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
435 Shilling Avenue, Lathrop, CA, 95330
Held by Csaa General Insurance
Checking accounts · ID 954064168
$127.31
16175 McKinley Avenue, Lathrop, CA, 95330
Held by Metlife Inc
Dividends · ID 999116355
$127.28
419 Mingo Way, Lathrop, CA, 95330
Held by Bank Of Stockton
Co-owner on this record: Pacheco, Tammy
Savings accounts/Credit union shrs · ID 16613846
$127.11
419 Mingo Way, Lathrop, CA, 95330
Held by Bank Of Stockton
Co-owner on this record: Toll, Mary
Savings accounts/Credit union shrs · ID 16613846
$127.11
3 possible associated properties
Same owner name elsewhere
- Pacheco, Tammy$0.0998% confidence
15470 Wells Fargo Road, Hesperia, CA
- Pacheco, Tammy$4.6298% confidence
9000 Voula Lane, Wilton, CA, 95693
- Pacheco, Tammy$0.3098% confidence
9239 Lake Hill Road, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Tammy$0.0998% confidence
17376 Ferndale Street, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035224411
$127.11
15314 South Harlan Road Pmb 104, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972580637
$127.07
208 Pennant Avenue, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Savings accounts · ID 1028426674
$127.07
3 possible associated properties
At this address
- Onoabhagbe, Augusta O$0.1098% confidence
208 Pennant Avenue, Lathrop, CA, 95330
- Onoabhagbe, Augusta O$15.0098% confidence
208 Pennant Avenue, Lathrop, CA, 95330
- Onoabhagbe, Augusta O$61.5098% confidence
208 Pennant Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onoabhagbe, Augusta O$0.1098% confidence
830 O Street, Lathrop, CA, 95330
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 968000801
$126.98
3 possible associated properties
At this address
- Pena, Mario$45.8398% confidence
830 O Street, Lathrop, CA, 95330
- Pena, Pablo$4.3091% confidence
830 O Street, Lathrop, CA, 95330
- Pena, Pablo A$1.5091% confidence
830 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.
- Pena, Mario$45.8398% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Held by Synchrony Bank
Misc outstanding checks · ID 1023590986
$126.98
4 possible associated properties
Same owner name elsewhere
- Trobaugh, Sandee$157.7498% confidence
2054 Irving Circle, Tulare, CA, 93274
At this address
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill 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.
- Trobaugh, Sandee$157.7498% confidence
15212 South Cambridge Drive, Lathrop, CA, 95330
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1039406305
$126.96
16853 Gold Nugget Trail, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026945485
$126.91
3 possible associated properties
Same owner name elsewhere
- Romero, Iris$300.0098% confidence
103 Goodson Drive 271, Houston, TX, 77060
- Romero, Iris$1,484.2198% confidence
1832 East Avenue Q10, Palmdale, CA, 93550
- Romero, Iris$632.4498% confidence
1201 East Atherton Drive, 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.
- Romero, Iris$300.0098% confidence
17011 Pecan Hollow Way, Lathrop, CA, 95330
Held by Caremarkpcs L L C
Accounts payable · ID 988300858
$126.77
2 possible associated properties
Same owner name elsewhere
- Bangar, Joginder$29.2398% confidence
7575 Amador Valley Boulevard Apt 55, Dublin, CA, 94568
At this address
- Bangar, Joginder S$0.0195% confidence
17011 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.
