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
12147 Kadoda Avenue, Waterford, CA, 95376
Held by State Farm General Insurance Company
Co-owners on this record: Rash, Melissa, Rash, Sonja
Insurance claim checks · ID 15060667
$593.63
2 possible associated properties
At this address
- Rash, Melissa$593.6391% confidence
12147 Kadoda Avenue, Waterford, CA, 95376
- Rash, Sonja$593.6391% confidence
12147 Kadoda Avenue, Waterford, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rash, Melissa$593.6391% confidence
12215 Quicksilver Street, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Premium refunds · ID 1004383672
$592.00
1 possible associated property
At this address
- Genn, Shawna$7.5091% confidence
12215 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.
- Genn, Shawna$7.5091% confidence
PO Box 630, Waterford, CA, 95386
Held by Reynolds American Inc
Vendor checks · ID 1022247287
$588.60
322 Fearl Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Lucecimoli, Kelly
Escrow accounts · ID 989775033
$587.50
322 Fearl Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Cimoli, Michael J
Escrow accounts · ID 989775033
$587.50
325 South Western Avenue, Waterford, CA, 95386
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000166456
$583.67
2 possible associated properties
Same owner name elsewhere
- Knapp, Larry R$2.0098% confidence
913 Providence Way, Modesto, CA, 95355
- Knapp, Larry R$9.0098% confidence
5137 North Gratton Road, Denair, CA, 95316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knapp, Larry R$2.0098% confidence
13313 Welch Street, Waterford, CA, 95386
Held by Alliancebernstein Growth A
Mutual/Money market funds · ID 953491337
$582.60
4 possible associated properties
Same owner name elsewhere
- Ferreira, Catherine A$3.8898% confidence
128 Hilton Drive, Applegate, CA, 95703
- Ferreira, Catherine A$1.6098% confidence
19171 Fowler Avenue, Turlock, CA, 95380
- Ferreira, Catherine A$14.9198% confidence
6518 River Road, Oakdale, CA, 95361
At this address
- Ferreira, Angela$14.0891% confidence
13313 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.
- Ferreira, Catherine A$3.8898% confidence
12173 Chad Lane, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 968123439
$580.00
1 possible associated property
At this address
- Rizzo, Nicholas$60.8398% confidence
12173 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.
- Rizzo, Nicholas$60.8398% confidence
12930 Lone Oak Road, Waterford, CA, 95386
Held by Piper Jaffray Companies Common
Underlying shares or outstanding certificates · ID 999245403
$579.22
2 possible associated properties
At this address
- Tillema, Sheree V$4.1398% confidence
12930 Lone Oak Road, Waterford, CA, 95386
- Tillema, Sheree V$63.3498% confidence
12930 Lone Oak 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.
- Tillema, Sheree V$4.1398% confidence
12754 Quicksilver Street, Waterford, CA, 95386
Held by Comerica Bank
Misc intangible property · ID 1013365409
$579.17
1 possible associated property
At this address
- Lee, Kathy M$2.1091% confidence
12754 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.
- Lee, Kathy M$2.1091% confidence
13378 Welch Street, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040952003
$576.01
1436 Old Tim Bell Road, Waterford, CA, 95386
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16034813
$574.77
13155 Snowflower Drive, Waterford, CA, 95386
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571445
$573.64
3 possible associated properties
At this address
- Profit, Seekers Of America$0.0298% confidence
13155 Snowflower Drive, Waterford, CA, 95386
- Profit, Seekers Of America$4,034.4398% confidence
13155 Snowflower Drive, Waterford, CA, 95386
- Profit, Seekers Of America$866.5898% confidence
13155 Snowflower 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.
- Profit, Seekers Of America$0.0298% confidence
304 Amy Lane, Waterford, CA, 95386
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970317
$568.61
3 possible associated properties
At this address
- Moran, Lois Ollene$34.2895% confidence
304 Amy Lane, Waterford, CA, 95386
- Moran, Denise J$0.5891% confidence
304 Amy Lane, Waterford, CA, 95386
- Moran, Denise J$3.0991% confidence
304 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.
