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 12, 2026 · official state programs
37053 Cherrt Street Suite 212 C, Newark, CA, 94560
Held by Cox Enterprises Inc
Accounts-receivable credit balance · ID 987627715
$2,378.00
36567 Mulberry Street, Newark, CA, 94560
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971450470
$2,374.81
1 possible associated property
At this address
- Estrada, Ca$99.8798% confidence
36567 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.
- Estrada, Ca$99.8798% confidence
P.o. Box 728, Newark, CA, 94560
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14389563
$2,371.24
6387 Central Avenue, Newark, CA, 94560
Held by Bank Of America NA
Checking accounts · ID 1045303712
$2,370.69
4833 Windermere Drive, Newark, CA, 94560
Held by National Financial Services LLC
Misc outstanding checks · ID 1034605611
$2,363.31
3 possible associated properties
At this address
- Dumancas, Regina$1.3398% confidence
4833 Windermere Drive, Newark, CA, 94560
- Dumancas, Regina A$0.3595% confidence
4833 Windermere Drive, Newark, CA, 94560
- Dumancas, Regina A$20.0095% confidence
4833 Windermere Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dumancas, Regina$1.3398% confidence
6431 Mirabeau Drive, Newark, CA, 94560
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137841
$2,360.52
6578 Normandy Drive, Newark, CA, 94560
Held by Loancare LLC
Co-owner on this record: Farid, Niaz M
Outstanding official checks · ID 998502122
$2,359.35
1 possible associated property
Same owner name elsewhere
- Rassuli, Fariba$1.2898% confidence
33 Pickering Avenue Apt 117, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rassuli, Fariba$1.2898% confidence
6578 Normandy Drive, Newark, CA, 94560
Held by Loancare LLC
Co-owner on this record: Rassuli, Fariba
Outstanding official checks · ID 998502122
$2,359.35
5183 Tenaya Avenue, Newark, CA, 94560
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960331472
$2,358.23
1 possible associated property
At this address
- Edmundson, Frank$16.8691% confidence
5183 Tenaya 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.
- Edmundson, Frank$16.8691% confidence
Oliveira, And ArnoldinsuranceCA
6222 Thornton Avenue, Newark, CA, 94560
Held by Republic Indemnity Company Of California
Dividends · ID 16558588
$2,353.75
3 possible associated properties
At this address
- Oliveira And Arnold Ins Brokers$141.7595% confidence
6222 Thornton Avenue, Newark, CA, 94560
- Oliveira Arnold Insurance Brokers Inc$3,546.0091% confidence
6222 Thornton Avenue, Newark, CA, 94560
- Oliveira Arnold Insurance Brokers Inc$115.0091% confidence
6222 Thornton 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.
- Oliveira And Arnold Ins Brokers$141.7595% confidence
7552 Shady Hollow Drive, Newark, CA, 94560
Held by Jabil Inc
Underlying shares or outstanding certificates · ID 975771086
$2,346.46
3 possible associated properties
At this address
- Salazar, Rudy279 SHARES MARGATE INDUSTRIES INCCAP98% confidence
7552 Shady Hollow Drive, Newark, CA, 94560
- Salazar, Rudy11 SHARES NEWCARE HEALTH CORPORATION98% confidence
7552 Shady Hollow Drive, Newark, CA, 94560
- Salazar, Rudy$4.1498% confidence
7552 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.
- Salazar, Rudy279 SHARES MARGATE INDUSTRIES INCCAP98% confidence
$2,345.47
6 possible associated properties
Same owner name elsewhere
- Valverde, Jorge$2.0098% confidence
1924 Elder Way, Hayward, CA, 94545
- Valverde, Jorge$4.2598% confidence
1924 Elder Way, Hayward, CA, 94545
- Valverde, Jorge$0.6098% confidence
5405 Baltimore Drive Apt 32, La Mesa, CA, 91942
At this address
- Valverde, Jorge A$1.2395% confidence
36642 Cherry Street, Newark, CA, 94560
- Valverde, Jorge A$0.2095% confidence
36642 Cherry Street, Newark, CA, 94560
- Valverde, Jorge A$14.0095% confidence
36642 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.
