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 22, 2026 · official state programs
213 Becy Way, Waterford, CA, 95384
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits · ID 1039193108
$23.74
1 possible associated property
Same owner name elsewhere
- Goodwin, Cleoan K$1.2098% confidence
123 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.
- Goodwin, Cleoan K$1.2098% confidence
308 Clarks Mill Avenue, Waterford, CA, 95386
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits · ID 1039193772
$23.74
3 possible associated properties
At this address
- Madrigal, Steven$2.4391% confidence
308 Clarks Mill Avenue, Waterford, CA, 95386
- Madrigal, Jennie L$1.0091% confidence
308 Clarks Mill Avenue, Waterford, CA, 95386
- Madrigal, Steven A$1.2691% confidence
308 Clarks Mill Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Steven$2.4391% confidence
17242 Claribel Road, Waterford, CA, 95386
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits · ID 1039194791
$23.74
812 South Missouri Avenue, Waterford, CA, 95386
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057259983
$23.73
1 possible associated property
Same owner name elsewhere
- Ramon, Delatorre$8.52100% confidence
4572 La Madera Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramon, Delatorre$8.52100% confidence
413 South Blossom Road, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1035011436
$23.70
2 possible associated properties
At this address
- Torres, Augustin$8.7891% confidence
413 South Blossom Road, Waterford, CA, 95386
- Torres, Gabriel$5.0091% confidence
413 South 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.
- Torres, Augustin$8.7891% confidence
113 Baker Street, Waterford, CA, 95386
Held by Aspire General Insurance Services
Individual policy benefit/Clm · ID 1027853442
$23.69
12142 Hernandez Avenue, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1033944973
$23.69
3 possible associated properties
At this address
- Resh, Susan$32.9398% confidence
12142 Hernandez Avenue, Waterford, CA, 95386
- Rash, Susan P$19.2393% confidence
12142 Hernandez Avenue, Waterford, CA, 95386
- Rash, Susan$71.9593% confidence
12142 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.
- Resh, Susan$32.9398% confidence
207 G Street Apt A, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1021345364
$23.67
11736 Yosemite Boulevard, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Pace, Mindi Anne
Savings accounts · ID 965881927
$23.66
1 possible associated property
At this address
- Souza, Debbie$14.8691% confidence
11736 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.
- Souza, Debbie$14.8691% confidence
200 Becky Way, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Premium refunds · ID 1037277767
$23.66
1 possible associated property
At this address
- Rhoads, Merle$0.4498% confidence
200 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.
- Rhoads, Merle$0.4498% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045429660
$23.66
5 possible associated properties
Same owner name elsewhere
- Lawrence, Robin A$7.0098% confidence
State Capitol Room 1046, Sacramento, CA, 95814
- Lawrence, Robin A$60.0098% confidence
246 Exeter Avenue, San Carlos, CA, 94070
At this address
- Lawrence, Robin A$41.2098% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
- Lawrence, Robin$5.0695% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
- Lawrence, Rob$10.0095% confidence
13308 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.
- Lawrence, Robin A$7.0098% confidence
313 D Street, Waterford, CA, 95386
Held by Capital One NA
Co-owner on this record: Hawk, Nita D
Accounts payable · ID 1041606104
$23.63
PO Box 275, Waterford, CA, 95386
Held by General Electric Company
Accounts-receivable credit balance · ID 968517668
$23.61
407 Becky Way, Waterford, CA, 95386
Held by Sabra Health Care Reit Inc
Dividends · ID 1024379680
$23.61
3 possible associated properties
At this address
- Marcella, Ivy$24.6298% confidence
407 Becky Way, Waterford, CA, 95386
- Marcella, Ivy$808.7898% confidence
407 Becky Way, Waterford, CA, 95386
- Marcella, Ivy$10.2798% confidence
407 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.
- Marcella, Ivy$24.6298% confidence
20601 Warnerville Road, Waterford, CA, 95386
Held by Provident Life & Accident Ins Co
Premium refunds · ID 1039615190
$23.60
3 possible associated properties
At this address
- Peltier, Mark$2.6298% confidence
20601 Warnerville Road, Waterford, CA, 95386
- Peltier, Mark$13.7298% confidence
20601 Warnerville Road, Waterford, CA, 95386
- Peltier, Mark$12.5398% confidence
20601 Warnerville 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.
- Peltier, Mark$2.6298% confidence
PO Box 512, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964380533
$23.59
1 possible associated property
Same owner name elsewhere
- Ragsdale, Zelda$0.09100% confidence
PO Box 160, 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.
