Unclaimed property in Newark, CA
102,754 records · $13,731,252 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 14, 2026 · official state programs
6695 Flanders Drive, Newark, CA, 94560
Held by At&t Teleholdings Inc.
Securities · ID 14571781
$1,057.12
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.
39926 Potrero Drive, Newark, CA, 94560
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957499657
$1,056.62
5 possible associated properties
Same owner name elsewhere
- Nickelson, Kwimi$5.0498% confidence
4330 Ellen Way, Union City, CA, 94587
- Nickelson, Kwimi$1.3898% confidence
4330 Ellen Way, Union City, CA, 94587
- Nickelson, Kwimi$0.5298% confidence
1621 East Shoreview Drive, San Ramon, CA, 94582
At this address
- Nickelson, Kwimi$73.2098% confidence
39926 Potrero Drive, Newark, CA, 94560
- Nickelson, James$219.7791% confidence
39926 Potrero Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nickelson, Kwimi$5.0498% confidence
5825 Central Avenue, Newark, CA, 94560
Held by Morgan Stanley $0.01 Par Value
Securities · ID 14726539
$1,056.48
1 possible associated property
Same owner name elsewhere
- Watt, Brian S$2.1598% confidence
5189 Abbeywood Drive, Castro Valley, CA, 94552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watt, Brian S$2.1598% confidence
6063 Baine Avenue, Newark, CA, 94560
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1018381168
$1,056.09
1 possible associated property
At this address
- Liao, Tzong Y$1,006.7698% confidence
6063 Baine Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liao, Tzong Y$1,006.7698% confidence
6695 Flanders Drive, Newark, CA, 94560
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18105944
$1,055.59
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.
35657 Newark Boulevard Apt A, Newark, CA, 94560
Held by Bank Of America - North Carolina
Refunds due · ID 994695212
$1,054.93
1 possible associated property
At this address
- Carrillo, Yesabel$36.9798% confidence
35657 Newark Boulevard Apt A, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Yesabel$36.9798% confidence
Pixim Inc 39975 Cedar Boulevard, Newark, CA, 94560
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 962824143
$1,054.78
35774 Dalewood Drive, Newark, CA, 94560
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671860
$1,054.00
3 possible associated properties
Same owner name elsewhere
- Stich, John$144.30100% confidence
35774 Dalenwood Drive, Newark, CA, 94560
- Stich, John$2.4598% confidence
4801 24th Street, Sacramento, CA, 95822
- Stich, John$3.6798% confidence
30036 North Sagecrest Way, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stich, John$144.30100% confidence
6770 Cedar Boulevard, Newark, CA, 94560
Held by Fia Card Services N.a.
Customer overpayments · ID 969807231
$1,054.00
5 possible associated properties
Same owner name elsewhere
- Romero, Fredis$27.7898% confidence
#### Town Park Drive Apt ###, Houston, TX, 77036
- Romero, Fredis$27.2498% confidence
7526 Fur Market Drive, Houston, TX, 77064
At this address
- Romero, Hector D$1.2891% confidence
6770 Cedar Boulevard, Newark, CA, 94560
- Romero, Hector D$0.0191% confidence
6770 Cedar Boulevard, Newark, CA, 94560
- Romero, Hector D$4.0091% confidence
6770 Cedar Boulevard, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Fredis$27.7898% confidence
C/o Bernard Balgley & Bonaccor 3900 Newpark Mall Road 3rd Floor, Newark, CA, 94560
Held by Jams Inc.
