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
845 Village Avenue, Lathrop, CA, 95330
Held by Sprint United Management
Refunds due · ID 1001784250
$152.60
770 Cherry Hills Court, Lathrop, CA, 95330
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044550558
$152.59
1 possible associated property
At this address
- Lopes, Angel$598.5398% confidence
770 Cherry Hills 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.
- Lopes, Angel$598.5398% confidence
13470 Brookwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Destiny, W
Misc outstanding checks · ID 963583887
$152.50
13415 Applewood Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Rayna, G. N
Misc outstanding checks · ID 963586548
$152.50
870 Kirkwood Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584665
$152.35
2 possible associated properties
Same owner name elsewhere
- Eblacas, Gladdie$17.50100% confidence
870 Kirkwood Way, Lathrop, CA, 95330
At this address
- Eblacas, Gladdie$3.0098% confidence
870 Kirkwood 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.
- Eblacas, Gladdie$17.50100% confidence
18351 Dalton Court, Lathrop, CA, 95330
Held by Gateway First Bank
Escrow accounts · ID 1070651693
$152.32
18351 Dalton Court, Lathrop, CA, 95330
Held by California Automobile Insurance Company
Premium refunds · ID 1020157133
$152.04
5 possible associated properties
Same owner name elsewhere
- Dejong, Joshua A$37.00100% confidence
4121 Dale Road Apt 147, Modesto, CA, 95356
- Dejong, Joshua A$845.0098% confidence
73470 Two Mile Road, Twentynine Palms, CA, 92277
- Dejong, Joshua A$142.0398% confidence
6226 Nickels Court, Riverbank, CA, 95367
At this address
- Dejong, Joshua A$5.6098% confidence
18351 Dalton Court, Lathrop, CA, 95330
- Dejong, Joshua$195.2295% confidence
18351 Dalton 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.
- Dejong, Joshua A$37.00100% confidence
16880 Forty Niner Trail, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1008602011
$152.00
3 possible associated properties
Same owner name elsewhere
- Singh, Pawanjit$1.10100% confidence
5568 Lexington Avenue Apt 423, San Jose, CA, 95123
- Singh, Pawanjit$32.00100% confidence
5568 Lexington Avenue, San Jose, CA, 95123
- Singh, Pawanjit$2.0098% confidence
594 Baltic Way, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Pawanjit$1.10100% confidence
2362 Lathrop Road, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523475
$152.00
3 possible associated properties
At this address
- Sanchez, Jorge$976.5498% confidence
2362 Lathrop Road, Lathrop, CA, 95330
- Sanchez, Jorge L$0.1095% confidence
2362 Lathrop Road, Lathrop, CA, 95330
- Sanchez, Jorge L$2.7595% confidence
2362 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.
- Sanchez, Jorge$976.5498% confidence
401 Canellan Avenue, Lathrop, CA, 95330
Held by Brookside Oral And Maxillofacial Surgery
Refunds due · ID 1044828650
$152.00
137 Hornfelds Avenue, Lathrop, CA, 95330
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 997869710
$151.93
870 Trestle Pt, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023796618
$151.92
3 possible associated properties
Same owner name elsewhere
- Villanueva, Veronica C$0.49100% confidence
15827 Independence Avenue, Lathrop, CA, 95330
- Villanueva, Veronica C$86.38100% confidence
2924 Cropley Avenue, San Jose, CA, 95132
- Villanueva, Veronica C$70.7498% confidence
2924 Cropley Avenue, 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.
- Villanueva, Veronica C$0.49100% confidence
17017 Iron Horse Trail, Lathrop, CA, 95330
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030450833
$151.89
2 possible associated properties
Same owner name elsewhere
- Zanarini, John C$9.6198% confidence
380 Luna Court, Brentwood, CA, 94513
- Zanarini, John C$0.3198% confidence
725 Rutherford Circle, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zanarini, John C$9.6198% confidence
14635 Avon Avenue, Lathrop, CA, 95330
Held by Takata Airbag Mazda Product Liability Liti
Dissolution or liquidation · ID 1038609546
$151.88
3 possible associated properties
At this address
- Hirle, Edward$2.8198% confidence
14635 Avon Avenue, Lathrop, CA, 95330
- Hirle, Edward$0.0298% confidence
14635 Avon Avenue, Lathrop, CA, 95330
- Hirle, Edward$250.0098% confidence
14635 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.
