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 23, 2026 · official state programs
15498 Zaman Lane, Lathrop, CA, 95330
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1006217585
$100.00
1 possible associated property
Same owner name elsewhere
- Ahmad, Mukhtar$1,085.8698% confidence
827 Shady Point Drive #56, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmad, Mukhtar$1,085.8698% confidence
18513 Patriot Way, Lathrop, CA, 95330
Held by US Bank NA
Co-owner on this record: Carl, Dovie
Escrow accounts · ID 1008375872
$100.00
3 possible associated properties
At this address
- Carl, Michele$6.0091% confidence
18513 Patriot Way, Lathrop, CA, 95330
- Carl, Dovie Michele$150.9991% confidence
18513 Patriot Way, Lathrop, CA, 95330
- Carl, Dovie$100.0091% confidence
18513 Patriot 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.
- Carl, Michele$6.0091% confidence
18513 Patriot Way, Lathrop, CA, 95330
Held by US Bank NA
Co-owner on this record: Carl, Bryon
Escrow accounts · ID 1008375872
$100.00
3 possible associated properties
At this address
- Carl, Dovie Michele$150.9995% confidence
18513 Patriot Way, Lathrop, CA, 95330
- Carl, Dovie M$10.9295% confidence
18513 Patriot Way, Lathrop, CA, 95330
- Carl, Michele$6.0091% confidence
18513 Patriot 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.
- Carl, Dovie Michele$150.9995% confidence
650 Mingo Way, Lathrop, CA, 95330
Held by The Pep Boys
Misc outstanding checks · ID 1008724566
$100.00
3 possible associated properties
Same owner name elsewhere
- Reyes, Maria Teresa$200.0098% confidence
219 West Overland Avenue Apt 8, El Paso, TX, 79901
- Reyes, Maria Teresa$200.1198% confidence
301 South Williams Road # 30, San Benito, TX, 78586
- Reyes, Maria Teresa$299.2298% confidence
4441 Denby Lane Apt 1, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Maria Teresa$200.0098% confidence
157 Travertine Avenue, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 1009141991
$100.00
16836 Pecan Hollow Way, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1009346699
$100.00
2 possible associated properties
At this address
- Noyola De La Rosa Feliciano$25.0091% confidence
16836 Pecan Hollow Way, Lathrop, CA, 95330
- Noyola, Yolanda$31.2991% confidence
16836 Pecan Hollow 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.
- Noyola De La Rosa Feliciano$25.0091% confidence
1220 Shawn Court, Lathrop, CA, 00000
Held by Penske Truck Leasing Co LP
Vendor checks · ID 1009659538
$100.00
16678 Ore Claim Trail, Lathrop, CA, 95330
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010071587
$100.00
3 possible associated properties
At this address
- Alfaro, Jorge I$0.0293% confidence
16678 Ore Claim Trail, Lathrop, CA, 95330
- Alfaro, Jorge E$215.6693% confidence
16678 Ore Claim Trail, Lathrop, CA, 95330
- Alfaro, Jorge E$61.6793% confidence
16678 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.
- Alfaro, Jorge I$0.0293% confidence
18290 Brdmoor Way, Lathrop, CA, 95330
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1011743696
$100.00
16149 Sheltered Cove East Cirtle, Lathrop, CA, 95330
Held by Intermex Wire Transfer Corp
Money orders · ID 1011910526
$100.00
13531 Quartz Way, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1014354491
$100.00
1 possible associated property
Same owner name elsewhere
- Garland, Tatiana$0.0398% confidence
Unknown, Culver City, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garland, Tatiana$0.0398% confidence
