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 11, 2026 · official state programs
1205 South Main Street Manteca, Lathrop, CA, 95330
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034539792
$1,237.17
1 possible associated property
At this address
- Sandhu, Ravina$1,342.3798% confidence
1205 South Main Street Manteca, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandhu, Ravina$1,342.3798% confidence
15328 South Harlan Road, Lathrop, CA, 95330
Held by The Coca-Cola Company
Accounts payable · ID 999036890
$1,236.02
649 Pioneer Avenue, Lathrop, CA, 95330
Held by Citimortgage Inc.
Escrow accounts · ID 996048531
$1,234.09
2 possible associated properties
At this address
- Garcia, Horlando C$561.1998% confidence
649 Pioneer Avenue, Lathrop, CA, 95330
- Garcia, Horlando C$114.7498% 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
15346 6th Street, Lathrop, CA, 95330
Held by University Of Massachusetts Global
Outstanding official checks · ID 1061872803
$1,230.07
800 Long Barn Drive, Lathrop, CA, 95330
Held by Foremost Insurance Company
Co-owner on this record: Marindeoiso, Elizabe
Premium refunds · ID 996522766
$1,229.00
800 Long Barn Drive, Lathrop, CA, 95330
Held by Foremost Insurance Company
Co-owner on this record: Oisocardozo, Jose
Premium refunds · ID 996522766
$1,229.00
15904 Warfield Road, Lathrop, CA, 95330
Held by Select Portfolio Servicing Inc
Refunds due · ID 1034107591
$1,227.02
1 possible associated property
At this address
- Grissom, L$0.0195% confidence
15904 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.
- Grissom, L$0.0195% confidence
754 Limestone Avenue, Lathrop, CA, 95330
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648488
$1,226.00
6 possible associated properties
Same owner name elsewhere
- Reyes, Basilio N$0.46100% confidence
13302 Talc Street, Lathrop, CA, 95330
- Reyes, Basilio N$2.0098% confidence
1706 Dillon Drive, Modesto, CA, 95350
- Reyes, Basilio N$3.4398% confidence
1706 Dillon Drive, Modesto, CA, 95350
At this address
- Reyes, Basilio N$1,102.0098% confidence
754 Limestone Avenue, Lathrop, CA, 95330
- Reyes, Clifford$0.0991% confidence
754 Limestone Avenue, Lathrop, CA, 95330
- Reyes, Rene$2.3791% confidence
754 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.