- Valverde, Jorge$2.0098% confidence
7979 Gateway Boulevard Suite 110, Newark, CA, 94560
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036538928
$2,342.71
3900 Newpark Mall Road Suite 202, Newark, CA, 94560
Held by Fnf Utc LLC
Escrow accounts · ID 1018924795
$2,337.50
3 possible associated properties
Same owner name elsewhere
- Pacific Realty Partners$0.02100% confidence
3900 Newpark Mall Suite 203, Newark, CA, 94560
- Pacific Realty Partners$50.00100% confidence
3900 Newpark Mall Road Suite 2, Newark, CA, 94560
- Pacific Realty Partners$773.75100% confidence
39899 Balentine Drive Suite, 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.
- Pacific Realty Partners$0.02100% confidence
C/o Human Resource Dept 7151 Gateway Boulevard, Newark, CA, 94560
Held by Prudential Financial Inc
Dividends · ID 964239702
$2,329.49
3 possible associated properties
Same owner name elsewhere
- Invision Technologies Inc$5.65100% confidence
7151 Gateway Boulevard, Newark, CA, 94560
- Invision Technologies Inc$3.92100% confidence
7151 Gateway Boulevard, Newark, CA, 94560
- Invision Technologies Inc$82.17100% 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 Inc$5.65100% confidence
Eguino, Rodriguez Daniel HumbertoCA
6655 Clark Avenue Unit 1502, Newark, CA, 94560
Held by Metabank NA
Outstanding official checks · ID 999272166
$2,319.05
6775 Central Avenue Attn Jana Holm - Purchasing, Newark, CA, 94560
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 1011174624
$2,318.62
3 possible associated properties
Same owner name elsewhere
- Matheson, Tri Gas$1,162.8198% confidence
P O Box 123029, Dallas, TX, 75312
- Matheson, Tri Gas$4,329.6198% confidence
909 Lake Carolyn Parkway Suite 130 Elisa Arredondo, Irving, TX, 75039
- Matheson, Tri Gas$2,292.9198% confidence
### Lake Carolyn Parkway Suite ####, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matheson, Tri Gas$1,162.8198% confidence
Chen, ZeCA
37374 Back Bay Road, Newark, CA, 94560
Held by American Express Company
Accounts-receivable credit balance · ID 1035127765
$2,305.91
36666 Sequoia Court, Newark, CA, 94560
Held by Jp Morgan Chase Bank, N.a. (100802)
Traditional IRA - Cash · ID 1068929707
$2,298.21
37171 Sycamore Street Apt 511, Newark, CA, 94560
Held by Bank Of America NA
Checking accounts · ID 1034134944
$2,294.47
3 possible associated properties
Same owner name elsewhere
- Shi, Kexin$8,112.2798% confidence
1142 Magnolia Woods Court, Sugar Land, TX, 77479
- Shi, Kexin$49,464.4498% confidence
1142 Magnolia Woods Court, Sugar Land, TX, 77479
- Shi, Kexin$1,500.0098% confidence
6304 Oak Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Kexin$8,112.2798% confidence
5864 Biddle Avenue, Newark, CA, 94560
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973287824
$2,285.15
39786 Potrero Drive, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971499
$2,281.03
37600 Central Court Suite No 211, Newark, CA, 94560
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18334184
$2,277.98
6388 Narcissus Avenue, Newark, CA, 94560
Held by Fremont Bank
Outstanding official checks · ID 1007682382
$2,275.43
4 possible associated properties
Same owner name elsewhere
- Carpenter, Thomas E$366.37100% confidence
C/o Debbie Carpenter 6388 Narcissus Avenue, Newark, CA, 94560
- Carpenter, Thomas E$797.15100% confidence
1071 Belcrest Drive, Redding, CA, 96003
- Carpenter, Thomas E$1.0998% confidence
6831 Lime Avenue, Long Beach, CA, 90805
At this address
- Carpenter, Debbie$40.0091% confidence
6388 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.
- Carpenter, Thomas E$366.37100% confidence
PO Box 1442 Emmitt Williams, Newark, CA, 94560
Held by First Data Merchant Services
Misc intangible property · ID 996886581
$2,270.00
PO Box 12, Newark, CA, 94560
Held by Metropolitan Life Insurance Company
Co-owner on this record: Machado, Joseph
Proceeds due beneficiaries · ID 988747291
$2,268.40
PO Box 12, Newark, CA, 94560
Held by Metropolitan Life Insurance Company
Co-owner on this record: Machado Joseph Est
Proceeds due beneficiaries · ID 988747291
$2,268.40
C/o Icg Inc, Newark, CA, 94560
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979777945
$2,264.34
3 possible associated properties
Same owner name elsewhere
- Active Light Inc$0.01100% confidence
C/o Icg Inc, Newark, CA, 94560
- Active Light Inc$0.60100% confidence
C/o Icg Inc, Newark, CA, 94560
- Active Light Inc$550.00100% confidence
C/o Icg Inc, 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.
