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 13, 2026 · official state programs
PO Box 1675, Newark, CA, 94560
Held by East West Bank
Co-owner on this record: Li, Pin Hwa
Matured CD or save cert · ID 989945622
$1,195.85
PO Box 1675, Newark, CA, 94560
Held by East West Bank
Co-owner on this record: Liao, Tzong Yinn
Matured CD or save cert · ID 989945622
$1,195.85
36919-R Mulberry Street, Newark, CA, 94560
Held by Bank Of The West
Funds held in a fiduciary capacity · ID 953350645
$1,194.71
6 possible associated properties
Same owner name elsewhere
- Conyers, William$1,378.22100% confidence
- Conyers, William$845.99100% confidence
- Conyers, William$1,701.75100% confidence
At this address
- Conyers, William$939.8198% confidence
36919-R Mulberry Street, Newark, CA, 94560
- Conyers, William$1,158.5398% confidence
36919-R Mulberry Street, Newark, CA, 94560
- Conyers, William$1,160.1798% confidence
36919-R Mulberry 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.
36938 Nutmeg Court, Newark, CA
Held by United Air Lines Inc
Refunds due · ID 954083708
$1,194.65
2 possible associated properties
At this address
- Cuellar, German$1,194.6398% confidence
36938 Nutmeg Court, Newark, CA
- Cuellar, German$1,194.6398% confidence
36938 Nutmeg Court, Newark, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuellar, German$1,194.6398% confidence
36938 Nutmeg Court, Newark, CA
Held by United Air Lines Inc
Refunds due · ID 954083706
$1,194.63
2 possible associated properties
At this address
- Cuellar, German$1,194.6398% confidence
36938 Nutmeg Court, Newark, CA
- Cuellar, German$1,194.6598% confidence
36938 Nutmeg Court, Newark, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuellar, German$1,194.6398% confidence
36938 Nutmeg Court, Newark, CA
Held by United Air Lines Inc
Refunds due · ID 954083707
$1,194.63
2 possible associated properties
At this address
- Cuellar, German$1,194.6398% confidence
36938 Nutmeg Court, Newark, CA
- Cuellar, German$1,194.6598% confidence
36938 Nutmeg Court, Newark, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuellar, German$1,194.6398% confidence
36389 Cypress Point Drive, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds · ID 1044753521
$1,192.40
3 possible associated properties
At this address
- Deras, Wilbert Edgardo$71.1398% confidence
36389 Cypress Point Drive, Newark, CA, 94560
- Deras, Claudia Y$3.4591% confidence
36389 Cypress Point Drive, Newark, CA, 94560
- Deras, Henry$3.4591% confidence
36389 Cypress Point 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.
- Deras, Wilbert Edgardo$71.1398% confidence
36368 Christine Street, Newark, CA, 94560
Held by Metlife Inc
Securities · ID 16307604
$1,192.26
5356 Lafayette Avenue, Newark, CA, 94560
Held by Government Employees Insurance Company
Co-owner on this record: Aarons, Auto Body
Individual policy benefit/Clm · ID 1032481817
$1,189.91
5356 Lafayette Avenue, Newark, CA, 94560
Held by Government Employees Insurance Company
Co-owner on this record: Sanchez, Cecilia
Individual policy benefit/Clm · ID 1032481817
$1,189.91
6312 Narcissus Avenue, Newark, CA, 94560
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957493671
$1,188.70
3 possible associated properties
At this address
- Johnson, Barbara$49.1998% confidence
6312 Narcissus Avenue, Newark, CA, 94560
- Johnson, Barbara$30.7698% confidence
6312 Narcissus Avenue, Newark, CA, 94560
- Johnson, Shafon$25.0091% confidence
6312 Narcissus 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.
- Johnson, Barbara$49.1998% confidence
6286 Mayhews Landing Road, Newark, CA, 94560
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1034492236
$1,187.25
4 possible associated properties
Same owner name elsewhere
- Tommasini, Ralph$700.0098% confidence
108 Myrtle Road 2, Burlingame, CA, 94010
At this address
- Tommasini, Ralph$17.8598% confidence
6286 Mayhews Landing Road, Newark, CA, 94560
- Tommasini, Jessica$2.0091% confidence
6286 Mayhews Landing Road, Newark, CA, 94560
- Tommasini, Jessica$0.1991% 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, Ralph$700.0098% confidence
