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 17, 2026 · official state programs
12070 Yosemite Boulevard, Waterford, CA, 95386
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1029726881
$44.44
3 possible associated properties
Same owner name elsewhere
- Sport, Shop$7.3598% confidence
289 Jefferson Street, San Francisco, CA, 94133
- Sport, Shop$39.6998% confidence
Rt 2 Box 46 3104 Avenue F, Van Vleck, TX, 77482
At this address
- Sport, Stop$100.4591% confidence
12070 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.
- Sport, Shop$7.3598% confidence
Unknown, Waterford, CA, 95386
Held by Adt LLC
Accounts-receivable credit balance · ID 978477079
$44.36
13030 Heather Drive, Waterford, CA, 95386
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009880402
$44.28
3 possible associated properties
Same owner name elsewhere
- Narmore, Joshua$4.9598% confidence
3054 Dakota Avenue, Modesto, CA, 95358
- Narmore, Joshua$7.3098% confidence
422 1/2 4th Street, Modesto, CA, 95351
- Narmore, Joshua$5.0098% confidence
2724 Garvey Avenue, 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.
- Narmore, Joshua$4.9598% confidence
13361 Bentley Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Correia, David
Cashier's checks · ID 1024469997
$44.26
401 F Street Apt 5, Waterford, CA, 95386
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032610248
$44.22
P.o. Box 1313, Waterford, CA, 95386
Held by Ally Bank
Co-owner on this record: Ruvalcaba, Roberto JR
Savings accounts · ID 1015177494
$44.16
PO Box 240, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 983699081
$44.13
PO Box 993, Waterford, CA, 95386
Held by The Walt Disney Company
Dividends · ID 999882690
$44.10
1 possible associated property
Same owner name elsewhere
- Coleman, Jami Lynn$742.86100% confidence
PO Box 993, 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, Jami Lynn$742.86100% confidence
417 East Street 6, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 10435010
$44.06
13306 Harbor Drive, Waterford, CA, 95386
Held by Csg Systems Inc
Refunds due · ID 1002744604
$44.02
1 possible associated property
Same owner name elsewhere
- Van, Oostende Michael$392.6498% confidence
3409 Westwood Drive, Killeen, TX, 76549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Oostende Michael$392.6498% confidence
556 North Blossom, Waterford, CA, 95386
Held by New Hampshire Insurance Company
Premium refunds · ID 961701372
$44.00
3 possible associated properties
Same owner name elsewhere
- Holder, Casey$114.1098% confidence
317 Telephone Road, Houston, TX, 77023
- Holder, Casey$175.1798% confidence
917 Main Street Apt 905, Houston, TX, 77002
- Holder, Casey$579.3098% confidence
#### East Oltorf ###, Austin, TX, 78741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holder, Casey$114.1098% confidence
13230 Enid Drive, Waterford, CA, 95386
Held by Csaa Insurance Group
Misc outstanding checks · ID 966609417
$44.00
1 possible associated property
At this address
- Soliz, Martin$0.2993% confidence
13230 Enid 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.
- Soliz, Martin$0.2993% confidence
12258 Terrace View Lane, Waterford, CA, 95386
Held by Calif Casualty Indemnity Exchange
Customer overpayments · ID 973462281
$44.00
107 Coastal Lane, Waterford, CA, 95386
Held by Radius Recycling Inc.
Vendor checks · ID 1010377618
$44.00
$44.00
12406 Terrace View Court, Waterford, CA, 95386
Held by Honeywell International Inc
Dividends · ID 972114331
$43.99
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12942 Covey Street, Waterford, CA, 95386
Held by Paypal Inc
Commissions · ID 1023884740
$43.97
2 possible associated properties
At this address
- Nazaire, Arianne$0.1598% confidence
12942 Covey Street, Waterford, CA, 95386
- Nazaire, Arianne$52.5698% confidence
12942 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.
- Nazaire, Arianne$0.1598% confidence
1 Rivercrest Drive, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 998216898
$43.96
13313 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1042094838
$43.96
2 possible associated properties
Same owner name elsewhere
- Gold, Floyd$390.3898% confidence
453 Hahn Road, Palacios, TX, 77465
At this address
- Gold, Vesta$26.9791% confidence
13313 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.
