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 11, 2026 · official state programs
Co Amy Ruvalcaba, Waterford, CA, 95386
Held by Ocwen Financial Corporation
Accounts payable · ID 972102228
$1,500.00
Waterford, CA, 95386
Held by Phoenix Settlement Admn. (deaver V. Blue Diamond
Wages, payroll, salaries · ID 1072313339
$1,496.55
PO Box 1166, Waterford, CA, 95386
Held by Principal Bank
Traditional IRA - Cash · ID 1038305651
$1,492.69
1 possible associated property
Same owner name elsewhere
- Landucci, Jeffrey A$0.3298% confidence
1830 Fulkerth Road, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landucci, Jeffrey A$0.3298% confidence
113 1/2 South Missouri Avenue, Waterford, CA, 95386
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634549
$1,484.21
P O Box 194, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985221609
$1,482.82
PO Box 528, Waterford, CA, 95386
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965105605
$1,474.07
1 possible associated property
Same owner name elsewhere
- Davy, Donald R$3.6898% confidence
21 Lambuth Avenue, 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.
- Davy, Donald R$3.6898% confidence
12138 Chad Lane, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Boetto, Nichlos A FBO
Savings accounts · ID 999060377
$1,471.66
3 possible associated properties
At this address
- Boetto, Brett A$152.5498% confidence
12138 Chad Lane, Waterford, CA, 95386
- Boetto, Blake Chaon$1.0191% confidence
12138 Chad Lane, Waterford, CA, 95386
- Boetto, Nichlos A FBO$1,471.6691% confidence
12138 Chad 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.
- Boetto, Brett A$152.5498% confidence
12138 Chad Lane, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Boetto, Brett A
Savings accounts · ID 999060377
$1,471.66
3 possible associated properties
At this address
- Boetto, Blake Chaon$1.0191% confidence
12138 Chad Lane, Waterford, CA, 95386
- Boetto, Brett A$1,471.6691% confidence
12138 Chad Lane, Waterford, CA, 95386
- Boetto, Brett A$152.5491% confidence
12138 Chad 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.
- Boetto, Blake Chaon$1.0191% confidence
559 Rose Court Apt 3, Waterford, CA, 95386
Held by Westamerica Bank
Savings accounts/Credit union shrs · ID 13770488
$1,440.68
3 possible associated properties
Same owner name elsewhere
- Azevedo, Dennis$0.2198% confidence
1213 Naples Avenue, Placentia, CA, 92870
- Azevedo, Dennis$0.2498% confidence
1213 Naples Avenue, Placentia, CA, 92870
- Azevedo, Dennis$0.2798% confidence
1213 Naples Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azevedo, Dennis$0.2198% confidence
PO Box 641, Waterford, CA, 95386
Held by Hershey Company The
Underlying shares or outstanding certificates · ID 975900488
$1,435.53
609 Curran Drive, Waterford, CA, 95386
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18819645
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Benally, Thomas H$932.7198% confidence
331 South Fifth Avenue, Oakdale, CA, 95361
At this address
- Benally, Henry$747.0891% confidence
609 Curran 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.
- Benally, Thomas H$932.7198% confidence
Vaca, JCA
12200 Quicksilver Street, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041131566
$1,400.00
12700 Welch Street, Waterford, CA, 95386
Held by Sanofi Pasteur Inc
Accounts-receivable credit balance · ID 984417291
$1,399.98
2 possible associated properties
Same owner name elsewhere
- Cedar, Family Practice$556.0098% confidence
CA
At this address
- Cedar, Family Practice$184.1698% confidence
12700 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.
