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
1928 Balsam Court, Lathrop, CA, 95330
Held by California Earthquake Authority
Premium refunds · ID 1014292000
$103.00
1 possible associated property
At this address
- Johnston, Donald L$10.1495% confidence
1928 Balsam 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.
- Johnston, Donald L$10.1495% confidence
1627 Huntington Way, Lathrop, CA, 95330
Held by Sunrise Banks
Refunds due · ID 1032734629
$103.00
963 Wynona Way, Lathrop, CA, 95330
Held by Mercury Insurance Services
Premium refunds · ID 1036229631
$103.00
386 Gardner Place, Lathrop, CA, 95330
Held by Prematic Service Corp - Ca
Refunds due · ID 978046163
$102.91
13307 Talc Street, Lathrop, CA, 95330
Held by S. USA Life Insurance Co.
Individual policy benefit/Clm · ID 1018104402
$102.89
1 possible associated property
At this address
- McCarter, Bobbie J$5.0095% confidence
13307 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.
- McCarter, Bobbie J$5.0095% confidence
619 Milestone Drive, Lathrop, CA, 95330
Held by Old Republic Title Company
Escrow funds · ID 968677792
$102.81
PO Box 551, Lathrop, CA, 95330
Held by Trinity Universal Insurance Co
Premium refunds · ID 974785039
$102.75
1 possible associated property
Same owner name elsewhere
- Hatch, Barlow B$55.0098% confidence
601 Third Street, Gilroy, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch, Barlow B$55.0098% confidence
830 Boulder Avenue, Lathrop, CA, 95330
Held by Uncle Credit Union
Christmas club funds · ID 994343615
$102.75
2 possible associated properties
At this address
- Haro, Gerardo S$55.9198% confidence
830 Boulder Avenue, Lathrop, CA, 95330
- Haro, Gerardo$50.0095% 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.
