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
16251 Williamstowne Drive, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1044758142
$765.47
1 possible associated property
At this address
- Johnson, Michelle$2.5091% confidence
16251 Williamstowne 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.
- Johnson, Michelle$2.5091% confidence
15979 Crescent Park Circle, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Licea, Mariza
Premium refunds · ID 1026086736
$761.00
3 possible associated properties
At this address
- Licea, German$3.6498% confidence
15979 Crescent Park Circle, Lathrop, CA, 95330
- Licea, German$7.1198% confidence
15979 Crescent Park Circle, Lathrop, CA, 95330
- Licea, German$11.0098% confidence
15979 Crescent Park Circle, 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.
- Licea, German$3.6498% confidence
15979 Crescent Park Circle, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Co-owner on this record: Licea, German
Premium refunds · ID 1026086736
$761.00
3 possible associated properties
At this address
- Licea, Karina M$3.6491% confidence
15979 Crescent Park Circle, Lathrop, CA, 95330
- Licea, German$3.6491% confidence
15979 Crescent Park Circle, Lathrop, CA, 95330
- Licea, German$7.1191% confidence
15979 Crescent Park Circle, 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.
- Licea, Karina M$3.6491% confidence
17650 Wheat Field Street, Lathrop, CA, 95330
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1039292373
$758.95
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$1,178.7998% 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
