Unclaimed property in Milpitas, CA
161,967 records · $26,448,679 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 15, 2026 · official state programs
755 East Capitol Avenue, Milpitas, CA, 95035
Held by Bank Of America NA
Customer overpayments · ID 980979475
$1,000.00
531 Easter Avenue, Milpitas, CA, 95035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673612
$1,000.00
3 possible associated properties
At this address
- Aquino, Jacqueline$0.7391% confidence
531 Easter Avenue, Milpitas, CA, 95035
- Aquino, Roxwell Sgt$5.0091% confidence
531 Easter Avenue, Milpitas, CA, 95035
- Aquino, Jacqueline$0.7791% confidence
531 Easter Avenue, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquino, Jacqueline$0.7391% confidence
321 Krismer Street, Milpitas, CA, 95035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684503
$1,000.00
3 possible associated properties
At this address
- Cusi, Apolonia C$24.0095% confidence
321 Krismer Street, Milpitas, CA, 95035
- Cusi, Carlo$0.1591% confidence
321 Krismer Street, Milpitas, CA, 95035
- Cusi, Rhosemarie$22.3591% confidence
321 Krismer Street, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cusi, Apolonia C$24.0095% confidence
366 Manzanita Court, Milpitas, CA, 95035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710279
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Masri, Gabriel$0.1598% confidence
21 Crockett, Irvine, CA, 92620
- Masri, Gabriel$21.7098% confidence
26041 Moody Road, Los Altos Hills, CA, 94022
- Masri, Gabriel$7,430.9698% confidence
555 Bryant Street 250, Palo Alto, CA, 94301
At this address
- Masri, Gabriel$1,000.0098% confidence
366 Manzanita Court, Milpitas, CA, 95035
- Masri, Mary$20.7091% confidence
366 Manzanita Court, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masri, Gabriel$0.1598% confidence
366 Manzanita Court, Milpitas, CA, 95035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710280
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Masri, Gabriel$0.1598% confidence
21 Crockett, Irvine, CA, 92620
- Masri, Gabriel$21.7098% confidence
26041 Moody Road, Los Altos Hills, CA, 94022
- Masri, Gabriel$7,430.9698% confidence
555 Bryant Street 250, Palo Alto, CA, 94301
At this address
- Masri, Gabriel$1,000.0098% confidence
366 Manzanita Court, Milpitas, CA, 95035
- Masri, Mary$20.7091% confidence
366 Manzanita Court, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masri, Gabriel$0.1598% confidence
1163 Park Grove Drive, Milpitas, CA, 95035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737854
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Wynne, Thelma$3.2998% confidence
210 West Cypress Road Trlr 10, Oakley, CA, 94561
- Wynne, Thelma$1.0498% confidence
210 West Cypress Road #10, Oakley, CA, 94561
- Wynne, Thelma$59.9598% confidence
PO Box 904, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynne, Thelma$3.2998% confidence
511 Park Victoria, Milpitas, CA, 95035
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514680
$1,000.00
105 Serra Way Unit 146, Milpitas, CA, 95035
Held by Bank Of America NA
Customer overpayments · ID 989543729
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Moghe, Sanjay$75.00100% confidence
105 Serra Way #146, Milpitas, CA, 95035
- Moghe, Sanjay$91.70100% confidence
105 Serra Way #146, Milpitas, CA, 95035
- Moghe, Sanjay$375.05100% confidence
105 Serra Way #146, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moghe, Sanjay$75.00100% confidence
1390 McCarthy Boulevard, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989683126
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Miriam S$0.02100% confidence
818 East Alvarado Street Apt 25, Fallbrook, CA, 92028
- Garcia, Miriam S$0.1198% confidence
3515 West Savanna Street Apt 1, Anaheim, CA, 92804
- Garcia, Miriam S$0.2598% confidence
1806 41st Avenue Apt 3, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Miriam S$0.02100% confidence
PO Box 308, Milpitas, CA, 95035
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 993564898
$1,000.00
1484 Los Buellis Way, Milpitas, CA, 95035
Held by Halrec Inc. DBA Stevens Creek Toyota
