Unclaimed property in Lathrop, CA
39,869 records · $3,648,980 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
13225 Talc Street, Lathrop, CA, 95330
Held by Comerica Bank
Misc intangible property · ID 1045266070
$1,663.61
17991 Rusty Plow Lane, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029439027
$1,662.00
1 possible associated property
At this address
- Chand, Vichitra L$0.5295% confidence
17991 Rusty Plow 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.
- Chand, Vichitra L$0.5295% confidence
2400 Louise Avenue, Lathrop, CA, 95330
Held by Henkel Of America Inc.
Accounts-receivable credit balance · ID 1000160497
$1,656.32
4 possible associated properties
Same owner name elsewhere
- Super, Store Industries$8,815.99100% confidence
16888 South McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$3,518.11100% confidence
PO Box 549 PO B, Lathrop, CA, 95330
- Super, Store Industries$7,137.15100% confidence
16888 McKinley Avenue, Lathrop, CA, 95330
At this address
- Super, Store Industries$662.4098% confidence
2400 Louise 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.
- Super, Store Industries$8,815.99100% confidence
16737 Ore Claim Trail, Lathrop, CA, 95330
Held by Mvb Bank, Inc
Cashier's checks · ID 1059515653
$1,636.22
159 Lathrop Road, Lathrop, CA, 95330
Held by Amtrust North America Inc
Premium refunds · ID 1044379502
$1,636.00
15820 South Harlan Road Trlr 30, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Co-owner on this record: American Honda Finance Corp
Individual policy benefit/Clm · ID 992696842
$1,618.44
4 possible associated properties
Same owner name elsewhere
- Smejkal, Melissa$1.0098% confidence
Pmb 151 4719 Quail Lakes Drive G, Stockton, CA, 95207
- Smejkal, Melissa$3.6298% confidence
1413 Ridgecrest Drive, Manteca, CA, 95336
- Smejkal, Melissa$0.0398% confidence
1413 Ridgecrest Drive, Manteca, CA, 95336
At this address
- Smejkal, Melissa$10.0098% confidence
15820 South Harlan Road Trlr 30, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smejkal, Melissa$1.0098% confidence
15820 South Harlan Road Trlr 30, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Co-owner on this record: Smejkal, Melissa
Individual policy benefit/Clm · ID 992696842
$1,618.44
15486 Eagle Lane, Lathrop, CA, 95330
Held by Metabank NA
Misc intangible property · ID 1013248047
$1,611.66
3 possible associated properties
Same owner name elsewhere
- Solano, Elvia$0.0598% confidence
210 East Truslow Avenue, Fullerton, CA, 92832
- Solano, Elvia$2.5298% confidence
15436 Eagle Lane, Lathrop, CA, 00000
- Solano, Elvia$27.9098% confidence
24555 Gabriel Street, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Elvia$0.0598% confidence
Unknown, Lathrop, CA, 95330
Held by Wildfire Energy I LLC
Royalties · ID 1042738025
$1,601.23
1826 Balsam Court, Lathrop, CA, 95330
Held by Bank Of America NA
Checking accounts · ID 1045306123
$1,598.00
PO Box 683, Lathrop, CA, 95330
Held by Bank Of The West
Co-owner on this record: Nisperos, Purificacion V Jt
Savings accounts · ID 969016151
$1,580.00
PO Box 683, Lathrop, CA, 95330
Held by Bank Of The West
Co-owner on this record: Nisperos, Joaquin L Jt
Savings accounts · ID 969016151
$1,580.00
PO Box 549, Lathrop, CA, 00000
Held by Procter & Gamble Distributing LLC & Affiliates
Accounts payable · ID 1047415124
$1,579.03
3 possible associated properties
Same owner name elsewhere
- Super, Store Industries$8,815.9998% confidence
16888 South McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$3,518.1198% confidence
PO Box 549 PO B, Lathrop, CA, 95330
- Super, Store Industries$3,076.3298% confidence
2800 West March Land 210, Stockton, CA, 95219
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 Industries$8,815.9998% confidence
PO Box 297, Lathrop, CA, 95330
Held by Metlife Inc
Dividend reinvestment plan · ID 953647265
$1,574.80
1 possible associated property
Same owner name elsewhere
- Mc, Murry Henry M$124.46100% 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$124.46100% confidence
201 Charmaine Court, Lathrop, CA, 95330
Held by Nationwide Life & Annuity
Co-owner on this record: Chavez, Pablo
Proceeds due beneficiaries · ID 993633043
$1,572.82
1 possible associated property
At this address
- Chavez, Pablo$1,572.8291% 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.
