Unclaimed property in Fremont, CA
508,684 records · $86,870,828 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
3440 Walnut Avenue Building A 2nd F, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046963121
$8,571.78
1465 Vernal Avenue, Fremont, CA, 94539
Held by Country Life Insurance Co.
Other amounts due under policy · ID 969114098
$8,555.96
4300 Mockingbird Way, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510944
$8,550.53
D Barnette Trnd Circuit, Fremont, CA, 94538
Held by Prudential Insurance Company
Other · ID 13713698
$8,550.00
32551 Salton Sea Lane, Fremont, CA, 94555
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Nguyen, Cuong
Cashier's checks · ID 1009070628
$8,550.00
2 possible associated properties
At this address
- Tran, Dat$5.5895% confidence
32551 Salton Sea Lane, Fremont, CA, 94555
- Tran, Danny$0.1591% confidence
32551 Salton Sea Lane, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Dat$5.5895% confidence
39270 Paseo Padre Parkway, Fremont, CA, 94538
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perrine, Raymond A
Proceeds due beneficiaries · ID 1031663983
$8,541.42
1 possible associated property
At this address
- Perrine, Raymond A$8,541.4291% confidence
39270 Paseo Padre Parkway, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perrine, Raymond A$8,541.4291% confidence
39270 Paseo Padre Parkway, Fremont, CA, 94538
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perrine, Louise A
Proceeds due beneficiaries · ID 1031663983
$8,541.42
1 possible associated property
At this address
- Perrine, Louise A$8,541.4291% confidence
39270 Paseo Padre Parkway, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perrine, Louise A$8,541.4291% confidence
39810 Fremont Boulevard Apt D, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005859726
$8,514.29
2 possible associated properties
At this address
- Lewis, Cathy$2.5098% confidence
39810 Fremont Boulevard Apt D, Fremont, CA, 94538
- Lewis, Cathy$52.8398% confidence
39810 Fremont Boulevard Apt D, 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.
- Lewis, Cathy$2.5098% confidence
36150 San Pedro Drive, Fremont, CA, 94536
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019498603
$8,473.47
6 possible associated properties
Same owner name elsewhere
- Singh, Ishmeet$4.1298% confidence
3200 Payne Avenue Apt 801, San Jose, CA, 95117
- Singh, Ishmeet$330.0898% confidence
1097 Bonneville Road, Frisco, TX, 75036
- Singh, Ishmeet$50.6798% confidence
3014 West William Cannon Drive Unit 1725, Austin, TX, 78745
At this address
- Singh, Ishmeet$2,622.1198% confidence
36150 San Pedro Drive, Fremont, CA, 94536
- Singh, Ishmeet$75.0098% confidence
36150 San Pedro Drive, Fremont, CA, 94536
- Singh, Sameer$131.1991% confidence
36150 San Pedro 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.
- Singh, Ishmeet$4.1298% confidence
4286 Doane Street, Fremont, CA, 94538
Held by Charles Schwab & Co Inc
Co-owner on this record: Hawkins, Judith A
Mutual fund shares · ID 975286594
$8,472.65
3 possible associated properties
At this address
- Hawkins, Grace Edith$6.4198% confidence
4286 Doane Street, Fremont, CA, 94538
- Hawkins, Grace Edith$6,038.3398% confidence
4286 Doane Street, Fremont, CA, 94538
- Hawkins, Grace E$1,309.5895% confidence
4286 Doane 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.
- Hawkins, Grace Edith$6.4198% confidence
4286 Doane Street, Fremont, CA, 94538
Held by Charles Schwab & Co Inc
Co-owner on this record: Hawkins, Grace Edith
Mutual fund shares · ID 975286594
$8,472.65
6 possible associated properties
Same owner name elsewhere
- Hawkins, Judith A$6.41100% confidence
4286 Doane Street Fremont, CA, 94538
- Hawkins, Judith A$709.6398% confidence
7900 West Mill Road, Milwaukee, WI, 53218
- Hawkins, Judith A$29.8598% confidence
6094 Haysden Lane 84712, League City, TX, 77573
At this address
- Hawkins, Judith A$6,038.3398% confidence
4286 Doane Street, Fremont, CA, 94538
- Hawkins, Judith A$1,309.5898% confidence
4286 Doane Street, Fremont, CA, 94538
- Hawkins, Grace Edith$6,038.3391% confidence
4286 Doane 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.
- Hawkins, Judith A$6.41100% confidence
40950 Chapel Way, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015151868
$8,472.27
5 possible associated properties
Same owner name elsewhere
- Seneca, Family Of Agencies$8.2498% confidence
2275 Arlington Drive, San Leandro, CA, 94578
- Seneca, Family Of Agencies$3.0098% confidence
124 River Road, Salinas, CA, 93908
- Seneca, Family Of Agencies$1.0098% confidence
124 River Road, Salinas, CA, 93908
At this address
- Seneca, Family Of Agencies$4,068.1998% confidence
40950 Chapel Way, Fremont, CA, 94538
- Seneca Center$15.3791% confidence
40950 Chapel 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.
- Seneca, Family Of Agencies$8.2498% confidence
39600 Fremont Boulevard, Fremont, CA, 94538
Held by The Hanover Insurance Group
Securities · ID 15658856
$8,458.34
45500 Fremont Boulevard, Fremont, CA, 94538
Held by Bank Of The West
Co-owners on this record: Jones-Hamilton, Cust, Laplace, Colby Cust
Checking accounts · ID 971195498
$8,434.02
45500 Fremont Boulevard, Fremont, CA, 94538
Held by Bank Of The West
Co-owners on this record: Laplace, Colby Cust, South, Alameda County Caer
Checking accounts · ID 971195498
$8,434.02
45500 Fremont Boulevard, Fremont, CA, 94538
Held by Bank Of The West
Co-owners on this record: Jones-Hamilton, Cust, South, Alameda County Caer
Checking accounts · ID 971195498
$8,434.02
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 1017941369
$8,429.73
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 1017941369
$8,429.73
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
272 Winnipeg Terrace, Fremont, CA, 94538
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025591671
$8,414.57
3 possible associated properties
At this address
- Kyvig, Donald J II$2,293.5798% confidence
272 Winnipeg Terrace, Fremont, CA, 94538
- Kyvig, Donald J II$379.9798% confidence
272 Winnipeg Terrace, Fremont, CA, 94538
- Kyvig, Donald J II$73.0098% confidence
272 Winnipeg 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.
- Kyvig, Donald J II$2,293.5798% confidence
3923 Washington Boulevard, Fremont, CA, 95438
Held by Bank Of America Nt&sa Branch:0860-De Anza Square Branch
Savings accounts/Credit union shrs · ID 9132391
$8,409.78
4531 Macbeth Avenue, Fremont, CA, 94555
Held by Liberty Mutual Insurance Co
Co-owner on this record: Sierra Pacific Mortgage Company Inc
Individual policy benefit/Clm · ID 1044488450
$8,401.50
3 possible associated properties
Same owner name elsewhere
- Salvi, Parag$30.0098% confidence
2468 South Bascom Avenue Apt 2, Campbell, CA, 95008
At this address
- Salvi, Parag B$7.5695% confidence
4531 Macbeth Avenue, Fremont, CA, 94555
- Salvi, Parag B$25.0095% confidence
4531 Macbeth Avenue, 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.
- Salvi, Parag$30.0098% confidence
Sierra Pacific Mortgage Company IncCA
4531 Macbeth Avenue, Fremont, CA, 94555
Held by Liberty Mutual Insurance Co
Co-owner on this record: Salvi, Parag
Individual policy benefit/Clm · ID 1044488450
$8,401.50
3 possible associated properties
Same owner name elsewhere
- Sierra Pacific Mortgage Company Inc$1,611.1298% confidence
PO Box 961292, Fort Worth, TX, 76161
- Sierra Pacific Mortgage Company Inc$786.4098% confidence
PO Box 961292, Fort Worth, TX, 76161
- Sierra Pacific Mortgage Company Inc$946.8598% 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.
