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 24, 2026 · official state programs

Mensah, Emmanuel KCA
14623 Stratford Avenue, Lathrop, CA, 95330
Held by Federal Express Corporation As Reported
Wages, payroll, salaries · ID 954151529
$88.39
View & share result
1 possible associated property
- Mensah, Emmanuel JR$3.07
  14623 Stratford Avenue, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bose, EddieCA
803 Village Avenue, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 973257691
$88.38
View & share result
2 possible associated properties
- Bose, Eddie$95.00
  803 Village Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Bose, Rosemarie$95.00
  803 Village Avenue, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tapia, MargaritaCA
PO Box 1094, Lathrop, CA, 95330
Held by Financial Title
Escrow accounts · ID 968472555
$88.33
View & share result
Samade, Abdul WCA
17038 Cobble Creek Way, Lathrop, CA, 95330
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006162963
$88.28
View & share result
1 possible associated property
- Samade, Abdul W$5.00
  2725 Pavilion Parkway Apt 3207, Tracy, CA, 95304
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Arthritis & RheumatismCA
197 Darcy Parkway, Lathrop, CA, 95330
Held by United World Life Insurance Company
Individual policy benefit/Clm · ID 1018018136
$88.28
View & share result
3 possible associated properties
- Arthritis, And Rheumatism$37.50
  197 Darcy Parkway, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Arthritis, And Rheumatism$37.50
  197 Darcy Parkway, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Arthritis & Rheumatism$53.14
  1107 Sara Swamy Drive, Sherman, TX, 75090
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dharamsal Sewa CenterCA
17910 Murphy Parkway B, Lathrop, CA, 95330
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1036503141
$88.28
View & share result
1 possible associated property
- Dharamsal Sewa Center$37.47
  17910 Murphy Parkway, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ruizpimentel, MariaCA
15820 South Harlan Road Trlr 12, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation
Refunds due · ID 1003071702
$88.17
View & share result
Randhawa, Harpal SinghCA
17075 Templeton Lane, Lathrop, CA, 95330
Held by Technology Credit Union
Checking accounts · ID 1012553415
$88.16
View & share result
2 possible associated properties
- Randhawa, Harpal Singh$25.26
  17075 Templeton Lane, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Randhwa, Harpal$136.25
  17075 Templeton Lane, Lathrop, CA, 95330
  Same address · Similar last name and compatible first name · 93% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lay, GeannavattanaCA
17840 Golden Spike Trail, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Yiath, Eddie
Premium refunds · ID 1014025934
$88.14
View & share result
Donatelli, Gary PCA
16650 Ore Claim Trail, Lathrop, CA, 95330
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 992578993
$88.13
View & share result
2 possible associated properties
- Donatelli, Gary P$36.60
  15122 Maharaja Drive, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
- Donatelli, Gary P$71.16
  15122 Maharaja Drive, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tajan, SharleneCA
15865 Warfield Road, Lathrop, CA, 95330
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015762734
$88.13
View & share result
4 possible associated properties
- Tajan, Sharlene Denice$0.91
  15865 Warfield Road, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
- Tajan, Nora$0.16
  15865 Warfield Road, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Tajan, Nora B$0.02
  15865 Warfield Road, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Tajan, Sharlene$20.00
  15865 Warfie Ld Road, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Moreno, KaylaCA
15532 Pamela Court, Lathrop, CA, 95330
Held by Staples Inc
Wages, payroll, salaries · ID 1020306219
$88.13
View & share result
3 possible associated properties
- Moreno, Eduardo$1.00
  15532 Pamela Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Moreno, Eduardo$0.62
  15532 Pamela Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Moreno, Eduardo$0.81