- Chavez, Pablo$1,572.8291% confidence
201 Charmaine Court, Lathrop, CA, 95330
Held by Nationwide Life & Annuity
Co-owner on this record: Chavez Est Of Pablo JR
Proceeds due beneficiaries · ID 993633043
$1,572.82
1 possible associated property
At this address
- Chavez Est Of Pablo JR$1,572.8291% 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.
- Chavez Est Of Pablo JR$1,572.8291% confidence
PO Box 61, Lathrop, CA, 95330
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021176600
$1,548.89
$1,544.89
6 possible associated properties
Same owner name elsewhere
- Summers, Tina A$2.07100% confidence
15126 Ryhiner, Lathrop, CA, 95330
- Summers, Tina A$648.35100% confidence
4450 Rosewood Drive Room, Pleasanton, CA, 94588
- Summers, Tina A$30.3498% confidence
10938 Yuba Crest Drive, Nevada City, CA, 95959
At this address
- Summers, Tina A$41.4298% confidence
15126 Rhylner Lane, Lathrop, CA, 95330
- Summers, Tina A$56.3598% confidence
15126 Rhylner Lane, Lathrop, CA, 95330
- Summers, Tina A$83.5998% confidence
15126 Rhylner 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.
- Summers, Tina A$2.07100% confidence
Vanguard Cleaning Systems Of The CentralCA
91 D'Arcy Parkway, Lathrop, CA, 95330
Held by Wavedivision Holdings LLC
Vendor checks · ID 1040367971
$1,540.00
2 possible associated properties
At this address
- Vanguard Cleaning Systems Of The Central$1,245.0098% confidence
91 D'Arcy Parkway, Lathrop, CA, 95330
- Vanguard Cleaning Systems Of The Central$195.0098% confidence
91 D'Arcy Parkway, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanguard Cleaning Systems Of The Central$1,245.0098% confidence
900 Toro Lane, Lathrop, CA, 95330
Held by Litton Loan Servicing LP
Escrow accounts · ID 955336052
$1,529.70
16194 Noel Lane, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Olivera, Carlos
Outstanding official checks · ID 1030456327
$1,519.56
16194 Noel Lane, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Moreno, Samantha
Outstanding official checks · ID 1030456327
$1,519.56
13395 Baywood Way, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Gibbons, Patricia L
Misc outstanding checks · ID 1005635287
$1,517.83
4 possible associated properties
Same owner name elsewhere
- Gibbons, Michael C$4.0098% confidence
5215 Fiore Terrace Apt A312, San Diego, CA, 92122
At this address
- Gibbons, Michael$5.1895% confidence
13395 Baywood Way, Lathrop, CA, 95330
- Gibbons, Michael$200.0095% confidence
13395 Baywood Way, Lathrop, CA, 95330
- Gibbons, Patricia$0.5091% confidence
13395 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.
- Gibbons, Michael C$4.0098% confidence
13395 Baywood Way, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Gibbons, Michael C
Misc outstanding checks · ID 1005635287
$1,517.83
3 possible associated properties
At this address
- Gibbons, Patricia$0.5095% confidence
13395 Baywood Way, Lathrop, CA, 95330
- Gibbons, Patricia$5.1895% confidence
13395 Baywood Way, Lathrop, CA, 95330
- Gibbons, Michael$5.1891% confidence
13395 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.
