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 24, 2026 · official state programs
37191 Olive Street Apt C, Newark, CA, 94560
Held by Lloyds Bank California
Co-owner on this record: Suhar, Dennis E
Savings accounts/Credit union shrs · ID 1271243
$402.16
1 possible associated property
At this address
- Suhar, Dennis E$402.1691% confidence
37191 Olive Street 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.
- Suhar, Dennis E$402.1691% confidence
5163 Milani Avenue, Newark, CA, 94560
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 17840022
$402.00
5 possible associated properties
Same owner name elsewhere
- Lujan, Albert$0.73100% confidence
5703 Rose Court, Newark, CA, 94560
- Lujan, Albert$71.13100% confidence
5361 Milani Avenue, Newark, CA, 94560
- Lujan, Albert$89.63100% confidence
5703 Rose Court, Newark, CA, 94560
At this address
- Lujan, Albert$693.7598% confidence
5163 Milani Avenue, Newark, CA, 94560
- Lujan, Albert$153.0098% confidence
5163 Milani 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.
- Lujan, Albert$0.73100% confidence
38594 Cedar Boulevard, Newark, CA, 94560
Held by Aegis Security Insurance Company
Individual policy benefit/Clm · ID 1000140957
$402.00
1 possible associated property
Same owner name elsewhere
- Gonzalez, Mejia Jorge$1.0498% confidence
Camelias 45 Jardines De San Mateo, Naucalpan Em, 53240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Mejia Jorge$1.0498% confidence
39899 Balentine Drive Street, Newark, CA, 94560
Held by Truck Insurance Exchange
Premium refunds · ID 1013883677
$401.94
4 possible associated properties
Same owner name elsewhere
- Vulli, Sreedhar$0.4798% confidence
4933 Conway Terrace, Fremont, CA, 94555
- Vulli, Sreedhar$20.0098% confidence
38000 Camden Street 25, Fremont, CA, 94536
- Vulli, Sreedhar$20.0098% confidence
38000 Camden Street 25, Fremont, CA, 94536
At this address
- Vulli, Sreedhar$21.8098% confidence
39899 Balentine Drive 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.
- Vulli, Sreedhar$0.4798% confidence
37626 Estuary Street, Newark, CA, 94560
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040343309
$401.68
2 possible associated properties
Same owner name elsewhere
- Nie, Yixuan$2,555.0098% confidence
605 Tasman Drive 1310, Sunnyvale, CA, 94089
At this address
- Nie, Yixuan$500.0098% confidence
37626 Estuary 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.
- Nie, Yixuan$2,555.0098% confidence
37278 Aleppo Drive, Newark, CA, 94560
Held by Securitas Security Services USA Inc
Salaries/Wages · ID 18418655
$401.59
3 possible associated properties
At this address
- Chopra, Vinar$0.4298% confidence
37278 Aleppo Drive, Newark, CA, 94560
- Chopra, Vinar$12.0098% confidence
37278 Aleppo Drive, Newark, CA, 94560
- Chopra, Kapil$1.0791% confidence
37278 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.
- Chopra, Vinar$0.4298% confidence
3900 Newpark Mall 328, Newark, CA, 94560
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998517939
$401.36
2 possible associated properties
Same owner name elsewhere
- Imam, Wali$800.00100% confidence
3900 Newpark Mall No 328, Newark, CA, 94560
At this address
- Imam, Wali$7.4198% confidence
3900 Newpark Mall 328, 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.
- Imam, Wali$800.00100% confidence
36035 Cedar Boulevard, Newark, CA, 94560
Held by Ford Motor Credit Company
Refunds due · ID 999658309
$401.27
3 possible associated properties
At this address
- Lord, Nathaniel C JR$46.0098% confidence
36035 Cedar Boulevard, Newark, CA, 94560
- Lord, Nathaniel C JR$67.0598% confidence
36035 Cedar Boulevard, Newark, CA, 94560
- Lord, Nat$0.1495% confidence
36035 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.
