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
22412 Yosemite Boulevard, Waterford, CA, 95386
Held by Prudential Financial Inc Kba
Other · ID 17166796
$477.79
3 possible associated properties
Same owner name elsewhere
- Etheridge, Patrick$60.4298% confidence
16810 Castlefraser, Houston, TX, 77084
- Etheridge, Patrick$119.5398% confidence
#### Pacific Avenue Suite ###, Dallas, TX, 75201
- Etheridge, Patrick$70.2298% confidence
Nicole Etheridge 413 Bamborough Drive, Anna, TX, 75409
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etheridge, Patrick$60.4298% confidence
719 Hazel Dean Road, Waterford, CA, 95386
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013227668
$472.87
12125 Fearl Drive, Waterford, CA, 95386
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039311028
$472.83
3 possible associated properties
At this address
- Wilson, Ryan Clark$143.6998% confidence
12125 Fearl Drive, Waterford, CA, 95386
- Wilson, Ryan Clark$283.6398% confidence
12125 Fearl Drive, Waterford, CA, 95386
- Wilson, Ryan C$39.0695% confidence
12125 Fearl Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Ryan Clark$143.6998% confidence
414 Harriett Drive, Waterford, CA, 95386
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Abel, Lester E
Proceeds due beneficiaries · ID 1016809776
$472.60
3 possible associated properties
Same owner name elsewhere
- Baker, Jo Ann$157.0098% confidence
2524 High Trail, Carrollton, TX, 75006
- Baker, Jo Ann$452.2998% confidence
00000
- Baker, Jo Ann$355.6498% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Jo Ann$157.0098% confidence
414 Harriett Drive, Waterford, CA, 95386
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Baker, Jo Ann
Proceeds due beneficiaries · ID 1016809776
$472.60
1 possible associated property
At this address
- Abel, Lester E$40.4898% confidence
414 Harriett 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.
- Abel, Lester E$40.4898% confidence
PO Box 1165, Waterford, CA, 95386
Held by Financial Pacific Insurance Co.
Premium refunds · ID 988005903
$470.00
2 possible associated properties
Same owner name elsewhere
- Cfj, Construction$15.00100% confidence
PO Box 1165, Waterford, CA, 95386
- Cfj, Construction$360.3198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cfj, Construction$15.00100% confidence
PO Box 254, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007393193
$470.00
3 possible associated properties
Same owner name elsewhere
- Hoffman, Jennifer M$10.0098% confidence
1606 North Harvard Boulevard 1606, Los Angeles, CA, 90027
- Hoffman, Jennifer M$10.8298% confidence
22244 Oxford Lane, Santa Clarita, CA, 91350
- Hoffman, Jennifer M$238.8298% confidence
1318 Harvard Street C, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Jennifer M$10.0098% confidence
12168 Chad Lane, Waterford, CA, 95386
Held by Federal Warranty Service Corporation
Refunds due · ID 1008790485
$469.75
1 possible associated property
At this address
- Craig, Robert H$0.2595% confidence
12168 Chad Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Robert H$0.2595% confidence
13208 Fountain Drive, Waterford, CA, 95386
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 1025627494
$468.40
4 possible associated properties
Same owner name elsewhere
- Rivera, Kenneth$0.14100% confidence
12224 Yosemite Boulevard, Waterford, CA, 95386
- Rivera, Kenneth$15.00100% confidence
12224 Yosemite Boulevard, Waterford, CA, 95386
- Rivera, Kenneth$84.0898% confidence
57 Taylor Street 402, San Francisco, CA, 94102
At this address
- Rivera, Christian$32.8991% confidence
13208 Fountain Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Kenneth$0.14100% confidence
14243 Timbell Road, Waterford, CA, 95386
Held by Western Union Financial Services Inc
Money orders · ID 1017861222
$466.00
11819 Yosemite Sp 26, Waterford, CA, 95386
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1028701284
$464.00
3 possible associated properties
Same owner name elsewhere
- Wooley, Charlotte$18.24100% confidence
11819 Yosemite Boulevard Space 43, Waterford, CA, 95386
- Wooley, Charlotte$28.51100% confidence
11819 Yosemite Boulevard Spc 43, Waterford, CA, 95386
- Wooley, Charlotte$7.5498% confidence
1101 East Tuolumne Road, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wooley, Charlotte$18.24100% confidence
13304 Rivercrest Drive, Waterford, CA, 95386
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229024
$463.47
1 possible associated property
At this address
- Smith, Stephanie$9.6895% confidence
13304 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.