15820 South Harlan Road Trlr 144, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1014378217
$100.00
1 possible associated property
At this address
- Mendiola, Veronica$1.0098% confidence
15820 South Harlan Road Trlr 144, 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.
- Mendiola, Veronica$1.0098% confidence
15693 Lisa Lane, Lathrop, CA, 95330
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1017377650
$100.00
3 possible associated properties
At this address
- Campoy, Abraham M$5.0098% confidence
15693 Lisa Lane, Lathrop, CA, 95330
- Campoy, Abraham M$22.9998% confidence
15693 Lisa Lane, Lathrop, CA, 95330
- Campoy, Abraham M$22.9998% confidence
15693 Lisa 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.
- Campoy, Abraham M$5.0098% confidence
200 Shadywood Avenue, Lathrop, CA, 95330
Held by Stanford Health Care Tri-Valley
Refunds due · ID 1018764482
$100.00
4 possible associated properties
Same owner name elsewhere
- Cardenas, Paul A$218.6798% confidence
2068 Kerwood Avenue, Los Angeles, CA, 90025
At this address
- Cardenas, Paul$0.0495% confidence
200 Shadywood Avenue, Lathrop, CA, 95330
- Cardenas, Paul$1.3495% confidence
200 Shadywood Avenue, Lathrop, CA, 95330
- Cardenas, Paul$25.0095% confidence
200 Shadywood 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.
- Cardenas, Paul A$218.6798% confidence
16823 Train Station Court, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018791287
$100.00
3 possible associated properties
At this address
- Garcia, Maria Teresa$50.0098% confidence
16823 Train Station Court, Lathrop, CA, 95330
- Garcia, Maria$0.8895% confidence
16823 Train Station Court, Lathrop, CA, 95330
- Garcia, Ma Teresa$1.4491% confidence
16823 Train Station 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.
- Garcia, Maria Teresa$50.0098% confidence
1845 Cornwall Court, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018796183
$100.00
Newman Family 2001 Rev Tr Dtd 5 2 01CA
17716 Almond Orchard, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1018922703
$100.00
711 Bergero Drive, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018926967
$100.00
1 possible associated property
Same owner name elsewhere
- Anguiano, Aida$0.7298% confidence
4557 33rd Street Unit 8, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Aida$0.7298% confidence