- Reyes, Basilio N$0.46100% confidence
810 Cherry Hill Court, Lathrop, CA, 95337
Held by American Health And Life Ins Co
Other amounts due under policy · ID 959105979
$1,224.44
741 Saint Andrew Street, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Camacho, Ismael A
Escrow accounts · ID 1044608255
$1,220.42
1 possible associated property
At this address
- Palomares, Karla$49.8598% confidence
741 Saint 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.
- Palomares, Karla$49.8598% confidence
741 Saint Andrew Street, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Palomares, Karla
Escrow accounts · ID 1044608255
$1,220.42
2 possible associated properties
Same owner name elsewhere
- Camacho, Ismael A$0.7698% confidence
273 Toro Avenue Apt 4, Salinas, CA, 93905
- Camacho, Ismael A$21.8998% confidence
273 Toro Avenue Apt 4, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Ismael A$0.7698% confidence
C/o Geri Fiore Sharpe Army Dep, Lathrop, CA, 95331
Held by Illinois State Of
Other · ID 2606339
$1,219.44
C/o Billie Wallace 15236 Cambridge Drive, Lathrop, CA, 95330
Held by Johnson Controls Inc
Underlying shares or outstanding certificates · ID 968048694
$1,213.30
17348 Stone Celler Way, Lathrop, CA, 95330
Held by Bank Of America NA
Checking accounts · ID 1045296616
$1,211.26
5 possible associated properties
Same owner name elsewhere
- Majid, Joseph I$51.44100% confidence
16657 Colonial Trail, Lathrop, CA, 95330
- Majid, Joseph I$5.6198% confidence
403 Gabriel Drive, Tracy, CA, 95376
At this address
- Majid, Joseph I$0.0898% confidence
17348 Stone Celler Way, Lathrop, CA, 95330
- Majid, Joseph I$60.7298% confidence
17348 Stone Celler Way, Lathrop, CA, 95330
- Majid, Belal$3.0091% confidence
17348 Stone Celler 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.
- Majid, Joseph I$51.44100% confidence
1130 Sherrie Court, Lathrop, CA, 95330
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16863500
$1,208.48
15952 South Derby Lane, Lathrop, CA, 95330
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Bacci, Dante
Shares of stock (Returned by po) · ID 1037002743
$1,206.11
1 possible associated property
At this address
- Dante & Josephine Bacci FBO$15,465.0098% confidence
15952 South Derby 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.
- Dante & Josephine Bacci FBO$15,465.0098% confidence
15952 South Derby Lane, Lathrop, CA, 95330
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Dante & Josephine Bacci FBO
Shares of stock (Returned by po) · ID 1037002743
$1,206.11
1 possible associated property
At this address
- Bacci, Dante$15,465.0098% confidence
15952 South Derby 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.
- Bacci, Dante$15,465.0098% confidence
12565 South Manthey Road, Lathrop, CA, 95330
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14389341
$1,203.35
17416 Stone Celler Way, Lathrop, CA, 95330
Held by Pathward, National Association
Outstanding official checks · ID 1045848294
$1,200.00
1 possible associated property
Same owner name elsewhere
- Moore, Shayla G$1.0598% confidence
6244 Gettysburg Place Apt 20, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Shayla G$1.0598% confidence
River Islands Development LLCCA
73 West Stewart Road, Lathrop, CA, 95330
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1044396425
$1,198.00
1 possible associated property
At this address
- River Islands Development LLC$25.0098% confidence
73 West Stewart 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.
- River Islands Development LLC$25.0098% confidence
15177 6th Street, Lathrop, CA, 95330
Held by McGraw Insurance Services LP
Premium refunds · ID 1039408262
$1,194.00
1 possible associated property
At this address
- Herrera, Julian$40.0098% confidence
15177 6th 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.
- Herrera, Julian$40.0098% confidence
15820 South Harlan Road Trlr 141, Lathrop, CA, 95330
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069295362
$1,192.30
13610 Red Stone Street, Lathrop, CA, 95330
Held by Norguard Insurance Company
Accounts payable · ID 995965814
$1,191.86
17650 Wheat Field Street, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1039292375
$1,178.79
3 possible associated properties
At this address
- Dela, Cruz Conrado$1,406.5898% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Dela, Cruz Conrado JR$3,420.8798% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Dela, Cruz Conrado JR$758.9598% confidence
17650 Wheat Field 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.
- Dela, Cruz Conrado$1,406.5898% confidence
16201 Sheltered Cv East, Lathrop, CA, 95330
Held by The Dentists Insurance Company
Premium refunds · ID 1043237837
$1,168.00
1 possible associated property
Same owner name elsewhere
- Rujul G Parikh DDS Inc$56.0098% confidence
1801 East March Lane Suite A165, Stockton, CA, 95210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rujul G Parikh DDS Inc$56.0098% confidence
14823 Harbor Court, Lathrop, CA, 95330
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 985222504
$1,167.80
17074 Templeton Lane, Lathrop, CA, 95330
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments · ID 985698827
$1,160.00
3 possible associated properties
Same owner name elsewhere
- Tirado, Ramir$5.00100% confidence
17312 South Misty Woods Lane, Lathrop, CA, 95330
- Tirado, Ramir$5.00100% confidence
17312 South Misty Woods Lane, Lathrop, CA, 95330
- Tirado, Ramir$1.00100% confidence
108 Sierra Mesa Drive, San Jose, 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$5.00100% confidence
17738 Daffodil Street, Lathrop, CA, 95330
Held by Chicago Title Company
Escrow accounts · ID 964917465
$1,157.18
Rr 1 Box 600, Lathrop, CA, 95330
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970971967
$1,154.84
1 possible associated property
Same owner name elsewhere
- Walquist, Reva H$529.11100% confidence
Rr 1 Box 600, 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.