- Smith, Stephanie$9.6895% confidence
416 Becky Way, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027967989
$463.13
3 possible associated properties
At this address
- Cazares, Maryanne Destiny$153.4398% confidence
416 Becky Way, Waterford, CA, 95386
- Cazares, Maryanne Destiny$243.4598% confidence
416 Becky Way, Waterford, CA, 95386
- Cazares, Maryanne Destiny$51.1698% confidence
416 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.
- Cazares, Maryanne Destiny$153.4398% confidence
1033 Brigadoon Lane, Waterford, CA, 95386
Held by Lennar Title Inc
Co-owner on this record: Flores, Virginia Basilio
Escrow accounts · ID 1021916192
$462.86
1033 Brigadoon Lane, Waterford, CA, 95386
Held by Lennar Title Inc
Co-owner on this record: Cerriteno, Francisco Rojas
Escrow accounts · ID 1021916192
$462.86
225 G Street, Waterford, CA, 95386
Held by Bank Of America - North Carolina
Refunds due · ID 989535375
$461.63
1211 4 Paaga Lane, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004096291
$460.00
11131 Yosemite Boulevard, Waterford, CA, 95386
Held by Roadway Express Inc.
Salaries/Wages · ID 12512861
$459.35
204 River Pointe Drive, Waterford, CA, 95386
Held by Tennille V Western Union Qsf
Refunds due · ID 1003794930
$456.06
6 possible associated properties
Same owner name elsewhere
- Blanchard, Brett$56.4598% confidence
475 Downing Lane, Santa Maria, CA, 93455
- Blanchard, Brett$98.0098% confidence
806 West Heights Hollow Lane, Houston, TX, 77007
- Blanchard, Brett$198.0098% confidence
3811 Waverly Bnd, Katy, TX, 77450
At this address
- Blanchard, Brett$66.6198% confidence
204 River Pointe Drive, Waterford, CA, 95386
- Blanchard, Brett A$47.5895% confidence
204 River Pointe Drive, Waterford, CA, 95386
- Blanchard, Christine A$0.6391% confidence
204 River Pointe 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.
- Blanchard, Brett$56.4598% confidence
PO Box 630, Waterford, CA, 95386
Held by Reynolds American Inc
Vendor checks · ID 980741276
$456.00
13204 Barnes Avenue, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1032641970
$455.44
2 possible associated properties
At this address
- Elizarraras, Maria$0.6098% confidence
13204 Barnes Avenue, Waterford, CA, 95386
- Elizarraras, Juan$1,000.0091% confidence
13204 Barnes 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.
- Elizarraras, Maria$0.6098% confidence
101 Sands Way, Waterford, CA, 95386
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039750964
$453.92
PO Bx 539, Waterford, CA, 95386
Held by Transamerica Insurance Finance Corp Of Ca
Refunds · ID 10238450
$453.69
3 possible associated properties
Same owner name elsewhere
- James, Billy J$50.4298% confidence
15333 Gundry Avenue 203, Paramount, CA, 90723
- James, Billy J$47.7098% confidence
9924 Home Avenue, Hanford, CA, 93230
- James, Billy J$275.0098% confidence
5300 Daisy Lane, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Billy J$50.4298% confidence
201 Becky Way, Waterford, CA, 90403
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019953107
$453.33
PO Box 1308, Waterford, CA, 95386
Held by Capital One Accounts Payable And Credit
Other · ID 18983839
$453.30
C/o Riddle Ranches Inc 12013 El Pomar, Waterford, CA, 95386
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5645893
$450.00
12760 Quicksilver Street, Waterford, CA, 95386
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1018638820
$450.00
3 possible associated properties
Same owner name elsewhere
- Shelton, Ralph$64.7598% confidence
2487 South Fm 17, Alba, TX, 75410
- Shelton, Ralph$25.0098% confidence
2005 25th Street, Lubbock, TX, 79411
- Shelton, Ralph$1,851.4898% confidence
2487 South Fm 17, Alba, TX, 75410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Ralph$64.7598% confidence
