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 22, 2026 · official state programs
17708 Late Harvest Place, Lathrop, CA, 95330
Held by Synovus Bank
Accounts-receivable credit balance · ID 1020124945
$110.00
1 possible associated property
Same owner name elsewhere
- Malapit, Brian$1.02100% confidence
14200 Jasper Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malapit, Brian$1.02100% confidence
15591 Zalman Lane, Lathrop, CA, 95330
Held by Capital One NA
Accounts payable · ID 1024016740
$110.00
4 possible associated properties
Same owner name elsewhere
- Ramos, Brenda A$0.2798% confidence
10531 Marbel Avenue, Downey, CA, 90241
- Ramos, Brenda A$1.1198% confidence
1898 West Serria Avenue, Earlimart, CA, 93219
- Ramos, Brenda A$426.5698% confidence
Box 1165, Corpus Christi, TX, 78403
At this address
- Ramos, Johnny$0.4991% confidence
15591 Zalman 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.
- Ramos, Brenda A$0.2798% confidence
400 Renaissance Avenue, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026941946
$110.00
3 possible associated properties
At this address
- Bautista, Alex$0.2998% confidence
400 Renaissance Avenue, Lathrop, CA, 95330
- Bautista, Alex P$178.0095% confidence
400 Renaissance Avenue, Lathrop, CA, 95330
- Bautista, Alex P$35.0495% confidence
400 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.
- Bautista, Alex$0.2998% confidence
PO Box 91, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1034927563
$110.00
15164 South 5th Street, Lathrop, CA, 95330
Held by Radian Guaranty Inc
Premium refunds · ID 958091402
$109.84
1 possible associated property
Same owner name elsewhere
- Walker, Alberto A$0.49100% confidence
PO Box 894, 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.
- Walker, Alberto A$0.49100% confidence
42 De Lima Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003271289
$109.80
11900 Harlan Road, Lathrop, CA, 95330
Held by Federal Express Corporation
Misc outstanding checks · ID 1041646794
$109.77
103 East J Street, Lathrop, CA, 95330
Held by Burrow Escrow Services Inc.
Escrow accounts · ID 970961018
$109.75
1095 J Street, Lathrop, CA, 95330
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044885280
$109.74
1250 East Thompson PO Bx 244, Lathrop, CA, 95330
Held by Pinkerton'S Inc
Salaries/Wages · ID 12136448
$109.62
117 Siltstone Avenue, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032604418
$109.61
4 possible associated properties
Same owner name elsewhere
- Ramones, Sherween$0.15100% confidence
142 Siltstone Avenue, Lathrop, CA, 95330
At this address
- Ramones, Juliet$2.0091% confidence
117 Siltstone Avenue, Lathrop, CA, 95330
- Ramones, Juliet B$0.0691% confidence
117 Siltstone Avenue, Lathrop, CA, 95330
- Ramones, Mark$6.1691% confidence
117 Siltstone 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.
- Ramones, Sherween$0.15100% confidence
795 Long Barn Drive, Lathrop, CA, 95330
Held by American Express Company
Accounts-receivable credit balance · ID 980293298
$109.47
3 possible associated properties
Same owner name elsewhere
- Mejia, Antonio S$1.28100% confidence
934 O Street Apt 3, Lathrop, CA, 95330
- Mejia, Antonio S$63.0098% confidence
114 East 22nd Street, Tracy, CA, 95376
- Mejia, Antonio S$15.0198% confidence
1712 Kingwood Avenue, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Antonio S$1.28100% confidence
622 Lathrop Road, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Premium refunds · ID 1044913247
$109.47
3 possible associated properties
At this address
- Diaz, Adrian$5.0098% confidence
622 Lathrop Road, Lathrop, CA, 95330
- Diaz, Adrian$19.8698% confidence
622 Lathrop Road, Lathrop, CA, 95330
- Diaz, Anthony$3.9091% confidence
622 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.
