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
15173 Trinity Mountain Road, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 968137124
$152.66
12138 Chad Lane, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Boetto, Blake C FBO
Savings accounts · ID 999060376
$152.54
3 possible associated properties
At this address
- Boetto, Brett A$1,471.6698% 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$1,471.6698% 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 999060376
$152.54
3 possible associated properties
At this address
- Boetto, Blake Chaon$1.0195% confidence
12138 Chad Lane, Waterford, CA, 95386
- Boetto, Blake$14.9795% confidence
12138 Chad Lane, Waterford, CA, 95386
- Boetto, Brett A$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, Blake Chaon$1.0195% confidence
330 Amy Lane, Waterford, CA, 95386
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988038954
$152.21
529 C Street, Waterford, CA, 95386
Held by Berkley Insurance Company
Individual policy benefit/Clm · ID 1025322736
$152.10
6 possible associated properties
Same owner name elsewhere
- Calderon, Diego$237.8898% confidence
32310 Tamina Road, Magnolia, TX, 77354
- Calderon, Diego$237.8898% confidence
32310 Tamina Road, Magnolia, TX, 77354
- Calderon, Diego$237.8898% confidence
32310 Tamina Road, Magnolia, TX, 77354
At this address
- Calderon, Diego$1.0098% confidence
529 C Street, Waterford, CA, 95386
- Calderon, Diego$0.0498% confidence
529 C Street, Waterford, CA, 95386
- Calderon, Diego$24.5998% confidence
529 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.
- Calderon, Diego$237.8898% confidence
13218 El Pomar, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Bloomer, G W
Other · ID 5194306
$152.06
1 possible associated property
At this address
- Bloomer, G W$152.0691% confidence
13218 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.
- Bloomer, G W$152.0691% confidence
13218 El Pomar, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Bloomer, Louise A
Other · ID 5194306
$152.06
1 possible associated property
At this address
- Bloomer, Louise A$152.0691% confidence
13218 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.
- Bloomer, Louise A$152.0691% confidence
615 Bronze Lane, Waterford, CA, 95386
Held by Newrez LLC
Escrow funds · ID 1039512768
$151.84
2 possible associated properties
At this address
- Morrow, Steven L$0.0398% confidence
615 Bronze Lane, Waterford, CA, 95386
- Morrow, Steven L$5.0098% confidence
615 Bronze 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.
- Morrow, Steven L$0.0398% confidence
12313 Dorsey Street, Waterford, CA, 95386
Held by Moneygram Payment Systems Inc
Refunds due · ID 990466194
$151.50
13096 Heather Drive, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Knox, Jillian C
Savings accounts · ID 955011995
$151.44
3 possible associated properties
Same owner name elsewhere
- Knox, Johanna M$0.4298% confidence
1504 Harper Avenue, Redondo Beach, CA, 90278
- Knox, Johanna M.$26.9798% confidence
1033 Montpelier Road, Hickman, CA, 95323
At this address
- Knox, Jillian C$151.4491% confidence
13096 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.
- Knox, Johanna M$0.4298% confidence
13096 Heather Drive, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Knox, Johanna M
Savings accounts · ID 955011995
$151.44
1 possible associated property
At this address
- Knox, Johanna M$151.4491% confidence
13096 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.
- Knox, Johanna M$151.4491% confidence
Tuolomne River Recreational League IncCA
209 River Pointe Drive, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057410
$151.36
13224 Welch Street, Waterford, CA, 95386
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013465719
$150.72
3 possible associated properties
At this address
- Gonzalez, Francisco$0.5191% confidence
13224 Welch Street, Waterford, CA, 95386
- Gonzalez, Francisco J$10.0091% confidence
13224 Welch Street, Waterford, CA, 95386
- Gonzalez, Francisco$100.0091% 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$0.5191% confidence
