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
635 Steven Place, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 976039168
$200.00
6 possible associated properties
Same owner name elsewhere
- Basulto, Andres$5.00100% confidence
635 Steven Place, Lathrop, CA, 95330
- Basulto, Andres$5.00100% confidence
635 Steven Place, Lathrop, CA, 95330
- Basulto, Andres$5.00100% confidence
635 Steven Place, Lathrop, CA, 95330
At this address
- Basulto, Andres$5.8498% confidence
635 Steven Place, Lathrop, CA, 95330
- Basulto, Andres$48.0098% confidence
635 Steven Place, Lathrop, CA, 95330
- Basulto, Andres$29.2398% confidence
635 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.
- Basulto, Andres$5.00100% confidence
1220 Cannella Court, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 976043012
$200.00
6 possible associated properties
Same owner name elsewhere
- Mata, Marco A$2.6898% confidence
7864 Adwen Street, Downey, CA, 90241
- Mata, Marco A$139.1498% confidence
1931 Russet Court, Appleton, WI, 54914
- Mata, Marco A$0.0198% confidence
1205 North Santa Fe Avenue Spc 92, Vista, CA, 92084
At this address
- Mata, Marco A$83.0098% confidence
1220 Cannella Court, Lathrop, CA, 95330
- Mata, Marco$1.1495% confidence
1220 Cannella Court, Lathrop, CA, 95330
- Mata, Jorge A$83.0091% confidence
1220 Cannella 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.
- Mata, Marco A$2.6898% confidence
1221 Shnoop Court, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 976043501
$200.00
3 possible associated properties
At this address
- Navarro, Alfredo$14.7498% confidence
1221 Shnoop Court, Lathrop, CA, 95330
- Navarro, Guiterrez Alfredo$5.0091% confidence
1221 Shnoop Court, Lathrop, CA, 95330
- Navarro, Carmen$5.0091% confidence
1221 Shnoop 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.
- Navarro, Alfredo$14.7498% confidence
15872 5th Street, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 976044985
$200.00
2 possible associated properties
At this address
- Ruedas, Benavides Gerardo FBO$305.6691% confidence
15872 5th Street, Lathrop, CA, 95330
- Ruedas, Tapia Juan A$305.6691% confidence
15872 5th Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruedas, Benavides Gerardo FBO$305.6691% confidence
Unknown, Lathrop, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980572903
$200.00
956 Dry Creek Place, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owners on this record: Pacoma, Cecilia, Pacoma, Manuel
Misc outstanding checks · ID 984672174
$200.00
2 possible associated properties
Same owner name elsewhere
- Albano, Violeta$29.2398% confidence
1007 Raysilva Circle, Stockton, CA, 95206
At this address
- Albano, Violet P$10.5891% confidence
956 Dry Creek 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.
- Albano, Violeta$29.2398% confidence
678 Homestead Avenue, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991818696
$200.00
4 possible associated properties
Same owner name elsewhere
- Arteaga, Estevan$0.9398% confidence
7892 Santa Catalina, Stanton, CA, 90680
- Arteaga, Estevan$2.6098% confidence
3018 Little Wood Lane, San Jose, CA, 95127
- Arteaga, Estevan$4.0098% confidence
2993 Chestnut Street, Rialto, CA, 92376
At this address
- Arteaga, Estevan O$130.0095% confidence
678 Homestead Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arteaga, Estevan$0.9398% confidence
399 Shadowberry Place, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826991
$200.00
3 possible associated properties
At this address
- Torres, Shelly$1.7591% confidence
399 Shadowberry Place, Lathrop, CA, 95330
- Torres, Shelly R$3.0091% confidence
399 Shadowberry Place, Lathrop, CA, 95330
- Torres, Shelly$2.5991% confidence
399 Shadowberry Place, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Shelly$1.7591% confidence
16832 Goldnugget Trail, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001929438
$200.00
2938 North F Street, Lathrop, CA, 95330