- Cedar, Family Practice$556.0098% confidence
210 River Pointe Drive, Waterford, CA, 95386
Held by Campbell S Company The
Underlying shares or outstanding certificates · ID 1025857625
$1,394.12
3 possible associated properties
At this address
- Vessel, Lena M$10.5098% confidence
210 River Pointe Drive, Waterford, CA, 95386
- Vessel, Lena M$10.5098% confidence
210 River Pointe Drive, Waterford, CA, 95386
- Vessel, Lena M$10.5098% confidence
210 River Pointe 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.
- Vessel, Lena M$10.5098% confidence
506 North Western Avenue, Waterford, CA, 95386
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1004418176
$1,380.21
Uribe, Gutierrez Luis AlejandroCA
12119 Paaga Lane, Waterford, CA, 95386
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977014
$1,375.12
12120 Chad Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1042084537
$1,367.43
6 possible associated properties
Same owner name elsewhere
- Allen, Ethan E$0.0998% confidence
1052 Grape Street, San Marcos, CA, 92069
- Allen, Ethan E$0.0598% confidence
909 Richland Road Spc 60, San Marcos, CA, 92069
- Allen, Ethan E$66.0098% confidence
10501 Crow Wing Cove, Austin, TX, 78730
At this address
- Allen, Ethan E$1.4798% confidence
12120 Chad Lane, Waterford, CA, 95386
- Allen, Ethan E$9.9898% confidence
12120 Chad Lane, Waterford, CA, 95386
- Allen, Ethan Everrett$653.2695% confidence
12120 Chad 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.
- Allen, Ethan E$0.0998% confidence
1009 Forestal Lane, Waterford, CA, 95386
Held by Kroger Co
Shares of stock (Returned by po) · ID 1004659760
$1,326.15
4 possible associated properties
Same owner name elsewhere
- Barcus, Shane M$3.1598% confidence
165 Claremont Drive, Brentwood, CA, 94513
At this address
- Barcus, Shane M$5.2598% confidence
1009 Forestal Lane, Waterford, CA, 95386
- Barcus, Shane M$5.2598% confidence
1009 Forestal Lane, Waterford, CA, 95386
- Barcus, Shane M$1,326.1598% confidence
1009 Forestal 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.
- Barcus, Shane M$3.1598% confidence
1009 Forestal Lane, Waterford, CA, 95386
Held by Kroger Co
Underlying shares or outstanding certificates · ID 1004659761
$1,326.15
4 possible associated properties
Same owner name elsewhere
- Barcus, Shane M$3.1598% confidence
165 Claremont Drive, Brentwood, CA, 94513
At this address
- Barcus, Shane M$5.2598% confidence
1009 Forestal Lane, Waterford, CA, 95386
- Barcus, Shane M$5.2598% confidence
1009 Forestal Lane, Waterford, CA, 95386
- Barcus, Shane M$1,326.1598% confidence
1009 Forestal 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.
- Barcus, Shane M$3.1598% confidence
P.o. Box 177, Waterford, CA, 95386
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021636301
$1,325.05
329 Sawmill Court, Waterford, CA, 95386
Held by Charles Schwab & Co.
Mutual fund shares · ID 997965085
$1,319.09
13312 Bentley Road, Waterford, CA, 95386
Held by Arrowood Indemnity
Co-owner on this record: Finance, Thrift
Individual policy benefit/Clm · ID 959194911
$1,314.71
13312 Bentley Road, Waterford, CA, 95386
Held by Arrowood Indemnity
Co-owner on this record: Ochoa, Jose A
Individual policy benefit/Clm · ID 959194911
$1,314.71
3 possible associated properties
Same owner name elsewhere
- Finance, Thrift$5.70100% confidence
2249 Berger Street East, Bakersfield, CA, 93305
- Finance, Thrift$15.76100% confidence
815 South Indiana Space 8, Porterville, CA, 93257
- Finance, Thrift$679.60100% confidence
19698 Guthrie B, Strathmore, CA, 93267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finance, Thrift$5.70100% confidence
