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 11, 2026 · official state programs
International Computer Graphics IncCA
DBA Icg, Newark, CA, 94560
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979778204
$11,663.17
3 possible associated properties
Same owner name elsewhere
- International Computer Graphics Inc$2,427.12100% confidence
DBA Icg, Newark, CA, 94560
- International Computer Graphics Inc$1,300.00100% confidence
DBA Icg, Newark, CA, 94560
- International Computer Graphics Inc$1,510.00100% confidence
DBA Icg, 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.
- International Computer Graphics Inc$2,427.12100% confidence
35790 Haley Street, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984834724
$11,492.00
4 possible associated properties
Same owner name elsewhere
- Tran, Rick T$3.5498% confidence
38082 Encanto Road, Murrieta, CA, 92563
- Tran, Rick T$4.2098% confidence
Apt 395 15123 Brookhurst Street, Westminster, CA, 92683
- Tran, Rick T$37.0798% confidence
9315 Bolsa Avenue, Westminster, CA, 92683
At this address
- Tran, Kenny$121.2891% confidence
35790 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.
- Tran, Rick T$3.5498% confidence
6315 Joaquin Murieta Avenue Apt, Newark, CA, 94560
Held by Charles Schwab & Co.
Co-owner on this record: Gallevo, Reymediana C
Mutual fund shares · ID 1017929602
$11,395.76
4 possible associated properties
Same owner name elsewhere
- Gallevo, Chedric C$0.0598% confidence
374 Stonebridge Drive, Fremont, CA, 94536
At this address
- Gallevo, Chedric C$96.2298% confidence
6315 Joaquin Murieta Avenue Apt, Newark, CA, 94560
- Gallevo, Reymediana C$11,395.7691% confidence
6315 Joaquin Murieta Avenue Apt, Newark, CA, 94560
- Gallevo, Reymediana C$96.2291% confidence
6315 Joaquin Murieta Avenue Apt, 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.
- Gallevo, Chedric C$0.0598% confidence
6315 Joaquin Murieta Avenue Apt, Newark, CA, 94560
Held by Charles Schwab & Co.
Co-owner on this record: Gallevo, Chedric C
Mutual fund shares · ID 1017929602
$11,395.76
3 possible associated properties
At this address
- Gallevo, Reymediana C$96.2298% confidence
6315 Joaquin Murieta Avenue Apt, Newark, CA, 94560
- Gallevo, Chedric C$11,395.7691% confidence
6315 Joaquin Murieta Avenue Apt, Newark, CA, 94560
- Gallevo, Chedric C$96.2291% confidence
6315 Joaquin Murieta Avenue Apt, 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.
- Gallevo, Reymediana C$96.2298% confidence
5168 Dryden Court, Newark, CA, 94560
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 974765600
$11,201.71
76 Anders Road, Newark, CA, 94560
Held by At&t Inc
Co-owner on this record: Jennings, Geneva
Dividend reinvestment plan · ID 1018553306
$10,948.40
3 possible associated properties
At this address
- Medina, Della$2.9098% confidence
76 Anders Road, Newark, CA, 94560
- Medina, Della$2.1698% confidence
76 Anders Road, Newark, CA, 94560
- Medina, Della$2.1698% confidence
76 Anders 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.
- Medina, Della$2.9098% confidence
76 Anders Road, Newark, CA, 94560
Held by At&t Inc
Co-owner on this record: Medina, Della
Dividend reinvestment plan · ID 1018553306
$10,948.40
3 possible associated properties
At this address
- Jennings, Geneva$1.6798% confidence
76 Anders Road, Newark, CA, 94560
- Jennings, Geneva$2.9098% confidence
76 Anders Road, Newark, CA, 94560
- Jennings, Geneva$2.1698% confidence
76 Anders 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.
- Jennings, Geneva$1.6798% confidence
WorldpacCA
37137 Hickory Street PO Box 5022, Newark, CA, 94560
Held by Citibank N A
Cashier's checks · ID 990204953
$10,894.51
1 possible associated property
At this address
- Worldpac$41.0098% confidence
37137 Hickory Street PO Box 5022, 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.
- Worldpac$41.0098% confidence
5462 Lafayette Avenue, Newark, CA, 94560
Held by Bank Of America NA
Checking accounts · ID 1045283098
$10,770.00
4 possible associated properties
Same owner name elsewhere
- Chivers, Cecilia M$1.38100% confidence
5420 Port Sailwood D R, Newark, CA, 94560
At this address
- Chivers, Cecilia M$30.0098% confidence
5462 Lafayette Avenue, Newark, CA, 94560
- Chivers, Cecilia M$26.0298% confidence
5462 Lafayette Avenue, Newark, CA, 94560
- Chivers, Jonathan$5.0091% confidence
5462 Lafayette 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.
- Chivers, Cecilia M$1.38100% confidence
6128 Lafayette, Newark, CA, 94560
Held by United Fidelity Life Insurance
Insurance claim checks · ID 17881086
$10,741.78
36262 Crystal Springs Drive, Newark, CA, 94560
Held by Keybank National Association
Traditional IRA - Cash · ID 978925071
$10,550.07
3 possible associated properties
At this address
- Pelc, Mary L$3.3098% confidence
36262 Crystal Springs Drive, Newark, CA, 94560
- Pelc, Mary L$16.5098% confidence
36262 Crystal Springs Drive, Newark, CA, 94560
- Pelc, Thomas$1,000.0091% confidence
36262 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.