15028 Ryhiner Lane, Lathrop, CA, 95330
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033568559
$756.00
173 Klo Road, Lathrop, CA, 95330
Held by Caremarkpcs L L C
Accounts payable · ID 970165279
$755.93
3 possible associated properties
At this address
- Demontigny, Penrod J$243.1295% confidence
173 Klo Road, Lathrop, CA, 95330
- Demontigny, Penrod J$94.7795% confidence
173 Klo Road, Lathrop, CA, 95330
- Demontigny, Penrod J$38.7895% confidence
173 Klo 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.
- Demontigny, Penrod J$243.1295% confidence
18456 Maynell Drive, Lathrop, CA, 95330
Held by Trinity Universal Insurance
Premium refunds · ID 1042331157
$755.00
1466 Balfour Drive, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 1044753578
$754.20
4 possible associated properties
Same owner name elsewhere
- Dhillon, Talbir S$15.00100% confidence
32646 Endeavour Way, Union City, CA, 94587
At this address
- Dhillon, Talbir S$68.9598% confidence
1466 Balfour Drive, Lathrop, CA, 95330
- Dhillon, Talbir S$17.4098% confidence
1466 Balfour Drive, Lathrop, CA, 95330
- Dhillon, Talbir$100.0095% confidence
1466 Balfour 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.
- Dhillon, Talbir S$15.00100% confidence
14823 Harbor Court, Lathrop, CA, 95330
Held by Wells Fargo Bank
Co-owner on this record: Kaur, Kamaljit
Savings accounts · ID 981851738
$751.55
3 possible associated properties
At this address
- Singh, Makhan$1.6891% confidence
14823 Harbor Court, Lathrop, CA, 95330
- Singh, Makhan$85.9791% confidence
14823 Harbor Court, Lathrop, CA, 95330
- Singh, Prabjot K$103.4191% confidence
14823 Harbor 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.
- Singh, Makhan$1.6891% confidence
14823 Harbor Court, Lathrop, CA, 95330
Held by Wells Fargo Bank
Co-owner on this record: Singh, Balwant
Savings accounts · ID 981851738
$751.55
3 possible associated properties
At this address
- Kaur, Amrit$2.0091% confidence
14823 Harbor Court, Lathrop, CA, 95330
- Kaur, Gurmeet$5.3891% confidence
14823 Harbor Court, Lathrop, CA, 95330
- Kaur, Amrit$40.0091% confidence
14823 Harbor 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.
- Kaur, Amrit$2.0091% confidence
PO Box 1249, Lathrop, CA, 95330
Held by Greif Bros. Corporation
Credit balances · ID 18226979
$751.51
3 possible associated properties
Same owner name elsewhere
- Sun, Diamond Growers$751.51100% confidence
PO Box 1249, Lathrop, CA, 95330
- Sun-Diamond, Growers$71.4098% confidence
PO Box 90, Tracy, CA, 95378
- Sun, Diamond Growers$515.0098% confidence
P O Box 9024, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Diamond Growers$751.51100% confidence
PO Box 1249, Lathrop, CA, 95330
Held by Greif Bros. Corporation
Accounts-receivable credit balance · ID 972429152
$751.51
3 possible associated properties
Same owner name elsewhere
- Sun, Diamond Growers$751.51100% confidence
PO Box 1249, Lathrop, CA, 95330
- Sun-Diamond, Growers$71.4098% confidence
PO Box 90, Tracy, CA, 95378
- Sun, Diamond Growers$515.0098% confidence
P O Box 9024, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Diamond Growers$751.51100% confidence
12030 South Harlan Road, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1034894756
$747.39
3 possible associated properties
At this address
- Boise, Cascade$160.2595% confidence
12030 South Harlan Road, Lathrop, CA, 95330
- Boise, Bmd Solution$714.2991% confidence
12030 South Harlan Road, Lathrop, CA, 95330
- Boise, Cascade Lathrop$45.0091% confidence
12030 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.
- Boise, Cascade$160.2595% confidence
15820 South Harlan Road Trlr 138, Lathrop, CA, 95330
Held by Zurich Financial Services Group/kemper Corp Common
Securities exchanged for cash · ID 14257585
$747.00
3 possible associated properties
Same owner name elsewhere
- Crawford, Phyllis A$28.3998% confidence
3040 North Indian Cyn Court, Highland, CA, 92346
- Crawford, Phyllis A$67.3898% confidence
7517 Antilles Avenue, Galveston, TX, 77551
- Crawford, Phyllis A$135.9098% confidence
15820 South Harlan Road Trlr 138, Lathrop, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Phyllis A$28.3998% confidence
16284 Adobe Way, Lathrop, CA, 95330
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012948734
$742.53
6 possible associated properties
Same owner name elsewhere
- Contreras, Edward A$19.22100% confidence
811 Toro Lane, Lathrop, CA, 95330
- Contreras, Edward A$0.7298% confidence
1107 North Hughs, Fresno, CA, 93728
- Contreras, Edward A$0.1498% confidence
2399 West 6th Street, San Bernardino, CA, 92410
At this address
- Contreras, Edward$13.0095% confidence
16284 Adobe Way, Lathrop, CA, 95330
- Contreras, Marinna$4.5991% confidence
16284 Adobe Way, Lathrop, CA, 95330
- Contreras, Marinna$5.0091% confidence
16284 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.
- Contreras, Edward A$19.22100% confidence
13435 Brookwood Way, Lathrop, CA, 95330
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1044216374
$742.23
2 possible associated properties
At this address
- Astorga, Arellano Hector$592.0798% 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$592.0798% confidence
17121 Pacific Oak Lane, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636810
$742.11
4 possible associated properties
Same owner name elsewhere
- Jones, Susan M$1,299.6498% confidence
00000
- Jones, Susan M$458.6098% confidence
6550 88th Street 81237, Lubbock, TX, 79424
- Jones, Susan M$637.4698% confidence
1675 Reyes Lane, Tracy, CA, 95376
At this address
- Jones, Susan M$742.1098% confidence
17121 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.
- Jones, Susan M$1,299.6498% confidence
349 Johnson Ferry Road, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995635276
$742.10
2 possible associated properties
At this address
- Comer, Paula J$7.6391% confidence
349 Johnson Ferry Road, Lathrop, CA, 95330
- Comer, Paula J$0.0691% confidence
349 Johnson Ferry 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.
- Comer, Paula J$7.6391% confidence
1069 Dry Creek Court, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636652
$742.10
2 possible associated properties
At this address
- Huon, Seng$0.0195% confidence
1069 Dry Creek Court, Lathrop, CA, 95330
- Huon, Seng$54.8095% 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.
- Huon, Seng$0.0195% confidence
17121 Pacific Oak Lane, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636811
$742.10
4 possible associated properties
Same owner name elsewhere
- Jones, Susan M$1,299.6498% confidence
00000
- Jones, Susan M$458.6098% confidence
6550 88th Street 81237, Lubbock, TX, 79424
- Jones, Susan M$637.4698% confidence
1675 Reyes Lane, Tracy, CA, 95376
At this address
- Jones, Susan M$742.1198% confidence
17121 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.