Held by Intermex Wire Transfer Corp
Money orders · ID 1002133612
$200.00
8150 Louise Avenue, Lathrop, CA, 95330
Held by The Quaker Oats Company
Misc outstanding checks · ID 1004128771
$200.00
744 Sunflower Drive, Lathrop, CA, 09530
Held by Prizelogic LLC
Misc outstanding checks · ID 1004533762
$200.00
2 possible associated properties
Same owner name elsewhere
- Nunnally, Mark$34.2898% confidence
1707 Nelson Drive, Irving, TX, 75038
- Nunnally, Mark$19.9098% confidence
437 South Union Road, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunnally, Mark$34.2898% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004715513
$200.00
4 possible associated properties
Same owner name elsewhere
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,362.7698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,000.0098% 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$1,776.77100% confidence
13395 Baywood Way, Lathrop, CA, 95330
Held by Pnc Bank National Association
Co-owner on this record: Gibbons, Patricia Gibbons
Outstanding official checks · ID 1005213629
$200.00
3 possible associated properties
At this address
- Gibbons, Michael$5.1898% confidence
13395 Baywood Way, Lathrop, CA, 95330
- Gibbons, Michael C$1,517.8395% 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$5.1898% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007812272
$200.00
3 possible associated properties
At this address
- Bhinder, Raman$6.3298% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
- Bhinder, Raman$3.4698% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
- Bhinder, Raman$2.0098% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhinder, Raman$6.3298% confidence
358 Osage Place, Lathrop, CA, 95330
Held by Sterling Jewelers Inc
Accounts payable · ID 1009282286
$200.00
2 possible associated properties
At this address
- Vasquez, Miguel$371.1693% confidence
358 Osage Place, Lathrop, CA, 95330
- Vazquez, Marco$5.0091% confidence
358 Osage 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.
- Vasquez, Miguel$371.1693% confidence
13248 Lagoon Way, Lathrop, CA, 95330
Held by Hunt & Henriques LLP
Credit balances · ID 1018664497
$200.00
4 possible associated properties
Same owner name elsewhere
- Barajas, Hugo A$102.8298% confidence
664 Sepulveda, Van Nuys, 91411
At this address
- Barajas, Hugo A$2,237.2398% confidence
13248 Lagoon Way, Lathrop, CA, 95330
- Barajas, Hugo A$250.4598% confidence
13248 Lagoon Way, Lathrop, CA, 95330
- Barajas, Hugo$38.4795% confidence
13248 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.
- Barajas, Hugo A$102.8298% confidence
369 Garder Pleyt, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018926411
$200.00
3 possible associated properties
Same owner name elsewhere
- Acevedo, Gisela$1.9298% confidence
1436 Q Avenue #2, National City, CA, 91950
- Acevedo, Gisela$0.0798% confidence
80721 Cottonwood Lane, Indio, CA, 92201
- Acevedo, Gisela$2.0098% confidence
512 Sampson Street, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Gisela$1.9298% confidence
819 Sugar Saint Drive 95330, Lathrop, CA, 95330
Held by Intermex Wire Transfer Corp
Money orders · ID 1020882008
$200.00
14893 Cedar Ridge Court, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023643184
$200.00
1 possible associated property
At this address
- Hernandez, Theresa Lynn$24.9991% confidence
14893 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.
- Hernandez, Theresa Lynn$24.9991% confidence
16746 Forty Niner Trail Lathro, Lathrop, CA, 95330
Held by Western Union International Services
Refunds due · ID 1026461337
$200.00
16267 Cambridge Drive, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028361746
$200.00
2 possible associated properties
At this address
- Manley, Rhonda$0.3598% confidence
16267 Cambridge Drive, Lathrop, CA, 95330
- Manley, Rhonda$50.0098% confidence
16267 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.
