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
1974 Vierra Road, Lathrop, CA, 95330
Held by Gardner Trucking Inc.
Wages, payroll, salaries · ID 998882807
$322.89
16690 Forty Niner Trail, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks · ID 1005781557
$322.76
3 possible associated properties
At this address
- Vallejo, Roberto$0.3098% confidence
16690 Forty Niner Trail, Lathrop, CA, 95330
- Vallejo, Roberto$5.0098% confidence
16690 Forty Niner Trail, Lathrop, CA, 95330
- Vallejo, Roberto$10.0098% confidence
16690 Forty Niner Trail, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Roberto$0.3098% confidence
819 Long Barn Drive, Lathrop, CA, 95330
Held by Axos Bank
Outstanding official checks · ID 995952214
$322.71
4 possible associated properties
Same owner name elsewhere
- Holmes, Daniel W$1.4298% confidence
211 Jasmine Avenue A, Monrovia, CA, 91016
- Holmes, Daniel W$3.0698% confidence
1348 Reece Street, San Bernardino, CA, 92411
- Holmes, Daniel W$2.2898% confidence
1124 Bertha Court, Colton, CA, 92324
At this address
- Holmes, Daniel$40.1095% confidence
819 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.
- Holmes, Daniel W$1.4298% confidence
931 Pinecrest Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Church Michelle E
Cashier's checks · ID 1043581172
$322.58
2 possible associated properties
At this address
- Martinez, Jose$1.0098% confidence
931 Pinecrest Court, Lathrop, CA, 95330
- Martinez, Patricia$21.4991% confidence
931 Pinecrest 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.
- Martinez, Jose$1.0098% confidence
931 Pinecrest Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Jose
Cashier's checks · ID 1043581172
$322.58
2 possible associated properties
At this address
- Church Michele$3.7891% confidence
931 Pinecrest Court, Lathrop, CA, 95330
- Church Michele$1.1591% confidence
931 Pinecrest 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.
- Church Michele$3.7891% confidence
13440 Applewood Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Mary, J. R
Misc outstanding checks · ID 963587265
$322.00
6 possible associated properties
Same owner name elsewhere
- Romero, Martin R$11.2098% confidence
16255 Wedgeworth Drive, Hacienda Hights, CA, 91745
- Romero, Martin R$20.0098% confidence
1831 Belle Terrace, Bakersfield, CA, 93304
- Romero, Martin R$1,000.0098% confidence
14926 Manhattan Lane, Fontana, CA, 92335
At this address
- Romero, Martin$40.0095% confidence
13440 Applewood Court, Lathrop, CA, 95330
- Romero, Christopher Jon$1.0091% confidence
13440 Applewood Court, Lathrop, CA, 95330
- Romero, Madilynn Danica$1.0091% 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.
- Romero, Martin R$11.2098% confidence
824 Clifford Dr::, Lathrop, CA, 95330
Held by American Multi-Cinema Inc
Wages, payroll, salaries · ID 1030403523
$321.89
3 possible associated properties
At this address
- Stolz, Irene Marie$4.5691% confidence
824 Clifford Drive, Lathrop, CA, 95330
- Stolz, Ryan N$1.9591% confidence
824 Clifford Drive, Lathrop, CA, 95330
- Stolz, Irene$3.0091% confidence
824 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.