- Bangar, Joginder$29.2398% confidence
901 Darcy Parkway, Lathrop, CA, 95330
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1044307993
$126.73
3 possible associated properties
Same owner name elsewhere
- Rigby, Steven$91.4898% confidence
El Paso, TX, 00000
- Rigby, Steven$327.1398% confidence
#### West Guadalupe Street Apt ###, Austin, TX, 78751
- Rigby, Steven$50.0098% confidence
2930 Belclaire Drive, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rigby, Steven$91.4898% confidence
216 Hornfels Avenue, Lathrop, CA, 95330
Held by Oplink Communications Inc
Unexch stock of successor co · ID 960378605
$126.64
6 possible associated properties
Same owner name elsewhere
- Mendoza, Zenaida D$0.22100% confidence
216 Hornfels Avenue 0, Lathrop, CA, 95330
- Mendoza, Zenaida D$144.1198% confidence
& Avelino B Mendoza Ten Com 1150 Brunswick Street, Daly City, CA, 94014
- Mendoza, Zenaida D$17.2798% confidence
3736 Independence Road, Fremont, CA, 94538
At this address
- Mendoza, Zenaida D$0.1198% confidence
216 Hornfels Avenue, Lathrop, CA, 95330
- Mendoza, Zenaida D$1.7198% confidence
216 Hornfels Avenue, Lathrop, CA, 95330
- Mendoza, Zenaida D$36.0098% confidence
216 Hornfels Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Zenaida D$0.22100% confidence
16172 Sheltered Cv East, Lathrop, CA, 95330
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 994500527
$126.64
3 possible associated properties
At this address
- Mensing, Joseph$38.2498% confidence
16172 Sheltered Cv East, Lathrop, CA, 95330
- Mensing, Joseph$126.6498% confidence
16172 Sheltered Cv East, Lathrop, CA, 95330
- Mensing, Joseph A$0.7495% confidence
16172 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.
- Mensing, Joseph$38.2498% confidence
16172 Sheltered Cv East, Lathrop, CA, 95330
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 999380981
$126.64
3 possible associated properties
At this address
- Mensing, Joseph$38.2498% confidence
16172 Sheltered Cv East, Lathrop, CA, 95330
- Mensing, Joseph$126.6498% confidence
16172 Sheltered Cv East, Lathrop, CA, 95330
- Mensing, Joseph A$0.7495% confidence
16172 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.
- Mensing, Joseph$38.2498% confidence
MedicareCA
PO Box 1610, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387517
$126.40
17713 Almond Orchard Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027100964
$126.36
13750 Redstone Street, Lathrop, CA, 95330
Held by Big 5 Corporation
Wages, payroll, salaries · ID 1025985890
$126.25
3 possible associated properties
At this address
- Ormonde, Zackery J$1.2798% confidence
13750 Redstone Street, Lathrop, CA, 95330
- Ormonde, Zackery J$259.9498% confidence
13750 Redstone Street, Lathrop, CA, 95330
- Ormonde, Zackery J$320.9098% confidence
13750 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.
- Ormonde, Zackery J$1.2798% confidence
17287 South Manthey Road, Lathrop, CA, 95330
Held by Cellco Partnership
Customer overpayments · ID 961828681
$126.22
2 possible associated properties
At this address
- Tcn Properties$303.6098% confidence
17287 South Manthey Road, Lathrop, CA, 95330
- Tcn Properties$161.9298% confidence
17287 South Manthey 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.
- Tcn Properties$303.6098% confidence
1140 Cherry Court, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015110682
$126.10
1 possible associated property
Same owner name elsewhere
- Juarez, Nicholas C$0.01100% confidence
PO Box 66, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Nicholas C$0.01100% confidence
16659 Ore Claim Trail, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 969683534
$125.94
816 Prairie Dunes Drive, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Moniz, Diane K
Escrow accounts · ID 1012744841
$125.92
4 possible associated properties
Same owner name elsewhere
- Moniz, Jeffrey K.$20.0098% confidence
953 Parr Lane, Manteca, CA, 95336
At this address
- Moniz, Jeffrey$1.0695% confidence
816 Prairie Dunes Drive, Lathrop, CA, 95330
- Moniz, Jeff K$5.0095% confidence
816 Prairie Dunes Drive, Lathrop, CA, 95330
- Moniz, Jeff K$6.0095% confidence
816 Prairie Dunes Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moniz, Jeffrey K.$20.0098% confidence
816 Prairie Dunes Drive, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Moniz, Jeffrey K
Escrow accounts · ID 1012744841
$125.92
4 possible associated properties
Same owner name elsewhere
- Moniz, Diane K.$20.0098% confidence
953 Parr Lane, Manteca, CA, 95336
At this address
- Moniz, Diane K$7.8998% confidence
816 Prairie Dunes Drive, Lathrop, CA, 95330
- Moniz, Diane$48.3395% confidence
816 Prairie Dunes Drive, Lathrop, CA, 95330
- Moniz, Diane$38.1095% confidence
816 Prairie Dunes Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moniz, Diane K.$20.0098% confidence
1231 Shawn Court, Lathrop, CA, 95330
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111587
$125.64
3 possible associated properties
At this address
- Meyer, Tina$1.3691% confidence
1231 Shawn Court, Lathrop, CA, 95330
- Meyer, James$11.0091% confidence
1231 Shawn Court, Lathrop, CA, 95330
- Meyer, Tina$11.0091% confidence
1231 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.
