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
601 Cold Springs Street, Lathrop, CA, 95330
Held by Hca Healthcare Inc
Wages, payroll, salaries · ID 1043560734
$592.20
3 possible associated properties
Same owner name elsewhere
- Oum, Bonkeith$22.8898% confidence
5300 Terner Way 1103, San Jose, CA, 95136
At this address
- Oum, Bonkeith$0.0198% confidence
601 Cold Springs Street, Lathrop, CA, 95330
- Oum, Bonkeith$37.0098% confidence
601 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.
- Oum, Bonkeith$22.8898% confidence
13435 Brookwood Way, Lathrop, CA, 95330
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1044216375
$592.07
2 possible associated properties
At this address
- Astorga, Arellano Hector$742.2398% confidence
13435 Brookwood Way, Lathrop, CA, 95330
- Astorga, Arellano Omar$725.0091% confidence
13435 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.
- Astorga, Arellano Hector$742.2398% confidence
16008 Eton Way, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976596917
$591.27
3 possible associated properties
Same owner name elsewhere
- Perez, Abram$689.3198% confidence
8922 West Cleveland Avenue, West Allis, WI, 53227
- Perez, Abram$94.5798% confidence
2722 3rd Avenue North, Texas City, TX, 77591
- Perez, Abram$150.0098% confidence
1721 North McColl Road Lot 1, Endinburg, TX, 78451
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Abram$689.3198% confidence
350 Lazy Ridge Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Gutierrez, Candice C
Matured CD or save cert · ID 989659368
$591.18
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Francisco H$0.2298% confidence
3249 Williamsburg Drive 1, San Jose, CA, 95117
- Gutierrez, Francisco H$4.6998% confidence
6126 Pioneer Drive, Bakersfield, CA, 93306
- Gutierrez, Francisco H$46.0098% confidence
2044 Skyview Drive, Altadena, CA, 91001
At this address
- Gutierrez, Francisco$24.3095% confidence
350 Lazy Ridge Avenue, Lathrop, CA, 95330
- Gutierrez, Candice C$591.1891% confidence
350 Lazy Ridge Avenue, Lathrop, CA, 95330
- Gutierrez, Candice$62.1391% confidence
350 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.
- Gutierrez, Francisco H$0.2298% confidence
350 Lazy Ridge Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Co-owner on this record: Gutierrez, Francisco H
Matured CD or save cert · ID 989659368
$591.18
3 possible associated properties
At this address
- Gutierrez, Candice$62.1395% confidence
350 Lazy Ridge Avenue, Lathrop, CA, 95330
- Gutierrez, Francisco H$591.1891% confidence
350 Lazy Ridge Avenue, Lathrop, CA, 95330
- Gutierrez, Francisco$24.3091% confidence
350 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.
- Gutierrez, Candice$62.1395% confidence
134 East Roth Road, Lathrop, CA, 95330
Held by At&t Services Inc.
Refunds due · ID 969928665
$590.51
17413 Ferndale Street, Lathrop, CA, 95330
Held by Gerdau Reinforcing Steel
Accounts payable · ID 979606771
$590.00
2 possible associated properties
Same owner name elsewhere
- Juan, Manuel Rojas$1.5798% confidence
812 Ellen Way, Arvin, CA, 93203
- Juan, Manuel Rojas$8.2798% confidence
PO Box 9017, Pmb 10764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juan, Manuel Rojas$1.5798% confidence
