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
P.o Box 1219, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028335998
$209.80
16006 Derby Lane, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1017068561
$209.79
4 possible associated properties
Same owner name elsewhere
- Villegas, Zabdiel$0.0998% confidence
1439 Olivina Avenue, Livermore, CA, 94551
At this address
- Villegas, Lemus Eduardo$3.0291% confidence
16006 Derby Lane, Lathrop, CA, 95330
- Villegas, Eduardo$179.9591% confidence
16006 Derby Lane, Lathrop, CA, 95330
- Villegas, Eduardo$10.2291% 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, Zabdiel$0.0998% confidence
281 Gail Drive, Lathrop, CA, 1231
Held by Staples Incorporated
Salaries/Wages · ID 17694174
$209.72
11436 South Harlan Road, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019642513
$209.71
2 possible associated properties
At this address
- Singh, Jaspreet$158.0098% confidence
11436 South Harlan Road, Lathrop, CA, 95330
- Singh, Jaspreet$57.1298% confidence
11436 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.
- Singh, Jaspreet$158.0098% confidence
Cynthia Papadopulos 17935 Murphy Parkway, Lathrop, CA, 95330
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries · ID 1028416608
$209.70
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
367 Renaissance Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Co-owner on this record: Kabiry, Bertha A
Outstanding official checks · ID 1034112828
$209.67
1 possible associated property
At this address
- Kabiry, Bertha A$209.6791% confidence
367 Renaissance 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.
- Kabiry, Bertha A$209.6791% confidence
367 Renaissance Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Co-owner on this record: Kabiry, Mohammad
Outstanding official checks · ID 1034112828
$209.67
4 possible associated properties
Same owner name elsewhere
- Kabiry, Bertha A$0.0598% confidence
4800 Bernal Avenue Apt A, Pleasanton, CA, 94566
- Kabiry, Bertha A$1.0098% confidence
2323 Santa Rita Road Apt 6, Pleasanton, CA, 94566
- Kabiry, Bertha A$0.0198% confidence
4856 Bernal Avenue Apt K, Pleasanton, CA, 94566
At this address
- Kabiry, Mohammad$209.6791% confidence
367 Renaissance 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.
- Kabiry, Bertha A$0.0598% confidence
14130 Pinewood Drive, Lathrop, CA, 95330
Held by Citibank N A
Cashier's checks · ID 1016322424
$209.56
2 possible associated properties
At this address
- Rodriguez, Taide$10.9791% confidence
14130 Pinewood Drive, Lathrop, CA, 95330
- Rodriguez, Luisa$58.5491% confidence
14130 Pinewood Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Taide$10.9791% confidence
264 Calcite Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Kerry, G
Misc outstanding checks · ID 963585148
$209.35
171 Gail Drive, Lathrop, CA, 95330
Held by Ceridian Hcm Holding Inc
Other · ID 18698463
$209.33
13415 Baywood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Janet, R. D
Misc outstanding checks · ID 963585940
$209.00
13455 Baywood Way, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011921987
$208.96
13445 Applewood Court, Lathrop, CA, 95330
Held by Block Inc
Payments for goods & Services · ID 1003886053
$208.91
3 possible associated properties
At this address
- Garcia, Elena R$0.0395% confidence
13445 Applewood Court, Lathrop, CA, 95330
- Garcia, Elena R$14.7195% confidence
13445 Applewood Court, Lathrop, CA, 95330
- Garcia, Charles$53.7291% confidence
13445 Applewood 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.
- Garcia, Elena R$0.0395% confidence
14416 Avon Avenue, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013592809
$208.81
1 possible associated property
At this address
- Quiroz, Elsa$74.3998% confidence
14416 Avon Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroz, Elsa$74.3998% confidence
330 Crescent Moon Drive, Lathrop, CA, 95330
