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
657 Pioneer Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dunn, Charles
Cashier's checks · ID 1032935650
$431.35
1 possible associated property
At this address
- Dunn, Charles$431.3591% confidence
657 Pioneer 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.
- Dunn, Charles$431.3591% confidence
11550 South Harlan Road 33, Lathrop, CA, 95330
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1027532548
$430.36
155 Reiger Drive, Lathrop, CA, 95330
Held by Western Union International Services
Refunds due · ID 1026461339
$430.00
6 possible associated properties
Same owner name elsewhere
- Green, Daniel D$0.0198% confidence
2962 El Sobrante Street, Santa Clara, CA, 95051
- Green, Daniel D$2.7898% confidence
3473 East McKinley Avenue, Fresno, CA, 93703
- Green, Daniel D$0.0198% confidence
3115 Encanto Drive, Napa, CA, 94558
At this address
- Green, Daniel D$12.6198% confidence
155 Reiger Drive, Lathrop, CA, 95330
- Green, Daniel D$65.0098% confidence
155 Reiger Drive, Lathrop, CA, 95330
- Green, Kara$0.7891% confidence
155 Reiger 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.
- Green, Daniel D$0.0198% confidence
173 Argillite Avenue, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023237868
$429.79
5 possible associated properties
Same owner name elsewhere
- Doral, Heather$0.1398% confidence
1259 9377 Lincoln Boulevard, Los Angeles, CA, 90045
- Doral, Heather$47.3998% confidence
9377 Lincoln Boulevard Apt 1259, Los Angeles, CA, 90045
At this address
- Doral, Heather$79.6698% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Heather B$29.4695% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Carol$1.9991% confidence
173 Argillite Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doral, Heather$0.1398% confidence
14220 Jasper Street, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1026574994
$429.27
1 possible associated property
At this address
- Serrano, Anthony$10.4791% confidence
14220 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.
- Serrano, Anthony$10.4791% confidence
1250 Lathrop Road, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1027684081
$429.15
13706 Jasper Street, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Money orders · ID 970736374
$429.00
747 Claim Stake Avenue, Lathrop, CA, 95330
Held by United States Senate Federal Credit Union
Co-owner on this record: Goodwin, David K
Savings accounts · ID 1037225458
$428.24
1 possible associated property
At this address
- Goodwin, David K$428.2491% confidence
747 Claim Stake 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.
- Goodwin, David K$428.2491% confidence
747 Claim Stake Avenue, Lathrop, CA, 95330
Held by United States Senate Federal Credit Union
Co-owner on this record: Goodwin, Christine M
Savings accounts · ID 1037225458
$428.24
2 possible associated properties
Same owner name elsewhere
- Goodwin, David K$2.6698% confidence
751 66 Trixis Avenue, Lancaster, CA, 93534
At this address
- Goodwin, Christine M$428.2491% confidence
747 Claim Stake 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.
- Goodwin, David K$2.6698% confidence
695 J Street, Lathrop, CA, 95330
Held by American National Insurance Company
Outstanding official checks · ID 1004279444
$428.01
3 possible associated properties
At this address
- Padron, Ana Grace$100.0095% confidence
695 J Street, Lathrop, CA, 95330
- Padron, Ana G Mrs$10.0095% confidence
695 J Street, Lathrop, CA, 95330
- Padron, Ana V$100.0091% confidence
695 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.
