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 23, 2026 · official state programs
406 Maxwell Lane, Lathrop, CA, 95330
Held by Hsbc Finance Corp
Other · ID 18163631
$96.00
3 possible associated properties
At this address
- Timbreza, Faustino U$0.0398% confidence
406 Maxwell Lane, Lathrop, CA, 95330
- Timbreza, Faustino U$96.0098% confidence
406 Maxwell Lane, Lathrop, CA, 95330
- Timbreza, Faustino U$48.3498% confidence
406 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.
- Timbreza, Faustino U$0.0398% confidence
406 Maxwell Lane, Lathrop, CA, 95330
Held by Hsbc Finance Corporation
Dividends · ID 17037987
$96.00
3 possible associated properties
At this address
- Timbreza, Faustino U$0.0398% confidence
406 Maxwell Lane, Lathrop, CA, 95330
- Timbreza, Faustino U$96.0098% confidence
406 Maxwell Lane, Lathrop, CA, 95330
- Timbreza, Faustino U$48.3498% confidence
406 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.
- Timbreza, Faustino U$0.0398% confidence
Lathrop Environmental ServiceCA
PO Bx 329, Lathrop, CA, 95330
Held by Tenet Healthcare Corporation
Vendor payments · ID 12799764
$96.00
14420 Cedar Valley Drive, Lathrop, CA, 95330
Held by Calif State Automobile Asssoc
Co-owner on this record: Lewis, Vanthana
Misc outstanding checks · ID 961568944
$96.00
2 possible associated properties
At this address
- Lewis, Vanthana$96.0091% confidence
14420 Cedar Valley Drive, Lathrop, CA, 95330
- Lewis, Vanthana$116.1391% confidence
14420 Cedar Valley 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.
- Lewis, Vanthana$96.0091% confidence
14420 Cedar Valley Drive, Lathrop, CA, 95330
Held by Calif State Automobile Asssoc
Co-owner on this record: Lewis, Johnny
Misc outstanding checks · ID 961568944
$96.00
4 possible associated properties
Same owner name elsewhere
- Lewis, Vanthana$3.36100% confidence
636 Pioneer Avenue, Lathrop, CA, 95330
- Lewis, Vanthana$3.36100% confidence
636 Pioneer Avenue, Lathrop, CA, 95330
At this address
- Lewis, Vanthana$116.1398% confidence
14420 Cedar Valley Drive, Lathrop, CA, 95330
- Lewis, Johnny$96.0091% confidence
14420 Cedar Valley 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.
- Lewis, Vanthana$3.36100% confidence
13731 Redstone Street, Lathrop, CA, 95330
Held by 21st Century North America Ins Co
Premium refunds · ID 990345243
$96.00
1 possible associated property
At this address
- Glenn, Debby A$198.9295% confidence
13731 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.
- Glenn, Debby A$198.9295% confidence
15831 Grayson Road, Lathrop, CA, 95330
Held by Loya Casualty Insurance Company
Premium refunds · ID 1006788881
$96.00
569 Millpond Avenue, Lathrop, CA, 95330
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793834
$96.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1641 South Locust Avenue, Lathrop, CA, 95330