- Gold, Floyd$390.3898% confidence
12007 Acosta Court, Waterford, CA, 95386
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046820523
$43.96
3 possible associated properties
At this address
- Hall, Wendy L$0.1291% confidence
12007 Acosta Court, Waterford, CA, 95386
- Hall, Parker T$23.0291% confidence
12007 Acosta Court, Waterford, CA, 95386
- Hall, Wendy L$23.0291% confidence
12007 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.
- Hall, Wendy L$0.1291% confidence
361 Katy Court, Waterford, CA, 95386
Held by Bank Of America - Home Loans
Refunds due · ID 984836944
$43.95
3 possible associated properties
At this address
- Bustos, Pablo JR$45.2298% confidence
361 Katy Court, Waterford, CA, 95386
- Bustos, Pablo JR$1,087.0598% confidence
361 Katy Court, Waterford, CA, 95386
- Bustos, Pablo JR$197.3898% confidence
361 Katy Court, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Pablo JR$45.2298% confidence
165 Tim Bell Road, Waterford, CA, 95386
Held by Hanna Oil & Gas Company
Royalties · ID 993659967
$43.90
6 possible associated properties
Same owner name elsewhere
- Pevehouse, William O$735.31100% confidence
165 Tim Bell, Waterford, CA, 95386
- Pevehouse, William O$177.56100% confidence
165 Tim Bell, Waterford, CA, 95386
- Pevehouse, William O$251.5798% confidence
361 Arlberg Road, Hickman, CA, 95323
At this address
- Pevehouse, William O$98.0998% confidence
165 Tim Bell Road, Waterford, CA, 95386
- Pevehouse, William O$62.5698% confidence
165 Tim Bell Road, Waterford, CA, 95386
- Pevehouse, William O$59.2498% confidence
165 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pevehouse, William O$735.31100% confidence
15339 Timbell Road, Waterford, CA, 95386
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances · ID 10153345
$43.88
528 East Street, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1010475556
$43.85
3 possible associated properties
At this address
- Magana, Camacho Silvia$5.4998% confidence
528 East Street, Waterford, CA, 95386
- Magana, Camacho Silvia$43.8498% confidence
528 East Street, Waterford, CA, 95386
- Magana, Silvia$31.0091% confidence
528 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.
- Magana, Camacho Silvia$5.4998% confidence
528 East Street, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1010475555
$43.84
3 possible associated properties
At this address
- Magana, Camacho Silvia$5.4998% confidence
528 East Street, Waterford, CA, 95386
- Magana, Camacho Silvia$43.8598% confidence
528 East Street, Waterford, CA, 95386
- Magana, Silvia$31.0091% confidence
528 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.
- Magana, Camacho Silvia$5.4998% confidence
C/o Co Waterford School Dis 219 North Reinway Avenue 3, Waterford, CA, 95386
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 970897836
$43.80
1 possible associated property
Same owner name elsewhere
- Merrifield, Christopher$638.0398% confidence
1124 North Oak, Pearsall, TX, 78061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merrifield, Christopher$638.0398% confidence
13210 Welch Street, Waterford, CA, 95386
Held by Bbsi
Wages, payroll, salaries · ID 1037731689
$43.79
511 Tim Bell Road, Waterford, CA, 95386
Held by Bbsi
Wages, payroll, salaries · ID 1037731690
$43.79
PO Box 1364, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 961659859
$43.75
573 Priscilla Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 974079914
$43.75
2 possible associated properties
At this address
- Espinoza, Carlos$15.9898% confidence
573 Priscilla Lane, Waterford, CA, 95386
- Espinoza, Cs$109.9691% confidence
573 Priscilla 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.
- Espinoza, Carlos$15.9898% confidence
11337 El Pomar Avenue, Waterford, CA, 95386
Held by General Electric Company
Accounts-receivable credit balance · ID 972342325
$43.73
3 possible associated properties
At this address
- Moore, Diane L$0.7298% confidence
11337 El Pomar Avenue, Waterford, CA, 95386
- Moore, Diane L$0.7198% confidence
11337 El Pomar Avenue, Waterford, CA, 95386
- Moore, Diane L$77.5498% confidence
11337 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.
