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
12334 Rose Wy, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Commissions · ID 12731351
$105.24
301 Amy Lane, Waterford, CA, 95386
Held by Qep Energy Company
Royalties · ID 975477409
$105.16
2 possible associated properties
At this address
- Thompson, Virginia$27.2498% confidence
301 Amy Lane, Waterford, CA, 95386
- Thompson, Robert$9.0191% confidence
301 Amy 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.
- Thompson, Virginia$27.2498% confidence
14043 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 974071830
$105.15
1 possible associated property
At this address
- Foares, Rosa$21.2498% confidence
14043 Yosemite Boulevard, 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.
- Foares, Rosa$21.2498% confidence
12491 Goldmine Avenue, Waterford, CA, 95386
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045069333
$105.10
13429 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 964400382
$105.09
117 North Western Avenue, Waterford, CA, 95386
Held by Rolling F Credit Union
Savings accounts · ID 1033817862
$105.09
1 possible associated property
At this address
- Andrade, Maria$10.0091% confidence
117 North Western 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.
- Andrade, Maria$10.0091% confidence
14308 Tim Bell Road, Waterford, CA, 95386
Held by Pier 1 Imports (u.s.) Inc.
Accounts payable · ID 956834920
$105.01
4 possible associated properties
Same owner name elsewhere
- Kline, Lynn M$14.4398% confidence
14308 Tim Bell Road, CA, 00000
At this address
- Kline, William S$18.8791% confidence
14308 Tim Bell Road, Waterford, CA, 95386
- Kline, William S$18.0891% confidence
14308 Tim Bell Road, Waterford, CA, 95386
- Kline, William S$18.8791% confidence
14308 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.
- Kline, Lynn M$14.4398% confidence
13007 Yosemite Boulevard, Waterford, CA, 95386
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965110501
$105.00
5 possible associated properties
Same owner name elsewhere
- Forsythe, Joel L$5.00100% confidence
12146 Hernandez Avenue, Waterford, CA, 95386
- Forsythe, Joel L$1.50100% confidence
12146 Hernandez Avenue, Waterford, CA, 95386
- Forsythe, Joel L$0.81100% confidence
12146 Hernandez Avenue, Waterford, CA, 95386
At this address
- Forsythe, Joel C$24.2791% confidence
13007 Yosemite Boulevard, Waterford, CA, 95386
- Forsythe, Stacie$59.9091% confidence
13007 Yosemite Boulevard, 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.
- Forsythe, Joel L$5.00100% confidence
17013 Claribel Road, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989462035
$105.00
2 possible associated properties
At this address
- Filbrun, Colin$3.0091% confidence
17013 Claribel Road, Waterford, CA, 95386
- Filbrun, Maribeth$11.1091% confidence
17013 Claribel 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.
- Filbrun, Colin$3.0091% confidence
C/o Xxxxxx0019 PO Box 616, Waterford, CA, 95386
Held by Union Bank N.a.
Cashier's checks · ID 999835351
$105.00
PO Box 1039, Waterford, CA, 95386
Held by Servicelink Holdings LLC
Misc outstanding checks · ID 1008214440
$105.00
1 possible associated property
Same owner name elsewhere
- Graves, Normalee$2.20100% confidence
PO Box 1039, 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.
- Graves, Normalee$2.20100% confidence
13313 Yosemite Boulevard, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024668597
$105.00
1008 Reservoir Road, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1003454863
$104.85
PO Box 366, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012318870
$104.74
899 Magnetite Way, Waterford, CA, 95386
Held by 70 Unum Life Insurance Company Of America
Proceeds due beneficiaries · ID 1003915020
$104.65
4 possible associated properties
Same owner name elsewhere
- Reynolds, Paris F$5.5098% confidence
Unknown, CA, 00000
At this address
- Reynolds, Paris F.$92.8398% confidence
899 Magnetite Way, Waterford, CA, 95386
- Reynolds, Paris$17.6095% confidence
899 Magnetite Way, Waterford, CA, 95386
- Reynolds, Paris$78.5495% confidence
899 Magnetite 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.
- Reynolds, Paris F$5.5098% confidence
13218 El Pomar Avenue, Waterford, CA, 95386
Held by Amco Insurance Co
Co-owner on this record: Price, Melvina
Refunds · ID 18428818
$104.52
1 possible associated property
At this address
- Price, Melvina$104.5291% confidence
13218 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.
