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
13624 Autumnwood Avenue, Lathrop, CA, 95330
Held by Smx LLC
Wages, payroll, salaries · ID 996167442
$118.01
1 possible associated property
At this address
- Avelino, Cynthia$0.0591% confidence
13624 Autumnwood 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.
- Avelino, Cynthia$0.0591% confidence
625 East Sunflower Drive, Lathrop, CA, 95330
Held by Ge Money
Refunds · ID 18864005
$118.00
3 possible associated properties
Same owner name elsewhere
- Valentine, Timothy S$0.4298% confidence
PO Box 634, Lower Lake, CA, 95457
- Valentine, Timothy S$5.0098% confidence
813 Paxton Villa Court, Novato, CA, 94947
- Valentine, Timothy S$50.0698% confidence
251 Oak Street, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valentine, Timothy S$0.4298% confidence
410 Lathrop Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Checking accounts · ID 968888391
$118.00
1 possible associated property
At this address
- Galoutzis, Dimitrios$57.1098% confidence
410 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.
- Galoutzis, Dimitrios$57.1098% confidence
16165 Noel Lane, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997042892
$118.00
16199 Tumbleweed Lane, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998590003
$118.00
648 Olivine Avenue, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998592975
$118.00
1 possible associated property
Same owner name elsewhere
- Plotado, Emart$22.6098% confidence
342 Tennis Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plotado, Emart$22.6098% confidence
2203 Middlebury Drive, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Anonuevo, Vanessa
Escrow accounts · ID 1044616996
$117.98
5 possible associated properties
Same owner name elsewhere
- Anonuevo, Christopher$25.6298% confidence
785 Fulton Street Apt C, San Francisco, CA, 94102
- Anonuevo, Christopher$79.2498% confidence
957 Pavilion Loop, San Jose, CA, 95112
At this address
- Anonuevo, Christopher$25.5098% confidence
2203 Middlebury Drive, Lathrop, CA, 95330
- Anonuevo, Vanessa$117.9891% confidence
2203 Middlebury Drive, Lathrop, CA, 95330
- Anonuevo, Vanessa$25.5091% confidence
2203 Middlebury 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.
- Anonuevo, Christopher$25.6298% confidence
2203 Middlebury Drive, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Anonuevo, Christopher
Escrow accounts · ID 1044616996
$117.98
3 possible associated properties
At this address
- Anonuevo, Vanessa$25.5098% confidence
2203 Middlebury Drive, Lathrop, CA, 95330
- Anonuevo, Christopher$117.9891% confidence
2203 Middlebury Drive, Lathrop, CA, 95330
- Anonuevo, Christopher$25.5091% confidence
2203 Middlebury 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.
- Anonuevo, Vanessa$25.5098% confidence
1499 Crystal Drive, Lathrop, CA, 95330
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1019209495
$117.91
PO Box 726, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 994714809
$117.87
16048 Covered Bridge Way, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019640678
$117.83
3 possible associated properties
At this address
- Idemne, Timothy$4.0091% confidence
16048 Covered Bridge Way, Lathrop, CA, 95330
- Idemne, Jopert$154.1591% confidence
16048 Covered Bridge Way, Lathrop, CA, 95330
- Idemne, Timothy M$20.1791% confidence
16048 Covered Bridge Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Idemne, Timothy$4.0091% confidence
603 Stage Coach Drive, Lathrop, CA, 95330
Held by Estela Et Al V Pacific Dental
Misc outstanding checks · ID 1057974609
$117.82
1 possible associated property
At this address
- Cesselie, Webb$4.8991% confidence
603 Stage Coach 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.
- Cesselie, Webb$4.8991% confidence
18269 Schumard Oak Road, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1031389533
$117.70
17812 Lake Harvest Place, Lathrop, CA, 95330
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owners on this record: Flores, Francisco, Vasquez, Veronica
Escrow accounts · ID 1003076161
$117.67
1 possible associated property
At this address
- Vasquez, Veronica$117.6791% confidence
17812 Lake Harvest 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.
- Vasquez, Veronica$117.6791% confidence
17812 Lake Harvest Place, Lathrop, CA, 95330
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owners on this record: Flores, Francisco, Vasquez, Emilio