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021548286
$96.00
3 possible associated properties
Same owner name elsewhere
- Lerwill, Cynthia$0.04100% confidence
14439 Cedar Valley Drive, Lathrop, CA, 95330
- Lerwill, Cynthia$21.95100% confidence
14439 Cedar Valley Drive, Lathrop, CA, 95330
- Lerwill, Cynthia$19.00100% confidence
14439 Cedar Valley Drive 0, 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.
- Lerwill, Cynthia$0.04100% confidence
974 Greengate Court, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Co-owner on this record: Parkin, Monica L
Premium refunds · ID 1036524827
$96.00
3 possible associated properties
At this address
- Castellon, Orlando$74.1095% confidence
974 Greengate Court, Lathrop, CA, 95330
- Castellon, Orlando$49.4695% confidence
974 Greengate Court, Lathrop, CA, 95330
- Castellon, Orlando$49.4095% confidence
974 Greengate 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.
- Castellon, Orlando$74.1095% confidence
974 Greengate Court, Lathrop, CA, 95330
Held by Liberty Mutual Insurance Co
Co-owner on this record: Castellon, Orlando R
Premium refunds · ID 1036524827
$96.00
5 possible associated properties
Same owner name elsewhere
- Parkin, Monica L$6.7998% confidence
1042 Vernon Berry Lane, Tracy, CA, 95376
- Parkin, Monica L$251.2298% confidence
1042 Vernon Berry Lane, Tracy, CA, 95376
At this address
- Parkin, Monica$74.1095% confidence
974 Greengate Court, Lathrop, CA, 95330
- Parkin, Monica$49.4695% confidence
974 Greengate Court, Lathrop, CA, 95330
- Parkin, Monica$49.4095% confidence
974 Greengate 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.
- Parkin, Monica L$6.7998% confidence
774 Jonquil Drive, Lathrop, CA, 95330
Held by Dee V Bank Of The West
Misc outstanding checks · ID 1009276019
$95.94
310 Olivine, Lathrop, CA, 95330
Held by Bank Of America - Home Loans
Refunds due · ID 989391751
$95.93
1 possible associated property
Same owner name elsewhere
- Boutsy, Viraphay$45.33100% confidence
3606 Willow Street 94685, Amarillo, TX, 79118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boutsy, Viraphay$45.33100% confidence
14120 Southport Street, Lathrop, CA, 95330
Held by Bank Of America - North Carolina
Refunds due · ID 989511767
$95.92
1 possible associated property
At this address
- Franco, Gabriel$1.6098% confidence
14120 Southport 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.
- Franco, Gabriel$1.6098% confidence
235 Hornfels Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990691654
$95.92
1 possible associated property
At this address
- Gutierrez, Hugo$133.8498% confidence
235 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.
- Gutierrez, Hugo$133.8498% confidence
1200 Cannella Court, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990742614
$95.92
1 possible associated property
At this address
- Swofford, Justin$0.6191% confidence
1200 Cannella 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.
- Swofford, Justin$0.6191% confidence
12333 South Manthey Road # B, Lathrop, CA, 95330
Held by Csg Systems Inc.
Refunds · ID 16358757
$95.81
491 Maxwell Lane, Lathrop, CA, 95330
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed · ID 963670526
$95.79
3 possible associated properties
Same owner name elsewhere
- Cunningham, Kenneth J$9.3098% confidence
10167 Maude Avenue, Shadow Hills, CA, 91040
- Cunningham, Kenneth J$18.5998% confidence
503 West Franklin Stre, Stockton, CA, 95204
- Cunningham, Kenneth J$39.8698% confidence
3735 Indian Point Drive, Austin, TX, 78739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Kenneth J$9.3098% confidence
15813 3rd Street, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026272538
$95.79
3 possible associated properties
At this address
- Castrejon, Efren$5.0098% confidence
15813 3rd Street, Lathrop, CA, 95330
- Castrejon, Rosa$1.8191% confidence
15813 3rd Street, Lathrop, CA, 95330
- Castrejon, Limon Efren$0.1391% confidence
15813 3rd 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.