- Jones, Susan M$1,299.6498% confidence
PO Box 1353, Lathrop, CA, 95330
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639059
$742.10
Hq Sharpe Army Depot, Lathrop, CA, 95330
Held by Metlife Inc
Securities · ID 15466546
$740.61
1 possible associated property
Same owner name elsewhere
- Dougherty, Joy L$48.1198% confidence
216 South Royce Place, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougherty, Joy L$48.1198% confidence
789 Prairie Dunes Drive, Lathrop, CA, 95330
Held by Comerica Bank
Misc intangible property · ID 1045270187
$739.80
1245 East Lathrop Avenue, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Utility deposit · ID 1057017591
$738.81
15268 Ryhiner Lane, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 977719333
$738.15
15600 South Harlan Road, Lathrop, CA, 95330
Held by Pbg
Accounts payable · ID 960537914
$737.00
1 possible associated property
Same owner name elsewhere
- Joes Travel Plaza 2$25.22100% confidence
15600 South Harlan Road, Lathrop, CA, 95387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joes Travel Plaza 2$25.22100% confidence
16129 Sweetwater Court, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042773361
$736.27
1 possible associated property
Same owner name elsewhere
- My Universe Inc$200.0098% confidence
12035 Burke Street #2, Santa Fe Spring, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- My Universe Inc$200.0098% confidence
794 Agusta Drive, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999606726
$731.76
4 possible associated properties
Same owner name elsewhere
- Bowen, Margaret L$70.8298% confidence
1013 Mammoth, Houston, TX, 77037
- Bowen, Margaret L$66.6798% confidence
1013 Mammoth, Houston, TX, 77037
- Bowen, Margaret L$66.3898% confidence
1013 Mammoth, Houston, TX, 77037
At this address
- Bowen, Margaret L$0.4298% confidence
794 Agusta 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.
- Bowen, Margaret L$70.8298% confidence
18260 South Harlan Road, Lathrop, CA, 95330
Held by Cintas Corporation
Credit checks or memos · ID 1027467447
$731.55
5 possible associated properties
Same owner name elsewhere
- Tesla, Motors$5,700.81100% confidence
45500 Fremont Boulevard, Fremont, CA, 94538
- Tesla, Motors$5,900.98100% confidence
45500 Fremont Boulevard, Fremont, CA, 94538
- Tesla, Motors$10,000.0098% confidence
00000
At this address
- Tesla, Motors$144.5998% confidence
18260 South Harlan Road, Lathrop, CA, 95330
- Tesla$150.1891% confidence
18260 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.
- Tesla, Motors$5,700.81100% confidence
138 Fleurette Lane, Lathrop, CA, 95330
Held by McGraw Insurance Services LP
Co-owner on this record: Winter, Kristopher
Premium refunds · ID 1046020602
$730.70
3 possible associated properties
At this address
- Winter, Paul$0.1595% confidence
138 Fleurette Lane, Lathrop, CA, 95330
- Winter, Paul$40.0095% confidence
138 Fleurette Lane, Lathrop, CA, 95330
- Winter, Nathan$0.1191% confidence
138 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.
- Winter, Paul$0.1595% confidence
138 Fleurette Lane, Lathrop, CA, 95330
Held by McGraw Insurance Services LP
Co-owner on this record: Winter, Paul J
Premium refunds · ID 1046020602
$730.70
3 possible associated properties
At this address
- Winter, Nathan$0.1191% confidence
138 Fleurette Lane, Lathrop, CA, 95330
- Winter, Paul$0.1591% confidence
138 Fleurette Lane, Lathrop, CA, 95330
- Winter, Paul J$730.7091% confidence
138 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.