- Walquist, Reva H$529.11100% confidence
831 Englewood Avenue, Lathrop, CA, 95330
Held by Chicago Title Company
Co-owner on this record: Polanco, Ginger
Escrow accounts · ID 961990454
$1,150.30
1 possible associated property
At this address
- Polanco, Oscar$213.5593% confidence
831 Englewood 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.
- Polanco, Oscar$213.5593% confidence
831 Englewood Avenue, Lathrop, CA, 95330
Held by Chicago Title Company
Co-owner on this record: Polance, Oscar
Escrow accounts · ID 961990454
$1,150.30
2 possible associated properties
Same owner name elsewhere
- Polanco, Ginger$122.0098% confidence
1220 Highway 77N, Hillsboro, TX, 76645
At this address
- Polanco, Oscar$213.5591% confidence
831 Englewood 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.
- Polanco, Ginger$122.0098% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034257298
$1,148.10
3 possible associated properties
At this address
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$924.6198% confidence
16450 Adobe Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joven, Luis$1,043.9098% confidence
533 Mingo Way, Lathrop, CA, 95330
Held by Cenlar FSB
Misc outstanding checks · ID 1019104825
$1,146.29
3 possible associated properties
At this address
- Mandoriao, Joel$5.0098% confidence
533 Mingo Way, Lathrop, CA, 95330
- Mandoriao, Joel$32.0098% confidence
533 Mingo Way, Lathrop, CA, 95330
- Mandoriao, Joel$50.0498% confidence
533 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.
- Mandoriao, Joel$5.0098% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
Held by Pape Kenworth
Accounts-receivable credit balance · ID 1034085902
$1,143.21
3 possible associated properties
At this address
- Mb Xpress Inc$8.9691% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
- Mb Xpress Inc$26.6991% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
- Mb Xpress Inc - Refunds$60.0091% confidence
17811 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.
- Mb Xpress Inc$8.9691% confidence
116 Travertine Avenue, Lathrop, CA, 95330
Held by Capital One NA
Accounts payable · ID 1041605499
$1,131.73
6 possible associated properties
Same owner name elsewhere
- Hartwig, Richard$2.00100% confidence
336 Wild Oak Drive, Lathrop, CA, 95330
- Hartwig, Richard$1.0098% confidence
804 Yosemite Way, Suisun, CA
- Hartwig, Richard$5.0798% confidence
2024 Shadytree Lane, Encinitas, CA, 92024
At this address
- Hartwig, Richard$20.2998% confidence
116 Travertine Avenue, Lathrop, CA, 95330
- Hartwig, Richard$20.2998% confidence
116 Travertine Avenue, Lathrop, CA, 95330
- Hartwig, Willem L$30.0091% confidence
116 Travertine Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartwig, Richard$2.00100% confidence
174 Ravenwood Court, Lathrop, CA, 95330
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942264
$1,125.00
2 possible associated properties
At this address
- Gillis, Tim$4.5098% confidence
174 Ravenwood Court, Lathrop, CA, 95330
- Gillis, Tim M$0.3095% confidence
174 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.
- Gillis, Tim$4.5098% confidence
13288 Emerald Day Court, Lathrop, CA, 95330
Held by Integon National Insurance Company
Premium refunds · ID 1033566987
$1,119.00
2 possible associated properties
Same owner name elsewhere
- Marigorda, Diego$6.0098% confidence
5105 Castlemaine Drive, Salida, CA, 95368
- Marigorda, Diego$75.0098% confidence
5105 Castlemaine Drive, Salida, CA, 95368
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marigorda, Diego$6.0098% confidence
