Unclaimed property in Fremont, CA
508,684 records · $86,870,828 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 12, 2026 · official state programs
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver Living Trust B
Underlying shares or outstanding certificates · ID 1017941278
$13,152.29
3 possible associated properties
At this address
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
Du, JunCA
39939 Stevenson Common Apt 3029, Fremont, CA, 94538
Held by Citibank NA Cca
Checking accounts · ID 1006870665
$13,139.39
47741 Briles Court, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash · ID 1027412396
$13,098.14
33592 Trinculo Lane, Fremont, CA, 94555
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997390694
$13,098.11
6 possible associated properties
Same owner name elsewhere
- Yan, Xiaofeng$1.1698% confidence
34473 Willow Lane, Union City, CA, 94587
- Yan, Xiaofeng$1.2798% confidence
19058 Tranbarger Street, Rowland Hghts, CA, 91748
- Yan, Xiaofeng$0.0298% confidence
19058 Tranbarger Street, Rowland Heights, CA, 91748
At this address
- Yan, Xiaofeng$0.0398% confidence
33592 Trinculo Lane, Fremont, CA, 94555
- Yan, Xiaofeng$2,977.0798% confidence
33592 Trinculo Lane, Fremont, CA, 94555
- Yan, Xiaofeng$924.3998% confidence
33592 Trinculo Lane, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yan, Xiaofeng$1.1698% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver, Kenneth Douglas Mr
Underlying shares or outstanding certificates · ID 1017941397
$13,050.68
3 possible associated properties
At this address
- Weaver Living Trust B$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver Living Trust B$73,491.6398% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver Living Trust B$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver Living Trust B$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver Living Trust B
Underlying shares or outstanding certificates · ID 1017941397
$13,050.68
3 possible associated properties
At this address
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
4812 Touchstone Terrace, Fremont, CA, 94555
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360944
$13,032.07
6 possible associated properties
Same owner name elsewhere
- Khasnabish, Subhas$0.0398% confidence
4543 Novato Street, Union City, CA, 94587
- Khasnabish, Subhas$5.0198% confidence
4543 Novato Street, Union City, CA, 94587
- Khasnabish, Subhas$2.1998% confidence
4543 Novato Street, Union City, CA, 94587
At this address
- Khasnabish, Subhas$21.3198% confidence
4812 Touchstone Terrace, Fremont, CA, 94555
- Khasnabish, Subhas$3,871.7098% confidence
4812 Touchstone Terrace, Fremont, CA, 94555
- Khasnabish, Subhas$4,938.6398% confidence
4812 Touchstone Terrace, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khasnabish, Subhas$0.0398% confidence
4250 Stevenson Boulevard, Fremont, CA, 94538
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938764
$12,991.47
4433 Inyo Court, Fremont, CA, 94538
Held by At&t Inc
Underlying shares or outstanding certificates · ID 985452489
$12,938.77
4 possible associated properties
Same owner name elsewhere
- Kavalan, Isaac$30.0098% confidence
3582 Sutton Loop, Fremont, CA, 94536
At this address
- Kavalan, Isaac$97.5298% confidence
4433 Inyo Court, Fremont, CA, 94538
- Kavalan, Isaac$99.7998% confidence
4433 Inyo Court, Fremont, CA, 94538
- Kavalan, Isaac$99.7998% confidence
4433 Inyo Court, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kavalan, Isaac$30.0098% confidence
C/o Robin Roberts 38850 Bonnie Way, Fremont, CA, 94536
Held by Regions Bank
Checking accounts · ID 982416394
$12,887.56
3 possible associated properties
Same owner name elsewhere
- Roberts, Carlis E$58.8598% confidence
640 Clyde Court, Mountain View, CA, 94043
- Roberts, Carlis E$61.6498% confidence
640 Clyde Court, Mountain View, CA, 94043
- Roberts, Carlis E$162.0098% confidence
5520 Spinnaker 1, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Carlis E$58.8598% confidence
42660 Lerwick Street, Fremont, CA, 94539
Held by Bank Of America NA
Customer overpayments · ID 1033600496
$12,880.86
6 possible associated properties
Same owner name elsewhere
- Sharma, Kamayani$1.11100% confidence
42660 Lerwick Street, Fremont Ca, CA, 94539
- Sharma, Kamayani$31.28100% confidence
42660 Lerwick Street, Fremont Ca, CA, 94539
- Sharma, Kamayani$764.1698% confidence
518 South Almaden Avenue, San Jose, CA, 95110
At this address
- Sharma, Kamayani$110.5198% confidence
42660 Lerwick Street, Fremont, CA, 94539
- Sharma, Kamayani$99.0098% confidence
