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 20, 2026 · official state programs
13267 Timbell Road, Waterford, CA, 95386
Held by United Healthcare Services Inc
Accounts payable · ID 979863722
$29.00
4 possible associated properties
Same owner name elsewhere
- 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$60.08100% confidence
13267 Timbell Road, Waterford, CA, 95386
Held by United Healthcare Services Inc
Accounts payable · ID 979863964
$29.00
4 possible associated properties
Same owner name elsewhere
- 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$60.08100% confidence
13267 Timbell Road, Waterford, CA, 95386
Held by United Healthcare Services Inc
Accounts payable · ID 979864068
$29.00
4 possible associated properties
Same owner name elsewhere
- 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$60.08100% confidence
13267 Timbell Road, Waterford, CA, 95386
Held by United Healthcare Services Inc
Accounts payable · ID 979864099
$29.00
4 possible associated properties
Same owner name elsewhere
- 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$60.08100% confidence
13267 Timbell Road, Waterford, CA, 95386
Held by United Healthcare Services Inc
Accounts payable · ID 979864221
$29.00
4 possible associated properties
Same owner name elsewhere
- 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$60.08100% confidence
13267 Timbell Road, Waterford, CA, 95386
Held by United Healthcare Services Inc
Accounts payable · ID 979864313
$29.00
4 possible associated properties
Same owner name elsewhere
- 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$60.08100% confidence
523 North Western Avenue, Waterford, CA, 95386
Held by Paypal
Misc intangible property · ID 1029241039
$28.99
4 possible associated properties
Same owner name elsewhere
- Guevara, Lorenzo$755.9098% confidence
1200 Dart Street Ashford Street, Houston, TX, 77007
- Guevara, Lorenzo$1,900.0098% confidence
- Guevara, Lorenzo$554.5598% confidence
717 West California Avenue, Vista, CA, 92083
At this address
- Guevara, Lorenzo$0.6098% confidence
523 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.
- Guevara, Lorenzo$755.9098% confidence
225 McEwen Road, Waterford, CA, 95386
Held by Prematic Service Corp - Ca
Refunds due · ID 960681438
$28.98
2 possible associated properties
Same owner name elsewhere
- Ramirez, J G$189.0098% confidence
610 South Lide Avenue, Mt Pleasant, TX, 75455
- Ramirez, J G$338.8598% confidence
1301 Valinda, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, J G$189.0098% confidence
15422 Tim Bell Road, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044001404
$28.97
567 South Reinway Avenue, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025930642
$28.96
3 possible associated properties
At this address
- Trickey, Barry L$9.9898% confidence
567 South Reinway Avenue, Waterford, CA, 95386
- Trickey, Barry L$4.9598% confidence
567 South Reinway Avenue, Waterford, CA, 95386
- Trickey, Barry L$28.2998% confidence
567 South Reinway Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trickey, Barry L$9.9898% confidence
13545 Bentley Street, Waterford, CA, 95386
Held by Ge Money
Refunds due · ID 956652082
$28.93
PO Box 1224, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013691088
$28.93
PO Box 105, Waterford, CA, 95386
Held by Ace Hardware
Misc outstanding checks · ID 968904930
$28.92
1 possible associated property
Same owner name elsewhere
- Rossberg, Louise$119.0098% confidence
PO Box 213, Empire, CA, 95318
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossberg, Louise$119.0098% confidence
12451 Goldmine Avenue, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1023659341
$28.91
13218 El Pomar Avenue, Waterford, CA, 95386
Held by General Motors Financial Comp
Co-owner on this record: Corbin, Crystal D
Refunds due · ID 1047909928
$28.91
13218 El Pomar Avenue, Waterford, CA, 95386
Held by General Motors Financial Comp
Co-owner on this record: Killeen, Donald
Refunds due · ID 1047909928
$28.91
1138 Timbell, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 978638451
$28.87
2 possible associated properties
At this address
- Dray, Kris$22.1398% confidence
1138 Timbell, Waterford, CA, 95386
- Dray, Kris$149.2298% confidence
1138 Timbell, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dray, Kris$22.1398% confidence
12125 Washington Road, Waterford, CA, 95386
Held by Government Employees Insurance Company
Premium refunds · ID 993011959
$28.87
3 possible associated properties
At this address
- Cipponeri, Joseph A$6.0098% confidence
12125 Washington Road, Waterford, CA, 95386
- Cipponeri, Joseph A$10.0098% confidence
12125 Washington Road, Waterford, CA, 95386
- Cipponeri, Joseph$0.3795% confidence
12125 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.