1211 Cannella Court, Lathrop, CA, 95330
Held by Customers Bank
Cashier's checks · ID 1027430462
$1,112.00
3 possible associated properties
At this address
- Rodriguez, Israel$0.4591% confidence
1211 Cannella Court, Lathrop, CA, 95330
- Rodriguez, Israel$5.0091% confidence
1211 Cannella Court, Lathrop, CA, 95330
- Rodriguez, Arturo$0.3191% confidence
1211 Cannella 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.
- Rodriguez, Israel$0.4591% confidence
PO Box 1305, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Kennedy, Johnna O
Insurance claim checks · ID 16444741
$1,109.39
1 possible associated property
Same owner name elsewhere
- Wilkinson, Ronald E$46.8098% confidence
10877 Wilshire Boulevard 12th, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkinson, Ronald E$46.8098% confidence
PO Box 1305, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Wilkinson, Ronald E
Insurance claim checks · ID 16444741
$1,109.39
322 Camish Place, Lathrop, CA, 95330
Held by Globe Life And Accident
Premium refunds · ID 1039530973
$1,108.58
PO Box 1035, Lathrop, CA, 95330
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Aguilar, Patricia
Escrow accounts · ID 956859068
$1,104.57
PO Box 1035, Lathrop, CA, 95330
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Torres, Hector
Escrow accounts · ID 956859068
$1,104.57
16250 Easy Street, Lathrop, CA, 95330
Held by M & T Bank
Outstanding official checks · ID 1018663322
$1,102.72
5 possible associated properties
Same owner name elsewhere
- Frei, Justin S$65.0098% confidence
1969 Frauenfeld Street, Manteca, CA, 95337
- Frei, Justin S$25.6498% confidence
16250 Easy Street, Lathrop, CA, 00000
At this address
- Frei, Justin S$0.9198% confidence
16250 Easy Street, Lathrop, CA, 95330
- Frei, Justin S$1.3798% confidence
16250 Easy Street, Lathrop, CA, 95330
- Frei, Justin S$2.2298% confidence
16250 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.
- Frei, Justin S$65.0098% confidence
754 Limestone Avenue, Lathrop, CA, 95330
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648292
$1,102.00
6 possible associated properties
Same owner name elsewhere
- Reyes, Basilio N$0.46100% confidence
13302 Talc Street, Lathrop, CA, 95330
- Reyes, Basilio N$2.0098% confidence
1706 Dillon Drive, Modesto, CA, 95350
- Reyes, Basilio N$3.4398% confidence
1706 Dillon Drive, Modesto, CA, 95350
At this address
- Reyes, Basilio N$1,226.0098% confidence
754 Limestone Avenue, Lathrop, CA, 95330
- Reyes, Clifford$0.0991% confidence
754 Limestone Avenue, Lathrop, CA, 95330
- Reyes, Rene$2.3791% confidence
754 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.