- Haro, Gerardo S$55.9198% confidence
155 O Street, Lathrop, CA, 94588
Held by Johnson Controls Inc
Wages, payroll, salaries · ID 1021867252
$102.75
4 possible associated properties
Same owner name elsewhere
- Davidson, Aaron P$10.94100% confidence
4765 Saginaw Circle, Pleasanton, CA, 94588
- Davidson, Aaron P$10.36100% confidence
4765 Saginaw Circle, Pleasanton, CA, 94588
- Davidson, Aaron P$401.81100% confidence
8006 Arroyo Drive Apt 2, Pleasanton, CA, 94588
At this address
- Davidson, Aaron P$102.7598% confidence
155 O Street, Lathrop, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Aaron P$10.94100% confidence
155 O Street, Lathrop, CA, 94588
Held by Johnson Controls Inc
Wages, payroll, salaries · ID 1021867253
$102.75
4 possible associated properties
Same owner name elsewhere
- Davidson, Aaron P$10.94100% confidence
4765 Saginaw Circle, Pleasanton, CA, 94588
- Davidson, Aaron P$10.36100% confidence
4765 Saginaw Circle, Pleasanton, CA, 94588
- Davidson, Aaron P$401.81100% confidence
8006 Arroyo Drive Apt 2, Pleasanton, CA, 94588
At this address
- Davidson, Aaron P$102.7598% confidence
155 O Street, Lathrop, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Aaron P$10.94100% confidence
16203 Easy Street, Lathrop, CA, 95355
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14885705
$102.72
757 Historic Avenue, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Waroff, Petro J
Outstanding official checks · ID 1005781747
$102.71
2 possible associated properties
At this address
- Waroff, Emma T$3.4598% confidence
757 Historic Avenue, Lathrop, CA, 95330
- Waroff, Petro J$102.7191% confidence
757 Historic 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.
- Waroff, Emma T$3.4598% confidence
757 Historic Avenue, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Waroff, Emma T
Outstanding official checks · ID 1005781747
$102.71
3 possible associated properties
Same owner name elsewhere
- Waroff, Petro J$0.6998% confidence
2844 San Juan Boulevard, Belmont, CA, 94002
At this address
- Waroff, Emma T$3.4591% confidence
757 Historic Avenue, Lathrop, CA, 95330
- Waroff, Emma T$102.7191% confidence
757 Historic 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.
- Waroff, Petro J$0.6998% confidence
135 Darcy Parkway, Lathrop, CA, 95330
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034635595
$102.64
Feel Safe Private Security IncCA
748 Limestone Avenue, Lathrop, CA, 95330
Held by State Compensation Insurance Fund
Premium refunds · ID 1037035070
$102.61
800 Toro Lane, Lathrop, CA, 95330
Held by Gsrg
Wages, payroll, salaries · ID 1039724314
$102.55
1 possible associated property
At this address
- Zapien, Alexis$598.6198% confidence
800 Toro 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.
- Zapien, Alexis$598.6198% confidence
12510 South Harlan Road None, Lathrop, CA, 95330
Held by Metabank NA
Misc intangible property · ID 999268543
$102.50
1 possible associated property
Same owner name elsewhere
- Skinner, Drew$1,534.0098% confidence
8400 Rain Forest Lane, Fort Worth, TX, 76123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skinner, Drew$1,534.0098% confidence
13516 Dolomite Street, Lathrop, CA, 95330
Held by Bank Of America NA
Checking accounts · ID 1045286926
$102.50
6 possible associated properties
Same owner name elsewhere
- Fernandez, Donald2 SHARES HOOKER INDUSTRIES INC98% confidence
946 West Holt #2, Ontario, CA, 91761
- Fernandez, Donald$1.7398% confidence
15127 Chetney Drive, Baldwin Park, CA, 91706
- Fernandez, Donald$5.7298% confidence
6323 Clyde Avenue, San Diego, CA, 92139
At this address
- Fernandez, Donald$2.0098% confidence
13516 Dolomite Street, Lathrop, CA, 95330
- Fernandez, Donald$0.3398% confidence
13516 Dolomite Street, Lathrop, CA, 95330
- Fernandez, Donald$84.9598% confidence
13516 Dolomite Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Donald2 SHARES HOOKER INDUSTRIES INC98% confidence
17004 Tulip Tree Way, Lathrop, CA, 95330
Held by Foot Locker Retail Inc
Wages, payroll, salaries · ID 955907413
$102.48
359 Mingo Way, Lathrop, CA, 95330
Held by Motel 6 Operating LP
Salaries/Wages · ID 16884762
$102.46
PO Box 157, Lathrop, CA, 95330
Held by First Insurance Funding Corp.
Customer overpayments · ID 973025334
$102.46
15828 Old Glory Way, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610454
$102.44
15820 South Harlan Road Spc160, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040950356
$102.32
111 Oak Street, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17728063
$102.22
17993 Hidden Well Lane, Lathrop, CA, 95330
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1026980354
$102.15
1 possible associated property
At this address
- Gorospe, Vannah Tarylle$0.4995% confidence
17993 Hidden Well 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.
- Gorospe, Vannah Tarylle$0.4995% confidence
15800 Halmar Lane, Lathrop, CA, 95330
Held by Bbsi
Wages, payroll, salaries · ID 1037729628
$102.10
1 possible associated property
Same owner name elsewhere
- Jimenez, Casandra$1,082.0898% confidence
852 Hempstead Drive, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Casandra$1,082.0898% confidence
15791 Warfield Road, Lathrop, CA, 95330
Held by American Home Shield Corp & Subs
Vendor payments · ID 18278948
$102.00
3 possible associated properties
Same owner name elsewhere
- Cabello, Cecilia$58.7698% confidence
8213 Glen Boro, San Antonio, TX, 78239
- Cabello, Cecilia$152.2498% confidence
6450 Franwood Terrace, Fort Worth, TX, 76112
- Cabello, Cecilia$524.8098% confidence
4707 1/2 Mitchell Avenue, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabello, Cecilia$58.7698% confidence
1137 Mingo Way, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Refunds · ID 15630719
$102.00
1 possible associated property
At this address
- Flores, Luis E$4.9095% confidence
1137 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.
