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
809 Clifford Drive, Lathrop, CA, 95330
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955241442
$100.08
3 possible associated properties
At this address
- Abawi, Mohammad G$0.1398% confidence
809 Clifford Drive, Lathrop, CA, 95330
- Abawi, Ghuse I$0.1691% confidence
809 Clifford Drive, Lathrop, CA, 95330
- Abawi, Cameron$2.0891% confidence
809 Clifford 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.
- Abawi, Mohammad G$0.1398% confidence
$100.07
1020 Evergreen Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Pabustan, Bryan S, Pabustan, Charlene A
Savings accounts · ID 1024461268
$100.04
3 possible associated properties
At this address
- Pabustan, Charlene$8.0091% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Charlene A$100.0491% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Bryan S$100.0491% confidence
1020 Evergreen 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.
- Pabustan, Charlene$8.0091% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Pabustan, Bryan S, Pabustan, Cayllan FBO
Savings accounts · ID 1024461268
$100.04
4 possible associated properties
Same owner name elsewhere
- Pabustan, Charlene A$20.7598% confidence
733 North Andalusia Way, Tracy, CA, 95391
At this address
- Pabustan, Charlene A$100.0498% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Charlene$8.0095% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Charlene$81.3995% confidence
1020 Evergreen 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.
- Pabustan, Charlene A$20.7598% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Pabustan, Cayllan FBO, Pabustan, Charlene A
Savings accounts · ID 1024461268
$100.04
4 possible associated properties
Same owner name elsewhere
- Pabustan, Bryan S$20.7598% confidence
733 North Andalusia Way, Tracy, CA, 95391
At this address
- Pabustan, Bryan S$100.0498% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Charlene$8.0091% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Cayllan FBO$100.0491% confidence
1020 Evergreen 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.
- Pabustan, Bryan S$20.7598% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Pabustan, Bryan S, Pabustan, Charlene A
Savings accounts · ID 1024461269
$100.04
3 possible associated properties
At this address
- Pabustan, Czyleah$81.3995% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Charlene$8.0091% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Cayllan FBO$100.0491% confidence
1020 Evergreen 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.
- Pabustan, Czyleah$81.3995% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Pabustan, Bryan S, Pabustan, Czyleah FBO
Savings accounts · ID 1024461269
$100.04
4 possible associated properties
Same owner name elsewhere
- Pabustan, Charlene A$20.7598% confidence
733 North Andalusia Way, Tracy, CA, 95391
At this address
- Pabustan, Charlene A$100.0498% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Charlene$8.0095% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Charlene$81.3995% confidence
1020 Evergreen 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.
- Pabustan, Charlene A$20.7598% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Pabustan, Charlene A, Pabustan, Czyleah FBO
Savings accounts · ID 1024461269
$100.04
4 possible associated properties
Same owner name elsewhere
- Pabustan, Bryan S$20.7598% confidence
733 North Andalusia Way, Tracy, CA, 95391
At this address
- Pabustan, Bryan S$100.0498% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Charlene$8.0091% confidence
1020 Evergreen Avenue, Lathrop, CA, 95330
- Pabustan, Cayllan FBO$100.0491% confidence
1020 Evergreen 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.
- Pabustan, Bryan S$20.7598% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024639068