42660 Lerwick Street, Fremont, CA, 94539
- Sharma, Amit$0.1591% confidence
42660 Lerwick Street, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharma, Kamayani$1.11100% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver, Kenneth Douglas Mr
Underlying shares or outstanding certificates · ID 1017941292
$12,879.93
3 possible associated properties
At this address
- Weaver Living Trust B$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver Living Trust B$73,491.6398% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver Living Trust B$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver Living Trust B$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver Living Trust B
Underlying shares or outstanding certificates · ID 1017941292
$12,879.93
3 possible associated properties
At this address
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
38810 Litchfield Circle, Fremont, CA, 95436
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares · ID 987622753
$12,875.19
1 possible associated property
At this address
- Xu, Yulin$1,998.2598% confidence
38810 Litchfield Circle, Fremont, CA, 95436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Yulin$1,998.2598% confidence
33218 Falcon Drive, Fremont, CA, 94555
Held by Pershing LLC
Co-owner on this record: JTWROS, Jun-Han Yang
Mutual fund shares · ID 983799626
$12,843.69
3 possible associated properties
At this address
- Yang, Ching -$25,675.8298% confidence
33218 Falcon Drive, Fremont, CA, 94555
- Yang, Ching -$13,277.9798% confidence
33218 Falcon Drive, Fremont, CA, 94555
- Yang, Ching Jung$0.0095% confidence
33218 Falcon Drive, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Ching -$25,675.8298% confidence
33218 Falcon Drive, Fremont, CA, 94555
Held by Pershing LLC
Co-owner on this record: Yang, Ching -
Mutual fund shares · ID 983799626
$12,843.69
2 possible associated properties
At this address
- JTWROS, Jun-Han Yang$25,675.8298% confidence
33218 Falcon Drive, Fremont, CA, 94555
- JTWROS, Jun-Han Yang$13,277.9798% confidence
33218 Falcon Drive, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JTWROS, Jun-Han Yang$25,675.8298% confidence
34155 Torino Terrace, Fremont, CA, 94555
Held by Hsbc Bank USA NA
Checking accounts · ID 1033153676
$12,838.64
2 possible associated properties
Same owner name elsewhere
- Tarng, Jiann N$10.0098% confidence
1300 Montecito 15, Mountain View, CA, 94043
At this address
- Tarng, Jiann N$0.9998% confidence
34155 Torino Terrace, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarng, Jiann N$10.0098% confidence
FiiocCA
40753 Witherspoon Terr, Fremont, CA, 94538
Held by Pan American Life Insurance Company
Pension & Profit sharing · ID 958947346
$12,835.94
1 possible associated property
At this address
- Fiioc$12,835.9498% confidence
40753 Witherspoon Terr, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiioc$12,835.9498% confidence
FiiocCA
40753 Witherspoon Terr, Fremont, CA, 94538
Held by Pan American Life Insurance Company
Pension & Profit sharing · ID 958947347
$12,835.94
1 possible associated property
At this address
- Fiioc$12,835.9498% confidence
40753 Witherspoon Terr, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiioc$12,835.9498% confidence
C O Ben P Ugale 39205 Zacate Avenue, Fremont, CA, 94539
Held by Glenborough Realty Trust Inc
Dividends · ID 999908009
$12,803.16
1 possible associated property
Same owner name elsewhere
- Estate Of Pelisimo Cabaran$151.0098% confidence
2049 South San Joaquin Apt 109, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Pelisimo Cabaran$151.0098% confidence
40792 Ondina Place, Fremont, CA, 94539
Held by Metlife Inc
Securities · ID 16297789
$12,794.75
194 Orchard Drive, Fremont, CA, 94536
Held by Southwestern Bell
Shares of stock (Returned by po) · ID 9611474
$12,765.60
6 possible associated properties
Same owner name elsewhere
- Sohm, Joseph P$60.00100% confidence
%194 Orchard Drive, Fremont, 94536
- Sohm, Joseph P$2,562.00100% confidence
194 Orchard Drive, Fremont, 94536
- Sohm, Joseph P$25.0098% confidence
194 Orchard Drive, Fremont, CA, 94356
At this address
- Sohm, Joseph P JR$7.2698% confidence
194 Orchard Drive, Fremont, CA, 94536
- Sohm, Joseph P JR$2.3098% confidence
194 Orchard Drive, Fremont, CA, 94536
- Sohm, Joseph P$27.0098% confidence
194 Orchard Drive, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sohm, Joseph P$60.00100% confidence
39960 Fremont Boulevard, Fremont, CA, 94538
Held by 1st United Credit Union
Co-owner on this record: Kleinman Revoc Trust The Elsa C.
