Unclaimed property in Lathrop, CA
39,869 records · $3,648,980 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
555 North Street, Lathrop, CA, 95330
Held by Farmers & Merchants Bank Of Central Ca
Savings accounts · ID 1027867564
$255,549.52
3 possible associated properties
At this address
- Mitchell, John A$2.0098% confidence
555 North Street, Lathrop, CA, 95330
- Mitchell, John A$83,141.3298% confidence
555 North Street, Lathrop, CA, 95330
- Mitchell, John A$10.0098% confidence
555 North Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, John A$2.0098% confidence
555 North Street, Lathrop, CA, 95330
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts · ID 1040749616
$83,141.32
3 possible associated properties
At this address
- Mitchell, John A$2.0098% confidence
555 North Street, Lathrop, CA, 95330
- Mitchell, John A$255,549.5298% confidence
555 North Street, Lathrop, CA, 95330
- Mitchell, John A$10.0098% confidence
555 North Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, John A$2.0098% confidence
11401 South Manthey Road, Lathrop, CA, 95330
Held by Wilco Life Insurance Company
Proceeds due beneficiaries · ID 998789391
$57,642.12
1 possible associated property
Same owner name elsewhere
- Jimenez, Federico P$28.1698% confidence
608 Minnatree Lane, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Federico P$28.1698% confidence
River, Islands Technology AcademyCA
1175 Marina Drive, Lathrop, CA, 95330
Held by Staples Inc
Accounts payable · ID 1020306660
$48,862.11
1 possible associated property
At this address
- River, Islands Tech$24.0095% confidence
1175 Marina Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- River, Islands Tech$24.0095% confidence
263 Siltstone Avenue, Lathrop, CA, 95330
Held by Rbc Capital Markets LLC
Credit balances · ID 1043211677
$32,422.48
2 possible associated properties
At this address
- Lopez, Alexander$0.7998% confidence
263 Siltstone Avenue, Lathrop, CA, 95330
- Lopez, Agapito$10.0091% confidence
263 Siltstone Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Alexander$0.7998% confidence
2352 Lathrop Road, Lathrop, CA, 95330
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 988941408
$32,137.03
1151 Casting Lane, Lathrop, CA, 95330
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1000882859
$28,876.03
4 possible associated properties
Same owner name elsewhere
- Douglas, Audrey R$72.0098% confidence
165 South Bernardo Avenue Apt 24, Sunnyvale, CA, 94086
At this address
- Douglas, Audrey R$1.0098% confidence
1151 Casting Lane, Lathrop, CA, 95330
- Douglas, Audrey R$4.8598% confidence
1151 Casting Lane, Lathrop, CA, 95330
- Douglas, Audrey R$5.2298% confidence
1151 Casting Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Audrey R$72.0098% confidence
288 Howland Avenue, Lathrop, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938568
$25,260.82
T141d 602nd Few Sop Annex Sharpes Army Dept, Lathrop, CA, 95330
Held by New York Life Insurance Co
Co-owner on this record: McCoy, Weldon
Proceeds due beneficiaries · ID 974754292
$17,342.81
T141d 602nd Few Sop Annex Sharpes Army Dept, Lathrop, CA, 95330
Held by New York Life Insurance Co
Co-owner on this record: McCoy, Heidebrigitte H H
Proceeds due beneficiaries · ID 974754292
$17,342.81
3 possible associated properties
Same owner name elsewhere
- McCoy, Weldon$9.0598% confidence
111 Jarvis Circle, Sacramento, CA, 95834
- McCoy, Weldon$8.7898% confidence
1114 Poinsettia Drive Apt 12, West Hollywood, CA, 90046
- McCoy, Weldon$32.9298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Weldon$9.0598% confidence
PO Box 633, Lathrop, CA, 95330
Held by Valley Strong Credit Union
Savings accounts · ID 1041078940
$16,090.78
1 possible associated property
Same owner name elsewhere
- Bareng, Bonifacio M$0.01100% confidence
13555 Dolomite Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bareng, Bonifacio M$0.01100% confidence
155 Reiger Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756989
$15,604.85
3 possible associated properties
At this address
- Garcia, Abel$84.8898% confidence
155 Reiger Drive, Lathrop, CA, 95330
- Garcia, Ernie$0.3091% confidence
155 Reiger Drive, Lathrop, CA, 95330
- Garcia, Jacqueline S$0.0691% confidence
155 Reiger Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Abel$84.8898% confidence
15952 South Derby Lane, Lathrop, CA, 95330
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Bacci, Dante
Shares of stock (Returned by po) · ID 1037002744
$15,465.00
1 possible associated property
At this address
- Dante & Josephine Bacci FBO$1,206.1198% confidence
15952 South Derby Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dante & Josephine Bacci FBO$1,206.1198% confidence
15952 South Derby Lane, Lathrop, CA, 95330
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Dante & Josephine Bacci FBO
Shares of stock (Returned by po) · ID 1037002744
$15,465.00
1 possible associated property
At this address
- Bacci, Dante$1,206.1198% confidence
