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 13, 2026 · official state programs
966 Greengate Court, Lathrop, CA, 95330
Held by Pacific Bells LLC
Wages, payroll, salaries · ID 1012209401
$297.80
3 possible associated properties
At this address
- Arora, Ravinder$8.6591% confidence
966 Greengate Court, Lathrop, CA, 95330
- Arora, Ravinder$8.9191% confidence
966 Greengate Court, Lathrop, CA, 95330
- Arora, Ravinder$31.7891% confidence
966 Greengate 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.
- Arora, Ravinder$8.6591% confidence
263 Silstone Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587585
$297.70
316 Finchwood Drive, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045356259
$297.64
2 possible associated properties
At this address
- Singh, Harmanpreet$62.7898% confidence
316 Finchwood Drive, Lathrop, CA, 95330
- Singh, Jagroop$5.2191% confidence
316 Finchwood 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.
- Singh, Harmanpreet$62.7898% confidence
LujanoCA
14416 Avon Avenue, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 964071100
$297.63
1 possible associated property
At this address
- Lujano$526.4098% 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.
- Lujano$526.4098% confidence
13570 Quartz Way, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts · ID 955549537
$297.40
12980 Goldstone Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Nazma
Misc outstanding checks · ID 963586558
$297.30
3 possible associated properties
Same owner name elsewhere
- Nath, Prem$1.34100% confidence
12980 Goldstone Court, Lathrop, CA, 95330
- Nath, Prem$5.71100% confidence
12980 Goldstone Court, Lathrop, CA, 95330
- Nath, Prem$6.7698% confidence
41 Duesenberg Drive, West Lake Villa, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nath, Prem$1.34100% confidence
17401 Ferndale Street, Lathrop, CA, 95330
Held by Hobdy V Landmark Qsf
Wages, payroll, salaries · ID 1038309088
$297.05
2 possible associated properties
Same owner name elsewhere
- Saxton, Jim$50.0098% confidence
1967 Wellesley Road, San Marino, CA, 91108
At this address
- Saxton, Jim$87.0098% confidence
17401 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.
- Saxton, Jim$50.0098% confidence
15415 6th Street, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 998730521
$297.00
3 possible associated properties
Same owner name elsewhere
- Mullins, Kenneth L$9.4998% confidence
1427 East Stockham Avenue, Tulare, CA, 93274
- Mullins, Kenneth L$0.6398% confidence
1427 East Stockham Avenue, Tulare, CA, 93274
- Mullins, Kenneth L$32.2098% confidence
1427 East Stockham Avenue, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Kenneth L$9.4998% confidence
2892 Garden Farms Avenue, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Gooco, Janice
Misc outstanding checks · ID 1045061452
$296.60
3 possible associated properties
At this address
- Gooco, Jan$5.4698% confidence
2892 Garden Farms Avenue, Lathrop, CA, 95330
- Gooco, Jan$244.2798% confidence
2892 Garden Farms Avenue, Lathrop, CA, 95330
- Gooco, Janice$5.4695% confidence
2892 Garden 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.
- Gooco, Jan$5.4698% confidence
2892 Garden Farms Avenue, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Gooco, Jan
Misc outstanding checks · ID 1045061452
$296.60
3 possible associated properties
At this address
- Gooco, Janice$5.4698% confidence
2892 Garden Farms Avenue, Lathrop, CA, 95330
- Gooco, Janice$244.2798% confidence
2892 Garden Farms Avenue, Lathrop, CA, 95330
- Gooco, Janice$29.1798% confidence
2892 Garden 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.
- Gooco, Janice$5.4698% confidence
13749 Flagstone Street, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996357319
$296.58
3 possible associated properties
At this address
- Nguyen, Dang$173.5398% confidence
13749 Flagstone Street, Lathrop, CA, 95330
- Nguyen, Dang$194.4298% 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$173.5398% confidence
1125 N.st, Lathrop, CA, 95330
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1020883850
$296.00
750 Quaker Ridge Court, Lathrop, CA, 95330
Held by Pra Group, Inc.