39899 Balentine Drive Suite 212, Newark, CA, 94560
Held by Foremost Insurance Company
Premium refunds · ID 999969718
$1,186.00
6 possible associated properties
Same owner name elsewhere
- Community First USA LLC$472.00100% confidence
39899 Balentine Drive #212, Newark, CA, 94560
- Community First USA LLC$315.41100% confidence
39899 Balentine Drive #212, Newark, CA, 94560
- Community First USA LLC$439.41100% confidence
4962 Stafford Place, Newark, CA, 94560
At this address
- Community First USA LLC$910.4298% confidence
39899 Balentine Drive Suite 212, Newark, CA, 94560
- Community First USA LLC$453.0098% confidence
39899 Balentine Drive Suite 212, Newark, CA, 94560
- Community First Deve Lopement 1160 F U Nd III$577.0091% confidence
39899 Balentine Drive Suite 212, 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.
- Community First USA LLC$472.00100% confidence
4970 Oxford Place, Newark, CA, 94560
Held by Aurora National Life
Other amounts due under policy · ID 967479418
$1,185.46
2 possible associated properties
Same owner name elsewhere
- Vangalen, Muriel E$203.73100% confidence
Diana Edwin Poa 4970 Oxford Place, Newark, CA, 94560
- Vangalen, Muriel E$166.93100% confidence
4970 Oxford Place Diana Edwin Poa, 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.
- Vangalen, Muriel E$203.73100% confidence
35111 Charmwood Court, Newark, CA, 94560
Held by Pathward
Misc intangible property · ID 1041137860
$1,185.46
1 possible associated property
At this address
- Morgenstern, Kelly$29.9591% confidence
35111 Charmwood 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.
- Morgenstern, Kelly$29.9591% confidence
37112 Aleppo Drive, Newark, CA, 94560
Held by Ascensus Trust Company
Pension checks · ID 968928550
$1,185.40
2 possible associated properties
At this address
- Eckstein, Robt B$127.7391% confidence
37112 Aleppo Drive, Newark, CA, 94560
- Eckstein, Robert$39.6591% confidence
37112 Aleppo 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.
- Eckstein, Robt B$127.7391% confidence
6212 Civic Terrace Avenue, Newark, CA, 94560
Held by Thermo Fisher Scientific Inc
Other cert of ownership · ID 980299935
$1,184.19
6 possible associated properties
Same owner name elsewhere
- Locsin, Norma M$1.67100% confidence
36676 Munyan Street, Newark, CA, 94560
- Locsin, Norma M$7.70100% confidence
36676 Munyan Street, Newark, CA, 94560
- Locsin, Norma M$21.34100% confidence
36676 Munyan Street, Newark, CA, 94560
At this address
- Locsin, Norma M$1.3998% confidence
6212 Civic Terrace Avenue, Newark, CA, 94560
- Locsin, Norma M$34.0298% confidence
6212 Civic Terrace Avenue, Newark, CA, 94560
- Locsin, Norma M$1,480.2498% confidence
6212 Civic Terrace 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.
- Locsin, Norma M$1.67100% confidence
6136 Joaquin Murrieta D, Newark, CA, 94560
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 985642281
$1,184.12
3 possible associated properties
Same owner name elsewhere
- Goodman, Richard J$0.0098% confidence
854 Darrel, Costa Mesa, CA, 92627
- Goodman, Richard J$1.0098% confidence
3205 South Griset Place, Santa Ana, CA, 92704
- Goodman, Richard J$5.7098% confidence
2851 Jackson Street, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Richard J$0.0098% confidence
$1,184.00
36765 Bishop Street, Newark, CA, 94560
Held by U. S. Bank, N. A.
Co-owner on this record: Jose, Rittu K
Escrow accounts · ID 1046141114
$1,183.10
4 possible associated properties
Same owner name elsewhere
- Varghese, Sunil K$150.0098% confidence
32680 Kenita Way, Union City, CA, 94587
At this address
- Varghese, Sunil K$0.4198% confidence
36765 Bishop Street, Newark, CA, 94560
- Varghese, Sunil K$150.0098% confidence
36765 Bishop Street, Newark, CA, 94560
- Varghese, Sunil$0.2495% confidence
36765 Bishop 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.
- Varghese, Sunil K$150.0098% confidence
36765 Bishop Street, Newark, CA, 94560
Held by U. S. Bank, N. A.
Co-owner on this record: Varghese, Sunil K
Escrow accounts · ID 1046141114
$1,183.10
2 possible associated properties
Same owner name elsewhere
- Jose, Rittu K$150.0098% confidence
32680 Kenita Way, Union City, CA, 94587
At this address
- Jose, Rittu K$150.0098% confidence
36765 Bishop 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, Rittu K$150.0098% confidence
$1,180.80
3 possible associated properties
At this address
- Chow, Siu Yan$32.0098% confidence
8534 Jetty Way, Newark, CA, 94560
- Chow, Siu Y$8.7895% confidence
8534 Jetty Way, Newark, CA, 94560
- Chow, Siu Y$334.6095% confidence
8534 Jetty Way, 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.
- Chow, Siu Yan$32.0098% confidence
8407 Mayhews Landing Road, Newark, CA, 94560
Held by Golden West Financial Corp.
Securities · ID 18144820
$1,179.12
3 possible associated properties
Same owner name elsewhere
- Thiruselvan, Estel$50.0098% confidence
555 South Argyle Avenue Apt 230, Fresno, CA, 93727
- Thiruselvan, Estel$116.2898% confidence
Suite 325 13717 North Mopac Expy Nb Wells Branch Parkway, Austin, TX, 78727
- Thiruselvan, Estel$26.5798% confidence
628 Columbine Avenue, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thiruselvan, Estel$50.0098% confidence
Zhongshan Yunxin Decorative Lighting Trade Co. LtdCA
6324 Noel Avenue, Newark, CA, 94560
Held by Cathay Bank
Checking accounts · ID 1013444987
$1,178.64
36346 Concord Place, Newark, CA, 94560
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1031761510
$1,177.83
3 possible associated properties
At this address
- Fierro, Fred JR$210.5898% confidence
36346 Concord Place, Newark, CA, 94560
- Fierro, Fred JR$210.5898% confidence
36346 Concord Place, Newark, CA, 94560
- Fierro, Felicia Daught$210.5891% confidence
36346 Concord 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.
- Fierro, Fred JR$210.5898% confidence
Vo, Ly DCA
38064 Woodruff Drive, Newark, CA, 94560
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959852824
$1,177.36
1 possible associated property
At this address
- Vo, Ly D$62.3298% confidence
38064 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.