- Moran, Lois Ollene$34.2895% confidence
1 Channel Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983695224
$567.31
2 possible associated properties
Same owner name elsewhere
- Villareal, Shirley$1,490.0398% confidence
00000
- Villareal, Shirley$25.0098% confidence
PO Box 8655, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villareal, Shirley$1,490.0398% confidence
403 Pamona Street, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037364838
$567.17
4 possible associated properties
Same owner name elsewhere
- Butler, Christina M.$18.82100% confidence
328 Burns Creek Court, Waterford, CA, 95386
- Butler, Christina M$0.1098% confidence
810 Riverside Avenue, Santa Cruz, CA, 95060
- Butler, Christina M$8.7298% confidence
1528 Barcelona Court, Upland, CA, 91786
At this address
- Butler, Christina M$2.9298% confidence
403 Pamona 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.
- Butler, Christina M.$18.82100% confidence
10102 Yosemite Boulevard, Waterford, CA, 95386
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036608153
$564.39
3 possible associated properties
At this address
- Caraccilo, Phyllis A$0.9495% confidence
10102 Yosemite Boulevard, Waterford, CA, 95386
- Caraccilo, Phyllis A$0.7795% confidence
10102 Yosemite Boulevard, Waterford, CA, 95386
- Caraccilo, Salvador$1.7191% confidence
10102 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.
- Caraccilo, Phyllis A$0.9495% confidence
Atlantic, Mortgage And InvestmenCA
329 Sawmill Court, Waterford, CA, 95386
Held by United Guaranty Corporation
Co-owner on this record: Smith, Douglas
Refunds · ID 17445896
$564.01
3 possible associated properties
Same owner name elsewhere
- Atlantic, Mortgage And Investmen$56.93100% confidence
Loan Payoff Department 3400 South B Street, Oxnard, CA, 93033
- Atlantic, Mortgage And Investmen$51.40100% confidence
Loan Payoff Department 1669 Sequoia Drive, Petaluma, CA, 94954
- Atlantic, Mortgage And Investmen$752.72100% confidence
28133 Cole Place, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlantic, Mortgage And Investmen$56.93100% confidence
329 Sawmill Court, Waterford, CA, 95386
Held by United Guaranty Corporation
Co-owner on this record: Atlantic, Mortgage And Investmen
Refunds · ID 17445896
$564.01
891 Magnetite Way, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 996534720
$563.52
658 Tim Bell Road, Waterford, CA, 95386
Held by The McGraw Company
Co-owner on this record: Shaw, Lucille
Premium refunds · ID 972632688
$562.20
6 possible associated properties
Same owner name elsewhere
- Shaw, Floyd$2.1998% confidence
PO Box 872, Palo Alto, CA, 94302
- Shaw, Floyd$0.0198% confidence
5082 Berkeley Avenue, Westminster, CA, 92683
- Shaw, Floyd$1.4498% confidence
00000
At this address
- Shaw, Floyd Preston$250.0095% confidence
658 Tim Bell Road, Waterford, CA, 95386
- Shaw, Lucille$250.0091% confidence
658 Tim Bell Road, Waterford, CA, 95386
- Shaw, Lucille$562.2091% confidence
658 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.
- Shaw, Floyd$2.1998% confidence
658 Tim Bell Road, Waterford, CA, 95386
Held by The McGraw Company
Co-owner on this record: Shaw, Floyd
Premium refunds · ID 972632688
$562.20
3 possible associated properties
At this address
- Shaw, Lucille$250.0098% confidence
658 Tim Bell Road, Waterford, CA, 95386
- Shaw, Floyd Preston$250.0091% confidence
658 Tim Bell Road, Waterford, CA, 95386
- Shaw, Floyd$562.2091% confidence
658 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.