Customer overpayments · ID 1025199775
$296.00
1 possible associated property
At this address
- Gomez, Rosalia$0.1598% confidence
750 Quaker 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.
- Gomez, Rosalia$0.1598% confidence
French Ilardi Geri Theresa MrsCA
16188 Saguaro Lane, Lathrop, CA, 95330
Held by Meriwest Credit Union
Savings accounts · ID 1027497566
$295.76
1 possible associated property
At this address
- French, Ilardi G$7.8495% confidence
16188 Saguaro 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.
- French, Ilardi G$7.8495% confidence
BeltranCA
395 Sunol Street, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1044750549
$295.41
230 Sharman Court, Lathrop, CA, 95330
Held by Carriage Team California
Misc outstanding checks · ID 1045913944
$295.18
3 possible associated properties
Same owner name elsewhere
- Soto, Norberto$0.32100% confidence
230 Charmaine Court, Lathrop, CA, 95330
- Soto, Norberto$15.00100% confidence
230 Charmaine Court, Lathrop, CA, 95330
- Soto, Norberto$55.0098% confidence
2976 Marideen Avenue, Dallas, TX, 75233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Norberto$0.32100% confidence
192 Chandra Wy, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1036528272
$295.02
2242 Middlebury Drive, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035222496
$294.84
1 possible associated property
At this address
- Singh, Palwinder$315.9898% confidence
2242 Middlebury 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.
- Singh, Palwinder$315.9898% confidence
18505 Parkside Drive, Lathrop, CA, 95330
Held by Technology Credit Union
Checking accounts · ID 1038429071
$294.77
1 possible associated property
At this address
- Wynn, Khin S$25.3898% confidence
18505 Parkside 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.
- Wynn, Khin S$25.3898% confidence
16820 Tulip Tree Way, Lathrop, CA, 95330
Held by Tennille V Western Union Qsf
Refunds due · ID 1003796930
$294.66
3 possible associated properties
Same owner name elsewhere
- Cadiente, Albert$0.35100% confidence
C/o Chonalyn C Cadiente 17118 Hickory Oak Lane, Lathrop, CA, 95330
At this address
- Cadiente, Aurora$0.1591% confidence
16820 Tulip Tree Way, Lathrop, CA, 95330
- Cadiente, Andres P$1.0891% confidence
16820 Tulip Tree 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.
- Cadiente, Albert$0.35100% confidence
16303 Warfield Road, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023810989
$294.45
900 Brookfield Avenue, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1031413454
$294.30
6 possible associated properties
Same owner name elsewhere
- Robinson, Edmund$0.2498% confidence
6722 Drake Drive, Anderson, CA, 96007
- Robinson, Edmund$173.0598% confidence
9802 Cornerbrook, Huntington Beac, CA, 92646
- Robinson, Edmund$16.4898% confidence
910 Woodstream, Stockton, CA, 95206
At this address
- Robinson, Edmund$21.0098% confidence
900 Brookfield Avenue, Lathrop, CA, 95330
- Robinson, Edmund M$61.6495% confidence
900 Brookfield Avenue, Lathrop, CA, 95330
- Robinson, Edmund M$113.9395% confidence
900 Brookfield 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.
- Robinson, Edmund$0.2498% confidence
15136 Cambridge Drive, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Credit balances · ID 1039287388
$294.26
1 possible associated property
At this address
- Acosta, Flor$606.6198% confidence
15136 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.
- Acosta, Flor$606.6198% confidence
$294.09
2 possible associated properties
Same owner name elsewhere
- Talis, Trucking$1.25100% confidence
Box 353, Lathrop, CA, 95330
- Talis, Trucking$81.22100% confidence
Box 353, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talis, Trucking$1.25100% confidence
13445 Applewood Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Elena, R. G
Misc outstanding checks · ID 963584959
$294.00
3 possible associated properties
At this address
- Garcia, Charles A SR$0.2098% confidence
13445 Applewood Court, Lathrop, CA, 95330
- Garcia, Charles A$0.0398% confidence
13445 Applewood Court, Lathrop, CA, 95330
- Garcia, Charles A$14.7198% 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, Charles A SR$0.2098% confidence
799 Sunflower Drive, Lathrop, CA, 95330
Held by Explorer Insurance Company
Premium refunds · ID 987810634
$293.90
3 possible associated properties
At this address
- Kinsall, Richard$8.7898% confidence
799 Sunflower Drive, Lathrop, CA, 95330
- Kinsall, Richard$28.7198% confidence
799 Sunflower Drive, Lathrop, CA, 95330
- Kinsall, Richard M$2,087.3295% confidence
799 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.
