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
944 Forestal Lane, Waterford, CA, 95386
Held by Golden 1 Credit Union
Savings accounts · ID 1008343123
$385.26
6 possible associated properties
Same owner name elsewhere
- Blair, Kimberly$287.4898% confidence
7158 West Nash Street, Milwuakee, 53216
- Blair, Kimberly$260.6298% confidence
415 May Street, Royse City, TX, 75189
- Blair, Kimberly$2,304.4098% confidence
PO Box 515, Royse City, TX, 75189
At this address
- Blair, Kimberly$219.0398% confidence
944 Forestal Lane, Waterford, CA, 95386
- Blair, David$1.4291% confidence
944 Forestal Lane, Waterford, CA, 95386
- Blair, David$5.1391% confidence
944 Forestal 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.
- Blair, Kimberly$287.4898% confidence
Attn Troy Cochran 12138 Yosemite Boulevard, Waterford, CA, 95358
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 980069520
$385.00
2 possible associated properties
Same owner name elsewhere
- Valley, Iga Plus$430.00100% confidence
Attn Troy Cochran 12138 Yosemite Boulevard, Waterford, CA, 95358
- Valley, Iga Plus$16.2298% confidence
12138 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.
- Valley, Iga Plus$430.00100% confidence
412 F Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021849339
$384.35
204 Riverbend Lane, Waterford, CA, 95386
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks · ID 1031955456
$378.58
929 Forestal Lane, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045624064
$378.12
1 possible associated property
Same owner name elsewhere
- Ramirez, Jasmine P$3.3498% confidence
1445 East Bulldog Lane Apt 211, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jasmine P$3.3498% confidence
13520 Bentley Street, Waterford, CA, 95386
Held by Fire Insurance Exchange
Premium refunds · ID 957680177
$377.98
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Steve$228.38100% confidence
10791 Los Almts Boulevard, Los Alamitos, CA, 90720
- Sepulveda, Steve$54.9498% confidence
5295 Cameron 102, Buena Park, CA, 90620
- Sepulveda, Steve$42.9898% confidence
10791 Los Alamitos B, Alamitos<ca<90720, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Steve$228.38100% confidence
311 Katy Court, Waterford, CA, 95386
Held by U. S. Bank, N. A.
Co-owner on this record: Hartvickson, Emilie
Escrow accounts · ID 1036321831
$377.78
2 possible associated properties
Same owner name elsewhere
- Vicente, Sarah A$7.0498% confidence
PO Box 1872, Ceres, CA, 95307
- Vicente, Sarah A$870.6198% confidence
PO Box 1872, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vicente, Sarah A$7.0498% confidence
311 Katy Court, Waterford, CA, 95386
Held by U. S. Bank, N. A.
Co-owner on this record: Vicente, Sarah A
Escrow accounts · ID 1036321831
$377.78
12147 Kadota Avenue, Waterford, CA, 95386
Held by Computer Sciences Corp/continuum Co Inc
Securities · ID 15102346
$376.23
1 possible associated property
At this address
- Mendoza, Lynette$40.0098% confidence
12147 Kadota Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Lynette$40.0098% confidence
14343 Yosemite Boulevard, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033498249
$376.18
12301 1st Street, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019515060
$374.15
2 possible associated properties
At this address
- McCullough, James$4.5198% confidence
12301 1st Street, Waterford, CA, 95386
- McCullough, James E$1.7895% 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.
- McCullough, James$4.5198% confidence
624 Curran Drive, Waterford, CA, 95386
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1017920669
$371.77
3 possible associated properties
Same owner name elsewhere
- Villafan, Ignacio$0.3898% confidence
3541 Langtry Avenue, Atwater, CA, 95301
- Villafan, Ignacio$36.3898% confidence
PO Box 6, Cutler, CA, 93615
- Villafan, Ignacio$62.8598% confidence
954 South O Street, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villafan, Ignacio$0.3898% confidence
13181 Snowflower Drive, Waterford, CA, 95386
Held by Capital One Bank, National Association
Customer overpayments · ID 998133654
$371.45
3 possible associated properties
At this address
- Martin, Souza Ana$9.4091% confidence
13181 Snowflower Drive, Waterford, CA, 95386
- Martin, Souza Ana$4.7091% confidence
13181 Snowflower Drive, Waterford, CA, 95386
- Martin, Souza Ana$5.9291% confidence
13181 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.
