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 11, 2026 · official state programs
2000 Walnut Avenue, Fremont, CA, 94538
Held by Pro Unlimited Inc.
Accounts payable · ID 986084317
$28,026.04
4431 Gibraltar Drive, Fremont, CA, 94536
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 979502366
$27,812.47
2 possible associated properties
At this address
- Skysoft Corporation$90.3898% confidence
4431 Gibraltar Drive, Fremont, CA, 94536
- Skysoft Corporation$2,694.5598% confidence
4431 Gibraltar 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.
- Skysoft Corporation$90.3898% confidence
546 Altura Place, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465846
$27,688.55
3 possible associated properties
At this address
- Uskudarli, Susan$2,958.9098% confidence
546 Altura Place, Fremont, CA, 94536
- Uskudarli, Susan$11,425.6798% confidence
546 Altura Place, Fremont, CA, 94536
- Uskudarli, Susan$11,425.6798% confidence
546 Altura 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.
- Uskudarli, Susan$2,958.9098% confidence
4575 Meyer Park Circle, Fremont, CA, 94536
Held by East West Bank
Matured CD or save cert · ID 1041560156
$27,680.73
3 possible associated properties
At this address
- Deleon, Michelle$0.8395% confidence
4575 Meyer Park Circle, Fremont, CA, 94536
- De, Leon Michelle N$7.9595% confidence
4575 Meyer Park Circle, Fremont, CA, 94536
- De, Leon Michelle$184.3195% confidence
4575 Meyer Park Circle, 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.
- Deleon, Michelle$0.8395% confidence
14 Shaniko Common, Fremont, CA, 94539
Held by Paychex Inc.
Accounts payable · ID 1046771770
$27,565.66
6 possible associated properties
Same owner name elsewhere
- Shapter, Christopher$1.00100% confidence
14 Shaniko Common 103, Fremont, CA, 94539
- Shapter, Christopher$5.07100% confidence
14 Shaniko Cmn, Fremont, CA, 94539
- Shapter, Christopher$7,520.56100% confidence
14 Shaniko Cmn, Fremont, CA, 94539
At this address
- Shapter, Christopher$2,171.7698% confidence
14 Shaniko Common, Fremont, CA, 94539
- Shapter, Christopher$3,125.7498% confidence
14 Shaniko Common, Fremont, CA, 94539
- Shapter, Christopher C$35.0095% confidence
14 Shaniko Common, 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.
- Shapter, Christopher$1.00100% confidence
4235 Warbler Loop, Fremont, CA, 94555
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978519249
$27,553.54
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
Techno Linc Corporation 401 K RetirementCA
Savings Plan Trust Attn Trustee 46231 Landing Parkway, Fremont, CA, 94538
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612764
$27,400.15
2 possible associated properties
Same owner name elsewhere
- Techno Linc Corporation 401 K Retirement$7,788.59100% confidence
Savings Plan Trust Attn Trustee 46231 Landing Parkway, Fremont, CA, 94538
- Techno Linc Corporation 401 K Retirement$307.00100% confidence
Savings Plan Trust Attn Trustee 46231 Landing 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.
- Techno Linc Corporation 401 K Retirement$7,788.59100% confidence
3800 Walnut Avenue 239B, Fremont, CA, 94538
Held by Merck & Co Inc
Unexch stock of successor co · ID 975720142
$27,126.92
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$11,783.8198% 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
