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
855 Toro Lane, Lathrop, CA, 95330
Held by Pennymac Loan Services LLC
Co-owner on this record: De Los Angeles Ramirez Maria
Refunds due · ID 1040977100
$671.37
De Los Angeles Ramirez MariaCA
855 Toro Lane, Lathrop, CA, 95330
Held by Pennymac Loan Services LLC
Co-owner on this record: Ramirez, Francisco
Refunds due · ID 1040977100
$671.37
1 possible associated property
Same owner name elsewhere
- De Los Angeles Ramirez Maria$0.0498% confidence
10647 Silverleaf Circle, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De Los Angeles Ramirez Maria$0.0498% confidence
693 Pioneer Avenue, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 994719604
$670.95
2 possible associated properties
Same owner name elsewhere
- Ngo, Cyndi Loan$1.0098% confidence
5643 Havencrest Circle, Stockton, CA, 95219
- Ngo, Cyndi Loan$7.0098% confidence
5643 Havencrest Circle, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ngo, Cyndi Loan$1.0098% confidence
1125 North Street, Lathrop, CA, 95330
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1044216400
$669.67
1866 Vierra Road, Lathrop, CA, 95330
Held by Axa Financial Inc
Dividends · ID 957711738
$669.60
4 possible associated properties
Same owner name elsewhere
- Kegley, James V$79.0098% confidence
7 South School Street Apt 312, Lodi, CA, 95240
- Kegley, James V$66.0098% confidence
Apt 35 601 Wimbledon Drive, Lodi, CA, 95240
At this address
- Kegley, James V$7.5198% confidence
1866 Vierra Road, Lathrop, CA, 95330
- Kegley, James V$28.1498% confidence
1866 Vierra 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.
- Kegley, James V$79.0098% confidence
673 Thomssen Road, Lathrop, CA, 95330
Held by Devry University Inc.
Refunds due · ID 1040195098
$667.20
1 possible associated property
Same owner name elsewhere
- Bacaylan, David$3.5898% confidence
2742 Sunflower Circle, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bacaylan, David$3.5898% confidence
15830 Mossy Point Way, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Credit balances · ID 1071377695
$663.69
2 possible associated properties
At this address
- Gurprit, Singh$1.1898% confidence
15830 Mossy Point Way, Lathrop, CA, 95330
- Gurprit, Singh$1.8498% confidence
15830 Mossy Point Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gurprit, Singh$1.1898% confidence
13440 Applewood Court, Lathrop, CA, 95330
Held by State Farm Fire And Casualty Company
Co-owner on this record: Henderson, Wendy
Premium refunds · ID 1028196568
$663.52
3 possible associated properties
At this address
- Henderson, Robert$6.6298% confidence
13440 Applewood Court, Lathrop, CA, 95330
- Henderson, Robert V JR$1,904.3895% confidence
13440 Applewood Court, Lathrop, CA, 95330
- Henderson, Robert V$5,646.1095% confidence
13440 Applewood 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.
- Henderson, Robert$6.6298% confidence
2400 Louise Avenue, Lathrop, CA, 95330
Held by Henkel Of America Inc.
Accounts-receivable credit balance · ID 1000160498
$662.40
4 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$1,656.3298% confidence
2400 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.
- Super, Store Industries$8,815.99100% confidence
719 Carnelian Avenue, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035752677
$661.80
730 Jonquil Drive, Lathrop, CA, 95330
Held by McGraw Insurance Services LP
Premium refunds · ID 1039407193
$658.53
1 possible associated property
At this address
- Chavez, Victor$356.0198% confidence
730 Jonquil Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Victor$356.0198% confidence
13740 Redstone Street, Lathrop, CA, 95330
Held by Johnson Controls International Plc
Co-owner on this record: Sheth, Amani Smruti
Underlying shares or outstanding certificates · ID 1034578192
$657.26
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 1034578192
$657.26
3 possible associated properties
At this address
- Sheth, Amani Smruti$6.9298% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Amani Smruti$4.9898% confidence
13740 Redstone Street, Lathrop, CA, 95330
- Sheth, Amani Smruti$36.1698% 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, Amani Smruti$6.9298% confidence
480 Millpond Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836978
$656.60
14200 Jasper Street, Lathrop, CA, 95330
Held by Western Union International Services
Accounts payable · ID 999547130
$656.00
1 possible associated property
At this address
- San, Diego Gayla$150.0095% confidence
14200 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.
