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 12, 2026 · official state programs
2831 Penrose Lane, Lathrop, CA, 95330
Held by Suvorova V Vks Murrieta Limited Partnership Fund
Misc outstanding checks · ID 1069748481
$474.18
15489 Zalman Lane, Lathrop, CA, 95330
Held by Metlife Inc
Securities · ID 17849633
$473.22
1 possible associated property
At this address
- Bettencourt, Magda C$640.2391% confidence
15489 Zalman 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.
- Bettencourt, Magda C$640.2391% confidence
1282 North Street, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011943637
$473.12
3 possible associated properties
Same owner name elsewhere
- Sanchez, Cari P$0.13100% confidence
PO Box 1702, Lathrop, CA, 95330
At this address
- Sanchez, Cari P$9.5898% confidence
1282 North Street, Lathrop, CA, 95330
- Sanchez, Manuel D$7.0091% confidence
1282 North Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Cari P$0.13100% confidence
15901 6th Street Apt 1, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owner on this record: Jimenez, Javier
Premium refunds · ID 974557572
$473.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Silvestre$580.0098% confidence
19762 Adelaide Meadows Drive, Katy, TX, 77449
- Ramirez, Silvestre$503.5098% confidence
1001 South Cedar Street, Pecos, TX, 79772
- Ramirez, Silvestre$951.8998% confidence
1967 8th Street Apt 7A, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Silvestre$580.0098% confidence
San Joaquin County Superior CourtCA
1850 Cornwall Court, Lathrop, CA, 95330
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047289286
$473.00
2 possible associated properties
Same owner name elsewhere
- San Joaquin County Superior Court$25.0098% confidence
00000
- San Joaquin County Superior Court$60.0098% confidence
180 East Weber Avenue, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Joaquin County Superior Court$25.0098% confidence
16217 Bizzibee Street, Lathrop, CA, 95330
Held by Folksamerica Reinsurance Co.
Other · ID 18275557
$472.00
3 possible associated properties
Same owner name elsewhere
- Jose, R Torres$6.2998% confidence
365 Flagstone Circle, Suisun City, CA, 94585
- Jose, R Torres$9.0998% confidence
6608 Tait Street, San Diego, CA, 92111
- Jose, R Torres$2,047.4998% confidence
2333 1/2 6th Street, Sacramento, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, R Torres$6.2998% confidence
1270 Cannella Court, Lathrop, CA, 95330
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961340205
$472.00
2 possible associated properties
At this address
- Rodriguez$29.8091% confidence
1270 Cannella Court, Lathrop, CA, 95330
- Rodriguez, Cathryn A$89.5691% confidence
1270 Cannella 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.
- Rodriguez$29.8091% confidence
18106 Clementine Court, Lathrop, CA, 95330
Held by Pathward, National Association
Outstanding official checks · ID 1045842034
$471.18
1044 Madruga Road, Lathrop, CA, 95330
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973537166
$470.50
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
16102 Sweetwater Court, Lathrop, CA, 95330
Held by Wex Inc
Accounts payable · ID 1031932852
$470.50
2 possible associated properties
At this address
- US Shipping Trans Inc$26.8498% confidence
16102 Sweetwater Court, Lathrop, CA, 95330
- US Shipping Trans Inc$23.1398% confidence
16102 Sweetwater 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.
- US Shipping Trans Inc$26.8498% confidence
273 Crescent Moon Drive, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1046564484
$470.47
16262 Adobe Way, Lathrop, CA, 95330
Held by Wex Inc
Accounts payable · ID 1031932505
$470.00
1 possible associated property
At this address
- Sandhu, Logistics$73.7398% confidence
16262 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.
