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 19, 2026 · official state programs
186 Castlewood Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044130617
$150.00
322 Blue Sky Drive, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1044523361
$150.00
2377 Mozart Avenue, Lathrop, CA, 95330
Held by First American Title Co
Escrow accounts · ID 1044617293
$150.00
1 possible associated property
At this address
- Sethi, Ajitpal Singh$13.0098% confidence
2377 Mozart 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.
- Sethi, Ajitpal Singh$13.0098% confidence
2432 Mozart Avenue, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Singaraju, Aparna
Escrow accounts · ID 1044617310
$150.00
1 possible associated property
At this address
- Balabhadrapatruni, Kumar S.$13.0098% confidence
2432 Mozart 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.
- Balabhadrapatruni, Kumar S.$13.0098% confidence
2432 Mozart Avenue, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Balabhadrapatruni, Kumar S.
Escrow accounts · ID 1044617310
$150.00
4 possible associated properties
Same owner name elsewhere
- Singaraju, Aparna$4.4398% confidence
3162 Stimson Way, San Jose, CA, 95135
- Singaraju, Aparna$0.6198% confidence
3162 Stimson Way, San Jose, CA, 95135
- Singaraju, Aparna$4.3598% confidence
3162 Stimson Way, San Jose, CA, 95135
At this address
- Singaraju, Aparna$13.0098% confidence
2432 Mozart 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.
- Singaraju, Aparna$4.4398% confidence
17738 Griswold Court, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044856825
$150.00
1 possible associated property
At this address
- Escoto, Sarah$2.3091% confidence
17738 Griswold 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.
- Escoto, Sarah$2.3091% confidence
18107 Silver Springs Way, Lathrop, CA, 95330
Held by First American Title Co
Escrow accounts · ID 1033195642
$149.96
1 possible associated property
At this address
- Mamidanna, Shailaja$5.0098% confidence
18107 Silver Springs 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.
- Mamidanna, Shailaja$5.0098% confidence
697 Bramblewood Avenue, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Checking accounts · ID 984893755
$149.87
2 possible associated properties
At this address
- Nguyen, Dau$3.4998% confidence
697 Bramblewood Avenue, Lathrop, CA, 95330
- Nguyen, Quang$11.0091% confidence
697 Bramblewood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Dau$3.4998% confidence
15466 6th Street, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1003202240
$149.87
16558 Bungalow Lane, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Premium refunds · ID 1044922582
$149.84
3 possible associated properties
At this address
- Minetti, Janet$2.3698% confidence
16558 Bungalow Lane, Lathrop, CA, 95330
- Minetti, John A$0.1591% confidence
16558 Bungalow Lane, Lathrop, CA, 95330
- Minetti, - John$20.0091% confidence
16558 Bungalow 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.
- Minetti, Janet$2.3698% confidence
300 American Farms Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040847956
$149.83
3 possible associated properties
At this address
- Singh, Gurpreet$6.0091% confidence
300 American Farms Avenue, Lathrop, CA, 95330
- Singh, Manjeet$50.0091% confidence
300 American Farms Avenue, Lathrop, CA, 95330
- Singh, Angrej$15.2291% confidence
300 American Farms Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Gurpreet$6.0091% confidence
15820 South Harlan Road Sp 155, Lathrop, CA, 95330
Held by Pacific Bell Telephone Company
Refunds · ID 16779317
$149.80
161 Castlewood Avenue, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039909426
$149.75
16300 Adobe Way, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1046733438
$149.68
1240 Shawn Court, Lathrop, CA, 95330
Held by Capital One National Association (21100)
Savings accounts · ID 985142269
$149.57
4 possible associated properties
Same owner name elsewhere
- Quartaro, Anthony J$114.7598% confidence
1495 Alex Way, Manteca, CA, 95337
- Quartaro, Anthony J$12.2098% confidence
PO Box 61075, Sunnyvale, CA, 94088
- Quartaro, Anthony J$12.2098% confidence
PO Box 61075, Sunnyvale, CA, 94088
At this address
- Quartaro, Anthony$0.1395% confidence
1240 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.