- Reyes, Basilio N$0.46100% confidence
367 Villa Real Court, Lathrop, CA, 95330
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005622973
$1,098.19
1 possible associated property
At this address
- Miranda, Emilia V$1,098.1998% confidence
367 Villa Real 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.
- Miranda, Emilia V$1,098.1998% confidence
367 Villa Real Court, Lathrop, CA, 95330
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005622974
$1,098.19
1 possible associated property
At this address
- Miranda, Emilia V$1,098.1998% confidence
367 Villa Real 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.
- Miranda, Emilia V$1,098.1998% confidence
250 Reiger Drive, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000360615
$1,097.97
Lathrop, CA, 00000
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks · ID 10837272
$1,097.20
CoronaCA
17828 Almond Orch, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 969677851
$1,095.09
773 Clifford Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 981314313
$1,094.00
1 possible associated property
At this address
- Kaur, Manjit$16.0598% confidence
773 Clifford 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.
- Kaur, Manjit$16.0598% confidence
612 Cold Spring Street, Lathrop, CA, 95330
Held by Primerica Shareholder Services
Co-owner on this record: Edora, Leticia A
Dividends · ID 965807596
$1,091.27
612 Cold Spring Street, Lathrop, CA, 95330
Held by Primerica Shareholder Services
Co-owner on this record: Pfs Investments Cust
Dividends · ID 965807596
$1,091.27
1945 Outrigger Lane, Lathrop, CA, 95330
Held by Allstate Insurance Company
Premium refunds · ID 1034368498
$1,088.00
4 possible associated properties
Same owner name elsewhere
- Dejesus, Michael$2.7398% confidence
170 West Tasman Drive, San Jose, CA, 95134
- Dejesus, Michael$1.0698% confidence
2135 12th Street, Oroville, CA, 95965
- Dejesus, Michael$3.0098% confidence
671 Newport Way, Vallejo, CA, 94589
At this address
- De, Jesus Michael$8,557.0295% confidence
1945 Outrigger 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.
- Dejesus, Michael$2.7398% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034256987
$1,086.04
3 possible associated properties
At this address
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$924.6198% confidence
16450 Adobe Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joven, Luis$1,043.9098% confidence
15868 Old Glory Way, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Francois, Christine R
Outstanding official checks · ID 1011559166
$1,084.62
5 possible associated properties
Same owner name elsewhere
- Francois, Anthony P$8.8898% confidence
20941 Garden Avenue, Hayward, CA, 94541
- Francois, Anthony P$13.2598% confidence
20941 Garden Avenue, Hayward, CA, 94541
At this address
- Francois, Anthony P$35.0098% confidence
15868 Old Glory Way, Lathrop, CA, 95330
- Francois, Christine R$1,084.6291% confidence
15868 Old Glory Way, Lathrop, CA, 95330
- Francois, Christine R$35.0091% confidence
15868 Old Glory 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.
- Francois, Anthony P$8.8898% confidence
15868 Old Glory Way, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Francois, Anthony P
Outstanding official checks · ID 1011559166
$1,084.62
3 possible associated properties
At this address
- Francois, Christine R$35.0098% confidence
15868 Old Glory Way, Lathrop, CA, 95330
- Francois, Anthony P$1,084.6291% confidence
15868 Old Glory Way, Lathrop, CA, 95330
- Francois, Anthony P$35.0091% confidence
15868 Old Glory 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.
- Francois, Christine R$35.0098% confidence
755 Quake Ridge Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Tung, Lisa L, Tung, Stephen S, Van, Wetter Linda L