- Stolz, Irene Marie$4.5691% confidence
13551 Jasper Court, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040859256
$321.55
5 possible associated properties
Same owner name elsewhere
- Hightower, Jeffrey$28.0098% confidence
Rr 10 Box 7542, Nacogoches, TX, 75964
- Hightower, Jeffrey$23.7198% confidence
9937 Robbins Drive #16, Beverly Hills, CA, 90212
At this address
- Hightower, Jeff$5.0095% confidence
13551 Jasper Court, Lathrop, CA, 95330
- Hightower, Jeff$5.0095% confidence
13551 Jasper Court, Lathrop, CA, 95330
- Hightower, Jeff$5.0095% confidence
13551 Jasper 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.
- Hightower, Jeffrey$28.0098% confidence
407 Mingo Way, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026276716
$321.52
3 possible associated properties
Same owner name elsewhere
- Nunez, Delia M$7.9998% confidence
565 West 12th Street Apt B, San Pedro, CA, 90731
- Nunez, Delia M$143.9298% confidence
565 West 12th Street Apt B, San Pedro, CA, 90731
At this address
- Nunez, Delia M$265.9998% confidence
407 Mingo 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, Delia M$7.9998% confidence
13410 Forestwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Maria, Lin R
Misc outstanding checks · ID 963587088
$321.50
1 possible associated property
At this address
- Ramey, Maria$40.0091% confidence
13410 Forestwood 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.
- Ramey, Maria$40.0091% confidence
1540 Ansley Drive, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Waris, Saman
Escrow accounts · ID 1044618661
$321.40
3 possible associated properties
Same owner name elsewhere
- Asghar, Billal$15.0098% confidence
524 Capitol Village Circle, San Jose, CA, 95136
At this address
- Asghar, Billal$58.0098% confidence
1540 Ansley Drive, Lathrop, CA, 95330
- Asghar, Billal$63.0298% confidence
1540 Ansley 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.
- Asghar, Billal$15.0098% confidence
1540 Ansley Drive, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Asghar, Billal
Escrow accounts · ID 1044618661
$321.40
1325 O Street, Lathrop, CA, 95330
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027969194
$321.26
4 possible associated properties
Same owner name elsewhere
- Tamayo, Cinthya$26.0098% confidence
1454 Carnot Drive, San Jose, CA, 95126
At this address
- Tamayo, Cinthya$3.2398% confidence
1325 O Street, Lathrop, CA, 95330
- Tamayo, Cinthya$2.3198% confidence
1325 O Street, Lathrop, CA, 95330
- Tamayo, Cinthya$3.0098% confidence
1325 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.
