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
173 Shadywood Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032967613
$304.71
5 possible associated properties
Same owner name elsewhere
- Knox, Lenora$33.7598% confidence
10 Cherrywood Circle, Odessa, TX, 79761
- Knox, Lenora$29.6598% confidence
193 Atherton Avenue, Pittsburg, CA, 94565
At this address
- Knox, Lenora$5.0098% confidence
173 Shadywood Avenue, Lathrop, CA, 95330
- Knox, Lenora$28.7098% confidence
173 Shadywood Avenue, Lathrop, CA, 95330
- Knox, James$3.0091% confidence
173 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.
- Knox, Lenora$33.7598% confidence
510 Thomsen Street, Lathrop, CA, 95330
Held by Southern California Edison 4.78%
Refunds · ID 11046819
$304.56
116 Silstone Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Ednalirma
Misc outstanding checks · ID 963588165
$304.50
1 possible associated property
Same owner name elsewhere
- Visaya, Porfirio$39.08100% confidence
116 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.
- Visaya, Porfirio$39.08100% confidence
1018 O Street, Lathrop, CA, 95330
Held by Integon National Insurance Company
Premium refunds · ID 1021173664
$304.32
3 possible associated properties
At this address
- Monaco, Brannon$0.1298% confidence
1018 O Street, Lathrop, CA, 95330
- Monaco, Brannon$75.0098% confidence
1018 O Street, Lathrop, CA, 95330
- Monaco, Heather$230.7491% confidence
1018 O Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monaco, Brannon$0.1298% confidence
P O Box 1562, Lathrop, CA, 95330
Held by Lincoln National Life Insurance Company
Death benefits · ID 12695223
$304.00
2 possible associated properties
Same owner name elsewhere
- Tavares, Stephanie A$4.3798% confidence
1626 Camino Way, Woodland, CA, 95695
- Tavares, Stephanie A$8.2098% confidence
8610 Beauxart Circle, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavares, Stephanie A$4.3798% confidence
Crescent Moon Drive, Lathrop, CA, 95330
Held by The Home Depot
Wages, payroll, salaries · ID 1043206041
$304.00
1 possible associated property
Same owner name elsewhere
- Taula, Elijah$256.29100% confidence
Crescent Moon 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.
- Taula, Elijah$256.29100% confidence
17287 South Manthey Road, Lathrop, CA, 95330
Held by Cellco Partnership
Customer overpayments · ID 961828682
$303.60
2 possible associated properties
At this address
- Tcn Properties$126.2298% confidence
17287 South Manthey Road, Lathrop, CA, 95330
- Tcn Properties$161.9298% confidence
17287 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.
- Tcn Properties$126.2298% confidence
1807 South Manthey Drive, Lathrop, CA, 95330
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 980853336
$303.23
3 possible associated properties
Same owner name elsewhere
- Jaimes, Jesus$389.5098% confidence
2203 Michigan, Dallas, TX, 75216
- Jaimes, Jesus$389.5098% confidence
2203 Michigan, Dallas, TX, 75216
- Jaimes, Jesus$182.9698% confidence
2020 Sandy Lane, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaimes, Jesus$389.5098% confidence
15640 Cambridge Drive, Lathrop, CA, 95330
Held by The Home Depot
Wages, payroll, salaries · ID 1043205570
$303.22
3 possible associated properties
At this address
- Pasillas, Chloe$11.6798% confidence
15640 Cambridge Drive, Lathrop, CA, 95330
- Pasillas, Francisco C$0.9591% confidence
15640 Cambridge Drive, Lathrop, CA, 95330
- Pasillas, Allene$0.8191% confidence
15640 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.
- Pasillas, Chloe$11.6798% confidence
14881 Cedar Ridge Court, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012117271
$303.05
2 possible associated properties
At this address
- Rocha, Patricia$300.0095% confidence
14881 Cedar Ridge Court, Lathrop, CA, 95330
- Rocha, Ricardo$32.8491% confidence
14881 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.