- San, Diego Gayla$150.0095% confidence
PO Box 350, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1023155839
$654.15
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
14051 Jasper Street, Lathrop, CA, 95330
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 1017922601
$652.05
3 possible associated properties
At this address
- Inci, Kelli S$10.0091% confidence
14051 Jasper Street, Lathrop, CA, 95330
- Inci Estate Kelli Spouse$1,706.0091% confidence
14051 Jasper Street, Lathrop, CA, 95330
- Inci, Mustafa$1,706.0091% confidence
14051 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.
- Inci, Kelli S$10.0091% confidence
2377 Mozart Avenue, Lathrop, CA, 95330
Held by Academy Mortgage Corporation
Refunds due · ID 1069320334
$650.00
15 North Stewart Road, Lathrop, CA, 95330
Held by Eureka Bank
Savings accounts/Credit union shrs · ID 5447747
$649.11
3 possible associated properties
Same owner name elsewhere
- Vancannon, Harold4 SHARES FLUOR CORPORATION98% confidence
4642 19th Street, San Francisco, CA, 94114
- Vancannon, Harold$62.4898% confidence
4642 19th Street, San Francisco, CA
- Vancannon, Harold$346.1598% confidence
4642 19th Street, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vancannon, Harold4 SHARES FLUOR CORPORATION98% confidence
18106 Clementine Court, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027300875
$648.38
901 D Arcy Parkway, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042789597
$648.12
16070 Bizzibe Street, Lathrop, CA, 95330
Held by Amco Insurance Co
Co-owner on this record: Mayorga, Nancy X
Premium refunds · ID 1001374175
$648.00
16070 Bizzibe Street, Lathrop, CA, 95330
Held by Amco Insurance Co
Co-owner on this record: Estrada, Manual
Premium refunds · ID 1001374175
$648.00
1 possible associated property
At this address
- Mayorga, Nancy$78.0095% confidence
16070 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.