Outstanding official checks · ID 998037997
$1,000.00
331 Sandhurst Drive, Milpitas, CA, 95035
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999410401
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Datta, Rajarshi$1.3698% confidence
11560 West 36th Place Apt 17, Los Angeles, CA, 90007
- Datta, Rajarshi$1.0098% confidence
560 Jacaranda Court, Fremont, CA, 94539
- Datta, Rajarshi$109.3198% confidence
3230 Belmont Avenue # 1, El Cerrito, CA, 94530
At this address
- Datta, Rajarshi$0.5598% confidence
331 Sandhurst Drive, Milpitas, CA, 95035
- Datta, Daya$10.7091% confidence
331 Sandhurst Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Datta, Rajarshi$1.3698% confidence
$1,000.00
2 possible associated properties
At this address
- Ng, Pou W$5.3495% confidence
230 Lynn Avenue, Milpitas, CA, 95035
- Ng, Pou Sim$8.9495% confidence
230 Lynn Avenue, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ng, Pou W$5.3495% confidence
169 Selwyn Drive, Milpitas, CA, 95035
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004098413
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Jose Asuncion$0.6398% confidence
2702 West Lingan Lane, Santa Ana, CA, 92704
- Gutierrez, Jose Asuncion$1.1698% confidence
2702 West Lingan Lane, Santa Ana, CA, 92704
- Gutierrez, Jose Asuncion$16.4598% confidence
3070 Queens Circle, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jose Asuncion$0.6398% confidence
13132 Calveras Boulevard, Milpitas, CA, 95035
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1004423452
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Vu, Joseph A$1.53100% confidence
1213 East Calaveras Boulevard Milpitas Dental Center, Milpitas, CA, 95035
- Vu, Joseph A$55.17100% confidence
836 Cameron Circle, Milpitas, CA, 95035
- Vu, Joseph A$132.30100% confidence
1213 East Calavaras Boulevard, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vu, Joseph A$1.53100% confidence
512 Belshaw Drive, Milpitas, CA, 95035
Held by East Bay Bmw
Refunds due · ID 1007116886
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Tsai, Chen Lung$55.1098% confidence
19498 Burgundy Way, Saratoga, CA, 95070
- Tsai, Chen Lung$31.3798% confidence
19498 Burgundy Way, Saratoga, CA, 95070
- Tsai, Chen Lung$27.6898% confidence
19498 Burgundy Way, Saratoga, CA, 95070
At this address
- Tsai, Chen-Lung$233.0898% confidence
512 Belshaw Drive, Milpitas, CA, 95035
- Tsai, Chenlung$36.0095% confidence
512 Belshaw Drive, Milpitas, CA, 95035
- Tsai, Ryan$190.5091% confidence
512 Belshaw Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Chen Lung$55.1098% confidence
755 East Capitol Avenue Apt K205, Milpitas, CA, 95035
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038255
$1,000.00
1 possible associated property
Same owner name elsewhere
- Hardikar, Sachin$78.6098% confidence
#### Hayes Road Apt ####, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardikar, Sachin$78.6098% confidence
232 Pescadero Court, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015810367
$1,000.00
2 possible associated properties
At this address
- Wang, Yifeng$7.2798% confidence
232 Pescadero Court, Milpitas, CA, 95035
- Wang, Xiaonan$9.0091% confidence
232 Pescadero Court, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yifeng$7.2798% confidence
188 Selwyn Drive, Milpitas, CA, 95035
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018930181
$1,000.00
564 Angus Drive, Milpitas, CA, 95035
Held by Western Union Financial Services
Refunds due · ID 1020016814
$1,000.00
600 Epric Way, Milpitas, CA, 95035
Held by Enterprise Holdings Inc
Accounts payable · ID 1020265704
$1,000.00
826 North Hillview Drive, Milpitas, CA, 95035
Held by East West Bank
Checking accounts · ID 1025890233
$1,000.00
Northland Control Systems IncCA
1533 California Circle, Milpitas, CA, 95035
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1027584164
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Northland Control Systems Inc$3,486.0198% confidence
44150 South Grimmer Boulevard Shervy Thao, Fremont, CA, 94538
At this address
- Northland Control Systems Inc$5.0098% confidence