560 Rushing Road, Waterford, CA, 95386
Held by Sunrise Banks
Refunds due · ID 1045713034
$150.71
3 possible associated properties
Same owner name elsewhere
- Soto, Esmeralda$234.8698% confidence
7501 Hillsboro, Houston, TX, 77020
- Soto, Esmeralda$123.9498% confidence
605 North Vanderhurst Avenue, King City, CA, 93930
- Soto, Esmeralda$121.3698% confidence
1060 West 17th Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Esmeralda$234.8698% confidence
201 Church Street, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 987071641
$150.54
3 possible associated properties
Same owner name elsewhere
- Putney, April$0.5598% confidence
1239 Cedarcreek Court, Modesto, CA, 95355
At this address
- Putney, April$1.6598% confidence
201 Church Street, Waterford, CA, 95386
- Putney, Dean$14.1491% confidence
201 Church 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.
- Putney, April$0.5598% confidence
101 North Pasadena Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030589
$150.53
1 possible associated property
Same owner name elsewhere
- Soria, F Paulo$478.89100% confidence
6719 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soria, F Paulo$478.89100% confidence
12124 Kadota Avenue, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030045974
$150.03
13524 Welch Street, Waterford, CA, 95386
Held by Pacificare Of California General Ledger
Insurance premiums · ID 18235800
$150.00
$150.00
PO Box 503, Waterford, CA, 95386
Held by Western Union Financial Services Inc
Money orders · ID 954168455
$150.00
217 East Main Street Waterford, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263261
$150.00
3 possible associated properties
Same owner name elsewhere
- Munguia, Gerardo$105.00100% confidence
- Munguia, Gerardo$0.7698% confidence
6715 Brooklyn Avenue, San Diego, CA, 92114
- Munguia, Gerardo$0.4798% confidence
131 Central Avenue # 1, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
13605 Rivercrest Drive, Waterford, CA, 95386
Held by Fntg Holdings LLC
Escrow accounts · ID 972716982
$150.00
637 Timmie Lane Apt 1, Waterford, CA, 95386
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 976848725
$150.00
2 possible associated properties
Same owner name elsewhere
- Bomgardner, Timothy L$0.10100% confidence
637 Timmie Lane, Waterford, CA, 95386
- Bomgardner, Timothy L$2.11100% confidence
637 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.
- Bomgardner, Timothy L$0.10100% confidence
11043 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983891581
$150.00
12077 Hildreth Drive, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Camacho, Kelly
Misc outstanding checks · ID 984679492
$150.00
2 possible associated properties
At this address
- Camacho, Johnny S$3.5695% confidence
12077 Hildreth Drive, Waterford, CA, 95386
- Camacho, Johnny S$903.1595% 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$3.5695% confidence
124 I Street, Waterford, CA, 95386
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 986026241
$150.00
360 Peel Lane, Waterford, CA, 95386
Held by Hsbc Finance Corporation
Co-owner on this record: Acantilado, Miguelina
Premium refunds · ID 986611965
$150.00
2 possible associated properties
Same owner name elsewhere
- Acantilado, Mariano$293.6098% confidence
343 Mandarin Court, Livingston, CA, 95334
At this address
- Acantilado, Miguelina$150.0091% confidence
360 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.
- Acantilado, Mariano$293.6098% confidence
360 Peel Lane, Waterford, CA, 95386
Held by Hsbc Finance Corporation
Co-owner on this record: Acantilado, Mariano
Premium refunds · ID 986611965
$150.00
1 possible associated property
At this address
- Acantilado, Mariano$150.0091% confidence
360 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.
