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
718 Briggs Avenue, Lathrop, CA, 95330
Held by Bank Of The West
Co-owner on this record: Avila, Gloria A
Savings accounts · ID 958733381
$186.28
2 possible associated properties
Same owner name elsewhere
- Domingo, Norberto$57.4898% confidence
611 South East Avenue, National City, CA, 91950
At this address
- Domingo, Vivian$85.7491% confidence
718 Briggs 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.
- Domingo, Norberto$57.4898% confidence
1625 East Louise Avenue, Lathrop, CA, 95330
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999018044
$185.97
768 Kilarney Court, Lathrop, CA, 95330
Held by Capital One NA
Co-owner on this record: Alford, Emily
Outstanding official checks · ID 1041427878
$185.96
3 possible associated properties
At this address
- Alford, Laura$6.2498% confidence
768 Kilarney Court, Lathrop, CA, 95330
- Alford, Laura$34.4098% confidence
768 Kilarney Court, Lathrop, CA, 95330
- Alford, Laura$33.5398% confidence
768 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.
- Alford, Laura$6.2498% confidence
$185.92
12333 Manthey Road, Lathrop, CA, 95330
Held by New Era Life Insurance Co Of The Midwest
Other · ID 10248453
$185.78
3 possible associated properties
Same owner name elsewhere
- Clark, J T$0.0298% confidence
3625 Anita Drive, Bell, CA, 90201
- Clark, J T$0.7398% confidence
3625 Anita Drive, Bell, CA, 90201
- Clark, J T$1.2098% confidence
3625 Anita Drive, 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.
- Clark, J T$0.0298% confidence
135 Darcy Parkway Suite 1, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1021604124
$185.72
4 possible associated properties
Same owner name elsewhere
- Vanguard Cleaning Systems$397.9898% confidence
11302 Sir Winston Street Suite 1, San Antonio, TX, 78216
- Vanguard Cleaning Systems$390.7898% confidence
PO Box 461389, San Antonio, TX, 78246
- Vanguard Cleaning Systems$351.8198% confidence
11302 Sir Winston Street Suite 1, San Antonio, TX, 78216
At this address
- Vanguard Cleaning Systems$598.3698% confidence
135 Darcy Parkway Suite 1, Lathrop, CA, 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$397.9898% confidence
16023 Julie Lane, Lathrop, CA, 95330
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 982322987
$185.64
1 possible associated property
At this address
- Planas, Emmanuel$1.7798% confidence
16023 Julie 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.
- Planas, Emmanuel$1.7798% confidence
13620 Onyx Court, Lathrop, CA, 00000
Held by Transworld Systems Inc
Vendor checks · ID 1001287538
$185.63
13705 Tracywood Street, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017909765
$185.50
3 possible associated properties
Same owner name elsewhere
- Palacios, Lucas$4.8598% confidence
363 East Vandalia Avenue, Porterville, CA, 93257
- Palacios, Lucas$3.6198% confidence
363 East Vandalia Avenue, Porterville, CA, 93257
- Palacios, Lucas$0.1198% confidence
Unknown, Unincorporated, CA, 95020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Lucas$4.8598% confidence
15660 McKinley Avenue, Lathrop, CA, 95330
Held by Staples Inc
Accounts payable · ID 1000625537
$185.35
PO Box 1127, Lathrop, CA, 95330
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 998743490
$185.00
13147 Spar Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Valeriana, B
Misc outstanding checks · ID 963586176
$184.80
15405 Ruby Court, Lathrop, CA, 95330
Held by Nob Hill General Stores Inc.