- Manley, Rhonda$0.3598% confidence
18091 Clementine Court, Lathrop, CA, 95330
Held by Block Inc
Misc intangible property · ID 1028523702
$200.00
15777 Grayson Road, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1029835119
$200.00
1325 O Street, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1029753368
$200.00
2 possible associated properties
Same owner name elsewhere
- Bucio, Jesus A$100.2498% confidence
816 North Fig Street Apt 3, Escondido, CA, 92026
- Bucio, Jesus A$150.0098% confidence
5259 Camden Avenue Apt 51, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bucio, Jesus A$100.2498% confidence
373 Gardner Place, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030879453
$200.00
5 possible associated properties
Same owner name elsewhere
- Perez, Garcia Armando$4.6098% confidence
2058 Forrents, Manteca, CA, 95336
- Perez, Garcia Armando$6.2698% confidence
650 Capitol Mall Co Bice, Sacramento, CA, 95814
- Perez, Garcia Armando$3.6898% confidence
134 Key Street, Salinas, CA, 93905
At this address
- Perez, Garcia A$0.3795% confidence
373 Gardner Place, Lathrop, CA, 95330
- Perez, Ramon G$0.2191% confidence
373 Gardner 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.
- Perez, Garcia Armando$4.6098% confidence
Ramirez, Contreras Maria SandraCA
15899 Halmar Wy, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030880271
$200.00
16818 Settler Trail, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1032397060
$200.00
1 possible associated property
At this address
- Charles, Corazon R$1.0091% confidence
16818 Settler 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.
- Charles, Corazon R$1.0091% confidence
612 Pasture Avenue, Lathrop, CA, 95330
Held by Discover Bank
Misc outstanding checks · ID 1032468573
$200.00
5 possible associated properties
Same owner name elsewhere
- Totten, Kevin$0.0298% confidence
7424 Tooma Street 142, San Diego, CA, 92139
- Totten, Kevin$105.6298% confidence
#### Wickersham Road ####, Dallas, TX, 75238
- Totten, Kevin$139.3098% confidence
618 66th Street, San Diego, CA, 92114
At this address
- Totten, Kevin$5.0098% confidence
612 Pasture Avenue, Lathrop, CA, 95330
- Totten, Kevin$25.0098% confidence
612 Pasture 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.
- Totten, Kevin$0.0298% confidence
16777 English Country Trail, Lathrop, CA, 95330
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1036106754
$200.00
4 possible associated properties
Same owner name elsewhere
- Alam, Mizhgan$10.0898% confidence
1719 Scharmann Lane, Menteca, CA, 95336
At this address
- Alam, Mizhgan$1.0698% confidence
16777 English Country Trail, Lathrop, CA, 95330
- Alam, Mizhgan$7.5098% confidence
16777 English Country Trail, Lathrop, CA, 95330
- Alam, Mizhgan$25.0098% confidence
16777 English Country 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.
- Alam, Mizhgan$10.0898% confidence
1691 Frewert Road Spc 42, Lathrop, CA, 95330
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1036122749
$200.00
1 possible associated property
At this address
- Grossman, Charla$172.5195% confidence
1691 Frewert Road Spc 42, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grossman, Charla$172.5195% confidence
440 Lathrop Road, Lathrop, CA, 95330
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384998
$200.00
3 possible associated properties
At this address
- Reyes, Gabriel$0.2091% confidence
440 Lathrop Road, Lathrop, CA, 95330
- Reyes, Gabriel$0.4091% confidence
440 Lathrop Road, Lathrop, CA, 95330
- Reyes, Vanessa$0.4291% confidence
440 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.
- Reyes, Gabriel$0.2091% confidence
14081 Pinecrest Street, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040877978
$200.00
369 Craftsman Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041077954
$200.00
1 possible associated property
At this address
- Jimenez, Maricela$1.6291% 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.