Vendor checks · ID 1027675037
$1,054.00
3 possible associated properties
Same owner name elsewhere
- York Risk Services Group$1,357.3398% confidence
- York Risk Services Group$2,882.0098% confidence
PO Box 619079, Roseville, CA, 95661
- York Risk Services Group$4,334.4998% confidence
8855 Haven Avenue, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3900 Newpark Mall Road Suite, Newark, CA, 94560
Held by Fidelity National Title Company
Co-owner on this record: Ahmed, Syed
Escrow accounts · ID 960701966
$1,052.92
3900 Newpark Mall Road Suite, Newark, CA, 94560
Held by Fidelity National Title Company
Co-owner on this record: Northern Star Real Estate
Escrow accounts · ID 960701966
$1,052.92
8331 Mayhews Landing Road, Newark, CA, 94560
Held by Advo Inc
Wages, payroll, salaries · ID 953660432
$1,052.62
C/o Kurt PO Bx 484, Newark, CA, 94560
Held by State Of Washington
Other · ID 2696630
$1,050.96
37233 Birch Street, Newark, CA, 94560
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1026734520
$1,050.48
3 possible associated properties
At this address
- White, Constance$1,987.9898% confidence
37233 Birch Street, Newark, CA, 94560
- White, Constance$105.3998% confidence
37233 Birch Street, Newark, CA, 94560
- White, Constance$205.0198% confidence
37233 Birch Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Constance$1,987.9898% confidence
6228 Montcalm Avenue, Newark, CA, 94560
Held by Takeda Pharmaceutical
Underlying shares or outstanding certificates · ID 1005552458
$1,050.20
4 possible associated properties
Same owner name elsewhere
- Clavero, Kathleen N$0.1198% confidence
2603 Wardlow Avenue, San Diego, CA, 92154
At this address
- Clavero, Kathleen N$0.4598% confidence
6228 Montcalm Avenue, Newark, CA, 94560
- Clavero, Kathleen N$1.6798% confidence
6228 Montcalm Avenue, Newark, CA, 94560
- Clavero, Kathleen N$9.2598% confidence
6228 Montcalm Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clavero, Kathleen N$0.1198% confidence
36250 Sandalwood Street, Newark, CA, 94560
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 989688675
$1,049.28
3 possible associated properties
At this address
- Royce, Ora Ms$502.7098% confidence
36250 Sandalwood Street, Newark, CA, 94560
- Royce, Ora$52.6295% confidence
36250 Sandalwood Street, Newark, CA, 94560
- Royce, Ora$1,137.3395% confidence
36250 Sandalwood Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royce, Ora Ms$502.7098% confidence
Dna 20CA
37950 Central Court, Newark, CA, 94560
Held by Global Life Science Solutions USA, LLC
Unidentified remittances · ID 1059023028
$1,048.08
1 possible associated property
At this address
- Dna Twopointo Inc$0.1091% confidence
37950 Central Court, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dna Twopointo Inc$0.1091% confidence
6453 Lotus Court, Newark, CA, 94560
Held by Citibank NA Cil
Traditional IRA - Cash · ID 1033492475
$1,047.84
3 possible associated properties
At this address
- Stanley, Scott$0.0198% confidence
6453 Lotus Court, Newark, CA, 94560
- Stanley, Scott$300.0098% confidence
6453 Lotus Court, Newark, CA, 94560
- Stanley, Scott$215.1798% confidence
6453 Lotus Court, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, Scott$0.0198% confidence
6494 Lupine Court, Newark, CA, 94560
Held by State Farm General Insurance Company
Co-owner on this record: Lee, Adrian SR
Premium refunds · ID 1045898901
$1,047.03
3 possible associated properties
At this address
- Moreira, Gloria Gale$9.0398% confidence
6494 Lupine Court, Newark, CA, 94560
- Moreira, Adrian L$10.0091% confidence
6494 Lupine Court, Newark, CA, 94560
- Moreira, Adrian$44.6791% confidence
6494 Lupine Court, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreira, Gloria Gale$9.0398% confidence
5897 Street Paul Drive, Newark, CA, 94560
Held by Lam Research Corporation
Securities · ID 14491899
$1,046.88
6243 Noel Avenue, Newark, CA, 94560
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 977555227
$1,046.26
3 possible associated properties
At this address
- Anderson, Brad$9.0798% confidence
6243 Noel Avenue, Newark, CA, 94560
- Anderson, Brad$0.0198% confidence
6243 Noel Avenue, Newark, CA, 94560
- Anderson, Brad$40.1498% confidence
6243 Noel Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Brad$9.0798% confidence
39899 Balentine Drive, Newark, CA, 94560
Held by Fremont Bank
Checking accounts · ID 1038299732
$1,045.98
3 possible associated properties
Same owner name elsewhere
- Mshift Inc$400.00100% confidence
Xiao Meng Zhou 39899 Balentine Drive Suite 235, Newark, CA, 94560
