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 21, 2026 · official state programs
1560 Ellenwood Road, Waterford, CA, 95386
Held by Mid-South Electric Cooperative Assoc
Capital credit distributions · ID 976154573
$25.96
4 possible associated properties
Same owner name elsewhere
- Oostermeyer, J S$63.99100% confidence
1560 Ellenwood Road Waterford Ca, 95386
At this address
- Oostermeyer, J S$54.2498% confidence
1560 Ellenwood Road, Waterford, CA, 95386
- Oostermeyer, J S$54.2498% confidence
1560 Ellenwood Road, Waterford, CA, 95386
- Oostermeyer, J S$53.4398% confidence
1560 Ellenwood 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.
- Oostermeyer, J S$63.99100% confidence
$25.95
1 possible associated property
Same owner name elsewhere
- Porter, Icy$320.3098% confidence
C/o Frances Porter 1000 Brighton Apt 30, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Icy$320.3098% confidence
413 Tim Bell Road, Waterford, CA, 95386
Held by The Hamilton Collection Inc.
Refunds due · ID 979832380
$25.94
4 possible associated properties
Same owner name elsewhere
- Lemke, Charles$197.7098% confidence
611 Redwood Drive, Boulder Creek, CA, 95006
At this address
- Lemke, Charles$10.9598% confidence
413 Tim Bell Road, Waterford, CA, 95386
- Lemke, Charles$125.8998% confidence
413 Tim Bell Road, Waterford, CA, 95386
- Lemke, Charles$41.1798% confidence
413 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.
- Lemke, Charles$197.7098% confidence
12372 Goldmine Avenue A, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Saldana, Salvador
Cashier's checks · ID 1027330719
$25.94
4 possible associated properties
Same owner name elsewhere
- Saldana, Matilde$91.19100% confidence
12344 Quicksilver Street, Waterford, CA, 95386
- Saldana, Matilde$55.90100% confidence
12109 Anissa Drive, Waterford, CA, 95386
- Saldana, Matilde$18.50100% confidence
12109 Anissa Drive, Waterford, CA, 95386
At this address
- Saldana, Salvador$25.9491% confidence
12372 Goldmine Avenue 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.
- Saldana, Matilde$91.19100% confidence
12372 Goldmine Avenue A, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Saldana, Matilde
Cashier's checks · ID 1027330719
$25.94
4 possible associated properties
Same owner name elsewhere
- Saldana, Salvador$281.1498% confidence
10333 Leewood Drive, El Paso, TX, 79925
- Saldana, Salvador$782.7898% confidence
##### Cotillion Drive Apt ###, Houston, TX, 77060
- Saldana, Salvador$500.0098% confidence
9414 Moonbeam Avenue, Panorama City, CA, 91402
At this address
- Saldana, Matilde$25.9491% confidence
12372 Goldmine Avenue 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.
- Saldana, Salvador$281.1498% confidence
12334 Rose Way #4, Waterford, CA, 95386
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 972403014
$25.91
12131 Hernandez Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043930209
$25.91
1 possible associated property
At this address
- Sanchez, Saul$55.8098% confidence
12131 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.
- Sanchez, Saul$55.8098% confidence
12313 Dorsey Street 218, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 10422546
$25.90
1537 Ellenwood Road, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800202
$25.90
2 possible associated properties
At this address
- Andrade, Eduardo$31.3098% confidence
1537 Ellenwood Road, Waterford, CA, 95386
- Andrade, Virginia$31.3091% confidence
1537 Ellenwood 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.
- Andrade, Eduardo$31.3098% confidence
12013 Yosemite Boulevard, Waterford, CA, 95386
Held by The Bancorp Bank
Checking accounts · ID 1040222083
$25.90
PO Box 1172, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983691059
$25.87
12167 Washington Road, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983692805
$25.87
1 possible associated property
At this address
- Karker, James S$5.0095% confidence
12167 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.