- Sandhu, Logistics$73.7398% confidence
16199 Tumbleweed Lane, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Money orders · ID 970742997
$469.69
3 possible associated properties
At this address
- Sanchez, Ronald$854.1498% confidence
16199 Tumbleweed Lane, Lathrop, CA, 95330
- Sanchez, Ronald$844.6898% confidence
16199 Tumbleweed Lane, Lathrop, CA, 95330
- Sanchez, Ronald$353.5498% confidence
16199 Tumbleweed 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.
- Sanchez, Ronald$854.1498% confidence
582 Cold Springs Street, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Co-owner on this record: Kaur, Baljinder
Premium refunds · ID 973681611
$469.56
582 Cold Springs Street, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Co-owner on this record: Singh, Amreeek
Premium refunds · ID 973681611
$469.56
3 possible associated properties
At this address
- Kaur, Avneet$119.4691% confidence
582 Cold Springs Street, Lathrop, CA, 95330
- Kaur, Avneet$103.4491% confidence
582 Cold Springs Street, Lathrop, CA, 95330
- Kaur, Avneet$458.5691% confidence
582 Cold Springs 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.
- Kaur, Avneet$119.4691% confidence
J54 East Schilling, Lathrop, CA, 95330
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 974746306
$469.30
PO Box 549 16888 McKinley Avenue, Lathrop, CA, 95330
Held by The Hain Celestial Group, Inc.
Accounts-receivable credit balance · ID 1027451683
$467.44
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
971 Boulder Avenue, Lathrop, CA, 95330
Held by East West Bank
Outstanding official checks · ID 1038305047
$466.52
2 possible associated properties
At this address
- Meng, Qingguo$15.0098% confidence
971 Boulder Avenue, Lathrop, CA, 95330
- Meng, Hanzhao$0.0591% confidence
971 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.
- Meng, Qingguo$15.0098% confidence
14712 South Stratford Avenue, Lathrop, CA, 95330
Held by Emerald Escrow
Co-owner on this record: Sihota, Avtar Kaur
Escrow accounts · ID 972408975
$466.18
1 possible associated property
At this address
- Sihota, Avtar Kaur$466.1891% confidence
14712 South 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.
- Sihota, Avtar Kaur$466.1891% confidence
14712 South Stratford Avenue, Lathrop, CA, 95330
Held by Emerald Escrow
Co-owner on this record: Sihota, Sucha Singh
Escrow accounts · ID 972408975
$466.18
1 possible associated property
At this address
- Sihota, Sucha Singh$466.1891% confidence
14712 South 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.
- Sihota, Sucha Singh$466.1891% confidence
14500 Cedar Valley Drive, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039914537
$465.04
3 possible associated properties
At this address
- Perez, Daniel$0.1598% confidence
14500 Cedar Valley Drive, Lathrop, CA, 95330
- Perez, Veronica$0.2491% confidence
14500 Cedar Valley Drive, Lathrop, CA, 95330
- Perez, Veronica$0.0291% confidence
14500 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.
- Perez, Daniel$0.1598% confidence
1869 Balsam Court, Lathrop, CA, 95330
Held by Safe Credit Union
Savings accounts · ID 1070781386
$465.03
2 possible associated properties
Same owner name elsewhere
- Marites, Bote$0.8298% confidence
37171 Sycamore Street Apt 1324, Newark, CA, 94560
At this address
- Marites, Bote$25.0098% confidence
1869 Balsam 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.
- Marites, Bote$0.8298% confidence
17294 Bell Post Lane, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467233
$464.00
1151 Casting Lane, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Vendor checks · ID 997690677
$463.14
6 possible associated properties
Same owner name elsewhere
- Douglas, Audrey$0.5098% confidence
234 Baker Street, Benicia, CA, 94510
- Douglas, Audrey$21.6498% confidence
131 Sunset Circle #66, Benicia, CA, 94510
- Douglas, Audrey$842.0098% confidence
00000
At this address
- Douglas, Audrey$0.0598% confidence
1151 Casting Lane, Lathrop, CA, 95330
- Douglas, Audrey$75.3298% confidence
1151 Casting Lane, Lathrop, CA, 95330
- Douglas, Audrey$68.2698% confidence
1151 Casting 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.
- Douglas, Audrey$0.5098% confidence
664 Jonquil Drive, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 957669102
$462.36
18290 South Harlan Road, Lathrop, CA, 95330
Held by Infinity Select Insurance Company
Premium refunds · ID 1040357953
$461.03
158 Shadywood Avenue, Lathrop, CA, 95330
Held by Old Republic Title Company
Escrow funds · ID 959193136
$460.63
1 possible associated property
Same owner name elsewhere
- Tran, Anton T$5.0598% confidence
200 Lewis Road Unit 130, 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.
- Tran, Anton T$5.0598% confidence
2365 Middlebury Drive, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks · ID 1044381669
$460.05
2 possible associated properties
Same owner name elsewhere
- Cadet, Marjorie$70.0098% confidence
4259 Littleworth Way, San Jose, CA, 95135
At this address
- Cadet, Marjorie K$4.2595% confidence
2365 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.