3640 Fitzsimmons Cmn, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Lin, Ying T
Savings accounts · ID 1027186769
$27,106.35
3 possible associated properties
At this address
- Lin, Chin W$2,717.3698% confidence
3640 Fitzsimmons Cmn, Fremont, CA, 94538
- Lin, Chin Wen$30,698.3995% confidence
3640 Fitzsimmons Cmn, Fremont, CA, 94538
- Lin, Ying T$2,717.3691% confidence
3640 Fitzsimmons Cmn, 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.
- Lin, Chin W$2,717.3698% confidence
3640 Fitzsimmons Cmn, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Lin, Chin W
Savings accounts · ID 1027186769
$27,106.35
5 possible associated properties
Same owner name elsewhere
- Lin, Ying T$614.0498% confidence
4849 Sheboygan Avenue, Madison, WI, 53705
- Lin, Ying T$22.0198% confidence
640 North Hollywood Way Apt 204, Burbank, CA, 91505
At this address
- Lin, Ying T$2,717.3698% confidence
3640 Fitzsimmons Cmn, Fremont, CA, 94538
- Lin, Ying Tzu$6,605.3195% confidence
3640 Fitzsimmons Cmn, Fremont, CA, 94538
- Lin, Ying Tzu$35,219.6495% confidence
3640 Fitzsimmons Cmn, 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.
- Lin, Ying T$614.0498% confidence
46509 Mission Boulevard 182, Fremont, CA, 94539
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057018090
$27,098.26
825 Iroquois Way, Fremont, CA, 94539
Held by Capital One NA
Savings accounts · ID 1014662106
$27,048.28
5 possible associated properties
Same owner name elsewhere
- Emerson, Wayne$0.1098% confidence
23725 Sylvan Street, Woodland Hills, CA, 91367
- Emerson, Wayne$0.3498% confidence
23725 Sylvan Street, Woodland Hills, CA, 91367
- Emerson, Wayne$0.2498% confidence
4160 Jade Street Spc 30, Capitola, CA, 95010
At this address
- Emerson, Wayne$19.2098% confidence
825 Iroquois Way, Fremont, CA, 94539
- Emerson, Wayne F$0.1395% confidence
825 Iroquois Way, 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.
- Emerson, Wayne$0.1098% confidence
42701 Christy Street, Fremont, CA, 94538
Held by Ceridian Hcm Holding Inc
Accounts-receivable credit balance · ID 954963747
$26,921.65
604 Enos Street, Fremont, CA, 94539
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240515
$26,910.63
1 possible associated property
At this address
- Cho, Ying Ying$2,226.6898% confidence
604 Enos 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.
- Cho, Ying Ying$2,226.6898% confidence
3816 Lake Mead Drive, Fremont, CA, 94555
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 998866507
$26,895.25
215 Saint Nicholas Court, Fremont, CA, 94539
Held by Capital Income Builder-A
Mutual fund shares · ID 1034219737
$26,863.68
44896 Vista Del Sol, Fremont, CA, 94539
Held by Morgan Stanley & Co LLC
Dividends · ID 1024289726
$26,742.10
4141 Deep Creek Road Space #45, Fremont, CA, 94555
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004518489
$26,702.32
2 possible associated properties
Same owner name elsewhere
- Meyer, Kenny D$6.0098% confidence
00000
- Meyer, Kenny D$85.9398% confidence
40640 High Street #214, 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.
- Meyer, Kenny D$6.0098% confidence
46509 Mission Boulevard 178, Fremont, CA, 94539
Held by Pershing LLC
Mutual fund shares · ID 1036641640
$26,684.54
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
Fremont Bayside Parkway Real Estate IncCA
47100 Bayside Parkway, Fremont, CA, 94538
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1059558450
$26,645.86
39224 Guardino Drive Apt 315, Fremont, CA, 94538
Held by Oanda Corporation
Funds held in a fiduciary capacity · ID 998908313
$26,561.97
2 possible associated properties
At this address
- Liu, Wenjiu$846.0798% confidence
39224 Guardino Drive Apt 315, Fremont, CA, 94538
- Liu, Wenjiu$13.7698% confidence
39224 Guardino Drive Apt 315, 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, Wenjiu$846.0798% confidence
588 Brown Road, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365923
$26,530.81
1 possible associated property
At this address
- Whattley, Steven A$10,054.9998% confidence
588 Brown Road, 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.
- Whattley, Steven A$10,054.9998% confidence
352 Bolinger Terrace #67, Fremont, CA, 94539
Held by Quality Loan Service Corp
Co-owner on this record: Wang, Meizhen
Refunds due · ID 997301876
$26,284.95
352 Bolinger Terrace #67, Fremont, CA, 94539
Held by Quality Loan Service Corp
Co-owner on this record: Zhang, Jia Ying
Refunds due · ID 997301876
$26,284.95
3 possible associated properties
Same owner name elsewhere
- Wang, Meizhen$0.50100% confidence
1178 Quintana Way, Fremont, CA, 94539
- Wang, Meizhen$0.90100% confidence
1178 Quintana Way, Fremont, CA, 94539
- Wang, Meizhen$0.5298% confidence
38541 Princeton Terrace, 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.
- Wang, Meizhen$0.50100% confidence
38627 Cherry Lane Apt 103, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997390963
$26,189.78
3 possible associated properties
At this address
- Chen, Tehsun$0.5598% confidence
38627 Cherry Lane Apt 103, Fremont, CA, 94536
