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
12675 Quicksilver Street, Waterford, CA, 95386
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030931668
$50.00
1 possible associated property
At this address
- Dial, Terry G$25.3491% confidence
12675 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.
- Dial, Terry G$25.3491% confidence
1136 1/2 South Missouri, Waterford, CA, 95386
Held by Holiday Al Management Sub LLC
Misc outstanding checks · ID 1032321104
$50.00
2 possible associated properties
Same owner name elsewhere
- Gilmore, Dennis$1,209.5698% confidence
350 Ellis Street Apt 6B, San Francisco, CA, 94102
- Gilmore, Dennis$326.4798% confidence
12971 Filmore Street, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Dennis$1,209.5698% confidence
401 F Street Apt 50, Waterford, CA, 95386
Held by Modesto Radiology Imaging, Inc.
Refunds due · ID 1035095126
$50.00
11048 Yosemite Boulevard, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035741302
$50.00
6 possible associated properties
Same owner name elsewhere
- Barrett, Imogene$28.6898% confidence
111 Branch Street, Pittsburg, TX, 75686
- Barrett, Imogene$25.8498% confidence
111 Branch Street, Pittsburg, TX, 75686
- Barrett, Imogene$25.6198% confidence
111 Branch Street, Pittsburg, TX, 75686
At this address
- Barrett, Imogene$5.0098% confidence
11048 Yosemite Boulevard, Waterford, CA, 95386
- Barrett, Imogene$26.0098% confidence
11048 Yosemite Boulevard, Waterford, CA, 95386
- Barrett, Imogene$21.0098% confidence
11048 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.
- Barrett, Imogene$28.6898% confidence
413 Chaffee Lane, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035817294
$50.00
3 possible associated properties
Same owner name elsewhere
- Lardy, Jeffrey T$19.0998% confidence
636 South Pilgrim Street, Stockton, CA, 95205
- Lardy, Jeffrey T$73.6298% confidence
PO Box 508, New London, TX, 75682
At this address
- Lardy, Jeffrey$107.7695% confidence
413 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.
- Lardy, Jeffrey T$19.0998% confidence
12418 Terrace View Court, Waterford, CA, 95386
Held by Sutter Valley Medical Foundation
Refunds due · ID 1035884308
$50.00
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Silvia P$53.2498% confidence
3022 Chesapeak Avenue, Los Angeles, CA, 90016
- Rodriguez, Silvia P$201.5298% confidence
177 Princeton Avenue, Oxnard, CA, 93036
- Rodriguez, Silvia P$128.3998% confidence
8012 Holmes Avenue, Los Angeles, CA, 90001
At this address
- Rodriguez, Silvia Posos$1.9695% confidence
12418 Terrace View Court, Waterford, CA, 95386
- Rodriguez, Silvia$399.6395% 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 P$53.2498% confidence
13536 Bentley Street, Waterford, CA, 95386
Held by Block Inc
Misc intangible property · ID 1036022252
$50.00
3 possible associated properties
At this address
- Masterson, William$6.7895% confidence
13536 Bentley Street, Waterford, CA, 95386
- Masterson, William$13.0795% confidence
13536 Bentley Street, Waterford, CA, 95386
- Masterson, William B$35.5595% confidence
13536 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.
- Masterson, William$6.7895% confidence
12831 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Paypal
Misc intangible property · ID 1036945759
$50.00
1 possible associated property
Same owner name elsewhere
- Warman, Jazmine$250.0098% confidence
5505 Baileya Avenue, Twentynine Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warman, Jazmine$250.0098% confidence
12404 Oden Drive PO Box 84, Waterford, CA, 95386
Held by Eastwood Automotive Group LLC
Accounts-receivable credit balance · ID 1038261805
$50.00
1 possible associated property
At this address
- McDaniel, Cheran L$0.3091% confidence
12404 Oden Drive PO Box 84, 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.
- McDaniel, Cheran L$0.3091% confidence
Amy Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042080814
$50.00
12093 Hernandez Avenue, Waterford, CA, 95386
Held by Modesto Radiology Imaging, Inc.