- Ragsdale, Zelda$0.09100% confidence
430 Harriett Drive, Waterford, CA, 95366
Held by Plains Marketing L.p.
Net revenue interest · ID 956959726
$23.58
3 possible associated properties
At this address
- Ratley, Tony$3.8498% confidence
430 Harriett Drive, Waterford, CA, 95366
- Ratley, Tony$19.5798% confidence
430 Harriett Drive, Waterford, CA, 95366
- Ratley, Tony$16.6898% confidence
430 Harriett Drive, Waterford, CA, 95366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratley, Tony$3.8498% confidence
12122 Hernandez Avenue, Waterford, CA, 95686
Held by Family Heritage Life Insurance Company
Premium refunds · ID 1010152298
$23.57
3 possible associated properties
Same owner name elsewhere
- Holgate, Ginger A$4.62100% confidence
12122 Hernandez Avenue, Waterford, CA, 95386
- Holgate, Ginger A$7.3498% confidence
12122 Hernandez Avenue, Waterford, CA, 95386
- Holgate, Ginger A$17.8498% confidence
12122 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.
- Holgate, Ginger A$4.62100% confidence
P.o. Box 589, Waterford, CA, 95386
Held by Caremarkpcs L L C
Accounts payable · ID 988308272
$23.53
12208 Yosemite Boulevard, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1031405263
$23.51
1 possible associated property
At this address
- Ponce, Miguel$1.0095% confidence
12208 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.
- Ponce, Miguel$1.0095% confidence
12501 Yosemite Boulevard, Waterford, CA, 95386
Held by Adt LLC
Accounts-receivable credit balance · ID 978477709
$23.50
1 possible associated property
At this address
- Waterford, Auto Rep Spc$16.6891% confidence
12501 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.
- Waterford, Auto Rep Spc$16.6891% confidence
13132 Heather Drive, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965881679
$23.49
1 possible associated property
At this address
- Macdonald, Teresa$31.2891% confidence
13132 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.
- Macdonald, Teresa$31.2891% confidence
12509 Summers Street, Waterford, CA, 95386
Held by Google LLC And Affiliates
Accounts payable · ID 1021757135
$23.49
1 possible associated property
At this address
- Wirkkala, Sarah$3.8591% confidence
12509 Summers 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.
- Wirkkala, Sarah$3.8591% confidence
13048 Heather Drive, Waterford, CA, 95386
Held by Directv Inc.
Refunds due · ID 960351530
$23.45
1 possible associated property
At this address
- Hilton, Charles$66.7998% confidence
13048 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.
- Hilton, Charles$66.7998% confidence
14055 Tim Bell Road, Waterford, CA, 95386
Held by Xto Energy Inc
Royalties · ID 993877239
$23.44
3 possible associated properties
At this address
- Garrett, Didgie L$7.4198% confidence
14055 Tim Bell Road, Waterford, CA, 95386
- Garrett, Didgie L$18.9398% confidence
14055 Tim Bell Road, Waterford, CA, 95386
- Garrett, Didgie L$46.3698% confidence
14055 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.
- Garrett, Didgie L$7.4198% confidence
209 Waters Edge Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1009782534
$23.44
12119 Hernandez Avenue, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1034918414
$23.42
PO Box 775, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Customer overpayments · ID 981446456
$23.41
418 North Reinway Avenue, Waterford, CA, 95386
Held by Metlife Inc
Dividends · ID 959850051
$23.40
3 possible associated properties
At this address
- Santos, Steven E$32.0098% confidence
418 North Reinway Avenue, Waterford, CA, 95386
- Santos, Steven Edward$172.2395% confidence
418 North Reinway Avenue, Waterford, CA, 95386
- Santos, Steve E$0.0291% confidence
418 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.