Escrow check/Deposit/Disputed · ID 17834255
$1,084.58
1 possible associated property
At this address
- Van, Wetter Linda L$1,084.5891% confidence
755 Quake Ridge 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.
- Van, Wetter Linda L$1,084.5891% confidence
755 Quake Ridge Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Tung, Lisa L, Tung, Stephen S, Van, Wetter Gene
Escrow check/Deposit/Disputed · ID 17834255
$1,084.58
1 possible associated property
At this address
- Van, Wetter Gene$1,084.5891% confidence
755 Quake Ridge 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.
- Van, Wetter Gene$1,084.5891% confidence
755 Quake Ridge Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Tung, Lisa L, Van, Wetter Gene, Van, Wetter Linda L
Escrow check/Deposit/Disputed · ID 17834255
$1,084.58
1 possible associated property
At this address
- Tung, Lisa L$1,084.5891% confidence
755 Quake Ridge 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.
- Tung, Lisa L$1,084.5891% confidence
755 Quake Ridge Court, Lathrop, CA, 95330
Held by First American Title Company
Co-owners on this record: Tung, Stephen S, Van, Wetter Gene, Van, Wetter Linda L
Escrow check/Deposit/Disputed · ID 17834255
$1,084.58
1 possible associated property
At this address
- Tung, Stephen S$1,084.5891% confidence
755 Quake Ridge 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.
- Tung, Stephen S$1,084.5891% confidence
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034256681
$1,077.85
3 possible associated properties
At this address
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$924.6198% confidence
16450 Adobe Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joven, Luis$1,043.9098% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
Held by Westinghouse Air Brake Tech Corp
Underlying shares or outstanding certificates · ID 1046291632
$1,074.68
6 possible associated properties
Same owner name elsewhere
- James, Stephen R$0.7198% confidence
724 Fernando Avenue, Ojai, CA, 93023
- James, Stephen R$9.6898% confidence
1624 Andover Lane, Lincoln, CA, 95648
- James, Stephen R$0.3298% confidence
724 Fernando Drive, Ojai, CA, 93023
At this address
- James, Stephen R$150.0098% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
- James, Stephen R$375.0098% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
- James, Stephen R$14.8498% confidence
15695 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.
- James, Stephen R$0.7198% confidence
964 Berkshire Court, Lathrop, CA, 95330
Held by Lawrence Livermore National Security LLC
Wages, payroll, salaries · ID 1033635789
$1,074.59
1 possible associated property
Same owner name elsewhere
- Savage, Sheri L$27.0098% confidence
21266 Hobert Street, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savage, Sheri L$27.0098% confidence
1240 Shawn Court, Lathrop, CA, 95330
Held by Metlife Inc
Securities · ID 16327457
$1,072.96
372 J. Street, Lathrop, CA, 95330
Held by Jones Lang Lasalle Americas Inc
Wages, payroll, salaries · ID 978735723
$1,072.85
3 possible associated properties
At this address
- Lopez, Lorraine$9,187.9598% confidence
372 J Street, Lathrop, CA, 95330
- Lopez, Lorraine$101.7398% confidence
372 J Street, Lathrop, CA, 95330
- Lopez, Alex$5.0091% confidence
372 J Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lorraine$9,187.9598% confidence
17714 Brabdeis Court, Lathrop, CA, 95330
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901635
$1,068.54
901 Darcy Parkway, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033728402
$1,066.00
16757 Victorian Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044025391
$1,063.59
1 possible associated property
At this address
- Hall, Mark$55.2598% confidence
16757 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.
