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
15525 Lottie Way, Lathrop, CA, 95330
Held by California Capital Ins Company
Premium refunds · ID 1022383262
$114.00
3 possible associated properties
At this address
- Stephens, Mary$0.4698% confidence
15525 Lottie Way, Lathrop, CA, 95330
- Stephens, Mary$1.0098% confidence
15525 Lottie Way, Lathrop, CA, 95330
- Stephens, Mary$10.0098% confidence
15525 Lottie 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.
- Stephens, Mary$0.4698% confidence
13324 Pipestone Street, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045356277
$114.00
1 possible associated property
Same owner name elsewhere
- Singh, Johar$109.7598% confidence
1163 Parma Road, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Johar$109.7598% confidence
3266 Garden Farms Court, Lathrop, CA, 95330
Held by Thai Sachartoff V International Business Machines Corporation Ibm Fund
Misc outstanding checks · ID 1084312022
$114.00
900 Brookfield Avenue, Lathrop, CA, 95330
Held by Citimortgage Inc.
Escrow accounts · ID 990185053
$113.93
3 possible associated properties
At this address
- Robinson, Edmund M$61.6498% confidence
900 Brookfield Avenue, Lathrop, CA, 95330
- Robinson, Edmund M$150.1798% confidence
900 Brookfield Avenue, Lathrop, CA, 95330
- Robinson, Edmund M$11.4798% confidence
900 Brookfield 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.
- Robinson, Edmund M$61.6498% confidence
13611 Onyx Court, Lathrop, CA, 95330
Held by Vision Service Plan
Misc outstanding checks · ID 1008656791
$113.84
1 possible associated property
Same owner name elsewhere
- Prakash, Sangita$2.6298% confidence
225 Hawthorne Drive, 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.
- Prakash, Sangita$2.6298% confidence
677 Sunflower Drive, Lathrop, CA, 95330
Held by Truist Bank 0102
Credit checks or memos · ID 1047459893
$113.84
3 possible associated properties
Same owner name elsewhere
- Goodman, Scott$202.0898% confidence
PO Box 86, Mertens, TX, 76666
- Goodman, Scott$181.8298% confidence
11912 Mira Vista Way, Austin, TX, 78726
- Goodman, Scott$2,259.0198% confidence
155 Valley View Terrace, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Scott$202.0898% confidence
655 Sunrise Place, Lathrop, CA, 95330
Held by Prematic Service Corp - Ca
Refunds · ID 18763278
$113.83
3 possible associated properties
Same owner name elsewhere
- Leoni, Shelly M$12.00100% confidence
638 Lathrop Road, Lathrop, CA, 95330
- Leoni, Shelly M$18.18100% confidence
14430 Ceder Valley Drive, Lathroop, CA, 95330
- Leoni, Shelly M$64.45100% confidence
14430 Ceder 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.
- Leoni, Shelly M$12.00100% confidence
900 Waterman Avenue, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023811814
$113.77
3 possible associated properties
At this address
- Zepeda, Mario C$0.5598% confidence
900 Waterman Avenue, Lathrop, CA, 95330
- Zepeda, Mario C$0.2498% confidence
900 Waterman Avenue, Lathrop, CA, 95330
- Zepeda, Mario C$0.6598% confidence
900 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.
- Zepeda, Mario C$0.5598% confidence
1070 Tidewater Pt, Lathrop, CA, 95330
Held by Southern California Gas Company
Refunds or rebates · ID 997896968
$113.69
2 possible associated properties
Same owner name elsewhere
- Weber, Solomon$148.2498% confidence
560 North Villa Avenue, Dinuba, CA, 93618
- Weber, Solomon$12.0098% confidence
560 North Villa Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Solomon$148.2498% confidence
16440 Adobe Court, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998590814
$113.50
3 possible associated properties
At this address
- Delgado, Emily A$5.0095% confidence
16440 Adobe Court, Lathrop, CA, 95330
- Delgado, Emily A$51.6095% confidence
16440 Adobe Court, Lathrop, CA, 95330
- Delgado, Irene M$0.0691% confidence
16440 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.
