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 18, 2026 · official state programs
2271 Mesa Verde Drive, Milpitas, CA, 95035
Held by Calif Casualty Indemnity Exchange
Co-owner on this record: Fcc, Auto B
Insurance claim checks · ID 16039608
$597.78
1 possible associated property
At this address
- Bautista, Theresa$18.4591% confidence
2271 Mesa Verde 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.
- Bautista, Theresa$18.4591% confidence
440 Dixion Landing Road Apt J204, Milpitas, CA, 95035
Held by Crystal Springs Associates LLC
Co-owner on this record: Yang, Xinshi
Refunds due · ID 1014408698
$597.74
1 possible associated property
At this address
- Yang, Xinshi$597.7491% confidence
440 Dixion Landing Road Apt J204, 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.
- Yang, Xinshi$597.7491% confidence
440 Dixion Landing Road Apt J204, Milpitas, CA, 95035
Held by Crystal Springs Associates LLC
Co-owner on this record: Yang, Xiao
Refunds due · ID 1014408698
$597.74
4 possible associated properties
Same owner name elsewhere
- Yang, Xinshi$2,043.4798% confidence
2000 Crystl Spgs Road Apt 2314, San Bruno, CA, 94066
- Yang, Xinshi$2,615.5898% confidence
2000 Crystl Spgs Road Apt 2314, San Bruno, CA, 94066
- Yang, Xinshi$304.6498% confidence
2000 Crystal Springs Road Apt 23, San Bruno, CA, 94066
At this address
- Yang, Xiao$597.7491% confidence
440 Dixion Landing Road Apt J204, 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.
- Yang, Xinshi$2,043.4798% confidence
186 Beresford Court Apt G205, Milpitas, CA, 95035
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085031
$597.24
2111 Conway Street, Milpitas, CA, 95035
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16134261
$597.24
467 Chestnut Avenue, Milpitas, CA, 95035
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16093367
$597.24
1 possible associated property
Same owner name elsewhere
- Barrow, Randall B$6.4498% confidence
3069 Ryan Avenue, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrow, Randall B$6.4498% confidence
C/o Chief Executive Officer, Milpitas, CA, 95035
Held by Prudential Financial Inc Kba
Other · ID 17167199
$597.24
1 possible associated property
Same owner name elsewhere
- Fib Lab Inc$520.00100% confidence
1514 Centre Pointe 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.
- Fib Lab Inc$520.00100% confidence
688 Wessex Place, Milpitas, CA, 95035
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044790554
$597.20
1449 Lassen Avenue, Milpitas, CA, 95035
Held by Foremost Insurance Company
Premium refunds · ID 1033446296
$597.00
3 possible associated properties
At this address
- Delgado, Christophe$1.2098% confidence
1449 Lassen Avenue, Milpitas, CA, 95035
- Delgado, Christine E$0.4391% confidence
1449 Lassen Avenue, Milpitas, CA, 95035
- Delgado, Christine$0.1591% confidence
1449 Lassen 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.
- Delgado, Christophe$1.2098% confidence
700 South Abel Street Unit 419, Milpitas, CA, 95035
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Goyal, Ruchi
Escrow accounts · ID 1021885414
$596.96
2 possible associated properties
Same owner name elsewhere
- Singla, Rajesh$0.1598% confidence
2288 Lenox Place, Santa Clara, CA, 95054
- Singla, Rajesh$0.2098% confidence
2288 Lenox Place, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singla, Rajesh$0.1598% confidence
700 South Abel Street Unit 419, Milpitas, CA, 95035
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Singla, Rajesh
Escrow accounts · ID 1021885414
$596.96
246 Ranch Drive, Milpitas, CA, 95035
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039474553
$596.52
3 possible associated properties
At this address
- Nguyen, Trang D$124.0098% confidence
246 Ranch Drive, Milpitas, CA, 95035
- Nguyen, Trang D$44.0098% confidence
246 Ranch Drive, Milpitas, CA, 95035
- Nguyen, Trang D$96.3698% confidence
246 Ranch 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, Trang D$124.0098% confidence
2055 Alviso Adobe Court, Milpitas, CA, 95035
Held by Sunrise Banks
Wages, payroll, salaries · ID 1008646508
$596.28
2 possible associated properties
At this address
- Nguyen, Eric$1.3598% confidence
2055 Alviso Adobe Court, Milpitas, CA, 95035
- Nguyen, Eric T$193.0895% confidence
2055 Alviso Adobe 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.
- Nguyen, Eric$1.3598% confidence
$596.21
1 possible associated property
At this address
- Singh, Manjinder$635.8491% confidence
1645 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.