- Gibbons, Patricia$0.5095% confidence
17422 Pheasant Downs Road, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Escrow accounts · ID 1005641039
$1,517.44
3 possible associated properties
At this address
- Perez, Mario Alonzo$10.4898% confidence
17422 Pheasant Downs Road, Lathrop, CA, 95330
- Perez, Mario Alonzo$269.1598% confidence
17422 Pheasant Downs Road, Lathrop, CA, 95330
- Perez, Mario Alonzo$66.1098% confidence
17422 Pheasant Downs 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.
- Perez, Mario Alonzo$10.4898% confidence
17814 Murphy Parkway, Lathrop, CA, 95330
Held by Wex Inc
Accounts-receivable credit balance · ID 1020911870
$1,515.76
26 West Stewart Road, Lathrop, CA, 95330
Held by Amco Insurance Co
Matured/Terminated policies · ID 17121974
$1,512.86
1688 McKinley Avenue, Lathrop, CA, 95330
Held by Church & Dwight Co Inc
Accounts-receivable credit balance · ID 1042360878
$1,507.56
6 possible associated properties
Same owner name elsewhere
- Super, Store Industries$8,815.99100% confidence
16888 South McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$3,518.11100% confidence
PO Box 549 PO B, Lathrop, CA, 95330
- Super, Store Industries$7,137.15100% confidence
16888 McKinley Avenue, Lathrop, CA, 95330
At this address
- Super, Store Industries$500.0098% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$1,926.0098% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$1,241.5298% confidence
1688 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.
- Super, Store Industries$8,815.99100% confidence
186 Castlewood Avenue, Lathrop, CA, 95330
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1011080571
$1,506.50
6 possible associated properties
Same owner name elsewhere
- Morlett, A$16.2698% confidence
1829 Lombard Street, San Francisco, CA, 94123
- Morlett, A$16.2698% confidence
1829 Lombard Street, San Francisco, CA, 94123
- Morlett, A$694.1998% confidence
PO Box 7290, South Lake Tahoe, CA, 96158
At this address
- Morlett, A$15.5998% confidence
186 Castlewood Avenue, Lathrop, CA, 95330
- Morlett, A$15.5998% confidence
186 Castlewood Avenue, Lathrop, CA, 95330
- Morlett, A$15.5998% confidence
186 Castlewood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morlett, A$16.2698% confidence
221 American Farms Avenue, Lathrop, CA, 95330
Held by Citimortgage Inc.
Outstanding official checks · ID 990182046
$1,502.98
3 possible associated properties
At this address
- Costa, Carlos$348.5398% confidence
221 American Farms Avenue, Lathrop, CA, 95330
- Costa, Carlos$374.0098% confidence
221 American Farms Avenue, Lathrop, CA, 95330
- Costa, Lilliane$1.0291% confidence
221 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.
- Costa, Carlos$348.5398% confidence
655 Mingo Way, Lathrop, CA, 95330
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries · ID 1038402793
$1,502.78
675 Claim Stake Avenue, Lathrop, CA, 95330
Held by First American Title Co
Escrow funds · ID 1005023532
$1,500.00
2 possible associated properties
At this address
- Garcia, Juan$9.0195% confidence
675 Claim Stake Avenue, Lathrop, CA, 95330
- Garcia, Juan C$4.9495% confidence
675 Claim Stake Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Juan$9.0195% confidence
675 Claim Stake Avenue, Lathrop, CA, 95330
Held by First American Title Co
Escrow funds · ID 1005023532
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Jesus, Torres Maria De$1.0798% confidence
6407 Miramonte Boulevard, Los Angeles, CA, 00000
- Jesus, Torres Maria De$15.2198% confidence
13633 Doty Avenue Apt 55, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Torres Maria De$1.0798% confidence
15455 Rubi Street, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018798477
$1,500.00
794 Clifford Drive, Lathrop, CA, 95330
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1024987120
$1,500.00
17910 Murphy Parkway Suite C, Lathrop, CA, 95330
Held by Evanston Insurance Company
Other amounts due under policy · ID 1040470653
$1,500.00
17813 Almond Orchard Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rishiraj, Neenu
Checking accounts · ID 1043514115
$1,500.00
3 possible associated properties
At this address
- Rishiraj, Raman$300.9198% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
- Rishiraj, Neenu$1,500.0091% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
- Rishiraj, Neenu$300.9191% confidence
17813 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.
- Rishiraj, Raman$300.9198% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rishiraj, Raman
Checking accounts · ID 1043514115
$1,500.00
3 possible associated properties
At this address
- Rishiraj, Neenu$300.9198% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
- Rishiraj, Raman$1,500.0091% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
- Rishiraj, Raman$300.9191% confidence
17813 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.
- Rishiraj, Neenu$300.9198% confidence
16411 Carleta Place, Lathrop, CA, 95330
Held by Chase Home Finance LLC
Co-owner on this record: Ortiz, Maria
Refunds due · ID 957570423
$1,486.83
3 possible associated properties
Same owner name elsewhere
- Plata, Gustavo$1.0098% confidence
4837 Faith Home Road Spc 203, Ceres, CA, 95307
- Plata, Gustavo$1,400.0098% confidence
960 South Duncan Avenue, Los Angeles, CA, 90022
- Plata, Gustavo$278.2398% confidence
960 South Duncan Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plata, Gustavo$1.0098% confidence
16411 Carleta Place, Lathrop, CA, 95330
Held by Chase Home Finance LLC
Co-owner on this record: Plata, Gustavo
Refunds due · ID 957570423
$1,486.83
524 Carnaby Road, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025790980
$1,485.00
1 possible associated property
At this address
- Badubaidoo, Rosa A$8,165.3198% confidence
524 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.