  15532 Pamela Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Singh, GurnekCA
PO Box 1111, Lathrop, CA, 95330
Held by T-Mobile USA
Accounts-receivable credit balance · ID 978097751
$88.10
View & share result
3 possible associated properties
- Singh, Gurnek$500.00
  PO Box 26483, San Jose, CA, 95076
  Same name elsewhere · 92% confidence
- Singh, Gurnek$736.80
  4425 Turn Bike Drive, Folsom, CA, 95630
  Same name elsewhere · 92% confidence
- Singh, Gurnek$322.47
  5698 Turban Court, Fremont, CA, 94538
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lakis, GaryCA
Lathrop, CA, 95330
Held by Pacific Bell Telephone Company
Refunds · ID 18488124
$88.07
View & share result
Tapia, SamCA
16419 Bizzibe Street, Lathrop, CA, 95206
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Tapia, Wanda
Other court deposits · ID 1025189765
$88.07
View & share result
1 possible associated property
- Tapia, Wanda$88.07
  16419 Bizzibe Street, Lathrop, CA, 95206
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tapia, WandaCA
16419 Bizzibe Street, Lathrop, CA, 95206
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Tapia, Sam
Other court deposits · ID 1025189765
$88.07
View & share result
1 possible associated property
- Tapia, Sam$88.07
  16419 Bizzibe Street, Lathrop, CA, 95206
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Puente, AdelaidaCA
298 Shilling Avenue, Lathrop, CA, 95330
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 999864231
$88.06
View & share result
3 possible associated properties
- Puente, Adelaida$3.80
  298 Shilling Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Puente, Adelaida$5.00
  298 Shilling Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Puente, Adelaida$52.74
  298 Shilling Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Romero, StephanieCA
14167 Revrin Maurice Cotton Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911870
$88.06
View & share result
Hurtado, De Mejia EvaCA
359 Mingo Way, Lathrop, CA, 95330
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries · ID 967780792
$88.04
View & share result
Peoples, Joshua DCA
786 Brookhurst Boulevard, Lathrop, CA, 95330
Held by Volt Management Corp
Wages, payroll, salaries · ID 1008986563
$88.04
View & share result
3 possible associated properties
- Peoples, Joshua$110.04
  786 Brookhurst Boulevard, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
- Peoples, Joshua D$303.79
  9197 Laguna Center Circle, Elk Grove, CA, 95758
  Same name elsewhere · 92% confidence
- Peoples, Joshua D$32.99
  6029 Carolina Circle, Stockton, CA, 95219
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vargas, Nunez Santos ECA
17060 Templeton Lane, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Vargas, Transport
Cashier's checks · ID 1027401581
$88.04
View & share result
3 possible associated properties
- Vargas, Nunez Santos E$3.90
  17060 Templeton Lane, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Vargas, Transport$3.90
  17060 Templeton Lane, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Vargas, Santos$421.00
  17060 Templeton Lane, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vargas, TransportCA
17060 Templeton Lane, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Vargas, Nunez Santos E
Cashier's checks · ID 1027401581
$88.04
View & share result
3 possible associated properties
- Vargas, Transport$3.90
  17060 Templeton Lane, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Vargas, Nunez Santos E$3.90
  17060 Templeton Lane, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Vargas, Santos$421.00
  17060 Templeton Lane, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lydia, K DCA
10365 South Manthey Road, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021573081
$88.01
View & share result
Balangue, RuelCA
17709 McKee Boulevard, Lathrop, CA, 95330
Held by Csaa Insurance Group
Misc outstanding checks · ID 966579339
$88.00
View & share result
3 possible associated properties
- Balangue, Ruel$58.62
  17709 McKee Boulevard, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Balangue, Ruel D$111.00
  17709 McKee Boulevard, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
- Balangue, Ruel P$300.00
