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
15684 Warfield Road, Lathrop, CA, 95330
Held by First American Specialty Insurance Company
Co-owner on this record: Kumar, Sneh
Premium refunds · ID 977592873
$515.00
4 possible associated properties
Same owner name elsewhere
- Kumar, Nand$0.01100% confidence
498 Olivine Avenue, Lathrop, CA, 95330
- Kumar, Nand$0.3498% confidence
9340 Channel Islands Street, Elk Grove, CA, 95624
- Kumar, Nand$8.0098% confidence
1928 Borchers Drive, San Jose, CA, 95124
At this address
- Kumar, Sneh$515.0091% confidence
15684 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.
- Kumar, Nand$0.01100% confidence
15684 Warfield Road, Lathrop, CA, 95330
Held by First American Specialty Insurance Company
Co-owner on this record: Kumar, Nand
Premium refunds · ID 977592873
$515.00
1 possible associated property
At this address
- Kumar, Nand$515.0091% confidence
15684 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.
- Kumar, Nand$515.0091% confidence
18249 Leather Oak Road, Lathrop, CA, 95330
Held by Servicelink Holdings LLC
Escrow accounts · ID 1008217080
$515.00
3 possible associated properties
Same owner name elsewhere
- Thein, Nyi N$5.3398% confidence
1063 Morse Avenue # F-302, Sunnyvale, CA, 94089
- Thein, Nyi N$1.5198% confidence
1775 Hummingbird Way, Tracy, CA, 95376
At this address
- Thein, Nyinyi$29.5995% confidence
18249 Leather Oak 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.
- Thein, Nyi N$5.3398% confidence
182 Shadywood Avenue, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 961654391
$514.48
4 possible associated properties
Same owner name elsewhere
- Zamarripa, Abel$3.7198% confidence
1700 Pacific Avenue Apt, Long Beach, CA, 90813
- Zamarripa, Abel$53.3798% confidence
3001 Oriole Avenue, McAllen, TX, 78504
- Zamarripa, Abel$85.0098% confidence
Az Renovations 3017 Melbourne Street, Houston, TX, 77026
At this address
- Zamarripa, Abel$41.2398% confidence
182 Shadywood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamarripa, Abel$3.7198% confidence
17715 Golden Spike Trail, Lathrop, CA, 95330
Held by Metlife Inc
Dividend reinvestment plan · ID 971481957
$514.35
6 possible associated properties
Same owner name elsewhere
- Allen, Carol L$0.9998% confidence
PO Box 7508, Santa Rosa, CA, 95407
- Allen, Carol L$0.0398% confidence
21856 Klickitat Avenue, Apple Valley, CA, 92307
- Allen, Carol L$0.2598% confidence
150 Haas Avenue #102, San Leandro, CA, 94577
At this address
- Allen, Carol L$1.3398% confidence
17715 Golden Spike Trail, Lathrop, CA, 95330
- Allen, Carol L$7.4098% confidence
17715 Golden Spike Trail, Lathrop, CA, 95330
- Allen, Carol L$7.4098% confidence
17715 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.
- Allen, Carol L$0.9998% confidence
16730 Victorian Trail, Lathrop, CA, 95330
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339747
$514.06
2 possible associated properties
Same owner name elsewhere
- Melo, Jose F JR$4.9598% confidence
5718 Makati Circle, San Jose, CA, 95123
- Melo, Jose F JR$5.0098% confidence
15365 Dermody Avenue, San Lorenze, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melo, Jose F JR$4.9598% confidence