- Badubaidoo, Rosa A$8,165.3198% confidence
16122 Saguaro Lane, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995635417
$1,484.21
2 possible associated properties
Same owner name elsewhere
- Cuellar, Salvador E$127.2598% confidence
733 Dolores Avenue, San Leandro, CA, 94577
- Cuellar, Salvador E$292.0998% confidence
1778 Oriole Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuellar, Salvador E$127.2598% confidence
901 Platinum Avenue, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Guevara, Dolores E
Misc outstanding checks · ID 995636305
$1,484.21
6 possible associated properties
Same owner name elsewhere
- Guevara, Jorge G$0.0798% confidence
9032 Imperial Avenue, Garden Grove, CA, 92844
- Guevara, Jorge G$19.5798% confidence
1012 East Cypress Street, Santa Maria, CA, 93454
- Guevara, Jorge G$163.0098% confidence
750 Silverado Drive, Manteca, CA, 95337
At this address
- Guevara, Jorge G$300.0098% confidence
901 Platinum Avenue, Lathrop, CA, 95330
- Guevara, Jorge$0.6295% confidence
901 Platinum Avenue, Lathrop, CA, 95330
- Guevara, Jorge$25.0095% confidence
901 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.
- Guevara, Jorge G$0.0798% confidence
426 J Street, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638935
$1,484.21
$1,481.49
1 possible associated property
Same owner name elsewhere
- Gardner, Nancy J$66.4598% confidence
3036 Cheryl Lane, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Nancy J$66.4598% confidence
610 O Street, Lathrop, CA, 95330
Held by Bank Of America NA
Escrow accounts · ID 1045322718
$1,479.42
4 possible associated properties
Same owner name elsewhere
- Mendoza, Jesus JR$2.2798% confidence
283 Lincon Street, Coalinga, CA, 93210
- Mendoza, Jesus JR$1.8498% confidence
521 North Pauline Apt 5, Anaheim, CA, 92805
- Mendoza, Jesus JR$0.5098% confidence
12860 Llagas Avenue, San Martin, CA, 95046
At this address
- Mendoza, Jesus$79.2498% confidence
610 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.
- Mendoza, Jesus JR$2.2798% confidence
13258 Cedarbrook Way, Lathrop, CA, 95330
Held by New Century Mortgage Corp.