- Price, Melvina$104.5291% confidence
13218 El Pomar Avenue, Waterford, CA, 95386
Held by Amco Insurance Co
Co-owner on this record: Price, Leonard
Refunds · ID 18428818
$104.52
1 possible associated property
At this address
- Price, Leonard$104.5291% confidence
13218 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.
- Price, Leonard$104.5291% confidence
12162 Yosemite Boulevard, Waterford, CA, 95386
Held by Liggett Vector Brands LLC
Discounts due · ID 1042286887
$104.50
1 possible associated property
At this address
- Jamil, Alharby$38.0098% confidence
12162 Yosemite Boulevard, 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.
- Jamil, Alharby$38.0098% confidence
106 Shore Lane, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Harris, Jacquie
Premium refunds · ID 1044572198
$104.48
1 possible associated property
At this address
- Harris, Jacquie$104.4891% confidence
106 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.
- Harris, Jacquie$104.4891% confidence
106 Shore Lane, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Harris, Jeffrey
Premium refunds · ID 1044572198
$104.48
1 possible associated property
At this address
- Harris, Jeffrey$104.4891% confidence
106 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.
- Harris, Jeffrey$104.4891% confidence
556 North Blossom Road, Waterford, CA, 95386
Held by Axa Sa
Misc outstanding checks · ID 954688979
$104.21
1 possible associated property
At this address
- Brock, Wilson A JR$41.5498% confidence
556 North Blossom 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.
- Brock, Wilson A JR$41.5498% confidence
Gooddoris G 513 North Western Avenue, Waterford, CA, 95386
Held by Discover Bank
Misc outstanding checks · ID 997488528
$104.14
1 possible associated property
Same owner name elsewhere
- Good, S A$0.83100% confidence
Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Good, S A$0.83100% confidence
209 Becky Wy, Waterford, CA, 95386
Held by Amco Insurance Co
Co-owner on this record: Loveladys Body & Paint Inc
Insurance premiums · ID 10882455
$104.10
1 possible associated property
At this address
- Sanchez, David$71.1998% confidence
209 Becky Wy, 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.
- Sanchez, David$71.1998% confidence
209 Becky Wy, Waterford, CA, 95386
Held by Amco Insurance Co
Co-owner on this record: Sanchez, David
Insurance premiums · ID 10882455
$104.10
2 possible associated properties
Same owner name elsewhere
- Loveladys Body Paint Inc$8.2498% confidence
504 Lenore Drive, Modesto, CA, 95351
At this address
- Loveladys Body & Paint Shop$71.1995% confidence
209 Becky Wy, 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.
- Loveladys Body Paint Inc$8.2498% confidence
13010 Hickman Street #4, Waterford, CA, 95386
Held by Chicago Title Company
Escrow accounts · ID 957431814
$104.00
13431 Vineyard Road, Waterford, CA, 95386
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1003911096
$104.00
1 possible associated property
At this address
- Janna, Earhart$39.0098% confidence
13431 Vineyard 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.
- Janna, Earhart$39.0098% confidence
12313 Dorsey Street 125, Waterford, CA, 95386
Held by Figis Companies Inc
Refunds due · ID 976473374
$103.97
1 possible associated property
At this address
- Barton, Emily$61.9698% confidence
12313 Dorsey Street 125, 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.
- Barton, Emily$61.9698% confidence
4658 Tim Bell Road, Waterford, CA, 95386
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990690803
$103.97
3 possible associated properties
At this address
- Grider, Michael$5.5998% confidence
4658 Tim Bell Road, Waterford, CA, 95386
- Grider, Michael T$5.5195% confidence
4658 Tim Bell Road, Waterford, CA, 95386
- Grider, Michael T$0.1495% confidence
4658 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.
