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 12, 2026 · official state programs
263 East Louise Avenue No 118, Lathrop, CA, 95033
Held by Wells Fargo Bank NA
Co-owner on this record: Young, Antione R
Savings accounts · ID 956095000
$1,015.07
2 possible associated properties
At this address
- Stewart, Sandra$1,015.0798% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
- Stewart, Sandra$1,045.3198% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Sandra$1,015.0798% confidence
17738 Daffodil Hill Street, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689167
$1,001.45
200 Warren Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024678573
$1,000.23
Dynegy Inc 17200 Harlan Road, Lathrop, CA, 95330
Held by American Express Company
Credit balances · ID 16438396
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Medrano, Rene A$4.6998% confidence
1904 Nutmeg Court, Modesto, CA, 95350
- Medrano, Rene A$3.1198% confidence
17451 Seville Court, Fontana, CA, 92335
- Medrano, Rene A$1.8098% confidence
17451 Seville Court, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Rene A$4.6998% confidence
16131 5th Street, Lathrop, CA, 95330
Held by First American Title Co Of Stockton
Escrow check/Deposit/Disputed · ID 18007347
$1,000.00
2 possible associated properties
At this address
- Ravelo, Gerardo$5.0091% confidence
16131 5th Street, Lathrop, CA, 95330
- Ravelo, Gerardo$5.7591% confidence
16131 5th 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.
- Ravelo, Gerardo$5.0091% confidence
16155 Showlow Lane, Lathrop, CA, 95330
Held by Alliance Title
Co-owner on this record: Victory, Angelina
Escrow accounts · ID 964817028
$1,000.00
1 possible associated property
At this address
- Barreto, Lucy V$40.0091% confidence
16155 Showlow 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.
- Barreto, Lucy V$40.0091% confidence
16155 Showlow Lane, Lathrop, CA, 95330
Held by Alliance Title
Co-owner on this record: Barreto, John R.
Escrow accounts · ID 964817028
$1,000.00
775 Cherry Hills Court, Lathrop, CA, 95330
Held by Fidelity National Title Company
Escrow accounts · ID 965020524
$1,000.00
763 Agusta Drive, Lathrop, CA, 95330
Held by Financial Title
Escrow accounts · ID 968472378
$1,000.00
13630 Onyx Court, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 971903454
$1,000.00
17790 Daffodil Hill Way, Lathrop, CA, 95330
Held by Mercury Casualty Company
Other amounts due under policy · ID 972406386
$1,000.00
1 possible associated property
Same owner name elsewhere
- Diaz, Felicisima$1.2598% confidence
1211 Mohr Circle, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Felicisima$1.2598% confidence
17246 Walnut Burl Lane, Lathrop, CA, 95330
Held by News Corporation
Accounts payable · ID 988577609
$1,000.00
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990661405
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Arthur, Karin$9.00100% confidence
15820 South Harlan Road 149, Lathrop, CA, 95330
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$0.0198% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$43.3698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$20.0098% confidence
15820 South Harlan Road Trlr 149, 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.
- Arthur, Karin$9.00100% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994382449
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$0.0198% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$43.3698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$20.0098% confidence
15820 South Harlan Road Trlr 149, 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.
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994382452
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,362.7698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, 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.
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000392316
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,362.7698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, 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.
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000392317
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,362.7698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, 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.
- Arthur, Karin$1,776.77100% confidence
505 Grapevine Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183731
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Sandhu, Parmjit$30.00100% confidence