16199 Showlow Lane, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1023180257
$513.00
1 possible associated property
At this address
- Thompson, Jonathan$49.0098% confidence
16199 Showlow 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.
- Thompson, Jonathan$49.0098% confidence
17311 Misty Woods Lane, Lathrop, CA, 95330
Held by In-N-Out Burgers
Accounts payable · ID 1041523224
$512.98
3 possible associated properties
Same owner name elsewhere
- Mejia, Jose S$3.7498% confidence
23 Gateway Court G11, Stockton, CA, 95207
- Mejia, Jose S$1.1198% confidence
626 North Lafayette Pk Place Apt 3, Los Angeles, CA, 90026
- Mejia, Jose S$0.8698% confidence
1317W41STPL, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Jose S$3.7498% confidence
767 J Street, Lathrop, CA, 95330
Held by E*trade Financial Corporation
Co-owner on this record: Freire, Peter L
Credit balances · ID 1009938917
$512.71
3 possible associated properties
At this address
- Freire, Lynne E$0.0398% confidence
767 J Street, Lathrop, CA, 95330
- Freire, Lynne E$980.4098% confidence
767 J Street, Lathrop, CA, 95330
- Freire, Peter L$0.0391% confidence
767 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.
- Freire, Lynne E$0.0398% confidence
16419 Bizzibe Street, Lathrop, CA, 95330
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries · ID 965468522
$512.30
17038 Cobble Creek Way, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks · ID 1044384060
$508.92
1 possible associated property
At this address
- Handy, Dashimue$0.1295% confidence
17038 Cobble Creek Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Handy, Dashimue$0.1295% confidence
365 East Louise Avenue, Lathrop, CA, 95330
Held by Tennille V Western Union Qsf
Refunds due · ID 1003826174
$507.17
1 possible associated property
At this address
- Morales, Jose O$0.2191% 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.
- Morales, Jose O$0.2191% confidence
PO Box 125, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Robichaud, Grace E
Checking accounts, demand deposit · ID 5512220
$506.82
1 possible associated property
Same owner name elsewhere
- Timmons, Vicki$0.0798% confidence
378 Serramonte Terrace, Fremont, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timmons, Vicki$0.0798% confidence
PO Box 125, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Timmons, Vicki
Checking accounts, demand deposit · ID 5512220
$506.82
PO Box 96, Lathrop, CA, 95330
Held by Western Southern Life Insuranc
Other · ID 13649008
$506.55
2 possible associated properties
Same owner name elsewhere
- Gallegos, Patricia L$0.0398% confidence
9627 Coney Island Circle, Elk Grove, CA, 95758
- Gallegos, Patricia L$173.2398% confidence
2609 Davis, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Patricia L$0.0398% confidence
801 Boulder Avenue, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Co-owner on this record: Fredrick, P Martinez
Credit balances · ID 1071360223
$506.42
801 Boulder Avenue, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Co-owner on this record: Valerie, A Martinez
Credit balances · ID 1071360223
$506.42
14282 South Harlan Road, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988652185
$506.00
2 possible associated properties
At this address
- Singh, Jagdeep$0.2398% confidence
14282 South Harlan Road, Lathrop, CA, 95330
- Singh, Inderjit$0.1591% confidence
14282 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.
- Singh, Jagdeep$0.2398% confidence
757 Bramblewood Avenue, Lathrop, CA, 95330
Held by Universal North America Insurance Company
Premium refunds · ID 997148699
$506.00
18207 Exeter Court, Lathrop, CA, 95330
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1018221257
$505.36
Oc Sgmf Super Store Ind TurlockCA
PO Box 549, Lathrop, CA, 95330
Held by Sutter Gould Medical Foundation
Refunds due · ID 1000785577
$504.00
15380 South McKinley Avenue PO Box 1129, Lathrop, CA, 95330
Held by Fastenal Company
Accounts-receivable credit balance · ID 999639117
$503.86
3133 Yosemite Avenue, Lathrop, CA, 95330
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027968999
$503.27
Flores, Zaldivar Luis AlbertoCA
16175 South McKinley Avenue, Lathrop, CA, 95330
Held by Bbsi
Wages, payroll, salaries · ID 1028576968
$503.18
469 Orlando Lane, Lathrop, CA, 95330
Held by U.s. Bank NA
Cashier's checks · ID 977207834
$503.05
1 possible associated property
Same owner name elsewhere
- Padilla, Jaime D$150.0098% confidence
2300 9th Street, Wasco, CA, 93280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Jaime D$150.0098% confidence
PO Bx 370, Lathrop, CA, 95330
Held by Voya Prime Rate Trust
Co-owners on this record: Branson Cross Lumber Co Trust, Branson, Donald E
Dividends · ID 2513910
$502.90
PO Bx 370, Lathrop, CA, 95330
Held by Voya Prime Rate Trust
Co-owners on this record: Branson Cross Lumber Co Trust, Cross, Irwin S
Dividends · ID 2513910
$502.90
1 possible associated property
Same owner name elsewhere
- Branson, Donald E$9,000.0098% 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.