11819 Yosemite Boulevard Apt 49, Waterford, CA, 95386
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686255
$448.06
1 possible associated property
At this address
- Wareham, Douglas L$0.0698% confidence
11819 Yosemite Boulevard Apt 49, 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.
- Wareham, Douglas L$0.0698% confidence
248 Priscilla Lane, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011949999
$447.79
3 possible associated properties
At this address
- Wells, Judy$5.2391% confidence
248 Priscilla Lane, Waterford, CA, 95386
- Wells, James A$12.0091% confidence
248 Priscilla Lane, Waterford, CA, 95386
- Wells, Judy C$12.0091% confidence
248 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.
- Wells, Judy$5.2391% confidence
0, Waterford, CA, 95386
Held by Phoenix Settlement Admn (sauceda V Mondelez Global)
Wages, payroll, salaries · ID 1072134327
$447.36
1 possible associated property
Same owner name elsewhere
- Marco, A Ruiz$0.2398% confidence
C/o Zciscust 1178 66th Street, Emeryville, CA, 94608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marco, A Ruiz$0.2398% confidence
13545 Bentley Street, Waterford, CA, 95386
Held by Metlife Inc
Securities · ID 17857525
$445.38
3 possible associated properties
Same owner name elsewhere
- Rimert, Kirk S$47.5198% confidence
15206 South Raymond Avenue Apt 9, Gardena, CA, 90247
- Rimert, Kirk S$74.7098% confidence
1510 East Broadway Apt 4, Long Beach, CA, 90802
At this address
- Rimert, Yvette L$0.3991% confidence
13545 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.
- Rimert, Kirk S$47.5198% confidence
418 Chaffee Lane, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958434
$443.09
649 North Blossom Road, Waterford, CA, 95386
Held by Comerica Bank
Misc intangible property · ID 1024336028
$439.40
13631 Vineyard Road, Waterford, CA, 95386
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026077540
$438.61
105 Marina Lane, Waterford, CA, 95386
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1010382212
$438.40
3 possible associated properties
Same owner name elsewhere
- Nacianceno, Roberto$0.2098% confidence
13017 Kim Street, Hickman, CA, 95323
- Nacianceno, Roberto$4.4498% confidence
2020 Cheynne Way 147, Modesto, CA, 95356
- Nacianceno, Roberto$183.9798% confidence
2300 Standiford Avenue #24, 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.
- Nacianceno, Roberto$0.2098% confidence
13113 Harbor Drive, Waterford, CA, 95386
Held by Varian Medical Systems Inc
Co-owner on this record: Alkire, Stephanie L
Underlying shares or outstanding certificates · ID 985628433
$438.22
4 possible associated properties
Same owner name elsewhere
- Alkire, Victor C JR$3.64100% confidence
415 Northgate Court, Tracy, CA, 95376
At this address
- Alkire, Victor C JR$438.2298% confidence
13113 Harbor Drive, Waterford, CA, 95386
- Alkire, Stephanie L$438.2291% confidence
13113 Harbor Drive, Waterford, CA, 95386
- Alkire, Stephanie L$438.2291% confidence
13113 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.
- Alkire, Victor C JR$3.64100% confidence
13113 Harbor Drive, Waterford, CA, 95386
Held by Varian Medical Systems Inc
Co-owner on this record: Alkire, Victor C JR
Underlying shares or outstanding certificates · ID 985628433
$438.22
4 possible associated properties
Same owner name elsewhere
- Alkire, Stephanie L$3.64100% confidence
415 Northgate Court, Tracy, CA, 95376
At this address
- Alkire, Stephanie L$438.2298% confidence
13113 Harbor Drive, Waterford, CA, 95386
- Alkire, Victor C JR$438.2291% confidence
13113 Harbor Drive, Waterford, CA, 95386
- Alkire, Victor C JR$438.2291% confidence
13113 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.