- Castrejon, Efren$5.0098% confidence
900 Waterman Avenue, Lathrop, CA, 95330
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1035687137
$95.76
744 Liberty Pt, Lathrop, CA, 95330
Held by Gsrg
Wages, payroll, salaries · ID 1039723983
$95.71
2 possible associated properties
At this address
- Esquivias, Jesus$40.2998% confidence
744 Liberty Pt, Lathrop, CA, 95330
- Esquivias, Joanna$54.2491% confidence
744 Liberty Pt, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivias, Jesus$40.2998% confidence
13042 Goldstone Street, Lathrop, CA, 95330
Held by Gsrg
Wages, payroll, salaries · ID 1039724120
$95.71
5 possible associated properties
Same owner name elsewhere
- Meza, Tatiana$71.8198% confidence
4331 West 178th Street, Torrance, CA, 90504
- Meza, Tatiana$50.7598% confidence
3915 South Alamo Road Apt 9, Edinburg, TX, 78542
- Meza, Tatiana$32.9698% confidence
6511 North Bosworth, Chicago, CA, 60626
At this address
- Meza, Tatiana$95.7098% confidence
13042 Goldstone Street, Lathrop, CA, 95330
- Meza, Nicole$0.0191% confidence
13042 Goldstone 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.
- Meza, Tatiana$71.8198% confidence
13042 Goldstone Street, Lathrop, CA, 95330
Held by Gsrg
Wages, payroll, salaries · ID 1039724123
$95.70
5 possible associated properties
Same owner name elsewhere
- Meza, Tatiana$71.8198% confidence
4331 West 178th Street, Torrance, CA, 90504
- Meza, Tatiana$50.7598% confidence
3915 South Alamo Road Apt 9, Edinburg, TX, 78542
- Meza, Tatiana$32.9698% confidence
6511 North Bosworth, Chicago, CA, 60626
At this address
- Meza, Tatiana$95.7198% confidence
13042 Goldstone Street, Lathrop, CA, 95330
- Meza, Nicole$0.0191% confidence
13042 Goldstone 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.
- Meza, Tatiana$71.8198% confidence
13400 Baywood Way, Lathrop, CA, 95330
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004081702
$95.68
3 possible associated properties
At this address
- Naidu, Keshni$100.0098% confidence
13400 Baywood Way, Lathrop, CA, 95330
- Naidu, Keshni$55.6698% confidence
13400 Baywood Way, Lathrop, CA, 95330
- Naidu, Keshni$10.3798% confidence
13400 Baywood 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.
- Naidu, Keshni$100.0098% confidence
535 Homestead Avenue, Lathrop, CA, 95330
Held by Amig Claims Administration
Misc intangible property · ID 998550579
$95.67
194 Shadywood Avenue, Lathrop, CA, 95330
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069860437
$95.59
291 Calcite Avenue, Lathrop, CA, 95330
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998180443
$95.35
3 possible associated properties
Same owner name elsewhere
- Delrosario, Carmen C$187.0098% confidence
1508 Charoo Court, Bonita, CA, 91902
At this address
- Del, Rosario Carmen C$16.2095% confidence
291 Calcite Avenue, Lathrop, CA, 95330
- Del, Rosario Carmen C$15.3695% confidence
291 Calcite Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delrosario, Carmen C$187.0098% confidence
Yuko Luhrs Irrevocable TrustCA
PO Bx 375, Lathrop, CA, 95330
Held by Usaa Life Insurance Company
Annuities · ID 15132811
$95.34
14081 Southport Street, Lathrop, CA, 95330
Held by Csaa General Insurance
Checking accounts · ID 954064309
$95.31
966 Wynona Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043991475
$95.25
3 possible associated properties
Same owner name elsewhere
- Kerkhoff, April$30.9798% confidence
Unknown, 00000
At this address
- Kerkhoff, April$50.0098% confidence
966 Wynona Way, Lathrop, CA, 95330
- Kerkhoff, April$19.4198% confidence
966 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.
- Kerkhoff, April$30.9798% confidence
901 Darcy Parkway, Lathrop, CA, 95330
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026208329
$95.21
544 Olivine Avenue, Lathrop, CA, 95330
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1035369926
$95.20
1 possible associated property
At this address
- Newberry, Taylor A$50.2398% confidence
544 Olivine 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.
- Newberry, Taylor A$50.2398% confidence
300 American Farms Avenue, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040911871
$95.18
3 possible associated properties
At this address
- Singh, Gurpreet$6.0091% confidence
300 American Farms Avenue, Lathrop, CA, 95330
- Singh, Manjeet$50.0091% confidence
300 American Farms Avenue, Lathrop, CA, 95330
- Singh, Ranjeet$149.8391% confidence
300 American Farms Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Gurpreet$6.0091% confidence
16041 Derby Lane, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1004949759
$95.16
3 possible associated properties
At this address
- Bowling, Robert A JR$96.0498% confidence
16041 Derby Lane, Lathrop, CA, 95330
- Bowling, Robert$1.0095% confidence
16041 Derby Lane, Lathrop, CA, 95330
- Bowling, JR Robert$0.9895% confidence
16041 Derby 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.
- Bowling, Robert A JR$96.0498% confidence
PO Box 215, Lathrop, CA, 95330
Held by American Security Insurance Company
Insurance premiums · ID 12628863
$95.07
Fuel Total Systems CaliforniaCA
18231 Murphy Parkway, Lathrop, CA, 95330
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999016197
$95.07
3 possible associated properties
At this address
- Fuel Total Systems$5.0095% confidence
18231 Murphy Parkway, Lathrop, CA, 95330
- Fuel Total Systems$310.4795% confidence
18231 Murphy Parkway, Lathrop, CA, 95330
- Fuel Total Systems$12.8195% confidence
18231 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.
- Fuel Total Systems$5.0095% confidence
1140 Sherrie Court, Lathrop, CA, 95330
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: McCarthy, Robert J
Premium refunds · ID 1014028259
$95.07
188 Reiger Drive, Lathrop, CA, 95330
Held by Terminix Int L Company LP The
Accounts payable · ID 953767510
$95.00
2 possible associated properties
At this address
- Rios, Feliciano$2.2291% confidence
188 Reiger Drive, Lathrop, CA, 95330
- Rios, Lucia$2.2291% confidence
188 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.