- Jimenez, Maricela$1.6291% confidence
17820 Eastman Court, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1044530869
$200.00
3 possible associated properties
At this address
- Lott, Chris$200.0098% confidence
17820 Eastman Court, Lathrop, CA, 95330
- Lott, Chris$200.0098% confidence
17820 Eastman Court, Lathrop, CA, 95330
- Lott, Tamikia$0.2091% confidence
17820 Eastman 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.
- Lott, Chris$200.0098% confidence
17820 Eastman Court, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1044530870
$200.00
3 possible associated properties
At this address
- Lott, Chris$200.0098% confidence
17820 Eastman Court, Lathrop, CA, 95330
- Lott, Chris$200.0098% confidence
17820 Eastman Court, Lathrop, CA, 95330
- Lott, Tamikia$0.2091% confidence
17820 Eastman 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.
- Lott, Chris$200.0098% confidence
17820 Eastman Court, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1044530871
$200.00
3 possible associated properties
At this address
- Lott, Chris$200.0098% confidence
17820 Eastman Court, Lathrop, CA, 95330
- Lott, Chris$200.0098% confidence
17820 Eastman Court, Lathrop, CA, 95330
- Lott, Tamikia$0.2091% confidence
17820 Eastman 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.
- Lott, Chris$200.0098% confidence
574 Libby Lane, Lathrop, CA, 95330
Held by Dandelion Payments Inc
Misc intangible property · ID 1045232156
$200.00
1 possible associated property
At this address
- Mendez, Veronica$0.3098% confidence
574 Libby 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.
- Mendez, Veronica$0.3098% confidence
99 O Street, Lathrop, CA, 95330
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046804131
$200.00
2 possible associated properties
At this address
- Chavez, Arminda R$0.6891% confidence
99 O Street, Lathrop, CA, 95330
- Chavez, Ramon$44.9091% confidence
99 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.
- Chavez, Arminda R$0.6891% confidence
812 Limestone Avenue, Lathrop, CA, 95330
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047210869
$200.00
1 possible associated property
At this address
- Aleman, Antonio$76.0091% confidence
812 Limestone 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.
- Aleman, Antonio$76.0091% confidence
1181 Navigator Drive, Lathrop, CA, 95330
Held by Citibank N A
Cashier's checks · ID 1047366602
$200.00
748 Limestone Avenue, Lathrop, CA, 95330
Held by Capital Bank N.a.