Held by Purchasing Power
Refunds due · ID 1005547123
$208.76
116 Roth Road, Lathrop, CA, 95330
Held by Pepsico Inc - Accounting Services Group
Misc outstanding checks · ID 1041069615
$208.63
1 possible associated property
At this address
- Fast Lane 76$52.1598% confidence
116 Roth 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.
- Fast Lane 76$52.1598% confidence
13428 Pipestone Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033994
$208.60
3 possible associated properties
At this address
- Cruz, Felix$493.8198% confidence
13428 Pipestone Street, Lathrop, CA, 95330
- Cruz, Laurie$0.4891% confidence
13428 Pipestone Street, Lathrop, CA, 95330
- Cruz, Laurie$34.9991% confidence
13428 Pipestone 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.
- Cruz, Felix$493.8198% confidence
467 Calcite Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584974
$208.30
2 possible associated properties
At this address
- Garcia, Juan C$6.9095% confidence
467 Calcite Avenue, Lathrop, CA, 95330
- Garcia, Juan C$208.3095% confidence
467 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.
- Garcia, Juan C$6.9095% confidence
467 Calcite Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584975
$208.30
2 possible associated properties
At this address
- Garcia, Juan C$6.9098% confidence
467 Calcite Avenue, Lathrop, CA, 95330
- Garcia, Juan$208.3095% confidence
467 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.
- Garcia, Juan C$6.9098% confidence
777 Clover Lane, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Co-owner on this record: Sease, Brenda S
Escrow accounts · ID 1037375880
$208.10
3 possible associated properties
At this address
- Sease, Jim I$7.0798% confidence
777 Clover Lane, Lathrop, CA, 95330
- Sease, Jim I$3.6598% confidence
777 Clover Lane, Lathrop, CA, 95330
- Sease, Jim I$3,222.3498% confidence
777 Clover 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.
- Sease, Jim I$7.0798% confidence
777 Clover Lane, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Co-owner on this record: Sease, Jim I
Escrow accounts · ID 1037375880
$208.10
3 possible associated properties
At this address
- Sease, Brenda S$3.6598% confidence
777 Clover Lane, Lathrop, CA, 95330
- Sease, Brenda S$33.0098% confidence
777 Clover Lane, Lathrop, CA, 95330
- Sease, Brenda S$12.8898% confidence
777 Clover 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.
- Sease, Brenda S$3.6598% confidence
1250 Lathrop Road, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027684856
$208.04
16129 Sweetwater Court, Lathrop, CA, 95330
Held by Meriwest Credit Union
Savings accounts · ID 973928216
$208.03
2 possible associated properties
At this address
- Gosal, Parmvir$3.4591% confidence
16129 Sweetwater Court, Lathrop, CA, 95330
- Gosal, Malkit$64.4291% confidence
16129 Sweetwater 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.
- Gosal, Parmvir$3.4591% confidence
811 Village Avenue, Lathrop, CA, 95330
Held by First American Title Company
Co-owner on this record: Ramirez, Natasha
Escrow accounts · ID 970010696
$208.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Hector I$4.0498% confidence
3023 Burnap Avenue, Chico, CA, 95973
- Ramirez, Hector I$11.9598% confidence
3231 Century Boulevard, South Gate, CA, 90280
- Ramirez, Hector I$670.0898% confidence
8437-8439 Galloway Drive, Stockton, CA, 95210
At this address
- Ramirez, Hector I$160.0098% confidence
811 Village Avenue, Lathrop, CA, 95330
- Ramirez, Natasha$208.0091% confidence
811 Village Avenue, Lathrop, CA, 95330
- Ramirez, Natasha$160.0091% confidence
811 Village 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.
- Ramirez, Hector I$4.0498% confidence
811 Village Avenue, Lathrop, CA, 95330
Held by First American Title Company
Co-owner on this record: Ramirez, Hector I
Escrow accounts · ID 970010696
$208.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Natasha$51.2098% confidence