505 Grabevine Place, Lathrop, CA, 95330
- Sandhu, Parmjit$0.7298% confidence
8521 International Avenue Apt 253, Canoga Park, CA, 91304
- Sandhu, Parmjit$1.2098% confidence
8682 12th Street PO Box 15, San Joaquin, CA, 93660
At this address
- Sandhu, Harvinder S$7.5091% confidence
505 Grapevine Place, Lathrop, CA, 95330
- Sandhu, Harvinder S$21.1891% confidence
505 Grapevine 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.
- Sandhu, Parmjit$30.00100% confidence
16881 Lathrop, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018929415
$1,000.00
1 possible associated property
At this address
- Cuevas, Roberto$1,000.0098% confidence
16881 Lathrop, 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.
- Cuevas, Roberto$1,000.0098% confidence
1481 Manila Road, Lathrop, CA, 95330
Held by Deseret Management Corporation
Vendor checks · ID 1026446047
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Smith, Steve S$80.0498% confidence
2001 A McHenry Avenue, Modesto, CA, 95350
- Smith, Steve S$68.4098% confidence
2912 Flora Springs Way, Sacramento, CA, 95834
- Smith, Steve S$22.4098% confidence
275 Hodencamp Apt 23, Thousand Oaks, CA, 91360
At this address
- Smith, Kyle$34.5291% confidence
1481 Manila 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.
- Smith, Steve S$80.0498% confidence
16881 Lathrop, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030052154
$1,000.00
1 possible associated property
At this address
- Cuevas, Roberto$1,000.0098% confidence
16881 Lathrop, 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.
- Cuevas, Roberto$1,000.0098% confidence
821 Northeast 207th Lane Apt 105, Lathrop, CA, 95330
Held by Toyota Motor North America Inc
Accounts payable · ID 1036888466
$1,000.00
17760 Wheat Field Street, Lathrop, CA, 95330
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039554910
$1,000.00
16678 Ore Claim Trail, Lathrop, CA, 95330
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039554975
$1,000.00
16333 Adobe Way, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1046553274
$1,000.00
15770 Independence Avenue, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks · ID 1018164649
$999.93
3 possible associated properties
At this address
- Evans, Anita$3.0098% confidence
15770 Independence Avenue, Lathrop, CA, 95330
- Evans, Anita$0.1898% confidence
15770 Independence Avenue, Lathrop, CA, 95330
- Evans, Anita$38.9098% confidence
15770 Independence 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.
- Evans, Anita$3.0098% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034257114
$998.07
3 possible associated properties
At this address
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$924.6198% confidence
16450 Adobe 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.
- Joven, Luis$1,043.9098% confidence
301 Pennant Avenue, Lathrop, CA, 95330
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 985525444
$998.00
17760 Almond Orchard Way, Lathrop, CA, 95330
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393314
$997.45
1 possible associated property
At this address
- Mareko, Arlene$42.1191% confidence
17760 Almond Orchard 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.
- Mareko, Arlene$42.1191% confidence
16217 Bizzibe Street, Lathrop, CA, 95330
Held by Calif State Automobile Asssoc
Co-owner on this record: Torres, Elizabeth
Misc outstanding checks · ID 961590187
$992.00
1 possible associated property
At this address
- Torres, Elizabeth$992.0091% confidence
16217 Bizzibe 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.
- Torres, Elizabeth$992.0091% confidence
16217 Bizzibe Street, Lathrop, CA, 95330
Held by Calif State Automobile Asssoc
Co-owner on this record: Torres, Jose
Misc outstanding checks · ID 961590187
$992.00
1 possible associated property
At this address
- Torres, Jose$992.0091% confidence
16217 Bizzibe 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.
- Torres, Jose$992.0091% confidence
2262 Damberson Avenue, Lathrop, CA, 95330
Held by Intermex Wire Transfer Corp
Money orders · ID 1002133509
$990.00
15537 5th Street, Lathrop, CA, 95330
Held by Allstate Insurance Company
Co-owner on this record: Tugade, Elgito
Premium refunds · ID 982953146
$986.00
5 possible associated properties
Same owner name elsewhere
- Tugade, Victoria$0.0698% confidence
356 Kolher Street, Stockton, CA, 95206
- Tugade, Victoria$0.4498% confidence
356 Kolher Street, Stockton, CA, 95206
- Tugade, Victoria$0.1498% confidence
356 Kolher Street, Stockton, CA, 95206
At this address
- Tugade, Ashley L$0.0191% confidence
15537 5th Street, Lathrop, CA, 95330
- Tugade, Elgito$986.0091% confidence
15537 5th 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.