- Santos, Steven E$32.0098% confidence
13413 Skyline Boulevard, Waterford, CA, 95386
Held by Discover Bank
Customer overpayments · ID 993384592
$23.40
PO Box 767, Waterford, CA, 95386
Held by Dee V Bank Of The West
Co-owner on this record: Hoesch, Mike
Misc outstanding checks · ID 1009268241
$23.40
13707 Yosemite Avenue, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 954754453
$23.39
1 possible associated property
Same owner name elsewhere
- Hunter, Jason A$5.0198% confidence
3331 Northwest 211th Street, Opa Locka, FL, 33056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Jason A$5.0198% confidence
12631 Quicksilver Street, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 955912292
$23.35
PO Box 935, Waterford, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964369770
$23.33
13252 Welch Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1003065440
$23.31
12305 La Gallina Avenue, Waterford, CA, 95386
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013611353
$23.30
1 possible associated property
At this address
- Cruze, Joseph S$34.3198% confidence
12305 La Gallina Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruze, Joseph S$34.3198% confidence
$23.30
216 C Street, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Premium refunds · ID 1002827403
$23.28
2 possible associated properties
At this address
- Jenkins, Chura L$0.0298% confidence
216 C Street, Waterford, CA, 95386
- Jenkins, Perry Gene$34.6291% confidence
216 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.
- Jenkins, Chura L$0.0298% confidence
326 Katy Crt, Waterford, CA, 95386
Held by Progressive Select Insurance C
Premium refunds · ID 1027334944
$23.27
12917 Main Street, Waterford, CA, 95386
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030721392
$23.27
3 possible associated properties
Same owner name elsewhere
- Vega, Jesus Antonio$7.3098% confidence
810 Center Street A102, Costa Mesa, CA, 92627
- Vega, Jesus Antonio$11.2598% confidence
PO Box 310313, Fontana, CA, 92331
At this address
- Vega, Consuelo$1.5091% confidence
12917 Main 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.
- Vega, Jesus Antonio$7.3098% confidence
12105 Anissa Drive, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800874
$23.26
1 possible associated property
At this address
- Polete, Jamie D$133.0691% confidence
12105 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.
- Polete, Jamie D$133.0691% confidence
13027 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967771321
$23.21
2 possible associated properties
Same owner name elsewhere
- Vanderwaal, Danica$55.00100% confidence
312 Fearl Drive B, Waterford, CA, 95386
- Vanderwaal, Danica$50.1898% confidence
2042 Tully Road Spc 9, Hughson, CA, 95326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderwaal, Danica$55.00100% confidence
11043 Yosemite Boulevard, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983584681
$23.19
3 possible associated properties
At this address
- Lopez, Edgar V$3.4991% confidence
11043 Yosemite Boulevard, Waterford, CA, 95386
- Lopez, Edgar V$0.7091% confidence
11043 Yosemite Boulevard, Waterford, CA, 95386
- Lopez, Edgar$19.0091% confidence
11043 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.
- Lopez, Edgar V$3.4991% confidence
207 G Street Apt A, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1021345724
$23.19
1 possible associated property
At this address
- Valenzuela, Tina R$8.9791% confidence
207 G Street Apt A, 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.
- Valenzuela, Tina R$8.9791% confidence
13204 Waterway Drive, Waterford, CA, 95386
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045589495
$23.19
3 possible associated properties
At this address
- Wright, Dwain$0.1698% confidence
13204 Waterway Drive, Waterford, CA, 95386
- Wright, Dwain$4.0098% confidence
13204 Waterway Drive, Waterford, CA, 95386
- Wright, Sandra$20.4191% confidence
13204 Waterway 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.
- Wright, Dwain$0.1698% confidence
124 Center Street, Waterford, CA, 95386
Held by Aaa Of Northern California Nevada & Utah
Vendor checks · ID 989101921
$23.18
1 possible associated property
At this address
- Inman, Virginia$4.9995% confidence
124 Center Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inman, Virginia$4.9995% confidence
704 Mirandy Court, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 1015823230
$23.18
2 possible associated properties
At this address
- Rayas, Jose$14.9998% confidence
704 Mirandy Court, Waterford, CA, 95386
- Rayas, Jose$192.4998% confidence
704 Mirandy 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.
- Rayas, Jose$14.9998% confidence
558 F Street, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Cardosa, Maria
Savings accounts · ID 955912339
$23.16
1 possible associated property
At this address
- Cardoso, Gerardo SR$13.0098% confidence
558 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.
