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
12405 1 2 Yosemite Boulevard, Waterford, CA, 95386
Held by United Financial Casualty Co
Premium refunds · ID 1041907290
$32.30
3100 Timbell Road, Waterford, CA, 95386
Held by Northland Insurance Company
Court settlements · ID 12372891
$32.29
15512 Main Street, Waterford, CA, 95386
Held by Endeavor Energy Resources LP
Royalties · ID 1002185013
$32.29
3 possible associated properties
At this address
- Garcia, Carol Y$5.0498% confidence
15512 Main Street, Waterford, CA, 95386
- Garcia, Carol Y$19.0398% confidence
15512 Main Street, Waterford, CA, 95386
- Garcia, Carol Y$14.7798% confidence
15512 Main Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Carol Y$5.0498% confidence
13309 Rivercrest Drive, Waterford, CA, 95386
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1018097091
$32.29
2 possible associated properties
At this address
- Sirivath, Valouny$1.7298% confidence
13309 Rivercrest Drive, Waterford, CA, 95386
- Sirivath, Khampheth$0.1091% confidence
13309 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.
- Sirivath, Valouny$1.7298% confidence
PO Box 142, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 957623974
$32.26
899 Magnetite Wy, Waterford, CA, 95386
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance · ID 961335469
$32.25
12213 Riverside Road, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1034918842
$32.24
12210 Dorsey Apt 3, Waterford, CA, 95386
Held by At&t Corp.
Refunds due · ID 986260622
$32.23
12916 Yosemite Boulevard, Waterford, CA, 95386
Held by Abercrombie And Fitch
Wages, payroll, salaries · ID 986797636
$32.23
3 possible associated properties
At this address
- Ocampo, Rian$1.1698% confidence
12916 Yosemite Boulevard, Waterford, CA, 95386
- Campo, Rian O$1.6493% confidence
12916 Yosemite Boulevard, Waterford, CA, 95386
- O'Campo, Matt$84.3791% confidence
12916 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.
- Ocampo, Rian$1.1698% confidence
340 Peel Lane, Waterford, CA, 95386
Held by Travis Credit Union
Savings accounts · ID 1018460182
$32.22
1 possible associated property
At this address
- Ramsey, Ashley N$28.0095% confidence
340 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.
- Ramsey, Ashley N$28.0095% confidence
12401 Goldmine Avenue, Waterford, CA, 95386
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028335068
$32.21
2 possible associated properties
Same owner name elsewhere
- Pipkin, Taryn$0.5898% confidence
3913 Ellenboro Avenue, Modesto, CA, 95357
- Pipkin, Taryn$21.6598% confidence
3913 Ellenboro Avenue, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pipkin, Taryn$0.5898% confidence
413 East Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044091647
$32.21
3 possible associated properties
At this address
- Telles, Lou Ann$0.0091% confidence
413 East Street, Waterford, CA, 95386
- Telles, Henrey$1.0091% confidence
413 East Street, Waterford, CA, 95386
- Telles, Louann$19.1691% confidence
413 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.
- Telles, Lou Ann$0.0091% confidence
13202 Rivercrest Drive, Waterford, CA, 95386
Held by Money Management International
Funds held in a fiduciary capacity · ID 971736152
$32.18
1 possible associated property
At this address
- Schuler, Glenn$34.9695% confidence
13202 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.