15952 South Derby Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacci, Dante$1,206.1198% confidence
511 Belmont Lane, Lathrop, CA, 95330
Held by Aegon Nv/transamerica Corp
Co-owners on this record: Frances N Greenwood Trust, Serpa, Linda A
Dividends · ID 955301779
$14,600.87
6 possible associated properties
Same owner name elsewhere
- Greenwood, Frances N$2,473.00100% confidence
16390 South Harlan Road, Lathrop, CA, 95330
- Greenwood, Frances N$516.37100% confidence
16390 South Harlan Road, Lathrop, CA, 95330
- Greenwood, Frances N$2,483.00100% confidence
16390 South Harlan Road, Lathrop, CA, 95330
At this address
- Greenwood, Frances N$52.5198% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Greenwood, Frances N$2,374.0098% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Greenwood, Frances N$2,563.0898% confidence
511 Belmont Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenwood, Frances N$2,473.00100% confidence
511 Belmont Lane, Lathrop, CA, 95330
Held by Aegon Nv/transamerica Corp
Co-owners on this record: Frances N Greenwood Trust, Greenwood, Frances N
Dividends · ID 955301779
$14,600.87
6 possible associated properties
Same owner name elsewhere
- Serpa, Linda A$7.92100% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Serpa, Linda A$1.69100% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Serpa, Linda A$4.38100% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
At this address
- Serpa, Linda A$52.5198% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Serpa, Linda A$2,374.0098% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Serpa, Linda A$2,563.0898% confidence
511 Belmont Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serpa, Linda A$7.92100% confidence
511 Belmont Lane, Lathrop, CA, 95330
Held by Aegon Nv/transamerica Corp
Co-owners on this record: Greenwood, Frances N, Serpa, Linda A
Dividends · ID 955301779
$14,600.87
3 possible associated properties
At this address
- Frances N Greenwood Trust$52.5198% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Frances N Greenwood Trust$2,374.0098% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Frances N Greenwood Trust$2,563.0898% confidence
511 Belmont Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frances N Greenwood Trust$52.5198% confidence
PO Box 1129, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Vendor checks · ID 960687319
$12,501.20
PO Box 906, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: State, Laber Commissioner
Matured CD or save cert · ID 998867913
$12,472.45
PO Box 906, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Sandoval, J Salvador
Matured CD or save cert · ID 998867913
$12,472.45
Rfc Oconus Central Receiving -, Lathrop, CA, 95331
Held by Boston Scientific Corporation
Refunds or rebates · ID 967642110
$10,731.82
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nava, Jamie E, Nunes, Frank A
Matured CD or save cert · ID 1024467116
$10,605.15
3 possible associated properties
At this address
- Nunes Family Living Trust$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes Family Living Trust$5,743.5398% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Frank A$842.4091% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunes Family Living Trust$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nunes Family Living Trust, Nunes, Frank A
Matured CD or save cert · ID 1024467116
$10,605.15
2 possible associated properties
At this address
- Nava, Jamie E$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nava, Jamie E$5,743.5398% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Jamie E$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nava, Jamie E, Nunes Family Living Trust
Matured CD or save cert · ID 1024467116
$10,605.15
3 possible associated properties
At this address
- Nunes, Frank A$842.4098% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Frank A$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Frank A$5,743.5398% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunes, Frank A$842.4098% confidence
15539 Warfield Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032978727
$10,049.92
1 possible associated property
Same owner name elsewhere
- McCurin, Jeffrey$31.29100% confidence
PO Box 30702, Oakland, CA, 94604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCurin, Jeffrey$31.29100% confidence
PO Box 71, Lathrop, CA, 95330
Held by Bankers Life & Casualty Company
Co-owner on this record: Estate Of Wayne G Anderson
Proceeds due beneficiaries · ID 1024847471
$10,000.00
PO Box 71, Lathrop, CA, 95330
Held by Bankers Life & Casualty Company
Co-owner on this record: Anderson, Wayne G
Proceeds due beneficiaries · ID 1024847471
$10,000.00
825 Navy Drive, Lathrop, CA, 95330
Held by Wells Fargo Equipment Finance Inc
Refunds due · ID 1044478518
$9,360.68
1 possible associated property
At this address
- Primelink Express Inc$3,307.5998% confidence
825 Navy Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primelink Express Inc$3,307.5998% confidence