- Cadet, Marjorie$70.0098% confidence
385 Shadowberry Place, Lathrop, CA, 95330
Held by Directv LLC
Refunds due · ID 977363204
$460.00
3 possible associated properties
At this address
- Francis, Shakuntala$0.3595% confidence
385 Shadowberry Place, Lathrop, CA, 95330
- Francis, Robert$0.9091% confidence
385 Shadowberry Place, Lathrop, CA, 95330
- Francis, Robert$7.5891% confidence
385 Shadowberry 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.
- Francis, Shakuntala$0.3595% confidence
14400 Cedar Valley Drive, Lathrop, CA, 95330
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 1012030458
$460.00
6 possible associated properties
Same owner name elsewhere
- Moreno, Salomon$3.8598% confidence
PO Box 1876, Mecca, CA, 92254
- Moreno, Salomon$0.2998% confidence
3600 Madrona Avenue, Bakersfield, CA, 93307
- Moreno, Salomon$1.0698% confidence
4225 Hooper Avenue, Los Angeles, CA, 90011
At this address
- Moreno, Salomon$0.1198% confidence
14400 Cedar Valley Drive, Lathrop, CA, 95330
- Moreno, Salmon$0.5391% confidence
14400 Cedar Valley Drive, Lathrop, CA, 95330
- Moreno, Ivan$3.1191% confidence
14400 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.
- Moreno, Salomon$3.8598% confidence
16737ORE Claim Trail, Lathrop, CA, 95330
Held by Western Union International Services
Refunds due · ID 1026463324
$460.00
168 Shadywood Avenue, Lathrop, CA, 95330
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 981879386
$459.76
1 possible associated property
Same owner name elsewhere
- Covarrubias, Arturo J$1.00100% confidence
537 Honker Lane, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Arturo J$1.00100% confidence
15209 South 5th Street, Lathrop, CA, 95330
Held by Pilgrim Magnacap Fund Inc
Shares of stock (Returned by po) · ID 3047650
$459.59
17775 Almond Orchard, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Menor, Jovy N
Misc outstanding checks · ID 968119629
$459.00
2 possible associated properties
Same owner name elsewhere
- Menor, Bernard$0.1098% confidence
534 West 8th Street, Stockton, CA, 95206
At this address
- Menor, Jovy N$459.0091% confidence
17775 Almond Orchard, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menor, Bernard$0.1098% confidence
17775 Almond Orchard, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Menor, Bernard
Misc outstanding checks · ID 968119629
$459.00
1 possible associated property
At this address
- Menor, Bernard$459.0091% confidence
17775 Almond Orchard, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menor, Bernard$459.0091% confidence
824 Ferry Launch Avenue, Lathrop, CA, 95330
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007915423
$459.00
1 possible associated property
Same owner name elsewhere
- Welcome, Arthur$186.44100% confidence
840 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.
