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 17, 2026 · official state programs
16306 Pony Express Way, Lathrop, CA, 95330
Held by Cng Holdings Inc.
Accounts payable · ID 1010028347
$172.14
1 possible associated property
At this address
- Stevens, Charmaine N$3.0095% confidence
16306 Pony Express 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.
- Stevens, Charmaine N$3.0095% confidence
15820 South Harlan #51, Lathrop, CA, 95330
Held by Unisys Corporation
Securities · ID 13005295
$172.11
17608 Murphy Parkway, Lathrop, CA, 95330
Held by Paccar Financial Corp
Vendor checks · ID 1015729986
$172.06
3 possible associated properties
Same owner name elsewhere
- White Hawk Inc$191.86100% confidence
17608 Murphy Parkway Bob Singh, Latrop, CA, 95330
- White Hawk Inc$0.0198% confidence
10510 Finkbohner Road, Stockton, CA, 95215
- White Hawk Inc$1,195.0098% confidence
2101 East Martin Luther King Boulevard, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White Hawk Inc$191.86100% confidence
403 Honey Place, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 952838341
$172.00
4 possible associated properties
Same owner name elsewhere
- Jauco, Alejandro$3.5298% confidence
273 Sagamore Street, San Francisco, CA, 94112
- Jauco, Alejandro$3.0098% confidence
2507 Veneto Lane, Tracy, CA, 95377
- Jauco, Alejandro$4.3598% confidence
2507 Veneto Lane, Tracy, CA, 95377
At this address
- Jauco, Jonathan$0.3391% confidence
403 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.
- Jauco, Alejandro$3.5298% confidence
819 Sugar Pine Drive, Lathrop, CA, 95330
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm · ID 967335394
$172.00
2 possible associated properties
At this address
- Sanchez, Lori A$0.6891% confidence
819 Sugar Pine Drive, Lathrop, CA, 95330
- Sanchez, Evan$25.0091% confidence
819 Sugar Pine 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.
- Sanchez, Lori A$0.6891% confidence
1745 Harker Court, Lathrop, CA, 95330
Held by Circle Payments LLC
Misc intangible property · ID 1010952019
$171.83
3 possible associated properties
Same owner name elsewhere
- Cabrera, Simeon$2.5098% confidence
333 East Lodi Avenue, Lodi, CA, 95240
- Cabrera, Simeon$12.9298% confidence
233 Redwood Street, Lodi, CA, 95240
- Cabrera, Simeon$33.0098% confidence
946 South Central Avenue, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Simeon$2.5098% confidence
541 Danbury Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043527117
$171.77
2 possible associated properties
At this address
- Singh, Harminder$35.2098% confidence
541 Danbury Place, Lathrop, CA, 95330
- Singh, Partapwinder$7.3191% confidence
541 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.
- Singh, Harminder$35.2098% confidence
17908 Murphy Parkway, Lathrop, CA, 95330
Held by Old Republic Title Company
Escrow accounts · ID 1020318911
$171.71
1 possible associated property
Same owner name elsewhere
- Bhinder, Ikagar S$29.69100% confidence
17908 Murphy 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.
- Bhinder, Ikagar S$29.69100% confidence
15966 Eton Wy, Lathrop, CA, 95330
Held by Old American County Mutual Fir
Insurance claim checks · ID 10199297
$171.55
274 American Farms Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Constantino, Constancio Santiago
Savings accounts · ID 978492849
$171.52
3 possible associated properties
At this address
- Constantino, Constancio$0.9491% confidence
274 American Farms Avenue, Lathrop, CA, 95330
- Constantino, Constancio$781.8691% confidence
274 American Farms Avenue, Lathrop, CA, 95330
- Constantino, Kaitlyn Marie$100.5991% confidence
274 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.
- Constantino, Constancio$0.9491% confidence
Constantino, Constancio SantiagoCA
274 American Farms Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Constantino, Kyle De
Savings accounts · ID 978492849
$171.52
3 possible associated properties
At this address
- Constantino, Constancio Santiago$100.5998% confidence
274 American Farms Avenue, Lathrop, CA, 95330
- Constantino, Constancio$0.9495% confidence
274 American Farms Avenue, Lathrop, CA, 95330
- Constantino, Constancio$781.8695% confidence
274 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.