- Meyer, Tina$1.3691% confidence
11401 South Harlan Road, Lathrop, CA, 95330
Held by American Express Company
Payments for goods & Services · ID 985742052
$125.58
1 possible associated property
At this address
- M And J Road Svc$718.7298% confidence
11401 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.
- M And J Road Svc$718.7298% confidence
16312 Easy Street, Lathrop, CA, 95330
Held by Ally Bank
Co-owner on this record: Bloom, David S
Savings accounts · ID 1040550295
$125.57
2 possible associated properties
At this address
- Springmeyer, Maxima$0.1591% confidence
16312 Easy Street, Lathrop, CA, 95330
- Springmeyer, Claudette$3.4591% confidence
16312 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.
- Springmeyer, Maxima$0.1591% confidence
1250 Thomsen Road, Lathrop, CA, 95330
Held by Customers Bank
Checking accounts · ID 987452150
$125.50
3 possible associated properties
At this address
- Villegas, Nancy$3.6098% confidence
1250 Thomsen Road, Lathrop, CA, 95330
- Villegas, Teresa$2.1191% confidence
1250 Thomsen Road, Lathrop, CA, 95330
- Villegas, Teresa$9.5391% confidence
1250 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.
- Villegas, Nancy$3.6098% confidence
930 Kirkwood Way, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998592502
$125.50
2 possible associated properties
Same owner name elsewhere
- Miguel, Violeta$10.0098% confidence
1241 Amader Lane, Colton, CA, 92324
At this address
- Miguel, Violeta$0.6498% confidence
930 Kirkwood 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.
- Miguel, Violeta$10.0098% confidence
16161 Sheltered Cv East, Lathrop, CA, 95330
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998592718
$125.50
1 possible associated property
Same owner name elsewhere
- Nickels, Witney$0.0598% confidence
2505 Countrybrook, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nickels, Witney$0.0598% confidence
16710 Victorian Trail, Lathrop, CA, 95330
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045417319
$125.50
3 possible associated properties
At this address
- Williams, Meachelle$17.0598% confidence
16710 Victorian Trail, Lathrop, CA, 95330
- Williams, Meachelle$20.0098% confidence
16710 Victorian Trail, Lathrop, CA, 95330
- Williams, Meachelle J$7.7395% confidence
16710 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.