- Tamayo, Cinthya$26.0098% confidence
13750 Redstone Street, Lathrop, CA, 95330
Held by Big 5 Corporation
Wages, payroll, salaries · ID 1019871718
$320.90
3 possible associated properties
At this address
- Ormonde, Zackery J$1.2798% confidence
13750 Redstone Street, Lathrop, CA, 95330
- Ormonde, Zackery J$259.9498% confidence
13750 Redstone Street, Lathrop, CA, 95330
- Ormonde, Zackery J$126.2598% confidence
13750 Redstone Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ormonde, Zackery J$1.2798% confidence
819 Trestle Point, Lathrop, CA, 95330
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1023231772
$320.30
1 possible associated property
At this address
- Travis, Sarah R$175.8598% confidence
819 Trestle Point, 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.
- Travis, Sarah R$175.8598% confidence
16771 Victorian Trail, Lathrop, CA, 95330
Held by Pacific Dental Services LLC
Refunds due · ID 1019554329
$320.20
5 possible associated properties
Same owner name elsewhere
- Santos, Felicia$25.00100% confidence
16771 Victorian Trail, Lathrop, CA, 95330
- Santos, Felicia$250.0098% confidence
2589 Valley Drive, Manhattan Beach, CA, 90266
At this address
- Santos, Felicia$83.4898% confidence
16771 Victorian Trail, Lathrop, CA, 95330
- Santos, Felicia$82.6998% confidence
16771 Victorian Trail, Lathrop, CA, 95330
- Santos, Felicia$82.6998% confidence
16771 Victorian Trail, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Felicia$25.00100% confidence
186 Hornfel Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Anna
Misc outstanding checks · ID 963584256
$318.15
1044 Madruga Road, Lathrop, CA, 95330
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973537161
$317.75
3 possible associated properties
At this address
- Xmgm Company$87.0098% confidence
1044 Madruga Road, Lathrop, CA, 95330
- Xmgm Company$618.0098% confidence
1044 Madruga Road, Lathrop, CA, 95330
- Xmgm Company$1,728.7598% confidence
1044 Madruga 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.
- Xmgm Company$87.0098% confidence
15603 Lorenzo Avenue, Lathrop, CA, 94580
Held by American Bankers Insurance Company
Co-owner on this record: Haynes, Lilly
Refunds · ID 12640711
$317.60
1 possible associated property
At this address
- Haynes, Lilly$317.6091% confidence
15603 Lorenzo Avenue, Lathrop, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Lilly$317.6091% confidence
15603 Lorenzo Avenue, Lathrop, CA, 94580
Held by American Bankers Insurance Company
Co-owner on this record: Haynes, Chris
Refunds · ID 12640711
$317.60
1 possible associated property
At this address
- Haynes, Chris$317.6091% confidence
15603 Lorenzo Avenue, Lathrop, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Chris$317.6091% confidence
16818 Settler Trail, Lathrop, CA, 95330
Held by Travis Credit Union
Checking accounts · ID 999375441
$317.13
4 possible associated properties
Same owner name elsewhere
- Charles, Gary L$288.6398% confidence
1225 Villa Terrace Drive, Bay Point, CA, 94565
At this address
- Charles, Gary L$6.2098% confidence
16818 Settler Trail, Lathrop, CA, 95330
- Charles, Gary L$5.0098% confidence
16818 Settler Trail, Lathrop, CA, 95330
- Charles, Gary$0.4095% confidence
16818 Settler Trail, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Gary L$288.6398% confidence
17934 Leto Way, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149561
$316.74
813 Boulder Aenue, Lathrop, CA, 95330
Held by Pactiv Corporation
Wages, payroll, salaries · ID 975940616
$316.56
17935 Murphy Parkway, Lathrop, CA, 95330
Held by Continental American Insurance Company
Premium refunds · ID 1039632480
$316.55
3 possible associated properties
At this address
- Food For Less Paq Inc$140.0098% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Food For Less Paq Inc$143.2898% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Food For Less Paq Inc$79.3498% 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.
- Food For Less Paq Inc$140.0098% confidence
P O Bx 22, Lathrop, CA, 95330
Held by Ticor Title Insurance Company Of California
Other · ID 5550677
$316.26
2242 Middlebury Drive, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035222495
$315.98
1 possible associated property
At this address
- Singh, Palwinder$294.8498% 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$294.8498% confidence
17679 Wheatfield Street, Lathrop, CA, 95330
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 1010934337
$315.94
1866 Marina Drive, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Sreenivasan, Saranya
Escrow accounts · ID 1021839103
$315.81
6 possible associated properties
Same owner name elsewhere
- Ramanathan, Karthik$9.5098% confidence
362A Park Street, San Francisco, CA, 94110
- Ramanathan, Karthik$26.4098% confidence
3412 Centenary, Dallas, TX, 75225
- Ramanathan, Karthik$50.0098% confidence
25911 Brad Hurst Court, Katy, TX, 77494
At this address
- Ramanathan, Karthik$8.7898% confidence
1866 Marina Drive, Lathrop, CA, 95330
- Ramanathan, Karthik$0.0198% confidence
1866 Marina Drive, Lathrop, CA, 95330
- Ramanathan, Karthik Jt$0.0195% confidence
1866 Marina 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.
- Ramanathan, Karthik$9.5098% confidence
1866 Marina Drive, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Ramanathan, Karthik
Escrow accounts · ID 1021839103
$315.81
2 possible associated properties
At this address
- Sreenivasan, Saranya$0.0198% confidence
1866 Marina Drive, Lathrop, CA, 95330
- Sreenivasan, Saranya Jt$0.0195% confidence
1866 Marina 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.
- Sreenivasan, Saranya$0.0198% confidence
483 West Manila Road, Lathrop, CA, 95330
Held by Icma Retirement Corporation
Pensions, retirement funds · ID 18288517
$315.26
5 possible associated properties
Same owner name elsewhere
- Ramirez, Jesus J$2.2298% confidence
3169 Mission Village Drive, San Diego, CA, 92123
- Ramirez, Jesus J$9.7998% confidence
6311 Blue Jay Drive, Buena Park, CA, 90620
- Ramirez, Jesus J$7.0098% confidence
529 21st Street C, Richmond, CA, 94801
At this address
- Ramirez, Terry P$0.2791% confidence
483 West Manila Road, Lathrop, CA, 95330
- Ramirez, Joy$46.6391% confidence
483 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, Jesus J$2.2298% confidence
14551 Cedar Valley Drive, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001920965
$315.17
250 Roth Road, Lathrop, CA, 95330
Held by Ecount Inc.