- Constantino, Constancio Santiago$100.5998% confidence
15537 5th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044066377
$171.40
1000 Greengate Court, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035222487
$171.32
253 Victorian Trail, Lathrop, CA, 95330
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028003956
$171.20
4 possible associated properties
Same owner name elsewhere
- Payopay, Patrick$7.78100% confidence
253 Victorian Trail, Lathrop, CA, 95330
- Payopay, Patrick$42.40100% confidence
3223 Fairview Avenue, Alameda, CA, 94501
- Payopay, Patrick$1.0098% confidence
CA, 00000
At this address
- Payopay, Patrick$325.6098% confidence
253 Victorian Trail, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payopay, Patrick$7.78100% confidence
13413 Galena Street, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026273035
$171.08
3 possible associated properties
At this address
- Datu, Marcus J$343.3698% confidence
13413 Galena Street, Lathrop, CA, 95330
- Datu, Marcus J$90.6998% confidence
13413 Galena Street, Lathrop, CA, 95330
- Datu, Jennelyn$1.0091% confidence
13413 Galena 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.
- Datu, Marcus J$343.3698% confidence
12030 South Harlan Road, Lathrop, CA, 95330
Held by Wm Corporate Services Inc
Accounts payable · ID 967775546
$171.03
2 possible associated properties
At this address
- Modtech, Construction$73.3598% confidence
12030 South Harlan Road, Lathrop, CA, 95330
- Modtech, Construction$21.6698% confidence
12030 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.
- Modtech, Construction$73.3598% confidence
16045 Sheltered Cv West, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 994693423
$170.98
3 possible associated properties
At this address
- Borja, Fe C$6.7198% confidence
16045 Sheltered Cv West, Lathrop, CA, 95330
- Borja, Fe$6.0295% confidence
16045 Sheltered Cv West, Lathrop, CA, 95330
- Borja, Lambert$8.6091% confidence
16045 Sheltered Cv West, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borja, Fe C$6.7198% confidence
322 Steven Place, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1030324823
$170.72
1 possible associated property
At this address
- Ducos, Delmy$19.5391% confidence
322 Steven 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.
- Ducos, Delmy$19.5391% confidence
628 Pioneer Avenue, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995946407
$170.66
1 possible associated property
At this address
- Nguyen, Lien$55.0098% confidence
628 Pioneer Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Lien$55.0098% confidence
15882 Four Corners Court, Lathrop, CA, 95330
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1022131371
$170.66
4 possible associated properties
Same owner name elsewhere
- Peterson, Brandon M$0.0198% confidence
3420 Durello Circle, Rancho Cordova, CA, 95670
At this address
- Peterson, Brandon M$83.1898% confidence
15882 Four Corners Court, Lathrop, CA, 95330
- Peterson, Brandon$0.9795% confidence
15882 Four Corners Court, Lathrop, CA, 95330
- Peterson, Clifford JR$0.0191% confidence
15882 Four Corners 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.
- Peterson, Brandon M$0.0198% confidence
15028 Ryhiner Lane, Lathrop, CA, 95330
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041699808
$170.65
2 possible associated properties
Same owner name elsewhere
- Ramirez, Melissa Monique$1.6698% confidence
6450 Sullivan Avenue, San Diego, CA, 92114
At this address
- Ramirez, Marco$1.5091% confidence
15028 Ryhiner 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.
- Ramirez, Melissa Monique$1.6698% confidence
1211 Cannella Court, Lathrop, CA, 95330
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957518768
$170.49
14114 Chantilly Court, Lathrop, CA, 95330
Held by United Services Automobile Association
Premium refunds · ID 1005000160
$170.46
3 possible associated properties
At this address
- Velasquez, Andrew$6.7495% confidence
14114 Chantilly Court, Lathrop, CA, 95330
- Velasquez, Andrew$0.1595% confidence
14114 Chantilly Court, Lathrop, CA, 95330
- Velasquez, Carmen$6.7491% confidence
14114 Chantilly 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.
- Velasquez, Andrew$6.7495% confidence
1761 Holborn Drive, Lathrop, CA, 95330
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1032027080
$170.23
15788 Warfield Road, Lathrop, CA, 95330
Held by Capital One NA
Outstanding official checks · ID 1035530704
$170.22
3 possible associated properties
At this address
- Tangonan, Cresencio$0.5691% confidence
15788 Warfield Road, Lathrop, CA, 95330
- Tangonan, Jessie$1.5191% confidence
15788 Warfield Road, Lathrop, CA, 95330
- Tangonan, Cresencio C$6.6191% confidence
15788 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.