$100.02
1 possible associated property
Same owner name elsewhere
- Deguzman, Melvin$29.6098% confidence
1269 William Moss Boulevard, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deguzman, Melvin$29.6098% confidence
633 Sunrise Street, Lathrop, CA, 95330
Held by Inter National Bank
Misc intangible property · ID 979379871
$100.01
1284 Mariners Drive, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027954943
$100.01
5 possible associated properties
Same owner name elsewhere
- Acero, Enrique$370.0098% confidence
230 Plum Street, Bastrop, TX, 78602
- Acero, Enrique$246.9798% confidence
841 West Stevens Avenue Apt 8, Santa Ana, CA, 92707
At this address
- Acero, Enrique$500.0098% confidence
1284 Mariners Drive, Lathrop, CA, 95330
- Acero, Enrique$16.9798% confidence
1284 Mariners Drive, Lathrop, CA, 95330
- Acero, Enrique$16.9798% confidence
1284 Mariners 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.
- Acero, Enrique$370.0098% confidence
1911 Park Street, Lathrop, CA, 93550
Held by American Fidelity Assurance Co
Insurance claim checks · ID 17654257
$100.00
$100.00
1691 West Frewert Road Sp 39, Lathrop, CA, 95330
Held by Foremost Insurance Company
Insurance premiums · ID 10107743
$100.00
1 possible associated property
Same owner name elsewhere
- Norton, Doyle$91.7898% confidence
780 West Kennedale Parkway, Kennedale, TX, 76060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Doyle$91.7898% confidence
$100.00
15719 Cambridge Drive, Lathrop, CA, 95330
Held by Best Buy Co Inc & Subsidiaries
Refunds · ID 18498443
$100.00
3 possible associated properties
At this address
- Arteaga, Juanita M$5.0095% confidence
15719 Cambridge Drive, Lathrop, CA, 95330
- Arteaga, Cynthia R$6.0091% confidence
15719 Cambridge Drive, Lathrop, CA, 95330
- Arteaga, Joanna$0.0291% confidence
15719 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.
- Arteaga, Juanita M$5.0095% confidence
$100.00
$100.00
5 possible associated properties
Same owner name elsewhere
- Duldulao, Angela$31.29100% confidence
14404 Stratford Court, Lathrop, CA, 95330
- Duldulao, Angela$54.33100% confidence
14404 South Stratford Avenue, Lathrop, CA, 95330
At this address
- Duldulao, Angela$51.8098% confidence
14404 Stratford Avenue, Lathrop, CA, 95330
- Duldulao, Armondo$1.1791% confidence
14404 Stratford Avenue, Lathrop, CA, 95330
- Duldulao, Nestora$3.6391% confidence
14404 Stratford 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.
- Duldulao, Angela$31.29100% confidence
85 East Louise Avenue, Lathrop, CA, 95330
Held by Bank Of America Nt&sa Branch:0154-Stockton Main Office
Checking accounts, demand deposit · ID 11324442
$100.00
16980 South Harlan Road, Lathrop, CA, 95330
Held by State Of Ohio
Other · ID 17900414
$100.00
1 possible associated property
At this address
- Central, Valley Of Realtors$0.2491% confidence
16980 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.
- Central, Valley Of Realtors$0.2491% confidence
935 I Street, Lathrop, CA, 95330
Held by Juvenile Court Fifth Dist
Other · ID 17222270
$100.00
603 Steven Place, Lathrop, CA, 95330
Held by Best Buy Co Inc & Subsidiaries
Refunds · ID 17685367
$100.00
3 possible associated properties
At this address
- Barrita, Marcelina$0.6898% confidence
603 Steven Place, Lathrop, CA, 95330
- Barrita, Marcelina$12.3998% confidence
603 Steven Place, Lathrop, CA, 95330
- Barrita, Marcelina$50.0098% confidence
603 Steven 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.
- Barrita, Marcelina$0.6898% confidence
$100.00
1044 Madruga Road, Lathrop, CA, 95330
Held by Wal-Mart Stores Inc
Vendor payments · ID 18997018
$100.00
3 possible associated properties
At this address
- Xmgm Company$87.0098% confidence
1044 Madruga Road, Lathrop, CA, 95330
- Xmgm Company$618.0098% confidence
1044 Madruga Road, Lathrop, CA, 95330
- Xmgm Company$1,728.7598% confidence
1044 Madruga 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.
- Xmgm Company$87.0098% confidence
182 Shadywood Avenue, Lathrop, CA, 95330
Held by Maytag Corporation
Refunds · ID 16943233
$100.00
4 possible associated properties
Same owner name elsewhere
- Mendez, Fermin$354.9398% confidence
607 North Circle Drive, Baytown, TX, 77520
- Mendez, Fermin$471.0098% confidence
39429 Suntrail Road, Los Fresnos, TX, 78566
At this address
- Mendez, Fermin$0.0298% confidence
182 Shadywood Avenue, Lathrop, CA, 95330
- Mendez, Alma$0.0291% confidence
182 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.