- Williams, Meachelle$17.0598% confidence
2744 Wylin Boulevard, Lathrop, CA, 95330
Held by California Credit Union
Cashier's checks · ID 1046110707
$125.39
3 possible associated properties
Same owner name elsewhere
- Battula, Srinivas$5.0098% confidence
7235 Via Vico, San Jose, CA, 95129
- Battula, Srinivas$1.0098% confidence
7235 Via Vico, San Jose, CA, 95129
- Battula, Srinivas$7.0098% confidence
7235 Via Vico, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Battula, Srinivas$5.0098% confidence
618 Olivine Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Terry, Lynn F
Misc outstanding checks · ID 963584898
$125.37
3 possible associated properties
Same owner name elsewhere
- Franco, Rodolfo H$0.6898% confidence
CA, 91790
- Franco, Rodolfo H$37.2898% confidence
480 Posada Way Unit 6, Chico, CA, 95973
- Franco, Rodolfo H$20.0098% confidence
7535 Splendid, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Rodolfo H$0.6898% confidence
15527 Eagle Lane, Lathrop, CA, 95330
Held by Financial Indemnity Company
Court settlements · ID 13264439
$125.28
1 possible associated property
At this address
- Prellwitz, James$86.8098% confidence
15527 Eagle Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prellwitz, James$86.8098% confidence
10499 South Manthey Road, Lathrop, CA, 95330
Held by The Bancorp Bank
Cashier's checks · ID 1017253011
$125.19
1 possible associated property
At this address
- Shawn, Apostol$50.0098% confidence
10499 South Manthey 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.
- Shawn, Apostol$50.0098% confidence
712 Open Range Avenue, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026279259
$125.17
3 possible associated properties
At this address
- Villena, Jhovanie A$0.0298% confidence
712 Open Range Avenue, Lathrop, CA, 95330
- Villena, Jhovanie$0.1595% confidence
712 Open Range Avenue, Lathrop, CA, 95330
- Villena, Jhovanie$1.0095% confidence
712 Open Range 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.
- Villena, Jhovanie A$0.0298% confidence
12955 Goldstone Court, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040847945
$125.16
1130 Larue Court, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 961642821
$125.06
3 possible associated properties
Same owner name elsewhere
- Carrasco, Rosario$87.4598% confidence
2321 Holly Dr.#8, Tracy, CA, 95376
- Carrasco, Rosario$20.0098% confidence
236 Chadwick Way, Castro Valley, CA, 94546
- Carrasco, Rosario$68.5398% confidence
624 Rosinante Road, El Paso, TX, 79922
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrasco, Rosario$87.4598% confidence
PO Box 36, Lathrop, CA, 95330
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222830
$125.00
901 Platinum Avenue, Lathrop, CA, 95330
Held by Allstate Insurance Company
Premium refunds · ID 965448103
$125.00
48 Magnetite, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 987280584
$125.00
13749 Flagstone Street, Lathrop, CA, 95330
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002841639
$125.00
16281 Adobe Way, Lathrop, CA, 95330
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002854920
$125.00
1698 Locksley Drive, Lathrop, CA, 95330
Held by First American Title Co
Escrow accounts · ID 1030463517
$125.00
2 possible associated properties
At this address
- Sanders, Diane C$1,283.8598% confidence
1698 Locksley Drive, Lathrop, CA, 95330
- Sanders, Diane$6,339.0695% confidence
1698 Locksley 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.
- Sanders, Diane C$1,283.8598% confidence
851 Agusta Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033000210
$125.00
2 possible associated properties
At this address
- Taylor, Lornell$0.3295% confidence
851 Agusta Drive, Lathrop, CA, 95330
- Taylor, Loreal$1.0091% confidence
851 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.
- Taylor, Lornell$0.3295% confidence
681 Channel Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1044593076
$125.00
1 possible associated property
At this address
- Brown, Sandra$20.5591% confidence
681 Channel Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Sandra$20.5591% confidence
622 River Bend Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1044593098
$125.00
13283 Lagoon Way, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047102441
$125.00
3 possible associated properties
At this address
- Rani, Seema$1.0598% confidence
13283 Lagoon Way, Lathrop, CA, 95330
- Rani, Seema$5.0098% confidence
13283 Lagoon Way, Lathrop, CA, 95330
- Rani, Seema$28.0498% confidence
13283 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.
- Rani, Seema$1.0598% confidence
16334 Adobe Way, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1033418999
$124.92
5 possible associated properties
Same owner name elsewhere
- Kaur, Mandeet$0.4898% confidence
7527 Franklin Boulevard Apt 7, Sacramento, CA, 95823
- Kaur, Mandeet$2.2598% confidence
39432 Stratton Common, Fremont, CA, 94538
At this address
- Kaur, Mandeep$50.0091% confidence
16334 Adobe Way, Lathrop, CA, 95330
- Kaur, Mandeep$50.0691% confidence
16334 Adobe Way, Lathrop, CA, 95330
- Kaur, Mandeep$35.0091% confidence
16334 Adobe 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.
- Kaur, Mandeet$0.4898% confidence
P.o. Box 549, Lathrop, CA, 95330
Held by Philip Morris USA Inc
Accounts payable · ID 968073448
$124.80
1 possible associated property
Same owner name elsewhere
- Super, Store Ind$6,435.0598% confidence
2600 Spengler Way, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Store Ind$6,435.0598% confidence
15188 McKinley Avenue Apt A, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963676281
$124.79
14061 Pinecrest Street, Lathrop, CA, 95330
Held by Protection One Alarm Monitoring Inc
Co-owner on this record: Brown, Verna
Vendor payments · ID 17426765
$124.63
2 possible associated properties
Same owner name elsewhere
- Brown, Hartrel$0.2798% confidence
27522 Greenwood Road, Hayward, CA, 94544
At this address
- Brown, Verna$124.6391% confidence
14061 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.
