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 17, 2026 · official state programs
4400 Caren Street, Fremont, CA, 94538
Held by At&t Services Inc
Wages, payroll, salaries · ID 1003416531
$3,516.94
3 possible associated properties
At this address
- Sutherland, John$2.4298% confidence
4400 Caren Street, Fremont, CA, 94538
- Sutherland, John$2,420.2198% confidence
4400 Caren Street, Fremont, CA, 94538
- Sutherland, John$2,260.9998% confidence
4400 Caren 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.
- Sutherland, John$2.4298% confidence
39939 Stevenson Cmn Apt 2076, Fremont, CA, 94538
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988338300
$3,516.81
6 possible associated properties
Same owner name elsewhere
- Sharpe, Sean P$26.09100% confidence
39939 Stevenson Cmn # 2076, Fremont, CA, 94538
- Sharpe, Sean P$7.1298% confidence
870 Mary Caroline Drive, San Jose, CA, 95133
- Sharpe, Sean P$5.2098% confidence
870 Mary Caroline Drive, San Jose, CA, 95133
At this address
- Sharpe, Sean P$6,220.2998% confidence
39939 Stevenson Cmn Apt 2076, Fremont, CA, 94538
- Sharpe, Sean P$218.8598% confidence
39939 Stevenson Cmn Apt 2076, Fremont, CA, 94538
- Sharpe, Sean P$26.0098% confidence
39939 Stevenson Cmn Apt 2076, 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.
- Sharpe, Sean P$26.09100% confidence
3183 Raleigh Court, Fremont, CA, 94555
Held by Fidelitrade Incorporated
Misc intangible property · ID 1024770811
$3,516.32
3 possible associated properties
At this address
- Averi, Joseph R$4.9198% confidence
3183 Raleigh Court, Fremont, CA, 94555
- Averi, Joseph A$69.9591% confidence
3183 Raleigh Court, Fremont, CA, 94555
- Averi, Doris E$1,791.9191% confidence
3183 Raleigh 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.
- Averi, Joseph R$4.9198% confidence
33238 Lake Superior Court, Fremont, CA, 94555
Held by Explorer Insurance Company
Co-owner on this record: Auto Collision Center
Individual policy benefit/Clm · ID 987810529
$3,512.79
1 possible associated property
At this address
- Hall, Diana$340.4598% confidence
33238 Lake Superior 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.
- Hall, Diana$340.4598% confidence
3770 Yorktown Road, Fremont, CA, 94538
Held by Bank Of America NA
Outstanding official checks · ID 1045251369
$3,512.01
36671 Marlowe Street, Fremont, CA, 94536
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 952328986
$3,511.77
4 possible associated properties
Same owner name elsewhere
- Gilbert, Eva$0.3498% confidence
Unknown, Los Angeles, CA, 90017
- Gilbert, Eva$32.2298% confidence
831 Gretna Green Wy, Los Angeles, CA, 90049
- Gilbert, Eva$20.8898% confidence
7533 Vineland, Sun Valley, CA, 91352
At this address
- Gilbert, Eva$639.8598% confidence
36671 Marlowe Street, 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.
- Gilbert, Eva$0.3498% confidence
181 Woodcreek Terrace, Fremont, CA, 94539
Held by Wells Fargo Bank NA (cts)
Misc outstanding checks · ID 1020132996
$3,511.42
United Principal Inv Group IncCA
47881 Fremont Boulevard, Fremont, CA, 94538
Held by Metropolitan Bank
Savings accounts · ID 1026732522
$3,511.09
1 possible associated property
At this address
- United Principal Inv Group Inc$212.6798% confidence
47881 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.