- Martin, Souza Ana$9.4091% confidence
$370.74
1 possible associated property
Same owner name elsewhere
- Boysen, Brock$62.0098% confidence
C/o Dba: B B Ag Inc 770 Jasmine Court, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boysen, Brock$62.0098% confidence
7 East Street Apt 1, Waterford, CA, 95386
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16122193
$369.72
P O Box 2010, Waterford, CA, 95386
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16141566
$369.72
$369.70
5 possible associated properties
Same owner name elsewhere
- Morgan, Ethel L$3.0198% confidence
2564 West Via San Carlos, San Bernardino, CA, 92410
- Morgan, Ethel L$69.2998% confidence
319 Saturn Court, Nipomo, CA, 93444
At this address
- Morgan, Ethel L$786.5098% confidence
414 Tisdell Drive, Waterford, CA, 95386
- Morgan, Ethel L$887.1398% confidence
414 Tisdell Drive, Waterford, CA, 95386
- Morgan, Ethel L$149.8298% confidence
414 Tisdell Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Ethel L$3.0198% confidence
13507 Skyline Boulevard, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041141256
$369.23
PO Box 217, Waterford, CA, 95386
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008515262
$368.63
3 possible associated properties
Same owner name elsewhere
- Smeck, Heidi$27.80100% confidence
14018 Yosemite Boulevard, Waterford, CA, 95386
- Smeck, Heidi$250.20100% confidence
14018 Yosemite Boulevard, Waterford, CA, 95386
- Smeck, Heidi$139.38100% 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$27.80100% confidence
241 Petichia Place, Waterford, CA, 95386
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008552636
$368.63
6 possible associated properties
Same owner name elsewhere
- Lunt, Patrick T$27.70100% confidence
Lunt Patrick 241 Petichia Place, Waterford, CA, 95386
- Lunt, Patrick T$27.70100% confidence
Lunt Patrick 241 Petichia Place, Waterford, CA, 95386
- Lunt, Patrick T$19.9398% confidence
1540 Indiana, Nipomo, CA, 93444
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$27.70100% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
Held by Avaya Inc (private)
Dividends · ID 967880676
$367.50
3 possible associated properties
At this address
- Martinelli, Mary A$8.5198% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
- Martinelli, Mary A$99.8098% confidence
12705 El Pomar Avenue, Waterford, CA, 95386
- Martinelli, Mary A$16.0398% confidence
12705 El Pomar 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.
- Martinelli, Mary A$8.5198% confidence
12102 Washburn Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043632268
$365.92
312 North Western Avenue, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Verdone, Angelo Jt
Savings accounts · ID 999058994
$364.79
3 possible associated properties
At this address
- Verdone, Angelo$5.0091% confidence
312 North Western Avenue, Waterford, CA, 95386
- Verdone, Angelo$59.2391% confidence
312 North Western Avenue, Waterford, CA, 95386
- Verdone, Sally$492.6591% confidence
312 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.
- Verdone, Angelo$5.0091% confidence
312 North Western Avenue, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Verdone, Sergio S Jt
Savings accounts · ID 999058994
$364.79
3 possible associated properties
At this address
- Verdone, Angelo$5.0095% confidence
312 North Western Avenue, Waterford, CA, 95386
- Verdone, Angelo$59.2395% confidence
312 North Western Avenue, Waterford, CA, 95386
- Verdone, Angelo$57.6595% confidence
312 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.