- Shaw, Lucille$250.0098% confidence
Maxon B Sayre Tr 03 27 95 Maxon B Sayre Tr BCA
310 South Western Avenue PO Box 379, Waterford, CA, 95386
Held by Great Plains Energy Incorporated
Dividends · ID 971842811
$561.93
208 East Street Apt A, Waterford, CA, 95386
Held by Permanent General Assurance Corporation
Co-owner on this record: Loveladys, Body Paint
Individual policy benefit/Clm · ID 956569023
$559.42
3 possible associated properties
Same owner name elsewhere
- Whitworth, Maxine$0.2298% confidence
128 East Fairmont Avenue B, Modesto, CA, 95354
- Whitworth, Maxine$0.1698% confidence
810 1 2 Wright Street, Modesto, CA, 95350
- Whitworth, Maxine$8.0098% confidence
24230 Craig Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitworth, Maxine$0.2298% confidence
208 East Street Apt A, Waterford, CA, 95386
Held by Permanent General Assurance Corporation
Co-owner on this record: Whitworth, Maxine
Individual policy benefit/Clm · ID 956569023
$559.42
12131 Anissa Drive, Waterford, CA, 95386
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries · ID 1022009859
$558.85
12705 El Pomar, Waterford, CA, 95386
Held by Vodafone Group Plc
Dividends · ID 957300406
$556.14
2 possible associated properties
At this address
- Martinelli, Mary A$1,193.6798% confidence
12705 El Pomar, Waterford, CA, 95386
- Martinelli, Mary A$1,102.1798% confidence
12705 El Pomar, 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.
- Martinelli, Mary A$1,193.6798% confidence
238 Larry Way, Waterford, CA, 95386
Held by Gmac Mortgage LLC.
Misc outstanding checks · ID 959751547
$555.59
6 possible associated properties
Same owner name elsewhere
- Amaro, Romulo$1.14100% confidence
PO Box 53, Waterford, CA, 95386
- Amaro, Romulo$5.7898% confidence
1310 Corby Avenue, Santa Rosa, CA, 95407
- Amaro, Romulo$11.1098% confidence
1310 Corby Avenue, Santa Rosa, CA, 95407
At this address
- Amaro, Romulo$0.1198% confidence
238 Larry Way, Waterford, CA, 95386
- Amaro, Romulo$71.3898% confidence
238 Larry Way, Waterford, CA, 95386
- Amaro, Romulo$28.7698% confidence
238 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.
- Amaro, Romulo$1.14100% confidence
113 1/2 South Missouri Avenue, Waterford, CA, 95386
Held by The Mony Group Inc Common (ca)
Securities · ID 14925743
$553.58
508 Stein Way, Waterford, CA, 95386
Held by Ditech Financial LLC
Co-owner on this record: Johnson, Michelle
Dissolution or liquidation · ID 1024388670
$552.84
13101 Bentley Street, Waterford, CA, 95386
Held by Panther Merger Parent Inc
Dividends · ID 989351812
$552.17
3 possible associated properties
At this address
- Whitfield, Steven E$2,768.5698% confidence
13101 Bentley Street, Waterford, CA, 95386
- Whitfield, Steven$417.3695% confidence
13101 Bentley Street, Waterford, CA, 95386
- Whitfield, Steven$78.3995% 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 E$2,768.5698% confidence
128 Southwestern Avenue Apt 25, Waterford, CA, 95386
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15574809
$551.60
Ua 03 27 95 Maxon B Sayre TrustCA
310 South Western Avenue PO Box 379, Waterford, CA, 95386
Held by Lumen Technologies Inc
Co-owner on this record: Sayre, Maxon B
Dividends · ID 980643086
$551.52
3 possible associated properties
At this address
- Ua 03 27 95 Maxon B Sayre Trust$92.0898% confidence
310 South Western Avenue PO Box 379, Waterford, CA, 95386
- Ua 03 27 95 Maxon B Sayre Trust$92.0898% confidence
310 South Western Avenue PO Box 379, Waterford, CA, 95386
- Ua 03 27 95 Maxon B Sayre Trust$92.0898% confidence
310 South Western Avenue PO Box 379, 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.
- Ua 03 27 95 Maxon B Sayre Trust$92.0898% confidence
310 South Western Avenue PO Box 379, Waterford, CA, 95386
Held by Lumen Technologies Inc
Co-owner on this record: Ua 03 27 95 Maxon B Sayre Trust
Dividends · ID 980643086
$551.52
6 possible associated properties
Same owner name elsewhere
- Sayre, Maxon B$5.40100% confidence
310 South Western Avenue, Waterford, CA, 95386
- Sayre, Maxon B$5.40100% confidence
310 South Western Avenue, Waterford, CA, 95386
- Sayre, Maxon B$5.40100% confidence
310 South Western Avenue, Waterford, CA, 95386
At this address
- Sayre, Maxon B$92.0898% confidence
310 South Western Avenue PO Box 379, Waterford, CA, 95386
- Sayre, Maxon B$92.0898% confidence
310 South Western Avenue PO Box 379, Waterford, CA, 95386
- Sayre, Maxon B$92.0898% confidence
310 South Western Avenue PO Box 379, 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.
- Sayre, Maxon B$5.40100% confidence
13313 Landon Court, Waterford, CA, 95386
Held by Conagra Brands Inc
Dividend reinvestment plan · ID 994487106
$551.14
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
12013 Yosemite Boulevard, Waterford, CA, 95386
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995746953
$548.65
3 possible associated properties
At this address
- Flores, Gerardo$0.8798% confidence
12013 Yosemite Boulevard, Waterford, CA, 95386
- Flores, Gerardo$1.0098% confidence
12013 Yosemite Boulevard, Waterford, CA, 95386
- Flores, Gerardo$481.3998% confidence
12013 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.
