstanding checks · ID 980585486
$100.00
208 East Street Apt C, Waterford, CA, 95386
Held by Sprint United Management
Misc outstanding checks · ID 980591627
$100.00
217 East Street, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981330423
$100.00
2 possible associated properties
At this address
- Gonzalez, Armando$80.0098% confidence
217 East Street, Waterford, CA, 95386
- Gonzalez, Henry$3.9991% confidence
217 East Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Armando$80.0098% confidence
Unknown, Waterford, CA, 00000
Held by Western Union Financial Svcs Inc
Money orders · ID 982784142
$100.00
PO Box 1051, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Checking accounts · ID 987976951
$100.00
1 possible associated property
Same owner name elsewhere
- Bustos, Flavio$164.66100% confidence
PO Box 1051, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Flavio$164.66100% confidence
PO Box 1051, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Checking accounts · ID 987976952
$100.00
2 possible associated properties
Same owner name elsewhere
- Bustos, Alejandro$259.1498% confidence
- Bustos, Alejandro$185.2598% confidence
2029 7th, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12013 El Pomar Avenue, Waterford, CA, 95386
Held by Unified Resources Inc
Funds for liquidation · ID 989562800
$100.00
3 possible associated properties
At this address
- Riddle Ranches Inc$25.0098% confidence
12013 El Pomar Avenue, Waterford, CA, 95386
- Riddle Ranches Inc$25.0098% confidence
12013 El Pomar Avenue, Waterford, CA, 95386
- Riddle Ranches Inc$25.0098% confidence
12013 El Pomar Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riddle Ranches Inc$25.0098% confidence
13304 Fountain Drive, Waterford, CA, 95386
Held by (21100) Capital One National Association
Accounts payable · ID 991986627
$100.00
3801 North 106th Drive, Waterford, CA, 95386
Held by (21100) Capital One National Association
Accounts payable · ID 991986628
$100.00
PO Box 609, Waterford, CA, 95386
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998587312
$100.00
2 possible associated properties
Same owner name elsewhere
- Olmos, Alejandro$245.7098% confidence
3928 Gordon Avenue, Ft Worth, TX, 76110
- Olmos, Alejandro$337.5498% confidence
1066 West 5th Street Apt 3, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olmos, Alejandro$245.7098% confidence
220 Loy Street, Waterford, CA, 95386
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588549
$100.00
224 Ft Street, Waterford, CA, 95386
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588879
$100.00
313 G Street Apt B, Waterford, CA, 95386
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998589152
$100.00
12225 Lone Oak Road, Waterford, CA, 95386
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998590536
$100.00
3 possible associated properties
At this address
- Chance, Dan$10.0098% confidence
12225 Lone Oak Road, Waterford, CA, 95386
- Chance, Dan R$1.0095% confidence
12225 Lone Oak Road, Waterford, CA, 95386
- Chance, Dan R$1.0095% confidence
12225 Lone Oak Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chance, Dan$10.0098% confidence
13324 Bentley Street, Waterford, CA, 95386
Held by Sony Electronics Inc
Misc outstanding checks · ID 998672462
$100.00
1 possible associated property
At this address
- Terrell, Michael E$42.1793% confidence
13324 Bentley Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrell, Michael E$42.1793% confidence
560 Chad Lane, Waterford, CA, 95386
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005740676
$100.00
303 Clarks Mill Avenue, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007447140
$100.00
1 possible associated property
At this address
- Vanholland, Tamara$2.5195% confidence
303 Clarks Mill Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanholland, Tamara$2.5195% confidence
PO Box 1174, Waterford, CA, 95386
Held by Mechanics Bank
Checking accounts · ID 1011237697
$100.00
3 possible associated properties
Same owner name elsewhere
- Birmingham, Paul K$120.00100% confidence
PO Box 1174, Waterford, CA, 95386
- Birmingham, Paul K$562.9398% confidence
2604 Stoneridge, Modesto, CA, 95355
- Birmingham, Paul K$504.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birmingham, Paul K$120.00100% confidence
504 East Street, Waterford, CA, 95386
Held by Intermex Wire Transfer Corp
Money orders · ID 1020883079
$100.00