- Cipponeri, Joseph A$6.0098% confidence
433 Chaffee Lane, Waterford, CA, 95386
Held by Corporation Of The Presiding Bishop The
Misc outstanding checks · ID 1007930815
$28.87
2 possible associated properties
At this address
- Johnson, Scott T$57.6095% confidence
433 Chaffee Lane, Waterford, CA, 95386
- Johnson, Nichole M$57.6091% confidence
433 Chaffee 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.
- Johnson, Scott T$57.6095% confidence
12134 Yosemite Boulevard, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 982093720
$28.86
3 possible associated properties
Same owner name elsewhere
- Azevedo, Ted$1.0298% confidence
7946 Glen Arbor Way, Citrus Heights, CA, 95610
- Azevedo, Ted$50.5498% confidence
PO Box 5966, Fort Hood, TX, 76544
- Azevedo, Ted$25.0798% confidence
PO Box 5966, Fort Hood, TX, 76544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azevedo, Ted$1.0298% confidence
13331 Tim Bell Road, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1003417554
$28.86
3 possible associated properties
At this address
- Tedore, Craig$7.3798% confidence
13331 Tim Bell Road, Waterford, CA, 95386
- Tedore, Craig$2.7598% confidence
13331 Tim Bell Road, Waterford, CA, 95386
- Tedore, Craig$0.9298% confidence
13331 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.
- Tedore, Craig$7.3798% confidence
509 C Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Other · ID 5200166
$28.85
529 East Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027326511
$28.82
1 possible associated property
At this address
- Wilson, Jeremy$1.0098% confidence
529 East Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Jeremy$1.0098% confidence
For West Howard PO Box 492, Waterford, CA, 95386
Held by Globe Life Inc
Individual policy benefit/Clm · ID 970905372
$28.80
13301 Bentley Street, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 978639460
$28.80
410 A Street, Waterford, CA, 95386
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016668185
$28.80
1 possible associated property
At this address
- Gordon, Simmonds W$81.0791% confidence
410 A Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Simmonds W$81.0791% confidence
PlycoCA
12900 Hickman Street P O Box 567, Waterford, CA, 95386
Held by Fastenal Company
Accounts-receivable credit balance · ID 999640167
$28.79
1 possible associated property
At this address
- Plyco$67.6498% confidence
12900 Hickman Street P O Box 567, 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.
- Plyco$67.6498% confidence
238 Larry Way, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 974069206
$28.76
3 possible associated properties
At this address
- Amaro, Romulo$0.1198% confidence
238 Larry Way, Waterford, CA, 95386
- Amaro, Romulo$71.3898% confidence
238 Larry Way, Waterford, CA, 95386
- Amaro, Romulo$1,287.6998% confidence
238 Larry Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaro, Romulo$0.1198% confidence
113 Church Street, Waterford, CA, 95386
Held by Capital One Investing LLC
Credit balances · ID 998521765
$28.75
1 possible associated property
At this address
- Click, Develin S$73.7198% confidence
113 Church Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Click, Develin S$73.7198% confidence
PO Box 905, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1027034939
$28.75
332 Brisk Avenue, Waterford, CA, 95386
Held by Southwest Pediatrics A Medical Corporati
Refunds due · ID 1032885446
$28.75
1 possible associated property
Same owner name elsewhere
- Hillberg, Carson$8.7898% confidence
32552 Jackson Avenue, Mc Farland, CA, 93250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillberg, Carson$8.7898% confidence