Checking accounts · ID 1021928233
$12,748.23
3 possible associated properties
At this address
- Kleinman, Elsa C$3,297.9898% confidence
39960 Fremont Boulevard, Fremont, CA, 94538
- Kleinman, Elsa C$162,817.1798% confidence
39960 Fremont Boulevard, Fremont, CA, 94538
- Kleinman, Elsa$47.1495% confidence
39960 Fremont Boulevard, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleinman, Elsa C$3,297.9898% confidence
Kleinman Revoc Trust The Elsa C.CA
39960 Fremont Boulevard, Fremont, CA, 94538
Held by 1st United Credit Union
Co-owner on this record: Kleinman, Elsa C
Checking accounts · ID 1021928233
$12,748.23
3 possible associated properties
At this address
- Kleinman Revoc Trust The Elsa C.$3,297.9898% confidence
39960 Fremont Boulevard, Fremont, CA, 94538
- Kleinman Revoc Trust The Elsa C.$162,817.1798% confidence
39960 Fremont Boulevard, Fremont, CA, 94538
- Kleinman, Elsa C$3,297.9891% confidence
39960 Fremont Boulevard, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleinman Revoc Trust The Elsa C.$3,297.9898% confidence
37165 Lanyard Terrace # 308, Fremont, CA, 94536
Held by First Tech Federal Credit Union
Savings accounts · ID 988281088
$12,720.87
2 possible associated properties
At this address
- Beck, Stacey$1,648.5098% confidence
37165 Lanyard Terrace # 308, Fremont, CA, 94536
- Beck, Stacey$376.9398% confidence
37165 Lanyard Terrace # 308, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, Stacey$1,648.5098% confidence
38830 Roanoke Way, Fremont, CA, 94536
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516035
$12,691.47
1 possible associated property
At this address
- Li, Lingjun$138,438.8598% confidence
38830 Roanoke Way, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Lingjun$138,438.8598% confidence
39914 Burr Avenue, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857718
$12,689.39
2 possible associated properties
At this address
- Lai, Angelina$8,222.1598% confidence
39914 Burr Avenue, Fremont, CA, 94538
- Lai, Puiki$100.0091% confidence
39914 Burr Avenue, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Angelina$8,222.1598% confidence
37175 Oak Street, Fremont, CA, 94536
Held by Bank Of America NA
Customer overpayments · ID 1045342411
$12,683.11
34342 Dunhill Drive, Fremont, CA, 94555
Held by Bank Of America - California
Matured CD or save cert · ID 974743648
$12,642.28
1 possible associated property
At this address
- Qingeng, Yu$3,299.5498% confidence
34342 Dunhill Drive, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qingeng, Yu$3,299.5498% confidence
44100 Osgood Road, Fremont, CA, 94583
Held by Enterprise Holdings Inc
Accounts payable · ID 1046285104
$12,640.00
3 possible associated properties
Same owner name elsewhere
- Western, Digital$0.84100% confidence
44100 Osgood Road, Fremont, CA, 94539
- Western, Digital$3.0098% confidence
951 Sandisk Drive M Heyes, Milpitas, CA, 95035
- Western, Digital$5.0098% confidence
951 Sandisk Drive M Heyes, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Digital$0.84100% confidence
39370 Mozart Terrace Apt 210, Fremont, CA, 94538
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1044171657
$12,613.87
47988 Fremont Boulevard, Fremont, CA, 94538
Held by Wpp Group USA Inc & Subsidiaries
Accounts-receivable credit balance · ID 1007700815
$12,599.00
379 Carmelita Place, Fremont, CA, 94539
Held by California Physician Services DBA Cpicla Death Master Claims
Proceeds due beneficiaries · ID 1010163569
$12,591.16
845 Mowry Avenue Apt 126, Fremont, CA, 94536
Held by Coinbase Inc
Checking accounts · ID 1044946603
$12,548.51
4 possible associated properties
Same owner name elsewhere
- Naidu, Brahma$6.1298% confidence
39639 Leslie Street Apt 172, Fremont, CA, 94538
At this address
- Naidu, Brahma$0.0198% confidence
845 Mowry Avenue Apt 126, Fremont, CA, 94536
- Naidu, Brahma$48.0098% confidence
845 Mowry Avenue Apt 126, Fremont, CA, 94536
- Naidu, Brahmanandam$44.0095% confidence
845 Mowry Avenue Apt 126, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naidu, Brahma$6.1298% confidence
4470 Richmond Avenue, Fremont, CA, 94536
Held by Bank Of America - California NA (318)
Co-owner on this record: Penkor, Walter
Checking accounts · ID 1027301304
$12,545.90
3 possible associated properties
At this address
- Penkor, Margaret V$88.2695% confidence
4470 Richmond Avenue, Fremont, CA, 94536
- Penkor, Walter$3.5191% confidence
4470 Richmond Avenue, Fremont, CA, 94536
- Penkor, Walter$12,545.9091% confidence
4470 Richmond Avenue, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penkor, Margaret V$88.2695% confidence
4470 Richmond Avenue, Fremont, CA, 94536
Held by Bank Of America - California NA (318)
Co-owner on this record: Penkor, Margaret
Checking accounts · ID 1027301304
$12,545.90
3 possible associated properties
At this address
- Penkor, Walter$3.5198% confidence
4470 Richmond Avenue, Fremont, CA, 94536
- Penkor, Walter$122.7798% confidence
4470 Richmond Avenue, Fremont, CA, 94536
- Penkor, Walter$89.7998% confidence
4470 Richmond Avenue, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penkor, Walter$3.5198% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver, Kenneth Douglas Mr
Underlying shares or outstanding certificates · ID 1017941323
$12,511.98
3 possible associated properties
At this address
- Weaver Living Trust B$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver Living Trust B$73,491.6398% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver Living Trust B$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver Living Trust B$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver Living Trust B