Escrow accounts · ID 1003076161
$117.67
1 possible associated property
At this address
- Vasquez, Emilio$117.6791% confidence
17812 Lake Harvest 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.
- Vasquez, Emilio$117.6791% confidence
17812 Lake Harvest Place, Lathrop, CA, 95330
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owners on this record: Vasquez, Emilio, Vasquez, Veronica
Escrow accounts · ID 1003076161
$117.67
482 Maxwell Lane, Lathrop, CA, 95330
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027968338
$117.65
1 possible associated property
At this address
- Hernandez, Irene Enriqueta$58.3498% confidence
482 Maxwell Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Irene Enriqueta$58.3498% confidence
15929 Derby Lane, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 11476357
$117.61
$117.57
1703 Harker Court, Lathrop, CA, 95330
Held by Integon National Insurance Company
Premium refunds · ID 1028249780
$117.57
3 possible associated properties
Same owner name elsewhere
- Guzman, Pacific$3.0598% confidence
1464 Clovenstone Drive, Rio Vista, CA, 94571
- Guzman, Pacific$0.2998% confidence
85 Tahoe Drive, Rio Vista, CA, 94571
- Guzman, Pacific$477.8098% confidence
409 Tyler Place, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Pacific$3.0598% confidence
14315 Jasper Street, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 961246777
$117.51
P.o. Box 1453, Lathrop, CA, 95330
Held by Alliance Title
Escrow accounts · ID 964815284
$117.44
1 possible associated property
Same owner name elsewhere
- Tabangcura, Dyna L.$45.18100% confidence
P.o. Box 1453, 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.
- Tabangcura, Dyna L.$45.18100% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries · ID 1068789830
$117.36
401 501 Nestle, Lathrop, CA, 95330
Held by Federal Express Corporation
Misc outstanding checks · ID 1041648030
$117.28
2 possible associated properties
Same owner name elsewhere
- Parts, Distribution C$116.43100% confidence
401 501 Nestle Way, Lathrop, CA, 95330
- Parts, Distribution C$71.41100% confidence
17100 Murphy Parkway Suite 100, 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.
- Parts, Distribution C$116.43100% confidence
17806 Coldwell Court, Lathrop, CA, 95330
Held by Delta Dental Of California
Refunds due · ID 1044778878
$117.27
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$108.7398% 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
1080 Tidewater Pt, Lathrop, CA, 95330
Held by Sunrise Banks
Refunds due · ID 1045692402
$117.20
3 possible associated properties
At this address
- Corro, Nathaniel Franco$25.0095% confidence
1080 Tidewater Pt, Lathrop, CA, 95330
- Corro, Nathan$10.0095% confidence
1080 Tidewater Pt, Lathrop, CA, 95330
- Corro, Gina$10.0091% confidence
1080 Tidewater Pt, 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.
- Corro, Nathaniel Franco$25.0095% confidence
622 West Mossdale Road, Lathrop, CA, 95330
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 973685131
$117.00
3 possible associated properties
Same owner name elsewhere
- Bohannon, Ashley$46.84100% confidence
622 Mossdale Road, Lathrop, CA, 95330
- Bohannon, Ashley$119.4998% confidence
816 North Bell Avenue Apt 47, Denton, TX, 76209
- Bohannon, Ashley$371.2598% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannon, Ashley$46.84100% confidence
PO Box 992, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026641940
$117.00
2273 Blue Heron Drive, Lathrop, CA, 95330
Held by Cwork Solutions LP
Refunds due · ID 1048066473
$117.00
18060 Clementine Court, Lathrop, CA, 95330
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042433558
$116.99
2 possible associated properties
At this address
- Brinkley, Jarrett C$5.0198% confidence
18060 Clementine Court, Lathrop, CA, 95330
- Brinkley, Kai$0.5491% confidence
18060 Clementine 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.
- Brinkley, Jarrett C$5.0198% confidence
365 East Louise Avenue Spc 46, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997027696
$116.95
3 possible associated properties
Same owner name elsewhere
- Benson, Heidi$3.1098% confidence
2234 Fern Avenue, Merced, CA, 95341
- Benson, Heidi$1.7798% confidence
2234 Fern Avenue, Merced, CA, 95341
- Benson, Heidi$20.0098% confidence
8345 Katherine Claire Lane, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Heidi$3.1098% confidence
374 Mingo Way, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15557185
$116.86
14416 Avon Avenue, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013592858
$116.81
2 possible associated properties
At this address
- Rangel, Alejandro$116.8098% confidence
14416 Avon Avenue, Lathrop, CA, 95330
- Rangel, Alejandro$44.1498% confidence
14416 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.