- Singh, Manjinder$635.8491% confidence
$596.21
1 possible associated property
Same owner name elsewhere
- Garcia, Delfin H$68.7898% confidence
401 Cambridge Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Delfin H$68.7898% confidence
1835 Yosemite Drive, Milpitas, CA, 95035
Held by Metlife Inc
Securities · ID 16303945
$596.06
3 possible associated properties
Same owner name elsewhere
- Labadie, Michael A$6.0098% confidence
4 Indigo Drive Apt 111, Petaluma, CA, 94954
- Labadie, Michael A$36.9698% confidence
826 David Lee Court, Santa Rosa, CA, 95407
At this address
- Labadie, Lani S$397.3991% confidence
1835 Yosemite 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.
- Labadie, Michael A$6.0098% confidence
1382 Coyote Creek Way, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020119957
$596.00
1 possible associated property
At this address
- Chauhan, Dinesh R$134.9398% confidence
1382 Coyote Creek 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.
- Chauhan, Dinesh R$134.9398% confidence
1156 Moonlight Way, Milpitas, CA, 95035
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1047391585
$595.94
3 possible associated properties
Same owner name elsewhere
- Khubchandani, Sharda$20.1598% confidence
1912 Bishop Road, Belmont, CA, 94002
At this address
- Khubchandani, Sharda$28.0598% confidence
1156 Moonlight Way, Milpitas, CA, 95035
- Khubchandani, Sharda K$257.7095% confidence
1156 Moonlight 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.
- Khubchandani, Sharda$20.1598% confidence
428 Maple Avenue, Milpitas, CA, 95035
Held by Anchor General Insurance Company
Individual policy benefit/Clm · ID 1006798815
$595.90
2 possible associated properties
At this address
- Rodriguez, Gabriel$29.9095% confidence
428 Maple Avenue, Milpitas, CA, 95035
- Rodriguez, Gabriel$24.8595% confidence
428 Maple 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.
- Rodriguez, Gabriel$29.9095% confidence
1515 North Milpitas Boulevard Spc 84, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633020
$595.40
1 possible associated property
Same owner name elsewhere
- Schreifels, Harold$0.0098% confidence
840 Peach Avenue, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schreifels, Harold$0.0098% confidence
C/o Goba Opdi Inc, Milpitas, CA, 95035
Held by Pacific Bell Telephone Company
Vendor payments · ID 15205182
$595.25
2155 Incline Court, Milpitas, CA, 95035
Held by Travel Plus Leisure Co.
Accounts payable · ID 955671603
$595.00
Unknown, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Vendor checks · ID 964684094