#### East Slaughter Lane Apt ###, Austin, TX, 78747
- Ramirez, Natasha$86.5098% confidence
3204 Bellas Hadas Apt C, Edinburg, TX, 78542
- Ramirez, Natasha$565.0598% confidence
3410 Port Place, San Antonio, TX, 78253
At this address
- Ramirez, Natasha$160.0098% confidence
811 Village Avenue, Lathrop, CA, 95330
- Ramirez, Hector I$208.0091% confidence
811 Village Avenue, Lathrop, CA, 95330
- Ramirez, Hector I$160.0091% confidence
811 Village 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.
- Ramirez, Natasha$51.2098% confidence
13248 Cedarbrook Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587132
$207.95
3 possible associated properties
Same owner name elsewhere
- Regidor, Ferdinand$15.65100% confidence
Lathrop, CA, 95330
- Regidor, Ferdinand$13.42100% confidence
13248 Cedar Brook Way, Lathrop, CA, 95330
- Regidor, Ferdinand$77.6098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regidor, Ferdinand$15.65100% confidence
793 Sugar Pine Drive, Lathrop, CA, 95330
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975062026
$207.66
1 possible associated property
At this address
- Gary, Hutchens$5.7498% confidence
793 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.
- Gary, Hutchens$5.7498% confidence
13440 Baywood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963585077
$207.50
3 possible associated properties
At this address
- Gomez, Guillermo$309.6198% confidence
13440 Baywood Way, Lathrop, CA, 95330
- Gomez, Elvia$3.4491% confidence
13440 Baywood Way, Lathrop, CA, 95330
- Gomez, Elvia$0.0291% confidence
13440 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.
- Gomez, Guillermo$309.6198% confidence
753 Mingo Way, Lathrop, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts · ID 962967261
$207.46
3 possible associated properties
Same owner name elsewhere
- Juan, Palacios$3.0098% confidence
11367 Idaho Avenue, South Gate, CA, 90280
- Juan, Palacios$2.2798% confidence
3939 East 5th Street, Los Angeles, CA, 90063
- Juan, Palacios$4.2698% confidence
PO Box 2227, Etolchuenene, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juan, Palacios$3.0098% confidence
1545 Marina Drive, Lathrop, CA, 95330
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067915764
$207.23
PO Box 276, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Savings accounts · ID 1046126955
$207.17
1 possible associated property
Same owner name elsewhere
- Mercado, Wallker$2.03100% confidence
PO Box 276, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Wallker$2.03100% confidence
15490 5th Street, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Savings accounts · ID 1046126955
$207.17
3 possible associated properties
Same owner name elsewhere
- Ortega, Nohemy$0.75100% confidence
15490 Fifth Street, Lathrop, CA, 95330
At this address
- Ortega, Zennaya$144.9891% confidence
15490 5th Street, Lathrop, CA, 95330
- Ortega, Yuvielka$25.8791% confidence
15490 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.
- Ortega, Nohemy$0.75100% confidence
37 O Street, Lathrop, CA, 95330
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts · ID 1018642010
$207.06
2 possible associated properties
Same owner name elsewhere
- Valle, Roberto J$0.40100% confidence
944 O Street, Lathrop, CA, 95330
- Valle, Roberto J$30.0098% confidence
PO Box 7106, Riverside, CA, 92513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Roberto J$0.40100% confidence
C/o Collection 762 East Milestone Drive, Lathrop, CA, 95330
Held by Stewart Title Of California
Escrow accounts · ID 973618647
$207.00
3 possible associated properties
Same owner name elsewhere
- Noriega, Eliazar$715.00100% confidence
C/o Collection 762 East Milestone Drive, Lathrop, CA, 95330
- Noriega, Eliazar$556.66100% confidence
762 Milestone Drive, Lathrop, CA, 95330
- Noriega, Eliazar$123.56100% confidence
762 Milestone Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Eliazar$715.00100% confidence
Collection 762 East Milestone Drive, Lathrop, CA, 95330
Held by Stewart Title Of California
Escrow accounts · ID 973618647
$207.00
13238 Lagoon Way, Lathrop, CA, 95363
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587688
$206.90
401 O Street, Lathrop, CA, 95330
Held by Lennar Title Inc.
Escrow accounts · ID 1037074614
$206.81
6 possible associated properties
Same owner name elsewhere
- Snodgrass, Sarah$3.0098% confidence
5020 Valley Crest Drive Apt 1, Concord, CA, 94521
- Snodgrass, Sarah$67.1498% confidence
1206 Bowie Court, Southlake, TX, 76092
- Snodgrass, Sarah$50.0098% confidence
2636 Henrinetta Drive, Ingleside, TX, 78362
At this address
- Snodgrass, Sarah$0.5998% confidence
401 O Street, Lathrop, CA, 95330
- Snodgrass, Sarah L$0.6095% confidence
401 O Street, Lathrop, CA, 95330
- Snodgrass, Sarah L$6.0295% confidence
401 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.