- Rangel, Alejandro$116.8098% confidence
14416 Avon Avenue, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013592859
$116.80
2 possible associated properties
At this address
- Rangel, Alejandro$116.8198% confidence
14416 Avon Avenue, Lathrop, CA, 95330
- Rangel, Alejandro$44.1498% confidence
14416 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.
- Rangel, Alejandro$116.8198% confidence
10590 South Highway 50, Lathrop, CA, 95330
Held by New York Life Insurance Co
Other · ID 12054550
$116.79
15981 Halmar Lane, Lathrop, CA, 95330
Held by Shelter General Insurance Company
Co-owner on this record: Barrington, Rebecca
Premium refunds · ID 976718246
$116.79
3 possible associated properties
At this address
- Barrington, Derek B$9.4095% confidence
15981 Halmar Lane, Lathrop, CA, 95330
- Barrington, Derek B$13.9895% confidence
15981 Halmar Lane, Lathrop, CA, 95330
- Barrington, Rebecca L$9.4091% confidence
15981 Halmar 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.
- Barrington, Derek B$9.4095% confidence
15981 Halmar Lane, Lathrop, CA, 95330
Held by Shelter General Insurance Company
Co-owner on this record: Barrington, Derek
Premium refunds · ID 976718246
$116.79
3 possible associated properties
At this address
- Barrington, Rebecca$11.5998% confidence
15981 Halmar Lane, Lathrop, CA, 95330
- Barrington, Rebecca L$9.4095% confidence
15981 Halmar Lane, Lathrop, CA, 95330
- Barrington, Derek B$9.4091% confidence
15981 Halmar 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.
- Barrington, Rebecca$11.5998% confidence
1130 West Yosemite Road Spc 35, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 971683577
$116.74
1 possible associated property
Same owner name elsewhere
- Chaney, Floretta$1.20100% confidence
11550 South Harlan Road 29, 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.
- Chaney, Floretta$1.20100% confidence
PO Box 1505, Lathrop, CA, 95330
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 979945269
$116.73
831 Long Barn Drive, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owner on this record: Singh-Sidhu, Sukhwinder
Escrow accounts · ID 1008886179
$116.72
3 possible associated properties
Same owner name elsewhere
- Bavi, Fnu$6.0098% confidence
3444 Monroe Street 1, Santa Clara, CA, 95051
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bavi, Fnu$6.0098% confidence
831 Long Barn Drive, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owner on this record: Bavi, Fnu
Escrow accounts · ID 1008886179
$116.72
13571 Gypsum Way, Lathrop, CA, 95330
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1029562206
$116.60
4 possible associated properties
Same owner name elsewhere
- Syed, Jabbar A$285.21100% confidence
1945 Outrigger Lane, Lathrop, CA, 95330
At this address
- Syed, Jabbar A$8.8498% confidence
13571 Gypsum Way, Lathrop, CA, 95330
- Syed, Jabbar A$17.0098% confidence
13571 Gypsum Way, Lathrop, CA, 95330
- Syed, Jabbar A$29.7098% confidence
13571 Gypsum 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.
- Syed, Jabbar A$285.21100% confidence
1154 Mingo Way, Lathrop, CA, 95330
Held by La State Dept Of: Treasurers Office
Misc outstanding checks · ID 1031773927
$116.60
2 possible associated properties
At this address
- Caldwell, Charlotte$0.2391% confidence
1154 Mingo Way, Lathrop, CA, 95330
- Caldwell, Charlotte B$150.0091% confidence
1154 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.