Refunds due · ID 1042179763
$50.00
3 possible associated properties
At this address
- Avila, Aucelia$0.3398% confidence
12093 Hernandez Avenue, Waterford, CA, 95386
- Avila, Aucelia$0.5698% confidence
12093 Hernandez Avenue, Waterford, CA, 95386
- Avila, Aucelia$0.3498% confidence
12093 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.
- Avila, Aucelia$0.3398% confidence
433 Chaffee Lane, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043804976
$50.00
2 possible associated properties
At this address
- Chavez, Saenz Veronica$62.1698% confidence
433 Chaffee Lane, Waterford, CA, 95386
- Chavez, Manuel$78.0091% confidence
433 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.
- Chavez, Saenz Veronica$62.1698% confidence
12097 Hernandez Avenue, Waterford, CA, 95386
Held by First American Title Co
Co-owner on this record: Diaz, Alyssa
Escrow accounts · ID 1044620051
$50.00
1 possible associated property
Same owner name elsewhere
- Gomez, Alanzo Ramon$25.5398% confidence
1608 Marston Way, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Alanzo Ramon$25.5398% confidence
12097 Hernandez Avenue, Waterford, CA, 95386
Held by First American Title Co
Co-owner on this record: Gomez, Alanzo Ramon
Escrow accounts · ID 1044620051
$50.00
12013 Acosta Court, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047115519
$50.00
3 possible associated properties
At this address
- Smith, Gregory A$10.9998% confidence
12013 Acosta Court, Waterford, CA, 95386
- Smith, Gregory A$22.1398% confidence
12013 Acosta Court, Waterford, CA, 95386
- Smith, Gregory A$15.0098% confidence
12013 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.
- Smith, Gregory A$10.9998% confidence
13361 Bentley Street, Waterford, CA, 95386
Held by At&t Services Inc.
Refunds due · ID 973611782
$49.99
307 North Blossom Road, Waterford, CA, 95386
Held by Nortonlifelock Inc
Misc outstanding checks · ID 982357497
$49.99
1 possible associated property
At this address
- Bye, Nancy$25.0091% confidence
307 North 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.
- Bye, Nancy$25.0091% confidence
11506 Yosemite Boulevard, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1023673473
$49.98
3 possible associated properties
At this address
- Lee, Nancy$10.0091% confidence
11506 Yosemite Boulevard, Waterford, CA, 95386
- Lee, John$48.2991% confidence
11506 Yosemite Boulevard, Waterford, CA, 95386
- Lee, John$24.8391% confidence
11506 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.
- Lee, Nancy$10.0091% confidence
12730 Goldmine Avenue, Waterford, CA, 95386
Held by Sally Beauty Supply LLC
Wages, payroll, salaries · ID 981000128
$49.96
13232 Barnes Avenue, Waterford, CA, 95386
Held by Wyndham Worldwide Corporation
Accounts payable · ID 973401480
$49.95
14201 Tim Bell Road, Waterford, CA, 95386
Held by Green Dot Bank
Refunds due · ID 988983113
$49.95
12425 Riverside Road, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1015591502
$49.93
PO Box 58 13705 Bentley Street Suite F, Waterford, CA, 95386
Held by Coca-Cola Company The
Underlying shares or outstanding certificates · ID 952685611
$49.85
3 possible associated properties
Same owner name elsewhere
- Coburn, Selina$3.95100% confidence
PO Box 58 13705 Bentley Street Suite F, Waterford, CA, 95386
- Coburn, Selina$0.05100% confidence
PO Box 58, Waterford, CA, 95386
- Coburn, Selina$0.20100% confidence
P O Box 58, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coburn, Selina$3.95100% confidence
2900 Tim Bell Road, Waterford, CA, 95386
Held by Boehringer Ingelheim Vetmedica Inc.