- United Principal Inv Group Inc$212.6798% confidence
3500 Mowry Avenue No D, Fremont, CA, 94538
Held by United California Bank
Checking accounts, demand deposit · ID 9134121
$3,510.95
360 Tuolumne Drive, Fremont, CA, 94539
Held by Citibank NA
Co-owner on this record: Lam, Jeffrey C
Checking accounts · ID 984847975
$3,510.10
6 possible associated properties
Same owner name elsewhere
- Lum, Richard C$39.2098% confidence
16139 Via Walter, San Lorenzo, CA, 94580
- Lum, Richard C$29.9098% confidence
- Lum, Richard C$55.4098% confidence
1200 Davis Street 24, San Leandro, CA, 94577
At this address
- Lum, Ching Chou$586.4691% confidence
360 Tuolumne Drive, Fremont, CA, 94539
- Lum, Kamping$586.4691% confidence
360 Tuolumne Drive, Fremont, CA, 94539
- Lum, Christopher Chor Ming$4,082.7091% confidence
360 Tuolumne 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.
- Lum, Richard C$39.2098% confidence
360 Tuolumne Drive, Fremont, CA, 94539
Held by Citibank NA
Co-owner on this record: Lum, Richard C
Checking accounts · ID 984847975
$3,510.10
Pledge Card Program 41091 Rosewalk Court, Fremont, CA, 94539
Held by Citibank NA Cca
Matured CD or save cert · ID 1012791100
$3,509.93
3 possible associated properties
Same owner name elsewhere
- Tsung, Yun F$626.43100% confidence
41091 Rosewalk Court, Fremont, CA, 94539
- Tsung, Yun F$10,075.06100% confidence
41091 Rosewalk Court, Fremont, CA, 94539
- Tsung, Yun F$11,604.2898% confidence
11303 Rolling Hills Drive, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsung, Yun F$626.43100% confidence
43631 Skye Road, Fremont, CA, 94539
Held by Sun Microsystems
Salaries/Wages · ID 18210362
$3,509.42
44039 Geddy Court, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027129601
$3,506.86
1 possible associated property
At this address
- Yong, Yuanyimeng$10,064.0098% confidence
44039 Geddy 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.
- Yong, Yuanyimeng$10,064.0098% confidence
4685 Richmond, Fremont, CA, 94536
Held by First Reserve Fund
Underlying shares or outstanding certificates · ID 994454966
$3,505.57
3 possible associated properties
Same owner name elsewhere
- Faria, Harold$0.01100% confidence
4685 Richmond Avenue, Fremont, CA, 94536
- Faria, Harold$0.01100% confidence
4685 Richmond Avenue, Fremont, CA, 94536
- Faria, Harold$0.01100% confidence
4685 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.
- Faria, Harold$0.01100% confidence
3800 Walnut Avenue, Fremont, CA, 94538
Held by Metlife Inc
Dividend reinvestment plan · ID 953644176
$3,503.12
4 possible associated properties
Same owner name elsewhere
- Laird, William J JR$12.6798% confidence
2860 Country Drive 271, Fremont, CA, 94536
- Laird, William J JR$22.1898% confidence
2860 Country Drive 271, Fremont, CA, 94536
- Laird, William J JR$36.4398% confidence
2860 Country Drive 271, Fremont, CA, 94536
At this address
- Laird, William J JR$199.3498% confidence
3800 Walnut 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.
- Laird, William J JR$12.6798% confidence
4384 Jessica Circle, Fremont, CA, 94555
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Kshetramade, Sanjay C
Checking accounts · ID 986436901
$3,502.22
3 possible associated properties
At this address
- Kshetramade, Shilpa$58.0095% confidence
4384 Jessica Circle, Fremont, CA, 94555
- Kshetramade, Shilpa$107.5295% confidence
4384 Jessica Circle, Fremont, CA, 94555
- Kshetramade, Sanjay$7.5891% confidence
4384 Jessica Circle, 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.
- Kshetramade, Shilpa$58.0095% confidence
4384 Jessica Circle, Fremont, CA, 94555
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Kshetramade, Shilpa S
Checking accounts · ID 986436901
$3,502.22
3 possible associated properties
At this address
- Kshetramade, Sanjay$7.5895% confidence
4384 Jessica Circle, Fremont, CA, 94555
- Kshetramade, Sanjay$58.0095% confidence
4384 Jessica Circle, Fremont, CA, 94555
- Kshetramade, Sanjay$107.5295% confidence
4384 Jessica Circle, 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.
- Kshetramade, Sanjay$7.5895% confidence
1203 Vuelta Olivos, Fremont, CA, 94539
Held by Fdic 10543 First Republic Bank
Co-owner on this record: Kumar, Vani
Aggregate uncashed checks · ID 1040013831
$3,501.19
3 possible associated properties
At this address
- Kumar, Ravi$5.0098% confidence
1203 Vuelta Olivos, Fremont, CA, 94539
- Kumar, Ravi$74.7398% confidence
1203 Vuelta Olivos, Fremont, CA, 94539
- Kumar, Ravi$69.3298% confidence
1203 Vuelta Olivos, 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.
- Kumar, Ravi$5.0098% confidence
1203 Vuelta Olivos, Fremont, CA, 94539
Held by Fdic 10543 First Republic Bank
Co-owner on this record: Kumar, Ravi
Aggregate uncashed checks · ID 1040013831
$3,501.19
3 possible associated properties
At this address
- Kumar, Vani$74.7398% confidence
1203 Vuelta Olivos, Fremont, CA, 94539
- Kumar, Vani$35.0098% confidence
1203 Vuelta Olivos, Fremont, CA, 94539
- Kumar, Vani R$0.0295% confidence
1203 Vuelta Olivos, 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.
- Kumar, Vani$74.7398% confidence
1943 Waycross Street, Fremont, CA, 94539
Held by Paypal Inc
Misc intangible property · ID 1024181360
$3,500.14
4673 Victoria Park Court, Fremont, CA, 94538
Held by Life Insurance Co North America
Insurance claim checks · ID 17906286
$3,500.00
4 possible associated properties
Same owner name elsewhere
- Glennon, Robert$0.6798% confidence
723 Acacia Drive, Burlingame, CA, 94010
- Glennon, Robert$0.1098% confidence
274 Fine Avenue, Sonoma, CA, 95476
- Glennon, Robert$1.0098% confidence
715 San Conrado Terrace Unit 3, Sunnyvale, CA, 94085
At this address
- Glennon, Fern L$87.4691% confidence
4673 Victoria Park 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.
- Glennon, Robert$0.6798% confidence
400 Kato Terrace, Fremont, CA, 94539
Held by Cmgrp Inc DBA Weber Shandwick
Vendor checks · ID 988204250
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Aehr Test Systems$86.43100% confidence