- Active Light Inc$0.01100% confidence
C/o Ms Tara Lencioni 39745 Eureka Drive, Newark, CA, 94560
Held by Prudential Financial Inc Common
Misc outstanding checks · ID 953362215
$2,262.37
3 possible associated properties
Same owner name elsewhere
- Vina, Technologies$2,132.46100% confidence
39745 Eureka Drive, Fremont, CA, 94560
- Vina, Technologies$152.93100% confidence
39745 Eureka Drive, Newark, CA, 94560
- Vina, Technologies$326.10100% 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$2,132.46100% confidence
38879 Jonquil Drive, Newark, CA, 94560
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045416752
$2,262.00
3 possible associated properties
Same owner name elsewhere
- Ventura, Laothay$5.0098% confidence
110 Bailey Road D229, Bay Point, CA, 94565
- Ventura, Laothay$5.0098% confidence
110 Bailey Road D229, Bay Point, CA, 94565
- Ventura, Laothay$20.0098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura, Laothay$5.0098% confidence
35274 Ramsgate Drive, Newark, CA, 94560
Held by Bank Of America NA (885)
Co-owners on this record: Warwick Family Trust The, Warwick, Patricia D
Checking accounts · ID 1017645092
$2,260.04
2 possible associated properties
At this address
- Warwick, Patricia D$2,260.0491% confidence
35274 Ramsgate Drive, Newark, CA, 94560
- Warwick Family Trust The$2,260.0491% confidence
35274 Ramsgate 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.
- Warwick, Patricia D$2,260.0491% confidence
35274 Ramsgate Drive, Newark, CA, 94560
Held by Bank Of America NA (885)
Co-owners on this record: Warwick Family Trust The, Warwick, Franklin W
Checking accounts · ID 1017645092
$2,260.04
2 possible associated properties
At this address
- Warwick, Franklin W$2,260.0491% confidence
35274 Ramsgate Drive, Newark, CA, 94560
- Warwick Family Trust The$2,260.0491% confidence
35274 Ramsgate 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.
- Warwick, Franklin W$2,260.0491% confidence
35274 Ramsgate Drive, Newark, CA, 94560
Held by Bank Of America NA (885)
Co-owners on this record: Warwick, Franklin W, Warwick, Patricia D
Checking accounts · ID 1017645092
$2,260.04
2 possible associated properties
At this address
- Warwick, Franklin W$2,260.0491% confidence
35274 Ramsgate Drive, Newark, CA, 94560
- Warwick, Patricia D$2,260.0491% confidence
35274 Ramsgate 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.
- Warwick, Franklin W$2,260.0491% confidence
8333 Central Avenue Accts Payable, Newark, CA, 94560
Held by Bellsouth Telecommunications
Refunds due · ID 961893457
$2,259.47
1 possible associated property
At this address
- Vivien Ross Stores Inc$264.7898% confidence
8333 Central Avenue Accts Payable, 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.
- Vivien Ross Stores Inc$264.7898% confidence
39846 Potrero Drive, Newark, CA, 94560
Held by T-Mobile US Inc
Underlying shares or outstanding certificates · ID 1034585129
$2,254.17
5 possible associated properties
Same owner name elsewhere
- Scott, Lewis L$1,668.4098% confidence
Unknown, Unknown, CA, 94117
- Scott, Lewis L$112.7698% confidence
343 A Laurel Avenue, Hayward, CA, 94541
At this address
- Scott, Lewis L$0.6798% confidence
39846 Potrero Drive, Newark, CA, 94560
- Scott, Lewis L$5.8598% confidence
39846 Potrero Drive, Newark, CA, 94560
- Scott, Lewis L$11.7098% confidence
39846 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.
- Scott, Lewis L$1,668.4098% confidence
36473 Colbert Street, Newark, CA, 94560
Held by Williams Scotsman Inc
Accounts payable · ID 1039489514
$2,250.00
2 possible associated properties
Same owner name elsewhere
- A & A Maintenance$30.6698% confidence
1496 Via El Monte, San Leandro, CA, 94580
- A & A Maintenance$105.9898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A & A Maintenance$30.6698% confidence
110 PO Box, Newark, CA, 94560
Held by Citibank NA
Checking accounts · ID 969426603
$2,245.53
1 possible associated property
Same owner name elsewhere
- Laforteza, Joyce Lynn$0.9498% confidence
802 Gateview Drive, San Jose, CA, 95133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laforteza, Joyce Lynn$0.9498% confidence
37029 Locust Street B, Newark, CA, 94560
Held by State Of California Savings Plus
Pension & Profit sharing · ID 982062196
$2,240.23
C/o Attn: Ms Leda Rozier 6500 Overlake Place, Newark, CA, 94560
Held by Union Bank N.a.
Outstanding official checks · ID 969877861
$2,239.54
3 possible associated properties
Same owner name elsewhere
- Nancys, Specialty Fo$0.03100% confidence
C/o Attn: Ms Leda Rozier 6500 Overlake Place, Newark, CA, 94560
- Nancys, Specialty Fo$23.94100% confidence
C/o Attn: Ms Leda Rozier 6500 Overlake Place, Newark, CA, 94560
- Nancys, Specialty Fo$61.82100% confidence
C/o Attn: Ms Leda Rozier 6500 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.