25824 East Yosemite Boulevard, Waterford, CA, 95386
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229491
$1,305.47
3 possible associated properties
At this address
- Sill, Jesse$106.2698% confidence
25824 East Yosemite Boulevard, Waterford, CA, 95386
- Sill, Jesse$50.0098% confidence
25824 East Yosemite Boulevard, Waterford, CA, 95386
- Sill, Todd$0.0191% confidence
25824 East 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.
- Sill, Jesse$106.2698% confidence
425 C Street, Waterford, CA, 95386
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029717876
$1,304.72
12068 Washington Road, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: McIntyre, Amanda M
Savings accounts · ID 1040145075
$1,301.63
1 possible associated property
At this address
- McIntyre, Charles IV$62.3095% confidence
12068 Washington 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.
- McIntyre, Charles IV$62.3095% confidence
12215 Goldmine Avenue, Waterford, CA, 95386
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047222916
$1,290.25
3 possible associated properties
At this address
- Espinoza, Granillo Erik$1,290.2598% confidence
12215 Goldmine Avenue, Waterford, CA, 95386
- Espinoza, Eric$1.2091% confidence
12215 Goldmine Avenue, Waterford, CA, 95386
- Espinoza, Eric$1.4091% confidence
12215 Goldmine 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.
- Espinoza, Granillo Erik$1,290.2598% confidence
12215 Goldmine Avenue, Waterford, CA, 95386
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047222917
$1,290.25
3 possible associated properties
At this address
- Espinoza, Granillo Erik$1,290.2598% confidence
12215 Goldmine Avenue, Waterford, CA, 95386
- Espinoza, Eric$1.2091% confidence
12215 Goldmine Avenue, Waterford, CA, 95386
- Espinoza, Eric$1.4091% confidence
12215 Goldmine 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.
- Espinoza, Granillo Erik$1,290.2598% confidence
238 Larry Way, Waterford, CA, 95386
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 956421245
$1,287.69
6 possible associated properties
Same owner name elsewhere
- Amaro, Romulo$1.14100% confidence
PO Box 53, Waterford, CA, 95386
- Amaro, Romulo$5.7898% confidence
1310 Corby Avenue, Santa Rosa, CA, 95407
- Amaro, Romulo$11.1098% confidence
1310 Corby Avenue, Santa Rosa, CA, 95407
At this address
- Amaro, Romulo$0.1198% confidence
238 Larry Way, Waterford, CA, 95386
- Amaro, Romulo$71.3898% confidence
238 Larry Way, Waterford, CA, 95386
- Amaro, Romulo$28.7698% confidence
238 Larry 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.
- Amaro, Romulo$1.14100% confidence
490 Harriett Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021843871
$1,281.25
1 possible associated property
At this address
- Hay, Anita$13.5298% confidence
490 Harriett 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.
- Hay, Anita$13.5298% confidence
Unknown, Waterford, CA, 95386
Held by Countrywide Home Loans Inc
Co-owner on this record: Fondse, Joanna
Escrow accounts · ID 959370258
$1,278.18
Waterford, CA, 95386
Held by Countrywide Home Loans Inc
Co-owner on this record: Fondse, Loren
Escrow accounts · ID 959370258
$1,278.18
13007 Yosemite Boulevard, Waterford, CA, 95386
Held by Oak Valley Community Bank
Cashier's checks · ID 1046333539
$1,275.00
205 Kari Court, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 1015824114
$1,255.86
551 D Street, Waterford, CA, 95386
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044822492
$1,232.32
1 possible associated property
At this address
- Steven, Martinez$398.1298% confidence
551 D 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.
- Steven, Martinez$398.1298% confidence
$1,231.90
1 possible associated property
Same owner name elsewhere
- Long, Ima J$36.9198% confidence
6625 Grace Avenue # 114, Lake Isabella, CA, 93240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Ima J$36.9198% confidence
12705 El Pomar, Waterford, CA, 95386
Held by Vodafone Group Plc
Dividends · ID 961624707
$1,193.67
2 possible associated properties
At this address
- Martinelli, Mary A$556.1498% confidence
12705 El Pomar, Waterford, CA, 95386
- Martinelli, Mary A$1,102.1798% confidence
12705 El Pomar, 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$556.1498% confidence
13367 Yosemite Boulevard, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Toschi, Linda
Savings accounts/Credit union shrs · ID 12447611
$1,192.95
1 possible associated property
At this address
- Toschi, Linda$1,192.9591% confidence
13367 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.
- Toschi, Linda$1,192.9591% confidence
13367 Yosemite Boulevard, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Toschi, Evelyn
Savings accounts/Credit union shrs · ID 12447611
$1,192.95
1 possible associated property
At this address
- Toschi, Evelyn$1,192.9591% confidence
13367 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.