- Tugade, Victoria$0.0698% confidence
15537 5th Street, Lathrop, CA, 95330
Held by Allstate Insurance Company
Co-owner on this record: Tugade, Victoria
Premium refunds · ID 982953146
$986.00
3 possible associated properties
Same owner name elsewhere
- Tugade, Elgito$0.7798% confidence
356 Kolher Street, Stockton, CA, 95206
At this address
- Tugade, Ashley L$0.0191% confidence
15537 5th Street, Lathrop, CA, 95330
- Tugade, Victoria$986.0091% confidence
15537 5th 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.
- Tugade, Elgito$0.7798% confidence
300 J Street, Lathrop, CA, 95330
Held by M & T Bank
Co-owner on this record: Sessions, Terry Lynn
Outstanding official checks · ID 1000975323
$985.91
300 J Street, Lathrop, CA, 95330
Held by M & T Bank
Co-owner on this record: Stacy, Donald T
Outstanding official checks · ID 1000975323
$985.91
830 Boulder Avenue, Lathrop, CA, 95330
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 967667031
$985.80
2 possible associated properties
At this address
- Benavides, Jesus$286.3098% confidence
830 Boulder Avenue, Lathrop, CA, 95330
- Benavides, Samantha$286.3091% confidence
830 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.
- Benavides, Jesus$286.3098% confidence
767 J Street, Lathrop, CA, 95330
Held by E*trade Financial Corporation
Co-owner on this record: Freire, Peter L
Underlying shares or outstanding certificates · ID 1009938918
$980.40
3 possible associated properties
At this address
- Freire, Lynne E$0.0398% confidence
767 J Street, Lathrop, CA, 95330
- Freire, Lynne E$512.7198% confidence
767 J Street, Lathrop, CA, 95330
- Freire, Peter L$0.0391% 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.
- Freire, Lynne E$0.0398% confidence
2362 Lathrop Road, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523471
$976.54
3 possible associated properties
At this address
- Sanchez, Jorge$152.0098% confidence
2362 Lathrop Road, Lathrop, CA, 95330
- Sanchez, Jorge L$0.1095% confidence
2362 Lathrop Road, Lathrop, CA, 95330
- Sanchez, Jorge L$2.7595% confidence
2362 Lathrop 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.
- Sanchez, Jorge$152.0098% confidence
16164 Covered Bridge Way, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Cashier's checks · ID 1034191990
$975.30
4 possible associated properties
Same owner name elsewhere
- Kimbell, Susan C$41.3698% confidence
14729 South Austin Road, Manteca, CA, 95336
- Kimbell, Susan C$314.0098% confidence
20934 Francis Street, Castro Valley, CA, 94516
At this address
- Kimbell, Susan C$803.3098% confidence
16164 Covered Bridge Way, Lathrop, CA, 95330
- Kimbell, Susan$339.8095% confidence
16164 Covered Bridge 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.
- Kimbell, Susan C$41.3698% confidence
1101 Landing Lane, Lathrop, CA, 95330
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973290819
$974.63
6 possible associated properties
Same owner name elsewhere
- Youngblood, Cheryl$9.0098% confidence
696 East 30th Street, National City, CA, 91950
- Youngblood, Cheryl$5.6898% confidence
696 East 30th Street, National City, CA, 91950
- Youngblood, Cheryl$47.0098% confidence
1005 Whitemarsh Way, Modesto, CA, 95356
At this address
- Youngblood, Cheryl A$4.9595% confidence
1101 Landing Lane, Lathrop, CA, 95330
- Youngblood, Cheryl A$3.0495% confidence
1101 Landing Lane, Lathrop, CA, 95330
- Youngblood, Cheryl A$0.1095% 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, Cheryl$9.0098% confidence
398 Osage Place, Lathrop, CA, 95330
Held by National City Mortgage Company
Co-owner on this record: Jimenez, Enrique
Escrow check/Deposit/Disputed · ID 18358541
$973.03
1 possible associated property
At this address
- Cruz, Jose$57.0098% confidence
398 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.