- Nancys, Specialty Fo$0.03100% confidence
39695 Balentine Drive, Newark, CA, 94560
Held by Wm Corporate Services Inc
Customer overpayments · ID 964341382
$2,237.48
6 possible associated properties
Same owner name elsewhere
- Bob, Lewis Volkswagen$228.60100% confidence
C/o Roger 39695 Balentine Drive, Newark, CA, 94560
- Bob, Lewis Volkswagen$500.0098% confidence
00000
- Bob, Lewis Volkswagen$1,040.7598% confidence
Attn Accounts Receivable 911 Capital Expressway Automal, San Jose, CA, 95136
At this address
- Bob, Lewis Volkswagen Newark$2.8395% confidence
39695 Balentine Drive, Newark, CA, 94560
- Bob, Lewis Volkswagen Newark$224.0295% confidence
39695 Balentine Drive, Newark, CA, 94560
- Bob, Lewis Volkswagon$599.8591% confidence
39695 Balentine 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.
- Bob, Lewis Volkswagen$228.60100% confidence
Bay Area School For Independent StudyCA
39899 Balentine Drive Suite 335, Newark, CA, 94560
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043198167
$2,230.53
1 possible associated property
At this address
- Bay Area Schl For Ir Independe$0.0191% confidence
39899 Balentine Drive Suite 335, 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 Area Schl For Ir Independe$0.0191% confidence
5606 Greenpoint Court, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Co-owners on this record: Antonia C Caballes Fam Liv Trst The, Caballes, Lucio A
Checking accounts · ID 1024267157
$2,230.35
4 possible associated properties
Same owner name elsewhere
- Caballes, Antonia C$3.22100% confidence
37053 Maple Street, Newark, CA, 94560
- Caballes, Antonia C$1,000.59100% confidence
37053 Maple Street, Newark, CA, 94560
At this address
- Caballes, Antonia C$396.0098% confidence
5606 Greenpoint Court, Newark, CA, 94560
- Caballes, Lucio A$2,230.3591% confidence
5606 Greenpoint 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.
- Caballes, Antonia C$3.22100% confidence
5606 Greenpoint Court, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Co-owners on this record: Antonia C Caballes Fam Liv Trst The, Caballes, Antonia C
Checking accounts · ID 1024267157
$2,230.35
2 possible associated properties
At this address
- Caballes, Antonia C$2,230.3591% confidence
5606 Greenpoint Court, Newark, CA, 94560
- Caballes, Antonia C$396.0091% confidence
5606 Greenpoint 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.
- Caballes, Antonia C$2,230.3591% confidence
Antonia C Caballes Fam Liv Trst TheCA
5606 Greenpoint Court, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Co-owners on this record: Caballes, Antonia C, Caballes, Lucio A
Checking accounts · ID 1024267157
$2,230.35
1 possible associated property
At this address
- Antonia C Caballes Fam Liv Trst The$396.0098% confidence
5606 Greenpoint 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.
- Antonia C Caballes Fam Liv Trst The$396.0098% confidence
Alex R Weiss Alber To S Weiss EtalCA
5035 Winsford Court, Newark, CA, 94560
Held by Citimortgage Inc
Escrow accounts · ID 974574851
$2,223.40
Liu, MaiCA
6445 Potrero Drive, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:1060-Eastridge Center Branch
Checking accounts, demand deposit · ID 13895814
$2,223.24
36212 Toulon Place, Newark, CA, 94560
Held by Bank Of America NA
Customer overpayments · ID 976924832
$2,218.36
3 possible associated properties
At this address
- McKee, David L II$81.9498% confidence
36212 Toulon Place, Newark, CA, 94560
- McKee, David L$501.4298% confidence
36212 Toulon Place, Newark, CA, 94560
- McKee, David L$500.0098% confidence
36212 Toulon 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.
- McKee, David L II$81.9498% confidence
36721 Cherry Street, Newark, CA, 94560
Held by New United Motor Manufacturing
Wages, payroll, salaries · ID 955381997
$2,215.95
36876 Munyan Street, Newark, CA, 94560
Held by Valero Energy Corporation
Royalties/Residuals · ID 17095980
$2,210.01
4 possible associated properties
Same owner name elsewhere
- Brainard, W V$10,377.7598% confidence
00000
At this address
- Brainard, W V$8,363.5198% confidence
36876 Munyan Street, Newark, CA, 94560
- Brainard, W V$4,330.3398% confidence
36876 Munyan Street, Newark, CA, 94560
- Brainard, W V$13,507.2198% 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$10,377.7598% confidence
2086 New Park Mall, Newark, CA, 94560
Held by Cardservice International Inc
Other · ID 17456294
$2,206.31
PO Box 1455, Newark, CA, 94560
Held by Countrymark Refining & Logistics LLC
Working interest · ID 1028603422
$2,205.62
2 possible associated properties
Same owner name elsewhere
- John G Putta Inc$1,627.16100% confidence
PO Box 1455, Newark, CA, 94560
- John G Putta Inc$1,837.99100% confidence
PO Box 1455, 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.
