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 15, 2026 · official state programs
35128 Cabrillo Drive, Fremont, CA, 94536
Held by Qep Energy Company
Royalties · ID 968346352
$4,009.68
3 possible associated properties
At this address
- Seller, Anna L$3,389.2295% confidence
35128 Cabrillo Drive, Fremont, CA, 94536
- Seller, Anna L$2,343.5195% confidence
35128 Cabrillo Drive, Fremont, CA, 94536
- Seller, Anna L$1,653.1895% confidence
35128 Cabrillo Drive, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seller, Anna L$3,389.2295% confidence
39350 Civic Center Drive Suite 311, Fremont, CA, 94538
Held by Medtronic Inc
Accounts-receivable credit balance · ID 1036960837
$4,008.38
3 possible associated properties
Same owner name elsewhere
- Fremont Surgical Center$31.15100% confidence
39350 Civic Center Drive Suite 280, Fremont, CA, 94538
At this address
- Fremont Surgical Center$1,441.0198% confidence
39350 Civic Center Drive Suite 311, Fremont, CA, 94538
- Fremont Surgical Center$1,441.0198% confidence
39350 Civic Center Drive Suite 311, 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.
- Fremont Surgical Center$31.15100% confidence
4760 Eggers Drive, Fremont, CA, 94536
Held by Freeport-McMoran Inc
Co-owner on this record: Wooten, Bettye W
Underlying shares or outstanding certificates · ID 1034585740
$4,008.13
3 possible associated properties
At this address
- Wooten, James A JR$3,740.9298% confidence
4760 Eggers Drive, Fremont, CA, 94536
- Wooten, James A JR$66.8098% confidence
4760 Eggers Drive, Fremont, CA, 94536
- Wooten, James A JR$66.8098% confidence
4760 Eggers 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.
- Wooten, James A JR$3,740.9298% confidence
4760 Eggers Drive, Fremont, CA, 94536
Held by Freeport-McMoran Inc
Co-owner on this record: Wooten, James A JR
Underlying shares or outstanding certificates · ID 1034585740
$4,008.13
3 possible associated properties
At this address
- Wooten, Bettye W$3,740.9298% confidence
4760 Eggers Drive, Fremont, CA, 94536
- Wooten, Bettye W$66.8098% confidence
4760 Eggers Drive, Fremont, CA, 94536
- Wooten, Bettye W$66.8098% confidence
4760 Eggers 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.
- Wooten, Bettye W$3,740.9298% confidence
42010 Blacow Road Apt 604, Fremont, CA, 94538
Held by Bank Of America NA
Savings accounts · ID 1027228573
$4,006.40
2 possible associated properties
At this address
- Biswas, Nirmalya$134.8998% confidence
42010 Blacow Road Apt 604, Fremont, CA, 94538
- Biswas, Nirmalya$39.8698% confidence
42010 Blacow Road Apt 604, 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.
- Biswas, Nirmalya$134.8998% confidence
1391 Hardy Place, Fremont, CA, 94536
Held by Fnf Utc LLC
Co-owner on this record: Lakshmipuram, Sridevi
Escrow accounts · ID 1044599584
$4,006.27
2 possible associated properties
Same owner name elsewhere
- Rangachar, Ramapriya$8.9598% confidence
999 Brannan Street, San Francisco, CA, 94103
- Rangachar, Ramapriya$58.2098% confidence
688 Abbott Vancouver British Colombia Canada, Vancouver
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangachar, Ramapriya$8.9598% confidence
6505 Kaiser Drive, Fremont, CA, 94555
Held by Wells Fargo Bank
Savings accounts · ID 981849541
$4,001.41
Ruki IncCA
PO Box 14672, Fremont, CA, 94539
Held by Pamf - DBA Camino Medical Group
Refunds due · ID 963646854
$4,000.00
4599 Central Avenue Apt 4, Fremont, CA, 94536
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937359
$4,000.00
4189 Ogden Drive, Fremont, CA, 94538
Held by Bank Of America NA
Customer overpayments · ID 1000288181
$4,000.00
43361 Livermore Cmn, Fremont, CA, 94539
Held by Intel Corporation
Vendor checks · ID 1012912155
$4,000.00
1 possible associated property
At this address
- Agile Fibercom LLC$4,000.0098% confidence
43361 Livermore Cmn, 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.
- Agile Fibercom LLC$4,000.0098% confidence
Fremont, CA, 94555
Held by Bluetooth Sig, Inc.