- Chen, Tehsun$2,516.9998% confidence
38627 Cherry Lane Apt 103, Fremont, CA, 94536
- Chen, Tehsun$17,037.1698% confidence
38627 Cherry Lane Apt 103, 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.
- Chen, Tehsun$0.5598% confidence
37904 Canyon Hts Drive, Fremont, CA, 94536
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Rodriguez, Yonne, Villegas, Elaine
Savings accounts · ID 1046103614
$26,128.40
3 possible associated properties
Same owner name elsewhere
- Chavez, Charles$75.80100% confidence
37904 Canyon Heights Drive, Fremont, CA, 94536
- Chavez, Charles$228.1698% confidence
11940 Crown Oaks Court, El Paso, TX, 79936
- Chavez, Charles$710.8698% confidence
Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Charles$75.80100% confidence
37904 Canyon Hts Drive, Fremont, CA, 94536
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Chavez, Charles, Villegas, Elaine
Savings accounts · ID 1046103614
$26,128.40
37904 Canyon Hts Drive, Fremont, CA, 94536
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Chavez, Charles, Rodriguez, Yonne
Savings accounts · ID 1046103614
$26,128.40
4365 Hansen Avenue, Fremont, CA, 94536
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360867
$26,024.47
3 possible associated properties
At this address
- Huang, Kuo C$311,032.7398% confidence
4365 Hansen Avenue, Fremont, CA, 94536
- Huang, Kuo C$21,308.5698% confidence
4365 Hansen Avenue, Fremont, CA, 94536
- Huang, Kuo C$1,526.2498% confidence
4365 Hansen 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.
- Huang, Kuo C$311,032.7398% confidence
34930 Seal Rock Terrace, Fremont, CA, 94555
Held by Citibank N A
Co-owner on this record: Ko, Ohi H
Cashier's checks · ID 1032648383
$26,000.00
2 possible associated properties
Same owner name elsewhere
- Ko, Inshik$63,000.00100% confidence
Unknown, 00000
At this address
- Ko, Ohi H$26,000.0091% confidence
34930 Seal Rock 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.
- Ko, Inshik$63,000.00100% confidence
34930 Seal Rock Terrace, Fremont, CA, 94555
Held by Citibank N A
Co-owner on this record: Ko, Inshik
Cashier's checks · ID 1032648383
$26,000.00
2 possible associated properties
Same owner name elsewhere
- Ko, Ohi H$63,000.00100% confidence
Unknown, 00000
At this address
- Ko, Inshik$26,000.0091% confidence
34930 Seal Rock 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.
- Ko, Ohi H$63,000.00100% confidence
701 Vista Hill Terrace, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999621097
$25,936.15
1 possible associated property
At this address
- Kanjanapas, Kriangsak$291.7898% confidence
701 Vista Hill Terrace, 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.
- Kanjanapas, Kriangsak$291.7898% confidence
177 Shaniko Common, Fremont, CA, 94539
Held by Pershing LLC
Mutual fund shares · ID 971062319
$25,870.48
4 possible associated properties
Same owner name elsewhere
- Archuleta, Brian$0.5298% confidence
10900 Lonon Avenue, Bakersfield, CA, 93312
- Archuleta, Brian$5.1898% confidence
10900 Lonon Avenue, Bakersfield, CA, 93312
- Archuleta, Brian$1.4598% confidence
10900 Lonon Avenue, Bakersfield, CA, 93312
At this address
- Archuleta, Brian$1,239.9798% confidence
177 Shaniko Common, 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.
- Archuleta, Brian$0.5298% confidence
PO Bx 7989, Fremont, CA, 94537
Held by Sea Air Federal Credit Union
Savings accounts/Credit union shrs · ID 15805780
$25,774.99
1 possible associated property
Same owner name elsewhere
- Schock, Wendy C$61.25100% confidence
PO Box 7989, 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.
- Schock, Wendy C$61.25100% confidence
5109 Waller Avenue, Fremont, CA, 94536
Held by Huntington National Bank
Matured CD or save cert · ID 1021746768
$25,769.71
6 possible associated properties
Same owner name elsewhere
- Dalton, Georgia L$8,950.0598% confidence
626 North Coronado Street #429, Los Angeles, 90026
- Dalton, Georgia L$30,793.9198% confidence
139 Street Andrews Place, Los Angeles, CA, 90004
- Dalton, Georgia L$166.8798% confidence
619 South Houser Boulevard Apt 1, Los Angeles, CA, 90036
At this address
- Dalton, Georgia L$10,916.8598% confidence
5109 Waller Avenue, Fremont, CA, 94536
- Dalton, Georgia L$100.0098% confidence
5109 Waller Avenue, Fremont, CA, 94536
- Dalton, Georgia L$11,575.4998% confidence
5109 Waller 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.
- Dalton, Georgia L$8,950.0598% confidence
33218 Falcon Drive, Fremont, CA, 94555
Held by Pershing LLC
Co-owner on this record: JTWROS, Jun-Han Yang
Mutual fund shares · ID 983799627
$25,675.82
3 possible associated properties
At this address
- Yang, Ching -$12,843.6998% 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 -$12,843.6998% confidence
33218 Falcon Drive, Fremont, CA, 94555
Held by Pershing LLC
Co-owner on this record: Yang, Ching -
Mutual fund shares · ID 983799627
$25,675.82
2 possible associated properties
At this address
- JTWROS, Jun-Han Yang$12,843.6998% 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$12,843.6998% confidence