- Cruz, Jose$57.0098% confidence
398 Osage Place, Lathrop, CA, 95330
Held by National City Mortgage Company
Co-owner on this record: Cruz, Jose
Escrow check/Deposit/Disputed · ID 18358541
$973.03
2 possible associated properties
At this address
- Jimenez, Enrique$57.0098% confidence
398 Osage Place, Lathrop, CA, 95330
- Jimenez, Jesus Cruz$8.0191% confidence
398 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.
- Jimenez, Enrique$57.0098% confidence
15804 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464291
$972.45
33 TsiCA
564 Diane Court, Lathrop, CA, 95330
Held by Solidifi Title Company Of California
Escrow accounts · ID 1046301339
$970.00
1161 Matthew Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Arrelano, Alma D, Buenrostro, Juana, Gonzalez, Antonio S, Moran, Gloria E, Silva, Reymundo G
Escrow check/Deposit/Disputed · ID 17834220
$968.25
1161 Matthew Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Arrelano, Alma D, Belloso, Alfonso C, Buenrostro, Juana, Gonzalez, Antonio S, Silva, Reymundo G
Escrow check/Deposit/Disputed · ID 17834220
$968.25
2 possible associated properties
Same owner name elsewhere
- Moran, Gloria E$19.0998% confidence
1310 Lilac Terrace Apt 3, Los Angeles, CA, 90026
- Moran, Gloria E$50.0098% confidence
P O Box 3041, Ozona, TX, 76943
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Gloria E$19.0998% confidence
1161 Matthew Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Arrelano, Alma D, Belloso, Alfonso C, Buenrostro, Juana, Moran, Gloria E, Silva, Reymundo G
Escrow check/Deposit/Disputed · ID 17834220
$968.25
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Antonio S$5.0098% confidence
2458 64th Avenue, Oakland, CA, 94605
- Gonzalez, Antonio S$1.0098% confidence
13066 5th Street, Chino, CA, 91710
- Gonzalez, Antonio S$1.3298% confidence
720 South Concepcion Unit 4, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Antonio S$5.0098% confidence
1161 Matthew Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Arrelano, Alma D, Belloso, Alfonso C, Buenrostro, Juana, Gonzalez, Antonio S, Moran, Gloria E
Escrow check/Deposit/Disputed · ID 17834220
$968.25
1 possible associated property
Same owner name elsewhere
- Silva, Reymundo G$705.0098% confidence
587 Paradise Boulevard, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Reymundo G$705.0098% confidence
1161 Matthew Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Belloso, Alfonso C, Buenrostro, Juana, Gonzalez, Antonio S, Moran, Gloria E, Silva, Reymundo G
Escrow check/Deposit/Disputed · ID 17834220
$968.25
1161 Matthew Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Arrelano, Alma D, Belloso, Alfonso C, Gonzalez, Antonio S, Moran, Gloria E, Silva, Reymundo G