PO Box 987, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1011902496
$28.74
620 Cinnabar Way, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965881373
$28.73
2 possible associated properties
Same owner name elsewhere
- Cannon, Steve W$3.6098% confidence
5056 Brian Court, Fremont, CA, 94538
At this address
- Cannon, Sandra A$14.9791% confidence
620 Cinnabar 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.
- Cannon, Steve W$3.6098% confidence
608 Borax Court, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Eggert, Robert W
Cashier's checks · ID 1043750707
$28.73
4 possible associated properties
Same owner name elsewhere
- Verdugo, Mary L$0.2198% confidence
980 Prevost Street, San Jose, CA, 95125
- Verdugo, Mary L$11.1298% confidence
3675 Warner Drive, San Jose, CA, 95127
- Verdugo, Mary L$10.0098% confidence
980 Prevost Street, San Jose, CA, 95125
At this address
- Verdugo, Kenneth$5.0091% confidence
608 Borax 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.
- Verdugo, Mary L$0.2198% confidence
608 Borax Court, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Verdugo, Mary L
Cashier's checks · ID 1043750707
$28.73
1 possible associated property
Same owner name elsewhere
- Eggert, Robert W$238.0098% confidence
2538 Whittier Drive, La Crescenta, CA, 91214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eggert, Robert W$238.0098% confidence
345 Brisk Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967764866
$28.72
321 C Street, Waterford, CA, 95386
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002629677
$28.71
318 Fearl Drive, Waterford, CA, 95386
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries · ID 1036241328
$28.71
1 possible associated property
At this address
- Van, Mater Ashleigh$247.1098% confidence
318 Fearl Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Mater Ashleigh$247.1098% confidence
10355 Pellerin Road, Waterford, CA, 95386
Held by Mayo Clinic Rochester
Refunds due · ID 957783926
$28.70
301 Clarksmill Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983691822
$28.70
338 McEwen Road, Waterford, CA, 95386
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 992875208
$28.70
3 possible associated properties
At this address
- Keiper, Samuel$10.0098% confidence
338 McEwen Road, Waterford, CA, 95386
- Keiper, Sam J$6.3895% confidence
338 McEwen Road, Waterford, CA, 95386
- Keiper, Samuel J$6.0095% confidence
338 McEwen 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.
- Keiper, Samuel$10.0098% confidence
13255 Welch Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011195171
$28.70
331 Becky Way, Waterford, CA, 95386
Held by Bank Of America Nt&sa Branch:0404-Oakdale Branch
Savings accounts/Credit union shrs · ID 9130095
$28.69
325 Burns Creek Court, Waterford, CA, 95386
Held by Target Enterprise Inc
Refunds due · ID 972277138
$28.69
1 possible associated property
At this address
- Carrillo, Sharyl$50.0095% confidence
325 Burns Creek 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.
- Carrillo, Sharyl$50.0095% confidence
13373 Welch Street, Waterford, CA, 95386
Held by Patelco Credit Union
Savings accounts · ID 1030242198
$28.69
2 possible associated properties
At this address
- Moreland, Bun$3.3398% confidence
13373 Welch Street, Waterford, CA, 95386
- Moreland, Bun$11.3098% confidence
13373 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.
- Moreland, Bun$3.3398% confidence
20960 Yosemite Boulevard, Waterford, CA, 95386
Held by Permanent General Assurance Corporation
Premium refunds · ID 1014910013
$28.63
2 possible associated properties
At this address
- Hale, Chelsea$128.7898% confidence
20960 Yosemite Boulevard, Waterford, CA, 95386
- Hale, Donna$1.2991% confidence
20960 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.