- John G Putta Inc$1,627.16100% confidence
36960 Papaya Street, Newark, CA, 94560
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971335947
$2,202.92
2 possible associated properties
Same owner name elsewhere
- Quevedo, Nilda$5.9298% confidence
2007 Chiplay Court, Hayward, CA, 94545
- Quevedo, Nilda$0.5998% confidence
2007 Chiplay Court, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quevedo, Nilda$5.9298% confidence
6488 Moores Avenue, Newark, CA, 94560
Held by Central Bank
Savings accounts/Credit union shrs · ID 1515852
$2,195.34
36470 Spruce Street, Newark, CA, 94560
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1026009315
$2,191.36
3 possible associated properties
At this address
- Lee, Loretta S$0.0195% confidence
36470 Spruce Street, Newark, CA, 94560
- Lee, Ronald$5.0091% confidence
36470 Spruce Street, Newark, CA, 94560
- Lee, Ronald$0.8791% confidence
36470 Spruce 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.
- Lee, Loretta S$0.0195% confidence
5600 Mowry School Road Suite 100, Newark, CA, 94560
Held by Principal Financial Group Inc Common
Dividends · ID 17399956
$2,190.00
4 possible associated properties
Same owner name elsewhere
- Ilux Corporation$3,292.19100% confidence
5600 Mowry School Road, Newark, CA, 94560
- Ilux Corporation$1,462.95100% confidence
5600 Mowry School Road, Newark, CA, 94560
- Ilux Corporation$276.05100% confidence
5600 Mowry School Road Suite 2, Newark, CA, 94560
At this address
- Ilux Corporation$87,586.3998% confidence
5600 Mowry School Road Suite 100, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ilux Corporation$3,292.19100% confidence
36687 Port Fogwood Place, Newark, CA, 94560
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1004417476
$2,184.09
1 possible associated property
At this address
- Griego, Filiberto$9,045.9498% 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$9,045.9498% confidence
39899 Balentine Drive Suite 175, Newark, CA, 94560
Held by Department Of Employment And Economic De
Credit balances · ID 998883287
$2,183.98
36765 Bishop Street, Newark, CA, 94560
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1034173503
$2,181.02
3 possible associated properties
At this address
- Baikara, Varghese Sunil K$141.6798% confidence
36765 Bishop Street, Newark, CA, 94560
- Baikara, Varghese S$167.0095% confidence
36765 Bishop Street, Newark, CA, 94560
- Baikara, Sunil K$326.0091% 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.
- Baikara, Varghese Sunil K$141.6798% confidence
5412 Port Sailwood Drive, Newark, CA, 94560
Held by Fidelity Investments
Pension checks · ID 991564078
$2,159.00
6 possible associated properties
Same owner name elsewhere
- White, Larry J$259.8598% confidence
7075 Pajareta, Amarillo, TX, 79124
- White, Larry J$605.1298% confidence
302 Forrest Hill Drive, San Antonio, TX, 78209
- White, Larry J$1,400.0098% confidence
11151 Cactus Lane, Dallas, TX, 75238
At this address
- White, Larry J$767.2298% confidence
5412 Port Sailwood Drive, Newark, CA, 94560
- White, Larry J$85.0098% confidence
5412 Port Sailwood Drive, Newark, CA, 94560
- White, Lawrence J$1,430.3391% confidence
5412 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.
