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
16788 Ore Claim Trail, Lathrop, CA, 95330
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1032697759
$397.78
Estate Of Estelito Hidalgo TheCA
13263 Emerald Bay Court, Lathrop, CA, 95330
Held by Elevance Health Inc
Premium refunds · ID 1025802262
$397.71
$397.44
1 possible associated property
Same owner name elsewhere
- Sousa, Tony E$0.0398% confidence
408 Cassidy Court, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sousa, Tony E$0.0398% confidence
$397.44
948 Long Barn Drive, Lathrop, CA, 95330
Held by Metlife Inc
Securities · ID 16325840
$397.39
1 possible associated property
Same owner name elsewhere
- Ramirez, Pascacio P$6.5898% confidence
1327 Vine Street, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Pascacio P$6.5898% confidence
166 Rocky Harbor, Lathrop, CA, 95330
Held by Covenant Care Lodi LLC
Wages, payroll, salaries · ID 972436390
$397.28
12904 Meteorite, Lathrop, CA, 95330
Held by Att Services Inc
Refunds due · ID 961968266
$395.23
2 possible associated properties
Same owner name elsewhere
- Hanson, Anna M$78.39100% confidence
14127 Stratford Avenue, Lathrop, CA, 95330
- Hanson, Anna M$1,602.2398% confidence
23415 Susana Avenue, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Anna M$78.39100% confidence
Roberto Domingo 718 Briggs Avenue, Lathrop, CA, 95330
Held by Central Valley Title
Escrow check/Deposit/Disputed · ID 15580577
$395.00
16956 South Harlan Road, Lathrop, CA, 95330
Held by Wells Fargo Ins Svc Investment Advisors
Insurance claim checks · ID 18433657
$395.00
3 possible associated properties
Same owner name elsewhere
- Two Count Acquisition Corp$3,590.52100% confidence
DBA Alpine Distribution, Lathrop, CA, 95330
- Two Count Acquisition Corp$92.0098% confidence
37590 Sycamore Street, Newark, CA, 94560
At this address
- Two, Count Acquisition$55.1195% confidence
16956 South Harlan Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Two Count Acquisition Corp$3,590.52100% confidence
17065 Andover Way, Lathrop, CA, 95330
Held by Health Net Pharmaceutical
Individual policy benefit/Clm · ID 978819636
$395.00
935 Drycreek Place, Lathrop, CA, 95330
Held by Western Union International Services
Refunds due · ID 1026463729
$395.00
824 Boulder Avenue, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013591062
$394.47
1 possible associated property
Same owner name elsewhere
- Arguello, Matthew A$5.00100% confidence
13701 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.
- Arguello, Matthew A$5.00100% confidence
17991 Rusty Plow Lane, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035222375
$394.13
3 possible associated properties
At this address
- Sewak, Puspha$5.0091% confidence
17991 Rusty Plow Lane, Lathrop, CA, 95330
- Sewak, Ronald$1.6291% confidence
17991 Rusty Plow Lane, Lathrop, CA, 95330
- Sewak, Puspha$3.1091% confidence
17991 Rusty Plow 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.
- Sewak, Puspha$5.0091% confidence
14061 Jasper Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940262
$393.57
6 possible associated properties
Same owner name elsewhere
- Singh, Amolak$8.00100% confidence
166 Argillite Avenue, Lathrop, CA, 95330
- Singh, Amolak$618.0098% confidence
123 Lee Road, Watsonville, CA, 95076
- Singh, Amolak$500.0098% confidence
Unknown, Unknown, 00000
At this address
- Singh, Baljit$1.1791% confidence
14061 Jasper Street, Lathrop, CA, 95330
- Singh, Baljit$7.0091% confidence
14061 Jasper Street, Lathrop, CA, 95330
- Singh, Manjinder$330.1891% confidence
14061 Jasper 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, Amolak$8.00100% confidence
12606 Harlan Road, Lathrop, CA, 95330
Held by Staffmark Investment LLC
Credit balances · ID 1020834375
$392.92
3 possible associated properties
Same owner name elsewhere
- Utility, Trailer Sales$0.03100% confidence
Central California 12608 South Harlan Road, Lathrop, CA, 95330
- Utility, Trailer Sales$0.01100% confidence
