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 18, 2026 · official state programs
428 South Reinway Avenue, Waterford, CA, 95386
Held by Bank Of The West
Checking accounts · ID 958731694
$40.27
2 possible associated properties
At this address
- Davila, Maria G$40.5898% confidence
428 South Reinway Avenue, Waterford, CA, 95386
- Davila, Rafael JR$19.0691% confidence
428 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.
- Davila, Maria G$40.5898% confidence
320 Sawmill, Waterford, CA, 95386
Held by Bank Of The West
Checking accounts · ID 965440254
$40.27
3 possible associated properties
Same owner name elsewhere
- Duncan, David C$426.6098% confidence
8604 Danville Drive, Austin, TX, 78753
- Duncan, David C$769.5098% confidence
115 292 Birchleaf Street, San Antonio, TX, 78216
- Duncan, David C$9,334.9298% confidence
115 292 Birchleaf Street, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, David C$426.6098% confidence
12316 Bentley Street, Waterford, CA, 95386
Held by 21st Century North America Ins Co
Premium refunds · ID 1033370114
$40.27
4 possible associated properties
Same owner name elsewhere
- Graham, John C$1,984.7898% confidence
Route 2 Box 320, Stafford, VA, 22554
- Graham, John C$1,200.0098% confidence
00000
At this address
- Graham, John$3.8095% confidence
12316 Bentley Street, Waterford, CA, 95386
- Graham, Kathy$47.0391% confidence
12316 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.
- Graham, John C$1,984.7898% confidence
PO Box 211, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021840499
$40.26
3 possible associated properties
Same owner name elsewhere
- 99 Cent And Plus$5.7598% confidence
1204 West 16th Street, Merced, CA, 95340
- 99 Cent And Plus$8.0098% confidence
1204 West 16th Street, Merced, CA, 95340
- 99 Cent And Plus$101.0898% confidence
6015 North 43rd Avenue Suite #26, Phoenix, AZ, 85019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 99 Cent And Plus$5.7598% confidence
National City Mortgage CompanyCA
602 Cinnabar Way, Waterford, CA, 95386
Held by United Guaranty Corporation
Co-owner on this record: Osbourne, William
Premium refunds · ID 959095374
$40.23
602 Cinnabar Way, Waterford, CA, 95386
Held by United Guaranty Corporation
Co-owner on this record: National City Mortgage Company
Premium refunds · ID 959095374
$40.23
2 possible associated properties
At this address
- Osborne, William G$3.0093% confidence
602 Cinnabar Way, Waterford, CA, 95386
- Osborne, William$0.0293% confidence
602 Cinnabar Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborne, William G$3.0093% confidence
13601 East Bentley, Waterford, CA, 95386
Held by Rolling F Credit Union
Savings accounts/Credit union shrs · ID 9217703
$40.22
3 possible associated properties
Same owner name elsewhere
- Gibson, Margie$56.4398% confidence
849 North Fuller, Los Angeles, 90046
- Gibson, Margie$58.3698% confidence
5738 A East A, Houston, TX, 77039
- Gibson, Margie$77.6698% confidence
125 Brunswick Lane, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Margie$56.4398% confidence
13711 Brook Way, Waterford, CA, 95386
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries · ID 1005379698
$40.19
2 possible associated properties
Same owner name elsewhere
- Cuamani, Stephanie Z$10.0098% confidence
Maria East Quares Cuamani Owner 9109 Eames Lane, Elk Grove, CA, 95758
At this address
- Cuamani, Stephanie$301.6095% confidence
13711 Brook Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuamani, Stephanie Z$10.0098% confidence
13513 Welch Street, Waterford, CA, 95386
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1017952496
$40.19
1 possible associated property
At this address
- Castro, Gloria$1.0598% confidence
13513 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.