- Tangonan, Cresencio$0.5691% confidence
13640 Brookwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Sanjit, T
Misc outstanding checks · ID 963587519
$170.20
1800 Water Lily Court, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523540
$170.14
3 possible associated properties
Same owner name elsewhere
- Tapia, Ofelia$252.6098% confidence
204 Alvarez, El Paso, TX, 79932
- Tapia, Ofelia$515.0698% confidence
1708 Cooley Drive, San Jose, CA, 95116
- Tapia, Ofelia$223.9298% confidence
6716 Chanslor Avenue #a, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Ofelia$252.6098% confidence
15820 South Harlan Road Trlr 14, Lathrop, CA, 95330
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022844884
$170.03
1 possible associated property
Same owner name elsewhere
- Desousa, Donna M$8.0398% confidence
820 Horcajo Street, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desousa, Donna M$8.0398% confidence
322 Delima Road, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation
Refunds · ID 15193903
$170.00
13425 Forestwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: George, C. L
Misc outstanding checks · ID 963586045
$170.00
1 possible associated property
At this address
- Loreto, Diana L$9.9893% confidence
13425 Forestwood 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.
- Loreto, Diana L$9.9893% confidence
819 Sugar Pine Drive, Lathrop, CA, 95330
Held by New United Motor Manufacturing Inc.
Worker's compensation benefits · ID 969253809
$170.00
3 possible associated properties
Same owner name elsewhere
- Martin, Sanchez$475.0098% confidence
- Martin, Sanchez$191.6998% confidence
1510 Cullen Avenue, Montebello, CA, 90640
- Martin, Sanchez$224.3198% confidence
4224 Firestone Boulevard Unit B, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
695 O Street, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 975879255
$170.00
3 possible associated properties
Same owner name elsewhere
- Limas, Judy$12.7298% confidence
21207 Avalon Boulevard Sace 136, Carson, CA, 90745
At this address
- Limas, Judy$14.9798% confidence
695 O Street, Lathrop, CA, 95330
- Limas, Judy$200.0098% confidence
695 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.
- Limas, Judy$12.7298% confidence
981 West Englewood Way, Lathrop, CA, 95330
Held by Sprint United Management
Misc outstanding checks · ID 978012166
$170.00
13450 Baywood Way, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026088084
$170.00
1 possible associated property
At this address
- Ramirez, Elizabeth$15.0091% confidence
13450 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.
- Ramirez, Elizabeth$15.0091% confidence
15446 6th Street, Lathrop, CA, 95330
Held by Enterprise Rent-A-Car Of Sacramento
Refunds · ID 14838775
$169.96
1 possible associated property
Same owner name elsewhere
- Twiford, Debra$4.1098% confidence
5246 Feather River Drive, 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.
- Twiford, Debra$4.1098% confidence
16968 Pecan Hollow Way, Lathrop, CA, 95330
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045586709
$169.95
13440 Forrestwood Way, Lathrop, CA, 95330
Held by Citimortgage Inc.
Escrow accounts · ID 986375696
$169.85
18261 Leather Oak Road, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1026616975
$169.85
$169.83
1 possible associated property
Same owner name elsewhere
- Revives, Vicky A$2,309.45100% confidence
Eulogio P Revives, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Revives, Vicky A$2,309.45100% confidence