176 Becky Way, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1023656130
$100.00
3 possible associated properties
At this address
- Jimenez, Maria E$1.0095% confidence
176 Becky Way, Waterford, CA, 95386
- Jimenez, Refugio$144.0091% confidence
176 Becky Way, Waterford, CA, 95386
- Jimenez, Manuel$31.0891% confidence
176 Becky Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Maria E$1.0095% confidence
206 Waters Edge Drive, Waterford, CA, 95386
Held by Capital One Bank USA NA
Customer overpayments · ID 1024069809
$100.00
2 possible associated properties
At this address
- Eldessouky, Mariam A$135.4598% confidence
206 Waters Edge Drive, Waterford, CA, 95386
- Eldessouky, Mariam A$11.0098% confidence
206 Waters Edge Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eldessouky, Mariam A$135.4598% confidence
225 Center Street, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029067718
$100.00
2 possible associated properties
At this address
- Crim, Myrth L$20.0098% confidence
225 Center Street, Waterford, CA, 95386
- Crim, Myrth$2.7695% confidence
225 Center Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crim, Myrth L$20.0098% confidence
13224 Welch Street, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033320312
$100.00
3 possible associated properties
At this address
- Gonzalez, Francisco$0.5198% confidence
13224 Welch Street, Waterford, CA, 95386
- Gonzalez, Francisco J$10.0095% confidence
13224 Welch Street, Waterford, CA, 95386
- Gonzalez, Maria$150.7291% confidence
13224 Welch Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Francisco$0.5198% confidence
516 F Street, Waterford, CA, 95386
Held by Green Dot Bank
Checking accounts · ID 1033713541
$100.00
3 possible associated properties
Same owner name elsewhere
- Stalder, Saundra$5.9598% confidence
3705 Drakeshire Drive, Modesto, CA, 95356
- Stalder, Saundra$0.7798% confidence
1001 East Orangeburg Avenue Apt A, Modesto, CA, 95350
- Stalder, Saundra$10.8898% confidence
1709 Snyder Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stalder, Saundra$5.9598% confidence
212 East Street Unit B, Waterford, CA, 95386
Held by Block Inc
Payments for goods & Services · ID 1035962992
$100.00
2 possible associated properties
At this address
- Alvarez, Jackie$66.6198% confidence
212 East Street Unit B, Waterford, CA, 95386
- Alvarez, Sara$16.1391% confidence
212 East Street Unit B, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Jackie$66.6198% confidence
11982 Kadota Avenue, Waterford, CA, 95386
Held by Mortgage Research Center LLC
Refunds due · ID 1037041451
$100.00
513 Brigadoon Lane, Waterford, CA, 95386
Held by Intermex Wire Transfer Corp
Money orders · ID 1039625409
$100.00
13218 Welch Street, Waterford, CA, 95386
Held by Dandelion Payments Inc
Misc intangible property · ID 1045228282
$100.00
542 Brigadoon Lane, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 987314424
$99.99
3 possible associated properties
At this address
- Shaver, Thomas$1.3698% confidence
542 Brigadoon Lane, Waterford, CA, 95386
- Shaver, Thomas$5.0098% confidence
542 Brigadoon Lane, Waterford, CA, 95386
- Shaver, Thomas G$0.7695% confidence
542 Brigadoon Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaver, Thomas$1.3698% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
Held by Alcatel Lucent
Co-owner on this record: Martinelli, Richard L
Unexch stock of successor co · ID 975697371
$99.80
3 possible associated properties
At this address
- Martinelli, Mary A$8.5198% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
- Martinelli, Mary A$7.2798% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
- Martinelli, Mary A$2.5398% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinelli, Mary A$8.5198% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
Held by Alcatel Lucent
Co-owner on this record: Martinelli, Mary A
Unexch stock of successor co · ID 975697371
$99.80
3 possible associated properties
At this address
- Martinelli, Richard L$8.5198% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
- Martinelli, Richard L$7.2798% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
- Martinelli, Mary A$8.5191% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinelli, Richard L$8.5198% confidence
PO Box 735, Waterford, CA, 95386
Held by United Healthcare Services Inc
Premium refunds · ID 985839090
$99.64
1 possible associated property