- Pelc, Mary L$3.3098% confidence
Apt 221 37037 Magnolia Street, Newark, CA, 94560
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017946249
$10,500.00
35322 Cedar Boulevard Apt 378, Newark, CA, 94560
Held by Citibank NA Cca
Unidentified deposit · ID 1042125016
$10,464.41
36179 Ruschin Drive, Newark, CA, 94560
Held by American Airlines Federal
Savings accounts · ID 1040190853
$10,449.87
3 possible associated properties
At this address
- Megino, Danilo R$509.5098% confidence
36179 Ruschin Drive, Newark, CA, 94560
- Megino, Danilo R$139.0098% confidence
36179 Ruschin Drive, Newark, CA, 94560
- Megino, Danilo$6.2195% confidence
36179 Ruschin 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.
- Megino, Danilo R$509.5098% confidence
8333 Central Avenue, Newark, CA, 94560
Held by Medco Health Solutions Inc
Refunds due · ID 974757812
$10,444.85
3 possible associated properties
At this address
- Ross Stores Inc$6.3298% confidence
8333 Central Avenue, Newark, CA, 94560
- Ross Stores Inc$3.4198% confidence
8333 Central Avenue -+, Newark, CA, 94560
- Ross Stores Inc$9.0098% 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$6.3298% confidence
6286 Mayhews Landing Road, Newark, CA, 94560
Held by Citizens Bank N.a. (880)
Checking accounts · ID 1029987334
$10,302.62
3 possible associated properties
At this address
- Tommasini, Jessica$2.0098% confidence
6286 Mayhews Landing Road, Newark, CA, 94560
- Tommasini, Jessica$0.1998% confidence
6286 Mayhews Landing Road, Newark, CA, 94560
- Tommasini, Ralph$1,187.2591% confidence
6286 Mayhews Landing 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.
- Tommasini, Jessica$2.0098% confidence
He, YuruCA
36862 Cherry Street No H230, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851294
$10,149.97
39865 Cedar Boulevard Unit 341, Newark, CA, 94560
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031476693
$10,137.84
2 possible associated properties
At this address
- Han, Xiaoyin$1.0098% confidence
39865 Cedar Boulevard Unit 341, Newark, CA, 94560
- Han, Xiaoyin N$14.9595% confidence
39865 Cedar Boulevard Unit 341, 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.
- Han, Xiaoyin$1.0098% confidence
8333 Central Avenue Attn Tim Kidd Corporate Dc - Loss Prevention, Newark, CA, 94560
Held by Adt Security Services Inc
Vendor payments · ID 17571530
$10,000.00
7151 Gateway Boulevard, Newark, CA, 94560
Held by United States Fire Insurance Company
Escrow accounts · ID 1033632217
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Invision, Technologies$1.55100% confidence