- Rios, Feliciano$2.2291% confidence
690 Frewart Road, Lathrop, CA, 95330
Held by Terminix Int L Company LP The
Accounts payable · ID 953767535
$95.00
16131 Matador Way, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Higa, Joann
Misc outstanding checks · ID 958234490
$95.00
3 possible associated properties
At this address
- Higa, Cedric H$96.2295% confidence
16131 Matador Way, Lathrop, CA, 95330
- Higa, Cedric H$382.6995% confidence
16131 Matador Way, Lathrop, CA, 95330
- Higa, Joann$95.0091% confidence
16131 Matador 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.
- Higa, Cedric H$96.2295% confidence
16131 Matador Way, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Higa, Cedric
Misc outstanding checks · ID 958234490
$95.00
3 possible associated properties
At this address
- Higa, Cedric$95.0091% confidence
16131 Matador Way, Lathrop, CA, 95330
- Higa, Cedric H$96.2291% confidence
16131 Matador Way, Lathrop, CA, 95330
- Higa, Cedric H$382.6991% confidence
16131 Matador 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.
- Higa, Cedric$95.0091% confidence
803 Village Avenue, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Bose, Eddie
Misc outstanding checks · ID 968107550
$95.00
2 possible associated properties
At this address
- Bose, Eddie$95.0091% confidence
803 Village Avenue, Lathrop, CA, 95330
- Bose, Eddie$88.3891% confidence
803 Village 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.
- Bose, Eddie$95.0091% confidence
803 Village Avenue, Lathrop, CA, 95330
Held by Aaa Ncnu Insurance Exchange
Co-owner on this record: Bose, Rosemarie
Misc outstanding checks · ID 968107550
$95.00
2 possible associated properties
At this address
- Bose, Eddie$88.3898% confidence
803 Village Avenue, Lathrop, CA, 95330
- Bose, Rosemarie$95.0091% confidence
803 Village 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.
- Bose, Eddie$88.3898% confidence
15314 South Harland Road, Lathrop, CA, 94806
Held by Kaiser Foundation Health Plan
Vendor checks · ID 976646628
$95.00
2 possible associated properties
Same owner name elsewhere
- Hidalgo, Romela C$0.0298% confidence
3931 Alemany Boulevard Suite 2003, San Francisco, CA, 94132
- Hidalgo, Romela C$13.0698% confidence
3931 Alemany Boulevard Suite 2003, San Francisco, CA, 94132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, Romela C$0.0298% confidence
346 Orlando Lane, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984825619
$95.00
14404 Reverend Maurice Cot, Lathrop, CA, 95330
Held by First Premier Bank
Refunds due · ID 994628968
$95.00
3 possible associated properties
Same owner name elsewhere
- Swanson, Henry$0.10100% confidence
14404 Reverend Maurice Cotton, Lathrop, CA, 95330
- Swanson, Henry$98.3398% confidence
2400 West El Camino Real, Mountain View, CA, 94040
- Swanson, Henry$328.3098% confidence
21207 Cherry Hollow Court, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Henry$0.10100% confidence
700 Red Barn Place, Lathrop, CA, 95330
Held by First Premier Bank
Refunds due · ID 1004582301
$95.00
1 possible associated property
Same owner name elsewhere
- Andrada, Zosima Susie$9.01100% confidence
700 Red Barn 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.
- Andrada, Zosima Susie$9.01100% confidence
14411 Pinewood Drive, Lathrop, CA, 95330
Held by Central Valley Automotive
Refunds due · ID 1012231242
$95.00
763 Milestone Drive, Lathrop, CA, 95330
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance · ID 1037658517
$95.00
2 possible associated properties
At this address
- Ornelas, Marta$0.8091% confidence
763 Milestone Drive, Lathrop, CA, 95330
- Ornelas, Jose$0.2491% confidence
763 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.
- Ornelas, Marta$0.8091% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
Held by Transportation Alliance Bank
Co-owner on this record: Transportation Alliance Bank
Cashier's checks · ID 1039457506
$95.00
3 possible associated properties
At this address
- Mb Xpress Inc$8.9698% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
- Mb Xpress Inc$26.6998% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
- Mb Xpress Inc$60.0098% confidence
17811 McKee Boulevard, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mb Xpress Inc$8.9698% confidence
3085 Garden Farms Avenue, Lathrop, CA, 95330
Held by Kaiser Foundation Health Plan Of No Ca
Individual policy benefit/Clm · ID 1041519311
$95.00
Alexandra, Camposherrera AnnalisaCA
548 Homestead Avenue, Lathrop, CA, 95330
Held by Infinity Insurance Company
Premium refunds · ID 1040581082
$94.99
16102 Sweetwater Court, Lathrop, CA, 95330
Held by Ipfs Corporation
Misc outstanding checks · ID 996262452
$94.94
3 possible associated properties
At this address
- Singh, Bachan$111.0091% confidence
16102 Sweetwater Court, Lathrop, CA, 95330
- Singh, Ajitpal$76.8091% confidence
16102 Sweetwater Court, Lathrop, CA, 95330
- Singh, Ajitpal$89.3191% confidence
16102 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.