13258 Lagoon Way, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015755331
$589.75
3 possible associated properties
Same owner name elsewhere
- Montero, Josephine$0.0198% confidence
441 Beverly Avenue, San Leandro, CA, 94577
- Montero, Josephine$800.0098% confidence
00000
At this address
- Montero, Josephine$1.6798% confidence
13258 Lagoon 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.
- Montero, Josephine$0.0198% confidence
Hernandez, Munoz Juan AntonioCA
238 Lathrop Avenue, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515212
$589.50
150 Reiger Drive, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 986511017
$588.89
17791 Almond Orchard Way, Lathrop, CA, 95330
Held by Sunrise Banks
Wages, payroll, salaries · ID 1023244413
$588.20
17740 Shideler Parkway Accounts Payable Heritage, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due · ID 1045591503
$587.83
668 Stage Coach Drive, Lathrop, CA, 95330
Held by Stewart Title Of California
Escrow accounts · ID 1041768870
$587.58
15300 McKinley, Lathrop, CA, 95330
Held by Great American Insurance Compa
Refunds due · ID 1037478831
$587.00
1 possible associated property
Same owner name elsewhere
- Gann Land & Cattle$32.00100% confidence
15300 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 Land & Cattle$32.00100% confidence
16110 Matador Way, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Cibrian, Chavez Diego F
Misc outstanding checks · ID 1045061204
$585.86
16110 Matador Way, Lathrop, CA, 95330
Held by Cenlar FSB
Co-owner on this record: Gonzale, Delia Cibrian
Misc outstanding checks · ID 1045061204
$585.86
808 Ferry Launch Avenue, Lathrop, CA, 95330
Held by Fnf Utc LLC
Escrow accounts · ID 1035124779
$585.56
1 possible associated property
Same owner name elsewhere
- Zapien, Ramiro$1.2398% confidence
509 Waxwing Lane, Newman, CA, 95360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zapien, Ramiro$1.2398% confidence
17737 Golden Spike Trail, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045501342
$584.50
3 possible associated properties
At this address
- Martinez, Elsa$474.4098% 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$474.4098% confidence
1140 O Street, Lathrop, CA, 95330
Held by Ally Bank
Co-owner on this record: Suani, Telesia
Misc outstanding checks · ID 1040538013
$584.24
2 possible associated properties
Same owner name elsewhere
- Gill, Jarnal$1.7598% confidence
109 Rosemont Avenue Rear, Modesto, CA, 95351
- Gill, Jarnal$15.0098% confidence
109 Rosemont Avenue B, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gill, Jarnal$1.7598% confidence
14752 Avon Avenue, Lathrop, CA, 95330
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 999914121
$581.05
6 possible associated properties
Same owner name elsewhere
- Jackson, Andrew M$38.49100% confidence
640 Homestead Avenue, Lathrop, CA, 95330
- Jackson, Andrew M$85.5698% confidence
3443 Federal Avenue, Los Angeles, CA, 90066
- Jackson, Andrew M$63.8398% confidence
5012 A Shasta Dam Boulevard, Shasta Lake, CA, 96019
At this address
- Jackson, Andrew M$0.0198% confidence
14752 Avon Avenue, Lathrop, CA, 95330
- Jackson, Andrew M$32.9498% confidence
14752 Avon Avenue, Lathrop, CA, 95330
- Jackson, Andre R$0.0891% confidence
14752 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.