- Cardoso, Gerardo SR$13.0098% confidence
PO Box 531, Waterford, CA, 95386
Held by Commerce West Insurance Co
Premium refunds · ID 1040205975
$23.16
329 Brisk Avenue, Waterford, CA, 95386
Held by Upromise LLC
Misc intangible property · ID 982125909
$23.15
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$45.2098% confidence
329 Brisk Avenue, Waterford, CA, 95386
- Valdez, Todd R$1,021.4198% 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
13010 South Hickman Street Spc 16, Waterford, CA, 95386
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries · ID 1069065232
$23.15
1 possible associated property
Same owner name elsewhere
- David, Bond$81.5198% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Bond$81.5198% confidence
300 South Western Avenue, Waterford, CA, 95386
Held by Discover Bank
Misc outstanding checks · ID 1020403859
$23.14
6 possible associated properties
Same owner name elsewhere
- Vega, Jose G$310.3798% confidence
1916 Laurel Field, San Antonio, TX, 78260
- Vega, Jose G$238.6398% confidence
1916 Laurel Field, San Antonio, TX, 78260
- Vega, Jose G$400.0098% confidence
110 Broadway Street Suite 120, San Antonio, TX, 78205
At this address
- Vega, Jose$1.0595% confidence
300 South Western Avenue, Waterford, CA, 95386
- Vega, Jose$89.9695% confidence
300 South Western Avenue, Waterford, CA, 95386
- Vega, Maria$3.6091% confidence
300 South 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.
- Vega, Jose G$310.3798% confidence
PO Box 921, Waterford, CA, 95386
Held by Golden 1 Credit Union
Cashier's checks · ID 1034192735
$23.14
13099 Snowflower Drive, Waterford, CA, 95386
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1032698389
$23.11
4 possible associated properties
Same owner name elsewhere
- Arevalo, Martin G$3.36100% confidence
213 Marina Lane, Waterford, CA, 95386
At this address
- Arevalo, Anna M$1.3691% confidence
13099 Snowflower Drive, Waterford, CA, 95386
- Arevalo, Jessica C$3.3491% confidence
13099 Snowflower Drive, Waterford, CA, 95386
- Arevalo, Anna$3.3191% confidence
13099 Snowflower Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Martin G$3.36100% confidence
11100 Yosemite Boulevard, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 954754274
$23.09
1 possible associated property
Same owner name elsewhere
- Barocio, Rodrigo G$15.00100% confidence
11118 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.
- Barocio, Rodrigo G$15.00100% confidence
12105 Anissa Drive, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 954754656
$23.09
3 possible associated properties
Same owner name elsewhere
- Spears, Christina L$3.9298% confidence
19673 Cedar Road, Sonora, CA, 95370
- Spears, Christina L$2.3398% confidence
19673 Cedar Road, Sonora, CA, 95370
- Spears, Christina L$0.8398% confidence
19673 Cedar Drive, 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.
- Spears, Christina L$3.9298% confidence
12071 Combine Drive, Waterford, CA, 95386
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments · ID 1024956101
$23.09
3 possible associated properties
At this address
- Romo, Nina$13.1898% confidence
12071 Combine Drive, Waterford, CA, 95386
- Romo, Ubaldo$44.7291% confidence
12071 Combine Drive, Waterford, CA, 95386
- Romo, Mila$44.7291% confidence
12071 Combine 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.
- Romo, Nina$13.1898% confidence
338 Baneberry Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967774126
$23.08
3 possible associated properties
At this address
- Graham, Carol A$6.0695% confidence
338 Baneberry Court, Waterford, CA, 95386
- Graham, Carol A$0.3095% confidence
338 Baneberry Court, Waterford, CA, 95386
- Graham, Carol A$0.3095% confidence
338 Baneberry 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.
- Graham, Carol A$6.0695% confidence
PO Box 921, Waterford, CA, 95386
Held by Golden 1 Credit Union
Cashier's checks · ID 1034192737
$23.05
C O Kathy Scofield PO Box 714, Waterford, CA, 95386
Held by Intel Corporation
Cash for fractional shares · ID 980460936
$23.04
3 possible associated properties
Same owner name elsewhere
- Korock, Kathy L$123.05100% confidence
C O Kathy Scofield PO Box 714, Waterford, CA, 95386
- Korock, Kathy L$246.10100% confidence
C O Kathy Scofield PO Box 714, Waterford, CA, 95386
- Korock, Kathy L$123.05100% confidence
C O Kathy Scofield PO Box 714, 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.