- Rocha, Patricia$300.0095% confidence
15001 Poppy Court, Lathrop, CA, 95330
Held by Midland Credit Management Inc
Vendor checks · ID 971765830
$303.00
1 possible associated property
At this address
- Guzman, Leticia$9.0091% confidence
15001 Poppy 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.
- Guzman, Leticia$9.0091% confidence
Panzey, Iqminder Singh SandhuCA
17908 Murphy Pky, Lathrop, CA, 95330
Held by Pnc Bank National Association
Checking accounts · ID 1030279460
$303.00
1788 Klamath Court, Lathrop, CA, 95330
Held by Foremost Insurance Company
Premium refunds · ID 1028209963
$302.58
948 Long Barn Drive, Lathrop, CA, 95330
Held by Allegis Group Inc
Wages, payroll, salaries · ID 990763007
$301.61
3 possible associated properties
Same owner name elsewhere
- Dominguez, Raven$120.0098% confidence
2471 Coyote Road, Willits, CA, 95490
At this address
- Dominguez, Raven$5.0098% confidence
948 Long Barn Drive, Lathrop, CA, 95330
- Dominguez, Raven$58.4698% confidence
948 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.
- Dominguez, Raven$120.0098% confidence
16200 South Harlan Road, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation
Refunds due · ID 969706723
$301.45
3 possible associated properties
Same owner name elsewhere
- Graves, Frank$1.1698% confidence
1331 West 71st Street, Los Angeles, CA, 90044
- Graves, Frank$1.2598% confidence
459-485 Lake View, Janesville, CA, 96114
- Graves, Frank$1.8798% confidence
PO Box 4384, Lancaster, CA, 93539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Frank$1.1698% confidence
PO Box 186, Lathrop, CA, 95330
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1024963732
$301.26
1856 Hartford Court, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Prasad, Ravina Devi
Escrow accounts · ID 1033195675
$301.08
1 possible associated property
At this address
- Prasad, Ravina Devi$301.0891% confidence
1856 Hartford 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.
- Prasad, Ravina Devi$301.0891% confidence
1856 Hartford Court, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Prasad, James K.
Escrow accounts · ID 1033195675
$301.08
1 possible associated property
At this address
- Prasad, James K.$301.0891% confidence
1856 Hartford 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.
- Prasad, James K.$301.0891% confidence
14524 Silver Creek Drive, Lathrop, CA, 95330
Held by Chicago Title Company
Co-owner on this record: St, Clair Tammy L
Escrow check/Deposit/Disputed · ID 18456090
$301.00
2 possible associated properties
At this address
- Stclair, Tammy$1.6091% confidence
14524 Silver Creek Drive, Lathrop, CA, 95330
- St, Clair Tammy L$301.0091% confidence
14524 Silver Creek 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.
- Stclair, Tammy$1.6091% confidence
14524 Silver Creek Drive, Lathrop, CA, 95330
Held by Chicago Title Company
Co-owner on this record: St, Clair William J
Escrow check/Deposit/Disputed · ID 18456090
$301.00
2 possible associated properties
At this address
- Stclair, Tammy$1.6095% confidence
14524 Silver Creek Drive, Lathrop, CA, 95330
- St, Clair William J$301.0091% confidence
14524 Silver Creek 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.
- Stclair, Tammy$1.6095% confidence
213 Gaar Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Ayanna, H
Misc outstanding checks · ID 963583680
$300.95
4 possible associated properties
Same owner name elsewhere
- Ballard, Lawrence$94.5698% confidence
Copperas Cove Tx PO Box 577, Manchaca, TX, 78652
- Ballard, Lawrence$54.9398% confidence
PO Box 577, Manchaca, TX, 78652
- Ballard, Lawrence$3,500.0098% confidence
#### Rolido Drive Apt ###, Houston, TX, 77063
At this address
- Ballard, Lawrence F$0.0195% confidence
213 Gaar 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.
- Ballard, Lawrence$94.5698% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rishiraj, Neenu
Savings accounts · ID 1043522633
$300.91
3 possible associated properties
At this address
- Rishiraj, Raman$1,500.0098% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
- Rishiraj, Neenu$1,500.0091% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
- Rishiraj, Neenu$300.9191% confidence
17813 Almond Orchard 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.
- Rishiraj, Raman$1,500.0098% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rishiraj, Raman
Savings accounts · ID 1043522633
$300.91
3 possible associated properties
At this address
- Rishiraj, Neenu$1,500.0098% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