- Snodgrass, Sarah$3.0098% confidence
11401 South Manthey Road, Lathrop, CA, 95330
Held by Health Net Federal Services
Premium refunds · ID 1026047234
$206.63
3 possible associated properties
At this address
- Aquino, Andrew$0.1598% confidence
11401 South Manthey Road, Lathrop, CA, 95330
- Aquino, Andrew R$0.0295% confidence
11401 South Manthey Road, Lathrop, CA, 95330
- Aquino, Roger$0.2691% confidence
11401 South Manthey 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.
- Aquino, Andrew$0.1598% confidence
166 Shilling Avenue, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Vendor checks · ID 957607271
$206.61
1 possible associated property
Same owner name elsewhere
- Johnson, Leon J$334.9998% confidence
2637 Dalton Avenue, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Leon J$334.9998% confidence
Lathrop, CA, 95330
Held by Amtrust North America Inc
Premium refunds · ID 1019573796
$206.50
739 Milestone Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006161095
$206.34
3 possible associated properties
At this address
- Villalobos, David J$1.0095% confidence
739 Milestone Drive, Lathrop, CA, 95330
- Villalobos, Silvia$0.1891% confidence
739 Milestone Drive, Lathrop, CA, 95330
- Villalobos, Jose Luis$0.1891% confidence
739 Milestone Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, David J$1.0095% confidence
15773 Independence Avenue, Lathrop, CA, 95330
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011870499
$206.00
512 New Well Avenue, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1026409834
$206.00
2 possible associated properties
At this address
- Hill, Junise$4.8498% confidence
512 New Well Avenue, Lathrop, CA, 95330
- Hill, Junise$0.2298% confidence
512 New Well 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.
- Hill, Junise$4.8498% confidence
15807 Grayson Road, Lathrop, CA, 95330
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022070722
$205.70
1 possible associated property
At this address
- Smith, Zshamunte$164.8295% confidence
15807 Grayson 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.
- Smith, Zshamunte$164.8295% confidence
811 Historic Avenue, Lathrop, CA, 95330
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039763885
$205.40
1 possible associated property
Same owner name elsewhere
- Wing, Roger E$133.4098% confidence
31240 Chicoine Avenue, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wing, Roger E$133.4098% confidence
15554 Cambridge Drive, Lathrop, CA, 95330
Held by Target Corporation
Salaries/Wages · ID 16684751
$205.25
13101 Spar Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963588062
$205.25
1 possible associated property
At this address
- Valdez, Margarita$3.3391% confidence
13101 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.
- Valdez, Margarita$3.3391% confidence
J 891 West Manila Road, Lathrop, CA, 95330
Held by Fpa Capital Fund
Shares of stock (Returned by po) · ID 2103485
$205.23
2 possible associated properties
Same owner name elsewhere
- Ramirez, Felicidad S$2,293.77100% confidence
C/o Felicidad South Raquepo 891 West Manila Road, Lathrop, CA, 95330
- Ramirez, Felicidad S$375.99100% confidence
891 West Manila Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Felicidad S$2,293.77100% confidence
806 East Granite Avenue, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Premium refunds · ID 957168753
$205.06
13385 Baywood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Maria, N
Misc outstanding checks · ID 963586703
$205.00
6 possible associated properties
Same owner name elsewhere
- Nunez, Antonio M$1.7598% confidence
2269 Berkeley Way, Santa Barbara, CA, 93116
- Nunez, Antonio M$7.0098% confidence
PO Box 11216, Earlimart, CA, 93219
- Nunez, Antonio M$5.8498% confidence
PO Box 11216, Earlimart, CA, 93219
At this address
- Nunez, David$1.4291% confidence
13385 Baywood Way, Lathrop, CA, 95330
- Nunez, David$0.1591% confidence
13385 Baywood Way, Lathrop, CA, 95330
- Nunez, Diego$5.5091% confidence
13385 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.