Roelof Eanark 7151 Gateway Boulevard, Newark, CA, 94560
- Invision, Technologies$17,538.76100% confidence
Roelof Eanark 7151 Gateway Boulevard, Newark, CA, 94560
- Invision, Technologies$430.34100% confidence
Roelof Eanark 7151 Gateway Boulevard, Newark, CA, 94560
At this address
- Invision, Technologies$1.5798% confidence
7151 Gateway Boulevard, Newark, CA, 94560
- Invision, Technologies$80.6498% confidence
7151 Gateway Boulevard, Newark,, CA, 94560
- Invision Technologies Inc$5.6595% confidence
7151 Gateway 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.
- Invision, Technologies$1.55100% confidence
6176 Mayhews Landing Road, Newark, CA, 94560
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1033239280
$9,973.36
3 possible associated properties
At this address
- Gonzalez, Alma A$25.5798% confidence
6176 Mayhews Landing Road, Newark, CA, 94560
- Gonzalez, Alma A$13.2798% confidence
6176 Mayhews Landing Road, Newark, CA, 94560
- Gonzalez, Alma A$42.4898% confidence
6176 Mayhews Landing 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.
- Gonzalez, Alma A$25.5798% confidence
36191 Toulouse Street, Newark, CA, 94560
Held by Occidental Petroleum Corporation
Unexch stock of successor co · ID 1034083034
$9,850.53
3 possible associated properties
At this address
- Carrell, William Curtis$532.0498% confidence
36191 Toulouse Street, Newark, CA, 94560
- Carrell, William Curtis$2,644.2198% confidence
36191 Toulouse Street, Newark, CA, 94560
- Carrell, William Curtis$582.5898% confidence
36191 Toulouse 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.
- Carrell, William Curtis$532.0498% confidence
36859 Newark Boulevard Apt B, Newark, CA, 94560
Held by Fidelity Investments
Co-owner on this record: Garikipati, Kavya
Mutual fund shares · ID 960506836
$9,700.40
3 possible associated properties
Same owner name elsewhere
- Garikipati, Ravindra B$7,446.99100% confidence
36859 Newark Boulevard, Newark, CA, 94560
At this address
- Garikipati, Ravindra B$2,759.4698% confidence
36859 Newark Boulevard Apt B, Newark, CA, 94560
- Garikipati, Kavya$9,700.4091% confidence
36859 Newark Boulevard Apt B, 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.
- Garikipati, Ravindra B$7,446.99100% confidence
36859 Newark Boulevard Apt B, Newark, CA, 94560
Held by Fidelity Investments
Co-owner on this record: Garikipati, Ravindra B
Mutual fund shares · ID 960506836
$9,700.40
2 possible associated properties
At this address
- Garikipati, Ravindra B$9,700.4091% confidence
36859 Newark Boulevard Apt B, Newark, CA, 94560
- Garikipati, Ravindra B$2,759.4691% confidence
36859 Newark Boulevard Apt B, 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.
- Garikipati, Ravindra B$9,700.4091% confidence
36184 La Salle, Newark, CA, 94560
Held by Bank Of America NA
Outstanding official checks · ID 1045252823
$9,553.96
2 possible associated properties
At this address
- Hann, Karen$3,359.9698% confidence
36184 La Salle, Newark, CA, 94560
- Hann, Karen$6,721.8398% confidence
36184 La Salle, 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.
- Hann, Karen$3,359.9698% confidence
37797 Rockspray Street, Newark, CA, 94560
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005622812
$9,413.06
4 possible associated properties
Same owner name elsewhere
- Arulmozhi, Thinnappan$40.2498% confidence
3535 Woodside Terrace, Fremont, CA, 94539
At this address
- Arulmozhi, Thinnappan$7.0098% confidence
37797 Rockspray Street, Newark, CA, 94560
- Arulmozhi, Thinnappan$20.7198% confidence
37797 Rockspray Street, Newark, CA, 94560
- Arulmozhi, Thinnappan$55.0498% confidence
37797 Rockspray 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.
- Arulmozhi, Thinnappan$40.2498% confidence
37797 Rockspray Street, Newark, CA, 94560
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005622813
$9,413.06
4 possible associated properties
Same owner name elsewhere
- Arulmozhi, Thinnappan$40.2498% confidence
3535 Woodside Terrace, Fremont, CA, 94539
At this address
- Arulmozhi, Thinnappan$7.0098% confidence
37797 Rockspray Street, Newark, CA, 94560
- Arulmozhi, Thinnappan$20.7198% confidence
37797 Rockspray Street, Newark, CA, 94560
- Arulmozhi, Thinnappan$55.0498% confidence
37797 Rockspray 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.
- Arulmozhi, Thinnappan$40.2498% confidence
39849 Potrero Drive, Newark, CA, 94560
Held by Citibank NA
Checking accounts · ID 958364060
$9,396.00
1 possible associated property
At this address
- Khan, Imtiaz Ahmed$162.3698% confidence
39849 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.
- Khan, Imtiaz Ahmed$162.3698% confidence
37641 Bay Crest Road, Newark, CA, 94560
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1031532184
$9,390.26
2 possible associated properties
At this address
- Sriwati, Jane$2,068.5498% confidence
37641 Bay Crest Road, Newark, CA, 94560
- Sriwati, Jane$41,861.6798% confidence
37641 Bay Crest 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.
- Sriwati, Jane$2,068.5498% confidence
36687 Port Fogwood Place, Newark, CA, 94560
Held by Jhusa John Hancock Life Ins Co USA
Group policy benefit/Clm payments · ID 979501735
$9,045.94
1 possible associated property
At this address
- Griego, Filiberto$2,184.0998% confidence
36687 Port Fogwood Place, 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.
- Griego, Filiberto$2,184.0998% confidence
7979 Gateway Boulevard Suite 210, Newark, CA, 94560
Held by Donnelley Financial Solutions
Credit checks or memos · ID 1047306368
$9,000.00
1 possible associated property
Same owner name elsewhere
- Shotspotter Inc$1,791.29100% confidence
7979 Gateway Boulevard Suite 210 Vinnie Tripi, 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.
- Shotspotter Inc$1,791.29100% confidence
5794 Dichondra Place, Newark, CA, 94560
Held by Amneal Pharmaceuticals Inc
Underlying shares or outstanding certificates · ID 1044398144
$8,988.89
4 possible associated properties
Same owner name elsewhere
- Yee, Linda S$3.13100% confidence
5794 Dichondra Place, Newark, CA, 94560
- Yee, Linda S$0.1198% confidence
C/o Steven D Yee Michael Yee PO Box 5392, Vallejo, CA, 94591
- Yee, Linda S$0.1798% confidence
PO Box 5392, Vallejo, CA, 94591
At this address
- Yee, Shirley S$53.0791% confidence
5794 Dichondra Place, 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.
- Yee, Linda S$3.13100% confidence
C/o Sar Eldar 39962 Cedar Boulevard Suite 275, Newark, CA, 94560
Held by First Data Merchant Services
Misc intangible property · ID 976540846
$8,986.62
7373 Gateway Boulevard, Newark, CA, 94560
Held by Henkel Of America Inc.