- Padron, Ana Grace$100.0095% confidence
580 Libby Lane, Lathrop, CA, 95330
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034024763
$427.91
2 possible associated properties
Same owner name elsewhere
- Arreola, Evelin$4.1098% confidence
1224 Mastic Street, San Jose, CA, 95110
- Arreola, Evelin$0.1098% confidence
1224 Mastic 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.
- Arreola, Evelin$4.1098% confidence
17737 Golden Spike Trail, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045500175
$427.51
3 possible associated properties
At this address
- Martinez, Elsa$584.5098% confidence
17737 Golden Spike Trail, Lathrop, CA, 95330
- Martinez, Elsa$474.4098% confidence
17737 Golden Spike Trail, Lathrop, CA, 95330
- Martinez, Elsa$324.2598% confidence
17737 Golden Spike 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.
- Martinez, Elsa$584.5098% confidence
544 Olivine Avenue, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1012153084
$427.01
2 possible associated properties
Same owner name elsewhere
- Jackson, Glenda J$41.3298% confidence
00000
- Jackson, Glenda J$85.7298% confidence
1256 West Lathrop Road, 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.
- Jackson, Glenda J$41.3298% confidence
PO Box 706, Lathrop, CA, 95330
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16132070
$426.60
588 Sunrise Place, Lathrop, CA, 95330
Held by Prudential Financial Inc Kba
Co-owner on this record: Ramos, Brenda L
Other · ID 17181898
$426.60
1 possible associated property
At this address
- Ramos, Brenda L$426.6091% confidence
588 Sunrise 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.
- Ramos, Brenda L$426.6091% confidence
588 Sunrise Place, Lathrop, CA, 95330
Held by Prudential Financial Inc Kba
Co-owner on this record: Ramos, Anthony C JR
Other · ID 17181898
$426.60
4 possible associated properties
Same owner name elsewhere
- Ramos, Brenda L$325.00100% confidence
611 Sunrise Place, Lathrop, CA, 95330
- Ramos, Brenda L$257.82100% confidence
611 Sunrise Place, Lathrop, CA, 95330
- Ramos, Brenda L$7.8398% confidence
135 West 52nd Place, Los Angeles, CA, 90037
At this address
- Ramos, Anthony C JR$426.6091% confidence
588 Sunrise 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.
- Ramos, Brenda L$325.00100% confidence
PO Box 71, Lathrop, CA, 95330
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16091168
$426.60
13415 Forestwood Way, Lathrop, CA, 95330
Held by Coast National Insurance Co
Co-owner on this record: Ross, Trevor L
Individual policy benefit/Clm · ID 953665436
$425.99
3 possible associated properties
Same owner name elsewhere
- Accurate, Auto Body$2,912.3698% confidence
3166 North Wilson Way, Stockton, CA, 95205
- Accurate, Auto Body$1,992.0398% confidence
3210 North Wilson Way, Stockton, CA, 95205
- Accurate, Auto Body$2,990.0198% confidence
1300 North H Street, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Accurate, Auto Body$2,912.3698% confidence
13415 Forestwood Way, Lathrop, CA, 95330
Held by Coast National Insurance Co
Co-owner on this record: Accurate, Auto Body
Individual policy benefit/Clm · ID 953665436
$425.99
238 American Farms Avenue, Lathrop, CA, 95330
Held by Pacific Dental Services LLC
Refunds due · ID 1047829994
$423.75
1 possible associated property
At this address
- Polanco, Oliva$1,280.2598% confidence
238 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.
- Polanco, Oliva$1,280.2598% confidence
16823 Train Station Court, Lathrop, CA, 95330
Held by Citimortgage Inc.