- Delgado, Emily A$5.0095% confidence
751 Fleming Avenue, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 990321615
$113.34
3 possible associated properties
Same owner name elsewhere
- Avila, Victoria L$0.29100% confidence
417 Thomsen Road, Lathrop, CA, 95330
- Avila, Victoria L$14.71100% confidence
417 Thomsen Road, Lathrop, CA, 95330
- Avila, Victoria L$3.7698% confidence
7970 Virtue Vista, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Victoria L$0.29100% confidence
2380 Mulholland Drive, Lathrop, CA, 95330
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1027114892
$113.27
3 possible associated properties
At this address
- Deliramich, Melissa$0.6798% confidence
2380 Mulholland Drive, Lathrop, CA, 95330
- Deliramich, Melissa$0.6798% confidence
2380 Mulholland Drive, Lathrop, CA, 95330
- Deliramich, Melissa$0.6798% confidence
2380 Mulholland 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.
- Deliramich, Melissa$0.6798% confidence
1834 Spence Avenue, Lathrop, CA, 95330
Held by Habit Employment LP
Wages, payroll, salaries · ID 1036885627
$113.27
3 possible associated properties
Same owner name elsewhere
- Abarca, Humberto$2.3698% confidence
31503 Los Rios Street, San Juan Capistrano, CA, 92675
- Abarca, Humberto$42.4398% confidence
570 South Rengstorff Avenue Apt 37, Mountain View, CA, 94040
- Abarca, Humberto$55.3698% confidence
917 Overdon, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abarca, Humberto$2.3698% confidence
14718 Avon Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramirez, Braulio
Cashier's checks · ID 1043564779
$113.16
2 possible associated properties
At this address
- Ramirez, Jessica$42.6798% confidence
14718 Avon Avenue, Lathrop, CA, 95330
- Ramirez, Braulio$113.1691% confidence
14718 Avon Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jessica$42.6798% confidence
14718 Avon Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramirez, Jessica
Cashier's checks · ID 1043564779
$113.16
2 possible associated properties
At this address
- Ramirez, Jessica$113.1691% confidence
14718 Avon Avenue, Lathrop, CA, 95330
- Ramirez, Jessica$42.6791% confidence
14718 Avon Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jessica$113.1691% confidence
151 Argillite Avenue, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012166700
$113.08
3 possible associated properties
Same owner name elsewhere
- Ekpebe, Ajiri$5.7798% confidence
944 Fletcher Lane Apt 3, Hayward, CA, 94544
- Ekpebe, Ajiri$4.7898% confidence
Apt 25 3175 Southampton Court, San Pablo, CA, 94806
- Ekpebe, Ajiri$1.4998% confidence
Apt 25 3175 Southampton Court, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ekpebe, Ajiri$5.7798% confidence
363 Warren Avenue, Lathrop, CA, 95330
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Foster, Margo M
Proceeds due beneficiaries · ID 1015731976
$113.06
3 possible associated properties
At this address
- Foster, George$1.0098% confidence
363 Warren Avenue, Lathrop, CA, 95330
- Foster, George$93.3798% confidence
363 Warren Avenue, Lathrop, CA, 95330
- Foster, Margo$1.0091% confidence
363 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.
- Foster, George$1.0098% confidence
363 Warren Avenue, Lathrop, CA, 95330
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Foster, George
Proceeds due beneficiaries · ID 1015731976
$113.06
6 possible associated properties
Same owner name elsewhere
- Foster, Margo M$0.4798% confidence
C/o Nancy Foster, Paso Ropels, CA, 93446
- Foster, Margo M$0.4898% confidence
C/o Nancy Foster, Paso Ropels, CA, 93446
- Foster, Margo M$2.0098% confidence
C/o Nancy Foster, Paso Ropels, CA, 93446
At this address
- Foster, Margo$1.0095% confidence
363 Warren Avenue, Lathrop, CA, 95330
- Foster, Margo$0.0395% confidence
363 Warren Avenue, Lathrop, CA, 95330
- Foster, George$1.0091% confidence
363 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.
- Foster, Margo M$0.4798% confidence
17385 Stone Cellar Way, Lathrop, CA, 95330
Held by Oakley Sales Corp.
