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 15, 2026 · official state programs
13205 Waterway Drive, Waterford, CA, 95386
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025788446
$65.00
4 possible associated properties
Same owner name elsewhere
- Friemoth, Donny A$6.0898% confidence
1939 Carmel Circle, Lodi, CA, 95242
At this address
- Friemoth, Donny A$240.5098% confidence
13205 Waterway Drive, Waterford, CA, 95386
- Friemoth, Donny A$117.0098% confidence
13205 Waterway Drive, Waterford, CA, 95386
- Friemoth, Donny$36.7195% confidence
13205 Waterway Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friemoth, Donny A$6.0898% confidence
421 B Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004045
$64.98
3 possible associated properties
At this address
- Ramirez, Gabriela$0.6698% confidence
421 B Street, Waterford, CA, 95386
- Ramirez, Francisco$20.4091% confidence
421 B Street, Waterford, CA, 95386
- Ramirez, Francisco$55.7391% confidence
421 B 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.
- Ramirez, Gabriela$0.6698% confidence
12512 Oden Drive, Waterford, CA, 95386
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks · ID 1038234165
$64.94
2 possible associated properties
Same owner name elsewhere
- Freeman, Luke$147.1698% confidence
539 Whittle Street, Tyler, TX, 75701
- Freeman, Luke$152.5198% confidence
9220 Forbes Mill Trail, Fort Worth, TX, 76179
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Luke$147.1698% confidence
12478 Quicksilver Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ellis, James E
Cashier's checks · ID 1044112784
$64.79
2 possible associated properties
Same owner name elsewhere
- Ellis, Brian E$358.2398% confidence
21911 Sims Court, Saugus, CA, 91350
At this address
- Ellis, James E$64.7991% confidence
12478 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.
- Ellis, Brian E$358.2398% confidence
12478 Quicksilver Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ellis, Brian E
Cashier's checks · ID 1044112784
$64.79
1 possible associated property
At this address
- Ellis, Brian E$64.7991% confidence
12478 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.
- Ellis, Brian E$64.7991% confidence
12116 Kadota Avenue, Waterford, CA, 95386
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047183289
$64.71
2 possible associated properties
At this address
- Clement, Alvie$0.1598% confidence
12116 Kadota Avenue, Waterford, CA, 95386
- Clement, Alvie$0.0698% confidence
12116 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.
- Clement, Alvie$0.1598% confidence
13308 Harbor Drive, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1034937934
$64.70
409 A Street, Waterford, CA, 95386
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044319866
$64.61
1 possible associated property
At this address
- Frazier, Sheila$13.0998% confidence
409 A 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.
- Frazier, Sheila$13.0998% confidence
12941 Yosemite Boulevard, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: City, Of Modesto
Money orders · ID 982231656
$64.60
2 possible associated properties
At this address
- Lang, Caroline A$94.4795% confidence
12941 Yosemite Boulevard, Waterford, CA, 95386
- Lang, Douglas$4.0091% confidence
12941 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.
- Lang, Caroline A$94.4795% confidence
12165 Pecan Avenue, Waterford, CA, 95386
Held by Southern California Edison Co
Dividends · ID 12411648
$64.44
2 possible associated properties
At this address
- Shields, Opal$16.4298% confidence
12165 Pecan Avenue, Waterford, CA, 95386
- Shields, Opal$315.5498% confidence
12165 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.
- Shields, Opal$16.4298% confidence
12612 Lone Oak Road, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1011906682
$64.39
612 Flora Way, Waterford, CA, 95386
Held by Exchange Bank
Checking accounts · ID 959183475
$64.38
12116 Paaga Lane, Waterford, CA, 95386
Held by Fedex Freight Inc
Wages, payroll, salaries · ID 1004952918
$64.38
1 possible associated property
At this address
- Price, Bret K$26.9095% confidence
12116 Paaga 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.
- Price, Bret K$26.9095% confidence
11506 Yosemite Boulevard, Waterford, CA, 95386
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990614190
$64.33
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.