- Winter, Nathan$0.1191% confidence
16240 Williamstowne Drive, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Co-owner on this record: Safe, America Cu
Individual policy benefit/Clm · ID 1012232510
$729.48
4 possible associated properties
Same owner name elsewhere
- Norman, Aaron J$104.0098% confidence
25954 Eden Landing, Hayward, CA, 94545
At this address
- Norman, Aaron J$0.8698% confidence
16240 Williamstowne Drive, Lathrop, CA, 95330
- Norman, Aaron J$0.8898% confidence
16240 Williamstowne Drive, Lathrop, CA, 95330
- Norman, Aaron J$42.2198% confidence
16240 Williamstowne 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.
- Norman, Aaron J$104.0098% confidence
16240 Williamstowne Drive, Lathrop, CA, 95330
Held by Government Employees Insurance Company
Co-owner on this record: Norman, Aaron J
Individual policy benefit/Clm · ID 1012232510
$729.48
3 possible associated properties
Same owner name elsewhere
- Safe, America Cu$1,066.71100% confidence
9754 Harvey Road, Galt, CA, 95632
- Safe, America Cu$1,395.0098% confidence
And Elaine R Farinas 466 Crescent Street Apt 226, Oakland, CA, 94610
- Safe, America Cu$870.6198% confidence
425 Montgomery Street, Prunedale, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safe, America Cu$1,066.71100% confidence
PO Box 350, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1023155840
$728.15
3 possible associated properties
Same owner name elsewhere
- Hinkston, Jeanine$7.00100% confidence
PO Box 350, Lathrop, CA, 95330
- Hinkston, Jeanine$0.15100% confidence
PO Box 350, Lathrop, CA, 95330
- Hinkston, Jeanine$0.15100% confidence
PO Box 350, 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.
- Hinkston, Jeanine$7.00100% confidence
483 J. Street, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owner on this record: Cardenas, Maria D
Escrow funds · ID 968677570
$727.67
1 possible associated property
At this address
- Loza, Claudia$33.2098% confidence
483 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.
- Loza, Claudia$33.2098% confidence
483 J. Street, Lathrop, CA, 95330
Held by Old Republic Title Company
Co-owner on this record: Loza, Claudia
Escrow funds · ID 968677570
$727.67
3 possible associated properties
At this address
- Cardenas, Maria$0.8495% confidence
483 J Street, Lathrop, CA, 95330
- Cardenas, Francisco J$7.6491% confidence
483 J Street, Lathrop, CA, 95330
- Cardenas, Roberto$5.0091% confidence
483 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.
- Cardenas, Maria$0.8495% confidence
772 Historic Avenue, Lathrop, CA, 95330
Held by Loancare LLC
Outstanding official checks · ID 1011559769
$727.21
1 possible associated property
Same owner name elsewhere
- Imbat, Joseph E.$344.3498% confidence
43152 Charleston Way, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imbat, Joseph E.$344.3498% confidence
1023 Dry Creek Place, Lathrop, CA, 95330
Held by Residence Mutual Insurance Company
Co-owner on this record: Castruitta, Apolonia J
Premium refunds · ID 1021319250
$727.00
2 possible associated properties
Same owner name elsewhere
- Raudes, Carlos M$1.0098% confidence
6050 Garnica Court, Stockton, CA, 95215
- Raudes, Carlos M$15.0098% confidence
3251 Harpers Ferry Drive, 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.
- Raudes, Carlos M$1.0098% confidence
1023 Dry Creek Place, Lathrop, CA, 95330
Held by Residence Mutual Insurance Company
Co-owner on this record: Raudes, Carlos M
Premium refunds · ID 1021319250
$727.00
1 possible associated property
At this address
- Castruita, Apolonia J$32.0093% confidence
1023 Dry Creek 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.
- Castruita, Apolonia J$32.0093% confidence
13435 Brookwood Way, Lathrop, CA, 95330
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1044216382
$726.16
PO Box 549, Lathrop, CA, 95330
Held by Spectrum Brands Inc
Accounts-receivable credit balance · ID 1019550502
$725.76
3 possible associated properties
Same owner name elsewhere
- Super, Store Industries$8,815.99100% confidence
16888 South McKinley Avenue, Lathrop, CA, 95330
- Super, Store Industries$3,518.11100% confidence
PO Box 549 PO B, Lathrop, CA, 95330
- Super, Store Industries$7,137.15100% confidence
16888 McKinley Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Super, Store Industries$8,815.99100% confidence
16677 Ore Claim Trail, Lathrop, CA, 95330
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Mendez, Jarquin Ortiz
Escrow accounts · ID 1033477991
$725.33
13435 Brookwood Way, Lathrop, CA, 95330
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1044216376
$725.00
2 possible associated properties
At this address
- Astorga, Arellano Hector$742.2391% confidence
13435 Brookwood Way, Lathrop, CA, 95330
- Astorga, Arellano Hector$592.0791% 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$742.2391% confidence