- Branson, Donald E$9,000.0098% confidence
Branson Cross Lumber Co TrustCA
PO Bx 370, Lathrop, CA, 95330
Held by Voya Prime Rate Trust
Co-owners on this record: Branson, Donald E, Cross, Irwin S
Dividends · ID 2513910
$502.90
1220 Shawn Court, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268483
$501.02
3 possible associated properties
At this address
- Garcia, Renato$0.2591% confidence
1220 Shawn Court, Lathrop, CA, 95330
- Garcia, Renato E$13.1691% confidence
1220 Shawn Court, Lathrop, CA, 95330
- Garcia, Renardo$20.0091% confidence
1220 Shawn 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, Renato$0.2591% confidence
15273 5th Street, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts · ID 976542655
$500.00
3 possible associated properties
Same owner name elsewhere
- Duran, Santiago$207.0098% confidence
Town Park Conv Ctr 5925 Almeda Road, Houston, 00000
- Duran, Santiago$225.4798% confidence
1610 6th Avenue, Fort Worth, TX, 76110
- Duran, Santiago$211.1098% confidence
1610 6th Avenue, Fort Worth, TX, 76110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duran, Santiago$207.0098% confidence
15922 Warfield Road, Lathrop, CA, 95330
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721737
$500.00
11736 South Avon, Lathrop, CA, 95330
Held by Stewart Title Of California
Escrow accounts · ID 985577228
$500.00
3 possible associated properties
Same owner name elsewhere
- Wilson, Lee R$3.0198% confidence
PO Box 5146, Fresno, CA, 93755
- Wilson, Lee R$1.1598% confidence
43765 Nicole Street, Lancaster, CA, 93535
- Wilson, Lee R$5.7098% confidence
509 Milky Way, 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.
- Wilson, Lee R$3.0198% confidence
266 American Farms Avenue, Lathrop, CA, 95330
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 990205954
$500.00
11293 South Manthey, Lathrop, CA, 95330
Held by Wex Inc.
Misc intangible property · ID 998087779
$500.00
278 Honeycomb Lane, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988509
$500.00
4 possible associated properties
Same owner name elsewhere
- Ashford, Torrey$8.5498% confidence
2861 Jubilee Drive, Turlock, CA, 95380
- Ashford, Torrey$0.1698% confidence
963 73rd Avenue, Oakland, CA, 94621
- Ashford, Torrey$5.0098% confidence
3605 Jarena Drive, Modesto, CA, 95357
At this address
- Ashford, Torrey$150.0098% confidence
278 Honeycomb 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.
- Ashford, Torrey$8.5498% confidence
599 Brookhurst Boulevard, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1012233746
$500.00
6 possible associated properties
Same owner name elsewhere
- Nawabi, Smah$0.0898% confidence
901 Grafton, Manteca, CA, 95336
- Nawabi, Smah$0.1598% confidence
901 Grafton Street, Manteca, CA, 95337
- Nawabi, Smah$82.0198% confidence
901 Grafton Street, Manteca, CA, 95337
At this address
- Nawabi, Smah$0.6098% confidence
599 Brookhurst Boulevard, Lathrop, CA, 95330
- Nawabi, Samah$0.0191% confidence
599 Brookhurst Boulevard, Lathrop, CA, 95330
- Nawabi, Samah$9.6591% confidence
599 Brookhurst Boulevard, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nawabi, Smah$0.0898% confidence
14365 Avon Avenue, Lathrop, CA, 95330
Held by Western Union Financial Services
Refunds due · ID 1020029157
$500.00
3 possible associated properties
At this address
- Munguia, Gilberto M$0.8895% confidence
14365 Avon Avenue, Lathrop, CA, 95330
- Munguia, Gilberto M$10.0095% confidence
14365 Avon Avenue, Lathrop, CA, 95330
- Munguia, Gilberto M$29.8595% confidence
14365 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.
