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 19, 2026 · official state programs
432 Reinway Avenue South, Waterford, CA, 95386
Held by Waste Management Inc.
Customer overpayments · ID 957244211
$35.00
4 possible associated properties
Same owner name elsewhere
- Kincaid, Chad$9.33100% confidence
637 Flora Way, Waterford, CA, 95386
- Kincaid, Chad$10.00100% confidence
432 South Reinway Avenue, Waterford, CA, 95386
- Kincaid, Chad$11.66100% confidence
432 Reinway Avenue, Waterford, CA, 95386
At this address
- Kincaid, Chad$30.9598% confidence
432 Reinway Avenue South, 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.
- Kincaid, Chad$9.33100% confidence
PO Box 602, Waterford, CA, 95386
Held by Calif State Automobile Asssoc
Co-owner on this record: Ichord, Julia
Misc outstanding checks · ID 961563825
$35.00
PO Box 602, Waterford, CA, 95386
Held by Calif State Automobile Asssoc
Co-owner on this record: Ichord, Paul
Misc outstanding checks · ID 961563825
$35.00
3 possible associated properties
Same owner name elsewhere
- Ichord, Julia$1.00100% confidence
2718 Crabtree Road, Waterford, CA, 95386
- Ichord, Julia$0.10100% confidence
2718 Crabtree Road, Waterford, CA, 95386
- Ichord, Julia$10.14100% confidence
2718 Crabtree 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.
- Ichord, Julia$1.00100% confidence
637 Flora Way, Waterford, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964364484
$35.00
3 possible associated properties
Same owner name elsewhere
- Kincaid, Chad$30.95100% confidence
432 Reinway Avenue South, Waterford, CA, 95386
- Kincaid, Chad$0.9498% confidence
C/o Tarbell Financial 1403 North Tustin Avenue, Santa Ana, CA, 92705
- Kincaid, Chad$0.6298% confidence
C/o Tarbell Financial 1403 North Tustin Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kincaid, Chad$30.95100% confidence
12412 Oden Drive, Waterford, CA, 95386
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973805695
$35.00
3 possible associated properties
At this address
- Rodriguez, Jesus$643.1098% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, J$28.3795% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, Ricardo$1.2091% 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, Jesus$643.1098% confidence
430 Becky Way, Waterford, CA, 95386
Held by Farmers New World Life
Other amounts due under policy · ID 979567622
$35.00
1 possible associated property
At this address
- Soriano, Carole$4.0095% confidence
430 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.
- Soriano, Carole$4.0095% confidence
11819 Yosemite Boulevard, Waterford, CA, 95386
Held by Foremost Insurance Company
Co-owner on this record: Guttierez, Maria
Premium refunds · ID 990194025
$35.00
11819 Yosemite Boulevard, Waterford, CA, 95386
Held by Foremost Insurance Company
Co-owner on this record: Rios, Jesus
Premium refunds · ID 990194025
$35.00
11912 Star Avenue, Waterford, CA, 95386
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 993770032
$35.00
2 possible associated properties
At this address
- Williams, Richard$1.0098% confidence
11912 Star Avenue, Waterford, CA, 95386
- Williams, Richard$19.0098% confidence
11912 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.
- Williams, Richard$1.0098% confidence
12671 Goldmine Avenue, Waterford, CA, 95386
Held by Bank Of America NA
Customer overpayments · ID 1000272720
$35.00
412 Chaffee Lane, Waterford, CA, 95386
Held by Bank Of America - North Carolina
Refunds due · ID 1005879087
$35.00
1 possible associated property
Same owner name elsewhere
- Mazzariello, Tami$54.7598% confidence
3460 Orwood Road Unit B, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazzariello, Tami$54.7598% confidence
12313 Dorsey Street Apt 227, Waterford, CA, 95386
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011115336
$35.00
12401 Terrace Vein Court, Waterford, CA, 95386
Held by Western Union Financial Services
Refunds due · ID 1020032088
$35.00
207 Sands Way, Waterford, CA, 95386
Held by Jaco Environmental
Outstanding official checks · ID 1025023087
$35.00
2 possible associated properties
At this address
- Harris, Jacquie$1.3798% confidence
207 Sands Way, Waterford, CA, 95386
- Harris, Jacquelyn M$2.0091% confidence
207 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.
