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 12, 2026 · official state programs
1463 Pointe Drive Ctr, Milpitas, CA, 95035
Held by American Home Assurance Company
Premium refunds · ID 1007745236
$4,638.98
5 possible associated properties
Same owner name elsewhere
- Celerity Inc$669.24100% confidence
1463 Centrepointe Drive, Milpitas, CA, 95035
- Celerity Inc$2.5998% confidence
1220 Rosecrans Street Suite 507, San Diego, CA, 92106
- Celerity Inc$25.0098% confidence
200 C Parker Drive Suite 600, Austin, TX, 78728
At this address
- Celerity Inc$30,000.0098% confidence
1463 Pointe Drive Ctr, Milpitas, CA, 95035
- Celerity Inc$16.5698% confidence
1463 Pointe Drive Ctr, 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.
- Celerity Inc$669.24100% confidence
1900 Mc Carthy Boulevard Suite 110, Milpitas, CA, 95035
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17437677
$4,631.35
1840 McCarthy Boulevard, Milpitas, CA, 95035
Held by Sprint Communications Co
Security deposit · ID 1008804109
$4,615.42
1202 Elkwood Drive, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017745059
$4,599.29
3 possible associated properties
At this address
- Lee, Man Wah$1,656.9698% confidence
1202 Elkwood Drive, Milpitas, CA, 95035
- Lee, Man Wah$3,574.7798% confidence
1202 Elkwood Drive, Milpitas, CA, 95035
- Lee, Man Wah$8,426.2898% confidence
1202 Elkwood 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, Man Wah$1,656.9698% confidence
133 Curtis Avenue, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986921571
$4,595.00
105 Serenity Place, Milpitas, CA, 95035
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121766
$4,593.00
3 possible associated properties
Same owner name elsewhere
- Zhao, Shuxiang$2.0998% confidence
45639 Woolpert Lane, Temecula, CA, 92592
- Zhao, Shuxiang$425.0098% confidence
44279 Echelon Court, Temecula, CA, 92592
At this address
- Zhao, Shuxiang$4,901.6298% confidence
105 Serenity Place, 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.
- Zhao, Shuxiang$2.0998% confidence
60 Wilson Way Spc 9, Milpitas, CA, 95035
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1071362026
$4,591.39
2 possible associated properties
At this address
- Denys, S Holley$1.0091% confidence
60 Wilson Way Spc 9, Milpitas, CA, 95035
- Denys, S Holley$241.9591% confidence
60 Wilson Way Spc 9, 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.
- Denys, S Holley$1.0091% confidence
556 Easter Avenue, Milpitas, CA, 95035
Held by Verizon Communications Inc
Co-owner on this record: Shaffer, Catherine Annette
Unexch stock of successor co · ID 968415441
$4,579.57
3 possible associated properties
At this address
- Shaffer, Ferd Alonzo JR$6.3598% confidence
556 Easter Avenue, Milpitas, CA, 95035
- Shaffer, Ferd Alonzo JR$24.5098% confidence
556 Easter Avenue, Milpitas, CA, 95035
- Shaffer, Ferd Alonzo JR$46.1298% confidence
556 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.
- Shaffer, Ferd Alonzo JR$6.3598% confidence
556 Easter Avenue, Milpitas, CA, 95035
Held by Verizon Communications Inc
Co-owner on this record: Shaffer, Ferd Alonzo JR
Unexch stock of successor co · ID 968415441
$4,579.57
3 possible associated properties
At this address
- Shaffer, Catherine Annette$6.3598% confidence
556 Easter Avenue, Milpitas, CA, 95035
- Shaffer, Catherine Annette$24.5098% confidence
556 Easter Avenue, Milpitas, CA, 95035
- Shaffer, Catherine Annette$46.1298% confidence
556 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.
- Shaffer, Catherine Annette$6.3598% confidence
Attn Carol Ross 300 Montague Expy Suite 100, Milpitas, CA, 95035
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 952330366
$4,578.17
3 possible associated properties
Same owner name elsewhere
- Verplex Systems Inc$834.15100% confidence
Attn Carol Ross 300 Montague Expy Suite 100, Milpitas, CA, 95035
- Verplex Systems Inc$59.9198% confidence
C/o Sean Torsney 201 Estrella Road, Fremont, CA, 94539
- Verplex Systems Inc$31.3198% confidence
2670 Seely Avenue, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verplex Systems Inc$834.15100% confidence
1201 South Main Street Apt 159, Milpitas, CA, 95035
Held by Autonation Inc.