- Schuler, Glenn$34.9695% confidence
PO Box 475, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 998215489
$32.16
12162 Chad Way, Waterford, CA, 95386
Held by US Bank NA
Checking accounts · ID 1001839491
$32.14
3 possible associated properties
Same owner name elsewhere
- Denny, Christine H$633.0698% confidence
3928 Carnation Avenue, Fort Worth, TX, 76111
- Denny, Christine H$440.6898% confidence
3928 Carnation Avenue, Fort Worth, TX, 76111
- Denny, Christine H$499.3198% confidence
3928 Carnation Avenue, Fort Worth, TX, 76111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denny, Christine H$633.0698% confidence
510 North Reinway Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043921780
$32.14
12512 Main Street, Waterford, CA
Held by Pacific Gas & Electric Company
Other · ID 9357391
$32.12
12320 Rose Way Apt 3, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041078073
$32.12
3 possible associated properties
Same owner name elsewhere
- Guzman, Dulce$100.0098% confidence
PO Box 242, San Benito, TX, 78586
- Guzman, Dulce$154.0498% confidence
512 Bay View Avenue Apt 3, Wilmington, CA, 90744
- Guzman, Dulce$370.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Dulce$100.0098% confidence
209 Becky Way, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1026144562
$32.08
1 possible associated property
Same owner name elsewhere
- Barnard, Chandra L$25.3698% confidence
357 West Olive Avenue, 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.
- Barnard, Chandra L$25.3698% confidence
12064 Washington Road, Waterford, CA, 95386
Held by Directv LLC
Refunds due · ID 991425353
$32.07
1 possible associated property
At this address
- Walker, Clarissa$10.0091% confidence
12064 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.
- Walker, Clarissa$10.0091% confidence
PO Box 816, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Huerta, Felipe
Cashier's checks · ID 1043743608
$32.04
PO Box 816, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Huerta, Nicolas
Cashier's checks · ID 1043743608
$32.04
317 B Street, Waterford, CA, 95386
Held by Commerce West Insurance Co
Premium refunds · ID 1035095640
$32.02
11819 Yosemite Boulevard, Waterford, CA, 95386
Held by American Express Company
Refunds due · ID 954469677
$32.00
414 B Street, Waterford, CA, 95386
Held by Nationwide Mutual Insurance
Premium refunds · ID 966662870
$32.00
PO Box 196, Waterford, CA, 95386
Held by Principal Financial Group Inc
Dividends · ID 983679400
$32.00
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$18.00100% 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
13815 Yosemite Boulevard, Waterford, CA, 95386
Held by Amco Insurance Co
Premium refunds · ID 988008791
$32.00
3 possible associated properties
At this address
- Hayes, Christie R$0.3295% confidence
13815 Yosemite Boulevard, Waterford, CA, 95386
- Hayes, Christie R$0.6695% confidence
13815 Yosemite Boulevard, Waterford, CA, 95386
- Hayes, Christie R$300.0095% 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$0.3295% confidence
12118 Yosemite Boulevard Suite 5, Waterford, CA, 95386
Held by Kemper Corporate Services
Accounts payable · ID 1011645311
$32.00
208 South Becky Way, Waterford, CA, 95386
Held by The Bancorp Bank
Misc intangible property · ID 1017230378
$32.00
538 North Reinway Avenue, Waterford, CA, 95386
Held by Safeco Ins Co Of America
Premium refunds · ID 1036515258
$32.00
6 possible associated properties
Same owner name elsewhere
- Shelton, Chelsea—98% confidence
1501 Birkdale Circle, Mebane, NC
- Shelton, Chelsea$5.7998% confidence
4332 West 179th Street, Torrance, CA, 90504
- Shelton, Chelsea$0.7098% confidence
Unknown, Mariposa, CA, 95338
At this address
- Shelton, Chelsea$5.2698% confidence
538 North Reinway Avenue, Waterford, CA, 95386
- Shelton, Chelsea$57.4498% confidence
538 North Reinway Avenue, Waterford, CA, 95386
- Shelton, Chelsea$45.0098% confidence
538 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.
- Shelton, Chelsea—98% confidence
418 North Reinway Avenue, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047111032
$32.00
3 possible associated properties
At this address
- Santos, Steven E$23.4098% confidence
418 North Reinway Avenue, Waterford, CA, 95386
- Santos, Steven Edward$172.2395% confidence
418 North Reinway Avenue, Waterford, CA, 95386
- Santos, Steve E$0.0291% confidence
418 North Reinway Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Steven E$23.4098% confidence
13979 Tim Bell Road, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1027059376
$31.99
1 possible associated property
Same owner name elsewhere
- Stanford, Chad$74.13100% confidence
14201 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.