- Vo, Ly D$62.3298% confidence
Box 154, Newark, CA, 94560
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 971643235
$1,176.30
3 possible associated properties
Same owner name elsewhere
- Torrefiel, Anna Hazel$7.00100% confidence
Box 154, Newark, CA, 94560
- Torrefiel, Anna Hazel$7.00100% confidence
Box 154, Newark, CA, 94560
- Torrefiel, Anna Hazel$8.50100% confidence
Box 154, 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.
- Torrefiel, Anna Hazel$7.00100% confidence
36532 Olive Street, Newark, CA, 94560
Held by Newrez LLC
Escrow funds · ID 1039510566
$1,176.23
3 possible associated properties
At this address
- Blood, Donald F$7.4798% confidence
36532 Olive Street, Newark, CA, 94560
- Blood, Sharon$0.0191% confidence
36532 Olive Street, Newark, CA, 94560
- Blood, Donald And Pat$45.2091% confidence
36532 Olive 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.
- Blood, Donald F$7.4798% confidence
$1,175.85
7633 Sunset Avenue, Newark, CA, 94560
Held by Lincoln National Life Insurance Company
Death benefits · ID 17872687
$1,175.00
3 possible associated properties
At this address
- Clark, Sharlene$51.0698% confidence
7633 Sunset Avenue, Newark, CA, 94560
- Clark, Sharlene L$82.4095% confidence
7633 Sunset Avenue, Newark, CA, 94560
- Clark, Sharlene L$98.2895% confidence
7633 Sunset 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.
- Clark, Sharlene$51.0698% confidence
5209 Sussex Place, Newark, CA, 94560
Held by Government Employees Insurance Company
Co-owner on this record: Bakhter Auto Body & Repair
Individual policy benefit/Clm · ID 1031001346
$1,175.00
4 possible associated properties
Same owner name elsewhere
- Garcia, Genaro P$10.00100% confidence
36092 Dalewood Drive, Newark, CA, 94560
- Garcia, Genaro P$4.2998% confidence
26494 Calle San Antonio, San Juan Capistrano, CA, 92675
- Garcia, Genaro P$30.5098% confidence
Chikasaw 4005, Laredo, TX, 78040
At this address
- Garcia, Genaro P$5.0098% confidence
5209 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.
- Garcia, Genaro P$10.00100% confidence
5209 Sussex Place, Newark, CA, 94560
Held by Government Employees Insurance Company
Co-owner on this record: Garcia, Genaro P
Individual policy benefit/Clm · ID 1031001346
$1,175.00
7151 Gateway Boulevard, Newark, CA, 94560
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011046506
$1,170.50
3 possible associated properties
Same owner name elsewhere
- Robinson, Joyce A$1.0098% confidence
4313 Edison Avenue, Sacramento, CA, 95821
- Robinson, Joyce A$638.3898% confidence
2104 Martin Luther King Apt, 53212
- Robinson, Joyce A$25.9398% confidence
1054 Sleepy Hollow Lane, Plainfield, 07060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Joyce A$1.0098% confidence
6600 Smith Avenue, Newark, CA, 94560
Held by Fedex Freight West Inc
Vendor payments · ID 14649767
$1,169.11
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.
37171 Sycamore Street Apt 1021, Newark, CA, 94560
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks · ID 1008997193
$1,168.44
3 possible associated properties
Same owner name elsewhere
- Camarillo, Yesenia$0.78100% confidence
6388 Broadway Avenue, Newark, CA, 94560
- Camarillo, Yesenia$28.61100% confidence
37807 Lobelia Drive, Newark, CA, 94560
- Camarillo, Yesenia$90.6198% confidence
5320 Rutile, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Yesenia$0.78100% confidence
36630 Leone Street, Newark, CA, 94560
Held by Loancare LLC
Outstanding official checks · ID 1030453088
$1,168.03
3 possible associated properties
At this address
- Benites, Jose U$0.1898% confidence
36630 Leone Street, Newark, CA, 94560
- Benites, Jose U$5.0098% confidence
36630 Leone Street, Newark, CA, 94560
- Benites, Jose U$110.0098% confidence
36630 Leone 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.
- Benites, Jose U$0.1898% confidence
38083 Cherry Street, Newark, CA, 94560
Held by San Jose Mercury News Inc
Vendor payments · ID 15608644
$1,167.92
38912 Larkspur Street, Newark, CA, 94560
Held by Tenneco Inc
Underlying shares or outstanding certificates · ID 964495926
$1,166.28
6 possible associated properties
Same owner name elsewhere
- Fosen, Melville JR$7,886.5398% confidence
PO Box 191, Fremont, CA, 94537
- Fosen, Melville JR$1,327.4798% confidence
PO Box 191, Fremont, CA, 94537
- Fosen, Melville JR$6,317.5098% confidence
PO Box 191, Fremont, CA, 94536
At this address
- Fosen, Melville JR$20.0698% confidence
38912 Larkspur Street, Newark, CA, 94560
- Fosen, Melville JR$1,062.5998% confidence
38912 Larkspur Street, Newark, CA, 94560
- Fosen, JR Melville JR$489.6098% confidence
38912 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.