- Castro, Gloria$1.0598% confidence
13020 Heather Drive, Waterford, CA, 95386
Held by American-Amicable Life Ins Co
Other amounts due under policy · ID 962597375
$40.18
3 possible associated properties
At this address
- Canales, Quinton C$99.0098% confidence
13020 Heather Drive, Waterford, CA, 95386
- Canales, Katheryn L$6.7891% confidence
13020 Heather Drive, Waterford, CA, 95386
- Canales, Emelicio R$5.0091% confidence
13020 Heather Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Quinton C$99.0098% confidence
193 Becky Way, Waterford, CA, 95386
Held by Ge Money
Refunds due · ID 956629446
$40.15
3 possible associated properties
At this address
- Angulo, Aracely$15.9095% confidence
193 Becky Way, Waterford, CA, 95386
- Angulo, Aracely$26.0095% confidence
193 Becky Way, Waterford, CA, 95386
- Angulo, Aracely$13.0095% 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, Aracely$15.9095% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
Held by The Bancorp Bank
Misc intangible property · ID 1017318211
$40.14
12232 Quicksilver Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 990436460
$40.13
13205 Waterway Drive, Waterford, CA, 95386
Held by Discover Bank
Misc outstanding checks · ID 1020351115
$40.09
3 possible associated properties
At this address
- Friemoth, Trista A$0.0895% confidence
13205 Waterway Drive, Waterford, CA, 95386
- Friemoth, Trista A$0.0795% confidence
13205 Waterway Drive, Waterford, CA, 95386
- Friemoth, Trista A$3.7695% confidence
13205 Waterway 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.
- Friemoth, Trista A$0.0895% confidence
20500 Warnerville Road, Waterford, CA, 95386
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks · ID 1038244259
$40.09
514N Reinway Avenue, Waterford, CA, 95386
Held by Cenlar FSB
Misc outstanding checks · ID 1011350340
$40.05
3 possible associated properties
Same owner name elsewhere
- Rogers, Edward J$0.1298% confidence
1721 Ardmore Avenue, Modesto, CA, 95350
- Rogers, Edward J$26.1598% confidence
24545 Oneil Avenue, Hayward, CA
- Rogers, Edward J$48.0298% confidence
2700 Peterson Place Apt 25D, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Edward J$0.1298% confidence
11313 El Pomar Avenue, Waterford, CA, 95386
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments · ID 1030403086
$40.05
6 possible associated properties
Same owner name elsewhere
- Vera, Rosario$433.6998% confidence
5407 Little Creek Street, San Antonio, TX, 78242
- Vera, Rosario$300.0098% confidence
5511 Coast Road, Santa Cruz, CA, 95060
- Vera, Rosario$121.7398% confidence
2101 Bush Avenue, San Pablo, CA, 94806
At this address
- Vera, Rosario$20.0098% confidence
11313 El Pomar Avenue, Waterford, CA, 95386
- Vera, Rosario$13.7098% confidence
11313 El Pomar Avenue, Waterford, CA, 95386
- Vera, Maria Rosario Ms.$167.3391% confidence
11313 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.