- Singh, Bachan$111.0091% confidence
501 O Street, Lathrop, CA, 95330
Held by Radius Recycling Inc.
Wages, payroll, salaries · ID 1019115100
$94.89
3 possible associated properties
At this address
- Rodriguez, Manuel$5.0098% confidence
501 O Street, Lathrop, CA, 95330
- Rodriguez, Manuel$85.3598% confidence
501 O Street, Lathrop, CA, 95330
- Rodriguez, Manuel$75.0098% confidence
501 O 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.
- Rodriguez, Manuel$5.0098% confidence
11550 South Harlan Road Space 33, Lathrop, CA, 95330
Held by Southwestern Bell Corp
Shares of stock (Returned by po) · ID 2105517
$94.82
6 possible associated properties
Same owner name elsewhere
- Davis, Bobby H$26.07100% confidence
11550 South Harlen Road Sp 33, Lathrop, CA, 95330
- Davis, Bobby H$682.73100% confidence
11550 South Harlan Road Sp 33, Lathrop, CA, 95330
- Davis, Bobby H$4.2398% confidence
Chula Vista, CA, 91914
At this address
- Davis, Bobby H$39.6098% confidence
11550 South Harlan Road Space 33, Lathrop, CA, 95330
- Davis, Bobby H$47.4298% confidence
11550 South Harlan Road Space 33, Lathrop, CA, 95330
- Davis, Bobby H SR$249.9898% confidence
11550 South Harlan Road Space 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$26.07100% confidence
830 Sugar Pine Drive, Lathrop, CA, 95330
Held by Occidental Petroleum Corporation
Dividends · ID 1034289177
$94.80
4 possible associated properties
Same owner name elsewhere
- Hemphill, Howard A$0.2498% confidence
552 Dory Lane, Redwood City, CA, 94065
At this address
- Hemphill, Howard A$2.4498% confidence
830 Sugar Pine Drive, Lathrop, CA, 95330
- Hemphill, Howard A$1.8098% confidence
830 Sugar Pine Drive, Lathrop, CA, 95330
- Hemphill, Howard A$129.1798% confidence
830 Sugar Pine 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.
- Hemphill, Howard A$0.2498% confidence
13900 Jasper Street, Lathrop, CA, 95330
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1037635325
$94.79
1 possible associated property
At this address
- Arellano, Fernanda A$100.0091% confidence
13900 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.
- Arellano, Fernanda A$100.0091% confidence
15925 Bizzibe Street, Lathrop, CA, 95330
Held by Alticor Inc.
Outstanding official checks · ID 1010031737
$94.78
2 possible associated properties
At this address
- Bucio, Guillen Gonzalo$83.1798% confidence
15925 Bizzibe Street, Lathrop, CA, 95330
- Bucio, Martinez Jessica$10.0091% confidence
15925 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.
- Bucio, Guillen Gonzalo$83.1798% confidence
173 Klo Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Demontigny, Lorraine
Cashier's checks · ID 1043763224
$94.77
3 possible associated properties
At this address
- Demontigny, Penrod J$243.1298% confidence
173 Klo Road, Lathrop, CA, 95330
- Demontigny, Penrod J$38.7898% confidence
173 Klo Road, Lathrop, CA, 95330
- Demontigny, Penrod$755.9395% 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$243.1298% confidence
173 Klo Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Demontigny, Penrod J
Cashier's checks · ID 1043763224
$94.77
3 possible associated properties
At this address
- Demontigny, Lorraine$10.0098% confidence
173 Klo Road, Lathrop, CA, 95330
- Demontigny, Lorraine$243.1298% confidence
173 Klo Road, Lathrop, CA, 95330
- Demontigny, Lorraine$38.7898% 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, Lorraine$10.0098% confidence
16238 Sheltered Cv East, Lathrop, CA, 95330
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973698301
$94.75
14090 Jasper Street, Lathrop, CA, 95330
Held by Green Dot Bank
Credit checks or memos · ID 993351600
$94.75
6 possible associated properties
Same owner name elsewhere
- Asuncion, Frederick$1.1798% confidence
7 Third Avenue, Daly City, CA, 94014
- Asuncion, Frederick$5.0098% confidence
1726 Dunsmuir Way, Plumas Lake, CA, 95961
- Asuncion, Frederick$19.6498% confidence
3366 McGraw Street, San Diego, CA, 92117
At this address
- Asuncion, Fred S$0.0895% confidence
14090 Jasper Street, Lathrop, CA, 95330
- Asuncion, Fred$0.0195% confidence
14090 Jasper Street, Lathrop, CA, 95330
- Asuncion, Frederick S$16.7895% confidence
14090 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.