- Flores, Luis E$4.9095% confidence
762 Sugar Pine Drive, Lathrop, CA, 95330
Held by Delta Dental Of California
Refunds due · ID 1033316392
$101.98
3 possible associated properties
Same owner name elsewhere
- Singh, Sulakhan$275.0098% confidence
800 West Dallas Avenue, Cooper, TX, 75432
- Singh, Sulakhan$76.7698% confidence
3300 Ashford Lane, McKinney, TX, 75070
- Singh, Sulakhan$115.2798% confidence
##### Harry Hines ##, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Sulakhan$275.0098% confidence
17555 Capricorn Court, Lathrop, CA, 95330
Held by Carrera V Park Holding Service LLC Fund
Misc outstanding checks · ID 1038409849
$101.96
1 possible associated property
At this address
- Almonte, Mary$121.4995% confidence
17555 Capricorn 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.
- Almonte, Mary$121.4995% confidence
$101.95
1 possible associated property
At this address
- Hussain, Syeda$1.2098% confidence
770 Toro 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.
- Hussain, Syeda$1.2098% confidence
09 12 94 Frances N Greenwood TrCA
14525 Pinewood Drive, Lathrop, CA, 95330
Held by Aegon Ltd
Co-owners on this record: Greenwood, Frances N, Serpa, Linda A
Underlying shares or outstanding certificates · ID 983701831
$101.92
3 possible associated properties
At this address
- 09 12 94 Frances N Greenwood Tr$2.3098% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- 09 12 94 Frances N Greenwood Tr$2.2498% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- 09 12 94 Frances N Greenwood Tr$0.2998% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 09 12 94 Frances N Greenwood Tr$2.3098% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Held by Aegon Ltd
Co-owners on this record: 09 12 94 Frances N Greenwood Tr, Greenwood, Frances N
Underlying shares or outstanding certificates · ID 983701831
$101.92
6 possible associated properties
Same owner name elsewhere
- Serpa, Linda A$14,600.87100% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Serpa, Linda A$2,374.00100% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Serpa, Linda A$2,563.08100% confidence
511 Belmont Lane, Lathrop, CA, 95330
At this address
- Serpa, Linda A$7.9298% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Serpa, Linda A$4.3898% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Serpa, Linda A$2.7398% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serpa, Linda A$14,600.87100% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Held by Aegon Ltd
Co-owners on this record: 09 12 94 Frances N Greenwood Tr, Serpa, Linda A
Underlying shares or outstanding certificates · ID 983701831
$101.92
6 possible associated properties
Same owner name elsewhere
- Greenwood, Frances N$52.51100% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Greenwood, Frances N$2,473.00100% confidence
16390 South Harlan Road, Lathrop, CA, 95330
- Greenwood, Frances N$516.37100% confidence
16390 South Harlan Road, Lathrop, CA, 95330
At this address
- Greenwood, Frances N$2.3098% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Greenwood, Frances N$2.2498% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Greenwood, Frances N$0.2998% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greenwood, Frances N$52.51100% confidence
862 Mingo Way, Lathrop, CA, 95330
Held by Prudential Insurance Company
Other · ID 16951139
$101.87
748 Boulder Avenue, Lathrop, CA, 95330
Held by Tennille V Western Union Qsf
Refunds due · ID 1003793154
$101.86
3 possible associated properties
At this address
- Baluyut, Chris$300.0098% confidence
748 Boulder Avenue, Lathrop, CA, 95330
- Baluyut, Joel$0.7991% confidence
748 Boulder Avenue, Lathrop, CA, 95330
- Baluyut, Cresencio M$2.8491% confidence
748 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.