- Stanford, Chad$74.13100% confidence
12119 Washington Road, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Rivera, Rhonda
Premium refunds · ID 1044583956
$31.99
3 possible associated properties
At this address
- Rivera, George C$1.2695% confidence
12119 Washington Road, Waterford, CA, 95386
- Rivera, George C$4.2195% confidence
12119 Washington Road, Waterford, CA, 95386
- Rivera, Rhonda$0.8291% confidence
12119 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.
- Rivera, George C$1.2695% confidence
12119 Washington Road, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Rivera, George
Premium refunds · ID 1044583956
$31.99
3 possible associated properties
At this address
- Rivera, Rhonda$0.8298% confidence
12119 Washington Road, Waterford, CA, 95386
- Rivera, Rhonda$20.0098% confidence
12119 Washington Road, Waterford, CA, 95386
- Rivera, Rhonda$28.0098% confidence
12119 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.
- Rivera, Rhonda$0.8298% confidence
$31.98
PO Box 576, Waterford, CA, 95386
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983295300
$31.98
PO Box 1048, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 1024241618
$31.97
211 Waters Edge Drive, Waterford, CA, 95386
Held by Fifth Third Bancorp
Co-owner on this record: Newmann, Stephanie H
Customer overpayments · ID 985631873
$31.93
3 possible associated properties
At this address
- Newmann, Scott H$74.6798% confidence
211 Waters Edge Drive, Waterford, CA, 95386
- Newmann, Stephanie H$74.6791% confidence
211 Waters Edge Drive, Waterford, CA, 95386
- Newmann, Stephanie H$31.9391% confidence
211 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.
- Newmann, Scott H$74.6798% confidence
211 Waters Edge Drive, Waterford, CA, 95386
Held by Fifth Third Bancorp
Co-owner on this record: Newmann, Scott H
Customer overpayments · ID 985631873
$31.93
3 possible associated properties
At this address
- Newmann, Stephanie H$74.6798% confidence
211 Waters Edge Drive, Waterford, CA, 95386
- Newmann, Scott H$74.6791% confidence
211 Waters Edge Drive, Waterford, CA, 95386
- Newmann, Scott H$31.9391% confidence
211 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.