10910 Manthey Road, Lathrop, CA, 95330
Held by Motion Industries Inc
Accounts-receivable credit balance · ID 968045739
$724.47
88 Magnetite Avenue C/o Delores Harris, Lathrop, CA, 95330
Held by Cvs Pharmacy Inc
Refunds due · ID 1026368326
$722.60
901 Darcy Parkway, Lathrop, CA, 95330
Held by Contract Freighters Inc
Wages, payroll, salaries · ID 983507144
$720.23
2 possible associated properties
At this address
- Shea, Denise$15.4698% confidence
901 Darcy Parkway, Lathrop, CA, 95330
- Shea, Denise$325.0098% confidence
901 Darcy 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.
- Shea, Denise$15.4698% confidence
11401 South Harlan Road, Lathrop, CA, 95330
Held by American Express Company
Payments for goods & Services · ID 991708378
$718.72
1 possible associated property
At this address
- M And J Road Svc$125.5898% confidence
11401 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.
- M And J Road Svc$125.5898% confidence
577 Grapevine Place, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012005953
$716.46
14275 South Avon Avenue, Lathrop, CA, 95330
Held by Pg&e Corporation - Common
Securities · ID 16025937
$716.25
4 possible associated properties
Same owner name elsewhere
- Arellano, Bertha$58.58100% confidence
14275 South Avon, Lathrop, CA, 95330
- Arellano, Bertha$0.5198% confidence
4256 1/2 South Olive Street, Los Angeles, CA, 90037
- Arellano, Bertha$3.8398% confidence
PO Box 281, Coachella, CA, 92236
At this address
- Arellano, Bertha$60.0898% confidence
14275 South 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.
- Arellano, Bertha$58.58100% confidence
C/o Collection 762 East Milestone Drive, Lathrop, CA, 95330
Held by Stewart Title Of California
Escrow accounts · ID 973618646
$715.00
3 possible associated properties
Same owner name elsewhere
- Noriega, Eliazar$556.66100% confidence
762 Milestone Drive, Lathrop, CA, 95330
- Noriega, Eliazar$207.00100% confidence
C/o Collection 762 East Milestone Drive, Lathrop, CA, 95330
- Noriega, Eliazar$123.56100% 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$556.66100% confidence
Collection 762 East Milestone Drive, Lathrop, CA, 95330
Held by Stewart Title Of California
Escrow accounts · ID 973618646
$715.00
166 Reiger Drive, Lathrop, CA, 95330
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993518296
$714.63
3 possible associated properties
Same owner name elsewhere
- Ashlock, Megan$0.0498% confidence
19850 North Highway 99 Apt 5, Acampo, CA, 95220
At this address
- Ashlock, Billy$0.3691% confidence
166 Reiger Drive, Lathrop, CA, 95330
- Ashlock, Billy$0.0591% confidence
166 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.
- Ashlock, Megan$0.0498% confidence
12030 South Harlan Road, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due · ID 1003438348
$714.29
3 possible associated properties
At this address
- Boise Cascade LLC$747.3991% confidence
12030 South Harlan Road, Lathrop, CA, 95330
- Boise, Cascade$160.2591% confidence
12030 South Harlan Road, Lathrop, CA, 95330
- Boise, Cascade Lathrop$45.0091% confidence
12030 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.