  17709 McKee Boulevard, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dhillon, Gurvin SinghCA
16102 Sweetwater Court, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003365216
$88.00
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Vasquez, Dolores KatherineCA
13800 Jasper Street, Lathrop, CA, 95330
Held by Deighan Law LLC
Funds held in a fiduciary capacity · ID 1031802705
$88.00
View & share result
1 possible associated property
- Vasquez, Dolores K$10.00
  13800 Jasper Street, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pantaleon, Mary JulvitaCA
1756 Solano Court, Lathrop, CA, 95330
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts · ID 1043066845
$88.00
View & share result
Fonoti, LeleCA
16769 Colonial Trail, Lathrop, CA, 95330
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries · ID 999635751
$87.78
View & share result
2 possible associated properties
- Fonoti, Lele$1.05
  9248 Twin Brooks Lane, Stockton, CA, 95219
  Same name elsewhere · 92% confidence
- Fonoti, Lele$7.05
  1225 Roosevelt Avenue, Tracy, 95376
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Miller, Wesley TCA
490 Camilean Street, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1026572672
$87.78
View & share result
Steve, BrownCA
15529 7th Street Unit 914, Lathrop, CA, 95330
Held by Insight @ San Joaquin
Accounts payable · ID 1057776693
$87.74
View & share result
2 possible associated properties
- Steve, Brown$310.84
  309 Marvick Drive, Pasadena, TX, 77506
  Same name elsewhere · 92% confidence
- Steve, Brown$214.06
  309 Marvick Drive, Pasadena, TX, 77506
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cash, Penelope RCA
14130 Southport Street, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Cash, Robert L
Outstanding official checks · ID 1005776625
$87.70
View & share result
4 possible associated properties
- Cash, Penelope R$7.75
  14130 Southport Street, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Cash, Penelope R$5.00
  14130 Southport Street, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Cash, Penelope R$7.08
  14130 Southport Street, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Cash, Penelope R$20.01
  5609 Arbor Court, Bakersfield, CA, 93309
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cash, Robert LCA
14130 Southport Street, Lathrop, CA, 95330
Held by Loancare LLC
Co-owner on this record: Cash, Penelope R
Outstanding official checks · ID 1005776625
$87.70
View & share result
6 possible associated properties
- Cash, Robert L$7.75
  14130 Southport Street, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Cash, Robert L$0.12
  14130 Southport Street, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Cash, Penelope R$7.75
  14130 Southport Street, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Cash, Robert L$46.00
  12700 #7 Newport Avenue, Tustin, CA, 92680
  Same name elsewhere · 92% confidence
- Cash, Robert L$45.28
  8007 Winston Avenue, Lubbock, TX, 79424
  Same name elsewhere · 92% confidence
- Cash, Robert L$95.18
  3814 Tolbert Street, Dallas, TX, 75227
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pena, Contreras ErikaCA
16356 Cambridge Drive, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040950961
$87.70
View & share result
Navarette, ArianaCA
41 Klo Road, Lathrop, CA, 00000
Held by Prematic Service Corp - Ca
Refunds · ID 14549632
$87.62
View & share result
Balkar, SinghCA
13385 Applewood Court, Lathrop, CA, 95330
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983139345
$87.53
View & share result
3 possible associated properties
- Balkar, Singh$0.49
  1547 South Sol Street, Visalia, CA, 93292
  Same name elsewhere · 92% confidence
- Balkar, Singh$100.00
  1111 Cattleman, Lodi, CA, 95240
  Same name elsewhere · 92% confidence
- Balkar, Singh$100.00
  18200 Watson Way, Yorba Linda, CA, 92886
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Campos, FedericoCA
15471 Lottie Way, Lathrop, CA, 95330
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1021345273
$87.51
View & share result
4 possible associated properties
- Campos, Federico$12.00
  15471 Lottie Way, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Campos, Federico$110.00
  106 East Diaz Street, Pharr, TX, 78577