Accounts payable · ID 1045875281
$4,572.75
308 Woodward, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997390141
$4,566.24
1 possible associated property
Same owner name elsewhere
- Nguyen, Thien Huong D$74.1498% confidence
2724 Andare Court, San Jose, CA, 95135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thien Huong D$74.1498% confidence
1260 Glacier Drive, Milpitas, CA, 95035
Held by Government Agency Money Market
Co-owner on this record: Carinio, Trinidad B
Mutual/Money market funds · ID 18586279
$4,563.38
3 possible associated properties
At this address
- Carinio, Joe$25.0091% confidence
1260 Glacier Drive, Milpitas, CA, 95035
- Carinio, Joe N$1,508.4391% confidence
1260 Glacier Drive, Milpitas, CA, 95035
- Carinio, Trinidad B$1,508.4391% confidence
1260 Glacier 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.
- Carinio, Joe$25.0091% confidence
1260 Glacier Drive, Milpitas, CA, 95035
Held by Government Agency Money Market
Co-owner on this record: Carinio, Melyrose
Mutual/Money market funds · ID 18586279
$4,563.38
3 possible associated properties
At this address
- Carinio, Trinidad B$1,508.4398% confidence
1260 Glacier Drive, Milpitas, CA, 95035
- Carinio, Joe$25.0091% confidence
1260 Glacier Drive, Milpitas, CA, 95035
- Carinio, Joe N$1,508.4391% confidence
1260 Glacier 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.
- Carinio, Trinidad B$1,508.4398% confidence
PO Box 361348, Milpitas, CA, 95036
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277168
$4,558.86
971 Calaveras Ridge, Milpitas, CA, 95035
Held by San Jose Water Company
Accounts payable · ID 1000296304
$4,553.80
2 possible associated properties
Same owner name elsewhere
- Twn Investment Group LLC$4,553.80100% confidence
Attn Lt Tang 971 Calaveras Ridge Drive, Milpitas, CA, 95035
- Twn Investment Group LLC$136.83100% confidence
4861 Sunrise Drive Suite 104, Martinez, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twn Investment Group LLC$4,553.80100% confidence
Attn Lt Tang 971 Calaveras Ridge Drive, Milpitas, CA, 95035
Held by San Jose Water Company
Refunds due · ID 1034491867
$4,553.80
2 possible associated properties
Same owner name elsewhere
- Twn Investment Group LLC$4,553.80100% confidence
971 Calaveras Ridge, Milpitas, CA, 95035
- Twn Investment Group LLC$136.83100% confidence
4861 Sunrise Drive Suite 104, Martinez, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Twn Investment Group LLC$4,553.80100% confidence
$4,541.18
3 possible associated properties
At this address
- Portillo, Maria A$611.4798% confidence
413 Gross Street, Milpitas, CA, 95035
- Portillo, Jesse H$59.9891% confidence
413 Gross Street, Milpitas, CA, 95035
- Portillo, Jessie H$1,382.7691% confidence
413 Gross 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.
- Portillo, Maria A$611.4798% confidence
1501 McCarthy Boulevard # Ae-187, Milpitas, CA, 95035
Held by Putnam Sustainable Leaders-A
Mutual fund shares · ID 1005193796
$4,537.69
1206 Mente Linda Loop, Milpitas, CA, 95035
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032348660
$4,528.85
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.
898 Del Valle Court, Milpitas, CA, 95035
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928193
$4,527.00
3 possible associated properties
Same owner name elsewhere
- Moua, Louansee$0.82100% confidence
898 Del Vaile Court, Milpitas, CA, 95035
- Moua, Louansee$0.58100% confidence
898 Del Vaile Court, Milpitas, CA, 95035
- Moua, Louansee$7.0098% confidence
3675 Williams Road Apt 14, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moua, Louansee$0.82100% confidence
543 South Park Victoria Drive Apt 510, Milpitas, CA, 95035
Held by Citibank NA Cca
Savings accounts · ID 1033486331
$4,516.67
Guo, YeCA
528 Penitencia Court #2, Milpitas, CA, 95035
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 990501623
$4,515.59
2 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.
951 Sandisk Drive, Milpitas, CA, 95035
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017438890
$4,513.10
500 Amalfi Loop Apt 492, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854974
$4,500.13
4 possible associated properties
Same owner name elsewhere
- Singh, Dhananjay$0.5798% confidence
C-5/4 First Floor Vasant Vihar 110057, New Delhi, CA, 00000
- Singh, Dhananjay$15.0598% confidence
1660 Hope Drive Apt 1534, Santa Clara, CA, 95054
- Singh, Dhananjay$18.0998% confidence
5636 Stevens Creek Boulevard, Cupertino, CA, 95014
At this address
- Singh, Dhananjay$5.0098% confidence
500 Amalfi Loop Apt 492, 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, Dhananjay$0.5798% confidence
207 Summerfield Drive, Milpitas, CA, 95035
Held by National Financial Services LLC
Misc outstanding checks · ID 1006677133
$4,500.00
2 possible associated properties
Same owner name elsewhere
- Crane, Denise R$4,399.0398% confidence
4420 Balfour Road, Brentwood, CA, 94513
- Crane, Denise R$125.0098% confidence
707 Sarah Street, Brentwood, CA, 94513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crane, Denise R$4,399.0398% confidence
1272 Terra Alta Drive, Milpitas, CA, 95035
Held by Morgan Stanley D W Inc.