- Kinsall, Richard$8.7898% confidence
13288 Cedar Brook Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Elizabeth, V
Misc outstanding checks · ID 963587553
$293.35
401 Bella Place, Lathrop, CA, 95330
Held by Bank Of America NA
Checking accounts · ID 1034128203
$293.30
3 possible associated properties
At this address
- Dominguez, Mercy$0.0195% confidence
401 Bella Place, Lathrop, CA, 95330
- Dominguez, Mercy$188.6095% confidence
401 Bella Place, Lathrop, CA, 95330
- Dominguez, Mercy A$30.7695% confidence
401 Bella 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.
- Dominguez, Mercy$0.0195% confidence
13263 Cedarbrook Way`, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Elizabeth, E. E
Misc outstanding checks · ID 963585501
$293.00
3 possible associated properties
Same owner name elsewhere
- James, Abraham$59.9898% confidence
##### Fondren #####, Houston, TX, 77035
- James, Abraham$33.9298% confidence
TX
- James, Abraham$33.3398% confidence
Psc 60 Box 46 Apo Ae #####-####
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Abraham$59.9898% confidence
16021 Covered Bridge Way, Lathrop, CA, 95330
Held by State Of Montana
Warrants · ID 1010279468
$293.00
1 possible associated property
Same owner name elsewhere
- Jumbo Logistics LLC$1,209.2198% confidence
801 East Roth Road, French Camp, CA, 95231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jumbo Logistics LLC$1,209.2198% confidence
433 J Street, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Chacon, Silva Rocio
Outstanding official checks · ID 1030454183
$293.00
1 possible associated property
At this address
- Esquivel De La Cruz Efrain$25.0098% confidence
433 J 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.
- Esquivel De La Cruz Efrain$25.0098% confidence
433 J Street, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Esquivel De La Cruz Efrain
Outstanding official checks · ID 1030454183
$293.00
1 possible associated property
Same owner name elsewhere
- Chacon, Silva Rocio$16.0098% confidence
3956 East Avenue Apt 32, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Silva Rocio$16.0098% confidence
365 East Louise Space #13, Lathrop, CA, 95330
Held by Employers Assurance Company
Individual policy benefit/Clm · ID 1035691863
$292.90
806 Sugar Pine Drive, Lathrop, CA, 95330
Held by Pacific Bell Telephone Company
Refunds · ID 18407282
$292.38
741 Bramblewood Avenue, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owner on this record: Rolon, Aguilar Maria Socorro
Premium refunds · ID 1045901946
$292.26
4 possible associated properties
Same owner name elsewhere
- Rolon, Allan$137.3698% confidence
00000
- Rolon, Allan$10.6398% confidence
5776 Telephone Road, Santa Barbara, CA, 93455
At this address
- Rolon, Allan$5.7298% confidence
741 Bramblewood Avenue, Lathrop, CA, 95330
- Rolon, Yaneth$137.3691% confidence
741 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.
- Rolon, Allan$137.3698% confidence
16777 Settler Trail, Lathrop, CA, 95330
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1037237365
$292.12
18509 Jennings Drive, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1037312201
$292.00
770 Toro Lane, Lathrop, CA, 95330
Held by Capital One NA
Customer overpayments · ID 1035527750
$291.96
1 possible associated property
At this address
- Starr Inc$1.6498% confidence
770 Toro 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.
- Starr Inc$1.6498% confidence
12990 Goldstone Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Daniel, S. L
Misc outstanding checks · ID 963586033
$291.70
3 possible associated properties
Same owner name elsewhere
- Lopez, Humberto S$3.2698% confidence
679 South 11th Street Apt 4, San Jose, CA, 95112
- Lopez, Humberto S$357.8598% confidence
3310 Willow Tree Drive, Houston, TX, 77066
- Lopez, Humberto S$41.2598% confidence
3310 Willow Tree Drive, Houston, TX, 77066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Humberto S$3.2698% confidence