- Mshift Inc$100.00100% confidence
Xiao Meng Zhou 39899 Balentine Drive Suite 235, Newark, CA, 94560
- Mshift Inc$1.9598% confidence
2033 Gateway Plaza Suite 600, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mshift Inc$400.00100% confidence
5600 Mowry School Road, Newark, CA, 94560
Held by Infinity Insurance Company
Refunds · ID 13822416
$1,045.47
4 possible associated properties
Same owner name elsewhere
- Michael D Ceraso Insurance$131.07100% confidence
5600 Mowry School Drive, Newark, CA, 94560
- Michael D Ceraso Insurance$53.5598% confidence
463 Brewster Avenue #5, Redwood, CA, 94063
At this address
- Michael D. Ceraso Insurance$172.9598% confidence
5600 Mowry School Road, Newark, CA, 94560
- Michael D. Ceraso Insurance$147.4598% confidence
5600 Mowry School Road, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael D Ceraso Insurance$131.07100% confidence
6201 Quartz Place, Newark, CA, 94560
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000978
$1,045.00
Newark, CA, 94560
Held by Amtrust North America Inc
Premium refunds · ID 1019571446
$1,045.00
6323 Central Avenue, Newark, CA, 94560
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744267
$1,044.84
35221 Severn Drive, Newark, CA, 94560
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Rodrigues, Anita J
Securities · ID 17082224
$1,044.64
3 possible associated properties
At this address
- Rodrigue, Roy A$41.3398% confidence
35221 Severn Drive, Newark, CA, 94560
- Rodrigue, Roy A$391.7498% confidence
35221 Severn Drive, Newark, CA, 94560
- Rodrigue, Roy A$130.5898% confidence
35221 Severn Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodrigue, Roy A$41.3398% confidence
35221 Severn Drive, Newark, CA, 94560
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Rodrigue, Roy A
Securities · ID 17082224
$1,044.64
3 possible associated properties
At this address
- Rodrigues, Anita J$5.0098% confidence
35221 Severn Drive, Newark, CA, 94560
- Rodrigues, Anita J$0.4498% confidence
35221 Severn Drive, Newark, CA, 94560
- Rodrigues, Anita J$41.3398% confidence
35221 Severn Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodrigues, Anita J$5.0098% confidence
35018 Maidstone Court, Newark, CA, 94560
Held by Paypal Inc
Misc intangible property · ID 1023891513
$1,044.58
3 possible associated properties
At this address
- Aguilar, Alanah$0.9498% confidence
35018 Maidstone Court, Newark, CA, 94560
- Aguilar, Rudee A$0.5091% confidence
35018 Maidstone Court, Newark, CA, 94560
- Aguilar, Gerald Allen$2.1791% confidence
35018 Maidstone Court, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Alanah$0.9498% confidence
37171 Sycamore Street Apt 431 Apt 431, Newark, CA, 94560
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183511
$1,041.06
3 possible associated properties
Same owner name elsewhere
- Shah, Mudassir$5.0098% confidence
3974 Marchesotti Way, Stockton, CA, 95205
- Shah, Mudassir$2.1598% confidence
1881 Mulholland Drive, Lathrop, CA, 95330
- Shah, Mudassir$20.0098% confidence
41680 Sherwood Street, 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.
- Shah, Mudassir$5.0098% confidence
5530 Parkmark Road C/o Johny Le, Newark, CA, 94560
Held by Wells Fargo Merchant Services
Misc intangible property · ID 1044487708
$1,040.85
37433 Willow Street Apt 212, Newark, CA, 94560
Held by Google Payment Corporation
Accounts payable · ID 1037024205
$1,040.00
5085 Tottenham Court, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:1059-Newark Branch
Checking accounts, demand deposit · ID 14906003
$1,037.63
1 possible associated property
At this address
- Kirschner, Isabella$0.0191% confidence
5085 Tottenham Court, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirschner, Isabella$0.0191% confidence
PO Box 1735, Newark, CA, 94560
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments · ID 962989373
$1,036.00
1 possible associated property
Same owner name elsewhere
- Cuevas, Ramiro A$164.00100% confidence
PO Box 1735, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Ramiro A$164.00100% confidence
6185 Honeysuckle Drive, Newark, CA, 94560
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056865
$1,033.09
4839 Windermere Drive, Newark, CA, 94560
Held by Csaa Insurance Group
Misc outstanding checks · ID 966612996
$1,033.00
4 possible associated properties
Same owner name elsewhere
- Wadehra, Ramnik$0.0598% confidence
204 Street Phillip Street, Fremont, CA, 94539
- Wadehra, Ramnik$0.0198% confidence
204 Street Phillip Court, Fremont, CA, 94539
- Wadehra, Ramnik$100.0098% confidence