- Moore, Diane L$0.7298% confidence
13331 Tim Bell Road, Waterford, CA, 95386
Held by Medco Health Solutions Inc
Customer overpayments · ID 1001049763
$43.72
3 possible associated properties
At this address
- Tedore, Jeanenne L$0.1195% confidence
13331 Tim Bell Road, Waterford, CA, 95386
- Tedore, Jeanenne L$5.0095% confidence
13331 Tim Bell Road, Waterford, CA, 95386
- Tedore, Jeanenne L$0.0195% confidence
13331 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.
- Tedore, Jeanenne L$0.1195% confidence
13310 Waterway Drive, Waterford, CA, 95386
Held by Academy Mortgage Corporation
Refunds or rebates · ID 1001450824
$43.72
5 possible associated properties
Same owner name elsewhere
- Alharby, Abdo$2.57100% confidence
428 F Street, Waterford, CA, 95386
- Alharby, Abdo$312.83100% confidence
424 F Street, Waterford, CA, 95386
- Alharby, Abdo$27.00100% confidence
12188 Quicksilver Street, Waterford, CA, 95386
At this address
- Alharby, Abdo A$2.6195% confidence
13310 Waterway Drive, Waterford, CA, 95386
- Alharby, Ahmed Saleh$18.4691% confidence
13310 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.
- Alharby, Abdo$2.57100% confidence
12828 Yosemite Boulevard, Waterford, CA, 95386
Held by Commonwealth Brands Inc.
Misc outstanding checks · ID 993052212
$43.68
6 possible associated properties
Same owner name elsewhere
- Waterford, Market$20.00100% confidence
P.o. Box 266, Waterford, CA, 95386
- Waterford, Market$15.00100% confidence
P.o. Box 266, Waterford, CA, 95386
- Waterford, Market$15.00100% confidence
P.o. Box 266, Waterford, CA, 95386
At this address
- Waterford, Market$33.0498% confidence
12828 Yosemite Boulevard, Waterford, CA, 95386
- Waterford, Market$15.0098% confidence
12828 Yosemite Boulevard, Waterford, CA, 95386
- Waterford, Market Waterford Ca$81.2695% confidence
12828 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.
- Waterford, Market$20.00100% confidence
29 B Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Other · ID 5296245
$43.67
12179 Washington Road, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019525559
$43.67
1 possible associated property
At this address
- Gonzalez, Benito P JR$43.1093% confidence
12179 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.
- Gonzalez, Benito P JR$43.1093% confidence
PO Bx 11, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 10332272
$43.65
348 Tim Bell Road, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1034996382
$43.61
12420 Bentley Street Estate Of Mary Bonner, Waterford, CA, 95386
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 954961143
$43.58
13701 Brook Way, Waterford, CA, 95386
Held by Foremost Insurance Company
Premium refunds · ID 988061552
$43.58
2 possible associated properties
At this address
- Pearson, A$4.0095% confidence
13701 Brook Way, Waterford, CA, 95386
- Pearson, Casey M$20.0091% confidence
13701 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.
- Pearson, A$4.0095% confidence
12075 Combine Drive, Waterford, CA, 95386
Held by Hewlett Packard Enterprise Co
Refunds due · ID 987419639
$43.52
12818 El Pomar Avenue, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000360990
$43.51
2 possible associated properties
Same owner name elsewhere
- Riddle, Kimberly A$95.1198% confidence
3617 Bandera Ranch Road, Roanoke, TX, 76262
At this address
- Riddle, Kim$8.7095% confidence
12818 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.
- Riddle, Kimberly A$95.1198% confidence
12237 Bentley Street, Waterford, CA, 95386
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1040269842
$43.50
3 possible associated properties
At this address
- Triple R Gas And Mart$1.0098% confidence
12237 Bentley Street, Waterford, CA, 95386
- Triple R Gas And Mart$46.0498% confidence
12237 Bentley Street, Waterford, CA, 95386
- Triple R Gas And Mart$19.7698% confidence
12237 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.