375 Aries Place, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013593639
$291.68
3 possible associated properties
At this address
- Zapata, Andy J$74.7898% confidence
375 Aries Place, Lathrop, CA, 95330
- Zapata, Andy$74.2995% confidence
375 Aries Place, Lathrop, CA, 95330
- Zapata, Berenice$1.3191% confidence
375 Aries 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.
- Zapata, Andy J$74.7898% confidence
1535 Arrowbrook Court, Lathrop, CA, 95330
Held by Pennymac Loan Services LLC
Co-owner on this record: Aguilar, Crystian M
Refunds due · ID 1037069301
$291.54
2 possible associated properties
Same owner name elsewhere
- Alfaro, Darly R$0.7098% confidence
Apt 218 511 Alameda Del Prado, Novato, CA, 94949
At this address
- Alfaro, Darly R$1.8998% confidence
1535 Arrowbrook 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.
- Alfaro, Darly R$0.7098% confidence
1535 Arrowbrook Court, Lathrop, CA, 95330
Held by Pennymac Loan Services LLC
Co-owner on this record: Alfaro, Darly R
Refunds due · ID 1037069301
$291.54
806 Clifford Drive, Lathrop, CA, 95330
Held by Safeway Inc
Dividend reinvestment plan · ID 967844808
$291.41
4 possible associated properties
Same owner name elsewhere
- James, Monica J$49.5098% confidence
8519 Cahill Drive Apt 1606, Austin, TX, 78729
At this address
- James, Monica J$1.1698% confidence
806 Clifford Drive, Lathrop, CA, 95330
- James, Monica J$12.5498% confidence
806 Clifford Drive, Lathrop, CA, 95330
- James, Leonard E$5.5091% confidence
806 Clifford Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Monica J$49.5098% confidence
13289 Talc Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963583720
$291.20
156 Warren Street, Lathrop, CA, 95330
Held by Ryder Truck Rental Inc
Wages, payroll, salaries · ID 978538374
$290.71
3 possible associated properties
Same owner name elsewhere
- Castaneda, Carlos J$300.00100% confidence
12101 Modoc Place, Chino, CA, 91710
- Castaneda, Carlos J$0.1598% confidence
13428 Palm Avenue, Baldwin Park, CA, 91706
- Castaneda, Carlos J$56.7098% confidence
2449 Moreno Drive, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Carlos J$300.00100% confidence
231 Silstone Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Ernesto, H
Misc outstanding checks · ID 963585197
$290.65
3 possible associated properties
Same owner name elsewhere
- Halili, Alma$1.1198% confidence
47115 Benns Terrace, Fremont, CA, 94539
- Halili, Alma$165.9798% confidence
P.o. Box 6137, Santa Clara, CA, 95056
- Halili, Alma$25.0098% confidence
2508 Glen Dundee Way, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halili, Alma$1.1198% confidence
17947 Isabella Place, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1047327367
$290.54
17069 G0lden Spike Trail, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799805
$290.00
142 Siltstone Avenue, Lathrop, CA, 95330
Held by Delta Dental Of New Jersey Inc
Group policy benefit/Clm payments · ID 1044249168
$290.00
621 Carnelian Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587578
$289.90
2 possible associated properties
Same owner name elsewhere
- Silapasay, Wang$0.08100% confidence
841 Waterman Avenue, Lathrop, CA, 95330
- Silapasay, Wang$122.64100% confidence
841 Waterman Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silapasay, Wang$0.08100% confidence
12920 Goldstone Court, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029402061
$289.87
5 possible associated properties
Same owner name elsewhere
- Homer, Michael J$214.0098% confidence
1165 Peach Court, San Jose, CA, 95116
- Homer, Michael J$27.5298% confidence
242 Atherton Avenue, Atherton, CA, 94027
At this address
- Homer, Michael J$37.3398% confidence
12920 Goldstone Court, Lathrop, CA, 95330
- Homer, Michael$9.7095% confidence
12920 Goldstone Court, Lathrop, CA, 95330
- Homer, Jeanne Kay$3.2591% confidence
12920 Goldstone 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.
- Homer, Michael J$214.0098% confidence
14156 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 994703101
$289.73
Jian, LiCA
C/o Zciscust 1007 Dry Creek Place, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057036473
$289.69