$595.00
86 Castillo Lane, Milpitas, CA, 95035
Held by East Bay Bmw
Refunds due · ID 1007116885
$595.00
6 possible associated properties
Same owner name elsewhere
- Sivakumar, Kuppuswamy$6.1898% confidence
60 Descanco Drive Apt 1105, San Jose, CA, 95134
- Sivakumar, Kuppuswamy$16.6498% confidence
25 Rio Robles East Unit 119, San Jose, CA, 95134
- Sivakumar, Kuppuswamy$60.0098% confidence
39733 Potrero Drive, Newark, CA, 94560
At this address
- Sivakumar, Kuppuswamy$65.5798% confidence
86 Castillo Lane, Milpitas, CA, 95035
- Sivakumar, Kuppuswamy$15.2398% confidence
86 Castillo Lane, Milpitas, CA, 95035
- Sivakumar, Vishal V$18.0091% confidence
86 Castillo 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.
- Sivakumar, Kuppuswamy$6.1898% confidence
Nationwide Joint Ventures LLCCA
1525 McArty Boulevard #1097, Milpitas, CA, 95035
Held by Fci Lender Services
Drafts · ID 1008315581
$594.83
616 Berryessa Street, Milpitas, CA, 95035
Held by National Semiconductor Corporation
Shares of stock (Returned by po) · ID 2527224
$594.62
1486 Mount Shasta Avenue, Milpitas, CA, 95035
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 989009791
$594.40
5 possible associated properties
Same owner name elsewhere
- Lucey, Dennis J$18,868.96100% confidence
1486 Mt Shasta Avenue, Milpitas, CA, 95035
- Lucey, Dennis J$11,774.11100% confidence
1486 Mt Shasta Avenue, Milpitas, CA, 95035
- Lucey, Dennis J$0.2098% confidence
PO Box 241, San Juan Bautista, CA, 95045
At this address
- Lucey, Dennis$850.0095% confidence
1486 Mount Shasta Avenue, Milpitas, CA, 95035
- Lucey, Dennis$15.0095% confidence
1486 Mount Shasta 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.
- Lucey, Dennis J$18,868.96100% confidence
$594.33
1 possible associated property
At this address
- Burrows, John T$186.9598% confidence
60 Wilson Way #6, 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.
- Burrows, John T$186.9598% confidence
105 Serra Way Apt 333, Milpitas, CA, 95035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012272200
$594.33
4 possible associated properties
Same owner name elsewhere
- Costa, Carlos W$1.8398% confidence
225 Roosevelt Avenue, Sunnyvale, CA, 94086
- Costa, Carlos W$55.4898% confidence
20502 Nellie Gail Trail Lane, Katy, TX, 77450
- Costa, Carlos W$102.2198% confidence
Denise M Costa 1411 35th Avenue, San Francisco, CA, 94122
At this address
- Costa, Carlos Wellington$45.5595% confidence
105 Serra Way Apt 333, 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.
- Costa, Carlos W$1.8398% confidence
28 Wind Song, Milpitas, CA, 95035
Held by Citibank NA Cca
Co-owner on this record: Sun, Yuhsin
Unidentified deposit · ID 1033490871
$594.11
3 possible associated properties
At this address
- Sun, Yi Shuan$14.9098% confidence
28 Wind Song, Milpitas, CA, 95035
- Sun, Yuhsin$7.9591% confidence
28 Wind Song, Milpitas, CA, 95035
- Sun, Yuhsin$594.1191% confidence
28 Wind Song, 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.
- Sun, Yi Shuan$14.9098% confidence
28 Wind Song, Milpitas, CA, 95035
Held by Citibank NA Cca
Co-owner on this record: Sun, Yi Shuan
Unidentified deposit · ID 1033490871
$594.11
4 possible associated properties
