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 16, 2026 · official state programs
121 North Western Avenue, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1041122334
$55.22
4 possible associated properties
Same owner name elsewhere
- Lockard, Dennis$179.3398% confidence
5805 Avenida Antigua, Yorba Linda, CA, 92887
At this address
- Lockard, Dennis$8.0098% confidence
121 North Western Avenue, Waterford, CA, 95386
- Lockard, Dennis$6.8098% confidence
121 North Western Avenue, Waterford, CA, 95386
- Lockard, Dennis$6.8098% confidence
121 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.
- Lockard, Dennis$179.3398% confidence
128 South Western Avenue, Waterford, CA, 95386
Held by Tesla Inc
Wages, payroll, salaries · ID 1030816248
$55.19
12688 Goldmine Avenue, Waterford, CA, 95386
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 992736915
$55.08
1 possible associated property
At this address
- Hurd, John$21.9191% confidence
12688 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.
- Hurd, John$21.9191% confidence
13305 Amy Court, Waterford, CA, 95386
Held by Commerce West Insurance Co
Refunds · ID 18273269
$55.07
13117 Harbor Drive, Waterford, CA, 95386
Held by Paypal Inc
Misc intangible property · ID 987290969
$55.05
402 D Street, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044585695
$55.01
6 possible associated properties
Same owner name elsewhere
- Schmitz, Nathaniel$7.9998% confidence
Unknown, Fremont, CA, 94560
- Schmitz, Nathaniel$19.5198% confidence
208 Johnson Street 7, Modesto, CA, 95354
- Schmitz, Nathaniel$37.0098% confidence
39663 Strada Gabrille, Lake Elsinore, CA, 92532
At this address
- Schmitz, Nathaniel$245.0498% confidence
402 D Street, Waterford, CA, 95386
- Schmitz, Nathaniel$82.1398% confidence
402 D Street, Waterford, CA, 95386
- Schmitz, Nathaniel$54.7598% confidence
402 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.
- Schmitz, Nathaniel$7.9998% confidence
600 Timbell Road, Waterford, CA, 95386
Held by Tennessee Gas Pipeline Co
Dividends · ID 5330426
$55.00
12530 Sean Court, Waterford, CA, 95386
Held by Searsroebuck And Co.
Refunds due · ID 961475682
$55.00
3 possible associated properties
Same owner name elsewhere
- Rasmussen, Donald$180.0098% confidence
190 Lake Pointe Drive #4, Oshkosh, WI, 54904
- Rasmussen, Donald$217.8898% confidence
320 Greenview Drive, Temple, TX, 76502
- Rasmussen, Donald$200.0298% confidence
5120 Sunflower Lane, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasmussen, Donald$180.0098% confidence
312 Fearl Drive B, Waterford, CA, 95386
Held by Alliance Title
Escrow accounts · ID 964816024
$55.00
2 possible associated properties
Same owner name elsewhere
- Vanderwaal, Danica$23.21100% confidence
13027 Yosemite Boulevard, Waterford, CA, 95386
- Vanderwaal, Danica$50.1898% confidence
2042 Tully Road Spc 9, Hughson, CA, 95326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderwaal, Danica$23.21100% confidence
1700 North Tully Road G 201, Waterford, CA, 95386
Held by Nortonlifelock Inc
Refunds due · ID 966558058
$55.00
PO Box 552, Waterford, CA, 95386
Held by Medco Health Solutions Inc.
Customer overpayments · ID 981441287
$55.00
106 River Pointe Drive, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988653111
$55.00
5 possible associated properties
Same owner name elsewhere
- Spitulski, Bryan$0.0998% confidence
1220 McGuire Drive, Modesto, CA, 95355
- Spitulski, Bryan$0.0998% confidence
1220 McGuire Drive, Modesto, CA, 95355
- Spitulski, Bryan$0.0998% confidence
1220 McGuire Drive, Modesto, CA, 95355
At this address
- Spitulski, Bryan$1.3398% confidence
106 River Pointe Drive, Waterford, CA, 95386
- Spitulski, Bryan A$10.0095% confidence
106 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.