- Asuncion, Frederick$1.1798% confidence
333 Gardner Court, Lathrop, CA, 95330
Held by New Century Mortgage Corp.
Misc outstanding checks · ID 979431823
$94.69
3 possible associated properties
Same owner name elsewhere
- Farias, Irma$226.2898% confidence
#### Bandolero Drive Apt ####, El Paso, TX, 79912
- Farias, Irma$251.4398% confidence
659 Truman Drive, Brownsville, TX, 78521
- Farias, Irma$884.8698% confidence
9469 Mandarin Court, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Irma$226.2898% confidence
$94.67
1 possible associated property
At this address
- Rodrigues, Lorena$137.6498% confidence
13562 Arkose, 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.
- Rodrigues, Lorena$137.6498% confidence
179 Warren Avenue, Lathrop, CA, 95330
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024391810
$94.67
3 possible associated properties
At this address
- Rodriguez, Augustin$50.1298% confidence
179 Warren Avenue, Lathrop, CA, 95330
- Rodriguez, Alicia$50.1291% confidence
179 Warren Avenue, Lathrop, CA, 95330
- Rodriguez, Agustin$19.0091% confidence
179 Warren Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Augustin$50.1298% confidence
110 J Street, Lathrop, CA, 95330
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039663158
$94.63
3 possible associated properties
At this address
- Payne, Dom$5.0095% confidence
110 J Street, Lathrop, CA, 95330
- Payne, Dom$5.0095% confidence
110 J Street, Lathrop, CA, 95330
- Payne, Domingo L$50.8195% confidence
110 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.
- Payne, Dom$5.0095% confidence
15901 7th Street Rear, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 988691987
$94.53
173 Argillite Avenue, Lathrop, CA, 95330
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments · ID 1033818539
$94.50
3 possible associated properties
At this address
- Doral, Carol$1.9998% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Carol$100.2398% confidence
173 Argillite Avenue, Lathrop, CA, 95330
- Doral, Carollyn B$1.5295% confidence
173 Argillite 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.
- Doral, Carol$1.9998% confidence
16016 Covered Bridge Way, Lathrop, CA, 95330
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044781948
$94.40
15811 Crescent Park Circle, Lathrop, CA, 95330
Held by Multifamily Internet Ventures LLC
Accounts payable · ID 995624188
$94.39
4 possible associated properties
Same owner name elsewhere
- Garcia, Henry JR$0.0298% confidence
PO Box 130, Pine Grove, CA, 95665
- Garcia, Henry JR$0.2498% confidence
3067 Branch Street Apt 5, Sacramento, CA, 95815
- Garcia, Henry JR$86.2098% confidence
6054 Flambeau D, Rancho Palos Vd, 90274
At this address
- Garcia, Henry$76.0098% confidence
15811 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.
- Garcia, Henry JR$0.0298% confidence
18565 Parkside Drive, Lathrop, CA, 95330
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Edades, Aurora M
Escrow accounts · ID 1043066514
$94.38
2 possible associated properties
At this address
- Edades, Aurora M$2.6091% confidence
18565 Parkside Drive, Lathrop, CA, 95330
- Edades, Aurora M$94.3891% confidence
18565 Parkside 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.
- Edades, Aurora M$2.6091% confidence
18565 Parkside Drive, Lathrop, CA, 95330
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Edades, Rodolfo D
Escrow accounts · ID 1043066514
$94.38
2 possible associated properties
At this address
- Edades, Aurora M$2.6098% confidence
18565 Parkside Drive, Lathrop, CA, 95330
- Edades, Rodolfo D$94.3891% confidence
18565 Parkside 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.
- Edades, Aurora M$2.6098% confidence
354 J Street, Lathrop, CA, 95330
Held by Option One Mortgage Corp
Refunds due · ID 954207882
$94.36
6 possible associated properties
Same owner name elsewhere
- Morales, Stacey$570.0098% confidence
105 West Ocean Avenue, Lompoc, CA, 93436
- Morales, Stacey$199.9098% confidence
13227 Downey Avenue, Paramount, CA, 90723
- Morales, Stacey$400.2698% confidence
1500 East Ventura Boulevard, Oxnard, CA, 93033
At this address
- Morales, Stacey L$52.3995% confidence
354 J Street, Lathrop, CA, 95330
- Morales, Stacey L$60.3895% confidence
354 J Street, Lathrop, CA, 95330
- Morales, Jose$52.3991% confidence
354 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.