Payments for goods & Services · ID 1039491494
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Osterhout Group Inc$1,000.0098% confidence
153 Townsend Street Suite 570, San Francisco, CA, 94107
- Osterhout Group Inc$4,000.0098% confidence
153 Townsend Street Suite 570, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osterhout Group Inc$1,000.0098% confidence
5448 Crimson Circle, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Henry, Laura
Cashier's checks · ID 1043538219
$4,000.00
4 possible associated properties
Same owner name elsewhere
- Radadia, Jinesh$175.0098% confidence
1265 Lakside Drive 1170, Sunnyvale, CA, 94085
At this address
- Radadia, Jinesh$371.1398% confidence
5448 Crimson Circle, Fremont, CA, 94538
- Radadia, Jinesh R$30.0095% confidence
5448 Crimson Circle, Fremont, CA, 94538
- Radadia, Payal J$1.0091% confidence
5448 Crimson Circle, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radadia, Jinesh$175.0098% confidence
5065 Conde Court, Fremont, CA, 94538
Held by Bank Of America NA
Customer overpayments · ID 1045352496
$4,000.00
3 possible associated properties
At this address
- Pulagam, Praveena R$3,755.8898% confidence
5065 Conde Court, Fremont, CA, 94538
- Pulagam, Praveena$1.7895% confidence
5065 Conde Court, Fremont, CA, 94538
- Pulagam, Praveena$25.0095% confidence
5065 Conde 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.
- Pulagam, Praveena R$3,755.8898% confidence
4717 Wheeler Drive, Fremont, CA, 94538
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1046408204
$4,000.00
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.
43361 Livermore Cmn, Fremont, CA, 94539
Held by Intel Corporation
Vendor checks · ID 1065217750
$4,000.00
1 possible associated property
At this address
- Agile Fibercom LLC$4,000.0098% confidence
43361 Livermore Cmn, 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.
- Agile Fibercom LLC$4,000.0098% confidence
41071 Chiltern Drive, Fremont, CA, 94539
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Potter, Phyllis E
Individual policy benefit/Clm · ID 967816997
$3,998.71
3 possible associated properties
At this address
- Potter, Phyllis E$4,917.3091% confidence
41071 Chiltern Drive, Fremont, CA, 94539
- Potter, Phyllis E$3,026.9091% confidence
41071 Chiltern Drive, Fremont, CA, 94539
- Potter, Phyllis E$3,998.7191% confidence
41071 Chiltern 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.
- Potter, Phyllis E$4,917.3091% confidence
41071 Chiltern Drive, Fremont, CA, 94539
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Potter, Jay
Individual policy benefit/Clm · ID 967816997
$3,998.71
3 possible associated properties
At this address
- Potter, Phyllis E$4,917.3098% confidence
41071 Chiltern Drive, Fremont, CA, 94539
- Potter, Phyllis E$3,026.9098% confidence
41071 Chiltern Drive, Fremont, CA, 94539
- Potter, Phyllis E$1,351.8998% confidence
41071 Chiltern 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.
- Potter, Phyllis E$4,917.3098% confidence
39500 Stevenson Place Suite #, Fremont, CA, 94539
Held by The Washington Post Company
Vendor payments · ID 16694065
$3,995.00
2 possible associated properties
Same owner name elsewhere
- Internet Tools Inc$10,000.00100% confidence
39500 Stevenson Place 109, Fremont, CA, 94539
- Internet Tools Inc$180.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Internet Tools Inc$10,000.00100% confidence