Escrow accounts · ID 1018392969
$422.85
4 possible associated properties
Same owner name elsewhere
- Elsalhi, Nasser$7.4898% confidence
6161 Mehrten Circle, Rocklin, CA, 95765
- Elsalhi, Nasser$120.0098% confidence
853 Commodore Drive Apt 306, San Bruno, CA, 94066
- Elsalhi, Nasser$40.0098% confidence
1051 National Avenue Unit 312, San Bruno, CA, 94066
At this address
- Elsalhi, Nasser$59.0098% confidence
16823 Train Station 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.
- Elsalhi, Nasser$7.4898% confidence
866 Jonquil Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006198359
$422.50
1 possible associated property
At this address
- Staton, Patsy$51.6995% confidence
866 Jonquil 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.
- Staton, Patsy$51.6995% confidence
14606 Avon Avenue, Lathrop, CA, 95330
Held by Hanes Brands Inc
Co-owner on this record: Blevins, Carl B
Underlying shares or outstanding certificates · ID 963431781
$422.31
5 possible associated properties
Same owner name elsewhere
- Wall, Rhonda L$2.33100% confidence
14606 Avon, Lathrop, CA, 95330
- Wall, Rhonda L$1.99100% confidence
14606 Avon, Lathrop, CA, 95330
- Wall, Rhonda L$3,004.88100% confidence
14606 Avon, Lathrop, CA, 95330
At this address
- Wall, Rhonda L$7.6698% confidence
14606 Avon Avenue, Lathrop, CA, 95330
- Wall, Tarah$10.0091% confidence
14606 Avon Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wall, Rhonda L$2.33100% confidence
14606 Avon Avenue, Lathrop, CA, 95330
Held by Hanes Brands Inc
Co-owner on this record: Wall, Rhonda L
Underlying shares or outstanding certificates · ID 963431781
$422.31
4 possible associated properties
Same owner name elsewhere
- Blevins, Carl B$2.33100% confidence
14606 Avon, Lathrop, CA, 95330
- Blevins, Carl B$1.99100% confidence
14606 Avon, Lathrop, CA, 95330
- Blevins, Carl B$3,004.88100% confidence
14606 Avon, Lathrop, CA, 95330
At this address
- Blevins, Carl B$7.6698% confidence
14606 Avon Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blevins, Carl B$2.33100% confidence
14730 South Harlan Road Apt 111, Lathrop, CA, 95330
Held by Ellwanger V New Legend Qsf
Wages, payroll, salaries · ID 1071264518
$421.72
908 Frewert Road, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011926702
$421.55
1 possible associated property
Same owner name elsewhere
- Hanes, Collette R$325.8098% confidence
Brett A Rubsam, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanes, Collette R$325.8098% confidence
17060 Templeton Lane, Lathrop, CA, 95330
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997865370
$421.00
6 possible associated properties
Same owner name elsewhere
- Vargas, Santos$1,000.0098% confidence
Apdo. Postal 77-127, Mexico 10 D F, 00000
- Vargas, Santos$495.0098% confidence
3415 Cobblestone Lane, Baytown, TX, 77521
- Vargas, Santos$1,754.2798% confidence
17 Pizarro Avenue, Rancho Viejo, TX, 78575
At this address
- Vargas, Santos$47.9698% confidence
17060 Templeton Lane, Lathrop, CA, 95330
- Vargas, Nunez Santos E$3.9091% confidence
17060 Templeton Lane, Lathrop, CA, 95330
- Vargas, Transport$3.9091% confidence
17060 Templeton 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.
- Vargas, Santos$1,000.0098% confidence
$420.12
3 possible associated properties
Same owner name elsewhere
- Fabriquer, Manuel$27.5298% confidence
24 Pk Groton Place, San Jose, CA, 95136
- Fabriquer, Manuel$26.3898% confidence
3561 Cour De Jeune, San Jose, CA, 95148
- Fabriquer, Manuel$19.5098% confidence
3561 Cour De Jeune, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabriquer, Manuel$27.5298% confidence
Bx 623, Lathrop, CA, 95330
Held by Disneyland Accounts Payable
Co-owner on this record: Nelson, Sarah L
Securities · ID 12585922
$420.04
3 possible associated properties
Same owner name elsewhere
- Nelson, Anna L$1.0098% confidence
69594 Morningside Drive, Dsrt Hot Spgs, CA, 92241
- Nelson, Anna L$8.0098% confidence
26951 La Alameda Apt 1305, Mission Viejo, CA, 92691
- Nelson, Anna L$5.0098% confidence
216 2nd Street, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Anna L$1.0098% confidence
Bx 623, Lathrop, CA, 95330
Held by Disneyland Accounts Payable
Co-owner on this record: Nelson, Anna L
Securities · ID 12585922
$420.04
3 possible associated properties
Same owner name elsewhere
- Nelson, Sarah L$285.32100% confidence
15159 South 6th Street Box 623, Lathrop, CA, 95330
- Nelson, Sarah L$1.6098% confidence
1070 San Miguez Road F17, Concord, CA, 94518
- Nelson, Sarah L$2.2598% confidence
1070 San Miguel Road Apt F, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Sarah L$285.32100% confidence
Quality Home Products 15255 5th Street, Lathrop, CA, 95330
Held by Wells Fargo Financial California, Inc.