- Harris, Jacquie$1.3798% confidence
309 Clarks Mill Avenue, Waterford, CA, 95386
Held by Jaco Environmental
Outstanding official checks · ID 1025023393
$35.00
1 possible associated property
Same owner name elsewhere
- Texeira, Larry$155.0298% confidence
Michelle Salley 2226 East Duell, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texeira, Larry$155.0298% confidence
13305 Landon Court, Waterford, CA, 95386
Held by Pra Group, Inc.
Customer overpayments · ID 1025200145
$35.00
6 possible associated properties
Same owner name elsewhere
- Vogel, Linda$514.6998% confidence
3514 Seabreeze Drive, Rowlett, TX, 75087
- Vogel, Linda$437.6298% confidence
9906 Sunview Pass, San Antonio, TX, 78245
- Vogel, Linda$437.6298% confidence
9906 Sunview Pass, San Antonio, TX, 78245
At this address
- Vogel, Linda$4.0098% confidence
13305 Landon Court, Waterford, CA, 95386
- Vogel, Linda$96.7198% confidence
13305 Landon Court, Waterford, CA, 95386
- Vogel, Harland J$111.4491% confidence
13305 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.
- Vogel, Linda$514.6998% confidence
$35.00
12321 Bentley Street Apt 4, Waterford, CA, 95386
Held by Bank Of America NA
Refunds due · ID 1027237913
$35.00
12168 Chad Lane, Waterford, CA, 95386
Held by Foremost Insurance Company
Premium refunds · ID 1033453537
$35.00
3 possible associated properties
At this address
- Ranghiasci, Richard$8.1195% confidence
12168 Chad Lane, Waterford, CA, 95386
- Ranghiasci, Richard$3.5295% confidence
12168 Chad Lane, Waterford, CA, 95386
- Ranghiasci, Dcsd Richard$3.5291% confidence
12168 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.
- Ranghiasci, Richard$8.1195% confidence
417 East Street Apt 3, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035773937
$35.00
PO Box 123, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043818971
$35.00
225 C Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043921687
$35.00
1 possible associated property
Same owner name elsewhere
- Tyler, Alvin H$71.0198% confidence
C/o Lakewood Memorial Park Unknown, Hughson, CA, 95326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Alvin H$71.0198% confidence
3618 Tim Bell Road, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047094466
$35.00
3 possible associated properties
At this address
- Osterhout, Kelly A$10.0098% confidence
3618 Tim Bell Road, Waterford, CA, 95386
- Osterhout, Kelly A$10.0098% confidence
3618 Tim Bell Road, Waterford, CA, 95386
- Osterhout, Brian D$23.0091% confidence
3618 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.
- Osterhout, Kelly A$10.0098% confidence
11819 Yosemite Boulevard 5, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047124461
$35.00
1107 Pleasant Avenue, Waterford, CA, 95386
Held by Reiman Media Group Inc.