- Caldwell, Charlotte$0.2391% confidence
200 Yale, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Co-owner on this record: Flores, Eileen
Refunds · ID 16056892
$116.47
1 possible associated property
At this address
- Flores, Eileen$116.4791% confidence
200 Yale, 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, Eileen$116.4791% confidence
200 Yale, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Co-owner on this record: Flores, Martin
Refunds · ID 16056892
$116.47
1 possible associated property
At this address
- Flores, Martin$116.4791% confidence
200 Yale, 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, Martin$116.4791% confidence
1360 Academy Drive, Lathrop, CA, 95330
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480112
$116.43
1 possible associated property
Same owner name elsewhere
- Tannous, Rami S$52.5798% confidence
1999 Thomas Dehaven Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tannous, Rami S$52.5798% confidence
401 501 Nestle Way, Lathrop, CA, 95330
Held by Federal Express Corporation
Misc outstanding checks · ID 1041648031
$116.43
2 possible associated properties
Same owner name elsewhere
- Parts, Distribution C$117.28100% confidence
401 501 Nestle, Lathrop, CA, 95330
- Parts, Distribution C$71.41100% confidence
17100 Murphy Parkway Suite 100, 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.
- Parts, Distribution C$117.28100% confidence
14887 Avon Avenue, Lathrop, CA, 95330
Held by Green Dot Bank
Credit checks or memos · ID 993351584
$116.35
3 possible associated properties
At this address
- Araujo, Maria A$0.0295% confidence
14887 Avon Avenue, Lathrop, CA, 95330
- Araujo, Jose$12.0091% confidence
14887 Avon Avenue, Lathrop, CA, 95330
- Araujo, Jose L$10.4591% confidence
14887 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.
- Araujo, Maria A$0.0295% confidence
341 Warren Avenue, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 971687338
$116.25
1 possible associated property
Same owner name elsewhere
- Pikounis, Evangeline$17.2298% confidence
341 West Emerson Avenue Apt 2, 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.
- Pikounis, Evangeline$17.2298% confidence
14420 Cedar Valley Drive, Lathrop, CA, 95330
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039752333
$116.13
4 possible associated properties
Same owner name elsewhere
- Lewis, Vanthana$3.36100% confidence
636 Pioneer Avenue, Lathrop, CA, 95330
- Lewis, Vanthana$3.36100% confidence
636 Pioneer Avenue, Lathrop, CA, 95330
At this address
- Lewis, Vanthana$96.0098% confidence
14420 Cedar Valley Drive, Lathrop, CA, 95330
- Lewis, Johnny$96.0091% confidence
14420 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.
- Lewis, Vanthana$3.36100% confidence
920 Toro Lane, Lathrop, CA, 95330
Held by Foremost Insurance Company
Premium refunds · ID 965626795
$116.00
140 East Lathrop Road, Lathrop, CA, 95330
Held by Philip Morris USA Inc
Accounts payable · ID 976101604
$116.00
3 possible associated properties
At this address
- Nut Tree Gas Inc$2.4098% confidence
140 East Lathrop Road, Lathrop, CA, 95330
- Nut Tree Gas Inc$2.0098% confidence
140 East Lathrop Road, Lathrop, CA, 95330
- Nut Tree Gas Inc$10.0098% confidence
140 East 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.
- Nut Tree Gas Inc$2.4098% confidence
680 Toro Lane, Lathrop, CA, 95330
Held by Hagerty Insurance Agency LLC
Premium refunds · ID 1034169278
$116.00
1250 Lathrop Road, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027683004
$115.89
3 possible associated properties
Same owner name elsewhere
- Oropeza, Daniel$5.2098% confidence
PO Box 258, Thermal, CA, 92274
- Oropeza, Daniel$5.0098% confidence
2630 Avon Street Suite East, Newport Beach, CA, 92663
- Oropeza, Daniel$1.5198% confidence
186 East 16th Street Suite B, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oropeza, Daniel$5.2098% confidence
640 Homestead Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043563912
$115.88
Patricia East Fortin 15810 South Harlan Road, Lathrop, CA, 95330
Held by Health Net Of California Inc
Insurance claim checks · ID 18631200
$115.81
Yi, Om CCA
17408 Mill Stone Way, Lathrop, CA, 95330
Held by Farmers New World Life
Other amounts due under policy · ID 970828509
$115.75
1 possible associated property
Same owner name elsewhere
- Yi, Om C$18.6598% confidence
4380 Hamilton Ave#b, San Jose, CA, 95130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yi, Om C$18.6598% confidence
14120 Jasper Street, Lathrop, CA, 95330
Held by Publishers Clearing House LLC
Refunds due · ID 1037556572
$115.73
4 possible associated properties
Same owner name elsewhere
- Long, Ed Mr$10.00100% confidence
2507 South Monroe Street, Stockton, CA, 95206
At this address
- Long, Rose$0.0191% confidence
14120 Jasper Street, Lathrop, CA, 95330
- Long, Rose$0.0591% confidence
14120 Jasper Street, Lathrop, CA, 95330
- Long, Rose$0.3391% 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, Ed Mr$10.00100% confidence
