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 12, 2026 · official state programs
13100 Snowflower, Waterford, CA, 95386
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm · ID 956236731
$231.00
13255 Vineyard Road, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021841814
$231.00
1 possible associated property
Same owner name elsewhere
- Caton, Nick$0.5698% confidence
30944 Grooms Road, 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.
- Caton, Nick$0.5698% confidence
12092 Washburn Avenue, Waterford, CA, 95386
Held by Intermex Wire Transfer Corp
Money orders · ID 1017120895
$230.00
3 possible associated properties
At this address
- Galarza, Gonzalez Jose$1.1298% confidence
12092 Washburn Avenue, Waterford, CA, 95386
- Galarza, Jose$0.0291% confidence
12092 Washburn Avenue, Waterford, CA, 95386
- Galarza, Jose$267.9891% confidence
12092 Washburn Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galarza, Gonzalez Jose$1.1298% confidence
12421 Quicksilver South, Waterford, CA, 95386
Held by Fire Insurance Exchange
Refunds · ID 16945502
$229.39
13400 Yosemite Boulevard, Waterford, CA, 95386
Held by Web Service Company Inc
Vendor payments · ID 18291506
$228.98
1 possible associated property
At this address
- Big, Bear Rv Park$26.4098% confidence
13400 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.
- Big, Bear Rv Park$26.4098% confidence
12130 Kadota Avenue, Waterford, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property · ID 1020912437
$228.44
PO Box 431, Waterford, CA, 95386
Held by Capital One NA
Accounts payable · ID 1035548912
$227.27
2 possible associated properties
Same owner name elsewhere
- Zeiger, Michael J$15.0098% confidence
3636 Woodgren Drive, Modesto, CA, 95356
- Zeiger, Michael J$15.0098% confidence
3636 Woodgren Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeiger, Michael J$15.0098% confidence
C/o Nco Fin/35 408 North Pasadena Avenue, Waterford, CA, 95386
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619940
$227.00
184 Becky Way, Waterford, CA, 95386
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971341472
$227.00
3 possible associated properties
At this address
- Sanchez, Jaime$8.5798% confidence
184 Becky Way, Waterford, CA, 95386
- Sanchez, Norma L$3.2091% confidence
184 Becky Way, Waterford, CA, 95386
- Sanchez, Guadalupe$4.5591% confidence
184 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.
- Sanchez, Jaime$8.5798% confidence
Liliana Hernandea Rodriguez Lhr Ins SvcCA
12118 Yosemite Blvdsuite 5, Waterford, CA, 95386
Held by McGraw Insurance Services LP
Commissions · ID 1028310883
$226.60
3 possible associated properties
Same owner name elsewhere
- Liliana Hernandea Rodriguez Lhr Ins Svc$27.38100% confidence
12118 Yosemite Boulevard Suite 6, Waterford, CA, 95386
- Liliana Hernandea Rodriguez Lhr Ins Svc$93.01100% confidence
12118 Yosemite Boulevard Suite 6, Waterford, CA, 95386
At this address
- Liliana Hernandea Rodriguez Lhr Ins Svc$311.8898% confidence
12118 Yosemite Blvdsuite 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.
- Liliana Hernandea Rodriguez Lhr Ins Svc$27.38100% confidence
501 Brigadoon Lane, Waterford, CA, 95386
Held by Mercy Oaks Village- Mercy Oaks Village
Vendor checks · ID 997995687
$226.50
13307 Welch Street, Waterford, CA, 95386
Held by Winco Holdings Inc
Wages, payroll, salaries · ID 1040411250
$226.07
325 North Western Avenue, Waterford, CA, 95386
Held by American Express Company
Accounts-receivable credit balance · ID 995878094
$225.87
4 possible associated properties
Same owner name elsewhere
- Page, Edward L$3.8898% confidence
20476 Carberry Street, Burney, CA, 96013
- Page, Edward L$61.6098% confidence
Coll/bky, CA
- Page, Edward L$1,381.2498% confidence
925 Peggy Street, Deer Park, TX, 77536
At this address
- Page, Edward$8.9795% confidence
325 North Western Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, Edward L$3.8898% confidence
20960 Yosemite Boulevard, Waterford, CA, 95386
Held by T Mobile USA Inc
Refunds due · ID 1023010387
$225.47
12124 Fearl Drive, Waterford, CA, 95386
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042610836
$225.00
12524 Bentley Street, Waterford, CA, 95386
Held by Nassau Life Insurance Company
Securities · ID 16068510
$224.81
2 possible associated properties
Same owner name elsewhere
- Ragsdale Son Inc$51.49100% confidence
P O Box 160, Waterford, CA, 95386
- Ragsdale Son Inc$315.72100% 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 Son Inc$51.49100% confidence
100 East Street, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 961018670
$224.45
13267 Timbell Road, Waterford, CA, 95386
Held by United Healthcare Services Inc
Accounts payable · ID 979864222
$224.10
5 possible associated properties
Same owner name elsewhere
- Holloway, Neva$2.24100% confidence
13267 Tim Bell Road, Waterford, CA, 95386
- Holloway, Neva$60.08100% confidence
13267 Tim Bell Road, Waterford, CA, 95386
At this address
- Holloway, Neva$32.3098% confidence
13267 Timbell Road, Waterford, CA, 95386
- Holloway, Neva$32.3098% confidence
13267 Timbell Road, Waterford, CA, 95386
- Holloway, Neva$32.3098% confidence
13267 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.