Salaries/Wages · ID 18257215
$184.66
3 possible associated properties
Same owner name elsewhere
- Brown, Derek J$0.2798% confidence
174 Carlton, Pasadena, CA, 91103
- Brown, Derek J$0.3298% confidence
2201 South Palm Canyon Drive Apt 213, Palm Springs, CA, 92264
- Brown, Derek J$1.5198% confidence
174 Carlton, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Derek J$0.2798% confidence
17476 Mill Stone Way, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994382911
$184.42
3 possible associated properties
Same owner name elsewhere
- Aziz, Joseph$19.00100% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Aziz, Joseph$556.4998% confidence
16 Wild Ginger Court, The Woodlands, TX, 77380
- Aziz, Joseph$16.4498% confidence
1 Dunloggin Lane, The Woodlands, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aziz, Joseph$19.00100% confidence
15820 South Harlan Road 139, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027244587
$184.39
925 Flint Avenue, Lathrop, CA, 95330
Held by The Walt Disney Company
Co-owner on this record: Schuler, Jon
Underlying shares or outstanding certificates · ID 1008522442
$184.31
3 possible associated properties
At this address
- Schuler, Alea$0.2598% confidence
925 Flint Avenue, Lathrop, CA, 95330
- Schuler, Alea$0.2598% confidence
925 Flint Avenue, Lathrop, CA, 95330
- Schuler, Alea$0.2998% confidence
925 Flint 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.
- Schuler, Alea$0.2598% confidence
925 Flint Avenue, Lathrop, CA, 95330
Held by The Walt Disney Company
Co-owner on this record: Schuler, Alea
Underlying shares or outstanding certificates · ID 1008522442
$184.31
3 possible associated properties
At this address
- Schuler, Jon$0.2598% confidence
925 Flint Avenue, Lathrop, CA, 95330
- Schuler, Jon$0.6798% confidence
925 Flint Avenue, Lathrop, CA, 95330
- Schuler, Jon$0.6098% confidence
925 Flint 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.
- Schuler, Jon$0.2598% confidence
744 Sunflower Drive, Lathrop, CA, 95330
Held by The Walt Disney Company
Co-owner on this record: Gutierrez, Vanessa
Underlying shares or outstanding certificates · ID 1008528690
$184.31
3 possible associated properties
At this address
- Nunnally, Isaac$0.8398% confidence
744 Sunflower Drive, Lathrop, CA, 95330
- Nunnally, Isaac$0.6798% confidence
744 Sunflower Drive, Lathrop, CA, 95330
- Nunnally, Isaac$0.6798% confidence
744 Sunflower 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.
- Nunnally, Isaac$0.8398% confidence
744 Sunflower Drive, Lathrop, CA, 95330
Held by The Walt Disney Company
Co-owner on this record: Nunnally, Isaac
Underlying shares or outstanding certificates · ID 1008528690
$184.31
3 possible associated properties
At this address
- Gutierrez, Vanessa$0.6298% confidence
744 Sunflower Drive, Lathrop, CA, 95330
- Gutierrez, Vanessa$0.8398% confidence
744 Sunflower Drive, Lathrop, CA, 95330
- Gutierrez, Vanessa$0.6798% confidence
744 Sunflower 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.
- Gutierrez, Vanessa$0.6298% confidence
744 Sunflower Drive, Lathrop, CA, 95330
Held by The Walt Disney Company
Co-owner on this record: Nunnally, Vanessa
Underlying shares or outstanding certificates · ID 1008534315
$184.31
3 possible associated properties
At this address
- Nunnally, Roman$0.5498% confidence
744 Sunflower Drive, Lathrop, CA, 95330
- Nunnally, Roman$0.6298% confidence
744 Sunflower Drive, Lathrop, CA, 95330
- Nunnally, Roman$0.8398% confidence
744 Sunflower 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.