- Mayorga, Nancy$78.0095% confidence
15100 South Maharaja Drive, Lathrop, CA, 95330
Held by O-I Glass Inc
Underlying shares or outstanding certificates · ID 1026034263
$646.84
4 possible associated properties
Same owner name elsewhere
- Tacotaco, Sergio A$0.13100% confidence
15100 Maharaja Drive, Lathrop, CA, 95330
At this address
- Tacotaco, Sergio A$0.1598% confidence
15100 South Maharaja Drive, Lathrop, CA, 95330
- Tacotaco, Sergio A$2.2098% confidence
15100 South Maharaja Drive, Lathrop, CA, 95330
- Tacotaco, Sergio A$2.2098% confidence
15100 South Maharaja 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.
- Tacotaco, Sergio A$0.13100% confidence
1055 Navigator Drive, Lathrop, CA, 95330
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046415821
$646.06
3 possible associated properties
At this address
- Oconnor, Maria$50.6098% confidence
1055 Navigator Drive, Lathrop, CA, 95330
- Oconnor, Maria C$23.5595% confidence
1055 Navigator Drive, Lathrop, CA, 95330
- Oconnor, Kaelen$0.1591% confidence
1055 Navigator Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Maria$50.6098% confidence
PO Box 61, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011942700
$645.90
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
17967 Calaveras Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103674
$642.93
1 possible associated property
At this address
- Paudel, Badri$1.0698% confidence
17967 Calaveras 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.
- Paudel, Badri$1.0698% confidence
948 Mingo Way, Lathrop, CA, 95330
Held by Safe Credit Union
Savings accounts · ID 1027571338
$642.62
4 possible associated properties
Same owner name elsewhere
- Marshall, Sharonann$6.2098% confidence
948 Mingo Way, Lathrop, CA, 9533
At this address
- Marshall, Sharonann$0.0098% confidence
948 Mingo Way, Lathrop, CA, 95330
- Marshall, Sharonann$1.8998% confidence
948 Mingo Way, Lathrop, CA, 95330
- Marshall, Sharonann A$1.0095% confidence
948 Mingo 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.
- Marshall, Sharonann$6.2098% confidence
276 J Street, Lathrop, CA, 95330
Held by State Comp Insurance Fund
Premium refunds · ID 957166031
$642.28
341 Warren Avenue, Lathrop, CA, 95330
Held by Physicians Life Insurance Company
Insurance claim checks · ID 17335156
$641.90
16658 Victorian Trail, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044006028
$641.68
2 possible associated properties
At this address
- Gutierrez, Juan$0.2098% confidence
16658 Victorian Trail, Lathrop, CA, 95330
- Gutierrez, Juan$85.5898% confidence
16658 Victorian 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.
- Gutierrez, Juan$0.2098% confidence
16055 Rocky Habor Road, Lathrop, CA, 95330
Held by Progressive West Insurance Com
Group policy benefit/Clm payments · ID 964880344
$640.98
15489 Zalman Lane, Lathrop, CA, 95330
Held by Metlife Inc
Securities · ID 17849634
$640.23
1 possible associated property
At this address
- Bettencourt, Joaquim M$473.2291% 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, Joaquim M$473.2291% confidence
611 Brookhurst Drive, Lathrop, CA, 95330
Held by Sleep Train Inc
Accounts-receivable credit balance · ID 987954138
$640.00
P O Box 1069, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044024320
$639.54
17935 Murphy Parkway, Lathrop, CA, 95330
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries · ID 1037511122
$637.96
6 possible associated properties
Same owner name elsewhere
- Paq, Incorporated$4.94100% confidence
C/o Cynthia Papadopulos 17935 Murphy Parkway, Lathrop, CA, 95330
- Paq, Incorporated$167.93100% confidence
C/o Cynthia Papadopulos 17935 Murphy Parkway, Lathrop, CA, 95330
- Paq, Incorporated$209.70100% confidence
Cynthia Papadopulos 17935 Murphy Parkway, Lathrop, CA, 95330
At this address
- Paq, Incorporated$0.4498% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Paq, Incorporated$7.9298% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Paq, Incorporated$25.0098% 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.