- Quartaro, Anthony J$114.7598% confidence
16056 McKinley Avenue, Lathrop, CA, 95330
Held by Express Scripts Inc.
Premium refunds · ID 987967354
$149.52
2 possible associated properties
At this address
- Brown, Mathew$0.1091% confidence
16056 McKinley Avenue, Lathrop, CA, 95330
- Brown, Billy$56.4091% confidence
16056 McKinley 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.
- Brown, Mathew$0.1091% confidence
P O Box 968, Lathrop, CA, 95330
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments · ID 1018076459
$149.39
3 possible associated properties
Same owner name elsewhere
- Garcia, Faviola$196.4598% confidence
4504 Navajo Trail, Baytown, TX, 77521
- Garcia, Faviola$60.1798% confidence
5802 Crosby Cedar Bayou Road, Baytown, TX, 77521
- Garcia, Faviola$278.4598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Faviola$196.4598% confidence
16010 Vicivi Street, Lathrop, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980574698
$149.38
1 possible associated property
Same owner name elsewhere
- Jimenez, Vallejo Gerardo$150.0098% confidence
#### Fm #### Unit 3371, Groesbeck, TX, 76642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Vallejo Gerardo$150.0098% confidence
1691 Frewert Road Spc 36, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due · ID 996381430
$149.33
66 Warren Avenue, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012086786
$149.26
2 possible associated properties
Same owner name elsewhere
- Afati, Panapa$1.7598% confidence
1331 North San Gabriel Avenue, Azusa, CA, 91702
- Afati, Panapa$1.5098% confidence
1331 North San Gabriel Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Afati, Panapa$1.7598% confidence
871 Englewood Way, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012163843
$149.26
3 possible associated properties
Same owner name elsewhere
- Cleveland, Valarie$0.01100% confidence
PO Box 1413, Lathrop, CA, 95330
- Cleveland, Valarie$2.92100% confidence
PO Box 1413, Lathrop, CA, 95330
- Cleveland, Valarie$14.94100% confidence
PO Box 1413, 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.
- Cleveland, Valarie$0.01100% confidence
403 Honey Place, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012285067
$149.26
1 possible associated property
Same owner name elsewhere
- Godinez, Gabriel G$60.1098% confidence
6271 Childs Avenue, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Gabriel G$60.1098% confidence
16021 Covered Brg, Lathrop, CA, 95330
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011610553
$149.00
3 possible associated properties
Same owner name elsewhere
- Bhinder, Ramanpreet$1.04100% confidence
16021 Covered Bridge, Lathrop, CA, 95330
- Bhinder, Ramanpreet$204.63100% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
At this address
- Bhinder, Ramanpreet$48.0098% confidence
16021 Covered Brg, 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.
- Bhinder, Ramanpreet$1.04100% confidence
801 Granite Avenue, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owners on this record: Benitez, Dominador Hanibal, Pascua, Reggie
Premium refunds · ID 1031642118
$149.00
2 possible associated properties
At this address
- Benitez, Crisanta C$9.2295% confidence
801 Granite Avenue, Lathrop, CA, 95330
- Benitez, Crisanta C$0.2295% confidence
801 Granite 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.
- Benitez, Crisanta C$9.2295% confidence
$149.00
2 possible associated properties
At this address
- Rivera, Erika$7.0891% confidence
307 Lazy Ridge Avenue, Lathrop, CA, 95330
- Rivera, Erika$23.7591% confidence
307 Lazy Ridge 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.
- Rivera, Erika$7.0891% confidence
15150 Hollyhock Court, Lathrop, CA, 95330
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293729
$148.99
16919 Pecan Hollow Way, Lathrop, CA, 95330
Held by National Financial Services LLC
Mutual fund shares · ID 1047258556
$148.94
3 possible associated properties
At this address
- Perezlopez, Francisco JR$0.3298% confidence
16919 Pecan Hollow Way, Lathrop, CA, 95330
- Perezlopez, Francisco JR$1.4598% confidence
16919 Pecan Hollow Way, Lathrop, CA, 95330
- Perezlopez, Francisco$0.0298% confidence
16919 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.