Same owner name elsewhere
- Guerrero, Marlene G$3.0198% confidence
6014 South Rimpau Boulevard, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Marlene G$3.0198% confidence
PO Box 534, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1023758773
$99.64
3 possible associated properties
Same owner name elsewhere
- Sanchez, Lilia L$8.37100% confidence
PO Box 534, Waterford, CA, 95386
- Sanchez, Lilia L$2.8598% confidence
14810 Cambria Street, Fontana, CA, 92335
- Sanchez, Lilia L$3.0098% confidence
8717 Lehigh Avenue, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Lilia L$8.37100% confidence
P O Box 573, Waterford, CA, 95386
Held by First Interstate Bank
Co-owner on this record: Lewis, David I
Savings accounts/Credit union shrs · ID 5264521
$99.60
P O Box 573, Waterford, CA, 95386
Held by First Interstate Bank
Co-owner on this record: Mansker, Noble L
Savings accounts/Credit union shrs · ID 5264521
$99.60
12513 La Gallina Avenue, Waterford, CA, 95386
Held by Capital One Services LLC
Accounts payable · ID 987382004
$99.43
1 possible associated property
At this address
- Sandoval, Ana$0.5398% confidence
12513 La Gallina Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Ana$0.5398% confidence
200 Shore Lane, Waterford, CA, 95386
Held by Cvs Pharmacy Inc
Accounts payable · ID 1002124774
$99.43
6 possible associated properties
Same owner name elsewhere
- Walker, Andrew B$57.0098% confidence
601 Stallion Lane, Fort Worth, TX, 76179
- Walker, Andrew B$521.8398% confidence
Walker Andrew 2706 Wavecrest Drive, Corona Del Mar, CA, 92625
- Walker, Andrew B$521.8398% confidence
Walker Andrew 2706 Wavecrest Drive, Corona Del Mar, CA, 92625
At this address
- Walker, Heidi M$2.9491% confidence
200 Shore Lane, Waterford, CA, 95386
- Walker, Heidi M$5.6791% confidence
200 Shore Lane, Waterford, CA, 95386
- Walker, Jeffrey$5.6791% confidence
200 Shore Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Andrew B$57.0098% confidence
633 North Reinway Avenue, Waterford, CA, 95386
Held by Reliastar Life Insurance Co
Refunds due · ID 970838904
$99.36
PO Box 1265, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 1007727215
$99.34
1 possible associated property
Same owner name elsewhere
- Padilla, Juan P$537.1398% confidence
111 Yuma Avenue Apt 2, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Juan P$537.1398% confidence
12405 Summers Street, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1015565905
$99.33
11130 Star Avenue, Waterford, CA, 95386
Held by Golden 1 Credit Union
Savings accounts · ID 999475169
$99.30
3 possible associated properties
At this address
- Gazca, Alfredo$0.1098% confidence
11130 Star Avenue, Waterford, CA, 95386
- Gazca, Alfredo$54.6498% confidence
11130 Star Avenue, Waterford, CA, 95386
- Gazca, Alfredo$18.9498% confidence
11130 Star Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gazca, Alfredo$0.1098% confidence
13306 Landon Court, Waterford, CA, 95386
Held by American Express Company
Accounts-receivable credit balance · ID 969183048
$99.23
13020 Heather Drive, Waterford, CA, 95386
Held by American-Amicable Life Ins Co
Co-owner on this record: Canales, Roxanne
Other amounts due under policy · ID 967469213
$99.00
3 possible associated properties
At this address
- Canales, Quinton C$40.1898% confidence
13020 Heather Drive, Waterford, CA, 95386
- Canales, Katheryn L$6.7891% confidence
13020 Heather Drive, Waterford, CA, 95386
- Canales, Emelicio R$5.0091% confidence
13020 Heather Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Quinton C$40.1898% confidence
13020 Heather Drive, Waterford, CA, 95386
Held by American-Amicable Life Ins Co
Co-owner on this record: Canales, Quinton C
Other amounts due under policy · ID 967469213
$99.00
6 possible associated properties
Same owner name elsewhere
- Canales, Roxanne$26.1698% confidence
2525 Pickerton Drive 88384, Deer Park, TX, 77536
- Canales, Roxanne$38.3798% confidence
TX
- Canales, Roxanne$38.0498% confidence
2525 Pickerton Drive, Deer Park, TX, 77536
At this address
- Canales, Roxanne J$6.8695% confidence
13020 Heather Drive, Waterford, CA, 95386
- Canales, Katheryn L$6.7891% confidence
13020 Heather Drive, Waterford, CA, 95386
- Canales, Emelicio R$5.0091% confidence
13020 Heather Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Roxanne$26.1698% confidence
12121 Washburn Avenue, Waterford, CA, 95386
Held by Fia Card Services N.a.