- Sierra Pacific Mortgage Company Inc$1,611.1298% confidence
5188 Selma Avenue, Fremont, CA, 94538
Held by Macys West Stores Inc
Wages, payroll, salaries · ID 1000971693
$8,400.00
4 possible associated properties
Same owner name elsewhere
- Kvantum Inc$141.0098% confidence
1400 Preston Road Suite 400, Plano, TX, 75093
- Kvantum Inc$8,589.9398% confidence
1400 Preston Road Suite 400, Plano, TX, 75093
- Kvantum Inc$105.0098% confidence
1400 Preston Road Suite 400, Plano, TX, 75093
At this address
- Kvantum Inc$2,800.0098% confidence
5188 Selma 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.
- Kvantum Inc$141.0098% confidence
3440 Walnut Avenue Building A 2nd, Fremont, CA, 94538
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387517
$8,400.00
4880 Creekwood Drive, Fremont, CA, 94555
Held by Invesco Investment Svcs Inc
Co-owner on this record: Shanmugam, Hariharan
Mutual fund shares · ID 998974427
$8,383.88
1 possible associated property
At this address
- Hariharan, Goutham$2,111.8598% confidence
4880 Creekwood Drive, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hariharan, Goutham$2,111.8598% confidence
4880 Creekwood Drive, Fremont, CA, 94555
Held by Invesco Investment Svcs Inc
Co-owner on this record: Hariharan, Goutham
Mutual fund shares · ID 998974427
$8,383.88
4 possible associated properties
Same owner name elsewhere
- Shanmugam, Hariharan$6.5198% confidence
7047 Alvern Street Apt C113, Los Angeles, CA, 90045
- Shanmugam, Hariharan$2.2098% confidence
1337 Sunny Court 23, San Jose, CA, 95116
- Shanmugam, Hariharan$0.0898% confidence
3747 Clarington Avenue Apt 23, Los Angeles, CA, 90034
At this address
- Shanmugam, Hariharan$2,111.8598% confidence
4880 Creekwood Drive, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanmugam, Hariharan$6.5198% confidence
48502 Kato Road, Fremont, CA, 94538
Held by Inventrust Properties Corp
Accounts-receivable credit balance · ID 1041921541
$8,383.10
6 possible associated properties
Same owner name elsewhere
- Compass, Components$37.0098% confidence
1461 Atteberry Lane, San Jose, CA, 95131
- Compass, Components$138.0698% confidence
1461 Atteberry Lane, San Jose, CA, 95131
- Compass, Components$21.2098% confidence
48133 Warm Springs Boulevard, Fremont, CA, 94539
At this address
- Compass, Components$87.6098% confidence
48502 Kato Road, Fremont, CA, 94538
- Compass, Components$67.2098% confidence
48502 Kato Road, Fremont, CA, 94538
- Compass, Components$48.3098% confidence
48502 Kato Road, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compass, Components$37.0098% confidence
FiiocCA
221 Felicio Cmn, Fremont, CA, 94536
Held by Principal Bank
Co-owner on this record: Manzano, Michael
Drafts · ID 1028417772
$8,363.65
221 Felicio Cmn, Fremont, CA, 94536
Held by Principal Bank
Co-owner on this record: Fiioc
Drafts · ID 1028417772
$8,363.65
42808 Christy Street Suite 101, Fremont, CA, 94538
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995849369
$8,343.18
3 possible associated properties
Same owner name elsewhere
- Beta Soft Systems Inc$769.13100% confidence
42808 Christy Street, Fremont, CA, 94538
- Beta Soft Systems Inc$4.2298% confidence
32459 Lois Way Vishal Mangla, Union City, CA, 94587
- Beta Soft Systems Inc$1,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beta Soft Systems Inc$769.13100% confidence
46688 Windmill Drive, Fremont, CA, 94539
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149847
$8,318.53
3 possible associated properties
At this address
- Navas, Diane M$4.0095% confidence
46688 Windmill Drive, Fremont, CA, 94539
- Navas, Diane M$4.0095% confidence
46688 Windmill Drive, Fremont, CA, 94539
- Navas, Diane M$4.0095% confidence
46688 Windmill 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.
- Navas, Diane M$4.0095% confidence
6550 Dumbarton Circle, Fremont, CA, 94555
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1030313327
$8,311.91
6 possible associated properties
Same owner name elsewhere
- Scientific Technologies Inc$1,400.00100% confidence
6550 Dumbarton Circle, Fremont, CA, 94555
- Scientific Technologies Inc$142.53100% confidence
6550 Dumbarton Circle, Fremont, CA, 94555
- Scientific Technologies Inc$39.9098% confidence
2510 Greer Road, Palo Alto, CA, 94303
At this address
- Scientific Technologies Inc$236.1898% confidence
6550 Dumbarton Circle, Fremont, CA, 94555
- Scientific, Technologies$6.8395% confidence
6550 Dumbarton Circle, Fremont, CA, 94555
- Scientific, Technologies$1.5095% confidence
6550 Dumbarton 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.
- Scientific Technologies Inc$1,400.00100% confidence
4401 Central Avenue Apt 58, Fremont, CA, 94536
Held by Metlife Inc
Securities · ID 16289261
$8,292.64
3 possible associated properties
Same owner name elsewhere
- Gonzales, Joseph T$4.6698% confidence
9831 Oriole Lane, Palo Cedro, CA, 96073
- Gonzales, Joseph T$2.1898% confidence
1481 Wallace Court, Pinole, CA, 94564
- Gonzales, Joseph T$5.0098% confidence
1481 Wallace Court, 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.
- Gonzales, Joseph T$4.6698% confidence
American Diabetes AssociationCA
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
Held by Riversource Life Insurance Co
Co-owner on this record: Blumberg, William
Proceeds due beneficiaries · ID 970929103
$8,290.67
3 possible associated properties
Same owner name elsewhere
- American Diabetes Association$2,200.0098% confidence
Attn: Grace Cobos 1100 Northeast Loop, San Antonio, TX, 00000
- American Diabetes Association$750.0098% confidence
#### Augusta, Suite ###, Houston, TX, 77057
- American Diabetes Association$1,205.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Diabetes Association$2,200.0098% confidence