Escrow check/Deposit/Disputed · ID 17834220
$968.25
677 Milestone Drive, Lathrop, CA, 95330
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033706969
$962.40
156 Warren Avenue, Lathrop, CA, 95330
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005012893
$961.26
2 possible associated properties
At this address
- Castaneda, Jessica M$9.0091% confidence
156 Warren Avenue, Lathrop, CA, 95330
- Castaneda, Jessica$6.0091% confidence
156 Warren 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.
- Castaneda, Jessica M$9.0091% confidence
15820 South Harlan Road, Lathrop, CA, 95330
Held by Fifth Third Bancorp
Checking accounts · ID 1044819651
$961.07
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Oscar$7.54100% confidence
7623 Vineland Avenue Apt.19, Sun Valley, CA, 91352
- Ruvalcaba, Oscar$188.2198% confidence
13319 Walla Lane, Houston, TX, 77037
- Ruvalcaba, Oscar$65.3698% confidence
400 South Austin Road #29, Eagle Lake, TX, 77434
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Oscar$7.54100% confidence
13228 Cedarbrook Way, Lathrop, CA, 95330
Held by Cozzitorto V Aaa
Misc outstanding checks · ID 1014138723
$957.80
16284 Suzie Q Lane, Lathrop, CA, 95330
Held by Calif Casualty Indemnity Exchange
Customer overpayments · ID 1018858860
$957.00
3 possible associated properties
At this address
- Anzo, Brenda$1.3898% confidence
16284 Suzie Q Lane, Lathrop, CA, 95330
- Anzo, Brenda$44.8798% confidence
16284 Suzie Q Lane, Lathrop, CA, 95330
- Anzo, Brenda$29.8798% confidence
16284 Suzie Q 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.
- Anzo, Brenda$1.3898% confidence
13302 Talc Street, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971337559
$950.00
6 possible associated properties
Same owner name elsewhere
- Reyes, Basilio$266.50100% confidence
921 Englewood Way, Lathrop, CA, 95330
- Reyes, Basilio$0.6298% confidence
759 La Contenta Way, Sacramento, CA, 95831
- Reyes, Basilio$0.6298% confidence
759 La Contenta Way, Sacramento, CA, 95831
At this address
- Reyes, Basilio N$0.4695% confidence
13302 Talc Street, Lathrop, CA, 95330
- Reyes, Ester L$0.1091% confidence
13302 Talc Street, Lathrop, CA, 95330
- Reyes, Ester L$0.4691% confidence
13302 Talc 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.
- Reyes, Basilio$266.50100% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1028036193
$948.96
4 possible associated properties
Same owner name elsewhere
- Joven, Luis$10.0098% confidence
1269 William Moss Boulevard, Stockton, CA, 95206
At this address
- Joven, Luis$909.9198% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$856.0698% confidence