17700 Shideler Parkway, Lathrop, CA, 95330
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645124
$115.73
598 Amethyst Court, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank, N.a (510005)
Co-owner on this record: Cherryl, Vargas
Refunds due · ID 1056908418
$115.69
1 possible associated property
Same owner name elsewhere
- Nigele, Vargas$7.6398% confidence
381 Gonzalez Street, 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.
- Nigele, Vargas$7.6398% confidence
598 Amethyst Court, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank, N.a (510005)
Co-owner on this record: Nigele, Vargas
Refunds due · ID 1056908418
$115.69
17214 South Fox Hatch Lane, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039839428
$115.59
3 possible associated properties
At this address
- Banuelos, Lourdes$0.8291% confidence
17214 South Fox Hatch Lane, Lathrop, CA, 95330
- Banuelos, Lourdes$0.6091% confidence
17214 South Fox Hatch Lane, Lathrop, CA, 95330
- Banuelos, Lourdes$0.9091% confidence
17214 South Fox Hatch 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.
- Banuelos, Lourdes$0.8291% confidence
15902 Rocky Harbor Road, Lathrop, CA, 95330
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 986706903
$115.49
C/o Brian Ronquillo 348 Craftsman Drive, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994085542
$115.48
277 O Street, Lathrop, CA, 95330
Held by Guardian General Insurance Services Inc.