Refunds · ID 15733077
$420.00
3 possible associated properties
Same owner name elsewhere
- Quality, Home Products$5,605.80100% confidence
16 Corning Avenue #138, Milpitas, CA, 95035
- Quality, Home Products$92.9498% confidence
Suite H, CA, 92708
- Quality, Home Products$255.0298% confidence
#### Voss Road Suite ###, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quality, Home Products$5,605.80100% confidence
PO Box 590, Lathrop, CA, 95330
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries · ID 987963452
$419.40
597 New Well Court, Lathrop, CA, 95330
Held by Canvas Credit Union
Checking accounts · ID 1013417060
$418.91
3 possible associated properties
At this address
- Soldan, Letitia R$418.8798% confidence
597 New Well Court, Lathrop, CA, 95330
- Soldan, Letitia R$50.0098% confidence
597 New Well Court, Lathrop, CA, 95330
- Soldan, Letitia$363.0895% confidence
597 New Well Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soldan, Letitia R$418.8798% confidence
597 New Well Court, Lathrop, CA, 95330
Held by Canvas Credit Union
Savings accounts · ID 1013417190
$418.87
3 possible associated properties
At this address
- Soldan, Letitia R$418.9198% confidence
597 New Well Court, Lathrop, CA, 95330
- Soldan, Letitia R$50.0098% confidence
597 New Well Court, Lathrop, CA, 95330
- Soldan, Letitia$363.0895% confidence
597 New Well Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soldan, Letitia R$418.9198% confidence
574 Libby Lane, Lathrop, CA, 95330
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 972109796
$418.50
890 Waterman Avenue, Lathrop, CA, 95330
Held by At&t Inc
Shares of stock (Returned by po) · ID 957516981
$418.47
6 possible associated properties
Same owner name elsewhere
- Nelson, Alicia M$37.4598% confidence
811 Austin Avenue Apt 5, Inglewood, CA, 90302
- Nelson, Alicia M$382.2598% confidence
8150 Millie Street, Orangevale, CA, 95662
- Nelson, Alicia M$42.3198% confidence
110 Brava Place, Escondido, CA, 92026
At this address
- Nelson, Alicia M$29.4498% confidence
890 Waterman Avenue, Lathrop, CA, 95330
- Nelson, Alexander$3.0091% confidence
890 Waterman Avenue, Lathrop, CA, 95330
- Nelson, Alexander R$0.0391% 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.
- Nelson, Alicia M$37.4598% confidence
808 Ferry Launch Avenue, Lathrop, CA, 95330
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries · ID 1020510743
$418.12
3 possible associated properties
At this address
- Cerda, Guillermina$2.4895% confidence
808 Ferry Launch Avenue, Lathrop, CA, 95330
- Cerda, Guillermina$1.2395% confidence
808 Ferry Launch Avenue, Lathrop, CA, 95330
- Cerda, Guillermina$0.9795% confidence
808 Ferry Launch 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.
- Cerda, Guillermina$2.4895% confidence
Ruiz, Martinez Manuela ManuelaCA
714 Milestone Drive, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034085079
$418.06
16178 Adobe Way, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012160696
$417.94
306 Crescent Moon Drive, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001941777
$417.45
410 Lathrop Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043642018
$416.86
1 possible associated property
At this address
- Sotiriadis, Hellen$130.0091% confidence
410 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.
- Sotiriadis, Hellen$130.0091% confidence
741 Boulder Avenue, Lathrop, CA, 95330
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969458242
$416.74
2 possible associated properties
At this address
- Ver, Remedios P$37.0098% confidence
741 Boulder Avenue, Lathrop, CA, 95330
- Ver, Remedios$26.0095% confidence
741 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.
- Ver, Remedios P$37.0098% confidence
14835 Avon Avenue, Lathrop, CA, 95330
Held by Cronon V. Ffe Transportation Services, Inc., Et Al
Misc outstanding checks · ID 1068121771
$415.04
537 Lathrop Road, Lathrop, CA, 95330
Held by Aspire Claims Services
Individual policy benefit/Clm · ID 1013672729
$415.00
2 possible associated properties
At this address
- Daquioag, Rolly Dylan$124.4991% confidence
537 Lathrop Road, Lathrop, CA, 95330
- Daquioag, Rollydylan Goltiao$71.5691% confidence
537 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.