- Grider, Michael$5.5998% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
Held by State Of California Savings Plus
Aggregate account balances · ID 959756148
$103.84
4 possible associated properties
Same owner name elsewhere
- Larrick, James$5.63100% confidence
14743 Yosemite Boulevard, Waterford, CA, 95386
At this address
- Larrick, James$495.7498% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
- Larrick, Phyllis$1.2491% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
- Larrick Family Living Trust$495.7491% confidence
14849 Yosemite Boulevard, 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.
- Larrick, James$5.63100% confidence
12103 Kadotta Avenue, Waterford, CA, 95386
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031505942
$103.84
1 possible associated property
At this address
- Garcia, Mario$0.0498% confidence
12103 Kadotta 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.
- Garcia, Mario$0.0498% confidence
13325 Bentley Road, Waterford, CA, 95386
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14322564
$103.81
12313 Riverside, Waterford, CA, 95386
Held by Bank Of America
Securities · ID 12286468
$103.79
606 Priscilla Lane, Waterford, CA, 95386
Held by Blue Cross Of California
Insurance claim checks · ID 12939653
$103.46
2 possible associated properties
At this address
- Casale, A M$60.8291% confidence
606 Priscilla Lane, Waterford, CA, 95386
- Casale, A M$174.0091% confidence
606 Priscilla 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.
- Casale, A M$60.8291% confidence
12744 Goldmine Avenue, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011020005
$103.16
236 North Missouri Avenue, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Lambert, Clarice
Pension & Profit sharing · ID 976556260
$103.00
3 possible associated properties
At this address
- Lambert, John$7.0098% confidence
236 North Missouri Avenue, Waterford, CA, 95386
- Lambert, John$26.3198% confidence
236 North Missouri Avenue, Waterford, CA, 95386
- Lambert, Clarice$7.0091% confidence
236 North Missouri 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.
- Lambert, John$7.0098% confidence
236 North Missouri Avenue, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Lambert, John
Pension & Profit sharing · ID 976556260
$103.00
5 possible associated properties
Same owner name elsewhere
- Lambert, Clarice$80.6998% confidence
6944 Regner Road, San Diego, CA, 92115
- Lambert, Clarice$50.4098% confidence
4856 East Cornell Avenue, Fresno, CA
At this address
- Lambert, Clarice$7.0098% confidence
236 North Missouri Avenue, Waterford, CA, 95386
- Lambert, Clarice$20.8198% confidence
236 North Missouri Avenue, Waterford, CA, 95386
- Lambert, Clarice$20.0098% confidence
236 North Missouri 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.
- Lambert, Clarice$80.6998% confidence
12919 Covey Street, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040826555
$102.91
3 possible associated properties
At this address
- Barrita, Josefina$0.5598% confidence
12919 Covey Street, Waterford, CA, 95386
- Barrita, Josefina$0.3398% confidence
12919 Covey Street, Waterford, CA, 95386
- Barrita, Josefina$3.7298% confidence
12919 Covey 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.
- Barrita, Josefina$0.5598% confidence
405 Pamona Street, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034524718
$102.83
2 possible associated properties
At this address
- Farias, Pedro$10.8498% confidence
405 Pamona Street, Waterford, CA, 95386
- Farias, Lopez Armando$4.9991% confidence
405 Pamona 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.
- Farias, Pedro$10.8498% confidence
843 Helena Avenue, Waterford, CA, 95386
Held by Walt Disney Company (21cf) The
Co-owner on this record: Yanko, Robert J
Underlying shares or outstanding certificates · ID 1040477065
$102.65
3 possible associated properties
At this address
- Marchy, Jordan Jay$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
- Marchy, Jordan Jay$0.3098% confidence
843 Helena Avenue, Waterford, CA, 95386
- Marchy, Jordan Jay$0.4598% confidence
843 Helena 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.
- Marchy, Jordan Jay$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