16450 Adobe 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.
- Joven, Luis$10.0098% confidence
14606 Avon, Lathrop, CA, 95330
Held by Hillshire Brands Company The
Co-owner on this record: Blevins, Carl B
Dividend reinvestment plan · ID 968670706
$948.50
6 possible associated properties
Same owner name elsewhere
- Wall, Rhonda L$7.66100% confidence
14606 Avon Avenue, Lathrop, CA, 95330
- Wall, Rhonda L$422.31100% confidence
14606 Avon Avenue, Lathrop, CA, 95330
- Wall, Rhonda L$49.5098% confidence
574 Button Avenue Apt 175, Manteca, CA, 95336
At this address
- Wall, Rhonda L$2.3398% confidence
14606 Avon, Lathrop, CA, 95330
- Wall, Rhonda L$1.9998% confidence
14606 Avon, Lathrop, CA, 95330
- Wall, Rhonda L$3,004.8898% confidence
14606 Avon, 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.
- Wall, Rhonda L$7.66100% confidence
14606 Avon, Lathrop, CA, 95330
Held by Hillshire Brands Company The
Co-owner on this record: Wall, Rhonda L
Dividend reinvestment plan · ID 968670706
$948.50
5 possible associated properties
Same owner name elsewhere
- Blevins, Carl B$7.66100% confidence
14606 Avon Avenue, Lathrop, CA, 95330
- Blevins, Carl B$422.31100% confidence
14606 Avon Avenue, Lathrop, CA, 95330
At this address
- Blevins, Carl B$2.3398% confidence
14606 Avon, Lathrop, CA, 95330
- Blevins, Carl B$1.9998% confidence
14606 Avon, Lathrop, CA, 95330
- Blevins, Carl B$3,004.8898% confidence
14606 Avon, 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.
- Blevins, Carl B$7.66100% confidence
16109 Julie Lane, Lathrop, CA, 95330
Held by Alliance United Ins. Co LLC
Co-owner on this record: Financial Center Credit Union
Individual policy benefit/Clm · ID 1032846240
$945.84
Financial Center Credit UnionCA
16109 Julie Lane, Lathrop, CA, 95330
Held by Alliance United Ins. Co LLC
Co-owner on this record: Olivares, Alexandra Dawn
Individual policy benefit/Clm · ID 1032846240
$945.84
3 possible associated properties
Same owner name elsewhere
- Financial Center Credit Union$4,500.0098% confidence
CA, 00000
- Financial Center Credit Union$1,357.2398% confidence
Re: Hector V Lopez PO Box 208005, Stockton, CA, 95208
- Financial Center Credit Union$923.5398% confidence
PO Box 208005, Stockton, CA, 95208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Center Credit Union$4,500.0098% confidence
1224 Navigator Drive, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025734577
$945.46
16128 Easy Street, Lathrop, CA, 95330
Held by Carrington Mortgage Services
Customer overpayments · ID 1036087513
$940.21
910 Onyx Avenue, Lathrop, CA, 95330
Held by Amco Insurance Co
Co-owner on this record: Kaur, Jasvir
Premium refunds · ID 1001376789
$938.00
3 possible associated properties
At this address
- Singh, Lakhvir$5.0098% confidence
910 Onyx Avenue, Lathrop, CA, 95330
- Singh, Lakhvir$891.0098% confidence
910 Onyx Avenue, Lathrop, CA, 95330
- Singh, Lakhvir$148.6298% confidence
910 Onyx 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, Lakhvir$5.0098% confidence
910 Onyx Avenue, Lathrop, CA, 95330
Held by Amco Insurance Co
Co-owner on this record: Singh, Lakhvir
Premium refunds · ID 1001376789
$938.00
318 Johnson Ferry Road, Lathrop, CA, 95330
Held by Wfg National Title Insurance Company
Escrow accounts · ID 1030960660
$937.44
1 possible associated property
At this address
- Sanchez, Filiberto M$5.7595% confidence
318 Johnson Ferry 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.
- Sanchez, Filiberto M$5.7595% confidence
P O Box 906, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Sandoval, Mariom
Savings accounts/Credit union shrs · ID 10292290
$933.29
P O Box 906, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Sandoval, Gloria
Savings accounts/Credit union shrs · ID 10292290
$933.29
1160 Sherrie Court, Lathrop, CA, 95330
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393383
$931.93
1 possible associated property
At this address
- Ortiz, Juan$682.7998% confidence
1160 Sherrie 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.
- Ortiz, Juan$682.7998% confidence
274 Finchwood Drive, Lathrop, CA, 95330
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983758077
$930.33
3 possible associated properties
At this address
- Head, Jessie$7.8898% confidence
274 Finchwood Drive, Lathrop, CA, 95330
- Head, Jessie$7.3598% confidence
274 Finchwood Drive, Lathrop, CA, 95330
- Head, Jessie$7.3598% confidence
274 Finchwood 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.
- Head, Jessie$7.8898% confidence
15400 Ruby Court, Lathrop, CA, 95330
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983789882
$930.33
15820 South Harlan Road, Lathrop, CA, 95330
Held by Gardner Trucking Inc.
Wages, payroll, salaries · ID 998882868
$930.17
1 possible associated property
At this address
- Martinez, Paul$900.2798% confidence
15820 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.
- Martinez, Paul$900.2798% confidence
11674 South Harlan, Lathrop, CA, 95330
Held by Pennsylvania Life Insurance Co
Other · ID 1728776
$928.38
168 Klo Road, Lathrop, CA, 95330
Held by Wells Fargo Bank
Cashier's checks · ID 981859581
$928.00
3 possible associated properties
At this address
- Jones, Michael$222.0498% confidence
168 Klo Road, Lathrop, CA, 95330
- Jones, Michael A$85.0095% confidence
168 Klo Road, Lathrop, CA, 95330
- Jones, Michael A$26.0595% confidence
168 Klo 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.
- Jones, Michael$222.0498% confidence
17400 Shideler Parkway, Lathrop, CA, 95330
Held by Cintas Corporation
Vendor checks · ID 1037609045
$926.20
3 possible associated properties
At this address
- John Deere NA$25.8398% confidence
17400 Shideler Parkway, Lathrop, CA, 95330
- John, Deere Parts Depot$9.1591% confidence
17400 Shideler Parkway, Lathrop, CA, 95330
- John, Deere Parts Depot$8.4891% confidence
17400 Shideler Parkway, 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.
- John Deere NA$25.8398% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034254770
$924.61
3 possible associated properties
At this address
- Joven, Luis$909.9198% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe 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.