- Hale, Chelsea$128.7898% confidence
370 Amy Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967761076
$28.52
1361 Old Tim Bell Road, Waterford, CA, 95386
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039873607
$28.52
3 possible associated properties
At this address
- Graber, Christina$0.9891% confidence
1361 Old Tim Bell Road, Waterford, CA, 95386
- Graber, Kelly$14.5491% confidence
1361 Old Tim Bell Road, Waterford, CA, 95386
- Graber, Martha J$39.5091% confidence
1361 Old 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.
- Graber, Christina$0.9891% confidence
11819 Yosemite Boulevard Spc 43, Waterford, CA, 95386
Held by Sutter Valley Medical Foundation
Refunds due · ID 1035887724
$28.51
1 possible associated property
Same owner name elsewhere
- Wooley, Charlotte$464.00100% confidence
11819 Yosemite Sp 26, 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.
- Wooley, Charlotte$464.00100% confidence
13313 Landon Court, Waterford, CA, 95386
Held by Conagra Brands Inc
Cash for fractional shares · ID 994487107
$28.50
3 possible associated properties
At this address
- W, Clarke Dale$4.3898% confidence
13313 Landon Court, Waterford, CA, 95386
- W, Clarke Dale$2.6598% confidence
13313 Landon Court, Waterford, CA, 95386
- W, Clarke Dale$1.9598% confidence
13313 Landon 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.
- W, Clarke Dale$4.3898% confidence
1560 Ellenwood Road, Waterford, CA, 95386
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 24447260
$28.49
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
11819 Yosemite Boulevard #28, Waterford, CA, 95386
Held by Imperial Sugar Company
Securities · ID 18660191
$28.46
201 Becky Way, Waterford, CA, 95386
Held by Barclays Bank Delaware
Customer overpayments · ID 964538664
$28.43
3 possible associated properties
At this address
- Coleman, Rodney$1.2895% confidence
201 Becky Way, Waterford, CA, 95386
- Coleman, Rodney$0.0295% confidence
201 Becky Way, Waterford, CA, 95386
- Coleman, Rodney$54.1995% confidence
201 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.
- Coleman, Rodney$1.2895% confidence
C/o Co Waterford School Distri 219 North Reinway Avenue 3, Waterford, CA, 95386
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 970897501
$28.42
10497 Pellerin Road, Waterford, CA, 95386
Held by Ecount Inc.
Misc intangible property · ID 977438494
$28.38
PO Box 28, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 987265087
$28.38
165 Tim Bell Road, Waterford, CA, 95386
Held by Hanna Oil And Gas
Royalties · ID 996187268
$28.38
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
PO Box 1174, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014015229
$28.38
12412 Oden Drive, Waterford, CA, 95386
Held by Fire Insurance Exchange
Co-owner on this record: Rodriguez, Jv
Premium refunds · ID 964074647
$28.37
3 possible associated properties
At this address
- Rodriguez, Jv$28.3795% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, Jesus$35.0095% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, Jesus$643.1095% confidence
12412 Oden Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jv$28.3795% confidence
12412 Oden Drive, Waterford, CA, 95386
Held by Fire Insurance Exchange
Co-owner on this record: Rodriguez, J
Premium refunds · ID 964074647
$28.37
3 possible associated properties
At this address
- Rodriguez, J$28.3795% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, Ricardo$1.2091% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, Jesus$35.0091% confidence
12412 Oden Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, J$28.3795% confidence
12125 Chad Lane, Waterford, CA, 95386
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries · ID 1069066424
$28.37
243 North Pasadena Avenue, Waterford, CA, 95386
Held by Jack In The Box Inc.
Wages, payroll, salaries · ID 965825088
$28.36
1 possible associated property
At this address
- Wessler, Dominique$5.1395% confidence
243 North Pasadena Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wessler, Dominique$5.1395% confidence
PO Box 1155, Waterford, CA, 95386
Held by Merrill Lynch Pf And S Inc
Dividends · ID 962726625
$28.35
2 possible associated properties
Same owner name elsewhere
- Lambert Investments$3,475.42100% confidence
PO Box 1155, Waterford, CA, 95386
- Lambert Investments$386.94100% confidence
PO Box 1155, 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.