- Welcome, Arthur$186.44100% confidence
397 Finchwood Drive, Lathrop, CA, 95330
Held by Avitus Inc
Wages, payroll, salaries · ID 1028609812
$458.75
3 possible associated properties
Same owner name elsewhere
- Sahni, Ashutosh$0.15100% confidence
397 Finchwood Drive Lathrop, Lathrop, CA, 95330
At this address
- Sahni, Ashutosh$337.7998% confidence
397 Finchwood Drive, Lathrop, CA, 95330
- Sahni, Kiran$8.0091% confidence
397 Finchwood Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sahni, Ashutosh$0.15100% confidence
582 Cold Springs Street, Lathrop, CA, 95330
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041628638
$458.56
6 possible associated properties
Same owner name elsewhere
- Kaur, Avneet$1,138.0398% confidence
16226 Kentucky Rdg, Selma, TX, 78154
- Kaur, Avneet$500.0098% confidence
234 Vista Roma Way, San Jose, CA, 95136
- Kaur, Avneet$949.6198% confidence
4832 Grand Avenue, La Canada Flintridge, CA, 91011
At this address
- Kaur, Avneet$119.4698% confidence
582 Cold Springs Street, Lathrop, CA, 95330
- Kaur, Avneet$103.4498% confidence
582 Cold Springs Street, Lathrop, CA, 95330
- Kaur, Baljinder$469.5691% confidence
582 Cold Springs 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.
- Kaur, Avneet$1,138.0398% confidence
1967 De Lima Road, Lathrop, CA, 95330
Held by Prudential Financial Inc Kba
Other · ID 17171660
$457.88
16078 Rocky Harbor Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Singh, Harjit
Cashier's checks · ID 1032949528
$457.48
16078 Rocky Harbor Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kaur, Gurkirat
Cashier's checks · ID 1032949528
$457.48
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$383.0198% 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
365 East Louise Avenue, Lathrop, CA, 95330
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027969163
$457.27
1 possible associated property
At this address
- Somera, Anthony$140.6898% confidence
365 East Louise 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.
- Somera, Anthony$140.6898% confidence
111 Reiger Drive, Lathrop, CA, 95330
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1008793562
$457.17
3 possible associated properties
At this address
- Rodriguez, Lorenzo$70.0098% confidence
111 Reiger Drive, Lathrop, CA, 95330
- Rodriguez, Gaspar J$0.6991% confidence
111 Reiger Drive, Lathrop, CA, 95330
- Rodriguez, Gaspar$29.2391% confidence
111 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.
- Rodriguez, Lorenzo$70.0098% confidence
15525 Cambridge Drive, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co.
Insurance claim checks · ID 12273188
$456.17
1 possible associated property
Same owner name elsewhere
- Guizar, Gonzalo$0.5498% confidence
222 Carmel Avenue Apt A1, Marina, CA, 93933
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guizar, Gonzalo$0.5498% confidence
15465 7th Street, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 968136317
$455.54
16306 Pony Express Way, Lathrop, CA, 95330
Held by Carrington Mortgage Services
Customer overpayments · ID 1036087546
$454.87
1 possible associated property
Same owner name elsewhere
- Ranili, Alfred$49.5598% confidence
Psc ### Box #### Fpo Ap 96349
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ranili, Alfred$49.5598% confidence
16356 Cambridge Drive, Lathrop, CA, 95330
Held by Febish Et Al V Golden Gaming LLC Et Al
Wages, payroll, salaries · ID 1009423180
$453.70
577 Carnby Road, Lathrop, CA, 95330
Held by Ipfs Corporation
Misc outstanding checks · ID 998938877
$453.59
2 possible associated properties
Same owner name elsewhere
- Bs, Trucking$122.9798% confidence
10451 Oakgate Lane, Dallas, TX, 75217
- Bs, Trucking$122.9798% confidence
10451 Oakgate Lane, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bs, Trucking$122.9798% confidence
15601 Eagle Lane, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033136151
$453.30
1 possible associated property
At this address
- Ayala, Gomez Alondra$60.0098% confidence
15601 Eagle 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.
- Ayala, Gomez Alondra$60.0098% confidence
16749 Ore Claim Trail, Lathrop, CA, 95330
Held by Barclays Bank Delaware
Customer overpayments · ID 1026238059
$452.64
3 possible associated properties
Same owner name elsewhere
- Sinha, Ghunghru$7.3898% confidence
1472 Voyager Drive, Tustin, CA, 92782
- Sinha, Ghunghru$72.8098% confidence
1121 West 28th Street #a, Los Angeles, CA, 90007
- Sinha, Ghunghru$20.0098% confidence
1121 West 28th Street Apt A, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinha, Ghunghru$7.3898% confidence
PO Box 512, Lathrop, CA, 95330
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 974863462
$452.00
701 Bramblewood Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011136864
$452.00
4 possible associated properties
Same owner name elsewhere
- Kaur, Jasmail$1.73100% confidence
14322 South Harlan Road, Lathrop, CA, 95330
- Kaur, Jasmail$4.6098% confidence
3165 West Shields Avenue, Fresno, CA, 93722
- Kaur, Jasmail$37.0098% confidence
3165 West Shields Avenue, Fresno, CA, 93722
At this address
- Kaur, Jasmail$15.4198% confidence
701 Bramblewood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Jasmail$1.73100% confidence
Ore Claim Trail, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034084284
$450.97
3 possible associated properties
Same owner name elsewhere
- Lewis, Joseph G$0.7598% confidence
PO Box 585, Rimforest, CA, 92378
- Lewis, Joseph G$155.8998% confidence
4816 Colorado Boulevard, North Richland Hills, TX, 76180
- Lewis, Joseph G$301.3698% 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.