Accounts payable · ID 1000888221
$49.84
4 possible associated properties
Same owner name elsewhere
- Lockwood, III Dairy$11.79100% confidence
PO Box 235, Waterford, CA, 95386
At this address
- Lockwood, III Dairy$106.8898% confidence
2900 Tim Bell Road, Waterford, CA, 95386
- Lockwood, III Dairy$52.6198% confidence
2900 Tim Bell Road, Waterford, CA, 95386
- Lockwood, III Dairy$53.3998% confidence
2900 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockwood, III Dairy$11.79100% confidence
130 Baker Street Space 12, Waterford, CA, 95386
Held by Chaparral Energy LLC
Royalties · ID 966484289
$49.78
3 possible associated properties
At this address
- Walters, Ella J$0.7898% confidence
130 Baker Street Space 12, Waterford, CA, 95386
- Walters, Ella J$4.6598% confidence
130 Baker Street Space 12, Waterford, CA, 95386
- Walters, Ella J$6.3298% confidence
130 Baker Street Space 12, 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.
- Walters, Ella J$0.7898% confidence
13162 Welch Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 10427207
$49.76
1 possible associated property
Same owner name elsewhere
- Rowell, David L$231.1298% confidence
PO Box 4006, Clovis, CA, 93613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowell, David L$231.1298% confidence
234 Larry Way, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Petty-Chaffee, Heidi
Savings accounts · ID 967681369
$49.74
3 possible associated properties
At this address
- Petty, David$0.5691% confidence
234 Larry Way, Waterford, CA, 95386
- Petty, David$839.0991% confidence
234 Larry Way, Waterford, CA, 95386
- Petty, David W$111.8591% confidence
234 Larry 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.
- Petty, David$0.5691% confidence
237 Center Street, Waterford, CA, 95386
Held by Verizon Communications Inc.
Customer overpayments · ID 1025639689
$49.74
3 possible associated properties
At this address
- Romero, Nancy$1.0091% confidence
237 Center Street, Waterford, CA, 95386
- Romero, Jacqueline$8.7891% confidence
237 Center Street, Waterford, CA, 95386
- Romero, Jacqueline$6.0791% 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.
- Romero, Nancy$1.0091% confidence
12797 Quicksilver Street, Waterford, CA, 95386
Held by Bank Of America - Home Loans
Co-owner on this record: Travao, Lana M
Refunds due · ID 989393245
$49.69
2 possible associated properties
At this address
- Travao, Samantha$157.9091% confidence
12797 Quicksilver Street, Waterford, CA, 95386
- Travao, Lana M$49.6991% confidence
12797 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.
- Travao, Samantha$157.9091% confidence
12797 Quicksilver Street, Waterford, CA, 95386
Held by Bank Of America - Home Loans
Co-owner on this record: Travao, Michael J
Refunds due · ID 989393245
$49.69
3 possible associated properties
Same owner name elsewhere
- Travao, Lana M$88.0098% confidence
4532 Easat Zeering Road, Denair, CA, 95316
At this address
- Travao, Samantha$157.9091% confidence
12797 Quicksilver Street, Waterford, CA, 95386
- Travao, Michael J$49.6991% confidence
12797 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.
- Travao, Lana M$88.0098% confidence
918 Beard Road, Waterford, CA, 95386
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329028
$49.64
1 possible associated property
At this address
- Acosta, Octavio V$0.1798% confidence
918 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, Octavio V$0.1798% confidence
12605 Goldmine Avenue, Waterford, CA, 95386
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts · ID 1043066437
$49.62
1 possible associated property
At this address
- Casillas, Daniela$2.4491% confidence
12605 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.
- Casillas, Daniela$2.4491% confidence
12954 Welch Street, Waterford, CA, 95386
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 974848538
$49.61
4 possible associated properties
Same owner name elsewhere
- Rubalcaba, Maria Elena$18.6198% confidence
12350 Del Amo Boulevard #407, Lakewood, CA, 90715
At this address
- Rubalcaba, Maria Elena$20.9198% confidence
12954 Welch Street, Waterford, CA, 95386
- Rubalcaba, Maria E$1.0095% confidence
12954 Welch Street, Waterford, CA, 95386
- Rubalcaba, Maria E$0.4095% confidence
12954 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.
- Rubalcaba, Maria Elena$18.6198% confidence
12504 Oden Drive, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 973652409
$49.60
2 possible associated properties
At this address
- Hoffman, Lisa$56.5195% confidence
12504 Oden Drive, Waterford, CA, 95386
- Hoffman, Teagan$13.2891% confidence
12504 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.