- Hirle, Edward$2.8198% confidence
18302 Millbrook Avenue, Lathrop, CA, 95330
Held by Old Republic Title Company
Escrow accounts · ID 1014803006
$151.84
17225 Hidden Pond Place, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Mapanao, Catherine
Misc outstanding checks · ID 1045067945
$151.77
3 possible associated properties
Same owner name elsewhere
- Mapanao, Richard$4.50100% confidence
17225 Hidden Pond Court, Lathrop, CA, 95330
- Mapanao, Richard$11.0098% confidence
4648 Ruth Way, Union City, CA, 94587
At this address
- Mapanao, Catherine$151.7791% confidence
17225 Hidden Pond 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.
- Mapanao, Richard$4.50100% confidence
17225 Hidden Pond Place, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Mapanao, Richard
Misc outstanding checks · ID 1045067945
$151.77
1 possible associated property
At this address
- Mapanao, Richard$151.7791% confidence
17225 Hidden Pond 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.
- Mapanao, Richard$151.7791% confidence
201 Calcite Avenue, Lathrop, CA, 95330
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 955338850
$151.72
1 possible associated property
At this address
- Esparza, Sonia$202.0098% confidence
201 Calcite 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.
- Esparza, Sonia$202.0098% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
Held by Patelco Credit Union
Co-owner on this record: Cruz, Conrado Dela
Checking accounts · ID 1024339579
$151.66
4 possible associated properties
Same owner name elsewhere
- Dela, Cruz Josefina S$24.84100% confidence
16818 Settler Trail, Lathrop, CA, 95330
At this address
- Dela, Cruz Conrado$1,406.5891% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Dela, Cruz Conrado JR$3,420.8791% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Dela, Cruz Conrado JR$758.9591% 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 Josefina S$24.84100% confidence