1533 California Circle, Milpitas, CA, 95035
- Northland Control Systems Inc$0.0198% confidence
1533 California Circle, Milpitas, CA, 95035
- Northland Control Systems Inc$1.1998% confidence
1533 California Circle, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northland Control Systems Inc$3,486.0198% confidence
Estate Of Dorothy Mae CottonCA
514 Tramway Drive, Milpitas, CA, 95035
Held by Fnf Utc LLC
Co-owners on this record: Johnson, Cynthia, Miller, Cassandra, Simmons, Melvin
Escrow accounts · ID 1027721080
$1,000.00
1430 Calle Oriente Apt 3, Milpitas, CA, 95035
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1027938022
$1,000.00
1 possible associated property
At this address
- Singh, Balkar$39.0098% confidence
1430 Calle Oriente Apt 3, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Balkar$39.0098% confidence
180 Washington Drive, Milpitas, CA, 95035
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032503622
$1,000.00
3 possible associated properties
At this address
- Dee, Leang$0.4298% confidence
180 Washington Drive, Milpitas, CA, 95035
- Dee, Leang$25.0098% confidence
180 Washington Drive, Milpitas, CA, 95035
- Dee, Leang$24.8798% confidence
180 Washington Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dee, Leang$0.4298% confidence
500 Amalfi Loop Apt 491, Milpitas, CA, 95035
Held by Citibank N A
Cashier's checks · ID 1032648138
$1,000.00
1 possible associated property
At this address
- Jung, Hwan$28.2498% confidence
500 Amalfi Loop Apt 491, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jung, Hwan$28.2498% confidence
Vision Tek Data Solutions IncCA
947 Hampton Court, Milpitas, CA, 95035
Held by Bank Of America NA
Customer overpayments · ID 1033603808
$1,000.00
1 possible associated property
Same owner name elsewhere
- Vision Tek Data Solutions Inc$38.00100% confidence
41 Capistrano, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vision Tek Data Solutions Inc$38.00100% confidence
234 Woodland Way, Milpitas, CA, 95035
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092971
$1,000.00
3 possible associated properties
At this address
- Savla, Vijay J$1,087.4595% confidence
234 Woodland Way, Milpitas, CA, 95035
- Savla, Vijay J$1,427.3495% confidence
234 Woodland Way, Milpitas, CA, 95035
- Savla, Vijay J$117.8595% confidence
234 Woodland Way, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Savla, Vijay J$1,087.4595% confidence
430 North Park Victoria Drive, Milpitas, CA, 95035
Held by Fnf Utc LLC
Co-owner on this record: Balatico, Conchita
Escrow accounts · ID 1035116125
$1,000.00
3 possible associated properties
At this address
- Balatico, Arnulfo$26.4998% confidence
430 North Park Victoria Drive, Milpitas, CA, 95035
- Balatico, Evangeline$2.8591% confidence
430 North Park Victoria Drive, Milpitas, CA, 95035
- Balatico, Maricel$1.2591% confidence
430 North Park Victoria Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balatico, Arnulfo$26.4998% confidence
Ceres Investment Capital LLCCA
238 Buskirk Street, Milpitas, CA, 95035
Held by Fnf Utc LLC
Escrow accounts · ID 1035116889
$1,000.00
1 possible associated property
Same owner name elsewhere
- Ceres Investment Capital LLC$177.77100% confidence
340 Preston Court, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceres Investment Capital LLC$177.77100% confidence
2089 Shiloh Avenue, Milpitas, CA, 95035
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035158094
$1,000.00
3 possible associated properties
At this address
- Chu, Chen-I I$0.3995% confidence
2089 Shiloh Avenue, Milpitas, CA, 95035
- Chu, Chen I I$0.2295% confidence
2089 Shiloh Avenue, Milpitas, CA, 95035
- Chu, Chen I$5.6295% confidence
2089 Shiloh Avenue, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Chen-I I$0.3995% confidence
Le, QuanCA
1245 Calle Oriente Apt 1, Milpitas, CA, 95035
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1035607796
$1,000.00
Northland Control Systems IncCA
1533 California Circle, Milpitas, CA, 95035
Held by Intact Services USA LLC
Individual policy benefit/Clm · ID 1040905596