- Hoffman, Lisa$56.5195% confidence
439 Snow Spring Court, Waterford, CA, 95386
Held by Bank Of America - Home Loans
Refunds due · ID 980804788
$49.57
3 possible associated properties
At this address
- Daleo, Cherry H$12.0795% confidence
439 Snow Spring Court, Waterford, CA, 95386
- Daleo, Cherry H$20.7395% confidence
439 Snow Spring Court, Waterford, CA, 95386
- Daleo, Michael J$12.0791% confidence
439 Snow Spring 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.
- Daleo, Cherry H$12.0795% confidence
12223 Quicksilver Street, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Premium refunds · ID 1037305662
$49.55
19755 Yosemite Boulevard, Waterford, CA, 95386
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980878879
$49.50
2 possible associated properties
At this address
- Nichols, Derek$7.0095% confidence
19755 Yosemite Boulevard, Waterford, CA, 95386
- Nichols, Dylan Kurt$1.0391% confidence
19755 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.
- Nichols, Derek$7.0095% confidence
12312 Dorsey Street, Waterford, CA, 95386
Held by Nations Foodservice Inc
Wages, payroll, salaries · ID 1041105615
$49.50
Waterford, CA
Held by Glenwood Telephone Memb Corp
Misc outstanding checks · ID 954622013
$49.47
2900 Tim Bell Road, Waterford, CA, 95386
Held by Boehringer Ingelheim Vetmedica Inc
Discounts due · ID 1012219415
$49.40
3 possible associated properties
At this address
- Lockwood, III Dairy$106.8898% confidence
2900 Tim Bell Road, Waterford, CA, 95386
- Lockwood, III Dairy$49.8498% confidence
2900 Tim Bell Road, Waterford, CA, 95386
- Lockwood, III Dairy$52.6198% confidence
2900 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockwood, III Dairy$106.8898% confidence
13317 River Crest Drive, Waterford, CA, 95386
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 993038333
$49.36
1 possible associated property
Same owner name elsewhere
- Cherry, Rebekah$764.5598% confidence
##### Preston Road Suite ### # ###, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cherry, Rebekah$764.5598% confidence
551 D Street, Waterford, CA, 95386
Held by Att Services Inc
Refunds due · ID 961968446
$49.33
13230 Yosemite Boulevard, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 964356584
$49.32
12605 Main, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Commissions · ID 12226383
$49.27
1361 Old Tim Bell Road, Waterford, CA, 95386
Held by Centurylink
Accounts-receivable credit balance · ID 1026242697
$49.20
13001 Bentley Street, Waterford, CA, 95386
Held by Prematic Service Corp - Ca
Refunds due · ID 957090388
$49.19
3 possible associated properties
Same owner name elsewhere
- Trevino, Roxana$1,673.4098% confidence
527 Rayburn, San Antonio, TX, 78221
- Trevino, Roxana$466.3198% confidence
2502 Babcock Road, San Antonio, TX, 78229
- Trevino, Roxana$214.1598% confidence
#### North Loop #### West Apt ###, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevino, Roxana$1,673.4098% confidence
331 Katy Court, Waterford, CA, 95386
Held by Truck Insurance Exchange
Premium refunds · ID 1020900660
$49.19
3 possible associated properties
At this address
- Pelayo, Jose L$3.1195% confidence
331 Katy Court, Waterford, CA, 95386
- Pelayn, Jose$78.9993% confidence
331 Katy Court, Waterford, CA, 95386
- Pelayo, Griselda$134.4891% confidence
331 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.
- Pelayo, Jose L$3.1195% confidence
13400 Welch Street, Waterford, CA, 95386
Held by Golden 1 Credit Union
Savings accounts · ID 999480087
$49.18
2 possible associated properties
At this address
- Tosta, Richard$3.5495% confidence
13400 Welch Street, Waterford, CA, 95386
- Tosta, Rick$34.7491% confidence
13400 Welch Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tosta, Richard$3.5495% confidence
12350 Goldmine Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tellez, Felipe
Cashier's checks · ID 1043753605
$49.16
4 possible associated properties
Same owner name elsewhere
- Tellez, Ofelia$7.4198% confidence
10647 El Adelante Avenue, Santa Ana, CA, 92708
- Tellez, Ofelia$21.0098% confidence
10984 Fremont Avenue, Montclair, CA, 91763
At this address
- Tellez, Jose$92.7191% confidence
12350 Goldmine Avenue, Waterford, CA, 95386
- Tellez, Felipe$49.1691% 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.