- Munguia, Gilberto M$0.8895% confidence
801 Granite Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447205
$500.00
15300 South McKinhley Avenue, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1027721691
$500.00
3 possible associated properties
Same owner name elsewhere
- Gann Properties LP$32.54100% confidence
15300 South McKinley Avenue, Lathrop, CA, 95330
- Gann Properties LP$34.00100% confidence
15300 McKinley Avenue, Lathrop, CA, 95330
- Gann Properties LP$25.05100% confidence
1530 South 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.
- Gann Properties LP$32.54100% confidence
1750 Academy Drive, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1027938044
$500.00
6 possible associated properties
Same owner name elsewhere
- Tejeda, Abel$4.1098% confidence
2161 Lago Ventana, Chula Vista, CA, 91914
- Tejeda, Abel$0.4298% confidence
374 East H Street Suite A Pmb 168, Chula Vista, CA, 91910
- Tejeda, Abel$3.0498% confidence
374 East H Street Suite A, Chula Vista, CA, 91910
At this address
- Tejeda, Abel$1.3298% confidence
1750 Academy Drive, Lathrop, CA, 95330
- Tejeda, Abel$12.9798% confidence
1750 Academy Drive, Lathrop, CA, 95330
- Tejeda, Abel$14.0098% confidence
1750 Academy 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.
- Tejeda, Abel$4.1098% confidence
773 Clifford Drive, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030319111
$500.00
2 possible associated properties
At this address
- Singh, Hardial$25.0098% confidence
773 Clifford Drive, Lathrop, CA, 95330
- Singh, Labhpreet$0.0191% confidence
773 Clifford Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Hardial$25.0098% confidence
16157 Bizzibe Street, Lathrop, CA, 95330
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1033219701
$500.00
4 possible associated properties
Same owner name elsewhere
- Arredondo, Rosario$5.00100% confidence
PO Box 87, Walnut, CA, 91788
- Arredondo, Rosario$2.9698% confidence
319 North Hicks Avenue, Los Angeles, CA, 90063
- Arredondo, Rosario$7.9098% confidence
3002 East Quinnell Drive, West Covina, CA, 91792
At this address
- Arredondo, Teresita$46.0091% confidence
16157 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.
- Arredondo, Rosario$5.00100% confidence
1284 Mariners Drive, Lathrop, CA, 95330
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033493530
$500.00
6 possible associated properties
Same owner name elsewhere
- Acero, Enrique$370.00100% confidence
230 Plum Street, Bastrop, TX, 78602
- Acero, Enrique$1.0398% confidence
Apt 8 841 West Stevens Avenue, Santa Ana, CA, 92707
- Acero, Enrique$4.7498% confidence
861 Retriever Way, Galt, CA, 95632
At this address
- Acero, Enrique$100.0198% confidence
1284 Mariners Drive, Lathrop, CA, 95330
- Acero, Enrique$16.9798% confidence
1284 Mariners Drive, Lathrop, CA, 95330
- Acero, Enrique$16.9798% confidence
1284 Mariners 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.
- Acero, Enrique$370.00100% confidence
547 Homestead Avenue 547 Homestead Avenue, Lathrop, CA, 95330
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1040189379
$500.00
3 possible associated properties
Same owner name elsewhere
- Tambongco, Ruben$0.03100% confidence
547 Homestead Avenue, Lathrop, CA, 95330
- Tambongco, Ruben$1.1298% confidence
684 Valita Drive, San Leandro, CA, 94577
- Tambongco, Ruben$23.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tambongco, Ruben$0.03100% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
Held by Church & Dwight Co Inc
Accounts-receivable credit balance · ID 1042360877
$500.00
6 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
At this address
- Super, Store Industries$1,507.5698% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$1,926.0098% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$1,241.5298% confidence