- Alkire, Stephanie L$3.64100% confidence
13113 Harbor Drive, Waterford, CA, 95386
Held by Varian Medical Systems Inc
Co-owner on this record: Alkire, Stephanie L
Underlying shares or outstanding certificates · ID 985628434
$438.22
4 possible associated properties
Same owner name elsewhere
- Alkire, Victor C JR$3.64100% confidence
415 Northgate Court, Tracy, CA, 95376
At this address
- Alkire, Victor C JR$438.2298% confidence
13113 Harbor Drive, Waterford, CA, 95386
- Alkire, Stephanie L$438.2291% confidence
13113 Harbor Drive, Waterford, CA, 95386
- Alkire, Stephanie L$438.2291% confidence
13113 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.
- Alkire, Victor C JR$3.64100% confidence
13113 Harbor Drive, Waterford, CA, 95386
Held by Varian Medical Systems Inc
Co-owner on this record: Alkire, Victor C JR
Underlying shares or outstanding certificates · ID 985628434
$438.22
4 possible associated properties
Same owner name elsewhere
- Alkire, Stephanie L$3.64100% confidence
415 Northgate Court, Tracy, CA, 95376
At this address
- Alkire, Stephanie L$438.2298% confidence
13113 Harbor Drive, Waterford, CA, 95386
- Alkire, Victor C JR$438.2291% confidence
13113 Harbor Drive, Waterford, CA, 95386
- Alkire, Victor C JR$438.2291% confidence
13113 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.
- Alkire, Stephanie L$3.64100% confidence
12497 Quicksilver Street, Waterford, CA, 95386
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019389198
$435.37
3 possible associated properties
At this address
- Garcia, Virginia$1.5298% confidence
12497 Quicksilver Street, Waterford, CA, 95386
- Garcia, Virginia$0.9698% confidence
12497 Quicksilver Street, Waterford, CA, 95386
- Garcia, Virginia$8.9598% confidence
12497 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.
- Garcia, Virginia$1.5298% confidence
217 Petichia Place, Waterford, CA, 95386
Held by Pacificare Health Plan Administrator Inc
Customer overpayments · ID 964547449
$432.00
13506 Welch Street, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011026340
$430.93
11819 Yosemite Boulevard Apt 5, Waterford, CA, 95386
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1009940945
$430.82
C/o Rinehart 10101 Yosemite Bl, Waterford, CA, 95386
Held by Idaho State Of
Other · ID 1457987
$430.04
3 possible associated properties
Same owner name elsewhere
- Schultz, Corona D$244.72100% confidence
10101 Yosemite Boulevard, Waterford, CA, 95386
- Schultz, Corona D$63.36100% confidence
C/o Helen Schultz Rinehart 282, Modesto, CA, 95354
- Schultz, Corona D$1,825.20100% confidence
C/o Helen Schultz Rinehart 282, 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.