- Boise Cascade LLC$747.3991% confidence
15050 Avon Street, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Refunds due · ID 989392948
$714.16
1 possible associated property
At this address
- Prado, Sal JR$1.5095% confidence
15050 Avon 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.
- Prado, Sal JR$1.5095% confidence
Catacutan, Iluminada TanglaoCA
15820 South Harlan Road Trlr 55, Lathrop, CA, 95330
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967205
$711.70
16450 Adobe Court, Lathrop, CA, 95330
Held by Target Corporation
Wages, payroll, salaries · ID 1034254845
$711.35
3 possible associated properties
At this address
- Joven, Luis$1,043.9098% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$948.9698% confidence
16450 Adobe Court, Lathrop, CA, 95330
- Joven, Luis$924.6198% confidence
16450 Adobe Court, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joven, Luis$1,043.9098% confidence
16290 Canoe Pass Lane, Lathrop, CA, 95330
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997863817
$711.20
13352 Parkhaven Street, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043545794
$709.46
$709.08
5 possible associated properties
Same owner name elsewhere
- Gans, Sylvia$1.5098% confidence
1300 Southampton 35, Benicia, CA, 94510
- Gans, Sylvia$6.4798% confidence
15777 Grayson Road, Lathrop, CA, 9533
At this address
- Gans, Sylvia$833.0698% confidence
15777 Grayson Road, Lathrop, CA, 95330
- Gans, Sylvia$325.0798% confidence
15777 Grayson Road, Lathrop, CA, 95330
- Gans, Sylvia$60.7498% confidence
15777 Grayson 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.
- Gans, Sylvia$1.5098% confidence
1131 Larue Court, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548935
$708.78
3 possible associated properties
Same owner name elsewhere
- Cavaco, Barbara$190.57100% confidence
1131 Larue Crt, Lathrop, CA, 95330
- Cavaco, Barbara$12.1198% confidence
307 Joesph Road, Manteca, CA, 95336
At this address
- Cavaco, Rick$3,224.4591% confidence
1131 Larue 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.
- Cavaco, Barbara$190.57100% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
Held by Chicago Title Company
Escrow accounts · ID 952694638
$708.76
2 possible associated properties
At this address
- Paiz, Rigoberto M$772.0098% confidence
219 Hornfels Avenue, Lathrop, CA, 95330
- Paiz, Rigoberto M$197.6398% confidence
219 Hornfels 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.
- Paiz, Rigoberto M$772.0098% confidence
17392 Ferndale Street, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds · ID 988087186
$708.72
1 possible associated property
At this address
- Flores, Elizabeth$66.3698% confidence
17392 Ferndale 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.
- Flores, Elizabeth$66.3698% confidence
17360 Ferndale Avenue, Lathrop, CA, 95330
Held by Verizon Communications Inc.
Refunds or rebates · ID 1018305422
$706.25
633 Sunrise Place, Lathrop, CA, 95330
Held by Capital One NA
Customer overpayments · ID 1023945615
$705.19
2 possible associated properties
Same owner name elsewhere
- Blasing, Josephine$1.00100% confidence
599 Sunrise Place, Lathrop, CA, 95330
- Blasing, Josephine$55.94100% confidence
599 Sunrise Place, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blasing, Josephine$1.00100% confidence
13620 Flagstone Street, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1032637500
$703.00
459 Carnelian Avenue, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027104392
$700.22
2 possible associated properties
At this address
- 13 Transport Inc$32.3898% confidence
459 Carnelian Avenue, Lathrop, CA, 95330
- 13 Transport$775.0095% confidence
459 Carnelian 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.
- 13 Transport Inc$32.3898% confidence
16218 Adobe Way, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032506527
$700.00
P, T ICA
PO Box 443, Lathrop, CA, 95330
Held by Total Quality Logistics, LLC
Misc outstanding checks · ID 1069061721
$700.00
1 possible associated property
Same owner name elsewhere
- P, T I$500.0098% 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.
- P, T I$500.0098% confidence
17461 Stone Celler Way, Lathrop, CA, 95330
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393197
$699.13
1 possible associated property
At this address
- Gonzalez, Leslie$216.0091% confidence
17461 Stone Celler 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.
- Gonzalez, Leslie$216.0091% confidence
17444 Mill Stone Way, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012195490
$698.37
1140 Oak Street, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001933910
$698.00
16010 Halmar Lane 0, Lathrop, CA, 95330
Held by Premier Access Insurance Company
Misc outstanding checks · ID 1041619321
$696.80
3 possible associated properties
Same owner name elsewhere
- Oregel, Luis$0.62100% confidence
16010 Halmar Lane, Lathrop, CA, 95330
- Oregel, Luis$30.00100% confidence
12700 South Harlan Road, Lathrop, CA, 95330
- Oregel, Luis$30.00100% confidence
12700 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.