- Nunnally, Roman$0.5498% confidence
744 Sunflower Drive, Lathrop, CA, 95330
Held by The Walt Disney Company
Co-owner on this record: Nunnally, Roman
Underlying shares or outstanding certificates · ID 1008534315
$184.31
3 possible associated properties
At this address
- Nunnally, Vanessa$0.5498% confidence
744 Sunflower Drive, Lathrop, CA, 95330
- Nunnally, Vanessa$0.6298% confidence
744 Sunflower Drive, Lathrop, CA, 95330
- Nunnally, Vanessa$0.8398% confidence
744 Sunflower 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.
- Nunnally, Vanessa$0.5498% confidence
16770 Loganberry Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Virk, Baldev S
Cashier's checks · ID 1043720859
$184.28
3 possible associated properties
At this address
- Singh, Ranjeeta$7.5298% confidence
16770 Loganberry Way, Lathrop, CA, 95330
- Singh, Ranjeeta$5.0098% confidence
16770 Loganberry Way, Lathrop, CA, 95330
- Singh, Ranjeeta$89.5498% confidence
16770 Loganberry Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Ranjeeta$7.5298% confidence
16770 Loganberry Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Singh, Ranjeeta
Cashier's checks · ID 1043720859
$184.28
5 possible associated properties
Same owner name elsewhere
- Virk, Baldev S$28.4798% confidence
129 South Church Street, Visalia, CA, 93291
- Virk, Baldev S$281.2698% confidence
303 West Kimball Avenue Apt 15A, Visalia, CA, 93277
At this address
- Virk, Baldev S$7.5298% confidence
16770 Loganberry Way, Lathrop, CA, 95330
- Virk, Baldev S$5.0098% confidence
16770 Loganberry Way, Lathrop, CA, 95330
- Virk, Baldev S$89.5498% confidence
16770 Loganberry 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.
- Virk, Baldev S$28.4798% confidence
890 Kirkwood Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Janet, A. Q
Misc outstanding checks · ID 963587069
$184.25
ReubenCA
17359 Ferndale Street, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026088172
$184.07
10 West Mossdale Road 15, Lathrop, CA, 95330
Held by Public Storage
Misc outstanding checks · ID 960828451
$184.00
3 possible associated properties
Same owner name elsewhere
- Crutchfield, Edward$25.9498% confidence
5150 Seabreeze Way, Oxnard, CA, 93030
- Crutchfield, Edward$50.0098% confidence
2650 Bellerive Court, Oxnard, CA, 93030
- Crutchfield, Edward$261.0098% confidence
2105 Glade Springs, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crutchfield, Edward$25.9498% confidence
Steven East &kathleen Northeast, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1012149474
$184.00
1 possible associated property
Same owner name elsewhere
- Steven, Nelson$261.1198% confidence
30801 Driftwood Drive, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steven, Nelson$261.1198% confidence
795 Saint Andrew Street, Lathrop, CA, 95330
Held by Uncashed Warrants
Warrants · ID 1024292250
$184.00
15255 Cambridge Drive, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047025294
$184.00
6 possible associated properties
Same owner name elsewhere
- Brambila, Monica$0.1898% confidence
2544 Sand Ridge Road, Placerville, CA, 95667
- Brambila, Monica$0.1098% confidence
2544 Sand Ridge Road, Placerville, CA, 95667
- Brambila, Monica$2.6298% confidence
8235 Bellingham Avenue, North Hollywood, CA, 91605
At this address
- Brambila, Monica$35.0098% confidence
15255 Cambridge Drive, Lathrop, CA, 95330
- Brambila, Monica$30.0098% confidence
15255 Cambridge Drive, Lathrop, CA, 95330
- Brambila, Monica$20.0098% confidence
15255 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.