14601 Reverend Maurice Cotton, Lathrop, CA, 95330
Held by Ally Bank
Co-owner on this record: Ramirez, Miriam
Misc outstanding checks · ID 1040547449
$289.47
2 possible associated properties
At this address
- Ramirez, Maria$0.0798% confidence
14601 Reverend Maurice Cotton, Lathrop, CA, 95330
- Ramirez, Mayolo$14.6791% confidence
14601 Reverend Maurice Cotton, Lathrop, CA, 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, Maria$0.0798% confidence
Lu, NuCA
16780 Gold Nugget Trail, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 970622720
$289.08
18090 Broadwell Court, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026271436
$288.78
2 possible associated properties
Same owner name elsewhere
- Aguirre, Danny D$2.3498% confidence
40 Silcreek Drive, San Jose, CA, 95116
At this address
- Aguirre, Danny D$99.9698% confidence
18090 Broadwell 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.
- Aguirre, Danny D$2.3498% confidence
700 Jonquil Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1044596328
$288.31
17056 Golden Spike Trail, Lathrop, CA, 95330
Held by Green Dot Bank
Credit checks or memos · ID 1021198182
$288.15
1059 Tidewater Pt, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Ka, Liberty H
Cashier's checks · ID 1027382965
$288.14
1 possible associated property
At this address
- Ka, Liberty H$288.1491% confidence
1059 Tidewater Pt, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ka, Liberty H$288.1491% confidence
1059 Tidewater Pt, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Ka, Joseph K III
Cashier's checks · ID 1027382965
$288.14
2 possible associated properties
Same owner name elsewhere
- Ka, Liberty H$584.4398% confidence
183 South Dulce Street, Mountain House, CA, 95391
At this address
- Ka, Joseph K III$288.1491% confidence
1059 Tidewater Pt, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ka, Liberty H$584.4398% confidence
2129 Blue Heron Court, Lathrop, CA, 95330
Held by Citibank N A
Cashier's checks · ID 1032658262
$288.00
2 possible associated properties
Same owner name elsewhere
- Cheng, Kwan H$8.2998% confidence
Unknown, Milpitas, CA, 95131
At this address
- Cheng, Kwan H$288.0098% confidence
2129 Blue Heron 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.
- Cheng, Kwan H$8.2998% confidence
2129 Blue Heron Court, Lathrop, CA, 95330
Held by Citibank N A
Cashier's checks · ID 1032658263
$288.00
2 possible associated properties
Same owner name elsewhere
- Cheng, Kwan H$8.2998% confidence
Unknown, Milpitas, CA, 95131
At this address
- Cheng, Kwan H$288.0098% confidence
2129 Blue Heron 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.
- Cheng, Kwan H$8.2998% confidence
14315 Jasper Street, Lathrop, CA, 95330
Held by Paypal
Commissions · ID 1036611448
$288.00
1720 Cranbrook Court, Lathrop, CA, 95330
Held by Eagle Motors, Inc.
Refunds due · ID 1027525857
$287.88
18540 Halmar Lane, Lathrop, CA, 95330
Held by Icma Retirement Corporation
Pension checks · ID 1010389586
$287.84
1 possible associated property
Same owner name elsewhere
- Elliott, Joshua A$39.4298% confidence
2400 Belvedere Avenue, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Joshua A$39.4298% confidence
$287.64
18281 Parkside Court, Lathrop, CA, 95330
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032824676
$287.51
4 possible associated properties
Same owner name elsewhere
- Saucedo, Saul$97.2798% confidence
246 Dolan Street, El Paso, TX, 79905
- Saucedo, Saul$311.0098% confidence
4748 Scots Briar Lane, Fort Worth, TX, 76137
- Saucedo, Saul$162.2098% confidence
902 Indian Meadow Drive, Georgetown, TX, 78626
At this address
- Saucedo, Saul$83.0098% confidence
18281 Parkside 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.
- Saucedo, Saul$97.2798% confidence
16100 7th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043723993
$287.39
173 Argillite Avenue, Lathrop, CA, 95330
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041626005
$287.02
3 possible associated properties
At this address
- Doral, Aaron$0.6798% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Aaron$32.8098% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Heather$429.7991% confidence