- Lord, Nathaniel C JR$46.0098% confidence
6246 Joaquin Murieta Avenue Apt East, Newark, CA, 94560
Held by Pershing LLC
Misc outstanding checks · ID 987153414
$401.15
39929 Potrero Drive, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986929654
$400.69
6012 Lafayette Avenue, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a. (201)
Savings accounts · ID 1014307389
$400.52
36291 Dalewood Drive, Newark, CA, 94560
Held by Ids Stock Fund, Inc.
Dividends · ID 1669209
$400.00
5439 Portsmouth Avenue, Newark, CA, 94560
Held by Illinois State Of
Savings accounts/Credit union shrs · ID 17791625
$400.00
3 possible associated properties
At this address
- Fayard, Jose$0.2295% confidence
5439 Portsmouth Avenue, Newark, CA, 94560
- Fayard, Jose$2.7395% confidence
5439 Portsmouth Avenue, Newark, CA, 94560
- Fayard, Jose$19.5895% confidence
5439 Portsmouth 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.
- Fayard, Jose$0.2295% confidence
7037 Cabernet Avenu, Newark, CA, 95841
Held by Kaiser Foundation Health Plan
Vendor payments · ID 14988734
$400.00
7721 Sunset Avenue, Newark, CA, 94560
Held by Western Union Financial Services Inc
Money orders · ID 954170772
$400.00
2 possible associated properties
At this address
- Matau, Senerita$118.2398% confidence
7721 Sunset Avenue, Newark, CA, 94560
- Matau, Neru JR$118.2391% confidence
7721 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.
- Matau, Senerita$118.2398% confidence
36311 Shorehaven Place, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Vendor checks · ID 957609670
$400.00
3 possible associated properties
At this address
- Shough, Anthony D$9.6291% confidence
36311 Shorehaven Place, Newark, CA, 94560
- Shough, Dean M$1.3191% confidence
36311 Shorehaven Place, Newark, CA, 94560
- Shough, Ana Irene$1.3191% confidence
36311 Shorehaven 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.
- Shough, Anthony D$9.6291% confidence
37772 Rockspray Street, Newark, CA, 94560
Held by California Bank And Trust
Co-owner on this record: Ward, Karen
Checking accounts · ID 959132403
$400.00
3 possible associated properties
Same owner name elsewhere
- Walkup, Donna$14.8898% confidence
430 Smalley Avenue, Hayward, CA, 00000
- Walkup, Donna$127.0098% confidence
PO Box 154, Mont Belvieu, TX, 77580
- Walkup, Donna$640.0098% confidence
PO Box 8187, 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.
- Walkup, Donna$14.8898% confidence
37772 Rockspray Street, Newark, CA, 94560
Held by California Bank And Trust
Co-owner on this record: Walkup, Donna
Checking accounts · ID 959132403
$400.00
2 possible associated properties
At this address
- Ward, Karen$295.0098% confidence
37772 Rockspray Street, Newark, CA, 94560
- Ward, Karen D$139.2695% confidence
37772 Rockspray Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Karen$295.0098% confidence
5449 Chapman Drive, Newark, CA, 94560
Held by Old Republic Title Company
Escrow funds · ID 959193070
$400.00
7357 Dairy Avenue, Newark, CA, 94560
Held by Financial Title Company
Co-owner on this record: Ayala, Susan
Escrow accounts · ID 960857151
$400.00
3 possible associated properties
At this address
- Ayala, Raymond N$158.0098% confidence
7357 Dairy Avenue, Newark, CA, 94560
- Ayala, Raymond$26.9295% confidence
7357 Dairy Avenue, Newark, CA, 94560
- Ayala, Susan$158.0091% confidence
7357 Dairy Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Raymond N$158.0098% confidence
7357 Dairy Avenue, Newark, CA, 94560
Held by Financial Title Company
Co-owner on this record: Ayala, Raymond N
Escrow accounts · ID 960857151
$400.00
3 possible associated properties
At this address
- Ayala, Susan$0.2198% confidence
7357 Dairy Avenue, Newark, CA, 94560
- Ayala, Susan$0.0198% confidence
7357 Dairy Avenue, Newark, CA, 94560
- Ayala, Susan$158.0098% confidence
7357 Dairy Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Susan$0.2198% confidence
36628 Sequola Court, Newark, CA, 94560
Held by Accredited Surety And Casualty
Premium refunds · ID 968082123
$400.00
3 possible associated properties
Same owner name elsewhere
- R, P Construction$0.0198% confidence
1409 South Mayfair, Daly City, CA, 94015
- R & P Construction$55.0098% confidence
5706 East Bryce Avenue, Orange, CA, 92867
- R, P Construction$27.2998% confidence
20332 Bayview Avenue, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R, P Construction$0.0198% confidence
EgationCA
39962 Cedar Boulevard, Newark, CA, 94560
Held by Discover Financial Services LLC.