- Lambert Investments$3,475.42100% confidence
PO Box 1163, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043921865
$28.31
1005 Forestal Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 987890376
$28.29
1 possible associated property
Same owner name elsewhere
- A, And P Construction$42.5098% confidence
4318 Sunny Haven Street, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, And P Construction$42.5098% confidence
567 South Reinway Avenue, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027254444
$28.29
3 possible associated properties
At this address
- Trickey, Barry L$9.9898% confidence
567 South Reinway Avenue, Waterford, CA, 95386
- Trickey, Barry L$4.9598% confidence
567 South Reinway Avenue, Waterford, CA, 95386
- Trickey, Barry L$28.9698% confidence
567 South Reinway Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trickey, Barry L$9.9898% confidence
217 North Pasadena, Waterford, CA, 95386
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 11004403
$28.27
13048 Heather Drive, Waterford, CA, 95386
Held by Mannatech Incorporated
Misc outstanding checks · ID 960539334
$28.23
4 possible associated properties
Same owner name elsewhere
- Cupit,kim$82.9798% confidence
12461 Riverview Road, Hickman, CA, 95323
At this address
- Cupit, Kim$55.9698% confidence
13048 Heather Drive, Waterford, CA, 95386
- Cupit, Kim$21.1398% confidence
13048 Heather Drive, Waterford, CA, 95386
- Cupit, Kim$17.9898% 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.
- Cupit,kim$82.9798% confidence
105 Marina Lane, Waterford, CA, 95386
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013227837
$28.23
180 Becky Way, Waterford, CA, 95386
Held by Conagra Fds Packaged Fds Co Inc.
Wages, payroll, salaries · ID 1000125108
$28.22
1 possible associated property
At this address
- Lemus, Soledad$10.0091% confidence
180 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.
- Lemus, Soledad$10.0091% confidence
PO Box 864, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800649
$28.19
603 Bronze Lane, Waterford, CA, 95386
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1000879627
$28.16
2 possible associated properties
At this address
- Mata, Mark A$5.0095% confidence
603 Bronze Lane, Waterford, CA, 95386
- Mata, Ramona J$13.9391% confidence
603 Bronze Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Mark A$5.0095% confidence
12925 Yosemite Boulevard, Waterford, CA, 95386
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004447310
$28.15
12217 Kadota Avenue Apt 1, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982879289
$28.14
PO Box 1231, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043662318
$28.14
1 possible associated property
Same owner name elsewhere
- Parker, Clayton J$38.5798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Clayton J$38.5798% confidence
Cindy Snyder 124 North Rainway Avenue, Waterford, CA, 95386
Held by Retailers Cr Assoc Of Modesto DBA Cr Bureau Collection
Collections · ID 10081083
$28.13
370 Peel Lane Edna Ramer, Waterford, CA, 95386
Held by American Express Company
Accounts payable · ID 991711009
$28.13
1 possible associated property
Same owner name elsewhere
- Elegant, Essentials$28.00100% confidence
C/o Edna Ramer 370 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.
- Elegant, Essentials$28.00100% confidence
13709 Brook Way, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041137321
$28.10
3 possible associated properties
Same owner name elsewhere
- Casillas, Araceli$59.0098% confidence
222 Farm Lane, Martinez, CA, 94553
- Casillas, Araceli$63.5398% confidence
222 Farm Lane, Martinez, CA, 94553
- Casillas, Araceli$162.1298% confidence
136 West Calle Primera Apt #9, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Araceli$59.0098% confidence
327 Peel Lane, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013782150
$28.09
605 Ranchwood Court, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1043415334
$28.09
12508 Dorsey Street, Waterford, CA, 95386
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries · ID 1069066064
$28.08
313 Sawmill Avenue, Waterford, CA, 95386
Held by Ge Money
Accounts-receivable credit balance · ID 956916509
$28.07
3 possible associated properties
Same owner name elsewhere
- Ortiz, Chona C$2.3798% confidence
5425 Homewood Way, Riverbank, CA, 95367
- Ortiz, Chona C$34.9698% confidence
5425 Homewood Way, Riverbank, CA, 95367
- Ortiz, Chona C$72.3298% confidence
5425 Homewood Way, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Chona C$2.3798% confidence
208 River Pointe Drive, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005869427
$28.07
1 possible associated property
At this address
- White, Filomena$10.0291% confidence
208 River Pointe Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Filomena$10.0291% confidence
501 East Street, Waterford, CA, 95386
Held by Vonage America Inc
Refunds due · ID 991014775
$28.06
12430 Terrace View Court, Waterford, CA, 95386
Held by Byram Healthcare
Refunds due · ID 1009804944
$28.05
608 Bronze Lane, Waterford, CA, 95386
Held by Poshmark Inc
Accounts payable · ID 1030309897
$28.05
543 South Blossom Road, Waterford, CA, 95386
Held by Sunrise Banks
Unredeemed gift certificate · ID 992846073
$28.03
PO Box 1264, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Refunds due · ID 1006192055
$28.03
2 possible associated properties
Same owner name elsewhere
- Deffenbaugh, Maurice K$273.22100% confidence
PO Box 1264, Waterford, CA, 95386
- Deffenbaugh, Maurice K$61.52100% confidence
PO Box 1264, 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.