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Northland Control Systems Inc$3,486.0198% confidence
44150 South Grimmer Boulevard Shervy Thao, Fremont, CA, 94538
At this address
- Northland Control Systems Inc$5.0098% confidence
1533 California Circle, Milpitas, CA, 95035
- Northland Control Systems Inc$0.0198% confidence
1533 California Circle, Milpitas, CA, 95035
- Northland Control Systems Inc$1.1998% confidence
1533 California Circle, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northland Control Systems Inc$3,486.0198% confidence
1313 North Milpitas Boulevard Suite 285, Milpitas, CA, 95035
Held by Haynes & Boone LLP
Escrow funds · ID 1041793168
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Packetel Inc$18.67100% confidence
C/o Accounts Payable 1313 North Milpitas Boulevard Suite 285, Milpitas, CA, 95035
- Packetel Inc$57.40100% confidence
1313 North Milpitas Boulevard Sui Accounts Payable, Milpitas, CA, 95035
- Packetel Inc$54.42100% confidence
1313 North Milpitas Boulevard Sui Accounts Payable, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Packetel Inc$18.67100% confidence
1122 Park Brook Court, Milpitas, CA, 95035
Held by Maxitransfers LLC
Drafts · ID 1043065413
$1,000.00
1461 Mercury Court, Milpitas, CA, 95035
Held by Yale University
Vendor checks · ID 1044243364
$1,000.00
1 possible associated property
At this address
- Madhusoodanan, Jyoti S$7.7495% confidence
1461 Mercury Court, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madhusoodanan, Jyoti S$7.7495% confidence
2407 Mattos Drive, Milpitas, CA, 95035
Held by Fnf Utc LLC
Co-owner on this record: Sundaramoorthy, Gurupratha
Escrow accounts · ID 1044594372
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Duraisamy, Rajaguru$2.3298% confidence
39199 Guardino Drive Apt 176, Fremont, CA, 94538
- Duraisamy, Rajaguru$0.1598% confidence
1596 Saugus Court, San Jose, CA, 95131
- Duraisamy, Rajaguru$5.9998% confidence
Sundaramoorphy Gurupratha, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duraisamy, Rajaguru$2.3298% confidence
2407 Mattos Drive, Milpitas, CA, 95035
Held by Fnf Utc LLC
Co-owner on this record: Duraisamy, Rajaguru
Escrow accounts · ID 1044594372
$1,000.00
187 Selwyn Drive, Milpitas, CA, 95035
Held by Dandelion Payments Inc
Misc intangible property · ID 1045223676
$1,000.00
1355 McCandless Drive Apt 760, Milpitas, CA, 95035
Held by Autonation Inc.
Accounts payable · ID 1045884506
$1,000.00
1 possible associated property
At this address
- Zhu, Zijian$3.1098% confidence
1355 McCandless Drive Apt 760, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Zijian$3.1098% confidence
407 Moretti Lane, Milpitas, CA, 95035
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045927878
$1,000.00
3 possible associated properties
At this address
- Lacuzong, Nerissa$5.8098% confidence
407 Moretti Lane, Milpitas, CA, 95035
- Lacuzong, Florante$5.8091% confidence
407 Moretti Lane, Milpitas, CA, 95035
- Lacuzong, Florante B$7.5191% confidence
407 Moretti Lane, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacuzong, Nerissa$5.8098% confidence
P.o. Box 360008, Milpitas, CA, 95036
Held by California Resources Petroleum Corporati
Royalties · ID 1027424504
$999.68
3 possible associated properties
Same owner name elsewhere
- Charlene, S Oconner$1,416.09100% confidence
P.o. Box 360008, Milpitas, CA, 95036
- Charlene, S Oconner$1,357.32100% confidence
P.o. Box 360008, Milpitas, CA, 95036
- Charlene, S Oconner$286.71100% confidence
P.o. Box 360008, Milpitas, CA, 95036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charlene, S Oconner$1,416.09100% confidence
1507 North Milpitas Boulevard, Milpitas, CA, 95035
Held by At&t Services Inc
Refunds due · ID 996378014
$999.33
2 possible associated properties
Same owner name elsewhere
- Eos Unified Solutions$2.8198% confidence
119 Component Drive, San Jose, CA, 95131
- Eos Unified Solutions$53.8898% confidence
1315 West Royal Lane, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eos Unified Solutions$2.8198% confidence
500 Amalfi Loop Apt 356, Milpitas, CA, 95035
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031005026