Securities · ID 18076317
$4,492.27
4 possible associated properties
Same owner name elsewhere
- Fang, Yuping$71.6198% confidence
883 Paradise Circle, Allen, TX, 75013
- Fang, Yuping$29.0098% confidence
7347 Palazzo Place 107, Rancho Cucamonga, CA, 91739
At this address
- Fang, Yuping$3.8098% confidence
1272 Terra Alta Drive, Milpitas, CA, 95035
- Fang, Yuping$350.0298% confidence
1272 Terra Alta 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.
- Fang, Yuping$71.6198% confidence
751 Los Pinos Avenue, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039108947
$4,472.92
1 possible associated property
At this address
- Chang, Hwa Chih J$1,143.0798% confidence
751 Los Pinos 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.
- Chang, Hwa Chih J$1,143.0798% confidence
1788 Burley Drive, Milpitas, CA, 95035
Held by Lendingclub Corporation
Misc intangible property · ID 1018322973
$4,469.00
3 possible associated properties
At this address
- Liu, Jingsong$1.0098% confidence
1788 Burley Drive, Milpitas, CA, 95035
- Liu, Jingsong$1.0098% confidence
1788 Burley Drive, Milpitas, CA, 95035
- Liu, Jingsong$3.9198% confidence
1788 Burley 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.
- Liu, Jingsong$1.0098% confidence
575 Oroville Road, Milpitas, CA, 95035
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1013025654
$4,467.77
2 possible associated properties
At this address
- Dee, Wesley$20.6098% confidence
575 Oroville Road, Milpitas, CA, 95035
- Dee, Wesley J$14,613.6195% confidence
575 Oroville 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.
- Dee, Wesley$20.6098% confidence
Bayone Real Estate InvestmentCA
1313 North Milpitas Boulevard, Milpitas, CA, 95035
Held by First American Title Company
Escrow accounts · ID 986091364
$4,462.50
595 Dundee Avenue, Milpitas, CA, 95035
Held by Loancare LLC
Outstanding official checks · ID 1030456844
$4,461.98
3 possible associated properties
At this address
- Pickard, Norma$3.0091% confidence
595 Dundee Avenue, Milpitas, CA, 95035
- Pickard, Norma$0.3091% confidence
595 Dundee Avenue, Milpitas, CA, 95035
- Pickard, Jacob$23.9691% confidence
595 Dundee 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.
- Pickard, Norma$3.0091% confidence
2284 North Park Victoria Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153353
$4,447.41
3 possible associated properties
At this address
- Tabladillo, Rosalinda P$406.5498% confidence
2284 North Park Victoria Drive, Milpitas, CA, 95035
- Tabladillo, Frank$8.5591% confidence
2284 North Park Victoria Drive, Milpitas, CA, 95035
- Tabladillo, Florencia$5.0091% confidence
2284 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.
- Tabladillo, Rosalinda P$406.5498% confidence
Miguel M Tabladillo 2284 North Park Victoria Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153353
$4,447.41
2 possible associated properties
Same owner name elsewhere
- Tabladillo, Miguel M$23.87100% confidence
703 Tramway Drive, Milpitas, CA, 95035
- Tabladillo, Miguel M$4,957.49100% confidence
2284 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.
- Tabladillo, Miguel M$23.87100% confidence
1765 Landess Avenue, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976572046
$4,444.79
3 possible associated properties
At this address
- Yin, Rongyan$43.1398% confidence
1765 Landess Avenue, Milpitas, CA, 95035
- Yin, Rongyan$866.5898% confidence
1765 Landess Avenue, Milpitas, CA, 95035
- Yin, Rongyan$2,999.5398% confidence
1765 Landess 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.
- Yin, Rongyan$43.1398% confidence
1512 Augusta Court, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 16967555
$4,441.18
6 possible associated properties
Same owner name elsewhere
- Headrick, Kent$2.5498% confidence
35266 Severn Drive, Newark, CA, 94560
- Headrick, Kent$97.4498% confidence
35266 Severn Drive, Newark, CA, 94560
- Headrick, Kent$169.0298% confidence
35266 Severn Drive, Newark, 94560
At this address
- Headrick, Kent$554.0098% confidence
1512 Augusta Court, Milpitas, CA, 95035
- Headrick, Kent$29.2398% confidence
1512 Augusta Court, Milpitas, CA, 95035
- Headrick, Kent$78.0098% confidence
1512 Augusta 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.
- Headrick, Kent$2.5498% confidence
1725 Mc Candless Drive, Milpitas, CA, 95035
Held by Ceridian Hcm Holding Inc
Credit balances · ID 18721343
$4,436.38
1773 Craterlake Avenue, Milpitas, CA, 95035
Held by Alignment Health Plan, Inc.