- Baluyut, Chris$300.0098% confidence
200 Hornfels Avenue, Lathrop, CA, 95330
Held by Tennille V Western Union Qsf
Refunds due · ID 1003801443
$101.86
4 possible associated properties
Same owner name elsewhere
- Currimao, Jesusa$27.07100% confidence
760 Limestone Avenue, Lathrop, CA, 95330
At this address
- Currimao, Jesusa V$0.2895% confidence
200 Hornfels Avenue, Lathrop, CA, 95330
- Currimao, Jesusa V$3.5095% confidence
200 Hornfels Avenue, Lathrop, CA, 95330
- Currimao, Jesusa V$0.9495% confidence
200 Hornfels 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.
- Currimao, Jesusa$27.07100% confidence
314 Pennant Avenue, Lathrop, CA, 95330
Held by Northwest Federal Credit Union
Savings accounts · ID 993811954
$101.80
3 possible associated properties
At this address
- Beck, Lynda$0.0298% confidence
314 Pennant Avenue, Lathrop, CA, 95330
- Beck, Lynda$3.0098% confidence
314 Pennant Avenue, Lathrop, CA, 95330
- Beck, Phyllis L$11.9591% confidence
314 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.
- Beck, Lynda$0.0298% confidence
139 Klo Road, Lathrop, CA, 95330
Held by Discover Bank
Customer overpayments · ID 1009304779
$101.79
1014 Dry Creek Place, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 994962225
$101.77
1 possible associated property
At this address
- Maggard, Gary$76.8798% confidence
1014 Dry Creek 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.
- Maggard, Gary$76.8798% confidence
372 J Street, Lathrop, CA, 95330
Held by Morgan Stanley & Co LLC
Dividends · ID 1017437419
$101.73
3 possible associated properties
At this address
- Lopez, Lorraine$1,072.8598% confidence
372 J. Street, Lathrop, CA, 95330
- Lopez, Lorraine$9,187.9598% confidence
372 J Street, Lathrop, CA, 95330
- Lopez, Alex$5.0091% confidence
372 J Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lorraine$1,072.8598% confidence
16925 Harland Road Suite 205, Lathrop, CA, 95330
Held by Sentry Insurance Company
Commissions · ID 1021522478
$101.65
5 possible associated properties
Same owner name elsewhere
- Vasquez Business Group$109.89100% confidence
2310 Holly Drive, Tracy, CA, 95376
- Vasquez Business Group$70.04100% confidence
2310 Holly Drive, Tracy, CA, 95376
- Vasquez Business Group$76.05100% confidence
2310 Holly Drive, Tracy, CA, 95376
At this address
- Vasquez Business Group$6.5598% confidence
16925 Harland Road Suite 205, Lathrop, CA, 95330
- Vasquez Business Group$6.6998% confidence
16925 Harland Road Suite 205, 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.
- Vasquez Business Group$109.89100% confidence
15998 Rocky Harbor Road, Lathrop, CA, 95330
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries · ID 1033512414
$101.59
3 possible associated properties
At this address
- Le, Michael$5.0091% confidence
15998 Rocky Harbor Road, Lathrop, CA, 95330
- Le, Sean$0.1591% confidence
15998 Rocky Harbor Road, Lathrop, CA, 95330
- Le, David$75.8791% confidence
15998 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.