- Rishiraj, Raman$1,500.0091% confidence
17813 Almond Orchard Way, Lathrop, CA, 95330
- Rishiraj, Raman$300.9191% confidence
17813 Almond Orchard 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.
- Rishiraj, Neenu$1,500.0098% confidence
16455 Bizzibe Street, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035220019
$300.72
1 possible associated property
At this address
- Mejia, Carlos A$81.3695% confidence
16455 Bizzibe Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Carlos A$81.3695% confidence
13620 Flagstone Court, Lathrop, CA, 95330
Held by Citibank NA
Co-owner on this record: Harper, Sparkle
Savings accounts · ID 980914773
$300.58
13620 Flagstone Court, Lathrop, CA, 95330
Held by Citibank NA
Co-owner on this record: Williams, Niesha C
Savings accounts · ID 980914773
$300.58
335 Olivine Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963583655
$300.50
15075 5th Street, Lathrop, CA, 95330
Held by Pnc Bank National Association
Outstanding official checks · ID 996693650
$300.42
4 possible associated properties
Same owner name elsewhere
- Jackson, Cary E$50.6598% confidence
### North #th Street Apt ####, Garland, TX, 75040
At this address
- Jackson, Cary$5.0095% confidence
15075 5th Street, Lathrop, CA, 95330
- Jackson, George$2.5591% confidence
15075 5th Street, Lathrop, CA, 95330
- Jackson, Vickie$1.4891% confidence
15075 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.
- Jackson, Cary E$50.6598% confidence
950 Brookfield Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Shelley
Misc outstanding checks · ID 963584863
$300.35
1 possible associated property
Same owner name elsewhere
- Fontillas, Royce$139.6898% confidence
168 West Colony Road, Ripon, CA, 95366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontillas, Royce$139.6898% confidence
691 North Lone Summit Lane, Lathrop, CA, 95330
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 969491421
$300.21
3 possible associated properties
Same owner name elsewhere
- Jacobson, Shaheen$5.8698% confidence
2426 El Camino Real, Redwood City, CA, 94063
- Jacobson, Shaheen$360.7098% confidence
Apt 209, San Jose, CA, 95117
- Jacobson, Shaheen$36.0098% confidence
1260 Montecito Avenue #1, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobson, Shaheen$5.8698% confidence
15866 Covered Bridge Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024460506
$300.15
$300.00
16144 Tumbleweed Lane, Lathrop, CA, 95530
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed · ID 18478540
$300.00
15491 South 5th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Vendor checks · ID 953844871
$300.00
14527 Pine Valley, Lathrop, CA
Held by Old Republic Home Protection Co Inc.
Payments for goods & Services · ID 955920321
$300.00
10980 South Harlan Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Vendor checks · ID 956858045
$300.00
701 Darcy Parkway, Lathrop, CA, 95330
Held by Hd Supply Management Inc
Accounts payable · ID 960199919
$300.00
748 Boulder Avenue, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978617485
$300.00
3 possible associated properties
At this address
- Baluyut, Chris$101.8698% confidence
748 Boulder Avenue, Lathrop, CA, 95330
- Baluyut, Joel$0.7991% confidence
748 Boulder Avenue, Lathrop, CA, 95330
- Baluyut, Cresencio M$2.8491% confidence
748 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.
- Baluyut, Chris$101.8698% confidence
17709 McKee Boulevard, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Balangue, Rodolfo P
Misc outstanding checks · ID 984675201
$300.00
6 possible associated properties
Same owner name elsewhere
- Balangue, Ruel P$2.0598% confidence
2544 South Lincoln Street, Stockton, CA, 95206
- Balangue, Ruel P$1.0098% confidence
2544 South Lincoln Street, Stockton, CA, 95206
- Balangue, Ruel P$0.8498% confidence
2544 South Lincoln Street, Stockton, CA, 95206
At this address
- Balangue, Ruel$58.6295% confidence
17709 McKee Boulevard, Lathrop, CA, 95330
- Balangue, Ruel$88.0095% confidence
17709 McKee Boulevard, Lathrop, CA, 95330
- Balangue, Rodolfo$7.0091% confidence
17709 McKee Boulevard, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balangue, Ruel P$2.0598% confidence
357 Camish Place, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Watson, Susan D
Misc outstanding checks · ID 984676074
$300.00
879 Long Barn Drive, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676873
$300.00
1 possible associated property
At this address
- Bernal, Jesus$1.0995% confidence
879 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.