17244 Iron Gate Lane, Lathrop, CA, 95330
Held by Western Union Financial Services
Refunds due · ID 1020015709
$100.00
3 possible associated properties
At this address
- Coats, Stanley$2.2398% confidence
17244 Iron Gate Lane, Lathrop, CA, 95330
- Coats, Stanley$66.7098% confidence
17244 Iron Gate Lane, Lathrop, CA, 95330
- Coats, Stanley$64.6198% confidence
17244 Iron Gate 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.
- Coats, Stanley$2.2398% confidence
15940 Walrfield Road, Lathrop, CA, 95330
Held by Western Union Financial Services
Refunds due · ID 1020031824
$100.00
Gutierrez, Arias Juan CarlosCA
727 Halton Drive, Lathrop, CA, 95330
Held by Intermex Wire Transfer Corp
Money orders · ID 1020882183
$100.00
16045 Julie Lane, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022161600
$100.00
2 possible associated properties
At this address
- Angulo, Anthony P$0.1095% confidence
16045 Julie Lane, Lathrop, CA, 95330
- Angulo, Lori$4.8591% confidence
16045 Julie 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.
- Angulo, Anthony P$0.1095% confidence
17796 Strawberry Glen Street, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Datu, Lilybeth
Refunds due · ID 1022162974
$100.00
3 possible associated properties
At this address
- Datu, Michael$893.3598% confidence
17796 Strawberry Glen Street, Lathrop, CA, 95330
- Datu, Michael B$31.3095% confidence
17796 Strawberry Glen Street, Lathrop, CA, 95330
- Datu, Lilybeth$100.0091% confidence
17796 Strawberry Glen 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.
- Datu, Michael$893.3598% confidence
17796 Strawberry Glen Street, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (500008)
Co-owner on this record: Datu, Michael
Refunds due · ID 1022162974
$100.00
5 possible associated properties
Same owner name elsewhere
- Datu, Lilybeth$50.3998% confidence
954 Henderson Avenue Space 79, Sunnyvale, CA, 94086
- Datu, Lilybeth$893.3598% confidence
CA, 00000
At this address
- Datu, Lilybeth B$72.9295% confidence
17796 Strawberry Glen Street, Lathrop, CA, 95330
- Datu, Michael$893.3591% confidence
17796 Strawberry Glen Street, Lathrop, CA, 95330
- Datu, Michael$100.0091% confidence
17796 Strawberry Glen 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.
- Datu, Lilybeth$50.3998% confidence
14563 Cedar Valley Drive, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022168321
$100.00
2 possible associated properties
At this address
- Trendt, Christine$3.0098% confidence
14563 Cedar Valley Drive, Lathrop, CA, 95330
- Trendt, Christine$30.0098% confidence
14563 Cedar Valley 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.
- Trendt, Christine$3.0098% confidence
261 Crescent Moon Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440957
$100.00
695 J Street, Lathrop, CA, 95330
Held by Western Union International Services
Refunds due · ID 1026462615
$100.00
3 possible associated properties
At this address
- Padron, Ana G$428.0195% confidence
695 J Street, Lathrop, CA, 95330
- Padron, Ana G Mrs$10.0095% confidence
695 J Street, Lathrop, CA, 95330
- Padron, Ana V$100.0091% confidence
695 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.
- Padron, Ana G$428.0195% confidence
PO Box 1272, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026903303
$100.00
18099 Calaveras Drive, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027960908
$100.00
1 possible associated property
At this address
- Ling, Tao$10.0098% confidence
18099 Calaveras 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.
- Ling, Tao$10.0098% confidence
PO Box 647, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027965013
$100.00
Valdovinos, Valdovinos Martin MorenoCA
304 Bella Place, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027966218
$100.00
1 possible associated property
At this address
- Valdovinos, Braulio Moreno$0.9591% confidence
304 Bella Place, 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.
- Valdovinos, Braulio Moreno$0.9591% confidence
1466 Balfour Drive, Lathrop, CA, 95330
Held by Loandepot.com
Accounts payable · ID 1027976104
$100.00
5 possible associated properties
Same owner name elsewhere
- Dhillon, Talbir$5.0098% confidence
4818 Rose Way, Union City, CA, 94587
- Dhillon, Talbir$27.6198% confidence
26228 Industrial Boulevard, Hayward, CA, 94545
At this address
- Dhillon, Talbir S$754.2095% confidence
1466 Balfour Drive, Lathrop, CA, 95330
- Dhillon, Talbir S$68.9595% confidence
1466 Balfour Drive, Lathrop, CA, 95330
- Dhillon, Talbir S$17.4095% confidence
1466 Balfour 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.
- Dhillon, Talbir$5.0098% confidence
1883 Solano Drive, Lathrop, CA, 95330
Held by Loandepot.com
Accounts payable · ID 1027976282
$100.00
17341 Gentle Winds Lane, Lathrop, CA, 95330
Held by Block Inc
Misc intangible property · ID 1028492452
$100.00
4 possible associated properties
Same owner name elsewhere
- Chand, Sanjit$1.00100% confidence
17341 South Gentle Winds Lane, Lathrop, CA, 95330
- Chand, Sanjit$1.15100% confidence
17341 South Gentle Winds Lane, Lathrop, CA, 95330
- Chand, Sanjit$0.25100% confidence
17341 South Gentle Winds Lane, Lathrop, CA, 95330
At this address
- Chand, Sanjit$14.5298% confidence
17341 Gentle Winds 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.
- Chand, Sanjit$1.00100% confidence
780 Quaker Ridge, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1029346417
$100.00
767 J Street, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1029349772
$100.00
1 possible associated property
At this address
- Sausau, Alesana$6.0098% confidence
767 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.