- Hall, Mark$55.2598% confidence
752 Homestead Avenue, Lathrop, CA, 95330
Held by Allstate Insurance Company
Premium refunds · ID 965453530
$1,056.50
3 possible associated properties
Same owner name elsewhere
- Le, Phuong P$86.00100% confidence
12587 Morgan Lane, Garden Grove, CA, 92840
- Le, Phuong P$1.4598% confidence
7152 Plaza Street, Westminster, CA, 92683
- Le, Phuong P$51.2098% confidence
1210 North Bewley Street Apt B, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Phuong P$86.00100% confidence
17042 Golden Spike Trail, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046978879
$1,054.00
2 possible associated properties
At this address
- Valladao, Nina R$4,208.0698% confidence
17042 Golden Spike Trail, Lathrop, CA, 95330
- Valladao Nina R Est$4,208.0695% confidence
17042 Golden Spike 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.
- Valladao, Nina R$4,208.0698% confidence
21 Colony Street, Lathrop, CA, 95330
Held by United Foods Inc
Co-owner on this record: Webber, Marvin O
Securities exchanged for cash · ID 16226514
$1,050.00
3 possible associated properties
At this address
- Webber, Eleanor M$1,050.0098% confidence
21 Colony Street, Lathrop, CA, 95330
- Webber, Marvin O$1,050.0091% confidence
21 Colony Street, Lathrop, CA, 95330
- Webber, Marvin O$1,050.0091% confidence
21 Colony 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.
- Webber, Eleanor M$1,050.0098% confidence
21 Colony Street, Lathrop, CA, 95330
Held by United Foods Inc
Co-owner on this record: Webber, Eleanor M
Securities exchanged for cash · ID 16226514
$1,050.00
4 possible associated properties
Same owner name elsewhere
- Webber, Marvin O$2,153.04100% confidence
15820 South Harlan Road Trlr 21, Lathrop, CA, 95330
At this address
- Webber, Marvin O$1,050.0098% confidence
21 Colony Street, Lathrop, CA, 95330
- Webber, Eleanor M$1,050.0091% confidence
21 Colony Street, Lathrop, CA, 95330
- Webber, Eleanor M$1,050.0091% confidence
21 Colony 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.
- Webber, Marvin O$2,153.04100% confidence
21 Colony Street, Lathrop, CA, 95330
Held by United Foods Inc
Co-owner on this record: Webber, Marvin O
Securities exchanged for cash · ID 16187507
$1,050.00
3 possible associated properties
At this address
- Webber, Eleanor M$1,050.0098% confidence
21 Colony Street, Lathrop, CA, 95330
- Webber, Marvin O$1,050.0091% confidence
21 Colony Street, Lathrop, CA, 95330
- Webber, Marvin O$1,050.0091% confidence
21 Colony 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.
- Webber, Eleanor M$1,050.0098% confidence
21 Colony Street, Lathrop, CA, 95330
Held by United Foods Inc
Co-owner on this record: Webber, Eleanor M
Securities exchanged for cash · ID 16187507
$1,050.00
4 possible associated properties
Same owner name elsewhere
- Webber, Marvin O$2,153.04100% confidence
15820 South Harlan Road Trlr 21, Lathrop, CA, 95330
At this address
- Webber, Marvin O$1,050.0098% confidence
21 Colony Street, Lathrop, CA, 95330
- Webber, Eleanor M$1,050.0091% confidence
21 Colony Street, Lathrop, CA, 95330
- Webber, Eleanor M$1,050.0091% confidence
21 Colony 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.
- Webber, Marvin O$2,153.04100% confidence
3990 West Yosemite Avenue, Lathrop, CA, 95330
Held by Ipfs Corporation
Misc outstanding checks · ID 989258037
$1,050.00
3 possible associated properties
At this address
- Richter, Robb Pacific$36.3395% confidence
3990 West Yosemite Avenue, Lathrop, CA, 95330
- Richter, Robb Pacific$40.0095% confidence
3990 West Yosemite Avenue, Lathrop, CA, 95330
- Richter, Robb Pacific$44.2095% confidence
3990 West Yosemite 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.
- Richter, Robb Pacific$36.3395% confidence
756 Agusta Drive, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Shah, Neila A
Misc outstanding checks · ID 1011351414
$1,046.83
756 Agusta Drive, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Ulfat, Mounir A
Misc outstanding checks · ID 1011351414
$1,046.83
3 possible associated properties
At this address
- Shah, Neila A$1.4698% confidence
756 Agusta Drive, Lathrop, CA, 95330
- Shah, Aziza$0.6691% confidence
756 Agusta Drive, Lathrop, CA, 95330
- Shah, Aziza$3.3391% confidence
756 Agusta 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.
- Shah, Neila A$1.4698% confidence
494 Channel Drive, Lathrop, CA, 95330
Held by State Of Montana
Warrants · ID 1025153004
$1,046.00
263 East Louise Avenue No 118, Lathrop, CA, 95033
Held by Wells Fargo Bank NA
Co-owner on this record: Stewart, Sandra
Savings accounts · ID 956094999
$1,045.31
2 possible associated properties
At this address
- Young, Akhoni$1,015.0791% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
- Young, Antione R$1,015.0791% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Akhoni$1,015.0791% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Held by Wells Fargo Bank NA
Co-owner on this record: Young, Anthony
Savings accounts · ID 956094999
$1,045.31
2 possible associated properties
At this address
- Stewart, Sandra$1,015.0798% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
- Stewart, Sandra$1,015.0798% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Sandra$1,015.0798% confidence
1887 Amesbury Court, Lathrop, CA, 95330
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks · ID 1058314200
$1,044.38
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1028036151
$1,043.90
4 possible associated properties
Same owner name elsewhere
- Joven, Luis$10.0098% confidence
1269 William Moss Boulevard, Stockton, CA, 95206
At this address
- Joven, Luis$909.9198% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$856.0698% confidence