1688 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
18585 Admiral Way, Lathrop, CA, 95330
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045570857
$500.00
3 possible associated properties
At this address
- Bradley, Kati L$20.0098% confidence
18585 Admiral Way, Lathrop, CA, 95330
- Bradley, Kati$60.0095% confidence
18585 Admiral Way, Lathrop, CA, 95330
- Bradley, Kati$40.0095% confidence
18585 Admiral 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.
- Bradley, Kati L$20.0098% confidence
17073 Loyola Court, Lathrop, CA, 95330
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046856831
$500.00
1 possible associated property
At this address
- Saini, Rajandeep$2.8698% confidence
17073 Loyola 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.
- Saini, Rajandeep$2.8698% confidence
13268 Christie Falls Way, Lathrop, CA, 95330
Held by Athletics Investment Group
Refunds due · ID 1069287496
$500.00
13631 Redstone Street, Lathrop, CA, 95330
Held by At&t Mobility LLC
Refunds due · ID 976827859
$499.33
4 possible associated properties
Same owner name elsewhere
- Riker, Dustin A$1.0098% confidence
305 Sandy Lane Apt D, Suisun City, CA, 94585
At this address
- Riker, Dustin A$212.8698% confidence
13631 Redstone Street, Lathrop, CA, 95330
- Riker, Robert D$8.1891% confidence
13631 Redstone Street, Lathrop, CA, 95330
- Riker, Robert D$2.4591% confidence
13631 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.
- Riker, Dustin A$1.0098% confidence
13685 Autumnwood Avenue, Lathrop, CA, 95330
Held by Att Services Inc
Refunds due · ID 986955713
$499.33
1 possible associated property
At this address
- Singh, Jasbir$0.0398% confidence
13685 Autumnwood 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.
- Singh, Jasbir$0.0398% confidence
PO Box 842, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043525479
$498.90
1 possible associated property
Same owner name elsewhere
- Cagler, Fredrick$1.6998% confidence
1077 Alaska Avenue 9, 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.
- Cagler, Fredrick$1.6998% confidence
322 Valverde Court, Lathrop, CA, 95330
Held by Openlane Inc
Wages, payroll, salaries · ID 1040141104
$498.86
1 possible associated property
Same owner name elsewhere
- Guillermo, Madrigal$381.5698% 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.
- Guillermo, Madrigal$381.5698% confidence
367 Calcite Avenue, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Manuel, Jan Michael
Individual policy benefit/Clm · ID 1026650847
$498.00
1 possible associated property
At this address
- Manuel, Michael$48.6691% confidence
367 Calcite Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Michael$48.6691% confidence
6019 Rocky Harbor Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Cox, Erma
Refunds due · ID 1011143574
$497.00
13445 Baywood Way, Lathrop, CA, 95330
Held by First American Specialty Insurance Company
Premium refunds · ID 1019929708
$497.00
17636 Wheat Field Street, Lathrop, CA, 95330
Held by Capital One NA
Accounts payable · ID 1006486496
$496.80
3 possible associated properties
At this address
- Torres, Marc A$0.0398% confidence
17636 Wheat Field Street, Lathrop, CA, 95330
- Torres, Marc$0.8295% confidence
17636 Wheat Field Street, Lathrop, CA, 95330
- Torres, Marc$0.0295% confidence
17636 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.
- Torres, Marc A$0.0398% confidence
244 Lazy Ridge Avenue, Lathrop, CA, 95330
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1000120147
$496.79
1 possible associated property
At this address
- Singh, Sukhdev$14.5198% confidence
244 Lazy Ridge 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.
- Singh, Sukhdev$14.5198% confidence
382 Thomsen Street, Lathrop, CA, 95330
Held by American Honda Motor Co. Inc.