- Joven, Luis$909.9198% confidence
15102 Ryhiner Lane, Lathrop, CA, 95330
Held by Nationwide Financial Services Inc.
Securities exchanged for cash · ID 15621154
$924.48
17240 South Canyon Gate Lane, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1044762820
$923.43
1 possible associated property
Same owner name elsewhere
- Nguyen, Quoc Thanh$7.3898% confidence
14651 Jackson Street, Midway City, CA, 92655
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Quoc Thanh$7.3898% confidence
1357 East Louise Avenue, Lathrop, CA, 95330
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 995246610
$923.10
15974 6th Street, Lathrop, CA, 95330
Held by Commonwealth Land Title Ins Company
Co-owner on this record: Garcia, Tina M
Escrow accounts · ID 964912240
$923.00
15820 South Harlan Road Trlr 131, Lathrop, CA, 95330
Held by Westbrook V International Surfacing Syst
Misc outstanding checks · ID 990475767
$918.89
3 possible associated properties
Same owner name elsewhere
- Ward, John W$1.7898% confidence
4033 Goldust Drive, Modesto, CA, 95355
- Ward, John W$3.7698% confidence
7377 Beverly Boulevard, Los Angeles, CA, 90036
- Ward, John W$38.0098% confidence
1517 Mackey Avenue, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, John W$1.7898% confidence
14094 Pinecrest Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Escrow accounts · ID 969082690
$916.64
5 possible associated properties
Same owner name elsewhere
- Vidales, Carlos$229.00100% confidence
14094 Pinecrest Street 14094 Pinecrest Street, Lathrop, CA, 95330
- Vidales, Carlos$59.8298% confidence
301 South Witmer Street Apt 102, Los Angeles, CA, 90017
- Vidales, Carlos$51.0098% confidence
1600 Spruce Drive, Woodland, CA, 95695
At this address
- Vidales, Carlos$0.7998% confidence
14094 Pinecrest Street, Lathrop, CA, 95330
- Vidales, Carlos$15.7598% confidence
14094 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.
- Vidales, Carlos$229.00100% confidence
14462 Pine Valley Drive, Lathrop, CA, 95330
Held by Bank Of America - California
Savings accounts · ID 974741113
$915.57
3 possible associated properties
At this address
- Gill, Amarjit$26.0091% confidence
14462 Pine Valley Drive, Lathrop, CA, 95330
- Gill, Parmjit Kaur$340.4091% confidence
14462 Pine Valley Drive, Lathrop, CA, 95330
- Gill, Navdip$20.0091% confidence
14462 Pine 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.
- Gill, Amarjit$26.0091% confidence
16122 Saguaro Lane, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037372665
$914.90
6 possible associated properties
Same owner name elsewhere
- Miller, Lloyd D$1.12100% confidence
16122 Saguard Lane, Lathrop, CA, 95330
- Miller, Lloyd D$57.6098% confidence
4085 Sebastopol Road, Mariposa, CA, 95338
- Miller, Lloyd D$34.0098% confidence
##### South Drive Apt ####, Houston, TX
At this address
- Miller, Lloyd$80.0095% confidence
16122 Saguaro Lane, Lathrop, CA, 95330
- Miller, Lloyd$172.5695% confidence
16122 Saguaro Lane, Lathrop, CA, 95330
- Miller, Lloyd$25.0095% confidence
16122 Saguaro 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.
- Miller, Lloyd D$1.12100% confidence
401 Nestle Way, Lathrop, CA, 95330
Held by Cintas Corporation
Credit checks or memos · ID 1037608696
$912.63
811 Channel Court, Lathrop, CA, 95330
Held by Trinity Universal Insurance
Premium refunds · ID 1037766662
$912.00
Attn Ian Fulache 901 Englewood Way, Lathrop, CA, 95330
Held by U.s. Bank NA
Checking accounts · ID 957591177
$910.07
1 possible associated property
Same owner name elsewhere
- Damiao, Mary Chris Ytac$16.47100% confidence
Attn Ian Fulache 901 Englewood 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.