- Jackson, Andrew M$38.49100% confidence
806 Granite Avenue, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001215345
$579.70
127 Fleurette Lane, Lathrop, CA, 95330
Held by Comcast Cable Communications LLC
Refunds due · ID 1033409461
$579.65
4 possible associated properties
Same owner name elsewhere
- Silva, Brigitte$3.9598% confidence
5412 Nanette Drive, Salida, CA, 95368
At this address
- Silva, Brigitte$4.0098% confidence
127 Fleurette Lane, Lathrop, CA, 95330
- Silva, Francis M$5.5591% confidence
127 Fleurette Lane, Lathrop, CA, 95330
- Silva, Francis M$0.2991% confidence
127 Fleurette 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.
- Silva, Brigitte$3.9598% confidence
PO Box 436, Lathrop, CA, 95330
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 956844020
$579.26
16016 Covered Bridge Wa, Lathrop, CA, 95330
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1001826704
$578.88
17164 Kestrel Court, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Co-owner on this record: T, Edwin
Premium refunds · ID 1033266194
$578.35
1 possible associated property
At this address
- Diaz, Criselda$3.9598% confidence
17164 Kestrel 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.
- Diaz, Criselda$3.9598% confidence
192 Chandra Way, Lathrop, CA, 95330
Held by Ally Bank
Misc outstanding checks · ID 1040551915
$578.33
14750 South Harlan Road, Lathrop, CA, 95330
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 981281124
$577.00
742 Rose Arbor Pt, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1000498719
$571.67
1 possible associated property
At this address
- Khan, Mohammad$413.0398% 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$413.0398% confidence
586 Libby Lane, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Co-owner on this record: Timbreza, Paulina
Savings accounts · ID 999820761
$570.28
1 possible associated property
At this address
- Briones, Presentacion$19.0095% confidence
586 Libby Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Presentacion$19.0095% confidence
586 Libby Lane, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Co-owner on this record: Briones, Presentac T
Savings accounts · ID 999820761
$570.28
4 possible associated properties
Same owner name elsewhere
- Timbreza, Paulina$1.00100% confidence
17266 Timber Creek Lane, Lathrop, CA, 95330
At this address
- Timbreza, Paulina A$0.6895% confidence
586 Libby Lane, Lathrop, CA, 95330
- Timbreza, Shyla$0.9691% confidence
586 Libby Lane, Lathrop, CA, 95330
- Timbreza, Shyla$2.7891% confidence
586 Libby Lane, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timbreza, Paulina$1.00100% confidence
15820 South Harlan Road Trlr 25, Lathrop, CA, 95330
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1005544001
$567.72
3 possible associated properties
Same owner name elsewhere
- Dishman, Robert$0.9498% confidence
5551 West 6th Street 3413, Los Angeles, CA, 90036
- Dishman, Robert$0.2298% confidence
351 Andes Way, Corona, CA, 92881
- Dishman, Robert$1.0098% confidence
5551 West 6th Street Apt 3413, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dishman, Robert$0.9498% confidence
3990 Yosemite Avenue, Lathrop, CA, 95330
Held by Sunrise Banks
Refunds due · ID 1028786135
$567.54
15816 Fairview Way, Lathrop, CA, 95330
Held by Chicago Title Company
Escrow accounts · ID 964918760
$566.69
14500 Pinewood Drive, Lathrop, CA, 95330
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1020050059
$563.41
6 possible associated properties
Same owner name elsewhere
- Lawrence, Mackenzie$94.0998% confidence
1526 South Newhaven Lane, Glendora, CA, 91740
- Lawrence, Mackenzie$65.2498% confidence
701 South Frontier Lane, Cedar Park, TX, 78613
- Lawrence, Mackenzie$32.6698% confidence
701 South Frontier Lane, Cedar Park, TX, 78613
At this address
- Lawrence, Mackenzie A$5.0095% confidence
14500 Pinewood Drive, Lathrop, CA, 95330
- Lawrence, Mackenzie Austin$40.8295% confidence
14500 Pinewood Drive, Lathrop, CA, 95330
- Lawrence, Maria$30.0091% confidence
14500 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.
- Lawrence, Mackenzie$94.0998% confidence
799 Milestone Drive, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 994986106
$562.32
1 possible associated property
At this address
- Reyes, Jorge$0.5095% confidence
799 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.
- Reyes, Jorge$0.5095% confidence
0, Lathrop, CA, 95330
Held by Phoenix Settlement Admn (carr V Rehabcare)
Wages, payroll, salaries · ID 1072213897
$561.74
1 possible associated property
Same owner name elsewhere
- Orchid, Damrichob$4.04100% confidence
17179 Blue Oak 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.
- Orchid, Damrichob$4.04100% confidence
Branson Cross Lumber Company,CA
P.o. Box 370, Lathrop, CA, 95330
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14393033
$561.31
649 Pioneer Avenue, Lathrop, CA, 95330
Held by Citimortgage Inc.