- Nunez, Antonio M$1.7598% confidence
693 Pioneer Avenue, Lathrop, CA, 95330
Held by State Farm Fire And Casualty Company
Premium refunds · ID 996278781
$205.00
1 possible associated property
Same owner name elsewhere
- Nebulous, Dream Productions$3.7398% confidence
311 Hans Way, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nebulous, Dream Productions$3.7398% confidence
13440 Applewood Court, Lathrop, CA, 95330
Held by U. S. Bank, N. A.
Co-owner on this record: Lomas, Harmanjeet
Checking accounts · ID 1046135360
$205.00
1 possible associated property
At this address
- Lomas, Harmanjeet$205.0091% confidence
13440 Applewood 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.
- Lomas, Harmanjeet$205.0091% confidence
13440 Applewood Court, Lathrop, CA, 95330
Held by U. S. Bank, N. A.
Co-owner on this record: Lomas Trans Inc
Checking accounts · ID 1046135360
$205.00
1 possible associated property
At this address
- Lomas Trans Inc$205.0091% confidence
13440 Applewood 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.
- Lomas Trans Inc$205.0091% confidence
17402 Mill Stone Way, Lathrop, CA, 95330
Held by Citibank N. A.
Misc outstanding checks · ID 966488459
$204.98
3 possible associated properties
Same owner name elsewhere
- Esmaelizadah, Ahsan$1.9998% confidence
37800 Camden Street, Fremont, CA, 94536
- Esmaelizadah, Ahsan$8.4198% confidence
2910 Morgan Drive, San Ramon, CA, 94583
- Esmaelizadah, Ahsan$0.0298% confidence
2910 Morgan Drive, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esmaelizadah, Ahsan$1.9998% confidence
390 Osage Place, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Savings accounts · ID 1032264802
$204.94
3 possible associated properties
At this address
- Varo, Hugo$2.7898% confidence
390 Osage Place, Lathrop, CA, 95330
- Varo, Hugo$26.3198% confidence
390 Osage Place, Lathrop, CA, 95330
- Varo, Jaime P$9.8591% confidence
390 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.
- Varo, Hugo$2.7898% confidence
13480 Brookwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586442
$204.90
1 possible associated property
At this address
- Moore, Estrellita Babasa$526.3991% confidence
13480 Brookwood 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.
- Moore, Estrellita Babasa$526.3991% confidence
15788 Warfield Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032936827
$204.84
4 possible associated properties
Same owner name elsewhere
- Tangonan, Cresencio C$8.48100% confidence
165 Travertine Avenue, Lathrop, CA, 95330
At this address
- Tangonan, Cresencio C$6.6198% confidence
15788 Warfield Road, Lathrop, CA, 95330
- Tangonan, Cresencio C$5.0898% confidence
15788 Warfield Road, Lathrop, CA, 95330
- Tangonan, Cresencio C$67.3298% 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 C$8.48100% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
Held by Foremost Insurance Company
Premium refunds · ID 996519074
$204.63
6 possible associated properties
Same owner name elsewhere
- Bhinder, Ramanpreet$1.04100% confidence
16021 Covered Bridge, Lathrop, CA, 95330
- Bhinder, Ramanpreet$149.00100% confidence
16021 Covered Brg, Lathrop, CA, 95330
- Bhinder, Ramanpreet$48.00100% confidence
16021 Covered Brg, Lathrop, CA, 95330
At this address
- Bhinder, Ramanpreet S$8.0795% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
- Bhinder, Raman$6.3295% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
- Bhinder, Raman$3.4695% 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, Ramanpreet$1.04100% confidence
281 Olivine Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587626
$204.50
15870 4 Corners Court, Lathrop, CA, 95330
Held by Petsmart Inc.