- Spitulski, Bryan$0.0998% confidence
404 Pasadena Avenue, Waterford, CA, 95386
Held by Access Dental Services
Accounts-receivable credit balance · ID 989914657
$55.00
221 Gth St], Waterford, CA, 95386
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1017859113
$55.00
436 Snow Spring Court, Waterford, CA, 95386
Held by Sutter Valley Medical Foundation
Refunds due · ID 1035885690
$55.00
2 possible associated properties
At this address
- Bryan, Nicole$133.9598% confidence
436 Snow Spring Court, Waterford, CA, 95386
- Bryan, Nicole$11.8898% confidence
436 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.
- Bryan, Nicole$133.9598% confidence
475 Harriett Avenue, Waterford, CA, 95386
Held by First American Title Co
Escrow accounts · ID 1044615643
$55.00
Zz, Waterford, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Cameron, Craig D
Formerly ac51-53 accounts · ID 191677
$54.96
Zz, Waterford, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Cameron, C H
Formerly ac51-53 accounts · ID 191677
$54.96
2 possible associated properties
Same owner name elsewhere
- Cameron, Craig D$0.0598% confidence
117 Burnham Court, Folsom, CA, 95630
- Cameron, Craig D$1.0098% confidence
23825 Gymkhana Road, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Craig D$0.0598% confidence
128 South Western Avenue Apt39, Waterford, CA, 95386
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970090330
$54.84
2 possible associated properties
Same owner name elsewhere
- Ow, Gail A$4,197.43100% confidence
128 South Western Avenue Apt 39, Waterford, CA, 95386
- Ow, Gail A$3,272.75100% confidence
128 South Western Avenue Apt 39, 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.
- Ow, Gail A$4,197.43100% confidence
527 Timbell Drive, Waterford, CA, 95386
Held by Harman Management
Wages, payroll, salaries · ID 1021537835
$54.81
508 East Street, Waterford, CA, 95386
Held by Managed Risk Medical Insurance Board
Credit balances · ID 18911354
$54.77
3 possible associated properties
At this address
- Alvarez, Abel T$0.4891% confidence
508 East Street, Waterford, CA, 95386
- Alvarez, Abel$2.1891% confidence
508 East Street, Waterford, CA, 95386
- Alvarez, Daniel$0.8191% confidence
508 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.
- Alvarez, Abel T$0.4891% confidence
11506 Yosemite Avenue, Waterford, CA, 95386
Held by Financial Indemnity Company
Insurance premiums · ID 11355270
$54.77
402 D Street, Waterford, CA, 95386
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044585696
$54.75
6 possible associated properties
Same owner name elsewhere
- Schmitz, Nathaniel$7.9998% confidence
Unknown, Fremont, CA, 94560
- Schmitz, Nathaniel$19.5198% confidence
208 Johnson Street 7, Modesto, CA, 95354
- Schmitz, Nathaniel$37.0098% confidence
39663 Strada Gabrille, Lake Elsinore, CA, 92532
At this address
- Schmitz, Nathaniel$245.0498% confidence
402 D Street, Waterford, CA, 95386
- Schmitz, Nathaniel$82.1398% confidence
402 D Street, Waterford, CA, 95386
- Schmitz, Nathaniel$55.0198% confidence
402 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.
- Schmitz, Nathaniel$7.9998% confidence
421 G Street, Waterford, CA, 95386
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039861068
$54.68
2 possible associated properties
Same owner name elsewhere
- Dunkirk, Sean B$0.5898% confidence
1176 Rosemarie Lane Apt 134, Stockton, CA, 95207
At this address
- Dunkirk, Jeffrey$1.0091% confidence
421 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.