- Holloway, Neva$2.24100% confidence
13812 Skyline Boulevard, Waterford, CA, 95386
Held by Bank Of The West
Credit balances · ID 18322821
$223.87
13182 Welch Street, Waterford, CA, 95386
Held by Integon National Insurance Company
Premium refunds · ID 1041709086
$223.60
2 possible associated properties
At this address
- Whiteley, Mark$0.6091% confidence
13182 Welch Street, Waterford, CA, 95386
- Whiteley, Mark$2.5091% confidence
13182 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.
- Whiteley, Mark$0.6091% confidence
$223.44
14307 Tim Bell Road, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012096557
$223.44
2 possible associated properties
At this address
- Einfeldt, Karel S$1.2898% confidence
14307 Tim Bell Road, Waterford, CA, 95386
- Einfeldt, Karel S$30.7698% confidence
14307 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.
- Einfeldt, Karel S$1.2898% confidence
Earth Mountain View Educational ResearchCA
12901 Lone Oak Road, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 997414644
$222.70
12104 Kadota Avenid, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018928128
$221.71
1 possible associated property
Same owner name elsewhere
- Cabrera, Naum$128.3698% confidence
P O Box 1373, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Naum$128.3698% confidence
Bob Willi 212 H Street, Waterford, CA, 94133
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 12610978
$221.70
PO Box 196, Waterford, CA, 95386
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025864921
$220.76
1 possible associated property
Same owner name elsewhere
- Quesenberry, S Pharmacy$402.50100% 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.
- Quesenberry, S Pharmacy$402.50100% confidence
1626 Hazel Dean Road, Waterford, CA, 94703
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019955359
$220.68
574 F Street, Waterford, CA, 95386
Held by Access Dental Services
Accounts-receivable credit balance · ID 989915317
$220.00
3 possible associated properties
At this address
- Jimenez, Maria$5.0098% confidence
574 F Street, Waterford, CA, 95386
- Jimenez, Martin$7.9991% confidence
574 F Street, Waterford, CA, 95386
- Jimenez, Ramiro$1.3691% confidence
574 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.
- Jimenez, Maria$5.0098% confidence
13131 Bentley Street, Waterford, CA, 95386
Held by Bbsi
Wages, payroll, salaries · ID 1041391659
$219.42
1 possible associated property
At this address
- Crim, Logan J$53.9295% confidence
13131 Bentley Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crim, Logan J$53.9295% confidence
401 F Street Apt 50, Waterford, CA, 95386
Held by Ferrer V United Site Services Inc Et Al
Wages, payroll, salaries · ID 1031983069
$219.04
944 Forestal Lane, Waterford, CA, 95386
Held by Green Dot Bank
Credit checks or memos · ID 1008890271
$219.03
6 possible associated properties
Same owner name elsewhere
- Blair, Kimberly$287.4898% confidence
7158 West Nash Street, Milwuakee, 53216
- Blair, Kimberly$260.6298% confidence
415 May Street, Royse City, TX, 75189
- Blair, Kimberly$2,304.4098% confidence
PO Box 515, Royse City, TX, 75189
At this address
- Blair, Kimberly$385.2698% confidence
944 Forestal Lane, Waterford, CA, 95386
- Blair, David$1.4291% confidence
944 Forestal Lane, Waterford, CA, 95386
- Blair, David$5.1391% confidence
944 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.