- Acantilado, Mariano$150.0091% confidence
13401 Skyline Boulevard, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owner on this record: Hernandez, Graciela
Escrow funds · ID 1003895746
$150.00
1 possible associated property
At this address
- Hernandez, Graciela$150.0091% confidence
13401 Skyline 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.
- Hernandez, Graciela$150.0091% confidence
13401 Skyline Boulevard, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owner on this record: Hernandez, Manuel
Escrow funds · ID 1003895746
$150.00
1 possible associated property
At this address
- Hernandez, Manuel$150.0091% confidence
13401 Skyline 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.
- Hernandez, Manuel$150.0091% confidence
125 North Appling Road, Waterford, CA, 95386
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks · ID 1012032799
$150.00
2 possible associated properties
At this address
- Huffman, Karen$14.8698% confidence
125 North Appling Road, Waterford, CA, 95386
- Huffman, Perry$11.4091% confidence
125 North Appling 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.
- Huffman, Karen$14.8698% confidence
13346 Welch Road, Waterford, CA, 95386
Held by Cenlar FSB
Co-owner on this record: Moore, Andrea M
Misc outstanding checks · ID 1019105265
$150.00
3 possible associated properties
At this address
- Moore, David$48.5198% confidence
13346 Welch Road, Waterford, CA, 95386
- Moore, Andrea M$150.0091% confidence
13346 Welch Road, Waterford, CA, 95386
- Moore, Andrea$48.5191% confidence
13346 Welch 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.
- Moore, David$48.5198% confidence
13346 Welch Road, Waterford, CA, 95386
Held by Cenlar FSB
Co-owner on this record: Moore, David
Misc outstanding checks · ID 1019105265
$150.00
4 possible associated properties
Same owner name elsewhere
- Moore, Andrea M$2,531.1498% confidence
1110 Southwood Court, Lewisville, TX, 75067
At this address
- Moore, Andrea$48.5195% confidence
13346 Welch Road, Waterford, CA, 95386
- Moore, David$150.0091% confidence
13346 Welch Road, Waterford, CA, 95386
- Moore, David$48.5191% confidence
13346 Welch 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.
- Moore, Andrea M$2,531.1498% confidence
215 G Street #b, Waterford, CA, 95386
Held by Lincoln County Courts
Other court deposits · ID 1023903724
$150.00
4 possible associated properties
Same owner name elsewhere
- Vaught, Lenora P$15.17100% confidence
215 G Street Apt B, Waterford, CA, 95386
At this address
- Vaught, Lenora P$530.0098% confidence
215 G Street #b, Waterford, CA, 95386
- Vaught, Lenora P$50.0098% confidence
215 G Street #b, Waterford, CA, 95386
- Vaught, Lenora P$50.0098% confidence
215 G Street #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.
- Vaught, Lenora P$15.17100% confidence
220 Loy Street Apt B Waterfor, Waterford, CA, 95386
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038024492
$150.00
206 Waters Edge Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043839906
$150.00
114 Baker Street Apt B, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043897124
$150.00
12317 Bentley Street Apt 1, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043900606
$150.00
1361 Old Tim Bell Road 6, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043900637
$150.00
3 possible associated properties
Same owner name elsewhere
- Harrison, Norman L$3.7398% confidence
211 Stony Point Road # Unit-, C Santa Rosa, CA
- Harrison, Norman L$1.0098% confidence
Unknown, 00000
- Harrison, Norman L$24.9298% confidence
15910 Kennard Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Norman L$3.7398% confidence
100 I Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043905412
$150.00
439 Snowspring Court, Waterford, CA, 95386
Held by Dandelion Payments Inc
Misc intangible property · ID 1045225983
$150.00
12069 Hildreth Drive, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047080814
$150.00
409 A Street, Waterford, CA, 95386
Held by Foster Farms LLC
Wages, payroll, salaries · ID 1019615769
$149.83
3 possible associated properties
At this address
- Asher, Garrett$5.0098% confidence
409 A Street, Waterford, CA, 95386
- Asher, Jack$0.0291% confidence
409 A Street, Waterford, CA, 95386
- Asher, Jack$0.0391% confidence
409 A 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.
- Asher, Garrett$5.0098% confidence
414 Tisdell Drive, Waterford, CA, 95386
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares · ID 17249973
$149.82
5 possible associated properties
Same owner name elsewhere
- Morgan, Ethel L$3.0198% confidence
2564 West Via San Carlos, San Bernardino, CA, 92410
- Morgan, Ethel L$69.2998% confidence
319 Saturn Court, Nipomo, CA, 93444
At this address
- Morgan, Ethel L$786.5098% confidence
414 Tisdell Drive, Waterford, CA, 95386
- Morgan, Ethel L$887.1398% confidence
414 Tisdell Drive, Waterford, CA, 95386
- Morgan, Ethel L$369.7098% confidence
414 Tisdell 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.
- Morgan, Ethel L$3.0198% confidence