387 Rosebriar Place, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Co-owner on this record: Crotty, Kimberly
Refunds due · ID 984837223
$151.56
3 possible associated properties
At this address
- Crotty, Stephen$0.6798% confidence
387 Rosebriar Place, Lathrop, CA, 95330
- Crotty, Stephen$531.0098% confidence
387 Rosebriar Place, Lathrop, CA, 95330
- Crotty, Stephen$13.2798% confidence
387 Rosebriar 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.
- Crotty, Stephen$0.6798% confidence
387 Rosebriar Place, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Co-owner on this record: Crotty, Stephen
Refunds due · ID 984837223
$151.56
3 possible associated properties
At this address
- Crotty, Stephen$0.6791% confidence
387 Rosebriar Place, Lathrop, CA, 95330
- Crotty, Stephen$531.0091% confidence
387 Rosebriar Place, Lathrop, CA, 95330
- Crotty, Stephen$151.5691% confidence
387 Rosebriar 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.
- Crotty, Stephen$0.6791% confidence
303 Olivine Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587363
$151.50
3 possible associated properties
Same owner name elsewhere
- Salcedo, Juanita$0.4298% confidence
5743 West, Mesa Ave Fresno, CA, 93722
- Salcedo, Juanita$2.1898% confidence
5743 West, Mesa Ave Fresno, CA, 93722
- Salcedo, Juanita$7.0498% confidence
2425 Mack Court, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Juanita$0.4298% confidence
14675 Silver Creek Drive, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owner on this record: Lakis, Wendy L
Insurance premiums · ID 18650727
$151.45
3 possible associated properties
At this address
- Lakis, Wendy L$151.4591% confidence
14675 Silver Creek Drive, Lathrop, CA, 95330
- Lakis, S M$164.5791% confidence
14675 Silver Creek Drive, Lathrop, CA, 95330
- Lakis, S M$161.7891% confidence
14675 Silver Creek 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.
- Lakis, Wendy L$151.4591% confidence
14675 Silver Creek Drive, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owner on this record: Lakis, Gary A
Insurance premiums · ID 18650727
$151.45
4 possible associated properties
Same owner name elsewhere
- Lakis, Wendy L$162.2698% confidence
4643 Ibis Lane, Paso Robles, CA, 93446
At this address
- Lakis, Gary A$151.4591% confidence
14675 Silver Creek Drive, Lathrop, CA, 95330
- Lakis, S M$164.5791% confidence
14675 Silver Creek Drive, Lathrop, CA, 95330
- Lakis, S M$161.7891% confidence
14675 Silver Creek 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.
- Lakis, Wendy L$162.2698% confidence
640 Mingo Way, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035216253
$151.35
3 possible associated properties
At this address
- Castrejon, Ramiro$8.1598% confidence
640 Mingo Way, Lathrop, CA, 95330
- Castrejon, Ramiro$5.0098% confidence
640 Mingo Way, Lathrop, CA, 95330
- Castrejon, Ramiro$5.0098% confidence
640 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.
- Castrejon, Ramiro$8.1598% confidence
1691 West Frewert Road #4, Lathrop, CA, 95330
Held by Hsbc Finance Corp
Co-owner on this record: Jorgenson, Eleanor
Other · ID 18163195
$151.28
3 possible associated properties
At this address
- Jorgenson, David$75.6498% confidence
1691 West Frewert Road #4, Lathrop, CA, 95330
- Jorgenson, Eleanor$75.6491% confidence
1691 West Frewert Road #4, Lathrop, CA, 95330
- Jorgenson, Eleanor$151.2891% confidence
1691 West Frewert Road #4, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorgenson, David$75.6498% confidence
1691 West Frewert Road #4, Lathrop, CA, 95330
Held by Hsbc Finance Corp
Co-owner on this record: Jorgenson, David
Other · ID 18163195
$151.28
4 possible associated properties
Same owner name elsewhere
- Jorgenson, Eleanor$124.2098% confidence
1916 Wisconsin Avenue, Racine, WI, 53403
At this address
- Jorgenson, Eleanor$75.6498% confidence
1691 West Frewert Road #4, Lathrop, CA, 95330
- Jorgenson, David$75.6491% confidence
1691 West Frewert Road #4, Lathrop, CA, 95330
- Jorgenson, David$151.2891% confidence
1691 West Frewert Road #4, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorgenson, Eleanor$124.2098% confidence
1250 Lathrop Road, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027680520
$151.24
655 Jonquil Drive, Lathrop, CA, 95330
Held by R. Ciccarelli DDS R. Joseph DDS M. E
Credit balances · ID 975477289
$151.20
125 Hornfels Avenue, Lathrop, CA, 95330
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1011540673
$151.16
1 possible associated property
At this address
- Sandhu, Roselyn$2.4091% confidence
125 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.