985 Havasu Drive, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933303
$9,256.10
4 possible associated properties
Same owner name elsewhere
- Fernandez, Mario V$0.9398% confidence
14629 Halldale Avenue 1, Gardena, CA, 90247
- Fernandez, Mario V$0.2798% confidence
14629 Halldale Avenue 1, Gardena, CA, 90247
- Fernandez, Mario V$0.7998% confidence
14629 Halldale Avenue 1, Gardena, CA, 90247
At this address
- Fernandez, Mario V$1,315.3898% confidence
985 Havasu Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Mario V$0.9398% confidence
372 J Street, Lathrop, CA, 95330
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017437418
$9,187.95
3 possible associated properties
At this address
- Lopez, Lorraine$1,072.8598% confidence
372 J. Street, Lathrop, CA, 95330
- Lopez, Lorraine$101.7398% confidence
372 J Street, Lathrop, CA, 95330
- Lopez, Alex$5.0091% confidence
372 J Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lorraine$1,072.8598% confidence
PO Box 1219, Lathrop, CA, 95330
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601722
$9,181.72
3 possible associated properties
Same owner name elsewhere
- California, Natural Product$869.43100% confidence
PO Box 1219, Lathrop, CA, 95330
- California, Natural Product$2,332.24100% confidence
PO Box 1219, Lathrop, CA, 95330
- California, Natural Product$532.19100% confidence
PO Box 1219, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Natural Product$869.43100% confidence
17614 Murphy Parkway, Lathrop, CA, 95330
Held by Bank Of America NA
Outstanding official checks · ID 1045252457
$9,145.49
16888 South McKinley Avenue, Lathrop, CA, 95330
Held by Anheuser-Busch Companies LLC
Vendor checks · ID 1018191819
$8,815.99
3 possible associated properties
Same owner name elsewhere
- Super, Store Industries$0.01100% confidence
16888 McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$0.01100% confidence
P.o. Box 549, Lathrop, CA, 95330
- Super, Store Industries$19.32100% confidence
PO Box 549 A P Dept, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Store Industries$0.01100% confidence
630 Sunflower Drive, Lathrop, CA, 95330
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796260
$8,731.69
3 possible associated properties
At this address
- Wolfe, Kathy$11.9195% confidence
630 Sunflower Drive, Lathrop, CA, 95330
- Wolfe, Kathy$60.0095% confidence
630 Sunflower Drive, Lathrop, CA, 95330
- Wolfe, Kathy M$15.0095% confidence
630 Sunflower Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Kathy$11.9195% confidence
C O Wendy McFadden 17935 17995 Murphy Parkway, Lathrop, CA, 95330
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1042498175
$8,702.00
1 possible associated property
Same owner name elsewhere
- Quinn, Et Al John$523.77100% confidence
10806 Prospect Avenue Suite 5, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinn, Et Al John$523.77100% confidence
1945 Outrigger Lane, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033131551
$8,557.02
4 possible associated properties
Same owner name elsewhere
- De, Jesus Michael$0.3398% confidence
3707 Poinciana Drive, Santa Clara, CA, 95051
- De, Jesus Michael$1.0098% confidence
756 South Broadway, Los Angeles, CA, 90014
- De, Jesus Michael$60.0098% confidence
2335 Tulip Road, Can Jose, CA, 95128
At this address
- Dejesus, Michael$1,088.0095% confidence
1945 Outrigger Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Jesus Michael$0.3398% confidence
524 Carnaby Road, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032767403
$8,165.31
1 possible associated property
At this address
- Badubaidoo, Rosa A$1,485.0098% confidence
524 Carnaby Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badubaidoo, Rosa A$1,485.0098% confidence
Okamoto Estate Penny L EstateCA
15987 South Derby Lane, Lathrop, CA, 95330
Held by Prudential Insurance Company
Co-owner on this record: Okamoto, Penny L
Proceeds due beneficiaries · ID 1017178176
$7,882.91
1 possible associated property
At this address
- Okamoto, Penny L$7,882.9191% confidence
15987 South Derby Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okamoto, Penny L$7,882.9191% confidence
15987 South Derby Lane, Lathrop, CA, 95330
Held by Prudential Insurance Company
Co-owner on this record: Okamoto Estate Penny L Estate
Proceeds due beneficiaries · ID 1017178176
$7,882.91
3 possible associated properties
Same owner name elsewhere
- Okamoto, Penny L$33.00100% confidence
15987 Derby Lane, Lathrop, CA, 95330
- Okamoto, Penny L$24.50100% confidence
15987 Derby Lane, Lathrop, CA, 95330
At this address
- Okamoto Estate Penny L Estate$7,882.9191% confidence
15987 South Derby Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okamoto, Penny L$33.00100% confidence
15924 Rocky Harbor Road, Lathrop, CA, 95330
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047390375
$7,735.99
17169 Andover Way, Lathrop, CA, 95330
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 971548695