- Lewis, Joseph G$0.7598% confidence
14220 Pinewood Drive, Lathrop, CA, 95330
Held by Alliance Title Company
Escrow accounts · ID 960876591
$450.00
1 possible associated property
At this address
- Martinez, Antonio$12.3698% confidence
14220 Pinewood 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.
- Martinez, Antonio$12.3698% confidence
958 Mendocino Court, Lathrop, CA, 95330
Held by Fpi Management Inc.
Security deposit · ID 1027544695
$450.00
3 possible associated properties
Same owner name elsewhere
- Medrano, Benedict$7.0098% confidence
667 Johanna Avenue Apt 4, Sunnyvale, CA, 94086
- Medrano, Benedict$23.1998% confidence
39150 Sundale Drive Apt 79, Fremont, CA, 94538
At this address
- Medrano, Benedict$0.1598% confidence
958 Mendocino 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.
- Medrano, Benedict$7.0098% confidence
PO Box 1520, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963670301
$449.16
346 Orlando Lane, Lathrop, CA, 95330
Held by Capital One Bank, National Association
Accounts payable · ID 954478089
$449.00
6 possible associated properties
Same owner name elsewhere
- Mendoza, Cayetana$6.4098% confidence
2828 McHeil Drive, Ceres, CA, 95307
- Mendoza, Cayetana$95.9298% confidence
26 West 3D, Building Rear, Tracy, CA, 95376
- Mendoza, Cayetana$20.3698% confidence
809 Mercy Avenue, Modesto, CA, 95358
At this address
- Mendoza, Maria$0.4791% confidence
346 Orlando Lane, Lathrop, CA, 95330
- Mendoza, Maria$0.7591% confidence
346 Orlando Lane, Lathrop, CA, 95330
- Mendoza, Maria$0.0191% confidence
346 Orlando Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Cayetana$6.4098% confidence
16682 Loganberry Way, Lathrop, CA, 95330
Held by Sunrise Banks
Misc intangible property · ID 1028791633
$449.00
5 possible associated properties
Same owner name elsewhere
- Corner, Ebony$138.90100% confidence
17004 Tulip Tree Way, Lathrop, CA, 95330
- Corner, Ebony$40.69100% confidence
17004 Tulip Tree Wy, Lathrop, CA, 95330
At this address
- Corner, Ebony$0.1598% confidence
16682 Loganberry Way, Lathrop, CA, 95330
- Corner, Ebony$2.5298% confidence
16682 Loganberry Way, Lathrop, CA, 95330
- Corner, Cameron$276.8191% 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.
- Corner, Ebony$138.90100% confidence
14115 Jasper Street, Lathrop, CA, 95330
Held by Operating Engineers Federal Credit Union #3
Savings accounts · ID 996406545
$448.29
3 possible associated properties
At this address
- Ramirez, Manuel$8.0098% confidence
14115 Jasper Street, Lathrop, CA, 95330
- Ramirez, Leslie$8.0091% confidence
14115 Jasper Street, Lathrop, CA, 95330
- Ramirez, JR$60.0091% confidence
14115 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.
- Ramirez, Manuel$8.0098% confidence
C/o Zciscust 13540 Dolomite Street, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057037397
$448.01
960 Brookfield Avenue, Lathrop, CA, 95330
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038428181
$448.00
2 possible associated properties
At this address
- Valmores, Adelaida T$1.0091% confidence
960 Brookfield Avenue, Lathrop, CA, 95330
- Valmores, Adelaida T$1.9491% confidence
960 Brookfield Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valmores, Adelaida T$1.0091% confidence
16842 Cobble Creek Way, Lathrop, CA, 95330
Held by Kinecta Federal Credit Union
Savings accounts · ID 1030252141
$447.26
539 Brookhurst Boulevard, Lathrop, CA, 95330
Held by Stanford Federal Credit Union
Savings accounts · ID 997681895
$447.10
710 Jonquil Drive, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039928372
$446.62
16137 Easy Street, Lathrop, CA, 95330
Held by Scripps Networks Interactive Inc.