- Newmann, Stephanie H$74.6798% confidence
408 F Street Apt 6, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973698591
$31.91
241 Petichia Place, Waterford, CA, 95386
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 979828600
$31.90
3 possible associated properties
At this address
- Urman, William A$0.7598% confidence
241 Petichia Place, Waterford, CA, 95386
- Urman, William A$0.7598% confidence
241 Petichia Place, Waterford, CA, 95386
- Urman, William A$0.3698% confidence
241 Petichia Place, 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.
- Urman, William A$0.7598% confidence
241 Petichia Place, Waterford, CA, 95386
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 979828619
$31.90
6 possible associated properties
Same owner name elsewhere
- Lunt, Patrick T$0.72100% confidence
241 Peticia Place, Waterford, CA, 95386
- Lunt, Patrick T$0.81100% confidence
241 Peticia Place, Waterford, CA, 95386
- Lunt, Patrick T$3.03100% confidence
241 Peticia Place, Waterford, CA, 95386
At this address
- Lunt, Patrick T$0.8598% confidence
241 Petichia Place, Waterford, CA, 95386
- Lunt, Patrick T$0.5098% confidence
241 Petichia Place, Waterford, CA, 95386
- Lunt, Patrick T$0.6598% confidence
241 Petichia Place, 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.
- Lunt, Patrick T$0.72100% confidence
241 Petichia Place, Waterford, CA, 95386
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 979828638
$31.90
5 possible associated properties
Same owner name elsewhere
- Lunt, Margaret Anne$3.03100% confidence
241 Peticia Place, Waterford, CA, 95386
- Lunt, Margaret Anne$19.9398% confidence
1540 Indiana, Nipomo, CA, 93444
At this address
- Lunt, Margaret Anne$0.8598% confidence
241 Petichia Place, Waterford, CA, 95386
- Lunt, Margaret Anne$0.5098% confidence
241 Petichia Place, Waterford, CA, 95386
- Lunt, Margaret Anne$0.6598% confidence
241 Petichia Place, 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.
- Lunt, Margaret Anne$3.03100% confidence
241 Petichia Place, Waterford, CA, 95386
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 979828657
$31.90
6 possible associated properties
Same owner name elsewhere
- Urman, Aroura M$27.70100% confidence
Urman Aroura 241 Petichia Place, Waterford, CA, 95386
- Urman, Aroura M$27.70100% confidence
Urman Aroura 241 Petichia Place, Waterford, CA, 95386
- Urman, Aroura M$48.36100% confidence
241 Peticia Place, Waterford, CA, 95386
At this address
- Urman, Aroura M$0.8598% confidence
241 Petichia Place, Waterford, CA, 95386
- Urman, Aroura M$0.6598% confidence
241 Petichia Place, Waterford, CA, 95386
- Urman, Aroura M$0.7598% confidence
241 Petichia Place, 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.
- Urman, Aroura M$27.70100% confidence
12417 La Gallina Avenue, Waterford, CA, 95386
Held by Directv LLC
Refunds due · ID 996253869
$31.90
1 possible associated property
At this address
- Viera, Rafael$83.2798% confidence
12417 La Gallina Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viera, Rafael$83.2798% confidence
221 G Street, Waterford, CA, 95386
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries · ID 1084229660
$31.90
13802 Yosemite Boulevard, Waterford, CA, 95386
Held by Fire Insurance Exchange
Premium refunds · ID 977268532
$31.89
2 possible associated properties
At this address
- Markle, Michele$21.8898% confidence
13802 Yosemite Boulevard, Waterford, CA, 95386
- Markle, Michele$168.3598% confidence
13802 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.
- Markle, Michele$21.8898% confidence
644 Currann Drive, Waterford, CA, 95386
Held by Capital One Investing LLC
Co-owner on this record: Curtis, Thomas G
Credit balances · ID 987354506
$31.89
808 Loch Ness Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964395651
$31.88
13605 Brook Way, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1042115867
$31.87
2 possible associated properties
At this address
- Walters, Karen$8.4198% confidence
13605 Brook Way, Waterford, CA, 95386
- Walters, Karen$30.4398% confidence
13605 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.
- Walters, Karen$8.4198% confidence
522 East Street, Waterford, CA, 95386
Held by Capital One NA
Customer overpayments · ID 1006425551
$31.83
13631 Tim Bell Road, Waterford, CA, 95386
Held by Commerce West Insurance Co
Premium refunds · ID 1035096931
$31.83
PO Bx 1220, Waterford, CA, 95386
Held by Educational Employees Credit Union
Savings accounts/Credit union shrs · ID 10914180
$31.82
304 Amy Lane, Waterford, CA, 95386
Held by Progressive West Insurance Com
Premium refunds · ID 1034597574
$31.77
3 possible associated properties
At this address
- Moran, Patrick$30.9598% confidence
304 Amy Lane, Waterford, CA, 95386
- Moran, Denise J$0.5891% confidence
304 Amy Lane, Waterford, CA, 95386
- Moran, Denise J$3.0991% confidence
304 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.
- Moran, Patrick$30.9598% confidence
819 South Blossom Road, Waterford, CA, 95386
Held by Catalog Resources Inc.
Refunds due · ID 960076876
$31.75
2 possible associated properties
At this address
- Bailey, Noel$75.8191% confidence
819 South Blossom Road, Waterford, CA, 95386
- Bailey, Noel$11.0091% confidence
819 South Blossom Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Noel$75.8191% confidence
518 Brigadoon Lane, Waterford, CA, 95386
Held by Park Place
Refunds due · ID 995221048
$31.74
1 possible associated property
At this address
- Johnson, Roland$12.3198% confidence
518 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.