- Bernal, Jesus$1.0995% confidence
214 J Street, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680868
$300.00
760 Kilarney Court, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681879
$300.00
1 possible associated property
At this address
- Chavez, Salvador Valenc$10.4195% confidence
760 Kilarney Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Salvador Valenc$10.4195% confidence
15864 Rocky Harbor Road, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682240
$300.00
2 possible associated properties
Same owner name elsewhere
- Cho, Young B$600.0098% confidence
1001 Fairview #a, Arcadia, CA, 91007
At this address
- Cho, Young B$0.1198% confidence
15864 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.
- Cho, Young B$600.0098% confidence
140 Lathrop Road, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690600
$300.00
17245 Iron Gate Lane, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Fisher, Colin
Misc outstanding checks · ID 984691242
$300.00
1 possible associated property
At this address
- Fisher, Tara$19.6298% confidence
17245 Iron Gate 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.
- Fisher, Tara$19.6298% confidence
173 Travertine Avenue, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984692925
$300.00
901 Platinum Avenue, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Guevara, Dolores E
Misc outstanding checks · ID 984696228
$300.00
6 possible associated properties
Same owner name elsewhere
- Guevara, Jorge G$19.5798% confidence
1012 East Cypress Street, Santa Maria, CA, 93454
- Guevara, Jorge G$163.0098% confidence
750 Silverado Drive, Manteca, CA, 95337
- Guevara, Jorge G$370.0098% confidence
750 Silverado Drive, Manteca, CA, 95337
At this address
- Guevara, Jorge G$1,484.2198% confidence
901 Platinum Avenue, Lathrop, CA, 95330
- Guevara, Jorge$0.6295% confidence
901 Platinum Avenue, Lathrop, CA, 95330
- Guevara, Jorge$25.0095% confidence
901 Platinum Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Jorge G$19.5798% confidence
600 Sunrise Place, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Harsch, Dollie M
Misc outstanding checks · ID 984697524
$300.00
2 possible associated properties
Same owner name elsewhere
- Harsch, Robert H$51.8298% confidence
156 Claremont Avenue, Santa Clara, CA, 95051
- Harsch, Robert H$220.0098% confidence
156 Claremont Avenue, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harsch, Robert H$51.8298% confidence
658 Stoneridge Court, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Johnson, Geraldine T
Misc outstanding checks · ID 984701836
$300.00
2 possible associated properties
At this address
- Johnson, Leroy$115.0095% confidence
658 Stoneridge Court, Lathrop, CA, 95330
- Johnson, Geraldine$12.0091% confidence
658 Stoneridge 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.
- Johnson, Leroy$115.0095% confidence
17294 South Bell Post Lane, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703352
$300.00
358 Aries Place, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705324
$300.00
375 Orlando Lane, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709746
$300.00
4 possible associated properties
Same owner name elsewhere
- Martinez, Elda P$0.1898% confidence
400 Elmwood Court, Turlock, CA, 95380
- Martinez, Elda P$1.3698% confidence
400 Elmwood Court, Turlock, CA, 95380
- Martinez, Elda P$2.3498% confidence
205 Daylily Lane, Patterson, CA, 95363
At this address
- Martinez, Elda$0.1495% confidence
375 Orlando 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.
- Martinez, Elda P$0.1898% confidence
16895 Shady Mill Way, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712304
$300.00
5 possible associated properties
Same owner name elsewhere
- Millan, Leopoldo R$1.04100% confidence