- Oregel, Luis$0.62100% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nava, Jamie E, Nunes, Frank A
Checking accounts · ID 1024451782
$696.04
3 possible associated properties
At this address
- Nunes Family Living Trust$5,743.5398% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes Family Living Trust$10,605.1598% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Susan$2.3691% confidence
15311 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.
- Nunes Family Living Trust$5,743.5398% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nava, Jamie E, Nunes Family Living Trust
Checking accounts · ID 1024451782
$696.04
6 possible associated properties
Same owner name elsewhere
- Nunes, Frank A$9.0198% confidence
20990 Cato Court, Castro Valley, CA, 94546
- Nunes, Frank A$0.8698% confidence
9100 Tuolumne Drive Apt 34, Sacramento, CA, 95826
- Nunes, Frank A$5.3498% confidence
9100 Tuolumne Drive Apt 34, Sacramento, CA, 95826
At this address
- Nunes, Frank A$842.4098% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Frank A$5,743.5398% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nunes, Frank A$10,605.1598% confidence
15311 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.
- Nunes, Frank A$9.0198% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Nunes Family Living Trust, Nunes, Frank A
Checking accounts · ID 1024451782
$696.04
2 possible associated properties
At this address
- Nava, Jamie E$5,743.5398% confidence
15311 Cambridge Drive, Lathrop, CA, 95330
- Nava, Jamie E$10,605.1598% confidence
15311 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.
- Nava, Jamie E$5,743.5398% confidence
318 J Street, Lathrop, CA, 95330
Held by Bank Of The West
Co-owner on this record: Agasid, Elvie Jt
Matured CD or save cert · ID 971202471
$696.03
318 J Street, Lathrop, CA, 95330
Held by Bank Of The West
Co-owner on this record: Domingo, Lourdes Jt
Matured CD or save cert · ID 971202471
$696.03
644 Sunrise Place, Lathrop, CA, 95330
Held by Td Bank N.a.
Refunds due · ID 1013434845
$695.81
6 possible associated properties
Same owner name elsewhere
- Smith, Dennis J$0.9898% confidence
8945 Paradise Park Drive, Lakeside, CA, 92040
- Smith, Dennis J$132.6798% confidence
512 4th Avenue East, Durand, WI, 54736
- Smith, Dennis J$5.9998% confidence
2302 Termino Avenue, Long Beach, CA, 90815
At this address
- Smith, Dennis$411.4495% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Smith, Dennis$26.2395% confidence
644 Sunrise Place, Lathrop, CA, 95330
- Smith, Emily$26.2391% confidence
644 Sunrise Place, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Dennis J$0.9898% confidence
17921 McKee Boulevard, Lathrop, CA, 95330
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744455
$695.43
1916 Hartford Court, Lathrop, CA, 95330
Held by First American Title Co
Escrow accounts · ID 1030461179
$693.36
1 possible associated property
At this address
- The Agrawal Family Trust$131.4298% confidence
1916 Hartford 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.
- The Agrawal Family Trust$131.4298% confidence
Qtrs 28C Sharpe Army Depot, Lathrop, CA, 95330
Held by New England Mutual Insurance Company
Insurance claim checks · ID 16808474
$693.28
PO Box 350, Lathrop, CA, 95330
Held by Csaa Insurance Exchange
Premium refunds · ID 1026409892
$692.15
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
15755 Warfield Road, Lathrop, CA, 95330
Held by State Farm Investment Management Corp
Outstanding official checks · ID 1032004735
$691.80
3 possible associated properties
At this address
- Surnip, Samuel E$0.0191% confidence
15755 Warfield Road, Lathrop, CA, 95330
- Surnip, Samuel E$0.2791% confidence
15755 Warfield Road, Lathrop, CA, 95330
- Surnip, Samuel E$0.0191% confidence
15755 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.
- Surnip, Samuel E$0.0191% confidence
16711 Colonial Trail, Lathrop, CA, 95330
Held by Stericycle Inc.
Wages, payroll, salaries · ID 1069446231
$685.87
18700 Delta Court, Lathrop, CA, 95330
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330295
$683.37
3 possible associated properties
At this address
- Ramos, Jillyan$123.8298% confidence
18700 Delta Court, Lathrop, CA, 95330
- Ramos, Jillyan$74.0098% confidence
18700 Delta Court, Lathrop, CA, 95330
- Ramos, Jillyan B$33.0095% 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.