- Triple R Gas And Mart$1.0098% confidence
11819 Yosemite Boulevard Apt 24, Waterford, CA, 95386
Held by Permanent General Assurance Corporation
Premium refunds · ID 989373678
$43.43
PO Box 1102, Waterford, CA, 95386
Held by Westaff (usa), Inc.
Wages, payroll, salaries · ID 962564387
$43.35
325 Amy Lane, Waterford, CA, 95386
Held by Anthem Inc
Premium refunds · ID 1001738672
$43.34
1 possible associated property
At this address
- McNeal, Jeannette$0.2091% confidence
325 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.
- McNeal, Jeannette$0.2091% confidence
PO Box 1167, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Acosta, Camille D
Cashier's checks · ID 1043922593
$43.27
PO Box 1167, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Acosta, Simon
Cashier's checks · ID 1043922593
$43.27
PO Box 1354, Waterford, CA, 95386
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1000077354
$43.25
1 possible associated property
Same owner name elsewhere
- Orozco, Federico V$4.99100% confidence
PO Box 1354, 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.
- Orozco, Federico V$4.99100% confidence
12123 Kadota Avenue, Waterford, CA, 95386
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032590261
$43.23
3 possible associated properties
At this address
- Saldivar, Luz M$0.7295% confidence
12123 Kadota Avenue, Waterford, CA, 95386
- Saldivar, Luzmaria$0.8695% confidence
12123 Kadota Avenue, Waterford, CA, 95386
- Saldivar, Luz M$90.1295% confidence
12123 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.
- Saldivar, Luz M$0.7295% confidence
$43.22
PO Box 1132, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964377668
$43.21
3 possible associated properties
Same owner name elsewhere
- Parnell, Patrick$259.7698% confidence
775 Clay Loop, San Antonio, TX, 78227
- Parnell, Patrick$541.7498% confidence
Sugar Land, TX, 77498
- Parnell, Patrick$596.0498% confidence
13903 Hidden Lake Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parnell, Patrick$259.7698% confidence
12076 Pecan Avenue, Waterford, CA, 95386
Held by Alight Solutions For Pepsico
Wages, payroll, salaries · ID 1040143692
$43.21
12316 Yosemite Boulevard In Trust For Nicholas Mendes, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 965800752
$43.15
506 North Eucalyptus Avenue, Waterford, CA, 95386
Held by Prematic Service Corp - Ca
Refunds due · ID 957085118
$43.14
12179 Washington Road, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts · ID 955912091
$43.10
3 possible associated properties
At this address
- Gonzales, Benito$43.6793% confidence
12179 Washington Road, Waterford, CA, 95386
- Gonzalez, John$0.1591% confidence
12179 Washington Road, Waterford, CA, 95386
- Gonzalez, Patricia G$0.0191% confidence
12179 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.
- Gonzales, Benito$43.6793% confidence
13182 Welch Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Other · ID 5600347
$43.09
104 Marina Lane, Waterford, CA, 95386
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018711729
$43.06
3 possible associated properties
At this address
- Dorton, Diana G$4.7595% confidence
104 Marina Lane, Waterford, CA, 95386
- Dorton, Diana$8.0095% confidence
104 Marina Lane, Waterford, CA, 95386
- Dorton, Diana G$15.4195% confidence
104 Marina Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorton, Diana G$4.7595% confidence
1025 Brigadoon Lane, Waterford, CA, 95386
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018728230
$43.06
1 possible associated property
At this address
- Moehrle, John R$0.5398% confidence
1025 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.
- Moehrle, John R$0.5398% confidence
522 East Street, Waterford, CA, 95386
Held by Fnf Utc LLC
Escrow accounts · ID 987359379
$43.03
1 possible associated property
At this address
- Hernandez, Manuel$1.4198% confidence
522 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.
- Hernandez, Manuel$1.4198% confidence
13219 El Pomar Avenue, Waterford, CA, 95386
Held by Modesto Radiology Imaging, Inc.