- Diaz, Adrian$5.0098% confidence
836 Boulder Avenue, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012393770
$109.46
1 possible associated property
Same owner name elsewhere
- Syzemore, Mathew$38.3598% confidence
105 East Sierra Avenue Apt 171, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Syzemore, Mathew$38.3598% confidence
837 Limestone Avenue, Lathrop, CA, 95330
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1042803089
$109.46
3 possible associated properties
At this address
- Ornelas, Carlos$5.5798% confidence
837 Limestone Avenue, Lathrop, CA, 95330
- Ornelas, Carlos$156.4098% confidence
837 Limestone Avenue, Lathrop, CA, 95330
- Ornelas, Carlos$161.5398% confidence
837 Limestone 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.
- Ornelas, Carlos$5.5798% confidence
1005 L Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 977916195
$109.43
2 possible associated properties
Same owner name elsewhere
- Cunningham, Junious P$8.07100% confidence
Pobox 271, Lathrop, CA, 95330
- Cunningham, Junious P$42.38100% confidence
1005 I 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.
- Cunningham, Junious P$8.07100% confidence
1260 O Street, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040877988
$109.41
1928 Outrigger Lane, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039917228
$109.37
$109.30
1130 La Rue Court, Lathrop, CA, 95330
Held by Union Bank N.a.
Savings accounts · ID 958975982
$109.26
1 possible associated property
Same owner name elsewhere
- Campos, Alexus F$1.1198% confidence
5101 Fourth Avenue 323, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Alexus F$1.1198% confidence
723 Green Plaza, Lathrop, CA, 95330
Held by Amig Claims Administration
Misc intangible property · ID 998550584
$109.18
1 possible associated property
Same owner name elsewhere
- Haronee, Sharif$0.30100% confidence
723 Green Plaza, 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.
- Haronee, Sharif$0.30100% confidence
940 Silver Court, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1034971078
$109.17
3 possible associated properties
At this address
- Munoz, Moises$0.0998% confidence
940 Silver Court, Lathrop, CA, 95330
- Munoz, Moises$9.0098% confidence
940 Silver Court, Lathrop, CA, 95330
- Munoz, Moises$64.5898% confidence
940 Silver 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.
- Munoz, Moises$0.0998% confidence
16791 English Country Trail, Lathrop, CA, 95330
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998180647
$109.13
1 possible associated property
Same owner name elsewhere
- Leonard, Maria P$59.7098% confidence
696 Palm Circle, 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.
- Leonard, Maria P$59.7098% confidence
San Joaqin First Nations FelloCA
PO Box 318, Lathrop, CA, 95330
Held by Classicplan Premium Financing Inc.
Refunds due · ID 991280480
$109.11
15827 Crescent Park Circle, Lathrop, CA, 95330
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1007938972
$109.08
6 possible associated properties
Same owner name elsewhere
- Agueros, Manuel$4.4498% confidence
2850 Horsetail Drive, Stockton, CA, 95212
- Agueros, Manuel$7.6098% confidence
10744 Sea Bright Lane, Stockton, CA, 95209
- Agueros, Manuel$4.5898% confidence
107 East Iris Avenue Apt A, Stockton, CA, 95210
At this address
- Agueros, Manuel$0.6098% confidence
15827 Crescent Park Circle, Lathrop, CA, 95330
- Agueros, Manuel$0.1698% confidence
15827 Crescent Park Circle, Lathrop, CA, 95330
- Agueros, Manuel$0.6098% confidence
15827 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.