- Le, Michael$5.0091% confidence
16444 Janice Place, Lathrop, CA, 95330
Held by Commerce West Insurance Co
Co-owner on this record: Madrigal, Baltazar
Premium refunds · ID 987335167
$101.55
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$100.0098% 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
16444 Janice Place, Lathrop, CA, 95330
Held by Commerce West Insurance Co
Co-owner on this record: Madrigal, Maria
Premium refunds · ID 987335167
$101.55
6 possible associated properties
Same owner name elsewhere
- Madrigal, Baltazar$7.78100% confidence
16444 Janice Place South, Lathrop, CA, 95330
- Madrigal, Baltazar$9.0798% confidence
1435 Bath Street, Santa Barbara, CA, 93101
- Madrigal, Baltazar$1.8698% confidence
4516 East Huntington Avenue, Fresno, CA, 93702
At this address
- Madrigal, Baltazar$8.5798% confidence
16444 Janice Place, Lathrop, CA, 95330
- Madrigal, Baltazar M$0.1295% confidence
16444 Janice Place, Lathrop, CA, 95330
- Madrigal, Baltazar M$0.0695% 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, Baltazar$7.78100% confidence
1270 Vannella Court, Lathrop, CA, 95330
Held by Strata Federal Credit Union
Co-owner on this record: Quijada, Irma E
Savings accounts · ID 998207811
$101.55
1270 Vannella Court, Lathrop, CA, 95330
Held by Strata Federal Credit Union
Co-owner on this record: Serrano, Jose A
Savings accounts · ID 998207811
$101.55
16939 Gold Nugget Trail, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1033418992
$101.50
2 possible associated properties
At this address
- Kaur, Inderjyot$118.5298% confidence
16939 Gold Nugget Trail, Lathrop, CA, 95330
- Kaur, Inderjyot$28.9298% confidence
16939 Gold Nugget 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.
- Kaur, Inderjyot$118.5298% confidence
15537 5th Street, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017910716
$101.41
2 possible associated properties
At this address
- Sauceda, Adolfo$3.0091% confidence
15537 5th Street, Lathrop, CA, 95330
- Sauceda, Reynaldo$3.0091% 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.
- Sauceda, Adolfo$3.0091% confidence
108 Travertine Avenue, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 996563064
$101.38
3 possible associated properties
At this address
- Tunchez, Gustavo E$197.9793% confidence
108 Travertine Avenue, Lathrop, CA, 95330
- Tunchez, Gustavo$40.9493% confidence
108 Travertine Avenue, Lathrop, CA, 95330
- Tunchez, Gustavo E$28.5893% confidence
108 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.
- Tunchez, Gustavo E$197.9793% confidence
PO Box 405, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Premium refunds · ID 1031646640
$101.35
16988 South Harlan Road, Lathrop, CA, 95330
Held by Pacific Bell Telephone Company
Refunds · ID 16786398
$101.32
16169 Covered Bridge Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043924409
$101.32
3 possible associated properties
Same owner name elsewhere
- Judd, Brian D$2.4998% confidence
2117 North Hollywood Way, Burbank, CA, 91505
- Judd, Brian D$1.9598% confidence
3577 Imperial Way, Sacramento, CA, 95826
- Judd, Brian D$6.6698% confidence
108 North Arroyo Seco Street, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judd, Brian D$2.4998% confidence
14659 Silver Creek Drive, Lathrop, CA, 95330
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045416958
$101.30
1 possible associated property
At this address
- Walters, Alexis$2.0698% confidence
14659 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.
- Walters, Alexis$2.0698% confidence
1357 East Louise Avenue, Lathrop, CA, 95330
Held by Ds Services Of America Inc.