Wages, payroll, salaries · ID 1039573879
$204.38
2 possible associated properties
Same owner name elsewhere
- Wilson, Kathleen A$517.4398% confidence
8916 Amerigo Avenue, Orangevale, CA, 95662
- Wilson, Kathleen A$1,030.3598% confidence
11213 Caminito, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Kathleen A$517.4398% confidence
1357 East Louise Avenue, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730022
$204.20
3 possible associated properties
At this address
- La, Reina Supermarket$2.8998% confidence
1357 East Louise Avenue, Lathrop, CA, 95330
- La, Reina Supermarket$0.0598% confidence
1357 East Louise Avenue, Lathrop, CA, 95330
- La, Reina Supermarket$0.0298% confidence
1357 East Louise Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Reina Supermarket$2.8998% confidence
1251 Cannella Court, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039847030
$204.02
18053 Calaveras Drive, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039933410
$204.02
1637 Offshore Way, Lathrop, CA, 95330
Held by Cenlar FSB
Misc outstanding checks · ID 1045066254
$203.93
2 possible associated properties
Same owner name elsewhere
- La, Mora Antonio De$9.5798% confidence
20120 Magnolia Avenue, Nuevo, CA, 92567
- La, Mora Antonio De$27.9798% confidence
20120 Magnolia Avenue, Nuevo, CA, 92567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Mora Antonio De$9.5798% confidence
PO Box 707, Lathrop, CA, 95330
Held by Hsbc Finance Corporation
Escrow accounts · ID 976872750
$203.70
3 possible associated properties
Same owner name elsewhere
- Cervantez, Joseph A$12.00100% confidence
PO Box 707, Lathrop, CA, 95330
- Cervantez, Joseph A$16.62100% confidence
PO Box 707, Lathrop, CA, 95330
- Cervantez, Joseph A$54.36100% confidence
15298 5th Street Unit 707, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantez, Joseph A$12.00100% confidence
Box 277, Lathrop, CA, 95330
Held by Phelps Dodge Corporation
Securities · ID 14226966
$203.22
18250 Murphy Parkway, Lathrop, CA, 95330
Held by Cintas Corporation
Credit checks or memos · ID 1037608588
$203.18
3 possible associated properties
Same owner name elsewhere
- Tesla, Motors$5,700.81100% confidence
45500 Fremont Boulevard, Fremont, CA, 94538
- Tesla, Motors$5,900.98100% confidence
45500 Fremont Boulevard, Fremont, CA, 94538
- Tesla, Motors$10,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesla, Motors$5,700.81100% confidence
569 Delicato Drive, Lathrop, CA, 95330
Held by 1st United Credit Union
Savings accounts · ID 1042957212
$203.08
15967 Covered Bridge Way, Lathrop, CA, 95330
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks · ID 1008414622
$203.02
4 possible associated properties
Same owner name elsewhere
- Pacheco, Katie$50.0098% confidence
3205 Cenest Drive, Tracy, CA, 95376
- Pacheco, Katie$178.4298% confidence
4900 Joe Ramsey Boulevard 504, Greenville, TX, 75401
- Pacheco, Katie$31.2098% confidence
2122 Town Country Lane Apt 41, Santa Clara, CA, 95050
At this address
- Pacheco, Katie$29.9998% confidence
15967 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.
- Pacheco, Katie$50.0098% confidence
18525 Yorkton Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043996858
$203.02
2 possible associated properties
At this address
- Glavin, Justin L$8.1298% confidence
18525 Yorkton Drive, Lathrop, CA, 95330
- Glavin, Justin$47.0095% confidence
18525 Yorkton 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.
- Glavin, Justin L$8.1298% confidence
13410 Applewood Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Jimson, O. A
Misc outstanding checks · ID 963583561
$203.00
13410 Baywood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Loretta, M. O
Misc outstanding checks · ID 963586751
$203.00
502 Millpond Avenue, Lathrop, CA, 95330
Held by Financial Title
Escrow accounts · ID 966279479
$203.00
635 Steven Place, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000297678
$203.00
3 possible associated properties
At this address
- Basulto, Andres M$20.0098% confidence
635 Steven Place, Lathrop, CA, 95330
- Basulto, Andres$48.0095% confidence
635 Steven Place, Lathrop, CA, 95330
- Basulto, Andres$200.0095% 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 M$20.0098% confidence
12423 South Manthey Road, Lathrop, CA, 95330
Held by Lake County Courts
Other court deposits · ID 1009506472
$203.00
681 Homestead Avenue, Lathrop, CA, 95330
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1010049130
$202.26
2 possible associated properties
Same owner name elsewhere
- Estate Of Mary J Jensen$41.6098% confidence
2506 Brown Bear Way, Euelss, TX, 75106
At this address
- Estate Of Mary J Jensen$263.7198% confidence
681 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.