Vendor checks · ID 1019115127
$4,435.97
895 Fire Walk, Milpitas, CA, 95035
Held by Wells Fargo & Company
Co-owner on this record: Priti, Sharma IRA
Underlying shares or outstanding certificates · ID 1025625827
$4,431.76
6 possible associated properties
Same owner name elsewhere
- E, Trade Clearing$27.2898% confidence
2307 Berwick Drive, Round Rock, TX, 78681
- E, Trade Clearing$3,646.5098% confidence
Attn Wendy Gildemeister 4 Embarcadero Place 2400 Geng Road, Palo Alto, CA, 94303
- E, Trade Clearing$227.3698% confidence
Attn Doug Richwine 10911 White Rock Road, Rancho Cordova, CA, 95670
At this address
- E, Trade Clearing$109.8898% confidence
895 Fire Walk, Milpitas, CA, 95035
- E, Trade Clearing$110.9698% confidence
895 Fire Walk, Milpitas, CA, 95035
- E, Trade Clearing$113.8898% confidence
895 Fire Walk, 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.
- E, Trade Clearing$27.2898% confidence
895 Fire Walk, Milpitas, CA, 95035
Held by Wells Fargo & Company
Co-owner on this record: E, Trade Clearing
Underlying shares or outstanding certificates · ID 1025625827
$4,431.76
3 possible associated properties
At this address
- Priti, Sharma IRA$109.8898% confidence
895 Fire Walk, Milpitas, CA, 95035
- Priti, Sharma IRA$110.9698% confidence
895 Fire Walk, Milpitas, CA, 95035
- Priti, Sharma IRA$113.8898% confidence
895 Fire Walk, 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.
- Priti, Sharma IRA$109.8898% confidence
502 Tramway Drive, Milpitas, CA, 95035
Held by Citibank N A
Cashier's checks · ID 1030395920
$4,429.37
2 possible associated properties
Same owner name elsewhere
- Pradhan, Nischal M$30.0098% confidence
2619 West Walnut Hill Lane Apt 248, Irving, TX, 75038
At this address
- Pradhan, Nischal$430.5795% confidence
502 Tramway 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.
- Pradhan, Nischal M$30.0098% confidence
47 Jacklin Circle, Milpitas, CA, 95035
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000344904
$4,426.27
1 possible associated property
At this address
- Maqsood, Farah$140.5391% confidence
47 Jacklin 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.
- Maqsood, Farah$140.5391% confidence
Xu, YuanCA
273 Silverlake Court, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds · ID 1000507008
$4,420.79
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.