12608 South Harlan Road, Lathrop, CA, 95330
- Utility, Trailer Sales$486.5298% confidence
P.o. Box 21402, Houston, TX, 77226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Utility, Trailer Sales$0.03100% confidence
P.o. Box 268, Lathrop, CA, 95330
Held by Old Republic Title Company
Escrow funds · ID 986413008
$392.54
3 possible associated properties
Same owner name elsewhere
- Lathrop Christian Center$160.29100% confidence
PO Box 268, Lathrop, CA, 95330
- Lathrop Christian Center$105.59100% confidence
PO Box 268, Lathrop, CA, 95330
- Lathrop Christian Center$392.00100% confidence
PO Box 268, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lathrop Christian Center$160.29100% confidence
279 Hornfels Avenue, Lathrop, CA, 95330
Held by First American Title Insurance Co
Escrow accounts · ID 1001013004
$392.48
3 possible associated properties
Same owner name elsewhere
- Taj, Husnain A$3.0098% confidence
446 Hill Street, San Francisco, CA, 94114
- Taj, Husnain A$1.0098% confidence
446 Hill Street, San Francisco, CA, 94114
- Taj, Husnain A$4.0098% confidence
446 Hill Street, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taj, Husnain A$3.0098% confidence
732 Briggs Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045340222
$392.28
3 possible associated properties
At this address
- Hernandez, Angel$65.2995% confidence
732 Briggs Avenue, Lathrop, CA, 95330
- Hernandez, Villavicen Israel Manuel$24.3991% confidence
732 Briggs Avenue, Lathrop, CA, 95330
- Hernandez, Argimiro$65.2991% confidence
732 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.
- Hernandez, Angel$65.2995% confidence
PO Box 268, Lathrop, CA, 95330
Held by Brotherhood Mutual Insurance Company
Unidentified remittances · ID 1001020494
$392.00
3 possible associated properties
Same owner name elsewhere
- Lathrop Christian Center$392.54100% confidence
P.o. Box 268, Lathrop, CA, 95330
- Lathrop Christian Center$160.29100% confidence
PO Box 268, Lathrop, CA, 95330
- Lathrop Christian Center$105.59100% confidence
PO Box 268, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lathrop Christian Center$392.54100% confidence
11550 South Hollow Road, Lathrop, CA, 95330
Held by Nynex Corporation
Co-owner on this record: Davis, Bobby JR H
Shares of stock (Returned by po) · ID 4551556
$390.73
1 possible associated property
At this address
- Davis, Bobby JR H$390.7398% confidence
11550 South Hollow 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.
- Davis, Bobby JR H$390.7398% confidence
11550 South Hollow Road, Lathrop, CA, 95330
Held by Nynex Corporation
Co-owner on this record: Davis, Bobby SR H
Shares of stock (Returned by po) · ID 4551556
$390.73
1 possible associated property
At this address
- Davis, Bobby SR H$390.7398% confidence
11550 South Hollow 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.
- Davis, Bobby SR H$390.7398% confidence
16191 Suzie Q Lane, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035219643
$390.49
3 possible associated properties
Same owner name elsewhere
- Marquez, Judith$1,126.0498% confidence
3927 Porter Avenue Dca, El Paso, TX, 79930
- Marquez, Judith$845.2898% confidence
TX
- Marquez, Judith$600.0098% confidence
206 Park Shadow Street, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Judith$1,126.0498% confidence
665 Manila Road, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014973359
$390.25
6 possible associated properties
Same owner name elsewhere
- Anderson, Jessica A$0.4598% confidence
1649 West 126th Street, Los Angeles, CA, 90047
- Anderson, Jessica A—98% confidence
PO Box 25494, Fayetteville, NC, 28314
- Anderson, Jessica A—98% confidence
613 Rockport Drive, Fayetteville, NC, 28311
At this address
- Anderson, Jessica A$2.9098% confidence
665 Manila Road, Lathrop, CA, 95330
- Anderson, Jessica$29.2395% confidence
665 Manila Road, Lathrop, CA, 95330
- Anderson, Jamie M$0.3091% confidence
665 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.