17990 Hidden Well Lane, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Premium refunds · ID 987801619
$169.83
6 possible associated properties
Same owner name elsewhere
- Hawkins, Michael S$8.5098% confidence
40196 Emily Place, Murrieta, CA, 92563
- Hawkins, Michael S$60.9598% confidence
PO Box 735, Winton, CA
- Hawkins, Michael S$45.0098% confidence
C/o Pacifica 1158 Mason Drive, Pacifica, CA, 94044
At this address
- Hawkins, Michael$30.0095% confidence
17990 Hidden Well Lane, Lathrop, CA, 95330
- Hawkins, Andrea L$2.4591% confidence
17990 Hidden Well Lane, Lathrop, CA, 95330
- Hawkins, Andrea$30.0091% confidence
17990 Hidden Well 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.
- Hawkins, Michael S$8.5098% confidence
777 Clifford Drive, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 991078001
$169.66
165 Shadywood Avenue, Lathrop, CA, 95330
Held by Edward D. Jones & Co
Mutual fund shares · ID 967603336
$169.56
2 possible associated properties
Same owner name elsewhere
- Meyer, Ilmira A$65.2398% confidence
1543 Kooser Road, San Jose, CA, 95118
- Meyer, Ilmira A$52.0098% confidence
1543 Kooser Road, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyer, Ilmira A$65.2398% confidence
17402 Mill Stone Way, Lathrop, CA, 95330
Held by Permanent General Assurance Corporation
Premium refunds · ID 972879869
$169.50
1 possible associated property
At this address
- Jamal, Mohammed Y$30.7691% confidence
17402 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.
- Jamal, Mohammed Y$30.7691% confidence
173 Kio Road, Lathrop, CA, 95330
Held by Financial Indemnity Company
Court settlements · ID 13268412
$169.28
488 Calcite Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Co
Misc outstanding checks · ID 981322139
$169.10
2 possible associated properties
At this address
- Carroll, Tracy$0.8798% confidence
488 Calcite Avenue, Lathrop, CA, 95330
- Carroll, Tracy$10.0098% confidence
488 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.
- Carroll, Tracy$0.8798% confidence
16440 Adobe Court, Lathrop, CA, 95330
Held by Wks Krispy Kreme LLC
Wages, payroll, salaries · ID 1022215983
$169.02
901 Darcy Parkway, Lathrop, CA, 95330
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 967841141
$169.00
1250 O Street, Lathrop, CA, 95330
Held by Allstate Insurance Company
Co-owner on this record: Gonzalez, Rigoberto
Premium refunds · ID 987125898
$169.00
1250 O Street, Lathrop, CA, 95330
Held by Allstate Insurance Company
Co-owner on this record: Jacobo, Juan
Premium refunds · ID 987125898
$169.00
497 Lathrop Road, Lathrop, CA, 95330
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005890601
$168.94
2 possible associated properties
Same owner name elsewhere
- Campero, Sammy$1,114.0498% confidence
2078 84 Th Avenue, Oakland, CA, 94621
At this address
- Campero, Sammy$475.9398% confidence
497 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.
- Campero, Sammy$1,114.0498% confidence
16925 South Harlan Road Suite 203, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039418647
$168.89
1 possible associated property
Same owner name elsewhere
- Bhangu, Hardeep$3.0098% confidence
2069 Marshall Road, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhangu, Hardeep$3.0098% confidence
179 Warren Avenue, Lathrop, CA, 95330
Held by Capital One NA
Customer overpayments · ID 1030027922
$168.81
3 possible associated properties
Same owner name elsewhere
- T A Painting Co Inc$2.6698% confidence
1538 Brookside Drive, Manteca, CA, 95336
- T & A Painting Co Inc$9.5998% confidence
1538 Brookside, Manteca, CA, 95336
- T&a Painting Co Inc$600.0098% confidence
908 Creekside Place, 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.
- T A Painting Co Inc$2.6698% confidence
941 Englewood Way, Lathrop, CA, 95330
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 982787620
$168.70
1 possible associated property
At this address
- Cordero, Blair$36.8298% confidence
941 Englewood 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.
- Cordero, Blair$36.8298% confidence
760 Granite Avenue, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 984519975
$168.66
1 possible associated property
At this address
- Parker, Tracy V$21.5995% confidence
760 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.
- Parker, Tracy V$21.5995% confidence
940 Platinum Avenue, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1026414379
$168.65
3 possible associated properties
At this address
- Machuca, Maria$15.0095% confidence
940 Platinum Avenue, Lathrop, CA, 95330
- Machuca, Maria$20.0095% confidence
940 Platinum Avenue, Lathrop, CA, 95330
- Machuca, Maricruz$37.5491% confidence
940 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.
- Machuca, Maria$15.0095% confidence
14850 Cedar Ridge Court, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035223682
$168.55
1 possible associated property
At this address
- Winburn, Tyler$38.1995% confidence
14850 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.
- Winburn, Tyler$38.1995% confidence
568 New Well Avenue, Lathrop, CA, 95330
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Treasures, Doctors
Checking accounts · ID 989956787
$168.45
568 New Well Avenue, Lathrop, CA, 95330
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Ralph, Catacutan
Checking accounts · ID 989956787
$168.45
1155 South Harlan Road No 31, Lathrop, CA, 95330
Held by Minnesota Life Insurance Company.