- Paq, Incorporated$4.94100% confidence
1841 Klamath Court, Lathrop, CA, 95330
Held by Safeamerica Credit Union
Savings accounts · ID 1041573696
$637.20
1 possible associated property
At this address
- Youngblood, Jamesha$0.0291% confidence
1841 Klamath Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngblood, Jamesha$0.0291% confidence
11550 South Harlen Road, Lathrop, CA, 95330
Held by Bellsouth Corportion
Securities · ID 12450636
$637.00
4 possible associated properties
Same owner name elsewhere
- Davis, Bobby H JR$249.98100% confidence
11550 South Harlan Road Space 33, Lathrop, CA, 95330
- Davis, Bobby H JR$21.42100% confidence
11550 South Harlen Road, Lathrop, CA, 00009
- Davis, Bobby H JR$2.5298% confidence
21415 Blossom Hill Lane, Moreno Valley, CA, 92557
At this address
- Davis, Bobby H JR$47.8898% confidence
11550 South Harlen Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Bobby H JR$249.98100% confidence
16491 Upper Pasture, Lathrop, CA, 95330
Held by Pennymac Loan Services LLC
Co-owner on this record: Sidhu, Ramandeep
Refunds due · ID 1018325789
$636.89
5 possible associated properties
Same owner name elsewhere
- Brar, Mandeep S$0.6498% confidence
3641 Clayton Road 36, Concord, CA, 94521
- Brar, Mandeep S$3.9198% confidence
10417 South Peach Avenue, Fresno, CA, 93725
- Brar, Mandeep S$0.0698% confidence
2066 Houston Avenue, Clovis, CA, 93611
At this address
- Brar, Mandeep S$19.1698% confidence
16491 Upper Pasture, Lathrop, CA, 95330
- Brar, Mandeep$120.6995% confidence
16491 Upper Pasture, 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.
- Brar, Mandeep S$0.6498% confidence
16491 Upper Pasture, Lathrop, CA, 95330
Held by Pennymac Loan Services LLC
Co-owner on this record: Brar, Mandeep S
Refunds due · ID 1018325789
$636.89
3 possible associated properties
At this address
- Sidhu, Ramandeep$0.9898% confidence
16491 Upper Pasture, Lathrop, CA, 95330
- Sidhu, Ramandeep$19.1698% confidence
16491 Upper Pasture, Lathrop, CA, 95330
- Sidhu, Kiranjit$60.0091% confidence
16491 Upper Pasture, 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.
- Sidhu, Ramandeep$0.9898% confidence
4052 Yosemite Avenue, Lathrop, CA, 95330
Held by Bank Of America NA
Checking accounts · ID 1034130192
$636.72
15820 South Harlan Rdtrl 103, Lathrop, CA, 95330
Held by Comerica Bank
Misc intangible property · ID 1013364584
$636.15
Hernandezrocha, Jose AlejandroCA
1220 0 Street, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Premium refunds · ID 957171522
$635.82
$634.87
3 possible associated properties
Same owner name elsewhere
- Miller, Chester L$4.5098% confidence
1028 South Grandee Avenue Apt 2, Compton, CA, 90220
- Miller, Chester L$73.5898% confidence
- Miller, Chester L$17.0798% confidence
7028 Fifth Avenue, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Chester L$4.5098% confidence
166 Camelback Street, Lathrop, CA, 95330
Held by Calif State Automobile Asssoc
Co-owner on this record: Barba, Alicia
Misc outstanding checks · ID 961544025
$634.00
6 possible associated properties
Same owner name elsewhere
- Barba, Gerardo$65.0098% confidence
PO Box 21007, Los Angeles, CA, 90021
- Barba, Gerardo$89.8198% confidence
452 Cactus Bloom Court, Horizon City, TX, 79928
- Barba, Gerardo$1,442.3598% confidence
Fresno, CA, 93704
At this address
- Barba, Alicia$0.3391% confidence
166 Camelback Street, Lathrop, CA, 95330
- Barba, Gerlich$3.1891% confidence
166 Camelback Street, Lathrop, CA, 95330
- Barba, Pablo M$7.4791% confidence
166 Camelback 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.
- Barba, Gerardo$65.0098% confidence
166 Camelback Street, Lathrop, CA, 95330
Held by Calif State Automobile Asssoc
Co-owner on this record: Barba, Gerardo
Misc outstanding checks · ID 961544025
$634.00
6 possible associated properties
Same owner name elsewhere
- Barba, Alicia$6.0098% confidence
P O Box 246, Sunol, CA, 94586
- Barba, Alicia$1.6998% confidence
620 Colby Street, San Francisco, CA, 94134
- Barba, Alicia$1.8198% confidence
10830 Cantlay Street, Sun Valley, CA, 91352
At this address
- Barba, Alicia$0.3398% confidence
166 Camelback Street, Lathrop, CA, 95330
- Barba, Alicia$0.0698% confidence
166 Camelback Street, Lathrop, CA, 95330
- Barba, Alicia$15.1398% confidence
166 Camelback 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.
- Barba, Alicia$6.0098% confidence
16277 Saguaro Lane, Lathrop, CA, 95330
Held by Citimortgage Inc.