$999.16
3 possible associated properties
Same owner name elsewhere
- Sood, Ankit$32.7598% confidence
5000 K Avenue Apt 2531, Plano, TX, 75074
- Sood, Ankit$39.4498% confidence
#### K Avenue Apt ####, Plano, TX, 75074
- Sood, Ankit$124.1098% confidence
1263 Pennsylvania Avenue, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sood, Ankit$32.7598% confidence
1351 Minnis Cr, Milpitas, CA, 95035
Held by Csaa General Insurance
Misc outstanding checks · ID 969043161
$998.98
1178 Lassen Avenue, Milpitas, CA, 95035
Held by Bhc Communications
Securities · ID 13688641
$998.79
389 Heath Street, Milpitas, CA, 95035
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047213188
$998.25
3 possible associated properties
Same owner name elsewhere
- Barragan, Yanira$14.65100% confidence
72 Whittier Street, Milpitas, CA, 95035
- Barragan, Yanira$5.0098% confidence
PO Box 361021, Milpitas, CA, 95036
- Barragan, Yanira$34.8098% confidence
1207 State Street, Alviso, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barragan, Yanira$14.65100% confidence
114 Piedmont Road, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins
Co-owner on this record: Zaragoza, Belen
Individual policy benefit/Clm · ID 986413978
$998.00
6 possible associated properties
Same owner name elsewhere
- Zaragoza, Abel$74.5598% confidence
501 South Buen Vs, Hemet, CA, 92343
- Zaragoza, Abel$50.0098% confidence
432 West 20th Street, San Bernardino, CA, 92405
- Zaragoza, Abel$50.0098% confidence
432 West 20th Street, San Bernardino, CA, 92405
At this address
- Zaragoza, Abel$511.3798% confidence
114 Piedmont Road, Milpitas, CA, 95035
- Zaragoza, Abel R$15,886.1695% confidence
114 Piedmont Road, Milpitas, CA, 95035
- Zaragoza, Abel R$127.5095% confidence
114 Piedmont Road, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaragoza, Abel$74.5598% confidence
946 Jungfrau Court, Milpitas, CA, 95035
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 1003075985
$998.00
1201 South Main Street Apt 429, Milpitas, CA, 95035
Held by Salesforce Inc
Wages, payroll, salaries · ID 1000170624
$997.96
1437 Ashland Drive, Milpitas, CA, 95035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012102162
$997.81
2 possible associated properties
Same owner name elsewhere
- Henry, Neville A$9.8998% confidence
3100 Frontera Street 238, Anaheim, CA, 92806
- Henry, Neville A$16.4698% confidence
3100 Frontera Street 238, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Neville A$9.8998% confidence
639 Santos Court, Milpitas, CA, 95035
Held by Sunrise Banks
Misc intangible property · ID 1032746857
$997.16
4 possible associated properties
Same owner name elsewhere
- Chakrabarty, Sumangal$3.7698% confidence
111 Saratoga Avenue Apt 2311, Santa Clara, CA, 95051
At this address
- Chakrabarty, Nilima$0.5091% confidence
639 Santos Court, Milpitas, CA, 95035
- Chakrabarty, Sukumar$0.0491% confidence
639 Santos Court, Milpitas, CA, 95035
- Chakrabarty, Nilima$11.4691% confidence
639 Santos Court, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chakrabarty, Sumangal$3.7698% confidence
571 Parvin Drive, Milpitas, CA, 95035
Held by Ticor Title Company Of California
Escrow accounts · ID 963555427
$996.88
2 possible associated properties
At this address
- Tamse$656.6791% confidence
571 Parvin Drive, Milpitas, CA, 95035
- Tamse, Manalac Christia R$99.9591% confidence
571 Parvin Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamse$656.6791% confidence
100 North Milpitas Boulevard, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1021581692
$996.39
6 possible associated properties
Same owner name elsewhere
- Shapell, Homes$4,050.00100% confidence
PO Box 361169, Milpitas, CA, 95035
- Shapell, Homes$672.75100% confidence
101 North Milpitas Boulevard, Milpitas, CA, 95035
- Shapell, Homes$151.72100% confidence
8383 Wilshire Boulevard 700, Beverly Hills, CA, 90211
At this address
- Shapell, Homes$0.4598% confidence
100 North Milpitas Boulevard, Milpitas, CA, 95035
- Shapell, Homes$1,836.0098% confidence
100 North Milpitas Boulevard, Milpitas, CA, 95035
- Shapell, Homes$453.6098% confidence