- Verdone, Angelo$5.0095% confidence
PO Box 58, Waterford, CA, 95386
Held by Universal Premium Acceptance Corporation
Credit checks or memos · ID 955046886
$364.75
1 possible associated property
Same owner name elsewhere
- Waterford, Pizza Plus$259.64100% confidence
PO Box 58, 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, Pizza Plus$259.64100% confidence
PO Box 994, Waterford, CA, 95386
Held by Banamex USA
Savings accounts · ID 958932487
$363.70
12796 Goldmine Avenue, Waterford, CA, 95386
Held by Hg Energy II Appalachia LLC
Net revenue interest · ID 1031922162
$362.25
3 possible associated properties
At this address
- Snell, Dean Alan$257.5498% confidence
12796 Goldmine Avenue, Waterford, CA, 95386
- Snell, Dean Alan$24.0298% confidence
12796 Goldmine Avenue, Waterford, CA, 95386
- Snell, Dean Alan$30.7598% confidence
12796 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.
- Snell, Dean Alan$257.5498% confidence
13211 Harbor Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983893032
$360.00
1 possible associated property
At this address
- McGinnis, Kyle$12.0091% confidence
13211 Harbor 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.
- McGinnis, Kyle$12.0091% confidence
1626 Hazel Dean Road, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041122358
$360.00
3 possible associated properties
Same owner name elsewhere
- Tucker, Stetson$0.0298% confidence
None, None, CA
At this address
- Tucker, Kenneth$400.0091% confidence
1626 Hazel Dean Road, Waterford, CA, 95386
- Tucker, Colton$87.0491% confidence
1626 Hazel Dean 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.
- Tucker, Stetson$0.0298% confidence
12073 Washington Road, Waterford, CA, 95386
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999095419
$359.96
3 possible associated properties
At this address
- Dorton, Dennis J$4.2098% confidence
12073 Washington Road, Waterford, CA, 95386
- Dorton, Dennis J$4.4098% confidence
12073 Washington Road, Waterford, CA, 95386
- Dorton, Dennis J$25.3298% confidence
12073 Washington Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorton, Dennis J$4.2098% confidence
323 Burns Creek Court, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Carlson, Stanley
Misc outstanding checks · ID 958233626
$359.00
5 possible associated properties
Same owner name elsewhere
- Carlson, Janice$400.0098% confidence
221 Juniper Lane, Holmen, WI, 54636
- Carlson, Janice$7.1398% confidence
3863 Ingraham Street Apt E109, San Diego, CA, 92109
- Carlson, Janice$5.2598% confidence
3025 Parkwood Court #b, Carmichael, CA, 95608
At this address
- Carlson, Stan$3.9991% confidence
323 Burns Creek Court, Waterford, CA, 95386
- Carlson, Stanley$359.0091% confidence
323 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.
- Carlson, Janice$400.0098% confidence
323 Burns Creek Court, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Carlson, Janice
Misc outstanding checks · ID 958233626
$359.00
5 possible associated properties
Same owner name elsewhere
- Carlson, Stanley$77.6798% confidence
3024 Davis Street, Oakland, CA
- Carlson, Stanley$66.9698% confidence
4936 East Leisure, Fresno, CA, 93127
- Carlson, Stanley$60.3598% confidence
1440 West Median Court, Porterville, CA, 93257
At this address
- Carlson, Stan$3.9995% confidence
323 Burns Creek Court, Waterford, CA, 95386
- Carlson, Janice$359.0091% confidence
323 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.
- Carlson, Stanley$77.6798% confidence
PO Box 127, Waterford, CA, 95386
Held by Guideone Mutual Insurance Company
Refunds · ID 15115194
$358.97
Loan # 12416 Oden Drive, Waterford, CA, 95386
Held by Bank Of The West
Cashier's checks · ID 964839391
$358.27
12192 Quicksilver Street, Waterford, CA, 95386
Held by Medtronic Plc
Underlying shares or outstanding certificates · ID 971186206
$356.29
5 possible associated properties
Same owner name elsewhere
- Jaquez, Belen E$4.0098% confidence
12192 Quicksilver Street, Waterford, CA, 95356
- Jaquez, Belen E$2.0098% confidence
12192 Quicksilver Street, Waterford, CA, 95356
At this address
- Jaquez, Belen E$26.9298% confidence
12192 Quicksilver Street, Waterford, CA, 95386
- Jaquez, Belen$1.4295% confidence
12192 Quicksilver Street, Waterford, CA, 95386
- Jaquez, Belen$0.7095% confidence
12192 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.