3027 Adeline Street, Berkeley, CA, 94703
At this address
- Wadehra, Remy$20.0091% confidence
4839 Windermere Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wadehra, Ramnik$0.0598% confidence
$1,032.96
36231 Worthing Drive, Newark, CA, 94560
Held by American Insured Mortgage Investors Dep
Dividends · ID 18083514
$1,032.50
2 possible associated properties
At this address
- Brown, Jean$640.0098% confidence
36231 Worthing Drive, Newark, CA, 94560
- Brown, Jean$210.0098% confidence
36231 Worthing Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Jean$640.0098% confidence
35250 Lido Boulevard Unit J, Newark, CA, 94560
Held by Caliber Home Loans Inc
Customer overpayments · ID 1019374977
$1,029.72
3 possible associated properties
Same owner name elsewhere
- Adhikari, Poulomi$124.41100% confidence
35250 Lido Boulevard Unit, Newark, CA, 94560
- Adhikari, Poulomi$2,354.4198% confidence
15605 La Honda Count, Morgan Hill, CA, 95037
- Adhikari, Poulomi$1,000.0098% confidence
15605 La Honda Court, Morgan Hill, CA, 95037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adhikari, Poulomi$124.41100% confidence
5246 Channel Drive, Newark, CA, 94560
Held by Block Inc
Misc intangible property · ID 1036010767
$1,029.00
1 possible associated property
Same owner name elsewhere
- Jackson, David Dwayne$59.0698% confidence
Euless, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, David Dwayne$59.0698% confidence
PO Box 67, Newark, CA, 94560
Held by Metlife Inc
Dividend reinvestment plan · ID 953654863
$1,028.44
3 possible associated properties
Same owner name elsewhere
- Smith, Charles R JR$60.58100% confidence
PO Box 67, Newark, CA, 94560
- Smith, Charles R JR$45.45100% confidence
37178 Woodruff Drive, Newark, CA, 94560
- Smith, Charles R JR$771.33100% confidence
37178 Woodruff Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Charles R JR$60.58100% confidence
38049 Iris Court, Newark, CA, 94560
Held by Metlife Inc
Dividend reinvestment plan · ID 953656247
$1,028.44
6 possible associated properties
Same owner name elsewhere
- Taylor, Frank L$1,058.11100% confidence
3250 Pleitner Avenue, Oakland, CA, 94602
- Taylor, Frank L$5.0098% confidence
Apt C 1034 Virginia Street, Berkeley, CA, 94710
- Taylor, Frank L$23.9298% confidence
629 Adams Street, Albany, CA, 94706
At this address
- Taylor, Frank L$80.1098% confidence
38049 Iris Court, Newark, CA, 94560
- Taylor, James$4.0091% confidence
38049 Iris Court, Newark, CA, 94560
- Taylor, James A$3.2291% confidence
38049 Iris Court, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Frank L$1,058.11100% confidence
38654 Larkspur Street, Newark, CA, 94560
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040472038
$1,026.45
3 possible associated properties
At this address
- Moreno, Marisa Nichole$8.8098% confidence
38654 Larkspur Street, Newark, CA, 94560
- Moreno, Marisa Nichole$3.0098% confidence
38654 Larkspur Street, Newark, CA, 94560
- Moreno, Marisa Nichole$4.5098% confidence
38654 Larkspur Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Marisa Nichole$8.8098% confidence
37137 Hickory Street, Newark, CA, 94560
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058393139
$1,026.00
4 possible associated properties
Same owner name elsewhere
- World, Pac$2,949.28100% confidence
PO Box 5022, Newark, CA, 94560
At this address
- World, Pac$23.3298% confidence
37137 Hickory Street, Newark, CA, 94560
- World, Pac$114.7998% confidence
37137 Hickory Street, Newark, CA, 94560
- World Wide Parts & A$6.3391% confidence
37137 Hickory Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World, Pac$2,949.28100% confidence
37157 Walnut Street B, Newark, CA, 94560
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 971110163
$1,025.84
7200 Jarvis Avenue, Newark, CA, 94560
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044779197
$1,025.26
3 possible associated properties
Same owner name elsewhere
- Kamini Patel DDS Inc$3.00100% confidence
556 Mowry Avenue Suite 203, Fremont, CA, 94536
- Kamini Patel DDS Inc$6.00100% confidence
556 Mowry Avenue Suite 203, Fremont, CA, 94536
- Kamini Patel DDS Inc$1,022.98100% confidence
556 Mowry Avenue Suite 203, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kamini Patel DDS Inc$3.00100% confidence
Tran, BoCA
37212 Greenpoint Street, Newark, CA, 94560
Held by The Permanente Medical Group
Salaries/Wages · ID 16859716
$1,023.94
3 possible associated properties
At this address
- Tran, Bo$740.5698% confidence
37212 Greenpoint Street, Newark, CA, 94560
- Tran, Bo$445.2698% confidence
37212 Greenpoint Street, Newark, CA, 94560