- Deffenbaugh, Maurice K$273.22100% confidence
12313 Dorsey Street Apt 121, Waterford, CA, 95386
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 998746215
$28.02
1 possible associated property
Same owner name elsewhere
- Koch, Bonita J$16.3698% confidence
900 West Zerring Road 17, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koch, Bonita J$16.3698% confidence
12405 Yosemite Boulevard, Waterford, CA, 95386
Held by Foster Dairy Farms
Accounts payable · ID 992553145
$28.01
2 possible associated properties
At this address
- A K Service Station$48.0091% confidence
12405 Yosemite Boulevard, Waterford, CA, 95386
- A K Service Station$10.0091% confidence
12405 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.
- A K Service Station$48.0091% confidence
13305 Amy Court, Waterford, CA, 95386
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11669727
$28.00
2 possible associated properties
Same owner name elsewhere
- Hooper, Ronnie L$123.5598% confidence
00000
- Hooper, Ronnie L$137.4698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooper, Ronnie L$123.5598% confidence
PO Bx 1309, Waterford, CA, 95386
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Worden, Bill
Insurance premiums · ID 11740443
$28.00
1 possible associated property
Same owner name elsewhere
- Worden, Kimberly$160.5298% confidence
3108 20th Street, Lubbock, TX, 79410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worden, Kimberly$160.5298% confidence
PO Bx 1309, Waterford, CA, 95386
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Worden, Kimberly
Insurance premiums · ID 11740443
$28.00
3536 Tim Bell Road, Waterford, CA, 95386
Held by John Muir Health
Refunds due · ID 981819091
$28.00
PO Box 196, Waterford, CA, 95386
Held by Principal Financial Group Inc
Dividends · ID 983679399
$28.00
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
C/o Edna Ramer 370 Peel Lane, Waterford, CA, 95386
Held by American Express Company
Accounts payable · ID 985744778
$28.00
1 possible associated property
Same owner name elsewhere
- Elegant, Essentials$28.13100% confidence
370 Peel Lane Edna Ramer, 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.
- Elegant, Essentials$28.13100% confidence
116 Center Street, Waterford, CA, 95386
Held by Safeway Insurance Company
Premium refunds · ID 987097800
$28.00
12168 Chad Lane, Waterford, CA, 95386
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995746980
$28.00
1 possible associated property
Same owner name elsewhere
- Weatheral, Alisa K$16.7098% confidence
381 West Hawkeye Avenue Apt L5, 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.
- Weatheral, Alisa K$16.7098% confidence
188 Becky Way, Waterford, CA, 91311
Held by Mercury Casualty Company
Premium refunds · ID 997805365
$28.00
626 Ranchwood Court, Waterford, CA, 95386
Held by Nestle USA Inc
Accounts payable · ID 1020088912
$28.00
2 possible associated properties
Same owner name elsewhere
- Rossberg, Louise$119.0098% confidence
PO Box 213, Empire, CA, 95318
At this address
- Rossberg, Louise$30.0098% confidence
626 Ranchwood 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.
- Rossberg, Louise$119.0098% confidence