- Blair, Kimberly$287.4898% confidence
1125 Tim Bell Road, Waterford, CA, 95386
Held by Capital One NA
Customer overpayments · ID 1041488154
$218.70
3 possible associated properties
At this address
- Casey, Sharolyn R$608.7695% confidence
1125 Tim Bell Road, Waterford, CA, 95386
- Casey, Casey Mrs$10.0091% confidence
1125 Tim Bell Road, Waterford, CA, 95386
- Casey, Joseph$40.0091% confidence
1125 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.
- Casey, Sharolyn R$608.7695% confidence
Rt 1 Box 536, Waterford, CA, 06385
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979654575
$217.58
PO Bx 953, Waterford, CA, 95386
Held by Certified Life Insurance Company
Insurance premiums · ID 12433240
$217.06
2 possible associated properties
Same owner name elsewhere
- Carlson, Effie M$10.00100% confidence
130 Bakers Street, Waterford, CA, 95386
- Carlson, Effie M$2,403.57100% confidence
PO Box 810, 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.
- Carlson, Effie M$10.00100% confidence
226 Center Street, Waterford, CA, 95386
Held by Homesite Group Incorporated
Premium refunds · ID 977828942
$217.00
5 possible associated properties
Same owner name elsewhere
- Ogrady, Timothy$200.0098% confidence
4136 Purdue Avenue, Dallas, TX, 75225
- Ogrady, Timothy$192.9798% confidence
4172 Galloway Street, Livermore, CA, 94550
- Ogrady, Timothy$228.3998% confidence
4172 Galloway Street, Livermore, CA, 94550
At this address
- Ogrady, Timothy G$33.0095% confidence
226 Center Street, Waterford, CA, 95386
- O, Grady Timothy G$90.4695% confidence
226 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.
- Ogrady, Timothy$200.0098% confidence
$216.59
2 possible associated properties
Same owner name elsewhere
- Giglio, Ralph$58.1598% confidence
1334 Park View Avenue #310, Manhattan Beach, CA, 90266
- Giglio, Ralph$1,500.0098% confidence
1332 Park View Avenue, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giglio, Ralph$58.1598% confidence
108 Church Street, Waterford, CA, 95386
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021155951
$216.15
1190 Beard Road, Waterford, CA, 95386
Held by Ditech Financial LLC
Customer overpayments · ID 997258841
$216.01
PO Box 1190, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Outstanding official checks · ID 994824120
$215.45
PO Box 678, Waterford, CA, 95386
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018734943
$215.29
3 possible associated properties
Same owner name elsewhere
- Rogers, Patricia L$597.2498% confidence
##### Skyfrost Drive Trlr ###, Dallas, TX, 75253
- Rogers, Patricia L$252.2898% confidence
5 Paintedcup Court, Spring, TX, 77380
- Rogers, Patricia L$622.8098% confidence
2504 Mary Street, Montrose, CA, 91020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Patricia L$597.2498% confidence
10930 Star Avenue, Waterford, CA, 95386
Held by Csg Systems International Inc
Refunds or rebates · ID 973246600
$214.37
1 possible associated property
At this address
- Schaffert, Erik$77.4591% confidence
10930 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.
- Schaffert, Erik$77.4591% confidence
12105 Pecan Avenue, Waterford, CA, 95386
Held by US Bank NA
Co-owner on this record: Alderete, Benigno III
Escrow accounts · ID 1019099829
$214.03
6 possible associated properties
Same owner name elsewhere
- Haro, Martha$7.5498% confidence
3349 Bernard Street # B, Riverside, CA, 92504
- Haro, Martha$9.0098% confidence
14717 Pioneer Boulevard Apt 32, Norwalk, CA, 90650
- Haro, Martha$1.5098% confidence
2226 East 118th Street, Los Angeles, CA, 90059
At this address
- Haro, Martha$2.0098% confidence
12105 Pecan Avenue, Waterford, CA, 95386
- Haro, Martha G$1.4295% confidence
12105 Pecan Avenue, Waterford, CA, 95386
- Haro, Martha G$0.0395% confidence
12105 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.