Refunds due · ID 955797984
$34.99
1619 Oakdale Waterford Highway, Waterford, CA, 95386
Held by Best Buy Co Inc And Subs
Refunds due · ID 962491225
$34.99
3 possible associated properties
At this address
- Thomasson, Angie$20.0098% confidence
1619 Oakdale Waterford Highway, Waterford, CA, 95386
- Thomasson, Roger$9.4191% confidence
1619 Oakdale Waterford Highway, Waterford, CA, 95386
- Thomasson, Roger F$14.9191% confidence
1619 Oakdale Waterford Highway, 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.
- Thomasson, Angie$20.0098% confidence
PO Box 163, Waterford, CA, 95386
Held by Intuit Inc
Misc outstanding checks · ID 1004990823
$34.99
515 Tisdell Drive, Waterford, CA, 95386
Held by Name Com Inc
Accounts-receivable credit balance · ID 1041621808
$34.99
13202 Rivercrest Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 987892937
$34.96
2 possible associated properties
Same owner name elsewhere
- Schuler, Glenn$191.3898% confidence
717 Third Street, Seguin, TX, 78155
At this address
- Schuler, Glenn R$32.1895% 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$191.3898% confidence
2900 Tim Bell Road, Waterford, CA, 95386
Held by Boehringer Ingelheim Vetmedica Inc
Discounts due · ID 1012219416
$34.95
3 possible associated properties
At this address
- Lockwood, III Dairy$106.8898% confidence
2900 Tim Bell Road, Waterford, CA, 95386
- Lockwood, III Dairy$49.8498% confidence
2900 Tim Bell Road, Waterford, CA, 95386
- Lockwood, III Dairy$52.6198% confidence
2900 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.
- Lockwood, III Dairy$106.8898% confidence
334 Baneberry Court, Waterford, CA, 95386
Held by The Hamilton Collection Inc.
Refunds due · ID 979831804
$34.94
20960 Yosemite Boulevard, Waterford, CA, 95386
Held by Gamestop Corp.
Wages, payroll, salaries · ID 999770274
$34.92
1 possible associated property
At this address
- Reaka, Josh$5.0095% 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.
- Reaka, Josh$5.0095% confidence
$34.90
1 possible associated property
At this address
- Vierra, Graciela$31.2893% confidence
619 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.
- Vierra, Graciela$31.2893% confidence
12681 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021841522
$34.84
804 Loch Ness Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964354768
$34.81
3 possible associated properties
At this address
- Garcia, Maria$3.6898% confidence
804 Loch Ness Drive, Waterford, CA, 95386
- Garcia, Maria G$9.3795% confidence
804 Loch Ness Drive, Waterford, CA, 95386
- Garcia, Martin A$1.2191% 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$3.6898% confidence
517 Brigadoon Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964384628
$34.81
PO Box 1067, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964386109
$34.81
3 possible associated properties
Same owner name elsewhere
- Sharp, April$5.3398% confidence
1021 Novara Street, San Diego, CA, 92107
- Sharp, April$2.0498% confidence
1209 Waller Street, San Francisco, CA, 94117
- Sharp, April$2.1398% confidence
1624 Strauss Lane, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, April$5.3398% confidence
314 Brisk Avenue, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 974641239
$34.76
3 possible associated properties
Same owner name elsewhere
- Tejeda, Guillermo$300.00100% confidence
314 Trix Avenue, Waterford, CA, 95386
At this address
- Tejeda, Guillermo$0.4998% confidence
314 Brisk Avenue, Waterford, CA, 95386
- Tejeda, Oscar$128.1991% 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.
- Tejeda, Guillermo$300.00100% confidence
295 Dayflower Court, Waterford, CA, 95386
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992093800
$34.76
1 possible associated property
At this address
- Chavez, Ricardo$4.9998% confidence
295 Dayflower 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.
- Chavez, Ricardo$4.9998% confidence
12011 Acosta Court, Waterford, CA, 95386
Held by Att Services Inc
Refunds due · ID 991150784
$34.75
3 possible associated properties
At this address
- Staley, Cari$39.3398% confidence
12011 Acosta Court, Waterford, CA, 95386
- Staley, Cari R Jt$0.3195% confidence
12011 Acosta Court, Waterford, CA, 95386
- Staley, Cari Renee$20.0095% confidence
12011 Acosta 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.
- Staley, Cari$39.3398% confidence
13400 Welch Street, Waterford, CA, 95386
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957472976
$34.74
2 possible associated properties
At this address
- Tosta, Richard$3.5491% confidence
13400 Welch Street, Waterford, CA, 95386
- Tosta, Richard Paul$49.1891% confidence
13400 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.