- Tellez, Ofelia$7.4198% confidence
12350 Goldmine Avenue, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tellez, Ofelia
Cashier's checks · ID 1043753605
$49.16
5 possible associated properties
Same owner name elsewhere
- Tellez, Felipe$234.4998% confidence
5407 South Crooked Street, Houston, TX, 77017
- Tellez, Felipe$159.0098% confidence
4006 Salina Circle, Humble, TX, 77396
- Tellez, Felipe$134.0198% confidence
5407 South Crooked Street, Houston, TX, 77017
At this address
- Tellez, Jose$92.7191% confidence
12350 Goldmine Avenue, Waterford, CA, 95386
- Tellez, Ofelia$49.1691% 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.
- Tellez, Felipe$234.4998% confidence
PO Box 980, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Premium refunds · ID 1026416471
$49.14
119 North Western Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 998217162
$49.04
1 possible associated property
Same owner name elsewhere
- Mebus, Jack$20.8298% confidence
4000 Fara Bieundo Unit 78, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mebus, Jack$20.8298% confidence
PO Box 300, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11071909
$49.00
12068 Washington Road, Waterford, CA, 95386
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965100694
$49.00
409 G Street Apt 1, Waterford, CA, 95386
Held by Safeway Insurance Company
Premium refunds · ID 968436100
$49.00
187 South Missouri Avenue, Waterford, CA, 95386
Held by Stewart Title Of California
Co-owners on this record: Vian, Freda, Vian, Gary L
Escrow accounts · ID 985577203
$49.00
6 possible associated properties
Same owner name elsewhere
- Vian, Russell L$1.5798% confidence
7745 Langworth Road, Oakdale, CA, 95361
- Vian, Russell L$1.0098% confidence
1110 San Miguel Escalon, CA, 95320
- Vian, Russell L$882.8398% confidence
430 1st Street, Escalon, CA, 95320
At this address
- Vian, Gary$6.9991% confidence
187 South Missouri Avenue, Waterford, CA, 95386
- Vian, Freda$49.0091% confidence
187 South Missouri Avenue, Waterford, CA, 95386
- Vian, Gary L$49.0091% confidence
187 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.
- Vian, Russell L$1.5798% confidence
187 South Missouri Avenue, Waterford, CA, 95386
Held by Stewart Title Of California
Co-owners on this record: Vian, Gary L, Vian, Russell L
Escrow accounts · ID 985577203
$49.00
3 possible associated properties
At this address
- Vian, Gary$6.9991% confidence
187 South Missouri Avenue, Waterford, CA, 95386
- Vian, Russell L$49.0091% confidence
187 South Missouri Avenue, Waterford, CA, 95386
- Vian, Gary L$49.0091% confidence
187 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.
- Vian, Gary$6.9991% confidence
187 South Missouri Avenue, Waterford, CA, 95386
Held by Stewart Title Of California
Co-owners on this record: Vian, Freda, Vian, Russell L
Escrow accounts · ID 985577203
$49.00
4 possible associated properties
Same owner name elsewhere
- Vian, Gary L$94.9798% confidence
17471 South Henry Road, Escalon, CA, 95320
At this address
- Vian, Gary$6.9995% confidence
187 South Missouri Avenue, Waterford, CA, 95386
- Vian, Russell L$49.0091% confidence
187 South Missouri Avenue, Waterford, CA, 95386
- Vian, Freda$49.0091% confidence
187 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.
- Vian, Gary L$94.9798% confidence
116 Center Street, Waterford, CA, 95386
Held by First Premier Bank
Refunds due · ID 989715511
$49.00
3 possible associated properties
At this address
- Jimenez, Ruben$0.1698% confidence
116 Center Street, Waterford, CA, 95386
- Jimenez, Concevida R$0.0691% confidence
116 Center Street, Waterford, CA, 95386
- Jimenez, Yolanda R$0.0691% confidence
116 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.