- Toschi, Evelyn$1,192.9591% confidence
310 Burnscreek Drive, Waterford, CA, 95386
Held by Mocse Federal Credit Union
Savings accounts/Credit union shrs · ID 18434841
$1,182.20
658 Tim Bell Road, Waterford, CA, 95386
Held by Loancare LLC
Co-owner on this record: Campbell, Michael
Outstanding official checks · ID 1030457065
$1,168.24
2 possible associated properties
Same owner name elsewhere
- Rawlins, Ronda$60.0098% confidence
1149 Mingo Way, Lathrop, CA, 95330
At this address
- Rawlins, Ronda$3,971.8798% confidence
658 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.
- Rawlins, Ronda$60.0098% confidence
658 Tim Bell Road, Waterford, CA, 95386
Held by Loancare LLC
Co-owner on this record: Rawlins, Ronda
Outstanding official checks · ID 1030457065
$1,168.24
1 possible associated property
At this address
- Campbell, Michael$3,971.8798% confidence
658 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.
- Campbell, Michael$3,971.8798% confidence
330 Timmie Lane, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852303
$1,161.82
3 possible associated properties
At this address
- Roberts, Tyler$13.3495% confidence
330 Timmie Lane, Waterford, CA, 95386
- Roberts, Julie A$0.0391% confidence
330 Timmie Lane, Waterford, CA, 95386
- Roberts, Julie A$0.0391% confidence
330 Timmie 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.
- Roberts, Tyler$13.3495% confidence
13050 Welch Street Apt B, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984825050
$1,155.09
C/o Mildred R Stewart Barrow 439 Snow Spring Court C, Waterford, CA, 95386
Held by Newmarket Corporation
Unexch stock of successor co · ID 963338915
$1,120.30
PO Bx 606, Waterford, CA, 95386
Held by Sears Roebuck And Co
Securities · ID 11816427
$1,119.02
12101 Pecan Avenue, Waterford, CA, 95386
Held by The Walt Disney Company
Co-owner on this record: Wilker, David C
Underlying shares or outstanding certificates · ID 1008493474
$1,105.89
6 possible associated properties
Same owner name elsewhere
- Munoz, Carolyn A$2.75100% confidence
UTMA Ca 21, Waterford, CA, 95386
- Munoz, Carolyn A$1.2698% confidence
- Munoz, Carolyn A$0.0598% confidence
408 Casa Loma Court, San Jose, CA, 95129
At this address
- Munoz, Carolyn A$5.1698% confidence
12101 Pecan Avenue, Waterford, CA, 95386
- Munoz, Carolyn A$6.9098% confidence
12101 Pecan Avenue, Waterford, CA, 95386
- Munoz, Carolyn A$5.2898% confidence
12101 Pecan 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, Carolyn A$2.75100% confidence
12101 Pecan Avenue, Waterford, CA, 95386
Held by The Walt Disney Company
Co-owner on this record: Munoz, Carolyn A
Underlying shares or outstanding certificates · ID 1008493474
$1,105.89
6 possible associated properties
Same owner name elsewhere
- Wilker, David C$1.26100% confidence
12101 Pecan, Waterford, CA, 95386
- Wilker, David C$2.75100% confidence
UTMA Ca 21, Waterford, CA, 95386
- Wilker, David C$10.20100% confidence
566 East Street, Waterford, CA, 95386
At this address
- Wilker, David C$5.1698% confidence
12101 Pecan Avenue, Waterford, CA, 95386
- Wilker, David C$6.9098% confidence
12101 Pecan Avenue, Waterford, CA, 95386
- Wilker, David C$5.2898% confidence
12101 Pecan 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.
- Wilker, David C$1.26100% confidence
12070 Yosemite Boulevard, Waterford, CA, 00000
Held by Philip Morris USA Inc
Accounts payable · ID 1010992259
$1,104.50
1 possible associated property
At this address
- The, Sport Stop$128.2598% confidence
12070 Yosemite Boulevard, Waterford, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Sport Stop$128.2598% confidence
12705 El Pomar, Waterford, CA, 95386
Held by Vodafone Group Plc
Dividends · ID 971839449
$1,102.17
2 possible associated properties
At this address
- Martinelli, Mary A$556.1498% confidence
12705 El Pomar, Waterford, CA, 95386
- Martinelli, Mary A$1,193.6798% confidence
12705 El Pomar, 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$556.1498% confidence
361 Katy Court, Waterford, CA, 95386
Held by Bank Of America - Home Loans
Refunds due · ID 984836943
$1,087.05
3 possible associated properties
At this address