- Dunkirk, Sean B$0.5898% confidence
$54.64
3 possible associated properties
At this address
- Gazca, Alfredo$0.1098% confidence
11130 Star Avenue, Waterford, CA, 95386
- Gazca, Alfredo$18.9498% confidence
11130 Star Avenue, Waterford, CA, 95386
- Gazca, Alfredo$59.7798% 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
516 F Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 10428926
$54.50
443 North Reinway Avenue, Waterford, CA, 95386
Held by Western United Insurance
Customer overpayments · ID 972738384
$54.44
206 Tim Bell Road Unit B, Waterford, CA, 95386
Held by Dish Network Corporation
Refunds due · ID 968806843
$54.41
1 possible associated property
At this address
- Laurens, Kristin M$74.2391% confidence
206 Tim Bell Road Unit 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.
- Laurens, Kristin M$74.2391% confidence
12102 Chad Lane, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Securities · ID 16378851
$54.38
3 possible associated properties
Same owner name elsewhere
- Yager, Starlene$4.0098% confidence
2836 Marsh Creek Lane, Riverbank, CA, 95367
- Yager, Starlene$4.0098% confidence
2836 Marsh Creek Lane, Riverbank, CA, 95367
- Yager, Starlene$0.2998% confidence
2836 Marsh Creek Lane, Riverbank, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yager, Starlene$4.0098% confidence
132 Western Avenue, Waterford, CA, 95386
Held by Sutter Gould Medical Foundation
Refunds due · ID 975764756
$54.35
1 possible associated property
At this address
- Stephenson, Muriel A$96.0595% confidence
132 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.
- Stephenson, Muriel A$96.0595% confidence
PO Box 823, Waterford, CA, 95386
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036879537
$54.30
PO Box 158, Waterford, CA, 95386
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046808983
$54.28
207 Sands Way, Waterford, CA, 95386
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039476448
$54.27
1 possible associated property
Same owner name elsewhere
- Rudeen, Marla$54.6098% confidence
4315 Monterray Boulevard Apt A156, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudeen, Marla$54.6098% confidence
1560 Ellenwood Road, Waterford, CA, 95386
Held by State Of Texas
Credit balances · ID 17363389
$54.24
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$9.4398% 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
555 North Blossom Road, Waterford, CA, 95386
Held by Mocse Federal Credit Union
Savings accounts/Credit union shrs · ID 18900554
$54.24
2 possible associated properties
Same owner name elsewhere
- Skidgel, Danny L$106.7098% confidence
Danny L Skidgel 3001 10th Street #23, Ceres, CA, 95307
At this address
- Skidgel, Chris$4.5091% confidence
555 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.
- Skidgel, Danny L$106.7098% confidence
1560 Ellenwood Road, Waterford, CA, 95386
Held by Texas State Of
Credit balances · ID 17382871
$54.24
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$9.4398% 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
13208 Fountain Drive, Waterford, CA, 95386
Held by Capital One NA
Accounts payable · ID 1041935857
$54.23
300 C Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 961250927
$54.22
2 possible associated properties
At this address
- Saueressig, Jed$40.0091% confidence
300 C Street, Waterford, CA, 95386
- Saueressig, Chyllis$393.9191% confidence
300 C Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saueressig, Jed$40.0091% confidence
201 Becky Way, Waterford, CA, 95386
Held by General Electric Company
Co-owner on this record: Coleman, Rodney
Accounts-receivable credit balance · ID 966808268
$54.19
6 possible associated properties