- Fosen, Melville JR$7,886.5398% confidence
6391 Market Street, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:1059-Newark Branch
Savings accounts/Credit union shrs · ID 9133438
$1,163.57
35485 Blackburn Drive, Newark, CA, 94560
Held by Wells Fargo & Co
Co-owner on this record: Ringlein, Dori L
Dividends · ID 985349016
$1,163.06
4 possible associated properties
Same owner name elsewhere
- Ringlein, John P$57.34100% confidence
5058 Abbotford Court, Newark, CA, 94560
At this address
- Ringlein, John P$51.3798% confidence
35485 Blackburn Drive, Newark, CA, 94560
- Ringlein, John P$510.4798% confidence
35485 Blackburn Drive, Newark, CA, 94560
- Ringlein, Dori L$51.3791% confidence
35485 Blackburn 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.
- Ringlein, John P$57.34100% confidence
35485 Blackburn Drive, Newark, CA, 94560
Held by Wells Fargo & Co
Co-owner on this record: Ringlein, John P
Dividends · ID 985349016
$1,163.06
3 possible associated properties
At this address
- Ringlein, Dori L$51.3798% confidence
35485 Blackburn Drive, Newark, CA, 94560
- Ringlein, Dori L$510.4798% confidence
35485 Blackburn Drive, Newark, CA, 94560
- Ringlein, John P$51.3791% confidence
35485 Blackburn 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.
- Ringlein, Dori L$51.3798% confidence
36919-R Mulberry Street, Newark, CA, 94560
Held by Bank Of The West
Funds held in a fiduciary capacity · ID 953350648
$1,160.17
6 possible associated properties
Same owner name elsewhere
- Conyers, William$1,378.22100% confidence
- Conyers, William$845.99100% confidence
- Conyers, William$1,701.75100% confidence
At this address
- Conyers, William$1,194.7198% confidence
36919-R Mulberry Street, Newark, CA, 94560
- Conyers, William$939.8198% confidence
36919-R Mulberry Street, Newark, CA, 94560
- Conyers, William$1,158.5398% confidence
36919-R Mulberry 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.