Escrow accounts · ID 990183454
$561.19
2 possible associated properties
At this address
- Garcia, Horlando C$1,234.0998% confidence
649 Pioneer Avenue, Lathrop, CA, 95330
- Garcia, Horlando C$114.7498% confidence
649 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.
- Garcia, Horlando C$1,234.0998% confidence
15320 So Highway Space 10, Lathrop, CA, 95330
Held by Ing Magnacap Class A
Mutual/Money market funds · ID 3047424
$559.53
PO Box 1763, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1002820394
$559.00
785 Quaker Ridge Court, Lathrop, CA, 95330
Held by Foremost Insurance Company
Premium refunds · ID 1040183474
$558.91
3 possible associated properties
At this address
- Narvaez, David L$2.0098% confidence
785 Quaker Ridge Court, Lathrop, CA, 95330
- Narvaez, David Lopez$8.1695% confidence
785 Quaker Ridge Court, Lathrop, CA, 95330
- Narvaez, David Lopez$8.1695% confidence
785 Quaker Ridge 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.
- Narvaez, David L$2.0098% confidence
277 Danbury Place, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 989506176
$558.57
3 possible associated properties
Same owner name elsewhere
- Care, Fred L$38.5098% confidence
1220 Sacramento Avenue Apt 8, W Sacramento, CA, 95605
- Care, Fred L$99.1198% confidence
1220 Sacramento Avenue Apt 8, W Sacramento, CA, 95605
- Care, Fred L$98.7498% confidence
1220 Sacramento Avenue Apt 8, W Sacramento, CA, 95605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Care, Fred L$38.5098% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
Held by Church & Dwight Co Inc
Accounts-receivable credit balance · ID 1042360881
$558.30
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$500.0098% confidence
1688 McKinley Avenue, Lathrop, CA, 95330
- 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
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
15964 Old Glory Way, Lathrop, CA, 95330
Held by Anderson V Chevron Qsf
Wages, payroll, salaries · ID 1057215449
$557.42
762 Milestone Drive, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 977269343
$556.66
4 possible associated properties
Same owner name elsewhere
- Noriega, Eliazar$715.00100% confidence
C/o Collection 762 East Milestone Drive, Lathrop, CA, 95330
- Noriega, Eliazar$207.00100% confidence
C/o Collection 762 East Milestone Drive, Lathrop, CA, 95330
- Noriega, Eliazar$0.8798% confidence
234 West 59th Place, Los Angeles, CA, 90003
At this address
- Noriega, Eliazar$123.5698% confidence
762 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.
- Noriega, Eliazar$715.00100% confidence
$556.35
2 possible associated properties
Same owner name elsewhere
- Cox, Darrell R$5.6798% confidence
44 Corinthian Walk, Long Beach, CA, 90803
- Cox, Darrell R$55.3398% confidence
PO Box 1108, Stanton, TX, 79782
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 R$5.6798% confidence
1030 I Street, Lathrop, CA, 95330
Held by Fdic-10015-Wamu
Outstanding official checks · ID 959447483
$556.00
18273 Melones Drive, Lathrop, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046961533
$555.15
1 possible associated property
Same owner name elsewhere
- Diep, Chuong V$1.3198% confidence
PO Box 4753, Santa Clara, CA, 95056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diep, Chuong V$1.3198% confidence