- Johnson, Roland$12.3198% confidence
13371 Finn Lane, Waterford, CA, 95386
Held by Navient Corporation
Refunds due · ID 1000213527
$31.74
3 possible associated properties
Same owner name elsewhere
- Hatfield, Larry$316.2598% confidence
#### South Voss Road # ######, Houston, 77057
- Hatfield, Larry$1,136.1098% confidence
#### South Voss Road # ######, Houston, 77057
- Hatfield, Larry$272.5198% confidence
1415 South Voss Road Suite 1, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatfield, Larry$316.2598% confidence
304 Tim Bell Road, Waterford, CA, 95386
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038528918
$31.74
6 possible associated properties
Same owner name elsewhere
- Alvarez, Jose Guadalupe$300.0098% confidence
TX, 00000
- Alvarez, Jose Guadalupe$190.0098% confidence
17039 Eldorodo Canyon Lane, Houston, TX, 77095
- Alvarez, Jose Guadalupe$990.0098% confidence
8172 Stree, Los Angeles, CA, 90280
At this address
- Alvarez, Jose Guadalupe$15.0898% confidence
304 Tim Bell Road, Waterford, CA, 95386
- Alvarez, Antonio$0.1291% confidence
304 Tim Bell Road, Waterford, CA, 95386
- Alvarez, Fernando J$0.8991% confidence
304 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.
- Alvarez, Jose Guadalupe$300.0098% confidence
13419 Vineyard Road, Waterford, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964365291
$31.70
$31.68
1 possible associated property
Same owner name elsewhere
- King, Paul S$330.4898% confidence
C O Lfg Insurance Services Inc, San Juan Capist, CA, 92693
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Paul S$330.4898% confidence
326 Fearl Drive, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 955912283
$31.65
1 possible associated property
At this address
- Anglin, Tony M$1.8195% confidence
326 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.
- Anglin, Tony M$1.8195% confidence
PO Box 1066, Waterford, CA, 95386
Held by Pacific Gas & Electric Co
Co-owner on this record: Phillips, Brandon Cody
Cash for fractional shares · ID 994158154
$31.64
1 possible associated property
Same owner name elsewhere
- Phillips, Jeffrey Roy$213.02100% confidence
PO Box 1066, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Jeffrey Roy$213.02100% confidence
PO Box 1066, Waterford, CA, 95386
Held by Pacific Gas & Electric Co
Co-owner on this record: Phillips, Jeffrey Roy
Cash for fractional shares · ID 994158154
$31.64
1 possible associated property
Same owner name elsewhere
- Phillips, Brandon Cody$213.02100% confidence
PO Box 1066, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Brandon Cody$213.02100% confidence
13099 Snowflower Drive, Waterford, CA, 95386
Held by T-Mobile USA
Accounts-receivable credit balance · ID 972051225
$31.62
3 possible associated properties
At this address
- Arevalo, Anna$3.3198% confidence
13099 Snowflower Drive, Waterford, CA, 95386
- Arevalo, Anna M$1.3695% confidence
13099 Snowflower Drive, Waterford, CA, 95386
- Arevalo, Anna M$10.2795% confidence
13099 Snowflower Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Anna$3.3198% confidence
309 Brisk Avenue, Waterford, CA, 95386
Held by Prematic Service Corp - Ca
Co-owner on this record: Cupi, Lena
Refunds due · ID 978042730
$31.61
3 possible associated properties
At this address
- Cupi, Kevin$13.7198% confidence
309 Brisk Avenue, Waterford, CA, 95386
- Cupi, Lena$31.6191% confidence
309 Brisk Avenue, Waterford, CA, 95386
- Cupi, Lena$13.7191% confidence
309 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.