- Korock, Kathy L$123.05100% confidence
207 River Bend Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 998222246
$23.04
3 possible associated properties
Same owner name elsewhere
- Goodnight, Heather$75.0098% confidence
4020 Cedarbrush Drive, Dallas, TX, 75229
- Goodnight, Heather$125.0098% confidence
13055 Mannheim Drive, Frisco, TX, 75033
- Goodnight, Heather$54.7598% confidence
600 East Avenue H 152, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodnight, Heather$75.0098% confidence
10355 Pellerin Road, Waterford, CA, 95386
Held by Dee V Bank Of The West
Misc outstanding checks · ID 1009266686
$23.04
4 possible associated properties
Same owner name elsewhere
- Fowler, Charles R JR$59.0498% confidence
2098 Coronado Avenue, Merced, CA, 95340
At this address
- Fowler, Charles R$107.0898% confidence
10355 Pellerin Road, Waterford, CA, 95386
- Fowler, Charles R$108.8898% confidence
10355 Pellerin Road, Waterford, CA, 95386
- Fowler, Zach$22.0091% confidence
10355 Pellerin 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.
- Fowler, Charles R JR$59.0498% confidence
12621 La Gallina Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 990533875
$23.03
12007 Acosta Court, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Hall, Wendy L
Cashier's checks · ID 1034330099
$23.02
6 possible associated properties
Same owner name elsewhere
- Hall, Parker T$0.01100% confidence
13388 Bentley Street, Waterford, CA, 95386
- Hall, Parker T$0.0198% confidence
2023 Sierra Way, Sn Luis Obisp, CA, 93401
- Hall, Parker T$4,470.4698% confidence
160 Norwegian G, Modesto, CA, 95350
At this address
- Hall, Wendy L$0.1291% confidence
12007 Acosta Court, Waterford, CA, 95386
- Hall, Wendy L$23.0291% confidence
12007 Acosta Court, Waterford, CA, 95386
- Hall, Preston$43.9691% confidence
12007 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.
- Hall, Parker T$0.01100% confidence
12007 Acosta Court, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (908802)
Co-owner on this record: Hall, Parker T
Cashier's checks · ID 1034330099
$23.02
5 possible associated properties
Same owner name elsewhere
- Hall, Wendy L$261.4898% confidence
1465 Autumnwind Court, Pittsburg, CA, 94565
- Hall, Wendy L$300.0098% confidence
00000
At this address
- Hall, Wendy L$0.1298% confidence
12007 Acosta Court, Waterford, CA, 95386
- Hall, Parker T$23.0291% confidence
12007 Acosta Court, Waterford, CA, 95386
- Hall, Preston$43.9691% confidence
12007 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.
- Hall, Wendy L$261.4898% confidence
329 Brisk Avenue, Waterford, CA, 95386
Held by Procter And Gamble Affiliates
Expense checks · ID 959116088
$23.00
11236 Canal Drive, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Customer overpayments · ID 973642991
$23.00
13195 Enid Drive, Waterford, CA, 95386
Held by Green Dot Bank
Refunds due · ID 983404665
$23.00
PO Box 196, Waterford, CA, 95386
Held by Principal Financial Group Inc
Dividends · ID 983679395
$23.00
3 possible associated properties
Same owner name elsewhere
- Metsar Investments Inc$83.60100% confidence
PO Box 196, Waterford, CA, 95386
- Metsar Investments Inc$70.00100% confidence
PO Box 196, Waterford, CA, 95386
- Metsar Investments Inc$32.00100% confidence
PO Box 196, 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.
- Metsar Investments Inc$83.60100% confidence
PO Box 196, Waterford, CA, 95386
Held by Principal Financial Group Inc
Dividends · ID 983679396
$23.00
3 possible associated properties
Same owner name elsewhere
- Metsar Investments Inc$83.60100% confidence
PO Box 196, Waterford, CA, 95386
- Metsar Investments Inc$70.00100% confidence
PO Box 196, Waterford, CA, 95386
- Metsar Investments Inc$32.00100% confidence
PO Box 196, 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.