13398 Parkhaven Street, Lathrop, CA, 95330
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058902450
$554.96
$554.70
981 Boulder Avenue, Lathrop, CA, 95330
Held by Willman DDS Professional Dental Corporation
Accounts-receivable credit balance · ID 1060642557
$554.00
16651 English Countr, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Davies, Natalie E
Escrow accounts · ID 1032320300
$553.84
2 possible associated properties
Same owner name elsewhere
- Walsh, Stefanie D$63.02100% confidence
16651 English Country Trail, Lathrop, CA, 95330
At this address
- Walsh, Stefanie D$1,041.1898% confidence
16651 English Countr, 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.
- Walsh, Stefanie D$63.02100% confidence
16651 English Countr, Lathrop, CA, 95330
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Walsh, Stefanie D
Escrow accounts · ID 1032320300
$553.84
2 possible associated properties
Same owner name elsewhere
- Davies, Natalie E$63.02100% confidence
16651 English Country Trail, Lathrop, CA, 95330
At this address
- Davies, Natalie E$1,041.1898% confidence
16651 English Countr, 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.
- Davies, Natalie E$63.02100% confidence
17972 Early Frost Lane, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009888845
$553.29
722 Sunflower Drive, Lathrop, CA, 95330
Held by Regions Bank
Co-owner on this record: Reyes, Maria
Outstanding official checks · ID 965377207
$551.28
1 possible associated property
At this address
- Reyes, Maria$551.2891% confidence
722 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.
- Reyes, Maria$551.2891% confidence
722 Sunflower Drive, Lathrop, CA, 95330
Held by Regions Bank
Co-owner on this record: Reyes, Gabriel
Outstanding official checks · ID 965377207
$551.28
1 possible associated property
At this address
- Reyes, Gabriel$551.2891% confidence
722 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.
- Reyes, Gabriel$551.2891% confidence
PO Box 350, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1026409889
$550.15
3 possible associated properties
Same owner name elsewhere
- Hinkston, Jeanine$728.15100% confidence
PO Box 350, Lathrop, CA, 95330
- Hinkston, Jeanine$1,021.00100% confidence
PO Box 350, Lathrop, CA, 95330
- Hinkston, Jeanine$1,149.00100% confidence
1540 Swarthout Court, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinkston, Jeanine$728.15100% confidence
16390 South Harlan Road, Lathrop, CA, 95330
Held by II Acquisition Corp/imo Industries Inc
Liquidating fund earnings · ID 17788318
$549.90
3 possible associated properties
At this address
- Greenwood, Frances N$2,473.0091% confidence
16390 South Harlan Road, Lathrop, CA, 95330
- Greenwood, Frances N$516.3791% confidence
16390 South Harlan Road, Lathrop, CA, 95330
- Greenwood, Frances N$2,483.0091% confidence
16390 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.
- Greenwood, Frances N$2,473.0091% confidence
Pob 904, Lathrop, CA, 95330
Held by Progressive Casualty Insurance Co
Court settlements · ID 10963704
$549.22
13658 Jasper Street, Lathrop, CA, 95330
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333215
$546.06
3 possible associated properties
Same owner name elsewhere
- Safdari, Sima$5.0098% confidence
1166 Sangria Lane, Manteca, CA, 95336
- Safdari, Sima$30.0098% confidence
1730 Cherry Blossom Lane, Tracy, CA, 95377
- Safdari, Sima$1,857.2998% confidence
2680 Jubilee Drive, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safdari, Sima$5.0098% confidence
291 Warren Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006163265
$545.81
2 possible associated properties
At this address
- Aurelio, Filipinas$236.0095% confidence
291 Warren Avenue, Lathrop, CA, 95330
- Aurelio, Joe A$17.9691% confidence
291 Warren 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.
- Aurelio, Filipinas$236.0095% confidence
13009 Spar Street, Lathrop, CA, 95330
Held by The McGraw Company
Premium refunds · ID 981813823
$545.60
PO Box 505, Lathrop, CA, 95330
Held by McGraw Insurance Services LP
Premium refunds · ID 1002471583
$545.14
16130 Matador Way, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012169335
$544.58
PO Box 61, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012254220
$544.58
3 possible associated properties
Same owner name elsewhere
- Romo, Esther V$8.26100% confidence
PO Box 61, Lathrop, CA, 95330
- Romo, Esther V$39.10100% confidence
PO Box 61, Lathrop, CA, 95330
- Romo, Esther V$21.68100% confidence
PO Box 61, 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.