- Agueros, Manuel$4.4498% confidence
744 Prairie Dunes Drive, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Co-owner on this record: Happ, Judith L
Premium refunds · ID 958833117
$109.00
1 possible associated property
At this address
- Happ, Judith L$109.0091% confidence
744 Prairie Dunes 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.
- Happ, Judith L$109.0091% confidence
744 Prairie Dunes Drive, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Co-owner on this record: Happ, Jerry D
Premium refunds · ID 958833117
$109.00
1 possible associated property
At this address
- Happ, Jerry D$109.0091% confidence
744 Prairie Dunes 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.
- Happ, Jerry D$109.0091% confidence
1240 Cannella Court, Lathrop, CA, 95330
Held by Chicago Title Company
Co-owner on this record: Saenz, Jennifer M
Escrow accounts · ID 961990984
$109.00
3 possible associated properties
Same owner name elsewhere
- Saenz, Michael J$0.2098% confidence
961 North Stonewood Street, La Habra, CA, 90631
- Saenz, Michael J$0.2698% confidence
6942 Chapman Avenue, Garden Grove, CA, 92845
- Saenz, Michael J$2.0098% confidence
3237 Northview Drive, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Michael J$0.2098% confidence
14601 Rvrnd Maurice Cotton, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000340982
$109.00
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Refugio J$0.6998% confidence
16 Rincon Avenue, Salinas, CA, 93905
- Gonzalez, Refugio J$16.1298% confidence
15213 Cordary Avenue, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Refugio J$0.6998% confidence
188 Thomsen Road, Lathrop, CA, 95330
Held by Capital One Bank USA NA
Customer overpayments · ID 1014856826
$109.00
5 possible associated properties
Same owner name elsewhere
- Terry, Aaron L$1.4498% confidence
6633 Plymouth Road, Stockton, CA, 95207
- Terry, Aaron L$257.3398% confidence
1765 Landess Avenue Apt 105, Milpitas, CA, 95035
At this address
- Terry, Lisa$6.8091% confidence
188 Thomsen Road, Lathrop, CA, 95330
- Terry, Lisa M$1.0091% confidence
188 Thomsen Road, Lathrop, CA, 95330
- Terry, Lisa M$2.0091% confidence
188 Thomsen 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.
- Terry, Aaron L$1.4498% confidence
1826 Marina Drive, Lathrop, CA, 95330
Held by Digital Federal Credit Union
Savings accounts · ID 1046409578
$108.94
1 possible associated property
At this address
- Andanamala, Naresh$25.0591% confidence
1826 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.
- Andanamala, Naresh$25.0591% confidence
14127 Stratford Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Aguilera, Maria
Cashier's checks · ID 1027591923
$108.92
3 possible associated properties
Same owner name elsewhere
- Sanchez, Raul M$2.50100% confidence
1434 Leafdale Avenue South, El Monte, CA, 91733
- Sanchez, Raul M$500.0098% confidence
123 East Sayers, San Antonio, TX, 00000
- Sanchez, Raul M$143.6098% confidence
110 Riviera Drive, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Raul M$2.50100% confidence
1261 Shoop Court, Lathrop, CA, 95330
Held by Progressive West Insurance Com
Premium refunds · ID 1040688137
$108.90
1 possible associated property
At this address
- Maldonado, Stephan$15.0098% confidence
1261 Shoop 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.
- Maldonado, Stephan$15.0098% confidence
753 Thomsen Road, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1013053556
$108.88
3 possible associated properties
Same owner name elsewhere
- Valdovinos, Monica$0.9898% confidence
1625 Richland Avenue, Ceres, CA, 95307
- Valdovinos, Monica$3.6698% confidence
1325 Paradise Road Apt B, Modesto, CA, 95351
- Valdovinos, Monica$8.6098% confidence
912 East Washington Avenue Apt 102, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdovinos, Monica$0.9898% confidence
263 Louise Avenue, Lathrop, CA, 95330
Held by Discover Financial Services LLC.
Suspense accounts · ID 969269968
$108.81
5 possible associated properties
Same owner name elsewhere
- American Wireless Solutions$50.93100% confidence
263 Louise Avenue PO Pad F, Lathrop, CA, 95330
- American Wireless Solutions$156.60100% confidence
263 Louise Avenue Uite 1410, Lathrop, CA, 95330
At this address
- American Wireless Solutions$60.4998% confidence
263 Louise Avenue, Lathrop, CA, 95330
- American Wireless Solutions$276.3298% confidence
263 Louise Avenue, Lathrop, CA, 95330
- American Wireless Solutions$106.9298% confidence
263 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.