- Tran, Bopine$22.0091% confidence
37212 Greenpoint Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Bo$740.5698% confidence
Michael D. Ceraso Ins. 5633 John Muir Drive, Newark, CA, 94560
Held by Infinity Insurance Company
Commissions · ID 15874686
$1,022.24
7447 Morton Avenue, Newark, CA, 94560
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1041030796
$1,021.88
36601 Newark Boulevard, Newark, CA, 94560
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467754
$1,021.01
36727 Burdick Street, Newark, CA, 94560
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673443
$1,020.00
Lu, YiCA
5627 Ravenwood Avenue, Newark, CA, 94560
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1040955691
$1,020.00
7707 Gateway Boulevard Suite 100 C O Paul Muther, Newark, CA, 94560
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1028470022
$1,019.94
1 possible associated property
Same owner name elsewhere
- Systems In Motion LLC$227.12100% confidence
7707 Gateway Boulevard Suite 100, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Systems In Motion LLC$227.12100% confidence
8333 Central Avenue, Newark, CA, 94560
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039647142
$1,019.88
3 possible associated properties
At this address
- Ross Stores Inc$719.9598% confidence
8333 Central Avenue, Newark, CA, 94560
- Ross Stores Inc$10,444.8598% confidence
8333 Central Avenue, Newark, CA, 94560
- Ross Stores Inc$1,736.5098% confidence
8333 Central Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross Stores Inc$719.9598% confidence
37157C Walnut Street, Newark, CA, 94560
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005623715
$1,019.75
1 possible associated property
At this address
- Rominger-Dupont, Marie L$4,000.5598% confidence
37157C Walnut Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rominger-Dupont, Marie L$4,000.5598% confidence
37387 Cherry Street, Newark, CA, 94560
Held by Fremont Bank
Savings accounts/Credit union shrs · ID 9227170
$1,019.66
37246 Locust Street, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012114656
$1,017.71
4 possible associated properties
Same owner name elsewhere
- Pham, Son H$9.0098% confidence
3029 Dakota Street 4, Oakland, CA, 94602
- Pham, Son H$4.0098% confidence
766 Park Hyde Street, Orange, CA, 92868
- Pham, Son H$0.0098% confidence
808 9th Street Southeast, Decatur, AL, 35601
At this address
- Pham, Son H$11.0098% confidence
37246 Locust Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Son H$9.0098% confidence
5633 John Muir Drive C O Premier Alfa Romeo And Fia, Newark, CA, 94560
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315908
$1,017.43
6429 Potrero Drive, Newark, CA, 94560
Held by Citimortgage Inc
Misc outstanding checks · ID 960364499
$1,016.58
36443 Blackwood Drive, Newark, CA, 94560
Held by Csaa Insurance Exchange
Premium refunds · ID 1023175887
$1,016.00
3 possible associated properties
At this address
- Mayeda, Kay$0.5198% confidence
36443 Blackwood Drive, Newark, CA, 94560
- Mayeda, Kay$25.0098% confidence
36443 Blackwood Drive, Newark, CA, 94560
- Mayeda, Kay$95.0098% confidence
36443 Blackwood Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayeda, Kay$0.5198% confidence
DBA D D Equipment, Newark, CA, 94560
Held by Truck Insurance Exchange
Refunds · ID 15840522
$1,015.99
37091 Magnolia Street Apt 216, Newark, CA, 94560
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998815384
$1,015.51
3 possible associated properties
At this address
- Muniz Est Leo M Estate$564.4095% confidence
37091 Magnolia Street Apt 216, Newark, CA, 94560
- Muniz, Leo$326.5591% confidence
37091 Magnolia Street Apt 216, Newark, CA, 94560
- Muniz, Jessica$235.6791% confidence
37091 Magnolia Street Apt 216, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muniz Est Leo M Estate$564.4095% confidence
Apt 216 37091 Magnolia Street, Newark, CA, 94560
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998815384
$1,015.51
3 possible associated properties
Same owner name elsewhere
- Muniz, Connie M$554.1198% confidence
00000
- Muniz, Connie M$311.4498% confidence
00000
- Muniz, Connie M$25.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muniz, Connie M$554.1198% confidence
37086 Mulberry Street Apt C, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012102090
$1,014.99
36838 Cherry Street Apt 221, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012163426
$1,014.99
Sandhu Auto Glass Inc DBA Low Price Auto GlassCA
7550 Mowery Avenue, Newark, CA, 94560
Held by Safelite Group Inc.