- Mendez, Fermin$354.9398% confidence
15449 Sixth Street, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owners on this record: Gerber, Delores, Gerber, George, Murphy, Ronald L
Escrow check/Deposit/Disputed · ID 14828162
$100.00
1 possible associated property
At this address
- Murphy, Ronald L$100.0091% confidence
15449 Sixth 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.
- Murphy, Ronald L$100.0091% confidence
15449 Sixth Street, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owners on this record: Gerber, Delores, Gerber, George, Murphy, Jean
Escrow check/Deposit/Disputed · ID 14828162
$100.00
4 possible associated properties
Same owner name elsewhere
- Murphy, Ronald L$30.3898% confidence
4456 Navalair Road Spc 44, Oxnard, CA, 93033
- Murphy, Ronald L$49.7798% confidence
731 Janetwood Drive Apt 4, Oxnard, CA, 93030
- Murphy, Ronald L$70.1898% confidence
4456 Naval Air Road 44, Oxnard, CA, 93033
At this address
- Murphy, Jean$100.0091% confidence
15449 Sixth 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.
- Murphy, Ronald L$30.3898% confidence
15449 Sixth Street, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owners on this record: Gerber, George, Murphy, Jean, Murphy, Ronald L
Escrow check/Deposit/Disputed · ID 14828162
$100.00
4 possible associated properties
Same owner name elsewhere
- Gerber, Delores$0.1198% confidence
12101 Dale Street Spc 78, Stanton, CA, 90680
- Gerber, Delores$3.9398% confidence
12101 Dale Avenue Spc 78, Stanton, CA, 90680
- Gerber, Delores$0.7598% confidence
12101 Dale Ave78, Stanton, CA, 92680
At this address
- Gerber, George$100.0091% confidence
15449 Sixth 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.
- Gerber, Delores$0.1198% confidence
15449 Sixth Street, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owners on this record: Gerber, Delores, Murphy, Jean, Murphy, Ronald L