Suspense accounts · ID 973610186
$400.00
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.
37342 Oak Street Apt A, Newark, CA, 94560
Held by Jpmorgan Chase Bank NA
Cashier's checks · ID 976602632
$400.00
6290 Broadway Avenue, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Vendor checks · ID 983417368
$400.00
3 possible associated properties
At this address
- Chavez, Joanne I$37.9498% confidence
6290 Broadway Avenue, Newark, CA, 94560
- Chavez, Joas L$4.0691% confidence
6290 Broadway Avenue, Newark, CA, 94560
- Chavez, Joas L$3.6891% confidence
6290 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.
- Chavez, Joanne I$37.9498% confidence
6346 Cotton Avenue, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674299
$400.00
36845 Ash Street Apt C, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683517
$400.00
1 possible associated property
Same owner name elsewhere
- Corona, Benito B$50.0098% confidence
33120 Lake Mead Drive, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Benito B$50.0098% confidence
37171 Sycamore Street Apt 831, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Del, Rosario Cynthia O
Misc outstanding checks · ID 984685583
$400.00
37264 Edith Street Venue, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Santos, Jose Eric
Misc outstanding checks · ID 984723113
$400.00
1 possible associated property
Same owner name elsewhere
- Riggio, Mariana P$16.66100% confidence
6922 Rochelle 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.
- Riggio, Mariana P$16.66100% confidence
38039 Geranium Street, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724503
$400.00
3 possible associated properties
At this address
- Roe, Kimberly M$6.3398% confidence
38039 Geranium Street, Newark, CA, 94560
- Roe, Jacqueline$1.6691% confidence
38039 Geranium Street, Newark, CA, 94560
- Roe, Jacqueline$1,000.0091% confidence
38039 Geranium 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.
- Roe, Kimberly M$6.3398% confidence
37043 Walnut Street Apt B, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725596
$400.00
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Venancio$2.00100% confidence
6417 Thornton Avenue, Newark, CA, 94560
- Ruvalcaba, Venancio$0.0598% confidence
12314 Howard Street, Whittier, CA, 90601
- Ruvalcaba, Venancio$114.9798% confidence
4951 Hansen Avenue, 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.
- Ruvalcaba, Venancio$2.00100% confidence
6209 Zulmida Avenue, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726584
$400.00
6 possible associated properties
Same owner name elsewhere
- Sanchez, Lydia I$0.0698% confidence
PO Box 1805, Paramount, CA, 90723
- Sanchez, Lydia I$0.3598% confidence
PO Box 1805, Paramount, CA, 90723
- Sanchez, Lydia I$0.4598% confidence
PO Box 1805, Paramount, CA, 90723
At this address
- Sanchez, Lydia I$8.8798% confidence
6209 Zulmida Avenue, Newark, CA, 94560
- Sanchez, Lydia$299.5095% confidence
6209 Zulmida Avenue, Newark, CA, 94560
- Sanchez, Jesus$5.0091% confidence
6209 Zulmida Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Lydia I$0.0698% confidence
36965 Olive Street, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726889
$400.00
3 possible associated properties
Same owner name elsewhere
- Sang, Kosal$25.0598% confidence
5447 Dekker Terrace, Fremont, CA, 94555
- Sang, Kosal$47.1998% confidence
5447 Dekker Terrace, Fremont, CA, 94555
At this address
- Sang, Kosal$970.0098% confidence
36965 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.