- Sandhu, Roselyn$2.4091% confidence
16615 English Country Trail, Lathrop, CA, 95330
Held by Office Of The Attorney General
Suspense accounts · ID 1039567651
$151.08
66R Eiger Drive, Lathrop, CA, 95330
Held by Csaa Insurance Group
Customer overpayments · ID 978701720
$151.06
2 possible associated properties
Same owner name elsewhere
- Laveaux, Destination$0.05100% confidence
13415 Baywood Way, Lathrop, CA, 95330
- Laveaux, Destination$13.74100% confidence
13415 Baywood 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.
- Laveaux, Destination$0.05100% confidence
P O Box 1162, Lathrop, CA, 95330
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm · ID 956373858
$151.00
15961 Bizzibe, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027300567
$151.00
18513 Patriot Way, Lathrop, CA, 95330
Held by Bbva USA
Checking accounts · ID 1005162385
$150.99
3 possible associated properties
At this address
- Carl, Dovie$100.0095% confidence
18513 Patriot Way, Lathrop, CA, 95330
- Carl, Dovie M$10.9295% confidence
18513 Patriot Way, Lathrop, CA, 95330
- Carl, Michele$6.0091% confidence
18513 Patriot 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.
- Carl, Dovie$100.0095% confidence
13590 Quartz Way, Lathrop, CA, 95330
Held by Westlake Services LLC
Refunds due · ID 1036239537
$150.86
And Rancho San Miguel 17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1039596155
$150.84
3 possible associated properties
Same owner name elsewhere
- Paq Inc DBA Food 4 Less$4.80100% confidence
17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
- Paq Inc DBA Food 4 Less$115.20100% confidence
17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
- Paq Inc DBA Food 4 Less$350.28100% confidence
17935 Murphy Parkway Attn Cynthia Papadopulos, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paq Inc DBA Food 4 Less$4.80100% confidence
222 Reiger Drive, Lathrop, CA, 95330
Held by US Foods Holding Corp
Underlying shares or outstanding certificates · ID 1010684543
$150.73
2 possible associated properties
Same owner name elsewhere
- Mix, Kenneth$651.9298% confidence
132 Bellair Drive, Kyle, TX, 78640
At this address
- Mix, Kenneth$10.2298% confidence
222 Reiger 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.
- Mix, Kenneth$651.9298% confidence
17715 Golden Spike Trail, Lathrop, CA, 95330
Held by Verizon Communications Inc.
Customer overpayments · ID 1018296839
$150.73
1 possible associated property
At this address
- Singh, Jamsher$0.0291% confidence
17715 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.
- Singh, Jamsher$0.0291% confidence
13415 Forrestwood Way, Lathrop, CA, 95330
Held by Kmart Corporation
Misc outstanding checks · ID 981250740
$150.59
379 Danbury Place, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023690906
$150.30
2 possible associated properties
Same owner name elsewhere
- Martin, Halim L$0.44100% confidence
1568 Sunnyvale Avenue Apt 14, Walnut Creek, CA, 94597
At this address
- Martin, Halim L$24.9998% confidence
379 Danbury 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.
- Martin, Halim L$0.44100% confidence
1139 Thomsen Road, Lathrop, CA, 95330
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks · ID 1038262659
$150.28
1 possible associated property
At this address
- Ramirez, Frank$5.6398% confidence
1139 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.
- Ramirez, Frank$5.6398% confidence
TeslaCA
18260 South Harlan Road, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035226258
$150.18
2 possible associated properties
At this address
- Tesla, Motors$731.5591% confidence
18260 South Harlan Road, Lathrop, CA, 95330
- Tesla, Motors$144.5991% 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$731.5591% confidence
900 Brookfield Avenue, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012252331
$150.17
3 possible associated properties
At this address
- Robinson, Edmund M$61.6498% confidence
900 Brookfield Avenue, Lathrop, CA, 95330
- Robinson, Edmund M$113.9398% confidence
900 Brookfield Avenue, Lathrop, CA, 95330
- Robinson, Edmund M$11.4798% confidence
900 Brookfield Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Edmund M$61.6498% confidence
386 J Street, Lathrop, CA, 95330
Held by Capital One Accounts Payable And Credit
Other · ID 18136467
$150.00
3 possible associated properties
At this address
- Bernal, Joe$22.7498% confidence
386 J Street, Lathrop, CA, 95330
- Bernal, Genaro$2.8591% confidence
386 J Street, Lathrop, CA, 95330
- Bernal, Genaro$51.0591% confidence
386 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.