Same owner name elsewhere
- Smith, Glenda K$549.6398% confidence
4301 Woodbine Street, Flower Mound, TX, 75028
- Smith, Glenda K$119.3098% confidence
8783 Laurel Canyon Drive, Universal City, TX, 78148
- Smith, Glenda K$362.0098% confidence
1396 South Pike Street, Porterville, CA, 93257
At this address
- Smith, Glenda$3.1495% confidence
201 Becky Way, Waterford, CA, 95386
- Smith, Glenda Kay$5.5095% confidence
201 Becky Way, Waterford, CA, 95386
- Smith, Shea$3.4291% confidence
201 Becky Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Glenda K$549.6398% confidence
201 Becky Way, Waterford, CA, 95386
Held by General Electric Company
Co-owner on this record: Smith, Glenda K
Accounts-receivable credit balance · ID 966808268
$54.19
6 possible associated properties
Same owner name elsewhere
- Coleman, Rodney$193.2998% confidence
3417 Rachel Lane, Katy, TX, 77493
- Coleman, Rodney$168.5098% confidence
TX
- Coleman, Rodney$212.0098% confidence
8411 Lone Beidhe Lane, Humble, TX, 77338
At this address
- Coleman, Rodney$1.2898% confidence
201 Becky Way, Waterford, CA, 95386
- Coleman, Rodney$0.0298% confidence
201 Becky Way, Waterford, CA, 95386
- Coleman, Rodney$40.0098% confidence
201 Becky Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Rodney$193.2998% confidence
200 Becky Way, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Rhoads, Latisha
Savings accounts · ID 955912470
$54.17
200 Becky Way, Waterford, CA, 95386
Held by Valley First Credit Union
Co-owner on this record: Rhoads, Latisha
Savings accounts · ID 955912471
$54.17
318 Sawmill Avenue, Waterford, CA, 95386
Held by Synchrony Bank
Co-owner on this record: Jaycox, Diana G
Accounts-receivable credit balance · ID 1038366788
$54.12
3 possible associated properties
At this address
- Jaycox, John D$37.3298% confidence
318 Sawmill Avenue, Waterford, CA, 95386
- Jaycox, John$0.7695% confidence
318 Sawmill Avenue, Waterford, CA, 95386
- Jaycox, Katie$0.4191% confidence
318 Sawmill 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.
- Jaycox, John D$37.3298% confidence
318 Sawmill Avenue, Waterford, CA, 95386
Held by Synchrony Bank
Co-owner on this record: Jaycox, John D
Accounts-receivable credit balance · ID 1038366788
$54.12
3 possible associated properties
At this address
- Jaycox, Diana G$37.3298% confidence
318 Sawmill Avenue, Waterford, CA, 95386
- Jaycox, Katie$0.4191% confidence
318 Sawmill Avenue, Waterford, CA, 95386
- Jaycox, John$0.7691% confidence
318 Sawmill 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.
- Jaycox, Diana G$37.3298% confidence
PO Box 885, Waterford, CA, 95386
Held by Allstate Indemnity Company
Co-owner on this record: Lofton, Sean
Premium refunds · ID 961198210
$54.10
1 possible associated property
Same owner name elsewhere
- Lofton, Chantelle$17.0098% confidence
426 Ranger Court, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lofton, Chantelle$17.0098% confidence
PO Box 885, Waterford, CA, 95386
Held by Allstate Indemnity Company
Co-owner on this record: Lofton, Chantelle
Premium refunds · ID 961198210
$54.10
3 possible associated properties
Same owner name elsewhere
- Lofton, Sean$1.5798% confidence
1916 River Tree Lane, Modesto, CA, 95351
- Lofton, Sean$0.0498% confidence
596 Old Bluff, Oakdale, CA, 95361
- Lofton, Sean$40.9698% confidence
1229 Fiori 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.
- Lofton, Sean$1.5798% confidence
Pub Comm, 12725 Yosemite Bl, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Refunds · ID 16772529
$54.08
1 possible associated property
Same owner name elsewhere
- Ed, Moyle DBA$65.60100% confidence
Pub Comm, 12725 Yosemite Bl, 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.