Wages, payroll, salaries · ID 1047984388
$496.21
13741 Redstone Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032920728
$495.00
3 possible associated properties
Same owner name elsewhere
- Verma, Pavan$0.0198% confidence
39059 Guardino Drive Apt 201, Fremont, CA, 94538
- Verma, Pavan$7.0798% confidence
39059 Guardino Drive Apt 201, Fremont, CA, 94538
- Verma, Pavan$0.9398% confidence
4458 Tarcento Lane, Dublin, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verma, Pavan$0.0198% confidence
15820 South Harlan Road, Lathrop, CA, 95330
Held by National General Assurance Company
Refunds due · ID 965000823
$494.00
13428 Pipestone Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044033997
$493.81
3 possible associated properties
At this address
- Cruz, Felix$208.6098% confidence
13428 Pipestone Street, Lathrop, CA, 95330
- Cruz, Laurie$0.4891% confidence
13428 Pipestone Street, Lathrop, CA, 95330
- Cruz, Laurie$34.9991% confidence
13428 Pipestone 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.
- Cruz, Felix$208.6098% confidence
130 J Street, Lathrop, CA, 95330
Held by Transamerica Life Insurance Company
Pension checks · ID 1004263435
$493.53
4 possible associated properties
Same owner name elsewhere
- Gallegos, Catalina$207.3798% confidence
TX, 00000
- Gallegos, Catalina$355.0098% confidence
00000
- Gallegos, Catalina$171.5998% confidence
124 Burgess Lane, Austin, TX, 78738
At this address
- Gallegos, Catalina$0.0198% confidence
130 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.
- Gallegos, Catalina$207.3798% confidence
639 J Street, Lathrop, CA, 95330
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030721471
$493.40
1 possible associated property
At this address
- Vierra, Nicole$4.4998% confidence
639 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.
- Vierra, Nicole$4.4998% confidence
321 Blue Sky Drive, Lathrop, CA, 95330
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1030551758
$493.34
4 possible associated properties
Same owner name elsewhere
- Ferreira, Taninha$65.03100% confidence
321 Blue Sky Drive Attn Geoffrey Godfrey, Lathrop, CA, 95330
- Ferreira, Taninha$69.0098% confidence
1110 Freedomct, Tracy, CA, 95376
At this address
- Ferreira, Taninha$833.5698% confidence
321 Blue Sky Drive, Lathrop, CA, 95330
- Ferreira, Taninha L$124.0695% confidence
321 Blue Sky 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.
- Ferreira, Taninha$65.03100% confidence
17382 Pheasant Downs Road, Lathrop, CA, 95330
Held by Patelco Credit Union
Checking accounts · ID 1024340109
$492.07
1 possible associated property
At this address
- Gallaspie, Shelicia$2.1391% confidence
17382 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.
- Gallaspie, Shelicia$2.1391% confidence
15820 South Harlan Road Trlr 2, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1023457126
$491.84
100 Reiger Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041078091
$491.50
2 possible associated properties
At this address
- Devine, Wayne A$3.0195% confidence
100 Reiger Drive, Lathrop, CA, 95330
- Devine, Satomi$65.2991% confidence
100 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.