- Anderson, Jessica A$0.4598% confidence
17351 Millstone Way, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001930014
$390.17
831 Long Barn Drive, Lathrop, CA, 95330
Held by Sony Music Publishing LLC
Accounts-receivable credit balance · ID 1040087351
$389.03
3 possible associated properties
At this address
- Anadon, Henry$782.7298% confidence
831 Long Barn Drive, Lathrop, CA, 95330
- Anadon, Henry$346.5598% confidence
831 Long Barn Drive, Lathrop, CA, 95330
- Anadon, Henry$118.1698% confidence
831 Long Barn Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anadon, Henry$782.7298% confidence
C/o Diane King, Lathrop, CA, 95330
Held by State Of Michigan
Co-owner on this record: Magoun, E W
Other · ID 18351279
$388.90
C/o Diane King, Lathrop, CA, 95330
Held by State Of Michigan
Co-owner on this record: Dixson, P M
Other · ID 18351279
$388.90
17741 McKee Boulevard, Lathrop, CA, 95330
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries · ID 1008150370
$388.15
327 Orlando Lane 7, Lathrop, CA, 95330
Held by Extra Space Management Inc.
Refunds due · ID 992920846
$388.13
1 possible associated property
At this address
- Mendoza, Israel S$30.9993% confidence
327 Orlando Lane 7, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Israel S$30.9993% confidence
15166 6th Street, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027683026
$387.75
5 possible associated properties
Same owner name elsewhere
- Ortiz, Emilio I$41.6798% confidence
601 North Emerald Avenue #13, Modesto, CA, 95351
- Ortiz, Emilio I$21.1198% confidence
601 North Emerald Avenue #13, Modesto, CA, 95351
At this address
- Ortiz, Emilio I$5.0098% confidence
15166 6th Street, Lathrop, CA, 95330
- Ortiz, Emilio I$198.6398% confidence
15166 6th Street, Lathrop, CA, 95330
- Ortiz, Irene$1.1591% confidence
15166 6th Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Emilio I$41.6798% confidence
15755 Warfield Road, Lathrop, CA, 95330
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039761231
$387.41
6 possible associated properties
Same owner name elsewhere
- Surnip, Arnold E$1.5598% confidence
2214 Buena Vista Drive, Manteca, CA, 95337
- Surnip, Arnold E$66.6098% confidence
00000
- Surnip, Arnold E$127.2098% confidence
2214 Buena Vista Drive, Manteca, CA, 95337
At this address
- Surnip, Arnold$148.1995% confidence
15755 Warfield Road, Lathrop, CA, 95330
- Surnip, Samuel E$0.0191% confidence
15755 Warfield Road, Lathrop, CA, 95330
- Surnip, Samuel E$0.2791% confidence
15755 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.
- Surnip, Arnold E$1.5598% confidence
212 Gaar Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586174
$386.50
1 possible associated property
Same owner name elsewhere
- Manzanares, Eugenio$14.9198% confidence
7702 Melrose Street, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzanares, Eugenio$14.9198% confidence
16032 Derby Lane, Lathrop, CA, 95330
Held by Comerica Bank
Misc intangible property · ID 1005160201
$386.37
3 possible associated properties
At this address
- Lopez, Lillie$5.8498% confidence
16032 Derby Lane, Lathrop, CA, 95330
- Lopez, Lillie$38.4598% confidence
16032 Derby Lane, Lathrop, CA, 95330
- Lopez, Lillie$60.7098% confidence
16032 Derby Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lillie$5.8498% confidence
13268 Emerald Bay Court, Lathrop, CA, 95330
Held by Safeway Inc
Wages, payroll, salaries · ID 1000902783
$386.02
2524 Middlebury Drive, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Donaire, Gerald Olay
Outstanding official checks · ID 1032688179
$385.96
1 possible associated property
At this address
- Donaire, Gerald Olay$385.9691% confidence
2524 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.
- Donaire, Gerald Olay$385.9691% confidence
2524 Middlebury Drive, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Donaire, Christopher Nagay
Outstanding official checks · ID 1032688179
$385.96
1 possible associated property
At this address
- Donaire, Christopher Nagay$385.9691% confidence
2524 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.