- American Wireless Solutions$50.93100% confidence
611 Sunrise Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057758
$108.78
1 possible associated property
At this address
- Ramos, Brenda L$257.8291% confidence
611 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.
- Ramos, Brenda L$257.8291% confidence
166 Ravenwood Court, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997058995
$108.75
4 possible associated properties
Same owner name elsewhere
- Pacheco, Sunny$16.8898% confidence
1929 Dryden Place, Manteca, CA, 95337
At this address
- Pacheco, Sunny$0.7998% confidence
166 Ravenwood Court, Lathrop, CA, 95330
- Pacheco, Sunny$8.3798% confidence
166 Ravenwood Court, Lathrop, CA, 95330
- Pacheco, Sunny$50.0098% confidence
166 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.
- Pacheco, Sunny$16.8898% confidence
791 Quaker Ridge Court, Lathrop, CA, 95330
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040334303
$108.74
17806 Coldwell Court, Lathrop, CA, 95330
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047183887
$108.73
6 possible associated properties
Same owner name elsewhere
- Jimenez, Donald$20.7098% confidence
7216 Tristan Circle, Stockton, CA, 95210
- Jimenez, Donald$127.9098% confidence
3402 Vine Circle, Rocklin, CA, 95765
- Jimenez, Donald$137.7498% confidence
1776 Barberry Lane, San Jose, CA, 95122
At this address
- Jimenez, Donald$117.2798% confidence
17806 Coldwell Court, Lathrop, CA, 95330
- Jimenez, Donald Victor$99.0095% confidence
17806 Coldwell Court, Lathrop, CA, 95330
- Jimenez, Samuel Anthony$99.0091% confidence
17806 Coldwell 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.
- Jimenez, Donald$20.7098% confidence
14115 Jasper Street, Lathrop, CA, 95330
Held by Cherne Contracting Corporation
Wages, payroll, salaries · ID 1060638302
$108.69
1 possible associated property
Same owner name elsewhere
- Manuel, Ramirez JR$0.0698% confidence
8361 Reilly Drive, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Ramirez JR$0.0698% confidence
73 West Stewart Road, Lathrop, CA, 95330
Held by American Bankers Insurance Company
Refunds · ID 12640519
$108.67
2 possible associated properties
Same owner name elsewhere
- Razillard, Ronald R$1.8298% confidence
43130 Continental Drive, Fremont, CA, 94538
- Razillard, Ronald R$3.0098% confidence
17099 Walker Mine Road, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Razillard, Ronald R$1.8298% confidence
15263 7th Street, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 961251854
$108.56
3 possible associated properties
Same owner name elsewhere
- Villasenor, Manuel$3,299.9498% confidence
#### ##th Street Apt #, Houston, TX, 77092
- Villasenor, Manuel$394.2498% confidence
27588 Rosebay Court, Temecula, CA, 92390
- Villasenor, Manuel$380.2798% confidence
PO Box 125, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Manuel$3,299.9498% confidence
603 Grapevine Place, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Co-owner on this record: Fabian, Leonarda I
Savings accounts · ID 999474727
$108.56
3 possible associated properties
At this address
- Fabian, Wilfredo D$6.0498% confidence
603 Grapevine Place, Lathrop, CA, 95330
- Fabian, Wilfredo$4.6795% confidence
603 Grapevine Place, Lathrop, CA, 95330
- Fabian, Wilfredo$0.0195% confidence
603 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.
- Fabian, Wilfredo D$6.0498% confidence
603 Grapevine Place, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Co-owner on this record: Fabian, Wilfredo D
Savings accounts · ID 999474727
$108.56
6 possible associated properties
Same owner name elsewhere
- Fabian, Leonarda I$3.1598% confidence
2234 Canal Farm Lane, Los Banos, CA, 93635
- Fabian, Leonarda I$0.0898% confidence
2234 Canal Farm Lane 2234 Canal Farm Lane, Los Banos, CA, 93635
- Fabian, Leonarda I$0.1398% confidence
00000
At this address
- Fabian, Leonarda I$6.0998% confidence
603 Grapevine Place, Lathrop, CA, 95330
- Fabian, Leonarda I$15.0098% confidence
603 Grapevine Place, Lathrop, CA, 95330
- Fabian, Leonarda$6.6295% confidence
603 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.