- Jaquez, Belen E$4.0098% confidence
$354.30
PO Box 37, Waterford, CA, 95386
Held by Oak Creek Apartments
Refunds due · ID 1016552435
$354.00
PO Box 726, Waterford, CA, 95386
Held by Progressive Casualty Insurance Co
Refunds · ID 17747448
$353.00
$352.70
1 possible associated property
Same owner name elsewhere
- Weiner, Agnes$55.24100% confidence
Rr 1, 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.
- Weiner, Agnes$55.24100% confidence
$352.70
128 South Western Avenue Apt 14, Waterford, CA, 95386
Held by Metlife Inc
Securities · ID 15506305
$352.70
3 possible associated properties
Same owner name elsewhere
- Myer, Lynne B$34.3998% confidence
5629 Playa Del Rey, No. 2, San Jose, CA, 95123
- Myer, Lynne B$27.5198% confidence
403 Shalako Drive, Oakdale, CA, 95361
- Myer, Lynne B$18.4098% confidence
403 Shalako Drive, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myer, Lynne B$34.3998% confidence
$352.70
944 Forestal Lane, Waterford, CA, 95386
Held by Organized Labor Credit Union
Savings accounts · ID 1022385068
$350.40
3 possible associated properties
At this address
- Blair, David$1.4298% confidence
944 Forestal Lane, Waterford, CA, 95386
- Blair, David$5.1398% confidence
944 Forestal Lane, Waterford, CA, 95386
- Blair, David$83.2198% confidence
944 Forestal 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.
- Blair, David$1.4298% confidence
12320 Main Street, Waterford, CA, 95386
Held by Fnf Utc LLC
Escrow accounts · ID 1027722173
$350.00
5 possible associated properties
Same owner name elsewhere
- Lopez, Alexis H$6.7298% confidence
24 North Oak Avenue, Oakdale, CA, 95361
- Lopez, Alexis H$642.6598% confidence
24 North Oak Avenue, Oakdale, CA, 95361
At this address
- Lopez, Felipe M$0.7191% confidence
12320 Main Street, Waterford, CA, 95386
- Lopez, Gloria$22.4991% confidence
12320 Main Street, Waterford, CA, 95386
- Lopez, Felipe$10.7591% confidence
12320 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.
- Lopez, Alexis H$6.7298% confidence
12320 Main Street, Waterford, CA, 95386
Held by Fnf Utc LLC
Escrow accounts · ID 1027722173
$350.00
3 possible associated properties
Same owner name elsewhere
- Trujillo, Bianca$6.3598% confidence
445 North Rossmore Avenue Apt 118, Los Angeles, CA, 90004
- Trujillo, Bianca$44.0198% confidence
2619 Northwest 23rd Street, Fort Worth, TX, 76106
- Trujillo, Bianca$42.3498% confidence
2619 Northwest 23rd Street, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Bianca$6.3598% confidence
12143 Washburn Avenue, Waterford, CA, 95386
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries · ID 1026747605
$349.27
6 possible associated properties
Same owner name elsewhere
- Cordova, Isaiah$34.8298% confidence
#### Fm #### West Road ###, Houston, TX, 77068
- Cordova, Isaiah$31.8598% confidence
2431 Cypress Creek Parkway Apt 404, Houston, TX, 77068
- Cordova, Isaiah$211.0098% confidence
11840 North Los Ebanos Road, Mission, TX, 78574
At this address
- Cordova, Rafael R$1.3691% confidence
12143 Washburn Avenue, Waterford, CA, 95386
- Cordova, Rafael R$0.4591% confidence
12143 Washburn Avenue, Waterford, CA, 95386
- Cordova, Serena$1.7491% confidence
12143 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.