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
Held by Riversource Life Insurance Co
Co-owner on this record: American Diabetes Association
Proceeds due beneficiaries · ID 970929103
$8,290.67
2 possible associated properties
At this address
- Blumberg, William$8,290.6698% confidence
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
- Blumberg, William$8,290.6798% confidence
3800 Walnut Avenue Apt No 125, 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.
- Blumberg, William$8,290.6698% confidence
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
Held by Riversource Life Insurance Co
Co-owner on this record: Blumberg, William
Proceeds due beneficiaries · ID 970929199
$8,290.67
2 possible associated properties
Same owner name elsewhere
- Sunset, Hall$159.8198% confidence
2249 Montrose Avenue, Montrose, CA, 91020
- Sunset, Hall$476.2898% confidence
724 El Atajo Street, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunset, Hall$159.8198% confidence
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
Held by Riversource Life Insurance Co
Co-owner on this record: Sunset, Hall
Proceeds due beneficiaries · ID 970929199
$8,290.67
2 possible associated properties
At this address
- Blumberg, William$8,290.6798% confidence
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
- Blumberg, William$8,290.6698% confidence
3800 Walnut Avenue Apt No 125, 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.
- Blumberg, William$8,290.6798% confidence
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
Held by Riversource Life Insurance Co
Co-owner on this record: Blumberg, William
Proceeds due beneficiaries · ID 970929118
$8,290.66
3 possible associated properties
Same owner name elsewhere
- Crawford, Rose$1,069.1298% confidence
#### Granbury Road Apt ###, Fort Worth, TX, 76133
- Crawford, Rose$2,000.0098% confidence
TX, 00000
- Crawford, Rose$1,101.0998% confidence
#### Granbury Road Apt ###, Fort Worth, TX, 76133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Rose$1,069.1298% confidence