400 Kato Terrace, Fremont, CA, 94539
- Aehr Test Systems$68.00100% confidence
400 Kata Terrace, Fremont, CA, 94539
- Aehr Test Systems$17.09100% confidence
400 Kato 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.
- Aehr Test Systems$86.43100% confidence
5720 Cushing Parkway, Fremont, CA, 94538
Held by Bmw Bank Of North America
Vendor checks · ID 1008653035
$3,500.00
6 possible associated properties
Same owner name elsewhere
- Bmw, Of Fremont$2,109.96100% confidence
5720 Cushing Parkway, Fremont, CA, 94538
- Bmw, Of Fremont$1,121.39100% confidence
5720 Cushing Parkway, Fremont, CA, 94538
- Bmw, Of Fremont$662.52100% confidence
$250 00 8 21 18 Tax 9 250 5720 Cushing Parkway, Fremont, CA, 94538
At this address
- Bmw, Of Fremont$75.0098% confidence
5720 Cushing Parkway, Fremont, CA, 94538
- Bmw, Of Fremont$15.0098% confidence
5720 Cushing Parkway, Fremont, CA, 94538
- Bmw, Of Fremont$82.1098% confidence
5720 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.
- Bmw, Of Fremont$2,109.96100% confidence
592 Calistoga Circle, Fremont, CA, 94536
Held by Citibank N A
Cashier's checks · ID 1016308796
$3,500.00
6 possible associated properties
Same owner name elsewhere
- Shah, Mehul$25.00100% confidence
38660 Lexington Street Apt 413, Fremont, CA, 94536
- Shah, Mehul$300.00100% confidence
102 East Austin Street, Port Lavaca, TX, 77979
- Shah, Mehul$218.86100% confidence
102 East Austin Street, Port Lavaca, TX, 77979
At this address
- Shah, Mehul$3.2098% confidence
592 Calistoga Circle, Fremont, CA, 94536
- Shah, Mehul$2,064.4798% confidence
592 Calistoga Circle, Fremont, CA, 94536
- Shah, Mehul$24.0698% confidence
592 Calistoga 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.
- Shah, Mehul$25.00100% confidence
44039 Geddy Court, Fremont, CA, 94539
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020107037
$3,500.00
Poa Lei Dong 47448 Fernald Street, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282033
$3,500.00
39221 Paseo Padre Parkway Suite F, Fremont, CA, 94538
Held by Tata Communications (america) Inc.
Accounts-receivable credit balance · ID 1028576092
$3,500.00
1 possible associated property
Same owner name elsewhere
- Globetouch Inc$26.1898% confidence
555 12th Street Suite 910, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Globetouch Inc$26.1898% confidence
5773 Butano Park Drive, Fremont, CA, 94538
Held by Vivint Inc
Customer overpayments · ID 1031913684
$3,500.00
2 possible associated properties
Same owner name elsewhere
- Velles, Philip$3.00100% confidence
5773 Butano Pk Drive, Fremont, CA, 94538
At this address
- Velles, Philip$89.0098% confidence
5773 Butano Park 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.
- Velles, Philip$3.00100% confidence
Northern, California RheumatologyCA
3775 Beacon Avenue Suite 100, Fremont, CA, 94538
Held by Iqvia Inc
Vendor checks · ID 1039830949
$3,500.00
1 possible associated property
At this address
- Northern, California Rheumatology Society$6,494.2595% confidence
3775 Beacon Avenue Suite 100, 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.
- Northern, California Rheumatology Society$6,494.2595% confidence
44233 Lupine Place, Fremont, CA, 94539
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1020262567
$3,499.88
4 possible associated properties
Same owner name elsewhere
- Khanna, Sarika$6.00100% confidence
44233 Lupine Place, Fremont, CA, 94539
- Khanna, Sarika$0.1098% confidence
7199 West Woodbury Court, Pleasanton, CA, 94566
At this address
- Khanna, Sarika$0.1898% confidence
44233 Lupine Place, Fremont, CA, 94539
- Khanna, Sanjay$0.1891% confidence
44233 Lupine 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.
- Khanna, Sarika$6.00100% confidence
37183 Towers Way, Fremont, CA, 94536
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467496
$3,499.60
3 possible associated properties
Same owner name elsewhere
- Maldonado, Rosalinda$102.3398% confidence
00000
- Maldonado, Rosalinda$404.0098% confidence
209 Martin Street, Honey Grove, TX, 75446
- Maldonado, Rosalinda$1,021.6498% confidence
##### Thermal Drive Apt #### Apt 534, Austin, TX, 78728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Rosalinda$102.3398% confidence
39307 Wilford Street, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Checking accounts · ID 968889033
$3,499.22
3 possible associated properties
At this address
- Subramanian, Rajalakshmi$612.4895% confidence
39307 Wilford Street, Fremont, CA, 94538
- Subramanian, Rajalakshmi$201.9195% confidence
39307 Wilford Street, Fremont, CA, 94538
- Subramanian, Ragalakshmi$46.7791% confidence
39307 Wilford 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.
- Subramanian, Rajalakshmi$612.4895% confidence
773 Sunshine Court, Fremont, CA, 94539
Held by Wesco International Inc
Funds for liquidation · ID 1033817177
$3,495.36
3 possible associated properties
At this address
- Hinneshiedt, Peter H$1,794.3598% confidence
773 Sunshine Court, Fremont, CA, 94539
- Hinneshiedt, Peter H$829.6898% confidence
773 Sunshine Court, Fremont, CA, 94539
- Hinneshiedt, Peter H$240.0098% confidence
773 Sunshine 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.
- Hinneshiedt, Peter H$1,794.3598% confidence
42735 Christy Street, Fremont, CA, 94538
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 958702340
$3,495.21
5 possible associated properties
Same owner name elsewhere
- E M Solutions$184.03100% confidence
44980 South Grimmer Boulevard, Fremont, CA, 94538
- E M Solutions$2,520.0098% confidence
PO Box 910606, Dallas, TX, 75391
- E & M Solutions$37.0698% confidence
10601 Sabo Road Apt 172, Houston, TX, 77089
At this address
- E M Solutions$42.0798% confidence
42735 Christy Street, Fremont, CA, 94538
- E M Solutions$15,000.0098% confidence
42735 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.