Vendor checks · ID 959754577
$1,014.85
Hou, HaoCA
8196 Del Monte Avenue, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027103681
$1,014.42
6330 Thornton Avenue Insured Donna L Harris, Newark, CA, 94560
Held by Transamerica Life Ins Co - Adms
Proceeds due beneficiaries · ID 959061289
$1,013.75
7151 Gateway Boulevard, Newark, CA, 94560
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1010944907
$1,013.15
1 possible associated property
Same owner name elsewhere
- Snecma USA Inc$691.8398% confidence
2850 Safran Drive, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snecma USA Inc$691.8398% confidence
36369 Barnard Street, Newark, CA, 94560
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1031520601
$1,013.13
3 possible associated properties
At this address
- Castro, Gerardo$1.2998% confidence
36369 Barnard Street, Newark, CA, 94560
- Castro, Gerardo$10.0098% confidence
36369 Barnard Street, Newark, CA, 94560
- Castro, Julie A$1,675.7291% confidence
36369 Barnard Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Gerardo$1.2998% confidence
36787 Magnolia Street, Newark, CA, 94560
Held by Midcountry Bank
Misc outstanding checks · ID 1037157209
$1,012.64
35893 Newark Boulevard, Newark, CA, 94560
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169582
$1,009.57
4 possible associated properties
Same owner name elsewhere
- Rose, Scott J$0.9098% confidence
1421 Hardy Place, Fremont, CA, 94536
- Rose, Scott J$5.5398% confidence
35583 Mission Boulevard, Fremont, CA, 94536
- Rose, Scott J$3.6298% confidence
35583 Mission Boulevard, Fremont, CA, 94536
At this address
- Rose, Scott J$2.0598% confidence
35893 Newark Boulevard, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Scott J$0.9098% confidence
36601 Newark Boulevard, Newark, CA, 94560
Held by Moneygram Payment Systems Inc
Refunds due · ID 990469366
$1,009.48
35929 Cherry Street, Newark, CA, 94560
Held by Charles Schwab & Co Inc
Credit balances · ID 1071364647
$1,008.95
4 possible associated properties
Same owner name elsewhere
- Jose, M Cruz$0.0598% confidence
11118 South Truro Avenue, Inglewood, CA, 90304
- Jose, M Cruz$7.2298% confidence
6427 Wilcox Avenue, Bell, CA, 90201
- Jose, M Cruz$106.5498% confidence
1510 East Cedar Street, Anaheim, CA, 92805
At this address
- Jose, Cruz$2.1991% confidence
35929 Cherry Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, M Cruz$0.0598% confidence
36525 Bettencourt Street, Newark, CA, 94560
Held by Uphold Hq
Misc intangible property · ID 1045424281
$1,008.65
3 possible associated properties
At this address
- Prasad, Reeta$2.2698% confidence
36525 Bettencourt Street, Newark, CA, 94560
- Prasad, Reeta$0.2498% confidence
36525 Bettencourt Street, Newark, CA, 94560
- Prasad, Reeta N$0.0295% confidence
36525 Bettencourt Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prasad, Reeta$2.2698% confidence
36639 Beutke Drive, Newark, CA, 94560
Held by Jpmorgan Chase Bank, N.a. (703)
Savings account (AC02) · Reported 2019 · ID 58787373
$1,007.96
3 possible associated properties
At this address
- Guzman, Arturo$1.4598% confidence
36639 Beutke Drive, Newark, CA, 94560
- Guzman, Arturo$4.0198% confidence
36639 Beutke Drive, Newark, CA, 94560
- Guzman, Arturo$0.0198% confidence
36639 Beutke Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Arturo$1.4598% confidence
36326 Tunbridge Drive, Newark, CA, 94560
Held by Walt Disney Company (21cf) The
Co-owner on this record: Hills, Osborne
Underlying shares or outstanding certificates · ID 1019056564
$1,006.92
3 possible associated properties
At this address
- Hills, Sydney M$2.4098% confidence
36326 Tunbridge Drive, Newark, CA, 94560
- Hills, Sydney M$2.7098% confidence
36326 Tunbridge Drive, Newark, CA, 94560
- Hills, Sydney M$3.1098% confidence
36326 Tunbridge Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hills, Sydney M$2.4098% confidence
36326 Tunbridge Drive, Newark, CA, 94560
Held by Walt Disney Company (21cf) The