42243 Palm Avenue, Fremont, CA, 94539
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1029731285
$25,602.72
1 possible associated property
At this address
- Wang, Heng$309.0998% confidence
42243 Palm 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.
- Wang, Heng$309.0998% 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 1017941304
$25,590.94
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 1017941304
$25,590.94
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
36224 Pecan Court, Fremont, CA, 94536
Held by Allspring Special Large Cap Value-A
Traditional IRA - Mutual funds · ID 1044390341
$25,550.02
3 possible associated properties
At this address
- Ottovich, Harvey G$0.3898% confidence
36224 Pecan Court, Fremont, CA, 94536
- Ottovich, Harvey G$0.0498% confidence
36224 Pecan Court, Fremont, CA, 94536
- Ottovich, Harvey G$3.7098% confidence
36224 Pecan Court, 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.
- Ottovich, Harvey G$0.3898% 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 1017941356
$25,414.87
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 1017941356
$25,414.87
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
P.o. Box 2002, Fremont, CA, 94536
Held by Silicon Valley Bank
Time deposits, CD accounts · ID 15091701
$25,285.20
3 possible associated properties
Same owner name elsewhere
- Medchoice Warehouseclub, Inc.$254.89100% confidence
Debtor In Possesion PO Box 2022, Fremont, CA, 94536
- Medchoice Warehouseclub Inc$1,027.0398% confidence
480 Roland Way, Oakland, CA, 94621
- Medchoice Warehouseclub Inc$165.0598% confidence
26203 Production Avenue 6, 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.
- Medchoice Warehouseclub, Inc.$254.89100% confidence
39141 Civic Center Drive Suite 300, Fremont, CA, 94538
Held by Anthem Inc
Premium refunds · ID 977655539
$25,149.00
1 possible associated property
Same owner name elsewhere
- Fountain, Digital$165.60100% confidence
C O Digital Fountain Inc Attn Gary Potts Acting Cfo 39141 Civic Center Drive, 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.
- Fountain, Digital$165.60100% confidence
711 Old Canyon Road Spc 175, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Savings accounts · ID 989657787
$25,141.46
3 possible associated properties
At this address
- Tweddle, Susan Exec$2,269.4798% confidence
711 Old Canyon Road Spc 175, Fremont, CA, 94536
- Tweddle, Sue$6.0091% confidence
711 Old Canyon Road Spc 175, Fremont, CA, 94536
- Tweddle, Sue$11.9991% confidence
711 Old Canyon Road Spc 175, 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.
- Tweddle, Susan Exec$2,269.4798% confidence
3142 Cadman Road, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043519442
$25,140.57
3 possible associated properties
At this address
- Tu, Liling$3,000.0098% confidence
3142 Cadman Road, Fremont, CA, 94538
- Tu, Liling$1,253.9398% confidence
3142 Cadman Road, Fremont, CA, 94538
- Tu, Liling$21.2198% confidence
3142 Cadman 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.
- Tu, Liling$3,000.0098% confidence
5206 Rancho Del Norte Drive, Fremont, CA, 94555
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047390941
$25,065.74
3 possible associated properties
At this address
- Desai, Harshi$600.0091% confidence
5206 Rancho Del Norte Drive, Fremont, CA, 94555
- Desai, Harshi$1,400.0091% confidence
5206 Rancho Del Norte Drive, Fremont, CA, 94555
- Desai, Harshi D$15,904.7491% confidence
5206 Rancho Del Norte 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.
- Desai, Harshi$600.0091% confidence
4466 Inyo Court, Fremont, CA, 94538
Held by Entergy Corp
Underlying shares or outstanding certificates · ID 1010798368
$25,048.20
3 possible associated properties
At this address
- Huey, Choi K$1,328.0098% confidence
4466 Inyo Court, Fremont, CA, 94538
- Huey, Choi K$664.0098% confidence
4466 Inyo Court, Fremont, CA, 94538
- Huey, Choi K$3,086.0098% confidence
4466 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.
- Huey, Choi K$1,328.0098% confidence
4119 Mattos Drive, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024460918
$25,034.49
Satellite Systems Engineering IncCA
47850 Westinghouse Drive, Fremont, CA, 94539
Held by Hanger Inc
Underlying shares or outstanding certificates · ID 971544156
$25,023.20
1 possible associated property
At this address
- Satellite Systems Engineering Inc$3,603.3498% confidence
47850 Westinghouse 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.
- Satellite Systems Engineering Inc$3,603.3498% confidence
Lee, YunCA
4200 Irvington Avenue Apt 2-102, Fremont, CA, 94538
Held by Zb N A
Savings accounts · ID 998203708
$25,010.97
PO Box 1855, Fremont, CA, 94538
Held by Hp Inc
Co-owner on this record: Heist Family Trust
Underlying shares or outstanding certificates · ID 1025936124
$25,005.50
3 possible associated properties
Same owner name elsewhere
- Heist, Charles Ambrose III$1,469.22100% confidence
PO Box 1855, Fremont, CA, 94538
- Heist, Charles Ambrose III$2,015.88100% confidence
PO Box 1855, Fremont, CA, 94538
- Heist, Charles Ambrose III$14,967.29100% confidence
PO Box 1855, 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.