- Bustos, Pablo JR$45.2298% confidence
361 Katy Court, Waterford, CA, 95386
- Bustos, Pablo JR$43.9598% confidence
361 Katy Court, Waterford, CA, 95386
- Bustos, Pablo JR$197.3898% confidence
361 Katy 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.
- Bustos, Pablo JR$45.2298% confidence
1009 Forestal Lane, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020122303
$1,086.00
3 possible associated properties
At this address
- Barcus, Shane M$5.2591% confidence
1009 Forestal Lane, Waterford, CA, 95386
- Barcus, Shane M$5.2591% confidence
1009 Forestal Lane, Waterford, CA, 95386
- Barcus, Shane$8.6091% confidence
1009 Forestal 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.
- Barcus, Shane M$5.2591% confidence
211 East Street Apt 2, Waterford, CA, 95386
Held by Insurance Company Of The West
Co-owner on this record: Franklin Capital Corp
Individual policy benefit/Clm · ID 987811244
$1,068.95
1 possible associated property
At this address
- Blattler, Julie$5.0095% confidence
211 East Street Apt 2, 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.
- Blattler, Julie$5.0095% confidence
12000 Acosta Court, Waterford, CA, 95386
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1046103457
$1,065.34
1 possible associated property
At this address
- Christophersen, Eric Lee$72.9998% confidence
12000 Acosta 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.
- Christophersen, Eric Lee$72.9998% confidence
13191 Barnes Street, Waterford, CA, 95386
Held by State Of Washington
Co-owners on this record: Starn, Ray, War, Amy
Insurance claim checks · ID 17948221
$1,056.66
War, AmyCA
13191 Barnes Street, Waterford, CA, 95386
Held by State Of Washington
Co-owners on this record: Starn, Ray, Ward, Denton
Insurance claim checks · ID 17948221
$1,056.66
13191 Barnes Street, Waterford, CA, 95386
Held by State Of Washington
Co-owners on this record: War, Amy, Ward, Denton
Insurance claim checks · ID 17948221
$1,056.66
12601 Lone Oak Road, Waterford, CA, 95386
Held by Farmers & Merchants Bank Of Central Ca
Co-owner on this record: Acosta, Joseph
Cashier's checks · ID 1040749696
$1,056.00
1 possible associated property
At this address
- Wears, Medeiros Jesse A$15.0098% confidence
12601 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.
- Wears, Medeiros Jesse A$15.0098% confidence
217 Coastal Lane, Waterford, CA, 95386
Held by Pathways Financial Credit Union
Checking accounts · ID 1005618125
$1,054.85
3 possible associated properties
Same owner name elsewhere
- Green, Seth$950.0098% confidence
87 Ridgeway Drive, Conroe, TX, 77303
- Green, Seth$1,104.3498% confidence
501 West Central Texas Expy, Killeen, TX, 76541
- Green, Seth$929.2698% confidence
8515 Holly Spring Lane, Baytown, TX, 77520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Seth$950.0098% confidence
606 Cinnabar Way, Waterford, CA, 95386
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1009961838
$1,050.23
12139 Kadota Avenue, Waterford, CA, 95386
Held by Loancare LLC
Outstanding official checks · ID 1011559838
$1,049.80
106 Marina Lane, Waterford, CA, 95386
Held by Sutter Health
Refunds due · ID 1069979660
$1,046.13
11236 Canal Drive, Waterford, CA, 95386
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999017250
$1,040.52
1 possible associated property
Same owner name elsewhere
- Industrial, Refrigeration$99.8698% confidence
3801 Dividend Street, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial, Refrigeration$99.8698% confidence
PO Box 413, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1018381065
$1,027.27
12462 Summers, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1018381065
$1,027.27
329 Brisk Avenue, Waterford, CA, 95386
Held by Newrez LLC
Misc outstanding checks · ID 1044198100
$1,021.41
4 possible associated properties
Same owner name elsewhere
- Valdez, Todd R$6.01100% confidence
Unknown, Unincorporated, CA, 95386
At this address
- Valdez, Todd R$14.8598% confidence
329 Brisk Avenue, Waterford, CA, 95386
- Valdez, Todd R$23.1598% confidence
329 Brisk Avenue, Waterford, CA, 95386
- Valdez, Todd R$45.2098% confidence
329 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.