Held by Walt Disney Company (21cf) The
Co-owner on this record: Marchy, Jordan Jay
Underlying shares or outstanding certificates · ID 1040477065
$102.65
3 possible associated properties
At this address
- Yanko, Robert J$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
- Yanko, Robert J$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
- Yanko, Robert J$0.4598% confidence
843 Helena 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.
- Yanko, Robert J$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
Held by Walt Disney Company (21cf) The
Co-owner on this record: Yanko, Robert J
Underlying shares or outstanding certificates · ID 1040477099
$102.65
3 possible associated properties
At this address
- Marchy, Brandon Thomas$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
- Marchy, Brandon Thomas$0.3098% confidence
843 Helena Avenue, Waterford, CA, 95386
- Marchy, Brandon Thomas$0.4598% confidence
843 Helena 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.
- Marchy, Brandon Thomas$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
Held by Walt Disney Company (21cf) The
Co-owner on this record: Marchy, Brandon Thomas
Underlying shares or outstanding certificates · ID 1040477099
$102.65
3 possible associated properties
At this address
- Yanko, Robert J$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
- Yanko, Robert J$0.8898% confidence
843 Helena Avenue, Waterford, CA, 95386
- Yanko, Robert J$0.4598% confidence
843 Helena 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.
- Yanko, Robert J$0.8898% confidence
13118 Heather Drive, Waterford, CA, 95386
Held by Marshalls Of Ca LLC
Expense checks · ID 1013891153
$102.60
4 possible associated properties
Same owner name elsewhere
- Jones, Kevin W$163.0098% confidence
#### Richmond Avenue Apt ###, Houston, TX, 77042
- Jones, Kevin W$71.2898% confidence
805 Santa Fe Trail #7, Canyon, TX, 79015
- Jones, Kevin W$334.1698% confidence
501 West Louisiana Avenue Apt 105, Midland, TX, 79701
At this address
- Jones, Dawn$0.1591% confidence
13118 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.
- Jones, Kevin W$163.0098% confidence
12144 Kadota Avenue, Waterford, CA, 95386
Held by Lifemark Group, Inc.
Pre-Need funeral plans · ID 1039320379
$102.58
412 C Street, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009916778
$102.49
1 possible associated property
At this address
- Rubiofigueroa, Alejandra$27.5298% confidence
412 C 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.
- Rubiofigueroa, Alejandra$27.5298% confidence
12106 Washburn Avenue, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1021345723
$102.48
3 possible associated properties
At this address
- Valdovinos, Manuel$62.9098% confidence
12106 Washburn Avenue, Waterford, CA, 95386
- Valdovinos, Manuel Cor$50.7295% confidence
12106 Washburn Avenue, Waterford, CA, 95386
- Valdovinos, Jose$1.0091% confidence
12106 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.
- Valdovinos, Manuel$62.9098% confidence
Box 42, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Drew, Amancio
Other · ID 5194493
$102.41
Box 42, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Drew, Mercy
Other · ID 5194493
$102.41
Box 254, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: McGee, John G
Other · ID 5194825
$102.41
1 possible associated property
Same owner name elsewhere
- McGee, Sarah E$151.5498% confidence
PO Box 387, Flint, TX, 75762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGee, Sarah E$151.5498% confidence
Box 254, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: McGee, Sarah E
Other · ID 5194825
$102.41
PO Box 1134, Waterford, CA, 95386
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm · ID 956237494
$102.40
216 East Street, Waterford, CA, 95386
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 957122344
$102.40
P O Box 1029, Waterford, CA, 95386
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1020908154
$102.18
2 possible associated properties
Same owner name elsewhere
- Larrick, Jacob M$0.95100% confidence
14743 Yosemite Boulevard, Waterford, CA, 95386
- Larrick, Jacob M$20.02100% confidence
PO Box 1029, 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.
