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 11, 2026 · official state programs
11474 Star Avenue, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Price, Bobbi
Savings accounts · ID 976555633
$311.08
1 possible associated property
At this address
- Price, Bobbi$311.0891% confidence
11474 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.
- Price, Bobbi$311.0891% confidence
12933 Yosemite Boulevard, Waterford, CA, 95386
Held by The McGraw Company
Refunds · ID 18920957
$310.71
3 possible associated properties
At this address
- Cruz, Macario$6,544.5791% confidence
12933 Yosemite Boulevard, Waterford, CA, 95386
- Cruz, Macario$266.8491% confidence
12933 Yosemite Boulevard, Waterford, CA, 95386
- Cruz, Macario$14.3091% confidence
12933 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.
- Cruz, Macario$6,544.5791% confidence
PO Box 358, Waterford, CA, 95386
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1032694862
$307.56
215 Marina Lane, Waterford, CA, 95386
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 973919125
$306.88
3 possible associated properties
At this address
- Tolentino, Armando$1.0091% confidence
215 Marina Lane, Waterford, CA, 95386
- Tolentino, Felicitas$3.0091% confidence
215 Marina Lane, Waterford, CA, 95386
- Tolentino, Hans Christian$1.0091% confidence
215 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.
- Tolentino, Armando$1.0091% confidence
PO Box 112, Waterford, CA, 95386
Held by Banner Life Insurance Company
Individual policy benefit/Clm · ID 970830895
$306.57
PO Box 452, Waterford, CA, 95386
Held by Bank Of America - Arizona
Savings accounts · ID 969726958
$305.01
1232 Ellenwood Road, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm · ID 960931449
$305.00
12162 Chad Lane, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035739882
$305.00
3 possible associated properties
Same owner name elsewhere
- Baker, Craig W$115.0098% confidence
10614 Tupper Lake Drive, Houston, TX, 77042
- Baker, Craig W$115.0098% confidence
10614 Tupper Lake Drive, Houston, TX, 77042
- Baker, Craig W$124.2498% confidence
PO Box 203, Burson, 95225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Craig W$115.0098% confidence
216 1/2 East Street, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027967927
$303.46
216 1/2 East Street, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027967984
$303.46
804 Mirandy Lane, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Carrillo, Mariana Jt
Savings accounts · ID 985224141
$302.89
1 possible associated property
At this address
- Carrillo, Mariana Jt$302.8991% confidence
804 Mirandy 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.
- Carrillo, Mariana Jt$302.8991% confidence
804 Mirandy Lane, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Carrillo, Jaime Jt
Savings accounts · ID 985224141
$302.89
1 possible associated property
At this address
- Carrillo, Jaime Jt$302.8991% confidence
804 Mirandy 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.
- Carrillo, Jaime Jt$302.8991% confidence
418 F Street, Waterford, CA, 95386
Held by Intermex Wire Transfer Corp
Money orders · ID 1047355218
$301.75
1 possible associated property
At this address
- Ceron, Rigoberto$159.3291% confidence
418 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.