Insurance premiums · ID 18276132
$115.29
1872 Outrigger Lane, Lathrop, CA, 95330
Held by Mortgage Research Center LLC
Customer overpayments · ID 1037041406
$115.25
17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1031717760
$115.20
6 possible associated properties
Same owner name elsewhere
- Paq Inc DBA Food 4 Less$150.84100% confidence
And Rancho San Miguel 17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
- Paq Inc DBA Food 4 Less$68.04100% confidence
And Rancho San Miguel 17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
- Paq Inc DBA Food 4 Less$25.20100% confidence
And Rancho San Miguel 17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
At this address
- Paq Inc DBA Food 4 Less$4.8098% confidence
17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
- Paq Inc DBA Food 4 Less$350.2898% confidence
17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
- Paq Inc DBA Food 4 Less$27.6098% confidence
17935 Murphy Parkway Attn Cynthia Papadopulos, 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.
- Paq Inc DBA Food 4 Less$150.84100% confidence
17123 Mountain Oak Lane, Lathrop, CA, 95330
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010075145
$115.15
2 possible associated properties
At this address
- Timbreza, Juan$29.3095% confidence
17123 Mountain Oak Lane, Lathrop, CA, 95330
- Timbreza, Corazon$17.1591% confidence
17123 Mountain 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.
- Timbreza, Juan$29.3095% confidence
161 Castlewood Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1026609292
$115.10
3 possible associated properties
At this address
- Chavez, Margarita$1.4998% confidence
161 Castlewood Avenue, Lathrop, CA, 95330
- Chavez, Margarita$13.9198% confidence
161 Castlewood Avenue, Lathrop, CA, 95330
- Chavez, Robert A$0.0191% confidence
161 Castlewood 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.
- Chavez, Margarita$1.4998% confidence
963 H Street Apt 15, Lathrop, CA, 95330
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002870817
$115.01
173 Shadywood Avenue, Lathrop, CA, 95330
Held by Advance America Cash Advance Centers Inc
Outstanding official checks · ID 966473330
$115.00
1 possible associated property
At this address
- Brion, Mario Carreon$130.9991% confidence
173 Shadywood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brion, Mario Carreon$130.9991% confidence
16241 Suzie Q Lane, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Unidentified remittances · ID 987178972
$115.00
3 possible associated properties
At this address
- Guzman, Gerardo$0.8698% confidence
16241 Suzie Q Lane, Lathrop, CA, 95330
- Guzman, Gerardo$10.0098% confidence
16241 Suzie Q Lane, Lathrop, CA, 95330
- Guzman, Gerardo G JR$0.1195% confidence
16241 Suzie Q Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Gerardo$0.8698% confidence
658 Stoneridge Court, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998591766
$115.00
2 possible associated properties
At this address
- Johnson, Leroy O$300.0095% confidence
658 Stoneridge Court, Lathrop, CA, 95330
- Johnson, Geraldine$12.0091% confidence
658 Stoneridge 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.
- Johnson, Leroy O$300.0095% confidence
668 Stage Coach Drive, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998593085
$115.00
1 possible associated property
At this address
- Ramos, Jillyan B$68.3195% confidence
668 Stage Coach 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.
- Ramos, Jillyan B$68.3195% confidence
13551 Jasper Street, Lathrop, CA, 95330
Held by Prudential Financial Inc
Dividends · ID 1005569999
$115.00
1125 North Street, Lathrop, CA, 95330
Held by Radius Recycling Inc.
Vendor checks · ID 1019109877
$115.00
1 possible associated property
Same owner name elsewhere
- Bernal, Nichole A$1.2498% confidence
36707 San Pedro Drive Apt 212, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Nichole A$1.2498% confidence
1050 L Street, Lathrop, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034322485
$115.00
17400 Shideler Parkway, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts payable · ID 1013054683
$114.90
5 possible associated properties
Same owner name elsewhere
- John, Deere Parts Depot$100.80100% confidence
PO Box 6159, Stockton, CA, 95206
- John, Deere Parts Depot$109.50100% confidence
PO Box 6159, Stockton, CA, 95206
At this address
- John, Deere Parts Depot$9.1598% confidence
17400 Shideler Parkway, Lathrop, CA, 95330
- John, Deere Parts Depot$7.6098% confidence
17400 Shideler Parkway, Lathrop, CA, 95330
- John, Deere Parts Depot$7.7898% confidence
17400 Shideler Parkway, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Deere Parts Depot$100.80100% confidence
16089 Covered Bridge Way, Lathrop, CA, 95330
Held by Navarro V Floor And Decor Outlets Of America Inc Fund
Misc outstanding checks · ID 1068782428
$114.75
649 Pioneer Avenue, Lathrop, CA, 95330
Held by Citimortgage Inc.
Escrow accounts · ID 996048532
$114.74
2 possible associated properties
At this address
- Garcia, Horlando C$561.1998% confidence
649 Pioneer Avenue, Lathrop, CA, 95330
- Garcia, Horlando C$1,234.0998% confidence
649 Pioneer 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.
- Garcia, Horlando C$561.1998% confidence
807 Cherryhill Court Co Inc, Lathrop, CA, 95330
Held by Pacific Bell Telephone Company
Refunds due · ID 954758019
$114.71
1097 Havasu Drive, Lathrop, CA, 95330
Held by The Police Credit Union
Savings accounts · ID 1024779369
$114.63
499 West Manila Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Riego, Venancio
Savings accounts/Credit union shrs · ID 12421879
$114.53
499 West Manila Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Paminsan, Pamela
Savings accounts/Credit union shrs · ID 12421879
$114.53
13749 Flagstone Street, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970575725
$114.48
16241 Suzie Q Lane, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 989522691
$114.48
2 possible associated properties
Same owner name elsewhere
- Millan, Leopoldo R$1.04100% confidence
365 East Louise Avenue Suite 50, Lathrop, CA, 95330
- Millan, Leopoldo R$300.00100% confidence
16895 Shady Mill 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.
- Millan, Leopoldo R$1.04100% confidence
985 Brookfield Avenue, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Co-owner on this record: Fragoso, Michael Joseph
Savings accounts · ID 1011291254
$114.48
3 possible associated properties
At this address
- Fragoso, Gilbert$0.0395% confidence
985 Brookfield Avenue, Lathrop, CA, 95330
- Fragoso, Gilbert J$7.1595% confidence
985 Brookfield Avenue, Lathrop, CA, 95330
- Fragoso, Gilbert JR$5.4495% confidence
985 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.
- Fragoso, Gilbert$0.0395% confidence
985 Brookfield Avenue, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Co-owner on this record: Fragoso, Gilbert Joseph
Savings accounts · ID 1011291254
$114.48
3 possible associated properties
At this address
- Fragoso, Michael J$5.0095% confidence
985 Brookfield Avenue, Lathrop, CA, 95330
- Fragoso, Gilbert J$7.1591% confidence
985 Brookfield Avenue, Lathrop, CA, 95330
- Fragoso, Gilbert JR$5.4491% confidence
985 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.