  Same name elsewhere · 92% confidence
- Campos, Federico$60.58
  4201 Flamingo Bay, Mesquite, TX, 75150
  Same name elsewhere · 92% confidence
- Campos, Federico$293.12
  4201 Flamingo Way, Mesquite, TX, 75150
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Don, Luis Mexican RestCA
PO Box 446, Lathrop, CA, 95330
Held by Coca-Cola Company The
Vendor payments · ID 18256796
$87.50
View & share result
2 possible associated properties
- Don, Luis Mexican Rest$63.50
  PO Box 446, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
- Don, Luis Mexican Rest$143.50
  PO Box 446, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dhillon, Gurjitdal SCA
950 Silver Court, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 994926434
$87.50
View & share result
1 possible associated property
- Dhillon, Gurjitipal$362.00
  950 Silver Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mavi, Avtar SCA
168 Siltstone Avenue, Lathrop, CA, 95330
Held by Anthem Inc
Premium refunds · ID 1001738182
$87.48
View & share result
3 possible associated properties
- Mavi, Avtar S$0.01
  168 Siltstone Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Mavi, Avtar S$38.76
  168 Siltstone Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Mavi, Balwinder K$0.18
  168 Siltstone Avenue, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Singh, RavinderCA
1800 Branson Court, Lathrop, CA, 95330
Held by Fnf Utc LLC
Co-owner on this record: Kaur, Prabjot
Escrow accounts · ID 1027727969
$87.44
View & share result
Bangar, Poonam AggrawalCA
14101 Jasper Street, Lathrop, CA, 95330
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031727952
$87.42
View & share result
3 possible associated properties
- Bangar, Poonam Aggrawal$332.35
  14101 Jasper Street, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Bangar, Poonam Aggrawal$36.00
  1762 Holborn Drive, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
- Bangar, Poonam Aggrawal$51.95
  1762 Holborn Drive, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Storage, Pro Wash ProCA
15550 South Harlan Road, Lathrop, CA, 95330
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008652668
$87.37
View & share result
1 possible associated property
- Storage, Pro Of Lahtrop$150.00
  15550 South Harlan Road, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ponce, CynthiaCA
17116 Laurel Oak Lane, Lathrop, CA, 95330
Held by Consumer Portfolio Services Inc
Customer overpayments · ID 1034055752
$87.36
View & share result
Lopez, FernandoCA
14211 South Avon Avenue, Lathrop, CA, 95330
Held by Harte-Hanks Shoppers
Refunds due · ID 953277275
$87.30
View & share result
3 possible associated properties
- Lopez, Fernando$66.36
  14211 South Avon Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Lopez, Fernando$11.98
  14211 South Avon Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Lopez, Angelica$66.36
  14211 South Avon Avenue, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cuison, Jeffrey VCA
16623 Loganberry Wy, Lathrop, CA, 95330
Held by Cox Enterprises Inc
Salaries/Wages · ID 968929600
$87.29
View & share result
Martinez, Kathleen MCA
600 Jonquil Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Bruno S
Cashier's checks · ID 1043733899
$87.28
View & share result
3 possible associated properties
- Martinez, Bruno S$87.28
  600 Jonquil Drive, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Martinez, Kathleen M$5,128.70
  3964 Downey Way, Sacramento, CA, 95817
  Same name elsewhere · 92% confidence
- Martinez, Kathleen M$341.28
  1483 West Center Street Apt 83, Manteca, CA, 95337
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martinez, Bruno SCA
600 Jonquil Drive, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Kathleen M
Cashier's checks · ID 1043733899
$87.28
View & share result
3 possible associated properties
- Martinez, Kathleen M$87.28
  600 Jonquil Drive, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Martinez, Bruno S$0.01
  Unknown, Santa Paula, CA, 93060
  Same name elsewhere · 92% confidence
- Martinez, Bruno S$109.86
  23968 Carmelita Drive, Hayward, CA, 94541
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Penny, StarletteCA
41 Klo Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Penny, Dunn Sunny III