Underlying shares or outstanding certificates · ID 1017941323
$12,511.98
3 possible associated properties
At this address
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
$12,503.88
46509 Mission Boulevard 178, Fremont, CA, 94539
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1036641571
$12,448.90
3 possible associated properties
At this address
- Kang, Ming T$3,984.7398% confidence
46509 Mission Boulevard # 178, Fremont, CA, 94539
- Kang, Ming T$532.1498% confidence
46509 Mission Boulevard # 178, Fremont, CA, 94539
- Kang, Ming T$870.4898% confidence
46509 Mission Boulevard 178, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Ming T$3,984.7398% confidence
40539 Encyclopedia Circle, Fremont, CA, 94538
Held by Medmarc Mutual Insurance Co
Dividends · ID 991093917
$12,433.32
2 possible associated properties
Same owner name elsewhere
- Pavad Medical Inc$44.7098% confidence
19200 Stevens Creek Boulevard Suite, Cupertino, CA, 95014
- Pavad Medical Inc$3,307.1998% confidence
19200 Stevns Crk Boulevard Suite 200, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavad Medical Inc$44.7098% confidence
3984 Washington Boulevard 233, Fremont, CA, 94538
Held by Csw Industrial Inc
Dividend reinvestment plan · ID 1041650149
$12,419.63
4 possible associated properties
Same owner name elsewhere
- Donelson, Sylvester$109.6698% confidence
398 Uccello Way, Sacramento, CA, 95835
At this address
- Donelson, Sylvester$5.9498% confidence
3984 Washington Boulevard 233, Fremont, CA, 94538
- Donelson, Sylvester$968.7598% confidence
3984 Washington Boulevard 233, Fremont, CA, 94538
- Donelson, Sylvester$134.5298% confidence
3984 Washington Boulevard 233, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donelson, Sylvester$109.6698% confidence
4235 Warbler Loop, Fremont, CA, 94555
Held by New York Life Insurance Co
Co-owner on this record: Grohs, Oscar R
Proceeds due beneficiaries · ID 984421606
$12,403.79
3 possible associated properties
At this address
- Grohs, Grace N$0.7691% confidence
4235 Warbler Loop, Fremont, CA, 94555
- Grohs, Oscar R$0.7691% confidence
4235 Warbler Loop, Fremont, CA, 94555
- Grohs, Oscar R$9,041.7991% confidence
4235 Warbler Loop, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grohs, Grace N$0.7691% confidence
4235 Warbler Loop, Fremont, CA, 94555
Held by New York Life Insurance Co
Co-owner on this record: Grohs, Cubillo Judith A
Proceeds due beneficiaries · ID 984421606
$12,403.79
3 possible associated properties
At this address
- Grohs, Oscar R$0.7698% confidence
4235 Warbler Loop, Fremont, CA, 94555
- Grohs, Oscar R$9,041.7998% confidence
4235 Warbler Loop, Fremont, CA, 94555
- Grohs, Oscar R$1,084.4598% confidence
4235 Warbler Loop, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grohs, Oscar R$0.7698% confidence
6519 Dumbarton Court Attn: Laurie De Sio, Fremont, CA, 94555
Held by Marsh And McLennan Companies
Accounts payable · ID 1010938365
$12,403.07
3 possible associated properties
Same owner name elsewhere
- Zyomyx Inc$92.00100% confidence
6519 Dumbarton Circle Zhiyun Zheng, Fremont, CA, 94555
- Zyomyx Inc$27.39100% confidence
6519 Dumbarton Circle Attn Zhiyun Zheng, Fremont, CA, 94555
- Zyomyx Inc$8.4498% confidence
26101 Research Road, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zyomyx Inc$92.00100% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 1017941512
$12,388.84
3 possible associated properties
At this address
- Weaver, Kenneth Douglas$213,438.5898% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$89,347.7595% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2795% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas$213,438.5898% confidence
41458 Christy Street, Fremont, CA, 94538
Held by Cathay Bank
Savings accounts · ID 1020509126
$12,381.34
4 possible associated properties
Same owner name elsewhere
- Chen, Li Hsin$2.07100% confidence
3909 Stevenson Boulevard Apt 207, Fremont, CA, 94538
- Chen, Li Hsin$5.0098% confidence
3181 South Sepulveda Boulevard Apt 202, Los Angeles, CA, 90034
- Chen, Li-Hsin$20.0098% confidence
225 North Del Mar Avenue, San Gabriel, CA, 91775
At this address
- Chen, Li-Hsin$2,221.2298% confidence
41458 Christy Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Li Hsin$2.07100% confidence
4312 Cahill Street, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Co-owner on this record: Lai, Ta-Chang
Matured CD or save cert · ID 994660802
$12,369.10
3 possible associated properties
At this address
- Lai, Lou Jing-Chiun$1,072.5598% confidence
4312 Cahill Street, Fremont, CA, 94538
- Lai, Lou J$1,072.5595% confidence
4312 Cahill Street, Fremont, CA, 94538
- Lai, Ta-Chang$1,072.5591% confidence
4312 Cahill Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Lou Jing-Chiun$1,072.5598% confidence
4312 Cahill Street, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Co-owner on this record: Lai, Lou Jing-Chiun
Matured CD or save cert · ID 994660802
$12,369.10
3 possible associated properties
At this address
- Lai, Ta-Chang$1,072.5598% confidence
4312 Cahill Street, Fremont, CA, 94538
- Lai, Lou Jing-Chiun$1,072.5591% confidence
4312 Cahill Street, Fremont, CA, 94538
- Lai, Lou J$1,072.5591% confidence
4312 Cahill Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Ta-Chang$1,072.5598% confidence
Li, XiaCA
39639 Leslie Street Num 158, Fremont, CA, 94538
Held by Bank Of America - California North
Matured CD or save cert · ID 954400536
$12,298.09
40965 Grimmer Boulevard, Fremont, CA, 94538