- Bernal, Joe$22.7498% confidence
718 Briggs Avenue, Lathrop, CA, 95330
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed · ID 16190082
$150.00
1 possible associated property
Same owner name elsewhere
- Bonzo, Cecil P$27.8298% confidence
Nehaven Way, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonzo, Cecil P$27.8298% confidence
13731 Redstone Street, Lathrop, CA, 95330
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960627148
$150.00
Lathrop Chamber Of Commerce YaraCA
15362 Harlan Road, Lathrop, CA, 95330
Held by In Shape Health Clubs LLC
Vendor checks · ID 976531699
$150.00
416 Wild Oak Drive, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 976926569
$150.00
4 possible associated properties
Same owner name elsewhere
- Ulep, Richard R$4.5298% confidence
2200 Standiford Avenue Apt 138, Modesto, CA, 95350
At this address
- Ulep, Richard R$3.2298% confidence
416 Wild Oak Drive, Lathrop, CA, 95330
- Ulep, Richard R$7.3098% confidence
416 Wild Oak Drive, Lathrop, CA, 95330
- Ulep, Richard$439.2895% confidence
416 Wild Oak 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.
- Ulep, Richard R$4.5298% confidence
17016 Pecan Hollow Way, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Singh, Navrit P
Misc outstanding checks · ID 984702769
$150.00
1 possible associated property
At this address
- Kaur, Ramneet G$25.8191% confidence
17016 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.
- Kaur, Ramneet G$25.8191% confidence
15982 Halmart Lane, Lathrop, CA, 95330
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 988341980
$150.00
443 Milcon Withe Drive, Lathrop, CA, 95330
Held by Intermex Wire Transfer Corp
Money orders · ID 989258976
$150.00
166 Ravenwood Court, Lathrop, CA, 95330
Held by American Express Company
Accounts-receivable credit balance · ID 995878075
$150.00
5 possible associated properties
Same owner name elsewhere
- Pacheco, Raul E$0.0198% confidence
1653 East Jefferson Way 106, Simi Valley, CA, 93065
- Pacheco, Raul E$15.2798% confidence
19737 Parthenia Street, Northridge, CA, 00000
At this address
- Pacheco, Raul E$24.1298% confidence
166 Ravenwood Court, Lathrop, CA, 95330
- Pacheco, Sunny$0.7991% confidence
166 Ravenwood Court, Lathrop, CA, 95330
- Pacheco, Sunny$8.3791% confidence
166 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.
- Pacheco, Raul E$0.0198% confidence
17935 Murphy Parkway Food 4 Less, Lathrop, CA, 95330
Held by Foot Locker Retail Inc
Accounts-receivable credit balance · ID 999602351
$150.00
416 Honey Place, Lathrop, CA, 95330
Held by Capital One Services LLC
Accounts payable · ID 1002498540
$150.00
3 possible associated properties
At this address
- Lopez, John M$150.0098% confidence
416 Honey Place, Lathrop, CA, 95330
- Lopez, John M$136.9998% confidence
416 Honey Place, Lathrop, CA, 95330
- Lopez, John M$150.0098% 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.
- Lopez, John M$150.0098% confidence
416 Honey Place, Lathrop, CA, 95330
Held by Capital One Services LLC
Accounts payable · ID 1002498541
$150.00
3 possible associated properties
At this address
- Lopez, John M$150.0098% confidence
416 Honey Place, Lathrop, CA, 95330
- Lopez, John M$136.9998% confidence
416 Honey Place, Lathrop, CA, 95330
- Lopez, John M$150.0098% 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.
- Lopez, John M$150.0098% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
Held by Barclays Bank Delaware
Customer overpayments · ID 1005187882
$150.00
6 possible associated properties
Same owner name elsewhere
- James, Stephen R$100.00100% confidence
Unknown, CA, 00000
- James, Stephen R$151.7598% confidence
602 Peterson Drive, Jacksboro, TX, 76458
- James, Stephen R$118.1598% confidence
415 Senestraro Way, Fortuna, CA, 95540
At this address
- James, Stephen R$1,074.6898% 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$100.00100% confidence
416 Honey Place, Lathrop, CA, 95330
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1006247626
$150.00
3 possible associated properties
At this address
- Lopez, John M$150.0098% confidence
416 Honey Place, Lathrop, CA, 95330
- Lopez, John M$150.0098% confidence
416 Honey Place, Lathrop, CA, 95330
- Lopez, John M$136.9998% 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.