- Damiao, Mary Chris Ytac$16.47100% confidence
15440 Ruby Court, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 988094767
$910.05
2 possible associated properties
At this address
- Sayles, Terra$13.4091% confidence
15440 Ruby Court, Lathrop, CA, 95330
- Sayles, Kristy M$27.9791% confidence
15440 Ruby 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.
- Sayles, Terra$13.4091% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1028035819
$909.91
3 possible associated properties
At this address
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$924.6198% confidence
16450 Adobe 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.
- Joven, Luis$1,043.9098% confidence
16959 Sierra Gold Trail, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks · ID 1032688506
$908.97
1 possible associated property
Same owner name elsewhere
- Flanagan, Willeen$250.0098% confidence
85 Shakespeare Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flanagan, Willeen$250.0098% confidence
14596 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Pathward, National Association
Outstanding official checks · ID 1045849610
$907.37
3 possible associated properties
Same owner name elsewhere
- Pineda, Maritza$88.77100% confidence
Reverend Maurice Cotton Drive, Lathrop, CA, 95330
- Pineda, Maritza$0.2698% confidence
4236 Estrella Avenue Apt 4, San Diego, CA, 92115
- Pineda, Maritza$9.0298% confidence
1491 North Peach Avenue Apt 112, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Maritza$88.77100% confidence
88 Reiger Drive, Lathrop, CA, 95330
Held by Skyone Federal Credit Union
Savings accounts · ID 999221683
$907.06
4 possible associated properties
Same owner name elsewhere
- Terasaki, Roy J$74.0098% confidence
2305 Lido Circle, Stockton, CA, 95207
At this address
- Terasaki, Roy J$1.2398% confidence
88 Reiger Drive, Lathrop, CA, 95330
- Terasaki, Roy J$0.4998% confidence
88 Reiger Drive, Lathrop, CA, 95330
- Terasaki, Roy J$46.1798% confidence
88 Reiger Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terasaki, Roy J$74.0098% confidence
13900 Harlan Road, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 997466322
$903.78
3 possible associated properties
Same owner name elsewhere
- Valley, Harley Davidson$35.0098% confidence
711 East Miner Avenue, Stockton, CA, 95202
- Valley, Harley Davidson$41.0898% confidence
711 East Miner Avenue, Stockton, CA, 95202
- Valley, Harley Davidson$1,030.7798% confidence
1415 Badger Flat Road A, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Harley Davidson$35.0098% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034255553
$902.01
3 possible associated properties
At this address
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$924.6198% confidence
16450 Adobe 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.
- Joven, Luis$1,043.9098% confidence
Unknown, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Vendor checks · ID 969357372
$901.55
10910 South Manthey Road, Lathrop, CA, 95330
Held by Hilltop Securities Inc.
Co-owner on this record: Lundquist, Vivian
Drafts · ID 962356479
$901.47
2 possible associated properties
At this address
- Merlin, Lindquist$74.0498% confidence
10910 South Manthey Road, Lathrop, CA, 95330
- Merlin, Lindquist$82.0098% confidence
10910 South Manthey 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.
- Merlin, Lindquist$74.0498% confidence
Robert Morgan Enterprises Inc.CA
Robert Morgan, Lathrop, CA, 95330
Held by Cozzitorto V Aaa
Misc outstanding checks · ID 1014138727
$900.77
2 possible associated properties
Same owner name elsewhere
- Robert Morgan Enterprises Inc.$772.08100% confidence
Robert Morgan, Lathrop, CA, 95330
- Robert Morgan Enterprises Inc$29.1698% confidence
4171 Industrial Way, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert Morgan Enterprises Inc.$772.08100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
Held by Gardner Trucking Inc.
Wages, payroll, salaries · ID 998882867
$900.27
1 possible associated property
At this address
- Martinez, Paul$930.1798% confidence
15820 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.
- Martinez, Paul$930.1798% confidence
321 Gail Drive, Lathrop, CA, 95330
Held by Chicago Title Company
Escrow accounts · ID 952692163
$900.00
1 possible associated property
At this address
- Deperalta, Jason$6.6691% confidence
321 Gail 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.
- Deperalta, Jason$6.6691% confidence