- White, Larry J$259.8598% confidence
39899 Balentine Drive, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds · ID 1021067511
$2,157.75
36475 Dijon Drive, Newark, CA, 94560
Held by Seagate Technology
Underlying shares or outstanding certificates · ID 968395504
$2,156.50
3 possible associated properties
At this address
- Halol, Amelia C$86.5098% confidence
36475 Dijon Drive, Newark, CA, 94560
- Halol, Judelyn C$0.1891% confidence
36475 Dijon Drive, Newark, CA, 94560
- Halol, Jose R$2.0091% confidence
36475 Dijon 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.
- Halol, Amelia C$86.5098% confidence
Crevantes IRA Dtd 12/20/94 Elizabeth PCA
39017 Cedar Boulevard Box 545, Newark, CA, 94560
Held by Integrated Device Technology Inc
Co-owner on this record: First Interstate Bank
Funds for liquidation · ID 1029344501
$2,156.00
36874 Cherry Street Apt 144, Newark, CA, 94560
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024913937
$2,152.99
37332 Elm Street Apt B, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305836
$2,139.14
3 possible associated properties
At this address
- Venegas, Juan$151.7891% confidence
37332 Elm Street Apt B, Newark, CA, 94560
- Venegas, Olvera Juan$25.0091% confidence
37332 Elm Street Apt B, Newark, CA, 94560
- Venegas, Juan R$24.8191% confidence
37332 Elm Street 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.
- Venegas, Juan$151.7891% confidence
39951 Parada Street C, Newark, CA, 94560
Held by Bank Of America - North Carolina
Escrow accounts · ID 959353128
$2,138.35
3 possible associated properties
Same owner name elsewhere
- Horton, Angelique B$55.82100% confidence
39951 Parada Street, Newark, CA, 94560
- Horton, Angelique B$113.94100% confidence
39951 Parada Street, Newark, CA, 94560
- Horton, Angelique B$12.5698% confidence
414 Saint Andrews Street, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Angelique B$55.82100% confidence
39700 Balentine Drive, Newark, CA, 94560
Held by State Farm General Insurance Company
Co-owner on this record: Fremont, Ford
Insurance claim checks · ID 15055828
$2,135.18
39700 Balentine Drive, Newark, CA, 94560
Held by State Farm General Insurance Company
Co-owner on this record: Martin, Charles
Insurance claim checks · ID 15055828
$2,135.18
3 possible associated properties
At this address
- Fremont, Ford$2.8298% confidence
39700 Balentine Drive, Newark, CA, 94560
- Fremont, Ford$1.0298% confidence
39700 Balentine Drive, Newark, CA, 94560
- Fremont, Ford$61.7198% confidence
39700 Balentine 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.
- Fremont, Ford$2.8298% confidence
7749 Hazelnut Drive, Newark, CA, 94560
Held by Aurora Loan Services LLC
Escrow accounts · ID 981261181
$2,133.49
6405 Broadway Avenue, Newark, CA, 94560
Held by Metlife Inc
Securities · ID 16268030
$2,132.08
Attn Benefits Administrator 8371 Central Avenue Suite C, Newark, CA, 94560
Held by Elevance Health Inc
Premium refunds · ID 1042669428
$2,130.47
35463 Dumbarton Court, Newark, CA, 94560
Held by Bbva Compass
Checking accounts · ID 985656847
$2,124.59
3 possible associated properties
Same owner name elsewhere
- Bhatia, Atul$0.1998% confidence
3665 Benton Street Apt 78, Santa Clara, CA, 95051
- Bhatia, Atul$4.8298% confidence
3665 Benton Street Apt 78, Santa Clara, CA, 95051
- Bhatia, Atul$28.3798% confidence
15647 View Ridge Lane, Grenada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhatia, Atul$0.1998% confidence
37693 Cedar Boulevard, Newark, CA, 94560
Held by Wells Fargo Bank NA
Cashier's checks · ID 987996368
$2,122.42
2 possible associated properties
At this address
- Iyemura, Glenn Mr$10.0095% confidence
37693 Cedar Boulevard, Newark, CA, 94560
- Iyemura, Family The$0.2891% confidence
37693 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.
- Iyemura, Glenn Mr$10.0095% confidence
5330A Newpark Mall Road, Newark, CA, 94560
Held by U.s. Bank NA
Co-owner on this record: Danger Zone Inc The
Time deposits, CD accounts · ID 18182529
$2,118.74
3 possible associated properties
Same owner name elsewhere
- Mock, Julie A$1.4198% confidence
1880 Providence Way, Lodi, CA, 95242
- Mock, Julie A$51.1198% confidence
408 Los Robles Lane, Santa Barbara, CA, 93105
- Mock, Julie A$10.0098% confidence
121 Arbor Court, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mock, Julie A$1.4198% confidence
5330A Newpark Mall Road, Newark, CA, 94560
Held by U.s. Bank NA
Co-owner on this record: Mock, Julie A
Time deposits, CD accounts · ID 18182529
$2,118.74
39899 Balentine Drive No200, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990792934
$2,118.48
2 possible associated properties
Same owner name elsewhere
- Shanoyan, Gayane$5.4198% confidence
250 West Verdugo Avenue Apt F, Burbank, CA, 91502
- Shanoyan, Gayane$14.8798% confidence
250 West Verdugo Avenue Apt F, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanoyan, Gayane$5.4198% confidence
Unknown, Newark, CA, 94560
Held by Countrywide Home Loans Inc
Co-owner on this record: Contreras, Patricia
Escrow accounts · ID 959369392
$2,117.96
Newark, CA, 94560
Held by Countrywide Home Loans Inc
Co-owner on this record: Contreras, Joseph
Escrow accounts · ID 959369392
$2,117.96
Sun, KaiCA
39913 Parada Street, Newark, CA, 94560
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1029002139
$2,116.52
3900 Newpark Mall Suite 101, Newark, CA, 94560
Held by Prudential Financial Inc Kba
Securities · ID 17191080
$2,113.03
36823 Ruschin Drive, Newark, CA, 94560
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998919775
$2,112.40
1 possible associated property
At this address
- Tierra, Shirley S$43.0298% confidence
36823 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.