- Lopez, John M$150.0098% confidence
278 Honeycomb Lane, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988510
$150.00
4 possible associated properties
Same owner name elsewhere
- Ashford, Torrey$1,012.9498% confidence
6237 Dover Street, Oakland, CA, 94609
- Ashford, Torrey$131.4898% confidence
23200 Santa Clara 280, Hayward, CA, 00000
- Ashford, Torrey$247.6798% confidence
121236 North Main Street Suite A, Manteca, CA, 95336
At this address
- Ashford, Torrey$500.0098% confidence
278 Honeycomb 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.
- Ashford, Torrey$1,012.9498% confidence
416 Honey Place, Lathrop, CA, 95330
Held by Capital One Services LLC
Accounts payable · ID 1009027683
$150.00
3 possible associated properties
At this address
- Lopez, John M$150.0098% confidence
416 Honey Place, Lathrop, CA, 95330
- Lopez, John M$150.0098% confidence
416 Honey Place, Lathrop, CA, 95330
- Lopez, John M$136.9998% 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.
- Lopez, John M$150.0098% confidence
15550 South Harlan Road, Lathrop, CA, 95330
Held by Ottaway Newspapers
Vendor checks · ID 1009191374
$150.00
1 possible associated property
At this address
- Storage, Pro Wash Pro$87.3791% confidence
15550 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.
- Storage, Pro Wash Pro$87.3791% confidence
Magallon, Garcia Luis EnriqueCA
16336 Warfield Road, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018794499
$150.00
2 possible associated properties
At this address
- Magallon, Juan A$124.2691% 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, Juan A$124.2691% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
Held by Publishers Clearing House LLC
Accounts payable · ID 1019398126
$150.00
3 possible associated properties
At this address
- James, Stephen R$1,074.6891% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
- James, Stephen R$150.0091% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
- James, Stephen R$375.0091% 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$1,074.6891% confidence
16976 Serriagold Trail, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030060326
$150.00
541 Bramblewood Court, Lathrop, CA, 95330
Held by Sunrise Banks
Refunds due · ID 1032726328
$150.00
3 possible associated properties
At this address
- Hashimi, Tooba$0.0191% confidence
541 Bramblewood Court, Lathrop, CA, 95330
- Hashimi, Tooba$0.9791% confidence
541 Bramblewood Court, Lathrop, CA, 95330
- Hashimi, Tooba$0.1091% confidence
541 Bramblewood 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.
- Hashimi, Tooba$0.0191% confidence
405 Manila Road, Lathrop, CA, 95330
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1037469274
$150.00
964 Berkshire Court, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1043425462
$150.00
6 possible associated properties
Same owner name elsewhere
- Miramontes, Miguel A$619.3998% confidence
1905 East 17th Street Suite 209, Santa Ana, CA, 92705
- Miramontes, Miguel A$104.9698% confidence
4671 Oceanside Drive Apt A, Chino, CA, 91710
- Miramontes, Miguel A$267.5098% confidence
10201 Lindley Avenue Apt G111, Northridge, CA, 91325
At this address
- Miramontes, Miguel$144.6295% confidence
964 Berkshire Court, Lathrop, CA, 95330
- Miramontes, Miguel$13.6295% confidence
964 Berkshire Court, Lathrop, CA, 95330
- Miramontes, Miguel$39.6395% 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 A$619.3998% confidence
1908 Klamath Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043821820
$150.00
Williams La Nia Jo Nea La RonCA
14443 Pine Valley Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Williams, Nicki Nika Dionnon
Cashier's checks · ID 1043822300
$150.00
1 possible associated property
At this address
- Williams, Nicki Nika Dionnon$150.0091% confidence
14443 Pine Valley Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Nicki Nika Dionnon$150.0091% confidence
Williams, Nicki Nika DionnonCA
14443 Pine Valley Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Williams La Nia Jo Nea La Ron
Cashier's checks · ID 1043822300
$150.00
1 possible associated property
At this address
- Williams La Nia Jo Nea La Ron$150.0091% confidence
14443 Pine Valley Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams La Nia Jo Nea La Ron$150.0091% confidence
14468 Cedar Valley Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043829048
$150.00
775 Milestone Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Contreras, Josefina H
Cashier's checks · ID 1043835881
$150.00
3 possible associated properties
Same owner name elsewhere
- Delgado, Brigida$1.3298% confidence
3563 East 57th 3563, Maywood, CA, 90270
- Delgado, Brigida$41.3298% confidence
1036 West 48th Street, Los Angeles, CA, 90037
At this address
- Delgado, Juan A$3.0191% confidence
775 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.