- Heist, Charles Ambrose III$1,469.22100% confidence
PO Box 1855, Fremont, CA, 94538
Held by Hp Inc
Co-owner on this record: Heist, Charles Ambrose III
Underlying shares or outstanding certificates · ID 1025936124
$25,005.50
3 possible associated properties
Same owner name elsewhere
- Heist Family Trust$1,469.22100% confidence
PO Box 1855, Fremont, CA, 94538
- Heist Family Trust$2,015.88100% confidence
PO Box 1855, Fremont, CA, 94538
- Heist Family Trust$14,967.29100% confidence
PO Box 1855, 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.
- Heist Family Trust$1,469.22100% confidence
42527 Roberts Avenue, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996531995
$25,000.00
3396 Manchester Cmn, Fremont, CA, 94536
Held by Allstate Indemnity Company
Co-owner on this record: The, Mann Law Firm
Expense checks · ID 1001784717
$25,000.00
1400 Stone Pine Terrace Apt 204, Fremont, CA, 94536
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292564
$24,956.69
36043 Cripps Place, Fremont, CA, 94536
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Cash · ID 998897673
$24,870.57
3 possible associated properties
At this address
- Lechman, Peter J$10,951.9598% confidence
36043 Cripps Place, Fremont, CA, 94536
- Lechman, Peter J$55,683.2198% confidence
36043 Cripps Place, Fremont, CA, 94536
- Lechman, Peter J$5,290.7998% confidence
36043 Cripps 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.
- Lechman, Peter J$10,951.9598% confidence
5529 Tilden Place, Fremont, CA, 94538
Held by Axos Bank
Checking accounts · ID 995952629
$24,840.34
2 possible associated properties
Same owner name elsewhere
- Merck, Ann E$0.24100% confidence
5529 Tilden Place 0, Fremont, CA, 94538
At this address
- Merck, Ann$20.7395% confidence
5529 Tilden Place, 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.
- Merck, Ann E$0.24100% confidence
4565 Bianca Drive, Fremont, CA, 94536
Held by Tyco International Ltd Pentair
Underlying shares or outstanding certificates · ID 975754586
$24,828.41
3 possible associated properties
At this address
- Winnington, Norma L$97.7698% confidence
4565 Bianca Drive, Fremont, CA, 94536
- Winnington, Norma L$97.7698% confidence
4565 Bianca Drive, Fremont, CA, 94536
- Winnington, Norma L$815.0498% confidence
4565 Bianca 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.
- Winnington, Norma L$97.7698% confidence
47354 Yucatan Drive, Fremont, CA, 94539
Held by E*trade Financial Corporation
Co-owner on this record: Arshad, Nilofer
Underlying shares or outstanding certificates · ID 993739031
$24,806.33
1 possible associated property
At this address
- Meer, Kamran$1,585.2998% confidence
47354 Yucatan 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.
- Meer, Kamran$1,585.2998% confidence
3800 Walnut Avenue # 237, Fremont, CA, 94538
Held by George Putnam Balanced Fund-A
Traditional IRA - Mutual funds · ID 968769020
$24,619.96
Lai, JCA
45527 Kiowa Court, Fremont, CA, 94539
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1024916624
$24,572.15
1 possible associated property
At this address
- Lai, Jonathan$0.0195% confidence
45527 Kiowa 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.
- Lai, Jonathan$0.0195% confidence
47485 Seabridge Drive, Fremont, CA, 94538
Held by Bank Of America - California
Checking accounts · ID 981560314
$24,326.73
48817 Semillon Drive, Fremont, CA, 94539
Held by Lincoln National Life Insurance Company
Other amounts due under policy · ID 975513575
$24,260.03
3 possible associated properties
Same owner name elsewhere
- Fairley, Nelson A$2,000.61100% confidence
48817 Semillion Drive, Fremont, CA, 94539
At this address
- Fairley, Nelson$44.9295% confidence
48817 Semillon Drive, Fremont, CA, 94539
- Fairley, Melissa H$99.7191% confidence
48817 Semillon 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.
- Fairley, Nelson A$2,000.61100% confidence
32990 Mission Boulevard, Fremont, CA, 94536
Held by Texas Pacific Land Trust - $.50 Pv
Shares of stock (Returned by po) · ID 964437480
$23,768.46
5 possible associated properties
Same owner name elsewhere
- Hebble, Richard H$50.00100% confidence
36990 Mission Boulevard Apt 14, Fremont, CA, 94536
- Hebble, Richard H$2,213.38100% confidence
36990 Mission Boulevard, Fremont, CA, 94536
- Hebble, Richard H$5,618.20100% confidence
36990 Mission Boulevard, Fremont, CA, 94536
At this address
- Hebble, Richard H$5,942.1298% confidence
32990 Mission Boulevard, Fremont, CA, 94536
- Hebble, Richard H$489.6098% confidence
32990 Mission Boulevard, 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.
- Hebble, Richard H$50.00100% confidence
2755 Country Drive, Fremont, CA, 94536
Held by Ctc Real Estate Services Inc
Co-owner on this record: Rosita, Traian
Vendor payments · ID 16559588
$23,708.15
2755 Country Drive, Fremont, CA, 94536
Held by Ctc Real Estate Services Inc
Co-owner on this record: Citizens Group Inc
Vendor payments · ID 16559588
$23,708.15
2 possible associated properties
Same owner name elsewhere
- Rosita, Traian$3,279.89100% confidence
38455 Bronson Street 129, Fremont, CA, 94536
- Rosita, Traian$387.07100% confidence
38455 Bronson Street #129, 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.
- Rosita, Traian$3,279.89100% confidence
37106 Dondero Way, Fremont, CA, 94536
Held by American Income Life Insurance Company
Individual policy benefit/Clm · ID 1025002638
$23,471.98
3 possible associated properties
At this address
- Mason, Paul$8.3291% confidence
37106 Dondero Way, Fremont, CA, 94536
- Mason, Paul$0.9191% confidence
37106 Dondero Way, Fremont, CA, 94536
- Mason, Paul$126.3991% confidence
37106 Dondero 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.
- Mason, Paul$8.3291% confidence
35900 Nicolet Court, Fremont, CA, 94536
Held by Varian Medical Systems Inc
Dividends · ID 1058251936
$23,430.00
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Cox Enterprises Inc
Accounts payable · ID 1019427958
$23,369.00
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.