- Tierra, Shirley S$43.0298% confidence
C/o Sheila Wagers C O Yesenia Gusman 37807 Loba, Newark, CA, 94560
Held by Jacobs Engineering Group Inc.
Vendor checks · ID 993319113
$2,108.88
3 possible associated properties
Same owner name elsewhere
- Estate Of I$3,812.2898% confidence
5869 North 35th Street, Milwaukee, WI, 53209
- Estate Of I$1,000.0098% confidence
4051 South 101st Street, Greenfield, WI, 53228
- Estate Of I$61.7098% confidence
1830 Austin Avenue, Los Altos, CA, 94024
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 I$3,812.2898% confidence
6266 Joaquin Murieta Avenue Apt C, Newark, CA, 94560
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011087028
$2,101.11
1 possible associated property
At this address
- Zhang, Jingci$3,439.1398% confidence
6266 Joaquin Murieta Avenue Apt 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.
- Zhang, Jingci$3,439.1398% confidence
36854 Munyan Street, Newark, CA, 94560
Held by Time Warner Inc
Funds for liquidation · ID 1024778908
$2,100.30
3 possible associated properties
At this address
- Garcia, Hellene$8.3391% confidence
36854 Munyan Street, Newark, CA, 94560
- Garcia, Antonio$1,200.0091% confidence
36854 Munyan Street, Newark, CA, 94560
- Garcia, Antonio$47.0091% confidence
36854 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.
- Garcia, Hellene$8.3391% confidence
5231 Bristol Place, Newark, CA, 94560
Held by Bank Of America NA
Checking accounts · ID 1033518221
$2,100.00
3 possible associated properties
At this address
- Arteaga, Tatiana J$7.1198% confidence
5231 Bristol Place, Newark, CA, 94560
- Arteaga, Tatiana$0.1595% confidence
5231 Bristol Place, Newark, CA, 94560
- Arteaga, Irma$9.3891% confidence
5231 Bristol 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.
- Arteaga, Tatiana J$7.1198% confidence
35088 Lido Boulevard Apt K, Newark, CA, 94560
Held by Citibank NA Cca
Unidentified deposit · ID 1033490443
$2,098.49
1 possible associated property
At this address
- Rodriguez, Andrea$9.0091% confidence
35088 Lido Boulevard Apt K, 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.
- Rodriguez, Andrea$9.0091% confidence
36741 Birch Street, Newark, CA, 94560
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984252323
$2,093.96
3 possible associated properties
Same owner name elsewhere
- Heins, Jack L$66.5398% confidence
500 Jessie Avenue, Sacramento, CA, 95838
- Heins, Jack L$19.9598% confidence
537 Loretto Drive, Roseville, CA, 95661
At this address
- Heins, Fred$1,589.2991% confidence
36741 Birch Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heins, Jack L$66.5398% confidence
5331 Yarmouth Court, Newark, CA, 94560
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1017780629
$2,089.01
1 possible associated property
At this address
- Miller, Jaime M$83.1091% confidence
5331 Yarmouth 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.
- Miller, Jaime M$83.1091% confidence
6295 Montcalm Avenue, Newark, CA, 94560
Held by Metlife Inc
Dividend reinvestment plan · ID 977390021
$2,079.54
4 possible associated properties
Same owner name elsewhere
- Walker, Thomas A III$26.38100% confidence
6295 Montcalm Avenue, Newark, CA, 94560
At this address
- Walker, Thomas A III$7.2298% confidence
6295 Montcalm Avenue, Newark, CA, 94560
- Walker, Thomas A III$13.6598% confidence
6295 Montcalm Avenue, Newark, CA, 94560
- Walker, Thomas A III$10.7398% confidence
6295 Montcalm Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Thomas A III$26.38100% confidence
39108 Ebbetts Street, Newark, CA, 94560
Held by Union Bank Of California N.a.