Customer overpayments · ID 969806228
$99.00
5 possible associated properties
Same owner name elsewhere
- Munoz, Manuel C$260.7298% confidence
13474 Harbor Street, Sylmar, CA, 91342
- Munoz, Manuel C$300.0098% confidence
147 Adobe Court, Lodi, CA, 95240
- Munoz, Manuel C$266.4598% confidence
1201 West Gonzalez Road Apt 76, Oxnard, CA, 93036
At this address
- Munoz, Manuel C$0.8298% confidence
12121 Washburn Avenue, Waterford, CA, 95386
- Munoz, Manuel C$0.8098% confidence
12121 Washburn Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Manuel C$260.7298% confidence
12097 Kadota Avenue, Waterford, CA, 95386
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011031711
$99.00
12360 Rose Way Apt 2, Waterford, CA, 95386
Held by Bank Of America NA
Customer overpayments · ID 1045359262
$99.00
13151 Heather Drive, Waterford, CA, 95386
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 977806323
$98.97
PO Box 826, Waterford, CA, 95386
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979416601
$98.94
2 possible associated properties
Same owner name elsewhere
- Martin, Del Campo Evelia$8.97100% confidence
PO Box 826, Waterford, CA, 95386
- Martin, Del Campo Evelia$105.26100% confidence
PO Box 826, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Del Campo Evelia$8.97100% confidence
2902 Tim Bell Road, Waterford, CA, 95386
Held by Government Employees Insurance Company
Co-owner on this record: White, Jeremy C
Individual policy benefit/Clm · ID 964852214
$98.77
2902 Tim Bell Road, Waterford, CA, 95386
Held by Government Employees Insurance Company
Co-owner on this record: Usaa Federal Savings Bank
Individual policy benefit/Clm · ID 964852214
$98.77
4 possible associated properties
Same owner name elsewhere
- White, Jeremy C$2.8798% confidence
1535 Echo Avenue, Merced, CA, 95341
- White, Jeremy C$4.0098% confidence
15801 Kings Creek Road, Boulder Creek, CA, 95006
- White, Jeremy C$0.3298% confidence
3908 Terhune Court, Modesto, CA, 95356
At this address
- White, Lauren$0.8791% confidence
2902 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Jeremy C$2.8798% confidence
12360 Rose Way #4, Waterford, CA, 95386
Held by United Insurance Company Of America
Premium refunds · ID 1031707365
$98.70
PO Box 794, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040826557
$98.63
2718 Crabtree Road, Waterford, CA, 95386
Held by Bank Of America - California
Co-owner on this record: Ichord, Julia L
Checking accounts · ID 974738329
$98.60
3 possible associated properties
At this address
- Ichord, Paul S$27.8998% confidence
2718 Crabtree Road, Waterford, CA, 95386
- Ichord, Paul$9.0095% confidence
2718 Crabtree Road, Waterford, CA, 95386
- Ichord, Paul$10.1495% confidence
2718 Crabtree Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ichord, Paul S$27.8998% confidence
2718 Crabtree Road, Waterford, CA, 95386
Held by Bank Of America - California
Co-owner on this record: Ichord, Paul S
Checking accounts · ID 974738329
$98.60
3 possible associated properties
At this address
- Ichord, Julia L$27.8998% confidence
2718 Crabtree Road, Waterford, CA, 95386
- Ichord, Julia L$15.0098% confidence
2718 Crabtree Road, Waterford, CA, 95386
- Ichord, Julia L$10.7498% confidence
2718 Crabtree Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ichord, Julia L$27.8998% confidence
140 Center Street, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 15040979
$98.54
1 possible associated property
At this address
- Harkroder, Steve$98.5495% confidence
140 Center Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harkroder, Steve$98.5495% confidence