- Perezlopez, Francisco JR$0.3298% confidence
311 Lathrop Road, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due · ID 1045593625
$148.75
2 possible associated properties
At this address
- Coronado, Yvonne M$0.0191% confidence
311 Lathrop Road, Lathrop, CA, 95330
- Coronado, Yvonne M$2.1491% confidence
311 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.
- Coronado, Yvonne M$0.0191% confidence
16130 Sedona Lane, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Savings accounts · ID 1046127311
$148.72
3 possible associated properties
At this address
- Morales, Alyana Yasmi$1.5195% confidence
16130 Sedona Lane, Lathrop, CA, 95330
- Morales, Alyana$39.1495% confidence
16130 Sedona Lane, Lathrop, CA, 95330
- Morales, Rochelle$0.5891% confidence
16130 Sedona 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.
- Morales, Alyana Yasmi$1.5195% confidence
910 Onyx Avenue, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 996190719
$148.62
3 possible associated properties
At this address
- Singh, Lakhvir$5.0098% confidence
910 Onyx Avenue, Lathrop, CA, 95330
- Singh, Lakhvir$891.0098% confidence
910 Onyx Avenue, Lathrop, CA, 95330
- Singh, Lakhvir$938.0098% confidence
910 Onyx 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.
- Singh, Lakhvir$5.0098% confidence
1101 Larue Court, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535810
$148.60
3 possible associated properties
At this address
- Williamson, Mitchell T$243.0798% confidence
1101 Larue Court, Lathrop, CA, 95330
- Williamson, Mitchell$105.9395% confidence
1101 Larue Court, Lathrop, CA, 95330
- Williamson, Heather J$2.2991% confidence
1101 Larue 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.
- Williamson, Mitchell T$243.0798% confidence
548 East Merelson Court, Lathrop, CA, 95330
Held by McDonalds Corp
Co-owner on this record: Lua, Manuel
Securities · ID 18202033
$148.56
4 possible associated properties
Same owner name elsewhere
- Lua, Guadalupe$1.2298% confidence
323 East Bishop Street, Santa Ana, CA, 92701
- Lua, Guadalupe$3.5498% confidence
81778 Armata Street, Indio, CA, 92201
- Lua, Guadalupe$0.2098% confidence
323 East Bishop Street, Santa Ana, CA, 92701
At this address
- Lua, Manuel$148.5691% confidence
548 East Merelson 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.
- Lua, Guadalupe$1.2298% confidence
548 East Merelson Court, Lathrop, CA, 95330
Held by McDonalds Corp
Co-owner on this record: Lua, Guadalupe
Securities · ID 18202033
$148.56
1 possible associated property
At this address
- Lua, Guadalupe$148.5691% confidence
548 East Merelson 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.
- Lua, Guadalupe$148.5691% confidence
1120 Matthew Court, Lathrop, CA, 95330
Held by Old American County Mutual Fir
Refunds · ID 18448640
$148.50
1 possible associated property
At this address
- Evans, Cecile$265.0098% confidence
1120 Matthew 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.
- Evans, Cecile$265.0098% confidence
14917 Cedar Ridge Court, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 1000053547
$148.50
3 possible associated properties
At this address
- Mairs, Karen$5.0098% confidence
14917 Cedar Ridge Court, Lathrop, CA, 95330
- Mairs, Karen$1.0098% confidence
14917 Cedar Ridge Court, Lathrop, CA, 95330
- Mairs, Karen$1.0098% confidence
14917 Cedar 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.
- Mairs, Karen$5.0098% confidence
16238 Sheltered Cv East, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Doan, Dung Ngoc H
Premium refunds · ID 1042392606
$148.37
16238 Sheltered Cv East, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Ngo, Tho Hoa
Premium refunds · ID 1042392606