- Daquioag, Rolly Dylan$124.4991% confidence
Desikan, Madhusudanan RanganathaCA
1844 Hartford Court, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Purushothaman, Menaka
Escrow accounts · ID 1033195702
$415.00
1844 Hartford Court, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Desikan, Madhusudanan Ranganatha
Escrow accounts · ID 1033195702
$415.00
2 possible associated properties
Same owner name elsewhere
- Purushothaman, Menaka$0.0798% confidence
1170 Foster City Boulevard Apt 209, Foster City, CA, 94404
- Purushothaman, Menaka$174.7598% confidence
4292 Astor Hollow Street, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purushothaman, Menaka$0.0798% confidence
1449 Huntington Way, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Lindquist, Catherine S.
Escrow accounts · ID 1033195704
$415.00
3 possible associated properties
At this address
- Lindquist, Eric A III$18.0098% confidence
1449 Huntington Way, Lathrop, CA, 95330
- Lindquist, Catherine S.$415.0091% confidence
1449 Huntington Way, Lathrop, CA, 95330
- Lindquist, Catherine S$18.0091% confidence
1449 Huntington 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.
- Lindquist, Eric A III$18.0098% confidence
1449 Huntington Way, Lathrop, CA, 95330
Held by First American Title Co
Co-owner on this record: Lindquist, III Eric A.
Escrow accounts · ID 1033195704
$415.00
3 possible associated properties
At this address
- Lindquist, Catherine S$18.0098% confidence
1449 Huntington Way, Lathrop, CA, 95330
- Lindquist, III Eric A.$415.0091% confidence
1449 Huntington Way, Lathrop, CA, 95330
- Lindquist, Eric A III$18.0091% confidence
1449 Huntington 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.
- Lindquist, Catherine S$18.0098% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293306
$413.94
3 possible associated properties
At this address
- Martinez, Antonio R Decd$3,020.7498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
- Martinez, Antonio R Decd$413.9498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
- Martinez, Antonio R Decd$413.9498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 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, Antonio R Decd$3,020.7498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293307
$413.94
3 possible associated properties
At this address
- Martinez, Antonio R Decd$3,020.7498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
- Martinez, Antonio R Decd$413.9498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
- Martinez, Antonio R Decd$413.9498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 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, Antonio R Decd$3,020.7498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293308
$413.94
3 possible associated properties
At this address
- Martinez, Antonio R Decd$3,020.7498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
- Martinez, Antonio R Decd$413.9498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
- Martinez, Antonio R Decd$413.9498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 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, Antonio R Decd$3,020.7498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293309
$413.94
3 possible associated properties
At this address
- Martinez, Antonio R Decd$3,020.7498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
- Martinez, Antonio R Decd$413.9498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 95330
- Martinez, Antonio R Decd$413.9498% confidence
14220 Pinewood Drive Apt 3, Lathrop, CA, 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, Antonio R Decd$3,020.7498% confidence
178 Gail Drive, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Escrow accounts · ID 980807302
$413.85
1 possible associated property
Same owner name elsewhere
- McGovney, Wilma L$9,748.5098% confidence
4701 Hammett Road, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGovney, Wilma L$9,748.5098% confidence
16445 Adobe Court, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989634244
$413.38
1 possible associated property
At this address
- Garcia, Roberto$15.3098% confidence
16445 Adobe Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Roberto$15.3098% confidence
742 Rose Arbor Pt, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1000498720
$413.03
1 possible associated property
At this address
- Khan, Mohammad$571.6798% confidence
742 Rose Arbor Pt, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Mohammad$571.6798% confidence
C/o Anuja Giri 17992 Early Frost Lane, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994074120
$412.12
3 possible associated properties
Same owner name elsewhere
- Giri, Vijay$13.44100% confidence
17817 Wheat Field Street, Lathrop, CA, 95330
- Giri, Vijay$373.91100% 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
13533 Dolomite Street, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks · ID 963586709
$411.75
1 possible associated property
At this address
- Ochoa, Ana$1.0098% 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.
- Ochoa, Ana$1.0098% confidence
14430 Cedar Valley Drive, Lathrop, CA, 95330
Held by Cellco Partnership
Customer overpayments · ID 961818730
$411.50
3 possible associated properties
Same owner name elsewhere
- Leoni, Shelly M$12.00100% confidence
638 Lathrop Road, Lathrop, CA, 95330
- Leoni, Shelly M$18.18100% confidence
14430 Ceder Valley Drive, Lathroop, CA, 95330
- Leoni, Shelly M$64.45100% confidence
14430 Ceder 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.
- Leoni, Shelly M$12.00100% confidence
PO Box 401, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973709972
$411.50
16152 Sand Bar Wa, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983034205
$411.50
644 Sunrise Place, Lathrop, CA, 95330
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1025946686
$411.44
3 possible associated properties
At this address
- Smith, Dennis$26.2398% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Smith, Dennis J$695.8195% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Smith, Emily$26.2391% confidence