Misc outstanding checks · ID 979431452
$1,475.00
2 possible associated properties
At this address
- Carrillo, Martin$2,930.4098% confidence
13258 Cedarbrook Way, Lathrop, CA, 95330
- Carrillo, Martin$227.6098% confidence
13258 Cedarbrook 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.
- Carrillo, Martin$2,930.4098% confidence
$1,470.39
2 possible associated properties
Same owner name elsewhere
- Sinodinos, Toula$3.5998% confidence
35653 Linda Drive, Fremont, CA, 94536
- Sinodinos, Toula$53.3398% confidence
36665 Cedar Boulevard, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinodinos, Toula$3.5998% confidence
95 J Street, Lathrop, CA, 95330
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029978697
$1,469.86
336 Gardner Court, Lathrop, CA, 95330
Held by Customers Bank
Checking accounts · ID 1022010791
$1,466.70
3 possible associated properties
At this address
- Perez, Cynthia$14.8498% confidence
336 Gardner Court, Lathrop, CA, 95330
- Perez, Cynthia$10.9698% confidence
336 Gardner Court, Lathrop, CA, 95330
- Perez, Ismael$0.1591% confidence
336 Gardner 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.
- Perez, Cynthia$14.8498% confidence
PO Box 762, Lathrop, CA, 95330
Held by State Of Oklahoma
Royalties/Residuals · ID 18727108
$1,458.33
C/o Zciscust 758 Brookhurst Boulevard, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057035891
$1,458.24
18290 Broadmoor Way, Lathrop, CA, 95330
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025011251
$1,457.43
4 possible associated properties
Same owner name elsewhere
- Saini, Surinder$0.7998% confidence
187 Market Street, Folsom, CA, 95630
- Saini, Surinder$2.6598% confidence
3670 McCall Avenue Apt 314, Selma, CA, 93662
- Saini, Surinder$5.5098% confidence
14221 Olive Street, Hefperia, CA, 92345
At this address
- Saini, Surinder$878.9498% confidence
18290 Broadmoor 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.
- Saini, Surinder$0.7998% confidence
17679 Wheat Field Street, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Refunds due · ID 984837578
$1,456.15
283 Lazy Ridge Avenue, Lathrop, CA, 95330
Held by Ticor Title Company Of California
Escrow accounts · ID 963554496
$1,451.09
1582 Offshore Way, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Storey, Tin Wai W
Escrow accounts · ID 1044609739
$1,448.69
4 possible associated properties
Same owner name elsewhere
- Storey, John R$5.6098% confidence
334 Surrey Drive, Bonita, CA, 91902
- Storey, John R$5.6098% confidence
334 Surrey Drive, Bonita, CA, 91902
- Storey, John R$7.4298% confidence
334 Surrey Drive, Bonita, CA, 91902
At this address
- Storey, Tin Wai W$1,448.6991% confidence
1582 Offshore 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.
- Storey, John R$5.6098% confidence
1582 Offshore Way, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Storey, John R
Escrow accounts · ID 1044609739
$1,448.69
1 possible associated property
At this address
- Storey, John R$1,448.6991% confidence
1582 Offshore 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.
- Storey, John R$1,448.6991% confidence
910 Platinum Avenue, Lathrop, CA, 95330
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1026145425
$1,434.02
6 possible associated properties
Same owner name elsewhere
- Gill, Kulwant K$0.1998% confidence
408 Rivercreek Drive, Fremont, CA, 94536
- Gill, Kulwant K$0.6998% confidence
1342 Golden Plover Street, Plumas Lake, CA, 95961
- Gill, Kulwant K$0.9098% confidence
1342 Golden Plover Street, Plumas Lake, CA, 95961
At this address
- Gill, Kulwant K$0.0598% confidence
910 Platinum Avenue, Lathrop, CA, 95330
- Gill, Kulwant K$807.1598% confidence
910 Platinum Avenue, Lathrop, CA, 95330
- Gill, Kulwant K$40.0098% confidence
910 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.
- Gill, Kulwant K$0.1998% confidence
691 New Well Court, Lathrop, CA, 95330
Held by M & T Bank
Co-owner on this record: Brar, Harpreet
Outstanding official checks · ID 1008564282
$1,419.27
1 possible associated property
At this address
- Brar, Harpreet$1,419.2791% confidence
691 New Well 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.
- Brar, Harpreet$1,419.2791% confidence
691 New Well Court, Lathrop, CA, 95330
Held by M & T Bank
Co-owner on this record: Brar, Ricky
Outstanding official checks · ID 1008564282
$1,419.27
4 possible associated properties
Same owner name elsewhere
- Brar, Harpreet$9.6098% confidence
7651 Colombia Drive, Buena Park, CA, 90620
- Brar, Harpreet$0.4598% confidence
3201 Washington Street Apt 17, Bethel Island, CA, 94511
- Brar, Harpreet$2.9098% confidence
3100 Azevedo Drive, Sacramento, CA, 95833
At this address
- Brar, Ricky$1,419.2791% confidence
691 New Well 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.
- Brar, Harpreet$9.6098% confidence
PO Box 549 16888 McKinley Avenue, Lathrop, CA, 95330
Held by Ocean Spray Cranberries Inc.