- Fabian, Leonarda I$3.1598% confidence
16116 Easy Street, Lathrop, CA, 95330
Held by The Home Depot
Wages, payroll, salaries · ID 972870118
$108.54
2 possible associated properties
At this address
- Wardlaw, Joshua$27.4295% confidence
16116 Easy Street, Lathrop, CA, 95330
- Wardlaw, Jeanette Renaye$232.0091% confidence
16116 Easy 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.
- Wardlaw, Joshua$27.4295% confidence
655 Sunflower Drive, Lathrop, CA, 95330
Held by Nextel Communications
Refunds or rebates · ID 955902789
$108.40
16358 Cambridge Drive, Lathrop, CA, 95330
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm · ID 985957158
$108.39
1 possible associated property
Same owner name elsewhere
- Palacios, Valerie$1,063.4098% confidence
#### Pantheon Way ###, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Valerie$1,063.4098% confidence
161226 Easy Street None, Lathrop, CA, 95330
Held by Trinity Universal Insurance Co
Accounts payable · ID 974801813
$108.33
375 Americana Way, Lathrop, CA, 95330
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1022998481
$108.32
3 possible associated properties
At this address
- Juarez, Juan$1.1798% confidence
375 Americana Way, Lathrop, CA, 95330
- Juarez, Juan P$1.9095% confidence
375 Americana Way, Lathrop, CA, 95330
- Juarez, Salena$0.3091% confidence
375 Americana 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.
- Juarez, Juan$1.1798% confidence
PO Box 1481, Lathrop, CA, 95330
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15771816
$108.19
1 possible associated property
Same owner name elsewhere
- Travis, Wendy$400.0098% confidence
1100 Pleasant Valley Drive, Pleasant Hill, CA, 94523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travis, Wendy$400.0098% confidence
1231 Navigator Drive, Lathrop, CA, 95330
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039660527
$108.18
15180 Ryhiner Lane, Lathrop, CA, 95330
Held by Chase Home Finance LLC
Refunds · ID 18840467
$108.16
3 possible associated properties
Same owner name elsewhere
- Jordan, David A$323.6898% confidence
609 Coral, La Porte, TX, 77571
- Jordan, David A$6,829.9598% confidence
3508 Josh Lane, Austin, TX, 78730
- Jordan, David A$7,364.5598% confidence
3508 Josh Lane, Austin, TX, 78730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, David A$323.6898% confidence
920 Platinum Avenue, Lathrop, CA, 95330
Held by State Of California Savings Plus
Aggregate account balances · ID 971918601
$108.16
P.o.box 791, Lathrop, CA, 95330
Held by Delta Dental Of California
Insurance claim checks · ID 13355774
$108.00
1 possible associated property
Same owner name elsewhere
- Sandoval, B$313.4798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16169 Covered Bridge Way, Lathrop, CA, 95330
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031559174
$108.00
15719 Cambridge Drive, Lathrop, CA, 95330
Held by Department Of Health Care Services
Refunds or rebates · ID 1037456346
$108.00
2 possible associated properties
At this address
- Torres, Gabino$10.0091% confidence
15719 Cambridge Drive, Lathrop, CA, 95330
- Torres, Medina Alejandro$79.4491% 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.