Cashier's checks · ID 1033013979
$87.25
View & share result
1 possible associated property
- Penny, Dunn Sunny III$87.25
  41 Klo Road, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Penny, Dunn Sunny IIICA
41 Klo Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Penny, Starlette
Cashier's checks · ID 1033013979
$87.25
View & share result
1 possible associated property
- Penny, Starlette$87.25
  41 Klo Road, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gutierrez, MaribelCA
725 Sunflower Drive, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007627555
$87.16
View & share result
2 possible associated properties
- Gutierrez, Maribel$132.00
  725 Sunflower Drive, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Gutierrez, Alfredo$1.67
  725 Sunflower Drive, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jauregui, Margarito RamirezCA
1005 Dera Wy, Lathrop, CA, 95330
Held by Allianceone Receivables Management Inc
Customer overpayments · ID 1022031841
$87.15
View & share result
1 possible associated property
- Jauregui, Margarito Ramirez$238.81
  1005 Dera Wy, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Galea, April MCA
16240 Williamstowne Drive, Lathrop, CA, 95330
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 1039607854
$87.12
View & share result
3 possible associated properties
- Galea, April M$0.05
  16240 Williamstowne Drive, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Galea, April M$0.04
  16240 Williamstowne Drive, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Galea, Robert$2.00
  16240 Williamstowne Drive, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Faustorilla, Marcelo LCA
16101 Covered Bridge Way, Lathrop, CA, 95330
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933236
$87.12
View & share result
1 possible associated property
- Faustorilla, Jyruz B$9.86
  16101 Covered Bridge Way, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, RolandoCA
15382 5th Street, Lathrop, CA, 95330
Held by Randstad North America Inc
Wages, payroll, salaries · ID 998071500
$87.10
View & share result
Kang, ManjitCA
501 Carnaby Road, Lathrop, CA, 95330
Held by Integon National Insurance Company
Premium refunds · ID 1033564723
$87.09
View & share result
4 possible associated properties
- Kang, Manjit$30.50
  501 Carnaby Road, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Kang, Manjit$3.00
  13542 Arkose Street, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
- Kang, Manjit$8.78
  955 West Center Street Suite 7, Manteca, CA, 95337
  Same name elsewhere · 92% confidence
- Kang, Manjit$362.30
  2477 Creekside Drive, Baton Rouge, LA, 70810
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kaiser, DavidCA
260 Siltstone Avenue, Lathrop, CA, 95330
Held by Paypal
Misc intangible property · ID 1036769057
$87.01
View & share result
Jones, AndyCA
1370 Fremont Road, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Other · ID 18388036
$87.00
View & share result
Robinson, PamelaCA
P O Box 894, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971338649
$87.00
View & share result
Xmgm CompanyCA
1044 Madruga Road, Lathrop, CA, 95330
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973537165
$87.00
View & share result
3 possible associated properties
- Xmgm Company$618.00
  1044 Madruga Road, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Xmgm Company$1,728.75
  1044 Madruga Road, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Xmgm Company$100.00
  1044 Madruga Road, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Saxton, JimCA
17401 Ferndale Street, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011028219
$87.00
View & share result
1 possible associated property
- Saxton, Jim$297.05
  17401 Ferndale Street, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Barbara, Santos RickCA
16967 Pecan Hollow Way, Lathrop, CA, 95330
Held by Paypal
Commissions · ID 1022931716
$87.00
View & share result
Casas, SabrinaCA
414 Applegrove, Lathrop, CA, 95330
Held by Allstate Indemnity Company
Premium refunds · ID 978967042
$86.99
View & share result
3 possible associated properties
- Casas, Sabrina$55.56
  414 Apple Grove Avenue, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