- Ed, Moyle DBA$65.60100% confidence
513 South Blossom, Waterford, CA, 95386
Held by Pepsico Inc
Co-owner on this record: Nix, Thomas
Securities · ID 18511030
$54.06
2 possible associated properties
At this address
- Bomgardner, Susan$0.7198% confidence
513 South Blossom, Waterford, CA, 95386
- Bomgardner, Susan$0.2398% confidence
513 South Blossom, 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.
- Bomgardner, Susan$0.7198% confidence
513 South Blossom, Waterford, CA, 95386
Held by Pepsico Inc
Co-owner on this record: Bomgardner, Susan
Securities · ID 18511030
$54.06
6 possible associated properties
Same owner name elsewhere
- Nix, Thomas$300.0098% confidence
82715, 00000
- Nix, Thomas$1,144.4498% confidence
#### Riva Row Apt ####, Spring, TX, 77380
- Nix, Thomas$1,000.0098% confidence
4002 Valley View Lane, Granite Shoals, TX, 78654
At this address
- Nix, Thomas$0.9698% confidence
513 South Blossom, Waterford, CA, 95386
- Nix, Thomas$1.9298% confidence
513 South Blossom, Waterford, CA, 95386
- Nix, Richard M$1.9291% confidence
513 South Blossom, 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.
- Nix, Thomas$300.0098% confidence
513 South Blossom, Waterford, CA, 95386
Held by Pepsico Inc
Co-owner on this record: Nix, Michael
Securities · ID 18511029
$54.06
6 possible associated properties
Same owner name elsewhere
- Nix, Richard M$0.48100% confidence
513 South Blossom Road, Waterford, CA, 95386
- Nix, Richard M$2.00100% confidence
513 South Blossom Road, Waterford, CA, 95386
- Nix, Richard M$3.44100% confidence
513 Sblossom Road, Waterford, CA, 95386
At this address
- Nix, Richard M$1.9298% confidence
513 South Blossom, Waterford, CA, 95386
- Nix, Richard M$1.8498% confidence
513 South Blossom, Waterford, CA, 95386
- Nix, Richard M$1.4098% confidence
513 South Blossom, 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.
- Nix, Richard M$0.48100% confidence
513 South Blossom, Waterford, CA, 95386
Held by Pepsico Inc
Co-owner on this record: Nix, Richard M
Securities · ID 18511029
$54.06
3 possible associated properties
At this address
- Nix, Michael$0.7198% confidence
513 South Blossom, Waterford, CA, 95386
- Nix, Michael$0.9698% confidence
513 South Blossom, Waterford, CA, 95386
- Nix, Michael$1.0898% confidence
513 South Blossom, 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.
- Nix, Michael$0.7198% confidence
13313 Welch, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Other · ID 5607785
$54.02
13010 Welch Street C, Waterford, CA, 95386
Held by Managed Risk Medical Insurance Board
Credit balances · ID 954617962
$54.00
2 possible associated properties
Same owner name elsewhere
- Housden, Barbara L$158.00100% confidence
12736 Quicksilver Street, Waterford, CA, 95386
- Housden, Barbara L$91.2798% confidence
1228 West Union Avenue, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Housden, Barbara L$158.00100% confidence
12360 Roseway Street 3, Waterford, CA, 95386
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm · ID 974796793
$54.00
12092 Hernandez Avenue, Waterford, CA, 95386
Held by Access Dental Services
Accounts-receivable credit balance · ID 987197416
$54.00
4 possible associated properties
Same owner name elsewhere
- Baez, Georgina$237.0098% confidence
23388 Hemlock Avenue, Moreno Valley, CA, 92557
At this address
- Baez, Georgina$0.6098% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
- Baez, Georgina$40.0198% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
- Baez, Jaqueline$0.6591% confidence
12092 Hernandez Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baez, Georgina$237.0098% confidence
12313 Dorothy Street, Waterford, CA, 95386
Held by University Of The Pacific
Accounts-receivable credit balance · ID 989111898
$54.00
$54.00
3 possible associated properties
Same owner name elsewhere
- Dray, Jonathan K$679.98100% confidence
PO Box 184, Waterford, CA, 95386
- Dray, Jonathan K$1,894.02100% confidence
PO Box 215, Waterford, CA, 95386
- Dray, Jonathan K$329.99100% confidence
PO Box 215, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dray, Jonathan K$679.98100% confidence
314 Burns Creek Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Co-owner on this record: Barker, Tina
Accounts payable · ID 967772597
$53.99
1 possible associated property
At this address
- Barker, Tina$53.9991% confidence
314 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.