Escrow check/Deposit/Disputed · ID 14828162
$100.00
2 possible associated properties
Same owner name elsewhere
- Gerber, George$900.0098% confidence
4949 Tyrone Avenue 5C, Sherman Oaks, CA, 91403
At this address
- Gerber, Delores$100.0091% confidence
15449 Sixth 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.
- Gerber, George$900.0098% confidence
PO Box 1012, Lathrop, CA, 95330
Held by Sprint United Management
Credit balances · ID 954440831
$100.00
698 O Street, Lathrop, CA, 95330
Held by Hewlett-Packard Company
Refunds due · ID 954548983
$100.00
177 Ravenwood Court, Lathrop, CA, 95330
Held by Hewlett-Packard Company
Refunds due · ID 954549779
$100.00
2 possible associated properties
At this address
- Moore, Jenny$2.5898% confidence
177 Ravenwood Court, Lathrop, CA, 95330
- Moore, Jenny$42.1298% confidence
177 Ravenwood 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.
- Moore, Jenny$2.5898% confidence
807 Cherry Hills Court, Lathrop, CA, 95330
Held by Pacific Bell Telephone Company
Refunds due · ID 957337454
$100.00
379 Valverde Court, Lathrop, CA, 95330
Held by Ge Money
Accounts-receivable credit balance · ID 960177679
$100.00
1952 Aster Lane, Lathrop, CA, 95330
Held by Cellco Partnership
Misc outstanding checks · ID 961850792
$100.00
13405 Forrestwood Way, Lathrop, CA, 95330
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963296753
$100.00
14368 Avon Avenue, Lathrop, CA, 95330
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 964222608
$100.00
5 possible associated properties
Same owner name elsewhere
- Burns, Charles G$1,237.0398% confidence
6516 Ivyglen Drive, Dallas, TX, 75240
- Burns, Charles G$398.1698% confidence
2747 South Van Buren Street, Stockton, CA, 95206
At this address
- Burns, Charlie$6.0091% confidence
14368 Avon Avenue, Lathrop, CA, 95330
- Burns, Robert$22.6591% confidence
14368 Avon Avenue, Lathrop, CA, 95330
- Burns, Robert$39.9991% confidence
14368 Avon 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.
- Burns, Charles G$1,237.0398% confidence
15937 Warfield Road, Lathrop, CA, 95330
Held by Fidelity National Insurance Services Inc
Premium refunds · ID 964747720
$100.00
3 possible associated properties
Same owner name elsewhere
- Tut, Jarnail S$96.98100% confidence
13651 Redstone Street, Lathrop, CA, 95330
- Tut, Jarnail S$35.00100% confidence
13651 Redstone Street, Lathrop, CA, 95330
At this address
- Tut, Jarnail S$5.8598% confidence
15937 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.
- Tut, Jarnail S$96.98100% confidence
764 Prairie Dunes Street, Lathrop, CA, 95330
Held by Novellus Systems Inc
Wages, payroll, salaries · ID 965264066
$100.00
4 possible associated properties
Same owner name elsewhere
- Jallie, Nahid$5.25100% confidence
764 Prairie Dunes Drive, Lathrop, CA, 95330
- Jallie, Nahid$4.41100% confidence
764 Prairie Dunes Drive, Lathrop, CA, 95330
- Jallie, Nahid$10.0098% confidence
CA, 00000
At this address
- Jallie, Isma Amber$20.0091% confidence
764 Prairie Dunes 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.
- Jallie, Nahid$5.25100% confidence
2526 Lathrop Road, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 968118146
$100.00
115 J Street, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds · ID 968158379
$100.00
2 possible associated properties
At this address
- Milner, Earl JR$85.0098% confidence
115 J Street, Lathrop, CA, 95330
- Milner, JR Earl$100.0098% confidence
115 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.
- Milner, Earl JR$85.0098% confidence
115 J Street, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds · ID 968158380
$100.00
2 possible associated properties
At this address
- Milner, Earl JR$85.0098% confidence
115 J Street, Lathrop, CA, 95330
- Milner, JR Earl$100.0098% confidence
115 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.