- Brown, Hartrel$0.2798% confidence
14061 Pinecrest Street, Lathrop, CA, 95330
Held by Protection One Alarm Monitoring Inc
Co-owner on this record: Brown, Hartrel
Vendor payments · ID 17426765
$124.63
1 possible associated property
At this address
- Brown, Hartrel$124.6391% confidence
14061 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.
- Brown, Hartrel$124.6391% confidence
13668 Autumnwood Avenue, Lathrop, CA, 95330
Held by Anthem Inc
Premium refunds · ID 1011635692
$124.50
3 possible associated properties
At this address
- Ponferrada, Emmanuel$132.9698% confidence
13668 Autumnwood Avenue, Lathrop, CA, 95330
- Ponferrada, Emmanuel$64.8698% confidence
13668 Autumnwood Avenue, Lathrop, CA, 95330
- Ponferrada, Estelita$59.8391% confidence
13668 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.
- Ponferrada, Emmanuel$132.9698% confidence
537 Lathrop Road, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1044519570
$124.49
2 possible associated properties
At this address
- Daquioag, Dylan$415.0091% confidence
537 Lathrop Road, Lathrop, CA, 95330
- Daquioag, Rollydylan Goltiao$71.5691% confidence
537 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.
- Daquioag, Dylan$415.0091% confidence
$124.46
1 possible associated property
Same owner name elsewhere
- Mc, Murry Henry M$1,574.80100% confidence
PO Box 297, 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.
- Mc, Murry Henry M$1,574.80100% confidence
1151 Larue Court, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012349932
$124.40
1 possible associated property
Same owner name elsewhere
- Salas, Joseph A$775.4898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Joseph A$775.4898% confidence
16345 Bizzibe Street, Lathrop, CA, 95330
Held by In-N-Out Burgers
Salaries/Wages · ID 15590290
$124.36
16336 Warfield Road, Lathrop, CA, 95330
Held by Express Services Inc.
Wages, payroll, salaries · ID 1011710081
$124.26
2 possible associated properties
At this address
- Magallon, Garcia Luis Enrique$150.0091% confidence
16336 Warfield Road, Lathrop, CA, 95330
- Magallon, Elias$19.7191% confidence
16336 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.
- Magallon, Garcia Luis Enrique$150.0091% confidence
14100 Jasper Street, Lathrop, CA, 95330
Held by Financial Center Credit Union
Savings accounts · ID 1009833057
$124.23
3 possible associated properties
At this address
- Rallios, Steven$1.0091% confidence
14100 Jasper Street, Lathrop, CA, 95330
- Rallios, Ricky S III$1.2791% confidence
14100 Jasper Street, Lathrop, CA, 95330
- Rallios, Ricky$0.4591% confidence
14100 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.