100 North Milpitas Boulevard, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shapell, Homes$4,050.00100% confidence
440 Dixon Landing Road # L-307, Milpitas, CA, 95035
Held by East West Bank
Checking accounts · ID 959954820
$995.76
Service King Paint & Body LLCCA
156 South Milpitas Boulevard, Milpitas, CA, 95035
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1027938012
$995.60
3 possible associated properties
At this address
- Service King Paint & Body LLC$316.0098% confidence
156 South Milpitas Boulevard, Milpitas, CA, 95035
- Service King$523.9195% confidence
156 South Milpitas Boulevard, Milpitas, CA, 95035
- Service King$555.0895% confidence
156 South Milpitas Boulevard, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service King Paint & Body LLC$316.0098% confidence
1619 East Calaveras Boulevard Apt# 4, Milpitas, CA, 95035
Held by McDonalds Rest Of Ca
Wages, payroll, salaries · ID 1034207163
$995.45
1 possible associated property
At this address
- Lopez, Brieanna E$13.8491% confidence
1619 East Calaveras Boulevard Apt 4, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Brieanna E$13.8491% confidence
1786 Butano, Milpitas, CA, 95035
Held by General Electric Co/ionics Inc
Securities · ID 14778629
$995.21
1144 Park View Drive, Milpitas, CA, 95035
Held by Keypoint Credit Union
Co-owner on this record: Hashemi-Nejad, Ghodsi
Savings accounts/Credit union shrs · ID 18328336
$995.06
1 possible associated property
At this address
- Hashemi-Nejad, Ghodsi$995.0691% confidence
1144 Park View Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashemi-Nejad, Ghodsi$995.0691% confidence
1144 Park View Drive, Milpitas, CA, 95035
Held by Keypoint Credit Union
Co-owner on this record: Hashemi-Neja, Zabihollah
Savings accounts/Credit union shrs · ID 18328336
$995.06
1 possible associated property
At this address
- Hashemi-Neja, Zabihollah$995.0691% confidence
1144 Park View Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashemi-Neja, Zabihollah$995.0691% confidence
120 North Park Victoria Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 17785902
$995.00
1337 Daniel Court, Milpitas, CA, 95035
Held by Wm Small Cap Growth Fund - Class A
Co-owner on this record: McKee, Sharon
Mutual/Money market funds · ID 15088160
$994.87
2 possible associated properties
Same owner name elsewhere
- Ybanez, Raymond$2.9098% confidence
340 Mathilda Drive #4, Goleta, CA, 93017
- Ybanez, Raymond$1,024.0098% confidence
318 Cupples Road, San Antonio, TX, 78237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ybanez, Raymond$2.9098% confidence
1337 Daniel Court, Milpitas, CA, 95035
Held by Wm Small Cap Growth Fund - Class A
Co-owner on this record: Ybanez, Raymond
Mutual/Money market funds · ID 15088160
$994.87
777 Bellew Drive, Milpitas, CA, 95035
Held by Cintas Corporation
Vendor checks · ID 1046780763
$994.81
3 possible associated properties
Same owner name elsewhere
- Hertz, Rent A Car$0.00100% confidence
1500 Orange Avenue, Coronado, CA, 92118
- Hertz, Rent A Car$0.00100% confidence
2001 Sweetwater Road, National City, CA, 91950
- Hertz, Rent A Car$0.00100% confidence
27452 Jefferson Avenue Suite 4, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hertz, Rent A Car$0.00100% confidence
105 Serra Way, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance · ID 961418344
$994.74
133 North Temple Drive #21, Milpitas, CA, 95035
Held by Santa Clara Vta
Worker's compensation benefits · ID 953021835
$994.66
3 possible associated properties
Same owner name elsewhere
- Singh, Sukhraj$266.40100% confidence
133 North Temple Drive #37, Milpitas, CA, 95035
- Singh, Sukhraj$183.60100% confidence
133 North Temple Drive Apt 51, Milpitas, CA, 95035
- Singh, Sukhraj$183.60100% confidence
133 North Temple Drive Apt 51, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Sukhraj$266.40100% confidence
Cox, N LCA
1001 South Main Street Apt D207, Milpitas, CA, 95035
Held by Verizon Communications Incorporated
Underlying shares or outstanding certificates · ID 967997527
$994.28
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.