Same owner name elsewhere
- Sun, Yuhsin$1.8198% confidence
5080 Caminon Del Arroyo Apt 3, San Diego, CA, 92108
At this address
- Sun, Yuhsin$7.9598% confidence
28 Wind Song, Milpitas, CA, 95035
- Sun, Yi Shuan$594.1191% confidence
28 Wind Song, Milpitas, CA, 95035
- Sun, Yi Shuan$14.9091% confidence
28 Wind Song, 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.
- Sun, Yuhsin$1.8198% confidence
2204 Shiloh Avenue, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance · ID 1043486650
$594.05
3 possible associated properties
Same owner name elsewhere
- Venkataraman, Sankar$5.00100% confidence
1896 Lee Way, Milpitas, CA, 95035
- Venkataraman, Sankar$448.42100% confidence
1896 Lee Way, Milpitas, CA, 95035
- Venkataraman, Sankar$167.00100% confidence
1896 Lee 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.
- Venkataraman, Sankar$5.00100% confidence
1458 Freeland Drive, Milpitas, CA, 95035
Held by Progressive Choice Insurance Co
Premium refunds · ID 1034485062
$594.03
2 possible associated properties
Same owner name elsewhere
- Ortega, Claudia D$50.0098% confidence
2005 Pleasant Valley Avenue Apt 1, Oakland, CA, 94611
At this address
- Ortega, Claudia$15.7095% confidence
1458 Freeland 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.
- Ortega, Claudia D$50.0098% confidence
1775 Milmont Drive #g102, Milpitas, CA, 95035
Held by Missouri State Of
Insurance claim checks · ID 17050455
$593.60
40 Berylwood Lane, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529853
$593.60
3 possible associated properties
At this address
- Lesaca, Jose$1.7898% confidence
40 Berylwood Lane, Milpitas, CA, 95035
- Lesaca, Jose$1.9498% confidence
40 Berylwood Lane, Milpitas, CA, 95035
- Lesaca, Jose$18.0098% confidence
40 Berylwood 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.
- Lesaca, Jose$1.7898% confidence
1815 Houret Court, Milpitas, CA, 95035
Held by Suntrust Bank 175
Customer overpayments · ID 1008218036
$593.32
1 possible associated property
Same owner name elsewhere
- Saunders, Paul H$54.0098% confidence
13843 Oxnard Street #40, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saunders, Paul H$54.0098% confidence
1101 South Main Street #315, Milpitas, CA, 95035
Held by First American Title Company
Escrow accounts · ID 970010951
$593.31
1 possible associated property
Same owner name elsewhere
- Ngo, Phuong-Thuy$21.0098% confidence
14044 Magnolia Street Suite 228, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ngo, Phuong-Thuy$21.0098% confidence
1629 Butano Drive, Milpitas, CA, 95035
Held by Verizon Communications Inc
Co-owner on this record: Overstreet, Jean A
Dividends · ID 960434679
$593.20
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
1629 Butano Drive, Milpitas, CA, 95035
Held by Verizon Communications Inc
Co-owner on this record: Dunham, Dorothy K
Dividends · ID 960434679
$593.20
3 possible associated properties
At this address
- Overstreet, Jean A$1,920.7498% confidence
1629 Butano Drive, Milpitas, CA, 95035
- Overstreet, Jean A$4,792.8798% confidence
1629 Butano Drive, Milpitas, CA, 95035
- Overstreet, Jean A$2,351.2598% 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.