Held by Comerica Bank
Misc intangible property · ID 1045267982
$12,268.27
44201 Nobel Drive C O Linda Young, Fremont, CA, 94538
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1028470182
$12,250.00
6 possible associated properties
Same owner name elsewhere
- Td Synnex Corporation$700.00100% confidence
44201 Nobel Drive, Fremont, CA, 94538
- Td Synnex Corporation$1,604.00100% confidence
44201 Nobel Drive, Fremont, CA, 94538
- Td Synnex Corporation$114,750.00100% confidence
44201 Nobel Drive, Fremont, CA, 94538
At this address
- Td Synnex Corporation$6,525.0098% confidence
44201 Nobel Drive C O Linda Young, Fremont, CA, 94538
- Td Synnex Corporation$175.0098% confidence
44201 Nobel Drive C O Linda Young, Fremont, CA, 94538
- Td Synnex Corporation$175.0098% confidence
44201 Nobel Drive C O Linda Young, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Td Synnex Corporation$700.00100% confidence
26 Sea Crest Terrace, Fremont, CA, 94536
Held by Columbia Acorn Intl Select Fund-I
Mutual fund shares · ID 1011431915
$12,242.13
6 possible associated properties
Same owner name elsewhere
- Nassie, Theodore A$1,978.03100% confidence
26 Sea Crest Terr, Fremont, CA, 94536
- Nassie, Theodore A$601.69100% confidence
26 Sea Crest Terrace Te, Fremont, CA, 94536
- Nassie, Theodore A$13,487.53100% confidence
26 Sea Crst Terrace, Fremont, CA, 94536
At this address
- Nassie, Theodore A$7.0398% confidence
26 Sea Crest Terrace, Fremont, CA, 94536
- Nassie, Theodore A$14,758.5198% confidence
26 Sea Crest Terrace, Fremont, CA, 94536
- Nassie, Theodore A$46,582.7498% confidence
26 Sea Crest Terrace, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nassie, Theodore A$1,978.03100% confidence
4450 Enterprise Street Suite 107, Fremont, CA, 94538
Held by East West Bank
Outstanding official checks · ID 1038305187
$12,239.77
3 possible associated properties
Same owner name elsewhere
- Wang, Tengjun$5.0098% confidence
727 West 30th Street, Los Angeles, CA, 90007
- Wang, Tengjun$0.8898% confidence
217 Arapaho Place, Fremont, CA, 94539
- Wang, Tengjun$0.6798% confidence
217 Arapaho Place, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Tengjun$5.0098% confidence
4767 Valpey Park Avenue, Fremont, CA, 94538
Held by American National Insurance Company
Other · ID 9518859
$12,203.28
3400 Stevenson Boulevard Apt N12, Fremont, CA, 94538
Held by Quinstreet Inc
Underlying shares or outstanding certificates · ID 980423329
$12,190.23
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 1017941463
$12,184.44
3 possible associated properties
At this address
- Weaver, Kenneth Douglas$213,438.5898% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$89,347.7595% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2795% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas$213,438.5898% confidence
674 Mowry Avenue, Fremont, CA, 94536
Held by Pershing LLC
Credit balances · ID 1033612248
$12,168.85
3 possible associated properties
At this address
- Bina, Sapna Erasmus$3,519.9298% confidence
674 Mowry Avenue, Fremont, CA, 94536
- Bina, Sapna Erasmus$7,528.3098% confidence
674 Mowry Avenue, Fremont, CA, 94536
- Bina, Sapna Erasmus$5,595.2698% confidence
674 Mowry Avenue, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bina, Sapna Erasmus$3,519.9298% confidence
42010 Blacow Road Apt 206, Fremont, CA, 94538
Held by Capital One N.a.
Savings accounts · ID 981730841
$12,164.14
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver, Kenneth Douglas Mr
Underlying shares or outstanding certificates · ID 1017941373
$12,159.93
3 possible associated properties
At this address
- Weaver Living Trust B$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver Living Trust B$73,491.6398% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver Living Trust B$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver Living Trust B$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver Living Trust B
Underlying shares or outstanding certificates · ID 1017941373
$12,159.93
3 possible associated properties
At this address
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2798% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$85,292.8698% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas Mr$89,347.7598% confidence
40133 Paseo Padre Parkway, Fremont, CA, 94538
Held by Bank Of America - California
Matured CD or save cert · ID 981603426
$12,143.31
3 possible associated properties
At this address
- Xichun, Yu$1,039.1398% confidence
40133 Paseo Padre Parkway, Fremont, CA, 94538
- Xichun, Yu$4,042.6598% confidence
40133 Paseo Padre Parkway, Fremont, CA, 94538
- Xichun, Yu$3,195.8998% confidence
40133 Paseo Padre Parkway, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xichun, Yu$1,039.1398% confidence
47001 Benicia Street, Fremont, CA, 94538
Held by Illinois Department Of Revenue
Refunds due · ID 975279348
$12,135.92
1 possible associated property
At this address
- Decision, Technology$138.1691% confidence
47001 Benicia Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decision, Technology$138.1691% confidence
46573 Mission Boulevard, Fremont, CA, 94539
Held by Amtrust North America Inc
Premium refunds · ID 1044378570
$12,108.00
1 possible associated property
At this address
- Little Dipper LLC$328.3598% confidence
46573 Mission Boulevard, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little Dipper LLC$328.3598% confidence
473 Emerson Street, Fremont, CA, 94539
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071365318
$12,104.75
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.