- Donaire, Christopher Nagay$385.9691% confidence
260 Gaar Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586916
$385.00
1430 Balfour Drive, Lathrop, CA, 95330
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1010946177
$385.00
3 possible associated properties
Same owner name elsewhere
- Jones, Jonathan D$97.6098% confidence
1791 Watercrest Way 1791 Watercrest Way, Simi Valley, CA, 93065
- Jones, Jonathan D$189.2498% confidence
00000
- Jones, Jonathan D$336.8498% confidence
7474 Langdon Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Jonathan D$97.6098% confidence
PO Box 586, Lathrop, CA, 95332
Held by Petsmart, Inc,
Accounts payable · ID 1031518189
$385.00
446 Aztec Lane, Lathrop, CA, 95330
Held by Nucor Corp
Dividend reinvestment plan · ID 989266823
$384.96
5 possible associated properties
Same owner name elsewhere
- Madison, Timothy$0.6998% confidence
Unknown, Unknown, CA, 00000
- Madison, Timothy$3.0098% confidence
3402 Rexford Street, Ventura, CA, 93001
- Madison, Timothy$2.1098% confidence
649 Argonaut Lane, Manteca, CA, 95336
At this address
- Madison, Timothy$38.1298% confidence
446 Aztec Lane, Lathrop, CA, 95330
- Madison, Timothy M$10.3795% confidence
446 Aztec 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.
- Madison, Timothy$0.6998% confidence
14061 Jasper Street, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 994440849
$384.87
1 possible associated property
Same owner name elsewhere
- Bhinder, Bhajan$5.0098% confidence
8600 Dupree Court, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhinder, Bhajan$5.0098% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
Held by The Bank Of New York Mellon
Health savings account · ID 1010400710
$384.62
3 possible associated properties
At this address
- Bruno, Evangeline$1.1095% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
- Bruno, Nuevo L$1.5891% confidence
15932 Mossy Point Way, Lathrop, CA, 95330
- Bruno, Nuevo$122.7091% confidence
15932 Mossy Point 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.
- Bruno, Evangeline$1.1095% confidence
18670 Delta Court, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911856
$384.55
2 possible associated properties
At this address
- Barcus, Angela$28.3791% confidence
18670 Delta Court, Lathrop, CA, 95330
- Barcus, Angela$46.3491% confidence
18670 Delta 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.
- Barcus, Angela$28.3791% confidence
17416 Stone Cellar, Lathrop, CA, 95330
Held by Transamerica Life Insurance Company
Pension checks · ID 988924620
$384.46
14575 Cedar Valley Drive, Lathrop, CA, 95330
Held by Emtech V Fedex Freight Inc
Wages, payroll, salaries · ID 1014550028
$384.11
PO Box 921, Lathrop, CA, 95330
Held by State Of California Savings Plus
Aggregate account balances · ID 966181007
$383.74
16078 Rocky Harbor Road, Lathrop, CA, 95330
Held by Capital One Bank USA NA
Customer overpayments · ID 1024118789
$383.01
3 possible associated properties
At this address
- Singh, Harjit$0.8998% confidence
16078 Rocky Harbor Road, Lathrop, CA, 95330
- Singh, Harjit$7.3698% confidence
16078 Rocky Harbor Road, Lathrop, CA, 95330
- Singh, Harjit$457.4898% confidence
16078 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, Harjit$0.8998% confidence
16131 Matador Way, Lathrop, CA, 95330
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 967386823
$382.69
3 possible associated properties
At this address
- Higa, Cedric H$96.2298% confidence
16131 Matador Way, Lathrop, CA, 95330
- Higa, Cedric$95.0095% confidence
16131 Matador Way, Lathrop, CA, 95330
- Higa, Joann$95.0091% confidence
16131 Matador 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.
- Higa, Cedric H$96.2298% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1039292372
$382.25
3 possible associated properties
At this address
- Dela, Cruz Conrado$1,406.5898% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Dela, Cruz Conrado JR$3,420.8798% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
- Dela, Cruz Conrado JR$758.9598% confidence
17650 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.
- Dela, Cruz Conrado$1,406.5898% confidence
1063 Navigator Drive, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Premium refunds · ID 1033209103
$382.00
2 possible associated properties
At this address
- Morrison, Scott$4,566.1898% confidence
1063 Navigator Drive, Lathrop, CA, 95330
- Morrison, Scott$18.0098% confidence
1063 Navigator 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.
- Morrison, Scott$4,566.1898% confidence
841 Waterman Avenue, Lathrop, CA, 95330
Held by Allstate Insurance Company
Co-owner on this record: Sonn, Withaya
Premium refunds · ID 978916333
$380.96
2 possible associated properties
Same owner name elsewhere
- Duong, Rotthaniwath$0.1798% confidence
428 Burlington Drive, Tracy, CA, 95376
At this address
- Duong, Rotthaniwath$257.7098% 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.