414 Tisdell Drive, Waterford, CA, 95386
Held by Advantage Marketing Systems Os Cash
Securities · ID 17249974
$149.82
5 possible associated properties
Same owner name elsewhere
- Morgan, Ethel L$3.0198% confidence
2564 West Via San Carlos, San Bernardino, CA, 92410
- Morgan, Ethel L$69.2998% confidence
319 Saturn Court, Nipomo, CA, 93444
At this address
- Morgan, Ethel L$786.5098% confidence
414 Tisdell Drive, Waterford, CA, 95386
- Morgan, Ethel L$887.1398% confidence
414 Tisdell Drive, Waterford, CA, 95386
- Morgan, Ethel L$149.8298% confidence
414 Tisdell 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.
- Morgan, Ethel L$3.0198% confidence
216 North Pasadena Avenue, Waterford, CA, 95386
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1057058207
$149.60
1 possible associated property
Same owner name elsewhere
- Natalie, Huffman$30.0098% confidence
2718 Barclay Wy, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natalie, Huffman$30.0098% confidence
559 Rose Court # 3, Waterford, CA, 95386
Held by Zurich Financial Services Group/kemper Corp Common
Securities exchanged for cash · ID 14257464
$149.40
3 possible associated properties
Same owner name elsewhere
- Azevedo, Manuel A$0.2098% confidence
113 Mustang Drive 306, San Luis Obispo, CA, 93405
- Azevedo, Manuel A$0.0198% confidence
4040 Colorado Avenue, Turlock, CA, 95382
- Azevedo, Manuel A$2.7398% confidence
4040 Colorado Avenue, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azevedo, Manuel A$0.2098% confidence
12313 Dorsey Street Apt 106, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011932458
$149.26
3 possible associated properties
Same owner name elsewhere
- Lopez, JR Carlos$223.44100% confidence
8622 5th Street Apt 3, Downey, CA, 90241
- Lopez, JR Carlos$141.2598% confidence
7207 Snowden Road Apt 910, San Antonio, TX, 78240
- Lopez, JR Carlos$202.3598% confidence
3735 East Commerce, San Antonio, TX, 78219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, JR Carlos$223.44100% confidence
128 Southwest Avenue Apt 36, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012102137
$149.26
3 possible associated properties
Same owner name elsewhere
- Henley, Linda$134.9198% confidence
148 East Lakeshore Drive, Runaway Bay, TX, 76426
- Henley, Linda$2,500.0098% confidence
1024 North Yosemite Street, Stockton, CA, 95203
- Henley, Linda$500.0098% confidence
1024 North Yosemite Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henley, Linda$134.9198% confidence
1138 Timbell, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 978638452
$149.22
2 possible associated properties
At this address
- Dray, Kris$22.1398% confidence
1138 Timbell, Waterford, CA, 95386
- Dray, Kris$28.8798% confidence
1138 Timbell, 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.
- Dray, Kris$22.1398% confidence
170 Alameda De Las Pulgas, Waterford, CA, 95386
Held by Arizona State Of
Insurance claim checks · ID 19029267
$148.97
3 possible associated properties
Same owner name elsewhere
- California, Emer$66.7198% confidence
1601 Cummins Drive Suite D 57, Modesto, CA, 95358
- California, Emer$35.0098% confidence
33615 Hayfield Circle, Wildomar, CA, 92595
- California, Emer$212.1298% confidence
P O Box 60041, Arcadia, CA, 91066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Emer$66.7198% confidence
13413 Skyline Boulevard, Waterford, CA, 95386
Held by Waste Management Inc.
Customer overpayments · ID 959803839
$148.61
2 possible associated properties
At this address
- Rhoads, Harold$27.0098% confidence
13413 Skyline Boulevard, Waterford, CA, 95386
- Rhoads, Harold E$35.1195% confidence
13413 Skyline 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.
- Rhoads, Harold$27.0098% confidence
12137 Chad Lane, Waterford, CA, 95386
Held by Vedior North America
Wages, payroll, salaries · ID 955336596
$148.31
12076 Combine Drive, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022525506
$148.00
3 possible associated properties
Same owner name elsewhere
- Lynch, Julie A$0.1498% confidence
81 Stargazer Way, Mission, CA, 92881
- Lynch, Julie A$1.4098% confidence
C/o Jim Russo 691 Irolo Street Apt 2012, Los Angeles, CA, 90005
- Lynch, Julie A$0.0498% confidence
186 Trenton Circle, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Julie A$0.1498% confidence
PO Box 693, Waterford, CA, 95386
Held by Golden 1 Credit Union
Co-owner on this record: Anzar, Maribel
Checking accounts · ID 1046112748
$147.78
1 possible associated property
Same owner name elsewhere
- Anzar, Rivera Sergio A$9.00100% confidence
PO Box 693, 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.
- Anzar, Rivera Sergio A$9.00100% confidence
PO Box 693, Waterford, CA, 95386
Held by Golden 1 Credit Union
Co-owner on this record: Anzar, Rivera Sergio A
Checking accounts · ID 1046112748
$147.78
2 possible associated properties
Same owner name elsewhere
- Anzar, Maribel$8.00100% confidence
PO Box 693, Waterford, CA, 95386
- Anzar, Maribel$9.00100% confidence
PO Box 693, 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.