- Ceron, Rigoberto$159.3291% confidence
12331 Bonnic Bre Avenue, Waterford, CA, 95386
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039657971
$301.73
13711 Brook Way, Waterford, CA, 95386
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014446459
$301.60
1 possible associated property
At this address
- Cuamani, Stephanie Z$40.1995% confidence
13711 Brook 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.
- Cuamani, Stephanie Z$40.1995% confidence
13314 Water Way Drive, Waterford, CA, 95386
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018743799
$301.40
1 possible associated property
At this address
- Williams, Myra Sue$5.3498% confidence
13314 Water Way 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.
- Williams, Myra Sue$5.3498% confidence
401 F Street Apt 48, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guzman, Rosa M
Savings accounts · ID 1024466246
$301.19
401 F Street Apt 48, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Contreras, Antonia
Savings accounts · ID 1024466246
$301.19
4 possible associated properties
Same owner name elsewhere
- Guzman, Rosa M$11.55100% confidence
128 South Western Avenue Apt 4, Waterford, CA, 95386
- Guzman, Rosa M$5.00100% confidence
412 Larkspur Drive, East Palo Alto, CA, 94303
- Guzman, Rosa M$105.01100% confidence
5253 Jade Court, Lancaster, CA, 93536
At this address
- Guzman, Rosa M$1.5098% confidence
401 F Street Apt 48, 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.
- Guzman, Rosa M$11.55100% confidence
13307 Aura Lane, Waterford, CA, 95386
Held by Fire Insurance Exchange
Premium refunds · ID 977265589
$300.18
Rt 1 Box 52, Waterford, CA, 95386
Held by Union Security Insurance Company
Other · ID 15004207
$300.00
1 possible associated property
Same owner name elsewhere
- Chatterton, Odie M$6.7298% confidence
1302 Santa Fe Modesto Ca 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chatterton, Odie M$6.7298% confidence
P. Box #647 Waterford, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969263535
$300.00
13331 Bentley Street, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984672875
$300.00
2 possible associated properties
At this address
- Alvarez, Gerardo$12.1491% confidence
13331 Bentley Street, Waterford, CA, 95386
- Alvarez, Jaunita$30.9591% confidence
13331 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.
- Alvarez, Gerardo$12.1491% confidence
12146 Washburn Avenue, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Corriea, Judy Kay
Misc outstanding checks · ID 984683607
$300.00
217 North Pasadena Avenue, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696405
$300.00
13815 Yosemite Boulevard, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697783
$300.00
3 possible associated properties
At this address
- Hayes, Christie R$0.3298% confidence
13815 Yosemite Boulevard, Waterford, CA, 95386
- Hayes, Christie R$0.6698% confidence
13815 Yosemite Boulevard, Waterford, CA, 95386
- Hayes, Christie$32.0095% confidence
13815 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.
- Hayes, Christie R$0.3298% confidence
101 Sands Way, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Morales, Maria G
Misc outstanding checks · ID 984713590
$300.00
4 possible associated properties
Same owner name elsewhere
- Morales, Nestor JR$1.0098% confidence
14783 Providence Road, Adelanto, 00000
At this address
- Morales, Nestor$0.5598% confidence
101 Sands Way, Waterford, CA, 95386
- Morales, Nestor$4.4398% confidence
101 Sands Way, Waterford, CA, 95386
- Morales, Nestor JR$5.4498% confidence
101 Sands 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.
- Morales, Nestor JR$1.0098% confidence
825 McEwen Road, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716004
$300.00
225 Tim Bell Road # 1, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723168
$300.00
Rodriguez, Ornel Patricia MarCA
314 Brisk Avenue, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724487
$300.00
2 possible associated properties
At this address
- Rodriguez, Patricia$12.0091% confidence
314 Brisk Avenue, Waterford, CA, 95386
- Rodriguez, Patricia$35.7591% confidence
314 Brisk Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Patricia$12.0091% confidence
314 Trix Avenue, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731742
$300.00
3 possible associated properties
Same owner name elsewhere
- Tejeda, Guillermo$0.49100% confidence
314 Brisk Avenue, Waterford, CA, 95386
- Tejeda, Guillermo$34.76100% confidence
314 Brisk Avenue, Waterford, CA, 95386
- Tejeda, Guillermo$0.1098% confidence
2671 Bon Bon Drive, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejeda, Guillermo$0.49100% confidence
12126 Hernandez Avenue, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: De, Torres Elidia Valencia
Misc outstanding checks · ID 984732616
$300.00
12505 Yosemite Boulevard Suite 110, Waterford, CA, 95386
Held by Billcom LLC
Accounts payable · ID 1018153811
$300.00
1 possible associated property
At this address
- 1978 12505 Yosemite Blvd$332.9898% confidence
12505 Yosemite Boulevard Suite 110, 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.
- 1978 12505 Yosemite Blvd$332.9898% confidence
12052 Combine Drive, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 1024189638
$300.00
6 possible associated properties
Same owner name elsewhere
- Talavera, Ernesto$3.1898% confidence
750S Lyon Street Apt 643, Santa Ana, CA, 92705
- Talavera, Ernesto$3.2398% confidence
12334 Caron Way, Madera, CA, 93636
- Talavera, Ernesto$0.4598% confidence
214 Decoe Street, Santa Rosa, CA, 95405
At this address
- Talavera, Ernesto$0.4098% confidence
12052 Combine Drive, Waterford, CA, 95386
- Talavera, Ernesto$4.0198% confidence
12052 Combine Drive, Waterford, CA, 95386
- Talavera, Ernesto$32.6698% confidence
12052 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.