- Cordova, Isaiah$34.8298% confidence
13703 Channel Lane, Waterford, CA, 95386
Held by Comerica Bank
Misc intangible property · ID 1033650366
$349.22
3 possible associated properties
Same owner name elsewhere
- Breshears, Eva$6.66100% confidence
12076 Washington Road, Waterford, CA, 95386
- Breshears, Eva$0.68100% confidence
309 Sawmill Avenue, Waterford, CA, 95386
- Breshears, Eva$16.00100% confidence
12076 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.
- Breshears, Eva$6.66100% confidence
13710 Brook Way, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043616354
$348.84
1 possible associated property
At this address
- Pierson, Dorris G$21.0098% confidence
13710 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.
- Pierson, Dorris G$21.0098% confidence
13211 Rivercrest Drive, Waterford, CA, 95386
Held by Loancare LLC
Co-owner on this record: Garcia, Monica
Outstanding official checks · ID 1044383437
$346.89
1 possible associated property
At this address
- Garcia, Monica$346.8991% confidence
13211 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.
- Garcia, Monica$346.8991% confidence
13211 Rivercrest Drive, Waterford, CA, 95386
Held by Loancare LLC
Co-owner on this record: Garcia, Alejandro
Outstanding official checks · ID 1044383437
$346.89
1 possible associated property
At this address
- Garcia, Alejandro$346.8991% confidence
13211 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.
- Garcia, Alejandro$346.8991% confidence
247 Petichia Place, Waterford, CA, 95386
Held by Select Portfolio Servicing Inc
Co-owner on this record: Guiles, John
Customer overpayments · ID 956681964
$344.47
3 possible associated properties
Same owner name elsewhere
- Guiles, Rosemarie$20.0098% confidence
Unknown, CA, 00000
At this address
- Guiles$78.9191% confidence
247 Petichia Place, Waterford, CA, 95386
- Guiles, John$344.4791% confidence
247 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.
- Guiles, Rosemarie$20.0098% confidence
247 Petichia Place, Waterford, CA, 95386
Held by Select Portfolio Servicing Inc
Co-owner on this record: Guiles, Rosemarie
Customer overpayments · ID 956681964
$344.47
2 possible associated properties
At this address
- Guiles$78.9191% confidence
247 Petichia Place, Waterford, CA, 95386
- Guiles, Rosemarie$344.4791% confidence
247 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.
- Guiles$78.9191% confidence
12121 Washburn Avenue, Waterford, CA, 95386
Held by Travis Credit Union
Savings accounts · ID 1027557501
$343.73
3 possible associated properties
At this address
- Reed, Stuart$6.6698% confidence
12121 Washburn Avenue, Waterford, CA, 95386
- Reed, Stuart$30.9598% confidence
12121 Washburn Avenue, Waterford, CA, 95386
- Reed, Stuart E$1.2495% confidence
12121 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.
- Reed, Stuart$6.6698% confidence
Pob 300, Waterford, CA, 95386
Held by Real Estate Associates
Co-owner on this record: McDonald, Gertrude
Dividends · ID 981695465
$341.92
3 possible associated properties
Same owner name elsewhere
- McDonald, Maurice A$943.00100% confidence
Pob 300, Waterford, CA, 95386
- McDonald, Maurice A$127.48100% confidence
Pob 300, Waterford, CA, 95386
- McDonald, Maurice A$44.6198% confidence
2007 Woodside Road Apt 5, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Maurice A$943.00100% confidence
Pob 300, Waterford, CA, 95386
Held by Real Estate Associates
Co-owner on this record: McDonald, Maurice A
Dividends · ID 981695465
$341.92
3 possible associated properties
Same owner name elsewhere
- McDonald, Gertrude$290.5598% confidence
8605 Brandon, Houston, TX, 77051
- McDonald, Gertrude$181.1298% confidence
Unknown
- McDonald, Gertrude$204.9998% confidence