Outstanding official checks · ID 982024948
$633.63
755 Saint Andrew Street, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Jones, Tammy
Premium refunds · ID 1017164545
$629.00
2 possible associated properties
At this address
- Jones, Tammy$629.0091% confidence
755 Saint Andrew Street, Lathrop, CA, 95330
- Jones, Samantha$17.5991% confidence
755 Saint Andrew 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.
- Jones, Tammy$629.0091% confidence
755 Saint Andrew Street, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Jones, William
Premium refunds · ID 1017164545
$629.00
2 possible associated properties
At this address
- Jones, William$629.0091% confidence
755 Saint Andrew Street, Lathrop, CA, 95330
- Jones, Samantha$17.5991% confidence
755 Saint Andrew 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.
- Jones, William$629.0091% confidence
17393 Pleasant Downs, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 964069856
$628.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Booker$640.26100% confidence
2201 Robert Gbrl Drive, Tracy, CA, 95377
- Johnson, Booker$102.0098% confidence
2037 South Glen Avenue, Beloit, WI, 53511
- Johnson, Booker$66.5598% confidence
7810 Chaseway Drive, Missouri City, TX, 77489
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Booker$640.26100% confidence
$627.12
PO Box 258, Lathrop, CA, 95330
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16089325
$625.68
358 Johnson Ferry Road, Lathrop, CA, 95330
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates · ID 1010971961
$625.20
3 possible associated properties
Same owner name elsewhere
- Alcisto, Arthur$0.80100% confidence
517 North Baywood Avenue, San Jose, CA, 95128
- Alcisto, Arthur$0.80100% confidence
517 North Baywood Avenue, San Jose, CA, 95128
- Alcisto, Arthur$0.80100% confidence
517 North Baywood Avenue, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcisto, Arthur$0.80100% confidence
1910 Lathrop Road, Lathrop, CA, 95330
Held by M.d.c. Holdings Inc
Vendor checks · ID 1025183314
$624.00
2 possible associated properties
At this address
- Con, Fab$11.0095% confidence
1910 Lathrop Road, Lathrop, CA, 95330
- Con-Fab Corp$22.4491% confidence
1910 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.
- Con, Fab$11.0095% confidence
650 Jonquil Drive, Lathrop, CA, 95330
Held by Chase Home Finance LLC
Refunds due · ID 957571410
$623.44
15820 South Harlan Road, Lathrop, CA, 95330
Held by Standard Fire Insurance Co
Insurance claim checks · ID 10318053
$621.08
3 possible associated properties
Same owner name elsewhere
- Schneider, V$290.3698% confidence
PO Box 2501, Mission, TX, 78573
- Schneider, V$616.0098% confidence
#### County Road ###, Brazoria, TX, 77422
- Schneider, V$656.7098% confidence
#### County Road ###, Brazoria, TX, 77422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, V$290.3698% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
Held by Crc Insurance Services
Commissions · ID 988204219
$620.85
278 Siltstone Avenue, Lathrop, CA, 95330
Held by Chicago Title Company
Co-owner on this record: Rickenbacker For The Benefit Of Jose Gar
Escrow accounts · ID 957431338
$620.00
1 possible associated property
At this address
- Garcia, Jose$156.0098% confidence
278 Siltstone 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, Jose$156.0098% confidence
13288 Cedarbrook Way, Lathrop, CA, 95330
Held by Homeq Servicing
Misc outstanding checks · ID 960095509
$618.95
1044 Madruga Road, Lathrop, CA, 95330
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973537160
$618.00
3 possible associated properties
At this address
- Xmgm Company$87.0098% confidence
1044 Madruga Road, Lathrop, CA, 95330
- Xmgm Company$1,728.7598% confidence
1044 Madruga Road, Lathrop, CA, 95330
- Xmgm Company$100.0098% 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
386 Shadowberry Place, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Fox, Cynthia R
Premium refunds · ID 980407373
$618.00
2 possible associated properties
Same owner name elsewhere
- Fox, Marcus L$30.0498% confidence
##### County Road ####, Mabank, TX, 75147
At this address
- Fox, Cynthia R$618.0091% confidence
386 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.
- Fox, Marcus L$30.0498% confidence
386 Shadowberry Place, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Fox, Marcus L
Premium refunds · ID 980407373
$618.00
1 possible associated property
At this address
- Fox, Marcus L$618.0091% confidence
386 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.
- Fox, Marcus L$618.0091% confidence
457 Maxwell Lane, Lathrop, CA, 95330
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957494637
$616.36
4 possible associated properties
Same owner name elsewhere
- Kirk, Daniel L$40.2098% confidence
Room, 00000
At this address
- Kirk, Daniel$6.7095% confidence
457 Maxwell Lane, Lathrop, CA, 95330
- Kirk, Terri$6.7091% confidence
457 Maxwell Lane, Lathrop, CA, 95330
- Kirk, Terri A$25.0291% confidence
457 Maxwell 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.
- Kirk, Daniel L$40.2098% confidence
1250 Shawn Court, Lathrop, CA, 95330
Held by Meta Platforms Inc
Underlying shares or outstanding certificates · ID 1040740138
$613.62
3 possible associated properties
At this address
- Olivera, Samantha$0.3898% confidence
1250 Shawn Court, Lathrop, CA, 95330
- Olivera, Samantha$0.3898% confidence
1250 Shawn Court, Lathrop, CA, 95330
- Olivera, Samantha$0.3898% confidence
1250 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.