- Devine, Wayne A$3.0195% confidence
Lathrop District Chamber Of CommerceCA
210 Towne Centre Drive, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1029271435
$491.49
13485 Brookwood Way, Lathrop, CA, 95330
Held by Dpr Construction A General Partnership
Wages, payroll, salaries · ID 1015596569
$491.38
6 possible associated properties
Same owner name elsewhere
- Betancourt, Cirilo$2.6098% confidence
642 Balfour Drive, San Jose, CA, 95111
- Betancourt, Cirilo$9.5698% confidence
369 Stillman Apt B, Upland, CA, 91786
- Betancourt, Cirilo$8.0698% confidence
1752 Klamath Drive, Salinas, CA, 93906
At this address
- Betancourt, Bertha$0.0991% confidence
13485 Brookwood Way, Lathrop, CA, 95330
- Betancourt, Diego$1.9491% confidence
13485 Brookwood Way, Lathrop, CA, 95330
- Betancourt, Diego$3.7191% confidence
13485 Brookwood 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.
- Betancourt, Cirilo$2.6098% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
Held by Continental American Insurance Company
Premium refunds · ID 1024810064
$491.06
3 possible associated properties
At this address
- Food, For Less Paq$70.6298% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Food, For Less Paq$94.1498% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Food, For Less Paq$67.4798% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Food, For Less Paq$70.6298% confidence
827 Saint Andrew Street, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978617338
$490.75
3 possible associated properties
Same owner name elsewhere
- Avalos, Ivan$200.00100% confidence
2074 North June Court, Farmersville, CA, 93223
- Avalos, Ivan$6.4598% confidence
8441 Attica Drive, Riverside, CA, 92508
- Avalos, Ivan$0.7798% confidence
8441 Attica Drive, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalos, Ivan$200.00100% confidence
FamsaCA
17740 Shideler Parkway, Lathrop, CA, 95330
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 979680151
$490.55
18700 Delta Court, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019524815
$490.00
3 possible associated properties
At this address
- Fortes, Jared$5.0095% confidence
18700 Delta Court, Lathrop, CA, 95330
- Fortes, Jared$5.0095% confidence
18700 Delta Court, Lathrop, CA, 95330
- Fortes, Jared$5.0095% confidence
18700 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.
- Fortes, Jared$5.0095% confidence
16278 Prairie Fire Court, Lathrop, CA, 95330
Held by Western Union Financial Services
Refunds due · ID 1020013145
$490.00
17650 Wheat Field Street, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1039292374
$488.85
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
PO Box 963, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation - Common
Refunds due · ID 978533925
$488.14
P.o. Box 904, Lathrop, CA, 95330
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14319299
$485.09
13426 Galana Street, Lathrop, CA, 95330
Held by General Motors Financial Comp
Refunds due · ID 1011305520
$484.71
16083 Rocky Harbor Road, Lathrop, CA, 95330
Held by Tennille V Western Union Qsf
Refunds due · ID 1003833669
$483.66
16841 Shady Mill Way, Lathrop, CA, 95330
Held by Cenlar FSB
Outstanding official checks · ID 999930292
$481.74
2 possible associated properties
At this address
- Singh, Balwant$35.1398% confidence
16841 Shady Mill Way, Lathrop, CA, 95330
- Singh, Kewal$73.9891% confidence
16841 Shady Mill Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Balwant$35.1398% confidence
10 West Highway 50, Lathrop, CA, 95330
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs · ID 5072629
$481.52
15852 Old Glory Way, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1026603472
$480.39
3 possible associated properties
Same owner name elsewhere
- Hess, Lucas$0.4498% confidence
1839 Markston Road, Sacramento, CA, 95825
- Hess, Lucas$0.7198% confidence
5547 North Charlotte Avenue, San Gabriel, CA, 91776
- Hess, Lucas$7.8898% confidence
303 Doris Avenue, Aptos, CA, 95003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hess, Lucas$0.4498% confidence
14301 Pinewood Drive, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012119935
$480.36
3 possible associated properties
At this address
- Sevilla, Jose$0.4098% confidence
14301 Pinewood Drive, Lathrop, CA, 95330
- Sevilla, Jose$0.6298% confidence
14301 Pinewood Drive, Lathrop, CA, 95330
- Sevilla, Jose$0.6298% confidence
14301 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.
- Sevilla, Jose$0.4098% confidence
931 H Street 8, Lathrop, CA, 95330
Held by Citibank NA
Unidentified deposit · ID 969427879
$479.75
267 Schilling Avenue, Lathrop, CA, 95330
Held by Chicago Title Company
Escrow accounts · ID 961989274
$479.00
2428 East Lathrop Road, Lathrop, CA, 95330
Held by Fnf Utc LLC
Co-owners on this record: Nco, For Payoff, Russell, Dorothy M
Escrow accounts · ID 969221524
$479.00
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
14643 Rev Maurice Cotton Drive, Lathrop, CA, 95330
Held by Extra Space Management Inc.