Wages, payroll, salaries · ID 986391031
$315.15
1 possible associated property
At this address
- Granados, Robert$177.7298% confidence
250 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.
- Granados, Robert$177.7298% confidence
12907 Spar Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963584129
$315.10
1 possible associated property
At this address
- Castillo, Jose$65.0098% confidence
12907 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.
- Castillo, Jose$65.0098% confidence
497 Deerwood Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Monique
Misc outstanding checks · ID 963586457
$315.10
3 possible associated properties
At this address
- Morales, Carlos E$16.0095% confidence
497 Deerwood Avenue, Lathrop, CA, 95330
- Morales, Kaitlyn L$10.0091% confidence
497 Deerwood Avenue, Lathrop, CA, 95330
- Morales, Monique J$48.0091% confidence
497 Deerwood 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.
- Morales, Carlos E$16.0095% confidence
963 Wynona Way, Lathrop, CA, 95330
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1046023175
$314.95
2 possible associated properties
At this address
- Munoz, Norma$8.5491% confidence
963 Wynona Way, Lathrop, CA, 95330
- Munoz-Mejia, Roberto$605.1291% confidence
963 Wynona 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.
- Munoz, Norma$8.5491% confidence
538 Libby Lane, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012093483
$314.81
1 possible associated property
At this address
- Clark, Michael$5.7395% 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.
- Clark, Michael$5.7395% confidence
PO Box 373, Lathrop, CA, 95330
Held by Capital One NA
Customer overpayments · ID 1041773004
$314.61
76 Magnetite Avenue, Lathrop, CA, 95330
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070632556
$314.32
15440 Ruby Court, Lathrop, CA, 95330
Held by Cenlar FSB
Misc outstanding checks · ID 1011347647
$314.14
3 possible associated properties
At this address
- Huerta, Isaiah$1.7691% confidence
15440 Ruby Court, Lathrop, CA, 95330
- Huerta, Isaiah$0.3291% confidence
15440 Ruby Court, Lathrop, CA, 95330
- Huerta, Stephen$5.4991% confidence
15440 Ruby 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.
- Huerta, Isaiah$1.7691% confidence
16137 South Easy Street, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 16745267
$314.11
3 possible associated properties
At this address
- Domingo, Thomas$59.7098% confidence
16137 South Easy Street, Lathrop, CA, 95330
- Domingo, Thomas$54.0098% confidence
16137 South Easy Street, Lathrop, CA, 95330
- Domingo, Thomas G$2.2595% 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, Thomas$59.7098% confidence
162 Ravenwood Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Santos, Raynelle M
Cashier's checks · ID 1033014501
$314.03
4 possible associated properties
Same owner name elsewhere
- Preciado, Robert R$3.2998% confidence
204 East Sage Avenue, San Jacinto, CA, 92582
- Preciado, Robert R$27.0098% confidence
Union City, CA, 94587
At this address
- Preciado, Robert R$21.1798% confidence
162 Ravenwood Court, Lathrop, CA, 95330
- Preciado, Raynelle$0.7591% confidence
162 Ravenwood 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.
- Preciado, Robert R$3.2998% confidence
162 Ravenwood Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Preciado, Robert R
Cashier's checks · ID 1033014501
$314.03
1 possible associated property
At this address
- Santos, Raynelle M$21.1798% confidence
162 Ravenwood 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.
- Santos, Raynelle M$21.1798% confidence
232 Calcite Avenue, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035195154
$314.00
3 possible associated properties
At this address
- Delo, Robert$4.1698% confidence
232 Calcite Avenue, Lathrop, CA, 95330
- Delo, Robert$0.0498% confidence
232 Calcite Avenue, Lathrop, CA, 95330
- Delo, Robert$189.2598% confidence
232 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.