- Duong, Rotthaniwath$0.1798% confidence
841 Waterman Avenue, Lathrop, CA, 95330
Held by Allstate Insurance Company
Co-owner on this record: Duong, Rotthaniwath
Premium refunds · ID 978916333
$380.96
14127 Stratford Avenue, Lathrop, CA, 95330
Held by Caremarkpcs L L C
Accounts payable · ID 1008030616
$380.76
4 possible associated properties
Same owner name elsewhere
- Verduzco, Victor$1.3298% confidence
6049 Tostoria Street, Bell Gardens, CA, 90201
- Verduzco, Victor$9.7698% confidence
1230 Morris Avenue, Greenfield, CA, 93927
- Verduzco, Victor$0.6598% confidence
Unknown, Compton, CA, 90723
At this address
- Verduzco, Victor$18.4498% confidence
14127 Stratford 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.
- Verduzco, Victor$1.3298% confidence
797 Saint George Road, Lathrop, CA, 95330
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1058900017
$380.57
273 Autumn Rain Drive, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1044599612
$380.09
4 possible associated properties
Same owner name elsewhere
- Raya, Emmanuel$0.6898% confidence
66 Greenmoor, Irvine, CA, 92614
- Raya, Emmanuel$1.6998% confidence
14810 Rosemary Drive, Fontana, CA, 92335
- Raya, Emmanuel$14.9398% confidence
1658 Lomita Boulevard Apt A, Harbor City, CA, 90710
At this address
- Raya, Emmanuel V$4.6495% confidence
273 Autumn Rain 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.
- Raya, Emmanuel$0.6898% confidence
15999 Rocky Harbor Boulevard, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts · ID 961736114
$379.91
15877 Independence Avenue, Lathrop, CA, 95330
Held by Patelco Credit Union
Savings accounts · ID 1046776378
$379.51
15932 Old Glory Way, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Mactal, Julieta J.
Escrow accounts · ID 1044618845
$378.64
1 possible associated property
At this address
- Mactal, Julieta J.$378.6491% confidence
15932 Old Glory 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.
- Mactal, Julieta J.$378.6491% confidence
15932 Old Glory Way, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Mactal, JR. Reynaldo T.
Escrow accounts · ID 1044618845
$378.64
2 possible associated properties
Same owner name elsewhere
- Mactal, Julieta J$0.0498% confidence
855 North Bayshore Road West Apt D303, San Jose, CA, 95112
At this address
- Mactal, JR. Reynaldo T.$378.6491% confidence
15932 Old Glory 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.
- Mactal, Julieta J$0.0498% confidence
28 Stewart Road, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005863549
$378.43
1 possible associated property
At this address
- Parocua, Jose$2.2791% confidence
28 Stewart 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.
- Parocua, Jose$2.2791% confidence
16111 5th Street, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Co-owner on this record: Garcia, Norma
Unidentified remittances · ID 966157719
$378.17
16111 5th Street, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Co-owner on this record: Villanueva, Miguel
Unidentified remittances · ID 966157719
$378.17
15144 Ryhiner Lane, Lathrop, CA, 95330
Held by Primerica Life Insurance Company
Commissions · ID 1039807298
$377.83
1 possible associated property
At this address
- Morales, Uvaldo$6.0991% confidence
15144 Ryhiner 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.
- Morales, Uvaldo$6.0991% confidence
202 Garry Oak Place, Lathrop, CA, 95330
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Ricaldi, Rosa M.
Escrow accounts · ID 1039509549
$377.77
73 Stewart Road, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029581381
$377.54
931 Englewood Way, Lathrop, CA, 95330
Held by Residence Mutual Insurance Company
Premium refunds · ID 988189986
$377.00
1 possible associated property
At this address
- Phan, Peter$0.4591% confidence
931 Englewood Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Peter$0.4591% confidence
14111 Southport Street, Lathrop, CA, 95330
Held by T-Mobile USA
Credit checks or memos · ID 983227860
$376.75
891 West Manila Road, Lathrop, CA, 95330
Held by State Savings And Loan Association
Savings accounts/Credit union shrs · ID 1267773
$375.99
2 possible associated properties
Same owner name elsewhere
- Ramirez, Felicidad S$2,293.77100% confidence
C/o Felicidad South Raquepo 891 West Manila Road, Lathrop, CA, 95330
- Ramirez, Felicidad S$205.23100% confidence
J 891 West Manila Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Felicidad S$2,293.77100% confidence