- Casas, Sabrina$29.39
  414 Apple Grove Avenue, Lathrop, CA, 95330
  Same name, same city and state · 95% confidence
- Casas, Sabrina1 SHARES
  9402 Shields Drive, San Antonio, TX, 78245
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Singh, JitenderCA
13630 Onyx Court Apt 79, Lathrop, CA, 95330
Held by Delta Dental Of California
Refunds due · ID 1033316380
$86.99
View & share result
Singh, HarpalCA
329 Renaissance Avenue, Lathrop, CA, 95330
Held by Doma Title Of Ca Inc. Fka Natc
Co-owners on this record: Kaur, Jaswinder, Singh, Charanjit
Escrow accounts · ID 1033478023
$86.96
View & share result
Omni Global Sourcing Solutions Omni Global SourcinCA
16888 McKinley Avenue, Lathrop, CA, 95330
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601540
$86.94
View & share result
Gomez, Jose Alfred ToCA
17342 Gentle Winds Lane, Lathrop, CA, 94804
Held by First American Title Co
Escrow accounts · ID 1021837891
$86.83
View & share result
Butler, Benjamin CCA
228 Shadywood Avenue, Lathrop, CA, 95330
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 988099442
$86.81
View & share result
3 possible associated properties
- Butler, Benjamin C$1.41
  1363 Cottonwood Drive, Tracy, CA, 95376
  Same name elsewhere · 92% confidence
- Butler, Benjamin C$74.92
  Moq 28, Corpus Christi, TX, 78418
  Same name elsewhere · 92% confidence
- Butler, Benjamin C$353.68
  #### South Staples #####, Corpus Christi, TX, 78413
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Prellwitz, JamesCA
15527 Eagle Lane, Lathrop, CA, 95330
Held by Financial Indemnity Company
Insurance premiums · ID 10861689
$86.80
View & share result
1 possible associated property
- Prellwitz, James$125.28
  15527 Eagle Lane, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perez, MichaelCA
900 Kirkwood Way, Lathrop, CA, 95330
Held by HSA Bank
Health savings account · ID 1003053767
$86.80
View & share result
Lu, KevinCA
16971 Cobble Creek Way, Lathrop, CA, 95330
Held by California Automobile Insurance Company
Premium refunds · ID 1007472988
$86.80
View & share result
2 possible associated properties
- Lu, Kevin$33.18
  16971 Cobble Creek Way, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Lu, Kevin V$7.36
  16971 Cobble Creek Way, Lathrop, CA, 95330
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Singh, JaspritCA
17753 Almond Orchard Way, Lathrop, CA, 95330
Held by Star One Credit Union
Savings accounts · ID 1014323787
$86.79
View & share result
1 possible associated property
- Singh, Jasprit$147.00
  17753 Almond Orchard Way, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Absolute Non Emergency Medical TransportCA
801 Boulder Avenue, Lathrop, CA, 95330
Held by Modivcare Solutions LLC
Drafts · ID 1024334090
$86.79
View & share result
Raymond, Craig ECA
16444 Cambridge Drive, Lathrop, CA, 95330
Held by Primerica Life Insurance Company
Matured/Terminated policies · ID 10812265
$86.73
View & share result
Arias, NathanielCA
210 J Street, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Refunds · ID 971682841
$86.68
View & share result
3 possible associated properties
- Arias, Nathaniel$1.27
  14530 Apple Valley Road, Apple Valley, CA, 92307
  Same name elsewhere · 92% confidence
- Arias, Nathaniel$0.03
  Unknown, Los Angeles, CA, 90001
  Same name elsewhere · 92% confidence
- Arias, Nathaniel$232.12
  Vac Pay L#797, Livermore, CA, 94551
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Eastman, JeremyCA
854 Granite Avenue, Lathrop, CA, 95330
Held by Paypal Inc
Misc intangible property · ID 983615165
$86.68
View & share result
3 possible associated properties
- Eastman, Jeremy$4.30
  854 Granite Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Eastman, Jeremy$1.68
  1705 Dixon Street, Redondo Beach, CA, 90278
  Same name elsewhere · 92% confidence
- Eastman, Jeremy$47.15
  337 Apache Trail, Keller, TX, 76248
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vasquez, JuanaCA
12907 Spar Street, Lathrop, CA, 95330
Held by Hsbc Finance Corporation
Customer overpayments · ID 976862866
$86.66
View & share result
Schuck, Garrett LCA
741 Kilarney Court, Lathrop, CA, 95330
Held by Universal Acceptance Corporation (ca)
Customer overpayments · ID 1047322934
$86.58