365 East Louise Avenue Suite 50, Lathrop, CA, 95330
- Millan, Leopoldo R$114.48100% confidence
16241 Suzie Q Lane, Lathrop, CA, 95330
At this address
- Millan, Leopoldo$27.9995% confidence
16895 Shady Mill Way, Lathrop, CA, 95330
- Millian, Leopoldo$1.0093% confidence
16895 Shady Mill Way, Lathrop, CA, 95330
- Millan$20.3191% confidence
16895 Shady Mill 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.
- Millan, Leopoldo R$1.04100% confidence
1780 Park Street, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Alvarado, John
Misc outstanding checks · ID 984715826
$300.00
4 possible associated properties
Same owner name elsewhere
- Nichols, Aaron W$2.48100% confidence
501 Lathrop Road, Lathrop, CA, 95330
- Nichols, Aaron W$13.56100% confidence
501 Lathrop Road, Lathrop, CA, 95330
- Nichols, Aaron W$118.8398% confidence
8032 Imperial Avenue, Garden Grove, CA, 92644
At this address
- Nichols, Aaron W$146.8398% confidence
1780 Park 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.
- Nichols, Aaron W$2.48100% confidence
PO Box 1568, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716310
$300.00
14722 Avon Avenue, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717376
$300.00
16943 Cobble Creek Way, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718084
$300.00
2 possible associated properties
Same owner name elsewhere
- Paneda, Elda F$95.4498% confidence
548 Micheletos Way, Manteca, CA, 95336
At this address
- Paneda, Elda F$35.6898% confidence
16943 Cobble Creek 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.
- Paneda, Elda F$95.4498% confidence
369 Aztec Lane, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718982
$300.00
818 Boulder Avenue, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ramos, Imelda V
Misc outstanding checks · ID 984722043
$300.00
6 possible associated properties
Same owner name elsewhere
- Ramos, Richard G$1.0098% confidence
220 East 46th Street, San Bernardino, CA, 92404
- Ramos, Richard G$0.8098% confidence
2821 Poppypatch Drive, Modesto, CA, 95354
- Ramos, Richard G$0.9598% confidence
2370 Smokewood Avenue, Imperial, CA, 92251
At this address
- Ramos, Richard G$0.4098% confidence
818 Boulder Avenue, Lathrop, CA, 95330
- Ramos, Richard G$43.0298% confidence
818 Boulder Avenue, Lathrop, CA, 95330
- Ramos, Richard$5.0095% confidence
818 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.
- Ramos, Richard G$1.0098% confidence
577 Sunrise Place, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723465
$300.00
14881 Cedar Ridge Court, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723771
$300.00
2 possible associated properties
At this address
- Rocha, Patricia E$303.0595% confidence
14881 Cedar Ridge Court, Lathrop, CA, 95330
- Rocha, Ricardo$32.8491% confidence
14881 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.
- Rocha, Patricia E$303.0595% confidence
14411 Pinewood Drive, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Romo, Richard JR
Misc outstanding checks · ID 984724876
$300.00
3 possible associated properties
Same owner name elsewhere
- Romo, Leticia$300.00100% confidence
00000
- Romo, Leticia$200.0098% confidence
3637 Almazan Drive, Dallas, TX, 75220
- Romo, Leticia$2,197.0198% confidence
1081 Trevino Terrace, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Leticia$300.00100% confidence
303 J Street, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sanchez, Raquel
Misc outstanding checks · ID 984726588
$300.00
3 possible associated properties
At this address
- Sanchez, Manuel$0.5698% confidence
303 J Street, Lathrop, CA, 95330
- Sanchez, Huriel$6.9191% confidence
303 J Street, Lathrop, CA, 95330
- Sanchez, Raquel$0.5691% confidence
303 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.