- Barker, Tina$53.9991% confidence
314 Burns Creek Court, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Co-owner on this record: Barker, Steve
Accounts payable · ID 967772597
$53.99
1 possible associated property
At this address
- Barker, Steve$53.9991% confidence
314 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.
- Barker, Steve$53.9991% confidence
312 B Street, Waterford, CA, 95386
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries · ID 1039787311
$53.99
12102 Cherry Drive, Waterford, CA, 95386
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034199167
$53.94
13131 Bentley Street, Waterford, CA, 95386
Held by Bbsi
Wages, payroll, salaries · ID 1037729245
$53.92
1 possible associated property
At this address
- Crim, Logan John$219.4295% confidence
13131 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.
- Crim, Logan John$219.4295% confidence
10313 Yosemite Boulevard, Waterford, CA, 95386
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988833218
$53.84
1 possible associated property
At this address
- Ramirez, Moises$121.3198% confidence
10313 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.
- Ramirez, Moises$121.3198% confidence
392 Pamona Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 964403525
$53.76
3 possible associated properties
Same owner name elsewhere
- Travis, Charles$142.0098% confidence
250 El Dorado Boulevard Apt 2, Webster, TX, 77598
- Travis, Charles$255.5798% confidence
120 West Vine, La Grange, TX, 78945
- Travis, Charles$5,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis, Charles$142.0098% confidence
13208 Rivercrest, Waterford, CA, 95386
Held by Kmart Corporation
Wages, payroll, salaries · ID 968037674
$53.76
2 possible associated properties
Same owner name elsewhere
- Jaffray, Scott W$1.86100% confidence
13208 Rivercrest Drive, Waterford, CA, 95386
- Jaffray, Scott W$0.72100% confidence
13208 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.
- Jaffray, Scott W$1.86100% confidence
12919 Covey Street, Waterford, CA, 00000
Held by Forever Living.com LLC
Accounts payable · ID 973035917
$53.76
420 F Street, Waterford, CA, 95386
Held by Bank Of The West
Savings accounts/Credit union shrs · ID 13659795
$53.68
3 possible associated properties
Same owner name elsewhere
- Adams, Michael L$174.4098% confidence
2429 Orleans Lane, Seabrook, TX, 77586
- Adams, Michael L$160.1798% confidence
Estate Of 4845 North Central Expyapt C, Dallas, TX, 75205
- Adams, Michael L$805.3698% confidence
1715 Centinela Avenue No 1 Santa Monica Ca 95004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Michael L$174.4098% confidence
12126 Hernandez Avenue, Waterford, CA, 95386
Held by Discover Bank
Misc outstanding checks · ID 1020391566
$53.65
3 possible associated properties
At this address
- Ruiz, Marco A$3.5298% confidence
12126 Hernandez Avenue, Waterford, CA, 95386
- Ruiz, Marco$0.4295% confidence
12126 Hernandez Avenue, Waterford, CA, 95386
- Ruiz, Andrea$37.5891% confidence
12126 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.
- Ruiz, Marco A$3.5298% confidence
PO Box 565, Waterford, CA, 95386
Held by Telecheck International, Inc
Vendor payments · ID 15718290
$53.64
PO Box 222, Waterford, CA, 95386
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 960713086
$53.62
12412 Oden Drive, Waterford, CA, 95386
Held by Dee V Bank Of The West
Misc outstanding checks · ID 1009273033
$53.57
3 possible associated properties
At this address
- Rodriguez, Ricardo$1.2098% confidence
12412 Oden Drive, Waterford, CA, 95386
- Rodriguez, J$28.3791% 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, Ricardo$1.2098% confidence
12139 Hernandez Avenue, Waterford, CA, 95386
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015765674
$53.52
2 possible associated properties
At this address
- Zamora, Jose$2.0098% confidence
12139 Hernandez Avenue, Waterford, CA, 95386
- Zamora, Lilia$2.0091% confidence
12139 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.