- Haro, Martha$7.5498% confidence
12105 Pecan Avenue, Waterford, CA, 95386
Held by US Bank NA
Co-owner on this record: Haro, Martha
Escrow accounts · ID 1019099829
$214.03
3 possible associated properties
At this address
- Alderete, Benigno III$2.0098% confidence
12105 Pecan Avenue, Waterford, CA, 95386
- Alderete, Salina$2.4091% confidence
12105 Pecan Avenue, Waterford, CA, 95386
- Alderete, Benigino$5.0091% confidence
12105 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.
- Alderete, Benigno III$2.0098% confidence
1037 Brigadoon Lane, Waterford, CA, 95386
Held by U.s. Bank, Tck
Cashier's checks · ID 999455080
$213.88
1 possible associated property
At this address
- Avila, Alejandra D$0.2991% confidence
1037 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.
- Avila, Alejandra D$0.2991% confidence
12113 Anissa Drive, Waterford, CA, 95386
Held by Oneok Field Services
Royalties · ID 1011232588
$213.39
6 possible associated properties
Same owner name elsewhere
- Acosta, Rose E$1.4098% confidence
PO Box 23700, San Diego, CA, 92193
- Acosta, Rose E$243.1398% confidence
3330 Spring Garden Drive, Turlock, CA, 95382
- Acosta, Rose E$179.3698% confidence
3330 Spring Garden Drive, Turlock, CA, 95382
At this address
- Acosta, Rose E$0.3498% confidence
12113 Anissa Drive, Waterford, CA, 95386
- Acosta, Rose E$18.8698% confidence
12113 Anissa Drive, Waterford, CA, 95386
- Acosta, Rose E$93.9198% confidence
12113 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.
- Acosta, Rose E$1.4098% confidence
409 Anissa Drive, Waterford, CA, 95386
Held by Xto Energy Inc
Mineral proceeds · ID 14721612
$213.09
1 possible associated property
At this address
- Hale, Logan$61.2798% confidence
409 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.
- Hale, Logan$61.2798% confidence
PO Box 1066, Waterford, CA, 95386
Held by Pacific Gas & Electric Co
Co-owner on this record: Phillips, Brandon Cody
Dividend reinvestment plan · ID 994158155
$213.02
1 possible associated property
Same owner name elsewhere
- Phillips, Jeffrey Roy$31.64100% confidence
PO Box 1066, 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.
- Phillips, Jeffrey Roy$31.64100% confidence
PO Box 1066, Waterford, CA, 95386
Held by Pacific Gas & Electric Co
Co-owner on this record: Phillips, Jeffrey Roy
Dividend reinvestment plan · ID 994158155
$213.02
1 possible associated property
Same owner name elsewhere
- Phillips, Brandon Cody$31.64100% confidence
PO Box 1066, 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.
- Phillips, Brandon Cody$31.64100% confidence
1013 Forestal Lane, Waterford, CA, 95386
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries · ID 1040078951
$211.75
11131 Yosemite Boulevard, Waterford, CA, 95386
Held by Citimortgage Inc.
Escrow accounts · ID 990185354
$211.55
433 Snow Spring Court, Waterford, CA, 95386
Held by Coinbase Inc
Checking accounts · ID 1044953068
$210.00
1 possible associated property
At this address
- Castle, Samantha$0.9198% confidence
433 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.
- Castle, Samantha$0.9198% confidence
PO Box H, Waterford, CA, 95386
Held by Bank Of America - North Carolina
Refunds due · ID 994727035
$209.85
12527 Quicksilver Court, Waterford, CA, 95386
Held by Allstate Indemnity Company
Premium refunds · ID 985375941
$209.07
$209.02
3 possible associated properties
Same owner name elsewhere
- Nevarez, Monica$6.91100% confidence
23524 Rapid Brook Road, Diamond Bar, CA, 91765
- Nevarez, Monica$109.25100% confidence
CA, 00000
- Nevarez, Monica$100.0098% confidence
7929 Campo Verde Lane, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevarez, Monica$6.91100% confidence
417 Tim Bell Road, Waterford, CA, 95386
Held by Wyndham Worldwide Corporation
Accounts payable · ID 997255834
$209.00
401 Fst 19, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041121490
$208.36
9320 Pellerin Road, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022161583
$208.24
13400 Rivercrest Drive, Waterford, CA, 95386
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029714176
$207.98
2 possible associated properties
Same owner name elsewhere
- Palmer, Lisa N$0.0498% confidence
901 Sara Court Apt 100, Vacaville, CA, 95687
At this address
- Palmer, Lisa N$50.0098% confidence
13400 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.