Accounts payable · ID 975341089
$446.24
1 possible associated property
At this address
- Domingo, Thomas$215.5991% confidence
16137 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$215.5991% confidence
1241 Mariners Drive, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1026417266
$446.00
3 possible associated properties
Same owner name elsewhere
- Myrick, Cornell$1.0098% confidence
1227 Bess Place, Stockton, CA, 95206
- Myrick, Cornell$5.0098% confidence
PO Box 1970, Tracy, CA, 95378
- Myrick, Cornell$8.4898% confidence
1416 Horizon Lane, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myrick, Cornell$1.0098% confidence
14098 Southport Street, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011948880
$445.98
3 possible associated properties
At this address
- Vega, Elizabeth F$2.6798% confidence
14098 Southport Street, Lathrop, CA, 95330
- Vega, Elizabeth$0.7795% confidence
14098 Southport Street, Lathrop, CA, 95330
- Vega, Joe$0.7791% confidence
14098 Southport 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.
- Vega, Elizabeth F$2.6798% confidence
336 Gardner Court, Lathrop, CA, 95330
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020180658
$444.71
3 possible associated properties
At this address
- Perez, Ismael$0.1598% confidence
336 Gardner Court, Lathrop, CA, 95330
- Perez, Ismael$2.6898% confidence
336 Gardner Court, Lathrop, CA, 95330
- Perez, Ismael$26.6598% confidence
336 Gardner 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.
- Perez, Ismael$0.1598% confidence
12333 South Manthey Road Apt A, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638716
$444.66
1 possible associated property
Same owner name elsewhere
- Winchell, Jeanne$1.9398% confidence
58424 Desert Gold Drive, Yucca Valley, CA, 92284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winchell, Jeanne$1.9398% confidence
345 Craftsman Drive, Lathrop, CA, 95330
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030600756
$444.51
Thompson Family Living TrustCA
16361 Pony Express Way, Lathrop, CA, 95330
Held by Voya Investments LLC
Co-owner on this record: Thompson, Beverly
Mutual fund shares · ID 995220874
$444.26
6 possible associated properties
Same owner name elsewhere
- Thompson Family Living Trust$2.6798% confidence
50 Crest Road, Piedmont, CA, 94611
- Thompson Family Living Trust$6.4098% confidence
50 Crest Road, Piedmont, CA, 94611
- Thompson Family Living Trust$33.8898% confidence
24942 Sunset Place East, Laguna Hills, CA, 92653
At this address
- Thompson Family Living Trust Dtd 4-23-98$7.7695% confidence
16361 Pony Express Way, Lathrop, CA, 95330
- Thompson, Beverly$7.7691% confidence
16361 Pony Express Way, Lathrop, CA, 95330
- Thompson, Beverly$444.2691% confidence
16361 Pony Express 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.
- Thompson Family Living Trust$2.6798% confidence
16361 Pony Express Way, Lathrop, CA, 95330
Held by Voya Investments LLC
Co-owner on this record: Thompson Family Living Trust
Mutual fund shares · ID 995220874
$444.26
3 possible associated properties
At this address
- Thompson, Beverly$7.7698% confidence
16361 Pony Express Way, Lathrop, CA, 95330
- Thompson, Beverly L$18.1395% confidence
16361 Pony Express Way, Lathrop, CA, 95330
- Thompson Family Living Trust Dtd 4-23-98$7.7691% confidence
16361 Pony Express 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.
- Thompson, Beverly$7.7698% confidence
16312 South Easy Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Williams, Asia L
Savings accounts/Credit union shrs · ID 14515013
$443.69
2 possible associated properties
At this address
- Springmeyer, Maxima$29.4595% confidence
16312 South Easy Street, Lathrop, CA, 95330
- Springmeyer, Raymond$29.4591% confidence
16312 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.