$7,470.16
6 possible associated properties
Same owner name elsewhere
- Gonzales, Rodolfo C$4.79100% confidence
17169 Andover Wa, Lathrop, CA, 95330
- Gonzales, Rodolfo C$60.96100% confidence
17169 Andover Wa, Lathrop, CA, 95330
- Gonzales, Rodolfo C$60.96100% confidence
17169 Andover Wa, Lathrop, CA, 95330
At this address
- Gonzales, Rodolfo C$51.1998% confidence
17169 Andover Way, Lathrop, CA, 95330
- Gonzales, Rodolfo C$56.8898% confidence
17169 Andover Way, Lathrop, CA, 95330
- Gonzales, Rodolfo C$62.5798% confidence
17169 Andover Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Rodolfo C$4.79100% confidence
1151 Casting Lane, Lathrop, CA, 95330
Held by Wall Settlement Fund
Misc outstanding checks · ID 1016552735
$7,343.76
4 possible associated properties
Same owner name elsewhere
- Douglas, Audrey R$72.0098% confidence
165 South Bernardo Avenue Apt 24, Sunnyvale, CA, 94086
At this address
- Douglas, Audrey R$1,704.5498% confidence
1151 Casting Lane, Lathrop, CA, 95330
- Douglas, Audrey R$28,876.0398% confidence
1151 Casting Lane, Lathrop, CA, 95330
- Douglas, Audrey R$1,875.2798% confidence
1151 Casting Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Audrey R$72.0098% confidence
16275 Canoe Pass Lane, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Singh, Gurjant
Misc outstanding checks · ID 1011347932
$7,239.71
3 possible associated properties
At this address
- Kaur, Rajinder$220.1198% confidence
16275 Canoe Pass Lane, Lathrop, CA, 95330
- Kaur, Kulwant$8.5691% confidence
16275 Canoe Pass Lane, Lathrop, CA, 95330
- Kaur, Sukhvir K$54.3591% confidence
16275 Canoe Pass Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Rajinder$220.1198% confidence
16275 Canoe Pass Lane, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Kaur, Rajinder
Misc outstanding checks · ID 1011347932
$7,239.71
3 possible associated properties
At this address
- Singh, Gurjant$220.1198% confidence
16275 Canoe Pass Lane, Lathrop, CA, 95330
- Singh, Gurjant$54.3598% confidence
16275 Canoe Pass Lane, Lathrop, CA, 95330
- Singh, Harmanjit$4.3891% confidence
16275 Canoe Pass Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Gurjant$220.1198% confidence
16888 McKinley Avenue, Lathrop, CA, 95330
Held by Superior Vision Services Inc
Misc outstanding checks · ID 1033537667
$7,137.15
4 possible associated properties
Same owner name elsewhere
- Super, Store Industries$0.01100% confidence
P.o. Box 549, Lathrop, CA, 95330
- Super, Store Industries$19.32100% confidence
PO Box 549 A P Dept, Lathrop, CA, 95330
- Super, Store Industries$892.17100% confidence
PO Box 549 A P Dept, Lathrop, CA, 95330
At this address
- Super, Store Industries$0.0198% confidence
16888 McKinley Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Store Industries$0.01100% confidence
171 Castlewood Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Refunds due · ID 1027234963
$7,005.90
3 possible associated properties
At this address
- Carranza, Alexander$39.1695% confidence
171 Castlewood Avenue, Lathrop, CA, 95330
- Carranza, Alexander$26.7095% confidence
171 Castlewood Avenue, Lathrop, CA, 95330
- Carranza, Alexander$74.4895% confidence
171 Castlewood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza, Alexander$39.1695% confidence
16925 South Harlan Road, Lathrop, CA, 95330
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045962997
$6,957.01
2 possible associated properties
At this address
- Norcal Hospice Inc$3,936.8098% confidence
16925 South Harlan Road, Lathrop, CA, 95330
- Norcal Hospice Inc$2,722.5898% confidence
16925 South Harlan Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norcal Hospice Inc$3,936.8098% confidence
16809 Shadymill Way, Lathrop, CA, 95330
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 976472764
$6,861.72
16813 Ore Claim Trail, Lathrop, CA, 95330
Held by Pennymac Loan Services LLC
Refunds due · ID 1040977509
$6,595.32
18306 Amador Drive, Lathrop, CA, 95330
Held by Cenlar FSB
Misc outstanding checks · ID 1033091602
$6,471.03
3 possible associated properties
At this address
- Leiva, Robert$5.0098% confidence
18306 Amador Drive, Lathrop, CA, 95330
- Leiva, Robert$35.3398% confidence
18306 Amador Drive, Lathrop, CA, 95330
- Leiva, Roberto$39.4291% confidence
18306 Amador Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leiva, Robert$5.0098% confidence
276 J Street, Lathrop, CA, 95330
Held by Axiom Bank NA
Unidentified deposit · ID 1009863859
$6,434.94
1698 Locksley Drive, Lathrop, CA, 95330
Held by Coinbase Inc
Checking accounts · ID 1044938083
$6,339.06
2 possible associated properties
At this address
- Sanders, Diane C$1,283.8595% confidence
1698 Locksley Drive, Lathrop, CA, 95330
- Sanders, Diane C.$125.0095% confidence
1698 Locksley Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Diane C$1,283.8595% confidence
1976 Vierra Road, Lathrop, CA, 95330
Held by Metropolitan Life Insurance Company
Co-owner on this record: Neumayer, Gary J