3437 Hudson Place, Fremont, CA, 94536
Held by Bank Of America NA
Co-owner on this record: Xu, Yiting
Escrow accounts · ID 1045323661
$3,994.76
1 possible associated property
At this address
- Xu, Yiting$3,994.7691% confidence
3437 Hudson Place, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Yiting$3,994.7691% confidence
3437 Hudson Place, Fremont, CA, 94536
Held by Bank Of America NA
Co-owner on this record: Xu, Zhicheng
Escrow accounts · ID 1045323661
$3,994.76
1 possible associated property
At this address
- Xu, Zhicheng$3,994.7691% confidence
3437 Hudson Place, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Zhicheng$3,994.7691% confidence
288 Winnepeg Terrace, Fremont, CA, 94538
Held by Pathward, National Association
Outstanding official checks · ID 1045844305
$3,994.59
1 possible associated property
At this address
- Ferris, Patrick$485.0098% confidence
288 Winnepeg 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.
- Ferris, Patrick$485.0098% confidence
39939 Stevenson Cmn Apt 1060 B, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032874015
$3,993.27
1 possible associated property
At this address
- Patel, Hemangini$1.0095% confidence
39939 Stevenson Cmn Apt 1060 B, 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.
- Patel, Hemangini$1.0095% confidence
38785 Hygelund Drive, Fremont, CA, 94536
Held by Bank Of America NA
Checking accounts · ID 1045311556
$3,990.02
3 possible associated properties
At this address
- Warren, John D$0.3198% confidence
38785 Hygelund Drive, Fremont, CA, 94536
- Warren, John D$72.7298% confidence
38785 Hygelund Drive, Fremont, CA, 94536
- Warren, John$166.0095% confidence
38785 Hygelund 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.
- Warren, John D$0.3198% confidence
39503 Sundale Court, Fremont, CA, 94538
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978626872
$3,990.00
3200 Osgood Cmn, Fremont, CA, 94539
Held by 180 Franklin Flex Cap Growth Fund
Misc outstanding checks · ID 953367047
$3,989.98
34161 Audrey Court, Fremont, CA, 94555
Held by Hewlett-Packard Company
Shares exchanged for shares · ID 17398778
$3,988.79
3 possible associated properties
At this address
- Hou, Robert$1.1698% confidence
34161 Audrey Court, Fremont, CA, 94555
- Hou, Robert$31.1298% confidence
34161 Audrey Court, Fremont, CA, 94555
- Hou, Robert$50.0098% confidence
34161 Audrey 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.
- Hou, Robert$1.1698% confidence
46280 Briar Place, Fremont, CA, 94539
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021481188
$3,988.00
3 possible associated properties
At this address
- Chenstar Corporation$648.0098% confidence
46280 Briar Place, Fremont, CA, 94539
- Chenstar Corporation$1,763.2098% confidence
46280 Briar Place, Fremont, CA, 94539
- Chenstar Corp$100.0095% confidence
46280 Briar 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.
- Chenstar Corporation$648.0098% confidence
46509 Mission Boulevard # 178, Fremont, CA, 94539
Held by First Niagara Bank N.a.
Checking accounts · ID 984509322
$3,984.73
3 possible associated properties
At this address
- Kang, Ming T$12,448.9098% confidence
46509 Mission Boulevard 178, Fremont, CA, 94539
- Kang, Ming T$15,997.9998% confidence
46509 Mission Boulevard 178, Fremont, CA, 94539
- Kang, Ming T$26,684.5498% 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$12,448.9098% confidence
40632 Encanto Way, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283580
$3,982.56
43035 Grimmer Terrace, Fremont, CA, 94538
Held by California Bank And Trust
Checking accounts · ID 959132549
$3,980.36
357 Ohlones Street, Fremont, CA, 94539
Held by Stanley Black & Decker Inc
Shares of stock (Returned by po) · ID 979816222
$3,979.06
3 possible associated properties
At this address
- Cardoza, Debra G$0.0598% confidence
357 Ohlones Street, Fremont, CA, 94539
- Cardoza, Debra G$14.4398% confidence
357 Ohlones Street, Fremont, CA, 94539
- Cardoza, Debra G$314.6598% confidence
357 Ohlones 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.
- Cardoza, Debra G$0.0598% confidence
4430 Delaware Drive, Fremont, CA, 94538
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 988189366
$3,977.05
1 possible associated property
At this address
- Ball Family Trust Dtd 07 20 92$19,182.9491% confidence
4430 Delaware 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.
- Ball Family Trust Dtd 07 20 92$19,182.9491% confidence
620 Saturn Avenue, Fremont, CA, 94539
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 988189366
$3,977.05
1 possible associated property
At this address
- Ball, Richard L$6.4895% confidence
620 Saturn 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.
- Ball, Richard L$6.4895% confidence
Forerunner, Mission MinistryCA
39610 Sundale Drive, Fremont, CA, 94538
Held by Google Payment Corporation
Accounts payable · ID 1037021880
$3,975.63
2770 Benchmark Avenue, Fremont, CA, 94536
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates · ID 1047604274
$3,975.06
3 possible associated properties
At this address
- Loredo, Raquel E$8.0298% confidence
2770 Benchmark Avenue, Fremont, CA, 94536
- Loredo, Raquel E$8.0298% confidence
2770 Benchmark Avenue, Fremont, CA, 94536
- Loredo, Raquel E$8.0298% confidence
2770 Benchmark 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.
- Loredo, Raquel E$8.0298% confidence
3644 Trenton Court, Fremont, CA, 94538
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071375444
$3,973.88
4 possible associated properties
Same owner name elsewhere
- Shu, Ching Chen$190.0098% confidence
#### Beltline ####, Dallas, TX, 75201
At this address
- Shu-Ching, Chen$351.7598% confidence
3644 Trenton Court, Fremont, CA, 94538
- Shu-Ching, Chen$97.9098% confidence
3644 Trenton Court, Fremont, CA, 94538
- Shu-Ching, Chen$4.8698% confidence
3644 Trenton 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.
- Shu, Ching Chen$190.0098% confidence
C/o Chief Executive Officer, Fremont, CA, 94538
Held by Prudential Financial Inc Kba
Securities · ID 17201591
$3,969.92
1 possible associated property
Same owner name elsewhere
- Tiva Microcomputer Corp$94.55100% confidence
C/o Chief Executive Officer, 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.