- Delo, Robert$4.1698% confidence
PO Box 1214, Lathrop, CA, 95330
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970959
$313.98
950 Silver Court, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts · ID 955550245
$313.39
2 possible associated properties
Same owner name elsewhere
- Tapken, Jon$2.3698% confidence
4901 Old Dublin Road C, Castro Valley, CA, 94552
At this address
- Tapken$51.0991% confidence
950 Silver 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.
- Tapken, Jon$2.3698% confidence
13268 Cedarbrook Way, Lathrop, CA, 95330
Held by Metabank NA
Misc intangible property · ID 1021940676
$313.21
3 possible associated properties
Same owner name elsewhere
- Jennings, Jonathan$118.43100% confidence
6509 Sutter Avenue, Carmichael, CA, 95608
- Jennings, Jonathan$1,521.4598% confidence
TX, 00000
- Jennings, Jonathan$1,000.0098% confidence
#### Aldine Bender Road #####, Houston, TX, 77032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Jonathan$118.43100% confidence
15314 South Harlan Road, Lathrop, CA, 95330
Held by Hartford Fire Insurance Company
Premium refunds · ID 973748500
$312.00
773 Clifford Drive, Lathrop, CA, 95330
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039757035
$311.77
1 possible associated property
At this address
- Peters, John C$0.0291% confidence
773 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.
- Peters, John C$0.0291% confidence
Pob 683, Lathrop, CA, 95330
Held by Bank Of The West
Co-owner on this record: Nisperos, Phil M
Savings accounts · ID 971201005
$311.69
Pob 683, Lathrop, CA, 95330
Held by Bank Of The West
Co-owner on this record: Nisperos, Purificacion V
Savings accounts · ID 971201005
$311.69
235 Briggs Avenue, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035219319
$311.52
5 possible associated properties
Same owner name elsewhere
- Lopez, Malcolm$113.7598% confidence
7351 Estela, Grand Prairie, TX, 75054
- Lopez, Malcolm$138.7898% confidence
7351 Estela, Grand Prairie, TX, 75054
- Lopez, Malcolm$25.9598% confidence
14406 Lakepointe Bend Lane, Cypress, TX, 77429
At this address
- Lopez, Malcolm$130.1398% confidence
235 Briggs Avenue, Lathrop, CA, 95330
- Lopez, Malcolm$128.2898% confidence
235 Briggs Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Malcolm$113.7598% confidence
PO Box 383, Lathrop, CA, 95330
Held by Progressive West Insurance Com
Premium refunds · ID 1040680424
$311.30
711 Lakeside Drive, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019533718
$311.27
3 possible associated properties
At this address
- Singh, Jagir$187.2098% confidence
711 Lakeside Drive, Lathrop, CA, 95330
- Singh, Jagir$72.6898% confidence
711 Lakeside Drive, Lathrop, CA, 95330
- Singh, Lovepreet$11.2991% confidence
711 Lakeside 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, Jagir$187.2098% confidence
1869 Hartford Court, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Gollamudi, Laleeta
Escrow accounts · ID 1033195676
$311.27
1 possible associated property
Same owner name elsewhere
- Ayyagari, Shanti Vardhan K$243.51100% confidence
1766 Killdeer Court, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayyagari, Shanti Vardhan K$243.51100% confidence
1869 Hartford Court, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Ayyagari, Shanti Vardhan K
Escrow accounts · ID 1033195676
$311.27
3 possible associated properties
Same owner name elsewhere
- Gollamudi, Laleeta$20.00100% confidence
18076 Silver Springs Way, Lathrop, CA, 95330
- Gollamudi, Laleeta$243.51100% confidence
1766 Killdeer Court, Sunnyvale, CA, 94087
- Gollamudi, Laleeta$8.9998% confidence
1063 Morse Avenue 18 206, Sunnyvale, CA, 94089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gollamudi, Laleeta$20.00100% confidence
524 Carnaby Road, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039838671
$311.26
1 possible associated property
At this address
- Badu, Baidoo Rosa A$35.4298% confidence
524 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.
- Badu, Baidoo Rosa A$35.4298% confidence
PO Box 961, Lathrop, CA, 95330
Held by Bank Of America Nt&sa Branch:0566-Charter-Hunter Branch
Savings accounts/Credit union shrs · ID 14903447
$311.13
Mayolo Ramirez, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments · ID 15043055
$311.12
890 Waterman Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Alicia
Misc outstanding checks · ID 963586721
$311.00
3 possible associated properties
At this address
- Ogletree, Odie$0.3991% confidence
890 Waterman Avenue, Lathrop, CA, 95330
- Ogletree, Odie$0.3991% confidence
890 Waterman Avenue, Lathrop, CA, 95330
- Ogletree, Odie$0.3991% confidence
890 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.