- Brambila, Monica$0.1898% confidence
362 Mingo Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Marquez, Efrain E
Cashier's checks · ID 1027327078
$183.89
362 Mingo Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Cortez, Abraham
Cashier's checks · ID 1027327078
$183.89
2 possible associated properties
Same owner name elsewhere
- Marquez, Efrain E$35.6498% confidence
311 Maple Street, Galt, CA, 95632
- Marquez, Efrain E$24.6498% confidence
311 Maple Street, Galt, CA, 95632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Efrain E$35.6498% confidence
17808 Daffodil Hill Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044006134
$183.70
4 possible associated properties
Same owner name elsewhere
- Osuna, Juan P$13.00100% confidence
2422 Grand Canal, Irvine, CA, 92620
- Osuna, Juan P$50.1698% confidence
11432 Bradhurst Street, Whittier, CA, 90606
- Osuna, Juan P$25.6398% confidence
117 West 107th Street, Los Angeles, CA, 90003
At this address
- Osuna, Juan$21.1095% confidence
17808 Daffodil Hill 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.
- Osuna, Juan P$13.00100% confidence
13440 Forestwood Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963585566
$183.50
3 possible associated properties
Same owner name elsewhere
- Johnson, Joel D$292.5798% confidence
PO Box 746, Cypress, TX, 77410
- Johnson, Joel D$411.5098% confidence
12515 Pleasant Grove Road, Cypress, TX, 77429
- Johnson, Joel D$403.5898% confidence
Joel D Johnson Ttee 12515 Pleasant Grove, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Joel D$292.5798% confidence
17936 Silver Springs Way, Lathrop, CA, 95330
Held by Navy Federal Credit Union
Savings accounts · ID 1043220262
$183.40
1 possible associated property
Same owner name elsewhere
- Davila, Henry R$0.1298% confidence
13 Muirfield Court, San Jose, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Henry R$0.1298% confidence
1018 O Street, Lathrop, CA, 95330
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1046023202
$183.33
4 possible associated properties
Same owner name elsewhere
- Monaco, Heather$0.3398% confidence
7455 Orien Avenue, La Mesa, CA, 91941
At this address
- Monaco, Heather$230.7498% confidence
1018 O Street, Lathrop, CA, 95330
- Monaco, Heather$221.2598% confidence
1018 O Street, Lathrop, CA, 95330
- Monaco, Heather$114.3498% confidence
1018 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.
- Monaco, Heather$0.3398% confidence
237 Blackwood Avenue, Lathrop, CA, 95330
Held by Travelzoo Inc
Funds for liquidation · ID 974826409
$183.26
861 Englewood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Julia, V
Misc outstanding checks · ID 963588137
$183.00
259 Louise Avenue, Lathrop, CA, 95330
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 998756903
$183.00
17116 Golden Spike Trail, Lathrop, CA, 95330
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1010380905
$183.00
2 possible associated properties
At this address
- Gazaway, Eileen$0.1591% confidence
17116 Golden Spike Trail, Lathrop, CA, 95330
- Gazaway, Floyd$2.0791% confidence
17116 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.
- Gazaway, Eileen$0.1591% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Held by Synchrony Bank
Misc outstanding checks · ID 1023590985
$183.00
5 possible associated properties
Same owner name elsewhere
- Trobaugh, Sandee$35.0098% confidence
2054 Irving Circle, Tulare, CA, 93274
- Trobaugh, Sandee$157.7498% confidence
2054 Irving Circle, Tulare, CA, 93274
At this address
- Trobaugh, Sandee$126.9898% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trobaugh, Sandee$35.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Held by Synchrony Bank
Misc outstanding checks · ID 1023590987
$183.00
5 possible associated properties
Same owner name elsewhere
- Trobaugh, Sandee$35.0098% confidence
2054 Irving Circle, Tulare, CA, 93274
- Trobaugh, Sandee$157.7498% confidence
2054 Irving Circle, Tulare, CA, 93274
At this address
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$126.9898% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trobaugh, Sandee$35.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Held by Synchrony Bank
Misc outstanding checks · ID 1023590988
$183.00
5 possible associated properties
Same owner name elsewhere
- Trobaugh, Sandee$35.0098% confidence
2054 Irving Circle, Tulare, CA, 93274
- Trobaugh, Sandee$157.7498% confidence
2054 Irving Circle, Tulare, CA, 93274
At this address
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$126.9898% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trobaugh, Sandee$35.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Held by Synchrony Bank
Misc outstanding checks · ID 1023590989
$183.00
4 possible associated properties
Same owner name elsewhere
- Trobaugh, Sandee$157.7498% confidence
2054 Irving Circle, Tulare, CA, 93274
At this address
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$126.9898% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