5954 Smith Avenue, Newark, CA, 94560
Held by Dexcom Inc
Accounts-receivable credit balance · ID 1040408909
$1,160.16
6 possible associated properties
Same owner name elsewhere
- Rhodes, Dave$6.0098% confidence
PO Box 700, Lewiston, CA, 96052
- Rhodes, Dave—98% confidence
Unknown, Murphy, NC, 28906
- Rhodes, Dave$5.0098% confidence
PO Box 700, Lewiston, CA, 96052
At this address
- Rhodes, Dave$25.0098% confidence
5954 Smith Avenue, Newark, CA, 94560
- Rhodes, Dave S$18.8395% confidence
5954 Smith Avenue, Newark, CA, 94560
- Rhodes, Jeannene$4.2091% confidence
5954 Smith 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.
- Rhodes, Dave$6.0098% confidence
37171 Sycamore Street Apt 838, Newark, CA, 94560
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072176194
$1,159.97
38028 Salty Cove Road, Newark, CA, 94560
Held by Arvest Central Mortgage Company
Co-owner on this record: Irwin, Mylin
Outstanding official checks · ID 1025580887
$1,159.88
3 possible associated properties
At this address
- Irwin, Matt L$38.1895% confidence
38028 Salty Cove Road, Newark, CA, 94560
- Irwin, Matthew L$73.8595% confidence
38028 Salty Cove Road, Newark, CA, 94560
- Irwin, Matthew L$10.0095% confidence
38028 Salty Cove 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.
- Irwin, Matt L$38.1895% confidence
38028 Salty Cove Road, Newark, CA, 94560
Held by Arvest Central Mortgage Company
Co-owner on this record: Irwin, Matthew
Outstanding official checks · ID 1025580887
$1,159.88
3 possible associated properties
At this address
- Irwin, Matthew$1,159.8891% confidence
38028 Salty Cove Road, Newark, CA, 94560
- Irwin, Matt L$38.1891% confidence
38028 Salty Cove Road, Newark, CA, 94560
- Irwin, Matthew L$73.8591% confidence
38028 Salty Cove 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.
- Irwin, Matthew$1,159.8891% confidence
7000 East Jarvis, Newark, CA, 94560
Held by Brown & Williamson Tobacco
Vendor payments · ID 16701620
$1,159.00
36465 Hafner Street, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446996
$1,159.00
1 possible associated property
At this address
- Wang, Shuli$1,235.0098% confidence
36465 Hafner 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.
- Wang, Shuli$1,235.0098% confidence
36017 Bettencourt, Newark, CA, 94560
Held by Comerica Bank
Misc intangible property · ID 999418114
$1,158.70
1 possible associated property
Same owner name elsewhere
- Hoscila, Lawrence$3.50100% confidence
36017 Bettercourt 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.
- Hoscila, Lawrence$3.50100% confidence
39639 Balentine Drive C O Fremont Chrysler Dodge Jee, Newark, CA, 94560
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315823
$1,158.62
36919-R Mulberry Street, Newark, CA, 94560
Held by Bank Of The West
Funds held in a fiduciary capacity · ID 953350647
$1,158.53
6 possible associated properties
Same owner name elsewhere
- Conyers, William$1,378.22100% confidence
- Conyers, William$845.99100% confidence
- Conyers, William$1,701.75100% confidence
At this address
- Conyers, William$1,194.7198% confidence
36919-R Mulberry Street, Newark, CA, 94560
- Conyers, William$939.8198% confidence
36919-R Mulberry Street, Newark, CA, 94560
- Conyers, William$1,160.1798% confidence
36919-R Mulberry 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.