- Talavera, Ernesto$3.1898% confidence
14308 Tim Bell Road, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027613988
$300.00
209 River Pointe Drive, Waterford, CA, 95386
Held by Bank Of America NA
Checking accounts · ID 1045279777
$300.00
13306 Welch Street, Waterford, CA, 95386
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046868335
$300.00
Waterford Youth Baseball Softball AssociCA
PO Box 356, Waterford, CA, 95386
Held by Les Schwab Warehouse Center
Vendor checks · ID 1047411513
$300.00
519 Timmie Lane, Waterford, CA, 95386
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034669987
$299.98
2 possible associated properties
At this address
- Waterford, Nut$184.9495% confidence
519 Timmie Lane, Waterford, CA, 95386
- Waterford Nut Company$15.0091% confidence
519 Timmie Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waterford, Nut$184.9495% confidence
700 Mirandy Court, Waterford, CA, 95386
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1036089001
$299.34
13050 Welch C, Waterford, CA, 99999
Held by Standard Fire Insurance Co
Court settlements · ID 11785990
$299.02
3 possible associated properties
Same owner name elsewhere
- Russell, Catherine L$84.0098% confidence
Rt 6 Box 322 M, San Antonio, TX, 00000
- Russell, Catherine L$654.1098% confidence
2090 Latham 6, Mountain View, CA, 94040
- Russell, Catherine L$21,628.9398% confidence
13033 Addison Street, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Catherine L$84.0098% confidence
Garibaldi, Rodriguez EverardoCA
324 10, Waterford, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514878
$297.82
12122 Hernandez Avenue, Waterford, CA, 95386
Held by Wells Fargo Financial California Inc
Co-owner on this record: Holgate, Ginger
Misc outstanding checks · ID 964509372
$297.00
1 possible associated property
Same owner name elsewhere
- Retailers, Credit$106.3098% confidence
11130 Sun Center Drive, Rncho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retailers, Credit$106.3098% confidence
225 C Street, Waterford, CA, 95386
Held by Apria Healthcare Group Inc
Refunds due · ID 1019263195
$296.83
2 possible associated properties
At this address
- Gillihan, Tawn$11.9098% confidence
225 C Street, Waterford, CA, 95386
- Gillihan, Tawn$11.9098% confidence
225 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.
- Gillihan, Tawn$11.9098% confidence
128 South Western Avenue, Waterford, CA, 95386
Held by Midamerica
Insurance claim checks · ID 18641791
$296.78
1 possible associated property
Same owner name elsewhere
- Risinger, Tariff R$341.7298% confidence
924 West Canal Drive Apt B, 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.
- Risinger, Tariff R$341.7298% confidence
13828 Yosemite Boulevard, Waterford, CA, 95386
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014943236
$296.08
4 possible associated properties
Same owner name elsewhere
- Kirk, Russell D$7.9698% confidence
127 Camellia Way, Modesto, CA, 95354
At this address
- Kirk, Russell D$25.0098% confidence
13828 Yosemite Boulevard, Waterford, CA, 95386
- Kirk, Russell D$15.9098% confidence
13828 Yosemite Boulevard, Waterford, CA, 95386
- Kirk, Russell D$15.9098% confidence
13828 Yosemite Boulevard, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirk, Russell D$7.9698% confidence
509 North Reinway, Waterford, CA, 95386
Held by Stancorp Financial Group Inc.
Dividends · ID 952606813
$295.88
1 possible associated property
At this address
- Valley, Developement$3,078.4298% confidence
509 North 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.
- Valley, Developement$3,078.4298% confidence
1267 Old Tim Bell Road, Waterford, CA, 95386
Held by Znat Insurance Company
Premium refunds · ID 975450652
$295.45
631 Tim Bell Road R, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963670365
$294.32
12641 Bentley Street, Waterford, CA, 95386
Held by Att Services Inc
Refunds due · ID 986978051
$293.33
4 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
At this address
- Metsar Investments Inc$119.3898% confidence
12641 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.