- Overstreet, Jean A$1,920.7498% confidence
584 Easter Avenue, Milpitas, CA
Held by Guideone Mutual Insurance Company
Other · ID 9408532
$593.00
1982 Mazey Street, Milpitas, CA, 95035
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005902582
$592.92
5 possible associated properties
Same owner name elsewhere
- Wong, James S$0.4198% confidence
3754 Deedham Drive, San Jose, CA, 95148
- Wong, James S$1.6398% confidence
116 Lawrence Road, Alameda, CA, 94502
- Wong, James S$5.5198% confidence
110 Fallen Leaf Drive, Hillsborough, CA, 94010
At this address
- Wong, James S$174.9598% confidence
1982 Mazey Street, Milpitas, CA, 95035
- Wong, James S$166.8098% confidence
1982 Mazey 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.
- Wong, James S$0.4198% confidence
583 Dundee Avenue, Milpitas, CA, 95035
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18155413
$592.90
861 Las Lomas Drive, Milpitas, CA, 95035
Held by McDonalds Corporation
Underlying shares or outstanding certificates · ID 1018613315
$592.82
3 possible associated properties
At this address
- Babasa, Amanda$5.1698% confidence
861 Las Lomas Drive, Milpitas, CA, 95035
- Babasa, Amanda$5.5298% confidence
861 Las Lomas Drive, Milpitas, CA, 95035
- Babasa, Amanda$5.5298% confidence
861 Las Lomas 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.
- Babasa, Amanda$5.1698% confidence
142 North Milpitas Boulevard Apt 367, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000456917
$592.80
3 possible associated properties
Same owner name elsewhere
- Nayyar, Servpreet$25.84100% confidence
1001 Phoenix Court, Milpitas, CA, 95035
- Nayyar, Servpreet$35.38100% confidence
142 North Milpitas Boulevard No 367, Milpitas, CA, 95035
- Nayyar, Servpreet$2,744.66100% confidence
1001 Phoenix 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.
- Nayyar, Servpreet$25.84100% confidence
2327 Lacey Drive, Milpitas, CA
Held by Delaware Vs New York Settlement
Other · ID 2074684
$592.57
Separate Property 178 Junipero Drive Apt 3, Milpitas, CA, 95035
Held by Enterprise Crude Oil LLC
Royalties · ID 987595454
$592.42
1296 Yosemite Drive, Milpitas, CA, 95035
Held by Federal Express Corporation
Wages, payroll, salaries · ID 982219742
$592.35
3 possible associated properties
At this address
- Casayuran, Carmelo C$0.2798% confidence
1296 Yosemite Drive, Milpitas, CA, 95035
- Casayuran, Carmelo C$20.2098% confidence
1296 Yosemite Drive, Milpitas, CA, 95035
- Casayuran, Carmelo C$48.0098% confidence
1296 Yosemite 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.
- Casayuran, Carmelo C$0.2798% confidence
1197 Olympic Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548597
$592.34
6 possible associated properties
Same owner name elsewhere
- Schneider, Linda$847.6298% confidence
1631 North Green Bay Road, Mount Pleasant, WI, 53406
- Schneider, Linda$1,500.0098% confidence
5317 Lost Forest Drive, Houston, TX, 77092
- Schneider, Linda$874.3998% confidence
17550 Baltar Street, Northridge, CA, 91325
At this address
- Schneider, Linda$709.0898% confidence
1197 Olympic Drive, Milpitas, CA, 95035
- Schneider, Thomas J$6.0591% confidence
1197 Olympic Drive, Milpitas, CA, 95035
- Schneider, Thomas J$0.5991% confidence
1197 Olympic 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.
- Schneider, Linda$847.6298% confidence
386 Labaree Drive, Milpitas, CA, 95035
Held by A B M Industries Inc
Securities · ID 16983816
$592.31
1 possible associated property
At this address
- Vargas, Jesus$3.2098% confidence
386 Labaree 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.
- Vargas, Jesus$3.2098% confidence
341 Carnegie Drive, Milpitas, CA, 95035
Held by Brunswick Corporation
Underlying shares or outstanding certificates · ID 955190202
$592.06
1 possible associated property
At this address
- Garcia, Noel O$2.1998% confidence
341 Carnegie 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.
- Garcia, Noel O$2.1998% confidence
1786 Milmont Drive, Milpitas, CA, 95035
Held by Dental Service Of Massachusetts
Expense checks · ID 1011332960
$592.00
2 possible associated properties
Same owner name elsewhere
- Maung, Maung Thaw DDS$80.0098% confidence
24318 Hemlock Avenue Suite G2, Moreno Valley, CA, 92557
At this address
- Maung, Maung Ryan Thaw$1,304.5391% confidence
1786 Milmont 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.
- Maung, Maung Thaw DDS$80.0098% confidence
1102 South Abel Street 243, Milpitas, CA, 95035
Held by Adp Totalsource Inc
Accounts payable · ID 1022071337
$591.96
92 Bates Lane, Milpitas, CA, 95035
Held by First American Title Company
Co-owner on this record: Lu, Qi
Escrow accounts · ID 992218689
$591.95
1 possible associated property
At this address
- Leung, Warrick$0.1598% confidence
92 Bates 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.
- Leung, Warrick$0.1598% confidence
Lu, QiCA
92 Bates Lane, Milpitas, CA, 95035
Held by First American Title Company
Co-owner on this record: Leung, Warrick
Escrow accounts · ID 992218689
$591.95
936 Horcajo Circle, Milpitas, CA, 95035
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1020896617
$591.85
3 possible associated properties
At this address
- Yu, Cristina$1.4298% confidence
936 Horcajo Circle, Milpitas, CA, 95035
- Yu, Cristina$139.4298% confidence
936 Horcajo Circle, Milpitas, CA, 95035
- Yu, Cristina$17.4698% confidence
936 Horcajo 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.
- Yu, Cristina$1.4298% confidence
539 Costigan Circle, Milpitas, CA, 95035
Held by Union Bank N.a.