$148.37
PO Bx 1091, Lathrop, CA, 95330
Held by Bridgestone/firestone Inc
Salaries/Wages · ID 13885130
$148.34
14415 Cedar Valley Drive, Lathrop, CA, 95330
Held by Paypal
Commissions · ID 1039488282
$148.33
919 Platinum Avenue, Lathrop, CA, 95330
Held by Century National Insurance
Premium refunds · ID 1013037066
$148.21
1 possible associated property
At this address
- Pena, Joyce M$3.4291% confidence
919 Platinum 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.
- Pena, Joyce M$3.4291% confidence
15755 Warfield Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027152663
$148.19
5 possible associated properties
Same owner name elsewhere
- Surnip, Arnold$50.0098% confidence
2214 Buena Vista Drive, Manteca, CA, 95337
- Surnip, Arnold$113.8998% confidence
2214 Buena Vista Drive, Manteca, CA, 95337
At this address
- Surnip, Arnold E$387.4195% confidence
15755 Warfield Road, Lathrop, CA, 95330
- Surnip, Samuel E$0.0191% confidence
15755 Warfield Road, Lathrop, CA, 95330
- Surnip, Samuel E$0.2791% confidence
15755 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.
- Surnip, Arnold$50.0098% confidence
776 Homestead Avenue, Lathrop, CA, 95330
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1047358267
$148.17
1 possible associated property
At this address
- Singh, Manjeet$1.9398% confidence
776 Homestead 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.
- Singh, Manjeet$1.9398% confidence
756 Saint Andrewa Street, Lathrop, CA, 95330
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1011590613
$148.02
3552 West Yosemite Avenue, Lathrop, CA, 95330
Held by Allstate Insurance Company
Premium refunds · ID 965452926
$148.00
3 possible associated properties
Same owner name elsewhere
- Kaur, Jasjeet$1.0098% confidence
1597 Wildrose Place, Manteca, CA, 95337
- Kaur, Jasjeet$4.8398% confidence
2131 Derrick Avenue, Manteca, CA, 95337
- Kaur, Jasjeet$4.6798% confidence
1333 Como 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.
- Kaur, Jasjeet$1.0098% confidence
769 Bramblewood Avenue, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 998823795
$148.00
4 possible associated properties
Same owner name elsewhere
- Sisemore, Mark$9.9498% confidence
847 Raeburn Court, San Jose, CA, 95136
- Sisemore, Mark$0.3698% confidence
847 Raeburn Court, San Jose, CA, 95136
- Sisemore, Mark$3.3998% confidence
11775 Pasco Road, Apple Valley, CA, 92308
At this address
- Sisemore, Mark$8.0198% confidence
769 Bramblewood 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.
- Sisemore, Mark$9.9498% confidence
17050 Cobble Creek Way, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 1012812270
$147.84
437 Renaissance Avenue, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Premium refunds · ID 1046200891
$147.69
546 Bramblewood Avenue, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Escrow accounts · ID 984842878
$147.60
16407 Bizzibe Street, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042768282
$147.53
1 possible associated property
Same owner name elsewhere
- Madrigal, Aaron$2,008.0098% confidence
2110 Olivia Springs Lane, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Aaron$2,008.0098% confidence
15871 7th Street, Lathrop, CA, 95330
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001770461
$147.52
3 possible associated properties
Same owner name elsewhere
- Shetterly, Betty$250.0098% confidence
4684 Winderness Way, Placerville, CA, 95667
- Shetterly, Betty$215.0098% confidence
4684 Wilderness Way, Placerville, CA, 95667
- Shetterly, Betty$215.0098% confidence
4684 Wilderness Way, Placerville, CA, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shetterly, Betty$250.0098% confidence