644 Sunrise 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.
- Smith, Dennis$26.2398% confidence
16299 Sarguaro Lane, Lathrop, CA, 95330
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17439608
$411.37
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jaime G$4.6098% confidence
12738 Montaguq Street, Arleta, CA, 91331
- Hernandez, Jaime G$3.0898% confidence
3343 Big Dalton Avenue, Baldwin Park, CA, 91706
- Hernandez, Jaime G$1.7798% confidence
11456 Caraway Court, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jaime G$4.6098% confidence
13740 Redstone Street, Lathrop, CA, 95330
Held by U. S. Bank, N. A.
Drafts · ID 1046142369
$411.21
6 possible associated properties
Same owner name elsewhere
- Sheth, Ashutosh$75.7998% confidence
43555 Grimmer Boulevard, Fremont, CA, 94538
- Sheth, Ashutosh$180.0098% confidence
43555 Grimmer Boulevard J382, Fremont, CA, 94538
- Sheth, Ashutosh$48.0898% confidence
930 Stanley Avenue, Los Altos, CA, 94024
At this address
- Sheth, Ashutosh$113.0098% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Ashutosh$265.3098% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Ashutosh Vapas$532.9695% confidence
13740 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.
- Sheth, Ashutosh$75.7998% confidence
1841 Klamath Court, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Co-owner on this record: Boyd, Jerome II
Premium refunds · ID 1044488789
$411.00
2 possible associated properties
Same owner name elsewhere
- Boyd, Jamesha$225.0698% confidence
9733 Mineral Spring Way, Stockton, CA, 95209
At this address
- Boyd, Jerome II$411.0091% confidence
1841 Klamath 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.
- Boyd, Jamesha$225.0698% confidence
1841 Klamath Court, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Co-owner on this record: Boyd, Jamesha
Premium refunds · ID 1044488789
$411.00
1 possible associated property
At this address
- Boyd, Jamesha$411.0091% confidence
1841 Klamath 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.
- Boyd, Jamesha$411.0091% confidence
501 Mingo Way, Lathrop, CA, 95330
Held by Western Southern Life Insuranc
Individual policy benefit/Clm · ID 1017971444
$410.97
1 possible associated property
Same owner name elsewhere
- Tolentino, Raul A$106.4298% confidence
El Paso, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolentino, Raul A$106.4298% confidence
10377 Manthey Road, Lathrop, CA, 95330
Held by City Automatic Recycling Inc
Pension checks · ID 1046765575
$410.97
831 Long Barn Drive, Lathrop, CA, 95330
Held by Sony Music Publishing LLC
Accounts-receivable credit balance · ID 1040087651
$410.17
724 Homestead Avenue, Lathrop, CA, 95330
Held by Emvlp II LLC
Misc outstanding checks · ID 1066013692
$409.58
3 possible associated properties
Same owner name elsewhere
- Octavio, Gutierrez$2.2798% confidence
828 Amarillo Way, Salinas, CA, 93905
- Octavio, Gutierrez$6.4298% confidence
38285 Hillcrest Drive, Palmdale, CA, 93551
- Octavio, Gutierrez$2.0198% confidence
5517 Maywood Avenue Apt C, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Octavio, Gutierrez$2.2798% confidence
15999 Rocky Harbor Road, Lathrop, CA, 95330
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1007940245
$409.34
77 Reger Drive, Lathrop, CA, 95330
Held by Express Services Inc.
Salaries/Wages · ID 17034280
$408.78
26 Stewart Road, Lathrop, CA, 95330
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991635425
$408.00
1 possible associated property
At this address
- Dellosso, Rudy$3.1891% confidence
26 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.