Refunds due · ID 1008249491
$43.02
PO Box 428, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11081923
$43.00
2 possible associated properties
Same owner name elsewhere
- Van, Pelt Brenda$2.0098% confidence
6393 Estes Court, Riverside, CA, 92506
- Van, Pelt Brenda$31.3098% confidence
6071 William Street, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Pelt Brenda$2.0098% confidence
C/o Co Waterford School Dis 219 North Reinway Avenue 3, Waterford, CA, 95386
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 970898035
$43.00
302 Burns Creek Drive, Waterford, CA, 95386
Held by First American Title Co
Escrow accounts · ID 1005021268
$43.00
2 possible associated properties
At this address
- Silva, JR Jose Reyes$14.0098% confidence
302 Burns Creek Drive, Waterford, CA, 95386
- Silva, Jose R$0.4395% confidence
302 Burns Creek 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.
- Silva, JR Jose Reyes$14.0098% confidence
12462 Summers Street Apt 1, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Premium refunds · ID 1026421952
$43.00
1 possible associated property
At this address
- Rorabaugh, Cody$0.0291% confidence
12462 Summers 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.
- Rorabaugh, Cody$0.0291% confidence
605 Roberts Ferry Road, Waterford, CA, 95386
Held by Bristol West Holdings Inc
Premium refunds · ID 1033357125
$43.00
328 Burns Creek Court, Waterford, CA, 95386
Held by Asi Select Insurance Corp
Premium refunds · ID 1040566848
$43.00
2 possible associated properties
Same owner name elsewhere
- Butler, Christina Marie$0.4198% confidence
1421 San Bernardino Road 390, Upland, CA, 91786
At this address
- Butler, Christina M.$18.8295% confidence
328 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.
- Butler, Christina Marie$0.4198% confidence
12697 Goldmine Avenue, Waterford, CA, 95386
Held by Att Services Inc
Refunds due · ID 982379130
$42.98
12313 Dorsey Street Apt 213, Waterford, CA, 95386
Held by Csg Systems International Inc
Refunds or rebates · ID 975856059
$42.78
420 F Street Apt B, Waterford, CA, 95386
Held by H&r Block Bank
Unredeemed gift certificate · ID 975583155
$42.76
2 possible associated properties
At this address
- Molina, Alejandra R$93.1695% confidence
420 F Street Apt B, Waterford, CA, 95386
- Molina, Alejanda$25.0091% confidence
420 F Street Apt B, 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.
- Molina, Alejandra R$93.1695% confidence
920 Forrestal, Waterford, CA, 95386
Held by Hillshire Brands Company The
Dividends · ID 954376348
$42.75
1 possible associated property
At this address
- Carlsen, Robby W$9.1698% confidence
920 Forrestal, 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.
- Carlsen, Robby W$9.1698% confidence
PO Box 1274, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Co-owner on this record: Puga, Angelica
Cashier's checks · ID 1043995430
$42.72
2 possible associated properties
Same owner name elsewhere
- Puga, Arturo$144.4398% confidence
303 Crestview Street, Texarkana, TX, 75501
- Puga, Arturo$197.2898% confidence
### Pvt #### Road, Beeville, TX, 78102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puga, Arturo$144.4398% confidence
11819 Yosemite 40, Waterford, CA, 95386
Held by Provident Credit Union
Savings accounts/Credit union shrs · ID 12082477
$42.70
1 possible associated property
Same owner name elsewhere
- Lane, Thomas R$1,117.2998% confidence
P O Bx 112, Hayfork, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lane, Thomas R$1,117.2998% confidence