- Milner, Earl JR$85.0098% confidence
558 Millpond Avenue, Lathrop, CA, 95330
Held by Old Republic Title Company
Escrow funds · ID 968677439
$100.00
603 East Sunflower Drive, Lathrop, CA, 95330
Held by Bank Of The West
Checking accounts · ID 969015206
$100.00
2 possible associated properties
At this address
- Thompson, Stephanie M$50.3498% confidence
603 East Sunflower Drive, Lathrop, CA, 95330
- Thompson, James L$20.0091% confidence
603 East 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.
- Thompson, Stephanie M$50.3498% confidence
15188 McKinley Avenue, Lathrop, CA, 95330
Held by Groupex Financial Corporation
Unidentified remittances · ID 972393896
$100.00
223 Calcite Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972926530
$100.00
1 possible associated property
At this address
- Cullens, Frederick$218.2098% confidence
223 Calcite 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.
- Cullens, Frederick$218.2098% confidence
14156 Stratford Avenue, Lathrop, CA, 95330
Held by American Express Company
Accounts-receivable credit balance · ID 973062031
$100.00
5 Harlan Road, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 973661873
$100.00
266 Pennant Avenue, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 973661922
$100.00
2 possible associated properties
At this address
- Hicks, Flynn$8.2891% confidence
266 Pennant Avenue, Lathrop, CA, 95330
- Hicks, Flynn$103.0091% confidence
266 Pennant 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.
- Hicks, Flynn$8.2891% confidence
757 Kilarney Court, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 973662959
$100.00
15314 South Harlan Road 102, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 973665509
$100.00
3 possible associated properties
Same owner name elsewhere
- Odiwe, Afamefuna$40.55100% confidence
13228 Christie Falls Way, Lathrop, CA, 95330
- Odiwe, Afamefuna$100.00100% confidence
13228 Christie Falls Way, Lathrop, CA, 95330
- Odiwe, Afamefuna$0.2398% confidence
31770 Alvarado Boulevard # 108, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odiwe, Afamefuna$40.55100% confidence
13228 Christie Falls Way, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 973665510
$100.00
4 possible associated properties
Same owner name elsewhere
- Odiwe, Afamefuna$100.00100% confidence
15314 South Harlan Road 102, Lathrop, CA, 95330
- Odiwe, Afamefuna$0.2398% confidence
31770 Alvarado Boulevard # 108, Union City, CA, 94587
- Odiwe, Afamefuna$5.9298% confidence
00000
At this address
- Odiwe, Afamefuna$40.5598% confidence
13228 Christie Falls 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.
- Odiwe, Afamefuna$100.00100% confidence
13562 Arkose Street, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Co-owner on this record: Nieto, Anita
Premium refunds · ID 974172543
$100.00
2 possible associated properties
At this address
- Nieto, Pedro$200.5598% confidence
13562 Arkose Street, Lathrop, CA, 95330
- Nieto, Anita$100.0091% confidence
13562 Arkose 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.
- Nieto, Pedro$200.5598% confidence
13562 Arkose Street, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Co-owner on this record: Nieto, Pedro
Premium refunds · ID 974172543
$100.00
2 possible associated properties
At this address
- Nieto, Pedro$200.5591% confidence
13562 Arkose Street, Lathrop, CA, 95330
- Nieto, Pedro$100.0091% confidence
13562 Arkose 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.
- Nieto, Pedro$200.5591% confidence
841 Waterman Avenue, Lathrop, CA, 95330
Held by General Electric Company
Co-owner on this record: Viridet, Tony
Accounts-receivable credit balance · ID 976443700
$100.00
2 possible associated properties
At this address
- Viridet, Stacy$0.6591% confidence
841 Waterman Avenue, Lathrop, CA, 95330
- Viridet, Tony$100.0091% confidence
841 Waterman 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.
- Viridet, Stacy$0.6591% confidence
841 Waterman Avenue, Lathrop, CA, 95330
Held by General Electric Company
Co-owner on this record: Viridet, Venus D
Accounts-receivable credit balance · ID 976443700
$100.00
2 possible associated properties
At this address
- Viridet, Stacy$0.6591% confidence
841 Waterman Avenue, Lathrop, CA, 95330
- Viridet, Venus D$100.0091% confidence
841 Waterman 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.
- Viridet, Stacy$0.6591% confidence
11163 Manthey Road, Lathrop, CA, 95330
Held by Apple Inc.
Misc outstanding checks · ID 976720947
$100.00
3 possible associated properties
Same owner name elsewhere
- Quevedo, Carlos$1,226.9098% confidence
9 Avenue 28-20, Guteml City, 00000
- Quevedo, Carlos$300.0098% confidence
#### Shadowbriar Drive Apt ###, Houston, TX, 77082
- Quevedo, Carlos$348.5298% confidence
2364 Eastern Sky, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quevedo, Carlos$1,226.9098% confidence
3428 Forest Drive, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 978014927
$100.00
1 possible associated property
Same owner name elsewhere
- Jackson, Shandra$529.0898% confidence
101 Adirondack Trail, Arlington, TX, 76002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Shandra$529.0898% confidence
15326 6th Street, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation - Common
Refunds due · ID 978533102
$100.00
1 possible associated property
At this address
- Miniaci, Moriah$1.0091% confidence
15326 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.