Accounts-receivable credit balance · ID 958753752
$1,411.89
2 possible associated properties
Same owner name elsewhere
- Super, Stores Industries$2,488.01100% confidence
Attn: Julie Stewart 16888 McKinley Avenue, Lathrop, CA, 95330
- Super, Stores Industries$1.0098% 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, Stores Industries$2,488.01100% confidence
736 Village Avenue, Lathrop, CA, 95330
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1039602787
$1,410.14
17650 Wheat Field Street, Lathrop, CA, 95330
Held by Xceed Financial Credit Union
Savings accounts · ID 1004565244
$1,406.58
3 possible associated properties
At this address
- Dela, Cruz Conrado JR$3,420.8798% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Dela, Cruz Conrado JR$758.9598% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Dela, Cruz Conrado JR$1,178.7998% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dela, Cruz Conrado JR$3,420.8798% confidence
Reliable Registration ServicesCA
97 D Arcy Parkway, Lathrop, CA, 95330
Held by Safeway Inc
Vendor checks · ID 1008303662
$1,404.00
4 possible associated properties
Same owner name elsewhere
- Reliable Registration Services$79.00100% confidence
97 D'Arcy Parkway, Lathrop, CA, 95330
- Reliable Registration Services$95.0098% confidence
Unknown, Unknown, 00000
At this address
- Reliable Registration Services$3,136.9898% confidence
97 D Arcy Parkway, Lathrop, CA, 95330
- Reliable Registration Services$350.0098% confidence
97 D Arcy Parkway, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reliable Registration Services$79.00100% confidence
16161 Sheltered Cove East, Lathrop, CA, 95330
Held by Adesa California LLC
Wages, payroll, salaries · ID 998006331
$1,402.08
153 Gail Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041075955
$1,400.00
1 possible associated property
At this address
- II, Michael$600.0098% confidence
153 Gail 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.
- II, Michael$600.0098% confidence
1938 Holborn Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041077962
$1,400.00
1 possible associated property
At this address
- Gatan, Tiana$2.0091% confidence
1938 Holborn 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.
- Gatan, Tiana$2.0091% confidence
16925 Gold Nugget Trail, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041093284
$1,400.00
2 possible associated properties
At this address
- Bhandal, Gurbakhs S$0.0291% confidence
16925 Gold Nugget Trail, Lathrop, CA, 95330
- Bhandal, Gurbakhs Singh$25.6091% confidence
16925 Gold Nugget 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.
- Bhandal, Gurbakhs S$0.0291% confidence
806 Clifford Drive, Lathrop, CA, 95330
Held by Safeway Inc
Dividend reinvestment plan · ID 960256801
$1,398.52
6 possible associated properties
Same owner name elsewhere
- James, Leonard E$77.6098% confidence
City National Bank, Austin, TX, 78767
- James, Leonard E$40.0098% confidence
8044 Lenore, Houston, TX, 77017
- James, Leonard E$607.6598% confidence
823 Malabar Drive, Austin, TX, 78734
At this address
- James, Leonard E$5.5098% confidence
806 Clifford Drive, Lathrop, CA, 95330
- James, Leonard E$17.5298% confidence
806 Clifford Drive, Lathrop, CA, 95330
- James, Monica J$1.1691% confidence
806 Clifford Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Leonard E$77.6098% confidence
774 Milestone Drive, Lathrop, CA, 95330
Held by General Electric Company
Underlying shares or outstanding certificates · ID 990577822
$1,389.69
3 possible associated properties
At this address
- Hilson, Lori A$86.4098% confidence
774 Milestone Drive, Lathrop, CA, 95330
- Hilson, Stephanie M$1.3391% confidence
774 Milestone Drive, Lathrop, CA, 95330
- Hilson, Stephanie$61.8291% confidence
774 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.
- Hilson, Lori A$86.4098% confidence
PO Box 62, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1023159264
$1,389.00
16277 Tumbleweed Lane, Lathrop, CA, 95330
Held by Smith Barney (gcib)
Securities · ID 18912237
$1,387.82
1 possible associated property
Same owner name elsewhere
- Babb, Bruce W$4.5998% confidence
1556 Debbra Way, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babb, Bruce W$4.5998% confidence
$1,375.74
1 possible associated property
At this address
- Potts, Berneda E$3,285.8898% confidence
133 Fiesta 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.
- Potts, Berneda E$3,285.8898% confidence
930 Waterman Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040859251
$1,374.20
3 possible associated properties
At this address
- Gamino, Mauro$0.0698% confidence
930 Waterman Avenue, Lathrop, CA, 95330
- Gamino, Mauro R$0.3295% confidence
930 Waterman Avenue, Lathrop, CA, 95330
- Gamino, Mauro Raudal$1.5995% confidence
930 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.