- Tiva Microcomputer Corp$94.55100% confidence
36000 Fremont Boulevard Apt 94, Fremont, CA, 94536
Held by Applied Materials Inc
Funds for liquidation · ID 971397399
$3,969.00
3 possible associated properties
At this address
- Seaman, Carlene$5.4098% confidence
36000 Fremont Boulevard Apt 94, Fremont, CA, 94536
- Seaman, Carlene$692.5898% confidence
36000 Fremont Boulevard Apt 94, Fremont, CA, 94536
- Seaman, Carlene$230.8698% confidence
36000 Fremont Boulevard Apt 94, 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.
- Seaman, Carlene$5.4098% confidence
Foundation For Self RelianceCA
116 Morrison Canyon Road, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442198
$3,968.72
1 possible associated property
Same owner name elsewhere
- Foundation For Self Reliance$0.0398% confidence
0 Southwest Corner Dolores And First, Carmel, CA, 93921
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foundation For Self Reliance$0.0398% confidence
3419 Bridgewood Terrace Apt #302, Fremont, CA, 94536
Held by General Electric Co/ionics Inc
Securities · ID 15753673
$3,965.88
3 possible associated properties
At this address
- Hoke, Sarah$39.3998% confidence
3419 Bridgewood Terrace Apt #302, Fremont, CA, 94536
- Hoke, Sarah$297.6098% confidence
3419 Bridgewood Terrace Apt #302, Fremont, CA, 94536
- Hoke, Sarah$297.6098% confidence
3419 Bridgewood Terrace Apt #302, 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.
- Hoke, Sarah$39.3998% confidence
901 Page Avenue, Fremont, CA, 94538
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286577
$3,965.75
41483 Timber Creek Terrace, Fremont, CA, 94539
Held by Akamai Technologies Inc
Co-owner on this record: Ramesh, Santhi
Underlying shares or outstanding certificates · ID 994596999
$3,965.68
5 possible associated properties
Same owner name elsewhere
- Veemaraj, Ramesh$21.65100% confidence
41483 Timber Crk, Fremont, CA, 94539
- Veemaraj, Ramesh$5.8298% confidence
2600 Cortez Drive Apt 83, Santa Clara, CA, 95051
At this address
- Veemaraj, Ramesh$6.3498% confidence
41483 Timber Creek Terrace, Fremont, CA, 94539
- Veemaraj, Ramesh$5.0098% confidence
41483 Timber Creek Terrace, Fremont, CA, 94539
- Veemaraj, Ramesh$6.7898% confidence
41483 Timber Creek 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.
- Veemaraj, Ramesh$21.65100% confidence
41483 Timber Creek Terrace, Fremont, CA, 94539
Held by Akamai Technologies Inc
Co-owner on this record: Veemaraj, Ramesh
Underlying shares or outstanding certificates · ID 994596999
$3,965.68
2 possible associated properties
At this address
- Ramesh, Santhi$6.3498% confidence
41483 Timber Creek Terrace, Fremont, CA, 94539
- Ramesh, Santhi$1,586.2798% confidence
41483 Timber Creek 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.
- Ramesh, Santhi$6.3498% confidence
37271 Flin Common 3052, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 981466365
$3,960.52
3 possible associated properties
At this address
- Wang, Shu F$4,186.7098% confidence
37271 Flin Common 3052, Fremont, CA, 94536
- Wang, Shu F$2,350.6998% confidence
37271 Flin Common 3052, Fremont, CA, 94536
- Wang, Shu F$165.8098% confidence
37271 Flin Common 3052, 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.
- Wang, Shu F$4,186.7098% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Co-owner on this record: Weaver, Kenneth Douglas Mr
Mutual fund shares · ID 1017941295
$3,960.26
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 1017941295
$3,960.26
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
C/o Jonathan Chen 6701 Kaiser Drive Ms 23, Fremont, CA, 94555
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity · ID 1001205260
$3,960.00
3 possible associated properties
Same owner name elsewhere
- Abgenix Inc$1,255.73100% confidence
C/o Jonathan Chen 6701 Kaiser Drive Ms 23, Fremont, CA, 94555
- Abgenix Inc$1,602.30100% confidence
C/o Jonathan Chen 6701 Kaiser Drive Ms 23, Fremont, CA, 94555
- Abgenix Inc$2,218.01100% confidence
C/o Jonathan Chen 6701 Kaiser Drive Ms 23, 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.
- Abgenix Inc$1,255.73100% confidence
3451 Foxtail Terrace, Fremont, CA, 94536
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613153
$3,956.90
2 possible associated properties
At this address
- Lotus Field Services Inc$293.6798% confidence
3451 Foxtail Terrace, Fremont, CA, 94536
- Lotus Field Business Services Inc$210.0691% confidence
3451 Foxtail 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.
- Lotus Field Services Inc$293.6798% confidence
5133 Mowry Avenue, Fremont, CA, 94538
Held by Amtrust North America Inc
Premium refunds · ID 1044379341
$3,955.00
780 Orangewood Drive, Fremont, CA, 94536
Held by Fremont Bank
Checking accounts · ID 1041553834
$3,949.73
3 possible associated properties
At this address
- Raugust, Harold$52.8391% confidence
780 Orangewood Drive, Fremont, CA, 94536
- Raugust, Terrill$41.0791% confidence
780 Orangewood Drive, Fremont, CA, 94536
- Raugust, Waldo Z$1,589.2991% confidence
780 Orangewood 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.
- Raugust, Harold$52.8391% confidence
4141 Stevenson Boulevard Apt 362, Fremont, CA, 94538
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977817179
$3,948.20
Aakash Inc Park Central Care & RehabCA
2100 Parkside Drive, Fremont, CA, 94536
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016666110
$3,948.00
3 possible associated properties
At this address
- Aakash Inc$1,116.0095% confidence
2100 Parkside Drive, Fremont, CA, 94536
- Aakash Inc$2,432.0095% confidence
2100 Parkside Drive, Fremont, CA, 94536
- Aakash Inc$4,830.0095% confidence
2100 Parkside 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.
- Aakash Inc$1,116.0095% confidence
1821 Shaddy Terrace, Fremont, CA, 94539
Held by Citimortgage Inc.