Proceeds due beneficiaries · ID 1004331100
$6,122.29
1 possible associated property
At this address
- Neumayer, Gary J$6,122.2995% confidence
1976 Vierra Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neumayer, Gary J$6,122.2995% confidence
1976 Vierra Road, Lathrop, CA, 95330
Held by Metropolitan Life Insurance Company
Co-owner on this record: Neumayer Gary J Est
Proceeds due beneficiaries · ID 1004331100
$6,122.29
4 possible associated properties
Same owner name elsewhere
- Neumayer, Gary J$56.3798% confidence
1458 Denise Drive, Ripon, CA, 95366
- Neumayer, Gary J$46.8598% confidence
1458 Denise Drive, Ripon, CA, 95366
- Neumayer, Gary J$1,198.8498% confidence
1458 Denise Drive, Ripon, CA, 95366
At this address
- Neumayer Gary J Est$6,122.2995% confidence
1976 Vierra Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neumayer, Gary J$56.3798% confidence
Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 FCA
14525 Pinewood Drive, Lathrop, CA, 95330
Held by Aegon Ltd
Co-owner on this record: Serpa, Linda A
Underlying shares or outstanding certificates · ID 972147159
$6,118.32
3 possible associated properties
At this address
- Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F$7.9298% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F$1.6998% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F$4.3898% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F$7.9298% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Held by Aegon Ltd
Co-owner on this record: Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F
Underlying shares or outstanding certificates · ID 972147159
$6,118.32
6 possible associated properties
Same owner name elsewhere
- Serpa, Linda A$52.51100% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Serpa, Linda A$14,600.87100% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Serpa, Linda A$2,374.00100% confidence
511 Belmont Lane, Lathrop, CA, 95330
At this address
- Serpa, Linda A$7.9298% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Serpa, Linda A$4.3898% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Serpa, Linda A$2.7398% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serpa, Linda A$52.51100% confidence
PO Box 1219, Lathrop, CA, 95330
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601723
$5,993.13
3 possible associated properties
Same owner name elsewhere
- California, Natural Product$869.43100% confidence
PO Box 1219, Lathrop, CA, 95330
- California, Natural Product$2,332.24100% confidence
PO Box 1219, Lathrop, CA, 95330
- California, Natural Product$532.19100% confidence
PO Box 1219, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Natural Product$869.43100% confidence
1928 Water Lily Drive, Lathrop, CA, 95330
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000852
$5,845.55
5 possible associated properties
Same owner name elsewhere
- Malneedi, Pratyush$2.7898% confidence
100 Palm Valley Boulevard Apt 3036, San Jose, CA, 95123
- Malneedi, Pratyush$5.4698% confidence
100 Palm Valley Boulevard Apt 3036, San Jose, CA, 95123
At this address
- Malneedi, Pratyush$0.3598% confidence
1928 Water Lily Drive, Lathrop, CA, 95330
- Malneedi, Pratyush$37.5698% confidence
1928 Water Lily Drive, Lathrop, CA, 95330
- Malneedi, Pratyush Chandr$2.7395% confidence
1928 Water Lily Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malneedi, Pratyush$2.7898% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nava, Jamie E, Nunes, Frank A
Matured CD or save cert · ID 1024467115
$5,743.53
3 possible associated properties
At this address
- Nunes Family Living Trust$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes Family Living Trust$10,605.1598% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Frank A$842.4091% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunes Family Living Trust$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nunes Family Living Trust, Nunes, Frank A
Matured CD or save cert · ID 1024467115
$5,743.53
2 possible associated properties
At this address
- Nava, Jamie E$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nava, Jamie E$10,605.1598% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nava, Jamie E$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nava, Jamie E, Nunes Family Living Trust
Matured CD or save cert · ID 1024467115
$5,743.53
6 possible associated properties
Same owner name elsewhere
- Nunes, Frank A$9.0198% confidence
20990 Cato Court, Castro Valley, CA, 94546
- Nunes, Frank A$0.8698% confidence
9100 Tuolumne Drive Apt 34, Sacramento, CA, 95826
- Nunes, Frank A$5.3498% confidence
9100 Tuolumne Drive Apt 34, Sacramento, CA, 95826
At this address
- Nunes, Frank A$842.4098% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Frank A$696.0498% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Frank A$10,605.1598% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunes, Frank A$9.0198% confidence
13440 Applewood Court, Lathrop, CA, 95330
Held by World Omni Financial Corp.