165 Summerwind Drive, Milpitas, CA, 95035
Held by Bank Of America NA
Customer overpayments · ID 1005841969
$4,418.17
C/o Juan Oscar Rodriguez 475 Sycamore Drive, Milpitas, CA, 95035
Held by American Express Company
Accounts-receivable credit balance · ID 980293623
$4,408.41
196 Ranch Drive, Milpitas, CA, 95035
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046954625
$4,399.00
374 Bayberry Way, Milpitas, CA, 95035
Held by Pnc Bank National Association
Checking accounts · ID 992551449
$4,396.66
One Technology Drive, Milpitas, CA, 95035
Held by Uncashed Warrants
Warrants · ID 1032168978
$4,392.40
919 Pacheco Drive, Milpitas, CA, 95035
Held by Yum China Holdings
Co-owner on this record: Chew, Robert Tom
Underlying shares or outstanding certificates · ID 1043082266
$4,382.40
6 possible associated properties
Same owner name elsewhere
- Chew, Nicholas Ryan$18,027.39100% confidence
Milpitas Ca, Milpitas, CA, 95035
- Chew, Nicholas Ryan$18,027.39100% confidence
Milpitas Ca, Milpitas, CA, 95035
- Chew, Nicholas Ryan$185.50100% confidence
Milpitas Ca, Milpitas, CA, 95035
At this address
- Chew, Nicholas Ryan$254.4098% confidence
919 Pacheco Drive, Milpitas, CA, 95035
- Chew, Nicholas Ryan$10,184.4998% confidence
919 Pacheco Drive, Milpitas, CA, 95035
- Chew, Nicholas Ryan$3,394.8398% confidence
919 Pacheco 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.
- Chew, Nicholas Ryan$18,027.39100% confidence
919 Pacheco Drive, Milpitas, CA, 95035
Held by Yum China Holdings
Co-owner on this record: Chew, Nicholas Ryan
Underlying shares or outstanding certificates · ID 1043082266
$4,382.40
6 possible associated properties
Same owner name elsewhere
- Chew, Robert Tom$18,027.39100% confidence
Milpitas Ca, Milpitas, CA, 95035
- Chew, Robert Tom$18,027.39100% confidence
Milpitas Ca, Milpitas, CA, 95035
- Chew, Robert Tom$185.50100% confidence
Milpitas Ca, Milpitas, CA, 95035
At this address
- Chew, Robert Tom$254.4098% confidence
919 Pacheco Drive, Milpitas, CA, 95035
- Chew, Robert Tom$10,184.4998% confidence
919 Pacheco Drive, Milpitas, CA, 95035
- Chew, Robert Tom$3,394.8398% confidence
919 Pacheco 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.
- Chew, Robert Tom$18,027.39100% confidence
2508 Uridias Road, Milpitas, CA, 95035
Held by First Reserve Fund
Co-owner on this record: Chubb, Betty
Funds for liquidation · ID 1047942278
$4,375.00
6 possible associated properties
Same owner name elsewhere
- Chubb, Charles Roy$0.26100% confidence
2508 Uridias Ranch Road, Milpitas, CA, 95035
- Chubb, Charles Roy$0.01100% confidence
2508 Uridias Ranch Road, Milpitas, CA, 95035
- Chubb, Charles Roy$0.01100% confidence
2508 Uridias Ranch Road, Milpitas, CA, 95035
At this address
- Chubb, Michael W$4.8291% confidence
2508 Uridias Road, Milpitas, CA, 95035
- Chubb, Betty$4.8291% confidence
2508 Uridias Road, Milpitas, CA, 95035
- Chubb, Karen L$50.0091% confidence
2508 Uridias 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.
- Chubb, Charles Roy$0.26100% confidence
2508 Uridias Road, Milpitas, CA, 95035
Held by First Reserve Fund
Co-owner on this record: Chubb, Charles Roy
Funds for liquidation · ID 1047942278
$4,375.00
3 possible associated properties
At this address
- Chubb, Betty$4.8298% confidence
2508 Uridias Road, Milpitas, CA, 95035
- Chubb, Betty$50.0098% confidence
2508 Uridias Road, Milpitas, CA, 95035
- Chubb, Betty$63.8798% confidence
2508 Uridias 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.
- Chubb, Betty$4.8298% confidence
675 Sycamore Drive, Milpitas, CA, 95035
Held by Paypal Inc
Misc intangible property · ID 1012865596
$4,369.25
631 South Main Street, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013845212
$4,349.35
686 Los Pinos Avenue, Milpitas, CA, 95035
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033750211
$4,331.90
3 possible associated properties
At this address
- Phan, Dan$102.4198% confidence
686 Los Pinos Avenue, Milpitas, CA, 95035
- Phan, Dan$60.5998% confidence
686 Los Pinos Avenue, Milpitas, CA, 95035
- Phan, Dan L$66.1595% confidence
686 Los Pinos 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.
- Phan, Dan$102.4198% confidence
1900 McCarthy Boulevard Suite 106, Milpitas, CA, 95035
Held by Eop Operating Limited Partnership
Accounts-receivable credit balance · ID 966363293
$4,330.62
1 possible associated property
At this address
- Selection Realty 14010$642.5798% confidence
1900 McCarthy Boulevard Suite 106, 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.
- Selection Realty 14010$642.5798% confidence
1491 Ashland Drive, Milpitas, CA, 95035
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284995
$4,328.64
3 possible associated properties
Same owner name elsewhere
- Gu, Xiaoping$500.15100% confidence
625 North Sunnyslope Avenue, Pasadena, CA, 91107
- Gu, Xiaoping$1,985.00100% confidence
625 North Sunnyslope Avenue, Pasadena, CA, 91107
- Gu, Xiaoping$5.4598% confidence
12883 Hammock Lane, Playa Vista, CA, 90094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gu, Xiaoping$500.15100% confidence
1561 Buckeye Drive, Milpitas, CA, 95035
Held by Paypal Inc
Misc intangible property · ID 1000073027
$4,314.15
5 possible associated properties
Same owner name elsewhere
- Proxim Wireless Corporation$381.0098% confidence
2115 O Neal Drive, San Jose, CA, 95131
- Proxim Wireless Corporation$356.0098% confidence
2115 O Neal Drive, San Jose, CA, 95131
At this address
- Proxim Wireless Corporation$41.1498% confidence
1561 Buckeye Drive, Milpitas, CA, 95035
- Proxim, Wireless$0.0195% confidence
1561 Buckeye Drive, Milpitas, CA, 95035
- Proxim, Wireless$0.1095% confidence
1561 Buckeye 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.
- Proxim Wireless Corporation$381.0098% confidence
Hendershot Fmly Lmt PartnersCA
163 Butler Street, Milpitas, CA, 95035
Held by Cca Citibank NA
Co-owners on this record: Clouse, Adam, Hendershot, Franklyn, Hendershot, Velda R
Checking accounts · ID 1001067877
$4,311.96
3 possible associated properties
At this address
- Hendershot, Velda R$23.7391% confidence
163 Butler Street, Milpitas, CA, 95035
- Hendershot, Franklyn W$1,204.7991% confidence
163 Butler Street, Milpitas, CA, 95035
- Hendershot Family Ltd Partnership$1,787.5091% confidence
163 Butler 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.
- Hendershot, Velda R$23.7391% confidence
163 Butler Street, Milpitas, CA, 95035
Held by Cca Citibank NA
Co-owners on this record: Clouse, Adam, Hendershot Fmly Lmt Partners, Hendershot, Velda R
Checking accounts · ID 1001067877
$4,311.96
3 possible associated properties
At this address
- Hendershot, Franklyn$9.4898% confidence
163 Butler Street, Milpitas, CA, 95035
- Hendershot, F W$1.0095% confidence
163 Butler Street, Milpitas, CA, 95035
- Hendershot, Franklyn W$1,204.7995% confidence
163 Butler 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.
- Hendershot, Franklyn$9.4898% confidence
163 Butler Street, Milpitas, CA, 95035
Held by Cca Citibank NA
Co-owners on this record: Clouse, Adam, Hendershot Fmly Lmt Partners, Hendershot, Franklyn