- Tosta, Richard$3.5491% confidence
13710 Brookway, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 987879799
$34.74
12122 Pecan Avenue, Waterford, CA, 95386
Held by Brighthouse Financial Inc
Dividends · ID 1018741985
$34.69
3 possible associated properties
At this address
- Velazquez, Juan C$2.3098% confidence
12122 Pecan Avenue, Waterford, CA, 95386
- Velazquez, Juan C$5.9098% confidence
12122 Pecan Avenue, Waterford, CA, 95386
- Velazquez, Juan C$7.4098% confidence
12122 Pecan Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velazquez, Juan C$2.3098% confidence
5200 Tim Bell Road, Waterford, CA, 95386
Held by Discover Bank
Co-owner on this record: Sarah, Basso A
Misc outstanding checks · ID 1029818986
$34.68
6 possible associated properties
Same owner name elsewhere
- Santos, Linda A$1.4698% confidence
3230 Newton Street, Torrance, CA, 90505
- Santos, Linda A$5.0098% confidence
15647 Calistoga Drive, Ramona, CA, 92065
- Santos, Linda A$19.0098% confidence
15647 Calistoga Drive, Ramona, CA, 92065
At this address
- Santos, Linda A$0.0998% confidence
5200 Tim Bell Road, Waterford, CA, 95386
- Santos, Linda A Jt$19.0295% confidence
5200 Tim Bell Road, Waterford, CA, 95386
- Santos, Linda A Jt$25.0095% confidence
5200 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.
- Santos, Linda A$1.4698% confidence
5200 Tim Bell Road, Waterford, CA, 00000
Held by Discover Bank
Co-owner on this record: Santos, Linda A
Misc outstanding checks · ID 1029818986
$34.68
PO Box 232, Waterford, CA, 95386
Held by American Express Company
Refunds due · ID 991446332
$34.66
407 Becky Way, Waterford, CA, 95386
Held by Sabra Health Care Reit Inc
Underlying shares or outstanding certificates · ID 1024379681
$34.66
3 possible associated properties
At this address
- Marcella, Ivy$24.6298% confidence
407 Becky Way, Waterford, CA, 95386
- Marcella, Ivy$808.7898% confidence
407 Becky Way, Waterford, CA, 95386
- Marcella, Ivy$10.2798% confidence
407 Becky Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcella, Ivy$24.6298% confidence
509 North Western Avenue, Waterford, CA, 95386
Held by Paypal
Misc intangible property · ID 1036772328
$34.66
$34.62
1 possible associated property
At this address
- Bravo, John$0.1798% confidence
13316 Aura 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.
- Bravo, John$0.1798% confidence
216 C Street, Waterford, CA, 95386
Held by Express Services Inc.
Wages, payroll, salaries · ID 1031992057
$34.62
2 possible associated properties
At this address
- Jenkins, Chura L$0.0291% confidence
216 C Street, Waterford, CA, 95386
- Jenkins, Chura L$23.2891% confidence
216 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.
- Jenkins, Chura L$0.0291% confidence
12688 Goldmine Avenue, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025874972
$34.58
2 possible associated properties
At this address
- Hegwer, Todd$10.0091% confidence
12688 Goldmine Avenue, Waterford, CA, 95386
- Hegwer, Todd Raymond$20.0091% confidence
12688 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.
- Hegwer, Todd$10.0091% confidence
360 Amy Lane, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Premium refunds · ID 1012148729
$34.56
12919 Covey Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983691708
$34.51
3 possible associated properties
At this address
- Dominguez, Maciel A$5.0095% confidence
12919 Covey Street, Waterford, CA, 95386
- Dominguez, Barrita Maciel Aida$3.7191% confidence
12919 Covey Street, Waterford, CA, 95386
- Dominguez, Janet$10.0091% confidence
12919 Covey 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.
- Dominguez, Maciel A$5.0095% confidence
179 South Blossom Road, Waterford, CA, 95386
Held by Duluth Holdings Inc
Refunds due · ID 1027456892
$34.50
3 possible associated properties
At this address
- Rhodes, Chris$5.5595% confidence
179 South Blossom Road, Waterford, CA, 95386
- Rhodes, Christopher J$58.1095% confidence
179 South Blossom Road, Waterford, CA, 95386
- Rhodes, Christopher J$32.8095% confidence
179 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.