11655 Star Avenue, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040815088
$42.70
128 South Western Avenue Apt 23, Waterford, CA, 95386
Held by Foremost Insurance Company
Premium refunds · ID 1040182973
$42.65
2 possible associated properties
At this address
- Millan, Luis$11.7698% confidence
128 South Western Avenue Apt 23, Waterford, CA, 95386
- Millan, Naranjo Luis$18.5291% confidence
128 South Western Avenue Apt 23, 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.
- Millan, Luis$11.7698% confidence
12717 Bentley Street, Waterford, CA, 95386
Held by State Compensation Insurance Fund
Premium refunds · ID 1037036890
$42.63
332 South Western Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Romero, Louis
Cashier's checks · ID 1043751050
$42.56
6 possible associated properties
Same owner name elsewhere
- Romero, James D$0.0198% confidence
1050 Island Avenue Unit 104, San Diego, CA, 92101
- Romero, James D$52.2398% confidence
8014 Briar Ridge Lane, Citrus Hts, CA, 95610
- Romero, James D$177.8498% confidence
At this address
- Romero, James D$4.0098% confidence
332 South Western Avenue, Waterford, CA, 95386
- Romero, James$0.1595% confidence
332 South Western Avenue, Waterford, CA, 95386
- Romero, James$0.8995% confidence
332 South 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.
- Romero, James D$0.0198% confidence
332 South Western Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Romero, James D
Cashier's checks · ID 1043751050
$42.56
3 possible associated properties
At this address
- Romero, James D$4.0091% confidence
332 South Western Avenue, Waterford, CA, 95386
- Romero, Christina D$0.0191% confidence
332 South Western Avenue, Waterford, CA, 95386
- Romero, Christina D$0.1991% confidence
332 South 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.
- Romero, James D$4.0091% confidence
12908 Yosemite Boulevard, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014035121
$42.54
3 possible associated properties
At this address
- Stanfield, Shannon M$0.7691% confidence
12908 Yosemite Boulevard, Waterford, CA, 95386
- Stanfield, Alvah Mathew SR$8.3891% confidence
12908 Yosemite Boulevard, Waterford, CA, 95386
- Stanfield, Alvah Mathew SR$8.3891% confidence
12908 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.
- Stanfield, Shannon M$0.7691% confidence
14043 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964378777
$42.52
3 possible associated properties
Same owner name elsewhere
- Pettigrew, Roy$13.6198% confidence
00000
- Pettigrew, Roy$38.5098% confidence
2203 Summit Drive, McKinney, TX, 75071
- Pettigrew, Roy$641.0298% confidence
861 I Street, Hickman, CA, 95323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettigrew, Roy$13.6198% confidence
13707 Brook Way, Waterford, CA, 95386
Held by Pfizer Inc
Co-owner on this record: Partan, Tessa
Underlying shares or outstanding certificates · ID 1005761466
$42.52
3 possible associated properties
At this address
- Partan, Tiffany$0.2998% confidence
13707 Brook Way, Waterford, CA, 95386
- Partan, Tiffany$0.2998% confidence
13707 Brook Way, Waterford, CA, 95386
- Partan, Tiffany$2.7398% confidence
13707 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.
- Partan, Tiffany$0.2998% confidence
13707 Brook Way, Waterford, CA, 95386
Held by Pfizer Inc
Co-owner on this record: Partan, Tiffany
Underlying shares or outstanding certificates · ID 1005761466
$42.52
3 possible associated properties
At this address
- Partan, Tessa$0.2998% confidence
13707 Brook Way, Waterford, CA, 95386
- Partan, Tessa$0.2998% confidence
13707 Brook Way, Waterford, CA, 95386
- Partan, Tessa$2.7398% confidence
13707 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.
- Partan, Tessa$0.2998% confidence
407 Pamona Street, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 1033334126
$42.52
1 possible associated property
Same owner name elsewhere
- Kumar, Jennifer$3,942.3998% confidence
#### McCue Road Apt ####, Houston, TX, 77056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Jennifer$3,942.3998% confidence
PO Box 191, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1023679785
$42.51
130 Baker Street Apt 12, Waterford, CA, 95386
Held by Directv Inc.
Refunds due · ID 963921117
$42.46
12376 Terrace View Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 974073348
$42.42
1 possible associated property
At this address
- Johns, Jennifer L$20.0095% confidence
12376 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.
- Johns, Jennifer L$20.0095% confidence
13247 Vineyard Road, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 983635314
$42.42
529 C Street, Waterford, CA, 95386
Held by Waste Management Inc.
Accounts payable · ID 959812250
$42.41
12420 Oden Drive, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1027039426
$42.40
1 possible associated property
At this address
- Huff, Andrew T$50.0095% confidence
12420 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.