- Palmer, Lisa N$0.0498% confidence
13230 Bentley Street, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Norris, C H
Other · ID 5194935
$207.93
1 possible associated property
At this address
- Norris, C H$207.9391% confidence
13230 Bentley Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, C H$207.9391% confidence
13230 Bentley Street, Waterford, CA, 95386
Held by Time Fire & Casualty Co
Co-owner on this record: Norris, Michael
Other · ID 5194935
$207.93
1 possible associated property
At this address
- Norris, Michael$207.9391% confidence
13230 Bentley Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Michael$207.9391% confidence
PO Box 304, Waterford, CA, 95386
Held by Golden 1 Credit Union
Savings accounts · ID 1028425425
$207.72
323 Burns Creek Avenue, Waterford, CA, 95386
Held by Td Bank NA Administration
Misc outstanding checks · ID 1004559868
$207.32
563 D Street, Waterford, CA, 95386
Held by Allstate Insurance Company
Premium refunds · ID 965447571
$207.00
1 possible associated property
At this address
- Buhler, Ronald$82.0598% confidence
563 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.
- Buhler, Ronald$82.0598% confidence
12456 Goldimine Avenue, Waterford, CA, 95386
Held by Anthem Inc
Premium refunds · ID 973767086
$207.00
206 Shore Lane, Waterford, CA, 95386
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 993075223
$206.80
1 possible associated property
At this address
- Perry, Robin$121.7691% confidence
206 Shore Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Robin$121.7691% confidence
PO Box 378, Waterford, CA, 95386
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity · ID 1004313052
$206.34
13040 Welch Road #c, Waterford, CA, 95386
Held by Chicago Title Company
Co-owner on this record: Reemers, Marcie L
Escrow accounts · ID 957431321
$206.27
PO Box 213, Waterford, CA, 95386
Held by Midland National Life Ins Co
Premium refunds · ID 984278277
$205.06
PO Box 93134, Waterford, CA, 95386
Held by Syndicated Office Systems DBA Central Financial Control
Refunds · ID 15190409
$205.00
3 possible associated properties
Same owner name elsewhere
- Pioneer, Provider$1,193.2698% confidence
3206 South Main Street 60B, Santa Ana, CA, 92707
- Pioneer, Provider$415.0098% confidence
Pioneer Provider PO Box 93136, Long Beach, CA, 90809
- Pioneer, Provider$215.0098% confidence
13277 South Street, Cerritos, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pioneer, Provider$1,193.2698% confidence
13826 Skyline Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1003069957
$204.38
2 possible associated properties
At this address
- Springer, Felisha$1.1391% confidence
13826 Skyline Boulevard, Waterford, CA, 95386
- Springer, Dennis$0.1591% confidence
13826 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.
- Springer, Felisha$1.1391% confidence
218 Tim Bell Road, Waterford, CA, 95386
Held by Northstar Contracting Group Inc
Wages, payroll, salaries · ID 1062524184
$203.90
1 possible associated property
At this address
- Manuel, Magana Orozco$975.4898% 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$975.4898% confidence
12093 Hernandez Avenue, Waterford, CA, 95386
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1002274057
$203.87
3 possible associated properties
At this address
- Avila, Hector$47.0398% confidence
12093 Hernandez Avenue, Waterford, CA, 95386
- Avila, Victor$8.8391% confidence
12093 Hernandez Avenue, Waterford, CA, 95386
- Avila, Alvaro$5.0091% confidence
12093 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.