- Sausau, Alesana$6.0098% confidence
16128 Easy Street, Lathrop, CA, 00000
Held by Capital One NA
Unidentified remittances · ID 1029949654
$100.00
1 possible associated property
Same owner name elsewhere
- Molina, Esperanza A$19.4098% confidence
406 West Riggin Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Esperanza A$19.4098% confidence
1141 Mingo Way, Lathrop, CA, 95330
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030163427
$100.00
3 possible associated properties
At this address
- Martin, Francisco J$5.1091% confidence
1141 Mingo Way, Lathrop, CA, 95330
- Martin, Francisco J$1.9691% confidence
1141 Mingo Way, Lathrop, CA, 95330
- Martin, Lucinda A$1.9691% confidence
1141 Mingo 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.
- Martin, Francisco J$5.1091% confidence
16444 Janice Place, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1031377938
$100.00
3 possible associated properties
At this address
- Madrigal, Maria$8.5798% confidence
16444 Janice Place, Lathrop, CA, 95330
- Madrigal, Maria$44.3698% confidence
16444 Janice Place, Lathrop, CA, 95330
- Madrigal, Maria$101.5598% confidence
16444 Janice Place, 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.
- Madrigal, Maria$8.5798% confidence
1140 O Street, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032511656
$100.00
4 possible associated properties
Same owner name elsewhere
- Suani, Telesia$6.4898% confidence
2005 Renchler Lane, Modesto, CA, 95350
- Suani, Telesia$5.0098% confidence
2455 Naglee Road 241, Tracy, CA, 95304
- Suani, Telesia$584.2498% confidence
00000
At this address
- Suani, Telesia$2.5798% confidence
1140 O 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.
- Suani, Telesia$6.4898% confidence
344 Gardner Place, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032824671
$100.00
2 possible associated properties
Same owner name elsewhere
- Sauceda, Rosalie R$25.18100% confidence
344 Gardner Place, Lathrop, CA, 95330
At this address
- Sauceda, Rosalie R$100.0098% confidence
344 Gardner Place, 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.
- Sauceda, Rosalie R$25.18100% confidence
15185 6th Street, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1033417204
$100.00
1 possible associated property
At this address
- Hernandez, Sandra L$2.5195% confidence
15185 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.
- Hernandez, Sandra L$2.5195% confidence
13720 Peridot Street, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1033418994
$100.00
3 possible associated properties
At this address
- Kaur, Jasmit$2.8498% confidence
13720 Peridot Street, Lathrop, CA, 95330
- Kaur, Gurbax$0.4291% confidence
13720 Peridot Street, Lathrop, CA, 95330
- Kaur, Gurbax$0.4091% confidence
13720 Peridot 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.
- Kaur, Jasmit$2.8498% confidence
1163 East Louise, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033497836
$100.00
15820 South Harlan Road Trlr 96, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035828330
$100.00
3 possible associated properties
At this address
- Ochoa, Martha$240.0098% confidence
15820 South Harlan Road Trlr 96, Lathrop, CA, 95330
- Ochoa, Martha$35.0098% confidence
15820 South Harlan Road Trlr 96, Lathrop, CA, 95330
- Ochoa, Martha$50.0098% confidence
15820 South Harlan Road Trlr 96, 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.
- Ochoa, Martha$240.0098% confidence
16130 Sedona Lane, Lathrop, CA, 95330
Held by Block Inc
Misc intangible property · ID 1035976846
$100.00
13900 Jasper Street, Lathrop, CA, 95330
Held by Randstad North America Inc
Wages, payroll, salaries · ID 1036098138
$100.00
1 possible associated property
At this address
- Arellano, Chavez Fernanda G$94.7991% confidence
13900 Jasper 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.
- Arellano, Chavez Fernanda G$94.7991% confidence
1328 Academy Drive, Lathrop, CA, 95330
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039471552
$100.00
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16362 Pony Express Way, Lathrop, CA, 95330