- Schultz, Corona D$244.72100% confidence
Attn Troy Cochran 12138 Yosemite Boulevard, Waterford, CA, 95358
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 980069519
$430.00
2 possible associated properties
Same owner name elsewhere
- Valley, Iga Plus$385.00100% 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$385.00100% confidence
13311 Amy Court, Waterford, CA, 95386
Held by Fire Insurance Exchange
Premium refunds · ID 977266169
$429.78
13219 Barnes Avenue, Waterford, CA, 95386
Held by Nationwide Mutual Insurance
Co-owner on this record: Bonner, Paul A
Insurance claim checks · ID 16444771
$429.41
1 possible associated property
Same owner name elsewhere
- Loveladys, Body And Paint$873.7798% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loveladys, Body And Paint$873.7798% confidence
13219 Barnes Avenue, Waterford, CA, 95386
Held by Nationwide Mutual Insurance
Co-owner on this record: Loveladys, Body And Paint
Insurance claim checks · ID 16444771
$429.41
13050 Welch Street Apt A, Waterford, CA, 95386
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295420
$429.00
14433 Claribel Road, Waterford, CA, 95386
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments · ID 998798171
$427.63
30 Castlewoodsballinamona 0, Waterford, CA, 00000
Held by Charles Schwab
Outstanding official checks · ID 967514389
$424.00
Anthony Adragna 439 Snow Spring Court, Waterford, CA, 95386
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Adragna, Leo
Securities · ID 13781998
$421.71
3 possible associated properties
Same owner name elsewhere
- Adragna, Rosalie$0.1198% confidence
255 Sonoma Way Apt 103, Woodland, CA, 95695
- Adragna, Rosalie$0.0198% confidence
255 Sonoma Way Apt 103, Woodland, CA, 95695
- Adragna, Rosalie$24.5598% confidence
4327 Glenpark Drive, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adragna, Rosalie$0.1198% confidence
Anthony Adragna 439 Snow Spring Court, Waterford, CA, 95386
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Adragna, Rosalie
Securities · ID 13781998
$421.71
PO Box 37, Waterford, CA, 95386
Held by Westamerica Bank
Co-owner on this record: Ecker, Patty L
Cashier's checks · ID 997324919
$420.99
3 possible associated properties
Same owner name elsewhere
- Ecker, Grant G$5.00100% confidence
519 Timmie Lane, Waterford, CA, 95386
- Ecker, Grant G$35.75100% confidence
519 Timmie Lane, Waterford, CA, 95386
- Ecker, Grant G$415.22100% 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, Grant G$5.00100% confidence
PO Box 37, Waterford, CA, 95386
Held by Westamerica Bank
Co-owner on this record: Ecker, Grant G
Cashier's checks · ID 997324919
$420.99
620 Ranchwood Court, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012093347
$420.65
1 possible associated property
Same owner name elsewhere
- Christian, Pat G$17.1998% confidence
1439 Gondola Street, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Pat G$17.1998% confidence
13307 Aura Lane, Waterford, CA, 95386
Held by Daimlerchrysler Financial Serv
Credit balances · ID 17065418
$420.36
12933 Bentley Street, Waterford, CA, 95386
Held by Lennar Title Inc.
Escrow accounts · ID 1037073189
$418.69
3 possible associated properties
Same owner name elsewhere
- Allenbaugh, Troy$3.4898% confidence
218 Ash Avenue, Oakdale, CA, 95361
- Allenbaugh, Troy$20.0098% confidence
24891 Largo Drive, Laguna Hills, CA, 92653
- Allenbaugh, Troy$33.0098% confidence
6601 River Road 14 Acres, 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.
- Allenbaugh, Troy$3.4898% confidence
13101 Bentley Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Whitfield, Stacy
Cashier's checks · ID 1044025445
$417.36
6 possible associated properties
Same owner name elsewhere
- Whitfield, Steven$4,150.0098% confidence
1001 Monterrey, Bedford, TX, 76022
- Whitfield, Steven$271.4298% confidence
6900 Lake Woodlands Drive, The Woodlands, TX, 77382
- Whitfield, Steven$353.8198% confidence
#### Lake Woodlands Drive Apt ###, The Woodlands, TX, 77382
At this address
- Whitfield, Steven$78.3998% confidence
13101 Bentley Street, Waterford, CA, 95386
- Whitfield, Steven E$552.1795% confidence
13101 Bentley Street, Waterford, CA, 95386
- Whitfield, Steven E$2,768.5695% confidence
13101 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.
- Whitfield, Steven$4,150.0098% confidence
13101 Bentley Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Whitfield, Steven
Cashier's checks · ID 1044025445
$417.36
5 possible associated properties
Same owner name elsewhere
- Whitfield, Stacy$0.7698% confidence
34798 Birch Road, Barstow, CA, 92311
- Whitfield, Stacy$47.3298% confidence
15820 Ramsey Road, Crosby, TX, 77532
At this address
- Whitfield, Steven E$552.1791% confidence
13101 Bentley Street, Waterford, CA, 95386
- Whitfield, Steven E$2,768.5691% confidence
13101 Bentley Street, Waterford, CA, 95386
- Whitfield, Steven$417.3691% confidence
13101 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.