140 Center Street, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15042143
$98.54
1 possible associated property
At this address
- Harkroder, Steve H$98.5495% confidence
140 Center Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harkroder, Steve H$98.5495% confidence
12347 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1001103378
$98.14
3 possible associated properties
At this address
- Gregory, J$12.0095% confidence
12347 Bonnie Brae Avenue, Waterford, CA, 95386
- Gregory, Eric$5.0691% confidence
12347 Bonnie Brae Avenue, Waterford, CA, 95386
- Gregory, Kj$12.0091% confidence
12347 Bonnie Brae Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregory, J$12.0095% confidence
165 Tim Bell Road, Waterford, CA, 95386
Held by Hanna Oil & Gas Company
Net revenue interest · ID 966945595
$98.09
6 possible associated properties
Same owner name elsewhere
- Pevehouse, William O$735.31100% confidence
165 Tim Bell, Waterford, CA, 95386
- Pevehouse, William O$177.56100% confidence
165 Tim Bell, Waterford, CA, 95386
- Pevehouse, William O$251.5798% confidence
361 Arlberg Road, Hickman, CA, 95323
At this address
- Pevehouse, William O$62.5698% confidence
165 Tim Bell Road, Waterford, CA, 95386
- Pevehouse, William O$59.2498% confidence
165 Tim Bell Road, Waterford, CA, 95386
- Pevehouse, William O$25.7298% confidence
165 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pevehouse, William O$735.31100% confidence
12321 Bonnie Brae, Waterford, CA, 95386
Held by Wellpoint Inc.
Accounts payable · ID 965863578
$98.00
521 Brigadoon Lane, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973135869
$98.00
215 Coastal Lane, Waterford, CA, 95386
Held by Educational Employee'S Credit Union
Savings accounts · ID 997501852
$98.00
2 possible associated properties
At this address
- Lovitt, Richard$2.9091% confidence
215 Coastal Lane, Waterford, CA, 95386
- Lovitt, William$59.1891% confidence
215 Coastal Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovitt, Richard$2.9091% confidence
514 C Street, Waterford, CA, 95386
Held by Green Dot Bank
Checking accounts · ID 1045405358
$97.94
3 possible associated properties
Same owner name elsewhere
- Silveira, Vera$0.2898% confidence
1174 Kirkford Way, Westlake Village, CA, 91361
- Silveira, Vera$0.8198% confidence
1174 Kirkford Way, Westlake Village, CA, 91361
- Silveira, Vera$0.1598% confidence
1174 Kirkford Way, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silveira, Vera$0.2898% confidence
12313 Dorsey Street Apt 114, Waterford, CA, 95386
Held by United Healthcare Services Inc
Premium refunds · ID 1000382354
$97.90
11130 Star Avenue, Waterford, CA, 95386
Held by Target Enterprise Inc
Refunds due · ID 957684646
$97.70
3 possible associated properties
At this address
- Gazca, Alfredo F$0.3398% confidence
11130 Star Avenue, Waterford, CA, 95386
- Gazca, Alfredo F$58.3598% confidence
11130 Star Avenue, Waterford, CA, 95386
- Gazca, Alfredo$0.1095% confidence
11130 Star Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gazca, Alfredo F$0.3398% confidence
181 Becky Way, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Refunds · ID 12780728
$97.55
2 possible associated properties
At this address
- Alvarez, Martin$187.0098% confidence
181 Becky Way, Waterford, CA, 95386
- Alvarez, Maria$9.5091% confidence
181 Becky Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Martin$187.0098% confidence
613 Cinnabar Way, Waterford, CA, 95386
Held by First American Title Company
Escrow accounts · ID 986094434
$97.38
3 possible associated properties
At this address
- Ramirez, Martin D$0.1695% confidence