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039473251
$100.00
4 possible associated properties
Same owner name elsewhere
- Maldonado, Sheila$407.0098% confidence
5760 Rick Husband Drive, El Paso, TX, 79934
- Maldonado, Sheila$116.6798% confidence
310 Hester Avenue Trlr 113, Donna, TX, 78537
At this address
- Maldonado, Danny$6.0091% confidence
16362 Pony Express Way, Lathrop, CA, 95330
- Maldonado, Danny A$47.8291% confidence
16362 Pony Express 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.
- Maldonado, Sheila$407.0098% confidence
Jocelyn Julian For 17993 Hidden Well Lane, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911868
$100.00
16017 Four Corners Court, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911873
$100.00
4 possible associated properties
Same owner name elsewhere
- Dhillon, Jagmohan$0.2598% confidence
2000 Bridget Marie Drive, Modesto, CA, 95351
- Dhillon, Jagmohan$45.0098% confidence
5125 Brandywine Lane, Frisco, TX, 75034
- Dhillon, Jagmohan$38.0498% confidence
4939 Normandy Drive, Frisco, TX, 75034
At this address
- Dhillon, Tapinder$13.7591% confidence
16017 Four Corners 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.
- Dhillon, Jagmohan$0.2598% confidence
344 Gardner Place, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042650682
$100.00
2 possible associated properties
Same owner name elsewhere
- Sauceda, Rosalie R$25.18100% confidence
344 Gardner Place, Lathrop, CA, 95330
At this address
- Sauceda, Rosalie R$100.0098% confidence
344 Gardner Place, 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.
- Sauceda, Rosalie R$25.18100% confidence
15168 South Harlan Road, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1044545806
$100.00
2 possible associated properties
Same owner name elsewhere
- Wireless, Metro$169.3898% confidence
2607 Huntington Lane A, Redondo Beach, CA, 90278
At this address
- Wireless, Metro$70.7398% confidence
15168 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.
- Wireless, Metro$169.3898% confidence
The Estate Of Debra Ann DillardCA
1229 Darrow Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1044596908
$100.00
15695 Cambridge Drive, Lathrop, CA, 95330
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044822468
$100.00
1065 Old Wharf Place, Lathrop, CA, 95330
Held by Dandelion Payments Inc
Misc intangible property · ID 1045234040
$100.00
17216 Rosamond Street, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045484422
$100.00
1 possible associated property
At this address
- Arcibal, Raymund$150.0095% confidence
17216 Rosamond 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.
- Arcibal, Raymund$150.0095% confidence
17114 Mountain Oak Lane, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1046647604
$100.00
3 possible associated properties
At this address
- Gauthier, Arthur E$0.1991% confidence
17114 Mountain Oak Lane, Lathrop, CA, 95330
- Gauthier, Art$210.6391% confidence
17114 Mountain Oak Lane, Lathrop, CA, 95330
- Gauthier, Arthur E$90.8991% confidence
17114 Mountain Oak 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.
- Gauthier, Arthur E$0.1991% confidence
18050 Calaveras Drive, Lathrop, CA, 95330
Held by Comenity Bank
Refunds due · ID 1046909836
$100.00
5 possible associated properties
Same owner name elsewhere
- Hermosura, Michelle O$10.0098% confidence
129 Buskirk Street, Milpitas, CA, 95035
- Hermosura, Michelle O$10.0098% confidence
129 Buskirk Street, Milpitas, CA, 95035
- Hermosura, Michelle O$10.0098% confidence
129 Buskirk Street, Milpitas, CA, 95035
At this address
- Hermosura, Michelle$227.1295% confidence
18050 Calaveras Drive, Lathrop, CA, 95330
- Hermosura, Michelle$30.0095% confidence
18050 Calaveras 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.
- Hermosura, Michelle O$10.0098% confidence
C/o Zciscust 12980 Goldstone Court, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057031257
$100.00
C/o Zciscust 501 Carnaby Road, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057034304
$100.00
C/o Zciscust 18534 Admiral Way, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057038402