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
Held by Riversource Life Insurance Co
Co-owner on this record: Crawford, Rose
Proceeds due beneficiaries · ID 970929118
$8,290.66
2 possible associated properties
At this address
- Blumberg, William$8,290.6798% confidence
3800 Walnut Avenue Apt No 125, Fremont, CA, 94538
- Blumberg, William$8,290.6798% confidence
3800 Walnut Avenue Apt No 125, 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.
- Blumberg, William$8,290.6798% confidence
40339 Blanchard Court, Fremont, CA, 94538
Held by E*trade Financial Corporation
Funds for liquidation · ID 998913795
$8,279.61
3 possible associated properties
Same owner name elsewhere
- Bettencourt, Eugene$3.0098% confidence
20402 County Road 94A, Woodland, CA, 95695
- Bettencourt, Eugene$92.2598% confidence
Eugene Bettencourt
- Bettencourt, Eugene$17.7298% confidence
3082 Balmoral Drive, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bettencourt, Eugene$3.0098% confidence
41752 Murphy Place, Fremont, CA, 94539
Held by Fremont Bank
Co-owner on this record: Morris, Dorothy
Checking accounts · ID 1038299731
$8,266.86
2 possible associated properties
At this address
- Morris, Wm F$3.0091% confidence
41752 Murphy Place, Fremont, CA, 94539
- Morris, Dorothy$8,266.8691% confidence
41752 Murphy 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.
- Morris, Wm F$3.0091% confidence
41752 Murphy Place, Fremont, CA, 94539
Held by Fremont Bank
Co-owner on this record: Morris, William
Checking accounts · ID 1038299731
$8,266.86
2 possible associated properties
At this address
- Morris, Wm F$3.0091% confidence
41752 Murphy Place, Fremont, CA, 94539
- Morris, William$8,266.8691% confidence
41752 Murphy 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.
- Morris, Wm F$3.0091% confidence
38660 Lexington Street Apt 522, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024354186
$8,258.73
3 possible associated properties
At this address
- Zhang, Qin$21,082.7298% confidence
38660 Lexington Street Apt 522, Fremont, CA, 94536
- Zhang, Qin$3,129.2598% confidence
38660 Lexington Street Apt 522, Fremont, CA, 94536
- Zhang, Qin$3,247.8298% confidence
38660 Lexington Street Apt 522, 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.
- Zhang, Qin$21,082.7298% confidence
45266 Industrial Drive, Fremont, CA, 94538
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 955750800
$8,258.37
1 possible associated property
At this address
- Davis Ultraserve Inc$590.5998% confidence
45266 Industrial 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.
- Davis Ultraserve Inc$590.5998% confidence
40613 Encanto Way, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1024279345
$8,253.98
1 possible associated property
At this address
- Tam, Linda Mei$6,524.2998% confidence
40613 Encanto Way, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tam, Linda Mei$6,524.2998% confidence
37961 Bright Common, Fremont, CA, 94536
Held by American General Life Insurance Company
Co-owner on this record: Lenke, Roland L
Proceeds due beneficiaries · ID 984251768
$8,245.51
1 possible associated property
At this address
- Lenke, Roland L$8,245.5191% confidence
37961 Bright Common, 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.
- Lenke, Roland L$8,245.5191% confidence
37961 Bright Common, Fremont, CA, 94536
Held by American General Life Insurance Company
Co-owner on this record: Lenke, Arthur
Proceeds due beneficiaries · ID 984251768
$8,245.51
2 possible associated properties
Same owner name elsewhere
- Lenke, Roland L$15,508.7498% confidence
150 West Hedding Street, San Jose, 95115
At this address
- Lenke, Arthur$8,245.5191% confidence
37961 Bright Common, 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.
- Lenke, Roland L$15,508.7498% confidence
38014 Conrad Street, Fremont, CA, 94536
Held by Aim Charter Fund - Class A
Mutual/Money market funds · ID 953717507
$8,237.04
1 possible associated property
At this address
- Jin, Yiqun$57.9691% confidence
38014 Conrad 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.
- Jin, Yiqun$57.9691% confidence
405 Rancho Arroyo Parkway Apt 38, Fremont, CA, 94536
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 970890840
$8,234.00
1 possible associated property
Same owner name elsewhere
- Monserrat, Rolando R$139.0298% confidence
644 Glenmore Boulevard, Glendale, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monserrat, Rolando R$139.0298% 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 1017941325
$8,225.33
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 1017941325
$8,225.33
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
39914 Burr Avenue, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032916828
$8,222.15
2 possible associated properties
At this address
- Lai, Angelina$12,689.3998% confidence
39914 Burr Avenue, Fremont, CA, 94538
- Lai, Puiki$100.0091% confidence
39914 Burr Avenue, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Angelina$12,689.3998% confidence
Financial Crystal Solutions IncCA
38675 Paseo Padre Parkway Suit, Fremont, CA, 94536
Held by Silicon Valley Bank
Cashier's checks · ID 961409356
$8,219.74