14101 Pinecrest Street, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due · ID 1027045607
$147.38
1 possible associated property
Same owner name elsewhere
- Madsen, James JR$22.2798% confidence
34244 Tempest Terrace, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madsen, James JR$22.2798% confidence
179 Warren Avenue, Lathrop, CA, 95330
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045585763
$147.37
1 possible associated property
Same owner name elsewhere
- Salgado, Lopez Guillermo$40.0098% confidence
906 Weeks Street, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salgado, Lopez Guillermo$40.0098% confidence
416 Honey Place, Lathrop, CA, 95330
Held by Starbucks Corporation
Wages, payroll, salaries · ID 1002537863
$147.27
3 possible associated properties
At this address
- Fells, Ashlee$2.7898% confidence
416 Honey Place, Lathrop, CA, 95330
- Fells, Ashlee$9.0398% confidence
416 Honey Place, Lathrop, CA, 95330
- Fells, Ashlee$21.9998% confidence
416 Honey 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.
- Fells, Ashlee$2.7898% confidence
321 Blue Sky Drive, Lathrop, CA, 95330
Held by Extra Space Management Inc.
Refunds due · ID 1045885154
$147.21
13717 Bloom Way, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911875
$147.13
1 possible associated property
At this address
- Singh, Manir$18.1991% confidence
13717 Bloom 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.
- Singh, Manir$18.1991% confidence
16940 Tulip Tree Way, Lathrop, CA, 95330
Held by Hsbc Remediation
Other court deposits · ID 1013216295
$147.11
4 possible associated properties
Same owner name elsewhere
- Gagelonia, Norma G$13.7898% confidence
39149 Guardino Drive Apt 243, Fremont, CA, 94538
At this address
- Gagelonia, Marino R$0.4091% confidence
16940 Tulip Tree Way, Lathrop, CA, 95330
- Gagelonia, Marino R$1.5091% confidence
16940 Tulip Tree Way, Lathrop, CA, 95330
- Gagelonia, Liberty$0.0591% confidence
16940 Tulip Tree 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.
- Gagelonia, Norma G$13.7898% confidence
17753 Almond Orchard Way, Lathrop, CA, 95330
Held by Fnf Utc LLC
Co-owner on this record: Singh, Sukhjinder
Escrow accounts · ID 1035122820
$147.00
1 possible associated property
At this address
- Singh, Jasprit$86.7998% confidence
17753 Almond Orchard 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.
- Singh, Jasprit$86.7998% confidence
597 Somara Lano, Lathrop, CA, 95330
Held by Waste Management Inc.