$100.00
15536 Warfield Road, Lathrop, CA, 95330
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1027880481
$99.99
3 possible associated properties
At this address
- Clark, Martha$1.6998% confidence
15536 Warfield Road, Lathrop, CA, 95330
- Clark, Martha$2.9898% confidence
15536 Warfield Road, Lathrop, CA, 95330
- Clark, Martha$33.8998% confidence
15536 Warfield 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.
- Clark, Martha$1.6998% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
Held by Dandelion Payments Inc
Misc intangible property · ID 1045221608
$99.99
3 possible associated properties
At this address
- Singh, Bains Jitenderpal$248.6491% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
- Singh, Bains Jitenderpal$249.6091% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
- Singh, Bains Jitenderpal$251.2791% confidence
17811 McKee Boulevard, 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, Bains Jitenderpal$248.6491% confidence
13609 Flagstone Street, Lathrop, CA, 95330
Held by Vivint Inc
Customer overpayments · ID 1031913597
$99.98
1 possible associated property
At this address
- Martinez, Nathaniel$27.9691% confidence
13609 Flagstone 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.
- Martinez, Nathaniel$27.9691% confidence
18090 Broadwell Court, Lathrop, CA, 95330
Held by Harbor Distributing LLC
Wages, payroll, salaries · ID 1029657270
$99.96
2 possible associated properties
Same owner name elsewhere
- Aguirre, Danny D$2.3498% confidence
40 Silcreek Drive, San Jose, CA, 95116
At this address
- Aguirre, Danny D$288.7898% confidence
18090 Broadwell 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.
- Aguirre, Danny D$2.3498% confidence
588 Jonquil Drive, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963994038
$99.89
1825 Holborn Drive, Lathrop, CA, 95330
Held by Infinity Insurance Company
Premium refunds · ID 1037335790
$99.88
2 possible associated properties
Same owner name elsewhere
- Irving, Shantelle$5.3498% confidence
6187 Prospect Road, San Jose, CA, 95129
- Irving, Shantelle$1.0298% confidence
6187 Prospect Road, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irving, Shantelle$5.3498% confidence
151 Roth Road, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020914958
$99.87
3 possible associated properties
At this address
- Areia, Brandon M$349.2198% confidence
151 Roth Road, Lathrop, CA, 95330
- Areia, Brandon M$236.4998% confidence
151 Roth Road, Lathrop, CA, 95330
- Areia, Brandon M$252.8198% confidence
151 Roth 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.
- Areia, Brandon M$349.2198% confidence
15776 Independence Avenue, Lathrop, CA, 95330
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031888640
$99.86
13521 Gypsum Way, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040712856
$99.86
6 possible associated properties
Same owner name elsewhere
- Toscano, Gina$5.6298% confidence
PO Box 1426, Rialto, CA, 92377
- Toscano, Gina$4.5198% confidence
306 Seville Way, San Mateo, CA, 94402
- Toscano, Gina$230.8798% confidence
11106 Forest Lagoon, Live Oak, TX, 78233
At this address
- Toscano, Gina M$0.0695% confidence
13521 Gypsum Way, Lathrop, CA, 95330
- Toscano, Isaac$5.0091% confidence
13521 Gypsum Way, Lathrop, CA, 95330
- Toscano, Isaac$10.0091% confidence
13521 Gypsum 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.
- Toscano, Gina$5.6298% confidence
15314 South Harlan Road, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973712017
$99.85
347 Sunol Street, Lathrop, CA, 95330
Held by Svay V Certainteed LLC Fund
Misc outstanding checks · ID 1084303299
$99.67
3 possible associated properties
Same owner name elsewhere
- Ryan, Warner$5.6698% confidence
808 Coleman Avenue Apt 8, Menlo Park, CA, 94025
- Ryan, Warner$2.2798% confidence
808 Coleman Avenue Apt 8, Menlo Park, CA, 94025
- Ryan, Warner$0.0898% confidence
808 Coleman Avenue Apt 8, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Warner$5.6698% confidence
17238 South Fox Hatch Lane, Lathrop, CA, 95330
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038424514
$99.66
2 possible associated properties
At this address
- Ayala, Byron A$21.4695% confidence
17238 South Fox Hatch Lane, Lathrop, CA, 95330
- Ayala, Byron$26.2395% confidence
17238 South Fox Hatch 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.
- Ayala, Byron A$21.4695% confidence
14524 Silver Creek Drive, Lathrop, CA, 95330
Held by National Opinion Research Center
Outstanding official checks · ID 955081672
$99.59
2 possible associated properties