- Springmeyer, Maxima$29.4595% confidence
16312 South Easy Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Springmeyer, Maxima A
Savings accounts/Credit union shrs · ID 14515013
$443.69
2 possible associated properties
Same owner name elsewhere
- Williams, Asia L$7.4798% confidence
6306 Stacy Avenue, Sacramento, CA, 95828
- Williams, Asia L$3.1798% confidence
3329 San Jose Way, Sacramento, CA, 95817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Asia L$7.4798% confidence
777 Depot Court, Lathrop, CA, 95330
Held by Bank Of America NA
Customer overpayments · ID 1045353174
$442.75
16440 Cambridge Drive, Lathrop, CA, 94533
Held by Pacific Bell Telephone Company
Vendor payments · ID 13506550
$442.40
1 possible associated property
Same owner name elsewhere
- Lathrop, Pharmacy$53.6998% confidence
16440 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.
- Lathrop, Pharmacy$53.6998% confidence
16934 Bellchase Road, Lathrop, CA, 95330
Held by Sunrise Banks
Misc intangible property · ID 1045717897
$442.00
4 possible associated properties
Same owner name elsewhere
- Allen, Rodger$8.1598% confidence
713 Emerald Bay Drive, Fairfield, CA, 94534
- Allen, Rodger$48.0098% confidence
713 Emerald Bay Drive, Fairfield, CA, 94534
- Allen, Rodger$42.6798% confidence
442 Monroe Drive, Palo Alto, CA, 94306
At this address
- Allen, Rodger$28.5098% confidence
16934 Bellchase 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.
- Allen, Rodger$8.1598% confidence
658 Stoneredge Court, Lathrop, CA, 95330
Held by Taylor Farms Pacific
Wages, payroll, salaries · ID 1025184178
$441.65
421 Lathrop Road, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039453786
$441.25
1 possible associated property
At this address
- Wheatley, Matthew$25.0098% confidence
421 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.
- Wheatley, Matthew$25.0098% confidence
AshpariCA
17393 Pheasnt Dwns Road, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 969676054
$440.47
365 East Louise Avenue, Lathrop, CA, 95330
Held by Great Western Savings
Other · ID 5463656
$440.00
Bx 777, Lathrop, CA, 95330
Held by Massachusetts State Of
Co-owner on this record: Harrington, Cynthia L
Collections · ID 9747270
$439.55
1 possible associated property
Same owner name elsewhere
- Harrington, Charles D$79.5298% confidence
6601 East 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.
- Harrington, Charles D$79.5298% confidence
Bx 777, Lathrop, CA, 95330
Held by Massachusetts State Of
Co-owner on this record: Harrington, Charles D
Collections · ID 9747270
$439.55
1 possible associated property
Same owner name elsewhere
- Harrington, Cynthia L$267.3998% confidence
461 565 Janesbille Grade, Janesville, CA, 96114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrington, Cynthia L$267.3998% confidence
416 Wild Oak Drive, Lathrop, CA, 95330
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027228199
$439.28
5 possible associated properties
Same owner name elsewhere
- Ulep, Richard$12.13100% confidence
4416 Wild Oak Drive, Lathrop, CA, 95330
- Ulep, Richard$37.7398% confidence
999 Birmingham Drive, Corona, CA, 92881
At this address
- Ulep, Richard R$3.2295% confidence
416 Wild Oak Drive, Lathrop, CA, 95330
- Ulep, Richard R$7.3095% confidence
416 Wild Oak Drive, Lathrop, CA, 95330
- Ulep, Richard R$150.0095% confidence
416 Wild Oak 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.
- Ulep, Richard$12.13100% confidence
2812 Garden Farms Avenue, Lathrop, CA, 95330
Held by Homesite Group Incorporated
Unidentified remittances · ID 1041975963
$439.00
383 Sunol Street, Lathrop, CA, 95330
Held by Buford V Estenson Logistics LLC Fund
Misc outstanding checks · ID 1069734551
$438.74
4 possible associated properties
Same owner name elsewhere
- Dinesh, Singh$0.4298% confidence
5431 Fenton Way, Granite Bay, CA, 95746
- Dinesh, Singh$1,350.0098% confidence
Unknown, Unknown, CA, 00000
- Dinesh, Singh$25.0098% confidence
20800 Valley Green Drive Apt 482, Cupertino, CA, 95014
At this address
- Dinesh, Singh$6.3898% confidence
383 Sunol 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.
- Dinesh, Singh$0.4298% confidence
17822 Leto Way, Lathrop, CA, 95330
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1042412910
$437.40
3 possible associated properties
Same owner name elsewhere
- Kaur, Pinky$711.4098% confidence
198 Sierra Meadow Drive, San Jose, CA, 95116
- Kaur, Pinky$445.5298% confidence
198 Sierra Meadow Drive, San Jose, CA, 95116
At this address
- Kaur, Kamalpreet$80.2991% confidence
17822 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.