Escrow accounts · ID 1016241695
$3,944.31
2 possible associated properties
At this address
- Chan, Kaylund$0.0891% confidence
1821 Shaddy Terrace, Fremont, CA, 94539
- Chan, Christina P$79.3291% confidence
1821 Shaddy 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.
- Chan, Kaylund$0.0891% confidence
38700 Tyson Lane Apt 105A, Fremont, CA, 94536
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956453448
$3,942.94
3 possible associated properties
Same owner name elsewhere
- Fazel, Zabeullah$82.43100% confidence
38700 Tyson Lane 105A, Fremont, CA, 94536
- Fazel, Zabeullah$5.0098% confidence
4080 Royal Pines Way, Dublin, CA, 94568
At this address
- Fazel, Zabeullah$74.7398% confidence
38700 Tyson Lane Apt 105A, 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.
- Fazel, Zabeullah$82.43100% confidence
44711 South Grimmer Boulevard Suite A, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit · ID 1034268003
$3,942.34
37148 Talbert Terrace Apt 273, Fremont, CA, 94536
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959844660
$3,939.64
4 possible associated properties
Same owner name elsewhere
- Lemus, Miguel A$1.5798% confidence
773 South Orchard Avenue, Ukiah, CA, 95482
- Lemus, Miguel A$5.0098% confidence
2821 Michigan Avenue, Los Angeles, CA, 90033
- Lemus, Miguel A$5.2398% confidence
31264 Calle San Juan, San Juan Capo, CA, 92675
At this address
- Lemus, Miguel A$289.7198% confidence
37148 Talbert Terrace Apt 273, 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.
- Lemus, Miguel A$1.5798% confidence
PO Box 3426, Fremont, CA, 94539
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995107043
$3,934.63
3 possible associated properties
Same owner name elsewhere
- Washington Hospital$0.6598% confidence
00000
- Washington Hospital$58.2098% confidence
PO Box 7765, San Francis, CA, 94120
- Washington Hospital$77.5098% confidence
Washington Hospital PO Box 7765, San Francisco, CA, 94120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington Hospital$0.6598% confidence