At this address
- Fournier, Viola E$50.0098% confidence
14524 Silver Creek Drive, Lathrop, CA, 95330
- Fournier, Viola E$99.5998% confidence
14524 Silver Creek 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.
- Fournier, Viola E$50.0098% confidence
14524 Silver Creek Drive, Lathrop, CA, 95330
Held by National Opinion Research Center
Outstanding official checks · ID 955081673
$99.59
2 possible associated properties
At this address
- Fournier, Viola E$50.0098% confidence
14524 Silver Creek Drive, Lathrop, CA, 95330
- Fournier, Viola E$99.5998% confidence
14524 Silver Creek 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.
- Fournier, Viola E$50.0098% confidence
13405 Applewood Court, Lathrop, CA, 95330
Held by Old Republic Title Company
Escrow funds · ID 972721943
$99.55
1 possible associated property
Same owner name elsewhere
- Garces, Terri$7.0098% confidence
12400 Cypress Avenue Spc, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garces, Terri$7.0098% confidence
17753 Almond Orchard Way, Lathrop, CA, 95030
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 999525048
$99.55
13707 Tracywood Street, Lathrop, CA, 95330
Held by Empire Fire And Marine
Premium refunds · ID 966094581
$99.50
1690 Academy Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1027724308
$99.47
2 possible associated properties
Same owner name elsewhere
- Lopez, Martinez Flor$50.0098% confidence
2500 Business Center Drive Apt 4101, Pearland, TX, 77584
- Lopez, Martinez Flor$40.0098% confidence
5618 Doorn Lane, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Martinez Flor$50.0098% confidence
17452 Stone Cellar Way, Lathrop, CA, 95330
Held by Securus Technologies LLC
Refunds due · ID 961795744
$99.44
941 Boulder Avenue, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Refunds due · ID 984838720
$99.34
3 possible associated properties
At this address
- Merz, Samuel$16.8298% confidence
941 Boulder Avenue, Lathrop, CA, 95330
- Merz, Samuel A$44.1895% confidence
941 Boulder Avenue, Lathrop, CA, 95330
- Merz, Nicolas$18.5091% confidence
941 Boulder 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.
- Merz, Samuel$16.8298% confidence
192 Chandra Way, Lathrop, CA, 95330
Held by At&t Mobility LLC
Refunds due · ID 969790515
$99.33
1 possible associated property
At this address
- Howes, Robert W$2.0091% confidence
192 Chandra 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.
- Howes, Robert W$2.0091% confidence
14628 Avon Avenue, Lathrop, CA, 95330
Held by Woodard V Ah2005
Misc outstanding checks · ID 1011432448
$99.33
Arredondo Gerald Estate Of LCA
639 Pasture Avenue, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Premium refunds · ID 1045887699
$99.32
15820 South Harlan Road Trlr 114, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Court settlements · ID 11602931
$99.25
1220 O Street, Lathrop, CA, 95330
Held by Att Services Inc
Refunds due · ID 961972876
$99.24
677 Sunflower Drive, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 988601118
$99.23
1 possible associated property
At this address
- Macias, Thomas W$40.0391% confidence
677 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.
- Macias, Thomas W$40.0391% confidence
63 Magnetite Avenue, Lathrop, CA, 95330
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries · ID 1038402494
$99.22
13640 Onyx Court, Lathrop, CA, 95330
Held by Aguilar V Owens-Brockway Glass Container Inc Fund
Misc outstanding checks · ID 1068760161
$99.20
3 possible associated properties
Same owner name elsewhere
- Aaron, Ramos$0.1998% confidence
18 Salisbury Drive, Pittsburg, CA, 94565
- Aaron, Ramos$1.6898% confidence
6358 Cedar Street, Huntington Park, CA, 90255
- Aaron, Ramos$0.2098% confidence
9355 Obeck Avenue, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaron, Ramos$0.1998% confidence
PO Box 327, Lathrop, CA, 95330
Held by Transamerica Life Insurance Company
Annuities · ID 16167129
$99.13
585 North Street, Lathrop, CA, 95330
Held by Mass Mutual Ascend Life Insurance Company
Unidentified remittances · ID 1025118356
$99.12
5 possible associated properties
Same owner name elsewhere
- Kennedy, Tillie L$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
- Kennedy, Tillie L$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
- Kennedy, Tillie L$2.3198% confidence
314 Northwood Drive, Modesto, CA, 95350
At this address
- Kennedy, Gordon W$9.0091% confidence
585 North Street, Lathrop, CA, 95330
- Kennedy, Gordon W$23.5591% confidence
585 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.