Refunds due · ID 1045729413
$101.24
1 possible associated property
At this address
- Hariri Management Inc$21.0998% confidence
1357 East Louise 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.
- Hariri Management Inc$21.0998% confidence
13302 Parkhaven Street, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1029822320
$101.15
1 possible associated property
At this address
- Singh, Navjot$13.2798% confidence
13302 Parkhaven 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.
- Singh, Navjot$13.2798% confidence
$101.14
1055 Old Wharf Place, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025731117
$101.09
3 possible associated properties
Same owner name elsewhere
- Adickes, Thomas$0.9098% confidence
8757 Terracorvo Circle, Stockton, CA, 95212
At this address
- Adickes, Thomas$804.8098% confidence
1055 Old Wharf Place, Lathrop, CA, 95330
- Adickes, Thomas$164.8098% confidence
1055 Old Wharf 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.
- Adickes, Thomas$0.9098% confidence
644 Sunrise Place, Lathrop, CA, 95330
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Malik, Shagusta
Individual policy benefit/Clm · ID 999347202
$101.08
6 possible associated properties
Same owner name elsewhere
- Malik, Qamar Y$54.90100% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Malik, Qamar Y$54.90100% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Malik, Qamar Y$18.2598% confidence
2941 Wlowell Avenue 172, Tracy, CA, 95377
At this address
- Malik, Qamar Y$15.1598% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Malik, Qamar Yusuf$1.0095% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Malik, Shagufta$0.6591% confidence
644 Sunrise 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.
- Malik, Qamar Y$54.90100% confidence
644 Sunrise Place, Lathrop, CA, 95330
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Malik, Qamar Y
Individual policy benefit/Clm · ID 999347202
$101.08
3 possible associated properties
At this address
- Malik, Shagufta$0.6591% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Malik, Qamar Yusuf$1.0091% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Malik, Shagufta A$1.0091% confidence
644 Sunrise 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.
- Malik, Shagufta$0.6591% confidence
15820 South Harlin Avenue, Lathrop, CA, 95330
Held by Ucsf Stanford Health Care
Refunds · ID 13248556
$101.00
Unknown, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Vendor checks · ID 964683164
$101.00
376 Olivine Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Medina, Elena
Savings accounts · ID 983557932
$101.00
1 possible associated property
At this address
- Medina, Elena$101.0091% confidence
376 Olivine 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.
- Medina, Elena$101.0091% confidence
376 Olivine Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Medina, Alejandro Torres
Savings accounts · ID 983557932
$101.00
1 possible associated property
At this address
- Medina, Alejandro Torres$101.0091% confidence
376 Olivine 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.
- Medina, Alejandro Torres$101.0091% confidence
254 PO Box, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001208086
$101.00
601 Bramblewood, Lathrop, CA, 95330
Held by Mercury Insurance Company
Premium refunds · ID 1023279962
$101.00
2 possible associated properties
Same owner name elsewhere
- Tatarian, Haig$5.0098% confidence
285 Enterprise Place, Tracy, CA, 95304
At this address
- Tatarian, Haig$215.8498% confidence
601 Bramblewood, 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.
- Tatarian, Haig$5.0098% confidence
13248 Lagoon Way, Lathrop, CA, 95330
Held by Bon Secours Mercy Health Inc
Accounts-receivable credit balance · ID 1046339796
$101.00
14828 Avon Avenue, Lathrop, CA, 95330
Held by Palo Alto Medical Foundation
Refunds due · ID 971882041
$100.99
1 possible associated property
Same owner name elsewhere
- Schmith, Robert Peter$0.1498% confidence
2060 Esperanza Drive, Concord, CA, 94519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmith, Robert Peter$0.1498% confidence
17704 Imperial Drive, Lathrop, CA, 95330
Held by Laigo V Ghc
Wages, payroll, salaries · ID 1028066515
$100.99
1 possible associated property
Same owner name elsewhere
- Tirado, Ramir$1,160.00100% confidence
17074 Templeton 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.
- Tirado, Ramir$1,160.00100% confidence
15820 South Harlan Road Trlr 139, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15814063
$100.96
16627 English Country Trail, Lathrop, CA, 95330
Held by Allied Waste Industries Inc
Accounts payable · ID 966637609
$100.94
1 possible associated property
Same owner name elsewhere
- Tung, Samuel$322.0098% confidence
745 Macklin Court, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tung, Samuel$322.0098% confidence
$100.90
935 Dry Creek Place, Lathrop, CA, 95330
Held by U. S. Bank, N. A.