60 Wilson Way Space 103, Milpitas, CA, 95035
Held by Spx Corp Common
Underlying shares or outstanding certificates · ID 955534895
$994.08
2 possible associated properties
At this address
- Mc Hale John W JR$3.5098% confidence
60 Wilson Way Space 103, Milpitas, CA, 95035
- Mc Hale John W JR$73.5098% confidence
60 Wilson Way Space 103, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc Hale John W JR$3.5098% confidence
Judge For Yourself InsuranceCA
368 Fairview Way, Milpitas, CA, 95035
Held by Genworth Life Insurance Co
Commissions · ID 1024811709
$993.92
4 possible associated properties
Same owner name elsewhere
- Judge For Yourself Insurance &$77.8698% confidence
Financial Services 818 Kifer Road, Sunnyvale, CA, 94085
At this address
- Judge For Yourself Insurance$787.2898% confidence
368 Fairview Way, Milpitas, CA, 95035
- Judge For Yourself Insurance &$496.9698% confidence
368 Fairview Way, Milpitas, CA, 95035
- Judge For Yourself Insurance &$387.6398% confidence
368 Fairview Way, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judge For Yourself Insurance &$77.8698% confidence
100 Images Circle, Milpitas, CA, 95035
Held by East West Bank
Savings accounts · ID 1004545200
$993.65
2 possible associated properties
Same owner name elsewhere
- Vo, Ai Lien Thi$0.1798% confidence
1121 Cheswick Drive, San Jose, CA, 95121
At this address
- Vo, Ai Lien Thi$48.8898% confidence
100 Images Circle, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, Ai Lien Thi$0.1798% confidence
1271 Nieves Court, Milpitas, CA, 95035
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986068512
$993.44
5 possible associated properties
Same owner name elsewhere
- Espinoza, Elizabeth N$9.2498% confidence
1455 Palmwood Drive, San Jose, CA, 95122
- Espinoza, Elizabeth N$190.8598% confidence
705 Paseo Camarillo 213, Camarillo, CA, 93010
At this address
- Espinoza, Elizabeth N$5.2298% confidence
1271 Nieves Court, Milpitas, CA, 95035
- Espinoza, Elizabeth N$5.2298% confidence
1271 Nieves Court, Milpitas, CA, 95035
- Espinoza, Elizabeth N$5.2298% confidence
1271 Nieves Court, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Elizabeth N$9.2498% confidence
$993.35
3 possible associated properties
At this address
- Moreno, Raymond$70.7291% confidence
1817 Wylie Drive, Milpitas, CA, 95035
- Moreno, Roberto V$3,593.0791% confidence
1817 Wylie Drive, Milpitas, CA, 95035
- Moreno, Raymond$126.5691% confidence
1817 Wylie Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Raymond$70.7291% confidence
45 Washington Drive, Milpitas, CA, 95035
Held by Metlife Inc
Securities · ID 16283660
$993.35
1 possible associated property
At this address
- Fallon, Don$192.6095% confidence
45 Washington Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fallon, Don$192.6095% confidence
1737 Mirabella Court, Milpitas, CA, 95035
Held by Citibank N A
Credit balances · ID 18755792
$993.34
698 Tasman Drive, Milpitas, CA, 95035
Held by Fiserv Solutions Inc.