Wages, payroll, salaries · ID 987056391
$113.04
6 possible associated properties
Same owner name elsewhere
- Tiamzon, Christopher$174.40100% confidence
17385 Stone Celler Way, Lathrop, CA, 95330
- Tiamzon, Christopher$710.1398% confidence
4246 Eagle Nest Drive, San Antonio, TX, 78233
- Tiamzon, Christopher$132.4398% confidence
At this address
- Tiamzon, Christopher$98.6698% confidence
17385 Stone Cellar Way, Lathrop, CA, 95330
- Tiamzon, Christopher$49.3398% confidence
17385 Stone Cellar Way, Lathrop, CA, 95330
- Tiamzon, Christopher$69.8198% confidence
17385 Stone Cellar 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.
- Tiamzon, Christopher$174.40100% confidence
435 Shilling Avenue, Lathrop, CA, 95330
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 1028562334
$113.01
3 possible associated properties
Same owner name elsewhere
- Hopkins, Hakeem T$22.53100% confidence
21964 Arbor Avenue 19, Hayward, CA, 94541
- Hopkins, Hakeem T$18.2898% confidence
PO Box 1201, Stockton, CA, 95201
At this address
- Hopkins, Hakeem T$13.6798% confidence
435 Shilling 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.
- Hopkins, Hakeem T$22.53100% confidence
279 Hornfels Avenue, Lathrop, CA, 95330
Held by Chicago Title Company
Escrow accounts · ID 952694350
$113.00
546 Lathrop Road, Lathrop, CA, 95330
Held by Bankers Life & Casualty Co
Individual policy benefit/Clm · ID 958908430
$113.00
13233 Lagoon Way, Lathrop, CA, 95330
Held by Fidelity National Title Company
Escrow accounts · ID 960699693
$113.00
3 possible associated properties
Same owner name elsewhere
- Bongato, Jessie$5.9098% confidence
1002 Candlewood Drive, Sunnyvale, CA, 94089
- Bongato, Jessie$29.2398% confidence
PO Box 60464, Sunnyvale, CA, 94088
At this address
- Bongato, Jessie$178.8598% confidence
13233 Lagoon 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.
- Bongato, Jessie$5.9098% confidence
919 Mingo Way, Lathrop, CA, 95330
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272889
$113.00
2 possible associated properties
Same owner name elsewhere
- Torres, Vera$5,926.9298% confidence
#### Tpc Parkway Apt ###, San Antonio, TX, 78261
At this address
- Torres, Dennis$4.0091% confidence
919 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.
- Torres, Vera$5,926.9298% confidence
13740 Redstone Street, Lathrop, CA, 95330
Held by US Bank NA
Co-owner on this record: Sheth, Cynthia
Escrow accounts · ID 1019100657
$113.00
6 possible associated properties
Same owner name elsewhere
- Sheth, Ashutosh$75.7998% confidence
43555 Grimmer Boulevard, Fremont, CA, 94538
- Sheth, Ashutosh$180.0098% confidence
43555 Grimmer Boulevard J382, Fremont, CA, 94538
- Sheth, Ashutosh$48.0898% confidence
930 Stanley Avenue, Los Altos, CA, 94024
At this address
- Sheth, Ashutosh$265.3098% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Ashutosh$411.2198% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Ashutosh V$9.2395% confidence
13740 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.
- Sheth, Ashutosh$75.7998% confidence
13740 Redstone Street, Lathrop, CA, 95330
Held by US Bank NA
Co-owner on this record: Sheth, Ashutosh
Escrow accounts · ID 1019100657
$113.00
3 possible associated properties
At this address
- Sheth, Cynthia$265.3098% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Ashutosh Vapas$532.9691% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Katya Mira$532.9691% confidence
13740 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.