Customer overpayments · ID 959794354
$146.90
201 Charmaine Court, Lathrop, CA, 95330
Held by Ticor Title Company Of California
Escrow accounts · ID 961342094
$146.90
1 possible associated property
At this address
- Ramos, Delicia$26.0091% confidence
201 Charmaine 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, Delicia$26.0091% confidence
351 Renaissance Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006181595
$146.89
1780 Park Street, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999611725
$146.83
4 possible associated properties
Same owner name elsewhere
- Nichols, Aaron W$2.48100% confidence
501 Lathrop Road, Lathrop, CA, 95330
- Nichols, Aaron W$13.56100% confidence
501 Lathrop Road, Lathrop, CA, 95330
- Nichols, Aaron W$118.8398% confidence
8032 Imperial Avenue, Garden Grove, CA, 92644
At this address
- Nichols, Aaron W$300.0098% confidence
1780 Park 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.
- Nichols, Aaron W$2.48100% confidence
13705 Tracywood Avenue, Lathrop, CA, 95330
Held by Abs Pipe Settlement Fund
Wages, payroll, salaries · ID 1068786257
$146.68
577 Carnaby Road, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 990657515
$146.63
4 possible associated properties
Same owner name elsewhere
- Singh, Ekamjot$218.1498% confidence
2016 Klamath Avenue Apt 1, Santa Clara, CA, 95051
At this address
- Singh, Bawa$0.1591% confidence
577 Carnaby Road, Lathrop, CA, 95330
- Singh, Mohinder$0.0291% confidence
577 Carnaby Road, Lathrop, CA, 95330
- Singh, Mohinder$0.0691% confidence
577 Carnaby 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.
- Singh, Ekamjot$218.1498% confidence
14190 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Garvey V Federal Express Group Qsf
Funds held in a fiduciary capacity · ID 996513814
$146.26
17196 Epling Oak Lane, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1020364176
$146.24
1 possible associated property
At this address
- Kaur, Simpalipreet$32.5991% confidence
17196 Epling 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.
- Kaur, Simpalipreet$32.5991% confidence
881 Trestle Pt, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1046669140
$146.20
16941 Tulip Tree Way, Lathrop, CA, 95330
Held by Tennille V Western Union Qsf
Refunds due · ID 1003821185
$146.15
PO Box 1698, Lathrop, CA, 95330
Held by Verizon California
Refunds or rebates · ID 973531289
$146.03
16277 Tumbleweed Lane, Lathrop, CA, 000
Held by Old Republic Title Co
Escrow check/Deposit/Disputed · ID 13145635
$146.00
$145.99
1 possible associated property
At this address
- Pitt, Scott$48.9598% confidence
622 Minilla 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.
- Pitt, Scott$48.9598% confidence
MavicCA
15001 Hollyhock Court, Lathrop, CA, 95330
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1002282313
$145.89
2194 West Yosemite 2, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Vendor payments · ID 11290014
$145.63
15564 Zalman Lane, Lathrop, CA, 95330
Held by Cbs Corporation
Unexch stock of successor co · ID 960446177
$145.55
4 possible associated properties
Same owner name elsewhere
- Moopenn, Wilson$130.3598% confidence
965 Bordona Lane, Tracy, CA, 95376
At this address
- Moopenn, Wilson$8.9798% confidence
15564 Zalman Lane, Lathrop, CA, 95330
- Moopenn, Wilson$8.9798% confidence
15564 Zalman Lane, Lathrop, CA, 95330
- Moopenn, Wilson$80.4698% confidence
15564 Zalman Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moopenn, Wilson$130.3598% confidence
16222 Saguaro Lane, Lathrop, CA, 95330
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017435250
$145.50
2 possible associated properties
At this address
- Borca, Janet$41.2798% confidence
16222 Saguaro Lane, Lathrop, CA, 95330
- Borca, Samuel G$0.3291% confidence
16222 Saguaro 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.
- Borca, Janet$41.2798% confidence
13720 Redstone Street, Lathrop, CA, 95330
Held by Commerce West Insurance Co
Premium refunds · ID 1025818044
$145.42
1 possible associated property
Same owner name elsewhere
- Munoz, Andres S$104.0098% confidence
1321 9th Avenue, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Andres S$104.0098% confidence
15820 South Harlan Road 131, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 997449008
$145.35
Children Of The Light Moravian FellowshiCA
PO Box 1523, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1029191578
$145.35
1 possible associated property
Same owner name elsewhere
- Children Of The Light Moravian Fellowshi$0.67100% confidence
16290 Prairie Fire 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.
- Children Of The Light Moravian Fellowshi$0.67100% confidence
355 Valverde Court, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation
Refunds due · ID 982179001
$145.31
2 possible associated properties
At this address
- Robinson, Sandi$7.3291% confidence
355 Valverde Court, Lathrop, CA, 95330
- Robinson, Sheldon$89.2091% confidence
355 Valverde 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.
- Robinson, Sandi$7.3291% confidence
14060 Jasper Street, Lathrop, CA, 95330
Held by Citifinancial Auto Corp
Customer overpayments · ID 964332854
$145.28
2 possible associated properties
At this address
- Herrera, Roberto$1.8698% confidence
14060 Jasper Street, Lathrop, CA, 95330
- Herrera, Roberto$1.4698% confidence
14060 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.