835 Madision Street, Beaumont, TX, 77701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Gertrude$290.5598% confidence
PO Box 475, Waterford, CA, 95386
Held by Taylor Farms Pacific
Wages, payroll, salaries · ID 992687316
$341.38
1119 Tim Bell Road, Waterford, CA, 95386
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16147501
$341.28
14637 Claribel Road, Waterford, CA, 95386
Held by Kmart Corporation
Wages, payroll, salaries · ID 958054887
$341.04
12107 Cherry Lane, Waterford, CA, 95386
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 956392461
$340.00
Box 217, Waterford, CA, 95386
Held by Pepsico Inc. - Common
Underlying shares or outstanding certificates · ID 968634451
$338.65
3 possible associated properties
Same owner name elsewhere
- Smeck, Heidi$1.12100% confidence
Box 217, Waterford, CA, 95386
- Smeck, Heidi$0.62100% confidence
Box 217, Waterford, CA, 95386
- Smeck, Heidi$0.92100% 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$1.12100% confidence
C/o Paul McWhorter 12701 Bonn Ie Brae Avenue, Waterford, CA, 95386
Held by Prudential Insurance Company
Other amounts due under policy · ID 970938818
$334.99
207 Marina Lane, Waterford, CA, 95386
Held by Colonial Life & Accident Insurance Company
Premium refunds · ID 1039549720
$333.60
12505 Yosemite Boulevard Suite 110, Waterford, CA, 95386
Held by Billcom LLC
Accounts payable · ID 1018153792
$332.98
1 possible associated property
At this address
- 1978 12505 Yosemite Blvd$300.0098% 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$300.0098% confidence
13218 El Pomar, Waterford, CA, 95386
Held by Nestle Holdings Inc
Co-owner on this record: Burris, Roger G
Other · ID 13309404
$332.00
1 possible associated property
At this address
- Burris, Roger G$332.0091% confidence
13218 El Pomar, 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.
- Burris, Roger G$332.0091% confidence
13218 El Pomar, Waterford, CA, 95386
Held by Nestle Holdings Inc
Co-owner on this record: Burris, Frieda R
Other · ID 13309404
$332.00
1 possible associated property
At this address
- Burris, Frieda R$332.0091% confidence
13218 El Pomar, 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.
- Burris, Frieda R$332.0091% confidence
444 South Reinway Avenue, Waterford, CA, 95386
Held by Waste Management Inc.
Customer overpayments · ID 959800977
$331.61
3 possible associated properties
Same owner name elsewhere
- Mason, Celeste$175.0098% confidence
00000
At this address
- Mason, Celeste$0.4498% confidence
444 South Reinway Avenue, Waterford, CA, 95386
- Mason, Celeste$199.0098% confidence
444 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.
- Mason, Celeste$175.0098% confidence
193 Becky Way, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 994904523
$331.21
6 possible associated properties
Same owner name elsewhere
- Angulo, Jesus R$3.86100% confidence
Apt J201 51285 Frederick Street, Coachella, CA, 92236
- Angulo, Jesus R$27.00100% confidence
4316 Clara Street, Cudahy, CA, 90201
- Angulo, Jesus R$4.1398% confidence
315 West 2DO Street Suite 338, Calexico, CA, 92231
At this address
- Angulo, Jesus R$40.0098% confidence
193 Becky Way, Waterford, CA, 95386
- Angulo, Jesus$6.0095% confidence
193 Becky Way, Waterford, CA, 95386
- Angulo, Jesus$15.9095% confidence
193 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.
- Angulo, Jesus R$3.86100% confidence
$329.99
3 possible associated properties
Same owner name elsewhere
- Dray, Jonathan K$6.01100% confidence
PO Box 215, Waterford, CA, 95386
- Dray, Jonathan K$13.94100% confidence
PO Box 215, Waterford, CA, 95386
- Dray, Jonathan K$679.98100% confidence
PO Box 184, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dray, Jonathan K$6.01100% confidence