- Trobaugh, Sandee$183.0098% confidence
17258 South Barn Hill Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trobaugh, Sandee$157.7498% confidence
16214 Julie Lane, Lathrop, CA, 95330
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 997668044
$182.86
1 possible associated property
At this address
- Baltierra, Valentin$40.0091% confidence
16214 Julie 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.
- Baltierra, Valentin$40.0091% confidence
Pete Sandoval 15820 South Harlan, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012119195
$182.73
354 American Farms Avenue, Lathrop, CA, 95330
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1010319400
$182.70
1 possible associated property
At this address
- Singh, Kamal$0.1591% confidence
354 American Farms Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Kamal$0.1591% confidence
421 Scrub Oak Drive, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013593303
$182.52
3 possible associated properties
At this address
- Thompson, Jacari J$165.0798% confidence
421 Scrub Oak Drive, Lathrop, CA, 95330
- Thompson, Jacari$46.2295% confidence
421 Scrub Oak Drive, Lathrop, CA, 95330
- Thompson, Jacari$12.2395% confidence
421 Scrub 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.
- Thompson, Jacari J$165.0798% confidence
17972 Rust Plow, Lathrop, CA, 95330
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041625586
$182.49
18008 Golden Valley Parkway #148, Lathrop, CA, 95330
Held by Thomas V Platinum Empire Group Inc
Misc outstanding checks · ID 1058314161
$182.44
15537 5th Street, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971341309
$182.25
16336 Warfield Road, Lathrop, CA, 95330
Held by Putnam Growth & Income-A
Co-owner on this record: Abequibel, Jessie Joel
Mutual fund shares · ID 979786659
$182.22
1 possible associated property
At this address
- Abequibel, Jessie Joel$182.2291% 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.
- Abequibel, Jessie Joel$182.2291% confidence
16336 Warfield Road, Lathrop, CA, 95330
Held by Putnam Growth & Income-A
Co-owner on this record: Abequibel, Sandra
Mutual fund shares · ID 979786659
$182.22
1 possible associated property
At this address
- Abequibel, Sandra$182.2291% 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.