- Valdez, Todd R$6.01100% confidence
433 G Street, Waterford, CA, 95386
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044713403
$1,016.47
1 possible associated property
At this address
- Augustine, Lycia Lynn$129.1695% confidence
433 G 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.
- Augustine, Lycia Lynn$129.1695% confidence
12224 Quicksilver Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027621153
$1,011.89
3 possible associated properties
At this address
- Fiechtner, Karissa$3.1398% confidence
12224 Quicksilver Street, Waterford, CA, 95386
- Fiechtmer, Karissa$875.8193% confidence
12224 Quicksilver Street, Waterford, CA, 95386
- Fiechtmer, Karissa$30.9593% confidence
12224 Quicksilver 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.
- Fiechtner, Karissa$3.1398% confidence
12301 1st Street, Waterford, CA, 95386
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578634
$1,009.04
1 possible associated property
At this address
- Est James McCullough$266.9198% confidence
12301 1st 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.
- Est James McCullough$266.9198% confidence
905 Mirandy Lane, Waterford, CA, 95386
Held by Phh Mortgage Corporation
Escrow funds · ID 966212607
$1,000.47
1 possible associated property
At this address
- Schlitz, Leonard L$100.0091% 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$100.0091% confidence
Disputed Funds 13524 Welch Street, Waterford, CA, 95386
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 961231646
$1,000.00
13201 Tim Bell Road, Waterford, CA, 95386
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 971160646
$1,000.00
3 possible associated properties
At this address
- Futch, Donna$19.9298% confidence
13201 Tim Bell Road, Waterford, CA, 95386
- Futch, Donna$123.0098% confidence
13201 Tim Bell Road, Waterford, CA, 95386
- Futch, Donna L$63.8695% confidence
13201 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.
- Futch, Donna$19.9298% confidence
12075 Combine Court, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Grieve, Elsa
Misc outstanding checks · ID 984695854
$1,000.00
804 Loch Ness Drive, Waterford, CA, 95386
Held by Life Insurance Company Of North America
Individual policy benefit/Clm · ID 998758963
$1,000.00
13204 Barnes Avenue, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033497341
$1,000.00
2 possible associated properties
At this address
- Elizarraras, Maria$0.6091% confidence
13204 Barnes Avenue, Waterford, CA, 95386
- Elizarraras, Maria$455.4491% confidence
13204 Barnes 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.
- Elizarraras, Maria$0.6091% confidence
12137 Chad Lane, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1045606547
$998.75
428 F Street, Waterford, CA, 95386
Held by Philip Morris USA Inc
Accounts payable · ID 1037714476
$998.45
3 possible associated properties
At this address
- Boss S 1 Stop Shop$15.0098% confidence
428 F Street, Waterford, CA, 95386
- Boss S 1 Stop Shop$10.0098% confidence
428 F Street, Waterford, CA, 95386
- Boss'S, One Stop$1.0091% confidence
428 F 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.
- Boss S 1 Stop Shop$15.0098% confidence
12309 Bent Place Apt A, Waterford, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980577913
$993.42
205 East Street, Waterford, CA, 95386
Held by Western Union Financial Svcs Inc
Refunds due · ID 996761416
$990.00
1 possible associated property
At this address
- Gutierrez, Jose I$390.0091% confidence
205 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.
- Gutierrez, Jose I$390.0091% confidence
418 C Street, Waterford, CA, 95386
Held by Loancare LLC
Outstanding official checks · ID 1044385849
$982.42
2 possible associated properties
Same owner name elsewhere
- Martinez, Hernan R$2.1898% confidence
176 Avenida Descanso Unit D, Oceanside, CA, 92057
- Martinez, Hernan R$20.7298% confidence
541 Charlotte Drive, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Hernan R$2.1898% confidence
218 Tim Bell Road, Waterford, CA, 95386
Held by Northstar Contracting Group Inc
Wages, payroll, salaries · ID 1062524186
$975.48
1 possible associated property
At this address
- Manuel, Magana Orozco$203.9098% confidence
218 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.