Co-owner on this record: Hills, Sydney M
Underlying shares or outstanding certificates · ID 1019056564
$1,006.92
3 possible associated properties
At this address
- Hills, Osborne$2.1098% confidence
36326 Tunbridge Drive, Newark, CA, 94560
- Hills, Osborne$2.1098% confidence
36326 Tunbridge Drive, Newark, CA, 94560
- Hills, Osborne$2.4098% confidence
36326 Tunbridge Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hills, Osborne$2.1098% confidence
35455 Dumbarton Court, Newark, CA, 94560
Held by Wilcac Life Insurance Co
Proceeds-Policy endow, annuity · ID 1031514885
$1,006.79
3 possible associated properties
Same owner name elsewhere
- Christiansen, Scott$8.4298% confidence
710 Wilshire Boulevard Suite 2, Santa Monica, CA, 90401
- Christiansen, Scott$0.8798% confidence
40283 Via Estrada, Murrieta, CA, 92562
- Christiansen, Scott$8.7898% confidence
6804 Cumberland Place, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christiansen, Scott$8.4298% confidence
6063 Baine Avenue, Newark, CA, 94560
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380665
$1,006.76
1 possible associated property
At this address
- Liao, Tzong Y$1,056.0998% confidence
6063 Baine Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liao, Tzong Y$1,056.0998% confidence
39821 Cedar Boulevard, Newark, CA, 94560
Held by Western Union Financial Services
Refunds due · ID 1020038099
$1,006.25
1 possible associated property
At this address
- Turner, Harold$16.2498% confidence
39821 Cedar Boulevard, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Harold$16.2498% confidence
6361 Baine Avenue, Newark, CA, 94560
Held by Vca, Inc
Accounts-receivable credit balance · ID 1045787774
$1,006.15
1 possible associated property
At this address
- Pedraza, Alberto$5.0091% confidence
6361 Baine Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedraza, Alberto$5.0091% confidence
36067 Haley Street, Newark, CA, 94560
Held by The Regents Of The University Of California
Accounts payable · ID 1027646529
$1,005.50
2 possible associated properties
At this address
- Tadeusz, Ogorzalek$1,679.5298% confidence
36067 Haley Street, Newark, CA, 94560
- Tadeusz, Ogorzalek$467.3498% confidence
36067 Haley Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadeusz, Ogorzalek$1,679.5298% confidence
5633 Byington Drive, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277964
$1,004.51
1 possible associated property
At this address
- Wu, Geyun$1,749.0098% confidence
5633 Byington Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Geyun$1,749.0098% confidence
5471 Saint Mark Avenue, Newark, CA, 94560
Held by Wells Fargo Bank NA
Co-owner on this record: Morena, Renderos Evelin G
Escrow accounts · ID 1006200235
$1,004.47
5 possible associated properties
Same owner name elsewhere
- Renderos, Luis E$3.3198% confidence
1802 West 3rd Street, Santa Ana, CA, 92703
- Renderos, Luis E$88.3198% confidence
6605 El Cortez Avenue, Bell Gardens, CA, 90201
At this address
- Renderos, Luis E$1.0998% confidence
5471 Saint Mark Avenue, Newark, CA, 94560
- Renderos, Evelin G$6.0091% confidence
5471 Saint Mark Avenue, Newark, CA, 94560
- Renderos, Evelyn$116.5591% confidence
5471 Saint Mark Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renderos, Luis E$3.3198% confidence
5471 Saint Mark Avenue, Newark, CA, 94560
Held by Wells Fargo Bank NA
Co-owner on this record: Renderos, Luis E
Escrow accounts · ID 1006200235
$1,004.47
Malwa Financial & Insurance AgencyCA
39675 Cedar Boulevard #190, Newark, CA, 94560
Held by Amtrust North America Inc
Premium refunds · ID 1011477417
$1,004.05
5 possible associated properties
Same owner name elsewhere
- Malwa Financial Insurance Agency$953.70100% confidence
39675 Cedar Boulevard Suite 190, Newark Ca, CA, 94560
- Malwa Financial & Insurance Agency$1.5698% confidence
46560 Fremont Boulevard, Fremont, CA, 94538
At this address
- Malwa Financial & Insurance Agency$3,460.2998% confidence