- Estate Of Mary J Jensen$41.6098% confidence
201 Calcite Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584730
$202.00
1 possible associated property
At this address
- Esparza, Sonia$151.7298% confidence
201 Calcite Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Sonia$151.7298% confidence
17946 Daffodil Hill Street, Lathrop, CA, 95330
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1026522886
$202.00
3 possible associated properties
At this address
- Meyers, Wanda$19.9998% confidence
17946 Daffodil Hill Street, Lathrop, CA, 95330
- Meyers, Wanda$22.3798% confidence
17946 Daffodil Hill Street, Lathrop, CA, 95330
- Meyers, Wanda$25.0098% confidence
17946 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.
- Meyers, Wanda$19.9998% confidence
16407 Janice Place, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045356337
$201.94
6 possible associated properties
Same owner name elsewhere
- Singh, Sukhtej$87.5498% confidence
8612 Seattle Slew Drive, Bakersfield, CA, 93307
- Singh, Sukhtej$55.0098% confidence
497 Leigh Avenue Apt4, Sanjose, CA, 95128
- Singh, Sukhtej$47.8998% confidence
2493 South Lind Avenue, Fresno, CA, 93725
At this address
- Singh, Kameer$3.7491% confidence
16407 Janice Place, Lathrop, CA, 95330
- Singh, Harjit$1.0091% confidence
16407 Janice Place, Lathrop, CA, 95330
- Singh, Sukhwinder$60.3291% confidence
16407 Janice 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, Sukhtej$87.5498% confidence
16034 Julie Lane, Lathrop, CA, 95330
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039760788
$201.92
3 possible associated properties
Same owner name elsewhere
- Soriben, Conchita$4.1698% confidence
9851 Deepwater Lane, Stockton, CA, 95219
- Soriben, Conchita$0.3398% confidence
9851 Deepwater Lane, Stockton, CA, 95219
- Soriben, Conchita$7.0198% confidence
1512 South El Dorado Street, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soriben, Conchita$4.1698% confidence
317 Johnson Ferry Road, Lathrop, CA, 95330
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1040265482
$201.76
1 possible associated property
At this address
- Hernandez, Juan$5.0091% confidence
317 Johnson Ferry 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.
- Hernandez, Juan$5.0091% confidence
15111 Avon Street, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Co-owner on this record: Deleon, Derrick A
Savings accounts · ID 999474346
$201.54
2 possible associated properties
At this address
- Deleon, Donna$0.7595% confidence
15111 Avon Street, Lathrop, CA, 95330
- Deleon, Derrick A$201.5491% confidence
15111 Avon 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.
- Deleon, Donna$0.7595% confidence
15111 Avon Street, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Co-owner on this record: Deleon, Donna M
Savings accounts · ID 999474346
$201.54
2 possible associated properties
At this address
- Deleon, Donna$0.7591% confidence
15111 Avon Street, Lathrop, CA, 95330
- Deleon, Donna M$201.5491% confidence
15111 Avon 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.
- Deleon, Donna$0.7591% confidence
831 Long Barn Drive, Lathrop, CA, 95330
Held by Sony Music Publishing LLC
Accounts-receivable credit balance · ID 1032029332
$200.97
3 possible associated properties
At this address
- Anadon, Henry$782.7298% confidence
831 Long Barn Drive, Lathrop, CA, 95330
- Anadon, Henry$346.5598% confidence
831 Long Barn Drive, Lathrop, CA, 95330
- Anadon, Henry$118.1698% confidence
831 Long Barn 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.
- Anadon, Henry$782.7298% confidence
660 Bramblewood Avenue, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039447691
$200.78
3 possible associated properties
Same owner name elsewhere
- Scott, Constance M$1.8298% confidence
428 West Adams Park Drive, Covina, CA, 91723
- Scott, Constance M$2,475.8898% confidence
00000
- Scott, Constance M$1,304.9798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Constance M$1.8298% confidence
Sutter, Lunchtime Investment ClCA
548 Merlson Court, Lathrop, CA, 95330