Accounts-receivable credit balance · ID 1044018002
$8,935.30
3 possible associated properties
At this address
- Atieva USA Inc$1,794.5898% confidence
7373 Gateway Boulevard, Newark, CA, 94560
- Atieva USA Inc$2,825.0498% confidence
7373 Gateway Boulevard, Newark, CA, 94560
- Atieva USA Inc$417.0198% confidence
7373 Gateway 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.
- Atieva USA Inc$1,794.5898% confidence
Attn Accounts Payable 7447A Morton Avenue, Newark, CA, 94560
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612336
$8,925.13
1 possible associated property
Same owner name elsewhere
- Power Freight Systems Inc$963.20100% confidence
Attn Accounts Payable 7447A Morton 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.
- Power Freight Systems Inc$963.20100% confidence
6289 Rubicon Avenue, Newark, CA, 94560
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 999257683
$8,889.16
2 possible associated properties
Same owner name elsewhere
- Sanchez, Aurora C$124.2998% confidence
2037 Morrill Avenue, San Jose, CA, 95132
At this address
- Sanchez, Aurora C$2,963.0598% confidence
6289 Rubicon 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.
- Sanchez, Aurora C$124.2998% confidence
Cole, JCA
36407 Christine Street, Newark, CA, 94560
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10021652
$8,806.45
3 possible associated properties
At this address
- Cole, Julianne E$29.0095% confidence
36407 Christine Street, Newark, CA, 94560
- Cole, Julianne E$29.0095% confidence
36407 Christine Street, Newark, CA, 94560
- Cole, Julianne$71.8495% confidence
36407 Christine 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.
- Cole, Julianne E$29.0095% confidence
5600 Mowry School Road, Newark, CA, 94560
Held by International Data Group
Refunds · ID 19021935
$8,800.00
3 possible associated properties
At this address
- Ilux Corp$29.0493% confidence
5600 Mowry School Road, Newark, CA, 94560
- Ilux Corporation$3,292.1993% confidence
5600 Mowry School Road, Newark, CA, 94560
- Ilux Corporation$1,462.9593% 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.
- Ilux Corp$29.0493% confidence
5361 Port Sailwood Drive, Newark, CA, 94560
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360632
$8,794.05
2 possible associated properties
At this address
- Craig, Joshua J$1.7598% confidence
5361 Port Sailwood Drive, Newark, CA, 94560
- Craig, Kathy$5.2291% confidence
5361 Port Sailwood 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.
- Craig, Joshua J$1.7598% confidence
$8,726.37
6255 Mockorange Court, Newark, CA, 94560
Held by Walmart Inc
Underlying shares or outstanding certificates · ID 1033629308
$8,707.36
2 possible associated properties
At this address
- Cruz, Pastora P$3,089.7198% confidence
6255 Mockorange Court, Newark, CA, 94560
- Cruz, Pastora P$51.8598% confidence
6255 Mockorange 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.
- Cruz, Pastora P$3,089.7198% confidence
39745 Eureka Drive, Newark, CA, 94560
Held by Treasurer State Of Nh Vendor
Vendor checks · ID 959089091
$8,563.46
4 possible associated properties
Same owner name elsewhere
- Vina Technologies Inc$1,609.0098% confidence
1845 McCandless Drive, Milpitas, CA, 95035
At this address
- Vina Technologies Inc$324.1998% confidence
39745 Eureka Drive, Newark, CA, 94560
- Vina, Technologies$152.9395% confidence
39745 Eureka Drive, Newark, CA, 94560
- Vina, Technologies$326.1095% confidence
39745 Eureka 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.
- Vina Technologies Inc$1,609.0098% confidence
Teletraffic Technologies CorpCA
39899 Balentine Drive No 200, Newark, CA, 94560
Held by Bank Of America - California North
Savings accounts · ID 954400135
$8,537.43
C O Massingham & Associate 8000 Jarvis Avenue Suite 200, Newark, CA, 94560
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1033205459
$8,521.02
1 possible associated property
Same owner name elsewhere
- Brookview, Hoa$300.00100% confidence
C O Massingham & Associate 8000 Jarvis Avenue 200, 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.