- E M Solutions$184.03100% confidence
41829 Sherwood Street, Fremont, CA, 94538
Held by Morgan Stanley & Co LLC
Co-owners on this record: Ford, Jazmin Celine, Ford, Jonathan Royce
Underlying shares or outstanding certificates · ID 997745719
$3,494.56
6 possible associated properties
Same owner name elsewhere
- Ford, Corinne E$293.24100% confidence
41242 Roberts Avenue, Fremont, CA, 94538
- Ford, Corinne E$0.0798% confidence
2201 Pennsylvania Avenue, Fairfield, CA, 94533
- Ford, Corinne E$27.5598% confidence
2201 Pennsylvania Avenue, Fairfield, CA, 94533
At this address
- Ford, Corinne E$0.1998% confidence
41829 Sherwood Street, Fremont, CA, 94538
- Ford, Corinne E$46.0498% confidence
41829 Sherwood Street, Fremont, CA, 94538
- Ford, Corinne E$42.3798% confidence
41829 Sherwood 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.
- Ford, Corinne E$293.24100% confidence
3600 Ellery Cmn, Fremont, CA, 94538
Held by Pmc-Sierra Inc
Underlying shares or outstanding certificates · ID 979801725
$3,492.63
4 possible associated properties
Same owner name elsewhere
- Chopra, Rajesh$3.00100% confidence
3600 Ellery, Fremont, CA, 94538
- Chopra, Rajesh$200.00100% confidence
3600 Ellery Common, Fremont, CA, 94538
- Chopra, Rajesh$9.0098% confidence
1301 Richland Avenue Apt 66, Modesto, CA, 95351
At this address
- Chopra, Monica$23.5491% confidence
3600 Ellery 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.
- Chopra, Rajesh$3.00100% confidence
37147 Lanyard Terrace, Fremont, CA, 94536
Held by Case Credit Union
Savings accounts · ID 1004664773
$3,491.81
48900 Milmont Drive, Fremont, CA, 94538
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004516698
$3,490.63
6 possible associated properties
Same owner name elsewhere
- King Solarman Inc$133.14100% confidence
489000 Milmont Drive, Fremont, CA, 94538
- King Solarman Inc$0.0198% confidence
Michael C Cung 894 Firethorn Terrace, Sunnyvale, CA, 94086
- King Solarman Inc$5.0098% confidence
48949 Milmont Drive, Fremont, CA, 00000
At this address
- King Solarman Inc$3,890.6098% confidence
48900 Milmont Drive, Fremont, CA, 94538
- King Solarman Inc$227.8798% confidence
48900 Milmont Drive, Fremont, CA, 94538
- King Solarman Inc$376.9198% confidence
48900 Milmont 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.
- King Solarman Inc$133.14100% confidence
39120 Argonaut Way, Fremont, CA, 94538
Held by The Walt Disney Company
Co-owner on this record: Godfrey, Kenneth R
Shares of stock (Returned by po) · ID 985477217
$3,490.54
3 possible associated properties
At this address
- Barger JR Lloyd D Cust$26.6698% confidence
39120 Argonaut Way, Fremont, CA, 94538
- Barger JR Lloyd D Cust$23.2598% confidence
39120 Argonaut Way, Fremont, CA, 94538
- Barger JR Lloyd D Cust$36.8598% confidence
39120 Argonaut Way, 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.
- Barger JR Lloyd D Cust$26.6698% confidence
39120 Argonaut Way, Fremont, CA, 94538
Held by The Walt Disney Company
Co-owner on this record: Barger JR Lloyd D Cust
Shares of stock (Returned by po) · ID 985477217
$3,490.54
4 possible associated properties
Same owner name elsewhere
- Godfrey, Kenneth R$2.28100% confidence
Pmb 391, Fremont, CA, 94538
At this address
- Godfrey, Kenneth R$26.6698% confidence
39120 Argonaut Way, Fremont, CA, 94538
- Godfrey, Kenneth R$23.2598% confidence
39120 Argonaut Way, Fremont, CA, 94538
- Godfrey, Kenneth R$36.8598% confidence
39120 Argonaut Way, 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.
- Godfrey, Kenneth R$2.28100% confidence
48431 Milmont Drive, Fremont, CA, 94538
Held by Unicare Life & Health Insurance Co.