36420 Bendel Terrace, Fremont, CA, 94536
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17438330
$23,365.86
1 possible associated property
At this address
- Garcia, Isidor S$177.5391% confidence
36420 Bendel 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.
- Garcia, Isidor S$177.5391% confidence
40155 Blacow Road, Fremont, CA, 94538
Held by Paypal Inc
Misc intangible property · ID 1009174853
$23,321.53
2 possible associated properties
At this address
- Svcc, Temple$14,664.8698% confidence
40155 Blacow Road, Fremont, CA, 94538
- Svcc, Temple$18,757.9398% confidence
40155 Blacow 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.
- Svcc, Temple$14,664.8698% confidence
3921 Baldwin Court, Fremont, CA, 94536
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds · ID 1071347524
$23,196.06
3 possible associated properties
At this address
- Herbert, Tan$19,049.6198% confidence
3921 Baldwin Court, Fremont, CA, 94536
- Herbert, Tan$7,060.8798% confidence
3921 Baldwin Court, Fremont, CA, 94536
- Herbert, Tan$613.8898% confidence
3921 Baldwin Court, 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.
- Herbert, Tan$19,049.6198% confidence
4650 Cushing Parkway, Fremont, CA, 94538
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1044635470
$23,184.58
6 possible associated properties
Same owner name elsewhere
- Lam Research Corporation$1,650.66100% confidence
Foreign Trade Department 4650 Cushing Parkway, Fremont, CA, 94538
- Lam Research Corporation$4,200.0098% confidence
PO Box 62169, Sunnyvale, CA, 94088
- Lam Research Corporation$4,060.7098% confidence
PO Box 160 Clearbenefits Com Inc, Temecula, CA, 92593
At this address
- Lam Research Corporation$3,585.0098% confidence
4650 Cushing Parkway, Fremont, CA, 94538
- Lam Research Corporation$1,497.7298% confidence
4650 Cushing Parkway, Fremont, CA, 94538
- Lam Research Corporation$1,692.0098% confidence
4650 Cushing 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.
- Lam Research Corporation$1,650.66100% confidence
38212 Redwood Terrace, Fremont, CA, 94536
Held by Transamerica Life Insurance Company
Pension checks · ID 1009958903
$23,152.84
4 possible associated properties
Same owner name elsewhere
- Ghai, Himanshu$2.55100% confidence
845 Mowry Avenue Apt 168, Fremont, CA, 94536
- Ghai, Himanshu$204.9998% confidence
8389 Locust Place North, Dublin, CA, 94568
- Ghai, Himanshu$191.0098% confidence
8389 Locust Place North, Dublin, CA, 94568
At this address
- Ghai, Himanshu$15.0098% confidence
38212 Redwood 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.
- Ghai, Himanshu$2.55100% confidence
43388 Lindenwood Street, Fremont, CA, 94538
Held by Wells Fargo & Company
Co-owner on this record: Chau, B Ho IRA
Underlying shares or outstanding certificates · ID 1025625941
$23,130.14
3 possible associated properties
At this address
- Wels, Fargo Advisors$573.4298% confidence
43388 Lindenwood Street, Fremont, CA, 94538
- Wels, Fargo Advisors$579.1298% confidence
43388 Lindenwood Street, Fremont, CA, 94538
- Wels, Fargo Advisors$594.3698% confidence
43388 Lindenwood 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.
- Wels, Fargo Advisors$573.4298% confidence
43388 Lindenwood Street, Fremont, CA, 94538
Held by Wells Fargo & Company
Co-owner on this record: Wels, Fargo Advisors
Underlying shares or outstanding certificates · ID 1025625941
$23,130.14
3 possible associated properties
At this address
- Chau, B Ho IRA$573.4298% confidence
43388 Lindenwood Street, Fremont, CA, 94538
- Chau, B Ho IRA$579.1298% confidence
43388 Lindenwood Street, Fremont, CA, 94538
- Chau, B Ho IRA$594.3698% confidence
43388 Lindenwood 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.
- Chau, B Ho IRA$573.4298% confidence
38570 Royal Ann Cmn, Fremont, CA, 94536
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1056907802