- Olivera, Samantha$0.3898% confidence
1691 Frewert Road Apt 2, Lathrop, CA, 95330
Held by Metlife Inc
Dividend reinvestment plan · ID 953632742
$610.64
2 possible associated properties
Same owner name elsewhere
- Bush, Gilbert L$50.46100% confidence
914 West Frewert Road, Lathrop, CA, 95330
At this address
- Bush, Gilbert L$52.7798% confidence
1691 Frewert Road Apt 2, 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.
- Bush, Gilbert L$50.46100% confidence
16237 Sheltered Cv East, Lathrop, CA, 95330
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 1006796999
$609.62
6 possible associated properties
Same owner name elsewhere
- Hall, Mark J$0.0398% confidence
1718 Sierra Brook Court, Manteca, CA, 95337
- Hall, Mark J$0.3098% confidence
8175-SUN Tree Lane, Fair Oaks, CA, 95628
- Hall, Mark J$68.0298% confidence
6637 Sugarpine Place, Alta Loma, CA, 91701
At this address
- Hall, Michael$110.0091% confidence
16237 Sheltered Cv East, Lathrop, CA, 95330
- Hall, Michael Lee$262.8591% confidence
16237 Sheltered Cv. East, Lathrop, CA, 95330
- Hall, Michael Lee$51.2191% confidence
16237 Sheltered Cv. East, 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.
- Hall, Mark J$0.0398% confidence
211 Charmaine Court, Lathrop, CA, 95330
Held by Integon National Insurance Company
Premium refunds · ID 1021173946
$609.00
13273 Lagoon Way, Lathrop, CA, 95330
Held by Folksamerica Reinsurance Co.
Drafts · ID 953171975
$608.00
16284 Noel Lane, Lathrop, CA, 95330
Held by Securitas Security Services USA Inc
Salaries/Wages · ID 18418787
$607.74
5 possible associated properties
Same owner name elsewhere
- Gill, Ranvir$2.0098% confidence
156 Feverfew Street, Manteca, CA, 95337
- Gill, Ranvir$0.2198% confidence
3081 West Princeton Avenue, Fresno, CA, 93722
- Gill, Ranvir$47.4098% confidence
849 Wyman Way 4, San Jose, CA, 95133
At this address
- Gill, Ranvir$607.7498% confidence
16284 Noel Lane, Lathrop, CA, 95330
- Gill, Ranvir K$9.9195% confidence
16284 Noel 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.
- Gill, Ranvir$2.0098% confidence
16284 Noel Lane, Lathrop, CA, 95330
Held by Securitas Security Services USA Inc
Salaries/Wages · ID 18418786
$607.74
5 possible associated properties
Same owner name elsewhere
- Gill, Ranvir$2.0098% confidence
156 Feverfew Street, Manteca, CA, 95337
- Gill, Ranvir$0.2198% confidence
3081 West Princeton Avenue, Fresno, CA, 93722
- Gill, Ranvir$47.4098% confidence
849 Wyman Way 4, San Jose, CA, 95133
At this address
- Gill, Ranvir$607.7498% confidence
16284 Noel Lane, Lathrop, CA, 95330
- Gill, Ranvir K$9.9195% confidence
16284 Noel 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.
- Gill, Ranvir$2.0098% confidence
15136 Cambridge Drive, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039287389
$606.61
1 possible associated property
At this address
- Acosta, Flor$294.2698% confidence
15136 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.
- Acosta, Flor$294.2698% confidence
963 Wynona Way, Lathrop, CA, 95330
Held by California Automobile Insurance Company
Premium refunds · ID 1020161485
$605.12
2 possible associated properties
At this address
- Munoz, Norma$8.5491% confidence
963 Wynona Way, Lathrop, CA, 95330
- Munoz, Alejandra$314.9591% confidence
963 Wynona 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.
- Munoz, Norma$8.5491% confidence
C/o Zciscust PO Box 842, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057048435
$602.69
827 Saint Andrew Street, Lathrop, CA, 95330
Held by Cenlar FSB
Misc outstanding checks · ID 1011350389
$601.43
16501 Upper Pasture, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Credit balances · ID 1039296213
$601.42
1 possible associated property
At this address
- Hernandez, Juan$1.7191% confidence
16501 Upper Pasture, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Juan$1.7191% confidence
17417 Pheasant Downs, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 964070468
$600.54
3 possible associated properties
Same owner name elsewhere
- Lang, Harvey$524.24100% confidence
17417 Pheasant Downs Road, 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$524.24100% confidence
16276 Adobe Way, Lathrop, CA, 95330
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276644
$600.31
15810 South Harlan B, Lathrop, CA, 95330
Held by Accredited Surety And Casualty
Premium refunds · ID 968081321
$600.00
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994382450
$600.00
4 possible associated properties
Same owner name elsewhere
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,362.7698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, 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.