4827 Calaveras Avenue, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975151
$12,060.47
3 possible associated properties
At this address
- Liu, Po-Yi$500.5398% confidence
4827 Calaveras Avenue, Fremont, CA, 94538
- Liu, Poyi$0.9091% confidence
4827 Calaveras Avenue, Fremont, CA, 94538
- Liu, Jiefang$5.0091% confidence
4827 Calaveras Avenue, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Po-Yi$500.5398% confidence
3850 Walnut Avenue, Fremont, CA, 94538
Held by American General Life Insurance Company
Co-owner on this record: Farris, Fent
Proceeds due beneficiaries · ID 974911499
$12,052.15
3850 Walnut Avenue, Fremont, CA, 94538
Held by American General Life Insurance Company
Co-owner on this record: Fent H Farris Estate
Proceeds due beneficiaries · ID 974911499
$12,052.15
305 Merrill Avenue, Fremont, CA, 94539
Held by Charles Schwab & Co.
Credit balances · ID 1024404121
$12,022.81
3 possible associated properties
At this address
- Limqueco, John Chua$3,136.0898% confidence
305 Merrill Avenue, Fremont, CA, 94539
- Limqueco, John Chua$14,138.8998% confidence
305 Merrill Avenue, Fremont, CA, 94539
- Limqueco, John Chua$14,287.0898% confidence
305 Merrill Avenue, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limqueco, John Chua$3,136.0898% confidence
2997 Baylis Street, Fremont, CA, 94538
Held by The Bank Of New York Mellon
Health savings account · ID 981016126
$12,010.70
6 possible associated properties
Same owner name elsewhere
- Maheshwari, Dinesh$9.8998% confidence
6759 Charlene Court, San Jose, CA, 95129
- Maheshwari, Dinesh$60.0098% confidence
Apt D 302 655 South Fair Oaks Avenue, Synnyvale, CA, 94086
- Maheshwari, Dinesh$224.0098% confidence
Apt D 302 655 South Fair Oaks Avenue, Synnyvale, CA, 94086
At this address
- Maheshwari, Dinesh$75.0098% confidence
2997 Baylis Street, Fremont, CA, 94538
- Maheshwari, Dinesh$903.0098% confidence
2997 Baylis Street, Fremont, CA, 94538
- Maheshwari, Valeria$0.1591% confidence
2997 Baylis Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maheshwari, Dinesh$9.8998% confidence
3845 Hudson Place, Fremont, CA, 94536
Held by Fremont Bank
Co-owner on this record: Burns, Peggy
Checking accounts · ID 998501142
$12,006.69
1 possible associated property
At this address
- Burns, Peggy$12,006.6991% confidence
3845 Hudson Place, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Peggy$12,006.6991% confidence
3845 Hudson Place, Fremont, CA, 94536
Held by Fremont Bank
Co-owner on this record: Burns, Jack
Checking accounts · ID 998501142
$12,006.69
1 possible associated property
At this address
- Burns, Jack$12,006.6991% confidence
3845 Hudson Place, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Jack$12,006.6991% confidence
C/o Badri Naray Anan 5507 Ridgewood Drive, Fremont, CA, 94555
Held by Silicon Valley Bank
Checking accounts · ID 976485125
$12,000.33
3354 Winter Wren Place, Fremont, CA, 94555
Held by Pacific Gas & Electric Company
Co-owner on this record: Mills, Evelyn M
Shares of stock (Returned by po) · ID 1025853379
$11,973.43
6 possible associated properties
Same owner name elsewhere
- Mills, Don J$910.89100% confidence
3354 Winter Wren Place, Fremont, CA, 94555
- Mills, Don J$513.03100% confidence
3354 Winter Wren Place, Fremont, CA, 94555
- Mills, Don J$2,423.81100% confidence
3354 Winter Wren Place, Fremont, CA, 94555
At this address
- Mills, Don J$1,270.3698% confidence
3354 Winter Wren Place, Fremont, CA, 94555
- Mills, Don J$635.1898% confidence
3354 Winter Wren Place, Fremont, CA, 94555
- Mills, Don J$684.0498% confidence
3354 Winter Wren Place, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Don J$910.89100% confidence
3354 Winter Wren Place, Fremont, CA, 94555
Held by Pacific Gas & Electric Company
Co-owner on this record: Mills, Don J
Shares of stock (Returned by po) · ID 1025853379
$11,973.43
6 possible associated properties
Same owner name elsewhere
- Mills, Evelyn M$910.89100% confidence
3354 Winter Wren Place, Fremont, CA, 94555
- Mills, Evelyn M$513.03100% confidence
3354 Winter Wren Place, Fremont, CA, 94555
- Mills, Evelyn M$2,423.81100% confidence
3354 Winter Wren Place, Fremont, CA, 94555
At this address
- Mills, Evelyn M$1,270.3698% confidence
3354 Winter Wren Place, Fremont, CA, 94555
- Mills, Evelyn M$635.1898% confidence
3354 Winter Wren Place, Fremont, CA, 94555
- Mills, Evelyn M$684.0498% confidence
3354 Winter Wren Place, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Evelyn M$910.89100% confidence
PO Box 937, Fremont, CA, 94537
Held by Charles Schwab & Co Inc
Credit balances · ID 1039291775
$11,960.80
3 possible associated properties
Same owner name elsewhere
- Cruz, Eduardo V$2,962.73100% confidence
PO Box 937, Fremont, CA, 94537
- Cruz, Eduardo V$2,379.65100% confidence
PO Box 937, Fremont, CA, 94537
- Cruz, Eduardo V$23,051.22100% confidence
PO Box 937, Fremont, CA, 94537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Eduardo V$2,962.73100% confidence
1544 Washington Boulevard, Fremont, CA, 94539
Held by Stancorp Financial Group Inc
Dividends · ID 1006332624
$11,960.00
3 possible associated properties
At this address
- Greer Development Corp$78.0098% confidence
1544 Washington Boulevard, Fremont, CA, 94539
- Greer Development Corp$83.2098% confidence
1544 Washington Boulevard, Fremont, CA, 94539
- Greer Development Corp$89.4498% confidence
1544 Washington Boulevard, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greer Development Corp$78.0098% confidence
461 Chantecler Drive, Fremont, CA, 94539
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates · ID 971867442