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 1017941493
$8,202.21
3 possible associated properties
At this address
- Weaver, Kenneth Douglas$213,438.5898% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$89,347.7595% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2795% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas$213,438.5898% confidence
4712 Dogwood Avenue, Fremont, CA, 94536
Held by Fmc Corp
Underlying shares or outstanding certificates · ID 968976692
$8,177.50
3 possible associated properties
At this address
- Barr, Phyllis B$1.5498% confidence
4712 Dogwood Avenue, Fremont, CA, 94536
- Barr, Phyllis B$1.5498% confidence
4712 Dogwood Avenue, Fremont, CA, 94536
- Barr, Phyllis B$1.5498% confidence
4712 Dogwood 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.
- Barr, Phyllis B$1.5498% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds · ID 1017941474
$8,161.70
3 possible associated properties
At this address
- Weaver, Kenneth Douglas$213,438.5898% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$89,347.7595% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2795% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas$213,438.5898% confidence
$8,159.39
38801 Hastings Street Room 120, Fremont, CA, 94536
Held by Choicepoint Inc
Securities · ID 17141559
$8,151.49
34511 Yukon Court, Fremont, CA, 94555
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 985499778
$8,138.77
3 possible associated properties
At this address
- Fry, James M$2,312.3098% confidence
34511 Yukon Court, Fremont, CA, 94555
- Fry, James M$6,936.9098% confidence
34511 Yukon Court, Fremont, CA, 94555
- Fry, James M$2,957.4398% confidence
34511 Yukon Court, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fry, James M$2,312.3098% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Traditional IRA - Securities · ID 1017941460
$8,138.66
3 possible associated properties
At this address
- Weaver, Kenneth Douglas$213,438.5898% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$89,347.7595% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2795% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas$213,438.5898% confidence
3330 Country Drive Unit 36, Fremont, CA, 94536
Held by Adecco Inc
Vendor checks · ID 987960000
$8,137.50
1 possible associated property
At this address
- Pns, Technologies$4,572.5098% confidence
3330 Country Drive Unit 36, 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.
- Pns, Technologies$4,572.5098% confidence
5188 Trade Wind Lane, Fremont, CA, 94538
Held by Citibank NA Cca
Checking accounts · ID 1024363662
$8,122.61
1 possible associated property
Same owner name elsewhere
- Raghunathan, Srigowri$11.0098% confidence
2260 Homestead Court, Los Altos, CA, 94024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raghunathan, Srigowri$11.0098% confidence
1500 Whitebirch Terrace 110, Fremont, CA, 94536
Held by Pershing LLC
Securities · ID 17155291
$8,122.24
3 possible associated properties
Same owner name elsewhere
- Ramadas, Ramapriyan$58.58100% confidence
121 Black Mountain Circle, Fremont, CA, 94536
- Ramadas, Ramapriyan$659.63100% confidence
121 Black Mountain Cr, Fremont, CA, 94536
- Ramadas, Ramapriyan$410.46100% confidence
121 Black Mountain 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.
- Ramadas, Ramapriyan$58.58100% confidence
$8,114.69
4552 El Cajon Avenue, Fremont, CA, 94536
Held by American Electric Power Co Inc
Securities · ID 12821286
$8,113.45
40133 Canyon Heights Drive, Fremont, CA, 94539
Held by Hewlett-Packard Company
Dividends · ID 958894089
$8,106.16
6 possible associated properties
Same owner name elsewhere
- Thompson, Larry L$98.34100% confidence
40133 Canyon Heights, Fremont, CA, 94539
- Thompson, Larry L$0.0098% confidence
205 Randolph Drive, Bangor, ME, 04401
- Thompson, Larry L$0.0098% confidence
5425 Grape Street, San Diego, CA, 92105
At this address
- Thompson, Larry L$5.8798% confidence
40133 Canyon Heights Drive, Fremont, CA, 94539
- Thompson, Larry L$0.0498% confidence
40133 Canyon Heights Drive, Fremont, CA, 94539
- Thompson, Larry L$2.1098% confidence
40133 Canyon Heights 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.
- Thompson, Larry L$98.34100% 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 1017941341
$8,100.36
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 1017941341
$8,100.36
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
39078 Guardino Drive Apt 110, Fremont, CA, 94538
Held by Bank Of America NA
Outstanding official checks · ID 1027229868
$8,100.00
3237 Winding Vista Cmn, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815645
$8,098.02
Benefit Of Kush Devansh Dubey 707 Pilgrim Loop, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (200073)
Paying agent accounts · ID 999247008
$8,065.92
3 possible associated properties
Same owner name elsewhere
- Dr, Ranjan Sharma$6.78100% confidence
Benefit Of Utkash Venkateshwar 707 Pilgrim Loop, Fremont, CA, 94539
- Dr, Ranjan Sharma$6.78100% confidence
Benefit Of Kush Devansh Dubey 707 Pilgrim Loop, Fremont, CA, 94539
- Dr, Ranjan Sharma$2,196.04100% confidence
Benefit Of Aayush Arun Dubey 707 Pilgrim Loop, 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.