- Herrera, Roberto$1.8698% confidence
16202 Bizzike, Lathrop, CA, 95330
Held by Bank Of America Nt&sa Branch:0035-San Jose Main
Co-owner on this record: Castaneda, Arnulfo
Savings accounts/Credit union shrs · ID 13571781
$145.11
1 possible associated property
At this address
- Castaneda, Arnulfo$145.1191% confidence
16202 Bizzike, 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.
- Castaneda, Arnulfo$145.1191% confidence
16202 Bizzike, Lathrop, CA, 95330
Held by Bank Of America Nt&sa Branch:0035-San Jose Main
Co-owner on this record: Castaneda, Enrique
Savings accounts/Credit union shrs · ID 13571781
$145.11
2 possible associated properties
Same owner name elsewhere
- Castaneda, Arnulfo$326.7598% confidence
20517 Hooks Hodges, Santa Rosa, TX, 78593
At this address
- Castaneda, Enrique$145.1191% confidence
16202 Bizzike, 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.
- Castaneda, Arnulfo$326.7598% confidence
23 Colony Street, Lathrop, CA, 95330
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993654765
$145.00
2 possible associated properties
Same owner name elsewhere
- McGrath, William H$1.3098% confidence
1903 Eversley Place, Santa Rosa, CA, 95403
- McGrath, William H$300.0098% confidence
P O Box 356, San Marcos, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGrath, William H$1.3098% confidence
127 Fleurette Lane, Lathrop, CA, 95330
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1001828782
$145.00
3 possible associated properties
At this address
- Silva, Francis M$5.5591% confidence
127 Fleurette Lane, Lathrop, CA, 95330
- Silva, Francis M$0.2991% confidence
127 Fleurette Lane, Lathrop, CA, 95330
- Silva, Troy J$0.2991% confidence
127 Fleurette 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.
- Silva, Francis M$5.5591% confidence
13283 Lagoon Way, Lathrop, CA, 95330
Held by Gordon Truck Centers Inc
Accounts payable · ID 1010114034
$145.00
16330 Matador Way, Lathrop, CA, 95330
Held by Takata Airbag Bmw Product Liability Liti
Dissolution or liquidation · ID 1038602617
$145.00
3 possible associated properties
At this address
- Carter, Virjuan E$0.5498% confidence
16330 Matador Way, Lathrop, CA, 95330
- Carter, Virjuan E$4.4098% confidence
16330 Matador Way, Lathrop, CA, 95330
- Carter, Virjuan E$5.0098% confidence
16330 Matador 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.
- Carter, Virjuan E$0.5498% confidence
737 Green Plaza, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045525618
$145.00
1 possible associated property
At this address
- Singh, Bhupinder$11.0998% confidence
737 Green Plaza, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Bhupinder$11.0998% confidence
15490 5th Street, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035220760
$144.98
2 possible associated properties
At this address
- Ortega, Nohemy$207.1791% confidence
15490 5th Street, Lathrop, CA, 95330
- Ortega, Yuvielka$25.8791% confidence
15490 5th 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.