- Torres, Gabino$10.0091% confidence
890 Kirkwood Way, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039876993
$107.94
16265 Bizzibe Street, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation
Refunds due · ID 1009954544
$107.78
14190 Stratford Avenue, Lathrop, CA, 95330
Held by Bank Of The West
Trust vouchers · ID 977531663
$107.77
14475 Silver Creek Road, Lathrop, CA, 95330
Held by Capital One Accounts Payable And Credit
Other · ID 17889576
$107.74
14400 South Highland Road, Lathrop, CA, 95330
Held by Mercury Insurance Company
Other amounts due under policy · ID 972558152
$107.74
16180 Sheltered Cv East, Lathrop, CA, 95330
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019362041
$107.69
Lathrop, CA, 95330
Held by Adt LLC
Accounts-receivable credit balance · ID 1026352637
$107.66
16121 Williamstowne Drive, Lathrop, CA, 95330
Held by Sprint United Management
Refunds due · ID 1008814036
$107.63
1 possible associated property
At this address
- Brown, Christina$13.7398% confidence
16121 Williamstowne 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.
- Brown, Christina$13.7398% confidence
111 O Street, Lathrop, CA, 95330
Held by Sprint United Management
Refunds due · ID 980580626
$107.56
494 Channel Drive, Lathrop, CA, 95330
Held by Ally Bank
Co-owner on this record: Molina, Treasure
Savings accounts · ID 1030993451
$107.56
3 possible associated properties
Same owner name elsewhere
- Anderson, Joshua L$1.8898% confidence
1398 Santa Rosa Avenue, San Leandro, CA, 94577
- Anderson, Joshua L$0.3998% confidence
25380 Anderson Avenue, Barstow, CA, 92311
- Anderson, Joshua L$6.9198% confidence
PO Box 2544, Barstow, CA, 92312
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Joshua L$1.8898% confidence
13516 Dolomite Street, Lathrop, CA, 95330
Held by Tsa Stores Inc
Other · ID 16885539
$107.52
3 possible associated properties
At this address
- Fernandez, Dommy M$65.9995% confidence
13516 Dolomite Street, Lathrop, CA, 95330
- Fernandez, Domingo S$1.7591% confidence
13516 Dolomite Street, Lathrop, CA, 95330
- Fernandez, Donald M$339.7091% 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, Dommy M$65.9995% confidence
$107.49
12644 South Harlan Road, Lathrop, CA, 95330
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14324658
$107.48
15827 Crescent Park Circle, Lathrop, CA, 95330
Held by Infinity Insurance Company
Premium refunds · ID 1011855375
$107.33
13263 Emerald Bay Court, Lathrop, CA, 95330
Held by Tyco International
Group policy benefit/Clm payments · ID 955896911
$107.25
5 possible associated properties
Same owner name elsewhere
- Hidalgo, Estelito$4.24100% confidence
12363 Emerald Bay Court, Lthrop, CA, 95330
- Hidalgo, Estelito$82.1998% confidence
491 North 8th Street, San Jose, 95112
At this address
- Hidalgo, Estelito$61.7298% confidence
13263 Emerald Bay Court, Lathrop, CA, 95330
- Hidalgo, Estelito$27.0698% confidence
13263 Emerald Bay Court, Lathrop, CA, 95330
- Hidalgo, Celerina A$1.2891% confidence
13263 Emerald Bay 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.
- Hidalgo, Estelito$4.24100% confidence
16145 Bizzibe Street, Lathrop, CA, 95330
Held by Sprint United Management
Credit balances · ID 16241644
$107.15
17860 Isabella Place, Lathrop, CA, 95330
Held by Elevance Health Inc
Premium refunds · ID 1042670603
$107.13
3 possible associated properties
Same owner name elsewhere
- Weinberg, Mark$476.7898% confidence
764 Greycliff, La Puenta, CA, 91744
- Weinberg, Mark$136.8198% confidence
146 Cliff Apt D, Laguna Beach, CA, 92651
- Weinberg, Mark$188.2098% confidence
1189 Masselin Avenue, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weinberg, Mark$476.7898% confidence
17841 Golden Spike Trail, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013592368
$107.11
244 Klo Road, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034255397
$107.06
3 possible associated properties
At this address
- Moua, Houawa$3.0191% confidence
244 Klo Road, Lathrop, CA, 95330
- Moua, Vanessa$1.7891% confidence
244 Klo Road, Lathrop, CA, 95330
- Moua, Lee$38.5291% confidence
244 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.