- Dr, Ranjan Sharma$6.78100% confidence
Benefit Of Utkash Venkateshwar 707 Pilgrim Loop, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (200073)
Paying agent accounts · ID 999247009
$8,065.92
3 possible associated properties
Same owner name elsewhere
- Dr, Ranjan Sharma$6.78100% confidence
Benefit Of Utkash Venkateshwar 707 Pilgrim Loop, Fremont, CA, 94539
- Dr, Ranjan Sharma$2,196.04100% confidence
Benefit Of Aayush Arun Dubey 707 Pilgrim Loop, Fremont, CA, 94539
- Dr, Ranjan Sharma$8,065.92100% confidence
Benefit Of Kush Devansh Dubey 707 Pilgrim Loop, 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.
- Dr, Ranjan Sharma$6.78100% confidence
41071 Chiltern Drive, Fremont, CA, 94539
Held by Thomas & Betts Corporation
Funds for liquidation · ID 993830421
$8,064.00
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$3,998.7198% 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
4571 Grover Court, Fremont, CA, 94536
Held by American Stores Company
Co-owner on this record: Lee, Randall E
Securities exchanged for cash · ID 11946969
$8,060.00
6 possible associated properties
Same owner name elsewhere
- Lee, Rose M$4.4798% confidence
529 Fairview Avenue, Arcadia, CA, 91007
- Lee, Rose M$34.1498% confidence
5006 East 60th Street, Maywood, CA, 90270
- Lee, Rose M$25.2298% confidence
18341 Edgewood Avenue, Villapark, CA, 92861
At this address
- Lee, Rose Marie T$460.0095% confidence
4571 Grover Court, Fremont, CA, 94536
- Lee, Christina M$2.5091% confidence
4571 Grover Court, Fremont, CA, 94536
- Lee, Edward Michael$2.0491% confidence
4571 Grover 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.
- Lee, Rose M$4.4798% confidence
4571 Grover Court, Fremont, CA, 94536
Held by American Stores Company
Co-owner on this record: Lee, Rose M
Securities exchanged for cash · ID 11946969
$8,060.00
6 possible associated properties
Same owner name elsewhere
- Lee, Randall E$0.0098% confidence
6047 Weeping Banyan Lane, Woodland Hls, CA, 91367
- Lee, Randall E$5.0098% confidence
14158 Huron Court, Moorpark, CA, 93021
- Lee, Randall E$64.1898% confidence
101 West Central Suite B, Brea, CA, 92821
At this address
- Lee, Randall E$26.0098% confidence
4571 Grover Court, Fremont, CA, 94536
- Lee, Randall E$25.6098% confidence
4571 Grover Court, Fremont, CA, 94536
- Lee, Randall E$19.0098% confidence
4571 Grover 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.
- Lee, Randall E$0.0098% confidence
4630 Macbeth Court, Fremont, CA, 94555
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298007
$8,055.20
2 possible associated properties
At this address
- Chen, Yifei$2,516.4398% confidence
4630 Macbeth Court, Fremont, CA, 94555
- Chen, Yifei$5,994.3298% confidence
4630 Macbeth 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.
- Chen, Yifei$2,516.4398% confidence
3326 Worthing Court, Fremont, CA, 94536
Held by U.s. Bank NA
Savings accounts · ID 977204335
$8,047.31
3 possible associated properties
At this address
- Hild, Charles C$31.3998% confidence
3326 Worthing Court, Fremont, CA, 94536
- Hild, Charles C$964.5098% confidence
3326 Worthing Court, Fremont, CA, 94536
- Hild, Charles C$214.7898% confidence
3326 Worthing 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.
- Hild, Charles C$31.3998% confidence
37419 3rd Street, Fremont, CA, 94536
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 975772627
$8,042.15
3 possible associated properties
At this address
- Lizaso, Rosbin C$82.5098% confidence
37419 3rd Street, Fremont, CA, 94536
- Lizaso, Rosbin C$34.5098% confidence
37419 3rd Street, Fremont, CA, 94536
- Lizaso, Rosbin C$34.5098% confidence
37419 3rd 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.
- Lizaso, Rosbin C$82.5098% confidence
39800 Fremont Boulevard 423, Fremont, CA, 94538
Held by First Insurance Funding Corp.
Customer overpayments · ID 982218933
$8,032.43
2 possible associated properties
Same owner name elsewhere
- Mann, Sakinder S$5.43100% confidence
39800 Fremont Boulevard Apt 423, Fremont, CA, 94538
- Mann, Sakinder S$625.8298% 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.