- Metsar Investments Inc$83.60100% confidence
12165 Pecan Avenue, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Accounts-receivable credit balance · ID 997158689
$23.00
2 possible associated properties
At this address
- Mejia, Edwin G$9.1891% confidence
12165 Pecan Avenue, Waterford, CA, 95386
- Mejia, Edwin G$0.5991% confidence
12165 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.
- Mejia, Edwin G$9.1891% confidence
329 G Street, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1002215120
$23.00
3618 Tim Bell Road, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015134848
$23.00
5 possible associated properties
Same owner name elsewhere
- Osterhout, Brian D$0.3798% confidence
1449 East F Street 101E#305, Oakdale, CA, 95361
- Osterhout, Brian D$0.3698% confidence
1449 East F Street Suite 101E Suite 101E, Oakdale, CA, 00000
At this address
- Osterhout, Kelly A$10.0091% confidence
3618 Tim Bell Road, Waterford, CA, 95386
- Osterhout, Kelly A$10.0091% confidence
3618 Tim Bell Road, Waterford, CA, 95386
- Osterhout, Kelly A$35.0091% confidence
3618 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.
- Osterhout, Brian D$0.3798% confidence
12126 Chad Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030299586
$23.00
12107 Washington Road, Waterford, CA, 95386
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments · ID 1040511302
$23.00
3 possible associated properties
Same owner name elsewhere
- Buzzetta, Nicole$214.7598% confidence
19711/2 West Mc Kinney, Houston, TX, 77019
- Buzzetta, Nicole$569.2198% confidence
16811 Apple River, Cypress, TX, 77433
- Buzzetta, Nicole$223.0098% confidence
55 Windermere Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buzzetta, Nicole$214.7598% confidence
571 Rose Court Apt 1, Waterford, CA, 95386
Held by Optumrx
Group policy benefit/Clm payments · ID 1046895040
$23.00
Dba: The Carroll Co. 521 Brigadoon Lane, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 954754324
$22.99
12016 Pecan Avenue, Waterford, CA, 95386
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007841694
$22.97
3 possible associated properties
At this address
- Greenburg, Barbara$1.3598% confidence
12016 Pecan Avenue, Waterford, CA, 95386
- Greenburg, Barbara J$7.0095% confidence
12016 Pecan Avenue, Waterford, CA, 95386
- Greenburg, Dale R$7.0091% confidence
12016 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.
- Greenburg, Barbara$1.3598% confidence
12421 La Gallina Avenue, Waterford, CA, 95386
Held by Half.com Inc.
Accounts-receivable credit balance · ID 976492128
$22.96
3 possible associated properties
At this address
- Ferry, Chantal$8.7598% confidence
12421 La Gallina Avenue, Waterford, CA, 95386
- Ferry, Chantal$6.0098% confidence
12421 La Gallina Avenue, Waterford, CA, 95386
- Ferry, Chantal$0.8798% confidence
12421 La Gallina Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferry, Chantal$8.7598% confidence
812 Loch Ness Drive, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Uribe, Lizet
Savings accounts · ID 993866404
$22.96
2 possible associated properties
At this address
- Uribe, Jesus$0.6395% confidence
812 Loch Ness Drive, Waterford, CA, 95386
- Uribe, Lizet$22.9691% confidence
812 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.
- Uribe, Jesus$0.6395% confidence
812 Loch Ness Drive, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Uribe, Jesus M Cust
Savings accounts · ID 993866404
$22.96
5 possible associated properties
Same owner name elsewhere
- Uribe, Lizet$0.3498% confidence
402 Scarletfire Drive, Bakersfield, CA, 93307
- Uribe, Lizet$0.2498% confidence
6116 Key West Drive, Bakersfield, CA, 93313
- Uribe, Lizet$6.4498% confidence
6116 Key West Drive, Bakersfield, CA, 93313
At this address
- Uribe, Jesus$0.6391% confidence
812 Loch Ness Drive, Waterford, CA, 95386
- Uribe, Jesus M Cust$22.9691% confidence
812 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.