825 Tim Bell Road, Waterford, CA, 95386
Held by Vanderbilt Mortgage And Finance Inc
Refunds due · ID 993722375
$328.39
12360 Rose Way 4, Waterford, CA, 95386
Held by San Diego Insurance Company
Insurance claim checks · ID 15798494
$328.00
12706 Elpomar, Waterford, CA, 95386
Held by Campbells Soup Company
Shares of stock (Returned by po) · ID 1808106
$327.89
516 D Street, Waterford, CA, 95386
Held by Fire Insurance Exchange
Refunds · ID 18945214
$327.51
229 Tim Bell Road, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043629536
$325.43
1 possible associated property
Same owner name elsewhere
- Luis, Pastrana Jose$13.18100% confidence
409 H Street Apt 1, 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.
- Luis, Pastrana Jose$13.18100% confidence
13960 Yosemite Boulevard, Waterford, CA, 95386
Held by American United Life
Individual policy benefit/Clm · ID 979553896
$325.42
13177 Barnes Avenue, Waterford, CA, 95386
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries · ID 1039567332
$325.13
401 F Street, Waterford, CA, 95386
Held by Granite Construction Inc Employee Benefit Trust
Wages, payroll, salaries · ID 1034225772
$324.46
1 possible associated property
At this address
- Chavez, Beatriz$0.5091% confidence
401 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.
- Chavez, Beatriz$0.5091% confidence
12358 Terrace View Lane, Waterford, CA, 95386
Held by Western Union Financial Svcs Inc
Refunds due · ID 991977800
$324.00
4 possible associated properties
Same owner name elsewhere
- Ward, Barbara E$69.9598% confidence
31 Marin Valley Drive, Novato, CA, 94949
- Ward, Barbara E$76.9898% confidence
00000
At this address
- Ward, Barbara E$44.7598% confidence
12358 Terrace View Lane, Waterford, CA, 95386
- Ward, Barbara$1.0095% confidence
12358 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.
- Ward, Barbara E$69.9598% confidence
324 Baneberry Court, Waterford, CA, 95386
Held by Google, LLC
Accounts payable · ID 997927155
$323.14
900 Miranda Lane, Waterford, CA, 95386
Held by Pizza Hut West, Inc.
Other · ID 2524401
$322.45
Rocking Ranch, Waterford, CA, 95386
Held by Ford Motor Company
Securities · ID 12704590
$320.93
12102 Chad Way, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 989872438
$320.18
513 North Western Avenue, Waterford, CA, 95396
Held by Travelers Indemnity Company
Insurance claim checks · ID 18740104
$320.00
2 possible associated properties
Same owner name elsewhere
- Blosser, Saundra E$6.6698% confidence
513 North Western Avenue, Waterford, CA, 95386
- Blosser, Saundra E$0.4898% confidence
513 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.
- Blosser, Saundra E$6.6698% confidence
12301 Dorsey Street, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995922890
$320.00
6 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Hortencia$5.7298% confidence
237 North Sacramento Street, Willows, CA, 95988
- Ruvalcaba, Hortencia$0.2698% confidence
237 North Sacramento Street, Willows, CA, 95988
- Ruvalcaba, Hortencia$0.3398% confidence
237 North Sacramento Street, Willows, CA, 95988
At this address
- Ruvalcaba, Hortencia$0.8898% confidence
12301 Dorsey Street, Waterford, CA, 95386
- Ruvalcaba, Hortencia$0.6198% confidence
12301 Dorsey Street, Waterford, CA, 95386
- Ruvalcaba, Hortencia O$0.3095% confidence
12301 Dorsey 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.
- Ruvalcaba, Hortencia$5.7298% confidence
13219 Barnes Avenue, Waterford, CA, 95386
Held by First Premier Bank
Refunds due · ID 960085111
$318.00
EdwardCA
224 East Street, Waterford, CA, 95386
Held by Truck Insurance Exchange
Premium refunds · ID 987131245
$317.72
331 Sawmill Court, Waterford, CA, 95386
Held by Sunrise Banks
Refunds due · ID 1045699889
$316.68
$315.72
2 possible associated properties
Same owner name elsewhere
- Ragsdale Son Inc$51.49100% confidence
P O Box 160, Waterford, CA, 95386
- Ragsdale & Son Inc$224.81100% confidence
12524 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.