- Mann, Sakinder S$5.43100% confidence
36136 Pizarro Drive, Fremont, CA, 94536
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1033239144
$8,024.46
6 possible associated properties
Same owner name elsewhere
- Wormley, Sharon E$70.46100% confidence
36136 Pizzarro Street, Fremont, CA, 94536
- Wormley, Sharon E$88.02100% confidence
36136 Pizzarro Street, Fremont, CA, 94536
- Wormley, Sharon E$86.75100% confidence
36136 Pizzarro Street, Fremont, CA, 94536
At this address
- Wormley, Sharon E$87.9198% confidence
36136 Pizarro Drive, Fremont, CA, 94536
- Wormley, Sharon E$39.9698% confidence
36136 Pizarro Drive, Fremont, CA, 94536
- Wormley, Sharon E$43.9698% confidence
36136 Pizarro 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.
- Wormley, Sharon E$70.46100% confidence
1300 Lemos Lane, Fremont, CA, 94539
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971535
$8,008.81
3 possible associated properties
At this address
- Hertel, Charles$32.7598% confidence
1300 Lemos Lane, Fremont, CA, 94539
- Hertel, Charles R$6.3895% confidence
1300 Lemos Lane, Fremont, CA, 94539
- Hertel, Charles R$9.9695% confidence
1300 Lemos Lane, 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.
- Hertel, Charles$32.7598% confidence
44091 Nobel Drive, Fremont, CA, 94538
Held by Seagate Technology
Accounts payable · ID 961773689
$8,000.00
39535 Gallaudet Drive Apt 295, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance · ID 1034884113
$8,000.00
2 possible associated properties
Same owner name elsewhere
- Allusivala, Pradeep$1.00100% confidence
39535 Gallaudet, Fremont, CA, 94538
At this address
- Allusivala, Pradeep$1.0098% confidence
39535 Gallaudet Drive Apt 295, 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.
- Allusivala, Pradeep$1.00100% confidence
34113 Finnigan Terrace, Fremont, CA, 94555
Held by Bank Of America - California NA (318)
Co-owner on this record: Yadlapati, Saritha
Checking accounts · ID 1027293168
$7,997.23
5 possible associated properties
Same owner name elsewhere
- Gogineni, Krishna N$4.25100% confidence
34113 Finnigan Terrace, Fremont, CA, 94555
- Gogineni, Krishna N$69.0498% confidence
2100 Valley View Parkway 825, El Dorado Hills, CA, 95762
At this address
- Gogineni, Krishna N$1,226.4698% confidence
34113 Finnigan Terrace, Fremont, CA, 94555
- Gogineni, Krishna N$356.2798% confidence
34113 Finnigan Terrace, Fremont, CA, 94555
- Gogineni, Krishna$32.4495% confidence
34113 Finnigan 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.
- Gogineni, Krishna N$4.25100% confidence
34113 Finnigan Terrace, Fremont, CA, 94555
Held by Bank Of America - California NA (318)
Co-owner on this record: Gogineni, Krishna N
Checking accounts · ID 1027293168
$7,997.23
2 possible associated properties
At this address
- Yadlapati, Saritha$1,226.4698% confidence
34113 Finnigan Terrace, Fremont, CA, 94555
- Yadlapati, Saritha$356.2798% confidence
34113 Finnigan 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.
- Yadlapati, Saritha$1,226.4698% confidence
He, YangCA
38537 Vancouver Commons, Fremont, CA, 94536
Held by Mission Financial Partners LLC DBA Aspi
Mutual fund shares · ID 1040578906
$7,991.87
37750 Elliot Street, Fremont, CA, 94536
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032352897
$7,979.39
3 possible associated properties
At this address
- Miller, Vivian$48.8498% confidence
37750 Elliot Street, Fremont, CA, 94536
- Miller, Vivian$51.0698% confidence
37750 Elliot Street, Fremont, CA, 94536
- Miller, Vivian$51.0698% confidence
37750 Elliot 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.
- Miller, Vivian$48.8498% confidence
40924 Cascado Place, Fremont, CA, 94539
Held by North Island Financial Credit Union
Checking accounts · ID 992951584
$7,971.34
1 possible associated property
At this address
- Jeet Associates LLC$208.8398% confidence
40924 Cascado 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.
- Jeet Associates LLC$208.8398% confidence
40442 Valencia Court, Fremont, CA, 94539
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds · ID 1017941515
$7,966.56
3 possible associated properties
At this address
- Weaver, Kenneth Douglas$213,438.5898% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$89,347.7595% confidence