- Abequibel, Sandra$182.2291% confidence
16178 Adobe Way, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1015812999
$182.18
1 possible associated property
At this address
- Castuera, Felix$44.4298% confidence
16178 Adobe Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castuera, Felix$44.4298% confidence
PO Box 566, Lathrop, CA, 95330
Held by State Farm Fire And Casualty Company
Co-owner on this record: Stjohn, Genevieve
Insurance premiums · ID 10940535
$182.17
PO Box 566, Lathrop, CA, 95330
Held by State Farm Fire And Casualty Company
Co-owner on this record: Stjohn, Burl E
Insurance premiums · ID 10940535
$182.17
16936 Sierra Gold Trail, Lathrop, CA, 95330
Held by Metabank
Credit checks or memos · ID 985648494
$182.14
1 possible associated property
At this address
- Aman, Truck Lines$182.1498% confidence
16936 Sierra Gold 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.
- Aman, Truck Lines$182.1498% confidence
16936 Sierra Gold Trail, Lathrop, CA, 95330
Held by Metabank
Credit checks or memos · ID 989790492
$182.14
1 possible associated property
At this address
- Aman, Truck Lines$182.1498% confidence
16936 Sierra Gold 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.
- Aman, Truck Lines$182.1498% confidence
885 Kirkwood Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Annie, C
Misc outstanding checks · ID 963584352
$182.00
3 possible associated properties
Same owner name elsewhere
- Cordero, Banahaw$6.0098% confidence
1633 Honeysuckle Drive, San Jose, CA, 95122
- Cordero, Banahaw$1.7798% confidence
1634 Honeysuckle Drive, San Jose, CA, 95122
- Cordero, Banahaw$29.2398% confidence
1713 Floyd Avenue, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordero, Banahaw$6.0098% confidence
16226 Easy Street, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045356229
$181.54
3 possible associated properties
At this address
- Singh, Davinder$4.1098% confidence
16226 Easy Street, Lathrop, CA, 95330
- Singh, Ryan S$16.5591% confidence
16226 Easy Street, Lathrop, CA, 95330
- Singh, Harmehal$894.1391% confidence
16226 Easy Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Davinder$4.1098% confidence
595 Canary Street, Lathrop, CA, 95330
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956452895
$181.49
818 Granite Avenue, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Palomares, Veronica V
Outstanding official checks · ID 999777928
$181.46
3 possible associated properties
At this address
- Palomares, Eduardo$10.8298% confidence
818 Granite Avenue, Lathrop, CA, 95330
- Palomares, Veronica V$181.4691% confidence
818 Granite Avenue, Lathrop, CA, 95330
- Palomares, Veronica V$10.8291% confidence
818 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.
- Palomares, Eduardo$10.8298% confidence
818 Granite Avenue, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Palomares, Eduardo
Outstanding official checks · ID 999777928
$181.46
3 possible associated properties
At this address
- Palomares, Veronica V$10.8298% confidence
818 Granite Avenue, Lathrop, CA, 95330
- Palomares, Eduardo$181.4691% confidence
818 Granite Avenue, Lathrop, CA, 95330
- Palomares, Eduardo$10.8291% confidence
818 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.
- Palomares, Veronica V$10.8298% confidence
16632 Victorian Trail, Lathrop, CA, 95330
Held by Navient Corporation
Refunds due · ID 1000229056
$181.43
16690 49ER Trail, Lathrop, CA, 95330
Held by Delta Air Lines Inc.
Vendor checks · ID 1019268921
$181.35
650 Mingo Way, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012172114
$181.27
1850 Cornwall Court, Lathrop, CA, 95330
Held by Fnf Utc LLC
Co-owner on this record: Bowling, Asha
Escrow accounts · ID 1027719109
$181.09
912 Wynona Wy, Lathrop, CA, 95330
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339374
$181.00
3 possible associated properties
Same owner name elsewhere
- Ibarra, Domitila$9.95100% confidence
912 Wynona Way, Lathrop, CA, 95330
- Ibarra, Domitila$1.0098% confidence
1930 Ryan Way, Hanford, CA, 93230
- Ibarra, Domitila$2.4098% confidence
2724 Carob Court, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Domitila$9.95100% confidence
13400 Baywood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Keshninaidu
Misc outstanding checks · ID 963585700
$181.00
15511 Eagle Lane, Lathrop, CA, 95330
Held by Csaa Insurance Group
Misc outstanding checks · ID 966604134
$181.00
6 possible associated properties
Same owner name elsewhere
- Pineda, Santiago$2.8698% confidence
4440 Oakhollow Drive 106, Sacramento, CA, 95842
- Pineda, Santiago$0.6898% confidence
603 Pritchett Road, Tracy, CA, 95304
- Pineda, Santiago$1.9998% confidence
PO Box 277, Roseville, CA, 95678
At this address
- Pineda, Santiago$44.0198% confidence
15511 Eagle Lane, Lathrop, CA, 95330
- Pineda, Santiago$20.1998% confidence
15511 Eagle Lane, Lathrop, CA, 95330
- Pineda, Santiago$128.0098% confidence
15511 Eagle Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Santiago$2.8698% confidence
348 Colonial Trail, Lathrop, CA, 95330
Held by Metabank NA
Misc intangible property · ID 1013257629
$180.88
14201 Jasper Street, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029580079
$180.77
2 possible associated properties
At this address
- Berhane, Araia$1.2991% confidence
14201 Jasper Street, Lathrop, CA, 95330
- Berhane, Araia$66.9491% confidence
14201 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.