- Anzar, Maribel$8.00100% confidence
Barbara Hagedorn Living TrustCA
PO Box 215, Waterford, CA, 95386
Held by Amco Insurance Co
Premium refunds · ID 992332769
$147.28
804 Loch Ness Drive, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 969833417
$147.26
3 possible associated properties
At this address
- 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
- 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$25.5998% confidence
339 Brisk Avenue, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978137885
$147.18
3 possible associated properties
Same owner name elsewhere
- Allen, Mercedes$8.80100% confidence
6153 Carpenter Avenue, North Hollywood, CA, 91606
- Allen, Mercedes$8.7098% confidence
3330 Nut Plains Drive, Sacramento, CA, 95827
- Allen, Mercedes$2.5598% confidence
2146 Pine Street, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Mercedes$8.80100% confidence
12101 Washington Road, Waterford, CA, 95386
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 1037504102
$147.18
5 possible associated properties
Same owner name elsewhere
- Velazquez, Rigoberto$0.0398% confidence
814 West 18th Street Apt C, Costa Mesa, CA, 92627
- Velazquez, Rigoberto$0.3398% confidence
6975 Long Beach Boulevard, Long Beach, CA, 90805
- Velazquez, Rigoberto$0.7998% confidence
5087 Jones Avenue, Riverside, CA, 92505
At this address
- Velazquez, Rigo$3.1395% confidence
12101 Washington Road, Waterford, CA, 95386
- Velazquez, Marisol$4.6091% confidence
12101 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.
- Velazquez, Rigoberto$0.0398% confidence
507 South Reinway, Waterford, CA, 95386
Held by Occidental Petroleum Corporation
Dividends · ID 13434465
$147.00
1 possible associated property
At this address
- Howitt, Avrom$147.0098% confidence
507 South Reinway, 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.
- Howitt, Avrom$147.0098% confidence
507 South Reinway, Waterford, CA, 95386
Held by Occidental Petroleum Corporation
Dividends · ID 13357192
$147.00
1 possible associated property
At this address
- Howitt, Avrom$147.0098% confidence
507 South Reinway, 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.
- Howitt, Avrom$147.0098% confidence
P O Box 479, Waterford, CA, 95386
Held by State Compensation Insurance Fund
Other · ID 5332161
$146.66
895 Magnetite Way, Waterford, CA, 95386
Held by Amco Insurance Co
Premium refunds · ID 962458735
$146.65
1 possible associated property
At this address
- Longoria, Mayra P$1.9995% confidence
895 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.
- Longoria, Mayra P$1.9995% confidence
613 Curran Drive, Waterford, CA, 95386
Held by General Motors Corporation
Shares of stock (Returned by po) · ID 4437959
$146.26
PO Box 1308, Waterford, CA, 95386
Held by Capital One Bank, National Association
Accounts payable · ID 954477635
$146.00
220 Joy Street #c, Waterford, CA, 95355
Held by Household Insurance Company
Court settlements · ID 12572088
$145.79
3 possible associated properties
Same owner name elsewhere
- Ramos, John D$0.2598% confidence
752 Prospect Valley Road, Mira Loma, CA, 91752
- Ramos, John D$109.2398% confidence
#### Holleman Apt ###, College Station, TX, 77840
- Ramos, John D$98.0098% confidence
#### Central Park Lane ###, College Station, TX, 77840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, John D$0.2598% confidence
421 B Street, Waterford, CA, 95386
Held by Waste Management Inc.
Customer overpayments · ID 957249245
$145.63
3 possible associated properties
At this address
- Ramirez, Francisco$20.4098% confidence
421 B Street, Waterford, CA, 95386
- Ramirez, Francisco$55.7398% confidence
421 B Street, Waterford, CA, 95386
- Ramirez, Francisco$13.7898% confidence
421 B 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.
- Ramirez, Francisco$20.4098% confidence
128 South Western Avenue Apt 33, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Co-owner on this record: Matthews, Ramon C Cust