613 Cinnabar Way, Waterford, CA, 95386
- Ramirez, Martin D$2.0195% confidence
613 Cinnabar Way, Waterford, CA, 95386
- Ramirez, Martin D$2.5995% confidence
613 Cinnabar Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Martin D$0.1695% confidence
12131 Kadota Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964397124
$97.37
3 possible associated properties
At this address
- Zamora, Rosapatricia G$47.0391% confidence
12131 Kadota Avenue, Waterford, CA, 95386
- Zamora, Mariakassandr$105.9291% confidence
12131 Kadota Avenue, Waterford, CA, 95386
- Zamora, Jazzmyn$105.9291% confidence
12131 Kadota Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Rosapatricia G$47.0391% confidence
22742 Yosemite Boulevard Spc 27, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 971683526
$97.34
1 possible associated property
Same owner name elsewhere
- Cavanaugh, Tamara$5.1898% confidence
611 Sequoia Avenue, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavanaugh, Tamara$5.1898% confidence
8107 Crabtree Road, Waterford, CA, 95386
Held by Amco Insurance Co
Matured/Terminated policies · ID 17593414
$97.20
1 possible associated property
At this address
- Roen, Barney$100.0098% confidence
8107 Crabtree Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roen, Barney$100.0098% confidence
209 Sands Way, Waterford, CA, 95386
Held by Anthem Inc
Accounts payable · ID 987757738
$97.20
3 possible associated properties
Same owner name elsewhere
- Faselli, Jennie M$28.90100% confidence
PO Box 1060, Pebble Beach, CA, 93953
- Faselli, Jennie M$36.80100% confidence
PO Box 1060, Pebble Beach, CA, 93953
At this address
- Faselli, Jennie M$36.8098% confidence
209 Sands Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faselli, Jennie M$28.90100% confidence
P O Box 1354, Waterford, CA, 95386
Held by Anthem Inc
Premium refunds · ID 1020208768
$97.09
3 possible associated properties
Same owner name elsewhere
- Villalobos, Federico$2.00100% confidence
12929 Yosmite Boulevard, Waterford, CA, 95386
- Villalobos, Federico$7.26100% confidence
12929 Yosemite Boulevard, Waterford, CA, 95386
- Villalobos, Federico$61.1098% confidence
407 West State Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Federico$2.00100% confidence
And Joanne T Elliott 13311 Amy Court, Waterford, CA, 95386
Held by Greenpoint Mortgage Funding Inc
Misc outstanding checks · ID 973433218
$97.02
3 possible associated properties
Same owner name elsewhere
- Elliott, Glenn S$6.2098% confidence
1168 Gina Way, Oakdale, CA, 95361
- Elliott, Glenn S$8.8098% confidence
1168 Gina Way, Oakdale, CA, 95361
- Elliott, Glenn S$23.0098% confidence
9910 Silver Oak Court, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Glenn S$6.2098% confidence
PO Box 1165, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1025876774
$97.00
641 Tim Bell Road, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1025876774
$97.00
4 possible associated properties
Same owner name elsewhere
- Pizano, Charles$448.8898% confidence
136 West Poplar Street, Stockton, CA, 95202
At this address
- Pizano, Charles G$0.3395% confidence
641 Tim Bell Road, Waterford, CA, 95386
- Pizano, Jennifer$4.0191% confidence
641 Tim Bell Road, Waterford, CA, 95386
- Pizano, Jennifer M$0.8891% confidence
641 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pizano, Charles$448.8898% confidence
641 Timbell Road, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1025876774
$97.00
370 Peel Lane, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047070693
$97.00
2 possible associated properties
At this address