- Vera, Rosario$433.6998% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
Held by Golden 1 Credit Union
Co-owner on this record: Baez, Georgina
Savings accounts · ID 1008342650
$40.01
3 possible associated properties
At this address
- Baez, Jaqueline$0.6591% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
- Baez, Georgina$0.6091% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
- Baez, Georgina$54.0091% confidence
12092 Hernandez 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.
- Baez, Jaqueline$0.6591% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
Held by Golden 1 Credit Union
Co-owner on this record: Baez, Arturo Garcia
Savings accounts · ID 1008342650
$40.01
4 possible associated properties
Same owner name elsewhere
- Baez, Georgina$237.0098% confidence
23388 Hemlock Avenue, Moreno Valley, CA, 92557
At this address
- Baez, Georgina$0.6098% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
- Baez, Georgina$54.0098% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
- Baez, Jaqueline$0.6591% confidence
12092 Hernandez 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.
- Baez, Georgina$237.0098% confidence
610 North East Street, Waterford, CA, 95386
Held by Rolling F Credit Union
Other · ID 1586584
$40.00
13168 Welch, Waterford, CA, 95386
Held by Allstate Indemnity Company
Co-owner on this record: Rodriquez, Paul J
Insurance premiums · ID 11763518
$40.00
1 possible associated property
At this address
- Rodriquez, Paul J$40.0091% confidence
13168 Welch, 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.
- Rodriquez, Paul J$40.0091% confidence
13168 Welch, Waterford, CA, 95386
Held by Allstate Indemnity Company
Co-owner on this record: Rodriquez, Tammie
Insurance premiums · ID 11763518
$40.00
1 possible associated property
At this address
- Rodriquez, Tammie$40.0091% confidence
13168 Welch, 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.
- Rodriquez, Tammie$40.0091% confidence
13528 Welch Avenue 3, Waterford, CA, 95386
Held by Emanuel Medical Center
Refunds · ID 11985523
$40.00
Bx 12221 Riverside, Waterford, CA, 95386
Held by Certified Life Insurance Company
Refunds · ID 11301581
$40.00
$40.00
5 possible associated properties
Same owner name elsewhere
- Scheel, Wendy K$0.08100% confidence
514 Brigadon Lane, Waterford, CA, 95386
- Scheel, Wendy K$0.30100% confidence
514 Brigadon Lane, Waterford, CA, 95386
At this address
- Scheel, Wendy$0.0295% confidence
514 Brigadoon Lane, Waterford, CA, 95386
- Scheel, Gary E$0.1591% confidence
514 Brigadoon Lane, Waterford, CA, 95386
- Scheel, G$34.2291% 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, Wendy K$0.08100% confidence
15761 Yosemite Boulevard, Waterford, CA, 95386
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks · ID 963634276
$40.00
2 possible associated properties
At this address
- Viss, David R$2.7291% confidence
15761 Yosemite Boulevard, Waterford, CA, 95386
- Viss, David E$0.1491% confidence
15761 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.
- Viss, David R$2.7291% confidence
13754 Castle Road, Waterford, CA, 95386
Held by Sears Roebuck And Co
Refunds due · ID 964285619
$40.00
221 H Street, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Galvan, Rob
Misc intangible property · ID 965653090
$40.00
2 possible associated properties
At this address
- Galvan, Roberto$7.5791% confidence
221 H Street, Waterford, CA, 95386
- Galvan, Rob$40.0091% confidence
221 H 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.
- Galvan, Roberto$7.5791% confidence
221 H Street, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Co-owner on this record: Galvan, Connie
Misc intangible property · ID 965653090
$40.00
3 possible associated properties
Same owner name elsewhere
- Galvan, Rob$96.1398% confidence
18200 Westfield Place Apt 921, Houston, TX, 77090
At this address
- Galvan, Roberto$7.5795% confidence
221 H Street, Waterford, CA, 95386
- Galvan, Connie$40.0091% confidence
221 H 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.
- Galvan, Rob$96.1398% confidence
696 Mirandy Court, Waterford, CA, 95386
Held by Office Depot Inc
Refunds due · ID 965839042
$40.00
12350 Goldmine Avenue, Waterford, CA, 95386
Held by General Electric Company
Accounts-receivable credit balance · ID 966763393
$40.00
1 possible associated property
At this address
- Buendia, Maria$10.0098% confidence
12350 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.
- Buendia, Maria$10.0098% confidence
13023 Snowflower Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967759752
$40.00
12421 Quicksilver Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967760103
$40.00
132 Western Avenue North, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967760349
$40.00
12545 Sean Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967760618
$40.00
12122 Washington Road, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967760753
$40.00
1 possible associated property
Same owner name elsewhere
- Bonds, Jerry$422.2198% confidence
18602 Golden Maize, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonds, Jerry$422.2198% confidence
12055 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967761874
$40.00
12755 El Pomar Avenue A, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967762688
$40.00
12121 Washburn Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967763412
$40.00
551 East Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967763928
$40.00
3 possible associated properties
Same owner name elsewhere
- Goodman, Paulette$17.95100% confidence
19735 Oak Flat Road, Hidden Valley Lake, CA, 95467
- Goodman, Paulette$15.9298% confidence
17392 Walnut Street, Yorba Linda, CA, 92886
At this address
- Goodman, Paulette$15.5398% confidence
551 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.
- Goodman, Paulette$17.95100% confidence
1149 Beard Road, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967767350
$40.00
1 possible associated property
Same owner name elsewhere
- Monson, Drucilla$30.95100% confidence
236 Center Street 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.
- Monson, Drucilla$30.95100% confidence
12103 Hernandez Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967767868
$40.00
2 possible associated properties
Same owner name elsewhere
- Nunes, Filomena$1.1598% confidence
216 Sentinel Drive, Modesto, CA, 95357
- Nunes, Filomena$44.0598% confidence
216 Sentinel Drive, 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.
- Nunes, Filomena$1.1598% confidence
321 Baneberry Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967770033
$40.00
SnedegerCA
12090 Hildreth Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967770271
$40.00
402 North Pasadena Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967772387
$40.00
12704 Goldmine Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967772577
$40.00
1 possible associated property
At this address
- Ball, Makayla$85.6098% confidence
12704 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.