40442 Valencia Court, Fremont, CA, 94539
- Weaver, Kenneth Douglas Mr$558,708.2795% confidence
40442 Valencia Court, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Kenneth Douglas$213,438.5898% confidence
5620 Chestnut Cmn, Fremont, CA, 94538
Held by Citibank N A
Cashier's checks · ID 1018435396
$7,959.25
1032 Casa Marcia Place, Fremont, CA, 94539
Held by Massachusetts Investors Trust-A
Mutual/Money market funds · ID 17940617
$7,951.13
34587 Pueblo Terrace, Fremont, CA, 94555
Held by HSA Bank
Health savings account · ID 1012930822
$7,950.16
2 possible associated properties
At this address
- Tadepalli, Ravishankar$20.0091% confidence
34587 Pueblo Terrace, Fremont, CA, 94555
- Tadepalli, Roopa$20.0091% confidence
34587 Pueblo 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.
- Tadepalli, Ravishankar$20.0091% confidence
Flairis Technology America IncCA
General Account 46722 Crawford Apt 19, Fremont, CA, 94539
Held by Citibank NA
Checking accounts · ID 958827022
$7,948.57
3 possible associated properties
Same owner name elsewhere
- Flairis Technology America Inc$536.40100% confidence
Payroll Account, Fremont, CA, 94539
- Flairis Technology America Inc$1,090.35100% confidence
46722 Crawford Apt 19, Fremont, CA, 94539
- Flairis Technology America Inc$146.0098% confidence
1940 Milmont Drive, 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.
- Flairis Technology America Inc$536.40100% confidence
37405 Glenbrook Terrace, Fremont, CA, 94536
Held by Loancare LLC
Co-owner on this record: Govindaraman, Ashwini
Outstanding official checks · ID 1044387533
$7,946.09
6 possible associated properties
Same owner name elsewhere
- Ramani, Vinay$34.98100% confidence
37405 Glenbrook Terrace, Fremont, CA, 94536
- Ramani, Vinay$20.00100% confidence
37405 Glenbrook Terrace, Fremont, CA, 94536
- Ramani, Vinay$206.89100% confidence
37405 Glenbrook Terrace, Fremont, CA, 94536
At this address
- Ramani, Vinay$0.4298% confidence
37405 Glenbrook Terrace, Fremont, CA, 94536
- Ramani, Vinay$2,837.4298% confidence
37405 Glenbrook Terrace, Fremont, CA, 94536
- Ramani, Usha Mrs$0.4291% confidence
37405 Glenbrook 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.
- Ramani, Vinay$34.98100% confidence
37405 Glenbrook Terrace, Fremont, CA, 94536
Held by Loancare LLC
Co-owner on this record: Ramani, Vinay
Outstanding official checks · ID 1044387533
$7,946.09
2 possible associated properties
Same owner name elsewhere
- Govindaraman, Ashwini$1,042.98100% confidence
37405 Glenbrook Terrace, Fremont, CA, 94536
At this address
- Govindaraman, Ashwini$2,837.4298% confidence
37405 Glenbrook 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.
- Govindaraman, Ashwini$1,042.98100% confidence
Li, BinCA
3660 Ronald Court, Fremont, CA, 94538
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988478074
$7,934.95
1 possible associated property
At this address
- Li, Bin$36.6798% confidence
3660 Ronald 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.
- Li, Bin$36.6798% confidence
47237 Rancho Higuera, Fremont, CA, 94539
Held by Baxter International Inc
Co-owner on this record: California Federal Bank
Securities · ID 18093651
$7,932.22
3 possible associated properties
At this address
- McGlyn, J C$2,156.3098% confidence
47237 Rancho Higuera, Fremont, CA, 94539
- McGlyn, J C$106.7498% confidence
47237 Rancho Higuera, Fremont, CA, 94539
- McGlyn, J C$106.7498% confidence
47237 Rancho Higuera, 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.
- McGlyn, J C$2,156.3098% confidence
47237 Rancho Higuera, Fremont, CA, 94539
Held by Baxter International Inc
Co-owner on this record: McGlyn, J C
Securities · ID 18093651
$7,932.22
3 possible associated properties
At this address
- California Federal Bank$2,156.3098% confidence
47237 Rancho Higuera, Fremont, CA, 94539
- California Federal Bank$106.7498% confidence
47237 Rancho Higuera, Fremont, CA, 94539
- California Federal Bank$106.7498% confidence
47237 Rancho Higuera, 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.
- California Federal Bank$2,156.3098% confidence
4116 Sora Cmn, Fremont, CA, 94555
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032480507
$7,918.74
6 possible associated properties
Same owner name elsewhere
- Ragsdale, Darryl E$630.01100% confidence
4116 Sora Comn, Fremont, CA, 94555
- Ragsdale, Darryl E$2,285.61100% confidence
4116 Sora Comn, Fremont, CA, 94555
- Ragsdale, Darryl E$366.48100% confidence
4115 Sora Common, Fremont, CA, 94555
At this address
- Ragsdale, Darryl E$9.6598% confidence
4116 Sora Cmn, Fremont, CA, 94555
- Ragsdale, Darryl E$3,394.6398% confidence
4116 Sora Cmn, Fremont, CA, 94555
- Ragsdale, Darryl E$220.0098% confidence
4116 Sora Cmn, 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.
- Ragsdale, Darryl E$630.01100% confidence
32938 Lake Michigan Street, Fremont, CA, 94555
Held by Ultra
Traditional IRA - Mutual funds · ID 995820045
$7,918.40
3 possible associated properties
Same owner name elsewhere
- Hickman, Gregory W$0.0698% confidence
3356 Fir Circle, Lake Elsinore, CA, 92530
- Hickman, Gregory W$87.5098% confidence
5516 A. Roundtree Drive, Concord, CA, 94521
- Hickman, Gregory W$375.3698% confidence
General Delivery, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Gregory W$0.0698% confidence