- Sheth, Cynthia$265.3098% confidence
13238 Logoon Way, Lathrop, CA, 95330
Held by Merit Life Insurance Co
Proceeds due beneficiaries · ID 979568580
$112.99
967 Dry Creek Place, Lathrop, CA, 95330
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039746436
$112.98
PO Box 783, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 14520875
$112.95
1 possible associated property
Same owner name elsewhere
- Efren, Tapia$754.3898% confidence
2002 Ponderosa Street Apt 224, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Efren, Tapia$754.3898% confidence
Vens Place, Lathrop, CA, 53300
Held by Tig Insurance Company
Insurance claim checks · ID 12032369
$112.95
16244 Warfield Road, Lathrop, CA, 95330
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955558276
$112.94
3 possible associated properties
Same owner name elsewhere
- Chinn, Jennifer R$1.07100% confidence
16235 Warfield Road, Lathrop, CA, 95330
At this address
- Chinn, Jennifer R$0.0798% confidence
16244 Warfield Road, Lathrop, CA, 95330
- Chinn, Patrick$220.9391% confidence
16244 Warfield Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chinn, Jennifer R$1.07100% confidence
580 New Well Avenue, Lathrop, CA, 95330
Held by Telecare Corporation
Wages, payroll, salaries · ID 996458345
$112.94
1 possible associated property
At this address
- Segre, JR Felix$0.1598% confidence
580 New Well 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.
- Segre, JR Felix$0.1598% confidence
827 Saint Andrew Street, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1033340902
$112.88
17909 Daffodil Hill Street, Lathrop, CA, 95330
Held by Foremost Insurance Company
Unidentified remittances · ID 1033466314
$112.88
$112.78
2 possible associated properties
At this address
- Sala, Del$13.3698% confidence
725 Sunflower Drive, Lathrop, CA, 95330
- Sala, Deborah$9.1091% confidence
725 Sunflower Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sala, Del$13.3698% confidence
PO Box 1505, Lathrop, CA, 95330
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 979945268
$112.77
13730 Redstone Street, Lathrop, CA, 95330
Held by The Walt Disney Company
Co-owner on this record: Chase, Anthony B
Shares of stock (Returned by po) · ID 985476618
$112.60
3 possible associated properties
At this address
- Borja, Valentino Cust$0.8398% confidence
13730 Redstone Street, Lathrop, CA, 95330
- Borja, Valentino Cust$0.6298% confidence
13730 Redstone Street, Lathrop, CA, 95330
- Borja, Valentino Cust$0.5498% confidence
13730 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.
- Borja, Valentino Cust$0.8398% confidence
13730 Redstone Street, Lathrop, CA, 95330
Held by The Walt Disney Company
Co-owner on this record: Borja, Valentino Cust
Shares of stock (Returned by po) · ID 985476618
$112.60
4 possible associated properties
Same owner name elsewhere
- Chase, Anthony B$833.0098% confidence
P O Box 3430, Agana, CA, 96932
At this address
- Chase, Anthony B$0.8398% confidence
13730 Redstone Street, Lathrop, CA, 95330
- Chase, Anthony B$0.4398% confidence
13730 Redstone Street, Lathrop, CA, 95330
- Chase, Anthony B$0.6298% confidence
13730 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.
- Chase, Anthony B$833.0098% confidence
15857 Independence Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466323
$112.59
3 possible associated properties
At this address
- Kaur, Manjit$4.0091% confidence
15857 Independence Avenue, Lathrop, CA, 95330
- Kaur, Manjit K$0.1191% confidence
15857 Independence Avenue, Lathrop, CA, 95330
- Kaur, Manjit$2.8291% confidence
15857 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.
- Kaur, Manjit$4.0091% confidence
2901 East Louise Avenue, Lathrop, CA, 95330
Held by Capital One Accounts Payable And Credit
Other · ID 18134980
$112.53
17100 Murphy Parkway Suite 100, Lathrop, CA, 95330
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649317
$112.53
14320 Pinewood Drive, Lathrop, CA, 95330
Held by Brinker International Payroll Company
Salaries/Wages · ID 14409369
$112.39
1 possible associated property
At this address
- Ormsby, Shannon E$10.0091% confidence
14320 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.
- Ormsby, Shannon E$10.0091% confidence
925 Flint Avenue, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 975862614
$112.31
595 Carnelian Avenue, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1026411777
$112.25
1 possible associated property
At this address
- Kaur, Baldeep$30.0091% confidence
595 Carnelian 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.
- Kaur, Baldeep$30.0091% confidence
14120 Jasper Street, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000430843
$112.18
3 possible associated properties
At this address
- Long, Edward$42.8598% confidence
14120 Jasper Street, Lathrop, CA, 95330
- Long, Rose$0.0191% confidence
14120 Jasper Street, Lathrop, CA, 95330
- Long, Rose$0.0591% confidence
14120 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.