- Ball, Makayla$85.6098% confidence
12068 Combine Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967772602
$40.00
PO Box 336, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967772698
$40.00
514 C Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Co-owner on this record: Burkett, Gary
Accounts payable · ID 967772925
$40.00
3 possible associated properties
At this address
- Burkett, Ronda$45.7698% confidence
514 C Street, Waterford, CA, 95386
- Burkett, Gary$45.7691% confidence
514 C Street, Waterford, CA, 95386
- Burkett, Gary$40.0091% confidence
514 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.
- Burkett, Ronda$45.7698% confidence
514 C Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Co-owner on this record: Burkett, Ronda
Accounts payable · ID 967772925
$40.00
3 possible associated properties
At this address
- Burkett, Gary$45.7698% confidence
514 C Street, Waterford, CA, 95386
- Burkett, Ronda$45.7691% confidence
514 C Street, Waterford, CA, 95386
- Burkett, Ronda$40.0091% confidence
514 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.
- Burkett, Gary$45.7698% confidence
12224 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967772936
$40.00
201 Becky Way, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967773275
$40.00
6 possible associated properties
Same owner name elsewhere
- Coleman, Rodney$193.2998% confidence
3417 Rachel Lane, Katy, TX, 77493
- Coleman, Rodney$168.5098% confidence
TX
- Coleman, Rodney$212.0098% confidence
8411 Lone Beidhe Lane, Humble, TX, 77338
At this address
- Coleman, Rodney$1.2898% confidence
201 Becky Way, Waterford, CA, 95386
- Coleman, Rodney$0.0298% confidence
201 Becky Way, Waterford, CA, 95386
- Coleman, Rodney$54.1998% confidence
201 Becky Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Rodney$193.2998% confidence
12945 Main Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967774076
$40.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Susie$184.3198% confidence
2201 Westwood Road Apt 30, Odessa, TX, 79763
- Gomez, Susie$674.3998% confidence
17 Muroc Street, Salinas, CA, 93907
- Gomez, Susie$352.7098% confidence
Rr 1, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Susie$184.3198% confidence
237 Center Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967774196
$40.00
3 possible associated properties
At this address
- Gurrola, Felipe$77.0098% confidence
237 Center Street, Waterford, CA, 95386
- Gurrola, Eduardo$7.1291% confidence
237 Center Street, Waterford, CA, 95386
- Gurrola, Eduardo$5.0091% confidence
237 Center 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.
- Gurrola, Felipe$77.0098% confidence
P O Box 536, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967774227
$40.00
688 Mirandy Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967774610
$40.00
606 Priscilla Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967775071
$40.00
3 possible associated properties
Same owner name elsewhere
- Litton, Marsha$0.0598% confidence
1804 Ginkgo Court, Ceres, CA, 95307
- Litton, Marsha$0.2298% confidence
1804 Ginkgo Court, Ceres, CA, 95307
- Litton, Marsha$0.8498% confidence
1804 Ginkgo Court, 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.
- Litton, Marsha$0.0598% confidence
12147 Kadota Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967775469
$40.00
1 possible associated property
At this address
- Mendoza, Lynette$376.2398% 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$376.2398% confidence
340 Amy Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Co-owner on this record: Rocha, Janis
Accounts payable · ID 967776341
$40.00
6 possible associated properties
Same owner name elsewhere
- Rocha, Henry$202.6198% confidence
604 North 7th Street, Crystal City, TX, 78839
- Rocha, Henry$1,908.4298% confidence
604 North 7th Street, Crystal City, TX, 78839
- Rocha, Henry$256.8098% confidence
911 Vista Street, Bakersfield, CA, 93306
At this address
- Rocha, Henry$100.8998% confidence
340 Amy Lane, Waterford, CA, 95386
- Rocha, Henry Raymond$53.3595% confidence
340 Amy Lane, Waterford, CA, 95386
- Rocha, Henry Raymond$73.8795% confidence
340 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.
- Rocha, Henry$202.6198% confidence
340 Amy Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Co-owner on this record: Rocha, Henry
Accounts payable · ID 967776341
$40.00
5 possible associated properties
Same owner name elsewhere
- Rocha, Janis$393.2498% confidence
739 Gibralter Lane, Newman, CA, 95360
- Rocha, Janis$2,028.6698% confidence
520 Earlene Drive, Abilene, TX, 79605
At this address
- Rocha, Janis L$136.4595% confidence
340 Amy Lane, Waterford, CA, 95386
- Rocha, Janis L$41.4895% confidence
340 Amy Lane, Waterford, CA, 95386
- Rocha, Henry Raymond$53.3591% confidence
340 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.