3528 Madison Cmn, Fremont, CA, 94538
Held by Hca Healthcare Inc
Wages, payroll, salaries · ID 1018336316
$3,931.97
4 possible associated properties
Same owner name elsewhere
- Gamino, Richard$8.2798% confidence
701 Curtner Avenue Apt 302, San Jose, CA, 95125
- Gamino, Richard$0.9598% confidence
2268 West 14th Street Apt 404, Los Angeles, CA, 90006
- Gamino, Richard$0.2798% confidence
1816 Arapahoe Street, Los Angeles, CA, 90006
At this address
- Gamino, Richard$512.8998% confidence
3528 Madison 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.
- Gamino, Richard$8.2798% confidence
41925 Higgins Way, Fremont, CA, 94539
Held by Bank Of America NA
Co-owner on this record: Yu, Pauline
Outstanding official checks · ID 1027230135
$3,931.43
41925 Higgins Way, Fremont, CA, 94539
Held by Bank Of America NA
Co-owner on this record: Fu, Wilson W
Outstanding official checks · ID 1027230135
$3,931.43
33765 Shallow Court, Fremont, CA, 94555
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Li-Hui
Checking accounts · ID 1024273634
$3,931.12
3 possible associated properties
At this address
- Yang, Chihchung$1,289.5998% confidence
33765 Shallow Court, Fremont, CA, 94555
- Yang, Chih Chung$320.0595% confidence
33765 Shallow Court, Fremont, CA, 94555
- Yang, Chih Chung$174.1095% confidence
33765 Shallow 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.
- Yang, Chihchung$1,289.5998% confidence
33765 Shallow Court, Fremont, CA, 94555
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Chihchung
Checking accounts · ID 1024273634
$3,931.12
4 possible associated properties
Same owner name elsewhere
- Wang, Li Hui$6.5598% confidence
13549 Brush Creek Court, Corona, CA, 92880
- Wang, Li Hui$88.4998% confidence
711 Linda Vista Avenue, Arlington, TX, 76013
- Wang, Li Hui$68.1798% confidence
9500 West Road Apt 313, Houston, TX, 77064
At this address
- Wang, Yiwei$60.6491% confidence
33765 Shallow 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.
- Wang, Li Hui$6.5598% confidence
42840 Christy Street Suite 100, Fremont, CA, 94538
Held by Verifone Inc
Accounts payable · ID 1028607850
$3,930.00
1 possible associated property
Same owner name elsewhere
- Leapfile Inc$867.0098% confidence
1600 Seaport Boulevard South Lobby Suite, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leapfile Inc$867.0098% confidence
821 San Marco Avenue, Fremont, CA, 94539
Held by Bank Of America - California
Savings accounts · ID 970776948
$3,927.63
1 possible associated property
Same owner name elsewhere
- Lin, Pei-Shin$83.5398% confidence
Taipei Keelung, 3F #13 Ln 227 C
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Pei-Shin$83.5398% confidence
44358 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Ubs Financial Services
Credit balances · ID 961314334
$3,925.08
2 possible associated properties
Same owner name elsewhere
- Walker, Sterling E$0.0098% confidence
C/o Richard Walker PO Box 117, Oakland, CA, 94604
- Walker, Sterling E$0.0098% confidence
1919 Curtis Street #2, Berkeley, CA, 94702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Sterling E$0.0098% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Huggard, Steven
Individual policy benefit/Clm · ID 967816443
$3,924.96
3 possible associated properties
At this address
- Huggard, Steven$3,924.9691% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
- Huggard, Mary J$3,924.9691% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
- Huggard, Steven$3,924.9691% confidence
711 Old Canyon Road Apt 6, 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.
- Huggard, Steven$3,924.9691% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Huggard, Charles
Individual policy benefit/Clm · ID 967816443
$3,924.96
3 possible associated properties
At this address
- Huggard, Steven$3,924.9698% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
- Huggard, Charles$3,924.9691% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
- Huggard, Mary J$3,924.9691% confidence
711 Old Canyon Road Apt 6, 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.
- Huggard, Steven$3,924.9698% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Huggard, Steven
Individual policy benefit/Clm · ID 967816444
$3,924.96
5 possible associated properties
Same owner name elsewhere
- Huggard, Mary J$0.4598% confidence
23797 Via Barletta, Murrieta, CA, 92562
- Huggard, Mary J$2.0098% confidence
24236 Calle Artino, Murrieta, CA, 92562
At this address
- Huggard, Charles$3,924.9691% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
- Huggard, Steven$3,924.9691% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
- Huggard, Steven$3,924.9691% confidence
711 Old Canyon Road Apt 6, 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.
- Huggard, Mary J$0.4598% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Huggard, Mary J
Individual policy benefit/Clm · ID 967816444
$3,924.96
3 possible associated properties
At this address
- Huggard, Steven$3,924.9698% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
- Huggard, Charles$3,924.9691% confidence
711 Old Canyon Road Apt 6, Fremont, CA, 94536
- Huggard, Mary J$3,924.9691% confidence
711 Old Canyon Road Apt 6, 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.
- Huggard, Steven$3,924.9698% confidence
40455 Blanchard Street, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860191
$3,919.92
3 possible associated properties
At this address
- Perez, Antonio$8.3098% confidence
40455 Blanchard Street, Fremont, CA, 94538
- Perez, Antonio$5.0098% confidence
40455 Blanchard Street, Fremont, CA, 94538
- Perez, Antonio$8.7498% confidence
40455 Blanchard 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.
- Perez, Antonio$8.3098% confidence
1606 Douglas Court, Fremont, CA, 94539
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033396985
$3,916.54
3 possible associated properties
At this address
- Michael, Claire Patricia$42.9098% confidence
1606 Douglas Court, Fremont, CA, 94539
- Michael, Claire Patricia$42.9098% confidence
1606 Douglas Court, Fremont, CA, 94539
- Michael, Claire Patricia$42.9098% confidence
1606 Douglas 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.
- Michael, Claire Patricia$42.9098% confidence
361 Kimber Terrace, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts · ID 989577994
$3,914.48
3 possible associated properties
At this address
- Chang, Jenny$15.7898% confidence
361 Kimber Terrace, Fremont, CA, 94539
- Chang, Robert$24.0491% confidence
361 Kimber Terrace, Fremont, CA, 94539
- Chang, Robert$24.7291% confidence
361 Kimber 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.
- Chang, Jenny$15.7898% confidence
36357 Coronado Drive, Fremont, CA, 94536
Held by U. S. Bank, N. A.
Co-owner on this record: Lopez, Kevin D
Matured CD or save cert · ID 1030613544
$3,914.42
6 possible associated properties
Same owner name elsewhere
- Lopez, Ryan J$2.4098% confidence
3663 Sonoma Avenue, Santa Rosa, CA, 95405
- Lopez, Ryan J$1.1098% confidence
3663 Sonoma Avenue, Santa Rosa, CA, 95405
- Lopez, Ryan J$0.1898% confidence
22109 Flamingo Street, Grand Terrace, CA, 92313
At this address
- Lopez, Ryan J$4,826.7498% confidence
36357 Coronado Drive, Fremont, CA, 94536
- Lopez, Betty M$2,987.6591% confidence
36357 Coronado Drive, Fremont, CA, 94536
- Lopez, Kevin D$4,826.7491% confidence
36357 Coronado 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.
- Lopez, Ryan J$2.4098% confidence
36357 Coronado Drive, Fremont, CA, 94536
Held by U. S. Bank, N. A.