- Whitfield, Stacy$0.7698% confidence
12155 Chad Lane, Waterford, CA, 95386
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397878
$416.46
519 Timmie Lane, Waterford, CA, 95386
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994844504
$415.22
5 possible associated properties
Same owner name elsewhere
- Ecker, Grant G$420.99100% confidence
PO Box 37, Waterford, CA, 95386
- Ecker, Grant G$30.00100% confidence
10601 Pellerin Road, Waterford, CA, 95386
At this address
- Ecker, Grant G$5.0098% confidence
519 Timmie Lane, Waterford, CA, 95386
- Ecker, Grant G$35.7598% confidence
519 Timmie Lane, Waterford, CA, 95386
- Ecker, Grant$0.2995% 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, Grant G$420.99100% confidence
12400 Summers Street Apt A, Waterford, CA, 95386
Held by Paypal
Commissions · ID 1036632745
$414.30
13925 Tim Bell, Waterford, CA, 95386
Held by Walt Disney Company The
Vendor checks · ID 1045643574
$412.45
P O Box 54, Waterford, CA, 95386
Held by Bp America Production Company
Other · ID 1520615
$412.01
3 possible associated properties
Same owner name elsewhere
- Elam, Felon B$4.86100% confidence
PO Box 54, Waterford, CA, 95386
- Elam, Felon B$3.02100% confidence
PO Box 54, Waterford, CA, 95386
- Elam, Felon B$2.54100% confidence
PO Box 54, 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.
- Elam, Felon B$4.86100% confidence
PO Box 358, Waterford, CA, 95386
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042389339
$411.52
220 Coastal Lane, Waterford, CA, 95386
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1009489419
$410.10
412 D Street, Waterford, CA, 95386
Held by Sanchez V Arb Inc Fund
Misc outstanding checks · ID 1039236307
$408.41
1 possible associated property
Same owner name elsewhere
- Paulsell, Aaron M$4.6798% confidence
PO Box 833, Castroville, CA, 95012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulsell, Aaron M$4.6798% confidence
304 Tim Bell Road, Waterford, CA, 95386
Held by Granite Construction Inc Employee Benefit Trust
Wages, payroll, salaries · ID 1034225770
$406.95
3 possible associated properties
At this address
- Alvarez, Antonio$0.1298% confidence
304 Tim Bell Road, Waterford, CA, 95386
- Alvarez, Fernando J$0.8991% confidence
304 Tim Bell Road, Waterford, CA, 95386
- Alvarez, Jimenez Fernando$113.7691% confidence
304 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Antonio$0.1298% confidence
401 F Street. Apt #28, Waterford, CA, 95386
Held by Security Public Storage-McHenry Modesto
Refunds due · ID 990757698
$406.50
428 East Street, Waterford, CA, 95386
Held by Allstate Indemnity Company
Co-owner on this record: Finch, Denise
Premium refunds · ID 982958788
$405.90
5 possible associated properties
Same owner name elsewhere
- Finch, Steve$11.83100% confidence
13388 Bentley Street, Waterford, CA, 95386
- Finch, Steve$40.0098% confidence
CA
- Finch, Steve$227.0198% confidence
PO Box 8921, Houston, TX, 77249
At this address
- Finch, Denise A$5.0091% confidence
428 East Street, Waterford, CA, 95386
- Finch, Denise$405.9091% confidence
428 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.
- Finch, Steve$11.83100% confidence
428 East Street, Waterford, CA, 95386
Held by Allstate Indemnity Company
Co-owner on this record: Finch, Steve
Premium refunds · ID 982958788
$405.90
5 possible associated properties
Same owner name elsewhere
- Finch, Denise$0.01100% confidence
PO Box 56, Waterford, CA, 95386
- Finch, Denise$8.76100% confidence
12508 Dorsey Street, Waterford, CA, 95386
- Finch, Denise$160.77100% confidence
12508 Dorsey Street, Waterford, CA, 95386
At this address
- Finch, Denise A$5.0095% confidence
428 East Street, Waterford, CA, 95386
- Finch, Steve$405.9091% confidence
428 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.