- Larrick, Jacob M$0.95100% confidence
804 Loch Ness Drive, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 966508578
$101.66
3 possible associated properties
At this address
- Garcia, Carlos M$9.3798% confidence
804 Loch Ness Drive, Waterford, CA, 95386
- Garcia, Carlos M$25.5998% confidence
804 Loch Ness Drive, Waterford, CA, 95386
- Garcia, Carlos M$101.6698% confidence
804 Loch Ness 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.
- Garcia, Carlos M$9.3798% confidence
804 Loch Ness Drive, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 966508579
$101.66
3 possible associated properties
At this address
- Garcia, Carlos M$9.3798% confidence
804 Loch Ness Drive, Waterford, CA, 95386
- Garcia, Carlos M$25.5998% confidence
804 Loch Ness Drive, Waterford, CA, 95386
- Garcia, Carlos M$101.6698% confidence
804 Loch Ness 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.
- Garcia, Carlos M$9.3798% confidence
PO Box 1264, Waterford, CA, 95386
Held by At&t Mobility LLC
Refunds due · ID 964953228
$101.58
512 South Eucalyptus Avenue, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Springs, Life
Checking accounts · ID 1025874859
$101.45
512 South Eucalyptus Avenue, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: World Wide Revival Center
Checking accounts · ID 1025874859
$101.45
19655 Yosemite Boulevard, Waterford, CA, 95386
Held by United Healthcare Services Inc
Customer overpayments · ID 991731110
$101.42
210 Marina Lane, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Refunds due · ID 1009955233
$101.41
4 possible associated properties
Same owner name elsewhere
- Madsen, Colby$609.3598% confidence
3150 Avenue Of The Stars, Frisco, TX, 75034
At this address
- Madsen, Colby$2.8098% confidence
210 Marina Lane, Waterford, CA, 95386
- Madsen, Colby$10.0098% confidence
210 Marina Lane, Waterford, CA, 95386
- Madsen, Colby$20.0098% confidence
210 Marina 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.
- Madsen, Colby$609.3598% confidence
P O Box 29, Waterford, CA, 95386
Held by Blue Cross Of California
Insurance claim checks · ID 12220651
$101.39
2 possible associated properties
Same owner name elsewhere
- Valley, Emergency Physicia$37.1398% confidence
P O Box 661029, Arcadia, CA, 91066
- Valley, Emergency Physicia$25.6198% confidence
PO Box 10970, Westminster, CA, 92685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Emergency Physicia$37.1398% confidence
303 Sawmill Avenue, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040800841
$101.37
165 Tim Bell Road, Waterford, CA, 95386
Held by Hanna Oil & Gas Company
Net revenue interest · ID 954987851
$101.28
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$98.0998% confidence
165 Tim Bell Road, Waterford, CA, 95386
- 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
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
PO Box 737, Waterford, CA, 95386
Held by At&t Services Inc.
Refunds due · ID 974148296
$100.98
12220 Goldmine Avenue, Waterford, CA, 95386
Held by Automatic Data Processing Inc
Misc intangible property · ID 986804514
$100.98
3 possible associated properties
Same owner name elsewhere
- Ortega, Martin C$1.3098% confidence
10331 Avenue 388, Dinuba, CA, 93618
- Ortega, Martin C$0.0298% confidence
10331 Avenue 388, Dinuba, CA, 93618
- Ortega, Martin C$173.6998% confidence
308 Bridlewood Lane, Fillmore, CA, 93015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Martin C$1.3098% confidence
$100.89
6 possible associated properties
Same owner name elsewhere
- Rocha, Henry$202.6198% confidence
604 North 7th Street, Crystal City, TX, 78839
- Rocha, Henry$1,908.4298% confidence
604 North 7th Street, Crystal City, TX, 78839
- Rocha, Henry$256.8098% confidence
911 Vista Street, Bakersfield, CA, 93306
At this address
- Rocha, Henry$40.0098% confidence
340 Amy Lane, Waterford, CA, 95386
- Rocha, Henry Raymond$53.3595% confidence
340 Amy Lane, Waterford, CA, 95386
- Rocha, Henry Raymond$73.8795% confidence
340 Amy 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.
- Rocha, Henry$202.6198% confidence
PO Box 1234, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Garci, Marisol
Savings accounts · ID 976555251
$100.85
1 possible associated property
Same owner name elsewhere
- Garcia, Jose A Cust$0.74100% confidence
12941 Bentley 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.
- Garcia, Jose A Cust$0.74100% confidence
PO Box 1234, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Garcia, Jose A Cust
Savings accounts · ID 976555251
$100.85
12415 Goldmine Avenue, Waterford, CA, 95386
Held by State Of Colorado Controllers Office
Warrants · ID 1004790994
$100.75
12077 Eagle Peak Drive, Waterford, CA, 95386
Held by State Of Colorado Controllers Office
Warrants · ID 1004861085
$100.75
P O Box 733, Waterford, CA, 95386
Held by Waste Management Inc.