234 Larry Way, Waterford, CA, 95386
Held by At&t Services Inc
Refunds due · ID 1003432057
$64.33
3 possible associated properties
At this address
- Petty, David D$129.3398% confidence
234 Larry Way, Waterford, CA, 95386
- Petty, David D$65.0098% confidence
234 Larry Way, Waterford, CA, 95386
- Petty, David$0.5695% 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 D$129.3398% confidence
13401 Skyline Boulevard Unit A, Waterford, CA, 95386
Held by Infinity Insurance Company
Premium refunds · ID 1037335454
$64.22
27904 Cooperstown Road, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Refunds · ID 18665267
$64.20
1 possible associated property
At this address
- Bradley, Dave L$117.7095% confidence
27904 Cooperstown 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.
- Bradley, Dave L$117.7095% confidence
430 Harriett Drive, Waterford, CA, 95386
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011149805
$64.17
4 possible associated properties
Same owner name elsewhere
- Trent, Rexall L$214.51100% confidence
1213 Lillian Drive, Modesto, CA, 95355
At this address
- Trent, Rexall L$68.7698% confidence
430 Harriett Drive, Waterford, CA, 95386
- Trent, Rex$6.5195% confidence
430 Harriett Drive, Waterford, CA, 95386
- Trent, Rexall SR$3.7295% confidence
430 Harriett Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trent, Rexall L$214.51100% confidence
901 Pleasant Avenue, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds · ID 1022396923
$64.11
1 possible associated property
At this address
- Surratt, Paula$1.0098% confidence
901 Pleasant 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.
- Surratt, Paula$1.0098% confidence
25825 Yosemite, Waterford, CA, 95386
Held by California Physician'S Service DBA Blue
Other · ID 4019322
$64.00
621 Timbell Road, Waterford, CA, 95386
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11691546
$64.00
1 possible associated property
At this address
- McKee, Michel J$142.4191% confidence
621 Timbell 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.
- McKee, Michel J$142.4191% confidence
PO Box 400, Waterford, CA, 95386
Held by Aaa Ncnu Insurance Exchange
Court settlements · ID 11081924
$64.00
3 possible associated properties
Same owner name elsewhere
- Van, Pelt Donald$5.6298% confidence
23834 Kaleb Drive, Corona, CA, 92883
- Van, Pelt Donald$1.6598% confidence
23834 Kaleb Drive, Corona, CA, 92883
- Van, Pelt Donald$1.6598% confidence
2260 Griffin Way 105, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Pelt Donald$5.6298% confidence
12313 Dorsey Street 208, Waterford, CA, 95386
Held by Western Union Financial Svcs
Money orders · ID 962703707
$64.00
238 Aura Court, Waterford, CA, 95386
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1020638858
$64.00
3 possible associated properties
At this address
- Harris, Justin T$14.7595% confidence
238 Aura Court, Waterford, CA, 95386
- Harris, Justin T$20.9395% confidence
238 Aura Court, Waterford, CA, 95386
- Harris, Jordan$29.1091% confidence
238 Aura 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.
- Harris, Justin T$14.7595% confidence
924 Forestal Lane, Waterford, CA, 95386
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030074801
$64.00
2 possible associated properties
Same owner name elsewhere
- Alexander, Wanalynn$5.0098% confidence
3117A Spanish Ravine Road 3117A Spanish Ravine Road, Placerville, CA, 95667
- Alexander, Wanalynn$20.0098% confidence
3117 A Spanish Ravine Road, Placerville, CA, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Wanalynn$5.0098% confidence
13201 Tim Bell Road, Waterford, CA, 95386
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 970831852
$63.86
3 possible associated properties
At this address
- Futch, Donna$19.9295% confidence
13201 Tim Bell Road, Waterford, CA, 95386
- Futch, Donna$1,000.0095% confidence
13201 Tim Bell Road, Waterford, CA, 95386
- Futch, Donna$123.0095% confidence
13201 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.