- Ogletree, Odie$0.3991% confidence
13398 Parkhaven Street, Lathrop, CA, 95330
Held by Csaa Fire & Casualty Insurance
Customer overpayments · ID 964910219
$311.00
2 possible associated properties
At this address
- Jao, Michael$69.0098% confidence
13398 Parkhaven Street, Lathrop, CA, 95330
- Jao, Michael$341.0098% confidence
13398 Parkhaven 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.
- Jao, Michael$69.0098% confidence
16042 Cambridge Drive, Lathrop, CA, 95330
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments · ID 965629341
$310.82
2 possible associated properties
Same owner name elsewhere
- Angulo, Albert F$272.5698% confidence
1420B Carson Road, Placerviller, CA, 95567
- Angulo, Albert F$77.4298% confidence
PO Box 125, Grizzly Flats, CA, 95636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angulo, Albert F$272.5698% confidence
502 Amethyst Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963588202
$310.75
1 possible associated property
At this address
- Walker, Scott R$7.4395% confidence
502 Amethyst 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.
- Walker, Scott R$7.4395% confidence
13455 Brookwood Way, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Carrie, L
Misc outstanding checks · ID 963586066
$310.50
1 possible associated property
Same owner name elsewhere
- Lumabao, Xavier$36.4798% confidence
5068 Bougainvillea Drive, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lumabao, Xavier$36.4798% confidence
18231 Murphy Parkway, Lathrop, CA, 95330
Held by Fastenal Company
Accounts-receivable credit balance · ID 1014547120
$310.47
3 possible associated properties
At this address
- Fuel Total Systems$5.0098% confidence
18231 Murphy Parkway, Lathrop, CA, 95330
- Fuel Total Systems$12.8198% confidence
18231 Murphy Parkway, Lathrop, CA, 95330
- Fuel Total Systems California$95.0795% confidence
18231 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.