Pension checks · ID 958997406
$168.34
2 possible associated properties
Same owner name elsewhere
- Sanchez, Catalina L$0.8298% confidence
2229 East Cameron Avenue, West Covina, CA, 91791
- Sanchez, Catalina L$0.7498% confidence
4094 Cheeney Street, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Catalina L$0.8298% confidence
15425 Ruby Court, Lathrop, CA, 95330
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005014684
$168.26
3 possible associated properties
At this address
- Medina, Ricardo$0.3098% confidence
15425 Ruby Court, Lathrop, CA, 95330
- Medina, Ricardo$2.0098% confidence
15425 Ruby Court, Lathrop, CA, 95330
- Medina, Ricardo$0.4698% confidence
15425 Ruby 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.
- Medina, Ricardo$0.3098% confidence
15268 Ryhiner Lane, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026950144
$168.14
6 possible associated properties
Same owner name elsewhere
- Murdock, Thomas R$7.0798% confidence
112 Michele Court, Vallejo, CA, 94591
- Murdock, Thomas R$1.0298% confidence
112 Michele Court, Vallejo, CA, 94591
- Murdock, Thomas R$1,875.2898% confidence
2603 Augusta Drive Suite 810, Houston, TX, 77057
At this address
- Murdock, Thomas R$0.0098% confidence
15268 Ryhiner Lane, Lathrop, CA, 95330
- Murdock, Thomas R$1.0098% confidence
15268 Ryhiner Lane, Lathrop, CA, 95330
- Murdock, Thomas R$5.0098% confidence
15268 Ryhiner 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.
- Murdock, Thomas R$7.0798% confidence
16332 Noel Lane, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039939927
$168.13
4 possible associated properties
Same owner name elsewhere
- Torres, Victor Manuel$85.3198% confidence
1371 Pepper Tree Lane, San Bernardino, CA, 92404
- Torres, Victor Manuel$190.0098% confidence
630 Ogden, Dallas, TX, 75211
- Torres, Victor Manuel$476.9098% confidence
315 North Cedro Street, Weslaco, TX, 78596
At this address
- Torres, Lorena G$0.7391% confidence
16332 Noel 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.
- Torres, Victor Manuel$85.3198% confidence
566 Sunrise Place, Lathrop, CA, 95330
Held by Draftkings Inc.
Misc intangible property · ID 1015802077
$168.08
235 Gil Drive, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Healthcare, Recoveries
Individual policy benefit/Clm · ID 956414746
$168.00
588 Somoa Lane, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts · ID 963571043
$168.00
3 possible associated properties
At this address
- Maya, Ruben$54.0098% confidence
588 Somoa Lane, Lathrop, CA, 95330
- Maya, Noemi$0.7591% confidence
588 Somoa Lane, Lathrop, CA, 95330
- Maya, Noemi$0.7091% confidence
588 Somoa Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maya, Ruben$54.0098% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Individual policy benefit/Clm · ID 1037287643
$168.00
4 possible associated properties
Same owner name elsewhere
- Singh, Sharanbir$282.2798% confidence
2356 Valwood Avenue, El Monte, CA, 91732
At this address
- Singh, Nishan$300.0091% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
- Singh, Harminder$274.6891% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
- Singh, Harminder$99.0091% confidence
15999 Rocky Harbor 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, Sharanbir$282.2798% confidence
11688 South Harlan Road, Lathrop, CA, 95330
Held by Stanislaus Credit Control Service Inc.
Collections · ID 10110710
$167.95
3 possible associated properties
At this address
- Torres, Mikio$5.0091% confidence
11688 South Harlan Road, Lathrop, CA, 95330
- Torres, Margaret$3.5091% confidence
11688 South Harlan Road, Lathrop, CA, 95330
- Torres, Mike$0.9991% confidence
11688 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.