- Futch, Donna$19.9295% confidence
12321 Bentley Street 40 B, Waterford, CA, 95538
Held by Premier America Credit Union
Cashier's checks · ID 980382470
$63.85
304 Tim Bell Road, Waterford, CA, 95386
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057222241
$63.85
3 possible associated properties
Same owner name elsewhere
- Jose, Guadalupe Alvarez$6.60100% confidence
240 Burt Street Apt 191, Santa Rosa, CA, 95407
At this address
- Jose, Guadalupe Alvarez$3.7398% confidence
304 Tim Bell Road, Waterford, CA, 95386
- Jose, C Rocha$3.5991% confidence
304 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Guadalupe Alvarez$6.60100% confidence
PO Box 1313, Waterford, CA, 95386
Held by Motel 6 Operating LP
Accounts payable · ID 963623777
$63.83
12352 Quicksilver Street, Waterford, CA, 95386
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 14642677
$63.80
302 H Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Smith, Debra, Smith, Michael
Cashier's checks · ID 1043670616
$63.62
2 possible associated properties
At this address
- Smith, Michael$63.6295% confidence
302 H Street, Waterford, CA, 95386
- Smith, Debra$63.6291% confidence
302 H 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.
- Smith, Michael$63.6295% confidence
302 H Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Smith, Michael, Smith, Michael J
Cashier's checks · ID 1043670616
$63.62
2 possible associated properties
At this address
- Smith, Michael J$63.6291% confidence
302 H Street, Waterford, CA, 95386
- Smith, Michael$63.6291% confidence
302 H 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.
- Smith, Michael J$63.6291% confidence
302 H Street, Waterford, CA, 95386
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Smith, Debra, Smith, Michael J
Cashier's checks · ID 1043670616
$63.62
2 possible associated properties
At this address
- Smith, Michael J$63.6295% confidence
302 H Street, Waterford, CA, 95386
- Smith, Debra$63.6291% confidence
302 H 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.
- Smith, Michael J$63.6295% confidence
608 Borax Court, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989493954
$63.50
228 McEwen Road, Waterford, CA, 95386
Held by Csaa Insurance Exchange
Premium refunds · ID 998725163
$63.50
PO Box 596, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 974073501
$63.48
25825 Yosemite Boulevard, Waterford, CA, 95386
Held by Pathward
Misc intangible property · ID 1040842546
$63.39
10624 Yosemite Boulevard, Waterford, CA, 95386
Held by Pacific Bell Telephone Company
Refunds due · ID 954763892
$63.37
2 possible associated properties
Same owner name elsewhere
- Butcher, E T$29.54100% confidence
10624 Yosemite Boulevard, Modesto, CA, 95386
At this address
- Butcher, Laura$0.2891% confidence
10624 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.
- Butcher, E T$29.54100% confidence
12930 Lone Oak Road, Waterford, CA, 95386
Held by Piper Jaffray Companies Common
Dividends · ID 999245402
$63.34
2 possible associated properties
At this address
- Tillema, Sheree V$4.1398% confidence
12930 Lone Oak Road, Waterford, CA, 95386
- Tillema, Sheree V$579.2298% 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
PO Box 609, Waterford, CA, 95386
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011025830
$63.25
2201 Old Tim Bell Road, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983692398
$63.08
2 possible associated properties
Same owner name elsewhere
- Haworth, Cathy$20.00100% confidence
9762 Avenue 25, Chowchilla, CA, 93610
- Haworth, Cathy$0.2098% confidence
154 Sunhaven Road, Danville, CA, 94506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haworth, Cathy$20.00100% confidence
13107 Harbor Drive, Waterford, CA, 95386
Held by 21st Century North America Ins Co
Premium refunds · ID 1033375054
$63.07
1 possible associated property
Same owner name elsewhere
- Lyle, Keith F$74.0098% confidence
1224 Doncaster Way, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyle, Keith F$74.0098% confidence
12313 Dorsey Street 227, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Vendor payments · ID 11290665
$63.03
16419 Claribel Road, Waterford, CA, 95386
Held by Amco Insurance Co
Refunds · ID 16722241
$63.00
3281 Amethyst Way, Waterford, CA, 95386
Held by Sears Roebuck And Co
Refunds due · ID 968500060
$63.00
105 Marina Lane, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989449906
$63.00
1 possible associated property
At this address
- Ballard, Larry$18.0998% confidence
105 Marina Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballard, Larry$18.0998% confidence
408 Timbell Road, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029156618
$63.00
12226 Goldmine Avenue, Waterford, CA, 95386
Held by Chicago Title Company
Escrow accounts · ID 961988473
$62.92
289 Dayflower Court, Waterford, CA, 95386
Held by Lennar Title Inc.