View & share result
3 possible associated properties
- Schuck, Allen$2.60
  741 Kilarney Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Schuck, Wendy$1.00
  741 Kilarney Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Schuck, Haylee$50.00
  741 Kilarney Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sanfilippo, SarahCA
180 Magnetite Avenue, Lathrop, CA, 95330
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039690560
$86.56
View & share result
1 possible associated property
- Sanfilippo, Sarah$46.04
  180 Magnetite Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McKinney, JuanitaCA
341 Osage Place, Lathrop, CA, 95330
Held by Paypal
Commissions · ID 1022959819
$86.55
View & share result
Hilson, Lori ACA
774 Milestone Drive, Lathrop, CA, 95330
Held by General Electric Company
Dividends · ID 968406180
$86.40
View & share result
3 possible associated properties
- Hilson, Lori A$1,389.69
  774 Milestone Drive, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Hilson, Stephanie M$1.33
  774 Milestone Drive, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Hilson, Stephanie$61.82
  774 Milestone Drive, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Elizabeth, CapitoCA
17897 Amador Drive, Lathrop, CA, 95330
Held by Mirastar Federal Credit Union
Savings accounts · ID 1027533229
$86.29
View & share result
Jeffries, DeamiaCA
369 Maxwell Lane, Lathrop, CA, 95330
Held by American Modern Home Ins Co
Premium refunds · ID 973961934
$86.28
View & share result
3 possible associated properties
- Jeffries, Deamia$77.59
  369 Maxwell Lane, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Jeffries, Deamia$90.72
  369 Maxwell Lane, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Jeffries, Deamia$82.70
  369 Maxwell Lane, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Folkes, BrandenCA
15574 5th Street, Lathrop, CA, 95330
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017907094
$86.25
View & share result
Magaoay, AlfredCA
J 528 Briggs Road, Lathrop, CA
Held by 0154 Bank Of America Nt & Sa
Co-owner on this record: Magaoay, Fernando
Savings accounts/Credit union shrs · ID 430545
$86.22
View & share result
Magaoay, FernandoCA
J 528 Briggs Road, Lathrop, CA
Held by 0154 Bank Of America Nt & Sa
Co-owner on this record: Magaoay, Alfred
Savings accounts/Credit union shrs · ID 430545
$86.22
View & share result
Hardmon, ErnestCA
16359 Wagon Train Court, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040859250
$86.19
View & share result
6 possible associated properties
- Hardmon, Fred$0.44
  16359 Wagon Train Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Hardmon, Fred$0.44
  16359 Wagon Train Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Hardmon, Fred$1.50
  16359 Wagon Train Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Hardmon, Ernest$0.02
  2301 Rainbow Court Apt B, Alameda, CA, 94501
  Same name elsewhere · 92% confidence
- Hardmon, Ernest$4.39
  10121 International Boulevard, Oakland, CA, 94603
  Same name elsewhere · 92% confidence
- Hardmon, Ernest$50.00
  10121 International Boulevard, Oakland, CA, 94603
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gomez, EricaCA
16203 Easy Street, Lathrop, CA, 95330
Held by Princess House Inc.
Commissions · ID 1047467154
$86.19
View & share result
Le, Tinh ThiCA
18132 Broadwell Court, Lathrop, CA, 95330
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018723213
$86.11
View & share result
1 possible associated property
- Le, Tinh Thi$3,587.97
  13922 Yukon Avenue Apt 5, Hawthorne, CA, 90250
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzalez, RosarioCA
15600 6th Street, Lathrop, CA, 95330
Held by Bristol West Holdings Inc
Premium refunds · ID 1030356502
$86.10
View & share result
2 possible associated properties
- Gonzalez, Campos Maria$0.58
  15600 6th Street, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Gonzalez, Stephanie$0.01
  15600 6th Street, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Montes, Osorio Laura PCA
643 Milestone Drive, Lathrop, CA, 95330
Held by Paypal
Commissions · ID 1036624911
$86.10
View & share result
Labrecque, MichaelCA
15899 Halmar Lane, Lathrop, CA, 95330
Held by Amco Insurance Co
Individual policy benefit/Clm · ID 954282893