- Torres, Mikio$5.0091% confidence
C/o Cynthia Papadopulos 17935 Murphy Parkway, Lathrop, CA, 95330
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries · ID 1015001656
$167.93
3 possible associated properties
Same owner name elsewhere
- Paq, Incorporated$4.94100% confidence
C/o Cynthia Papadopulos 17935 Murphy Parkway, Lathrop, CA, 95330
- Paq, Incorporated$0.44100% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Paq, Incorporated$7.92100% confidence
17935 Murphy 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.
- Paq, Incorporated$4.94100% confidence
16266 Tumb, Lathrop, CA, 95330
Held by Searsroebuck And Co.
Wages, payroll, salaries · ID 961459092
$167.57
2 possible associated properties
Same owner name elsewhere
- Cruz, Marcos S$3.56100% confidence
16266 Tumblewee Lane, Lathrop, CA, 95330
- Cruz, Marcos S$47.6698% confidence
578 Mar Circle Drive, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Marcos S$3.56100% confidence
777 Clifford Drive, Lathrop, CA, 95330
Held by Bank Of America NA
Misc outstanding checks · ID 1027240753
$167.43
3 possible associated properties
At this address
- Castro, Alejandro$3.0098% confidence
777 Clifford Drive, Lathrop, CA, 95330
- Castro, Alejandro$14.0998% confidence
777 Clifford Drive, Lathrop, CA, 95330
- Castro, Christian$5.0091% confidence
777 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.
- Castro, Alejandro$3.0098% confidence
612 Cold Springs Street, Lathrop, CA, 95330
Held by Self-Help Federal Credit Union
Co-owner on this record: Kaur, Satwant
Checking accounts · ID 1008638569
$167.30
1 possible associated property
At this address
- 22625 Singh Manjit$5.0098% confidence
612 Cold Springs 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.
- 22625 Singh Manjit$5.0098% confidence
612 Cold Springs Street, Lathrop, CA, 95330
Held by Self-Help Federal Credit Union
Co-owner on this record: 22625 Singh Manjit
Checking accounts · ID 1008638569
$167.30
3 possible associated properties
At this address
- Kaur, Satwant$4.0098% confidence
612 Cold Springs Street, Lathrop, CA, 95330
- Kaur, Satwant$0.0098% confidence
612 Cold Springs Street, Lathrop, CA, 95330
- Kaur, Satwant$5.0098% confidence
612 Cold Springs 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.
- Kaur, Satwant$4.0098% confidence
1648 Locksley Drive, Lathrop, CA, 95330
Held by Tappin V Tforce Freight Inc Fund
Misc outstanding checks · ID 1072136643
$167.20
14825 Harbor Court, Lathrop, CA, 95330
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 998835369
$167.16
1 possible associated property
At this address
- Ford, Randolph A$24.5291% confidence
14825 Harbor 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.
- Ford, Randolph A$24.5291% confidence
15611 Cambridge Drive, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Camacho, Sanchez Jose D
Outstanding official checks · ID 1032687277
$167.13
3 possible associated properties
At this address
- Camacho, Edgar$61.0598% confidence
15611 Cambridge Drive, Lathrop, CA, 95330
- Camacho, Sanchez Jose D$167.1391% confidence
15611 Cambridge Drive, Lathrop, CA, 95330
- Camacho, Sanchez Jose D$61.0591% confidence
15611 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.
- Camacho, Edgar$61.0598% confidence
15611 Cambridge Drive, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Camacho, Edgar
Outstanding official checks · ID 1032687277
$167.13
3 possible associated properties
At this address
- Camacho, Sanchez Jose D$61.0598% confidence
15611 Cambridge Drive, Lathrop, CA, 95330
- Camacho, Edgar$167.1391% confidence
15611 Cambridge Drive, Lathrop, CA, 95330
- Camacho, Edgar$61.0591% confidence
15611 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.