- Metsar Investments Inc$83.60100% confidence
996 Brigadoon Lane, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owners on this record: Castro, Dieve, Guitron, Maria S
Escrow funds · ID 968677452
$293.00
4 possible associated properties
Same owner name elsewhere
- Guitron, George$48.24100% confidence
12138 Hernandez Avenue, Waterford, CA, 95386
At this address
- Guitron, George$2.6198% confidence
996 Brigadoon Lane, Waterford, CA, 95386
- Guitron, Maria S$293.0091% confidence
996 Brigadoon Lane, Waterford, CA, 95386
- Guitron, Maria Soledad$40.0091% confidence
996 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.
- Guitron, George$48.24100% confidence
996 Brigadoon Lane, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owners on this record: Castro, Dieve, Guitron, George
Escrow funds · ID 968677452
$293.00
3 possible associated properties
At this address
- Guitron, Maria Soledad$40.0095% confidence
996 Brigadoon Lane, Waterford, CA, 95386
- Guitron, George$2.6191% confidence
996 Brigadoon Lane, Waterford, CA, 95386
- Guitron, George$293.0091% confidence
996 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.
- Guitron, Maria Soledad$40.0095% confidence
996 Brigadoon Lane, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owners on this record: Guitron, George, Guitron, Maria S
Escrow funds · ID 968677452
$293.00
13013 Timbell Road, Waterford, CA, 95386
Held by Hj Heinz Company LP
Wages, payroll, salaries · ID 955646694
$292.09
1 possible associated property
At this address
- Zamora, Chairez Irma$37.2091% confidence
13013 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.
- Zamora, Chairez Irma$37.2091% confidence
PO Box 158, Waterford, CA, 95386
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries · ID 1035606025
$290.91
3 possible associated properties
Same owner name elsewhere
- Delong, Megan$137.18100% confidence
PO Box 158, Waterford, CA, 95386
- Delong, Megan$1.0098% confidence
930 Wilbur Avenue Apt A, San Diego, CA, 92109
- Delong, Megan$7.4498% confidence
1700 Montevina Circle Apt 1415, Oxnard, CA, 9303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delong, Megan$137.18100% confidence
12355 Goldmine Avenue, Waterford, CA, 95386
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Rio, Desiree Del
Premium refunds · ID 1033218441
$290.00
1 possible associated property
At this address
- Schauer, Desiree$1.9191% confidence
12355 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.
- Schauer, Desiree$1.9191% confidence
12355 Goldmine Avenue, Waterford, CA, 95386
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Schauer, Steven
Premium refunds · ID 1033218441
$290.00
295 Day Flower Crt, Waterford, CA, 95386
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 997668031
$288.89
412 C Street, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014020360
$288.87
3 possible associated properties
At this address
- Flores, Ramiro$3.0098% confidence
412 C Street, Waterford, CA, 95386
- Flores, Ramiro$179.2898% confidence
412 C Street, Waterford, CA, 95386
- Flores, Ramiro R$0.2495% confidence
412 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.
- Flores, Ramiro$3.0098% confidence
14639 Claribel Road, Waterford, CA, 95386
Held by Fire Insurance Exchange
Refunds · ID 16944938
$288.00
361 Katy Court, Waterford, CA, 95386
Held by Gallo Glass Company
Wages, payroll, salaries · ID 985818127
$287.97
3 possible associated properties
At this address
- Bustos, Pablo JR$45.2293% confidence
361 Katy Court, Waterford, CA, 95386
- Bustos, Pablo JR$43.9593% confidence
361 Katy Court, Waterford, CA, 95386
- Bustos, Pablo JR$1,087.0593% confidence
361 Katy 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.
- Bustos, Pablo JR$45.2293% confidence
568 East Street, Waterford, CA, 95386
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013227872
$287.34
1 possible associated property
Same owner name elsewhere
- Brooks, Nakita$239.2398% confidence
##### Midway Road ####, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Nakita$239.2398% confidence
13355 Bentley Street, Waterford, CA, 95386
Held by Harley Davidson Credit Corporation
Refunds due · ID 1011172090
$287.25
3 possible associated properties
Same owner name elsewhere
- Bustos, Pablo$106.5198% confidence
#### Spencer Highway ###, Pasadena, TX, 77505
- Bustos, Pablo$200.0098% confidence
535 East Jefferson Boulevard, Dallas, TX, 75203
- Bustos, Pablo$424.2998% confidence
1008 Tennessee Tr, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Pablo$106.5198% confidence
12941 Bentley Street, Waterford, CA, 95386
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045402470
$285.09
1 possible associated property
At this address
- Ortiz, William$2.0098% confidence
12941 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.