Checking accounts · ID 1046136823
$100.88
17426 Ferndale Street, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020480360
$100.80
1 possible associated property
At this address
- Perez, Pedro P$4.1491% confidence
17426 Ferndale 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.
- Perez, Pedro P$4.1491% confidence
Love The House Realtors Inc.CA
997 J Street, Lathrop, CA, 95330
Held by First American Title Co
Escrow accounts · ID 1044616679
$100.76
1964 Garden Farms Avenue, Lathrop, CA, 95330
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030447979
$100.75
6 possible associated properties
Same owner name elsewhere
- Unihealth Lcsw PC$35.0098% confidence
3150 18th Street Suite 350 Mailbx #2, San Francisco, CA, 94110
- Unihealth Lcsw PC$35.0098% confidence
3150 18th Street Suite 350 Mailbx #2, San Francisco, CA, 94110
- Unihealth Lcsw PC$35.0098% confidence
3150 18th Street Suite 350 Mailbx #2, San Francisco, CA, 94110
At this address
- Unihealth Lcsw PC$104.9098% confidence
1964 Garden Farms Avenue, Lathrop, CA, 95330
- Unihealth Lcsw PC$111.1398% confidence
1964 Garden Farms Avenue, Lathrop, CA, 95330
- Unihealth Lcsw PC$111.1598% confidence
1964 Garden 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.
- Unihealth Lcsw PC$35.0098% confidence
277 O Street, Lathrop, CA, 95330
Held by South Dakota Secretary Of State
Other · ID 16973322
$100.73
1964 Garden Farms Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911874
$100.71
3 possible associated properties
At this address
- Lagos, Julio$5.0198% confidence
1964 Garden Farms Avenue, Lathrop, CA, 95330
- Lagos, Julio$35.0098% confidence
1964 Garden Farms Avenue, Lathrop, CA, 95330
- Lagos, Julio C$3.9995% confidence
1964 Garden 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.
- Lagos, Julio$5.0198% confidence
115 J Street, Lathrop, CA, 95330
Held by Tennille V Western Union Qsf
Refunds due · ID 1003842105
$100.66
383 Renaissance Avenue, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1037277444
$100.64
4 possible associated properties
Same owner name elsewhere
- Reyes, Guadalupe R$100.0198% confidence
330 Sublett Drive, San Antonio, TX, 78223
- Reyes, Guadalupe R$75.0098% confidence
1717 Sherman Street, Corpus Christi, TX, 78416
- Reyes, Guadalupe R$28.3398% confidence
1717 Sherman Street, Corpus Christi, TX, 78416
At this address
- Reyes, Aldo M$1.0191% confidence
383 Renaissance 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.
- Reyes, Guadalupe R$100.0198% confidence
15949 Bizzibe Street, Lathrop, CA, 95330
Held by Union Bank N.a.
Savings accounts · ID 985103638
$100.62
1 possible associated property
At this address
- Diazbeltran, Samuel U$0.6191% confidence
15949 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.
- Diazbeltran, Samuel U$0.6191% confidence
274 American Farms Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Constantino, Constancio Santiago
Savings accounts · ID 978492848
$100.59
3 possible associated properties
At this address
- Constantino, Constancio$0.9491% confidence
274 American Farms Avenue, Lathrop, CA, 95330
- Constantino, Constancio$781.8691% confidence
274 American Farms Avenue, Lathrop, CA, 95330
- Constantino, Constancio Santiago$100.5991% confidence
274 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.
- Constantino, Constancio$0.9491% confidence
Constantino, Constancio SantiagoCA
274 American Farms Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Constantino, Kaitlyn Marie
Savings accounts · ID 978492848
$100.59
3 possible associated properties
At this address
- Constantino, Constancio Santiago$171.5298% confidence
274 American Farms Avenue, Lathrop, CA, 95330
- Constantino, Constancio$0.9495% confidence
274 American Farms Avenue, Lathrop, CA, 95330
- Constantino, Constancio$781.8695% confidence
274 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.