- Kincaid, Ramer Edna R$2.6398% confidence
. 370 Peel Lane, Waterford, CA, 95386
- Kincaid, Ramer Edna$14.9995% confidence
370 Peel Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kincaid, Ramer Edna R$2.6398% confidence
PO Box 552, Waterford, CA, 95386
Held by Safeco Ins Co Of America
Court settlements · ID 11592774
$96.79
225 Tinbell Unit 1, Waterford, CA, 95386
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012950412
$96.73
13305 Landon Court, Waterford, CA, 95386
Held by Allstate Insurance Company
Premium refunds · ID 961389911
$96.71
6 possible associated properties
Same owner name elsewhere
- Vogel, Linda$514.6998% confidence
3514 Seabreeze Drive, Rowlett, TX, 75087
- Vogel, Linda$437.6298% confidence
9906 Sunview Pass, San Antonio, TX, 78245
- Vogel, Linda$437.6298% confidence
9906 Sunview Pass, San Antonio, TX, 78245
At this address
- Vogel, Linda$4.0098% confidence
13305 Landon Court, Waterford, CA, 95386
- Vogel, Linda$35.0098% confidence
13305 Landon Court, Waterford, CA, 95386
- Vogel, Harland J$111.4491% confidence
13305 Landon Court, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Linda$514.6998% confidence
PO Box 975,, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Vendor payments · ID 18968413
$96.52
13137 Snowflower, Waterford, CA, 95386
Held by Yum! Brands Inc Common
Securities · ID 17389504
$96.46
13230 Yosemite Boulevard, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020597162
$96.46
12401 Dorsey Street, Waterford, CA, 95386
Held by Commerce West Insurance Co
Premium refunds · ID 1018238308
$96.43
PO Box 890, Waterford, CA, 95386
Held by National General Insurance Company
Court settlements · ID 12240231
$96.36
324 Beckey Way, Waterford, CA, 95386
Held by Rolling F Credit Union
Co-owner on this record: Ramirez, Maria
Savings accounts · ID 961455719
$96.36
1 possible associated property
At this address
- Ramirez, Maria$96.3691% confidence
324 Beckey Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Maria$96.3691% confidence
324 Beckey Way, Waterford, CA, 95386
Held by Rolling F Credit Union
Co-owner on this record: Ramirez, Rigberto
Savings accounts · ID 961455719
$96.36
1 possible associated property
At this address
- Ramirez, Rigberto$96.3691% confidence
324 Beckey Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rigberto$96.3691% confidence
216 Becky Way, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983893353
$96.36
2 possible associated properties
At this address
- Murillo, Felipe$12.0098% confidence
216 Becky Way, Waterford, CA, 95386
- Murillo, Felipe$244.9398% confidence
216 Becky Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murillo, Felipe$12.0098% confidence
PO Box 1113, Waterford, CA, 95386
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039919533
$96.27
628 Timbell Road, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Ward, Ethel
Other · ID 5195300
$96.20
1 possible associated property
At this address
- Ward, Ethel$96.2091% confidence
628 Timbell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Ethel$96.2091% confidence
628 Timbell Road, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Ward, Frank
Other · ID 5195300
$96.20
4 possible associated properties
Same owner name elsewhere
- Ward, Ethel$267.2498% confidence
00000
- Ward, Ethel$134.7598% confidence
00000
- Ward, Ethel$184.6098% confidence
00000
At this address
- Ward, Frank$96.2091% confidence
628 Timbell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Ethel$267.2498% confidence
209 G Street Apt B, Waterford, CA, 95386
Held by McClatchy Newspaper Inc. DBA Mod Bee
Vendor payments · ID 17484103
$96.10