- Miniaci, Moriah$1.0091% confidence
1357 Louis Avenue, Lathrop, CA, 95330
Held by Servicio Uniteller Inc.
Money orders · ID 978735525
$100.00
1 possible associated property
Same owner name elsewhere
- Aranda, Marco Antonio$30.0098% confidence
1006 K Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Marco Antonio$30.0098% confidence
Republic Home Loans - M PereyraCA
15124 Harlin Road, Lathrop, CA, 95330
Held by Flagstar Bank FSB
Cashier's checks · ID 978874020
$100.00
304 Bella Place, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc intangible property · ID 980570805
$100.00
1 possible associated property
At this address
- Ayala, Jorge$25.1398% 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.
- Ayala, Jorge$25.1398% confidence
15846 Crescent Park Circle, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 980591780
$100.00
2 possible associated properties
Same owner name elsewhere
- Vita, Ashley$29.23100% confidence
16491 Upper Pasture, Lathrop, CA, 95330
At this address
- Vita, Alfred$83.1791% confidence
15846 Crescent Park Circle, 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.
- Vita, Ashley$29.23100% confidence
884 Ferry Launch Avenue, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 980592287
$100.00
507 North Street, Lathrop, CA, 95330
Held by American National Insurance Company
Pension checks · ID 984239550
$100.00
1 possible associated property
Same owner name elsewhere
- Floresca, Margaret A$5.1098% confidence
1115 Cypress Hill Lane, Stockton, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floresca, Margaret A$5.1098% confidence
358 Osage Place, Lathrop, CA, 95330
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 986166440
$100.00
3 possible associated properties
At this address
- Vazquez, Miguel$300.0098% confidence
358 Osage Place, Lathrop, CA, 95330
- Vazquez, Miguel A$1.0195% confidence
358 Osage Place, Lathrop, CA, 95330
- Vazquez, Ramiro V$41.0491% confidence
358 Osage 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.
- Vazquez, Miguel$300.0098% confidence
$100.00
603 Steven Plays, Lathrop, CA, 00000
Held by Western Union Financial Svcs Inc
Refunds due · ID 987517462
$100.00
691 Northeast Well Court, Lathrop, CA, 95330
Held by Rollins Inc & Subsidiaries
Accounts payable · ID 988192068
$100.00
695 J Street, Lathrop, CA, 95330
Held by American National Insurance Company
Pension checks · ID 988930992
$100.00
3 possible associated properties
At this address
- Padron, Ana G$428.0191% confidence
695 J Street, Lathrop, CA, 95330
- Padron, Ana Grace$100.0091% confidence
695 J Street, Lathrop, CA, 95330
- Padron, Trixia$30.0091% 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$428.0191% confidence
1101 Landing Lane, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989499231
$100.00
6 possible associated properties
Same owner name elsewhere
- Youngblood, Kevin G$5.0098% confidence
23842 Cabot Boulevard, Hayward, CA, 94545
- Youngblood, Kevin G$103.2298% confidence
325 Settlers Trail, Burke, TX, 75941
- Youngblood, Kevin G$339.8998% confidence
7100 Calvin Drive, Citrus Heights, 95610
At this address
- Youngblood, Kevin G$1.2298% confidence
1101 Landing Lane, Lathrop, CA, 95330
- Youngblood, Kevin G$3.0498% confidence
1101 Landing Lane, Lathrop, CA, 95330
- Youngblood, Kevin G$0.1098% confidence
1101 Landing 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.
- Youngblood, Kevin G$5.0098% confidence
15957 Rocky Harbor Road, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 989894901
$100.00
3 possible associated properties
At this address
- Remington, Jon$1.0098% confidence
15957 Rocky Harbor Road, Lathrop, CA, 95330
- Remington, Jon$1.3998% confidence
15957 Rocky Harbor Road, Lathrop, CA, 95330
- Remington, Jon V$137.5895% confidence
15957 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.