- Fragoso, Michael J$5.0095% confidence
127 Darcy Parkway, Lathrop, CA, 95330
Held by Qvc Inc.
Accounts-receivable credit balance · ID 991092549
$114.39
1018 O Street, Lathrop, CA, 95330
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1046023203
$114.34
3 possible associated properties
At this address
- Monaco, Heather$230.7498% confidence
1018 O Street, Lathrop, CA, 95330
- Monaco, Heather$221.2598% confidence
1018 O Street, Lathrop, CA, 95330
- Monaco, Heather$183.3398% confidence
1018 O 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.
- Monaco, Heather$230.7498% confidence
17048 Pecan Hollow Way, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 994721511
$114.32
3 possible associated properties
Same owner name elsewhere
- Pascual, Getulio$217.25100% confidence
519 Olivine Avenue, Lathrop, CA, 95330
- Pascual, Getulio$50.00100% confidence
640 New Well Court, Lathrop, CA, 95330
At this address
- Pascual, Getulio P$0.2895% confidence
17048 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.
- Pascual, Getulio$217.25100% confidence
16491 Upper Pasture Trail, Lathrop, CA, 95330
Held by Catholic Healthcare West
Wages, payroll, salaries · ID 966320775
$114.24
1 possible associated property
At this address
- Vita, Ashley E$229.0098% confidence
16491 Upper Pasture 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.
- Vita, Ashley E$229.0098% confidence
$114.20
6 possible associated properties
Same owner name elsewhere
- Mejia, Ambar$0.8098% confidence
Unknown, Los Angeles, CA, 90005
- Mejia, Ambar$0.6098% confidence
13030 Woodruff Avenue, Downey, CA, 90242
- Mejia, Ambar$1.2198% confidence
13030 Woodruff Avenue, Downey, CA, 90242
At this address
- Mejia, Ambar$29.2398% confidence
934 O Street Apt 3, Lathrop, CA, 95330
- Mejia, Silvia$2.8191% confidence
934 O Street Apt 3, Lathrop, CA, 95330
- Mejia, Antonio S$1.2891% confidence
934 O Street Apt 3, 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.
- Mejia, Ambar$0.8098% confidence
1220 Shawn Court, Lathrop, CA, 95330
Held by Blst Northstar
Outstanding official checks · ID 1004792226
$114.14
1 possible associated property
At this address
- Hernandez, Zenaida$0.2591% confidence
1220 Shawn 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.
- Hernandez, Zenaida$0.2591% confidence
1087 Navigator Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Co-owner on this record: Martin, Ariana
Escrow accounts · ID 1044597713
$114.13
1 possible associated property
At this address
- Martin, Ariana$114.1391% confidence
1087 Navigator Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Ariana$114.1391% confidence
1087 Navigator Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Co-owner on this record: Martin, Madaris
Escrow accounts · ID 1044597713
$114.13
1 possible associated property
At this address
- Martin, Madaris$114.1391% confidence
1087 Navigator Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Madaris$114.1391% confidence
12954 Goldstone Court, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966060013
$114.10
14124 Chantilly Court, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Co-owner on this record: Eastin, Denise
Refunds · ID 17744320
$114.00
2 possible associated properties
At this address
- Eastin, Paul E$135.1295% confidence
14124 Chantilly Court, Lathrop, CA, 95330
- Eastin, Denise$114.0091% confidence
14124 Chantilly 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.
- Eastin, Paul E$135.1295% confidence
14124 Chantilly Court, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Co-owner on this record: Eastin, Paul
Refunds · ID 17744320
$114.00
2 possible associated properties
At this address
- Eastin, Paul$114.0091% confidence
14124 Chantilly Court, Lathrop, CA, 95330
- Eastin, Paul E$135.1291% confidence
14124 Chantilly 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.
- Eastin, Paul$114.0091% confidence
736 Prairie Dunes Drive, Lathrop, CA, 95330
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks · ID 997869262
$114.00
3 possible associated properties
Same owner name elsewhere
- Pettengill, Lee$2.00100% confidence
16110 Matador Way, Lathrop, CA, 95330
- Pettengill, Lee$1.0098% confidence
4260 Crepe Myrtle Lane, Tracy, CA, 95377
- Pettengill, Lee$3.0098% confidence
3309 Waterview Lane, 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.
- Pettengill, Lee$2.00100% confidence