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994382451
$600.00
4 possible associated properties
Same owner name elsewhere
- Arthur, Karin$1,776.77100% confidence
15820 South Harlan Road, Lathrop, CA, 95330
At this address
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,362.7698% confidence
15820 South Harlan Road Trlr 149, Lathrop, CA, 95330
- Arthur, Karin$1,000.0098% confidence
15820 South Harlan Road Trlr 149, 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.
- Arthur, Karin$1,776.77100% confidence
14893 Cedar Ridge Court, Lathrop, CA, 95330
Held by Gmac Insurance Management Corp
Individual policy benefit/Clm · ID 999587272
$600.00
365 Manila Road, Lathrop, CA, 95330
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039561397
$600.00
3 possible associated properties
Same owner name elsewhere
- Valencia, Antonio R$6.2898% confidence
678 North King Road Apt 411, San Jose, CA, 95133
- Valencia, Antonio R$74.5898% confidence
3012 Glen Park Way, Ceres, CA, 95307
- Valencia, Antonio R$66.8898% 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.
- Valencia, Antonio R$6.2898% confidence
153 Gail Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040847949
$600.00
1 possible associated property
At this address
- II, Michael$1,400.0098% confidence
153 Gail 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.
- II, Michael$1,400.0098% confidence
677 Bramblewood Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040877983
$600.00
6 possible associated properties
Same owner name elsewhere
- Zavalza, Gabriel$5.9298% confidence
4098 Byrd Street, San Diego, CA, 92154
- Zavalza, Gabriel$2.2298% confidence
617 North Abel Street, Milpitas, CA, 95035
- Zavalza, Gabriel$1.9498% confidence
4089 Byrd Street, San Diego, CA, 92154
At this address
- Zavalza, Gabriel$1.5998% confidence
677 Bramblewood Avenue, Lathrop, CA, 95330
- Zavalza, Gabriel$0.0298% confidence
677 Bramblewood Avenue, Lathrop, CA, 95330
- Zavalza, Karla$28.2091% confidence
677 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.
- Zavalza, Gabriel$5.9298% confidence
18502 Yorkton Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040893316
$600.00
3 possible associated properties
At this address
- Cola, Joann$0.5098% confidence
18502 Yorkton Drive, Lathrop, CA, 95330
- Cola, Joann$0.0798% confidence
18502 Yorkton Drive, Lathrop, CA, 95330
- Cola, Joann$1,990.8898% confidence
18502 Yorkton 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.
- Cola, Joann$0.5098% confidence
15653 Lisa Lane, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911859
$600.00
3 possible associated properties
Same owner name elsewhere
- Nies, Anne$4,078.8098% confidence
1348 Spaight Street, Madison, WI, 53703
- Nies, Anne$2.0098% confidence
4847 Hopyard Road 412, Pleasanton, CA, 94588
- Nies, Anne$91.2498% confidence
103 Culligan Court, Boulder Creek, CA, 95006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nies, Anne$4,078.8098% confidence