- Fuel Total Systems$5.0098% confidence
361 Olivine Avenue, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 965563669
$310.37
3 possible associated properties
Same owner name elsewhere
- Alaniz, Jesus M$0.9198% confidence
1254 Yuba Avenue, San Pablo, CA, 94806
- Alaniz, Jesus M$1.6498% confidence
1254 Yuba Avenue, San Pablo, CA, 94806
- Alaniz, Jesus M$2.2098% confidence
1254 Yuba Avenue, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Jesus M$0.9198% confidence
15820 South Harlan Road Trlr 96, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012088719
$310.28
1 possible associated property
At this address
- Baca, Monica G$30.7691% confidence
15820 South Harlan Road Trlr 96, 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.
- Baca, Monica G$30.7691% confidence
PO Box 549, Lathrop, CA, 00000
Held by Procter & Gamble Distributing LLC & Affiliates
Accounts payable · ID 1047415231
$310.08
3 possible associated properties
Same owner name elsewhere
- Super, Store Industries$8,815.9998% confidence
16888 South McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$3,518.1198% confidence
PO Box 549 PO B, Lathrop, CA, 95330
- Super, Store Industries$3,076.3298% confidence
2800 West March Land 210, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Store Industries$8,815.9998% confidence
14451 Cedar Valley Drive, Lathrop, CA, 95330
Held by At&t Mobility LLC
Refunds due · ID 959079740
$310.02
15974 6th Street, Lathrop, CA, 95330
Held by Loandepot.com
Accounts payable · ID 1025030323
$310.00
1 possible associated property
Same owner name elsewhere
- Loehrer, Nicholas$310.00100% confidence
16231 Williamstowne 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.
- Loehrer, Nicholas$310.00100% confidence
16231 Williamstowne Drive, Lathrop, CA, 95330
Held by Loandepot.com
Accounts payable · ID 1025030324
$310.00
2 possible associated properties
Same owner name elsewhere
- Loehrer, Nicholas$310.00100% confidence
15974 6th Street, Lathrop, CA, 95330
At this address
- Loehrer, Nick$37.5791% confidence
16231 Williamstowne 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.
- Loehrer, Nicholas$310.00100% confidence
1857 Holborn Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1027718382
$310.00
1 possible associated property
At this address
- Aquino, Jonathan$50.0098% confidence
1857 Holborn 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.
- Aquino, Jonathan$50.0098% confidence
270 Shadywood Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041076749
$309.96
13440 Baywood Way, Lathrop, CA, 95330
Held by Fidelity National Title Company Of Calif
Escrow accounts · ID 953561133
$309.61
3 possible associated properties
At this address
- Gomez, Guillermo$207.5098% 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$207.5098% confidence
384 Wild Oak Drive, Lathrop, CA, 95330
Held by Infinity Insurance Company
Premium refunds · ID 1025662478
$309.52
3 possible associated properties
Same owner name elsewhere
- Evans, Richard I$98.3498% confidence
Atascadero, CA, 93422
- Evans, Richard I$303.0098% confidence
- Evans, Richard I$287.7898% 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.