- Jimenez, Ruben$0.1698% confidence
3300 Harbor De 0, Waterford, CA, 95386
Held by In Shape Health Clubs LLC
Vendor checks · ID 1000550245
$49.00
812 Mirandy Lane, Waterford, CA, 95386
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016500794
$49.00
3 possible associated properties
At this address
- Guerrero, Adrian$6.4298% confidence
812 Mirandy Lane, Waterford, CA, 95386
- Guerrero, Adrian$0.2598% confidence
812 Mirandy Lane, Waterford, CA, 95386
- Guerrero, Adrian$3.8198% confidence
812 Mirandy 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.
- Guerrero, Adrian$6.4298% confidence
12647 Gold Mine Aveue, Waterford, CA, 95386
Held by Alliance Title
Escrow accounts · ID 964815555
$48.89
2 possible associated properties
Same owner name elsewhere
- Gullingsrud, Robert L$0.8598% confidence
420 Pedersen Road Unit B, Oakdale, CA, 95361
- Gullingsrud, Robert L$0.8598% confidence
420 Pedersen Road Unit B, 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.
- Gullingsrud, Robert L$0.8598% confidence
Gastelum, Pacheco Alejandra AdrianaCA
221 G Street, Waterford, CA, 95386
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038674729
$48.83
1 possible associated property
At this address
- Gastelum, Alejandra$0.0691% confidence
221 G Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gastelum, Alejandra$0.0691% confidence
13346 Welch Street, Waterford, CA, 95386
Held by Carnival Cruise Lines Inc
Refunds due · ID 1011542811
$48.82
1 possible associated property
At this address
- Moore, Daivd And Andrea$22.1391% confidence
13346 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.
- Moore, Daivd And Andrea$22.1391% confidence
PO Box 2012, Waterford, CA, 95386
Held by Standard Fire Insurance Co
Court settlements · ID 11805520
$48.77
12311 La Gallina Avenue, Waterford, CA, 95386
Held by Directv LLC
Refunds due · ID 986998984
$48.77
1 possible associated property
At this address
- Fox, Rena$2.8095% confidence
12311 La Gallina Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Rena$2.8095% confidence
608 Bronze Lane, Waterford, CA, 95386
Held by Csaa Insurance Group
Customer overpayments · ID 986214993
$48.76
3 possible associated properties
Same owner name elsewhere
- Bishop, Kenneth$1,850.0098% confidence
#### Belmont Apt ###, Dallas, TX, 75206
- Bishop, Kenneth$444.9198% confidence
3249 Chapel Downs Drive, Dallas, TX, 75229
- Bishop, Kenneth$442.3898% confidence
### Private Road ####, Springtown, TX, 76082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Kenneth$1,850.0098% confidence
13431 Vineyard Road, Waterford, CA, 95386
Held by Foremost Insurance Company
Premium refunds · ID 1014776916
$48.73
3 possible associated properties
At this address
- Earhart, Darrel K$0.7195% confidence
13431 Vineyard Road, Waterford, CA, 95386
- Earhart, Darrel K$5.6295% confidence
13431 Vineyard Road, Waterford, CA, 95386
- Earhart, Darrel K$13.5195% confidence
13431 Vineyard 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.
- Earhart, Darrel K$0.7195% confidence
1560 Ellenwood Road, Waterford, CA, 95386
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 24445627
$48.72
4 possible associated properties
Same owner name elsewhere
- Oostermeyer, J S$63.99100% confidence
1560 Ellenwood Road Waterford Ca, 95386
At this address
- Oostermeyer, J S$54.2498% confidence
1560 Ellenwood Road, Waterford, CA, 95386
- Oostermeyer, J S$54.2498% confidence
1560 Ellenwood Road, Waterford, CA, 95386
- Oostermeyer, J S$53.4398% confidence
1560 Ellenwood 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.
- Oostermeyer, J S$63.99100% confidence
13296 Aura Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967767871
$48.71
Waterford, Sister City CommitteeCA
13360 Skyline Boulevard, Waterford, CA, 95386
Held by Farmers & Merchant Bank Of Central California
Checking accounts · ID 977456837
$48.69
12118 Fearl Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Weiss, Sarah J
Cashier's checks · ID 1043747087
$48.67
1 possible associated property
At this address
- Weiss, Sarah J$48.6791% confidence
12118 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.