14300 Jasper Street, Lathrop, CA, 95330
Held by Golden Valley Federal Credit Union
Savings accounts · ID 1037021112
$375.83
4 possible associated properties
Same owner name elsewhere
- Vlatko, John$10.00100% confidence
14300 Jaser Street, Lathrop, CA, 95330
At this address
- Vlatko, John$6.8098% confidence
14300 Jasper Street, Lathrop, CA, 95330
- Vlatko, John$0.8698% confidence
14300 Jasper Street, Lathrop, CA, 95330
- Vlatko, John E$2.8395% confidence
14300 Jasper 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.
- Vlatko, John$10.00100% confidence
17977 Early Frost Lane, Lathrop, CA, 95330
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1013405358
$375.65
1 possible associated property
At this address
- Mendoza, Maria A$0.1595% confidence
17977 Early Frost 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.
- Mendoza, Maria A$0.1595% confidence
788 Cherry Hills Court, Lathrop, CA, 95330
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries · ID 1030236078
$375.43
16682 Loganberry Way, Lathrop, CA, 95330
Held by California Automobile Insurance Company
Premium refunds · ID 1020157256
$375.10
4 possible associated properties
Same owner name elsewhere
- Dingman, Casey$0.0398% confidence
1227 Briarwood Way, Stockton, CA, 95209
- Dingman, Casey$5.0198% confidence
272 Nimbus Cmn, Livermore, CA, 94550
- Dingman, Casey$98.5498% confidence
1120 West Oak Street, Stockton, CA, 95203
At this address
- Dingman, Casey Ryan$15.0095% confidence
16682 Loganberry 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.
- Dingman, Casey$0.0398% confidence
960 Long Barn Drive, Lathrop, CA, 95330
Held by Alliance Title
Co-owner on this record: Barrera, Marivel
Escrow accounts · ID 964815355
$375.00
1 possible associated property
At this address
- Barrera, Marivel$375.0091% confidence
960 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.
- Barrera, Marivel$375.0091% confidence
960 Long Barn Drive, Lathrop, CA, 95330
Held by Alliance Title
Co-owner on this record: Barrera, Ramon
Escrow accounts · ID 964815355
$375.00
4 possible associated properties
Same owner name elsewhere
- Barrera, Marivel$15.0098% confidence
108 East Main Street, Woodland, CA, 95695
- Barrera, Marivel$27.5098% confidence
##### Holex ###, Irving, TX, 75060
- Barrera, Marivel$28.3898% confidence
PO Box 720284, McAllen, TX, 78504
At this address
- Barrera, Ramon$375.0091% confidence
960 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.
- Barrera, Marivel$15.0098% confidence
16451 Warfield Road, Lathrop, CA, 95330
Held by Holman V Experian Information Solutions Inc Qsf
Funds held in a fiduciary capacity · ID 999149436
$375.00
3 possible associated properties
Same owner name elsewhere
- Daniel, Jimenez$75.0098% confidence
1110 Taos Drive, Victoria, TX, 77904
- Daniel, Jimenez$664.6198% confidence
1097 North State Street Spc 6, Hemet, CA, 92543
- Daniel, Jimenez$515.1898% confidence
0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Jimenez$75.0098% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Credit checks or memos · ID 1047391484
$375.00
6 possible associated properties
Same owner name elsewhere
- James, Stephen R$151.7598% confidence
602 Peterson Drive, Jacksboro, TX, 76458
- James, Stephen R$118.1598% confidence
415 Senestraro Way, Fortuna, CA, 95540
- James, Stephen R$100.0098% confidence
Unknown, CA, 00000
At this address
- James, Stephen R$1,074.6898% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
- James, Stephen R$150.0098% confidence
15695 Cambridge Drive, Lathrop, CA, 95330
- James, Stephen R$14.8498% confidence
15695 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.
- James, Stephen R$151.7598% confidence
17245 Iron Gate Lane, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012378429
$374.99
16140 Easy Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024638823
$374.45
3 possible associated properties
Same owner name elsewhere
- Francis, Celina C$6.86100% confidence
PO Box 251, Lathrop, CA, 95330
At this address
- Francis, Gilbert$20.8891% confidence
16140 Easy Street, Lathrop, CA, 95330
- Francis Celina 390609$31.3791% confidence
16140 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.