- Karker, James S$5.0095% confidence
PO Box 91, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983695140
$25.87
213 Coastal Lane, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owner on this record: Garay, Jennifer D
Escrow accounts · ID 991276487
$25.87
2 possible associated properties
At this address
- Garay, Alvaro R$2.0098% confidence
213 Coastal Lane, Waterford, CA, 95386
- Garay, Jennifer D$25.8791% confidence
213 Coastal 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.
- Garay, Alvaro R$2.0098% confidence
213 Coastal Lane, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owner on this record: Garay, Alvaro R
Escrow accounts · ID 991276487
$25.87
2 possible associated properties
At this address
- Garay, Alvaro R$2.0091% confidence
213 Coastal Lane, Waterford, CA, 95386
- Garay, Alvaro R$25.8791% confidence
213 Coastal 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.
- Garay, Alvaro R$2.0091% confidence
380 Amy Lane, Waterford, CA, 95386
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974578182
$25.86
3 possible associated properties
At this address
- Rios, Celina$0.5491% confidence
380 Amy Lane, Waterford, CA, 95386
- Rios, Jessie$12.7491% confidence
380 Amy Lane, Waterford, CA, 95386
- Rios, Jesse$17.8391% confidence
380 Amy Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Celina$0.5491% confidence
215 Loy Street, Waterford, CA, 95386
Held by Csg Systems International Inc
Refunds or rebates · ID 973244606
$25.85
13211 Water Way Drive, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 973736926
$25.84
12505 Dorsey Street, Waterford, CA, 95386
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries · ID 1084230349
$25.84
13013 Tim Bell Road, Waterford, CA, 95386
Held by Citimortgage Inc
Misc outstanding checks · ID 960364260
$25.83
3 possible associated properties
At this address
- Zamora, J$39.1895% confidence
13013 Tim Bell Road, Waterford, CA, 95386
- Zamora, Maria E$0.2091% confidence
13013 Tim Bell Road, Waterford, CA, 95386
- Zamora, Maria E$0.0191% confidence
13013 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.
- Zamora, J$39.1895% confidence
12188 Quicksilver Street, Waterford, CA, 95386
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 958765639
$25.80
1 possible associated property
At this address
- Orlando, Bryan$8.0091% confidence
12188 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.
- Orlando, Bryan$8.0091% confidence
15341 Timbell Road, Waterford, CA, 95386
Held by Lendingclub Corporation
Misc intangible property · ID 1037471416
$25.79
13010 Welch Street Apt B, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800307
$25.78
13308 Rivercrest Drive, Waterford, CA, 95386
Held by Ocwen Financial Corporation
Co-owner on this record: Lawrence, Gloria Rea
Misc outstanding checks · ID 999067306
$25.77
3 possible associated properties
At this address
- Lawrence, Robin$5.0698% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
- Lawrence, Rob$10.0095% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
- Lawrence, Rob$53.3195% 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$5.0698% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
Held by Ocwen Financial Corporation
Co-owner on this record: Lawrence, Robin
Misc outstanding checks · ID 999067306
$25.77
3 possible associated properties
At this address
- Lawrence, Robin$5.0691% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
- Lawrence, Rob$10.0091% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
- Lawrence, Rob$53.3191% 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$5.0691% confidence
12127 Hernandez, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Virgen, Valente
Savings accounts · ID 971200187
$25.75
12127 Hernandez, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Hernendez, Amalia
Savings accounts · ID 971200187
$25.75
12916 Main Street, Waterford, CA, 95386
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038729465
$25.75
12928 Main Street, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1043485272
$25.74
PO Box 1216, Waterford, CA, 95386
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057350146
$25.73
165 Tim Bell Road, Waterford, CA, 95386
Held by Hanna Oil And Gas
Royalties · ID 979375654
$25.72
6 possible associated properties
Same owner name elsewhere
- Pevehouse, William O$735.31100% confidence
165 Tim Bell, Waterford, CA, 95386
- Pevehouse, William O$177.56100% confidence
165 Tim Bell, Waterford, CA, 95386
- Pevehouse, William O$251.5798% confidence
361 Arlberg Road, Hickman, CA, 95323
At this address
- Pevehouse, William O$98.0998% confidence
165 Tim Bell Road, Waterford, CA, 95386
- Pevehouse, William O$62.5698% confidence
165 Tim Bell Road, Waterford, CA, 95386
- Pevehouse, William O$59.2498% confidence
165 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pevehouse, William O$735.31100% confidence
423 Church Street, Waterford, CA, 95386
Held by Bristol West Holdings Inc
Premium refunds · ID 990004211
$25.72
563 D Street, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1016861342
$25.71
3 possible associated properties
At this address
- Castillo, Braulio$4.3198% confidence
563 D Street, Waterford, CA, 95386
- Castillo, Gudino Edgar Silvestre$8.4291% confidence
563 D Street, Waterford, CA, 95386
- Castillo, Emma A Cust$12.2791% 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.