- Rhodes, Chris$5.5595% confidence
PO Box 7, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983695501
$34.49
405 G Street, Waterford, CA, 95386
Held by Kohls Inc
Credit checks or memos · ID 1025555890
$34.47
1 possible associated property
At this address
- Medina, Irlanda$9.7591% confidence
405 G 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.
- Medina, Irlanda$9.7591% confidence
401 F Street Apt 20, Waterford, CA, 95386
Held by Bristol West Holdings Inc
Premium refunds · ID 1000445072
$34.43
$34.42
3 possible associated properties
Same owner name elsewhere
- Smeck, Heidi$250.20100% confidence
14018 Yosemite Boulevard, Waterford, CA, 95386
- Smeck, Heidi$139.38100% confidence
Box 217, Waterford, CA, 95386
- Smeck, Heidi$338.65100% confidence
Box 217, 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.
- Smeck, Heidi$250.20100% confidence
2300 Tim Bell Road, Waterford, CA, 95386
Held by Calfarm Insurance Company
Court settlements · ID 11394797
$34.37
1 possible associated property
Same owner name elsewhere
- Kast, Ronald L$13.1298% confidence
316 Mission, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kast, Ronald L$13.1298% confidence
320 South Reinway Avenue, Waterford, CA, 95386
Held by Sutter Valley Medical Foundation
Refunds due · ID 1022439003
$34.34
3 possible associated properties
Same owner name elsewhere
- Degraff, Audrey$1.1998% confidence
1131 Morning View Drive Apt 205, Escondido, CA, 92026
- Degraff, Audrey$6.0098% confidence
Escondido, CA, 92026
At this address
- Degraff, Audrey$16.0098% confidence
320 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.
- Degraff, Audrey$1.1998% confidence
13317 Waterway Drive, Waterford, CA, 95386
Held by Att Services Inc
Refunds due · ID 982387934
$34.33
3 possible associated properties
Same owner name elsewhere
- Whitfield, Joshua$61.4698% confidence
1634 Rustic Hollow Lane, Katy, TX, 77450
- Whitfield, Joshua$197.0098% confidence
403 East Street, Hutto, TX, 78634
- Whitfield, Joshua$100.0098% confidence
324 West C Street, Montclair, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitfield, Joshua$61.4698% confidence
Joseph South Cruze 12305 La Gallina Avenue, Waterford, CA, 95386
Held by Bank Of America NA
Outstanding official checks · ID 1034114312
$34.31
12305 La Gallina Avenue, Waterford, CA, 95386
Held by Bank Of America NA
Outstanding official checks · ID 1034114312
$34.31
1 possible associated property
At this address
- Cruze, Joseph S$23.3098% confidence
12305 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.
- Cruze, Joseph S$23.3098% confidence
12793 Quicksilver Street, Waterford, CA, 95386
Held by Comenity Bank
Refunds due · ID 1037905088
$34.29
1 possible associated property
Same owner name elsewhere
- Casares, Angelina D$0.99100% confidence
1525 Spokane Street, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casares, Angelina D$0.99100% confidence
304 Amy Lane, Waterford, CA, 95386
Held by Emc Health Inc
Refunds due · ID 1004461913
$34.28
3 possible associated properties
At this address
- Moran, Lois$568.6195% 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, Lois$568.6195% confidence
537 Brigadoon Lane, Waterford, CA, 95386
Held by Hsbc Remediation
Other court deposits · ID 1013222762
$34.26
2 possible associated properties
At this address
- Reynoso, Alex$19.9991% confidence
537 Brigadoon Lane, Waterford, CA, 95386
- Reynoso, JR Jose$29.8591% confidence
537 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.
- Reynoso, Alex$19.9991% confidence
$34.24
2 possible associated properties
Same owner name elsewhere
- Tomb, Rosemary$1.16100% confidence
320 Burns Creek Court, Waterford, CA, 95386
- Tomb, Rosemary$0.50100% confidence
320 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.
- Tomb, Rosemary$1.16100% confidence
514 Brigadoon Lane, Waterford, CA, 95386
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 970803011
$34.22
3 possible associated properties
At this address
- Scheel, Gary E$0.1595% confidence
514 Brigadoon Lane, Waterford, CA, 95386
- Scheel, Wendy$0.0291% confidence
514 Brigadoon Lane, Waterford, CA, 95386
- Scheel, Wendy K$40.0091% confidence
514 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.