$23,086.21
PO Box 937, Fremont, CA, 94537
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039291779
$23,051.22
3 possible associated properties
Same owner name elsewhere
- Cruz, Eduardo V$11,960.80100% confidence
PO Box 937, Fremont, CA, 94537
- 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
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$11,960.80100% confidence
43653 Buckeye Terrace, Fremont, CA, 94538
Held by Care America Life Insurance Co/calic
Proceeds due beneficiaries · ID 1010163663
$23,032.19
5318 Eggers Drive, Fremont, CA, 94536
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1058297240
$23,018.02
34511 Yukon Court, Fremont, CA, 94555
Held by At&t Inc
Underlying shares or outstanding certificates · ID 985451730
$22,879.02
3 possible associated properties
At this address
- Fry, James M$2,312.3098% confidence
34511 Yukon Court, Fremont, CA, 94555
- Fry, James M$6,936.9098% confidence
34511 Yukon Court, Fremont, CA, 94555
- Fry, James M$2,957.4398% confidence
34511 Yukon Court, 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.
- Fry, James M$2,312.3098% confidence
44308 Painte Court, Fremont, CA, 94539
Held by Advanced Micro Devices Inc
Co-owner on this record: Mc, Kinnon Lawrence
Underlying shares or outstanding certificates · ID 1047722241
$22,867.18
3 possible associated properties
At this address
- Mc, Kinnon Damon M$22,867.1898% confidence
44308 Painte Court, Fremont, CA, 94539
- Mc, Kinnon Lawrence$22,867.1891% confidence
44308 Painte Court, Fremont, CA, 94539
- Mc, Kinnon Lawrence$22,867.1891% confidence
44308 Painte 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.
- Mc, Kinnon Damon M$22,867.1898% confidence
44308 Painte Court, Fremont, CA, 94539
Held by Advanced Micro Devices Inc
Co-owner on this record: Mc, Kinnon Damon M
Underlying shares or outstanding certificates · ID 1047722241
$22,867.18
3 possible associated properties
At this address
- Mc, Kinnon Lawrence$22,867.1898% confidence
44308 Painte Court, Fremont, CA, 94539
- Mc, Kinnon Damon M$22,867.1891% confidence
44308 Painte Court, Fremont, CA, 94539
- Mc, Kinnon Damon M$22,867.1891% confidence
44308 Painte 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.
- Mc, Kinnon Lawrence$22,867.1898% confidence
44308 Painte Court, Fremont, CA, 94539
Held by Advanced Micro Devices Inc
Co-owner on this record: Mc, Kinnon Lawrence
Underlying shares or outstanding certificates · ID 1047722242
$22,867.18
3 possible associated properties
At this address
- Mc, Kinnon Damon M$22,867.1898% confidence
44308 Painte Court, Fremont, CA, 94539
- Mc, Kinnon Lawrence$22,867.1891% confidence
44308 Painte Court, Fremont, CA, 94539
- Mc, Kinnon Lawrence$22,867.1891% confidence
44308 Painte 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.
- Mc, Kinnon Damon M$22,867.1898% confidence
44308 Painte Court, Fremont, CA, 94539
Held by Advanced Micro Devices Inc
Co-owner on this record: Mc, Kinnon Damon M
Underlying shares or outstanding certificates · ID 1047722242
$22,867.18
3 possible associated properties
At this address
- Mc, Kinnon Lawrence$22,867.1898% confidence
44308 Painte Court, Fremont, CA, 94539
- Mc, Kinnon Damon M$22,867.1891% confidence
44308 Painte Court, Fremont, CA, 94539
- Mc, Kinnon Damon M$22,867.1891% confidence
44308 Painte 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.
- Mc, Kinnon Lawrence$22,867.1898% confidence
3589 Braxton Cmn, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099428
$22,827.61
1 possible associated property
At this address
- Zhou, Zhilan$5,554.0098% confidence
3589 Braxton Cmn, 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.
- Zhou, Zhilan$5,554.0098% confidence
Li, NanCA
4598 Northdale Drive, Fremont, CA, 94536
Held by Cca Citibank NA
Checking accounts · ID 989706492
$22,642.15