- Rocha, Janis$393.2498% confidence
300 C Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967776559
$40.00
3 possible associated properties
Same owner name elsewhere
- Saueressig, Jed$136.1498% confidence
547 Sanjouquine, Altaville, CA, 95221
At this address
- Saueressig, Chyliss E$54.2291% confidence
300 C Street, Waterford, CA, 95386
- Saueressig, Chyllis$393.9191% confidence
300 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.
- Saueressig, Jed$136.1498% confidence
13501 Welch Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 967777200
$40.00
13333 Skyline Boulevard, Waterford, CA, 95386
Held by Csg Systems International Inc
Refunds or rebates · ID 967803402
$40.00
517 C Street, Waterford, CA, 95386
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 972162159
$40.00
3 possible associated properties
At this address
- Figueroa, Edgar$3.0091% confidence
517 C Street, Waterford, CA, 95386
- Figueroa, Jesus S$1.3391% confidence
517 C Street, Waterford, CA, 95386
- Figueroa, Eduardo$1.0091% confidence
517 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.
- Figueroa, Edgar$3.0091% confidence
1313 Old Tim Bell Road, Waterford, CA, 95386
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978622606
$40.00
3 possible associated properties
At this address
- Keeney, Frank$1.0598% confidence
1313 Old Tim Bell Road, Waterford, CA, 95386
- Keeney, Frank$1.7798% confidence
1313 Old Tim Bell Road, Waterford, CA, 95386
- Keeney, Frank$8.0098% confidence
1313 Old Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keeney, Frank$1.0598% confidence
12163 Quicksilver Street, Waterford, CA, 95386
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 980553381
$40.00
320 Amy Lane, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Customer overpayments · ID 981451600
$40.00
1 possible associated property
Same owner name elsewhere
- Pimentel, Mary A$569.6698% confidence
537 East Nevada, Fresno, CA, 93701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimentel, Mary A$569.6698% confidence
P O Box 220, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 983629107
$40.00
1363 Old Tim Bell Road, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 983897851
$40.00
1 possible associated property
At this address
- Harrison, Randall$1.2091% confidence
1363 Old Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Randall$1.2091% confidence
224 East Street, Waterford, CA, 95386
Held by Ecolab Inc
Accounts payable · ID 984963543
$40.00
571 East Street, Waterford, CA, 95386
Held by Target Enterprise Inc
Refunds due · ID 988147805
$40.00
3 possible associated properties
At this address
- Gutierrez, Maria$10.5098% confidence
571 East Street, Waterford, CA, 95386
- Gutierrez, Hector$1.0391% confidence
571 East Street, Waterford, CA, 95386
- Gutierrez, Alvaro$9.8391% confidence
571 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.
- Gutierrez, Maria$10.5098% confidence
301 South Blossom Road, Waterford, CA, 95386
Held by Valley Children'S Specialty Med Group
Accounts-receivable credit balance · ID 989105356
$40.00
3 possible associated properties
At this address
- Edling, Ashley$3.0591% confidence
301 South Blossom Road, Waterford, CA, 95386
- Edling, Julie$0.5391% confidence
301 South Blossom Road, Waterford, CA, 95386
- Edling, Amber$32.3491% confidence
301 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.
- Edling, Ashley$3.0591% confidence
12114 Cherry Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 990530056
$40.00
3 possible associated properties
Same owner name elsewhere
- Castro, Candice$370.7698% confidence
120 Neptune Place, Escondido, CA, 92026
At this address
- Castro, Candice$9.4198% confidence
12114 Cherry Drive, Waterford, CA, 95386
- Castro, Kandyce M$0.0391% confidence
12114 Cherry 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.
- Castro, Candice$370.7698% confidence
12200 Quicksilver Street, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Ortiz, Juan
Savings accounts · ID 995932653
$40.00
443 North Reinway Avenue, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 997160406
$40.00
1 possible associated property
Same owner name elsewhere
- Castro, Fidelmar$2.6898% confidence
305 North Riverside Drive, 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.
- Castro, Fidelmar$2.6898% confidence
512 South Eucalyptus Avenue, Waterford, CA, 95386
Held by Cxloyalty Group Inc
Refunds due · ID 997873469
$40.00
13233 Barnes Avenue, Waterford, CA, 95386
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 999326633
$40.00
509 C Street, Waterford, CA, 95386
Held by Lendup Loans LLC
Refunds due · ID 1001685370
$40.00
1 possible associated property
At this address
- Slinker, Kevin W$263.7895% confidence
509 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.