- Long, Edward$42.8598% confidence
587 Alvord Oak Lane, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012370136
$112.17
2 possible associated properties
At this address
- Freitas, Paul G$39.0095% confidence
587 Alvord Oak Lane, Lathrop, CA, 95330
- Freitas, Daisy B$80.0091% confidence
587 Alvord Oak Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freitas, Paul G$39.0095% confidence
Co GigliCA
12333 South Manthey Road Suite C, Lathrop, CA, 95330
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021662749
$112.10
15436 South Sixth Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996326148
$112.08
1 possible associated property
At this address
- Bishop Estate Of Lottie$15.0098% confidence
15436 South Sixth Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop Estate Of Lottie$15.0098% confidence
14463 Cedar Valley Drive, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021582885
$112.02
14500 Cedar Valley Drive, Lathrop, CA, 95330
Held by Csaa Fire & Casualty Insurance
Customer overpayments · ID 968629502
$112.00
4 possible associated properties
Same owner name elsewhere
- Pastran, Abel$9.8398% confidence
27685 Manon Avenue, Hayward, CA, 94544
- Pastran, Abel$4.0798% confidence
27685 Manon Avenue, Hayward, CA, 94544
- Pastran, Abel$40.0098% confidence
Unknown, Hayward, CA, 94544
At this address
- Pastran, Abel$6.0098% confidence
14500 Cedar Valley Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pastran, Abel$9.8398% confidence
16777 Gold Nugget Trail, Lathrop, CA, 95330
Held by Western Southern Life Insuranc
Unidentified remittances · ID 974857546
$112.00
PO Box 160, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1023150586
$112.00
2 possible associated properties
Same owner name elsewhere
- Dumlao, Clifford$45.00100% confidence
To The Estate Of PO Box 160, Lathrop, CA, 95330
- Dumlao, Clifford$77.0098% confidence
1055 Stuhr Road, Newman, CA, 95360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dumlao, Clifford$45.00100% confidence
237 Louise Avenue, Lathrop, CA, 95330
Held by Markel Insurance Company
Premium refunds · ID 1040510451
$112.00
1 possible associated property
At this address
- Nguyen, Xuan$44.0098% confidence
237 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.
- Nguyen, Xuan$44.0098% confidence
17312 Misty Woods Lane, Lathrop, CA, 95330
Held by Consumer Portfolio Services Inc
Customer overpayments · ID 1034055802
$111.99
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
18268 Schumard Oak Road 0, Lathrop, CA, 95330
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 1047164958
$111.98
14643 South Stratford Avenue, Lathrop, CA, 95330
Held by Pacific Bell Telephone Company
Commissions · ID 10319484
$111.93
417 Thomsen Road, Lathrop, CA, 95330
Held by Jack In The Box Inc.
Salaries/Wages · ID 16810732
$111.90
2 possible associated properties
Same owner name elsewhere
- Bowman, Tyrone W$16.7398% confidence
1623 West 39th Place #1, Los Angeles, CA, 90062
At this address
- Bowman, Donnovan A$56.6591% confidence
417 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.