Insurance claim checks · ID 11619737
$3,490.24
5 possible associated properties
Same owner name elsewhere
- Everex Systems$27.19100% confidence
901 Page Road, Fremont, CA, 94538
- Everex Systems$57.10100% confidence
48431 Milmonmt Drive, Fremont, CA, 94538
At this address
- Everex Systems$54.6198% confidence
48431 Milmont Drive, Fremont, CA, 94538
- Everex Systems$95.0098% confidence
48431 Milmont Drive, Fremont, CA, 94538
- Everex Systems$97.3198% confidence
48431 Milmont 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.
- Everex Systems$27.19100% confidence
$3,489.85
47000 Warm Spring Boulevard 277, Fremont, CA, 94539
Held by Comerica Bank
Checking accounts · ID 966495603
$3,489.56
3658 Capitol Avenue 306A, Fremont, CA, 94538
Held by Bank Of America NA
Escrow accounts · ID 1045323188
$3,489.17
3 possible associated properties
Same owner name elsewhere
- Ruan, Zhenjie$2.55100% confidence
3658 Capitol Avenue Unit 306A, Fremont, CA, 94538
- Ruan, Zhenjie$800.00100% confidence
3658 Capitol Avenue Unit 306A, Fremont, CA, 94538
- Ruan, Zhenjie$880.8798% confidence
457 East Evelyn Avenue Apt N-447, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruan, Zhenjie$2.55100% confidence
36359 Magellan Drive, Fremont, CA, 94536
Held by East West Bank
Outstanding official checks · ID 1023846441
$3,489.00
1 possible associated property
At this address
- Yang, Yongzhi$13,363.4598% confidence
36359 Magellan 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.
- Yang, Yongzhi$13,363.4598% confidence
3582 Eugene Street, Fremont, CA, 94538
Held by Northrop Grumman Innovations Systems Inc
Wages, payroll, salaries · ID 1000971715
$3,487.95
3 possible associated properties
At this address
- Evans, Anne Barbara$575.6898% confidence
3582 Eugene Street, Fremont, CA, 94538
- Evans, Anne B$8.0095% confidence
3582 Eugene Street, Fremont, CA, 94538
- Evans, Anne$18.5995% confidence
3582 Eugene 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.
- Evans, Anne Barbara$575.6898% confidence
35822 Plumeria Way, Fremont, CA, 94536
Held by Metropolitan Life Insurance Company
Co-owner on this record: White, Elmer J
Proceeds due beneficiaries · ID 970666406
$3,486.18
3 possible associated properties
At this address
- White, Elmer J$314.6495% confidence
35822 Plumeria Way, Fremont, CA, 94536
- White, James E$75.0091% confidence
35822 Plumeria Way, Fremont, CA, 94536
- White, James E$1,053.8091% confidence
35822 Plumeria 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.
- White, Elmer J$314.6495% confidence
Fremont, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: White Elmer J Estate
Proceeds due beneficiaries · ID 970666406
$3,486.18
1 possible associated property
Same owner name elsewhere
- White, Elmer J$314.6498% confidence
35822 Plumeria 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.
- White, Elmer J$314.6498% confidence
Northland Control Systems IncCA
44150 South Grimmer Boulevard Shervy Thao, Fremont, CA, 94538
Held by Philadelphia Indemnity Ins. Co
Individual policy benefit/Clm · ID 1007697937
$3,486.01
3 possible associated properties
Same owner name elsewhere
- Northland Control Systems Inc$5.0098% confidence
1533 California Circle, Milpitas, CA, 95035
- Northland Control Systems Inc$0.0198% confidence
1533 California Circle, Milpitas, CA, 95035
- Northland Control Systems Inc$1.1998% confidence
1533 California Circle, 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.
- Northland Control Systems Inc$5.0098% confidence
C/o Ravi Kulasekaran 47787 Fremont Boulevard, Fremont, CA, 94538
Held by National Financial Services LLC
Credit balances · ID 962373399
$3,484.48
49150 Fremont Boulevard, Fremont, CA
Held by Pacific Gas & Electric Company
Refunds · ID 10429199
$3,483.90
1 possible associated property
At this address
- Ardenwood Dev Associates$3,732.7598% confidence
49150 Fremont Boulevard, Fremont, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ardenwood Dev Associates$3,732.7598% confidence