39675 Cedar Boulevard #190, Newark, CA, 94560
- Malwa Associates Inc$0.0891% confidence
39675 Cedar Boulevard #190, Newark, CA, 94560
- Malwa Associates Inc$90.4591% confidence
39675 Cedar Boulevard #190, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malwa Financial Insurance Agency$953.70100% confidence
36190 Crystal Springs Drive, Newark, CA, 94560
Held by Bank Of America NA
Savings accounts · ID 1047274468
$1,001.20
2 possible associated properties
At this address
- Liu, Xiulan$6,850.0098% confidence
36190 Crystal Springs Drive, Newark, CA, 94560
- Liu, Yang$159.0991% confidence
36190 Crystal Springs Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xiulan$6,850.0098% confidence
PO Box 1084, Newark, CA, 94560
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020221010
$1,001.00
37799 Manzanita Street, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035755584
$1,001.00
3 possible associated properties
At this address
- Chettur, Anu$6.7098% confidence
37799 Manzanita Street, Newark, CA, 94560
- Chettur, Anu$5.0098% confidence
37799 Manzanita Street, Newark, CA, 94560
- Chettur, Anu$156.3498% confidence
37799 Manzanita Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chettur, Anu$6.7098% confidence
37053 Maple Street, Newark, CA, 94560
Held by Safeamerica Credit Union
Savings accounts · ID 1000056746
$1,000.59
5 possible associated properties
Same owner name elsewhere
- Caballes, Antonia C$2,230.35100% confidence
5606 Greenpoint Court, Newark, CA, 94560
- Caballes, Antonia C$396.00100% confidence
5606 Greenpoint Court, Newark, CA, 94560
At this address
- Caballes, Antonia C$3.2298% confidence
37053 Maple Street, Newark, CA, 94560
- Caballes, Antonia$10.0095% confidence
37053 Maple Street, Newark, CA, 94560
- Caballes, Lucio$2.5891% confidence
37053 Maple Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballes, Antonia C$2,230.35100% confidence
$1,000.00
3 possible associated properties
At this address
- Yusi, Aurora$173.6198% confidence
38214 Aralia Drive, Newark, CA, 94560
- Yusi, Aurora E$3.2795% confidence
38214 Aralia Drive, Newark, CA, 94560
- Yusi, Paul$3.2791% confidence
38214 Aralia Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yusi, Aurora$173.6198% confidence
6167 Jarvis Avenue 17, Newark, CA, 94560
Held by Farmers Insurance Exchange
Insurance claim checks · ID 18922040
$1,000.00
36320 Cedar Boulevard, Newark, CA, 94560
Held by North American Title Company
Co-owners on this record: Sa, Mohinder, Virdee, Nirnal K
Escrow check/Deposit/Disputed · ID 18373108
$1,000.00
2 possible associated properties
At this address
- Virdee, Avtar$105.0095% confidence
36320 Cedar Boulevard, Newark, CA, 94560
- Virdee, Nirnal K$1,000.0091% confidence
36320 Cedar Boulevard, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virdee, Avtar$105.0095% confidence
36320 Cedar Boulevard, Newark, CA, 94560
Held by North American Title Company
Co-owners on this record: Sa, Mohinder, Virdee, Avtar S
Escrow check/Deposit/Disputed · ID 18373108
$1,000.00
2 possible associated properties
At this address
- Virdee, Avtar S$1,000.0091% confidence
36320 Cedar Boulevard, Newark, CA, 94560
- Virdee, Avtar$105.0091% confidence
36320 Cedar Boulevard, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virdee, Avtar S$1,000.0091% confidence
36320 Cedar Boulevard, Newark, CA, 94560
Held by North American Title Company
Co-owners on this record: Virdee, Avtar S, Virdee, Nirnal K
Escrow check/Deposit/Disputed · ID 18373108
$1,000.00
36874 Cherry Street #138, Newark, CA, 94560
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Rodriguez, Richard
Insurance claim checks · ID 15816877
$1,000.00
36874 Cherry Street #138, Newark, CA, 94560
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Earl L Jiang His Atty
Insurance claim checks · ID 15816877
$1,000.00
6590 Central Avenue, Newark, CA, 94560
Held by Nextel Communications Inc
Other · ID 17067047
$1,000.00