- Remington, Jon$1.0098% confidence
18240 South Harlan Road, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 989904432
$100.00
1 possible associated property
Same owner name elsewhere
- Tegland, Mark$0.1798% confidence
3064 Arbor Avenue, 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.
- Tegland, Mark$0.1798% confidence
735 Boulder Avenue, Lathrop, CA, 95330
Held by American Express National Bank
Drafts · ID 991230384
$100.00
15250 Ryhiner Lane, Lathrop, CA, 95330
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991623618
$100.00
1111 Cannella Drive, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation
Refunds due · ID 992897291
$100.00
17828 Almond Orchard Way, Lathrop, CA, 95330
Held by Loudoun County Virginia
Misc outstanding checks · ID 993193583
$100.00
3 possible associated properties
Same owner name elsewhere
- Sponsler, Alisha$0.1098% confidence
Unknown, Unknown, CA, 00000
- Sponsler, Alisha$0.2198% confidence
417 Florin Road, Sacramento, CA, 95828
- Sponsler, Alisha$0.7498% confidence
1130 West 4th 72, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sponsler, Alisha$0.1098% confidence
792 Red Barn Place, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994042083
$100.00
1 possible associated property
Same owner name elsewhere
- Kadel, Naba$229.0498% confidence
2000 West Green Springs Road, El Dorado Hills, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadel, Naba$229.0498% confidence
753 Chrry Hills Court, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 996767129
$100.00
15325 7th Street, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997051828
$100.00
6 possible associated properties
Same owner name elsewhere
- Macadangdang, Carlo V$7.68100% confidence
15325 Seventh Street, Lathrop, CA, 95330
- Macadangdang, Carlo V$0.31100% confidence
698 O Street, Lathrop, CA, 95330
- Macadangdang, Carlo V$252.3398% confidence
133 North Garfield Avenue Apt 3, Manteca, CA, 95336
At this address
- Macadangdang, Carlo V$50.0098% confidence
15325 7th Street, Lathrop, CA, 95330
- Macadangdang, Carlo V$40.0098% confidence
15325 7th Street, Lathrop, CA, 95330
- Macadangdang, Carlomagno$1.8495% confidence
15325 7th 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.