- Slinker, Kevin W$263.7895% confidence
193 Becky Way, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003352598
$40.00
6 possible associated properties
Same owner name elsewhere
- Angulo, Jesus R$4.1398% confidence
315 West 2DO Street Suite 338, Calexico, CA, 92231
- Angulo, Jesus R$0.1498% confidence
20676 Verta Street, Perris, CA, 92570
- Angulo, Jesus R$1.0698% confidence
1138 Casita Drive Apt 3, Yuba City, CA, 95991
At this address
- Angulo, Jesus R$331.2198% confidence
193 Becky Way, Waterford, CA, 95386
- Angulo, Jesus$15.9095% confidence
193 Becky Way, Waterford, CA, 95386
- Angulo, JR Jesus$14.0095% 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$4.1398% confidence
996 Brigadoon Lane, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004098407
$40.00
4 possible associated properties
Same owner name elsewhere
- Guitron, Maria Soledad$195.00100% confidence
12138 Hernandez Street, Waterford, CA, 95386
At this address
- Guitron, Maria S$293.0095% confidence
996 Brigadoon Lane, Waterford, CA, 95386
- Guitron, George$2.6191% confidence
996 Brigadoon Lane, Waterford, CA, 95386
- Guitron, George$293.0091% confidence
996 Brigadoon Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guitron, Maria Soledad$195.00100% confidence
211 East Street 5, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988699
$40.00
13813 Yosemite Boulevard, Waterford, CA, 95386
Held by Moneygram Payment Systems Inc
Refunds due · ID 1010482342
$40.00
3 possible associated properties
At this address
- Kent, Donald$0.2095% confidence
13813 Yosemite Boulevard, Waterford, CA, 95386
- Kent, Don$2.8695% confidence
13813 Yosemite Boulevard, Waterford, CA, 95386
- Kent, Donald$78.8895% confidence
13813 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.
- Kent, Donald$0.2095% confidence
203 Wester Avenue, Waterford, CA, 95386
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799069
$40.00
312 F Street, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022494307
$40.00
3 possible associated properties
At this address
- Garcia, Jose S$5.0098% confidence
312 F Street, Waterford, CA, 95386
- Garcia, Jose S$17.0098% confidence
312 F Street, Waterford, CA, 95386
- Garcia, Jose S$40.0098% confidence
312 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.
- Garcia, Jose S$5.0098% confidence
312 F Street, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022494308
$40.00
3 possible associated properties
At this address
- Garcia, Jose S$5.0098% confidence
312 F Street, Waterford, CA, 95386
- Garcia, Jose S$17.0098% confidence
312 F Street, Waterford, CA, 95386
- Garcia, Jose S$40.0098% confidence
312 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.
- Garcia, Jose S$5.0098% confidence
$40.00
3 possible associated properties
At this address
- Casey, Sharolyn R$608.7691% confidence
1125 Tim Bell Road, Waterford, CA, 95386
- Casey, Sharolyn$218.7091% confidence
1125 Tim Bell Road, Waterford, CA, 95386
- Casey, Casey Mrs$10.0091% confidence
1125 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.
- Casey, Sharolyn R$608.7691% confidence
211 Sands Way, Waterford, CA, 95386
Held by Sutter Valley Medical Foundation
Refunds due · ID 1027506744
$40.00
6 possible associated properties
Same owner name elsewhere
- McGregor, Timothy$661.9198% confidence
2807 Green Hollow, Missouri City, TX, 77489
- McGregor, Timothy$453.9798% confidence
2807 Green Hollow, Missouri City, TX, 77489
- McGregor, Timothy$21,105.7298% confidence
5218 Kiwanis Road, Dallas, TX, 75236
At this address
- McGregor, Timothy$22.4098% confidence
211 Sands Way, Waterford, CA, 95386
- McGregor, Tracy M$1.2691% confidence
211 Sands Way, Waterford, CA, 95386
- McGregor, Tracy$20.0091% confidence
211 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.