- Scheel, Gary E$0.1595% confidence
327 Sawmill Court, Waterford, CA, 95386
Held by O'Reilly Auto Enterprises LLC
Vendor checks · ID 1026747230
$34.22
3 possible associated properties
Same owner name elsewhere
- Dalmau, Colton$5.0098% confidence
2005 La Jolla Court, Modesto, CA, 95350
- Dalmau, Colton$5.0098% confidence
2005 La Jolla Court, Modesto, CA, 95350
- Dalmau, Colton$5.0098% confidence
2005 La Jolla Court, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalmau, Colton$5.0098% confidence
928 Forestal Lane, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040800846
$34.21
13224 Yosenate Boulevard, Waterford, CA, 95386
Held by Smith V Walmart Qsf
Wages, payroll, salaries · ID 1013235904
$34.17
PO Box 212, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 990530222
$34.16
Arriola, Richard And PatriciaCA
12401 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Allstate Insurance Company
Premium refunds · ID 1034362930
$34.16
1 possible associated property
At this address
- Arriola, Richard L$65.9291% confidence
12401 Bonnie Brae 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.
- Arriola, Richard L$65.9291% confidence
PO Box 232, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Other · ID 5600044
$34.15
12516 Main Street, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Vendor checks · ID 957606465
$34.12
211 East Street Street Apt 8, Waterford, CA, 95386
Held by Broadcast Music Inc
Accounts payable · ID 1021900670
$34.11
3 possible associated properties
At this address
- Quintero, Jorge$100.2898% confidence
211 East Street Street Apt 8, Waterford, CA, 95386
- Quintero, Jorge$35.4398% confidence
211 East Street Street Apt 8, Waterford, CA, 95386
- Quintero, Jorge$60.1498% confidence
211 East Street Street Apt 8, 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.
- Quintero, Jorge$100.2898% confidence
211 Sands Way, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040782019
$34.09
101 Sands Way, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Morales, Maria
Premium refunds · ID 1009913138
$34.08
4 possible associated properties
Same owner name elsewhere
- Morales, Nestor JR$1.0098% confidence
14783 Providence Road, Adelanto, 00000
At this address
- Morales, Nestor$4.4398% confidence
101 Sands Way, Waterford, CA, 95386
- Morales, Nestor JR$5.4498% confidence
101 Sands Way, Waterford, CA, 95386
- Morales, Nestor JR$300.0098% 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
310 Brisk Avenue, Waterford, CA, 95386
Held by Allstate Insurance Company
Premium refunds · ID 1034365769
$34.03
PO Box 311, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11056932
$34.00
3 possible associated properties
Same owner name elsewhere
- Bishop, James R$985.2898% confidence
521 West Lloyd, Krum, TX, 76249
- Bishop, James R$1,000.0098% confidence
Granbury, TX, 76048
- Bishop, James R$108.1698% confidence
402 South 3rd Street 85567, Sanger, TX, 76266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, James R$985.2898% confidence
673 Missouri, Waterford, CA, 95386
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Bergonzine, Gus
Insurance premiums · ID 11628637
$34.00
1 possible associated property
At this address
- Bergonzine, Gus$34.0091% confidence
673 Missouri, 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.
- Bergonzine, Gus$34.0091% confidence
673 Missouri, Waterford, CA, 95386
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Bergonzine, Sok
Insurance premiums · ID 11628637
$34.00
1 possible associated property
At this address
- Bergonzine, Sok$34.0091% confidence
673 Missouri, 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.
- Bergonzine, Sok$34.0091% confidence
322 South Reinway Avenue, Waterford, CA, 95386
Held by Csaa Fire & Casualty Insurance
Customer overpayments · ID 964909857
$34.00
1 possible associated property
Same owner name elsewhere
- Callahan, Jeffery A$6.6098% confidence
2219 Carol Street, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan, Jeffery A$6.6098% confidence
PO Box 196, Waterford, CA, 95386
Held by Principal Financial Group Inc
Dividends · ID 983679401
$34.00
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
PO Box 196, Waterford, CA, 95386
Held by Principal Financial Group Inc
Dividends · ID 983679402
$34.00
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
125 North Pasadena Avenue, Waterford, CA, 95386
Held by Anthem Inc
Premium refunds · ID 992176544
$34.00
3 possible associated properties
At this address
- McGaffee, Jenifer$0.1591% confidence
125 North Pasadena Avenue, Waterford, CA, 95386
- McGaffee, Jenifer A$9.1391% confidence
125 North Pasadena Avenue, Waterford, CA, 95386
- McGaffee, Claire Ann$87.5291% confidence
125 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.