- Delgado, Brigida$1.3298% confidence
775 Milestone Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Delgado, Brigida
Cashier's checks · ID 1043835881
$150.00
399 Shadowberry Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lee, Jin W
Cashier's checks · ID 1043836538
$150.00
1 possible associated property
At this address
- Lee, Jin W$150.0091% confidence
399 Shadowberry 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.
- Lee, Jin W$150.0091% confidence
399 Shadowberry Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lee, Kyung S
Cashier's checks · ID 1043836538
$150.00
1 possible associated property
At this address
- Lee, Kyung S$150.0091% confidence
399 Shadowberry 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.
- Lee, Kyung S$150.0091% confidence
336 Wild Oak Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043837350
$150.00
16021 Covered Bridge Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043838999
$150.00
3 possible associated properties
Same owner name elsewhere
- Sandhu, Ranjit K$33.3098% confidence
10861 Pimlico Drive, Moorpark, CA, 93021
- Sandhu, Ranjit K$452.8398% confidence
10861 Pimlico Drive, Moorpark, CA, 93021
At this address
- Sandhu, Ranjit K$75.4098% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandhu, Ranjit K$33.3098% confidence
16744 Gold Nugget Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bains, Sharon A
Cashier's checks · ID 1043845041
$150.00
2 possible associated properties
Same owner name elsewhere
- Singh, Umesh J$1.00100% confidence
24900 Santa Clara Street Apt 29, Hayward, CA, 94544
- Singh, Umesh J$59.26100% confidence
9401 Wiltsire Way Apt 29, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Umesh J$1.00100% confidence
16744 Gold Nugget Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Singh, Umesh J
Cashier's checks · ID 1043845041
$150.00
16825 Gold Nugget Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043842801
$150.00
3 possible associated properties
Same owner name elsewhere
- Biagas, Mary J$7.0998% confidence
Apt 221 1200 East Hillsdale Boulevard, Foster City, CA, 94404
- Biagas, Mary J$1.1298% confidence
Apt 221 1200 East Hillsdale Boulevard, Foster City, CA, 94404
- Biagas, Mary J$110.1198% confidence
1200 East Hillsdale Boulevard Apt 221, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biagas, Mary J$7.0998% confidence