- Castillo, Braulio$4.3198% confidence
12309 Bentley Street Apt A, Waterford, CA, 95386
Held by Primerica Life Insurance Company
Premium refunds · ID 1024835484
$25.70
4 possible associated properties
Same owner name elsewhere
- Cisneros, Norma M$1.9798% confidence
1151 Neva Lane, Pomona, CA, 91766
- Cisneros, Norma M$8.3598% confidence
1151 Neva Lane, Pomona, CA, 91766
- Cisneros, Norma M$25.0098% confidence
9037 Hansen Court, Chico, CA, 95928
At this address
- Cisneros, Norma M$1.6098% confidence
12309 Bentley 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.
- Cisneros, Norma M$1.9798% confidence
PO Box 1313, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Ruvalcaba, Roberto
Savings accounts · ID 980594778
$25.68
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Maria E$97.2098% confidence
1214 Bell Street #15, Sacramento, CA, 95825
- Ruvalcaba, Maria E$193.0098% confidence
1442 South Pleasant, Ontonio, CA, 91761
- Ruvalcaba, Maria E$284.5098% confidence
9337 Chimes Harbor Way, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Maria E$97.2098% confidence
401 North Missouri Avenue, Waterford, CA, 95386
Held by Chevron USA Inc
Accounts-receivable credit balance · ID 959823486
$25.67
4 possible associated properties
Same owner name elsewhere
- Sharkey, Raymond F$45.00100% confidence
436 No Messource Avenue, Waterford, CA, 95386
At this address
- Sharkey, Raymond$6.0095% confidence
401 North Missouri Avenue, Waterford, CA, 95386
- Sharkey, Raymond$3.4895% confidence
401 North Missouri Avenue, Waterford, CA, 95386
- Sharkey, Lois$18.0091% confidence
401 North Missouri Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharkey, Raymond F$45.00100% confidence
13019 Tim Bell Road, Waterford, CA, 95386
Held by Directv LLC
Refunds due · ID 986996361
$25.66
1 possible associated property
At this address
- Caron, Jeremy$12.0098% confidence
13019 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.
- Caron, Jeremy$12.0098% confidence
12150 Chad Lane, Waterford, CA, 95381
Held by Santander Consumer USA Inc
Customer overpayments · ID 1001023823
$25.66
1 possible associated property
Same owner name elsewhere
- Riddle, Robert D$40.4698% confidence
1601 North Plum Creek Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riddle, Robert D$40.4698% confidence
$25.65
3 possible associated properties
At this address
- Miguel, Jose$0.7491% confidence
460 Tisdell Drive, Waterford, CA, 95386
- Miguel, Jose R$3.2691% confidence
460 Tisdell Drive, Waterford, CA, 95386
- Miguel, Sharina$5.0091% confidence
460 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.