- McGregor, Timothy$661.9198% confidence
220 H Street, Waterford, CA, 95386
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030938204
$40.00
3 possible associated properties
At this address
- Macias, Angelica$1.0895% confidence
220 H Street, Waterford, CA, 95386
- Macias, Columba$8.0091% confidence
220 H Street, Waterford, CA, 95386
- Macias, Ruby$4.9191% confidence
220 H 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.
- Macias, Angelica$1.0895% confidence
401 Church Street, Waterford, CA, 95386
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032507287
$40.00
2 possible associated properties
At this address
- Luna, Esmeralda$86.7498% confidence
401 Church Street, Waterford, CA, 95386
- Luna, Esmeralda$50.0098% confidence
401 Church Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Esmeralda$86.7498% confidence
216 1 2 East Street, Waterford, CA, 95386
Held by Golden Valley Health Centers
Vendor checks · ID 1035688116
$40.00
3 possible associated properties
Same owner name elsewhere
- Godinez, Marco$1,940.9698% confidence
11219 Sageview Drive, Houston, TX, 77089
- Godinez, Marco$1,447.0098% confidence
11219 Sageview Drive, Houston, TX, 77089
- Godinez, Marco$308.0898% confidence
207 Otay Valley Road Unit D, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Marco$1,940.9698% confidence
684 South Missouri Avenue, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035785510
$40.00
5 possible associated properties
Same owner name elsewhere
- Harris, David P$71.1398% confidence
9161 Oasis, Westminster, CA, 92683
- Harris, David P$209.0798% confidence
Box 2976, Palm Springs, CA, 92263
At this address
- Harris, David P$16.2598% confidence
684 South Missouri Avenue, Waterford, CA, 95386
- Harris, David P$20.0098% confidence
684 South Missouri Avenue, Waterford, CA, 95386
- Harris, David P$10.0098% confidence
684 South Missouri 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.
- Harris, David P$71.1398% confidence
13828 Yosemite Boulevard, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035811654
$40.00
3 possible associated properties
At this address
- Kirk, Russell D$296.0898% confidence
13828 Yosemite Boulevard, Waterford, CA, 95386
- Kirk, Russell D$25.0098% confidence
13828 Yosemite Boulevard, Waterford, CA, 95386
- Kirk, Russell D$15.9098% confidence
13828 Yosemite Boulevard, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirk, Russell D$296.0898% confidence
12155 Washington Road, Waterford, CA, 95386
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks · ID 1037513304
$40.00
3 possible associated properties
At this address
- Duvall, James$4.0098% confidence
12155 Washington Road, Waterford, CA, 95386
- Duvall, James$26.5698% confidence
12155 Washington Road, Waterford, CA, 95386
- Duvall, James$91.9498% confidence
12155 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.
- Duvall, James$4.0098% confidence
12315 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Poshmark Inc
Misc intangible property · ID 1037637082
$40.00
519 Timmie Lane, Waterford, CA, 95386
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1041036347
$40.00
3 possible associated properties
At this address
- Ecker, Patty$8.0098% confidence
519 Timmie Lane, Waterford, CA, 95386
- Ecker, Grant G$5.0091% confidence
519 Timmie Lane, Waterford, CA, 95386
- Ecker, Grant$0.2991% confidence
519 Timmie Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ecker, Patty$8.0098% confidence
563 D Street, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1045592782
$40.00
3 possible associated properties
At this address
- Castillo, Edgar$161.3498% confidence
563 D Street, Waterford, CA, 95386
- Castillo, Edgar$41.8398% confidence
563 D Street, Waterford, CA, 95386
- Castillo, Braulio$4.3191% confidence
563 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.
- Castillo, Edgar$161.3498% confidence
12412 Terrace View Court C, Waterford, CA, 95386
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045612019
$40.00
PO Box 605, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043920289
$39.99
346 McEwen Road 644, Waterford, CA, 95386
Held by Winston Brands Inc.
Refunds due · ID 966273884
$39.96
2 possible associated properties
At this address
- McEwen, Chrissy$9.9998% confidence
346 McEwen Road 644, Waterford, CA, 95386
- McEwen, Chrissy$19.9898% confidence
346 McEwen Road 644, 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.
- McEwen, Chrissy$9.9998% confidence
13372 Bentley Street, Waterford, CA, 95386
Held by Foremost Insurance Company
Premium refunds · ID 1014788745
$39.85
2 possible associated properties
At this address
- Weichert, Robert$1.2798% confidence
13372 Bentley Street, Waterford, CA, 95386
- Weichert, Robert$4.0098% confidence
13372 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.
- Weichert, Robert$1.2798% confidence