Escrow accounts · ID 1037073190
$62.92
12106 Washburn Avenue, Waterford, CA, 95386
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Valdovinos, Manuel
Insurance premiums · ID 15558578
$62.90
3 possible associated properties
At this address
- Valdovinos, Gloria$50.7298% confidence
12106 Washburn Avenue, Waterford, CA, 95386
- Valdovinos, Gloria$57.8998% confidence
12106 Washburn Avenue, Waterford, CA, 95386
- Valcovinos, Gloria$0.6493% confidence
12106 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.
- Valdovinos, Gloria$50.7298% confidence
12106 Washburn Avenue, Waterford, CA, 95386
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Valdovinos, Gloria
Insurance premiums · ID 15558578
$62.90
3 possible associated properties
At this address
- Valdovinos, Manuel$102.4898% confidence
12106 Washburn Avenue, Waterford, CA, 95386
- Valdovinos, Manuel Cor$50.7295% confidence
12106 Washburn Avenue, Waterford, CA, 95386
- Valdovinos, Jose$1.0091% confidence
12106 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.
- Valdovinos, Manuel$102.4898% confidence
117 Center Street, Waterford, CA, 95386
Held by General Electric Company
Accounts-receivable credit balance · ID 972364320
$62.76
1 possible associated property
At this address
- Panos, Katrina$37.6495% confidence
117 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.
- Panos, Katrina$37.6495% confidence
$62.75
PO Box 792, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013708721
$62.70
1 possible associated property
Same owner name elsewhere
- Stout, Wells C$4.4198% confidence
1816 Fontana Ranch Road, 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.
- Stout, Wells C$4.4198% confidence
12331 Bonnie Brae, Waterford, CA, 95386
Held by Mocse Federal Credit Union
Co-owners on this record: Elliott, Anthony J, Morris, Carol
Aggregate account balances · ID 956468426
$62.67
2 possible associated properties
Same owner name elsewhere
- Elliott, Alice E$183.9098% confidence
13943 East Penn Street, Whittier, CA, 90602
- Elliott, Alice E$170.0098% confidence
13943 East Penn Street, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Alice E$183.9098% confidence
12131 Chad Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1009784216
$62.67
2 possible associated properties
At this address
- Zipser, Tracey$0.1593% confidence
12131 Chad Lane, Waterford, CA, 95386
- Zipser, Tracey$67.5093% confidence
12131 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.
- Zipser, Tracey$0.1593% confidence
11819 Yosemite Boulevard Apt 15, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 983588288
$62.60
13826 Skyline Boulevard, Waterford, CA, 95386
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 64101232
$62.58
3 possible associated properties
Same owner name elsewhere
- Cochran, Steve$221.5898% confidence
10066 Birch Field Drive, San Antonio, TX, 78245
- Cochran, Steve$2,000.0098% confidence
PO Bx 1124, Studio City, CA, 91604
- Cochran, Steve$394.6298% confidence
2480 Lost Oaks Drive, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Steve$221.5898% confidence
165 Tim Bell Road, Waterford, CA, 95386
Held by Hanna Oil & Gas Company
Net revenue interest · ID 966945653
$62.56
6 possible associated properties
Same owner name elsewhere
- Pevehouse, William O$735.31100% confidence
165 Tim Bell, Waterford, CA, 95386
- Pevehouse, William O$177.56100% confidence
165 Tim Bell, Waterford, CA, 95386
- Pevehouse, William O$251.5798% confidence
361 Arlberg Road, Hickman, CA, 95323
At this address
- Pevehouse, William O$98.0998% confidence
165 Tim Bell Road, Waterford, CA, 95386
- Pevehouse, William O$59.2498% confidence
165 Tim Bell Road, Waterford, CA, 95386
- Pevehouse, William O$25.7298% confidence
165 Tim Bell Road, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pevehouse, William O$735.31100% confidence
12806 Quicksilver Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 967770723
$62.56
1 possible associated property
Same owner name elsewhere
- Tackett, Terry$519.0098% confidence
309 Helm Lane Apt 614, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tackett, Terry$519.0098% confidence