- Miguel, Jose$0.7491% confidence
PO Box 425, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1022363731
$25.64
1 possible associated property
Same owner name elsewhere
- Skinner, Alberta$131.1698% confidence
4910 Heatherbloom Drive, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skinner, Alberta$131.1698% confidence
200 Kari Court, Waterford, CA, 95386
Held by Foremost Insurance Company
Premium refunds · ID 1028211393
$25.64
2 possible associated properties
Same owner name elsewhere
- Perez, Cervantes Jaime$60.0098% confidence
Jaime Perez Cervantes, Fremont, CA, 94538
At this address
- Perez, Jaime$39.0191% confidence
200 Kari 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.
- Perez, Cervantes Jaime$60.0098% confidence
401 Fstreet 44, Waterford, CA, 95386
Held by Express Services Inc.
Wages, payroll, salaries · ID 1026048577
$25.63
330 Peel Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 983695970
$25.62
1 possible associated property
At this address
- Barrett, Tonia$0.0691% confidence
330 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.
- Barrett, Tonia$0.0691% confidence
12420 Bentley Street Waterford Sch Dist, Waterford, CA, 95386
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 954961907
$25.60
804 Loch Ness Drive, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 966508580
$25.59
3 possible associated properties
At this address
- Garcia, Carlos M$9.3798% 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$9.3798% confidence
407 Becky Way, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Dividends · ID 16378627
$25.53
6 possible associated properties
Same owner name elsewhere
- Ivy, Marcella$1,761.57100% confidence
137 Flamingo Drive, Modesto, CA, 95358
- Ivy, Marcella$1,761.57100% confidence
137 Flamingo Drive, Modesto, CA, 95358
- Ivy, Marcella$58.5798% confidence
TX, 00000
At this address
- Ivy, Marcella$27.0098% confidence
407 Becky Way, Waterford, CA, 95386
- Ivy, Marcella$25.5398% confidence
407 Becky Way, Waterford, CA, 95386
- Ivy, Marcella$25.5398% 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.
- Ivy, Marcella$1,761.57100% confidence
407 Becky Way, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Dividends · ID 16378630
$25.53
6 possible associated properties
Same owner name elsewhere
- Ivy, Marcella$1,761.57100% confidence
137 Flamingo Drive, Modesto, CA, 95358
- Ivy, Marcella$1,761.57100% confidence
137 Flamingo Drive, Modesto, CA, 95358
- Ivy, Marcella$58.5798% confidence
TX, 00000
At this address
- Ivy, Marcella$27.0098% confidence
407 Becky Way, Waterford, CA, 95386
- Ivy, Marcella$25.5398% confidence
407 Becky Way, Waterford, CA, 95386
- Ivy, Marcella$25.5398% 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.
- Ivy, Marcella$1,761.57100% confidence
407 Becky Way, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Dividends · ID 16378628
$25.53
6 possible associated properties
Same owner name elsewhere
- Ivy, Marcella$1,761.57100% confidence
137 Flamingo Drive, Modesto, CA, 95358
- Ivy, Marcella$1,761.57100% confidence
137 Flamingo Drive, Modesto, CA, 95358
- Ivy, Marcella$58.5798% confidence
TX, 00000
At this address
- Ivy, Marcella$27.0098% confidence
407 Becky Way, Waterford, CA, 95386
- Ivy, Marcella$25.5398% confidence
407 Becky Way, Waterford, CA, 95386
- Ivy, Marcella$25.5398% 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.
- Ivy, Marcella$1,761.57100% confidence
407 Becky Way, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Dividends · ID 16378629
$25.53
6 possible associated properties
Same owner name elsewhere
- Ivy, Marcella$1,761.57100% confidence
137 Flamingo Drive, Modesto, CA, 95358
- Ivy, Marcella$1,761.57100% confidence
137 Flamingo Drive, Modesto, CA, 95358
- Ivy, Marcella$58.5798% confidence
TX, 00000
At this address
- Ivy, Marcella$27.0098% confidence
407 Becky Way, Waterford, CA, 95386
- Ivy, Marcella$25.5398% confidence
407 Becky Way, Waterford, CA, 95386
- Ivy, Marcella$25.5398% 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.