Savings accounts · ID 989656221
$145.62
5 possible associated properties
Same owner name elsewhere
- Matthews, Stephen C$233.3798% confidence
PO Box 14574, Humble, TX, 77347
- Matthews, Stephen C$118.6698% confidence
1216 South Dexter Drive, College Station, TX, 77840
- Matthews, Stephen C$72.8098% confidence
2726 Autumn Springs, Houston, TX, 77373
At this address
- Matthews, Ramon$3.6291% confidence
128 South Western Avenue Apt 33, Waterford, CA, 95386
- Matthews, Ramon C Cust$145.6291% confidence
128 South Western Avenue Apt 33, 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.
- Matthews, Stephen C$233.3798% confidence
128 South Western Avenue Apt 33, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Co-owner on this record: Matthews, Stephen C
Savings accounts · ID 989656221
$145.62
2 possible associated properties
At this address
- Matthews, Ramon$3.6295% confidence
128 South Western Avenue Apt 33, Waterford, CA, 95386
- Matthews, Stephen C$145.6291% confidence
128 South Western Avenue Apt 33, 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.
- Matthews, Ramon$3.6295% confidence
10355 Pellerin Road, Waterford, CA, 95386
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988038277
$145.40
3 possible associated properties
Same owner name elsewhere
- Mackenzie, Kathleen$437.4998% confidence
506 West Celeste Drive, Garland, TX, 75041
- Mackenzie, Kathleen$242.1498% confidence
6177 Charing Street, San Diego, CA, 92117
- Mackenzie, Kathleen$358.2398% confidence
36658 Arbolada Lane, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mackenzie, Kathleen$437.4998% confidence
430 Snow Spring Court, Waterford, CA, 95386
Held by Truck Insurance Exchange
Refunds · ID 17228452
$145.18
1 possible associated property
At this address
- Vierra, Gene$145.1898% confidence
430 Snow Spring 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.
- Vierra, Gene$145.1898% confidence
430 Snow Spring Court, Waterford, CA, 95386
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 999908464
$145.18
1 possible associated property
At this address
- Vierra, Gene$145.1898% confidence
430 Snow Spring 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.
- Vierra, Gene$145.1898% confidence
12321 Bentley Street Apt 4, Waterford, CA, 95386
Held by Csg Systems International Inc
Refunds or rebates · ID 973255922
$145.09
633 North Renway, Waterford, CA, 95386
Held by Lumbermens Mutual Casualty Company
Refunds · ID 13796747
$145.00
3 possible associated properties
Same owner name elsewhere
- Lambert, Blake$8.54100% confidence
PO Box 659, Waterford, CA, 95386
- Lambert, Blake$59.10100% confidence
PO Box 1155, Waterford, CA, 95386
- Lambert, Blake$118.5898% confidence
12542 Stillwater Crk, San Antonio, TX, 78254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Blake$8.54100% confidence
13040 Welch Street Apt C, Waterford, CA, 95386
Held by Foster Poultry Farms LLC
Wages, payroll, salaries · ID 1037868508
$144.99
3 possible associated properties
Same owner name elsewhere
- Arechiga, Kenneth$10.00100% confidence
Unknown, Unincorporated, CA, 95386
- Arechiga, Kenneth$8.0198% confidence
333 Swaps Drive, San Jose, CA, 95111
- Arechiga, Kenneth$54.8998% confidence
333 Swaps Drive, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Kenneth$10.00100% confidence
115 East Street, Waterford, CA, 95386
Held by Valley Fresh Inc.
Salaries/Wages · ID 18578893
$144.68
PO Box 739, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Misc outstanding checks · ID 981457448
$144.00
176 Becky Way, Waterford, CA, 95386
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034031455
$144.00
6 possible associated properties
Same owner name elsewhere
- Jimenez, Refugio$476.0098% confidence
805 Sue Street, Houston, TX, 77009
- Jimenez, Refugio$212.5098% confidence
C/o Refugio Jimenez PO Box 395, Progreso, TX, 78579
- Jimenez, Refugio$150.0098% confidence
PO Box 395, Progreso, TX, 78579
At this address
- Jimenez, Maria E$1.0091% confidence
176 Becky Way, Waterford, CA, 95386
- Jimenez, Maria$100.0091% 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, Refugio$476.0098% confidence
12125 Fearl Drive, Waterford, CA, 95386
Held by Charles Schwab & Co Inc
Credit balances · ID 1039311027
$143.69
3 possible associated properties
At this address
- Wilson, Ryan Clark$472.8398% confidence
12125 Fearl Drive, Waterford, CA, 95386
- Wilson, Ryan Clark$283.6398% confidence
12125 Fearl Drive, Waterford, CA, 95386
- Wilson, Ryan C$39.0695% confidence
12125 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.