- Romo, Esther V$8.26100% confidence
15529 7th Street, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011027360
$544.09
1 possible associated property
Same owner name elsewhere
- Rivera, Francisco Pagan$0.73100% confidence
1245 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.
- Rivera, Francisco Pagan$0.73100% confidence
1211 Cannella Court, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 957670784
$543.29
PO Box 280, Lathrop, CA, 95330
Held by Golden Eagle Insurance Corp
Premium refunds · ID 961089803
$543.00
1260 Mariners Drive, Lathrop, CA, 95330
Held by The Home Depot
Wages, payroll, salaries · ID 1018187403
$542.78
2 possible associated properties
Same owner name elsewhere
- Nazar, Mohammad K$269.6098% confidence
5325 Oak Park Lane Apt 112, Oak Park, CA, 91377
At this address
- Nazar, Mohammad H$7.0091% confidence
1260 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.
- Nazar, Mohammad K$269.6098% confidence
13542 Arkose Street, Lathrop, CA, 95330
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1045327719
$542.29
1 possible associated property
At this address
- Kaur, Manjit$9.8391% confidence
13542 Arkose 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, Manjit$9.8391% confidence
17124 Minaret Court, Lathrop, CA, 95336
Held by Sacramento Credit Union
Savings accounts · ID 1045822777
$540.78
241 Patricia Place, Lathrop, CA, 95330
Held by Cingular Wireless LLC
Dividends · ID 960494297
$540.00
417 East Bella Place, Lathrop, CA, 95330
Held by Litton Loan Servicing LP
Escrow accounts · ID 955336029
$536.43
2 possible associated properties
Same owner name elsewhere
- Puente, JR Jesus$146.9298% confidence
3802 Dempster Avenue, Dallas, TX, 75211
- Puente, JR Jesus$2,605.7798% confidence
22606 Petwood Drive, San Antonio, TX, 78264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, JR Jesus$146.9298% confidence
901 Darcy Parkway, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026192571
$536.04
13740 Redstone Street, Lathrop, CA, 95330
Held by Johnson Controls International Plc
Co-owner on this record: Sheth, Katya Mira
Underlying shares or outstanding certificates · ID 1025581413
$532.96
3 possible associated properties
At this address
- Sheth, Ashutosh Vapas$6.9298% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Ashutosh Vapas$6.9298% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Ashutosh Vapas$4.9898% 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 Vapas$6.9298% confidence
13740 Redstone Street, Lathrop, CA, 95330
Held by Johnson Controls International Plc
Co-owner on this record: Sheth, Ashutosh Vapas
Underlying shares or outstanding certificates · ID 1025581413
$532.96
3 possible associated properties
At this address
- Sheth, Katya Mira$6.9298% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Katya Mira$36.1698% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Katya Mira$31.0298% 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, Katya Mira$6.9298% confidence
PO Box 1219, Lathrop, CA, 95330
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601721
$532.19
3 possible associated properties
Same owner name elsewhere
- California, Natural Product$869.43100% confidence
PO Box 1219, Lathrop, CA, 95330
- California, Natural Product$2,332.24100% confidence
PO Box 1219, Lathrop, CA, 95330
- California, Natural Product$9,181.72100% confidence
PO Box 1219, 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.
- California, Natural Product$869.43100% confidence
655 Mingo, Lathrop, CA, 95330
Held by Comerica Bank
Misc intangible property · ID 1024335526
$531.45
921 Boulder Avenue, Lathrop, CA, 95330
Held by Unify Financial Federal Credit Union
Savings accounts · ID 984134138
$531.26
1 possible associated property
Same owner name elsewhere
- Balanciere, Merries L$0.5498% confidence
2212 64th Avenue, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balanciere, Merries L$0.5498% confidence
16732 Gold Nugget Trail, Lathrop, CA, 95330
Held by Citimortgage Inc.