36527 Bottle Brush Court, Newark, CA, 94560
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036495006
$1,157.66
4 possible associated properties
Same owner name elsewhere
- Jimenez, Adalberto$226.35100% confidence
36552 Buckeye Street, Newark, CA, 94560
- Jimenez, Adalberto$5.2498% confidence
5634 Arboga Road, Marysville, CA, 95901
- Jimenez, Adalberto$1.4398% confidence
1333 East Loma Vista Street, West Covina, CA, 91790
At this address
- Jimenez, Adalberto$279.1498% confidence
36527 Bottle Brush 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.
- Jimenez, Adalberto$226.35100% confidence
LapuzCA
39899 Balentine 230, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds · ID 1021053754
$1,155.70
OmsiCA
Lawrence Ting 5600 Mwry Sch Road 220, Newark, CA, 94560
Held by American Express Company
Credit balances · ID 18459199
$1,155.30
5584 Souza Avenue, Newark, CA, 94560
Held by Radioshack Corp Odd Lot Tenders
Salaries/Wages · ID 17516755
$1,154.31
5457 McLauanlun, Newark, CA, 94
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 955916648
$1,153.92
36843 Sycamore Street F, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011653100
$1,153.88
1 possible associated property
At this address
- Arthur, Nicole A$133.4891% confidence
36843 Sycamore Street F, 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.
- Arthur, Nicole A$133.4891% confidence
5320 Ashbourne Court, Newark, CA, 94560
Held by Uphold Hq
Misc intangible property · ID 1045419146
$1,153.19
3 possible associated properties
At this address
- Chan, Sam$0.0191% confidence
5320 Ashbourne Court, Newark, CA, 94560
- Chan, Doris M$0.0191% confidence
5320 Ashbourne Court, Newark, CA, 94560
- Chan, Doris$0.9291% confidence
5320 Ashbourne 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.
- Chan, Sam$0.0191% confidence
7360 Birkdale Drive, Newark, CA, 94560
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries · ID 1039777983
$1,152.70
3 possible associated properties
Same owner name elsewhere
- Thometz, Frank$0.4898% confidence
1605 East Second Street 204, Long Beach, CA, 90802
- Thometz, Frank$3.2398% confidence
1605 East Second Street Apt 204, Long Beach, CA, 90802
At this address
- Thometz, Edward$4.8191% confidence
7360 Birkdale 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.
- Thometz, Frank$0.4898% confidence
35111 Newark Boulevard Flr 55, Newark, CA, 94560
Held by Citibank NA
Co-owner on this record: He, Joyce Duojia
Checking accounts · ID 960547568
$1,152.54
3 possible associated properties
At this address
- He, Raymond$374.3398% confidence
35111 Newark Boulevard Flr 55, Newark, CA, 94560
- He, Joyce Duojia$1,152.5491% confidence
35111 Newark Boulevard Flr 55, Newark, CA, 94560
- He, Joyce Duojia$374.3391% confidence
35111 Newark Boulevard Flr 55, 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.
- He, Raymond$374.3398% confidence
35111 Newark Boulevard Flr 55, Newark, CA, 94560
Held by Citibank NA
Co-owner on this record: He, Raymond
Checking accounts · ID 960547568
$1,152.54
3 possible associated properties
At this address
- He, Joyce Duojia$374.3398% confidence
35111 Newark Boulevard Flr 55, Newark, CA, 94560
- He, Raymond$1,152.5491% confidence
35111 Newark Boulevard Flr 55, Newark, CA, 94560
- He, Raymond$374.3391% confidence
35111 Newark Boulevard Flr 55, 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.
- He, Joyce Duojia$374.3398% confidence
$1,152.51
2 possible associated properties
Same owner name elsewhere
- Frias, William B$5.0098% confidence
16861 Frymire Road, Oakdale, CA, 95361
At this address
- Frias, Kenneth W$199.4191% confidence
6278 Plummer 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.
- Frias, William B$5.0098% confidence
5601 Abington Court, Newark, CA, 94560
Held by Santa Fe Pacific Corporation
Dividends · ID 11776335
$1,152.00
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
38216 Luma Terrace, Newark, CA, 94560
Held by Optum Bank
Group policy benefit/Clm payments · ID 1046412398
$1,152.00
36541 Sycamore Street, Newark, CA, 94560
Held by State Farm General Insurance Company
Co-owner on this record: Prasad, Prakash
Insurance claim checks · ID 15063177
$1,151.70
36541 Sycamore Street, Newark, CA, 94560
Held by State Farm General Insurance Company
Co-owner on this record: Bay Area Auto Body Shop
Insurance claim checks · ID 15063177
$1,151.70
6 possible associated properties
Same owner name elsewhere
- Prasad, Prakash$128.45100% confidence
PO Box 610, Newark, CA, 94560
- Prasad, Prakash$0.3398% confidence
Prakash Prasad, Hayward, CA, 94544
- Prasad, Prakash$4.8298% confidence
34191 Soto Drive, Union City, CA, 94587
At this address
- Prasad, Prakash K$0.3195% confidence
36541 Sycamore Street, Newark, CA, 94560
- Prasad, Prakash K$3.6395% confidence
36541 Sycamore Street, Newark, CA, 94560
- Prasad, Prakash K$2.2595% confidence
36541 Sycamore 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, Prakash$128.45100% confidence
6601 Overlake Place, Newark, CA, 94560
Held by Wells Fargo Financial Leasing Inc
Refunds due · ID 1033071832
$1,151.40
2 possible associated properties
At this address
- Futuris, Automotive$9.7495% confidence
6601 Overlake Place, Newark, CA, 94560
- Futuris, Automotive$3,879.0295% confidence
6601 Overlake 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.
- Futuris, Automotive$9.7495% confidence
39990 Parada Street, Newark, CA, 94560
Held by Safeco Ins Co Of America
Premium refunds · ID 1044486218
$1,151.15
3 possible associated properties
At this address
- Shah, Bhaven$421.3198% confidence
39990 Parada Street, Newark, CA, 94560
- Shah, Bhaven$117.8098% confidence
39990 Parada Street, Newark, CA, 94560
- Shah, Bhaven$25.0098% confidence
39990 Parada 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.
- Shah, Bhaven$421.3198% confidence
35938 Burning Tree Drive, Newark, CA, 94560
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032346232
$1,150.18
3 possible associated properties
At this address
- Huson, Jeffrey M$8.3298% confidence
35938 Burning Tree Drive, Newark, CA, 94560
- Huson, Jeffrey M$8.3298% confidence
35938 Burning Tree Drive, Newark, CA, 94560
- Huson, Jeffrey M$8.7298% confidence
35938 Burning Tree 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.
- Huson, Jeffrey M$8.3298% confidence
PO Box 64, Newark, CA, 94560
Held by Rgi Group Inc/jm Fields Chap Xi Pmts
Securities exchanged for cash · ID 14261702
$1,150.00
3 possible associated properties
Same owner name elsewhere
- Dhillon, Sukhdip S$61.11100% confidence
4952 Sevren Place, Newark, CA, 94560
- Dhillon, Sukhdip S$84.46100% confidence
P O Box 64, Newark, CA, 94560
- Dhillon, Sukhdip S$176.3198% confidence
P O Box 258, Fremont, CA, 94537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhillon, Sukhdip S$61.11100% confidence
38503 Cherry Street Unit A, Newark, CA, 94560
Held by Conopco Incorporated
Credit balances · ID 974762211
$1,149.12
3 possible associated properties
Same owner name elsewhere
- Place And Gera Inc$3,218.7498% confidence
400 East Brokaw Road, San Jose, CA, 95112
At this address
- Place, Gera$49.3091% confidence
38503 Cherry Street Unit A, Newark, CA, 94560
- Place, Gera$3,832.4191% confidence
38503 Cherry Street Unit 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.
- Place And Gera Inc$3,218.7498% confidence
37031 Elm Street, Newark, CA, 94560
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 975449217
$1,149.04
3 possible associated properties
Same owner name elsewhere
- Santos, Stanley$3.7698% confidence
53 Divisadero Street, San Francisco, CA, 94117
- Santos, Stanley$9.2998% confidence
5999 East Pacific Coast Highway, Long Beach, CA, 90803
- Santos, Stanley$27.3398% confidence
6418 Ambrosia Drive Apt 5305, San Diego, CA, 92124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Stanley$3.7698% confidence
5376 Street Christopher Way, Newark, CA, 94560
Held by Gmac Mortgage LLC.
Misc outstanding checks · ID 959752724
$1,149.00
2 possible associated properties
At this address
- Nguyen, Anh T$987.6998% confidence
5376 Street Christopher Way, Newark, CA, 94560
- Nguyen, Anh$174.7795% confidence
5376 Street Christopher Way, 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.
- Nguyen, Anh T$987.6998% confidence
38855 Bluegrass Court, Newark, CA, 94560
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 963618750
$1,148.74
1 possible associated property
Same owner name elsewhere
- Neri, Felipe A$508.1998% confidence
2711 Pine Meadow Court, San Jose, CA, 95135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neri, Felipe A$508.1998% confidence