- Morales, Stacey$570.0098% confidence
17062 Cobble Creek Way, Lathrop, CA, 95330
Held by Drivers Management LLC
Wages, payroll, salaries · ID 972142859
$94.35
2 possible associated properties
At this address
- Njenga, Daniel$0.6191% confidence
17062 Cobble Creek Way, Lathrop, CA, 95330
- Njenga, Esther$17.4991% confidence
17062 Cobble Creek Way, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Njenga, Daniel$0.6191% confidence
168 Shadywood Avenue, Lathrop, CA, 95330
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042391080
$94.35
1 possible associated property
At this address
- Kadam, Vivek$2.5698% confidence
168 Shadywood Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadam, Vivek$2.5698% confidence
1611 5th Street, Lathrop, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964339045
$94.28
16185 Warfield Road, Lathrop, CA, 95330
Held by U. S. Bank, N. A.
Drafts · ID 1046152948
$94.27
1 possible associated property
At this address
- Dragon, Allison$29.2595% confidence
16185 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.
- Dragon, Allison$29.2595% confidence
1142 South Harlan Road, Lathrop, CA, 95330
Held by Capital One Financial Corp/trust Co Of N
Other · ID 16791810
$94.23
2101 Rosemarie Lane Apt 245, Lathrop, CA, 00000
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011207052
$94.21
649 Pioneer Avenue, Lathrop, CA, 95330
Held by Global Payment Inc
Accounts payable · ID 1027666940
$94.15
17935 Murphy Parkway, Lathrop, CA, 95330
Held by Continental American Insurance Company
Premium refunds · ID 1024810062
$94.14
3 possible associated properties
At this address
- Food, For Less Paq$491.0698% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Food, For Less Paq$70.6298% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
- Food, For Less Paq$67.4798% confidence
17935 Murphy Parkway, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Food, For Less Paq$491.0698% confidence
15882 Covered Bridge Way, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance · ID 1031419649
$94.13
3 possible associated properties
At this address
- Samra, Gurjapinder Singh$8.0091% confidence
15882 Covered Bridge Way, Lathrop, CA, 95330
- Samra, Yameena$0.0691% confidence
15882 Covered Bridge Way, Lathrop, CA, 95330
- Samra, Gunimat$120.6691% confidence
15882 Covered Bridge 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.
- Samra, Gurjapinder Singh$8.0091% confidence
15939 Covered Bridge Way, Lathrop, CA, 95330
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026272655
$94.12
6 possible associated properties
Same owner name elsewhere
- Chavez, Julian A$150.0098% confidence
6425 Westheimer, Houston, TX, 77057
- Chavez, Julian A$29.9598% confidence
3253 Dewar Lane, Turlock, CA, 95382
- Chavez, Julian A$70.7798% confidence
9200 Milliken Avenue Apt 10216, Rancho Cucamonga, CA, 91730
At this address
- Chavez, Julian Allen$58.5295% confidence
15939 Covered Bridge Way, Lathrop, CA, 95330
- Chavez, Frank III$0.6391% confidence
15939 Covered Bridge Way, Lathrop, CA, 95330
- Chavez, III Frank$64.0091% confidence
15939 Covered Bridge 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.
- Chavez, Julian A$150.0098% confidence
15820 South Harlan Road Trail 3, Lathrop, CA, 95330
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040703087
$94.06
1 possible associated property
At this address
- Barajas, Julia$55.9798% confidence
15820 South Harlan Road Trail 3, 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.
- Barajas, Julia$55.9798% confidence
1005 Thompson Road, Lathrop, CA, 95330
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14321536
$94.00
1 possible associated property
Same owner name elsewhere
- Graves, Letitia$46.5598% confidence
14410 Rosehedge Court, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Letitia$46.5598% confidence
P O Box 61, Lathrop, CA, 95330
Held by New Hampshire Indemnity Co
Premium refunds · ID 964113915
$94.00
1 possible associated property
Same owner name elsewhere
- Esther, Romo$129.2998% confidence
827 Pearl Street Unit Cc, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esther, Romo$129.2998% confidence
15820 South Harlan Road, Lathrop, CA, 95330
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993653682
$94.00
16133 Saguaro Lane, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Premium refunds · ID 1007675506
$94.00
12565 South Manthey Road, Lathrop, CA, 95330
Held by Melaleuca Inc.