- Ortiz, William$2.0098% confidence
PO Box 1114, Waterford, CA, 95386
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084932
$284.40
3 possible associated properties
Same owner name elsewhere
- Ward, Michael D$5.0098% confidence
34456 Via Verde Apt A, Capistrano Beach, CA, 92624
- Ward, Michael D$395.5798% confidence
213 North 14th Street R D 1, Menomonie, 54751
- Ward, Michael D$8.3498% confidence
6613 Creekmont Way, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Michael D$5.0098% confidence
12344 Quicksilver Street, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Co-owner on this record: Horrocks, Katie L
Escrow accounts · ID 1037369777
$284.07
2 possible associated properties
Same owner name elsewhere
- Horrocks, Richard J$56.1998% confidence
879 West 41st Street, Houston, TX, 77018
At this address
- Horrocks, Katie L$284.0791% confidence
12344 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.
- Horrocks, Richard J$56.1998% confidence
12344 Quicksilver Street, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Co-owner on this record: Horrocks, Richard J
Escrow accounts · ID 1037369777
$284.07
2 possible associated properties
Same owner name elsewhere
- Horrocks, Katie L$89.0098% confidence
1030 Ladd Road, Modesto, CA, 95356
At this address
- Horrocks, Richard J$284.0791% confidence
12344 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.
- Horrocks, Katie L$89.0098% confidence
12634 Quicksilver Street, Waterford, CA, 95386
Held by Wepay Inc
Misc intangible property · ID 1005198297
$284.01
208 F Street, Waterford, CA, 94506
Held by Standard Insurance Company
Pension checks · ID 998793920
$283.67
12125 Fearl Drive, Waterford, CA, 95386
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039311029
$283.63
3 possible associated properties
At this address
- Wilson, Ryan Clark$143.6998% confidence
12125 Fearl Drive, Waterford, CA, 95386
- Wilson, Ryan Clark$472.8398% confidence
12125 Fearl Drive, Waterford, CA, 95386
- Wilson, Ryan C$39.0695% confidence
12125 Fearl Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Ryan Clark$143.6998% confidence
12125 Fearl Drive, Waterford, CA, 95386
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017941822
$282.74
3 possible associated properties
At this address
- Wilson, Sarah Nicole$7.4998% confidence
12125 Fearl Drive, Waterford, CA, 95386
- Wilson, Sarah Nicole$115.9298% confidence
12125 Fearl Drive, Waterford, CA, 95386
- Wilson, Sarah Nicole$257.9298% confidence
12125 Fearl Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Sarah Nicole$7.4998% confidence
12119 Chad Lane, Waterford, CA, 95386
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks · ID 968679475
$282.63
1 possible associated property
At this address
- Hammond, Dannette M$26.3498% confidence
12119 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.
- Hammond, Dannette M$26.3498% confidence
13313 Bentley Street, Waterford, CA, 95386
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039743385
$281.68
2 possible associated properties
At this address
- Carreno, Antonia$0.2491% confidence
13313 Bentley Street, Waterford, CA, 95386
- Carreno, Jasmin$8.6891% 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.
- Carreno, Antonia$0.2491% confidence
13610 Bentley Street, Waterford, CA, 95386
Held by Integon National Insurance Company
Premium refunds · ID 1041682941
$281.00
413 Timbell Road, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 974699161
$279.80
3 possible associated properties
Same owner name elsewhere
- Lemke, Charles E$14.50100% confidence
413 Tim Bell Road, Waterford, CA, 95386
- Lemke, Charles E$55.90100% confidence
413 Tim Bell Road, Waterford, CA, 95386
- Lemke, Charles E$40.60100% confidence
485 Quail Ridge Road, Scotts Valley, CA, 95066
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 E$14.50100% confidence
12343 Quicksilver Street, Waterford, CA, 95386
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026276841
$279.43
1 possible associated property
At this address
- Ortega, Rita$279.3998% confidence
12343 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.
- Ortega, Rita$279.3998% confidence
12343 Quicksilver Street, Waterford, CA, 95386
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026276843
$279.39
1 possible associated property
At this address
- Ortega, Rita$279.4398% confidence
12343 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.