- McGaffee, Jenifer$0.1591% confidence
13196 Enid Drive, Waterford, CA, 91103
Held by Mercury Casualty Company
Premium refunds · ID 997800930
$34.00
402 D Street, Waterford, CA, 95386
Held by Safeco Ins Co Of America
Premium refunds · ID 1010909930
$34.00
2 possible associated properties
At this address
- Taa, Cayla$47.0398% confidence
402 D Street, Waterford, CA, 95386
- Taa, Schmitz Cayla M$273.9591% 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$47.0398% confidence
C/o Lucille Whitehead Interm South 119 North Reinway Avenue, Waterford, CA, 95386
Held by Scholastic Book Clubs Inc
Refunds due · ID 1015045661
$34.00
12308 Yosemite Boulevard, Waterford, CA, 95386
Held by Equian LLC
Refunds due · ID 1025947745
$34.00
543 North Reinway Avenue, Waterford, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034317358
$34.00
1 possible associated property
At this address
- Ashlock, Gabriel Thomas$2.5098% confidence
543 North Reinway Avenue, Waterford, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashlock, Gabriel Thomas$2.5098% confidence
13315 Fountain Drive, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owner on this record: Ibarra, Maria D
Escrow accounts · ID 1033472695
$33.98
1 possible associated property
At this address
- Ibarra, Maria D$33.9891% confidence
13315 Fountain 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.
- Ibarra, Maria D$33.9891% confidence
13315 Fountain Drive, Waterford, CA, 95386
Held by Old Republic Title Company
Co-owner on this record: Ibarra, Juan F
Escrow accounts · ID 1033472695
$33.98
1 possible associated property
At this address
- Ibarra, Juan F$33.9891% confidence
13315 Fountain 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.
- Ibarra, Juan F$33.9891% confidence
Contreras, De Perez GuadalupeCA
558 South Street, Waterford, CA, 95386
Held by Infinity Insurance Company
Premium refunds · ID 1002193564
$33.97
101 Church Street, Waterford, CA, 95386
Held by Winn Law Group A PC
Wages, payroll, salaries · ID 1069045190
$33.93
3 possible associated properties
Same owner name elsewhere
- Jason, James$159.2398% confidence
7735 Pipers Hill, San Antonio, TX, 78251
- Jason, James$390.0098% confidence
2002 Woodland, Houston, TX, 77077
- Jason, James$213.3098% confidence
4501 Sunny Oak Lane, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jason, James$159.2398% confidence
12231 Quicksilver Street, Waterford, CA, 95367
Held by Wm Corporate Services Inc
Customer overpayments · ID 967762190
$33.84
P.o. Box 395, Waterford, CA, 95386
Held by Union Safe Deposit Bank
Co-owner on this record: Pearce, Sheila L
Savings accounts/Credit union shrs · ID 4136044
$33.82
P.o. Box 395, Waterford, CA, 95386
Held by Union Safe Deposit Bank
Co-owner on this record: Pearce, Drehne D
Savings accounts/Credit union shrs · ID 4136044
$33.82
PO Box 372, Waterford, CA, 95386
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018517644
$33.80
Thomasson Pate PO Box 239, Waterford, CA, 95386
Held by Cog Operating LLC
Royalties · ID 1044261849
$33.79
3 possible associated properties
Same owner name elsewhere
- Stine, Myrna Stine$174.87100% confidence
Thomasson Pate PO Box 239, Waterford, CA, 95386
- Stine, Myrna Stine$194.07100% confidence
Thomasson Pate PO Box 239, Waterford, CA, 95386
- Stine, Myrna Stine$89.48100% confidence
Thomasson Pate PO Box 239, 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.
- Stine, Myrna Stine$174.87100% confidence