4444 Central Apt 215, Fremont, CA, 94536
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044695550
$3,482.58
3 possible associated properties
Same owner name elsewhere
- Rupani, Sanjay10.03 SHARES98% confidence
205 Redwood Circle, Laredo, TX, 78041
- Rupani, Sanjay28.52 SHARES98% confidence
205 Redwood Circle, Laredo, TX, 78041
- Rupani, Sanjay9.82 SHARES98% confidence
205 Redwood Circle, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rupani, Sanjay10.03 SHARES98% confidence
40789 Fremont Boulevard Apt 128, Fremont, CA, 94538
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993865160
$3,482.12
6 possible associated properties
Same owner name elsewhere
- Baker, John F$541.0098% confidence
5835 Creekway, San Antonio, TX, 78247
- Baker, John F$403.6998% confidence
#### Calmont Avenue Apt ###, Fort Worth, TX, 76116
- Baker, John F$750.4998% confidence
1112 Kahala Lane, Modesto, CA, 95355
At this address
- Baker, John F$2.6898% confidence
40789 Fremont Boulevard Apt 128, Fremont, CA, 94538
- Baker, John F$1.9198% confidence
40789 Fremont Boulevard Apt 128, Fremont, CA, 94538
- Baker, John F$491.9998% confidence
40789 Fremont Boulevard Apt 128, 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.
- Baker, John F$541.0098% confidence
3400 Stevenson Boulevard J22, Fremont, CA, 94538
Held by Frontier Trust
Funds held in a fiduciary capacity · ID 954108983
$3,481.02
85 Queso Court, Fremont, CA, 94539
Held by Discover Bank
Co-owners on this record: Faridi, Parichehr, Shahbodaghloo, Farzad
Checking accounts · ID 993379723
$3,479.26
1 possible associated property
At this address
- Shahbodaghloo, Farzad$3,479.2691% confidence
85 Queso 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.
- Shahbodaghloo, Farzad$3,479.2691% confidence
85 Queso Court, Fremont, CA, 94539
Held by Discover Bank
Co-owners on this record: Shahbodaghloo, Farzad, Shahbodaghloo, Taghi
Checking accounts · ID 993379723
$3,479.26
85 Queso Court, Fremont, CA, 94539
Held by Discover Bank
Co-owners on this record: Faridi, Parichehr, Shahbodaghloo, Taghi
Checking accounts · ID 993379723
$3,479.26
1 possible associated property
At this address
- Shahbodaghloo, Taghi$3,479.2691% confidence
85 Queso 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.
- Shahbodaghloo, Taghi$3,479.2691% confidence
4275 Perrygreen Way, Fremont, CA, 94555
Held by Citibank NA Nyb (9452)
Co-owners on this record: Sellner, Beckie, Sep, Sharing Plan
Matured CD or save cert · ID 977819174
$3,478.88
4275 Perrygreen Way, Fremont, CA, 94555
Held by Citibank NA Nyb (9452)
Co-owners on this record: S, George A III, Sep, Sharing Plan
Matured CD or save cert · ID 977819174
$3,478.88
4275 Perrygreen Way, Fremont, CA, 94555
Held by Citibank NA Nyb (9452)
Co-owners on this record: S, George A III, Sellner, Beckie
Matured CD or save cert · ID 977819174
$3,478.88
37971 Inez Avenue, Fremont, CA, 94536
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 13634139
$3,476.65
3 possible associated properties
At this address
- Donoghue, Catherine A$1.5298% confidence
37971 Inez Avenue, Fremont, CA, 94536
- Donoghue, Catherine A$5.8198% confidence
37971 Inez Avenue, Fremont, CA, 94536
- Donoghue, Catherine A$26.0998% confidence
37971 Inez 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.
- Donoghue, Catherine A$1.5298% confidence
PO Box 1306, Fremont, CA, 94538
Held by Pennymac Loan Services LLC
Refunds due · ID 1037069744
$3,475.07
3 possible associated properties
Same owner name elsewhere
- Assaf, Mahmoud I$0.38100% confidence
Apt S31 3400 Stevenson Boulevard, Fremont, CA, 94538
- Assaf, Mahmoud I$0.15100% confidence
PO Box 1306, Fremont, CA, 94538
- Assaf, Mahmoud I$0.2898% confidence
300 Acacia Avenue, San Bruno, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assaf, Mahmoud I$0.38100% confidence
48431 Milmont Drive, Fremont, CA, 94538
Held by The Chubb Corporation
Court settlements · ID 12753440
$3,474.49
6 possible associated properties
Same owner name elsewhere
- Everex Systems Inc$14,342.99100% confidence
C/o Mr Joel Garcia, Fremont, CA, 94538
- Everex Systems Inc.$1,884.00100% confidence
Attn: Accounts Payable Mgr., Fremont, CA, 94538
- Everex Systems Inc$341.60100% confidence
C/o Mr Joel Garcia, Fremont, CA, 94538
At this address
- Everex Systems Inc39 SHARES SYMBIAT INC98% confidence
48431 Milmont Drive, Fremont, CA, 94538
- Everex Systems Inc$981.7198% confidence
48431 Milmont Drive, Fremont, CA, 94538
- Everex Systems Inc$754.5398% confidence
48431 Milmont 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.
- Everex Systems Inc$14,342.99100% confidence
4621 Chateau Park Court, Fremont, CA, 94538
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040449575
$3,474.37
3 possible associated properties
At this address
- Matthews, Marie B$129.1798% confidence
4621 Chateau Park Court, Fremont, CA, 94538
- Matthews, Marie B$48.0398% confidence
4621 Chateau Park Court, Fremont, CA, 94538
- Matthews, Marie B$16.8098% confidence
4621 Chateau Park 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.
- Matthews, Marie B$129.1798% confidence
Chen, XiCA
40966 Lee Street, Fremont, CA, 94538
Held by Bank Of America NA
Checking accounts · ID 1047273889
$3,472.88
2 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.