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.
34245 Colleen Terrace, Fremont, CA, 94555
Held by Citi
Credit balances · ID 967612087
$22,612.24
1 possible associated property
Same owner name elsewhere
- Hedge, Subrahmanya$143.98100% confidence
34214 Hogan 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.
- Hedge, Subrahmanya$143.98100% confidence
38075 Paseo Padre Parkway, Fremont, CA, 94536
Held by Fpa Capital Fund
Mutual/Money market funds · ID 11942398
$22,572.95
4 possible associated properties
Same owner name elsewhere
- Pimentel, Jack A$116.00100% confidence
38075 Peseo Padre Prkwy, Fremont, CA, 94536
- Pimentel, Jack A$69.0098% confidence
- Pimentel, Jack A$118.6398% confidence
39951 Fremont Boulevard, Fremont, 94538
At this address
- Pimentel, Jack A$235.5198% confidence
38075 Paseo Padre Parkway, 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.
- Pimentel, Jack A$116.00100% confidence
Luo, MeiCA
47688 Madis Street Apt 4, Fremont, CA, 94539
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986787163
$22,547.99
1 possible associated property
At this address
- Luo, Mei$0.0598% confidence
47688 Madis Street Apt 4, 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.
- Luo, Mei$0.0598% 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 1017941399
$22,503.64
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 1017941399
$22,503.64
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
4259 Becerra Drive, Fremont, CA, 94536
Held by Hsbc Bank USA NA
Savings accounts · ID 1018954919
$22,384.78
1 possible associated property
At this address
- Tsurui, Jonathan$1.3395% confidence
4259 Becerra 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.
- Tsurui, Jonathan$1.3395% confidence
35370 Gustavo Court, Fremont, CA, 94536
Held by Bank Of America NA
Checking accounts · ID 1034132833
$22,377.37
3 possible associated properties
At this address
- Moga, Michael G$375.0098% confidence
35370 Gustavo Court, Fremont, CA, 94536
- Moga, Michael$1.1095% confidence
35370 Gustavo Court, Fremont, CA, 94536
- Moga, Michael$77.0995% confidence
35370 Gustavo Court, 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.
- Moga, Michael G$375.0098% confidence
1500 Gomes Road, Fremont, CA, 94539
Held by Premier America Credit Union
Traditional IRA - Cash · ID 997327963
$22,230.89
6 possible associated properties
Same owner name elsewhere
- Sargeant, Beatrice B$10.3698% confidence
2008 Greenwood Avenue, San Carlos, CA, 94070
- Sargeant, Beatrice B$41.4498% confidence
2008 Greenwood Avenue, San Carlos, CA, 94070
- Sargeant, Beatrice B$41.4498% confidence
2008 Greenwood Avenue, San Carlos, CA, 94070
At this address
- Sargeant, Beatrice B$13,260.2098% confidence
1500 Gomes Road, Fremont, CA, 94539
- Sargeant, Beatrice B$45,731.2998% confidence
1500 Gomes Road, Fremont, CA, 94539
- Sargeant, Beatrice$2,422.7295% confidence
1500 Gomes Road, 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.
- Sargeant, Beatrice B$10.3698% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds · ID 1017941444
$22,182.59
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
P O Box 7295, Fremont, CA, 94537
Held by Prudential P&c Ins Co
Co-owner on this record: Fremont Bank
Individual policy benefit/Clm · ID 953192662
$22,114.13
3 possible associated properties
Same owner name elsewhere
- Roberts, Jermaine D$180.49100% confidence
P O Box 7295, Fremont, CA, 94537
- Roberts, Jermaine D$76.37100% confidence
1766 Esmond Avenue, Richmond, CA, 94801
- Roberts, Jermaine D$4,022.76100% confidence
1766 Esmond Avenue, Richmond, CA, 94801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Jermaine D$180.49100% confidence
P O Box 7295, Fremont, CA, 94537
Held by Prudential P&c Ins Co
Co-owner on this record: Roberts, Jermaine D
Individual policy benefit/Clm · ID 953192662
$22,114.13