Refunds due · ID 1033638403
$478.92
3 possible associated properties
Same owner name elsewhere
- Kanakis, Peter$0.0698% confidence
327 Paramount Drive, Millbrae, CA, 94030
- Kanakis, Peter$0.0698% confidence
327 Paramount Drive, Millbrae, CA, 94030
- Kanakis, Peter$0.3298% confidence
327 Paramount Drive, Millbrae, CA, 94030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kanakis, Peter$0.0698% confidence
16431 Bizzibe Street, Lathrop, CA, 95330
Held by U.s. Bank NA
Co-owner on this record: Aguila, Javier
Misc outstanding checks · ID 957591046
$477.77
16431 Bizzibe Street, Lathrop, CA, 95330
Held by U.s. Bank NA
Co-owner on this record: Camacho, Ruben Aguila
Misc outstanding checks · ID 957591046
$477.77
2 possible associated properties
Same owner name elsewhere
- Aguila, Javier$12.1598% confidence
10189 Sheffield Oak Way, Elk Grove, CA, 95624
At this address
- Aguila, Rosa E$1.2491% confidence
16431 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.
- Aguila, Javier$12.1598% confidence
1683 East Louise Avenue, Lathrop, CA, 95330
Held by At&t Services Inc.
Refunds due · ID 974155291
$477.27
$476.65
2 possible associated properties
Same owner name elsewhere
- Cox, Darrell W$38.0898% confidence
1705 North Moody, Victoria, TX, 77901
- Cox, Darrell W$43.5798% confidence
Rr 1 Box 512, Palacios, TX, 77465
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Darrell W$38.0898% confidence
17163 Bowling Court, Lathrop, CA, 95330
Held by Wagemaker V. Cyent, Inc
Wages, payroll, salaries · ID 1070036383
$476.57
3 possible associated properties
Same owner name elsewhere
- Mark, Nguyen$3.0098% confidence
6766 Palmer Court, Chino, CA, 91710
- Mark, Nguyen$26.2998% confidence
##### Katy Fwy Suite ###, Houston, TX, 77079
- Mark, Nguyen$184.0298% confidence
4011 Sundance Hill Lane, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mark, Nguyen$3.0098% confidence
1220 O Street, Lathrop, CA, 95330
Held by Chase Home Finance LLC
Refunds · ID 18839714
$476.56
3 possible associated properties
Same owner name elsewhere
- Almeida, Victor$1.1898% confidence
333 South Kingsley Drive, Los Angeles, CA, 90020
- Almeida, Victor$0.0498% confidence
1825 Highland Avenue, Los Angeles, CA, 90028
- Almeida, Victor$0.3598% confidence
1170 Elmcroft Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almeida, Victor$1.1898% confidence
14490 Silvercreek Drive, Lathrop, CA, 95330
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333802
$476.20
1 possible associated property
At this address
- Zaid, Amadi$260.0498% confidence
14490 Silvercreek 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.
- Zaid, Amadi$260.0498% confidence
15001 South Airport Way, Lathrop, CA, 95330
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673399
$476.00
497 Lathrop Road, Lathrop, CA, 95330
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005908816
$475.93
2 possible associated properties
Same owner name elsewhere
- Campero, Sammy$1,114.0498% confidence
2078 84 Th Avenue, Oakland, CA, 94621
At this address
- Campero, Sammy$168.9498% confidence
497 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.
- Campero, Sammy$1,114.0498% confidence
922 O Street, Lathrop, CA, 95330
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035199673
$475.92
178 Gail Drive, Lathrop, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023095814
$475.74
2 possible associated properties
Same owner name elsewhere
- Miller, David Henry$20.89100% confidence
Greeley, 00000
At this address
- Miller, David Henry$36.8198% confidence
178 Gail Drive, Lathrop, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, David Henry$20.89100% confidence
337 Finchwood Drive, Lathrop, CA, 95330
Held by First Carolina Bank
Checking accounts · ID 1042805213
$474.42
1 possible associated property
At this address
- Allen, Kyle L$9.8091% confidence
337 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.
- Allen, Kyle L$9.8091% confidence
17737 Golden Spike Trail, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045499616
$474.40
3 possible associated properties
At this address
- Martinez, Elsa$584.5098% confidence
17737 Golden Spike Trail, Lathrop, CA, 95330
- Martinez, Elsa$427.5198% 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