- Finch, Denise$0.01100% confidence
11337 Star Avenue, Waterford, CA, 95386
Held by Green Dot Bank
Refunds due · ID 993367425
$404.95
3 possible associated properties
Same owner name elsewhere
- Metzger, Walter$60.00100% confidence
12315 Bonnie Brae Avenue, Waterford, CA, 95386
- Metzger, Walter$78.35100% confidence
12315 Bonnie Brae Avenue, Waterford, CA, 95386
- Metzger, Walter$35.0098% confidence
325 Lenox No-103, Oakland, CA, 94610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metzger, Walter$60.00100% confidence
13367 Bentley Street, Waterford, CA, 95386
Held by Idaho State Tax Commission
Co-owner on this record: McCowan, Tina
Warrants · ID 970980652
$403.00
1 possible associated property
At this address
- McCowan, Tina$403.0091% confidence
13367 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.
- McCowan, Tina$403.0091% confidence
13367 Bentley Street, Waterford, CA, 95386
Held by Idaho State Tax Commission
Co-owner on this record: McCowan, Steven
Warrants · ID 970980652
$403.00
1 possible associated property
At this address
- McCowan, Steven$403.0091% confidence
13367 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.
- McCowan, Steven$403.0091% confidence
PO Box 196, Waterford, CA, 95386
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025870141
$402.50
1 possible associated property
Same owner name elsewhere
- Quesenberry, S Pharmacy$220.76100% confidence
PO Box 196, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quesenberry, S Pharmacy$220.76100% confidence
13313 Landon Court, Waterford, CA, 95386
Held by Conagra Brands Inc
Dividend reinvestment plan · ID 994487108
$402.43
3 possible associated properties
At this address
- W, Clarke Dale$4.3898% confidence
13313 Landon Court, Waterford, CA, 95386
- W, Clarke Dale$2.6598% confidence
13313 Landon Court, Waterford, CA, 95386
- W, Clarke Dale$1.9598% confidence
13313 Landon Court, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- W, Clarke Dale$4.3898% confidence
425 Chaffee Lane, Waterford, CA, 95386
Held by Loancare LLC
Outstanding official checks · ID 1018166101
$402.01
2 possible associated properties
Same owner name elsewhere
- Martinez, Tameka$0.5798% confidence
2521 Oliver Drive, Hayward, CA, 94545
At this address
- Martinez, Tammy$0.5791% confidence
425 Chaffee 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.
- Martinez, Tameka$0.5798% confidence
905 Millardy Lane, Waterford, CA, 95386
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995038945
$401.09
13252 Welch Street, Waterford, CA, 95386
Held by Bank Of America - North Carolina
Refunds due · ID 994732163
$400.67
PO Box 719, Waterford, CA, 95386
Held by Union Bank N A
Outstanding official checks · ID 970030069
$400.05
3100 Timber Road, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992402789
$400.00
3 possible associated properties
Same owner name elsewhere
- Zavala, Juan Manuel$2.0098% confidence
121 4th Street, Orange Cove, CA, 93646
- Zavala, Juan Manuel$29.3598% confidence
605 West Rochelle Road Apt 207, Irving, TX, 75062
- Zavala, Juan Manuel$185.6798% confidence
PO Box 689 876 West Terra Bella, Pixley, CA, 93256
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Juan Manuel$2.0098% confidence
1626 Hazel Dean Road, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041073979
$400.00
2 possible associated properties
At this address
- Tucker, Stetson$360.0091% 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$360.0091% confidence
12127 Kadota Avenue, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041134320
$400.00
13608 Rivercrest Drive, Waterford, CA, 95386
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046792086
$400.00
3 possible associated properties
At this address
- Acuna, Jorge M$5.0098% confidence
13608 Rivercrest Drive, Waterford, CA, 95386
- Acuna, Jorge M$21.3798% confidence
13608 Rivercrest Drive, Waterford, CA, 95386
- Acuna, Jorge$1.2495% confidence
13608 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.