- Ramos, Jillyan$123.8298% confidence
51 Travertine Court, Lathrop, CA, 95330
Held by Tennille V Western Union Qsf
Refunds due · ID 1003847640
$682.87
3 possible associated properties
Same owner name elsewhere
- Yanez, Mejia Anselmo$5.0098% confidence
1619 Bridle Path Apt 144, Stockton, CA, 95210
At this address
- Yanez, Anselmo M$9.1891% confidence
51 Travertine Court, Lathrop, CA, 95330
- Yanez, Anselmo$9.5991% confidence
51 Travertine 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.
- Yanez, Mejia Anselmo$5.0098% confidence
1160 Sherrie Court, Lathrop, CA, 95330
Held by Western Riverside Council Of Governments (wrcog)
Refunds due · ID 1047393384
$682.79
1 possible associated property
At this address
- Ortiz, Juan$931.9398% confidence
1160 Sherrie 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.
- Ortiz, Juan$931.9398% confidence
11550 South Harlan Road Sp 33, Lathrop, CA, 95330
Held by American Telephone & Telegraph
Co-owner on this record: Davis, Bobby H
Shares of stock (Returned by po) · ID 2064757
$682.73
4 possible associated properties
Same owner name elsewhere
- Davis, Bobby H SR$249.98100% confidence
11550 South Harlan Road Space 33, Lathrop, CA, 95330
- Davis, Bobby H SR$0.9998% confidence
2192 Lago Madero, Chula Vista, CA, 91914
- Davis, Bobby H SR$21.4298% confidence
11550 South Harlen Road, Lathrop, CA, 00009
At this address
- Davis, Bobby H$682.7398% confidence
11550 South Harlan Road Sp 33, 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 SR$249.98100% confidence
11550 South Harlan Road Sp 33, Lathrop, CA, 95330
Held by American Telephone & Telegraph
Co-owner on this record: Davis, Bobby H SR
Shares of stock (Returned by po) · ID 2064757
$682.73
4 possible associated properties
Same owner name elsewhere
- Davis, Bobby H$39.60100% confidence
11550 South Harlan Road Space 33, Lathrop, CA, 95330
- Davis, Bobby H$26.07100% confidence
11550 South Harlen Road Sp 33, Lathrop, CA, 95330
- Davis, Bobby H$47.42100% confidence
11550 South Harlan Road Space 33, Lathrop, CA, 95330
At this address
- Davis, Bobby H SR$682.7398% confidence
11550 South Harlan Road Sp 33, 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$39.60100% confidence
Gaar Court 5, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030880240
$680.00
17351 Phesants Down Road, Lathrop, CA, 95330
Held by Pacific Dental Services LLC
Refunds due · ID 1047827712
$680.00
1009 Berkshire Court, Lathrop, CA, 95330
Held by At&t Services Inc
Refunds due · ID 1045596383
$678.75
3990 Yosemite Avenue, Lathrop, CA, 95330
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 997661908
$678.02
4 possible associated properties
Same owner name elsewhere
- Richter, Robb Pacific$9.05100% confidence
3990 West Yosemite Avenue, Lathrop, CA, 95330
- Richter, Robb Pacific$7.20100% confidence
3990 West Yosemite Avenue, Lathrop, CA, 95330
- Richter, Robb Pacific$36.33100% confidence
3990 West Yosemite Avenue, Lathrop, CA, 95330
At this address
- Richter Robb Pacific Insurance Services$72.9895% confidence
3990 Yosemite Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Robb Pacific$9.05100% confidence
$675.65
15027 Fifth Street, Lathrop, CA, 95330
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm · ID 997348140
$675.00
17059 Golden Spike Trail, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Refunds due · ID 1018674680
$675.00
491 Manila Road, Lathrop, CA, 95330
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019389766
$675.00
1691 Frewert Road Spc 6, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040847947
$674.37
2 possible associated properties
At this address
- Patton, Prosper$3.0598% confidence
1691 Frewert Road Spc 6, Lathrop, CA, 95330
- Patton, George$0.1591% confidence
1691 Frewert Road Spc 6, 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.
- Patton, Prosper$3.0598% confidence
16060 Eton Way No 8, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Iras · ID 16968266
$673.34
$673.17