- Cupi, Kevin$13.7198% confidence
309 Brisk Avenue, Waterford, CA, 95386
Held by Prematic Service Corp - Ca
Co-owner on this record: Cupi, Kevin
Refunds due · ID 978042730
$31.61
3 possible associated properties
At this address
- Cupi, Lena$13.7198% confidence
309 Brisk Avenue, Waterford, CA, 95386
- Cupit, Lena$115.0693% confidence
309 Brisk Avenue, Waterford, CA, 95386
- Cupi, Kevin$31.6191% confidence
309 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.
- Cupi, Lena$13.7198% confidence
429 Church Street, Waterford, CA, 95386
Held by Sprint United Management
Refunds due · ID 1008816466
$31.60
113 Baker Street, Waterford, CA
Held by Pacific Gas & Electric Company
Vendor payments · ID 12150917
$31.53
20493 Yosemite Boulevard, Waterford, CA, 95386
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 998710334
$31.50
165 Tim Bell Road, Waterford, CA, 95386
Held by Hanna Oil And Gas
Royalties · ID 1018160164
$31.49
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 1193, Waterford, CA, 95386
Held by Morgan Stanley & Co
Misc outstanding checks · ID 971048044
$31.48
3 possible associated properties
Same owner name elsewhere
- Noble, Susan$120.0098% confidence
15610 Elks Pass Street, San Antonio, TX, 78232
- Noble, Susan$1,011.6098% confidence
44 Kite Hill Road, Santa Cruz, CA, 95060
- Noble, Susan$349.4598% confidence
135 Magnolia Street Apt D, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noble, Susan$120.0098% confidence
641 Flora Way, Waterford, CA, 95386
Held by Herbalife International Of America Inc
Commissions · ID 995829043
$31.48
409 Tim Bell Road, Waterford, CA, 95386
Held by Commerce West Insurance Co
Premium refunds · ID 1018236102
$31.46
12936 Main Street, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044573372
$31.43
313 G Street Apt A, Waterford, CA, 95386
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1013354157
$31.41
3 possible associated properties
Same owner name elsewhere
- Tyson, Roger$1,157.2798% confidence
131 Timberview Drive, Double Oak, TX, 75077
At this address
- Tyson, Roger$0.2698% confidence
313 G Street Apt A, Waterford, CA, 95386
- Tyson, Roger$3.1798% confidence
313 G Street Apt A, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyson, Roger$1,157.2798% confidence
330 Fearl Drive, Waterford, CA, 95386
Held by Fire Insurance Exchange
Premium refunds · ID 969675881
$31.39
804 Loch Ness Drive, Waterford, CA, 95386
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1042801135
$31.38
3 possible associated properties
At this address
- Garcia, Maria$34.8191% confidence
804 Loch Ness Drive, Waterford, CA, 95386
- Garcia, Carlos M$25.5991% confidence
804 Loch Ness Drive, Waterford, CA, 95386
- Garcia, Martin$10.0091% 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, Maria$34.8191% confidence
PO Box 325, Waterford, CA, 95386
Held by Mii Life Insurance Inc
Individual policy benefit/Clm · ID 1015180685
$31.37
13381 Welch Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967777197
$31.36
1 possible associated property
At this address
- Turpitt, Jennifer R$7.2295% confidence
13381 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.
- Turpitt, Jennifer R$7.2295% confidence
12155 Washington Road, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 974627646
$31.36
1 possible associated property
Same owner name elsewhere
- Duval, Deborah L$64.7698% confidence
19271 Pine Mountain Drive, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duval, Deborah L$64.7698% confidence
12299 Terrace View Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1009779774
$31.35
12377 Terrace View Lane, Waterford, CA, 95386
Held by Fire Insurance Exchange
Co-owner on this record: Allen, Shellie
Premium refunds · ID 971206328
$31.33
1 possible associated property
At this address
- Allen, Shellie$31.3391% confidence
12377 Terrace View 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.
- Allen, Shellie$31.3391% confidence
12377 Terrace View Lane, Waterford, CA, 95386
Held by Fire Insurance Exchange
Co-owner on this record: Allen, Troy
Premium refunds · ID 971206328
$31.33
1 possible associated property
At this address
- Allen, Troy$31.3391% confidence
12377 Terrace View 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.
- Allen, Troy$31.3391% confidence
331 Clarks Mill Court, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 980594725
$31.33
625 Flora Way, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Co-owner on this record: Covert, Stacey M
Cashier's checks · ID 1001178252
$31.33
1 possible associated property
At this address
- Telles, Brandon J$3.8698% confidence
625 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.