- Sanchez, Manuel$0.5698% confidence
577 Carnaby Road, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728946
$300.00
3 possible associated properties
At this address
- Singh, Bawa$0.1598% confidence
577 Carnaby Road, Lathrop, CA, 95330
- Singh, Bawa$13.1498% confidence
577 Carnaby Road, Lathrop, CA, 95330
- Singh, Mohinder$0.0291% confidence
577 Carnaby 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, Bawa$0.1598% confidence
13690 Rosewood Street, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Kaur, Narinder
Misc outstanding checks · ID 984728956
$300.00
17777 Wheat Field Street, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Tabofunda, Noreen D
Misc outstanding checks · ID 984731229
$300.00
3 possible associated properties
At this address
- Tabofunda, Samuel E$0.1098% confidence
17777 Wheat Field Street, Lathrop, CA, 95330
- Tabofunda, Noreen$0.1191% confidence
17777 Wheat Field Street, Lathrop, CA, 95330
- Tabofunda, Samuel G$0.8091% confidence
17777 Wheat Field 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.
- Tabofunda, Samuel E$0.1098% confidence
15188 McKinley Avenue, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731482
$300.00
5 possible associated properties
Same owner name elsewhere
- Tapia, Jovita$68.0098% confidence
P O Box 9289, Redblusf, CA, 96080
- Tapia, Jovita$540.1598% confidence
PO Box 9289, Red Bluff, CA, 96080
At this address
- Tapia, Jovita$52.7698% confidence
15188 McKinley Avenue, Lathrop, CA, 95330
- Tapia, Jovita$325.3898% confidence
15188 McKinley Avenue, Lathrop, CA, 95330
- Tapea, Jovita$5.0093% confidence
15188 McKinley 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.
- Tapia, Jovita$68.0098% confidence
835 Agusta Drive, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735142
$300.00
1 possible associated property
At this address
- Velazquez, Felipe$11.0091% confidence
835 Agusta 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.
- Velazquez, Felipe$11.0091% confidence
768 Kilarney Court, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Wells, Richard
Misc outstanding checks · ID 984736679
$300.00
3 possible associated properties
At this address
- Wells, Patsy$1.5791% confidence
768 Kilarney Court, Lathrop, CA, 95330
- Wells, Patsy$2.1891% confidence
768 Kilarney Court, Lathrop, CA, 95330
- Wells, Richard$7.4591% confidence
768 Kilarney Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Patsy$1.5791% confidence
17426 Ferndale Street, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738674
$300.00
1 possible associated property
Same owner name elsewhere
- Zamudio, Octavio$0.3298% confidence
5812 Agra Street, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamudio, Octavio$0.3298% confidence
668 Pioneer Avenue, Lathrop, CA, 95330
Held by Gwp Holdings Inc
Credit checks or memos · ID 997132502
$300.00
583 Carnaby Road, Lathrop, CA, 95330
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 999765372
$300.00
3 possible associated properties
Same owner name elsewhere
- Omar, Muneerah$5.7298% confidence
538 Mikey Place, Manteca, CA, 95336
- Omar, Muneerah$1.0098% confidence
3768 Zeally Lane, Stockton, CA, 95206
- Omar, Muneerah$35.0098% confidence
1441 61st Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omar, Muneerah$5.7298% confidence
940 Waterman Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1005843327
$300.00
358 Osage Place, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1005847416
$300.00
3 possible associated properties
At this address
- Vazquez, Miguel$100.0098% confidence
358 Osage Place, Lathrop, CA, 95330
- Vazquez, Miguel A$1.0195% confidence
358 Osage Place, Lathrop, CA, 95330
- Vazquez, Ramiro V$41.0491% 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.
- Vazquez, Miguel$100.0098% confidence
1236 Mariners, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008991914
$300.00
3 possible associated properties
Same owner name elsewhere
- Lewis, Mallory$1.1698% confidence
312 East Tunnell Street Apt B, Santa Maria, CA, 93454
- Lewis, Mallory$3.4398% confidence
707 Mount Errigal Place, Lincoln, CA, 95648
- Lewis, Mallory$100.2098% confidence
#### West Walker Street Apt ####, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Mallory$1.1698% confidence
304 Bella Place, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015755665
$300.00
2 possible associated properties
At this address
- Moreno, Valdovinos Martin$30.0098% confidence
304 Bella Place, Lathrop, CA, 95330
- Moreno, Valdovinos Martin$50.0098% confidence
304 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.
- Moreno, Valdovinos Martin$30.0098% confidence
318 Warren Avenue, Lathrop, CA, 95330
Held by The Bancorp Bank
Misc intangible property · ID 1017482650
$300.00
15999 Rocky Harbor Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027603031
$300.00
6 possible associated properties
Same owner name elsewhere
- Singh, Nishan$347.4198% confidence
7438 Bluebonnet Bay, San Antonio, TX, 78218
- Singh, Nishan$1,203.2798% confidence
1744 Venice Circle, Stockton, CA, 95206
- Singh, Nishan$696.1798% confidence
3400 Panama Lane Suitef214, Bakersfield, CA, 93313
At this address
- Singh, Sharanbir$168.0091% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
- Singh, Harminder$274.6891% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
- Singh, Harminder$99.0091% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Nishan$347.4198% confidence
241 Charmaine Court, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027962875
$300.00
3 possible associated properties
At this address
- Ojeda, Maria$0.1098% confidence
241 Charmaine Court, Lathrop, CA, 95330
- Ojeda, Maria$25.0098% confidence
241 Charmaine Court, Lathrop, CA, 95330
- Ojeda, Maria L$28.0095% confidence
241 Charmaine 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.
- Ojeda, Maria$0.1098% confidence
142 Siltstone Avenue, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032509933
$300.00
3 possible associated properties
At this address
- Ramones, Elmer A$300.0098% confidence
142 Siltstone Avenue, Lathrop, CA, 95330
- Ramones, Elmer$26.7895% confidence
142 Siltstone Avenue, Lathrop, CA, 95330
- Ramones, Mario$1.7891% confidence
142 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.