Held by Anheuser-Busch Companies Inc
Securities · ID 17203017
$200.74
13562 Arkose Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Anita, N
Misc outstanding checks · ID 963586675
$200.55
2 possible associated properties
At this address
- Nieto, Pedro$100.0098% confidence
13562 Arkose Street, Lathrop, CA, 95330
- Nieto, Anita$100.0091% confidence
13562 Arkose 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.
- Nieto, Pedro$100.0098% confidence
901 D-Arcy Parkway C/o Gary Driver Manager, Lathrop, CA, 95330
Held by Incomm Financial Services Inc.
Misc intangible property · ID 976549063
$200.44
13288 Lagoon Way, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019435676
$200.21
1886 Balsam Court, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Ballon, Shirlenn
Misc outstanding checks · ID 1045059455
$200.07
1 possible associated property
At this address
- Franco, Gonzalez Juan$81.6995% confidence
1886 Balsam 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.
- Franco, Gonzalez Juan$81.6995% confidence
1886 Balsam Court, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Franco, Gonzalez Juan D
Misc outstanding checks · ID 1045059455
$200.07
1 possible associated property
Same owner name elsewhere
- Ballon, Shirlenn$0.1698% confidence
2439 Briarcliff Drive, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballon, Shirlenn$0.1698% confidence
15471 Lottie Way, Lathrop, CA, 95330
Held by Hewlett-Packard Company
Refunds · ID 17751275
$200.00
4 possible associated properties
Same owner name elsewhere
- Ferreyra, Victor M$0.0698% confidence
23016 Arminta Street, West Hills, CA, 91304
At this address
- Ferreyra, Victor M$1.5698% confidence
15471 Lottie Way, Lathrop, CA, 95330
- Ferreyra, Victor M$3.4798% confidence
15471 Lottie Way, Lathrop, CA, 95330
- Ferreyra, Marco$3.1891% confidence
15471 Lottie 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.
- Ferreyra, Victor M$0.0698% confidence
15820 South Harlan 139, Lathrop, CA, 95330
Held by Carson Tahoe Regional Healthcare
Refunds due · ID 955021831
$200.00
PO Box 529, Lathrop, CA, 95330
Held by Pacific Coast Building Products Inc.
Accounts payable · ID 958698255
$200.00
3 possible associated properties
Same owner name elsewhere
- Boys & Girls Club$353.3598% confidence
PO Box 1175, Wisconsin Rapids, WI, 54495
- Boys Girls Club$1,814.7998% confidence
00000
- Boys Girls Club$389.3698% confidence
4515 Maple Avenue, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boys & Girls Club$353.3598% confidence
13465 Baywood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Ligaya
Misc outstanding checks · ID 963585618
$200.00
16137 South Easy Street, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 965024500
$200.00
4 possible associated properties
Same owner name elsewhere
- Domingo, Tom G$20.0098% confidence
PO Box 1375, French Camp, CA, 95231
At this address
- Domingo, Thomas G$2.2591% confidence
16137 South Easy Street, Lathrop, CA, 95330
- Domingo, Thomas$59.7091% confidence
16137 South Easy Street, Lathrop, CA, 95330
- Domingo, Thomas$54.0091% confidence
16137 South 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.
- Domingo, Tom G$20.0098% confidence
15380 South McKinley Avenue, Lathrop, CA, 95330
Held by Best Buy Co Inc & Subs
Refunds due · ID 969153332
$200.00
15937 Warfield Road, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 971685625
$200.00
538 Libby Lane, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 971686968
$200.00
3 possible associated properties
At this address
- Nunez, Ezequiel D$17.2598% confidence
538 Libby Lane, Lathrop, CA, 95330
- Nunez, Juana$1.0991% confidence
538 Libby Lane, Lathrop, CA, 95330
- Nunez, Ezequiel N$66.3991% confidence
538 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.
- Nunez, Ezequiel D$17.2598% confidence
695 O Street, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 973263456
$200.00
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$170.0098% 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