Co-owner on this record: Lopez, Ryan J
Matured CD or save cert · ID 1030613544
$3,914.42
6 possible associated properties
Same owner name elsewhere
- Lopez, Kevin D$2.4198% confidence
1058 Burtonwood Avenue, Thousand Oaks, CA, 91360
- Lopez, Kevin D$1.3098% confidence
30552 Hoylake Street, Hayward, CA, 94544
- Lopez, Kevin D$0.3498% confidence
11373 Beaver Avenue, Phelan, CA, 92371
At this address
- Lopez, Kevin D$1.0098% confidence
36357 Coronado Drive, Fremont, CA, 94536
- Lopez, Kevin D$4,826.7498% confidence
36357 Coronado Drive, Fremont, CA, 94536
- Lopez, Kevin D$172.8298% confidence
36357 Coronado 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.
- Lopez, Kevin D$2.4198% confidence
46925 Zapotec Drive, Fremont, CA, 94539
Held by U.s. Bank NA
Co-owner on this record: Theberge, Ann M
Time deposits, CD accounts · ID 15618842
$3,914.24
46925 Zapotec Drive, Fremont, CA, 94539
Held by U.s. Bank NA
Co-owner on this record: Tucker, Aileen K
Time deposits, CD accounts · ID 15618842
$3,914.24
2 possible associated properties
At this address
- Theberge, Ann M$85.9498% confidence
46925 Zapotec Drive, Fremont, CA, 94539
- Theberge, William J$85.9491% confidence
46925 Zapotec 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.
- Theberge, Ann M$85.9498% confidence
4048 Piedmont Terrace, Fremont, CA, 94539
Held by Comerica Bank
Checking accounts · ID 1046107037
$3,910.80
41337 Norman Court, Fremont, CA, 94539
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109261
$3,909.86
2 possible associated properties
At this address
- Liu, Hongqing$296.4798% confidence
41337 Norman Court, Fremont, CA, 94539
- Liu, Hongqing$55.7798% confidence
41337 Norman 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.
- Liu, Hongqing$296.4798% confidence
1230 Beethoven Cmn Unit 307, Fremont, CA, 94538
Held by Xyratex
Dividends · ID 971535115
$3,908.30
5 possible associated properties
Same owner name elsewhere
- Lilly, Ray R$1,105.4598% confidence
305 Elan Village Lane 219, San Jose, CA, 95134
- Lilly, Ray R$173.9298% confidence
305 Elan Village Lane Apt 219, San Jose, CA, 95134
At this address
- Lilly, Ray R$94.1898% confidence
1230 Beethoven Cmn Unit 307, Fremont, CA, 94538
- Lilly, Ray R$35,250.6098% confidence
1230 Beethoven Cmn Unit 307, Fremont, CA, 94538
- Lilly, Ray R$103.5998% confidence
1230 Beethoven Cmn Unit 307, 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.
- Lilly, Ray R$1,105.4598% confidence
41299 Paseo Padre Parkway Apt 221, Fremont, CA, 94539
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588296
$3,906.78
41299 Paseo Padre Parkway, Fremont, CA, 94549
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588296
$3,906.78
844 Kensington Drive, Fremont, CA, 94539
Held by First Tech Federal Credit Union
Checking accounts · ID 998200753
$3,906.28
3 possible associated properties
Same owner name elsewhere
- Nanniyur, Venkateshwaran$3.4898% confidence
3929 Bouquet Park Lane, San Jose, CA, 95135
- Nanniyur, Venkateshwaran$61.0098% confidence
3770 Flora Vista Avenue Apt 1302, Santa Clara, CA, 95051
- Nanniyur, Venkateshwaran$22.2498% confidence
4454 Venice Way, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nanniyur, Venkateshwaran$3.4898% confidence
1465 Skelton Avenue, Fremont, CA, 94536
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1024279298
$3,905.52
4 possible associated properties
Same owner name elsewhere
- Cordeiro, Alda B$19.0598% confidence
469 Willow Glen Way, San Jose, CA, 95125
At this address
- Cordeiro, Alda B$66.2598% confidence
1465 Skelton Avenue, Fremont, CA, 94536
- Cordeiro, Alda B$263.5898% confidence
1465 Skelton Avenue, Fremont, CA, 94536
- Cordeiro, Alda B$261.5898% confidence
1465 Skelton 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.
- Cordeiro, Alda B$19.0598% confidence
46954 Zapotec Drive, Fremont, CA, 94539
Held by Keypoint Credit Union
Co-owner on this record: Garcha, Harjeev
Checking accounts · ID 1037810909
$3,901.71
4 possible associated properties
Same owner name elsewhere
- Garcha, Alexis$88.88100% confidence
#48149 Alta Vista Terrace, Fremont, CA, 94539
At this address
- Garcha, Alexis$14.4698% confidence
46954 Zapotec Drive, Fremont, CA, 94539
- Garcha, Alexis K$5.0095% confidence
46954 Zapotec Drive, Fremont, CA, 94539
- Garcha, Alexis K$227.0595% confidence
46954 Zapotec 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.
- Garcha, Alexis$88.88100% confidence
46954 Zapotec Drive, Fremont, CA, 94539
Held by Keypoint Credit Union
Co-owner on this record: Garcha, Alexis
Checking accounts · ID 1037810909
$3,901.71
6 possible associated properties
Same owner name elsewhere
- Garcha, Harjeev$10.82100% confidence