- Ramones, Elmer A$300.0098% confidence
648 Olivine Avenue, Lathrop, CA, 95330
Held by Brookside Oral And Maxillofacial Surgery
Refunds due · ID 1034692359
$300.00
1 possible associated property
Same owner name elsewhere
- Zapanta, Yolanda$0.1498% confidence
20909 South Pioneer Boulevard Apt 17, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapanta, Yolanda$0.1498% confidence
2720 Atlas Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043985532
$300.00
1 possible associated property
At this address
- Faisal, Martha$155.8295% confidence
2720 Atlas 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.
- Faisal, Martha$155.8295% confidence
13533 Dolomite Street, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044746825
$300.00
1 possible associated property
At this address
- Martinez, Santiago$10.0091% confidence
13533 Dolomite 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.
- Martinez, Santiago$10.0091% confidence
142 Siltstone Avenue, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044865249
$300.00
3 possible associated properties
At this address
- Ramones, Elmer A$300.0098% confidence
142 Siltstone Avenue, Lathrop, CA, 95330
- Ramones, Elmer$26.7895% confidence
142 Siltstone Avenue, Lathrop, CA, 95330
- Ramones, Mario$1.7891% confidence
142 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.
- Ramones, Elmer A$300.0098% confidence
17790 Daffodil Hill Street, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045356267
$300.00
3 possible associated properties
At this address
- Singh, Brinder$0.0191% confidence
17790 Daffodil Hill Street, Lathrop, CA, 95330
- Singh, Boota$1.0091% confidence
17790 Daffodil Hill Street, Lathrop, CA, 95330
- Singh, Brinder$0.3591% confidence
17790 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.
- Singh, Brinder$0.0191% confidence
1700 East Louise PO Box 1009, Lathrop, CA, 95330
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1045726576
$299.73
2 possible associated properties
At this address
- Cbc, Steel Building$2,034.5898% confidence
1700 East Louise PO Box 1009, Lathrop, CA, 95330
- Cbc, Steel Building$162.0998% confidence
1700 East Louise PO Box 1009, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cbc, Steel Building$2,034.5898% confidence
748 Cherry Hills Court, Lathrop, CA, 95330
Held by Metlife Inc.
Dividends · ID 16798199
$299.25
3 possible associated properties
At this address
- Aw, Frederick S$8.0098% confidence
748 Cherry Hills Court, Lathrop, CA, 95330
- Aw, Frederick S$3.0898% confidence
748 Cherry Hills Court, Lathrop, CA, 95330
- Aw, Frederick S$5.0798% confidence
748 Cherry Hills 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.
- Aw, Frederick S$8.0098% confidence
217 Olivine Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 973568600
$299.18
1827 Amesbury Court, Lathrop, CA, 95330
Held by Ipfs Corporation
Refunds due · ID 1044900504
$299.14
16731 Victorian Trail, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Hemenez, Bonnie
Escrow accounts · ID 1025545505
$299.11
16731 Victorian Trail, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Crawford-Benson, Debra L
Escrow accounts · ID 1025545505
$299.11
13213 Christie Falls Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963585968
$299.05
947 H Street, Lathrop, CA, 95330
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 990175631
$299.05
16946 Cobble Creek Way, Lathrop, CA, 95330
Held by Edwards V Costco Settlement Fund
Wages, payroll, salaries · ID 1038403072
$299.01
17049 Templeton Lane, Lathrop, CA, 95330
Held by Residence Mutual Insurance Company
Premium refunds · ID 997993911
$299.00
620 Somoa Lane, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1012129756
$298.72
2 possible associated properties
At this address
- Armstrong, Linda$5.0095% confidence
620 Somoa Lane, Lathrop, CA, 95330
- Armstrong, Vanessa A$127.3591% confidence
620 Somoa Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Linda$5.0095% confidence
$298.24
881 Englewood Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Charles, C. C
Misc outstanding checks · ID 963584351
$298.00
166 East Schilling Avenue, Lathrop, CA, 95330
Held by O-I
Salaries/Wages · ID 18100212
$297.80