PO Box 105, Waterford, CA, 95386
Held by Ace Hardware
Misc outstanding checks · ID 968902436
$62.52
1 possible associated property
Same owner name elsewhere
- Rossberg, Louise$119.0098% confidence
PO Box 213, Empire, CA, 95318
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rossberg, Louise$119.0098% confidence
25401 Lake Road, Waterford, CA, 95386
Held by Pioneer Fund A
Mutual fund shares · ID 959880696
$62.50
366 Katy Court, Waterford, CA, 95386
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments · ID 973522186
$62.48
6 possible associated properties
Same owner name elsewhere
- Mercado, Sigifredo$36.0098% confidence
1908 Linda Way, Ceres, CA, 95307
- Mercado, Sigifredo$29.9198% confidence
Box 444, Denair, CA, 95316
- Mercado, Sigifredo$1,080.0098% confidence
2205 Amber Leaf Lane, Ceres, CA, 95307
At this address
- Mercado, Sigifredo$6.0098% confidence
366 Katy Court, Waterford, CA, 95386
- Mercado, Sigifredo$2,400.0098% confidence
366 Katy Court, Waterford, CA, 95386
- Mercado, Adrian$0.5391% confidence
366 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.
- Mercado, Sigifredo$36.0098% confidence
425 South Reinway Avenue, Waterford, CA, 95386
Held by American Family Home Ins Co
Other amounts due under policy · ID 1009291168
$62.38
1 possible associated property
At this address
- Crawford, Brian$15.4298% confidence
425 South Reinway 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.
- Crawford, Brian$15.4298% confidence
Guadalupe Valdovinos 12106 Washburn Avenue, Waterford, CA, 95386
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 17467305
$62.35
645 Flora Way, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1031339847
$62.33
3 possible associated properties
At this address
- Flores, Rogelia$2.9098% confidence
645 Flora Way, Waterford, CA, 95386
- Flores, Rogelia$73.0098% confidence
645 Flora Way, Waterford, CA, 95386
- Flores, Veronica L$3.0791% confidence
645 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.
- Flores, Rogelia$2.9098% confidence
530 Brigadoon Lane, Waterford, CA, 95386
Held by Citibank N A
Accounts-receivable credit balance · ID 1031439656
$62.33
5 possible associated properties
Same owner name elsewhere
- Vela, Ana R$0.0198% confidence
13048 Bradwell Avenue, Sylmar, CA, 91342
- Vela, Ana R$15.9498% confidence
13048 Bradwell Avenue, Sylmar, CA, 91342
At this address
- Vela, Ben$5.0091% confidence
530 Brigadoon Lane, Waterford, CA, 95386
- Vela, Benjamin$0.1591% confidence
530 Brigadoon Lane, Waterford, CA, 95386
- Vela, Benjamin I$2.0091% confidence
530 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.
- Vela, Ana R$0.0198% confidence
P O Box 296, Waterford, CA, 95386
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14337119
$62.31
12068 Washington Road, Waterford, CA, 95386
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 986423342
$62.30
1 possible associated property
At this address
- McIntyre, Charles K V$1,301.6395% confidence
12068 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.
- McIntyre, Charles K V$1,301.6395% confidence
PO Box 436, Waterford, CA, 95386
Held by Bank Of America Federal Savings Ban
Savings accounts · ID 962245805
$62.29
PO Box 300, Waterford, CA
Held by Adt Security Services Inc
Credit balances · ID 18050916
$62.26
305 G Street Apt B, Waterford, CA, 95386
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation · ID 1038814748
$62.25
2 possible associated properties
Same owner name elsewhere
- Lee, Caleb W$161.6898% confidence
4428 Convoy Street Suite 220A, San Diego, CA, 92111
At this address
- Lee, Caleb W$181.8298% confidence
305 G Street Apt B, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Caleb W$161.6898% confidence
10619 Yosemite Boulevard, Waterford, CA, 95386
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation · ID 1038816023
$62.25
2 possible associated properties
Same owner name elsewhere
- Terry, Kaitlyn A—98% confidence
5514 Woodberry Road, Durham
At this address
- Terry, Kaitlyn A$181.8298% confidence
10619 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.