- Ivy, Marcella$1,761.57100% confidence
12535 Sean Court, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1023603839
$25.53
13815 Yosemite, Waterford, CA
Held by R J Reynolds Tob Holdings Inc
Other · ID 1322487
$25.50
522 Brigadoon Lane, Waterford, CA, 95386
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 995263361
$25.50
3 possible associated properties
At this address
- Landeros, Karina$2.0198% confidence
522 Brigadoon Lane, Waterford, CA, 95386
- Landeros, Karina Aidee$20.0095% confidence
522 Brigadoon Lane, Waterford, CA, 95386
- Landeros, Maria$27.7291% confidence
522 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.
- Landeros, Karina$2.0198% confidence
13313 Harbor Drive, Waterford, CA, 95386
Held by Republic Services Inc
Accounts payable · ID 997520834
$25.50
13140 Welch Street, Waterford, CA, 95386
Held by State Farm General Insurance Company
Premium refunds · ID 1013995433
$25.50
124 North Reinway Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021848033
$25.48
3 possible associated properties
Same owner name elsewhere
- Slater, Peggy$26.0098% confidence
7012 Brekenridge, Fort Worth, TX, 76179
- Slater, Peggy$93.6998% confidence
2801 Rutford Avenue Apt 346, Richardson, TX, 75080
- Slater, Peggy$37.3898% confidence
217 Derek Lane, Jarrell, TX, 76537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slater, Peggy$26.0098% confidence
12071 Combine Drive, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380759
$25.47
5 possible associated properties
Same owner name elsewhere
- Dawson, Faith$96.7598% confidence
505 Aurora Drive, Euless, TX, 76039
- Dawson, Faith$116.6498% confidence
1926 Glen Hill Drive, Carrollton, TX, 75007
- Dawson, Faith$89.8598% confidence
430 Maple Street, Richardson, TX, 75081
At this address
- Dawson, April$0.1391% confidence
12071 Combine Drive, Waterford, CA, 95386
- Dawson, April$0.1991% 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.
- Dawson, Faith$96.7598% confidence
13705 Coastal Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1042096373
$25.47
3 possible associated properties
At this address
- Haslam, Gordon$2.2398% confidence
13705 Coastal Court, Waterford, CA, 95386
- Haslan, Gordon Ugene$15.3993% confidence
13705 Coastal Court, Waterford, CA, 95386
- Haslam, Rachel$5.7491% confidence
13705 Coastal 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.
- Haslam, Gordon$2.2398% confidence
412 A Street, Waterford, CA, 95386
Held by Bank Of America NA
Checking accounts · ID 1045277647
$25.42
202 Shore Lane, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800197
$25.39
1 possible associated property
At this address
- Alvarez, Alicia$0.4698% confidence
202 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.
- Alvarez, Alicia$0.4698% confidence
217 Petichia Place, Waterford, CA, 95386
Held by Umpqua Bank
Outstanding official checks · ID 1004512414
$25.39
516 F Street, Waterford, CA, 95386
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985167242
$25.37
1442 Old Tim Bell Road, Waterford, CA, 95386
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039942284
$25.37
404 Pamona Street, Waterford, CA, 95386
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 979562308
$25.36
1 possible associated property
At this address
- Bolter, Terry$3.5791% confidence
404 Pamona Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolter, Terry$3.5791% confidence
12675 Quicksilver Street, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800398
$25.34
1 possible associated property
At this address
- Dial, Pamela$50.0091% confidence
12675 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.
- Dial, Pamela$50.0091% confidence
522 Brigadoon Lane, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 980594854
$25.34
3 possible associated properties
At this address
- Landeros, Ascencion$19.7798% confidence
522 Brigadoon Lane, Waterford, CA, 95386
- Landeros, Ascencion$36.5398% confidence
522 Brigadoon Lane, Waterford, CA, 95386
- Landeros, Ascencion A$0.2095% confidence
522 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.
- Landeros, Ascencion$19.7798% confidence
306 South Reinway, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800993
$25.33
1 possible associated property
At this address
- Self, Joanna$25.3391% confidence
306 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.