- Wilson, Ryan Clark$472.8398% confidence
P.o 878, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Commissions · ID 11033879
$143.66
14055 Timbell Road, Waterford, CA, 95386
Held by Freeport-McMoran Oil & Gas
Royalties · ID 998866797
$143.65
2 possible associated properties
Same owner name elsewhere
- Garrett, Dennis R$128.0998% confidence
Pobox 199, Irving, TX, 75063
- Garrett, Dennis R$12.6598% confidence
4000 Carol Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Dennis R$128.0998% confidence
4831 Tim Bell Road, Waterford, CA, 95386
Held by Bank Of America - California
Savings accounts · ID 981601855
$143.30
519 Timmie Lane, Waterford, CA, 95386
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 978552071
$143.20
2 possible associated properties
Same owner name elsewhere
- Sunset, Farms$3.0098% confidence
PO Box 608, Chowchilla, CA, 93610
- Sunset, Farms$35.2598% confidence
2825 Guiseppe Way, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunset, Farms$3.0098% confidence
513 Brigadoon Lane, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044032647
$143.14
12567 Goldmine Avenue, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040800847
$142.99
533 Brigadoon Lane, Waterford, CA, 95386
Held by Cda Dairy Queen V Idaho State Ins Fund Q
Funds held in a fiduciary capacity · ID 989134605
$142.93
Rt 1 Box 31A, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Krier, Fred
Other · ID 5194748
$142.75
Rt 1 Box 31A, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Krier, Mary
Other · ID 5194748
$142.75
621 Timbell Road, Waterford, CA, 95386
Held by Union Bankers Insurance Company FBO Penn
Insurance premiums · ID 12011516
$142.41
1 possible associated property
At this address
- McKee, Michael$64.0091% confidence
621 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.
- McKee, Michael$64.0091% confidence
12616 Oden Drive, Waterford, CA, 95386
Held by Loancare LLC
Co-owner on this record: Huerta, Emma
Outstanding official checks · ID 1018165400
$142.31
4 possible associated properties
Same owner name elsewhere
- Huerta, Ibarra Jose$0.2398% confidence
3668 Whitehaven Avenue, Ceres, CA, 95307
At this address
- Huerta, Emma$142.3191% confidence
12616 Oden Drive, Waterford, CA, 95386
- Huerta, Emma$27.4391% confidence
12616 Oden Drive, Waterford, CA, 95386
- Huerta, Emma$65.1391% confidence
12616 Oden 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.
- Huerta, Ibarra Jose$0.2398% confidence
12616 Oden Drive, Waterford, CA, 95386
Held by Loancare LLC
Co-owner on this record: Huerta, Ibarra Jose
Outstanding official checks · ID 1018165400
$142.31
3 possible associated properties
At this address
- Huerta, Emma$27.4398% confidence
12616 Oden Drive, Waterford, CA, 95386
- Huerta, Emma$65.1398% confidence
12616 Oden Drive, Waterford, CA, 95386
- Huerta, Ibarra Jose$142.3191% confidence
12616 Oden 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.
- Huerta, Emma$27.4398% confidence
6003 Crabtree Road, Waterford, CA, 95386
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1036127253
$142.10
PO Box 775, Waterford, CA, 95386
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969617121
$141.94
13149 Barnes Avenue, Waterford, CA, 95386
Held by Travelers Indemnity Company
Premium refunds · ID 1044914532
$141.76
P O Box 175, Waterford, CA, 95386
Held by Penn Treaty Network America Insurance Co
Accounts payable · ID 954555284
$141.64
13828 Yosemite Boulevard, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040815090
$141.58
1 possible associated property
At this address
- Hays, Robin$82.9491% confidence
13828 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.
- Hays, Robin$82.9491% confidence
12401 Goldmine Avenue, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 1030339691
$141.44
295 Dayflower Court, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025912526
$141.31
225 D Street, Waterford, CA, 95386
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025867965
$141.10
3 possible associated properties
Same owner name elsewhere
- Grayson, Audrey$3.9998% confidence
107 East Sierra Avenue Apt 226, Fresno, CA, 93710
- Grayson, Audrey$0.6198% confidence
1015 Mayor Avenue, Fresno, CA, 93706
- Grayson, Audrey$0.2298% confidence
1015 Mayor Avenue, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grayson, Audrey$3.9998% confidence