4892 Serra Avenue, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a. (200073)
Paying agent accounts · ID 1047694788
$3,470.86
3 possible associated properties
At this address
- Geise, Mark$5.6798% confidence
4892 Serra Avenue, Fremont, CA, 94538
- Geise, Mark$3.0098% confidence
4892 Serra Avenue, Fremont, CA, 94538
- Geise, Mark$10,535.3398% confidence
4892 Serra 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.
- Geise, Mark$5.6798% confidence
40549 Dolores Place, Fremont, CA, 94539
Held by National Financial Services LLC
Misc outstanding checks · ID 1034604308
$3,469.54
1 possible associated property
At this address
- Bell, Robert D$2,737.2798% confidence
40549 Dolores 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.
- Bell, Robert D$2,737.2798% confidence
212 Saint Henry Drive, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Guolin
Checking accounts · ID 1006363415
$3,469.00
1 possible associated property
At this address
- Ji, Xuehai$4,470.5891% confidence
212 Saint Henry 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.
- Ji, Xuehai$4,470.5891% confidence
212 Saint Henry Drive, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Co-owner on this record: Ji, Yiyuan
Checking accounts · ID 1006363415
$3,469.00
1 possible associated property
At this address
- Zhang, Guolin$17,266.5098% confidence
212 Saint Henry 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.
- Zhang, Guolin$17,266.5098% confidence
34780 Tuxedo Common, Fremont, CA, 94555
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1017782762
$3,466.54
2 possible associated properties
Same owner name elsewhere
- Roy, Choudhury Sudarsana$1.0498% confidence
1555 West Middlefield Road 9, Mountain View, CA, 94043
At this address
- Roy, Choudhury Sudarsana$311.3198% confidence
34780 Tuxedo Common, 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.
- Roy, Choudhury Sudarsana$1.0498% confidence
2860 Country Drive Apt 173, Fremont, CA, 94536
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 972621009
$3,466.25
3 possible associated properties
Same owner name elsewhere
- Hartley, George R$1.3698% confidence
487 South Lemon Street, Orange, CA, 92866
- Hartley, George R$977.4698% confidence
PO Box 24373, Los Angeles, CA, 90024
- Hartley, George R$8,145.2498% confidence
Pobox 24373, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartley, George R$1.3698% confidence
3100 West Warren Avenue, Fremont, CA, 94538
Held by At&t Corp
Refunds due · ID 991085015
$3,464.40
6 possible associated properties
Same owner name elsewhere
- Cirrus, Logic$393.34100% confidence
3100 West Warren Ave./ Ms 515, Fremont, CA, 94538
- Cirrus, Logic$395.22100% confidence
3100 West Warren Avenue Accounts Payable, Fremont, CA, 94538
- Cirrus, Logic$250.00100% confidence
46831 Lakeview Boulevard, Fremont, CA, 94538
At this address
- Cirrus, Logic$74.2098% confidence
3100 West Warren Avenue, Fremont, CA, 94538
- Cirrus Logic Inc$81.1695% confidence
3100 West Warren Avenue, Fremont, CA, 94538
- Cirrus Logic Inc$57.6095% confidence
3100 West Warren 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.
- Cirrus, Logic$393.34100% confidence
4883 Davenport Place, Fremont, CA, 94538
Held by Fremont Bank
Co-owner on this record: J, U M P
Checking accounts · ID 963889139
$3,463.39
J, U M PCA
4883 Davenport Place, Fremont, CA, 94538
Held by Fremont Bank
Co-owner on this record: Just, US Motivated Parents
Checking accounts · ID 963889139
$3,463.39
1 possible associated property
At this address
- J, U M P$2,210.2598% confidence
4883 Davenport 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.
- J, U M P$2,210.2598% confidence
4668 Montmartre Park Court, Fremont, CA, 94538
Held by Lpl Financial Corporation (broker File)
Mutual fund shares · ID 984488265
$3,463.36
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver, Kenneth Douglas Mr
Mutual fund shares · ID 1017941376
$3,460.07
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
Mutual fund shares · ID 1017941376
$3,460.07
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
38660 Lexington Street 591, Fremont, CA, 94536
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18334775
$3,455.93
C/o Yew Weng Cheong 38025 Heritage Common 1, Fremont, CA, 84536
Held by First Data Merchant Services
Refunds due · ID 965811640
$3,455.00
43264 Gallegos Avenue, Fremont, CA, 94539
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005562855
$3,454.23
3 possible associated properties
At this address
- Koehler, Irene S$503.2498% confidence
43264 Gallegos Avenue, Fremont, CA, 94539
- Koehler, Irene S$13.2098% confidence
43264 Gallegos Avenue, Fremont, CA, 94539
- Koehler, Irene S$19.1498% confidence
43264 Gallegos 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.
- Koehler, Irene S$503.2498% 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 1017941320