- Telles, Brandon J$3.8698% confidence
625 Flora Way, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Co-owner on this record: Telles, Brandon J
Cashier's checks · ID 1001178252
$31.33
3 possible associated properties
At this address
- Covert, Stacey M$42.3198% confidence
625 Flora Way, Waterford, CA, 95386
- Covert, Stacey M$42.3198% confidence
625 Flora Way, Waterford, CA, 95386
- Covert, S$44.8095% confidence
625 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.
- Covert, Stacey M$42.3198% confidence
11019 Yosemite, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 954754590
$31.32
13305 Harbor Drive, Waterford, CA, 95006
Held by Valley First Credit Union
Savings accounts · ID 972221049
$31.32
1537 Ellenwood Road, Waterford, CA, 95386
Held by Allstate Indemnity Company
Co-owner on this record: Andrade, Virginia
Premium refunds · ID 985372366
$31.30
2 possible associated properties
At this address
- Andrade, Eduardo$25.9098% 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$25.9098% confidence
1537 Ellenwood Road, Waterford, CA, 95386
Held by Allstate Indemnity Company
Co-owner on this record: Andrade, Eduardo
Premium refunds · ID 985372366
$31.30
2 possible associated properties
At this address
- Andrade, Eduardo$25.9091% confidence
1537 Ellenwood Road, Waterford, CA, 95386
- Andrade, Eduardo$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$25.9091% confidence
13311 Harper Drive, Waterford, CA, 95386
Held by Sunrise Banks
Refunds due · ID 1023250685
$31.30
3 possible associated properties
Same owner name elsewhere
- Esformes, Barbara$7.60100% confidence
13311 Harbor Drive, Waterford, CA, 95386
- Esformes, Barbara$2.5098% confidence
3845 Petersburgh Circle, Stockton, CA, 95219
- Esformes, Barbara$42.0998% confidence
3845 Petersburg Circle, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esformes, Barbara$7.60100% confidence
PO Box 1186, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 974076319
$31.29
2 possible associated properties
Same owner name elsewhere
- Red Cat Properties$37.50100% confidence
P O Box 1186, Waterford, CA, 95386
- Red Cat Properties$14.0098% confidence
502 14th Street, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Red Cat Properties$37.50100% confidence
12110 Cherry Drive, Waterford, CA
Held by Waste Management Inc.
Customer overpayments · ID 959796545
$31.28
12754 Quicksilver Street, Waterford, CA
Held by Waste Management Inc.
Customer overpayments · ID 959796739
$31.28
12912 Main Street 1/2, Waterford, CA, 95386
Held by Waste Management Inc.
Customer overpayments · ID 959798137
$31.28
PO Box 1305, Waterford, CA
Held by Waste Management Inc.
Co-owner on this record: Huerta, Mari
Customer overpayments · ID 959798635
$31.28
PO Box 1305, Waterford, CA
Held by Waste Management Inc.
Co-owner on this record: Huerta, Ernesto
Customer overpayments · ID 959798635
$31.28
430 Tisdale Drive, Waterford, CA
Held by Waste Management Inc.
Customer overpayments · ID 959799694
$31.28
PO Box 1050, Waterford, CA
Held by Waste Management Inc.
Customer overpayments · ID 959804143
$31.28
12037 Yosemite Boulevard, Waterford, CA, 95386
Held by Waste Management Inc.
Accounts payable · ID 959808335
$31.28