- Weiss, Sarah J$48.6791% confidence
12118 Fearl Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Weiss, Kenneth W
Cashier's checks · ID 1043747087
$48.67
4 possible associated properties
Same owner name elsewhere
- Weiss, Sarah J$223.2398% confidence
24772 Red Lodge, Laguna Hills, CA, 92653
- Weiss, Sarah J$166.0098% confidence
826 66th Street, Oakland, CA, 94609
- Weiss, Sarah J$166.0098% confidence
826 66th Street, Oakland, CA, 94609
At this address
- Weiss, Kenneth W$48.6791% confidence
12118 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.
- Weiss, Sarah J$223.2398% confidence
11712 Yosemite Boulevard, Waterford, CA, 95386
Held by Block Inc
Payments for goods & Services · ID 1013902852
$48.62
1 possible associated property
At this address
- Miller, Bonnie L$8.0091% confidence
11712 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.
- Miller, Bonnie L$8.0091% confidence
604 Bronze Lane, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1015551288
$48.60
1118 Tim Bell Road, Waterford, CA, 95386
Held by Federal Warranty Service Corporation
Refunds due · ID 1008790388
$48.58
2 possible associated properties
At this address
- Castellanos, Irene$1.0091% confidence
1118 Tim Bell Road, Waterford, CA, 95386
- Castellanos, Irene G$0.0591% confidence
1118 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.
- Castellanos, Irene$1.0091% confidence
12313 Dorsey Street Apt 221, Waterford, CA, 95386
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1011801968
$48.57
12019 Lone Oak Road, Waterford, CA, 95386
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997599835
$48.54
12004 Acosta Court, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1016940352
$48.54
2 possible associated properties
At this address
- Kramer, Eve M$70.2898% confidence
12004 Acosta Court, Waterford, CA, 95386
- Kramer, Herbert$9.6891% confidence
12004 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.
- Kramer, Eve M$70.2898% confidence
13346 Welch Road, Waterford, CA, 95386
Held by Cenlar FSB
Co-owner on this record: Moore, Andrea
Misc outstanding checks · ID 1011349057
$48.51
3 possible associated properties
At this address
- Moore, David$150.0098% confidence
13346 Welch Road, Waterford, CA, 95386
- Moore, Andrea M$150.0091% confidence
13346 Welch Road, Waterford, CA, 95386
- Moore, Andrea$48.5191% confidence
13346 Welch 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.
- Moore, David$150.0098% confidence
13346 Welch Road, Waterford, CA, 95386
Held by Cenlar FSB
Co-owner on this record: Moore, David
Misc outstanding checks · ID 1011349057
$48.51
3 possible associated properties
At this address
- Moore, Andrea M$150.0095% confidence
13346 Welch Road, Waterford, CA, 95386
- Moore, David$150.0091% confidence
13346 Welch Road, Waterford, CA, 95386
- Moore, David$48.5191% confidence
13346 Welch 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.
- Moore, Andrea M$150.0095% confidence
416 Becky Way, Waterford, CA, 95386
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027967992
$48.47
3 possible associated properties
At this address
- Cazares, Maryanne Destiny$463.1398% confidence
416 Becky Way, Waterford, CA, 95386
- Cazares, Maryanne Destiny$153.4398% confidence
416 Becky Way, Waterford, CA, 95386
- Cazares, Maryanne Destiny$243.4598% 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$463.1398% confidence