173 Argillite 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.
- Doral, Aaron$0.6798% confidence
13335 Talc Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587695
$286.85
5 possible associated properties
Same owner name elsewhere
- Soriano, Jocelyn$3.5098% confidence
1505 East Glenoaks Boulevard, Glendale, CA, 91206
- Soriano, Jocelyn$4.6098% confidence
35635 Farnham Drive, Newark, CA, 94560
- Soriano, Jocelyn$5.2198% confidence
417 Firmin Street, Los Angeles, CA, 90026
At this address
- Soriano, Michael$53.3891% confidence
13335 Talc Street, Lathrop, CA, 95330
- Soriano, Michael$222.6991% confidence
13335 Talc 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.
- Soriano, Jocelyn$3.5098% confidence
860 Waterman Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963585090
$286.70
3 possible associated properties
At this address
- Gonzales, Marco$0.1798% confidence
860 Waterman Avenue, Lathrop, CA, 95330
- Gonzales, Marco$231.0098% confidence
860 Waterman Avenue, Lathrop, CA, 95330
- Gonzales, Marco$30.4398% confidence
860 Waterman Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Marco$0.1798% confidence
1250 East Thomsen PO Bx 244, Lathrop, CA, 95330
Held by Pinkerton'S Inc
Salaries/Wages · ID 11822210
$286.43
830 Boulder Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Benavides, Jesus
Savings accounts · ID 964991828
$286.30
5 possible associated properties
Same owner name elsewhere
- Benavides, Samantha$0.3698% confidence
404 Simpson Court, Arvin, CA, 93203
- Benavides, Samantha$0.5598% confidence
404 Simpson Court, Arvin, CA, 93203
- Benavides, Samantha$0.0898% confidence
Unknown, Los Angeles, CA, 90008
At this address
- Benavides, Jesus$985.8091% confidence
830 Boulder Avenue, Lathrop, CA, 95330
- Benavides, Jesus$286.3091% confidence
830 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.
- Benavides, Samantha$0.3698% confidence
830 Boulder Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Benavides, Samantha
Savings accounts · ID 964991828
$286.30
2 possible associated properties
At this address
- Benavides, Jesus$985.8098% confidence
830 Boulder Avenue, Lathrop, CA, 95330
- Benavides, Samantha$286.3091% confidence
830 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.
- Benavides, Jesus$985.8098% confidence
222 American Farms Avenue, Lathrop, CA, 95330
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044549290
$286.25
965 Brookfield Avenue, Lathrop, CA, 95330
Held by Chicago Title Company
Escrow accounts · ID 961991098
$286.17
3 possible associated properties
At this address
- Sandoval, Martha$0.3691% confidence
965 Brookfield Avenue, Lathrop, CA, 95330
- Sandoval, Martha$105.8291% confidence
965 Brookfield Avenue, Lathrop, CA, 95330
- Sandoval, Quintanilla Victor$42.1891% confidence
965 Brookfield 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.
- Sandoval, Martha$0.3691% confidence
15890 South 5th J, Lathrop, CA, 95330
Held by Lomas Mortgage USA
Escrow check/Deposit/Disputed · ID 10871397
$286.13
2 possible associated properties
Same owner name elsewhere
- Salcido, Francisca R$0.0198% confidence
2264 Imogene Avenue, San Diego, CA, 92154
- Salcido, Francisca R$68.2098% confidence
P O Box 695, Lathrop, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcido, Francisca R$0.0198% confidence
16436 Warfield Road, Lathrop, CA, 95330
Held by Remedy Temp, Inc.
Wages, payroll, salaries · ID 967642979
$285.91
4 possible associated properties
Same owner name elsewhere
- Gaspar, Leticia$110.2698% confidence
#### Highway ### West, Springtown, TX, 76082
- Gaspar, Leticia$4,179.8198% confidence
34088 County Line Road, Yucaipa, CA, 92399
- Gaspar, Leticia$131.0098% confidence
302 Grant Street Apt A, Oceanside, CA, 92054
At this address
- Gaspar, Leticia$399.3998% confidence
16436 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.
