Unclaimed property in Lathrop, CA
39,869 records · $3,648,980 unclaimed
39,869 unclaimed-property records list an owner address in Lathrop, CA, reported between 2004 and 2021, totaling $3,648,980. The largest is $255,550. The most common kinds are accounts-receivable credit balance (5,378), refunds due (4,194) and premium refunds (4,131). The holder reporting the most is Wells Fargo Bank NA, with 1,352 records.
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 October 22, 2026 · official state programs
Who holds unclaimed property in Lathrop
The businesses and agencies that reported the most records here.
- Wells Fargo Bank NA1,352 · $234.9K
- Citibank NA1,171 · $30.1K
- Synchrony Bank1,151 · $16.2K
- Capital One NA1,116 · $11.6K
- Jpmorgan Chase Bank NA1,011 · $48.1K
Lathrop unclaimed property by ZIP code
Each searches that ZIP code.
555 North Street, Lathrop, CA, 95330
Held by Farmers & Merchants Bank Of Central Ca
Savings accounts · ID 1027867564
$255,549.52
555 North Street, Lathrop, CA, 95330
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts · ID 1040749616
$83,141.32
11401 South Manthey Road, Lathrop, CA, 95330
Held by Wilco Life Insurance Company
Proceeds due beneficiaries · ID 998789391
$57,642.12
River, Islands Technology AcademyCA
1175 Marina Drive, Lathrop, CA, 95330
Held by Staples Inc
Accounts payable · ID 1020306660
$48,862.11
263 Siltstone Avenue, Lathrop, CA, 95330
Held by Rbc Capital Markets LLC
Credit balances · ID 1043211677
$32,422.48
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
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
PO Box 633, Lathrop, CA, 95330
Held by Valley Strong Credit Union
Savings accounts · ID 1041078940
$16,090.78
155 Reiger Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756989
$15,604.85
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
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
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
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
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
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
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
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
15539 Warfield Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032978727
$10,049.92
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
985 Havasu Drive, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933303
$9,256.10
372 J Street, Lathrop, CA, 95330
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017437418
$9,187.95
PO Box 1219, Lathrop, CA, 95330
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601722
$9,181.72
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
630 Sunflower Drive, Lathrop, CA, 95330
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796260
$8,731.69
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
1945 Outrigger Lane, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033131551
$8,557.02
524 Carnaby Road, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032767403
$8,165.31
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
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
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
1151 Casting Lane, Lathrop, CA, 95330
Held by Wall Settlement Fund
Misc outstanding checks · ID 1016552735
$7,343.76
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
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
16888 McKinley Avenue, Lathrop, CA, 95330
Held by Superior Vision Services Inc
Misc outstanding checks · ID 1033537667
$7,137.15
171 Castlewood Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Refunds due · ID 1027234963
$7,005.90
16925 South Harlan Road, Lathrop, CA, 95330
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045962997
$6,957.01
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
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
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
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
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
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
PO Box 1219, Lathrop, CA, 95330
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601723
$5,993.13
1928 Water Lily Drive, Lathrop, CA, 95330
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000852
$5,845.55
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
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
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
13440 Applewood Court, Lathrop, CA, 95330
Held by World Omni Financial Corp.
Accounts payable · ID 1040430240
$5,646.10
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
16300 Matador Way, Lathrop, CA, 95330
Held by Serve Bank
Escrow accounts · ID 1033653153
$5,347.83
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
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
14233 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033001784
$5,095.14
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
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
1063 Navigator Drive, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks · ID 1032691195
$4,566.18
A P 197 D Arcy Parkway, Lathrop, CA, 95330
Held by Dover Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1043259724
$4,446.59
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
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
16948 South Harlan Road, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1021871750
$4,224.16
18231 Murphy Parkway, Lathrop, CA, 95330
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 1034069616
$4,216.00
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
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
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
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
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
PO Box 1593, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523358
$3,967.38
16471 Adobe Court, Lathrop, CA, 95330
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204258
$3,944.17
16925 South Harlan Road, Lathrop, CA, 95330
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045962996
$3,936.80
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
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
Unclaimed property near Lathrop
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