- Gamino, Mauro$0.0698% confidence
11591 Manthey Road, Lathrop, CA, 95330
Held by State Compensation Insurance Fund
Insurance claim checks · ID 10438978
$1,368.00
P O Box 142, Lathrop, CA
Held by Bank Of Stockton
Savings accounts/Credit union shrs · ID 1485341
$1,366.87
767 Claim Stake Avenue, Lathrop, CA, 95330
Held by Optumrx
Group policy benefit/Clm payments · ID 1026063425
$1,363.32
1 possible associated property
At this address
- Lopez, Katherine$1,339.5998% confidence
767 Claim Stake 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.
- Lopez, Katherine$1,339.5998% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990661406
$1,362.76
5 possible associated properties
Same owner name elsewhere
- Arthur, Karin$9.00100% confidence
15820 South Harlan Road 149, Lathrop, CA, 95330
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$0.0198% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$43.3698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$20.0098% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arthur, Karin$9.00100% confidence
17182 Blue Oak Lane, Lathrop, CA, 95330
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511427
$1,346.66
524 Carnaby Road, Lathrop, CA, 95330
Held by Patelco Credit Union
Co-owner on this record: Dixon, Althea R
Savings accounts · ID 1046777491
$1,343.17
3 possible associated properties
At this address
- Dixon, Jamir$1.4091% confidence
524 Carnaby Road, Lathrop, CA, 95330
- Dixon, Jamir$2.0191% confidence
524 Carnaby Road, Lathrop, CA, 95330
- Dixon, Althea R$1,343.1791% confidence
524 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.
- Dixon, Jamir$1.4091% confidence
524 Carnaby Road, Lathrop, CA, 95330
Held by Patelco Credit Union
Co-owner on this record: Dixon, Jadore A
Savings accounts · ID 1046777491
$1,343.17
3 possible associated properties
At this address
- Dixon, Jamir$1.4091% confidence
524 Carnaby Road, Lathrop, CA, 95330
- Dixon, Jamir$2.0191% confidence
524 Carnaby Road, Lathrop, CA, 95330
- Dixon, Jadore A$1,343.1791% confidence
524 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.