- Moua, Houawa$3.0191% confidence
15310 6th Street, Lathrop, CA, 95330
Held by Bay Cities Credit Union
Co-owner on this record: Enos, Don L
Savings accounts/Credit union shrs · ID 15579179
$107.03
15310 6th Street, Lathrop, CA, 95330
Held by Bay Cities Credit Union
Co-owner on this record: Castro, Dalene
Savings accounts/Credit union shrs · ID 15579179
$107.03
311 East Lathrop Road, Lathrop, CA, 95330
Held by American Medical Response Inc
Credit balances · ID 17556643
$107.00
751 Green Plaza, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1012151136
$107.00
3 possible associated properties
Same owner name elsewhere
- Thongrasmy, Inthasone$4.99100% confidence
751 Green Plaza, Lathrop, CA, 95330
- Thongrasmy, Inthasone$0.45100% confidence
331 Autumn Rain Drive, Lathrop, CA, 95330
At this address
- Thongrasmy, Fanny K$68.5091% confidence
751 Green Plaza, 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.
- Thongrasmy, Inthasone$4.99100% confidence
473 Danbury Place, Lathrop, CA, 95330
Held by Transamerica Life Insurance Company
Premium refunds · ID 1018024754
$107.00
PO Box 1640, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1034998548
$106.98
1 possible associated property
Same owner name elsewhere
- Sandoval, Chris L$0.39100% confidence
PO Box 1640, 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.
- Sandoval, Chris L$0.39100% confidence
2338 Lathrop Road, Lathrop, CA, 95330
Held by Foremost Insurance Company
Premium refunds · ID 1040183378
$106.94
2 possible associated properties
At this address
- Munoz, Luis$0.5098% confidence
2338 Lathrop Road, Lathrop, CA, 95330
- Munoz, Luis$84.0798% confidence
2338 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.
- Munoz, Luis$0.5098% confidence
263 Louise Avenue, Lathrop, CA, 95330
Held by Discover Financial Services LLC.
Suspense accounts · ID 973609706
$106.92
5 possible associated properties
Same owner name elsewhere
- American Wireless Solutions$50.93100% confidence
263 Louise Avenue PO Pad F, Lathrop, CA, 95330
- American Wireless Solutions$156.60100% confidence
263 Louise Avenue Uite 1410, Lathrop, CA, 95330
At this address
- American Wireless Solutions$60.4998% confidence
263 Louise Avenue, Lathrop, CA, 95330
- American Wireless Solutions$276.3298% confidence
263 Louise Avenue, Lathrop, CA, 95330
- American Wireless Solutions$108.8198% confidence
263 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.
- American Wireless Solutions$50.93100% confidence
17980 Calaveras Drive, Lathrop, CA, 95330
Held by Old Republic Home Protection
Payments for goods & Services · ID 1048063629
$106.87
2 possible associated properties
At this address
- Montgomery, Joseph$2.0391% confidence
17980 Calaveras Drive, Lathrop, CA, 95330
- Montgomery, Joseph$50.0091% confidence
17980 Calaveras Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Joseph$2.0391% confidence
15263 Avon Street, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 968135910
$106.86
417 J Street, Lathrop, CA, 95330
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1030538467
$106.74
3 possible associated properties
Same owner name elsewhere
- Ahmed, Zainab$0.1098% confidence
2695 Sacramento Street, San Francisco, CA, 94115
- Ahmed, Zainab$0.1598% confidence
5480 University Avenue Apt 110, San Diego, CA, 92105
- Ahmed, Zainab$75.9898% confidence
4624 Bethany Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, Zainab$0.1098% confidence
752 Homestead Avenue, Lathrop, CA, 95330
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042433186
$106.74
16630 Loganberry Way, Lathrop, CA, 95330
Held by Sunrise Banks
Refunds due · ID 1023254656
$106.66
Cuellar-Gutierrez, Cynthia RCA
16150 Independence Avenue, Lathrop, CA, 95330
Held by Heritage Estates
Wages, payroll, salaries · ID 1044713225
$106.63
1 possible associated property
At this address
- Cuellar, Rene$2.8691% confidence
16150 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.