- Camacho, Sanchez Jose D$61.0598% confidence
14330 Cedar Valley Drive, Lathrop, CA, 95330
Held by California Physicians Service
Individual policy benefit/Clm · ID 966509232
$167.12
1 possible associated property
At this address
- Hayes, Eric$0.1891% confidence
14330 Cedar 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.
- Hayes, Eric$0.1891% confidence
800 Sugar Pine Drive, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035220666
$167.12
3 possible associated properties
At this address
- Olaleye, Fausat Adesina$9.3491% confidence
800 Sugar Pine Drive, Lathrop, CA, 95330
- Olaleye, Ahmed$1.4591% confidence
800 Sugar Pine Drive, Lathrop, CA, 95330
- Olaleye, Fausat Adesina$1.4591% confidence
800 Sugar Pine 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.
- Olaleye, Fausat Adesina$9.3491% confidence
J R Simplot Company P.o. Box 198, Lathrop, CA, 95330
Held by Wright Line LLC
Credit balances · ID 18088267
$167.01
1 possible associated property
Same owner name elsewhere
- J R Simplot Company$34.0098% confidence
PO Box 27, Lathrop, CA, 95332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J R Simplot Company$34.0098% confidence
369 Craftsman Drive, Lathrop, CA, 95330
Held by Coinbase Inc
Misc outstanding checks · ID 1034629129
$167.01
1 possible associated property
At this address
- Siu, Zaida$50.0898% confidence
369 Craftsman 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.
- Siu, Zaida$50.0898% confidence
813 Kilarney Court, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030879127
$167.00
5 possible associated properties
Same owner name elsewhere
- Pascua, Alfredo$4.2298% confidence
5251 West Normal Avenue, Fresno, CA, 93722
- Pascua, Alfredo$2.7698% confidence
3047 Alemany Boulevard, San Francisco, CA, 94112
- Pascua, Alfredo$0.1898% confidence
309 Calle Felix, Delano, CA, 93215
At this address
- Pascua, JR Alfredo$160.0098% confidence
813 Kilarney Court, Lathrop, CA, 95330
- Pascua, Angelo$6.9991% confidence
813 Kilarney 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.
- Pascua, Alfredo$4.2298% confidence
1827 Klamath Court, Lathrop, CA, 95330
Held by United Services Automobile Association
Premium refunds · ID 1018685858
$166.93
4 possible associated properties
Same owner name elsewhere
- Molina, Treasure L$138.77100% confidence
495 Channel Drive, Lathrop, CA, 95330
At this address
- Molina, Nickeo C$0.4191% confidence
1827 Klamath Court, Lathrop, CA, 95330
- Molina, Nickeo$1.7091% confidence
1827 Klamath Court, Lathrop, CA, 95330
- Molina, Nickeo$33.1191% confidence
1827 Klamath 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.
- Molina, Treasure L$138.77100% confidence
16166 Rocky Harbor Road, Lathrop, CA, 95330
Held by Cenlar FSB
Misc outstanding checks · ID 1030569858
$166.91
3 possible associated properties
At this address
- Okeafor, Nwabiara$0.0695% confidence
16166 Rocky Harbor Road, Lathrop, CA, 95330
- Okeafor, Joyce I$6.9091% confidence
16166 Rocky Harbor Road, Lathrop, CA, 95330
- Okeafor, Joyce$104.8291% confidence
16166 Rocky Harbor 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.
- Okeafor, Nwabiara$0.0695% confidence
14631 Avon Avenue, Lathrop, CA, 95330
Held by Capital One Bank, National Association
Customer overpayments · ID 982154002
$166.89
3 possible associated properties
Same owner name elsewhere
- Biring, Deanna A$1.0098% confidence
503 South Cardinal Avenue, Stockton, CA, 95215
- Biring, Deanna A$0.0098% confidence
12 West Longview Avenue, Stockton, CA, 95207
- Biring, Deanna A$7.5598% confidence
2228 West Swain Road, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biring, Deanna A$1.0098% confidence
218 Calcite Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Victor, F
Misc outstanding checks · ID 963584803
$166.75
3 possible associated properties
Same owner name elsewhere
- Ferrer, Ruth$4.9898% confidence
1001 West Macarthur Boulevard Unit 47, Santa Ana, CA, 92707
- Ferrer, Ruth$0.8298% confidence
10345 Western Avenue Apt 20, Downey, CA, 90241
- Ferrer, Ruth$2.5298% confidence
6031 East Washington Boulevard, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrer, Ruth$4.9898% confidence
16357 Bizzibe Street, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owner on this record: Reis, Joseph S
Insurance premiums · ID 15561146
$166.70
1 possible associated property
At this address
- Reis, Joseph S$166.7091% confidence