Refunds due · ID 1065674016
$200.00
3 possible associated properties
Same owner name elsewhere
- Navjot, Kaur$51.8298% confidence
209 Sycamore Fig Bend, Leander, TX, 78641
- Navjot, Kaur$117.0098% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
- Navjot, Kaur$25.0098% confidence
11700 Luna Road 5105, 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.
- Navjot, Kaur$51.8298% confidence
766 Boulder Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040847944
$199.90
4 possible associated properties
Same owner name elsewhere
- Nadal, Floriano$2.0098% confidence
50 Alexandria Drive, Mountain House, CA, 95391
- Nadal, Floriano$0.6398% confidence
1728 Laurelgrove Lane, Tracy, CA, 95376
- Nadal, Floriano$1.7098% confidence
1728 Laurelgrove Lane, Tracy, CA, 95376
At this address
- Nadal, Floriano Navarra$20.0095% confidence
766 Boulder 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.
- Nadal, Floriano$2.0098% confidence
13043 Spar Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963585181
$199.85
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Sammy$0.0198% confidence
4495 Frederick Street, Sacramento, CA, 95817
- Gutierrez, Sammy$0.0198% confidence
6757 Clifford Street, Riverside, CA, 92504
- Gutierrez, Sammy$50.0098% confidence
2621 Prescott 214, 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.
- Gutierrez, Sammy$0.0198% confidence
14453 Pine Valley Drive, Lathrop, CA, 95330
Held by Comerica Bank
Misc intangible property · ID 1013364607
$199.82
15120 Hollyhock Court, Lathrop, CA, 95330
Held by Hsbc Finance Corporation
Cashier's checks · ID 1004575871
$199.76
510 North Street, Lathrop, CA, 95330
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1007796726
$199.64
3 possible associated properties
At this address
- McElyea, Vicky$4.3891% confidence
510 North Street, Lathrop, CA, 95330
- McElyea, Christopher$7.2991% confidence
510 North Street, Lathrop, CA, 95330
- McElyea, Christopher$7.7091% confidence
510 North 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.
- McElyea, Vicky$4.3891% confidence
13443 Basalt Court, Lathrop, CA, 95330
Held by Verizon California
Refunds or rebates · ID 958761477
$199.57
1000 Academy Drive, Lathrop, CA, 95330
Held by Patelco Credit Union
Co-owner on this record: Cavaness, Jared
Savings accounts · ID 1046776202
$199.57
4 possible associated properties
Same owner name elsewhere
- Cavaness, Annamarie$0.2798% confidence
2452 2nd Street, Livermore, CA, 94550
- Cavaness, Annamarie$12.0098% confidence
2452 2nd Street, Livermore, CA, 94550
At this address
- Cavaness, Gracie$0.0291% confidence
1000 Academy Drive, Lathrop, CA, 95330
- Cavaness, Jared M$18.7591% confidence
1000 Academy 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.
- Cavaness, Annamarie$0.2798% confidence
331 Calcite Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584203
$199.50
13203 Lagoon Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Sheryl, L. P
Misc outstanding checks · ID 963586882
$199.25
4 possible associated properties
Same owner name elsewhere
- Patton, Gary M$152.9498% confidence
1250 Yourkshire Way, Manteca, CA, 95336
At this address
- Patton, Gary M$2.3798% confidence
13203 Lagoon Way, Lathrop, CA, 95330
- Patton, Gary M$13.4898% confidence
13203 Lagoon Way, Lathrop, CA, 95330
- Patton, Gary M$19.1898% confidence
13203 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.
- Patton, Gary M$152.9498% confidence
601 Bramblewood Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040893320
$199.12
1 possible associated property
At this address
- Kaur, Daljeet$163.0091% confidence
601 Bramblewood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Daljeet$163.0091% confidence
15811 Crescent Park Circle, Lathrop, CA, 95330
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 988243674
$199.03
16221 5th Street, Lathrop, CA, 95330
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059360294
$198.98
991 Englewood Way, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owner on this record: M, Irene
Premium refunds · ID 1033270181
$198.95
1 possible associated property
At this address
- Leal, Irene$60.0091% confidence
991 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.
- Leal, Irene$60.0091% confidence
13731 Redstone Street, Lathrop, CA, 95330
Held by Stillwater Insurance Services Inc
Co-owner on this record: Glenn, Debby M
Premium refunds · ID 1011328176
$198.92
1 possible associated property
At this address
- Glenn, Debby$96.0095% confidence
13731 Redstone 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.
- Glenn, Debby$96.0095% confidence
17163 Bowling Court, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033143332
$198.70
15166 6th Street, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023721591
$198.63
5 possible associated properties
Same owner name elsewhere
- Ortiz, Emilio I$41.6798% confidence
601 North Emerald Avenue #13, Modesto, CA, 95351
- Ortiz, Emilio I$21.1198% confidence
601 North Emerald Avenue #13, Modesto, CA, 95351
At this address
- Ortiz, Emilio I$5.0098% confidence
15166 6th Street, Lathrop, CA, 95330
- Ortiz, Emilio I$387.7598% confidence
15166 6th Street, Lathrop, CA, 95330
- Ortiz, Irene$1.1591% confidence
15166 6th 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.