17111 Pacific Oak Lane, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1041093542
$600.00
1 possible associated property
At this address
- Kummli, Hans$19.5098% confidence
17111 Pacific 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.
- Kummli, Hans$19.5098% confidence
Apt 148 15820 South Harlan Road, Lathrop, CA, 95330
Held by Pathward, National Association
Outstanding official checks · ID 1045849551
$600.00
15989 6th Street, Lathrop, CA, 95330
Held by Chicago Title Company
Co-owner on this record: Bradford, Dina
Escrow check/Deposit/Disputed · ID 18456089
$599.00
4 possible associated properties
Same owner name elsewhere
- Bradford, Raymond$90.7598% confidence
121 29th Mainard Drive, Hawthorne, CA, 90250
- Bradford, Raymond$142.0098% confidence
304 Pegram Street, Holland, TX, 76534
- Bradford, Raymond$26.9498% confidence
304 Pegram Street, Holland, TX, 76534
At this address
- Bradford, Dina$599.0091% confidence
15989 6th Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Raymond$90.7598% confidence
15989 6th Street, Lathrop, CA, 95330
Held by Chicago Title Company
Co-owner on this record: Bradford, Raymond
Escrow check/Deposit/Disputed · ID 18456089
$599.00
1 possible associated property
At this address
- Bradford, Raymond$599.0091% confidence
15989 6th Street, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Raymond$599.0091% confidence
800 Toro Lane, Lathrop, CA, 95330
Held by Gsrg
Wages, payroll, salaries · ID 1039724313
$598.61
2 possible associated properties
Same owner name elsewhere
- Zapien, Alexis$66.5098% confidence
PO Box 151841, Arlington, TX, 76015
At this address
- Zapien, Alexis$102.5598% confidence
800 Toro 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.
- Zapien, Alexis$66.5098% confidence
770 Cherry Hills Court, Lathrop, CA, 95330
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044550559
$598.53
1 possible associated property
At this address
- Lopes, Angel$152.5998% confidence
770 Cherry Hills 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.
- Lopes, Angel$152.5998% confidence
135 Darcy Parkway Suite 1, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028353630
$598.36
4 possible associated properties
Same owner name elsewhere
- Vanguard Cleaning Systems$397.9898% confidence
11302 Sir Winston Street Suite 1, San Antonio, TX, 78216
- Vanguard Cleaning Systems$390.7898% confidence
PO Box 461389, San Antonio, TX, 78246
- Vanguard Cleaning Systems$351.8198% confidence
11302 Sir Winston Street Suite 1, San Antonio, TX, 78216
At this address
- Vanguard Cleaning Systems$185.7298% confidence
135 Darcy Parkway Suite 1, 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.
- Vanguard Cleaning Systems$397.9898% confidence
17814 Murphy Parkway, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1007721529
$597.86
3 possible associated properties
Same owner name elsewhere
- Janda, Nirmal S$38.65100% confidence
805 Gidda Loop, Yuba City, CA, 95993
- Janda, Nirmal S$3.1098% confidence
805 Gidda Loop, Yuba City, CA, 95993
- Janda, Nirmal S$0.1998% confidence
805 Gidda Loop, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janda, Nirmal S$38.65100% confidence
16194 Adobe Way, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 994730936
$597.73
1 possible associated property
At this address
- Tran, Thao$402.3195% confidence
16194 Adobe Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Thao$402.3195% confidence
17418 Mill Stone Way, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 965564741
$597.65
2 possible associated properties
Same owner name elsewhere
- Magno, April$2.2498% confidence
11753 Dionysus Way, Rancho Cordova, CA, 95742
- Magno, April$10.0098% confidence
11753 Dionysus Way, Rancho Cordova, CA, 95742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magno, April$2.2498% confidence
1069 Dry Creek Court, Lathrop, CA, 95330
Held by Flagstar Bank FSB
Cashier's checks · ID 1029679616
$597.27
6 possible associated properties
Same owner name elsewhere
- Rushing, Darriell$15.00100% confidence
17377 Pheasant Downs Road, Lathrop, CA, 95330
- Rushing, Darriell$22.05100% confidence
174 Chandra Way, Lathrop, CA, 95330
- Rushing, Darriell$39.4298% confidence
2620 Fondren Road, Denton, TX, 76210
At this address
- Rushing, Darriell$6.3098% confidence
1069 Dry Creek Court, Lathrop, CA, 95330
- Rushing, Rhonda$6.3091% confidence
1069 Dry Creek Court, Lathrop, CA, 95330
- Rushing, Derriell$12.1591% confidence
1069 Dry Creek 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.
- Rushing, Darriell$15.00100% confidence
15820 South Harlan Road Trlr 97, Lathrop, CA, 95330
Held by Metlife Inc
Securities · ID 16282350
$596.21
16128 Sweetwater Court, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due · ID 1045596729
$593.75
1 possible associated property
At this address
- Hatton, Jordan$7.3095% confidence
16128 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.
- Hatton, Jordan$7.3095% confidence
14623 Avon Avenue, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989633282
$593.43
1 possible associated property
At this address
- Dumlao, Charlie$40.0091% confidence
14623 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.
- Dumlao, Charlie$40.0091% confidence