- Flores, Gerardo$0.8798% confidence
12087 Washburn Avenue, Waterford, CA, 95386
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries · ID 1038402754
$548.06
PO Box 212, Waterford, CA, 95386
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984774097
$544.98
3 possible associated properties
Same owner name elsewhere
- Coleman, Paula S$1.85100% confidence
PO Box 212, Waterford, CA, 95386
- Coleman, Paula S$2.75100% confidence
PO Box 212, Waterford, CA, 95386
- Coleman, Paula S$3.50100% confidence
PO Box 212, 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, Paula S$1.85100% confidence
12110 Pecan Avenue, Waterford, CA, 95386
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039758388
$541.61
4 possible associated properties
Same owner name elsewhere
- Rinehart, Robert W$1.8698% confidence
110 Worcester Loop, Los Gatos, CA, 95030
- Rinehart, Robert W$8.0098% confidence
39170 Ebbetts Street, Newark, CA, 94560
- Rinehart, Robert W$69.8798% confidence
6453 Potrero Drive, Newark, CA, 94560
At this address
- Rinehart, Breanne D$8.0091% confidence
12110 Pecan 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.
- Rinehart, Robert W$1.8698% confidence
PO Box 204, Waterford, CA, 95386
Held by Hallwood Consolidated Resources
Co-owner on this record: Davis, Eldis L
Shares exchanged for shares · ID 14418319
$537.50
3 possible associated properties
Same owner name elsewhere
- Davis, Betty A$0.6998% confidence
556 Vesta Apt L, Ontario, CA, 91762
- Davis, Betty A$9.0098% confidence
3821 45th Street Apt 4, San Diego, CA, 92105
- Davis, Betty A$0.0998% confidence
35316 Carter Street, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Betty A$0.6998% confidence
PO Box 204, Waterford, CA, 95386
Held by Hallwood Consolidated Resources
Co-owner on this record: Davis, Betty A
Shares exchanged for shares · ID 14418319
$537.50
1 possible associated property
Same owner name elsewhere
- Davis, Eldis L$42.3498% confidence
776 Rainbow Crest Road, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Eldis L$42.3498% confidence
$531.45
$531.45
215 G Street #b, Waterford, CA, 95386
Held by Lincoln County Courts
Other court deposits · ID 1023904426
$530.00
4 possible associated properties
Same owner name elsewhere
- Vaught, Lenora P$15.17100% confidence
215 G Street Apt B, Waterford, CA, 95386
At this address
- Vaught, Lenora P$150.0098% confidence
215 G Street #b, Waterford, CA, 95386
- Vaught, Lenora P$50.0098% confidence
215 G Street #b, Waterford, CA, 95386
- Vaught, Lenora P$50.0098% confidence
215 G Street #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.
- Vaught, Lenora P$15.17100% confidence
12928 Main Street, Waterford, CA, 95386
Held by Toyota Motor Insurance Services Inc.
Checking accounts, demand deposit · ID 13524734
$528.01
12233 Riverside Road, Waterford, CA, 95386
Held by Government Employees Insurance Company
Co-owner on this record: Motolease LLC
Individual policy benefit/Clm · ID 1018353045
$526.43
3 possible associated properties
Same owner name elsewhere
- Machuca, Anthony R$40.0098% confidence
115 Samoa Boulevard Apt 5, Arcata, CA, 95521
At this address
- Machuca, Adrian$0.1591% confidence
12233 Riverside Road, Waterford, CA, 95386
- Machuca, Grace$30.9591% confidence
12233 Riverside 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.
- Machuca, Anthony R$40.0098% confidence
12233 Riverside Road, Waterford, CA, 95386
Held by Government Employees Insurance Company
Co-owner on this record: Machuca, Anthony R
Individual policy benefit/Clm · ID 1018353045
$526.43
3 possible associated properties
Same owner name elsewhere
- Motolease LLC$4.50100% confidence
5200 West Century Boulevard Suite 750 Attn Vin# Js1gw71a, Los Angeles, CA, 90045
- Motolease LLC$519.17100% confidence
4830 Carlson Road Apt B, Yuba City, CA, 95993
- Motolease LLC$0.9198% confidence
5200 West Century Boulevard Suite 750, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motolease LLC$4.50100% confidence
309 B Street, Waterford, CA, 95386
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1013466536
$526.32
13719 Yosemite Boulevard, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025917851
$525.14
3 possible associated properties
At this address
- Jumps, Ronnie L$139.0098% confidence
13719 Yosemite Boulevard, Waterford, CA, 95386
- Jumps, Susan$2.0091% confidence
13719 Yosemite Boulevard, Waterford, CA, 95386
- Jumps, Susan M$139.0091% confidence
13719 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.