- Ortega, Rita$279.4398% confidence
400 North Western Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043989806
$278.81
5 possible associated properties
Same owner name elsewhere
- Clawson, Gerald$8.1698% confidence
1450 El Cerrito Drive, Red Bluff, CA, 96080
- Clawson, Gerald$65.0098% confidence
190 Devon Avenue, Pleasant Hill, CA, 94523
At this address
- Clawson, Gerald$10.0098% confidence
400 North Western Avenue, Waterford, CA, 95386
- Clawson, Corinne N$5.0091% confidence
400 North Western Avenue, Waterford, CA, 95386
- Clawson, Corinne N$5.0091% confidence
400 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.
- Clawson, Gerald$8.1698% confidence
13366 Tim Bell Road, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 995932721
$277.47
12096 Washburn Avenue, Waterford, CA, 95386
Held by Loancare LLC
Outstanding official checks · ID 1044385518
$276.68
5600 Homewood Way, Waterford, CA, 95386
Held by Central Valley Automotive
Refunds due · ID 1018497799
$276.15
12936 Covey Street 1261, Waterford, CA, 95386
Held by Alliance Title
Co-owner on this record: Padrnos, Sharon
Escrow accounts · ID 964816393
$275.00
3 possible associated properties
At this address
- Padrnos, Daniel A$86.0098% confidence
12936 Covey Street 1261, Waterford, CA, 95386
- Padrnos, Sharon$86.0091% confidence
12936 Covey Street 1261, Waterford, CA, 95386
- Padrnos, Sharon$275.0091% confidence
12936 Covey Street 1261, 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.
- Padrnos, Daniel A$86.0098% confidence
12936 Covey Street 1261, Waterford, CA, 95386
Held by Alliance Title
Co-owner on this record: Padrnos, Daniel A.
Escrow accounts · ID 964816393
$275.00
3 possible associated properties
At this address
- Padrnos, Sharon$86.0098% confidence
12936 Covey Street 1261, Waterford, CA, 95386
- Padrnos, Daniel A$86.0091% confidence
12936 Covey Street 1261, Waterford, CA, 95386
- Padrnos, Daniel A.$275.0091% confidence
12936 Covey Street 1261, 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.
- Padrnos, Sharon$86.0098% confidence
654 South Eucalyptus Avenue, Waterford, CA, 95386
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039846238
$274.49
6 possible associated properties
Same owner name elsewhere
- Busby, David$420.0798% confidence
- Busby, David$350.2498% confidence
PO Box 1053, Winnsboro, TX, 75494
- Busby, David$1,300.0098% confidence
CA
At this address
- Busby, David$127.6198% confidence
654 South Eucalyptus Avenue, Waterford, CA, 95386
- Busby, David A$7.1895% confidence
654 South Eucalyptus Avenue, Waterford, CA, 95386
- Busby, David A$2.8695% confidence
654 South Eucalyptus 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.
402 D Street, Waterford, CA, 95386
Held by Cenlar FSB
Misc outstanding checks · ID 1033096523
$273.95
2 possible associated properties
At this address
- Taa, Cayla$34.0091% confidence
402 D Street, Waterford, CA, 95386
- Taa, Cayla$47.0391% confidence
402 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.
- Taa, Cayla$34.0091% confidence
PO Box 1264, Waterford, CA, 95386
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Deffenbaugh, Frankie D
Escrow accounts · ID 968930736
$273.22
2 possible associated properties
Same owner name elsewhere
- Deffenbaugh, Maurice K$28.03100% 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$28.03100% confidence
PO Box 1264, Waterford, CA, 95386
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Deffenbaugh, Maurice K
Escrow accounts · ID 968930736
$273.22
1 possible associated property
Same owner name elsewhere
- Deffenbaugh, Frankie D$46.0698% confidence
3151 Courtland Avenue, Oakland, CA, 94619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deffenbaugh, Frankie D$46.0698% confidence
13704 Coastal Court, Waterford, CA, 95386
Held by U.s. Bank, Tck
Cashier's checks · ID 999455214
$273.10
1 possible associated property
At this address
- Hanson, Donna F$0.8695% confidence
13704 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.
- Hanson, Donna F$0.8695% confidence
12900 South Hickman Street, Waterford, CA, 95386
Held by Intuit Inc.