Pension & Profit sharing · ID 955956262
$591.68
1678 Tahoe Drive, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047111240
$591.40
3 possible associated properties
At this address
- Sato, Jeffrey S$29.0098% confidence
1678 Tahoe Drive, Milpitas, CA, 95035
- Sato, Kim$1.5091% confidence
1678 Tahoe Drive, Milpitas, CA, 95035
- Sato, Kimberly A$0.0391% confidence
1678 Tahoe 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.
- Sato, Jeffrey S$29.0098% confidence
139 Parc Place Drive, Milpitas, CA, 95035
Held by International Medical Group Inc
Premium refunds · ID 997655360
$591.35
238 Selwyn Drive 8, Milpitas, CA, 95035
Held by Brinker International Payroll Company
Wages, payroll, salaries · ID 960899305
$591.34
1 possible associated property
At this address
- Lopez, Miguel$733.2098% confidence
238 Selwyn Drive 8, 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, Miguel$733.2098% confidence
1800 Crater Lk Avenue, Milpitas, CA, 95035
Held by Sanmina Corporation
Wages, payroll, salaries · ID 1025959264
$591.20
3 possible associated properties
At this address
- Regis, Dos Santos Talita$880.6498% confidence
1800 Crater Lk Avenue, Milpitas, CA, 95035
- Regis, Dos Santos Talita$1,125.9198% confidence
1800 Crater Lk Avenue, Milpitas, CA, 95035
- Regis, Dos Santos Talita$1,171.7398% confidence
1800 Crater Lk 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.
- Regis, Dos Santos Talita$880.6498% confidence
1428 Nestwood Way, Milpitas, CA, 95035
Held by Avalonbay Communities Inc
Co-owner on this record: Patil, Nikhil
Accounts payable · ID 1008233342
$591.13
1 possible associated property
At this address
- Gurmukhani, Anjul$5.0098% confidence
1428 Nestwood 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.
- Gurmukhani, Anjul$5.0098% confidence
1428 Nestwood Way, Milpitas, CA, 95035
Held by Avalonbay Communities Inc
Co-owner on this record: Gurmukhani, Anjul
Accounts payable · ID 1008233342
$591.13
27 Carnegie Drive, Milpitas, CA, 95035
Held by First Investors Servicing Corporation
Misc outstanding checks · ID 1044875396
$591.06
3 possible associated properties
Same owner name elsewhere
- Legaspi, Brandon$47.15100% confidence
262 Selwyn Drive Apt 1, Milpitas, CA, 95035
- Legaspi, Brandon$0.0298% confidence
5054 Loleta Avenue, Los Angeles, CA, 90042
At this address
- Legaspi, Brandon$153.9098% confidence
27 Carnegie 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.
- Legaspi, Brandon$47.15100% confidence
PO Box 360065, Milpitas, CA, 95036
Held by Farmers Insurance Exchange
Premium refunds · ID 1044768105
$590.85
1025 North Hillview Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325464
$590.61
3 possible associated properties
Same owner name elsewhere
- Gilbert, Kemera L$0.5298% confidence
1288 Holman Road, Oakland, CA, 94610
- Gilbert, Kemera L$0.6598% confidence
3212 Crestfield Drive, San Ramon, CA, 94582
At this address
- Gilbert, Kemera$10.0095% confidence
1025 North Hillview 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.
- Gilbert, Kemera L$0.5298% confidence
1573 Portola Drive, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007494825
$590.25
1067 Hermina Street, Milpitas, CA, 95035
Held by The Adams Express Company
Co-owner on this record: Ohara, Barratt II
Securities · ID 11810173
$590.06
6 possible associated properties
Same owner name elsewhere
- Ohara, Kathleen$3.1498% confidence
6590 Quail Spring Avenue, Twentynine Palms, CA, 92277
- Ohara, Kathleen$1.1098% confidence
229 Mission Serra Terrace, Chico, CA, 95926
- Ohara, Kathleen$0.8098% confidence
210 Blossom Villa Way, Los Gatos, CA, 95032
At this address
- Ohara, Barratt II$590.0691% confidence
1067 Hermina Street, Milpitas, CA, 95035
- Ohara, Linda L$588.2391% confidence
1067 Hermina Street, Milpitas, CA, 95035
- Ohara, Barratt II$588.2391% confidence
1067 Hermina 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.
- Ohara, Kathleen$3.1498% confidence
1067 Hermina Street, Milpitas, CA, 95035
Held by The Adams Express Company
Co-owner on this record: Ohara, Kathleen
Securities · ID 11810173
$590.06
3 possible associated properties
At this address
- Ohara, Barratt II$588.2398% confidence
1067 Hermina Street, Milpitas, CA, 95035