- Sang, Kosal$25.0598% confidence
PO Box 1711, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Somarriba, Ninoska
Misc outstanding checks · ID 984729814
$400.00
2 possible associated properties
Same owner name elsewhere
- Somarriba, Mauricio$2.77100% confidence
35275 Preston Place, Newark, CA, 94560
- Somarriba, Mauricio$14.18100% confidence
5371 Milani 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.
- Somarriba, Mauricio$2.77100% confidence
37054 Edith Street, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734156
$400.00
2 possible associated properties
At this address
- Valenzuela, Elidia Perez$61.6098% confidence
37054 Edith Street, Newark, CA, 94560
- Valenzuela, Elidia Perez$192.2598% confidence
37054 Edith Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Elidia Perez$61.6098% confidence
37322 Hill Street, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988622698
$400.00
3 possible associated properties
At this address
- Diaz, Javier$2.6598% confidence
37322 Hill Street, Newark, CA, 94560
- Diaz, Javier$600.5698% confidence
37322 Hill Street, Newark, CA, 94560
- Diaz, Javier$33.9798% confidence
37322 Hill 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.
- Diaz, Javier$2.6598% confidence
6003 Pepper Tree Court, Newark, CA, 94560
Held by Fnf Utc LLC
Escrow accounts · ID 992395019
$400.00
4 possible associated properties
Same owner name elsewhere
- Ingram, Carl D$5.2098% confidence
2145 East Avenue R10, Palmdale, CA, 93550
- Ingram, Carl D$216.6698% confidence
2940 Beech Plain, San Antonio, TX, 78245
- Ingram, Carl D$25.7298% confidence
6517 Patsy Lane, Watauga, TX, 76148
At this address
- Ingram, Deanna C$400.0091% confidence
6003 Pepper Tree 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.
- Ingram, Carl D$5.2098% confidence
6003 Pepper Tree Court, Newark, CA, 94560
Held by Fnf Utc LLC
Escrow accounts · ID 992395019
$400.00
1 possible associated property
At this address
- Ingram, Carl D$400.0091% confidence
6003 Pepper Tree 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.
- Ingram, Carl D$400.0091% confidence
6167 Jarvis Avenue #215, Newark, CA, 94560
Held by Vasona Management Inc.
Misc outstanding checks · ID 1010380509
$400.00
1 possible associated property
At this address
- Barriga, Jacqueline$15.1898% confidence
6167 Jarvis Avenue #215, 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.
- Barriga, Jacqueline$15.1898% confidence
8056 Juniper Avenue, Newark, CA, 94560
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012943134
$400.00
7100 Arbeau Drive, Newark, CA, 94560
Held by Discover Bank
Misc outstanding checks · ID 1014358302
$400.00
1 possible associated property
Same owner name elsewhere
- Hazrati, Marjan$6.7298% confidence
4640 Balboa Way, 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.
- Hazrati, Marjan$6.7298% confidence
8200 Central Avenue, Newark, CA, 94560
Held by Sterling Investco LLC
Vendor checks · ID 1017993464
$400.00
6 possible associated properties
Same owner name elsewhere
- Payment Processing Inc$79.89100% confidence
Kat Phillips 8200 Central Avenue, Newark, CA, 94560
- Payment Processing Inc$142.99100% confidence
8200 Central Avenue Kat Phillips, Newark, CA, 94560
- Payment Processing Inc$213.52100% confidence
8200 Central Avenue Attn: Ap, Newark, CA, 94560
At this address
- Payment Processing Inc.$4.0098% confidence
8200 Central Avenue, Newark, CA, 94560
- Payment Processing Inc$80.0098% confidence
8200 Central Avenue, Newark, CA, 94560
- Payment Processing Inc$1,836.8498% confidence
8200 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.