$3,453.30
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 1017941320
$3,453.30
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
Fremont, CA, 94536
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 962833160
$3,450.00
4230 Nerissa Circle, Fremont, CA, 94555
Held by The Bank Of New York Mellon Trust Compan
Principal payments · ID 1045319173
$3,450.00
2 possible associated properties
At this address
- Arachea, Lorna$0.2598% confidence
4230 Nerissa Circle, Fremont, CA, 94555
- Arachea, Emmanuel B$1.0491% confidence
4230 Nerissa Circle, 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.
- Arachea, Lorna$0.2598% confidence
37711 Fremont Bl 25, Fremont, CA, 94536
Held by State Comp Insurance Fund
Insurance claim checks · ID 16866763
$3,449.95
4450 Enterprise Street Suite 107, Fremont, CA, 94538
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043236274
$3,449.62
3 possible associated properties
At this address
- Starnberg Realty Inc$1,423.2198% confidence
4450 Enterprise Street Suite 107, Fremont, CA, 94538
- Starnberg Realty Inc$1,965.1798% confidence
4450 Enterprise Street Suite 107, Fremont, CA, 94538
- Starnberg Realty Inc$655.0698% confidence
4450 Enterprise Street Suite 107, 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.
- Starnberg Realty Inc$1,423.2198% confidence
5720 Cushing Parkway, Fremont, CA, 94538
Held by Sunrise Banks
Misc intangible property · ID 1032746314
$3,446.00
3 possible associated properties
Same owner name elsewhere
- Aguilar, Kaleb$7.4798% confidence
580 Sunnyview Drive Unit 16, Pinole, CA, 94564
- Aguilar, Kaleb$0.3798% confidence
5W Macdonald Avenue, Richmond, CA, 94801
- Aguilar, Kaleb$27.4498% confidence
580 Sunnyview Drive, Pinole, CA, 94564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Kaleb$7.4798% confidence
45973 Warm Springs Boulevard 2, Fremont, CA, 94539
Held by Aaa Ncnu Insurance Exchange
Co-owners on this record: Kiefer, Darlene, Kiefer, Gary
Other · ID 17796897
$3,442.59
2 possible associated properties
Same owner name elsewhere
- Scroggins, Construction$708.73100% confidence
45973 Warm Springs Boulevard, Fremont, CA, 94539
- Scroggins, Construction$88.1798% confidence
PO Box 130605, Tyler, TX, 75713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scroggins, Construction$708.73100% confidence
45973 Warm Springs Boulevard 2, Fremont, CA, 94539
Held by Aaa Ncnu Insurance Exchange
Co-owners on this record: Kiefer, Darlene, Scroggins, Construction
Other · ID 17796897
$3,442.59
1 possible associated property
At this address
- Kiefer, Darlene$3,442.5991% confidence
45973 Warm Springs Boulevard 2, 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.
- Kiefer, Darlene$3,442.5991% confidence
45973 Warm Springs Boulevard 2, Fremont, CA, 94539
Held by Aaa Ncnu Insurance Exchange
Co-owners on this record: Kiefer, Gary, Scroggins, Construction
Other · ID 17796897
$3,442.59
2 possible associated properties
Same owner name elsewhere
- Kiefer, Darlene$51.0698% confidence
4050 East 14th Street, Long Beach, CA, 90804
At this address
- Kiefer, Gary$3,442.5991% confidence
45973 Warm Springs Boulevard 2, 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.
- Kiefer, Darlene$51.0698% confidence
47760 Kato Road, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986183728
$3,442.55
38819 Helen Way, Fremont, CA, 94536
Held by Popular Inc
Funds for liquidation · ID 959272967
$3,442.50
35397 Ronda Court, Fremont, CA, 94536
Held by East West Bank
Co-owners on this record: Kassed, Hassan, Oren, Gal
Checking accounts · ID 1041556268
$3,440.73
35397 Ronda Court, Fremont, CA, 94536
Held by East West Bank
Co-owners on this record: Kassed, Hassan, Kit Enterprises Inc
Checking accounts · ID 1041556268
$3,440.73
35397 Ronda Court, Fremont, CA, 94536
Held by East West Bank
Co-owners on this record: Kit Enterprises Inc, Oren, Gal
Checking accounts · ID 1041556268
$3,440.73
5 possible associated properties
Same owner name elsewhere
- Kassed, Hassan$1,522.92100% confidence
37250 Sequoia Cmn Apt 2033, Fremont, CA, 94536
- Kassed, Hassan$0.3098% confidence
30998 Huntwood Avenue Suite 109, Hayward, CA, 94544
At this address
- Kassed, Hassan$0.6498% confidence
35397 Ronda Court, Fremont, CA, 94536
- Kassed, Hassan$1.0098% confidence
35397 Ronda Court, Fremont, CA, 94536
- Kassed, Hassan$0.7898% confidence
35397 Ronda 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.
- Kassed, Hassan$1,522.92100% confidence
35669 Carnation Way, Fremont, CA, 94536
Held by Citibank NA
Unidentified deposit · ID 980915564
$3,440.18
38025 Dundee Cmn, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043520976
$3,439.78
3 possible associated properties
Same owner name elsewhere
- Edwards, Charles U$66.3998% confidence
Holmehurst Avenue, Grantsville, MD, 21536
- Edwards, Charles U$6,995.9598% confidence
87 Ethel Avenue #3, Mill Valley, CA, 94941
At this address
- Edwards, Charles U$14,312.3498% confidence
38025 Dundee Cmn, 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.
- Edwards, Charles U$66.3998% confidence
5 Via Malaga, Fremont, CA, 94539
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027680554
$3,438.06
3 possible associated properties
At this address
- Gordon, Dan W$3,323.3798% confidence
5 Via Malaga, Fremont, CA, 94539
- Gordon, Dan W$10.0098% confidence
5 Via Malaga, Fremont, CA, 94539
- Gordon, Dan W$10.0098% confidence
5 Via Malaga, 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.
- Gordon, Dan W$3,323.3798% confidence
47000 Warm Springs Boulevard Suite 1, Fremont, CA, 94539
Held by Cypress Semiconductor
Dividends · ID 1037490207
$3,434.40
3 possible associated properties
At this address
- Netmercury Inc$15.8498% confidence
47000 Warm Springs Boulevard Suite 1, Fremont, CA, 94539
- Netmercury Inc$15.8498% confidence
47000 Warm Springs Boulevard Suite 1, Fremont, CA, 94539
- Netmercury Inc$15.8498% confidence
47000 Warm Springs Boulevard Suite 1, 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.
- Netmercury Inc$15.8498% confidence