- Ortega, Nohemy$207.1791% confidence
353 American Farms Avenue, Lathrop, CA, 95330
Held by Garcia V Target Corporation
Wages, payroll, salaries · ID 1024943236
$144.88
1 possible associated property
At this address
- Cruse, William E$0.0195% confidence
353 American Farms Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruse, William E$0.0195% confidence
93 Klo Road, Lathrop, CA, 95330
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069862627
$144.86
15201 Avon Street, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 957737570
$144.65
3 possible associated properties
At this address
- Bereta, Todd A$25.0095% confidence
15201 Avon Street, Lathrop, CA, 95330
- Bereta, Elizabeth H$0.5891% confidence
15201 Avon Street, Lathrop, CA, 95330
- Bereta, Matthew T$2.9591% confidence
15201 Avon 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.
- Bereta, Todd A$25.0095% confidence
964 Berkshire Court, Lathrop, CA, 95330
Held by Smx LLC
Wages, payroll, salaries · ID 996168029
$144.62
3 possible associated properties
At this address
- Miramontes, Miguel$13.6298% confidence
964 Berkshire Court, Lathrop, CA, 95330
- Miramontes, Miguel$39.6398% confidence
964 Berkshire Court, Lathrop, CA, 95330
- Miramontes, Miguel A$150.0095% confidence
964 Berkshire 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.
- Miramontes, Miguel$13.6298% confidence
Bank Of Amer Cust Annie Cordero FBO IRACA
885 Kurtwood Avenue, Lathrop, CA, 95330
Held by Ericsson
Dividends · ID 975728592
$144.59
2 possible associated properties
At this address
- Bank Of Amer Cust$783.4595% confidence
885 Kurtwood Avenue, Lathrop, CA, 95330
- Bank Of Amer$227.1295% confidence
885 Kurtwood 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.
- Bank Of Amer Cust$783.4595% confidence
18260 South Harlan Road, Lathrop, CA, 95330
Held by Cintas Corporation
Credit checks or memos · ID 1027467519
$144.59
5 possible associated properties
Same owner name elsewhere
- Tesla, Motors$5,700.81100% confidence
45500 Fremont Boulevard, Fremont, CA, 94538
- Tesla, Motors$5,900.98100% confidence
45500 Fremont Boulevard, Fremont, CA, 94538
- Tesla, Motors$10,000.0098% confidence
00000
At this address
- Tesla, Motors$731.5598% confidence
18260 South Harlan Road, Lathrop, CA, 95330
- Tesla$150.1891% confidence
18260 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.
- Tesla, Motors$5,700.81100% confidence
3128 West Yosemite, Lathrop, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964347244
$144.58
3 possible associated properties
Same owner name elsewhere
- Cornerstone Church$305.62100% confidence
00000
- Cornerstone Church$287.0098% confidence
PO Box 993, Decatur, TX, 76234
- Cornerstone Church$596.5198% confidence
1711 Charles Circle C/o Scott Stripling, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornerstone Church$305.62100% confidence
218 Garry Oak Place, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015761763
$144.50
3 possible associated properties
At this address
- Singh, Ranjit$0.1598% confidence
218 Garry Oak Place, Lathrop, CA, 95330
- Singh, Ranjit$1.0098% confidence
218 Garry Oak Place, Lathrop, CA, 95330
- Singh, Ranjit Singh$42.3595% confidence
218 Garry Oak 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.
- Singh, Ranjit$0.1598% confidence
322 Blue Sky Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 973572749
$144.36
3 possible associated properties
At this address
- Singh, Gurmukh$0.9698% confidence
322 Blue Sky Drive, Lathrop, CA, 95330
- Singh, Gurmukh$15.9898% confidence
322 Blue Sky Drive, Lathrop, CA, 95330
- Singh, Gurmukh$11.0298% confidence
322 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.
- Singh, Gurmukh$0.9698% confidence
PO Box 1642, Lathrop, CA, 95330
Held by District Court Third (slc)
Aggregate misc property · ID 962895204
$144.32
16060 Eton Way, Lathrop, CA, 95330
Held by Homesite Group Incorporated
Premium refunds · ID 982751196
$144.26
3 possible associated properties
At this address
- Luis, Harry G$5.0098% confidence
16060 Eton Way, Lathrop, CA, 95330
- Luis, Harry G$35.8498% confidence
16060 Eton Way, Lathrop, CA, 95330
- Luis, Harry$20.8195% confidence
16060 Eton 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.
- Luis, Harry G$5.0098% confidence
500 O Street, Lathrop, CA, 95330
Held by San Francisco Federal Credit Union
Cashier's checks · ID 957593688
$144.00
2 possible associated properties
Same owner name elsewhere
- Barbosa, Pedro$446.3798% confidence
73 North Hollylaurel Circle, The Woodlands, TX, 77382
- Barbosa, Pedro$653.6998% confidence
5997 Angle Lane, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Pedro$446.3798% confidence
16166 Rocky Harbor Road, Lathrop, CA, 95330
Held by Financial Pacific Insurance Co.
Other amounts due under policy · ID 973330444
$144.00