Accounts payable · ID 1040430240
$5,646.10
5 possible associated properties
Same owner name elsewhere
- Henderson, Robert V$50.0098% confidence
### Convent Street Suite ####, San Antonio, TX, 78205
- Henderson, Robert V$461.0098% confidence
3415 Prince George, San Antonio, TX, 78230
At this address
- Henderson, Robert V JR$1,904.3898% confidence
13440 Applewood Court, Lathrop, CA, 95330
- Henderson, Robert$6.6295% confidence
13440 Applewood Court, Lathrop, CA, 95330
- Henderson, Robert$663.5295% confidence
13440 Applewood Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Robert V$50.0098% confidence
5120 Glacier Street, Lathrop, CA, 95330
Held by First American Title Co
Escrow accounts · ID 1030461547
$5,439.62
15124 6th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043543180
$5,355.21
4 possible associated properties
Same owner name elsewhere
- Robles, Olga L$9.1698% confidence
5637 Cypress Road, Oxnard, CA, 93030
- Robles, Olga L$1.5098% confidence
Apt A 7927 Newland Avenue, Whittier, CA, 90602
- Robles, Olga L$2.8998% confidence
2206 Gage Street, Bakersfield, CA, 93305
At this address
- Robles, Olga L$2.0298% confidence
15124 6th Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Olga L$9.1698% confidence
16300 Matador Way, Lathrop, CA, 95330
Held by Serve Bank
Escrow accounts · ID 1033653153
$5,347.83
3 possible associated properties
At this address
- Bermudes, Rigoberto$7.3695% confidence
16300 Matador Way, Lathrop, CA, 95330
- Bermudes, Rigoberto$0.8095% confidence
16300 Matador Way, Lathrop, CA, 95330
- Bermudes, Rigoberto$56.8095% confidence
16300 Matador Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudes, Rigoberto$7.3695% confidence
2901 East Louise Avenue Other, Lathrop, CA, 95330
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1012032445
$5,286.23
Central, Valley Chapter CssaCA
85 East Louise, Lathrop, CA, 95330
Held by Bank Of America Nt&sa Branch:0143-Manteca Branch
Checking accounts, demand deposit · ID 9137288
$5,220.59
1911 Amesbury Court, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Allred, Camie G
Escrow accounts · ID 1044603144
$5,196.82
1 possible associated property
At this address
- Allred, Camie G$5,196.8291% confidence
1911 Amesbury Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allred, Camie G$5,196.8291% confidence
1911 Amesbury Court, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Allred, Eric A
Escrow accounts · ID 1044603144
$5,196.82
1 possible associated property
At this address
- Allred, Eric A$5,196.8291% confidence
1911 Amesbury Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allred, Eric A$5,196.8291% confidence
14233 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033001784
$5,095.14
1 possible associated property
Same owner name elsewhere
- McBride, Benard$29.53100% confidence
1624 Harrisburg Lane, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Benard$29.53100% confidence
14462 Pine Valley Drive, Lathrop, CA, 95330
Held by Banner Bank
Checking accounts · ID 1043237244
$4,817.00
16748 Ore Claim Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990209
$4,788.29
3 possible associated properties
Same owner name elsewhere
- Sales, Gerard A$300.0098% confidence
Unknown, Unknown, 00000
At this address
- Sales, Gerard A$29.8598% confidence
16748 Ore Claim Trail, Lathrop, CA, 95330
- Sales, Gerard$828.9595% confidence
16748 Ore Claim Trail, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sales, Gerard A$300.0098% confidence
Professional Adjustment Service IncCA
17054 South Harlan Road, Lathrop, CA, 95330
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040463228
$4,632.48
3 possible associated properties
At this address
- Professional Adjustment Service Inc$26.8898% confidence
17054 South Harlan Road, Lathrop, CA, 95330
- Professional Adjustment Service Inc$26.8898% confidence
17054 South Harlan Road, Lathrop, CA, 95330
- Professional Adjustment Service Inc$26.8898% confidence
17054 South Harlan Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional Adjustment Service Inc$26.8898% confidence
1063 Navigator Drive, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks · ID 1032691195
$4,566.18
2 possible associated properties