Checking accounts · ID 1001067877
$4,311.96
6 possible associated properties
Same owner name elsewhere
- Hendershot, Velda R$5,562.78100% confidence
1406 Denpsey Road, Milpitas, CA, 95035
- Hendershot, Velda R$4,712.72100% confidence
1406 Dempsey Road, Milpitas, CA, 95035
- Hendershot, Velda R$4,712.72100% confidence
1406 Dempsey Road, Milpitas, CA, 95035
At this address
- Hendershot, Velda R$4.3598% confidence
163 Butler Street, Milpitas, CA, 95035
- Hendershot, Velda R$23.7398% confidence
163 Butler Street, Milpitas, CA, 95035
- Hendershot, Velda R$60,400.8598% confidence
163 Butler 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.
- Hendershot, Velda R$5,562.78100% confidence
163 Butler Street, Milpitas, CA, 95035
Held by Cca Citibank NA
Co-owners on this record: Hendershot Fmly Lmt Partners, Hendershot, Franklyn, Hendershot, Velda R
Checking accounts · ID 1001067877
$4,311.96
3 possible associated properties
At this address
- Clouse, Adam$13,068.4498% confidence
163 Butler Street, Milpitas, CA, 95035
- Clouse, Adam E$4.3595% confidence
163 Butler Street, Milpitas, CA, 95035
- Clouse, Adam E$60,400.8595% confidence
163 Butler 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.
- Clouse, Adam$13,068.4498% confidence
420 Falcato Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043508642
$4,302.04
2 possible associated properties
At this address
- Nguyen, Hoang Tangphuong$1.6391% confidence
420 Falcato Drive, Milpitas, CA, 95035
- Nguyen, Hoang$33.8191% confidence
420 Falcato 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.
- Nguyen, Hoang Tangphuong$1.6391% confidence
Intl, Scientific InstrumentsCA
1457 Mc Carthy, Milpitas, CA, 95035
Held by Great American Insurance Compa
Court settlements · ID 12326458
$4,299.02
2 possible associated properties
Same owner name elsewhere
- Intl, Scientific Instruments$3,292.72100% confidence
1457 Mc Carthy Boulevard, Milpitas, CA, 95035
At this address
- Intl, Scientific Instruments$1,051.2798% confidence
1457 Mc Carthy, 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.
- Intl, Scientific Instruments$3,292.72100% confidence
773 Las Lomas Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a. (908802)
Co-owner on this record: Dmitry, Bam
Cashier's checks · ID 990778867
$4,295.14
773 Las Lomas Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a. (908802)
Co-owner on this record: Bam, Melissa T
Cashier's checks · ID 990778867
$4,295.14
1025 Montague Court, Milpitas, CA, 95035
Held by Westrock Rkt LLC
Accounts payable · ID 1027827741
$4,294.90
5 possible associated properties
Same owner name elsewhere
- Mi Pueblo LLC$428.5098% confidence
Julio Herrera DBA 3825 East Calumet Street, Appleton, WI, 54915
- Mi Pueblo LLC$535.9198% confidence
1745 Story Road Suite 120, San Jose, CA, 95122
- Mi Pueblo LLC$5,126.4098% confidence
1775 Story Road Suite 120, San Jose, CA, 95122
At this address
- Mi Pueblo LLC$31,243.3598% confidence
1025 Montague Court, Milpitas, CA, 95035
- Mi Pueblo LLC$1,312.2098% confidence
1025 Montague 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.
- Mi Pueblo LLC$428.5098% confidence
P O Box 360122, Milpitas, CA, 95036
Held by Capital One Services Inc
Accounts payable · ID 953502881
$4,293.91
1900 McCarthy Boulevard Suite 305, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015143349
$4,268.71
1 possible associated property
At this address
- Resilinc Corporation$49.6395% confidence
1900 McCarthy Boulevard Suite 305, 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.
- Resilinc Corporation$49.6395% confidence
501 Murphy Ranch Road Apt 469, Milpitas, CA, 95035
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994812201
$4,268.00
4 possible associated properties
Same owner name elsewhere
- Graham, Robin D$0.5698% confidence
185 Alum Rock Court, Tracy, CA, 95376
- Graham, Robin D$20.5198% confidence
9328 Elk Grove Boulevard 105 160, Elk Grove, CA, 95624
- Graham, Robin D$400.0098% confidence
9328 Elk Grove Boulevard Suite 105, Elk Grove, CA, 95624
At this address
- Graham, Robin$98.3495% confidence
501 Murphy Ranch Road Apt 469, 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.
- Graham, Robin D$0.5698% confidence
902 Water Walk, Milpitas, CA, 95035