7300 Central Avenue Suite C, Newark, CA, 94560
Held by Graybar Electric Company Inc
Accounts payable · ID 1027883466
$1,147.08
1 possible associated property
At this address
- Menlo, Products$10.0095% confidence
7300 Central Avenue Suite C, 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.
- Menlo, Products$10.0095% confidence
6478 Broadway Avenue 6478 Broadway Avenue, Newark, CA, 94560
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1002273872
$1,145.70
3 possible associated properties
At this address
- Hasson, Christopher S$1,267.9798% confidence
6478 Broadway Avenue 6478 Broadway Avenue, Newark, CA, 94560
- Hasson, Christopher S$1,343.6698% confidence
6478 Broadway Avenue 6478 Broadway Avenue, Newark, CA, 94560
- Hasson, Christopher S$1,245.4298% confidence
6478 Broadway Avenue 6478 Broadway 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.
- Hasson, Christopher S$1,267.9798% confidence
36787 Magnolia Street, Newark, CA, 94560
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984799985
$1,144.47
3 possible associated properties
At this address
- Rios, Norberto$7.8898% confidence
36787 Magnolia Street, Newark, CA, 94560
- Rios, Norberto$8.4098% confidence
36787 Magnolia Street, Newark, CA, 94560
- Rios, Norberto$15.5498% confidence
36787 Magnolia 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.
- Rios, Norberto$7.8898% confidence
36517 Bettencourt Street, Newark, CA, 94560
Held by Merrill Lynch
Traditional IRA - Cash · ID 1001153371
$1,144.46
3 possible associated properties
At this address
- Sandoval, Gilbert$0.1398% confidence
36517 Bettencourt Street, Newark, CA, 94560
- Sandoval, Lillian$78.1691% confidence
36517 Bettencourt Street, Newark, CA, 94560
- Sandoval, Stacey$24.2891% confidence
36517 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.
- Sandoval, Gilbert$0.1398% confidence
36122 La Salle Drive, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043720500
$1,140.26
1 possible associated property
At this address
- Pisco, Rodrigo C$21.6098% confidence
36122 La Salle 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.
- Pisco, Rodrigo C$21.6098% confidence
35141 Maidstone Court, Newark, CA, 94560
Held by Planet Financial Group LLC
Misc outstanding checks · ID 1060604300
$1,140.01
Community First Deve Lopment Fund II I Ll C ACA
39899 Balentine Drive Suite 212, Newark, CA, 94560
Held by Foremost Insurance Company
Premium refunds · ID 999969716
$1,139.00
3 possible associated properties
At this address
- Community First Deve Lopement 1160 F U Nd III$577.0095% confidence
39899 Balentine Drive Suite 212, Newark, CA, 94560
- Community, First Developement$368.5095% confidence
39899 Balentine Drive Suite 212, Newark, CA, 94560
- Community First Development Fund III LLC$119.0095% confidence
39899 Balentine Drive Suite 212, 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.
- Community First Deve Lopement 1160 F U Nd III$577.0095% confidence
31358 Newcastle Court, Newark, CA, 94560
Held by New York Life Insurance Co
Annuities · ID 9536282
$1,138.88
4969 Stafford Place, Newark, CA, 94560
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021881400
$1,138.23
4 possible associated properties
Same owner name elsewhere
- Callo, Raymond T$3.57100% confidence
36174 Newark Boulevard, Newark, CA, 94560
At this address
- Callo, Raymond T$4.4698% confidence
4969 Stafford Place, Newark, CA, 94560
- Callo, Raymond T$198.2898% confidence
4969 Stafford Place, Newark, CA, 94560
- Callo, Raymond T$20.0098% confidence
4969 Stafford 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.
- Callo, Raymond T$3.57100% confidence
35924 Argonne Street, Newark, CA, 94560
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16089706
$1,137.60
3 possible associated properties
Same owner name elsewhere
- Acevedo, June C$5.0098% confidence
12631 North Avenue, Ballico, CA, 95303
- Acevedo, June C$6.0098% confidence
12631 North Avenue, Ballico, CA, 95303
- Acevedo, June C$54.9298% confidence
1208 Cahill, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, June C$5.0098% confidence
7577 Shady Hollow Drive, Newark, CA, 94560
Held by Nationscredit Financial Svcs C
Co-owner on this record: Kaufman, Glynn K
Other · ID 16599591
$1,137.35
4 possible associated properties
Same owner name elsewhere
- Kaufman, Linda$429.3098% confidence
7227 Brentfield Drive, Dallas, TX, 75248
- Kaufman, Linda$431.7898% confidence
7227 Brentfield Drive, Dallas, TX, 75248
- Kaufman, Linda$556.6098% confidence
7227 Brentfield Drive, Dallas, TX, 75248
At this address
- Kaufman, Glynn K$1,137.3591% confidence
7577 Shady Hollow 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.
- Kaufman, Linda$429.3098% confidence
7577 Shady Hollow Drive, Newark, CA, 94560
Held by Nationscredit Financial Svcs C
Co-owner on this record: Kaufman, Linda
Other · ID 16599591
$1,137.35
1 possible associated property
At this address
- Kaufman, Linda$1,137.3591% confidence
7577 Shady Hollow 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.
- Kaufman, Linda$1,137.3591% confidence
36250 Sandalwood Street, Newark, CA, 94560
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 994500259
$1,137.33
3 possible associated properties
At this address
- Royce, Ora$10.0098% confidence
36250 Sandalwood Street, Newark, CA, 94560
- Royce, Ora$34.0098% confidence
36250 Sandalwood Street, Newark, CA, 94560
- Royce, Ora$52.6298% 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$10.0098% confidence
37529 Cherry Street, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Savings accounts · ID 989601403
$1,136.33
JquestCA
6421 Potrero Drive, Newark, CA, 94560
Held by Bluecoat Systems Inc
Funds for liquidation · ID 968053967
$1,135.64
1 possible associated property
At this address
- Jquest$0.7098% confidence
6421 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.