- Brookview, Hoa$300.00100% confidence
4952 Swindon Place, Newark, CA, 94560
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039302992
$8,470.31
1 possible associated property
At this address
- Nijjar, Sukhmen Singh$0.0198% confidence
4952 Swindon Place, 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.
- Nijjar, Sukhmen Singh$0.0198% confidence
35750 Bettencourt Street Apt 72, Newark, CA, 94560
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lind, Irene B
Time deposits, CD accounts · ID 13634608
$8,469.98
2 possible associated properties
Same owner name elsewhere
- Lind, Lloyd P$68.9998% confidence
11750 Mt Vernon Avenue, Grand Terrace, CA, 92324
At this address
- Lind, Irene B$8,469.9891% confidence
35750 Bettencourt Street Apt 72, 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.
- Lind, Lloyd P$68.9998% confidence
35750 Bettencourt Street Apt 72, Newark, CA, 94560
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lind, Lloyd P
Time deposits, CD accounts · ID 13634608
$8,469.98
2 possible associated properties
Same owner name elsewhere
- Lind, Irene B$68.9998% confidence
11750 Mt Vernon Avenue, Grand Terrace, CA, 92324
At this address
- Lind, Lloyd P$8,469.9891% confidence
35750 Bettencourt Street Apt 72, 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.
- Lind, Irene B$68.9998% confidence
37420 Cedar Boulevard Suite East, Newark, CA, 94560
Held by Ally Financial Inc
Misc outstanding checks · ID 965003123
$8,462.64
35322 Cedar Boulevard 171, Newark, CA, 94560
Held by Cca Citibank NA
Checking accounts · ID 989706004
$8,432.60
5549 Forbes Drive, Newark, CA, 94560
Held by T. Rowe Price Services Inc
Co-owner on this record: Gandhi Jt Ten Jayant L
Mutual fund shares · ID 1004291624
$8,381.16
6 possible associated properties
Same owner name elsewhere
- Gandhi, Sheetal J$1,940.4198% confidence
278 Via Cima Court, Danville, CA, 94526
- Gandhi, Sheetal J$100.0098% confidence
335 Blake Avenue, Fremont, CA, 94536
- Gandhi, Sheetal J$23.1798% confidence
278 Via Cima Court, Danville, CA, 94526
At this address
- Gandhi, Sheetal J$728.9798% confidence
5549 Forbes Drive, Newark, CA, 94560
- Gandhi, Sonal$11.0091% confidence
5549 Forbes Drive, Newark, CA, 94560
- Gandhi, Sonal$51.0091% confidence
5549 Forbes 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.
- Gandhi, Sheetal J$1,940.4198% confidence
7777 Gateway Boulevard M/s Nwk14-117, Newark, CA, 94560
Held by Morgan Stanley & Co LLC
Dividends · ID 990501705
$8,372.16
36876 Munyan Street, Newark, CA, 94560
Held by Gulfmark Energy Inc
Royalties · ID 952434649
$8,363.51
6 possible associated properties
Same owner name elsewhere
- Brainard, W V$710.59100% confidence
West V Brainard, Newark, CA, 94560
- Brainard, W V$212.09100% confidence
00000
- Brainard, W V$196.45100% confidence
00000
At this address
- Brainard, W V$2,210.0198% confidence
36876 Munyan Street, Newark, CA, 94560
- Brainard, W V$1,815.2598% confidence
36876 Munyan Street, Newark, CA, 94560
- Brainard, W V$757.0298% confidence
36876 Munyan 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.
- Brainard, W V$710.59100% confidence
6701 Mowry Avenue, Newark, CA, 94560
Held by Hewlett-Packard Company
Vendor checks · ID 960749869
$8,192.42
6 possible associated properties
Same owner name elsewhere
- Vm Services$101.57100% confidence
6701 Mowry Avenue Accts Payable, Newark, CA, 94560
- Vm Services$1,262.2398% confidence
PO Box 1697, Folsom, CA, 95763
- Vm Services$14.1398% confidence
PO Box 1697, Folsom, CA, 95763
At this address
- Vm Services$35.0098% confidence
6701 Mowry Avenue, Newark, CA, 94560
- Vm Services$1,732.5098% confidence
6701 Mowry Avenue, Newark, CA, 94560
- Vm Services$412.5098% confidence
6701 Mowry 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.
- Vm Services$101.57100% confidence
6162 Guava Place, Newark, CA, 94560
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026994275
$8,164.21
3 possible associated properties
At this address
- Castro, Arnold B$5.3498% confidence
6162 Guava Place, Newark, CA, 94560
- Castro, Arnold B$44.4098% confidence
6162 Guava Place, Newark, CA, 94560
- Castro, Arnold B$46.6298% confidence
6162 Guava Place, 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, Arnold B$5.3498% confidence
5906 Street Paul Drive, Newark, CA, 94560
Held by Federal Express Corporation As Reported
Securities exchanged for cash · ID 14626868
$8,129.50
5904 Woodbine Place, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293807
$8,024.24
2 possible associated properties
At this address
- Wen, Hui Hsiang$2,072.7598% confidence
5904 Woodbine Place, Newark, CA, 94560
- Wen, Hui Hsiang$419.3498% confidence
5904 Woodbine Place, 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.
- Wen, Hui Hsiang$2,072.7598% confidence
37171 Sycamore Street #1332, Newark, CA, 94560
Held by Shea Properties
Security deposit · ID 1027868543
$7,946.28
37171 Sycamore Street #1332, Newark, CA, 94560
Held by Shea Properties
Security deposit · ID 1027868543
$7,946.28
37171 Sycamore Street #1332, Newark, CA, 94560
Held by Shea Properties
Security deposit · ID 1027868543
$7,946.28
3171 Sycamore Street #1332, Newark, CA, 94560
Held by Shea Properties