- Zamora, Jose$2.0098% confidence
PO Box 973,, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Refunds · ID 18676978
$53.50
3 possible associated properties
Same owner name elsewhere
- Rubio, Rogelio$402.3298% confidence
1315 Smith Street, Green Bay, WI, 54302
- Rubio, Rogelio$84.0998% confidence
610 East 94th Street, Los Angeles, CA, 90002
- Rubio, Rogelio$352.9898% confidence
6326 Ridge Pass Drive, San Antonio, TX, 78233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Rogelio$402.3298% confidence
PO Box 157, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonsalves, Jose
Cashier's checks · ID 1044112859
$53.46
PO Box 157, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonsalaves, Rita
Cashier's checks · ID 1044112859
$53.46
12138 Yosemite Boulevard, Waterford, CA, 95386
Held by Sysco Central California Inc
Refunds due · ID 1003918903
$53.44
2 possible associated properties
At this address
- Valley Iga Deli & Bakery$1.3191% confidence
12138 Yosemite Boulevard, Waterford, CA, 95386
- Valley, Iga Plus$16.2291% 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 Deli & Bakery$1.3191% confidence
1560 Ellenwood Road, Waterford, CA, 95386
Held by Mid-South Electric Cooperative Assoc
Capital credit distributions · ID 976154572
$53.43
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$9.4398% confidence
1560 Ellenwood Road, Waterford, CA, 95386
- Oostermeyer, J S$54.2498% confidence
1560 Ellenwood Road, Waterford, CA, 95386
- Oostermeyer, J S$54.2498% 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
PO Box 531, Waterford, CA, 95386
Held by Commerce West Insurance Co
Premium refunds · ID 1035095523
$53.42
13149 Barnes Avenue, Waterford, CA, 95386
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 962952828
$53.41
Miguel G Amezquita PO Box 891, Waterford, CA, 95386
Held by Balboa Insurance Company
Court settlements · ID 11388834
$53.39
1 possible associated property
Same owner name elsewhere
- Amezquita, Miguel G$44.49100% confidence
Miguel G Amezquita PO Box 891, 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.
- Amezquita, Miguel G$44.49100% confidence
2900 Tim Bell Road, Waterford, CA, 95386
Held by Boehringer Ingelheim Vetmedica Inc
Discounts due · ID 1012219414
$53.39
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
12073 Washington Road, Waterford, CA, 95386
Held by Brighthouse Financial Inc
Dividends · ID 1018711728
$53.37
3 possible associated properties
At this address
- Dorton, Dennis J$4.2098% confidence
12073 Washington Road, Waterford, CA, 95386
- Dorton, Dennis J$4.4098% confidence
12073 Washington Road, Waterford, CA, 95386
- Dorton, Dennis J$25.3298% confidence
12073 Washington Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorton, Dennis J$4.2098% confidence
$53.35
340 Amy Lane, Waterford, CA, 95386
Held by Principal Financial Group Inc Common
Dividends · ID 960303350
$53.35
3 possible associated properties
At this address
- Rocha, Henry Raymond$73.8798% confidence
340 Amy Lane, Waterford, CA, 95386
- Rocha, Henry$40.0095% confidence
340 Amy Lane, Waterford, CA, 95386
- Rocha, Henry$100.8995% confidence
340 Amy Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocha, Henry Raymond$73.8798% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
Held by Coca-Cola European Partners Plc
Co-owner on this record: Lawrence, Cathy M
Shares of stock (Returned by po) · ID 980323234
$53.31
4 possible associated properties
Same owner name elsewhere
- Lawrence, Rob$190.0098% confidence
3318 East Broadway, Long Beach, CA, 90803
At this address
- Lawrence, Rob$3.3598% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
- Lawrence, Rob$0.2098% confidence
13308 Rivercrest Drive, Waterford, CA, 95386
- Lawrence, Rob$0.9498% confidence
13308 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.