Accounts payable · ID 957255938
$100.51
Dave R Spears Construction IncCA
12755 El Pomar Avenue, Waterford, CA, 95386
Held by Aon Corporation
Vendor checks · ID 992343614
$100.50
13210 Rivercrest Drive, Waterford, CA, 95386
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1010785998
$100.48
3 possible associated properties
Same owner name elsewhere
- Olsen, Emily M$1.4898% confidence
937 North Vista Street, Los Angeles, CA, 90046
At this address
- Olsen, Emily M$95.9298% confidence
13210 Rivercrest Drive, Waterford, CA, 95386
- Olsen, Jennifer$47.0391% confidence
13210 Rivercrest 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.
- Olsen, Emily M$1.4898% confidence
12070 Yosemite Boulevard, Waterford, CA, 95386
Held by Pepsico Inc - Accounting Services Group
Vendor checks · ID 1019539667
$100.45
2 possible associated properties
At this address
- Sports, Stop$76.2493% confidence
12070 Yosemite Boulevard, Waterford, CA, 95386
- Sport, Shop$44.4491% confidence
12070 Yosemite Boulevard, 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.
- Sports, Stop$76.2493% confidence
Pob 449, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Valdez, Ignacio A
Savings accounts · ID 971199045
$100.34
Pob 449, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Valdez, Araceli Cust
Savings accounts · ID 971199045
$100.34
1 possible associated property
Same owner name elsewhere
- Valdez, Ignacio A$2.00100% confidence
12102 Hernandez 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.
- Valdez, Ignacio A$2.00100% confidence
13050 Welch Street Apt C, Waterford, CA, 95386
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045542198
$100.31
1 possible associated property
At this address
- Mize, Kevin$2.0098% confidence
13050 Welch Street Apt C, 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.
- Mize, Kevin$2.0098% confidence
491 Tisdell Drive, Waterford, CA, 95386
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998180222
$100.30
211 East Street Street Apt 8, Waterford, CA, 95386
Held by Broadcast Music Inc
Accounts payable · ID 1008220384
$100.28
3 possible associated properties
At this address
- Quintero, Jorge$34.1198% confidence
211 East Street Street Apt 8, Waterford, CA, 95386
- Quintero, Jorge$35.4398% confidence
211 East Street Street Apt 8, Waterford, CA, 95386
- Quintero, Jorge$60.1498% confidence
211 East Street Street Apt 8, 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.
- Quintero, Jorge$34.1198% confidence
PO Box 176, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013826901
$100.27
315 Fearl Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Co-owners on this record: Sawtelle, Monica J, Sawtelle, Valerie
Savings accounts/Credit union shrs · ID 12422243
$100.24
3 possible associated properties
At this address
- Sawtelle, Monica J$1.9691% confidence
315 Fearl Drive, Waterford, CA, 95386
- Sawtelle, Valerie G$50.5091% confidence
315 Fearl Drive, Waterford, CA, 95386
- Sawtelle, Valerie$100.2491% confidence
315 Fearl 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.
- Sawtelle, Monica J$1.9691% confidence
315 Fearl Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Co-owners on this record: Sawtelle, John A, Sawtelle, Monica J
Savings accounts/Credit union shrs · ID 12422243
$100.24
3 possible associated properties
At this address
- Sawtelle, Valerie G$50.5095% confidence
315 Fearl Drive, Waterford, CA, 95386
- Sawtelle, Monica J$1.9691% confidence
315 Fearl Drive, Waterford, CA, 95386
- Sawtelle, John A$100.2491% confidence
315 Fearl 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.
- Sawtelle, Valerie G$50.5095% confidence
315 Fearl Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Co-owners on this record: Sawtelle, John A, Sawtelle, Valerie