- Kennedy, Tillie L$2.3198% confidence
622 Mossdale Road, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Premium refunds · ID 957174939
$99.10
3 possible associated properties
At this address
- Parker, Kathryn$0.9898% confidence
622 Mossdale Road, Lathrop, CA, 95330
- Parker, Kathryn$1.1898% confidence
622 Mossdale Road, Lathrop, CA, 95330
- Parker, Kathryn$3.0098% confidence
622 Mossdale 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.
- Parker, Kathryn$0.9898% confidence
282 American Farms Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 980981896
$99.00
3 possible associated properties
At this address
- Singh, Gurjit$0.9991% confidence
282 American Farms Avenue, Lathrop, CA, 95330
- Singh, Manjinder$4.9991% confidence
282 American Farms Avenue, Lathrop, CA, 95330
- Singh, Gurjit$0.0891% confidence
282 American Farms 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.
- Singh, Gurjit$0.9991% confidence
162 Castlewood Avenue, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Co-owner on this record: Ward, Kinesha L
Individual policy benefit/Clm · ID 1001106248
$99.00
2 possible associated properties
At this address
- Ward, Craig L$5.8498% confidence
162 Castlewood Avenue, Lathrop, CA, 95330
- Ward, Kinesha L$99.0091% confidence
162 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.
- Ward, Craig L$5.8498% confidence
162 Castlewood Avenue, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Co-owner on this record: Ward, Craig L
Individual policy benefit/Clm · ID 1001106248
$99.00
3 possible associated properties
Same owner name elsewhere
- Ward, Kinesha L$0.3598% confidence
923 West Swain Road Apt 6, Stockton, CA, 52074
At this address
- Ward, Craig L$5.8491% confidence
162 Castlewood Avenue, Lathrop, CA, 95330
- Ward, Craig L$99.0091% confidence
162 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.
- Ward, Kinesha L$0.3598% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011047930
$99.00
3 possible associated properties
At this address
- Singh, Harminder$274.6898% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
- Singh, Nishan$300.0091% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
- Singh, Sharanbir$168.0091% confidence
15999 Rocky Harbor 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.
- Singh, Harminder$274.6898% confidence
2338 Lathrop Road, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds · ID 1033354138
$99.00
3 possible associated properties
Same owner name elsewhere
- Luis, Munoz$4,354.3598% confidence
7933 County Road 48, Rosharon, TX, 77583
- Luis, Munoz$182.0098% confidence
####n#th Street ##, Alpine, TX, 79830
- Luis, Munoz$605.2598% confidence
0, Victorville, CA, 92394
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Munoz$4,354.3598% confidence
Tgs Transportation Inc - RefundsCA
10720 South Harlan Road, Lathrop, CA, 95330
Held by Select Medical Corporation
Accounts payable · ID 1035708157
$99.00
14120 Pinecrest Street, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911860
$99.00
6 possible associated properties
Same owner name elsewhere
- Hurtado, Jesse$1,890.3498% confidence
52192 Shady Lane, Coachella, CA, 92236
- Hurtado, Jesse$115.0098% confidence
608 West Twain Avenue, Clovis, CA, 93612
- Hurtado, Jesse$145.5598% confidence
2102 West Ray Circle, Santa Ana, CA, 92704
At this address
- Hurtado, Jesse$105.0098% confidence
14120 Pinecrest Street, Lathrop, CA, 95330
- Hurtado, Jesse Luis$55.2295% confidence
14120 Pinecrest Street, Lathrop, CA, 95330
- Hurtado, Mario$51.0091% confidence
14120 Pinecrest 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.
- Hurtado, Jesse$1,890.3498% confidence