$86.02
View & share result
1 possible associated property
- Labrecque, Michael$0.06
  Unknown, Stockton, CA, 95204
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zamudio, JesusCA
294 Stewart Road, Lathrop, CA, 95330
Held by Calif State Automobile Asssoc
Misc outstanding checks · ID 961595496
$86.00
View & share result
3 possible associated properties
- Zamudio, Jesus$341.56
  7814 Darlington, Houston, TX, 77028
  Same name elsewhere · 92% confidence
- Zamudio, Jesus$200.00
  5803 Meadowivy Lane, Katy, TX, 77449
  Same name elsewhere · 92% confidence
- Zamudio, Jesus$555.97
  66805 Granda Avenue, Desert Hot Springs, CA, 92240
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Flores, Juan ACA
365 O Street, Lathrop, CA, 95330
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971307560
$86.00
View & share result
Singh, MakhanCA
14823 Harbor Court, Lathrop, CA, 95330
Held by At&t Mobility LLC
Refunds due · ID 961980022
$85.97
View & share result
3 possible associated properties
- Singh, Makhan$1.68
  14823 Harbor Court, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Singh, Balwant$751.55
  14823 Harbor Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Singh, Prabjot K$103.41
  14823 Harbor Court, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzales, Deborah ACA
349 Osage Place, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043634154
$85.96
View & share result
5 possible associated properties
- Gonzales, Deborah A$4.00
  349 Osage Place, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Gonzales, Deborah A$6.01
  349 Osage Place, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Gonzales, Deborah A$191.00
  349 Osage Place, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Gonzales, Deborah A$98.86
  3063 West Chapman Avenue Apt 2117, Orange, CA, 92868
  Same name elsewhere · 92% confidence
- Gonzales, Deborah A$341.28
  34202 Del Obispo Street Spc 10, Dana Point, CA, 92629
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Koh, Boon HoCA
14844 Reverend Maurice Cotton Drive, Lathrop, CA, 95330
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 999405715
$85.93
View & share result
1 possible associated property
- Koh, Boon Ho$390.97
  504 Northbank Court Apt 52, Stockton, CA, 95207
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Singh, ManjinderCA
595 Carnelian Avenue, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013593190
$85.88
View & share result
2 possible associated properties
- Singh, Rupinder$0.45
  595 Carnelian Avenue, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Singh, Rupinder$0.03
  595 Carnelian Avenue, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Verdugo, AngelaCA
16789 Settler Trail, Lathrop, CA, 95330
Held by Progressive West Insurance Com
Premium refunds · ID 1003178522
$85.86
View & share result
Turner, HenryCA
158 Shadywood Avenue, Lathrop, CA, 95330
Held by Transamerica Life Insurance Company
Premium refunds · ID 998804109
$85.80
View & share result
3 possible associated properties
- Turner, Henry$592.00
  Route 3 Box 236H, Cleveland, TX, 77327
  Same name elsewhere · 92% confidence
- Turner, Henry$500.00
  2420 Enchanted, Beaumont, TX, 77708
  Same name elsewhere · 92% confidence
- Turner, Henry$1,598.60
  624 Mary Lake Drive, Bryan, TX, 77801
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Avila, Gloria ACA
718 Briggs Avenue, Lathrop, CA, 95330
Held by Bank Of The West
Co-owner on this record: Domingo, Vivian
Savings accounts · ID 958733380
$85.74
View & share result
6 possible associated properties
- Avila, Gloria A$7.00
  718 Briggs Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Avila, Gloria A$186.28
  718 Briggs Avenue, Lathrop, CA, 95330
  Same address · Same owner name · 98% confidence
- Avila, Roberto$267.20
  718 Briggs Avenue, Lathrop, CA, 95330
  Same address · Shared last name · 95% confidence
- Avila, Gloria A$1.00
  4778 West Tenaya, Fresno, CA, 93722
  Same name elsewhere · 92% confidence
- Avila, Gloria A$1.73
  PO Box 4213, Fresno, CA, 93744
  Same name elsewhere · 92% confidence
- Avila, Gloria A$0.53
  11008 Orange Drive, Whittier, CA, 90606
  Same name elsewhere · 92% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.