- Evans, Richard I$98.3498% confidence
15532 Pamela Court, Lathrop, CA, 95330
Held by Safeway Inc
Wages, payroll, salaries · ID 1036153352
$309.18
6 possible associated properties
Same owner name elsewhere
- Moreno, Eduardo J$3.6998% confidence
1501 Eureka Avenue, Brentwood, CA, 94513
- Moreno, Eduardo J$181.3498% confidence
2671 Hawthorne Avenue, Hayward, CA, 94545
- Moreno, Eduardo J$119.1698% confidence
133 North Garfield Avenue Apt 15, Manteca, CA, 95336
At this address
- Moreno, Eduardo J$0.0998% confidence
15532 Pamela Court, Lathrop, CA, 95330
- Moreno, Eduardo J$0.5698% confidence
15532 Pamela Court, Lathrop, CA, 95330
- Moreno, Eduardo J$179.1698% confidence
15532 Pamela Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Eduardo J$3.6998% confidence
1481 Manila Road, Lathrop, CA, 95330
Held by Citibank NA
Cashier's checks · ID 996179322
$308.62
225 Gaar Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Co
Misc outstanding checks · ID 981322427
$308.50
1 possible associated property
Same owner name elsewhere
- Yuson, Noel$28.8798% confidence
140 West 10th 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.
- Yuson, Noel$28.8798% confidence
245 Shilling Avenue, Lathrop, CA, 95330
Held by Lennar Title Inc
Co-owners on this record: Valera, Gasper C, Valera, Jasper John F
Escrow accounts · ID 1021916549
$308.21
2 possible associated properties
At this address
- Valera, Gasper C$308.2191% confidence
245 Shilling Avenue, Lathrop, CA, 95330
- Valera, Jasper John F$308.2191% confidence
245 Shilling 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.
- Valera, Gasper C$308.2191% confidence
245 Shilling Avenue, Lathrop, CA, 95330
Held by Lennar Title Inc
Co-owners on this record: Valera, Jasper John F, Valera, Luz F
Escrow accounts · ID 1021916549
$308.21
2 possible associated properties
At this address
- Valera, Luz F$308.2191% confidence
245 Shilling Avenue, Lathrop, CA, 95330
- Valera, Jasper John F$308.2191% confidence
245 Shilling 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.
- Valera, Luz F$308.2191% confidence
245 Shilling Avenue, Lathrop, CA, 95330
Held by Lennar Title Inc
Co-owners on this record: Valera, Gasper C, Valera, Luz F
Escrow accounts · ID 1021916549
$308.21
2 possible associated properties
At this address
- Valera, Luz F$308.2191% confidence
245 Shilling Avenue, Lathrop, CA, 95330
- Valera, Gasper C$308.2191% confidence
245 Shilling 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.
- Valera, Luz F$308.2191% confidence
14325 Cedar Valley Drive, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035199143
$308.17
1 possible associated property
At this address
- Lopez, Jose$4.6291% confidence
14325 Cedar Valley 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.
- Lopez, Jose$4.6291% confidence
14215 Jasper Street, Lathrop, CA, 95330
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959367856
$308.03
1 possible associated property
Same owner name elsewhere
- Aflague, Josephine$3.5998% confidence
1081 Havenbrook Drive, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aflague, Josephine$3.5998% confidence
17393 Pheasant Downs Road, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1036775601
$308.00
PO Box 605, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Savings accounts · ID 987980984
$307.83
2 possible associated properties
Same owner name elsewhere
- Specht, Rita J$1.3998% confidence
1653 Blush Street, Manteca, CA, 95336
- Specht, Rita J$5.0098% confidence
1653 Blush Street, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Specht, Rita J$1.3998% confidence
911 Toro Lane, Lathrop, CA, 95330
Held by Capital One NA
Accounts payable · ID 1014678485
$307.83
5 possible associated properties
Same owner name elsewhere
- Hernandez, Roberto W$142.8298% confidence
925 Avenue M, Conroe, TX, 77301
- Hernandez, Roberto W$227.1598% confidence
311 Gladstell Street, Conroe, TX, 77301
At this address
- Hernandez, Roberto W$6.1698% confidence
911 Toro Lane, Lathrop, CA, 95330
- Hernandez, Roberto W$23.0198% confidence
911 Toro Lane, Lathrop, CA, 95330
- Hernandez, Roberto$37.0595% confidence
911 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.
- Hernandez, Roberto W$142.8298% confidence
850 Waterman Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586781
$307.35
173 Klo Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Refunds due · ID 977476538
$307.10
16241 Suzie Q Lane, Lathrop, CA, 95330
Held by Principal Financial Group Inc Common
Dividends · ID 960303285
$306.90
1 possible associated property
At this address
- Ramos, Isabelo A$3,167.0198% confidence
16241 Suzie Q 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.
- Ramos, Isabelo A$3,167.0198% confidence
12992 Metorite Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586527
$306.80
629 Albany Street, Lathrop, CA, 95330
Held by Le V Walgreen Co Fund
Misc outstanding checks · ID 1038385622
$306.39
16251 5th Street, Lathrop, CA, 95330
Held by Newrez LLC
Misc outstanding checks · ID 1044192033
$306.33
3 possible associated properties
At this address
- Montgomery, Willard$0.2595% confidence
16251 5th Street, Lathrop, CA, 95330
- Montgomery, Joyce T$15.3491% confidence
16251 5th Street, Lathrop, CA, 95330
- Montgomery, Joyce T$41.3491% confidence
16251 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.
- Montgomery, Willard$0.2595% confidence
16022 Cambridge Drive, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Co-owner on this record: Mejia, Marcella
Premium refunds · ID 965062211
$306.00
16022 Cambridge Drive, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Co-owner on this record: Perez, Jose
Premium refunds · ID 965062211
$306.00
940 Flint Avenue, Lathrop, CA, 95330
Held by Ferguson Enterprises LLC
Wages, payroll, salaries · ID 1047154920
$305.68
3 possible associated properties
Same owner name elsewhere
- Yousafi, Masee$5.0098% confidence
2941 West Lowell Avenue Apt 176, Tracy, CA, 95377
- Yousafi, Masee$14.9398% confidence
2941 West Lowell Avenue Apt 176, Tracy, CA, 95377
At this address
- Yousafi, Maseehullah$1.3595% confidence
940 Flint Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yousafi, Masee$5.0098% confidence
14095 Pinecrest Street, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005391967
$305.66
Ruedas, Benavides Gerardo FBOCA
15872 5th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Ruedas, Tapia Juan A
Savings accounts · ID 1006151192
$305.66
2 possible associated properties
At this address
- Ruedas, Juan A$200.0091% confidence
15872 5th Street, Lathrop, CA, 95330
- Ruedas, Tapia Juan A$305.6691% confidence
15872 5th Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruedas, Juan A$200.0091% confidence
15872 5th Street, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Ruedas, Benavides Gerardo FBO
Savings accounts · ID 1006151192
$305.66
2 possible associated properties
At this address
- Ruedas, Juan A$200.0091% confidence
15872 5th Street, Lathrop, CA, 95330
- Ruedas, Benavides Gerardo FBO$305.6691% confidence
15872 5th Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruedas, Juan A$200.0091% confidence
13530 Quartz Way, Lathrop, CA, 95330
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070023562
$305.47