- Avila, Hector$47.0398% confidence
PO Box 1136, Waterford, CA, 95386
Held by Wells Fargo Bank
Co-owner on this record: Davis, Daniel R
Savings accounts · ID 981849387
$203.86
3 possible associated properties
Same owner name elsewhere
- Davis, Tyler W$5.4098% confidence
12762 Sycamore Street, Garden Grove, CA, 92841
- Davis, Tyler W$51.1098% confidence
39 Falling Star, The Woodlands, TX, 77381
- Davis, Tyler W$559.3498% confidence
6054 Klump Avenue, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Tyler W$5.4098% confidence
PO Box 1136, Waterford, CA, 95386
Held by Wells Fargo Bank
Co-owner on this record: Davis, Tyler W
Savings accounts · ID 981849387
$203.86
3 possible associated properties
Same owner name elsewhere
- Davis, Daniel R$200.4998% confidence
PO Box 3526, Oshkosh, WI, 54903
- Davis, Daniel R$959.9198% confidence
23117 Mariano Street, Woodland Hls, CA, 91367
- Davis, Daniel R$543.8198% confidence
137 Red River Way, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Daniel R$200.4998% confidence
409 G Street # 5, Waterford, CA, 95386
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 964550758
$203.30
1852 Tim Bell Road, Waterford, CA, 95386
Held by Merit Energy Company LLC
Royalties · ID 997829759
$202.61
6 possible associated properties
Same owner name elsewhere
- Millikin, Frank$0.22100% confidence
Attn Deborah Lynn Thatcher PO Box 1097, Waterford, CA, 95386
- Millikin, Frank$0.11100% confidence
Attn Deborah Lynn Thatcher PO Box 1097, Waterford, CA, 95386
- Millikin, Frank$38.91100% confidence
1852 Tim Bell Drive, Waterford, CA, 95386
At this address
- Millikin, Frank$2,591.7598% confidence
1852 Tim Bell Road, Waterford, CA, 95386
- Millikin, Frank$133.9298% confidence
1852 Tim Bell Road, Waterford, CA, 95386
- Millikin, Frank W$9.8495% confidence
1852 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.
- Millikin, Frank$0.22100% confidence
12806 Quicksilver Street, Waterford, CA, 95386
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 964851788
$202.26
4 possible associated properties
Same owner name elsewhere
- Valdez, Charlotte$2.0098% confidence
4500 Lucinda Avenue, Keyes, CA, 95328
- Valdez, Charlotte$62.9398% confidence
#### East Fm ###, Grandview, TX, 76050
- Valdez, Charlotte$62.4198% confidence
#### East Fm ###, Grandview, TX, 76050
At this address
- Valdez, Charlotte$6.6498% confidence
12806 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.
- Valdez, Charlotte$2.0098% confidence
13724 Skyline Boulevard, Waterford, CA, 95386
Held by Amco Insurance Co
Co-owner on this record: Brownell, Steven
Refunds · ID 17747881
$202.00
1 possible associated property
At this address
- Brownell, Steven$202.0091% confidence
13724 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.
- Brownell, Steven$202.0091% confidence
13724 Skyline Boulevard, Waterford, CA, 95386
Held by Amco Insurance Co
Co-owner on this record: Brownell, Francis
Refunds · ID 17747881
$202.00
1 possible associated property
At this address
- Brownell, Francis$202.0091% confidence
13724 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.
- Brownell, Francis$202.0091% confidence
13137 Bentley Street, Waterford, CA, 95386
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks · ID 1031852752
$201.97
3 possible associated properties
Same owner name elsewhere
- Heredia, Federico$2.5498% confidence
13110 Cometa Road, Oakdale, CA, 95361
- Heredia, Federico$30.0098% confidence
30423 Avera Creek Drive, Spring, TX, 77386
- Heredia, Federico$108.8598% confidence
2727 Kirby Drive Unite 28L, Houston, TX, 77098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heredia, Federico$2.5498% confidence
12119 Kadota Avenue, Waterford, CA, 95386
Held by Sutter Gould Medical Foundation
Refunds due · ID 1009211867
$201.65
3 possible associated properties
At this address
- Aguilar, Natalia$35.7098% confidence
12119 Kadota Avenue, Waterford, CA, 95386
- Aguilar, Lourdes G$0.1391% confidence
12119 Kadota Avenue, Waterford, CA, 95386
- Aguilar, Jesus$16.1091% confidence
12119 Kadota Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Natalia$35.7098% confidence
Becky Way, Waterford, CA, 95386
Held by Carnival Cruise Lines Inc
Refunds due · ID 1019649215
$201.32
12217 Kadota Avenue Apt 7, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1010475478
$201.16
3 possible associated properties
Same owner name elsewhere
- Garcia, Yoselin$132.0598% confidence
8718 East Rylander Circle, Houston, TX, 77071
- Garcia, Yoselin$450.1498% confidence
16043 Clarke Springs Drive, Houston, TX, 77053
- Garcia, Yoselin$136.1098% confidence
700 18th Street, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Yoselin$132.0598% confidence
207 Marina Lane, Waterford, CA, 95386
Held by Reliastar Life Insurance Co
Refunds due · ID 1004415114
$201.07
2 possible associated properties
Same owner name elsewhere
- Downing, Tyler P$5.0098% confidence
8655 Graves Avenue Apt 118, Santee, CA, 92071
At this address
- Downing, Virginia$1.0091% confidence
207 Marina Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downing, Tyler P$5.0098% confidence
PO Box 551, Waterford, CA, 95386
Held by Hartford Fire Insurance Company
Refunds · ID 15230419
$201.00
3 possible associated properties
Same owner name elsewhere
- Hughes, Susan A$6.6898% confidence
1512 Rose Arbor Lane, Simi Valley, CA, 93065
- Hughes, Susan A$0.2298% confidence
13755 Strawberry Circle, Penn Valley, CA, 95946
- Hughes, Susan A$36.5098% confidence
13802 Tustin East Drive Apt 16, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Susan A$6.6898% confidence
12568 Quicksilver Street, Waterford, CA, 95386
Held by Government Employees Insurance Company
Co-owner on this record: Frank, Wayne L
Individual policy benefit/Clm · ID 1007150877
$200.78
3 possible associated properties
Same owner name elsewhere
- Patelco, Cu$723.65100% confidence
585 Cassia Street, Redwood City, CA, 94063
- Patelco, Cu$741.29100% confidence
642 Precita Avenue Apt 7, San Francisco, CA, 94110
- Patelco, Cu$719.3298% confidence
Unknown, 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.