- Ortiz, Emilio I$41.6798% confidence
17482 Ferndale Street, Lathrop, CA, 95330
Held by Sears Roebuck And Co
Refunds due · ID 964291783
$198.50
1 possible associated property
At this address
- Kaur, Jatinder$64.5098% confidence
17482 Ferndale 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, Jatinder$64.5098% confidence
330 Rosebriar Place, Lathrop, CA, 95330
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029714296
$198.30
4 possible associated properties
Same owner name elsewhere
- Carbajal, Mirella$1.0098% confidence
10646 Woodward Avenue, Sunland, CA, 91040
- Carbajal, Mirella$2.2598% confidence
10646 Woodward Avenue, Sunland, CA, 91040
- Carbajal, Mirella$5.7598% confidence
10646 Woodward Avenue, Sundland, CA, 91040
At this address
- Carbajal, Mirella$0.8798% confidence
330 Rosebriar Place, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carbajal, Mirella$1.0098% confidence
15111 Hollyhock Court, Lathrop, CA, 95330
Held by United Financial Casualty Co
Premium refunds · ID 1026524056
$198.24
17060 Templeton Lane, Lathrop, CA, 95330
Held by Citibank NA Cca
Co-owner on this record: Vargas, Adrian
Savings accounts · ID 1024365524
$198.21
2 possible associated properties
At this address
- Guerra, Katia$1,851.0098% confidence
17060 Templeton Lane, Lathrop, CA, 95330
- Guerra, Katia Y Ayala$21.1695% confidence
17060 Templeton 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.
- Guerra, Katia$1,851.0098% confidence
17060 Templeton Lane, Lathrop, CA, 95330
Held by Citibank NA Cca
Co-owner on this record: Guerra, Katia
Savings accounts · ID 1024365524
$198.21
3 possible associated properties
At this address
- Vargas, Nunez Santos E$3.9091% confidence
17060 Templeton Lane, Lathrop, CA, 95330
- Vargas, Transport$3.9091% confidence
17060 Templeton Lane, Lathrop, CA, 95330
- Vargas, Santos$421.0091% confidence
17060 Templeton 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.
- Vargas, Nunez Santos E$3.9091% confidence
11550 South Harlan Road Apt 1, Lathrop, CA, 95330
Held by Kids Care Dental
Aggregate account balances · ID 979163535
$198.00
108 Travertine Avenue, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1015826166
$197.97
6 possible associated properties
Same owner name elsewhere
- Tunchez, Gustavo E$3.8798% confidence
1684 Thrush Avenue, San Leandro, CA, 94578
- Tunchez, Gustavo E$57.8798% confidence
26058 Gettysburg Avenue, Hayward, CA, 94545
- Tunchez, Gustavo E$59.0098% confidence
1584 Oriole Avenue, San Leandro, CA, 94578
At this address
- Tunchez, Gustavo E$28.5898% confidence
108 Travertine Avenue, Lathrop, CA, 95330
- Tunchez, Gustavo$40.9495% confidence
108 Travertine Avenue, Lathrop, CA, 95330
- Tunche, Gustavo E$101.3893% confidence
108 Travertine 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.
- Tunchez, Gustavo E$3.8798% confidence
800 Quaker Ridge Court, Lathrop, CA, 95330
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 1009296970
$197.82
15820 South Harlan Road Trlr 111, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1044517007
$197.76
1 possible associated property
Same owner name elsewhere
- Canchola, Robert$1,873.4698% confidence
11609 Spottswood, Houston, TX, 77016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canchola, Robert$1,873.4698% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
Held by Allstate Insurance Company
Co-owner on this record: Galvez, Hugo
Premium refunds · ID 965456324
$197.63
2 possible associated properties
At this address
- Paiz, Rigoberto M$708.7698% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
- Paiz, Rigoberto M$772.0098% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paiz, Rigoberto M$708.7698% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
Held by Allstate Insurance Company
Co-owner on this record: Paiz, Rigoberto M
Premium refunds · ID 965456324
$197.63
6 possible associated properties
Same owner name elsewhere
- Galvez, Hugo$208.0098% confidence
9727 Alameda, Socorro, TX, 79927
- Galvez, Hugo$364.0098% confidence
#### De Soto Apt ####, Houston, TX, 77091
- Galvez, Hugo$116.0198% confidence
##### Gallery Drive Apt ####, Dallas, TX, 75252
At this address
- Galvez, Hugo$50.0098% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
- Galvez, Hugo$17.8398% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
- Galvez, Hugo$772.0098% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Hugo$208.0098% confidence
1261 East Louise, Lathrop, CA, 95330
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14325667
$197.59
2469 Middlebury Drive, Lathrop, CA, 95330
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039657969
$197.51
17894 Daffodil Hl Street, Lathrop, CA, 95330
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 963865267
$197.32
16756 Victorian Trail, Lathrop, CA, 95330
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks · ID 985833829
$197.00
491 Danbury Place, Lathrop, CA, 95330
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044559347
$197.00
3 possible associated properties
At this address
- Sanchez, Irma Cesar$5.0091% confidence
491 Danbury Place, Lathrop, CA, 95330
- Sanchez, Moises$11.2691% confidence
491 Danbury Place, Lathrop, CA, 95330
- Sanchez, Moises$37.7491% confidence
491 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.