- Huff, Andrew T$50.0095% confidence
1173 Beard Road, Waterford, CA, 95386
Held by Infinity Select Insurance Company
Premium refunds · ID 1034229172
$42.38
2 possible associated properties
Same owner name elsewhere
- Acosta & Daughters LLC$1,643.5098% confidence
3812 Green Jade Court, Modesto, CA, 95355
At this address
- Acosta & Daughters LLC$14.1398% confidence
1173 Beard 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.
- Acosta & Daughters LLC$1,643.5098% confidence
1454 Old Tim Bell Road, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Crabtree, Terri L
Cashier's checks · ID 1043701948
$42.38
2 possible associated properties
Same owner name elsewhere
- Crabtree, Jason C$226.0098% confidence
1748 Darwir Avenue, Ceres, CA, 95307
At this address
- Crabtree, Terri L$42.3891% confidence
1454 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.
- Crabtree, Jason C$226.0098% confidence
1454 Old Tim Bell Road, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Crabtree, Jason C
Cashier's checks · ID 1043701948
$42.38
2 possible associated properties
Same owner name elsewhere
- Crabtree, Terri L$226.0098% confidence
At this address
- Crabtree, Jason C$42.3891% confidence
1454 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.
PO Box 1024, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040800845
$42.37
PO Box 386, Waterford, CA, 95386
Held by Att Services Inc
Refunds due · ID 991121331
$42.33
Chavez, Soto Chavez FlorindaCA
300 H Street Unit C, Waterford, CA, 95386
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005722695
$42.33
12512 Oden Drive, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Utility deposit · ID 1020450299
$42.33
5 possible associated properties
Same owner name elsewhere
- King, Douglas L$30.95100% confidence
2901 Lindbrook Drive, Riverbank, CA, 95367
- King, Douglas L$51.5898% confidence
135 William Street, Los Altos, CA, 94022
At this address
- King, Douglas L$1.6098% confidence
12512 Oden Drive, Waterford, CA, 95386
- King, Douglas L$266.0098% confidence
12512 Oden Drive, Waterford, CA, 95386
- King, Douglas$0.3495% confidence
12512 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.
- King, Douglas L$30.95100% confidence
12565 Sean Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 974074675
$42.32
4 possible associated properties
Same owner name elsewhere
- Mc, Ginnis Richard$23.6498% confidence
19450 Roscoe Boulevard, Northridge, CA, 91324
At this address
- Mc, Ginnis Richard$84.0998% confidence
12565 Sean Court, Waterford, CA, 95386
- McGinnis, Richard$0.2295% confidence
12565 Sean Court, Waterford, CA, 95386
- McGinnis, Richard W$0.2195% confidence
12565 Sean 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.
- Mc, Ginnis Richard$23.6498% confidence
625 Flora Way, Waterford, CA, 95386
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 998773374
$42.31
3 possible associated properties
At this address
- Covert, Stacey M$42.3198% confidence
625 Flora Way, Waterford, CA, 95386
- Covert, Stacey M$31.3398% confidence
625 Flora Way, Waterford, CA, 95386
- Covert, S$44.8095% confidence
625 Flora Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covert, Stacey M$42.3198% confidence
625 Flora Way, Waterford, CA, 95386
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 998773375
$42.31
3 possible associated properties
At this address
- Covert, Stacey M$42.3198% confidence
625 Flora Way, Waterford, CA, 95386
- Covert, Stacey M$31.3398% confidence
625 Flora Way, Waterford, CA, 95386
- Covert, S$44.8095% confidence
625 Flora Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covert, Stacey M$42.3198% confidence
P O Bx 87, Waterford, CA, 95386
Held by South Plains Electric Coop Inc
Capital credit distributions · ID 1004469229
$42.31
2 possible associated properties
Same owner name elsewhere
- Brown, Wm Preston$74.53100% confidence
P O Bx 87, Waterford, CA, 95386
- Brown, Wm Preston$30.68100% confidence
P O Bx 87, 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.
- Brown, Wm Preston$74.53100% confidence