Accounts payable · ID 975501622
$993.00
3 possible associated properties
Same owner name elsewhere
- United, Check Cashing$98.00100% confidence
4540 Florin Road, Sacramento, CA, 95823
- United, Check Cashing$85.00100% confidence
4312B West Camp Wisdom Road, Dallas, TX, 75237
- United, Check Cashing$35.00100% confidence
3921 Fredericksburg Road, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Check Cashing$98.00100% confidence
60 Wilson Way 115, Milpitas, CA, 95035
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970966637
$992.40
2 possible associated properties
Same owner name elsewhere
- Chesney, Arliss C$47.05100% confidence
60 Wilson Way Apt 115, Milpitas, CA, 95035
At this address
- Chesney, Arliss$13.0095% confidence
60 Wilson Way 115, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chesney, Arliss C$47.05100% confidence
1755 Rocky Mountain Avenue, Milpitas, CA, 95035
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970966633
$991.87
281 Rio Verde, Milpitas, CA, 95035
Held by Response Worldwide Insurance
Insurance claim checks · ID 12697727
$991.74
1549 Jupiter Way, Milpitas, CA, 95035
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040391800
$991.00
83 Cedar Way, Milpitas, CA, 95035
Held by Robert Half International Inc
Salaries/Wages · ID 17626896
$990.94
3 possible associated properties
At this address
- Wilson, Janet$898.2798% confidence
83 Cedar Way, Milpitas, CA, 95035
- Wilson, Janet D$155.5095% confidence
83 Cedar Way, Milpitas, CA, 95035
- Wilson, Janet D$30.0095% confidence
83 Cedar Way, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Janet$898.2798% confidence
120 Dixon Landing Road #191, Milpitas, CA, 95035
Held by Government Employees Insurance Company
Co-owner on this record: Nissan Motor Acceptance Corp
Individual policy benefit/Clm · ID 1018353561
$990.85
Nissan Motor Acceptance CorpCA
120 Dixon Landing Road #191, Milpitas, CA, 95035
Held by Government Employees Insurance Company
Co-owner on this record: Mora, Edwin Rivero
Individual policy benefit/Clm · ID 1018353561
$990.85
200 Parc Place Drive, Milpitas, CA, 95035
Held by Western Union Financial Svcs Inc
Refunds due · ID 991975234
$990.75
1 possible associated property
Same owner name elsewhere
- Quan, Junjie$2.7298% confidence
43555 Grimmer Boulevard Apt E340, 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.
- Quan, Junjie$2.7298% confidence
Le, LiemCA
36 Caregie Drive, Milpitas, CA, 95035
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730265
$990.50
129 Carnagie Street, Milpitas, CA, 95031
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047199277
$990.50
133 North Temple Drive Apt 28, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940805
$990.31
1814 Findley Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043549602
$990.30
3 possible associated properties
At this address
- Viloria, Elmar R$1.3591% confidence
1814 Findley Drive, Milpitas, CA, 95035
- Viloria, Elmar$2.5791% confidence
1814 Findley Drive, Milpitas, CA, 95035
- Viloria, Elmar$1.5591% confidence
1814 Findley Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viloria, Elmar R$1.3591% confidence
Gric, Communications (goremote)CA
1421 McCarthy Boulevard, Milpitas, CA, 95035
Held by Coresite 55 S Marekt Street L..l.c.
Security deposit · ID 965806823
$990.00
2031 Firethorn Court 0, Milpitas, CA, 95035
Held by Tri-Ed Distribution, Inc.
Accounts-receivable credit balance · ID 982224354
$990.00
1663 East Calaveras Boulevard 6, Milpitas, CA, 95035
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576114
$990.00
133 North Temple Drive 8, Milpitas, CA, 95035
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040306589
$990.00
543 South Park Victoria Drive 208, Milpitas, CA, 95035
Held by Maxitransfers LLC
Drafts · ID 1043066004
$990.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Raquel$2.3798% confidence
270 Miller Road, Hollister, CA, 95023
- Zamora, Raquel$2.0098% confidence
270 Miller Road, Hollister, CA, 95023
- Zamora, Raquel$8.0498% confidence
270 Miller Road, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Raquel$2.3798% confidence
1792 Sunnyhills Drive, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009917241
$989.54
1 possible associated property
At this address
- Lee, Mal B$11.6091% confidence
1792 Sunnyhills Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Mal B$11.6091% confidence
318 Viscaino Way, Milpitas, CA, 95035
Held by Comerica Bank
Checking accounts · ID 997552594
$988.32
1 possible associated property
Same owner name elsewhere
- H G C Global Group LLC$45.0098% confidence
PO Box 32086, San Jose, CA, 95152
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H G C Global Group LLC$45.0098% confidence
100 Smithwood, Milpitas, CA, 95035
Held by Viavi Solutions Inc
Unexch stock of successor co · ID 984156760
$987.36
3 possible associated properties
At this address
- Kahai, Tiffany Renee$1.7598% confidence
100 Smithwood, Milpitas, CA, 95035
- Kahai, Tiffany Renee$16.2198% confidence
100 Smithwood, Milpitas, CA, 95035
- Kahai, Tiffany Renee$478.4898% confidence
100 Smithwood, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kahai, Tiffany Renee$1.7598% confidence
1625 Shenandoah Avenue, Milpitas, CA, 95035
Held by Customers Bank
Cashier's checks · ID 1022013043
$987.00
364 South Temple Drive, Milpitas, CA, 95035
Held by Majestic Insurance Company
Worker's compensation benefits · ID 972377976
$986.70
3 possible associated properties
At this address
- Wilson, Adam$1.4098% confidence
364 South Temple Drive, Milpitas, CA, 95035
- Wilson, Adam$1.4098% confidence
364 South Temple Drive, Milpitas, CA, 95035
- Wilson, Adam$31.9298% confidence
364 South Temple Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Adam$1.4098% confidence
365 Hazen Street, Milpitas, CA, 95035
Held by Cvr Supply & Trading LLC (fka Coffeyville Resources)
Royalties · ID 1026292166
$986.54
3 possible associated properties
At this address
- Mates, Cynthia E$702.7498% confidence
365 Hazen Street, Milpitas, CA, 95035
- Mates, Cynthia E$740.3298% confidence
365 Hazen Street, Milpitas, CA, 95035
- Mates, Cynthia E$799.9498% confidence
365 Hazen Street, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mates, Cynthia E$702.7498% confidence
Mr Tungs Restaurant, Milpitas, CA, 95035
Held by Truck Insurance Exchange
Refunds · ID 953584429
$986.00