- Bowman, Tyrone W$16.7398% confidence
16351 Schooner Lane, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041073797
$111.85
1 possible associated property
At this address
- So, Pheap$2.2598% confidence
16351 Schooner 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.
- So, Pheap$2.2598% confidence
16050 Julie Lane, Lathrop, CA, 95330
Held by Golden Valley Federal Credit Union
Savings accounts/Credit union shrs · ID 14756403
$111.80
3 possible associated properties
At this address
- Rodriguez, Eustolia$0.3891% confidence
16050 Julie Lane, Lathrop, CA, 95330
- Rodriguez, Eustolia$0.5491% confidence
16050 Julie Lane, Lathrop, CA, 95330
- Rodriguez, Eustolia$2.3291% confidence
16050 Julie Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Eustolia$0.3891% confidence
15525 Lottie Way, Lathrop, CA, 95330
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries · ID 1022087521
$111.73
17706 Strawberry Glen Street, Lathrop, CA, 95330
Held by First Carolina Bank
Checking accounts · ID 1042807602
$111.68
17002 Pecan Hollow Way, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 999840535
$111.66
4 possible associated properties
Same owner name elsewhere
- Dhaliwal, Lakhbir S$176.50100% confidence
17002 Pecan Hallow Way, Lathrop, CA, 95330
- Dhaliwal, Lakhbir S$46.90100% confidence
17002 Pecan Hallow Way, Lathrop, CA, 95330
- Dhaliwal, Lakhbir S$9.0098% confidence
34565 Anchor Drive, Fremont, CA, 94555
At this address
- Dhaliwal, Lakhbir S$26.1498% confidence
17002 Pecan Hollow Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhaliwal, Lakhbir S$176.50100% confidence
13238 Christie Falls Way, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023753712
$111.63
2 possible associated properties
Same owner name elsewhere
- Rudes, Christine J$4.0098% confidence
5255 Clayton Road 102, Concord, CA, 94521
- Rudes, Christine J$40.0098% confidence
5255 Clayton Road 102, Concord, CA, 94521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudes, Christine J$4.0098% confidence
16419 Bizzibe Street, Lathrop, CA, 95330
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 960096037
$111.47
1 possible associated property
At this address
- Godoy, Juan$15.5998% confidence
16419 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.
- Godoy, Juan$15.5998% confidence
1250 Lathrop Road, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027680934
$111.45
Pretty Obsessed Boutique IncCA
14211 Pinewood Drive, Lathrop, CA, 95330
Held by Pathward, National Association
Outstanding official checks · ID 1026508941
$111.43
822 Street Andrew Street, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Co-owner on this record: Sanchez, Jose
Premium refunds · ID 992696350
$111.18
1 possible associated property
At this address
- Sanchez, Jose$111.1891% confidence
822 Street Andrew 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.
- Sanchez, Jose$111.1891% confidence
822 Street Andrew Street, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Co-owner on this record: Sanchez, Rosa
Premium refunds · ID 992696350
$111.18
1 possible associated property
At this address
- Sanchez, Rosa$111.1891% confidence
822 Street Andrew 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.
- Sanchez, Rosa$111.1891% confidence
1964 Garden Farms Avenue, Lathrop, CA, 95330
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030447982
$111.15
5 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
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$100.7598% 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
1964 Garden Farms Avenue, Lathrop, CA, 95330
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030447978
$111.13
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$100.7598% 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
1336 Brewster Street, Lathrop, CA, 95330
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044733622
$111.12
2 possible associated properties
At this address
- Tongson, Ashley$120.4298% confidence
1336 Brewster Street, Lathrop, CA, 95330
- Tongson, Richard$91.7091% confidence
1336 Brewster 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.
- Tongson, Ashley$120.4298% confidence
103 J Street, Lathrop, CA, 95330
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed · ID 18258921
$111.11
17709 McKee Boulevard, Lathrop, CA, 95330
Held by Csaa Insurance Group
Misc outstanding checks · ID 966579340
$111.00
3 possible associated properties
At this address
- Balangue, Ruel$58.6295% confidence
17709 McKee Boulevard, Lathrop, CA, 95330
- Balangue, Ruel$88.0095% confidence
17709 McKee Boulevard, Lathrop, CA, 95330
- Balangue, Rodolfo$7.0091% confidence
17709 McKee Boulevard, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balangue, Ruel$58.6295% confidence
16102 Sweetwater Court, Lathrop, CA, 95330
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036443097
$111.00
5 possible associated properties
Same owner name elsewhere
- Singh, Bachan$760.1298% confidence
408 West North Avenue, Milwaukee, 53212
- Singh, Bachan$310.5098% confidence
4455 Acre View Court, Brookfield, 53005
At this address
- Singh, Amandeep$94.9491% confidence
16102 Sweetwater Court, Lathrop, CA, 95330
- Singh, Ajitpal$76.8091% confidence
16102 Sweetwater Court, Lathrop, CA, 95330
- Singh, Ajitpal$89.3191% confidence
16102 Sweetwater 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.
- Singh, Bachan$760.1298% confidence
P O Box 1483, Lathrop, CA, 95330
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings · ID 17423832
$110.90
1 possible associated property
Same owner name elsewhere
- Morales, Julio J$0.0698% confidence
11012 1 2 Hartsook Street, North Hollywo, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Julio J$0.0698% confidence
2080E Vierra Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Espinoza, Ruth D
Savings accounts/Credit union shrs · ID 16967013
$110.84
1 possible associated property
At this address
- Espinoza, Ruth D$110.8491% confidence
2080E Vierra 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.