16357 Bizzibe 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.
- Reis, Joseph S$166.7091% confidence
16357 Bizzibe Street, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owner on this record: Reis, Jessie P
Insurance premiums · ID 15561146
$166.70
1 possible associated property
At this address
- Reis, Jessie P$166.7091% confidence
16357 Bizzibe 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.
- Reis, Jessie P$166.7091% confidence
18234 Leather Oak Road, Lathrop, CA, 95330
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031889513
$166.57
12963 Spar Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584089
$166.40
3 possible associated properties
At this address
- Cardenas, Jorge$0.4498% confidence
12963 Spar Street, Lathrop, CA, 95330
- Cardenas, Jorge$1.0098% confidence
12963 Spar Street, Lathrop, CA, 95330
- Cardenas, George$16.4791% confidence
12963 Spar 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.
- Cardenas, Jorge$0.4498% confidence
368 Aztec Lane, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019511945
$166.23
6 possible associated properties
Same owner name elsewhere
- Camarena, Rigoberto$1.64100% confidence
13225 Talc Street, Lathrop, CA, 95330
- Camarena, Rigoberto$63.63100% confidence
369 Aztec Lane, Lathrop, CA, 95330
- Camarena, Rigoberto$18.50100% confidence
369 Aztec Lane, Lathrop, CA, 95330
At this address
- Camarena, Rigoberto$2.0098% confidence
368 Aztec Lane, Lathrop, CA, 95330
- Camarena, Rigoberto$68.0098% confidence
368 Aztec Lane, Lathrop, CA, 95330
- Camarena, Rigoberto$59.0098% confidence
368 Aztec 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.
- Camarena, Rigoberto$1.64100% confidence
16037 Rocky Harbor Place, Lathrop, CA, 95330
Held by Csaa Insurance Group
Co-owner on this record: Sarangelo, Jacqueline
Misc outstanding checks · ID 966607461
$166.18
3 possible associated properties
Same owner name elsewhere
- Sarangelo, Rommel$0.3598% confidence
2259 Stern Place, Stockton, CA, 95206
- Sarangelo, Rommel$0.6698% confidence
755 Templeton Avenue No 8, Daly City, CA, 94014
At this address
- Sarangelo, Jacqueline$166.1891% confidence
16037 Rocky Harbor 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.
- Sarangelo, Rommel$0.3598% confidence
16037 Rocky Harbor Place, Lathrop, CA, 95330
Held by Csaa Insurance Group
Co-owner on this record: Sarangelo, Rommel
Misc outstanding checks · ID 966607461
$166.18
2 possible associated properties
Same owner name elsewhere
- Sarangelo, Jacqueline$42.0098% confidence
1829 Santa Rita Drive, Pittsburg, CA, 94565
At this address
- Sarangelo, Rommel$166.1891% confidence
16037 Rocky Harbor 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.
- Sarangelo, Jacqueline$42.0098% confidence
15000 Poppy Court, Lathrop, CA, 95330
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 958808452
$166.15
318 Aspenwood Avenue, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 1012878957
$166.15
1 possible associated property
Same owner name elsewhere
- Punla, Cheryl Lyn$2.2598% confidence
1357 Jonathan Place, Tracy, CA, 95377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Punla, Cheryl Lyn$2.2598% confidence
Bank Of America 781 Prairie Dunes Drive, Lathrop, CA, 95330
Held by Pmi Mortgage Insurance Co
Refunds · ID 14225309
$166.13
PO Box 205, Lathrop, CA, 95330
Held by Xto Energy Inc
Co-owner on this record: Gilmore, Linda
Mineral proceeds · ID 17568517
$166.09
PO Box 205, Lathrop, CA, 95330
Held by Xto Energy Inc
Co-owner on this record: Gilmore, Richard
Mineral proceeds · ID 17568517
$166.09
17118 Hickory Oak Lane, Lathrop, CA, 95330
Held by Customers Bank
Cashier's checks · ID 1013126130
$166.02
15883 Warfield Road, Lathrop, CA, 95330
Held by Hartford Fire Insurance Company
Co-owner on this record: Kierbow, Robert
Premium refunds · ID 1002564810
$166.00
1 possible associated property
At this address
- Kierbow, Robert$166.0091% confidence
15883 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.
- Kierbow, Robert$166.0091% confidence
15883 Warfield Road, Lathrop, CA, 95330
Held by Hartford Fire Insurance Company
Co-owner on this record: Kierbow, Thelma J
Premium refunds · ID 1002564810
$166.00
1 possible associated property
At this address
- Kierbow, Thelma J$166.0091% confidence
15883 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.
- Kierbow, Thelma J$166.0091% confidence