- Self, Joanna$25.3391% confidence
306 South Reinway, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800995
$25.33
1 possible associated property
At this address
- Self, Angela$25.3391% confidence
306 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.
- Self, Angela$25.3391% confidence
291 Starflower Court, Waterford, CA, 95386
Held by Southern California Gas Co.
Aggregate utilities · ID 970367593
$25.33
4 possible associated properties
Same owner name elsewhere
- Wood, Devon N$30.7698% confidence
3600 Dragoo Park Drive, Modesto, CA, 95356
At this address
- Wood, Devon N$12.0098% confidence
291 Starflower Court, Waterford, CA, 95386
- Wood, Walter$0.1391% confidence
291 Starflower Court, Waterford, CA, 95386
- Wood, Julie S$0.1391% confidence
291 Starflower 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.
- Wood, Devon N$30.7698% confidence
12073 Washington Road, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Dorton, Dennis J
Savings accounts · ID 980594859
$25.32
5 possible associated properties
Same owner name elsewhere
- Dorton, Diana G$4.75100% confidence
104 Marina Lane, Waterford, CA, 95386
- Dorton, Diana G$15.41100% confidence
104 Marina Lane, Waterford, CA, 95386
At this address
- Dorton, Ashley M$7.3091% confidence
12073 Washington Road, Waterford, CA, 95386
- Dorton, Stephanie$5.5891% confidence
12073 Washington Road, Waterford, CA, 95386
- Dorton, Dennis J$4.2091% confidence
12073 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.
- Dorton, Diana G$4.75100% confidence
12073 Washington Road, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Dorton, Diana G
Savings accounts · ID 980594859
$25.32
3 possible associated properties
At this address
- Dorton, Dennis J$1.8598% confidence
12073 Washington Road, Waterford, CA, 95386
- Dorton, Dennis J$3.5098% confidence
12073 Washington Road, Waterford, CA, 95386
- Dorton, Dennis J$3.7598% confidence
12073 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.
- Dorton, Dennis J$1.8598% confidence
12120 Chad Lane, Waterford, CA, 95386
Held by Paypal
Misc intangible property · ID 1036797332
$25.31
3 possible associated properties
At this address
- Martinez, Blue$2.3395% confidence
12120 Chad Lane, Waterford, CA, 95386
- Martinez, Blue$0.3295% confidence
12120 Chad Lane, Waterford, CA, 95386
- Martinez, Blue$2.3895% confidence
12120 Chad Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Blue$2.3395% confidence
12533 Goldmine Avenue, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 996398589
$25.30
3 possible associated properties
Same owner name elsewhere
- Clayton, Marzell$782.99100% confidence
13313 Rivercrest Drive, Waterford, CA, 95386
- Clayton, Marzell$108.74100% confidence
13402 Rivercrest Drive, Waterford, CA, 95386
At this address
- Clayton, Marzell$24.8398% confidence
12533 Goldmine Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Marzell$782.99100% confidence
201 Coastal Lane, Waterford, CA, 95386
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484095
$25.25
3 possible associated properties
At this address
- Colby, Doris$7.0998% confidence
201 Coastal Lane, Waterford, CA, 95386
- Colby, Doris$68.5698% confidence
201 Coastal Lane, Waterford, CA, 95386
- Colby, Doris Bentley$4.6695% confidence
201 Coastal 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.
- Colby, Doris$7.0998% confidence
514 North Reinway Avenue, Waterford, CA, 95386
Held by Golden 1 Credit Union
Savings accounts · ID 1011295634
$25.25
1 possible associated property
At this address
- Patterson, Grace F$10.0091% confidence
514 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.
- Patterson, Grace F$10.0091% confidence
313 C Street, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Harris, Jackie
Savings accounts · ID 967681145
$25.24
1 possible associated property
At this address
- Harris, Jackie$25.2491% confidence
313 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.