- Kaur, Pinky$711.4098% confidence
979 H Stapt 20, Lathrop, CA, 95350
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986811651
$437.00
Richter Robb Pacific Ins SvcsCA
3990 West Yosemite Avenue, Lathrop, CA, 95330
Held by Gmac Insurance Management Corp
Accounts payable · ID 1021163553
$436.90
4 possible associated properties
Same owner name elsewhere
- Richter Robb Pacific Ins Svcs$105.6098% confidence
1451 Moffat Boulevard 1, Manteca, CA, 95336
At this address
- Richter, Robb Pacific$36.3395% confidence
3990 West Yosemite Avenue, Lathrop, CA, 95330
- Richter, Robb Pacific$40.0095% confidence
3990 West Yosemite Avenue, Lathrop, CA, 95330
- Richter, Robb Pacific$44.2095% confidence
3990 West Yosemite 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.
- Richter Robb Pacific Ins Svcs$105.6098% confidence
15318 Revere Lane, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 966250140
$436.60
733 East Sunflower Drive, Lathrop, CA, 95330
Held by Old American County Mutual Fir
Co-owner on this record: Mendoza, Jose
Refunds · ID 17228989
$436.00
1 possible associated property
At this address
- Mendoza, Jose$436.0091% confidence
733 East Sunflower Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Jose$436.0091% confidence
733 East Sunflower Drive, Lathrop, CA, 95330
Held by Old American County Mutual Fir
Co-owner on this record: Mendoza, Martha
Refunds · ID 17228989
$436.00
1 possible associated property
At this address
- Mendoza, Martha$436.0091% confidence
733 East Sunflower Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Martha$436.0091% confidence
17610 Murphy Parkway, Lathrop, CA, 95330
Held by US Bank NA
Co-owner on this record: Sims, Jeffrey L
Checking accounts · ID 1019074374
$435.49
1 possible associated property
Same owner name elsewhere
- Aero Conveying Systems$80.4798% confidence
31157 San Benito Street, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aero Conveying Systems$80.4798% confidence
17610 Murphy Parkway, Lathrop, CA, 95330
Held by US Bank NA
Co-owner on this record: Aero Conveying Systems
Checking accounts · ID 1019074374
$435.49
3 possible associated properties
Same owner name elsewhere
- Sims, Jeffrey L$68.3298% confidence
C O James L Spitzer 12608 Taylor Drive, Buda, TX, 78610
- Sims, Jeffrey L$272.0098% confidence
18427 South Raven Shore Drive, Cypress, TX, 77433
- Sims, Jeffrey L$204.0098% confidence
18427 South Raven Shore Drive, Cypress, TX, 77433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Jeffrey L$68.3298% confidence
153 Shadywood Avenue, Lathrop, CA, 95330
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 1012031538
$435.19
546 Libby Lane, Lathrop, CA, 95330
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 979506968
$435.00
1 possible associated property
Same owner name elsewhere
- Fernando, Del V$28.92100% confidence
1675 Pacific Avenue, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernando, Del V$28.92100% confidence
302 Johnson Ferry Road, Lathrop, CA, 95330
Held by Daniel-Collier V Geo Reentry
Misc outstanding checks · ID 1058312250
$435.00
14463 Silver Creek Drive, Lathrop, CA, 95330
Held by Capital One Services Inc
Accounts payable · ID 953503611
$434.78
17894 Daffodil Hill Street, Lathrop, CA, 95330
Held by Acc Capital Holdings Inc
Customer overpayments · ID 963348261
$431.87
657 Pioneer Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Dunn, Sally
Cashier's checks · ID 1032935650
$431.35
1 possible associated property
At this address
- Dunn, Sally$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, Sally$431.3591% confidence