- Sanchez, Irma Cesar$5.0091% confidence
16900 Rail Way, Lathrop, CA, 95330
Held by Bank Of America NA
Checking accounts · ID 1045289224
$197.00
17714 Griswold Court, Lathrop, CA, 95330
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294430
$196.96
484 North Street, Lathrop, CA, 95330
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998182379
$196.82
3 possible associated properties
Same owner name elsewhere
- Robinson, Sharon M$65.8698% confidence
12707 Chiswick Road, Houston, TX, 77047
- Robinson, Sharon M$131.4098% confidence
3082 Harrison Street 320, San Francisco, CA, 94110
- Robinson, Sharon M$132.4098% confidence
1024 Magnolia Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Sharon M$65.8698% confidence
270 Shadywood Avenue, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039839496
$196.80
13517 Dolomite Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Irene, B
Misc outstanding checks · ID 963583863
$196.73
16954 Sierra Gold Trail, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023497713
$196.18
1 possible associated property
At this address
- Camtugan, Elemar N$29.8595% confidence
16954 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.
- Camtugan, Elemar N$29.8595% confidence
17294 Bell Post Lane, Lathrop, CA, 95330
Held by New Millennium Bank
Outstanding official checks · ID 976513517
$196.00
3 possible associated properties
At this address
- Schwartz, Joseph$2.9698% confidence
17294 Bell Post Lane, Lathrop, CA, 95330
- Schwartz, Joseph$13.6198% confidence
17294 Bell Post Lane, Lathrop, CA, 95330
- Schwartz, Joseph$163.5498% confidence
17294 Bell Post 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.
- Schwartz, Joseph$2.9698% confidence
310 Olivine Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Checking accounts · ID 1045303340
$196.00
779 Boulder Avenue, Lathrop, CA, 95330
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 17640077
$195.83
2 possible associated properties
At this address
- Soares, Daniel$128.5898% confidence
779 Boulder Avenue, Lathrop, CA, 95330
- Soares, Daniel R$20.0095% confidence
779 Boulder 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.
- Soares, Daniel$128.5898% confidence
13400 Baywood Way, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 974751490
$195.80
3 possible associated properties
At this address
- Naidu, Gyaneshwar$0.1598% confidence
13400 Baywood Way, Lathrop, CA, 95330
- Naidu, Gyaneshwar$76.4798% confidence
13400 Baywood Way,, Lathrop, CA, 95330
- Naidu, Gyaneshwar$11.3398% confidence
13400 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.
- Naidu, Gyaneshwar$0.1598% confidence
17648 Imperial Drive, Lathrop, CA, 95330
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries · ID 1021968165
$195.72
3 possible associated properties
Same owner name elsewhere
- Arrington, Lisa A$137.5398% confidence
1306 Odneal, Sherman, TX, 75090
- Arrington, Lisa A$22.6098% confidence
10405 South Van Ness Avenue 2, Inglewood, CA, 90303
At this address
- Arrington, Lisa$47.0095% confidence
17648 Imperial 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.
- Arrington, Lisa A$137.5398% confidence
15792 McKinley Avenue, Lathrop, CA, 95330
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1012028698
$195.61
2 possible associated properties
Same owner name elsewhere
- Melendez, Irma M$4.3298% confidence
3557 West Benjamin Holt Drive Apt 59, Stockton, CA, 95219
- Melendez, Irma M$41.7298% confidence
302 West Benjamin Holt Drive Apt 23, 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.
- Melendez, Irma M$4.3298% confidence
376 Olivine Avenue, Lathrop, CA, 95330
Held by Metabank NA
Misc intangible property · ID 1021940870
$195.45
18351 Dalton Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Refunds due · ID 1006188375
$195.22
5 possible associated properties
Same owner name elsewhere
- Dejong, Joshua$1.4298% confidence
1633 Cedar Street, Ramona, CA, 92065
- Dejong, Joshua$3.7198% confidence
1633 Cedar Street, Ramona, CA, 92065
- Dejong, Joshua$28.8398% confidence
795 South Lincoln Avenue, El Cajon, CA, 92020
At this address
- Dejong, Joshua A$5.6095% confidence
18351 Dalton Court, Lathrop, CA, 95330
- Dejong, Joshua A$152.0495% confidence
18351 Dalton Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dejong, Joshua$1.4298% confidence
211 Charmaine Court, Lathrop, CA, 95330
Held by Petsmart Inc.