- Rallios, Steven$1.0091% confidence
$124.20
168 Siltstone Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045347536
$124.10
3 possible associated properties
At this address
- Mavi, Balwinder$0.0198% confidence
168 Siltstone Avenue, Lathrop, CA, 95330
- Mavi, Balwinder K$0.1895% confidence
168 Siltstone Avenue, Lathrop, CA, 95330
- Mavi, Avtar S$0.0191% confidence
168 Siltstone Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mavi, Balwinder$0.0198% confidence
321 Blue Sky Drive, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Premium refunds · ID 1046232569
$124.06
2 possible associated properties
At this address
- Ferreira, Taninha$833.5695% confidence
321 Blue Sky Drive, Lathrop, CA, 95330
- Ferreira, Taninha$493.3495% confidence
321 Blue Sky 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.
- Ferreira, Taninha$833.5695% confidence
741 Channel Drive, Lathrop, CA, 95330
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035286626
$124.00
4 possible associated properties
Same owner name elsewhere
- Jenkins, Bonzell M$24.0098% confidence
10150 Wildhawk Drive, Sacramento, CA, 95829
- Jenkins, Bonzell M$136.7498% confidence
10150 Wildhawk Drive, Sacramento, CA, 95829
At this address
- Jenkins, Bonzell M$33.9898% confidence
741 Channel Drive, Lathrop, CA, 95330
- Jenkins, Bonzell M$14.0098% confidence
741 Channel 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.
- Jenkins, Bonzell M$24.0098% confidence
18502 Yorkton Drive, Lathrop, CA, 95330
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042537032
$124.00
$124.00
908 Frewert Road, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Premium refunds · ID 965596647
$123.99
15820 South Harlan Road Space 137, Lathrop, CA, 95330
Held by Diamond Foods LLC
Vendor checks · ID 1029689521
$123.82
3 possible associated properties
At this address
- Gomez, Elvira$4.0098% confidence
15820 South Harlan Road Space 137, Lathrop, CA, 95330
- Gomez, Elvira$232.1198% confidence
15820 South Harlan Road Space 137, Lathrop, CA, 95330
- Gomez, Diana$232.1191% confidence
15820 South Harlan Road Space 137, 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.
- Gomez, Elvira$4.0098% confidence
18700 Delta Court, Lathrop, CA, 95330
Held by Ace American Insurance Company
Group policy benefit/Clm payments · ID 1042600635
$123.82
3 possible associated properties
At this address
- Ramos, Jillyan$683.3798% confidence
18700 Delta Court, Lathrop, CA, 95330
- Ramos, Jillyan$74.0098% confidence
18700 Delta Court, Lathrop, CA, 95330
- Ramos, Jillyan B$33.0095% confidence
18700 Delta 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.
- Ramos, Jillyan$683.3798% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Premium refunds · ID 970846180
$123.81
6 possible associated properties
Same owner name elsewhere
- Galvez, Hugo$208.0098% confidence
9727 Alameda, Socorro, TX, 79927
- Galvez, Hugo$364.0098% confidence
#### De Soto Apt ####, Houston, TX, 77091
- Galvez, Hugo$116.0198% confidence
##### Gallery Drive Apt ####, Dallas, TX, 75252
At this address
- Galvez, Hugo$50.0098% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
- Galvez, Hugo$17.8398% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
- Galvez, Hugo$772.0098% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Hugo$208.0098% confidence
1309 Dolomite, Lathrop, CA, 95330
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 973543878
$123.75
762 Milestone Drive, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Refunds due · ID 980805301
$123.56
3 possible associated properties
Same owner name elsewhere
- Noriega, Eliazar$715.00100% confidence
C/o Collection 762 East Milestone Drive, Lathrop, CA, 95330
- Noriega, Eliazar$207.00100% confidence
C/o Collection 762 East Milestone Drive, Lathrop, CA, 95330
At this address
- Noriega, Eliazar$556.6698% confidence
762 Milestone 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.
- Noriega, Eliazar$715.00100% confidence
15314 South Harlan Road Suite 102, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Outstanding official checks · ID 977971135
$123.51
16788 Ore Claim Trail, Lathrop, CA, 95330
Held by Smx LLC
Wages, payroll, salaries · ID 996168156
$123.47
3 possible associated properties
Same owner name elsewhere
- Pen, Sarith$0.5098% confidence
1727 Monte Diablo Avenue, Stockton, CA, 95203
- Pen, Sarith$8.3798% confidence
525 North Madison Street Apt 3, Stockton, CA, 95202
- Pen, Sarith$4.5998% confidence
525 North Madison Street Apt 3, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pen, Sarith$0.5098% confidence
975 Dry Creek Place, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Savings accounts · ID 1046126558
$123.36
6 possible associated properties
Same owner name elsewhere
- Martinez, Gustavo R$20.00100% confidence
207 West Donna Drive, Merced, CA, 95348
- Martinez, Gustavo R$23.00100% confidence
207 West Donna Drive, Merced, CA, 95348
- Martinez, Gustavo R$93.7898% confidence
3561 Venture Drive, Huntington Beach, CA, 92649
At this address
- Martinez, Gustavo R$163.5498% confidence
975 Dry Creek Place, Lathrop, CA, 95330
- Martinez, Gustavo$7.2395% confidence
975 Dry Creek Place, Lathrop, CA, 95330
- Martinez, Teresita R$7.2391% confidence
975 Dry Creek Place, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Gustavo R$20.00100% confidence
802 Prairie Dunes Drive, Lathrop, CA, 95330
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011033071
$123.33
752 Kilarney Court, Lathrop, CA, 95330
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts · ID 1043066351
$123.28
3 possible associated properties
Same owner name elsewhere
- Ambriz, Cesar$0.2498% confidence
16600 Downey Avenue Spc 86, Paramount, CA, 90723
- Ambriz, Cesar$0.7398% confidence
16600 Downey Avenue Spc 86, Paramount, CA, 90723
- Ambriz, Cesar$4.1298% confidence
35375 Mulholland Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambriz, Cesar$0.2498% confidence
950 Waterman Avenue, Lathrop, CA, 95330
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 970753361
$123.27
3 possible associated properties
Same owner name elsewhere
- Washington, Kimerli L$343.9998% confidence
17806 Mackeson Court, Gardena, CA, 90247
At this address
- Washington, Kimerli L$80.1798% confidence
950 Waterman Avenue, Lathrop, CA, 95330
- Washington, Kimerli L$228.2598% confidence
950 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.