- Terry, Kaitlyn A—98% confidence
13205 Yosemite Boulevard, Waterford, CA, 95386
Held by State Farm General Insurance Company
Co-owner on this record: Arevalo, Martin
Insurance premiums · ID 15560371
$62.16
1 possible associated property
At this address
- Arevalocastro, Anna$179.4698% confidence
13205 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.
- Arevalocastro, Anna$179.4698% confidence
13205 Yosemite Boulevard, Waterford, CA, 95386
Held by State Farm General Insurance Company
Co-owner on this record: Arevalocastro, Anna
Insurance premiums · ID 15560371
$62.16
4 possible associated properties
Same owner name elsewhere
- Arevalo, Martin$182.0098% confidence
301 North 28th Apt 4, McAllen, TX, 78501
- Arevalo, Martin$145.7098% confidence
#### Belmont Avenue Apt ###, Dallas, TX, 75206
- Arevalo, Martin$303.6898% confidence
211 San Ignacio Avenue, San Juan, TX, 78589
At this address
- Arevalo, Martin$179.4698% confidence
13205 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.
- Arevalo, Martin$182.0098% confidence
433 Chaffee Lane, Waterford, CA, 95386
Held by 21st Century North America Ins Co
Premium refunds · ID 1033365450
$62.16
2 possible associated properties
At this address
- Chavez, Saenz Veronica$50.0098% 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$50.0098% confidence
11819 Yosemite Boulevard, Waterford, CA, 95386
Held by Verizon Communications Inc.
Customer overpayments · ID 1025631151
$62.13
13219 El Pomar Avenue, Waterford, CA, 95386
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15575455
$62.10
1 possible associated property
Same owner name elsewhere
- Price, Leonard A$142.5098% confidence
Box 2090, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Leonard A$142.5098% confidence
PO Box 834, Waterford, CA, 95386
Held by Tenet Healthcare Corporation
Refunds due · ID 997539010
$62.08
P O Box 425, Waterford, CA, 95386
Held by Walgreens Health Initiatives
Customer overpayments · ID 969845002
$62.00
12158 Yosemite Boulevard, Waterford, CA, 95386
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026083445
$62.00
1 possible associated property
Same owner name elsewhere
- Abdulla, Arwa$217.0098% confidence
1837 Massachusetts Drive, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abdulla, Arwa$217.0098% confidence
20960 Yosemite Boulevard, Waterford, CA, 95386
Held by Bristol West Holdings Inc
Premium refunds · ID 1033352282
$62.00
12313 Dorsey Street 125, Waterford, CA, 95386
Held by Figis Companies Inc
Refunds due · ID 976473373
$61.96
1 possible associated property
At this address
- Barton, Emily$103.9798% confidence
12313 Dorsey Street 125, 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.
- Barton, Emily$103.9798% confidence
PO Box 754, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1042109668
$61.90
205 Marina Lane, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Accounts payable · ID 1042089703
$61.90
3 possible associated properties
At this address
- Cimoli, Kevin$36.3798% confidence
205 Marina Lane, Waterford, CA, 95386
- Cimoli, Jamie$2.5891% confidence
205 Marina Lane, Waterford, CA, 95386
- Cimoli, Jamie$2.1491% confidence
205 Marina Lane, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cimoli, Kevin$36.3798% confidence
C/o Zciscust 409 G Street, Waterford, CA, 95386
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057054965
$61.86
1 possible associated property
Same owner name elsewhere
- Araceli, Zamudiorivera$2.23100% confidence
C/o Zciscust 409 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.