- Harris, Jackie$25.2491% confidence
313 C Street, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Harris, Justin
Savings accounts · ID 967681145
$25.24
1 possible associated property
At this address
- Harris, Justin$25.2491% confidence
313 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.
- Harris, Justin$25.2491% confidence
13205 Yosemite Boulevard, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 972220974
$25.24
3 possible associated properties
At this address
- Lamela, Jarrod L$0.0695% confidence
13205 Yosemite Boulevard, Waterford, CA, 95386
- Lamela, Gwen$0.0491% confidence
13205 Yosemite Boulevard, Waterford, CA, 95386
- Lamela, Gwen$20.0091% confidence
13205 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.
- Lamela, Jarrod L$0.0695% confidence
Marcus, Whitten Whitten MarcusCA
513 Brigadoon Lane, Waterford, CA, 95386
Held by California Automobile Insurance Company
Premium refunds · ID 1020160666
$25.21
PO Box 196, Waterford, CA, 95386
Held by Principal Financial Group Inc
Dividends · ID 983679403
$25.20
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
12204 Quicksilver Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983693081
$25.20
6 possible associated properties
Same owner name elsewhere
- Lewis, Desmond$74.5098% confidence
#### Alma Road ####, McKinney, TX, 75070
- Lewis, Desmond$166.2398% confidence
8468 Hawks Nest Drive, Fort Worth, TX, 76131
- Lewis, Desmond$397.0598% confidence
4820 Westgrove Drive Apt 2908, Addison, TX, 75001
At this address
- Lewis, Desmond N$0.0295% confidence
12204 Quicksilver Street, Waterford, CA, 95386
- Lewis, Desmond N$0.5695% confidence
12204 Quicksilver Street, Waterford, CA, 95386
- Lewis, Shawnta L$0.7591% confidence
12204 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.
- Lewis, Desmond$74.5098% confidence
509 North Reinway Avenue, Waterford, CA, 95386
Held by Farmers Group Inc.
Other court deposits · ID 990067201
$25.19
3 possible associated properties
Same owner name elsewhere
- Ashlock, Lonni$1,694.5698% confidence
PO Box 429, Hickman, CA, 95323
- Ashlock, Lonni$304.1198% confidence
00000
- Ashlock, Lonni$150.6398% confidence
PO Box 429, Hickman, CA, 95323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashlock, Lonni$1,694.5698% confidence
13313 Bentley Street, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028735769
$25.15
2 possible associated properties
At this address
- Machuca, Antonio$52.1891% confidence
13313 Bentley Street, Waterford, CA, 95386
- Machuca, Christopher$47.5791% confidence
13313 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.