- Manuel, Magana Orozco$203.9098% confidence
12121 Anissa Drive, Waterford, CA, 95386
Held by First American Title Company
Co-owner on this record: Kingsbury, Ilene
Escrow accounts · ID 970017964
$973.00
1 possible associated property
At this address
- Kingsbury, Ilene$973.0091% confidence
12121 Anissa 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.
- Kingsbury, Ilene$973.0091% confidence
12121 Anissa Drive, Waterford, CA, 95386
Held by First American Title Company
Co-owner on this record: Kingsbury, Douglas M.
Escrow accounts · ID 970017964
$973.00
2 possible associated properties
Same owner name elsewhere
- Kingsbury, Ilene$54.0698% confidence
1232 Eugene Avenue, Modesto, CA, 95351
At this address
- Kingsbury, Douglas M.$973.0091% confidence
12121 Anissa 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.
- Kingsbury, Ilene$54.0698% confidence
7037 Lanyon Drive, Waterford, CA, 95386
Held by Kindred Healthcare LLC Ap
Accounts-receivable credit balance · ID 1014506704
$960.00
PO Box 641, Waterford, CA, 95386
Held by Hershey Company The
Underlying shares or outstanding certificates · ID 975900487
$957.03
430 South Reinway Avenue, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Co-owner on this record: Duncan, Dana C
Escrow accounts · ID 1037377653
$952.10
6 possible associated properties
Same owner name elsewhere
- Velazquez, Jaime J$0.3098% confidence
8322 Whitaker Street Apt 2, Buena Park, CA, 90621
- Velazquez, Jaime J$1.0698% confidence
907 Arnold Drive, Placentia, CA, 92870
- Velazquez, Jaime J$207.9598% confidence
2389 Mc Bride Lane #50, Santa Rosa, CA, 95403
At this address
- Velazquez, Jaime J$0.4298% confidence
430 South Reinway Avenue, Waterford, CA, 95386
- Velazquez, Jaime J$0.1098% confidence
430 South Reinway Avenue, Waterford, CA, 95386
- Velazquez, Jaime$5.5895% confidence
430 South Reinway 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.
- Velazquez, Jaime J$0.3098% confidence
430 South Reinway Avenue, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Co-owner on this record: Velazquez, Jaime J