- Dixon, Jamir$1.4091% confidence
1205 South Main Street Manteca, Lathrop, CA, 95330
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030606253
$1,342.37
1 possible associated property
At this address
- Sandhu, Ravina$1,237.1798% confidence
1205 South Main Street Manteca, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandhu, Ravina$1,237.1798% confidence
865 Trestle Pt, Lathrop, CA, 95330
Held by Evergreen Moneysource Mortgage Co
Customer overpayments · ID 1056816007
$1,341.77
767 Claim Stake Avenue, Lathrop, CA, 95330
Held by Optumrx
Group policy benefit/Clm payments · ID 1026063424
$1,339.59
1 possible associated property
At this address
- Lopez, Katherine$1,363.3298% confidence
767 Claim Stake 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.
- Lopez, Katherine$1,363.3298% confidence
Alberto Rivera 51 Whillin Avenue, Lathrop, CA, 95330
Held by Csaa General Insurance
Insurance claim checks · ID 16550182
$1,329.79
16200 Tumbleweed Lane, Lathrop, CA, 95330
Held by Pnc Bank National Association
Misc intangible property · ID 1001213315
$1,328.66
3 possible associated properties
Same owner name elsewhere
- Dehoyos, Lorena$0.4898% confidence
1522 French Street Apt 110, Santa Ana, CA, 92701
- Dehoyos, Lorena$0.0798% confidence
200 West Columbine Avenue Apt I5, Santa Ana, CA, 92707
- Dehoyos, Lorena$0.0798% confidence
200 West Columbine Avenue Apt I5, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehoyos, Lorena$0.4898% confidence
985 Havasu Drive, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933304
$1,315.38
4 possible associated properties
Same owner name elsewhere
- Fernandez, Mario V$0.9398% confidence
14629 Halldale Avenue 1, Gardena, CA, 90247
- Fernandez, Mario V$0.2798% confidence
14629 Halldale Avenue 1, Gardena, CA, 90247
- Fernandez, Mario V$0.7998% confidence
14629 Halldale Avenue 1, Gardena, CA, 90247
At this address
- Fernandez, Mario V$9,256.1098% confidence
985 Havasu 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.
- Fernandez, Mario V$0.9398% confidence
44 De Lima Road, Lathrop, CA, 95330
Held by U-Haul Holding Company
Underlying shares or outstanding certificates · ID 975606983
$1,309.90
3 possible associated properties
At this address
- Kennedy, Rachel$2.8898% confidence
44 De Lima Road, Lathrop, CA, 95330
- Kennedy, Rachel$2.8898% confidence
44 De Lima Road, Lathrop, CA, 95330
- Kennedy, Rachel$14.4098% confidence
44 De Lima 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.
- Kennedy, Rachel$2.8898% confidence
PO Bx 683, Lathrop, CA, 95330
Held by Dreyfuss Ryan & Weifenbach Plc
Other · ID 14806221
$1,303.82
1967 Delima Road, Lathrop, CA, 95330
Held by McClatchy Newspapers Cl A P$.01
Securities · ID 12348054
$1,297.16
1 possible associated property
At this address
- Grayson, Lillian P$45.9398% confidence
1967 Delima 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.
- Grayson, Lillian P$45.9398% confidence
Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 FCA
14525 Pinewood Drive, Lathrop, CA, 95330
Held by Aegon Ltd
Co-owner on this record: Serpa, Linda A
Underlying shares or outstanding certificates · ID 972147161
$1,290.44
3 possible associated properties
At this address
- Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F$7.9298% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F$1.6998% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F$4.3898% confidence
14525 Pinewood 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.
- Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F$7.9298% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
Held by Aegon Ltd
Co-owner on this record: Frances N Greenwood & Linda A Serpa Tr 0 9 12 94 F
Underlying shares or outstanding certificates · ID 972147161
$1,290.44
6 possible associated properties
Same owner name elsewhere
- Serpa, Linda A$52.51100% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Serpa, Linda A$14,600.87100% confidence
511 Belmont Lane, Lathrop, CA, 95330
- Serpa, Linda A$2,374.00100% confidence
511 Belmont Lane, Lathrop, CA, 95330
At this address
- Serpa, Linda A$7.9298% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Serpa, Linda A$4.3898% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Serpa, Linda A$2.7398% confidence
14525 Pinewood 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.
- Serpa, Linda A$52.51100% confidence
1698 Locksley Drive, Lathrop, CA, 95330
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038330046
$1,283.85
2 possible associated properties
At this address
- Sanders, Diane C.$125.0098% 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.$125.0098% confidence
238 American Farms Avenue, Lathrop, CA, 95330
Held by Pacific Dental Services LLC
Refunds due · ID 1034181409
$1,280.25
1 possible associated property
At this address
- Polanco, Oliva$423.7598% confidence
238 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.
- Polanco, Oliva$423.7598% confidence
PO Box 1593, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Misc intangible property · ID 994735282
$1,280.00
18386 Dalton Court, Lathrop, CA, 95330
Held by Citizens Equity First Credit Union
Savings accounts · ID 1028293234
$1,266.59
17060 South Harlan Road, Lathrop, CA, 95330
Held by Alexis Escrow
Escrow check/Deposit/Disputed · ID 18843320
$1,257.56
3 possible associated properties
Same owner name elsewhere
- Alliance Title Company$8.5998% confidence
651 San Ramon Valley Boulevard, Danville, CA, 94526
- Alliance Title Company$5.0098% confidence
10275 De Anza Boulevard Suite 100, Cupertino, CA, 95014
- Alliance Title Company$5.0098% confidence
10275 De Anza Boulevard Suite 100, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alliance Title Company$8.5998% confidence
4052 West Yosemite Avenue, Lathrop, CA, 95337
Held by Wilshire Insurance Company
Commissions · ID 1072275643
$1,255.39
Vanguard Cleaning Systems Of The CentralCA
91 D'Arcy Parkway, Lathrop, CA, 95330
Held by Wavedivision Holdings LLC
Vendor checks · ID 1040367972
$1,245.00
2 possible associated properties
At this address
- Vanguard Cleaning Systems Of The Central$1,540.0098% confidence
91 D'Arcy Parkway, Lathrop, CA, 95330
- Vanguard Cleaning Systems Of The Central$195.0098% confidence
91 D'Arcy Parkway, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanguard Cleaning Systems Of The Central$1,540.0098% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
Held by Church & Dwight Co Inc
Accounts-receivable credit balance · ID 1042360880
$1,241.52
6 possible associated properties
Same owner name elsewhere
- Super, Store Industries$8,815.99100% confidence
16888 South McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$3,518.11100% confidence
PO Box 549 PO B, Lathrop, CA, 95330
- Super, Store Industries$7,137.15100% confidence
16888 McKinley Avenue, Lathrop, CA, 95330
At this address
- Super, Store Industries$500.0098% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$1,507.5698% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$1,926.0098% confidence
1688 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.
- Super, Store Industries$8,815.99100% confidence