Security deposit · ID 1027868543
$7,946.28
37171 Sycamore Street #1332, Newark, CA, 94560
Held by Shea Properties
Security deposit · ID 1027868543
$7,946.28
5733 Stevens Boulevard, Newark, CA, 94560
Held by First Data Merchant Services
Security deposit · ID 955047471
$7,916.44
36635 Lakewood Drive, Newark, CA, 02675
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1031660958
$7,891.39
1 possible associated property
Same owner name elsewhere
- Williams, Laurel M$16.0298% confidence
36636 Lakewood 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.
- Williams, Laurel M$16.0298% confidence
Palm City Payroll Account 7980 Enterprise Drive, Newark, CA, 94560
Held by Citibank NA FSB
Checking accounts · ID 1024359923
$7,848.29
8371 Central Avenue, Newark, CA, 94560
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018378954
$7,824.31
39610 Potrero Drive, Newark, CA, 94560
Held by Voya Investments LLC
Mutual fund shares · ID 1010000178
$7,807.88
6343 Dairy Avenue, Newark, CA, 94560
Held by Eaton Corporation Plc
Dividends · ID 1004576843
$7,781.32
3 possible associated properties
At this address
- Chapa, Abdon C$4.0098% confidence
6343 Dairy Avenue, Newark, CA, 94560
- Chapa, Abdon C$12.6098% confidence
6343 Dairy Avenue, Newark, CA, 94560
- Chapa, Abdon C$1,368.9098% confidence
6343 Dairy 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.
- Chapa, Abdon C$4.0098% confidence
37797 Rockspray Street, Newark, CA, 94560
Held by The Bank Of New York Mellon
Health savings account · ID 985583841
$7,685.53
3 possible associated properties
At this address
- Arulmozhi, Nalini$7.4298% confidence
37797 Rockspray Street, Newark, CA, 94560
- Arulmozhi, Nalini$0.0598% confidence
37797 Rockspray Street, Newark, CA, 94560
- Arulmozhi, Nalini$8.5098% confidence
37797 Rockspray 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.
- Arulmozhi, Nalini$7.4298% confidence
36610 Beutke, Newark, CA, 94560
Held by Walt Disney Co & Affiliates The
Securities · ID 14447315
$7,680.00
3 possible associated properties
Same owner name elsewhere
- Perry, Joseph G$2.9498% confidence
P.o. Box 62496, Sunnyvale, CA, 94088
- Perry, Joseph G$1.1298% confidence
1085 Tazman Drive Space 352, Sunnyvale, CA, 90408
At this address
- Perry, Joseph G$186.5098% confidence
36610 Beutke, 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.
- Perry, Joseph G$2.9498% confidence
5601 Abington Court, Newark, CA, 94560
Held by Santa Fe Pacific Corporation
Securities exchanged for cash · ID 11776334
$7,665.63
3 possible associated properties
At this address
- Kahara, Curtis M$9.3698% confidence
5601 Abington Court, Newark, CA, 94560
- Kahara, Curtis M$1.6598% confidence
5601 Abington Court, Newark, CA, 94560
- Kahara, Curtis M$66.3498% confidence
5601 Abington 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.
- Kahara, Curtis M$9.3698% confidence
7707 Gateway Boulevard, Newark, CA, 94560
Held by West Virginia State Treasurers Office
Treasurer's checks · ID 1031921651
$7,606.32
4 possible associated properties
Same owner name elsewhere
- Infosys, Limited$41,693.3398% confidence
6100 Tennyson Parkway Suite 200, Plano, TX, 75024
- Infosys, Limited$3,803.3898% confidence
#### Tennyson Parkway Suite ###, Plano, TX, 75024
- Infosys, Limited$45,707.1898% confidence
#### North Glenville Drive Suite C ###, Richardson, TX, 75082
At this address
- Infosys, Limited$18,000.0098% confidence
7707 Gateway 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.
- Infosys, Limited$41,693.3398% confidence
5772 Wintergreen Drive, Newark, CA, 94560
Held by Technipfmc Plc
Shares of stock (Returned by po) · ID 1046781792
$7,522.84
1 possible associated property
At this address
- Goff, Beatrice M$165.0098% confidence
5772 Wintergreen 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.
- Goff, Beatrice M$165.0098% confidence
8455 Cabot Court, Newark, CA, 94560
Held by Lucent Technologies Inc Odd Lot Tender C
Refunds · ID 15813604
$7,451.84
3 possible associated properties
At this address
- Edwards Enterprises$1.2198% confidence
8455 Cabot Court, Newark, CA, 94560
- Edwards Enterprises$40.4098% confidence
8455 Cabot Court, Newark, CA, 94560
- Edwards Enterprises$725.1698% confidence
8455 Cabot 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.
- Edwards Enterprises$1.2198% confidence
36859 Newark Boulevard, Newark, CA, 94560
Held by Fidelity Investments
Co-owner on this record: Garikipati, Swetha
Mutual fund shares · ID 960506835
$7,446.99
3 possible associated properties
Same owner name elsewhere
- Garikipati, Ravindra B$9,700.40100% confidence
36859 Newark Boulevard Apt B, Newark, CA, 94560
- Garikipati, Ravindra B$2,759.46100% confidence
36859 Newark Boulevard Apt B, Newark, CA, 94560
At this address
- Garikipati, Swetha$7,446.9991% confidence
36859 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.
- Garikipati, Ravindra B$9,700.40100% confidence
36859 Newark Boulevard, Newark, CA, 94560
Held by Fidelity Investments
Co-owner on this record: Garikipati, Ravindra B
Mutual fund shares · ID 960506835
$7,446.99
1 possible associated property
At this address
- Garikipati, Ravindra B$7,446.9991% confidence
36859 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.