16450 Adobe Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joven, Luis$10.0098% confidence
15820 South Harlan Road #106, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984835331
$1,042.53
3 possible associated properties
Same owner name elsewhere
- Walker, Linda L$0.72100% confidence
1606 Sacramento Street, San Francisco, CA, 94109
- Walker, Linda L$284.6198% confidence
668 Mariroad 16, Houston, TX, 77013
- Walker, Linda L$252.7198% confidence
6862 Skillman Street Apt 135, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Linda L$0.72100% confidence
16651 English Countr, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Davies, Natalie E
Escrow accounts · ID 1032320301
$1,041.18
2 possible associated properties
Same owner name elsewhere
- Walsh, Stefanie D$63.02100% confidence
16651 English Country Trail, Lathrop, CA, 95330
At this address
- Walsh, Stefanie D$553.8498% confidence
16651 English Countr, 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.
- Walsh, Stefanie D$63.02100% confidence
16651 English Countr, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Walsh, Stefanie D
Escrow accounts · ID 1032320301
$1,041.18
2 possible associated properties
Same owner name elsewhere
- Davies, Natalie E$63.02100% confidence
16651 English Country Trail, Lathrop, CA, 95330
At this address
- Davies, Natalie E$553.8498% confidence
16651 English Countr, 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.
- Davies, Natalie E$63.02100% confidence
708 Liberty Point, Lathrop, CA, 95330
Held by Gateway Insurance Company
Premium refunds · ID 988264819
$1,039.63
16177 Showlow Lane, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: McCurdy, Ann N
Escrow accounts · ID 1021883915
$1,039.13
3 possible associated properties
At this address
- McCurdy, Spencer$816.1695% confidence
16177 Showlow Lane, Lathrop, CA, 95330
- McCurdy, Spencer$816.1295% confidence
16177 Showlow Lane, Lathrop, CA, 95330
- McCurdy, Spencer$815.5895% confidence
16177 Showlow Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCurdy, Spencer$816.1695% confidence
16177 Showlow Lane, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: McCurdy, Spencer G
Escrow accounts · ID 1021883915
$1,039.13
3 possible associated properties
At this address
- McCurdy, Spencer G$1,039.1391% confidence
16177 Showlow Lane, Lathrop, CA, 95330
- McCurdy, Spencer$816.1691% confidence
16177 Showlow Lane, Lathrop, CA, 95330
- McCurdy, Spencer$816.1291% confidence
16177 Showlow Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCurdy, Spencer G$1,039.1391% confidence
601 Nestle Way, Lathrop, CA, 95330
Held by International Paper Co
Vendor checks · ID 1021909067
$1,038.44
1 possible associated property
At this address
- Berry, Plastics$8.0391% confidence
601 Nestle 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.
- Berry, Plastics$8.0391% confidence
111 Reiger Drive, Lathrop, CA, 95330
Held by Cypress Insurance Company
Individual policy benefit/Clm · ID 1044167779
$1,027.78
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034254961
$1,027.38
4 possible associated properties
Same owner name elsewhere
- Joven, Luis$10.0098% confidence
1269 William Moss Boulevard, Stockton, CA, 95206
At this address
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$924.6198% confidence
16450 Adobe Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joven, Luis$10.0098% confidence
15820 South Harlan Road Trlr 21, Lathrop, CA, 95330
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971003311
$1,027.00
3 possible associated properties
Same owner name elsewhere
- Webber, Eleanor$86.8798% confidence
2121 South Bell Boulevard, Cedar Park, TX, 78613
At this address
- Webber, Eleanor$2,153.0498% confidence
15820 South Harlan Road Trlr 21, Lathrop, CA, 95330
- Webber, Marvin O$2,153.0491% confidence
15820 South Harlan Road Trlr 21, 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.
- Webber, Eleanor$86.8798% confidence
16410 Janice Place, Lathrop, CA, 00000
Held by Bbsi
Wages, payroll, salaries · ID 981381386
$1,026.19
3 possible associated properties
Same owner name elsewhere
- Martinez, Nahun$30.00100% confidence
Austin, TX, 00000
- Martinez, Nahun$3.9698% confidence
16410 Janice Place, Lathrop, CA, 95330
- Martinez, Nahun$5.0098% confidence
1922 Star Tulip 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.
- Martinez, Nahun$30.00100% confidence
PO Box 350, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1026409890
$1,021.00
3 possible associated properties
Same owner name elsewhere
- Hinkston, Jeanine$7.00100% confidence
PO Box 350, Lathrop, CA, 95330
- Hinkston, Jeanine$0.15100% confidence
PO Box 350, Lathrop, CA, 95330
- Hinkston, Jeanine$0.15100% confidence
PO Box 350, 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.
- Hinkston, Jeanine$7.00100% confidence
909 Pine Crest Court, Lathrop, CA, 95330
Held by Western Union Financial Svcs
Money orders · ID 965349067
$1,020.00
11432 South Harlan Road, Lathrop, CA, 95330
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999207024
$1,017.91
1 possible associated property
At this address
- Martinez, Teresa M$50.0098% confidence
11432 South Harlan Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Teresa M$50.0098% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Held by Wells Fargo Bank NA
Co-owner on this record: Stewart, Sandra
Savings accounts · ID 956094998
$1,015.07
2 possible associated properties
At this address
- Young, Anthony$1,045.3191% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
- Young, Antione R$1,015.0791% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Anthony$1,045.3191% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Held by Wells Fargo Bank NA
Co-owner on this record: Young, Akhoni
Savings accounts · ID 956094998
$1,015.07
2 possible associated properties
At this address
- Stewart, Sandra$1,045.3198% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
- Stewart, Sandra$1,015.0798% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Sandra$1,045.3198% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Held by Wells Fargo Bank NA
Co-owner on this record: Stewart, Sandra
Savings accounts · ID 956095000
$1,015.07
2 possible associated properties
At this address
- Young, Akhoni$1,015.0791% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
- Young, Anthony$1,045.3191% confidence
263 East Louise Avenue No 118, Lathrop, CA, 95033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Akhoni$1,015.0791% confidence