- Jumps, Ronnie L$139.0098% confidence
201 Sands Way, Waterford, CA, 95386
Held by Trinity Universal Insurance
Co-owner on this record: American, Credit Acceptance
Individual policy benefit/Clm · ID 1042328532
$524.85
3 possible associated properties
Same owner name elsewhere
- Chong, Julio H$1.9998% confidence
7828 Deerglen Way, Sacramento, CA, 95823
- Chong, Julio H$23.2398% confidence
6621 Center View Drive, Pollock Pines, CA, 95726
- Chong, Julio H$63.0498% confidence
6621 Center View Drive, Pollock Pines, CA, 95726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chong, Julio H$1.9998% confidence
201 Sands Way, Waterford, CA, 95386
Held by Trinity Universal Insurance
Co-owner on this record: Chong, Julio H
Individual policy benefit/Clm · ID 1042328532
$524.85
Rt 1 Box 445, Waterford, CA, 95386
Held by Metropolitan Life Insurance Company
Other · ID 9572918
$522.00
577 Rose Court Apt 4, Waterford, CA, 95386
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 994145541
$515.30
3 possible associated properties
Same owner name elsewhere
- Mora, Israel$45.74100% confidence
PO Box 533, Waterford, CA, 95386
- Mora, Israel$0.4798% confidence
9230 Carlton Oaks Drive, Santee, CA, 92071
- Mora, Israel$0.8498% confidence
227 12 Throne Street, Los Angles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Israel$45.74100% confidence
202 Kari Court, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027591869
$515.02
3 possible associated properties
Same owner name elsewhere
- Karker, James S$5.00100% confidence
12167 Washington Road, Waterford, CA, 95386
At this address
- Karker, James S$0.0298% confidence
202 Kari Court, Waterford, CA, 95386
- Karker, James$5.0095% confidence
202 Kari 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.
- Karker, James S$5.00100% confidence
1366 Old Tim Bell Road, Waterford, CA, 95386
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 990189515
$514.74
4 possible associated properties
Same owner name elsewhere
- Dobbins, Kyle$8.0098% confidence
906 Helms Lane, Modesto, CA, 95350
- Dobbins, Kyle$1.0098% confidence
4670 King Lane, Copperopolis, CA, 95228
- Dobbins, Kyle$199.5398% confidence
11714 Monica Street, Houston, TX, 77024
At this address
- Dobbins, Kristen E$0.2991% confidence
1366 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.
- Dobbins, Kyle$8.0098% confidence
508 F Street, Waterford, CA, 95386
Held by Metlife Inc
Dividend reinvestment plan · ID 953659692
$514.22
4 possible associated properties
Same owner name elsewhere
- Yates, Charles L$105.4698% confidence
3102 Bay Creek Drive, Dickinson, TX, 77539
- Yates, Charles L$723.7598% confidence
6924 Miami Street, Riverside, CA, 92506
- Yates, Charles L$157.2298% confidence
6924 Miami Street, Riverside, CA, 00000
At this address
- Yates, Charles L$40.6498% confidence
508 F Street, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Charles L$105.4698% confidence
36 Quinley Way, Waterford, CA, 06385
Held by Wrentham District Court
Other court deposits · ID 1040074972
$509.47
313 South Western Avenue, Waterford, CA, 95386
Held by Tennille V Western Union Qsf
Refunds due · ID 1003799956
$509.32
6 possible associated properties
Same owner name elsewhere
- Cogburn, Floyd$0.5198% confidence
31000 Pudding Creek Road, Fort Bragg, CA, 95437
- Cogburn, Floyd$41.6098% confidence
PO Bx 469, Brawley, CA, 92227
- Cogburn, Floyd$36.7998% confidence
P O Box 469, Brawley, CA, 92227
At this address
- Cogburn, Floyd$89.7198% confidence
313 South Western Avenue, Waterford, CA, 95386
- Cogburn, Floyd W$20.6695% confidence
313 South Western Avenue, Waterford, CA, 95386
- Cogburn, Sandra$7.7791% confidence
313 South Western Avenue, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cogburn, Floyd$0.5198% confidence
13137 Yosemite Boulevard, Waterford, CA, 95386
Held by Nevada State Of
Other · ID 2641468
$505.24
1 possible associated property
Same owner name elsewhere
- Ivey, Earl L$71.1798% confidence
551 4th Avenue, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivey, Earl L$71.1798% confidence
Apt 10 128 South Western Avenue, Waterford, CA, 95386
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1034611809
$504.69
PO Box 1174, Waterford, CA, 95386
Held by The Hillshire Brands Company
Co-owner on this record: Birmingham, Paul K
Funds for liquidation · ID 984521586
$504.00
3 possible associated properties
Same owner name elsewhere
- Birmingham, Sarah J$9.60100% confidence
PO Box 1174, Waterford, CA, 95386
- Birmingham, Sarah J$4.40100% confidence
PO Box 1174, Waterford, CA, 95386
- Birmingham, Sarah J$4.40100% confidence
PO Box 1174, 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.