- Garikipati, Ravindra B$7,446.9991% confidence
5208 Sussex Place, Newark, CA, 94560
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1034056310
$7,416.11
5 possible associated properties
Same owner name elsewhere
- Cervantes, Elizabeth P$0.07100% confidence
5208 Sussex Place, Newark, CA, 94560
- Cervantes, Elizabeth P$30.0098% confidence
10540 Daisy Drive Apt 13, Ventura, CA, 93004
At this address
- Cervantes, Elizabeth P$6,393.2098% confidence
5208 Sussex Place, Newark, CA, 94560
- Cervantes, Elizabeth P$6,393.2098% confidence
5208 Sussex Place, Newark, CA, 94560
- Cervantes, Elizabeth P$7,416.1198% confidence
5208 Sussex Place, 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.
- Cervantes, Elizabeth P$0.07100% confidence
5208 Sussex Place, Newark, CA, 94560
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1034056313
$7,416.11
5 possible associated properties
Same owner name elsewhere
- Cervantes, Elizabeth P$0.07100% confidence
5208 Sussex Place, Newark, CA, 94560
- Cervantes, Elizabeth P$30.0098% confidence
10540 Daisy Drive Apt 13, Ventura, CA, 93004
At this address
- Cervantes, Elizabeth P$7,416.1198% confidence
5208 Sussex Place, Newark, CA, 94560
- Cervantes, Elizabeth P$6,393.2098% confidence
5208 Sussex Place, Newark, CA, 94560
- Cervantes, Elizabeth P$6,393.2098% confidence
5208 Sussex Place, 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.
- Cervantes, Elizabeth P$0.07100% confidence
35141 Cardiff Street, Newark, CA, 94560
Held by Cenlar FSB
Co-owner on this record: Penmetsa, Praveen
Misc outstanding checks · ID 1005634404
$7,310.81
3 possible associated properties
At this address
- Bhat, Shruti Shankar$2,421.0398% confidence
35141 Cardiff Street, Newark, CA, 94560
- Bhat, Shruti$0.6795% confidence
35141 Cardiff Street, Newark, CA, 94560
- Bhat, Shruti$0.0695% confidence
35141 Cardiff 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.
- Bhat, Shruti Shankar$2,421.0398% confidence
35141 Cardiff Street, Newark, CA, 94560
Held by Cenlar FSB
Co-owner on this record: Bhat, Shruti Shankar
Misc outstanding checks · ID 1005634404
$7,310.81
4 possible associated properties
Same owner name elsewhere
- Penmetsa, Praveen$26.0098% confidence
C/o Millenworks Dean Banks 1361 Valencia Avenue, Tustin, CA, 92780
- Penmetsa, Praveen$1,053.6498% confidence
19821 Hamilton Avenue, Torrance, CA, 90502
- Penmetsa, Praveen$325.0098% confidence
801 North Glassell, Orange, CA, 92867
At this address
- Penmetsa, Praveen$2,421.0398% confidence
35141 Cardiff 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.
- Penmetsa, Praveen$26.0098% confidence
36579 Darvon Street, Newark, CA, 94560
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024435277
$7,251.80
1 possible associated property
At this address
- Mitchell, Elmo W$455.0495% confidence
36579 Darvon 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.
- Mitchell, Elmo W$455.0495% confidence
6787 Graham Avenue, Newark, CA, 94560
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071365414
$7,244.85
1 possible associated property
At this address
- Jun, Ting Shao$556.2898% confidence
6787 Graham 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.
- Jun, Ting Shao$556.2898% confidence
6126A Civic Terrace Avenue, Newark, CA, 94560
Held by Discover Bank
Savings accounts/Credit union shrs · ID 14854964
$7,240.90
1 possible associated property
Same owner name elsewhere
- Gettman, Catherine$33.7498% confidence
557 Triple Crown Court, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gettman, Catherine$33.7498% confidence
6112 Joaquin Murrieta Avenue Unit D, Newark, CA, 94560
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1028742289
$7,235.09
3 possible associated properties
At this address
- Estate Of Jawad Matin$686.0998% confidence
6112 Joaquin Murrieta Avenue Unit D, Newark, CA, 94560
- Estate Of Jawad Matin$1,255.4498% confidence
6112 Joaquin Murrieta Avenue Unit D, Newark, CA, 94560
- Estate Of Jawad Matin$174.6998% confidence
6112 Joaquin Murrieta Avenue Unit D, 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.
- Estate Of Jawad Matin$686.0998% confidence
$7,110.18
35457 Newark Boulevard Apt F, Newark, CA, 94560
Held by Prudential Insurance Company
Other · ID 16950636
$7,099.86
$7,096.16
1 possible associated property
Same owner name elsewhere
- Mary, A Wood Decd$18,041.73100% confidence
PO Box 672, 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.
- Mary, A Wood Decd$18,041.73100% confidence
7999 Gateway Boulevard Suite 120, Newark, CA, 94560
Held by Federal Express Corporation
Misc outstanding checks · ID 999597793
$7,052.04
4 possible associated properties
Same owner name elsewhere
- Tegile Systems$27,092.75100% confidence
7999 Gateway Boulevard, Newark, CA, 94560
- Tegile Systems$10.00100% confidence
7999 Gateway Boulevard Suite 120, Newark, CA, 94560
At this address
- Tegile Systems$7.2098% confidence
7999 Gateway Boulevard Suite 120, Newark, CA, 94560
- Tegile Systems$89.6798% confidence
7999 Gateway Boulevard Suite 120, 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.
- Tegile Systems$27,092.75100% confidence
36369 Barnard Street, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1027304984
$7,050.41
3 possible associated properties
At this address
- Vickers, David G$1,675.7298% confidence
36369 Barnard Street, Newark, CA, 94560
- Vickers, David G$1,675.7298% confidence
36369 Barnard Street, Newark, CA, 94560
- Vickers, Angela J$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.