Escrow accounts · ID 1027846706
$531.11
4 possible associated properties
Same owner name elsewhere
- Barrera, Andrew E$4.8098% confidence
772 Bradley Place, Manteca, CA, 95337
- Barrera, Andrew E.$11.5098% confidence
3150 Deerfield Court, Stockton, CA, 95209
- Barrera, Andrew E.$38.5098% confidence
3150 Deerfield Court, Stockton, CA, 95209
At this address
- Barrera, Rita$12.8091% confidence
16732 Gold Nugget 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.
- Barrera, Andrew E$4.8098% confidence
771 Boulder Avenue, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004009810
$531.04
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Leticia D$0.0398% confidence
78 Anna Street, Watsonville, CA, 95076
- Gonzalez, Leticia D$0.0198% confidence
905 North La Perla Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Leticia D$0.0398% confidence
387 Rosebriar Place, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Premium refunds · ID 1006100230
$531.00
3 possible associated properties
At this address
- Crotty, Stephen$0.6798% confidence
387 Rosebriar Place, Lathrop, CA, 95330
- Crotty, Stephen$151.5698% confidence
387 Rosebriar Place, Lathrop, CA, 95330
- Crotty, Stephen$13.2798% confidence
387 Rosebriar 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.
- Crotty, Stephen$0.6798% confidence
PO Box 203, Lathrop, CA, 95330
Held by Lincoln National Life Insurance Company
Pensions, retirement funds · ID 18661904
$530.24
390 Town Centre Drive, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Accounts payable · ID 1057017262
$530.00
13490 Brookwood Way, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Co-owner on this record: Bajaj, Namarta
Premium refunds · ID 1022210016
$529.83
6 possible associated properties
Same owner name elsewhere
- Bajaj, Ashok$0.0398% confidence
2887 Valcourt Way, Tracy, CA, 95377
- Bajaj, Ashok$1.8098% confidence
2887 Valcourt Way, Tracy, CA, 95377
- Bajaj, Ashok$33.2098% confidence
25411 Celtic Terrace Drive, Katy, TX, 77494
At this address
- Bajaj, Ashok$3.6098% confidence
13490 Brookwood Way, Lathrop, CA, 95330
- Bajaj, Ashok$11.3798% confidence
13490 Brookwood Way, Lathrop, CA, 95330
- Bajaj, Namarta$3.3091% confidence
13490 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.
- Bajaj, Ashok$0.0398% confidence
13490 Brookwood Way, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Co-owner on this record: Bajaj, Ashok
Premium refunds · ID 1022210016
$529.83
4 possible associated properties
Same owner name elsewhere
- Bajaj, Namarta$0.1598% confidence
4637 Bonsai Avenue, Tracy, CA, 95377
At this address
- Bajaj, Namarta$3.3098% confidence
13490 Brookwood Way, Lathrop, CA, 95330
- Bajaj, Ashok$3.6091% confidence
13490 Brookwood Way, Lathrop, CA, 95330
- Bajaj, Ashok$529.8391% confidence
13490 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.
- Bajaj, Namarta$0.1598% confidence
$529.11
1 possible associated property
Same owner name elsewhere
- Walquist, Reva H$1,154.84100% confidence
Rr 1 Box 600, 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.
- Walquist, Reva H$1,154.84100% confidence
LujanoCA
14416 Avon Avenue, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 964071101
$526.40
1 possible associated property
At this address
- Lujano$297.6398% confidence
14416 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.
- Lujano$297.6398% confidence
13480 Brookwood Way, Lathrop, CA, 95330
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039754866
$526.39
1 possible associated property
At this address
- Moore, Craig$204.9091% confidence
13480 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.