- Birmingham, Sarah J$9.60100% confidence
$503.23
13024 Snowflower Drive, Waterford, CA, 95386
Held by Loancare LLC
Outstanding official checks · ID 1044386121
$501.46
5 possible associated properties
Same owner name elsewhere
- Mendoza, Angel A.$0.1298% confidence
2628 North Archie, Fresno, CA, 93703
- Mendoza, Angel A$2.5098% confidence
13921 Susquehanna Avenue, Baldwin Park, CA, 91706
- Mendoza, Angel A$3.6698% confidence
804 De Haven Street, San Fernando, CA, 91340
At this address
- Mendoza, Angel A$110.2398% confidence
13024 Snowflower Drive, Waterford, CA, 95386
- Mendoza, Angel A$70.0198% confidence
13024 Snowflower 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.
- Mendoza, Angel A.$0.1298% confidence
509 Stein Way, Waterford, CA, 95386
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281108
$500.64
220 F Street, Waterford, CA, 95386
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229634
$500.02
1 possible associated property
Same owner name elsewhere
- Figueiredo, Linda L$2.0098% confidence
2400 Marie Drive, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueiredo, Linda L$2.0098% confidence
Attn Debbie Moore FBO Michael Keefe, Waterford, CA, 95386
Held by Talcott Resolution Life Insurance Co.
Annuities · ID 17023326
$500.00
12145 Washburn Avenue, Waterford, CA, 95386
Held by First American Title Company
Escrow funds · ID 981718969
$500.00
6 possible associated properties
Same owner name elsewhere
- Galaviz, Ramon$1,288.5698% confidence
300 Valle Lindo, El Paso, TX, 79927
- Galaviz, Ramon$400.0098% confidence
- Galaviz, Ramon$355.6998% confidence
12796 Acevedo Drive, San Elizario, TX, 79849
At this address
- Galaviz, Ramon$1.0098% confidence
12145 Washburn Avenue, Waterford, CA, 95386
- Galaviz, Diana$1.3891% confidence
12145 Washburn Avenue, Waterford, CA, 95386
- Galaviz, Maria$500.0091% confidence
12145 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.
- Galaviz, Ramon$1,288.5698% confidence
12145 Washburn Avenue, Waterford, CA, 95386
Held by First American Title Company
Escrow funds · ID 981718969
$500.00
3 possible associated properties
At this address
- Galaviz, Ramon$1.0091% confidence
12145 Washburn Avenue, Waterford, CA, 95386
- Galaviz, Diana$1.3891% confidence
12145 Washburn Avenue, Waterford, CA, 95386
- Galaviz, Ramon$500.0091% confidence
12145 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.
- Galaviz, Ramon$1.0091% confidence
2501 Oakdalewaterfdord Highway, Waterford, CA, 95386
Held by Intermex Wire Transfer Corp
Money orders · ID 1002133359
$500.00
19206 Claribel Road, Waterford, CA, 95386
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1018235310
$500.00
3 possible associated properties
Same owner name elsewhere
- Dominguez, Manuel C$0.0098% confidence
6150 Florence Avenue, South Gate, CA, 90280
- Dominguez, Manuel C$0.3598% confidence
2736 West Lincoln Avenue 227, Anaheim, CA, 92801
- Dominguez, Manuel C$5.0098% confidence
2736 West Lincoln Avenue Apt 227, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Manuel C$0.0098% confidence
12813 Welch Street, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018931336
$500.00
3 possible associated properties
At this address
- Gomez, Alberto$1.0198% confidence
12813 Welch Street, Waterford, CA, 95386
- Gomez, Alberto$1.5098% confidence
12813 Welch Street, Waterford, CA, 95386
- Gomez, Susana$18.1091% confidence
12813 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.