- Lawrence, Rob$190.0098% confidence
12313 Dorsey Street 216, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds · ID 10425912
$53.30
12525 Sean Court, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Refunds · ID 15734108
$53.29
1 possible associated property
Same owner name elsewhere
- Fong, Raymond F$26.3498% confidence
1010 Rose Avenue, 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.
- Fong, Raymond F$26.3498% confidence
12672 Quicksilver Street, Waterford, CA, 95386
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 969064909
$53.25
13704 Brook Way, Waterford, CA, 95386
Held by Valley First Credit Union
Savings accounts/Credit union shrs · ID 18238561
$53.12
1 possible associated property
At this address
- Keeney, Erin K$27.9795% confidence
13704 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.
- Keeney, Erin K$27.9795% confidence
12313 Dorsey Street Apt 227, Waterford, CA, 95386
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018520609
$53.11
22705 Yosemite Boulevard, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Co-owner on this record: Vaughn, Richard
Refunds · ID 10423690
$53.05
3 possible associated properties
Same owner name elsewhere
- Saldana, Lupe$2.7098% confidence
1228 East 213th Street, Carson, CA, 90745
- Saldana, Lupe$3.8098% confidence
15309 Via Verita Avenue, Hacienda Heights, CA, 91745
- Saldana, Lupe$0.0898% confidence
88 Bergamot Court, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Lupe$2.7098% confidence
22705 Yosemite Boulevard, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Co-owner on this record: Saldana, Lupe
Refunds · ID 10423690
$53.05
Waterford, CA, 95386
Held by W W Grainger Inc & Subsidiaries
Refunds due · ID 956685892
$53.04
1 possible associated property
Same owner name elsewhere
- Waterford Nut Company$15.00100% 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.
- Waterford Nut Company$15.00100% confidence
PO Box 1057, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020462168
$53.04
417 East Street Apt 4, Waterford, CA, 95386
Held by Verizon Business Global LLC
Refunds due · ID 952700397
$53.01
PO Box 647, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Refunds · ID 16609174
$53.00
3 possible associated properties
Same owner name elsewhere
- Maxwell, Matthew$197.8198% confidence
TX, 00000
- Maxwell, Matthew$196.7498% confidence
508 Nathan Street, Burleson, TX, 76028
- Maxwell, Matthew$366.1398% confidence
508 Nathan Street, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Matthew$197.8198% confidence
PO Box 1345, Waterford, CA, 95386
Held by Csaa Insurance Group
Misc outstanding checks · ID 966586590
$53.00
13260 Barnes Avenue, Waterford, CA, 95386
Held by Department Of Health Care Services
Refunds or rebates · ID 1037453842
$53.00
6 possible associated properties
Same owner name elsewhere
- De, La Torre Yesenia$58.00100% confidence
11895 Honey Holw, Moreno Valley, CA, 92557
- De, La Torre Yesenia$503.0098% confidence
946 West 80th Street, Los Angeles, CA, 90044
- De, La Torre Yesenia$501.0098% confidence
946 West 80th Street, Los Angeles, CA, 90044
At this address
- De, La Torre Yesenia$4.0098% confidence
13260 Barnes Avenue, Waterford, CA, 95386
- De, La Torre Yesenia$1.0698% confidence
13260 Barnes Avenue, Waterford, CA, 95386
- De, La Torre Yesenia$2.0098% confidence
13260 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.
- De, La Torre Yesenia$58.00100% confidence
13333 Bentley Street, Waterford, CA, 95386
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035050
$53.00
431 Chaffee Lane, Waterford, CA, 95386
Held by Fire Insurance Exchange
Premium refunds · ID 971214074
$52.99
3 possible associated properties
Same owner name elsewhere
- Services Litton L$81.74100% confidence
937 Aussie Avenue, Santa Rosa, CA, 95407
- Services Litton L$44.32100% confidence
9019 Richborough Way, Elk Grove, CA, 95624
- Services Litton L$52.90100% confidence
Unknown, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Services Litton L$81.74100% confidence