- Patelco, Cu$723.65100% confidence
12568 Quicksilver Street, Waterford, CA, 95386
Held by Government Employees Insurance Company
Co-owner on this record: Patelco, Cu
Individual policy benefit/Clm · ID 1007150877
$200.78
1 possible associated property
At this address
- Frank, Miyeko$1.2391% confidence
12568 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.
- Frank, Miyeko$1.2391% confidence
436 Snow Spring Street, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011017412
$200.47
1 possible associated property
Same owner name elsewhere
- Bryan, Nicholas C$2.2798% confidence
312 North Verduga 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.
- Bryan, Nicholas C$2.2798% confidence
12360 Rose Way Apt 1, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Refunds · ID 13508384
$200.00
Roberta Reynolds 13419 Vineyard Road, Waterford, CA, 95386
Held by At&t Mobility LLC
Accounts payable · ID 954954963
$200.00
1234 Alameda Street Waterford, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969261791
$200.00
1 possible associated property
At this address
- Gallardo, Miguel$250.0098% confidence
1234 Alameda Street Waterford, 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.
- Gallardo, Miguel$250.0098% confidence
12073 Yosemite Boulevard, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 974663778
$200.00
2 possible associated properties
At this address
- Munoz, Alejandra$2.5098% confidence
12073 Yosemite Boulevard, Waterford, CA, 95386
- Munoz, Horacio$1.0891% confidence
12073 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.
- Munoz, Alejandra$2.5098% confidence
12143 Chad Lane, Waterford, CA, 95386
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985672315
$200.00
2 possible associated properties
At this address
- Hermez, Maurice$1.6298% confidence
12143 Chad Lane, Waterford, CA, 95386
- Hermez, Layla$1.6291% confidence
12143 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.
- Hermez, Maurice$1.6298% confidence
11819 Yosemite Boulevard, Waterford, CA, 95386
Held by Intermex Wire Transfer Corp
Money orders · ID 996263165
$200.00
VictorCA
428 C Street, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 1007732787
$200.00
PO Box 354, Waterford, CA, 95386
Held by Capital One Bank USA NA
Customer overpayments · ID 1014859467
$200.00
3 possible associated properties
Same owner name elsewhere
- Croxen, Maria A$5.03100% confidence
PO Box 354, Waterford, CA, 95386
- Croxen, Maria A$8.51100% confidence
PO Box 354, Waterford, CA, 95386
- Croxen, Maria A$2.20100% confidence
PO Box 354, 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.
- Croxen, Maria A$5.03100% confidence
429 Becky Way, Waterford, CA, 95386
Held by Western Union Financial Services
Refunds due · ID 1020029542
$200.00
1455 Oakdale Waterford Highway, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030061381
$200.00
13312 Welch Street, Waterford, CA, 95386
Held by International Union Operating Engineers
Misc outstanding checks · ID 1031851290
$200.00
517 Brigadoon Lane, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046978496
$200.00
1 possible associated property
At this address
- Trigueiro, Palei$3.0998% confidence
517 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.
- Trigueiro, Palei$3.0998% confidence