- Dellosso, Rudy$3.1891% confidence
16876 Tulip Tree Way, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts · ID 992224173
$406.00
17948 Leto Way, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Co-owner on this record: Rekhi, Amrita
Premium refunds · ID 1027584664
$404.50
3 possible associated properties
Same owner name elsewhere
- Bhatia, Jasmeet$28.84100% confidence
Amrita Rekhi Bank Of America NA 17948 Leto Way, Lathrop, CA, 95330
- Bhatia, Jasmeet$0.5198% confidence
3976 Louvre Avenue, San Jose, CA, 95135
- Bhatia, Jasmeet$1.0098% confidence
3972 Banyan Street, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhatia, Jasmeet$28.84100% confidence
17948 Leto Way, Lathrop, CA, 95330
Held by Travelers Indemnity Company
Co-owner on this record: Bhatia, Jasmeet
Premium refunds · ID 1027584664
$404.50
3 possible associated properties
Same owner name elsewhere
- Rekhi, Amrita$0.5198% confidence
3976 Louvre Avenue, San Jose, CA, 95135
- Rekhi, Amrita$0.0198% confidence
471 Mill River Lane, San Jose, CA, 95134
At this address
- Rekhi, Amrita$28.8498% confidence
17948 Leto 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.
- Rekhi, Amrita$0.5198% confidence
134 Silstone Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Co-owner on this record: Jessica
Misc outstanding checks · ID 963584011
$404.15
PO Box 592, Lathrop, CA, 95330
Held by Pape Material Handling Inc
Accounts-receivable credit balance · ID 1021158712
$404.00
16958 Bellchase Road, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003364139
$403.99
3 possible associated properties
Same owner name elsewhere
- Davis, Brian D$898.3298% confidence
705 Newhall, Beeville, TX, 78102
- Davis, Brian D$136.0098% confidence
Hcr 2 Box 6414, Sandia, TX, 78383
- Davis, Brian D$174.4098% confidence
500 Kelli Lane, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Brian D$898.3298% confidence
17449 Pheasant Downs Road, Lathrop, CA, 95330
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 981368006
$402.56
2 possible associated properties
At this address
- Martinez, Torres Jacqueline$93.8498% confidence
17449 Pheasant Downs Road, Lathrop, CA, 95330
- Martinez, Torres Jacqueline$12.2298% confidence
17449 Pheasant Downs 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.
- Martinez, Torres Jacqueline$93.8498% confidence
34 De Lima Road, Lathrop, CA, 95330
Held by Aetna Inc
Accounts payable · ID 1038184689
$402.50
3 possible associated properties
Same owner name elsewhere
- Kapsinow, Marcy$20.00100% confidence
14440 South Harlan Road, Lathrop, CA, 95330
- Kapsinow, Marcy$4.3498% confidence
18401 North Jack Tone Road, Lockeford, CA, 95237
- Kapsinow, Marcy$2.3698% confidence
10481 South Priest Road, French Camp, CA, 95231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kapsinow, Marcy$20.00100% confidence
16194 Adobe Way, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 990340017
$402.31
1 possible associated property
At this address
- Tran, Thao D$597.7395% confidence
16194 Adobe 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.
- Tran, Thao D$597.7395% confidence
939 Platinum Avenue, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts · ID 955548615
$402.24
2 possible associated properties
At this address
- Urbina, Placido$8.4098% confidence
939 Platinum Avenue, Lathrop, CA, 95330
- Urbina, Teodora$8.4091% confidence
939 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.