Savings accounts/Credit union shrs · ID 12422243
$100.24
3 possible associated properties
At this address
- Sawtelle, Monica J$1.9698% confidence
315 Fearl Drive, Waterford, CA, 95386
- Sawtelle, Valerie G$50.5091% confidence
315 Fearl Drive, Waterford, CA, 95386
- Sawtelle, John A$100.2491% confidence
315 Fearl 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.
- Sawtelle, Monica J$1.9698% confidence
195 South Pasadena, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 970639189
$100.17
12313 Dorsey, Waterford, CA, 95386
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14324056
$100.14
1 possible associated property
Same owner name elsewhere
- West, Pam M$0.4698% confidence
8423 1/2 Crenshaw Drive, CA, 90305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Pam M$0.4698% confidence
$100.00
2 possible associated properties
Same owner name elsewhere
- McLaughlin, Derrick$26.6598% confidence
1617 North Cahuenga #5, Hollywood, 90028
- McLaughlin, Derrick$33.9998% confidence
110 North Rose Street, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Derrick$26.6598% confidence
General Delivery, Waterford, CA, 95386
Held by National General Insurance Company
Insurance claim checks · ID 16723918
$100.00
$100.00
8107 Crabtree Road, Waterford, CA, 95386
Held by Amco Insurance Co
Matured/Terminated policies · ID 17593415
$100.00
1 possible associated property
At this address
- Roen, Barney$97.2098% 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$97.2098% confidence
400 Harrult Drive, Waterford, CA, 95386
Held by At T Wireless Services Inc
Other · ID 18707298
$100.00
1 possible associated property
At this address
- Gutlerrer, Erica$100.0098% confidence
400 Harrult 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.
- Gutlerrer, Erica$100.0098% confidence
13407 Yosimite Boulevard, Waterford, CA, 95386
Held by Henkels & McCoy Inc.
Salaries/Wages · ID 13547633
$100.00
232 Lyn Way, Waterford, CA, 95386
Held by Western Union Financial Services Inc
Money orders · ID 954168188
$100.00
513 D Street, Waterford, CA, 95386
Held by Hertz Corporation
Accounts payable · ID 954315873
$100.00
225 South Blossom Road, Waterford, CA, 95386
Held by At&t Mobility LLC
Misc outstanding checks · ID 954954181
$100.00
PO Box 56, Waterford, CA, 95386
Held by Hewlett-Packard Company
Refunds due · ID 957898572
$100.00
2 possible associated properties
Same owner name elsewhere
- Whitcome, Dan$0.0498% confidence
310 North Oregon Street, Yreka, CA, 96097
- Whitcome, Dan$50.0098% confidence
PO Box 310 North Oregon Street, Yreka, CA, 96097
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitcome, Dan$0.0498% confidence
PO Box 591, Waterford, CA, 95386
Held by Waste Management Inc.
Customer overpayments · ID 959797501
$100.00
400 Harrult Drive, Waterford, CA, 95386
Held by Motorola Inc
Refunds due · ID 959907834
$100.00
1 possible associated property
At this address
- Gutlerrer, Erica$100.0098% confidence
400 Harrult 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.
- Gutlerrer, Erica$100.0098% confidence
905 Mirandy Lane, Waterford, CA, 95386
Held by Phh Mortgage Corporation
Escrow funds · ID 960836777
$100.00
2 possible associated properties
Same owner name elsewhere
- Schlitz, Leonard L$5.33100% confidence
PO Box 572, Waterford, CA, 95386
At this address
- Schlitz Estate Of Leo$1,000.4791% confidence
905 Mirandy 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.
- Schlitz, Leonard L$5.33100% confidence
P O Box 363, Waterford, CA, 95386
Held by Liberty National Life
Other amounts due under policy · ID 962577626
$100.00
Pob 1042, Waterford, CA, 95386
Held by Bank Of The West
Checking accounts · ID 965442081
$100.00
3 possible associated properties
Same owner name elsewhere
- Higgins, Anita M$5.00100% confidence
Pob 1042, Waterford, CA, 95386
- Higgins, Anita M$6.7198% confidence
9477 Evergreen Lane, Fontana, CA, 92335
- Higgins, Anita M$620.5498% confidence
PO Box 3323, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgins, Anita M$5.00100% confidence