At this address
- Morrison, Scott$382.0098% confidence
1063 Navigator Drive, Lathrop, CA, 95330
- Morrison, Scott$18.0098% confidence
1063 Navigator Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Scott$382.0098% confidence
A P 197 D Arcy Parkway, Lathrop, CA, 95330
Held by Dover Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1043259724
$4,446.59
1 possible associated property
Same owner name elsewhere
- Horizon, Snack Foods$500.0098% confidence
7066 Las Positas Road Suite A, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horizon, Snack Foods$500.0098% confidence
17173 Kestrel Drive, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Spencer, Carina
Misc outstanding checks · ID 1045057717
$4,380.01
2 possible associated properties
At this address
- Spencer, Joel$3.0098% confidence
17173 Kestrel Drive, Lathrop, CA, 95330
- Spencer, Carina$4,380.0191% confidence
17173 Kestrel Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Joel$3.0098% confidence
17173 Kestrel Drive, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Spencer, Joel
Misc outstanding checks · ID 1045057717
$4,380.01
2 possible associated properties
At this address
- Spencer, Joel$3.0091% confidence
17173 Kestrel Drive, Lathrop, CA, 95330
- Spencer, Joel$4,380.0191% confidence
17173 Kestrel Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Joel$3.0091% confidence
16948 South Harlan Road, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1021871750
$4,224.16
1 possible associated property
Same owner name elsewhere
- Foulk, Brian Kangas$66.1798% confidence
540 Price Avenue, 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.
- Foulk, Brian Kangas$66.1798% confidence
18231 Murphy Parkway, Lathrop, CA, 95330
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 1034069616
$4,216.00
1 possible associated property
Same owner name elsewhere
- Rad Build LLC$5,505.7498% confidence
490 43rd Street Unit 118, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rad Build LLC$5,505.7498% confidence
17042 Golden Spike Trail, Lathrop, CA, 95330
Held by Metropolitan Life Insurance Company
Co-owner on this record: Valladao, Nina R
Proceeds due beneficiaries · ID 1039588293
$4,208.06
2 possible associated properties
At this address
- Valladao, Nina R$4,208.0695% confidence
17042 Golden Spike Trail, Lathrop, CA, 95330
- Valladao, Nina R$1,054.0095% confidence
17042 Golden Spike Trail, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladao, Nina R$4,208.0695% confidence
17042 Golden Spike Trail, Lathrop, CA, 95330
Held by Metropolitan Life Insurance Company
Co-owner on this record: Valladao Nina R Est
Proceeds due beneficiaries · ID 1039588293
$4,208.06
2 possible associated properties
At this address
- Valladao, Nina R$1,054.0098% confidence
17042 Golden Spike Trail, Lathrop, CA, 95330
- Valladao Nina R Est$4,208.0695% confidence
17042 Golden Spike Trail, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladao, Nina R$1,054.0098% confidence
1617 Marina Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1035121617
$4,127.70
13070 Goldstone Street, Lathrop, CA, 95330
Held by Guild Mortgage Company
Co-owner on this record: Sheldon, Raymond
Misc outstanding checks · ID 1045383022
$4,114.72
5 possible associated properties
Same owner name elsewhere
- Sheldon, Necole$31.7098% confidence
2620 Garrison Street, Ceres, CA, 95307
- Sheldon, Necole$31.3898% confidence
2620 Garrison Street, Ceres, CA, 95307
At this address
- Sheldon, Necole$44.7098% confidence
13070 Goldstone Street, Lathrop, CA, 95330
- Sheldon, Necole$30.1898% confidence
13070 Goldstone Street, Lathrop, CA, 95330
- Sheldon, Necole R$38.2095% confidence
13070 Goldstone Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheldon, Necole$31.7098% confidence
17708 Late Harvest Place, Lathrop, CA, 95330
Held by Mercury Insurance Services
Co-owner on this record: Financial Ally
Individual policy benefit/Clm · ID 1036181009
$4,021.64
17708 Late Harvest Place, Lathrop, CA, 95330
Held by Mercury Insurance Services
Co-owner on this record: Singh, Narinderjit
Individual policy benefit/Clm · ID 1036181009
$4,021.64
3 possible associated properties
Same owner name elsewhere
- Financial Ally$2,676.06100% confidence