- Francis, Celina C$6.86100% confidence
221 American Farms Avenue, Lathrop, CA, 95330
Held by Residence Mutual Insurance Company
Co-owner on this record: Costa, Amelia
Premium refunds · ID 993346007
$374.00
3 possible associated properties
At this address
- Costa, Carlos$1,502.9898% confidence
221 American Farms Avenue, Lathrop, CA, 95330
- Costa, Carlos$348.5398% confidence
221 American Farms Avenue, Lathrop, CA, 95330
- Costa, Lilliane$1.0291% confidence
221 American 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.
- Costa, Carlos$1,502.9898% confidence
221 American Farms Avenue, Lathrop, CA, 95330
Held by Residence Mutual Insurance Company
Co-owner on this record: Costa, Carlos
Premium refunds · ID 993346007
$374.00
3 possible associated properties
At this address
- Costa, Lilliane$1.0291% confidence
221 American Farms Avenue, Lathrop, CA, 95330
- Costa, Carlos$1,502.9891% confidence
221 American Farms Avenue, Lathrop, CA, 95330
- Costa, Carlos$348.5391% confidence
221 American 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.
- Costa, Lilliane$1.0291% confidence
C/o Anuja Giri 17992 Early Frost Lane, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994074121
$373.91
3 possible associated properties
Same owner name elsewhere
- Giri, Vijay$13.44100% confidence
17817 Wheat Field Street, Lathrop, CA, 95330
- Giri, Vijay$412.12100% confidence
C/o Anuja Giri 17992 Early Frost Lane, Lathrop, CA, 95330
- Giri, Vijay$0.7098% confidence
1299 Kilcrease Circle, El Sobrante, CA, 94803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giri, Vijay$13.44100% confidence
13435 Baywood Way, Lathrop, CA, 95330
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries · ID 1038838508
$372.40
3 possible associated properties
Same owner name elsewhere
- Silvas, Armando$117.5098% confidence
7808 Stanley, North Richland Hills, TX, 76180
- Silvas, Armando$89.9798% confidence
310 North Hidalgo, Mathis, TX, 78368
- Silvas, Armando$53.4598% confidence
310 North Hidalgo, Mathis, TX, 78368
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silvas, Armando$117.5098% confidence
35 Travertine Court, Lathrop, CA, 95330
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries · ID 1029513967
$372.24
4 possible associated properties
Same owner name elsewhere
- Legarta, Allan$75.0398% confidence
273 County Road 385, San Antonio, TX, 78253
At this address
- Legarta, Allan$0.8198% confidence
35 Travertine Court, Lathrop, CA, 95330
- Legarta, Allan$0.7498% confidence
35 Travertine Court, Lathrop, CA, 95330
- Legarta, Allan F$8.0095% confidence
35 Travertine 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.
- Legarta, Allan$75.0398% confidence
693 Pasture Avenue, Lathrop, CA, 95330
Held by Pacific Postal Credit Union
Co-owner on this record: Lewis, Dolores I
Savings accounts · ID 1008885883
$371.73
2 possible associated properties
At this address
- Lewis, Theda L$5.0191% confidence
693 Pasture Avenue, Lathrop, CA, 95330
- Lewis, Dolores I$371.7391% confidence
693 Pasture Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Theda L$5.0191% confidence
693 Pasture Avenue, Lathrop, CA, 95330
Held by Pacific Postal Credit Union
Co-owner on this record: Lewis, Lonnie E
Savings accounts · ID 1008885883
$371.73
3 possible associated properties
Same owner name elsewhere
- Lewis, Dolores I$0.9798% confidence
139 Hill Boulevard, Petaluma, CA, 94952
At this address
- Lewis, Theda L$5.0191% confidence
693 Pasture Avenue, Lathrop, CA, 95330
- Lewis, Lonnie E$371.7391% confidence
693 Pasture Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Dolores I$0.9798% confidence
358 Osage Place, Lathrop, CA, 95330
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 994332053
$371.16
1 possible associated property
At this address
- Vazquez, Miguel$200.0093% 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$200.0093% confidence
17021 Tulip Tree Way, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995635207
$371.05
3 possible associated properties
Same owner name elsewhere
- Chicas, Nelson A$0.6798% confidence
450 Milton Avenue 3, San Bruno, CA, 94066
- Chicas, Nelson A$0.6798% confidence
450 Milton Avenue 3, San Bruno, CA, 94066
- Chicas, Nelson A$2.6898% confidence
450 Milton Avenue 3, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chicas, Nelson A$0.6798% confidence
14315 Jasper Street, Lathrop, CA, 95330
Held by Tower Insurance Company Of Ny
Premium refunds · ID 973467041
$371.00
15820 South Harlan #3, Lathrop, CA, 95330