$11,943.32
5 possible associated properties
Same owner name elsewhere
- Huey, Michael B$8.5698% confidence
531 Dartmouth Drive, Placentia, CA, 92870
- Huey, Michael B$52.8298% confidence
3681 Southampton Court, San Jose, CA, 95148
At this address
- Huey, Michael B$0.0098% confidence
461 Chantecler Drive, Fremont, CA, 94539
- Huey, Michael B$7.3698% confidence
461 Chantecler Drive, Fremont, CA, 94539
- Huey, Michael B$21.6098% confidence
461 Chantecler Drive, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huey, Michael B$8.5698% confidence
34863 Winchester Place, Fremont, CA, 94555
Held by Exelon Corporation
Underlying shares or outstanding certificates · ID 1034215276
$11,875.18
3 possible associated properties
At this address
- Wai, Jam Kuen$1,738.8298% confidence
34863 Winchester Place, Fremont, CA, 94555
- Wai, Jam Kuen$86.2598% confidence
34863 Winchester Place, Fremont, CA, 94555
- Wai, Jam Kuen$17.9298% confidence
34863 Winchester Place, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wai, Jam Kuen$1,738.8298% confidence
36007 Caxton Place, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1043527334
$11,868.48
2 possible associated properties
At this address
- Li, Weikang$1,419.6798% confidence
36007 Caxton Place, Fremont, CA, 94536
- Li, Weikang$119.5898% confidence
36007 Caxton Place, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Weikang$1,419.6798% confidence
40460 Encyclopedia Circle, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Co-owner on this record: Moeller, Kari L
Escrow accounts · ID 1006202022
$11,842.49
4 possible associated properties
Same owner name elsewhere
- Moeller, Scott R$35.00100% confidence
40460 Encyclopedia Circle, Fremont, CA, 94538
- Moeller, Scott R$68.2098% confidence
4516 Mercurio Street, San Diego, CA, 92130
- Moeller, Scott R$3,278.6898% confidence
13752 Quinton Road, San Diego, CA, 92129
At this address
- Moeller, Kari L$11,842.4991% confidence
40460 Encyclopedia Circle, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moeller, Scott R$35.00100% confidence
40460 Encyclopedia Circle, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Co-owner on this record: Moeller, Scott R
Escrow accounts · ID 1006202022
$11,842.49
1 possible associated property
At this address
- Moeller, Scott R$11,842.4991% confidence
40460 Encyclopedia Circle, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moeller, Scott R$11,842.4991% confidence
34865 Gladstone Place, Fremont, CA, 94555
Held by Bank Of America NA
Checking accounts · ID 1034153418
$11,840.96
3 possible associated properties
Same owner name elsewhere
- Kulkarni, Tushar$0.8798% confidence
Apt 2059 11872 Paseo Lucido, San Diego, CA, 92128
- Kulkarni, Tushar$1.7298% confidence
742 West 27''TH Street Apt#36, Los Angeles, CA, 90007
- Kulkarni, Tushar$21.2598% confidence
12246 Summerbreeze Lane, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kulkarni, Tushar$0.8798% confidence
5096 Amberwood Drive, Fremont, CA, 94555
Held by Bank Of America NA
Checking accounts · ID 1034137196
$11,831.84
3 possible associated properties
Same owner name elsewhere
- Xu, Shiming$6.9298% confidence
3885 State Street Apt 209, Santa Barbara, CA, 93105
- Xu, Shiming$0.0198% confidence
12435 Addax Court, San Diego, CA, 92129
- Xu, Shiming$2.0098% confidence
165 Willow Springs Lane, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Shiming$6.9298% confidence
1150 Beethoven Cmn Unit 105, Fremont, CA, 94538
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030992401
$11,825.94
1 possible associated property
At this address
- Ton, Thao$12.0598% confidence
1150 Beethoven Cmn Unit 105, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ton, Thao$12.0598% confidence
3788 Silverlock Road, Fremont, CA, 94555
Held by Bank Of America - California
Matured CD or save cert · ID 964796819
$11,790.10
4826 Nelson Street, Fremont, CA, 94538
Held by Bank Of America - California
Checking accounts · ID 981408956
$11,788.02
1 possible associated property
Same owner name elsewhere
- Song, Kelly L$0.2698% confidence
207 South Emerald Street, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Kelly L$0.2698% confidence
3800 Walnut Avenue 239B, Fremont, CA, 94538
Held by Merck & Co Inc
Dividends · ID 975720140
$11,783.81
3 possible associated properties
At this address
- Wong, Mary S$4.7098% confidence
3800 Walnut Avenue 239B, Fremont, CA, 94538
- Wong, Mary S$52.0398% confidence
3800 Walnut Avenue 239B, Fremont, CA, 94538
- Wong, Mary S$27,126.9298% confidence
3800 Walnut Avenue 239B, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Mary S$4.7098% confidence
84 Madrid Place, Fremont, CA, 94539
Held by Bank Of America NA
Checking accounts · ID 1045310916
$11,782.29
4 possible associated properties
Same owner name elsewhere
- Verma, Parul$1.5998% confidence
900 Henderson Avenue Floor 87R, Sunnyvale, CA, 94086
- Verma, Parul$0.6898% confidence
29181 Happy Valley Drive B, Desert Hot Springs, CA, 92241
- Verma, Parul$1.2098% confidence
Spc 87R 900 Henderson Avenue, Sunnyvale, CA, 94086
At this address
- Verma, Parul$69.9098% confidence
84 Madrid Place, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verma, Parul$1.5998% confidence
Pradeep And Juhi Aswani Trust AutonoCA
47609 Avalon Heights Terrace, Fremont, CA, 94539
Held by Pnc Bank National Association
Paying agent accounts · ID 1044710016
$11,774.60
737 Towhee Court, Fremont, CA, 94539
Held by Pershing LLC
Mutual fund shares · ID 974713398
$11,769.58
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.