- Gomez, Alberto$1.0198% confidence
116 East Street, Waterford, CA, 95386
Held by Intermex Wire Transfer Corp
Money orders · ID 1020882043
$500.00
531 Tim Bell Road, Waterford, CA, 95386
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1027854271
$500.00
213 Sands Way, Waterford, CA, 95386
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032844394
$500.00
3 possible associated properties
Same owner name elsewhere
- Chvasta, Thomas$12.5098% confidence
3547 South Golden State Boulevard, Fresno, CA, 93725
At this address
- Chvasta, Thomas$0.0598% confidence
213 Sands Way, Waterford, CA, 95386
- Chvasta, Marcy$30.9591% confidence
213 Sands Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chvasta, Thomas$12.5098% confidence
985 Reservoir Road, Waterford, CA, 95386
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1037762907
$500.00
644 Flora Way, Waterford, CA, 95386
Held by Intermex Wire Transfer Corp
Money orders · ID 1039624160
$500.00
6 possible associated properties
Same owner name elsewhere
- Duarte, Miguel Angel$2.2598% confidence
1753 Barbour Avenue, Chula Vista, CA, 91913
- Duarte, Miguel Angel$99.0498% confidence
00000
- Duarte, Miguel Angel$195.2298% confidence
1961 Howe Avenue Apt#140, Sacramento, CA, 95825
At this address
- Duarte, Jacinto J$0.0991% confidence
644 Flora Way, Waterford, CA, 95386
- Duarte, Silvia$0.3391% confidence
644 Flora Way, Waterford, CA, 95386
- Duarte, Silvia$0.3591% confidence
644 Flora Way, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Miguel Angel$2.2598% confidence
12424 Terrace View Court, Waterford, CA, 95386
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1069284555
$500.00
2 possible associated properties
At this address
- Marie, Harris$500.0098% confidence
12424 Terrace View Court, Waterford, CA, 95386
- Marie, Harris$500.0098% confidence
12424 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.
- Marie, Harris$500.0098% confidence
12424 Terrace View Court, Waterford, CA, 95386
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1069284556
$500.00
2 possible associated properties
At this address
- Marie, Harris$500.0098% confidence
12424 Terrace View Court, Waterford, CA, 95386
- Marie, Harris$500.0098% confidence
12424 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.
- Marie, Harris$500.0098% confidence
12424 Terrace View Court, Waterford, CA, 95386
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1069284557
$500.00
2 possible associated properties
At this address
- Marie, Harris$500.0098% confidence
12424 Terrace View Court, Waterford, CA, 95386
- Marie, Harris$500.0098% confidence
12424 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.
- Marie, Harris$500.0098% confidence
PO Box 557, Waterford, CA, 95386
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries · ID 1038402761
$499.36
408 F Street Apt 6, Waterford, CA, 95386
Held by Cellmark Forensics Inc
Refunds due · ID 976448501
$499.00
13602 Skyline Boulevard, Waterford, CA, 95386
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032604246
$498.00
14849 Yosemite Boulevard, Waterford, CA, 95386
Held by Mocse Federal Credit Union
Co-owners on this record: Larrick, James, Larrick, Phyllis
Checking accounts · ID 988148698
$495.74
3 possible associated properties
At this address
- Larrick, Phyllis$1.2491% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
- Larrick, James$103.8491% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
- Larrick, James$495.7491% confidence
14849 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.
- Larrick, Phyllis$1.2491% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
Held by Mocse Federal Credit Union
Co-owners on this record: Larrick Family Living Trust, Larrick, Phyllis
Checking accounts · ID 988148698
$495.74
4 possible associated properties
Same owner name elsewhere
- Larrick, James$5.63100% confidence
14743 Yosemite Boulevard, Waterford, CA, 95386
At this address
- Larrick, James$103.8498% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
- Larrick, Phyllis$1.2491% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
- Larrick Family Living Trust$495.7491% confidence
14849 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.