117 Warren Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043847006
$150.00
1 possible associated property
At this address
- Singh, Harpal$150.0098% confidence
117 Warren Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Harpal$150.0098% confidence
117 Warren Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kaur, Amrik
Cashier's checks · ID 1043847007
$150.00
1 possible associated property
At this address
- Singh, Harpal$150.0098% confidence
117 Warren Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Harpal$150.0098% confidence
117 Warren Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Singh, Harpal
Cashier's checks · ID 1043847007
$150.00
1 possible associated property
Same owner name elsewhere
- Kaur, Amrik$307.4898% confidence
6900 Winnetka Avenue, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Amrik$307.4898% confidence
548 Diane Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043848087
$150.00
1 possible associated property
At this address
- Torres, Araceli$33.6698% confidence
548 Diane 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.
- Torres, Araceli$33.6698% confidence
166 Ravenwood Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043850138
$150.00
922 O Street 1, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043854377
$150.00
17432 Mill Stone Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043847868
$150.00
3 possible associated properties
Same owner name elsewhere
- Wesley, Shareka M$1.4098% confidence
165 North Maple Avenue Unit 183, Manteca, CA, 95336
- Wesley, Shareka M$19.1598% confidence
21701 Foothill Boulevard Apt 242, Hayward, CA, 94541
At this address
- Wesley, Shareka$6.9895% confidence
17432 Mill Stone 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.
- Wesley, Shareka M$1.4098% confidence
15611 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043891307
$150.00
266 Thomsen Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043892341
$150.00
4 possible associated properties
Same owner name elsewhere
- Mendez, Joseph S$0.0598% confidence
8436 San Juan Avenue, South Gate, CA, 90280
- Mendez, Joseph S$0.4998% confidence
2914 Tavern Road, Alpine, CA, 91901
- Mendez, Joseph S$0.0198% confidence
2474 North Fillmore Avenue, Rialto, CA, 92377
At this address
- Mendez, Joseph$44.4195% confidence
266 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.
- Mendez, Joseph S$0.0598% confidence
14200 Jasper Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043898539
$150.00
1 possible associated property
At this address
- Sandiego, Gayla$656.0095% confidence
14200 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.
- Sandiego, Gayla$656.0095% confidence
1780 Park Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043901666
$150.00
1 possible associated property
At this address
- Arellano, Jorge$18.0091% 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.
- Arellano, Jorge$18.0091% confidence
776 Homestead Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043902996
$150.00
3 possible associated properties
Same owner name elsewhere
- Holtz, Ernest J$4.0098% confidence
2241 North Union Road Apt 241, Manteca, CA, 95336
- Holtz, Ernest J$327.8098% confidence
00000
At this address
- Holtz, Ernest J$0.7498% 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.
- Holtz, Ernest J$4.0098% confidence
17216 Rosamond Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043905353
$150.00
2 possible associated properties
Same owner name elsewhere
- Arcibal, Raymund$13.1298% confidence
850 Meridian Way Apt 26, San Jose, CA, 95126
At this address
- Arcibal, Raymund P$100.0095% confidence
17216 Rosamond 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.
- Arcibal, Raymund$13.1298% confidence
17973 Hidden Well Lane, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043908065
$150.00
3 possible associated properties
Same owner name elsewhere
- Fowler, Roscoe$38.0098% confidence
11941 Pierce Street, San Fernando, CA, 91342
- Fowler, Roscoe$18.0598% confidence
504 West Avenue J15, Lancaster, CA, 00000
- Fowler, Roscoe$110.0098% confidence
1024 Royal Oaks Drive Apt 309, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Roscoe$38.0098% confidence
16160 Sedona Lane, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043909799
$150.00
4 possible associated properties
Same owner name elsewhere
- Woods, Christopher J$163.6898% confidence
#### Chaucer Place Apt ###, Dallas, TX, 75237
- Woods, Christopher J$3,562.1598% confidence
3151 Kirby Lane, Walnut Creek, CA, 94598
- Woods, Christopher J$200.0098% confidence
1508 McAllister Street # 5, San Francisco, CA, 94115
At this address
- Woods, Chris$0.3095% confidence
16160 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.
- Woods, Christopher J$163.6898% confidence
1036 L Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Delong, Christina
Cashier's checks · ID 1043910066
$150.00
1 possible associated property
At this address
- Delong, Christina$150.0091% confidence
1036 L 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.
- Delong, Christina$150.0091% confidence
1036 L Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Delong, John
Cashier's checks · ID 1043910066
$150.00
1 possible associated property
At this address
- Delong, John$150.0091% confidence
1036 L 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.
- Delong, John$150.0091% confidence
1154 Mingo Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043911447
$150.00
3 possible associated properties
Same owner name elsewhere
- Caldwell, Charlotte B$11.0998% confidence
971 Feather Drive Apt 64, Copperopolis, CA, 95228
At this address
- Caldwell, Charlotte$0.2395% confidence
1154 Mingo Way, Lathrop, CA, 95330
- Caldwell, Charlotle$116.6091% confidence
1154 Mingo Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Charlotte B$11.0998% confidence
701 Lone Summit Lane, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044128916
$150.00
1 possible associated property
At this address
- Pileggi, Earl J$163.7498% confidence
701 Lone Summit 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.
- Pileggi, Earl J$163.7498% confidence
1141 East Louise Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044128950
$150.00