- Araceli, Zamudiorivera$2.23100% confidence
918 Beard Road, Waterford, CA, 95386
Held by Travelers Indemnity Company
Court settlements · ID 12250968
$61.75
3 possible associated properties
At this address
- Jackson, Cathy$3.1095% confidence
918 Beard Road, Waterford, CA, 95386
- Jackson, Cathy$52.1495% confidence
918 Beard Road, Waterford, CA, 95386
- Jackson, Jon Thomas$3.1091% 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.
- Jackson, Cathy$3.1095% confidence
417 Western Avenue, Waterford, CA
Held by Republic Insurance Co
Co-owner on this record: Pettit, Lois
Insurance premiums · ID 12557138
$61.64
1 possible associated property
At this address
- Pettit, Lois$61.6491% confidence
417 Western Avenue, Waterford, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettit, Lois$61.6491% confidence
417 Western Avenue, Waterford, CA
Held by Republic Insurance Co
Co-owner on this record: Pettit, Terry
Insurance premiums · ID 12557138
$61.64
1 possible associated property
At this address
- Pettit, Terry$61.6491% confidence
417 Western Avenue, Waterford, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettit, Terry$61.6491% confidence
992 Brigadoon Lane, Waterford, CA, 95386
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025695209
$61.63
1 possible associated property
At this address
- Garcia, Jose$12.8398% confidence
992 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.
- Garcia, Jose$12.8398% confidence
PO Box 1278, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 974073787
$61.54
C O Kathy Scofield PO Box 714, Waterford, CA, 95386
Held by Intel Corporation
Underlying shares or outstanding certificates · ID 980460932
$61.52
3 possible associated properties
Same owner name elsewhere
- Korock, Kathy L$123.05100% confidence
C O Kathy Scofield PO Box 714, Waterford, CA, 95386
- Korock, Kathy L$246.10100% confidence
C O Kathy Scofield PO Box 714, Waterford, CA, 95386
- Korock, Kathy L$123.05100% confidence
C O Kathy Scofield PO Box 714, 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.
- Korock, Kathy L$123.05100% confidence
PO Box 1264, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011920235
$61.52
2 possible associated properties
Same owner name elsewhere
- Deffenbaugh, Maurice K$273.22100% confidence
PO Box 1264, Waterford, CA, 95386
- Deffenbaugh, Maurice K$28.03100% confidence
PO Box 1264, 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.
- Deffenbaugh, Maurice K$273.22100% confidence
321 Fearl Drive, Waterford, CA, 95386
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011938579
$61.52
13919 Yosemite Boulevard, Waterford, CA, 95389
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 970960708
$61.51
1107 Tim Bell Road, Waterford, CA, 95386
Held by The Ohio Casualty Insurance
Court settlements · ID 15260880
$61.45
13040 Snowflower Drive, Waterford, CA, 95386
Held by Farmers Insurance Exchange
Premium refunds · ID 981912112
$61.41
1 possible associated property
Same owner name elsewhere
- Griffith, Alton$0.42100% confidence
13040 Snowflower Drive, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Alton$0.42100% confidence
12400 Summers Street Apt A, Waterford, CA, 95386
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 986153788
$61.40
3 possible associated properties
Same owner name elsewhere
- Pacheco, Gerardo$2,066.0098% confidence
TX, 00000
- Pacheco, Gerardo$190.0098% confidence
#### Lazy Acres ####, Dallas, TX, 00000
- Pacheco, Gerardo$111.7698% confidence
4103 Seastone Lane, Houston, TX, 77068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Gerardo$2,066.0098% confidence
322 Sawmill Court, Waterford, CA, 95386
Held by Hartford Fire Insurance Company
Premium refunds · ID 992253384
$61.40
3 possible associated properties
Same owner name elsewhere
- Giannobile, Joseph$59.5098% confidence
- Giannobile, Joseph$56.1698% confidence
701 Curtner Avenue, San Jose, CA, 95125
- Giannobile, Joseph$31.1898% confidence
2805 Marvin Gardens Street, 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.
224 East Street, Waterford, CA, 95386
Held by Wm Corporate Services Inc
Customer overpayments · ID 983894943
$61.38