- Gaspar, Leticia$110.2698% confidence
18135 Silver Springs Way, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Menon, Indu
Escrow accounts · ID 1033195674
$285.58
3 possible associated properties
Same owner name elsewhere
- Puthillath, Ajithkumar$1.4998% confidence
4126 Timepiece Court, Stockton, CA, 95219
- Puthillath, Ajithkumar$0.0398% confidence
4126 Timepiece Court, Stockton, CA, 95219
- Puthillath, Ajithkumar$1.0098% confidence
2626 North California Street Suite B, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puthillath, Ajithkumar$1.4998% confidence
18135 Silver Springs Way, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Puthillath, Ajithkumar
Escrow accounts · ID 1033195674
$285.58
3 possible associated properties
Same owner name elsewhere
- Menon, Indu$200.0098% confidence
1114 Shorewood Boulevard, Madison, WI, 53705
- Menon, Indu$30.1598% confidence
160 Brannan Street Apt 311, San Francisco, CA, 94107
- Menon, Indu$40.5298% confidence
2151 Estes Park Road, Southlake, TX, 76092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menon, Indu$200.0098% confidence
13400 Forestwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Esther, W. H
Misc outstanding checks · ID 963585317
$285.50
PO Box 85, Lathrop, CA, 95330
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Pena, Manuela
Escrow accounts · ID 954018989
$285.36
15159 South 6th Street Box 623, Lathrop, CA, 95330
Held by Disneyland Accounts Payable
Securities · ID 11531635
$285.32
3 possible associated properties
Same owner name elsewhere
- Nelson, Sarah L$420.04100% confidence
Bx 623, Lathrop, CA, 95330
- Nelson, Sarah L$1.6098% confidence
1070 San Miguez Road F17, Concord, CA, 94518
- Nelson, Sarah L$2.2598% confidence
1070 San Miguel Road Apt F, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Sarah L$420.04100% confidence
13278 Emerald Bay Court, Lathrop, CA, 95330
Held by Golden 1 Credit Union
Cashier's checks · ID 1034190291
$285.32
1945 Outrigger Lane, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045357629
$285.21
3 possible associated properties
Same owner name elsewhere
- Syed, Jabbar A$8.84100% confidence
13571 Gypsum Way, Lathrop, CA, 95330
- Syed, Jabbar A$116.60100% confidence
13571 Gypsum Way, Lathrop, CA, 95330
- Syed, Jabbar A$17.00100% confidence
13571 Gypsum 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.
- Syed, Jabbar A$8.84100% confidence
15998 Rocky Harbor Road, Lathrop, CA, 95330
Held by Ipfs Corporation
Misc outstanding checks · ID 981083751
$285.07
4 possible associated properties
Same owner name elsewhere
- Hundal, Gurwinder S$14.0098% confidence
4533 Monarch Lane, Tracy, CA, 95377
At this address
- Hundal, Pawandeep$2.1791% confidence
15998 Rocky Harbor Road, Lathrop, CA, 95330
- Hundal, Pawandeep$26.9491% confidence
15998 Rocky Harbor Road, Lathrop, CA, 95330
- Hundal, Trucking$61.9191% confidence
15998 Rocky Harbor Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hundal, Gurwinder S$14.0098% confidence
624 New Well Court, Lathrop, CA, 95330
Held by Amco Insurance Co
Co-owner on this record: Reed, Bernice
Premium refunds · ID 992336805
$285.00
2 possible associated properties
At this address
- Reed, Bernice$285.0091% confidence
624 New Well Court, Lathrop, CA, 95330
- Reed, Bernice M$10.0091% confidence
624 New Well Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Bernice$285.0091% confidence
624 New Well Court, Lathrop, CA, 95330
Held by Amco Insurance Co
Co-owner on this record: Reed, Tyree
Premium refunds · ID 992336805
$285.00
2 possible associated properties
At this address
- Reed, Bernice M$10.0095% confidence
624 New Well Court, Lathrop, CA, 95330
- Reed, Tyree$285.0091% confidence
624 New Well Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Bernice M$10.0095% confidence
16925 South Harlen Road, Lathrop, CA, 95330
Held by Employers Compensation Insurance Company
Premium refunds · ID 999188043
$285.00
$285.00
3 possible associated properties
Same owner name elsewhere
- Turnquist, Dustin$41.4098% confidence
3771 San Ramon Drive Apt 261, Oceanside, CA, 92057
- Turnquist, Dustin$106.5498% confidence
439 Calico Road, Oceanside, CA, 92058
At this address
- Turnquist, Dustin$25.0098% confidence
10 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.