- Moore, Craig$204.9091% confidence
594 Steven Place, Lathrop, CA, 95330
Held by Central State Credit Union
Co-owner on this record: Gandarilla, Lilia A
Savings accounts · ID 1019510712
$525.78
2 possible associated properties
At this address
- Gandarilla, Lilia A$5.1691% confidence
594 Steven Place, Lathrop, CA, 95330
- Gandarilla, Lilia A$525.7891% confidence
594 Steven 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.
- Gandarilla, Lilia A$5.1691% confidence
594 Steven Place, Lathrop, CA, 95330
Held by Central State Credit Union
Co-owner on this record: Gandarilla, Jasmine N
Savings accounts · ID 1019510712
$525.78
2 possible associated properties
At this address
- Gandarilla, Lilia A$5.1698% confidence
594 Steven Place, Lathrop, CA, 95330
- Gandarilla, Jasmine N$525.7891% confidence
594 Steven 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.
- Gandarilla, Lilia A$5.1698% confidence
17417 Pheasant Downs Road, Lathrop, CA, 95330
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 978681938
$524.24
3 possible associated properties
Same owner name elsewhere
- Lang, Harvey$600.54100% confidence
17417 Pheasant Downs, Lathrop, CA, 95330
- Lang, Harvey$4.0698% confidence
10488 Natress Way, Oakland, CA, 94603
- Lang, Harvey$9.7598% confidence
301 Gramercy Place, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lang, Harvey$600.54100% confidence
885 Kurtwood Avenue, Lathrop, CA, 95330
Held by Telefonaktiebolgaet Lm Ericsson
Dividends · ID 1044271342
$522.94
15255 6th Street, Lathrop, CA, 95330
Held by Servicemac USA
Co-owner on this record: Parrish, Reyna Michelle
Outstanding official checks · ID 1044217908
$522.23
15255 6th Street, Lathrop, CA, 95330
Held by Servicemac USA
Co-owner on this record: Cabral, Alejandro Manuel
Outstanding official checks · ID 1044217908
$522.23
283 Lazy Ridge Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Patang, Habiba
Matured CD or save cert · ID 978519910
$519.32
4 possible associated properties
Same owner name elsewhere
- Patang, Shuhieb$75.6898% confidence
283 Lazy Ridge Avenue, Lathrop, CA, 92069
At this address
- Patang, Shuhieb$0.1498% confidence
283 Lazy Ridge Avenue, Lathrop, CA, 95330
- Patang, Shuhieb$187.1198% confidence
283 Lazy Ridge Avenue, Lathrop, CA, 95330
- Patang, Shuhieb$34.1798% confidence
283 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.
- Patang, Shuhieb$75.6898% confidence
283 Lazy Ridge Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Patang, Shuhieb
Matured CD or save cert · ID 978519910
$519.32
3 possible associated properties
At this address
- Patang, Habiba$0.0798% confidence
283 Lazy Ridge Avenue, Lathrop, CA, 95330
- Patang, Shuhieb$0.1491% confidence
283 Lazy Ridge Avenue, Lathrop, CA, 95330
- Patang, Shuhieb$519.3291% confidence
283 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.
- Patang, Habiba$0.0798% confidence
Limon, RCA
442 Olivine Avenue, Lathrop, CA, 95330
Held by Delta Dental Of California
Insurance claim checks · ID 17574551
$518.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15611 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043613824
$517.95
16390 South Harlan Road, Lathrop, CA, 95330
Held by Metlife Inc
Securities · ID 16290381
$516.37
6 possible associated properties
Same owner name elsewhere
- Greenwood, Frances N$2.30100% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Greenwood, Frances N$2.24100% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
- Greenwood, Frances N$0.29100% confidence
14525 Pinewood Drive, Lathrop, CA, 95330
At this address
- Greenwood, Frances N$2,473.0098% confidence
16390 South Harlan Road, Lathrop, CA, 95330
- Greenwood, Frances N$2,483.0098% confidence
16390 South Harlan Road, Lathrop, CA, 95330
- Greenwood, Lloyd G$549.9091% confidence
16390 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.
- Greenwood, Frances N$2.30100% confidence