48149 Alta Vista Terrace 46954 Zapotec Drive, Fremont, CA, 94539
- Garcha, Harjeev$37.42100% confidence
48149 Alta Vista Terrace, Fremont, CA, 94539
- Garcha, Harjeev$1.0998% confidence
25122 Silverthorne Place, Hayward, CA, 00000
At this address
- Garcha, Harjeev S$0.0195% confidence
46954 Zapotec Drive, Fremont, CA, 94539
- Garcha, Alexis K$5.0091% confidence
46954 Zapotec Drive, Fremont, CA, 94539
- Garcha, Alexis$3,901.7191% confidence
46954 Zapotec 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.
- Garcha, Harjeev$10.82100% confidence
American National Regional Ctr LLCCA
41462 Pelham Court, Fremont, CA, 94539
Held by Bank Of America NA
Outstanding official checks · ID 1034110052
$3,899.35
35670 Beeching Lane, Fremont, CA, 94536
Held by Bank Of America - Home Loans
Co-owner on this record: Patel, Archna
Escrow accounts · ID 976097397
$3,898.73
1 possible associated property
At this address
- Shroff, Mohak$0.6398% confidence
35670 Beeching Lane, 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.
- Shroff, Mohak$0.6398% confidence
35670 Beeching Lane, Fremont, CA, 94536
Held by Bank Of America - Home Loans
Co-owner on this record: Shroff, Mohak
Escrow accounts · ID 976097397
$3,898.73
3 possible associated properties
Same owner name elsewhere
- Patel, Archna$0.0198% confidence
Magugu Toto 27800 Ben Nevis Way, Yorba Linda, CA, 92887
- Patel, Archna$0.3598% confidence
3950 Belfry Circle, Corona, CA, 92883
- Patel, Archna$0.0198% confidence
27800 Ben Nevis Way, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Archna$0.0198% confidence
259 Barton Drive, Fremont, CA, 94536
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983748956
$3,898.46
3 possible associated properties
At this address
- De, Lopez Jerome A$33.0098% confidence
259 Barton Drive, Fremont, CA, 94536
- De, Lopez Jerome A$30.8098% confidence
259 Barton Drive, Fremont, CA, 94536
- De, Lopez Jerome A$30.8098% confidence
259 Barton 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.
- De, Lopez Jerome A$33.0098% confidence
AlliantCA
515 Deerpoint Terrace, Fremont, CA, 94536
Held by Fremont Bank
Outstanding official checks · ID 1029685496
$3,897.92
400 L Street, Fremont, CA, 94536
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959948985
$3,897.63
4 possible associated properties
Same owner name elsewhere
- Foreman, Thomas A$103.0098% confidence
388 Riviera Drive, Union City, CA, 94587
At this address
- Foreman, Thomas A$167.6298% confidence
400 L Street, Fremont, CA, 94536
- Foreman, Thomas$50.0095% confidence
400 L Street, Fremont, CA, 94536
- Foreman, Thomas$81.0095% confidence
400 L 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.
- Foreman, Thomas A$103.0098% confidence
P.o. Box 5018, Fremont, CA, 94536
Held by San Luis Property Management
Refunds · ID 13809988
$3,896.59
1 possible associated property
Same owner name elsewhere
- H C Hansen Co, Inc.$1,032.51100% confidence
P.o. Box 5018, 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.
- H C Hansen Co, Inc.$1,032.51100% confidence
48900 Milmont Drive, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969238
$3,890.60
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$3,490.6398% 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
Wen, LuCA
3808 Alder Avenue, Fremont, CA, 94536
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 970798881
$3,889.98
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.
4316 Jessica Circle, Fremont, CA, 94555
Held by Wells Fargo Bank NA
Savings accounts · ID 987981189
$3,889.04
2 possible associated properties
At this address
- Lee, Jhyder$1,240.6998% confidence
4316 Jessica Circle, Fremont, CA, 94555
- Lee, Jhy D$1,240.6995% confidence
4316 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.
- Lee, Jhyder$1,240.6998% confidence
44378 South Grimmer Boulevard, Fremont, CA, 94538
Held by Integrity Financial Corporation
Refunds due · ID 1039246178
$3,888.49
4968 Cappy Terrace, Fremont, CA, 94555
Held by National Financial Services LLC
Credit balances · ID 962373040
$3,886.85
3 possible associated properties
At this address
- Malladi, Roxana D$3.3498% confidence
4968 Cappy Terrace, Fremont, CA, 94555
- Malladi, Roxana D$0.1298% confidence
4968 Cappy Terrace, Fremont, CA, 94555
- Malladi, Roxana D$0.1298% confidence
4968 Cappy 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.
- Malladi, Roxana D$3.3498% confidence
3779 Harlequin Terrace, Fremont, CA, 94555
Held by Wilmington Trust, N.a.
Trust vouchers · ID 1058282392
$3,883.50
Attn Benefits Administrator 43990 Fremont Boulevard, Fremont, CA, 94538
Held by Elevance Health Inc
Premium refunds · ID 1042504825
$3,879.48