Credit checks or memos · ID 955077855
$93.97
2 possible associated properties
At this address
- Lanners, Becky M$4.1298% confidence
12565 South Manthey Road, Lathrop, CA, 95330
- Lanners, Becky M$11.4998% confidence
12565 South Manthey 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.
- Lanners, Becky M$4.1298% confidence
577 Carnaby Road, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040847942
$93.93
3 possible associated properties
At this address
- Singh, Bawa$0.1591% confidence
577 Carnaby Road, Lathrop, CA, 95330
- Singh, Mohinder$0.0291% confidence
577 Carnaby Road, Lathrop, CA, 95330
- Singh, Mohinder$0.0691% confidence
577 Carnaby Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Bawa$0.1591% confidence
17449 Pheasant Downs Road, Lathrop, CA, 95330
Held by National Financial Services LLC
Cash for fractional shares · ID 981367569
$93.84
2 possible associated properties
At this address
- Martinez, Torres Jacqueline$12.2298% confidence
17449 Pheasant Downs Road, Lathrop, CA, 95330
- Martinez, Torres Jacqueline$402.5698% confidence
17449 Pheasant Downs Road, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Torres Jacqueline$12.2298% confidence
15835 Crescent Park Circle, Lathrop, CA, 95330
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 1017875026
$93.84
15999 Rocky Harbor Road, Lathrop, CA, 95330
Held by Fire Insurance Exchange
Premium refunds · ID 964077908
$93.83
1040 Mariners Drive, Lathrop, CA, 95330
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Kaur, Daljit
Unidentified remittances · ID 1033952380
$93.83
5 possible associated properties
Same owner name elsewhere
- Singh, Jagmohan$967.0098% confidence
3110 West Shield Avenue, Fresno, CA, 93722
- Singh, Jagmohan$593.7298% confidence
1398 Estel Drive, Ponoma, CA, 91768
- Singh, Jagmohan$545.2198% confidence
22115 Hiawatha Street, Chatsworth, CA, 91311
At this address
- Singh, Jagmohan$59.5998% confidence
1040 Mariners Drive, Lathrop, CA, 95330
- Singh, Jagmohan$79.4498% confidence
1040 Mariners Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Jagmohan$967.0098% confidence
1040 Mariners Drive, Lathrop, CA, 95330
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Singh, Jagmohan
Unidentified remittances · ID 1033952380
$93.83
1 possible associated property
At this address
- Kaur, Daljit$79.4498% confidence
1040 Mariners Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaur, Daljit$79.4498% confidence
16107 Rocky Harbor Road, Lathrop, CA, 95330
Held by Safeco Ins Co Of America
Premium refunds · ID 1036510345
$93.68
2 possible associated properties
At this address
- Kaur, Sarabjit$6.0098% confidence
16107 Rocky Harbor Road, Lathrop, CA, 95330
- Kaur, Sarabjit$53.4198% confidence
16107 Rocky Harbor 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.
- Kaur, Sarabjit$6.0098% confidence
218 Calcite Avenue, Lathrop, CA, 95330
Held by Ameriprise Auto And Home
Premium refunds · ID 992406974
$93.58
3 possible associated properties
At this address
- Shipper, Randell$8.6898% confidence
218 Calcite Avenue, Lathrop, CA, 95330
- Shipper, Randell$32.6798% confidence
218 Calcite Avenue, Lathrop, CA, 95330
- Shipper, Randell$32.6798% confidence
218 Calcite Avenue, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipper, Randell$8.6898% confidence
16737 Ore Claim Trail, Lathrop, CA, 95330
Held by Primerica Life Insurance Company
Premium refunds · ID 1024839647
$93.58
2 possible associated properties
Same owner name elsewhere
- Dhami, Karamjit$25.0098% confidence
2800 Kirby, Houston, TX, 77098
At this address
- Dhami, Karamjit$3.1098% confidence
16737 Ore Claim 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.
- Dhami, Karamjit$25.0098% confidence
161 Ravenwood Court, Lathrop, CA, 95330
Held by Pathward
Misc intangible property · ID 1040859257
$93.56
2 possible associated properties
Same owner name elsewhere
- Moe, Jared$216.5498% confidence
1432 Elena Drive, Ripon, CA, 95366
At this address
- Moe, Karen J$0.3591% confidence
161 Ravenwood 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.
- Moe, Jared$216.5498% confidence
680 Thompson Road, Lathrop, CA, 95330
Held by Truteam Of California Inc
Wages, payroll, salaries · ID 997148203
$93.51