- Jquest$0.7098% confidence
35111 F Newark Boulevard #67, Newark, CA, 94560
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 979684813
$1,135.38
36174 Cherry Street, Newark, CA, 94560
Held by Weyerhaeuser Company
Dividends · ID 18110493
$1,134.00
3 possible associated properties
At this address
- Wehrli, Bill$5.0198% confidence
36174 Cherry Street, Newark, CA, 94560
- Wehrli, Bill$151.0798% confidence
36174 Cherry Street, Newark, CA, 94560
- Wehrli, JR William E$196.3491% confidence
36174 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.
- Wehrli, Bill$5.0198% confidence
8102 Idlewild Court, Newark, CA, 94560
Held by Pathward
Misc intangible property · ID 1040774731
$1,132.76
1 possible associated property
At this address
- Banther, Hannah L$0.1091% confidence
8102 Idlewild 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.
- Banther, Hannah L$0.1091% confidence
6384-B Buena Vista, Newark, CA, 94560
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998918892
$1,132.19
6 possible associated properties
Same owner name elsewhere
- Ruth, Tamara A$63.07100% confidence
6384-B Buena Vista Drive, Newark, CA, 94560
- Ruth, Tamara A$269.57100% confidence
6384B Buena Vista Drive, Newark, CA, 94560
- Ruth, Tamara A$26.4098% confidence
33446 Whimbrel Road, Fremont, CA, 94555
At this address
- Ruth, Tamara A$3.5498% confidence
6384-B Buena Vista, Newark, CA, 94560
- Ruth, Tamara A$27,485.3498% confidence
6384-B Buena Vista, Newark, CA, 94560
- Ruth, Tamara A$821.5198% confidence
6384-B Buena Vista, 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.
- Ruth, Tamara A$63.07100% confidence
36552 Charles Street, Newark, CA, 94560
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959839421
$1,132.08
4 possible associated properties
Same owner name elsewhere
- Dotson, Simms Linda F$36.0098% confidence
3431 Suter Street, Oakland, CA, 94602
At this address
- Dotson-Simms, Linda F$5.7598% confidence
36552 Charles Street, Newark, CA, 94560
- Dotson-Simms, Linda F$59.9498% confidence
36552 Charles Street, Newark, CA, 94560
- Dotson-Simms, Linda$1,375.0095% confidence
36552 Charles 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.
- Dotson, Simms Linda F$36.0098% confidence
7700 Gateway Boulevard, Newark, CA, 94560
Held by Federal Express Corporation
Customer overpayments · ID 1020676680
$1,130.11
39962 Cedar Boulevard Suite 111, Newark, CA, 94560
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 981348575
$1,128.07
2 possible associated properties
At this address
- Egation Communications Inc$1,874.5598% confidence
39962 Cedar Boulevard Suite 111, Newark, CA, 94560
- Egation Communications Inc$307.7698% confidence
39962 Cedar Boulevard Suite 111, 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.
- Egation Communications Inc$1,874.5598% confidence
8100 Central Avenue, Newark, CA, 94560
Held by Employee Benefit Data Services Co.
Premium refunds · ID 972390641
$1,125.80
3 possible associated properties
At this address
- Bay, Advanced Technol$0.0391% confidence
8100 Central Avenue, Newark, CA, 94560
- Bay, Advanced Technol$5.3391% confidence
8100 Central Avenue, Newark, CA, 94560
- Bay, Advanced Technologies$0.0391% confidence
8100 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.
- Bay, Advanced Technol$0.0391% confidence
35789 Sheridan Court, Newark, CA, 94560
Held by Firstenergy Corp
Dividends · ID 19006020
$1,125.00
1 possible associated property
At this address
- Shanks, Emma L$375.0098% confidence
35789 Sheridan 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.
- Shanks, Emma L$375.0098% confidence
7576 Shady Hollow Drive, Newark, CA, 94560
Held by Allianz Global Assistance
Individual policy benefit/Clm · ID 1000710206
$1,125.00
6 possible associated properties
Same owner name elsewhere
At this address
- Ram, Raja$8.8998% confidence
7576 Shady Hollow Drive, Newark, CA, 94560
- Ram, Ramesh$5.8391% confidence
7576 Shady Hollow Drive, Newark, CA, 94560
- Ram, Ramesh$40.8191% confidence
7576 Shady Hollow 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.
- Ram, Raja$8.8998% confidence
Thuy, VoCA
C/o Thuy 35149 A Newark Boulevard, Newark, CA, 94560
Held by First Data Merchant Services
Misc intangible property · ID 991008693
$1,124.16