- Ohara, Kathleen$590.0691% confidence
1067 Hermina Street, Milpitas, CA, 95035
- Ohara, Linda L$588.2391% confidence
1067 Hermina 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.
- Ohara, Barratt II$588.2398% confidence
626 Claridad Loop 221, Milpitas, CA, 95035
Held by First American Title Company
Co-owner on this record: Thakur, Preeti
Escrow accounts · ID 963575288
$590.02
3 possible associated properties
Same owner name elsewhere
- Jha, Sumant$19.74100% confidence
626 Claridad Loop, Milpitas, CA, 95035
- Jha, Sumant$63.79100% confidence
626 Claridad Loop, Milpitas, CA, 95035
- Jha, Sumant$85.8998% confidence
3612 Flora Vista Avenue 354, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jha, Sumant$19.74100% confidence
626 Claridad Loop 221, Milpitas, CA, 95035
Held by First American Title Company
Co-owner on this record: Jha, Sumant
Escrow accounts · ID 963575288
$590.02
3 possible associated properties
Same owner name elsewhere
- Thakur, Preeti$10.0098% confidence
22700 Lake Forest Drive Apt 939, Lake Forest, CA, 92630
- Thakur, Preeti$15.0098% confidence
22700 Lake Forest Drive Apt 939, Lake Forest, CA, 92630
- Thakur, Preeti$561.7398% confidence
3612 Flora Vista Avenue, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thakur, Preeti$10.0098% confidence
1021 Pecten Court, Milpitas, CA, 95035
Held by Maxtor Corporation
Vendor payments · ID 10863425
$590.00
2 possible associated properties
Same owner name elsewhere
- Magnetic Systems$292.16100% confidence
1662 Center Point, Milpitas, 95035
- Magnetic Systems$292.16100% confidence
1662 Center Point, 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.
- Magnetic Systems$292.16100% confidence
239 Casa Del Lago, Milpitas, CA, 95035
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004099937
$590.00
375 Monmouth Drive, Milpitas, CA, 95035
Held by Fnf Utc LLC
Co-owners on this record: American, Express, Joves, Corazon E
Escrow accounts · ID 969212976
$590.00
1 possible associated property
Same owner name elsewhere
- Joves, Ismael E$3.7898% confidence
2421 Rock Dove Way, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joves, Ismael E$3.7898% confidence
1591 McCarthy Boulevard, Milpitas, CA, 95035
Held by Citibank NA
Checking accounts · ID 985118565
$589.94
2 possible associated properties
Same owner name elsewhere
- Lin, PO W$67.3998% confidence
200 South Los Robles 200, Pasadena, CA, 91101
At this address
- Lin, PO W$6.9098% confidence
1591 McCarthy 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.
- Lin, PO W$67.3998% confidence
333 Wild Rose Way, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044691551
$589.69
4 possible associated properties
Same owner name elsewhere
- Chheda, Bankeem$0.15100% confidence
1935 Cadence Lane, Milpitas, CA, 95035
- Chheda, Bankeem$3.0098% confidence
Unknown, 00000
- Chheda, Bankeem$15.0098% confidence
Unknown, 00000
At this address
- Chheda, Bankeem$11.0898% confidence
333 Wild Rose 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.
- Chheda, Bankeem$0.15100% confidence
434 Moretti Lane, Milpitas, CA, 95035
Held by State Farm Fire And Casualty Company
Premium refunds · ID 961801412
$589.25
3 possible associated properties
At this address
- Jones, Donnie Scott$50.6798% confidence
434 Moretti Lane, Milpitas, CA, 95035
- Jones, Donnie S$1.1995% confidence
434 Moretti Lane, Milpitas, CA, 95035
- Jones, Donnie S$0.3595% confidence
434 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.
- Jones, Donnie Scott$50.6798% confidence
547 Santa Rita Drive, Milpitas, CA, 95035
Held by Paypal
Misc intangible property · ID 957753398
$589.00
3 possible associated properties
At this address
- Komati, Jayaramarao$0.8495% confidence
547 Santa Rita Drive, Milpitas, CA, 95035
- Komati, Meghana$50.0091% confidence
547 Santa Rita Drive, Milpitas, CA, 95035
- Komati, Jayarama$10.1691% confidence
547 Santa Rita 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.
- Komati, Jayaramarao$0.8495% confidence
468 Stulman Drive, Milpitas, CA, 95035
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978627643
$589.00
Rodriguez-Martinez Victor, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds · ID 1012131345