- Uribe, Lizet$0.3498% confidence
12500 Yosemite Boulevard, Waterford, CA, 95386
Held by Suburban Propane Partners L P
Accounts payable · ID 997657042
$22.96
1012 Beard, Waterford, CA, 95386
Held by Suburban Propane Partners L P
Accounts payable · ID 997657043
$22.96
3100 Timbell, Waterford, CA, 95386
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 997659608
$22.96
318 South Reinway Avenue, Waterford, CA, 95386
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 997659609
$22.96
22742 Yosemite Boulevard Sp#57, Waterford, CA, 95386
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 997659610
$22.96
606 Priscilla Lane, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Mireles, Isaac
Misc intangible property · ID 988140904
$22.95
3 possible associated properties
At this address
- Mireles, Laura$8.7898% confidence
606 Priscilla Lane, Waterford, CA, 95386
- Mireles, Laura M$0.6195% confidence
606 Priscilla Lane, Waterford, CA, 95386
- Mireles, Francisco JR$7.1091% 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.
- Mireles, Laura$8.7898% confidence
606 Priscilla Lane, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Mireles, Laura
Misc intangible property · ID 988140904
$22.95
3 possible associated properties
At this address
- Mireles, Francisco JR$7.1091% confidence
606 Priscilla Lane, Waterford, CA, 95386
- Mireles, Laura$8.7891% confidence
606 Priscilla Lane, Waterford, CA, 95386
- Mireles, Francisco JR$10.3491% 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.
- Mireles, Francisco JR$7.1091% confidence
213 Becky Way, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043922094
$22.93
3 possible associated properties
At this address
- Siville, David$20.0098% confidence
213 Becky Way, Waterford, CA, 95386
- Siville, Norma$7.9591% confidence
213 Becky Way, Waterford, CA, 95386
- Siville, Norma$3.3691% confidence
213 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.
- Siville, David$20.0098% confidence
13311 Rivercreast Drive, Waterford, CA, 95386
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1037601337
$22.92
3 possible associated properties
Same owner name elsewhere
- Mapes, Kimberly$28.00100% confidence
13311 Rivercrest Drive, Waterford, CA, 95386
- Mapes, Kimberly$1.0398% confidence
1715 Locust Street, Chico, CA, 95928
- Mapes, Kimberly$3.1098% confidence
1715 Locust Street, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mapes, Kimberly$28.00100% confidence
508 F Street Apt 1, Waterford, CA, 95386
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996123700
$22.91
13506 Welch Street, Waterford, CA, 95386
Held by Pra Group, Inc.
Customer overpayments · ID 1014919496
$22.89
1 possible associated property
Same owner name elsewhere
- Werner, James E$427.8598% confidence
7121 Estepa Drive, Tujunga, CA, 91042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Werner, James E$427.8598% confidence
211 East Street Apt 5, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013686573
$22.88
1 possible associated property
At this address
- Deltoro, Jose$22.3291% confidence
211 East Street Apt 5, 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.
- Deltoro, Jose$22.3291% confidence
577 Rose Court Apt 1, Waterford, CA, 95386
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021675039
$22.85
12073 Hildreth Court, Waterford, CA, 95386
Held by Sunrise Banks
Refunds due · ID 1045687429
$22.85
290 Dayflower Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983693725
$22.84
212 Marina Lane, Waterford, CA, 95386
Held by Sutter Valley Medical Foundation
Refunds due · ID 1069982401
$22.83
13419 Vineyard Road, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 983900071
$22.81
12600 Sean Court, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Refunds due · ID 1003071968
$22.80
2 possible associated properties
Same owner name elsewhere
- Yamamoto, Sylvia$5.41100% confidence
12142 Yosemite Boulevard, Waterford, CA, 95386
- Yamamoto, Sylvia$256.7298% confidence
2901 Yukon Way, 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.
- Yamamoto, Sylvia$5.41100% confidence
530 Brigadoon Lane, Waterford, CA, 95386
Held by General Electric Company
Accounts-receivable credit balance · ID 968577935
$22.76
4 possible associated properties
Same owner name elsewhere
- Vela, Raul G$300.0098% confidence
Unknown, Maro Bay, CA, 93442
At this address
- Vela, Ben$5.0091% confidence
530 Brigadoon Lane, Waterford, CA, 95386
- Vela, Benjamin$0.1591% confidence
530 Brigadoon Lane, Waterford, CA, 95386
- Vela, Benjamin I$2.0091% confidence
530 Brigadoon Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Raul G$300.0098% confidence