Savings accounts · ID 952965049
$2,078.14
1 possible associated property
At this address
- Kok, Danny$98.0098% confidence
39108 Ebbetts 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.
- Kok, Danny$98.0098% confidence
36838 Cherry Street 121, Newark, CA, 94560
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Carter, Fernandos A
Other · ID 12774434
$2,076.04
3 possible associated properties
Same owner name elsewhere
- Tommys, Auto Body$2.8198% confidence
22383 Meekland Avenue, Hayward, CA, 94541
- Tommys, Auto Body$0.3598% confidence
22383 Meekland Avenue, Hayward, CA, 94541
- Tommys, Auto Body$4,661.3998% confidence
22383 Meekland Avenue, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tommys, Auto Body$2.8198% confidence
36838 Cherry Street 121, Newark, CA, 94560
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Tommys, Auto Body
Other · ID 12774434
$2,076.04
36443 Blackwood Drive, Newark, CA, 94560
Held by Pacific Gas & Electric Company
Dividend reinvestment plan · ID 1025853365
$2,075.62
4 possible associated properties
Same owner name elsewhere
- Mayeda, Eleanor T$1,255.6998% confidence
31249 Fredi Street, Union City, CA, 94587
At this address
- Mayeda, Eleanor T$377.3998% confidence
36443 Blackwood Drive, Newark, CA, 94560
- Mayeda, Eleanor T$15.2698% confidence
36443 Blackwood Drive, Newark, CA, 94560
- Mayeda, Kay$0.5191% confidence
36443 Blackwood Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayeda, Eleanor T$1,255.6998% confidence
5606 Greenpoint Court, Newark, CA, 94560
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 970780963
$2,074.44
8092 Mayhews Landing Road, Newark, CA, 94560
Held by Wells Fargo Bank NA
Co-owner on this record: Slocum, Beverly
Escrow accounts · ID 1006200893
$2,073.19
4 possible associated properties
Same owner name elsewhere
- Slocum, Merrill W$4,948.0098% confidence
00000
At this address
- Slocum, Merrill$0.0595% confidence
8092 Mayhews Landing Road, Newark, CA, 94560
- Slocum, Merrill$62.7895% confidence
8092 Mayhews Landing Road, Newark, CA, 94560
- Slocum, Beverly$0.1091% confidence
8092 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.
- Slocum, Merrill W$4,948.0098% confidence
8092 Mayhews Landing Road, Newark, CA, 94560
Held by Wells Fargo Bank NA
Co-owner on this record: Slocum, Merrill W
Escrow accounts · ID 1006200893
$2,073.19
4 possible associated properties
Same owner name elsewhere
- Slocum, Beverly$4.0098% confidence
2138 Kinneloa Canyon Road, Pasadena, CA, 91107
At this address
- Slocum, Beverly$0.1098% confidence
8092 Mayhews Landing Road, Newark, CA, 94560
- Slocum, Beverly$0.0598% confidence
8092 Mayhews Landing Road, Newark, CA, 94560
- Slocum, Beverly$62.7898% confidence
8092 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.
- Slocum, Beverly$4.0098% confidence
5123 Dryden Court, Newark, CA, 94560
Held by Kemper Corporation
Co-owner on this record: Smith, Jean
Underlying shares or outstanding certificates · ID 1025727011
$2,073.10
3 possible associated properties
At this address
- Smith, Louis E$4.7098% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Louis E$6.8298% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Louis E$2.4098% confidence
5123 Dryden 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.
- Smith, Louis E$4.7098% confidence
5123 Dryden Court, Newark, CA, 94560
Held by Kemper Corporation
Co-owner on this record: Smith, Louis E
Underlying shares or outstanding certificates · ID 1025727011
$2,073.10
3 possible associated properties
At this address
- Smith, Jean$6.8298% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Jean$5.5898% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Jean$32.9098% confidence
5123 Dryden 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.
- Smith, Jean$6.8298% confidence
5123 Dryden Court, Newark, CA, 94560
Held by Kemper Corporation
Co-owner on this record: Smith, Jean
Dividend reinvestment plan · ID 1025727012
$2,073.10
3 possible associated properties
At this address
- Smith, Louis E$4.7098% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Louis E$6.8298% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Louis E$2.4098% confidence
5123 Dryden 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.
- Smith, Louis E$4.7098% confidence
5123 Dryden Court, Newark, CA, 94560
Held by Kemper Corporation
Co-owner on this record: Smith, Louis E
Dividend reinvestment plan · ID 1025727012
$2,073.10
3 possible associated properties
At this address
- Smith, Jean$6.8298% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Jean$5.5898% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Jean$32.9098% confidence
5123 Dryden 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.
- Smith, Jean$6.8298% confidence
5904 Woodbine Place, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293808
$2,072.75
2 possible associated properties
At this address
- Wen, Hui Hsiang$8,024.2498% 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$8,024.2498% confidence