- Washington, Kimerli L$343.9998% confidence
15820 South Harlan Road 148, Lathrop, CA, 95330
Held by The Police Credit Union
Savings accounts/Credit union shrs · ID 12516451
$123.21
609 Somoa Lane, Lathrop, CA, 95330
Held by Victoria Fire & Casualty Co
Premium refunds · ID 1012963408
$123.21
1 possible associated property
At this address
- Ramsey, Terri$44.8898% confidence
609 Somoa 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.
- Ramsey, Terri$44.8898% confidence
783 Clifford Drive, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1021076738
$123.16
244 Siltstone Avenue, Lathrop, CA, 95330
Held by Star One Credit Union
Co-owner on this record: Felisco, Anna L
Savings accounts · ID 987371718
$123.11
3 possible associated properties
At this address
- Felisco, B B$61.9591% confidence
244 Siltstone Avenue, Lathrop, CA, 95330
- Felisco, Anna L$61.9591% confidence
244 Siltstone Avenue, Lathrop, CA, 95330
- Felisco, Gianne B$61.9591% confidence
244 Siltstone Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felisco, B B$61.9591% confidence
244 Siltstone Avenue, Lathrop, CA, 95330
Held by Star One Credit Union
Co-owner on this record: Felisco, Trixie A
Savings accounts · ID 987371718
$123.11
4 possible associated properties
Same owner name elsewhere
- Felisco, Anna L$62.66100% confidence
244 Siltstone Avee, Lathrop, CA, 95330
At this address
- Felisco, Anna L$61.9598% confidence
244 Siltstone Avenue, Lathrop, CA, 95330
- Felisco, Anna L$61.9598% confidence
244 Siltstone Avenue, Lathrop, CA, 95330
- Felisco, Anna L$60.7198% confidence
244 Siltstone Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felisco, Anna L$62.66100% confidence
719 Pioneer Avenue, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012008481
$123.03
1 possible associated property
Same owner name elsewhere
- Romie, Rhonda L$537.35100% confidence
1631 Etta 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.
- Romie, Rhonda L$537.35100% confidence
739 Green Plaza, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012009240
$123.03
3 possible associated properties
Same owner name elsewhere
- Salgado, Veronica A.$20.0098% confidence
44995 Corte Zorita, Temecula, CA, 92592
- Salgado, Veronica A$39.2898% confidence
6679 Scully Way, Riverside, CA, 92509
- Salgado, Veronica A$47.7098% confidence
6679 Scully Way, 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.
- Salgado, Veronica A.$20.0098% confidence
PO Bx 693, Lathrop, CA, 95330
Held by Cal-Farm Insurance Company
Other · ID 9313466
$123.00
16732 Gold Nugget Trail, Lathrop, CA, 95330
Held by Ace American Insurance Company
Credit checks or memos · ID 974923103
$123.00
192 Gail Drive, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963675814
$122.84
16701 Ore Claim Trail, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Co-owners on this record: Brazil, Jane, Lagpacan, J