- Constantino, Constancio Santiago$171.5298% confidence
1903 Marina Drive, Lathrop, CA, 95330
Held by Westlake Services LLC
Refunds due · ID 1041444325
$100.57
1 possible associated property
At this address
- Grewal, Dhanwant S$13.3491% confidence
1903 Marina Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grewal, Dhanwant S$13.3491% confidence
370 Villa Real Court, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1036813443
$100.54
13400 Baywood Way, Lathrop, CA, 95330
Held by United Guaranty Corporation
Co-owner on this record: Naidu, Gyaneshwar
Premium refunds · ID 984399939
$100.45
13400 Baywood Way, Lathrop, CA, 95330
Held by United Guaranty Corporation
Co-owner on this record: Chase, Pmi Mip
Premium refunds · ID 984399939
$100.45
3 possible associated properties
At this address
- Naidu, Gyaneshwar$0.1598% confidence
13400 Baywood Way, Lathrop, CA, 95330
- Naidu, Gyaneshwar$76.4798% confidence
13400 Baywood Way,, Lathrop, CA, 95330
- Naidu, Gyaneshwar$11.3398% 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, Gyaneshwar$0.1598% confidence
48 Magnetite Avenue, Lathrop, CA, 95330
Held by State Farm Bank FSB
Savings accounts · ID 1001958020
$100.42
3 possible associated properties
At this address
- Quintero, Luis$25.0098% confidence
48 Magnetite Avenue, Lathrop, CA, 95330
- Quintero, Luis$28.9998% confidence
48 Magnetite Avenue, Lathrop, CA, 95330
- Quintero, Luis A$20.0095% confidence
48 Magnetite 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.
- Quintero, Luis$25.0098% confidence
366 Calcite Avenue, Lathrop, CA, 95330
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277931
$100.42
2 possible associated properties
At this address
- Lumidao, Lance G$0.2898% confidence
366 Calcite Avenue, Lathrop, CA, 95330
- Lumidao, Camille G$0.1791% confidence
366 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.
- Lumidao, Lance G$0.2898% confidence
PO Box 331, Lathrop, CA, 95330
Held by Valley First Credit Union
Savings accounts · ID 1002204745
$100.39
1 possible associated property
Same owner name elsewhere
- Swarts, Carl A$44.5998% confidence
4025 Dale Road Apt C, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swarts, Carl A$44.5998% confidence
626 Steven Place, Lathrop, CA, 95330
Held by M & T Bank
Outstanding official checks · ID 1000975035
$100.36
1 possible associated property
At this address
- Lozano, Roberto$143.4398% confidence
626 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.
- Lozano, Roberto$143.4398% confidence
PO Box 398, Lathrop, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable · ID 980967271
$100.23
173 Argillite Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Doral, Oliver
Cashier's checks · ID 1033013116
$100.23
3 possible associated properties
At this address
- Doral, Carol$1.9998% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Carol$94.5098% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Carollyn B$1.5295% confidence
173 Argillite 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.
- Doral, Carol$1.9998% confidence
173 Argillite Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Doral, Carol
Cashier's checks · ID 1033013116
$100.23
3 possible associated properties
At this address
- Doral, Oliver A$267.1795% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Heather$429.7991% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Carol$100.2391% confidence
173 Argillite 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.
- Doral, Oliver A$267.1795% confidence
PO Box 1538, Lathrop, CA, 95330
Held by South Dakota Secretary Of State
Other · ID 16973171
$100.22
1937 Plumas Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032915009
$100.22
1 possible associated property
At this address
- Arauz, Alex$7.5091% confidence
1937 Plumas 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.
- Arauz, Alex$7.5091% confidence
1711 Plumas Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032915009
$100.22
1 possible associated property
At this address
- Rivera, Athena$37.6091% confidence
1711 Plumas 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.
- Rivera, Athena$37.6091% confidence
15455 Eagle Lane, Lathrop, CA, 95330
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045581261
$100.21
1 possible associated property
At this address
- Mendoza, Rafael$60.9791% confidence
15455 Eagle 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.
- Mendoza, Rafael$60.9791% confidence
10365 South Manthey Road, Lathrop, CA, 95330
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks · ID 1084304218
$100.18
1 possible associated property
Same owner name elsewhere
- Cristian, Maldonado$16.8098% confidence
Vac Pay L#295, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cristian, Maldonado$16.8098% confidence
16042 Cambridge Drive, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963673440
$100.12