- Berhane, Araia$1.2991% confidence
633 Brookhurst Boulevard, Lathrop, CA, 95330
Held by Penney Opco LLC
Wages, payroll, salaries · ID 1040191511
$180.60
5 possible associated properties
Same owner name elsewhere
- Rankin, Isabella$0.7398% confidence
1127 1/2 Lodi Place, Los Angeles, CA, 90038
- Rankin, Isabella$10.0098% confidence
1127 1/2 Lodi Place, Los Angeles, CA, 90038
At this address
- Rankin, Garrett$4.0091% confidence
633 Brookhurst Boulevard, Lathrop, CA, 95330
- Rankin, Garrett$0.3391% confidence
633 Brookhurst Boulevard, Lathrop, CA, 95330
- Rankin, Garrett$19.6291% confidence
633 Brookhurst Boulevard, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rankin, Isabella$0.7398% confidence
182 Patricia Place, Lathrop, CA, 95330
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14465831
$180.58
Rebeca Solis, Lathrop, CA, 95330
Held by Mic General Insurance
Premium refunds · ID 977132449
$180.50
18269 Shumard Oak Road, Lathrop, CA, 95330
Held by Qvc Inc.
Accounts-receivable credit balance · ID 999335276
$180.48
3 possible associated properties
Same owner name elsewhere
- Guardado, Jacqueline$0.15100% confidence
18269 Schumard Oak Road, Lathrop, CA, 95330
- Guardado, Jacqueline$25.60100% confidence
5 Beavertail Lane, Palm Desert, CA, 92260
- Guardado, Jacqueline$5.2098% confidence
1453 West 49th Street, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardado, Jacqueline$0.15100% confidence
758 Frewert Road, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012357553
$180.02
13395 Baywood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Anita, T. E
Misc outstanding checks · ID 963584735
$180.00
359 Mingo Way, Lathrop, CA, 95330
Held by Allstate Insurance Company
Premium refunds · ID 965457220
$180.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Sacarias$0.0898% confidence
1930 Mello Court, Tracy, CA, 95376
- Ramirez, Sacarias$40.0098% confidence
403 Los Olivos Way, Modesto, CA, 95351
- Ramirez, Sacarias$199.0098% confidence
2730 Eyke, Farmers Branch, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Sacarias$0.0898% confidence
16976 South Harlan Road, Lathrop, CA, 95330
Held by Anywhere Real Estate Inc.
Accounts payable · ID 987914602
$180.00
775 Milestone Drive, Lathrop, CA, 95330
Held by Foremost Insurance Company
Premium refunds · ID 1033444106
$180.00
1 possible associated property
Same owner name elsewhere
- Balcom, Grant$2.9298% confidence
2821 Terra Bella Court, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balcom, Grant$2.9298% confidence
365 East Luis Avenue, Lathrop, CA, 95330
Held by Pacific Dental Services LLC
Refunds due · ID 1034181921
$180.00
15932 Mossy Point Way, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Accounts payable · ID 1017912423
$179.95
2 possible associated properties
At this address
- Caro, Mark$0.6295% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
- Caro, Mark H$1.0191% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caro, Mark$0.6295% confidence
16006 Derby Lane, Lathrop, CA, 95330
Held by P.f. Chang'S China Bistro, Inc.