- Cuellar, Rene$2.8691% confidence
16319 Outlook Lane, Lathrop, CA, 95330
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1044394778
$106.58
2 possible associated properties
Same owner name elsewhere
- Burton, Jayshaun$5.0098% confidence
4894 Regents Park Lane, Fremont, CA, 94538
At this address
- Burton, Jayshaun$0.5098% confidence
16319 Outlook 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.
- Burton, Jayshaun$5.0098% confidence
14255 South Stratford, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds · ID 990013189
$106.55
1 possible associated property
At this address
- McCarter, Jerry$0.3398% confidence
14255 South Stratford, 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, Jerry$0.3398% confidence
11550 South Harlan Road Spc 14, Lathrop, CA, 95330
Held by Transamerica Life Insurance Company
Matured/Terminated policies · ID 15299708
$106.54
366 Orsage Street, Lathrop, CA, 95201
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 16897291
$106.45
4 possible associated properties
Same owner name elsewhere
- Sloan, Annie L$75.56100% confidence
PO Box 6852, Oakland, CA, 94603
- Sloan, Annie L$425.38100% confidence
PO Box 6852, Oakland, CA, 94603
- Sloan, Annie L$155.86100% confidence
PO Box 6852, Oakland, CA, 94603
At this address
- Sloan, Anne Lee$4.4191% confidence
366 Orsage Street, Lathrop, CA, 95201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sloan, Annie L$75.56100% confidence
14643 Stratford Avenue, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Refunds · ID 15303575
$106.35
17364 Stone Celler Way, Lathrop, CA, 95330
Held by At&t Services Inc.
Refunds due · ID 964733071
$106.33
298 Shadywood Avenue, Lathrop, CA, 95330
Held by Octnc: Elk Grove Escrow
Refunds due · ID 1007267369
$106.32
1060 Navigator Drive, Lathrop, CA, 95330
Held by Manpower Inc
Wages, payroll, salaries · ID 1041794677
$106.31
890 Waterman Avenue, Lathrop, CA, 95330
Held by Nuveen Ca Select Tax-Free Inc Portfolio
Dividend reinvestment plan · ID 1026032469
$106.21
6 possible associated properties
Same owner name elsewhere
- Ogletree, Odie$1,087.8098% confidence
187 McKinley Avenue, San Francisco, CA, 94134
- Ogletree, Odie$387.5098% confidence
632 Street Francis Boulevard, Daly City, CA, 94015
- Ogletree, Odie$116.6198% confidence
632 Street Francis Boulevard, Daly City, CA, 94015
At this address
- Ogletree, Odie$0.3998% confidence
890 Waterman Avenue, Lathrop, CA, 95330
- Ogletree, Odie$0.3998% confidence
890 Waterman Avenue, Lathrop, CA, 95330
- Ogletree, Odie$0.3998% confidence
890 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.
- Ogletree, Odie$1,087.8098% confidence
13601 Redstone Street, Lathrop, CA, 95330
Held by Servicelink Holdings LLC
Co-owner on this record: Scott, Frances K
Escrow accounts · ID 992348261
$106.20
5 possible associated properties
Same owner name elsewhere
- Scott, Jimmy L$25.0098% confidence
467 Buoy Road, Webster, TX, 77598
- Scott, Jimmy L$562.0098% confidence
2181 Candy Cane Walk, Manteca, CA, 95336
At this address
- Scott, Jimmy L$8.1598% confidence
13601 Redstone Street, Lathrop, CA, 95330
- Scott, Jimmy L$23.8598% confidence
13601 Redstone Street, Lathrop, CA, 95330
- Scott, Jimmy L$16.1998% confidence
13601 Redstone 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.
- Scott, Jimmy L$25.0098% confidence
15791 Warfield Road, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1037311110
$106.18