- Macadangdang, Carlo V$7.68100% confidence
13400 Baywood Way, Lathrop, CA, 95330
Held by Sprint United Management
Refunds due · ID 997296687
$100.00
3 possible associated properties
At this address
- Naidu, Keshni$95.6898% confidence
13400 Baywood Way, Lathrop, CA, 95330
- Naidu, Keshni$55.6698% confidence
13400 Baywood Way, Lathrop, CA, 95330
- Naidu, Keshni$10.3798% confidence
13400 Baywood 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.
- Naidu, Keshni$95.6898% confidence
535 Homestead Avenue, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998591094
$100.00
523 Maxwell Lane, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998591754
$100.00
2 possible associated properties
At this address
- Johnson, Charles JR$3.3098% confidence
523 Maxwell Lane, Lathrop, CA, 95330
- Johnson, Charles$1.6898% confidence
523 Maxwell 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.
- Johnson, Charles JR$3.3098% confidence
307 Autumn Rain Drive, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998592310
$100.00
4 possible associated properties
Same owner name elsewhere
- Martin, River$0.5398% confidence
6120 37th Street, Sacramento, CA, 95824
- Martin, River$3.9198% confidence
6235 37th Street, Sacramento, CA, 95824
- Martin, River$362.4198% confidence
2475 Gibralter Drive, Manteca, CA, 95337
At this address
- Martin, River J$140.1195% confidence
307 Autumn Rain 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.
- Martin, River$0.5398% confidence
15820 South Harlan Road Trlr 101, Lathrop, CA, 95330
Held by Department Of Health Care Services
Refunds or rebates · ID 998926009
$100.00
PO Box 235, Lathrop, CA, 95330
Held by Travis Credit Union
Co-owner on this record: Ochoa, Esther
Cashier's checks · ID 999376107
$100.00
157 Travertine Avenue, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 1000052169
$100.00
4 possible associated properties
Same owner name elsewhere
- Lowell, Sarita$8.80100% confidence
157 Travertine Avenue, Lathrop, CA, 95330
- Lowell, Sarita$1.26100% confidence
15961 Eton Way, Lathrop, CA, 95330
- Lowell, Sarita$14.67100% confidence
157 Travertine Avenue, Lathrop, CA, 95330
At this address
- Lowell, Sarita$16.0898% confidence
157 Travertine 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.
- Lowell, Sarita$8.80100% confidence
13445 Applewood Court, Lathrop, CA, 95330
Held by Navient Corporation
Refunds due · ID 1000209577
$100.00
3 possible associated properties
At this address
- Garcia, Christopher$0.7398% confidence
13445 Applewood Court, Lathrop, CA, 95330
- Garcia, Christopher$15.3998% confidence
13445 Applewood Court, Lathrop, CA, 95330
- Garcia, Charles$53.7291% confidence
13445 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.
- Garcia, Christopher$0.7398% confidence
16919 Pecan Hollow Way, Lathrop, CA, 95330
Held by Capital One NA
Accounts payable · ID 1000839628
$100.00
174 Chandra Way, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1001538157
$100.00
3 possible associated properties
At this address
- Barron, Mirella$3.7498% confidence
174 Chandra Way, Lathrop, CA, 95330
- Barron, Mirella$0.2598% confidence
174 Chandra Way, Lathrop, CA, 95330
- Barron, Mirella$0.0498% confidence
174 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.
- Barron, Mirella$3.7498% confidence
366 Osage Place, Lathrop, CA, 95330
Held by Pacific Dental Services LLC
Refunds due · ID 1002130765
$100.00
11550 Harlan Road, Lathrop, CA, 95330
Held by Intermex Wire Transfer Corp
Money orders · ID 1002133385
$100.00
PO Box 508, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Vasquez, Margarita
Refunds due · ID 1003274652
$100.00
PO Box 508, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Vasquez, Nicolas
Refunds due · ID 1003274652
$100.00
1092 Navigator Drive, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owner on this record: Rizzo, Denise
Escrow funds · ID 1003896330
$100.00
3 possible associated properties
Same owner name elsewhere
- Shipley, Edward$3.5098% confidence
2725 Jane Street, Riverside, CA, 92506
- Shipley, Edward—98% confidence
235 Bridges Circle, Kings Mtn, NC
- Shipley, Edward$5.8898% confidence
13026 Bowker Play Court, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipley, Edward$3.5098% confidence
1092 Navigator Drive, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owner on this record: Shipley, Edward
Escrow funds · ID 1003896330
$100.00
15901 7th Street, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004097790
$100.00
698 Homestead Avenue, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005359119
$100.00
1 possible associated property
At this address
- Urista, Andrew I$30.0595% confidence
698 Homestead 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.
- Urista, Andrew I$30.0595% confidence
16757 Victorian Trail, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005725691
$100.00
753 Mingo Way, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005734696
$100.00
3 possible associated properties
Same owner name elsewhere
- Palacios, Nancy$1,310.01100% confidence
275 Bayview Drive, Oakley, CA, 94561
- Palacios, Nancy$153.6598% confidence
#### Northline Drive Apt####, Houston, TX, 77076
- Palacios, Nancy$159.4998% confidence
206 West Rittenhouse Street, Houston, TX, 77076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Nancy$1,310.01100% confidence