Held by HSA Bank
Health savings account · ID 1004662221
$4,266.97
583 Angus Drive, Milpitas, CA, 95035
Held by American Enterprise Investment
Co-owner on this record: Thai, Uyen
Shares of stock (Returned by po) · ID 968015992
$4,263.31
3 possible associated properties
At this address
- Nguyen, Doan20 SHARES NORTEL NETWORKS CORP98% confidence
583 Angus Drive, Milpitas, CA, 95035
- Nguyen, Doan$820.1098% confidence
583 Angus Drive, Milpitas, CA, 95035
- Nguyen, Victor$137.6991% confidence
583 Angus 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.
- Nguyen, Doan20 SHARES NORTEL NETWORKS CORP98% confidence
583 Angus Drive, Milpitas, CA, 95035
Held by American Enterprise Investment
Co-owner on this record: Nguyen, Doan
Shares of stock (Returned by po) · ID 968015992
$4,263.31
2 possible associated properties
At this address
- Thai, Uyen20 SHARES NORTEL NETWORKS CORP98% confidence
583 Angus Drive, Milpitas, CA, 95035
- Thai, Uyen$820.1098% confidence
583 Angus 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.
- Thai, Uyen20 SHARES NORTEL NETWORKS CORP98% confidence
1765 Landess Avenue, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575796
$4,258.02
3 possible associated properties
At this address
- Yin, Rongyan$43.1398% confidence
1765 Landess Avenue, Milpitas, CA, 95035
- Yin, Rongyan$866.5898% confidence
1765 Landess Avenue, Milpitas, CA, 95035
- Yin, Rongyan$4,444.7998% confidence
1765 Landess 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.
- Yin, Rongyan$43.1398% confidence
LarscomCA
1845 McCandless Drive, Milpitas, CA, 95035
Held by Marriott International Inc
Vendor payments · ID 16556107
$4,255.56
1 possible associated property
At this address
- Larscom Inc$78.7591% confidence
1845 McCandless 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.
- Larscom Inc$78.7591% confidence
1033 McCarthy Boulevard, Milpitas, CA, 95035
Held by Salesforce.com Inc
Accounts-receivable credit balance · ID 1013471763
$4,251.13
186 Beresford Court Apt G219, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576481
$4,232.70
275 South Temple Drive, Milpitas, CA, 95035
Held by Sutter Insurance Company
Individual policy benefit/Clm · ID 982239883
$4,230.38
5 possible associated properties
Same owner name elsewhere
- Royball, Curtis K$6.00100% confidence
Unknown, Milpitas, CA, 95035
- Royball, Curtis K$55.0098% confidence
22800 Saklan Road, Hayward, CA, 94545
At this address
- Royball, Curtis K$10.0998% confidence
275 South Temple Drive, Milpitas, CA, 95035
- Royball, Curtis K$30.0098% confidence
275 South Temple Drive, Milpitas, CA, 95035
- Royball, Curtis$1.4095% confidence
275 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.
- Royball, Curtis K$6.00100% confidence
345 Silvera Street, Milpitas, CA, 95035
Held by Citibank NA
Savings accounts · ID 960551009
$4,221.89
2 possible associated properties
At this address
- Traughber, Lorraine B$1,165.1195% confidence
345 Silvera Street, Milpitas, CA, 95035
- Traughber, Lorraine B$1,210.7295% confidence
345 Silvera 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.
- Traughber, Lorraine B$1,165.1195% confidence
2676 Greenrock Road, Milpitas, CA, 95035
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1047722232
$4,221.63
1 possible associated property
At this address
- Crovetto-Martinez, Maria$4,221.6398% confidence
2676 Greenrock 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.
- Crovetto-Martinez, Maria$4,221.6398% confidence
2676 Greenrock Road, Milpitas, CA, 95035
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1047722233
$4,221.63
1 possible associated property
At this address
- Crovetto-Martinez, Maria$4,221.6398% confidence
2676 Greenrock 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.
- Crovetto-Martinez, Maria$4,221.6398% confidence
239 South Temple Drive, Milpitas, CA, 95035
Held by Citibank NA Cca
Checking accounts · ID 1012785837
$4,212.63
3 possible associated properties
Same owner name elsewhere
- Kwong, Siulit$5,171.1998% confidence
PO Box 361564, Milpitas, CA, 95036
- Kwong, Siulit$4,984.6398% confidence
PO Box 361564, Milpitas, CA, 95036
- Kwong, Siulit$3,184.0798% confidence
PO Box 361564, 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.