Escrow accounts · ID 1037377653
$952.10
1 possible associated property
At this address
- Duncan, Dana C$0.4298% confidence
430 South Reinway 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.
- Duncan, Dana C$0.4298% confidence
Pob 300, Waterford, CA, 95386
Held by Real Estate Associates
Dividends · ID 961611341
$943.00
3 possible associated properties
Same owner name elsewhere
- McDonald, Maurice A$341.92100% confidence
Pob 300, Waterford, CA, 95386
- McDonald, Maurice A$127.48100% confidence
Pob 300, Waterford, CA, 95386
- McDonald, Maurice A442.42 SHARES PUTNAM PREMIER INCOME TRUST98% confidence
3109 Waterbury Court, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Maurice A$341.92100% confidence
509 North Reinway Avenue, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005389475
$933.29
3 possible associated properties
At this address
- Castillo, Jaime$0.0298% confidence
509 North Reinway Avenue, Waterford, CA, 95386
- Castillo, Jaime$3.7398% confidence
509 North Reinway Avenue, Waterford, CA, 95386
- Castillo$1.0091% confidence
509 North Reinway 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.
- Castillo, Jaime$0.0298% confidence
243 North Pasadea Avenue, Waterford, CA, 95386
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026995615
$930.70
3 possible associated properties
At this address
- Wessler, Althea L$5.4698% confidence
243 North Pasadea Avenue, Waterford, CA, 95386
- Wessler, Althea L$6.2498% confidence
243 North Pasadea Avenue, Waterford, CA, 95386
- Wessler, Althea L$6.2498% confidence
243 North Pasadea 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.
- Wessler, Althea L$5.4698% confidence
436 South Reinway Avenue, Waterford, CA, 95386
Held by Genworth Life & Ann Ins Co
Co-owner on this record: Springmeyer, Sandra
Other amounts due under policy · ID 974789637
$905.82
5 possible associated properties
Same owner name elsewhere
- Springmeyer, Bruce$3.09100% confidence
603 Cinnabar Way, Waterford, CA, 95386
- Springmeyer, Bruce$52.4498% confidence
2905 Alysheba Avenue, Modesto, CA, 95355
- Springmeyer, Bruce$123.2598% confidence
At this address
- Springmeyer, Bruce$12.9598% confidence
436 South Reinway Avenue, Waterford, CA, 95386
- Springmeyer, Sandra$905.8291% confidence
436 South Reinway 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.
- Springmeyer, Bruce$3.09100% confidence
436 South Reinway Avenue, Waterford, CA, 95386
Held by Genworth Life & Ann Ins Co
Co-owner on this record: Springmeyer, Bruce
Other amounts due under policy · ID 974789637
$905.82
5 possible associated properties
Same owner name elsewhere
- Springmeyer, Sandra$3.09100% confidence
603 Cinnabar Way, Waterford, CA, 95386
- Springmeyer, Sandra$33.00100% confidence
603 Cinnabar Way, Waterford, CA, 95386
- Springmeyer, Sandra$13.33100% confidence
603 Cinnabar Way, Waterford, CA, 95386
At this address
- Springmeyer, Bruce$12.9591% confidence
436 South Reinway Avenue, Waterford, CA, 95386
- Springmeyer, Bruce$905.8291% confidence
436 South Reinway 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.
- Springmeyer, Sandra$3.09100% confidence
12077 Hildreth Drive, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Gordon B Ford Stan Co Collector
Money orders · ID 1009073094
$903.15
5 possible associated properties
Same owner name elsewhere
- Camacho, Johnny S$0.2898% confidence
1084 Plumwood Court, Turlock, CA, 95380
- Camacho, Johnny S$0.2898% confidence
1084 Plumwood Court, Turlock, CA, 95380
- Camacho, Johnny S$0.2898% confidence
1084 Plumwood Court, Turlock, CA, 95380
At this address
- Camacho, Johnny S$3.5698% confidence
12077 Hildreth Drive, Waterford, CA, 95386
- Camacho, John$150.0095% confidence
12077 Hildreth 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.
- Camacho, Johnny S$0.2898% confidence
PO Box 684, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 989959762
$900.79
13925 Tim Bell Road, Waterford, CA, 95386
Held by Bank Of America NA
Customer overpayments · ID 1045335465
$900.00
4 possible associated properties
Same owner name elsewhere
- Dole, Anne Marie$1.8498% confidence
1224 Marilyn Street, Modesto, CA, 95350
- Dole, Anne Marie$2.7198% confidence
1224 Marilyn Street, Modesto, CA, 95350
At this address
- Dole, Anne$8.7895% confidence
13925 Tim Bell Road, Waterford, CA, 95386
- Dole, Matthew$244.5491% confidence
13925 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.
- Dole, Anne Marie$1.8498% confidence
$898.90
3 possible associated properties
Same owner name elsewhere
- Elmore, Rose$0.3298% confidence
Bx 345 Waterford Ca 95386
- Elmore, Rose$1,000.0098% confidence
#### Cr ####, Honey Grove, TX, 75446
- Elmore, Rose$190.3498% confidence
1149 West 58th Street, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elmore, Rose$0.3298% confidence
1342 Kickman Road, Waterford, CA, 95386
Held by State Of Oklahoma
Co-owner on this record: Womack, Vada
Other · ID 19061702
$897.89
1 possible associated property
At this address
- Womack, Vada$897.8991% confidence
1342 Kickman 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.
- Womack, Vada$897.8991% confidence
1342 Kickman Road, Waterford, CA, 95386
Held by State Of Oklahoma
Co-owner on this record: Womack, Boyd
Other · ID 19061702
$897.89
1 possible associated property
At this address
- Womack, Boyd$897.8991% confidence
1342 Kickman 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.
- Womack, Boyd$897.8991% confidence
10390 Star Avenue, Waterford, CA, 95386
Held by Pre-Paid Legal Services Inc
Co-owner on this record: Spears, Pamela A
Funds for liquidation · ID 1037206724
$896.75
1 possible associated property
At this address
- Spears, Dave$0.0195% confidence
10390 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.
- Spears, Dave$0.0195% confidence
337 Ellenwood Road, Waterford, CA, 95386
Held by Saks Incorporated & Subsidiaries
Credit checks or memos · ID 954089870
$891.00