Held by Equian LLC
Refunds due · ID 1019883843
$367.60
2428 East Lathrop Road, Lathrop, CA, 95330
Held by Fnf Utc LLC
Co-owners on this record: Noc, Medclr For Payoff, Russell, Dorothy M
Escrow accounts · ID 969221529
$367.00
6 possible associated properties
Same owner name elsewhere
- Russell, Richard L$172.8698% confidence
Parkview Nursing Home, 00000
- Russell, Richard L$405.0998% confidence
5425 South Hampshire Boulevard, Fort Worth, TX, 76112
- Russell, Richard L$932.1498% confidence
5425 South Hampshire Boulevard, Fort Worth, TX, 76112
At this address
- Russell, Richard L$50.0098% confidence
2428 East Lathrop Road, Lathrop, CA, 95330
- Russell, Richard L$10.0098% confidence
2428 East Lathrop Road, Lathrop, CA, 95330
- Russell, Richard L$131.0098% confidence
2428 East Lathrop Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Richard L$172.8698% confidence
901 D Arcy Parkway, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042779805
$366.79
264 Gaar Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963587080
$366.50
2 possible associated properties
Same owner name elsewhere
- Raguindin, Vladimir$0.8398% confidence
191 Warwick Street, Daly City, CA, 94015
- Raguindin, Vladimir$0.1098% confidence
191 Warwick Street, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raguindin, Vladimir$0.8398% confidence
$366.38
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Eugene J$4.81100% confidence
699 Stage Coach Drive, Lathrop, CA, 95330
- Gonzalez, Eugene J$175.00100% confidence
699 Stage Coach Drive, Lathrop, CA, 95330
- Gonzalez, Eugene J$36.46100% confidence
699 Stage Coach 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.
- Gonzalez, Eugene J$4.81100% confidence
414 Apple Grove Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938238
$366.15
2 possible associated properties
At this address
- Casas, Sabrina$55.5691% confidence
414 Apple Grove Avenue, Lathrop, CA, 95330
- Casas, Sabrina$29.3991% confidence
414 Apple Grove 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.
- Casas, Sabrina$55.5691% confidence
16597 Pilgrim Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640328
$365.88
2 possible associated properties
At this address
- Brou, Alain Franck$0.2295% confidence
16597 Pilgrim Court, Lathrop, CA, 95330
- Brou, Patricia$0.7991% confidence
16597 Pilgrim 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.
- Brou, Alain Franck$0.2295% confidence
824 Boulder Avenue, Lathrop, CA, 95330
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 17471105
$365.73
1 possible associated property
At this address
- Kahlon, Baljinder S$254.5798% confidence
824 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.
- Kahlon, Baljinder S$254.5798% confidence
P. O. Box 1634, Lathrop, CA, 95330
Held by HSA Bank
Health savings account · ID 1003053182
$365.70
3 possible associated properties
Same owner name elsewhere
- Lacombe, Mark$0.7298% confidence
2332 Eva Street, Napa, CA, 94559
- Lacombe, Mark$0.5498% confidence
6783 Bodine Circle, Sacramento, CA, 95823
- Lacombe, Mark$61.6098% confidence
23964 Paper Wasp Lane, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacombe, Mark$0.7298% confidence
267 Shilling Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040951170
$365.57
3 possible associated properties
At this address
- Garcia, Noemi$0.4791% confidence
267 Shilling Avenue, Lathrop, CA, 95330
- Garcia, Noemi$0.0991% confidence
267 Shilling Avenue, Lathrop, CA, 95330
- Garcia, Perez Adan$10.0091% confidence
267 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.
- Garcia, Noemi$0.4791% confidence
365 East Louise Avenue Space 21, Lathrop, CA, 95330
Held by Comerica Bank
Misc intangible property · ID 1045270523
$365.06
3 possible associated properties
Same owner name elsewhere
- Bozeman, David$0.0798% confidence
613 West Russell Avenue, Visalia, CA, 93277
- Bozeman, David$5.0098% confidence
613 West Russell Avenue, Visalia, CA, 93277
- Bozeman, David$50.4698% confidence
1002 Winter Green Court, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozeman, David$0.0798% confidence
16164 Covered Bridge Way, Lathrop, CA, 95330
Held by Capital One NA
Accounts payable · ID 1042271103
$364.96
2 possible associated properties
Same owner name elsewhere
- Vancil, Kyle C$15.0098% confidence
23946 2nd Street, Hayward, CA, 94541
At this address
- Vancil, Kyle C$12.1698% confidence
16164 Covered Bridge Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vancil, Kyle C$15.0098% confidence