- Kwong, Siulit$5,171.1998% confidence
801 Strickroth Drive, Milpitas, CA, 95035
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1016196090
$4,206.76
6 possible associated properties
Same owner name elsewhere
- Horton, Norma$5.3098% confidence
2133 Moran Avenue, Modesto, CA, 95354
- Horton, Norma$8.9898% confidence
2133 Moran Avenue, Modesto, CA, 95354
- Horton, Norma$25.0098% confidence
512 Demsey Court, Patterson, CA, 95363
At this address
- Horton, Norma$5,058.6498% confidence
801 Strickroth Drive, Milpitas, CA, 95035
- Horton, Norma$270.1398% confidence
801 Strickroth Drive, Milpitas, CA, 95035
- Horton, Norma$53.6698% confidence
801 Strickroth 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.
- Horton, Norma$5.3098% confidence
Ma, LiCA
402 Barber Lane, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043506917
$4,200.00
Bandyopadhyay, Saumyabrata MrCA
984 Idaho Court, Milpitas, CA, 95035
Held by Citibank N A
Cashier's checks · ID 1047347456
$4,200.00
2 possible associated properties
At this address
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
984 Idaho Court, Milpitas, CA, 95035
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
984 Idaho 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.
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
Bandyopadhyay, Saumyabrata MrCA
984 Idaho Court, Milpitas, CA, 95035
Held by Citibank N A
Cashier's checks · ID 1047347457
$4,200.00
2 possible associated properties
At this address
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
984 Idaho Court, Milpitas, CA, 95035
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
984 Idaho 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.
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
Bandyopadhyay, Saumyabrata MrCA
984 Idaho Court, Milpitas, CA, 95035
Held by Citibank N A
Cashier's checks · ID 1047347458
$4,200.00
2 possible associated properties
At this address
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
984 Idaho Court, Milpitas, CA, 95035
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
984 Idaho 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.
- Bandyopadhyay, Saumyabrata Mr$4,200.0098% confidence
742 Vasona Street, Milpitas, CA, 95035
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 17921924
$4,195.59
1 possible associated property
At this address
- Boedigheimer, W S$1,340.3198% confidence
742 Vasona 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.
- Boedigheimer, W S$1,340.3198% confidence
Attn Karlyn Gutierrez 1455 McCarthy Boulevard, Milpitas, CA, 95035
Held by Jefferson-Pilot
Securities exchanged for cash · ID 15086058
$4,192.00
1111 Park Oak Court, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10023842
$4,185.36
867 Calaveras Ridge Drive, Milpitas, CA, 95035
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 1005656818
$4,173.08
3 possible associated properties
At this address
- Tay, Lay Khim$9.5798% confidence
867 Calaveras Ridge Drive, Milpitas, CA, 95035
- Tay, Lay Khim$7.8698% confidence
867 Calaveras Ridge Drive, Milpitas, CA, 95035
- Tay, Lay Khim$3.5198% confidence
867 Calaveras Ridge 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.
- Tay, Lay Khim$9.5798% confidence
1187 Park Grove Drive, Milpitas, CA, 95035
Held by Universal Technical Institute Inc.
Wages, payroll, salaries · ID 958772292
$4,138.70
50 South Temple Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Checking accounts · ID 987977212
$4,136.74
1 possible associated property
At this address
- Nhieu, Nancy T$125.1398% confidence
50 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.
- Nhieu, Nancy T$125.1398% confidence
1629 Butano Drive, Milpitas, CA, 95035
Held by At&t Inc
Co-owner on this record: Overstreet, Jean A
Shares of stock (Returned by po) · ID 965802343
$4,130.68
3 possible associated properties
At this address
- Dunham, Dorothy K$4,792.8798% confidence
1629 Butano Drive, Milpitas, CA, 95035
- Dunham, Dorothy K$13,017.1198% confidence
1629 Butano Drive, Milpitas, CA, 95035
- Dunham, Dorothy K$3,988.4398% confidence
1629 Butano 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.
- Dunham, Dorothy K$4,792.8798% confidence
Zhu, GeCA
1775 Ironwood Lane, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a. (001)
Checking accounts · ID 1047673590
$4,127.49
1 possible associated property
At this address
- Zhu, Ge$8,148.1298% confidence
1775 Ironwood 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.
- Zhu, Ge$8,148.1298% confidence
362 Fairview Way, Milpitas, CA, 95035
Held by Union Bank N.a.
Checking accounts · ID 998405688
$4,112.31
669 Folsom Circle, Milpitas, CA, 95035
Held by Albert Corporation
Savings accounts · ID 1044253393
$4,101.79
3 possible associated properties
Same owner name elsewhere
- Gunasekar, Havilah$0.30100% confidence
226 Edgewater Drive, Milpitas, CA, 95035
- Gunasekar, Havilah$50.20100% confidence
669 Falcon Circle, Miltipas, CA, 95035
At this address
- Gunasekar, Havilah$1.0098% confidence
669 Folsom 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.
- Gunasekar, Havilah$0.30100% confidence
644 North Abbott Avenue, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024465494
$4,095.86
6 possible associated properties
Same owner name elsewhere
- Bui, Loc T$32.91100% confidence
13341 Iowa Street, Westminster, CA, 92683
- Bui, Loc T$0.0198% confidence
878 Sinbad Avenue, San Jose, CA, 95116
- Bui, Loc T$3.0098% confidence
4622 West 5th Street, Santa Ana, CA, 92703
At this address
- Bui, Tuan$0.1591% confidence
644 North Abbott Avenue, Milpitas, CA, 95035
- Bui, Tuan$0.7091% confidence
644 North Abbott Avenue, Milpitas, CA, 95035
- Bui, Bao T$31.8891% confidence
644 North Abbott 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.
- Bui, Loc T$32.91100% confidence
1551 McCarthy Boulevard, Milpitas, CA, 95035
Held by Illinois State Of
Time deposits, CD accounts · ID 18829637
$4,095.52
3 possible associated properties
Same owner name elsewhere
- System, Industries$38.25100% confidence
Kathy Massa 1855 Barber Lane, Milpitas, CA, 95035
- System, Industries$25,017.34100% confidence
1855 Barber Lane, Milpitas, CA, 95035
- System, Industries$660.38100% confidence
1855 Barber 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.
- System, Industries$38.25100% confidence
1300 Sunrise Way, Milpitas, CA, 95035
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16582515
$4,089.69
3 possible associated properties
Same owner name elsewhere
- Tran, Shawn N$0.0498% confidence
3213 Woodmere Drive, San Jose, CA, 95136
- Tran, Shawn N$20.0098% confidence
3213 Woodmere Drive, San Jose, CA, 95136
- Tran, Shawn N$20.0098% confidence
3213 Woodmere Drive, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Shawn N$0.0498% confidence