$589.00
1067 Hermina Street, Milpitas, CA, 95035
Held by The Adams Express Company
Co-owner on this record: Ohara, Barratt II
Securities · ID 11810174
$588.23
6 possible associated properties
Same owner name elsewhere
- Ohara, Linda L1 SHARES ADAMS DIVERSIFIED EQUITY FUND98% confidence
P O Box 14472, Fremont, CA, 94539
- Ohara, Linda L11 SHARES ADAMS DIVERSIFIED EQUITY FUND98% confidence
P O Box 14472, Fremont, CA, 94539
- Ohara, Linda L1 SHARES ADAMS DIVERSIFIED EQUITY FUND98% confidence
P O Box 14472, Fremont, CA, 94539
At this address
- Ohara, Kathleen$590.0691% confidence
1067 Hermina Street, Milpitas, CA, 95035
- Ohara, Barratt II$590.0691% confidence
1067 Hermina Street, Milpitas, CA, 95035
- Ohara, Barratt II$588.2391% confidence
1067 Hermina 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.
- Ohara, Linda L1 SHARES ADAMS DIVERSIFIED EQUITY FUND98% confidence
1067 Hermina Street, Milpitas, CA, 95035
Held by The Adams Express Company
Co-owner on this record: Ohara, Linda L
Securities · ID 11810174
$588.23
3 possible associated properties
At this address
- Ohara, Barratt II$590.0698% confidence
1067 Hermina Street, Milpitas, CA, 95035
- Ohara, Kathleen$590.0691% confidence
1067 Hermina Street, Milpitas, CA, 95035
- Ohara, Linda L$588.2391% confidence
1067 Hermina 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.
- Ohara, Barratt II$590.0698% confidence
501 Murphy Ranch Road Apt 415, Milpitas, CA, 95035
Held by Ally Bank
Co-owner on this record: Banda, Jalisa
Misc outstanding checks · ID 1040532225
$588.00
2 possible associated properties
At this address
- Banda, Victor$7.6198% confidence
501 Murphy Ranch Road Apt 415, Milpitas, CA, 95035
- Banda, Victor R$50.5995% confidence
501 Murphy Ranch Road Apt 415, 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.
- Banda, Victor$7.6198% confidence
1472 Freeland Drive, Milpitas, CA, 95035
Held by Metropolitan Life Insurance Company
Other · ID 9573320
$587.89
1360 Calle Oriente Drive Apt 2, Milpitas, CA, 95035
Held by Host International Inc
Wages, payroll, salaries · ID 1058369882
$587.64
1200 Piper Drive, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17047364
$587.62
3 possible associated properties
Same owner name elsewhere
- Waukesha Electric Systems$108.5198% confidence
400 South Prairie Avenue, Waukesha, WI, 53186
- Waukesha Electric Systems$150.0098% confidence
47300 Kato Road, Fremont, CA, 94538
At this address
- Waukesha, Electric Sy$2,540.3591% confidence
1200 Piper 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.
- Waukesha Electric Systems$108.5198% confidence
227 Callan Street, Milpitas, CA, 95035
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1025032834
$587.62
188 Greentree Way, Milpitas, CA, 95035
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033213977
$587.03
1 possible associated property
At this address
- Le, Brandon$94.3991% confidence
188 Greentree 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.
- Le, Brandon$94.3991% confidence
290 Marylinn Drive, Milpitas, CA, 95035
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries · ID 1001145270
$586.89
461 South Milpitas Boulevard, Milpitas, CA, 95035
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 995074040
$586.04
1 possible associated property
At this address
- Globalstar$42.4991% confidence
461 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.
- Globalstar$42.4991% confidence
655 Donahue Drive, Milpitas, CA, 95035
Held by American Security Insurance Company
Co-owner on this record: Zurcher, Monica
Insurance premiums · ID 12631486
$585.87
1 possible associated property
At this address
- Zurcher, Monica$585.8791% confidence
655 Donahue 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.
- Zurcher, Monica$585.8791% confidence
655 Donahue Drive, Milpitas, CA, 95035
Held by American Security Insurance Company
Co-owner on this record: Zurcher, Heinz
Insurance premiums · ID 12631486
$585.87
1 possible associated property
At this address
- Zurcher, Heinz$585.8791% confidence
655 Donahue 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.
- Zurcher, Heinz$585.8791% confidence
1139 Ternura Loop, Milpitas, CA, 95035
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108906
$585.50
344 North Park Victoria, Milpitas, CA, 95035
Held by Emc Corporation
Wages, payroll, salaries · ID 981536874
$585.47
3 possible associated properties
Same owner name elsewhere
- Khan, Neelum$50.0098% confidence
1740 Broadway Street Apt 404 Apartment 404, San Francisco, CA, 94109
- Khan, Neelum$1,904.5798% confidence
4473 Laird Circle, Santa Clara, CA, 95054
- Khan, Neelum$450.0098% confidence
1740 Broadway Street Apt 404, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Neelum$50.0098% confidence
1102 South Abel Street Apt 342, Milpitas, CA, 95035
Held by Bank Of America NA - North Carolina
Co-owner on this record: Shyntas, Baglan
Outstanding official checks · ID 1019381645
$584.84
2 possible associated properties
Same owner name elsewhere
- Bazhanov, Marat$233.0098% confidence
1001 Harvey Drive Apt 207, Walnut Creek, CA, 94597
At this address
- Bazhanov, Marat$500.0098% confidence
1102 South Abel Street Apt 342, 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.
- Bazhanov, Marat$233.0098% confidence
1102 South Abel Street Apt 342, Milpitas, CA, 95035
Held by Bank Of America NA - North Carolina
Co-owner on this record: Bazhanov, Marat
Outstanding official checks · ID 1019381645
$584.84
PO Box 362333, Milpitas, CA, 95036
Held by Bank Of America - California
Checking accounts · ID 964795661
$584.48
2 possible associated properties
Same owner name elsewhere
- Sheikhyousuf, Mohamed$2.00100% confidence
PO Box 360246, Milipitas, CA, 95036
- Sheikhyousuf, Mohamed$9.8898% confidence
4100 The Woods Drive 613, 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.
- Sheikhyousuf, Mohamed$2.00100% confidence
$584.00
1832 Shedandoah Avenue, Milpitas, CA, 95035
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984835385
$584.00
2 possible associated properties
Same owner name elsewhere
- Ward, Clarence E$10.62100% confidence
1832 Shenandoah Avenue, Milpitas, CA, 95035
- Ward, Clarence E$5.0098% confidence
1780 Bear Foot Road, Georgetown, CA, 95634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Clarence E$10.62100% confidence
1057 Big Bear Court, Milpitas, CA, 95035
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1046153009
$583.85
2 possible associated properties
At this address
- Augustine, Monica$26.0098% confidence
1057 Big Bear Court, Milpitas, CA, 95035
- Augustine, Monica$17.0098% confidence
1057 Big Bear 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.
- Augustine, Monica$26.0098% confidence
GdsuCA
Accounts Payable 430 North McCarthy Boulevard, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978143419
$583.61