Wages, payroll, salaries · ID 1039526111
$179.95
3 possible associated properties
At this address
- Villegas, Eduardo$10.2298% confidence
16006 Derby Lane, Lathrop, CA, 95330
- Villegas, Eduardo$73.9898% confidence
16006 Derby Lane, Lathrop, CA, 95330
- Villegas, Lemus Eduardo$3.0291% confidence
16006 Derby 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.
- Villegas, Eduardo$10.2298% confidence
15001 Avon Street, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 952690200
$179.92
3 possible associated properties
Same owner name elsewhere
- Morris, Latosha$108.0398% confidence
3702 Frankford Road Apt 11103, Dallas, TX, 75287
- Morris, Latosha$105.0098% confidence
3911 Block Drive, Irving, TX, 75038
- Morris, Latosha$134.4098% confidence
520 Fossil Creek, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Latosha$108.0398% confidence
437 Aztec Lane, Lathrop, CA, 95330
Held by Capital One NA
Refunds due · ID 1000621990
$179.85
17030 Tulip Tree Way, Lathrop, CA, 95330
Held by California Virtual Academy At San Joaquin
Accounts payable · ID 1057775799
$179.70
16746 Forty Niner Trail, Lathrop, CA, 95330
Held by California Virtual Academy At San Joaquin
Accounts payable · ID 1057775890
$179.70
574 Cold String Street, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030936688
$179.50
Sandoval, Dominguez Anna GabrielaCA
11550 South Harlan Road Spc 11, Lathrop, CA, 95330
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041632841
$179.29
2 possible associated properties
At this address
- Sandoval, Dominguez Anna Gabriela$7.5798% confidence
11550 South Harlan Road Spc 11, Lathrop, CA, 95330
- Sandoval, Anna$0.4191% confidence
11550 South Harlan Road Spc 11, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Dominguez Anna Gabriela$7.5798% confidence
15532 Pamela Court, Lathrop, CA, 95330
Held by Safeway Inc
Wages, payroll, salaries · ID 1036153351
$179.16
6 possible associated properties
Same owner name elsewhere
- Moreno, Eduardo J$3.6998% confidence
1501 Eureka Avenue, Brentwood, CA, 94513
- Moreno, Eduardo J$181.3498% confidence
2671 Hawthorne Avenue, Hayward, CA, 94545
- Moreno, Eduardo J$119.1698% confidence
133 North Garfield Avenue Apt 15, Manteca, CA, 95336
At this address
- Moreno, Eduardo J$0.0998% confidence
15532 Pamela Court, Lathrop, CA, 95330
- Moreno, Eduardo J$0.5698% confidence
15532 Pamela Court, Lathrop, CA, 95330
- Moreno, Eduardo J$309.1898% confidence
15532 Pamela 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.
- Moreno, Eduardo J$3.6998% confidence
14061 Pinecrest Street, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011938408
$179.11
16180 Sheltered Cove, Lathrop, CA, 95330
Held by Gsrg
Wages, payroll, salaries · ID 969793921
$179.08
1 possible associated property
At this address
- Lambert, Vanessa$10.0091% confidence
16180 Sheltered Cove, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Vanessa$10.0091% confidence
875 Kirkwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587604
$179.00
1 possible associated property
At this address
- Singh, Gurpreet$5.4691% confidence
875 Kirkwood Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Gurpreet$5.4691% confidence
13455 Applewood Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587822
$179.00
15868 6th Street, Lathrop, CA, 95330
Held by Envision Physician Services LLC
Accounts-receivable credit balance · ID 977473845
$179.00
16995 Tulip Tree Way, Lathrop, CA, 95330
Held by Integon National Insurance Company
Premium refunds · ID 1021174426
$179.00
13233 Lagoon Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963583880
$178.85
3 possible associated properties
Same owner name elsewhere
- Bongato, Jessie$5.9098% confidence
1002 Candlewood Drive, Sunnyvale, CA, 94089
- Bongato, Jessie$29.2398% confidence
PO Box 60464, Sunnyvale, CA, 94088
At this address
- Bongato, Jessie$113.0098% confidence
13233 Lagoon Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bongato, Jessie$5.9098% confidence
$178.79
1 possible associated property
At this address
- Potts, Clemon Hardy$26.9695% confidence
435 East Shilling, Lathrop, CA, 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, Clemon Hardy$26.9695% confidence
1396 Ansley Drive, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due · ID 1045594297
$178.75
13420 Baywood Way, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 990657535
$178.65