- Espinoza, Ruth D$110.8491% confidence
2080E Vierra Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Espinoza, Joey R
Savings accounts/Credit union shrs · ID 16967013
$110.84
4 possible associated properties
Same owner name elsewhere
- Espinoza, Ruth D$85.8998% confidence
6647 Newcastle Avenue, Reseda, CA, 91335
- Espinoza, Ruth D$85.8998% confidence
6647 Newcastle Avenue, Reseda, CA, 91335
- Espinoza, Ruth D$87.8998% confidence
6647 Newcastle Avenue, Reseda, CA, 91335
At this address
- Espinoza, Joey R$110.8491% confidence
2080E Vierra 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.
- Espinoza, Ruth D$85.8998% confidence
13701 Tracywood Avenue, Lathrop, CA, 95330
Held by Fifth Third Bancorp
Wages, payroll, salaries · ID 1030954203
$110.76
1 possible associated property
Same owner name elsewhere
- Zigler, Jomonie$16.3698% confidence
9878 Bancroft Avenue Apt #3, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zigler, Jomonie$16.3698% confidence
Condominium Owners Assoc 17300 17900 Murphy Parkway, Lathrop, CA, 95330
Held by Ais Affinity Insurance Agency
Premium refunds · ID 968980163
$110.62
365 East Louise Avenue, Lathrop, CA, 95330
Held by Fremont Industrial Indemnity Company
Insurance claim checks · ID 14839821
$110.60
240 Crescent Moon Drive, Lathrop, CA, 95330
Held by Ally Bank
Misc outstanding checks · ID 1030996849
$110.59
1 possible associated property
At this address
- Maldonado, Rodolfo$4.9491% confidence
240 Crescent Moon 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.
- Maldonado, Rodolfo$4.9491% confidence
1737 Marina Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041119219
$110.57
3 possible associated properties
Same owner name elsewhere
- Marquez, Abraham$475.0098% confidence
Leana Vicario #17, Mimatillan Veracruz, TX, 00000
- Marquez, Abraham$1,681.7698% confidence
605 Blueberry Hl, Austin, TX, 78745
- Marquez, Abraham$760.0098% confidence
9711 Locust Street, Blomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Abraham$475.0098% confidence
237 Gaar Court, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998590157
$110.50
14080 Pinecrest Street, Lathrop, CA, 95330
Held by American Income Life Insurance Company
Premium refunds · ID 998719179
$110.47
3 possible associated properties
Same owner name elsewhere
- Rafanan, Ellio$6.0098% confidence
1390 Rockhaven Place, Manteca, CA, 95336
At this address
- Rafanan, Ellio$12.3098% confidence
14080 Pinecrest Street, Lathrop, CA, 95330
- Rafanan, Jennifer S$4.3091% confidence
14080 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.
- Rafanan, Ellio$6.0098% confidence
16620 Victorian Trail, Lathrop, CA, 95330
Held by Mid West National Life Ins Co
Premium refunds · ID 993631002
$110.46
3 possible associated properties
At this address
- Jimenez, Jose$4.8298% confidence
16620 Victorian Trail, Lathrop, CA, 95330
- Jimenez, Jose$28.1998% confidence
16620 Victorian Trail, Lathrop, CA, 95330
- Jimenez, Jose Jesus$1.0095% confidence
16620 Victorian 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.
- Jimenez, Jose$4.8298% confidence
13213 Lagoon Wy, Lathrop, CA, 95330
Held by R. Ciccarelli DDS R. Joseph DDS M. E
Credit balances · ID 1021348336
$110.40
1611 Currents Way, Lathrop, CA, 95330
Held by Safeway Inc
Wages, payroll, salaries · ID 1008306210
$110.32
890 Waterman Avenue, Lathrop, CA, 95330
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks · ID 1038421724
$110.25
3 possible associated properties
At this address
- Nelson, Alexander$3.0091% confidence
890 Waterman Avenue, Lathrop, CA, 95330
- Nelson, Alexander R$0.0391% confidence
890 Waterman Avenue, Lathrop, CA, 95330
- Nelson, Alicia M$418.4791% 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.