- Acuna, Jorge M$5.0098% confidence
12074 Eagle Peak Drive, Waterford, CA, 95386
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046868776
$400.00
12418 Terrace View Court, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1023750092
$399.63
2 possible associated properties
At this address
- Rodriguez, Silvia Posos$1.9695% confidence
12418 Terrace View Court, Waterford, CA, 95386
- Rodriguez, Silvia P$50.0095% confidence
12418 Terrace View 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.
- Rodriguez, Silvia Posos$1.9695% confidence
1211 Chadway Lane, Waterford, CA, 95386
Held by State Of Massachusetts
Credit balances · ID 17348498
$399.00
PO Box 908, Waterford, CA, 95386
Held by Caremarkpcs L L C
Accounts payable · ID 1012297353
$398.94
P O Box 425, Waterford, CA, 95386
Held by Pacific Specialty Ins. Company
Group policy benefit/Clm payments · ID 953494890
$398.91
551 D Street, Waterford, CA, 95386
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044822493
$398.12
1 possible associated property
At this address
- Steven, Martinez$1,232.3298% confidence
551 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.
- Steven, Martinez$1,232.3298% confidence
224 South Western Avenue, Waterford, CA, 95386
Held by Metlife Inc
Securities · ID 16350564
$397.44
12412 Oden Drive, Waterford, CA, 95386
Held by Conagra Grocery Products Co.
Salaries/Wages · ID 16887756
$396.53
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Jovita M$83.7398% confidence
910 Reno Avenue, Modesto, CA, 95351
- Rodriguez, Jovita M$25.1398% confidence
1830 South West 34th Street, San Antonio, TX, 78237
- Rodriguez, Jovita M$52.9698% confidence
517 South Valverde, El Paso, TX, 79905
At this address
- Rodriguez, J$28.3795% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, Ricardo$1.2091% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, Jv$28.3791% confidence
12412 Oden Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jovita M$83.7398% confidence
300 C Street, Waterford, CA, 95386
Held by Waste Management Inc.
Accounts payable · ID 959811957
$393.91
3 possible associated properties
Same owner name elsewhere
- Saueressig, Chyllis$0.9198% confidence
2150 Auburn Boulevard Sp 89, Sacramento, CA, 95821
At this address
- Saueressig, Chyliss E$54.2291% confidence
300 C Street, Waterford, CA, 95386
- Saueressig, Jed$40.0091% 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, Chyllis$0.9198% confidence
205 East Street, Waterford, CA, 95386
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits · ID 989028067
$390.00
1 possible associated property
At this address
- Gutierrez, Victor$990.0091% confidence
205 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, Victor$990.0091% confidence
12129 Yosemite Boulevard, Waterford, CA, 95386
Held by Capital One NA
Accounts payable · ID 1030039917
$387.15
3 possible associated properties
Same owner name elsewhere
- Turner, Amber$330.5798% confidence
8903 C East King Parkway Trlr 182, Houston, TX, 77044
- Turner, Amber$800.0098% confidence
#### Loma Del Sur Drive ####, El Paso, TX, 79934
- Turner, Amber$184.6798% confidence
2737 Bay Area Boulevard Apt 337, Houston, TX, 77058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Amber$330.5798% confidence
PO Box 1155, Waterford, CA, 95386
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 962841381
$386.94
2 possible associated properties
Same owner name elsewhere
- Lambert Investments$28.35100% confidence
PO Box 1155, Waterford, CA, 95386
- Lambert Investments$3,475.42100% confidence
PO Box 1155, 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.
- Lambert Investments$28.35100% confidence
1418 Old Tim Bell Road, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040826553
$386.50
1 possible associated property
At this address
- Miller, Robert D$30.0091% confidence
1418 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.
- Miller, Robert D$30.0091% confidence
13169 Heather Drive, Waterford, CA, 95386
Held by State Comp Insurance Fund
Premium refunds · ID 959182213
$386.11
13013 Timbell Road, Waterford, CA, 95386
Held by Hj Heinz Company LP
Wages, payroll, salaries · ID 952499125
$385.99
3 possible associated properties
Same owner name elsewhere
- Chairez, Irma$65.7098% confidence
3604 Beyer Boulevard 19 203, San Ysidro, CA, 92173
- Chairez, Irma$219.2598% confidence
805 West Couff, Granbury, TX, 76048
- Chairez, Irma$155.1198% confidence
Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chairez, Irma$65.7098% confidence