- Larrick, James$5.63100% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
Held by Mocse Federal Credit Union
Co-owners on this record: Larrick Family Living Trust, Larrick, James
Checking accounts · ID 988148698
$495.74
3 possible associated properties
At this address
- Larrick, Phyllis$1.2498% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
- Larrick, James$103.8491% confidence
14849 Yosemite Boulevard, Waterford, CA, 95386
- Larrick Family Living Trust$495.7491% confidence
14849 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.
- Larrick, Phyllis$1.2498% confidence
PO Box 1124, Waterford, CA, 95386
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 993642923
$495.30
14636 Claribel Road, Waterford, CA, 95386
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15775148
$495.18
$493.71
1 possible associated property
Same owner name elsewhere
- Forst, Norma J$398.1698% confidence
1805 Wood Street, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forst, Norma J$398.1698% confidence
312 North Western Avenue, Waterford, CA, 95386
Held by Sunrise Banks
Outstanding official checks · ID 992845880
$492.65
3 possible associated properties
At this address
- Verdone, Sally$26.7298% confidence
312 North Western Avenue, Waterford, CA, 95386
- Verdone, Angelo$5.0091% confidence
312 North Western Avenue, Waterford, CA, 95386
- Verdone, Angelo$59.2391% confidence
312 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.
- Verdone, Sally$26.7298% confidence
P O Box 1215, Waterford, CA, 95386
Held by Bank Of The West
Savings accounts · ID 965444004
$488.03
206 River Pointe Drive, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012103413
$485.78
1 possible associated property
At this address
- Hughes, Lee$7.0098% confidence
206 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.
- Hughes, Lee$7.0098% confidence
$483.95
3 possible associated properties
Same owner name elsewhere
- Rivera, Vicente$8.85100% confidence
PO Box 1107, Waterford, CA, 95386
- Rivera, Vicente$0.8598% confidence
PO Box 3105, Salinas, CA, 93912
- Rivera, Vicente$0.1998% confidence
6911 Nestle Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Vicente$8.85100% confidence
412 North Pasadena Avenue, Waterford, CA, 95386
Held by Block Inc
Payments for goods & Services · ID 1009062350
$482.35
12013 Yosemite Boulevard, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 1000496110
$481.39
3 possible associated properties
At this address
- Flores, Gerardo$0.8798% confidence
12013 Yosemite Boulevard, Waterford, CA, 95386
- Flores, Gerardo$1.0098% confidence
12013 Yosemite Boulevard, Waterford, CA, 95386
- Flores, Gerardo$548.6598% confidence
12013 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.
- Flores, Gerardo$0.8798% confidence
130 Baker Street Apt 11, Waterford, CA, 95386
Held by Community Engaged Payee Support
Paying agent accounts · ID 1048042440
$480.44
P O Box 523, Waterford, CA, 95386
Held by State Comp Insurance Fund
Insurance claim checks · ID 18421518
$480.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Ricardo C$2.5698% confidence
4109 Englewood Street, Sacramento, CA, 95838
- Lopez, Ricardo C$3.4298% confidence
840 3rd Avenue Apt 70, Chula Vista, CA, 91911
- Lopez, Ricardo C$5.3598% confidence
1532 Colton Street, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ricardo C$2.5698% confidence
12037 Yosemite Boulevard, Waterford, CA, 95386
Held by Western Union Financial Svcs
Money orders · ID 965342615
$479.00
3 possible associated properties
Same owner name elsewhere
- Betancourt, Hector$963.9098% confidence
4409 Carrieann Lane, Abilene, TX, 79606
- Betancourt, Hector$351.0098% confidence
10220 Sumatra Street, El Paso, TX, 79925
- Betancourt, Hector$1,888.6298% confidence
11608 Bobby Fuller, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betancourt, Hector$963.9098% confidence
13342 Skyline Boulevard, Waterford, CA, 95386
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042641828
$478.80
PO Box 641, Waterford, CA, 95386
Held by Hershey Company The
Underlying shares or outstanding certificates · ID 975900486
$478.53
10667 Pellerin Road, Waterford, CA, 95386
Held by Union Bank N.a.
Pension & Profit sharing · ID 966169427
$477.97
2 possible associated properties
At this address
- Roberts, Sara$14.5098% confidence
10667 Pellerin Road, Waterford, CA, 95386
- Roberts, Sara L$0.6095% confidence
10667 Pellerin 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.
- Roberts, Sara$14.5098% confidence