Premium refunds · ID 977267934
$122.82
3 possible associated properties
At this address
- Lagpacan, Emmanuel R$2.7095% confidence
16701 Ore Claim Trail, Lathrop, CA, 95330
- Lagpacan$16.0091% confidence
16701 Ore Claim Trail, Lathrop, CA, 95330
- Lagpacan, J$122.8291% confidence
16701 Ore Claim 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.
- Lagpacan, Emmanuel R$2.7095% confidence
16701 Ore Claim Trail, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Co-owners on this record: Brazil, Jane, Lagpacan, E
Premium refunds · ID 977267934
$122.82
3 possible associated properties
At this address
- Lagpacan, Emmanuel R$2.7091% confidence
16701 Ore Claim Trail, Lathrop, CA, 95330
- Lagpacan$16.0091% confidence
16701 Ore Claim Trail, Lathrop, CA, 95330
- Lagpacan, E$122.8291% confidence
16701 Ore Claim 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.
- Lagpacan, Emmanuel R$2.7091% confidence
16701 Ore Claim Trail, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Co-owners on this record: Lagpacan, E, Lagpacan, J
Premium refunds · ID 977267934
$122.82
386 J Street, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1026573681
$122.78
3 possible associated properties
Same owner name elsewhere
- Lizarraga, Ernesto$86.7898% confidence
- Lizarraga, Ernesto$50.0098% confidence
PO Box 432020, San Ysidro, CA, 92143
- Lizarraga, Ernesto$147.0098% confidence
#### Hillcroft Street ###, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1970 East Vierra Road #2, Lathrop, CA, 95330
Held by American Bankers Insurance Company
Refunds · ID 12644314
$122.71
15932 Mossy Point Way, Lathrop, CA, 95330
Held by 10 Provident Life And Accident Insurance Company
Co-owner on this record: Nuevo, Bruno
Premium refunds · ID 1031752488
$122.70
3 possible associated properties
At this address
- Bruno, Nuevo L$1.5895% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
- Bruno, Evangeline$1.1091% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
- Bruno, Evangeline C$384.6291% confidence
15932 Mossy Point 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.
- Bruno, Nuevo L$1.5895% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
Held by 10 Provident Life And Accident Insurance Company
Co-owner on this record: Bruno, Nuevo
Premium refunds · ID 1031752488
$122.70
841 Waterman Avenue, Lathrop, CA, 95330
Held by Capital One NA
Customer overpayments · ID 1042214628
$122.64
4 possible associated properties
Same owner name elsewhere
- Silapasay, Wang$289.90100% confidence
621 Carnelian Street, Lathrop, CA, 95330
At this address
- Silapasay, Wang$0.0898% confidence
841 Waterman Avenue, Lathrop, CA, 95330
- Silapasay, Nalee$1.3091% confidence
841 Waterman Avenue, Lathrop, CA, 95330
- Silapasay, Julie$1.9391% confidence
841 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.
- Silapasay, Wang$289.90100% confidence
844 Jonquil Drive, Lathrop, CA, 95330
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1026981455
$122.49
3 possible associated properties
Same owner name elsewhere
- Sosa, Jazmin$1.2798% confidence
160 East Clarion Drive, Carson, CA, 90745
- Sosa, Jazmin$5.3398% confidence
3533 Merced Avenue Apt B, Denair, CA, 95316
- Sosa, Jazmin$1.0198% confidence
160 East Clarion Drive, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Jazmin$1.2798% confidence
16180 Sand Bar Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043565582
$122.43
1 possible associated property
At this address
- Roldan, Ceferino$341.9495% confidence
16180 Sand Bar 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.
- Roldan, Ceferino$341.9495% confidence
16222 Tumbleweed Lane, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039443187
$122.42
14365 Avon Avenue, Lathrop, CA, 95330
Held by Att Services Inc
Refunds due · ID 961972999
$122.38
5 possible associated properties
Same owner name elsewhere
- Munguia, Gilbert$2.9098% confidence
903 Wimbledon Drive, Lodi, CA, 95240
- Munguia, Gilbert$26.5298% confidence
211 Hicks Loop East, Cleveland, TX, 77328
At this address
- Munguia, Gilberto M$0.8891% confidence
14365 Avon Avenue, Lathrop, CA, 95330
- Munguia, Gilberto M$10.0091% confidence
14365 Avon Avenue, Lathrop, CA, 95330
- Munguia, Gilberto JR$500.0091% confidence
14365 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.
- Munguia, Gilbert$2.9098% confidence