232 North Western Avenue, Waterford, CA, 95386
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040301031
$48.45
1 possible associated property
At this address
- Devasure, Norman B$0.0195% confidence
232 North Western Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devasure, Norman B$0.0195% confidence
243 North Pasadea Avenue, Waterford, CA, 95386
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1032331707
$48.43
3 possible associated properties
At this address
- Wessler, Althea L$5.4698% confidence
243 North Pasadea Avenue, Waterford, CA, 95386
- Wessler, Althea L$6.2498% confidence
243 North Pasadea Avenue, Waterford, CA, 95386
- Wessler, Althea L$6.2498% confidence
243 North Pasadea 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.
- Wessler, Althea L$5.4698% confidence
11130 Star Avenue, Waterford, CA, 95386
Held by Capital One Bank, National Association
Customer overpayments · ID 998170778
$48.42
3 possible associated properties
At this address
- Gazca, Alfredo$0.1098% confidence
11130 Star Avenue, Waterford, CA, 95386
- Gazca, Alfredo$54.6498% confidence
11130 Star Avenue, Waterford, CA, 95386
- Gazca, Alfredo$18.9498% confidence
11130 Star Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gazca, Alfredo$0.1098% confidence
12096 Washburn Avenue, Waterford, CA, 95386
Held by Sunrise Banks
Refunds due · ID 1045707006
$48.41
3 possible associated properties
At this address
- Ochoa, Gloria$5.8498% confidence
12096 Washburn Avenue, Waterford, CA, 95386
- Ochoa, Gloria$30.0698% confidence
12096 Washburn Avenue, Waterford, CA, 95386
- Ochoa, Gloria$36.2298% confidence
12096 Washburn Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Gloria$5.8498% confidence
12103 Kadota Avenue, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 988087562
$48.38
3 possible associated properties
At this address
- Garcia, Teodoro$59.7698% confidence
12103 Kadota Avenue, Waterford, CA, 95386
- Garcia, Sandra$6.4091% confidence
12103 Kadota Avenue, Waterford, CA, 95386
- Garcia, Priscilla$199.1291% confidence
12103 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.
- Garcia, Teodoro$59.7698% confidence
241 Peticia Place, Waterford, CA, 95386
Held by The Walt Disney Company
Securities · ID 13603439
$48.36
3 possible associated properties
Same owner name elsewhere
- Urman, Aroura M$0.85100% confidence
241 Petichia Place, Waterford, CA, 95386
- Urman, Aroura M$0.50100% confidence
241 Petichia Place, Waterford, CA, 95386
- Urman, Aroura M$0.65100% confidence
241 Petichia Place, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urman, Aroura M$0.85100% confidence
521 Brigadoon Lane, Waterford, CA, 95386
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 969992311
$48.31
1 possible associated property
At this address
- Talty, Patrick$58.0098% confidence
521 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.
- Talty, Patrick$58.0098% confidence
PO Box 552, Waterford, CA, 95386
Held by General Electric Company
Accounts-receivable credit balance · ID 972349456
$48.31
11506 Yosemite Boulevard, Waterford, CA, 95386
Held by Directv LLC
Refunds due · ID 977366170
$48.29
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.
PO Box 15, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 990528770
$48.27
128 South Western Avenue, Waterford, CA, 95386
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1057060180
$48.25
12138 Hernandez Avenue, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 998214870
$48.24
1 possible associated property
Same owner name elsewhere
- Guitron, George$293.00100% 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, George$293.00100% confidence
13301 Vineyard Road, Waterford, CA, 95386
Held by H&r Block Bank
Unredeemed gift certificate · ID 975578624
$48.23
3 possible associated properties
At this address
- Timms, Wendy M$37.9391% confidence
13301 Vineyard Road, Waterford, CA, 95386
- Timms, Jessica$37.9391% confidence
13301 Vineyard Road, Waterford, CA, 95386
- Timms, Samantha$14.2891% confidence
13301 Vineyard 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.
- Timms, Wendy M$37.9391% confidence
611 Roberts Ferry Road, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1015591460
$48.17
2 possible associated properties
At this address
- Rayas, Martha O$4.5695% confidence
611 Roberts Ferry Road, Waterford, CA, 95386
- Rayas, Martha O$1.3795% confidence
611 Roberts Ferry 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.
- Rayas, Martha O$4.5695% confidence
13218 El Pomar Avenue, Waterford, CA, 95386
Held by Nbcuniversal Media LLC
Wages, payroll, salaries · ID 988325180
$48.16
3 possible associated properties
At this address
- Lemmons, Ronalad$0.6198% confidence
13218 El Pomar Avenue, Waterford, CA, 95386
- Lemmons, Ronalad$16.9598% confidence
13218 El Pomar Avenue, Waterford, CA, 95386
- Lemmons, Ronalad$17.4998% confidence
13218 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.
- Lemmons, Ronalad$0.6198% confidence
PO Box 971, Waterford, CA, 95386
Held by Waste Management Inc.
Customer overpayments · ID 959804098
$48.10
Love, JCA
501 Tisdale Drive, Waterford, CA, 95386
Held by McClatchy Newspapers Cl A P$.01
Other · ID 4139520
$48.07
PO Box 933, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989629725
$48.05