Accounts payable · ID 985253069
$195.14
525 Carnelian Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586920
$195.10
15472 Eagle Lane, Lathrop, CA, 95330
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 1005173331
$195.02
6 possible associated properties
Same owner name elsewhere
- Hernandez, Kathy L$1.0098% confidence
33400 Briggs Road, Menifee, CA, 92584
- Hernandez, Kathy L$2.6498% confidence
1975 South Corning Street 1, Los Angeles, CA, 90034
- Hernandez, Kathy L$0.7398% confidence
6477 Atlantic Avenue Apt 235, Long Beach, CA, 90805
At this address
- Hernandez, Kathy L$11.9898% confidence
15472 Eagle Lane, Lathrop, CA, 95330
- Hernandez, Kathy$4.9495% confidence
15472 Eagle Lane, Lathrop, CA, 95330
- Hernandez, Elias$0.1791% confidence
15472 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.
- Hernandez, Kathy L$1.0098% confidence
1500 Madruga Road, Lathrop, CA, 95330
Held by Washoe County Treasurer
Other court deposits · ID 961625315
$195.00
3 possible associated properties
Same owner name elsewhere
- Cunha Draying Inc$74.9198% confidence
22409 Thunderbird Place, Hayward, CA, 94545
- Cunha Draying Inc$80.4798% confidence
22409 Thunderbird Place, Hayward, CA, 94545
- Cunha Draying Inc$80.4798% confidence
22409 Thunderbird Place, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunha Draying Inc$74.9198% confidence
363 Autumn Rain Drive, Lathrop, CA, 95330
Held by Servicelink Holdings LLC
Escrow accounts · ID 996194122
$195.00
14120 Pinecrest Street, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029569734
$195.00
3 possible associated properties
At this address
- Hurtado, Mario$51.0098% confidence
14120 Pinecrest Street, Lathrop, CA, 95330
- Hurtado, Jesse Luis$55.2291% confidence
14120 Pinecrest Street, Lathrop, CA, 95330
- Hurtado, Jesse$105.0091% confidence
14120 Pinecrest 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.
- Hurtado, Mario$51.0098% confidence
Vanguard Cleaning Systems Of The CentralCA
91 D'Arcy Parkway, Lathrop, CA, 95330
Held by Wavedivision Holdings LLC
Vendor checks · ID 1029740853
$195.00
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$1,245.0098% 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
13717 Bloom Way, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 989508239
$194.85
$194.84
905 Brookfield Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587316
$194.80
300 American Farms Avenue, Lathrop, CA, 95330
Held by First American Title Co
Escrow accounts · ID 1044617927
$194.77
3 possible associated properties
Same owner name elsewhere
- Vellore, Vasudeva Rao$20.0098% confidence
6757 Aberdale Circle, San Ramon, CA, 94582
- Vellore, Vasudeva Rao$15.8598% confidence
6757 Aberdale Circle, San Ramon, CA, 94582
- Vellore, Vasudeva Rao$68.7098% confidence
6757 Aberdale Circle, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vellore, Vasudeva Rao$20.0098% confidence
13749 Flagstone Street, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026673697
$194.42
3 possible associated properties
At this address
- Nguyen, Dang$296.5898% confidence
13749 Flagstone Street, Lathrop, CA, 95330
- Nguyen, Dang$173.5398% confidence
13749 Flagstone Street, Lathrop, CA, 95330
- Nguyen, Dang$46.6398% confidence
13749 Flagstone 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.
- Nguyen, Dang$296.5898% confidence