- Ragsdale Son Inc$51.49100% confidence
12165 Pecan Avenue, Waterford, CA, 95386
Held by Southern California Edison Co
Securities · ID 12411990
$315.54
2 possible associated properties
At this address
- Shields, Opal$16.4298% confidence
12165 Pecan Avenue, Waterford, CA, 95386
- Shields, Opal$64.4498% confidence
12165 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.
- Shields, Opal$16.4298% confidence
Attn Karen Medina 12711 Bentley, Waterford, CA, 95386
Held by Anthem Inc
Premium refunds · ID 992155683
$315.01
1530 Kiernan Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983895034
$314.81
13318 Rivercrest Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043685289
$314.36
4 possible associated properties
Same owner name elsewhere
- Newton, Elizabeth$300.7298% confidence
2128 Brentwood, Houston, TX, 77019
- Newton, Elizabeth$939.8998% confidence
3603 Glenwood Avenue, Wichita Falls, TX, 76308
- Newton, Elizabeth$1,145.7398% confidence
2415 San Felipe Street Unit 5, Houston, TX, 77019
At this address
- Newton, Elizabeth$20.6498% confidence
13318 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.
- Newton, Elizabeth$300.7298% confidence
512 North Western Avenue, Waterford, CA, 95386
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045205200
$313.88
2 possible associated properties
At this address
- Petty, Kevin$0.2998% confidence
512 North Western Avenue, Waterford, CA, 95386
- Petty, Kevin P$0.0995% confidence
512 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.
- Petty, Kevin$0.2998% confidence
12212 Main Street, Waterford, CA, 95386
Held by E & J Gallo Winery
Salaries/Wages · ID 16453183
$313.54
350 Peel Lane, Waterford, CA, 95386
Held by Trustmark Life Insurance Co
Group policy benefit/Clm payments · ID 962632492
$313.48
2 possible associated properties
At this address
- Holley, Alice L$19.8298% confidence
350 Peel Lane, Waterford, CA, 95386
- Holley, Alice L$37.7598% confidence
350 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.
- Holley, Alice L$19.8298% confidence
Rt 1 Box 590, Waterford, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137496
$312.84
13507 Welch Street, Waterford, CA, 95386
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16086312
$312.84
424 F Street, Waterford, CA, 95386
Held by McGraw Insurance Services LP
Premium refunds · ID 1018461660
$312.83
3 possible associated properties
Same owner name elsewhere
- Alharby, Abdo$2.57100% confidence
428 F Street, Waterford, CA, 95386
- Alharby, Abdo$43.72100% confidence
13310 Waterway Drive, Waterford, CA, 95386
- Alharby, Abdo$27.00100% confidence
12188 Quicksilver Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alharby, Abdo$2.57100% confidence
Fernando Morales 309 B Street, Waterford, CA, 95386
Held by Dole Packaged Frozen Foods, Inc.
Salaries/Wages · ID 14756818
$312.59
Liliana Hernandea Rodriguez Lhr Ins SvcCA
12118 Yosemite Blvdsuite 5, Waterford, CA, 95386
Held by McGraw Insurance Services LP
Commissions · ID 1028310884
$311.88
3 possible associated properties
Same owner name elsewhere
- Liliana Hernandea Rodriguez Lhr Ins Svc$27.38100% confidence
12118 Yosemite Boulevard Suite 6, Waterford, CA, 95386
- Liliana Hernandea Rodriguez Lhr Ins Svc$93.01100% confidence
12118 Yosemite Boulevard Suite 6, Waterford, CA, 95386
At this address
- Liliana Hernandea Rodriguez Lhr Ins Svc$226.6098% confidence
12118 Yosemite Blvdsuite 5, 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.
- Liliana Hernandea Rodriguez Lhr Ins Svc$27.38100% confidence
11474 Star Avenue, Waterford, CA, 95386
Held by Bank Of The West
Co-owner on this record: Price, Wyatt J
Savings accounts · ID 976555633
$311.08
1 possible associated property
At this address
- Price, Wyatt J$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, Wyatt J$311.0891% confidence