- Turnquist, Dustin$41.4098% confidence
PO Box 492, Lathrop, CA, 95330
Held by Stockton Savings Bank
Savings accounts/Credit union shrs · ID 4038321
$284.79
202 Garry Oak Place, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023619527
$284.60
3 possible associated properties
Same owner name elsewhere
- Gagelonia, Marino R$0.40100% confidence
16940 Tulip Tree Way, Lathrop, CA, 95330
- Gagelonia, Marino R$1.50100% confidence
16940 Tulip Tree Way, Lathrop, CA, 95330
At this address
- Gagelonia, Marino R$67.0798% confidence
202 Garry Oak 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.
- Gagelonia, Marino R$0.40100% confidence
278 Siltstone Avenue, Lathrop, CA, 95330
Held by Service Payment Plan Inc
Refunds due · ID 976772765
$284.50
6 possible associated properties
Same owner name elsewhere
- Ceja, Lisandro$0.1798% confidence
1212 West Center Street 89, Manteca, CA, 95337
- Ceja, Lisandro$0.0898% confidence
409 Ripona Avenue, Ripon, CA, 95366
- Ceja, Lisandro$762.5298% confidence
16574 South Austin Road, Manteca, CA, 95336
At this address
- Ceja, Lisandro$0.0498% confidence
278 Siltstone Avenue, Lathrop, CA, 95330
- Ceja, Ofelia$1.6691% confidence
278 Siltstone Avenue, Lathrop, CA, 95330
- Ceja, Benjamin A$0.9591% confidence
278 Siltstone 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.
- Ceja, Lisandro$0.1798% confidence
639 New Well Court, Lathrop, CA, 95330
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 1026517882
$284.47
1 possible associated property
At this address
- Williams, Theodore A$76.2895% confidence
639 New Well Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Theodore A$76.2895% confidence
11338 South Harlan Road, Lathrop, CA, 95330
Held by Prudential Financial Inc Kba
Other · ID 17168455
$284.40
2 possible associated properties
Same owner name elsewhere
- Geiger, Charles F$0.0598% confidence
1591 Newport Avenue, San Jose, CA, 95125
- Geiger, Charles F$33.9998% confidence
12577 Kingspine, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiger, Charles F$0.0598% confidence
52 South P A, Lathrop, CA, 95330
Held by Prudential Financial Inc Kba
Other · ID 17182928
$284.40
13208 Christie Falls Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Hidelisa, S
Misc outstanding checks · ID 963583684
$284.15
277 Shadywood Avenue, Lathrop, CA, 95330
Held by Travis Credit Union
Savings accounts · ID 989149232
$284.13
1 possible associated property
At this address
- Mallari, Andrei$30.5298% confidence
277 Shadywood 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.
- Mallari, Andrei$30.5298% confidence
754 Granite Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Checking accounts · ID 1045303108
$283.86
6 possible associated properties
Same owner name elsewhere
- Prasad, Rajeshwar$0.6898% confidence
15 Jenich Court, Sacramento, CA, 95823
- Prasad, Rajeshwar$0.2798% confidence
7978 Wente Way, Sacramento, CA, 95829
- Prasad, Rajeshwar$0.2098% confidence
PO Box 214592, Sacramento, CA, 95821
At this address
- Prasad, Rajeshwar$0.2098% confidence
754 Granite Avenue, Lathrop, CA, 95330
- Prasad, Rajeshwar$0.5398% confidence
754 Granite Avenue, Lathrop, CA, 95330
- Prasad, Rajeshwar$63.3898% confidence
754 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.
- Prasad, Rajeshwar$0.6898% confidence
155 Joya Street, Lathrop, CA, 95330
Held by (21100) Capital One National Association
Customer overpayments · ID 996056160
$283.52
3 possible associated properties
At this address
- Mosley, Marvin L$4.4498% confidence
155 Joya Street, Lathrop, CA, 95330
- Mosley, Marvin L$81.5698% confidence
155 Joya Street, Lathrop, CA, 95330
- Mosley, Marvin L$74.1098% confidence
155 Joya 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.
- Mosley, Marvin L$4.4498% confidence