39327 Sutter Drive, Fremont, CA, 94538
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Perez, Georgina
Savings accounts · ID 1022592273
$11,760.84
39327 Sutter Drive, Fremont, CA, 94538
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Nunez, Rodrigo FBO
Savings accounts · ID 1022592273
$11,760.84
33179 Lake Oneida Street, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Berumen, Indalecio
Cashier's checks · ID 1043791539
$11,730.43
3 possible associated properties
At this address
- Berumen, Carlos A$1.3198% confidence
33179 Lake Oneida Street, Fremont, CA, 94555
- Berumen, Indalecio$1.5091% confidence
33179 Lake Oneida Street, Fremont, CA, 94555
- Berumen, Maria E$0.0291% confidence
33179 Lake Oneida Street, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berumen, Carlos A$1.3198% confidence
33179 Lake Oneida Street, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Berumen, Carlos A
Cashier's checks · ID 1043791539
$11,730.43
6 possible associated properties
Same owner name elsewhere
- Berumen, Indalecio$8.3398% confidence
427 3rd Avenue, Redwood City, CA, 94063
- Berumen, Indalecio$0.1598% confidence
427 3rd Avenue, Redwood City, CA, 94063
- Berumen, Indalecio$42.4698% confidence
3837 Cherry Lane, Fremont, CA, 94536
At this address
- Berumen, Indalecio$1.5098% confidence
33179 Lake Oneida Street, Fremont, CA, 94555
- Berumen, Carlos A$1.3191% confidence
33179 Lake Oneida Street, Fremont, CA, 94555
- Berumen, Maria E$0.0291% confidence
33179 Lake Oneida Street, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berumen, Indalecio$8.3398% confidence
38721 Crane Terrace, Fremont, CA, 94536
Held by Bank Of America - California
Checking accounts · ID 970775119
$11,676.39
1 possible associated property
At this address
- Qin, Xiao Tian$9,947.8195% confidence
38721 Crane Terrace, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qin, Xiao Tian$9,947.8195% confidence
35723 Hillside Court, Fremont, CA, 94536
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988477627
$11,673.16
35532 Cabrillo Drive, Fremont, CA, 94536
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 986407330
$11,662.28
3 possible associated properties
At this address
- Lloyd, Hansena Pat$64.0898% confidence
35532 Cabrillo Drive, Fremont, CA, 94536
- Lloyd, Hansena Pat$70.4998% confidence
35532 Cabrillo Drive, Fremont, CA, 94536
- Lloyd, Hansena Pat$67.6498% confidence
35532 Cabrillo Drive, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lloyd, Hansena Pat$64.0898% confidence
5033 Blacksand Road, Fremont, CA, 94538
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033388128
$11,649.21
5 possible associated properties
Same owner name elsewhere
- Christenson, Carl L$0.0398% confidence
597 Paradise Park, Santa Cruz, CA, 95060
- Christenson, Carl L$565.0098% confidence
34400 Mission Boulevard, Union City, CA, 94587
At this address
- Christenson, Carl L$127.6098% confidence
5033 Blacksand Road, Fremont, CA, 94538
- Christenson, Carl L$127.6098% confidence
5033 Blacksand Road, Fremont, CA, 94538
- Christenson, Carl L$127.6098% confidence
5033 Blacksand Road, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christenson, Carl L$0.0398% confidence
6601 Koll Center Parkway, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds · ID 18781142
$11,645.71
3 possible associated properties
Same owner name elsewhere
- Jpi, Construction$666.43100% confidence
3400 Stevenson Boulevard, Fremont, CA, 94538
- Jpi, Construction$262.87100% confidence
3400 Stevenson Boulevard, Fremont, CA, 94538
- Jpi, Construction$1,000.0098% confidence
PO Box 691208, Dallas, TX, 75261
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jpi, Construction$666.43100% confidence