- Machuca, Antonio$52.1891% confidence
474 Tisdell Drive, Waterford, CA, 95386
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039883744
$25.15
Sandoval, Guzman Diana KristalCA
309 G Street Apt A, Waterford, CA, 95386
Held by Merced School Employees Fcu
Savings accounts · ID 1046104936
$25.15
12086 Hildreth Court, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Dillon, Travis L
Savings accounts · ID 989403983
$25.14
3 possible associated properties
At this address
- Dillon, Bobbie$0.0395% confidence
12086 Hildreth Court, Waterford, CA, 95386
- Dillon, Franklin$0.1291% confidence
12086 Hildreth Court, Waterford, CA, 95386
- Dillon, Travis L$0.6091% confidence
12086 Hildreth 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.
- Dillon, Bobbie$0.0395% confidence
12086 Hildreth Court, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Dillon, Bobbie J
Savings accounts · ID 989403983
$25.14
4 possible associated properties
Same owner name elsewhere
- Dillon, Travis L$72.0098% confidence
206 Pelican Nas, Corpus Christi, TX, 78419
At this address
- Dillon, Travis L$0.6098% confidence
12086 Hildreth Court, Waterford, CA, 95386
- Dillon, Franklin$0.1291% confidence
12086 Hildreth Court, Waterford, CA, 95386
- Dillon, Bobbie$0.0391% confidence
12086 Hildreth 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.
- Dillon, Travis L$72.0098% confidence
12230 Goldmine Avenue, Waterford, CA, 95386
Held by Explorer Insurance Company
Premium refunds · ID 996843843
$25.14
4 possible associated properties
Same owner name elsewhere
- Peral, Augusto$186.18100% confidence
12330 Goldmine Avenue, Waterford, CA, 95386
At this address
- Peral, Augusto$1.0098% confidence
12230 Goldmine Avenue, Waterford, CA, 95386
- Peral, Augusto$0.3698% confidence
12230 Goldmine Avenue, Waterford, CA, 95386
- Peral, Augusto$29.2798% confidence
12230 Goldmine Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peral, Augusto$186.18100% confidence
207 Coasta Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967768130
$25.13
12093 Grand Court, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043504591
$25.11
12108 Kadota Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 998217132
$25.10
1 possible associated property
At this address
- Mc, Laren Anna$7.8991% confidence
12108 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.
- Mc, Laren Anna$7.8991% confidence
Unknown, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982922202
$25.09
13329 Yosemite Boulevard, Waterford, CA, 95386
Held by Rio Grande Valley Cu
Savings accounts · ID 1004394410
$25.09
2 possible associated properties
At this address
- Alfaro, Rose Ann$1.3591% confidence
13329 Yosemite Boulevard, Waterford, CA, 95386
- Alfaro, Marisa M$0.0491% confidence
13329 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.
- Alfaro, Rose Ann$1.3591% confidence
13329 Yosemite Boulevard 88388, Waterford, CA, 95386
Held by Rio Grande Valley Cu
Savings accounts · ID 1004394410
$25.09
1 possible associated property
Same owner name elsewhere
- Alfaro, Rose Ann$1.35100% confidence
13329 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.
- Alfaro, Rose Ann$1.35100% confidence
12570 Sean Court, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 972221047
$25.06
3 possible associated properties
At this address
- Miller, Eunice$0.0195% confidence
12570 Sean Court, Waterford, CA, 95386
- Miller, Eunice$1.6095% confidence
12570 Sean Court, Waterford, CA, 95386
- Miller, Keith$30.9591% confidence
12570 Sean 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.
- Miller, Eunice$0.0195% confidence
200 North Reinway Avenue, Waterford, CA, 95386
Held by The Hamilton Collection Inc.
Refunds due · ID 979832955
$25.06
3 possible associated properties
At this address
- Silva, Brandon$1.0091% confidence
200 North Reinway Avenue, Waterford, CA, 95386
- Silva, Maria H$4.2991% confidence
200 North Reinway Avenue, Waterford, CA, 95386
- Silva, Maria H$5.0091% confidence
200 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.
- Silva, Brandon$1.0091% confidence
Andrade, Silvestre DelgadilloCA
656 Flora Way, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 975478876
$25.03
3 possible associated properties
At this address
- Andrade, Silvestre$1.7295% confidence
656 Flora Way, Waterford, CA, 95386
- Andrade, Silvestre$3.4895% confidence
656 Flora Way, Waterford, CA, 95386
- Andrade, Jose Manuel$1.0091% confidence
656 Flora 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.
- Andrade, Silvestre$1.7295% confidence
542 North Reinway Avenue, Waterford, CA, 95386
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025532445
$25.02
203 Shore Lane, Waterford, CA, 95386
Held by Technology Credit Union
Savings accounts · ID 965007844
$25.01
15339 Tim Bell Road, Waterford, CA, 95386
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Leask, Robert
Insurance premiums · ID 11681827
$25.00
1 possible associated property
At this address
- Leask, Robert$25.0091% confidence
15339 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.
- Leask, Robert$25.0091% confidence
15339 Tim Bell Road, Waterford, CA, 95386
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Leask, Betty
Insurance premiums · ID 11681827
$25.00
1 possible associated property
At this address
- Leask, Betty$25.0091% confidence
15339 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.
- Leask, Betty$25.0091% confidence