Accounts-receivable credit balance · ID 963558425
$272.98
2 possible associated properties
Same owner name elsewhere
- Plyco Foundation Vents$124.07100% confidence
PO Box 567, Waterford, CA, 95386
- Plyco Foundation Vents$85.18100% confidence
PO Box 130, 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 Foundation Vents$124.07100% confidence
200 Waters Edge Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1042108823
$272.15
3 possible associated properties
At this address
- Real, JR Richard L$6.0091% confidence
200 Waters Edge Drive, Waterford, CA, 95386
- Real, Richard$0.0291% confidence
200 Waters Edge Drive, Waterford, CA, 95386
- Real, Richard$7.1391% confidence
200 Waters Edge 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.
- Real, JR Richard L$6.0091% confidence
206 River Pt. Drive, Waterford, CA, 95386
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034198163
$271.83
3 possible associated properties
Same owner name elsewhere
- Rice, Dakota$6.00100% confidence
206 River Pointe Drive, Waterford, CA, 95386
- Rice, Dakota$0.5598% confidence
2766 Dolphin Bnd, Chico, CA, 95973
- Rice, Dakota$136.6598% confidence
23902 Kuykendahl Road Apt 4305, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Dakota$6.00100% confidence
14637 Claribel Road, Waterford, CA, 95386
Held by Integon National Insurance Company
Premium refunds · ID 1041676698
$270.16
13321 Landon Court, Waterford, CA, 95386
Held by First American Title Co
Co-owner on this record: Munniks, Vance R.
Escrow accounts · ID 1044618540
$270.00
3 possible associated properties
Same owner name elsewhere
- Munniks, Michelle$125.5298% confidence
6447 Stabulis Road, Valley Springs, CA, 95252
- Munniks, Michelle$21.9998% confidence
6447 Stabulis Road, Valley Springs, CA, 95252
At this address
- Munniks, Vance R.$270.0091% confidence
13321 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.
- Munniks, Michelle$125.5298% confidence
13321 Landon Court, Waterford, CA, 95386
Held by First American Title Co
Co-owner on this record: Munniks, Michelle
Escrow accounts · ID 1044618540
$270.00
2 possible associated properties
Same owner name elsewhere
- Munniks, Vance R$40.0098% confidence
6447 Stabulis Road, Valley Springs, CA, 95252
At this address
- Munniks, Michelle$270.0091% confidence
13321 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.
- Munniks, Vance R$40.0098% confidence
641 Tim Bell Road, Waterford, CA, 95386
Held by State Compensation Insurance Fund
Premium refunds · ID 996596438
$269.31
PO Box 874, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012005525
$268.67
3 possible associated properties
Same owner name elsewhere
- Piatt, Timothy J$916.4798% confidence
Sysco Corporation 1390 Enclave Parkway, Houston, TX, 77077
- Piatt, Timothy J$72.2098% confidence
Sysco Corporation 1390 Enclave Parkway, Houston, TX, 77077
- Piatt, Timothy J$229.7298% confidence
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.
- Piatt, Timothy J$916.4798% confidence
12092 Washburn Avenue, Waterford, CA, 95386
Held by Moreno Et Al V Beacon Roofing Supply Inc
Wages, payroll, salaries · ID 1024948930
$267.98
3 possible associated properties
At this address
- Galarza, Jose$0.0298% confidence
12092 Washburn Avenue, Waterford, CA, 95386
- Galarza, Gonzalez Jose$1.1291% confidence
12092 Washburn Avenue, Waterford, CA, 95386
- Galarza, Gonzalez Jose$230.0091% 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, Jose$0.0298% confidence
PO Box 37,, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Refunds · ID 16774304
$267.50
12301 1st Street, Waterford, CA, 95386
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578635
$266.91
1 possible associated property
At this address
- Est James McCullough$1,009.0498% confidence
12301 1st 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.
- Est James McCullough$1,009.0498% confidence
12933 Yosemite Boulevard, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576325
$266.84
3 possible associated properties
At this address
- Cruz, Macario$6,544.5798% confidence
12933 Yosemite Boulevard, Waterford, CA, 95386
- Cruz, Macario$14.3098% confidence
12933 Yosemite Boulevard, Waterford, CA, 95386
- Cruz, Marcario$310.7191% confidence
12933 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.
- Cruz, Macario$6,544.5798% confidence
$266.80
1 possible associated property
At this address
- Hopper, Bill$0.1398% confidence
12125 Paaga 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.
- Hopper, Bill$0.1398% confidence