- Nelson, Alexander$3.0091% confidence
13200 Cedarbrook Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584060
$110.20
1 possible associated property
At this address
- Calugay, Arnel F$0.5095% confidence
13200 Cedarbrook 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.
- Calugay, Arnel F$0.5095% confidence
173 Clove Road, Lathrop, CA, 95330
Held by Southern California Edison Company
Utility deposit · ID 992378827
$110.20
3 possible associated properties
Same owner name elsewhere
- Arizpe, Cinthia$0.0298% confidence
1327 East Sequoia Avenue, Tulare, CA, 93274
- Arizpe, Cinthia$12.5698% confidence
15415 South Airport Way Apt 2, Manteca, CA, 95336
At this address
- Arizpe, Cinthia$1.4698% confidence
173 Clove 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.
- Arizpe, Cinthia$0.0298% confidence
502 Millpond Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994840735
$110.11
1 possible associated property
At this address
- Urbina, Thierry Ascension A$25.0091% confidence
502 Millpond 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.
- Urbina, Thierry Ascension A$25.0091% confidence
PO Box 501, Lathrop, CA, 95330
Held by Foremost Insurance Company
Premium refunds · ID 988062751
$110.10
2 possible associated properties
Same owner name elsewhere
- White, Phebe$0.8798% confidence
PO Box 959, Tracy, CA, 95378
- White, Phebe$66.8298% confidence
535 Alden Glen, Tracy, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Phebe$0.8798% confidence
786 Brookhurst Boulevard, Lathrop, CA, 95330
Held by Volt Management Corp
Wages, payroll, salaries · ID 1001061168
$110.04
4 possible associated properties
Same owner name elsewhere
- Peoples, Joshua$2.7098% confidence
8612 Maple Hall Drive, Sacramento, CA, 95823
- Peoples, Joshua$3.0898% confidence
468 1st, Escalon, CA, 95320
- Peoples, Joshua$2.0198% confidence
468 1st Street, Escalon, CA, 95320
At this address
- Peoples, Joshua D$88.0495% confidence
786 Brookhurst Boulevard, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peoples, Joshua$2.7098% confidence
14463 Silver Drk Drive, Lathrop, CA, 95330
Held by Stanford Health Care
Refunds due · ID 955999047
$110.00
15820 Harlan Road Trlr 97, Lathrop, CA, 95330
Held by Apollo Group Inc.
Accounts-receivable credit balance · ID 958089935
$110.00
108 Hornfels Avenue, Lathrop, CA, 95240
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 968111824
$110.00
16109 Julie Lane, Lathrop, CA, 95330
Held by Globe Life Insurance Co Of New York
Individual policy benefit/Clm · ID 974875667
$110.00
16743 English Country Trail, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982461055
$110.00
4 possible associated properties
Same owner name elsewhere
- McGraw, Shannon$280.3098% confidence
1143 Via Cielito, Ventura, CA, 93003
- McGraw, Shannon$304.0098% confidence
Unit 933 3375 Foothill Road, Carpinteria, CA, 93013
At this address
- McGraw, Shannon C$41.0995% confidence
16743 English Country Trail, Lathrop, CA, 95330
- McGraw, Shannon C$14.2395% confidence
16743 English Country 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.
- McGraw, Shannon$280.3098% confidence
16237 Sheltered Cv East, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005676863
$110.00
3 possible associated properties
At this address
- Hall, Michael Lee$262.8595% confidence
16237 Sheltered Cv. East, Lathrop, CA, 95330
- Hall, Michael Lee$51.2195% confidence
16237 Sheltered Cv. East, Lathrop, CA, 95330
- Hall, Mark J$609.6291% confidence
16237 Sheltered Cv East, 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.
- Hall, Michael Lee$262.8595% confidence
13268 Lagoon Way, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015063674
$110.00
3 possible associated properties
At this address
- Andrade, Maria$2.0098% confidence
13268 Lagoon Way, Lathrop, CA, 95330
- Andrade, Maria$12.4798% confidence
13268 Lagoon Way, Lathrop, CA, 95330
- Andrade, Maria M$4.6195% confidence
13268 Lagoon 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.
- Andrade, Maria$2.0098% confidence