- Urbina, Placido$8.4098% confidence
18481 Keswick Drive, Lathrop, CA, 95330
Held by Kaiser Foundation Hospitals
Wages, payroll, salaries · ID 1034225702
$402.14
1 possible associated property
Same owner name elsewhere
- Robley, Ruby$29.2398% confidence
5108 Bickford Circle, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robley, Ruby$29.2398% confidence
17433 Pheasant Downs Road, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988647498
$401.68
1 possible associated property
At this address
- Resurreccion, Manguray$8.3498% confidence
17433 Pheasant Downs 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.
- Resurreccion, Manguray$8.3498% confidence
365 East Louise Avenue 48, Lathrop, CA, 95330
Held by Anthem Inc
Premium refunds · ID 973766471
$401.33
16853 Gold Nugget Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Boddu, Vijaya K
Savings accounts · ID 1032869862
$400.77
16853 Gold Nugget Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rao, Nagendram H
Savings accounts · ID 1032869862
$400.77
1 possible associated property
Same owner name elsewhere
- Boddu, Vijaya K$306.3998% confidence
4688 Ross Gate Way, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boddu, Vijaya K$306.3998% confidence
11550 South Harlan Road, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571400
$400.00
715 Milestone Drive, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735536
$400.00
3 possible associated properties
At this address
- Villalobos, Raul$0.9591% confidence
715 Milestone Drive, Lathrop, CA, 95330
- Villalobos, Felipe A$1.2491% confidence
715 Milestone Drive, Lathrop, CA, 95330
- Villalobos, Margarita$5.0091% confidence
715 Milestone Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Raul$0.9591% confidence
247 Autumn Rain Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040859263
$400.00
3 possible associated properties
At this address
- Celaya, Francisco A$0.6195% confidence
247 Autumn Rain Drive, Lathrop, CA, 95330
- Celaya, Francisco A$0.4995% confidence
247 Autumn Rain Drive, Lathrop, CA, 95330
- Celaya, Francisco A$0.3495% confidence
247 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.
- Celaya, Francisco A$0.6195% confidence
16321 Bizzibe Street, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041095189
$400.00
1 possible associated property
At this address
- Gutierrez, Cecilia$7.8591% confidence
16321 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.
- Gutierrez, Cecilia$7.8591% confidence
17074 Templeton Lane, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041109545
$400.00
PO Box 549, Lathrop, CA, 95330
Held by Simplot Co
Accounts payable · ID 955077594
$399.52
3 possible associated properties
Same owner name elsewhere
- Super, Store Industries$8,815.99100% confidence
16888 South McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$3,518.11100% confidence
PO Box 549 PO B, Lathrop, CA, 95330
- Super, Store Industries$7,137.15100% confidence
16888 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.
- Super, Store Industries$8,815.99100% confidence
16436 Warfield Road, Lathrop, CA, 95330
Held by Remedy Temp, Inc.
Wages, payroll, salaries · ID 967642980
$399.39
4 possible associated properties
Same owner name elsewhere
- Gaspar, Leticia$110.2698% confidence
#### Highway ### West, Springtown, TX, 76082
- Gaspar, Leticia$4,179.8198% confidence
34088 County Line Road, Yucaipa, CA, 92399
- Gaspar, Leticia$131.0098% confidence
302 Grant Street Apt A, Oceanside, CA, 92054
At this address
- Gaspar, Leticia$285.9198% confidence
16436 Warfield Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaspar, Leticia$110.2698% confidence
17109 Golden Spike Trail, Lathrop, CA, 95330
Held by United Financial Casualty Co
Premium refunds · ID 1018229041
$399.00
3 possible associated properties
Same owner name elsewhere
- Sigma Freight Carriers Inc$1,733.47100% confidence
17109 Golden Spike Trail, Lathrop, CA, 95330
- Sigma Freight Carriers Inc$18.3498% confidence
17109 Golden Spike Trail, Lathrop, CA, 93725
At this address
- Sigma, Freight Carriers$7.0095% confidence
17109 Golden Spike 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.
- Sigma Freight Carriers Inc$1,733.47100% confidence
17702 Tideline Drive, Lathrop, CA, 95330
Held by Goodleap LLC
Misc outstanding checks · ID 1059127358
$398.85
359 Mingo Way, Lathrop, CA, 95330
Held by Prudential Financial Inc Kba
Other · ID 17168623
$398.16
3 possible associated properties
Same owner name elsewhere
- Gibson, William H$149.2398% confidence
4524 North Clayhill Drive, Appleton, 54913
- Gibson, William H$4.0098% confidence
2195 Ellesmere Court, Oroville, CA, 95966
- Gibson, William H$40.5398% confidence
25978 Roynalds Street, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, William H$149.2398% confidence
15944 Eton Way, Lathrop, CA, 95330
Held by Prudential Financial Inc Kba
Other · ID 17175639
$398.16
Route #1 Box 178, Lathrop, CA, 95330
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16151167
$398.16
1 possible associated property
Same owner name elsewhere
- Salmore, Olga$2,219.91100% confidence
Route 1 Box 178, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salmore, Olga$2,219.91100% confidence
1199 O Street, Lathrop, CA, 95330
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033935366
$397.83
3 possible associated properties
At this address
- Friesen, Jacob$66.6698% confidence
1199 O Street, Lathrop, CA, 95330
- Friesen, III Jacob$69.0198% confidence
1199 O Street, Lathrop, CA, 95330
- Friesen, III Jacob$21.5198% confidence
1199 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.
- Friesen, Jacob$66.6698% confidence