30908 South Bird Road, Tracy, CA, 95304
- Financial Ally$1,694.6498% confidence
- Financial Ally$1,276.2998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Ally$2,676.06100% confidence
Three Towers Investments LLCCA
617 Bramblewood Avenue, Lathrop, CA, 95330
Held by Servicelink Holdings LLC
Escrow accounts · ID 1008217107
$4,000.00
PO Box 1593, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523358
$3,967.38
2 possible associated properties
Same owner name elsewhere
- Nunes, Jorge D$5.25100% confidence
PO Box 1593, Lathrop, CA, 95330
- Nunes, Jorge D$1.40100% confidence
PO Box 1593, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunes, Jorge D$5.25100% confidence
PO Box 1593, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523358
$3,967.38
2 possible associated properties
Same owner name elsewhere
- Nunes, Amy C$45.00100% confidence
PO Box 1593, Lathrop, CA, 95330
- Nunes, Amy C$0.9798% confidence
53 Carol Lane Apt 437, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunes, Amy C$45.00100% confidence
16471 Adobe Court, Lathrop, CA, 95330
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204258
$3,944.17
2 possible associated properties
Same owner name elsewhere
- Candias, Gabriel$10.00100% confidence
170 East 34th Street, San Bernardino, CA, 92404
- Candias, Gabriel$4.0098% confidence
1516 North Shelley Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Candias, Gabriel$10.00100% confidence
16925 South Harlan Road, Lathrop, CA, 95330
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045962996
$3,936.80
2 possible associated properties
At this address
- Norcal Hospice Inc$6,957.0198% confidence
16925 South Harlan Road, Lathrop, CA, 95330
- Norcal Hospice Inc$2,722.5898% confidence
16925 South Harlan Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norcal Hospice Inc$6,957.0198% confidence
17791 Golden Spike Trail, Lathrop, CA, 95330
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005622286
$3,922.11
17001 Iron Horse Trail, Lathrop, CA, 95330
Held by Markel Insurance Company
Premium refunds · ID 1040432111
$3,755.00
PO Box 1094, Lathrop, CA, 95330
Held by Financial Title
Escrow accounts · ID 968472556
$3,744.79
Evangelista, Christopher Dela CruzCA
526 Steven Place, Lathrop, CA, 95330
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030987660
$3,681.10
PO Box 254, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000013990
$3,659.00
16110 Matador Way, Lathrop, CA, 95330
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm · ID 1034182727
$3,617.60
DBA Alpine Distribution, Lathrop, CA, 95330
Held by Golden Eagle Insurance Corp
Refunds · ID 18424887
$3,590.52
2 possible associated properties
Same owner name elsewhere
- Two Count Acquisition Corp$395.00100% confidence
16956 South Harlan Road, Lathrop, CA, 95330
- Two Count Acquisition Corp$92.0098% confidence
37590 Sycamore Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Two Count Acquisition Corp$395.00100% confidence
PO Box 1145, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514319
$3,580.86
230 Cres Moon Drive, Lathrop, CA, 95330
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Karim, Hassan
Refunds due · ID 1028597033
$3,546.50
230 Cres Moon Drive, Lathrop, CA, 95330
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Latifi, Aziz
Refunds due · ID 1028597033
$3,546.50
3 possible associated properties
Same owner name elsewhere
- Karim, Hassan$29.6998% confidence
43555 Dreamer Boulevard, Martinez, CA, 94553
- Karim, Hassan$34.6798% confidence
- Karim, Hassan$35.0098% confidence
5711 Preston Oaks Road Apt 728, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karim, Hassan$29.6998% confidence
Unclaimed property near Lathrop
Browse nearby cities in California — owners often have records filed under a neighboring town.
- French Camp7,585 records$889.9K unclaimed5 mi away
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- Monteca155 records$50.6K unclaimed7 mi away
- Tracey391 records$35.1K unclaimed8 mi away
- Kennedy19 records$41.3 unclaimed9 mi away
- Tracy195,023 records$21.7M unclaimed9 mi away
- Banta390 records$52.4K unclaimed10 mi away
- Country Club37 records$149.2 unclaimed11 mi away