- Vickers, David G$1,675.7298% confidence
Living Trust 10 30 91 U-A Barbara E McKe ECA
37217 Edith Street, Newark, CA, 94560
Held by At&t Inc
Co-owner on this record: McKee, Barbara E
Dividends · ID 990777093
$7,026.18
3 possible associated properties
At this address
- Living Trust 10 30 91 U-A Barbara E McKe E$15,860.3998% confidence
37217 Edith Street, Newark, CA, 94560
- Living Trust 10 30 91 U-A Barbara E McKe E$218.5598% confidence
37217 Edith Street, Newark, CA, 94560
- Living Trust 10 30 91 U-A Barbara E McKe E$223.2098% confidence
37217 Edith 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.
- Living Trust 10 30 91 U-A Barbara E McKe E$15,860.3998% confidence
37217 Edith Street, Newark, CA, 94560
Held by At&t Inc
Co-owner on this record: Living Trust 10 30 91 U-A Barbara E McKe E
Dividends · ID 990777093
$7,026.18
3 possible associated properties
At this address
- McKee, Barbara E$15,860.3998% confidence
37217 Edith Street, Newark, CA, 94560
- McKee, Barbara E$218.5598% confidence
37217 Edith Street, Newark, CA, 94560
- McKee, Barbara E$223.2098% confidence
37217 Edith 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.
- McKee, Barbara E$15,860.3998% confidence
35322 Cedar Boulevard, Newark, CA, 94560
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash · ID 1047291666
$7,022.54
6214 Cedar Boulevard, Newark, CA, 94560
Held by Aetna Life Insurance
Insurance claim checks · ID 18974207
$7,020.02
6466 C Buena Vista Drive, Newark, CA, 94560
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 975748225
$6,868.36
3 possible associated properties
At this address
- Griffith, Lesli$0.2698% confidence
6466 C Buena Vista Drive, Newark, CA, 94560
- Griffith, Lesli$5,434.2498% confidence
6466 C Buena Vista Drive, Newark, CA, 94560
- Griffith, Lesli$5,128.5298% confidence
6466 C Buena Vista 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.
- Griffith, Lesli$0.2698% confidence
39660 Eureka Drive, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989469562
$6,857.92
3 possible associated properties
Same owner name elsewhere
- Insound Medical Inc$1.40100% confidence
39660 Eureka Drive Srikant Mantha, Eureka, CA, 94560
- Insound Medical Inc$5.77100% confidence
39660 Eureka Drive Srikant Mantha, Eureka, CA, 94560
- Insound Medical Inc$0.06100% confidence
39660 Eureka Drive Srikant Mantha, Eureka, 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.
- Insound Medical Inc$1.40100% confidence
06408 Lafayette, Newark, CA, 94560
Held by Prudential Insurance Company
Other amounts due under policy · ID 993660972
$6,854.33
2 possible associated properties
Same owner name elsewhere
- Burton, Ellen E$0.07100% confidence
6408 Lafayette Avenue, Newark, CA, 94560
- Burton, Ellen E$63.9098% confidence
C/o Val Cordell Burton, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Ellen E$0.07100% confidence
36190 Crystal Springs Drive, Newark, CA, 94560
Held by Bank Of America NA
Checking accounts · ID 1047274454
$6,850.00
2 possible associated properties
At this address
- Liu, Xiulan$1,001.2098% 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$1,001.2098% confidence
7701 Gateway, Newark, CA
Held by Waste Management Inc.
Customer overpayments · ID 959795469
$6,830.06
3 possible associated properties
Same owner name elsewhere
- D, P R Construction$506.27100% confidence
1451 River Park Drive Suite 210, Sacramento, CA
- D, P R Construction$818.61100% confidence
2026 Stierlin Court Building 7, Mt View, CA
- D, P R Construction$162.09100% confidence
777 B Street, Hayward, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D, P R Construction$506.27100% confidence
36184 La Salle, Newark, CA, 94560
Held by Bank Of America NA
Outstanding official checks · ID 1045252822
$6,721.83
2 possible associated properties
At this address
- Hann, Karen$3,359.9698% confidence
36184 La Salle, Newark, CA, 94560
- Hann, Karen$9,553.9698% confidence
36184 La Salle, 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.
- Hann, Karen$3,359.9698% confidence
39962 Cedar Boulevard, Newark, CA, 94560
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993737653
$6,712.67
2 possible associated properties
At this address
- Khan, Nasim$2.4091% confidence
39962 Cedar Boulevard, Newark, CA, 94560
- Khan, Abdul$18.0091% confidence
39962 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.
- Khan, Nasim$2.4091% confidence
8356 Central Avenue, Newark, CA, 94560
Held by Allied Security Holdings LLC
Accounts-receivable credit balance · ID 968958749
$6,705.06
1 possible associated property
At this address
- Moduslink$201.8498% confidence
8356 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.
- Moduslink$201.8498% confidence