- Payment Processing Inc$79.89100% confidence
7144 Arbeau Drive, Newark, CA, 94560
Held by Citimortgage Inc.
Co-owner on this record: Luber, Bruce M
Outstanding official checks · ID 1018392068
$400.00
3 possible associated properties
At this address
- Luber, Breena$4.9391% confidence
7144 Arbeau Drive, Newark, CA, 94560
- Luber, Bruce M$400.0091% confidence
7144 Arbeau Drive, Newark, CA, 94560
- Luber, Bruce$24.0091% confidence
7144 Arbeau 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.
- Luber, Breena$4.9391% confidence
7144 Arbeau Drive, Newark, CA, 94560
Held by Citimortgage Inc.
Co-owner on this record: Luber, Dawn J
Outstanding official checks · ID 1018392068
$400.00
3 possible associated properties
At this address
- Luber, Bruce$24.0095% confidence
7144 Arbeau Drive, Newark, CA, 94560
- Luber, Breena$4.9391% confidence
7144 Arbeau Drive, Newark, CA, 94560
- Luber, Dawn J$400.0091% confidence
7144 Arbeau 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.
- Luber, Bruce$24.0095% confidence
36543 Darvon Street, Newark, CA, 94560
Held by Citimortgage Inc.
Outstanding official checks · ID 1018392141
$400.00
3 possible associated properties
Same owner name elsewhere
- Middlebrooks, Khari$28.2598% confidence
2398 Pulgas Avenue, E Palo Alto, CA, 94303
- Middlebrooks, Khari$55.9398% confidence
27324 Manon Avenue, Hayward, CA, 94544
At this address
- Middlebrooks, Khari$12.2598% confidence
36543 Darvon Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middlebrooks, Khari$28.2598% confidence
8229 Peachtree Avenue, Newark, CA, 94560
Held by Citimortgage Inc.
Outstanding official checks · ID 1018392292
$400.00
5 possible associated properties
Same owner name elsewhere
- Ramos, David F$73.1698% confidence
3105 Cedar Ravine Road Suite 103, Placerville, CA, 95667
- Ramos, David F$122.0398% confidence
11555 Santa Gertrudes 38, Whittier, CA, 90604
- Ramos, David F$84.4098% confidence
11555 Santa Gertrudes 38, Whittier, CA, 90604
At this address
- Ramos, David F$58.6998% confidence
8229 Peachtree Avenue, Newark, CA, 94560
- Ramos, David$14.0195% confidence
8229 Peachtree 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.
- Ramos, David F$73.1698% confidence
38662 Quince Place, Newark, CA, 94560
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019356663
$400.00
1 possible associated property
At this address
- Nguyen, Xu$0.2591% confidence
38662 Quince 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.
- Nguyen, Xu$0.2591% confidence
Xiao Meng Zhou 39899 Balentine Drive Suite 235, Newark, CA, 94560
Held by First Tech Federal Credit Union
Checking accounts · ID 1021120269
$400.00
3 possible associated properties
Same owner name elsewhere
- Mshift Inc$1,045.98100% confidence
39899 Balentine Drive, Newark, CA, 94560
- Mshift Inc$100.00100% confidence
Xiao Meng Zhou 39899 Balentine Drive Suite 235, Newark, CA, 94560
- Mshift Inc$1.9598% confidence
2033 Gateway Plaza Suite 600, San Jose, CA, 95110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mshift Inc$1,045.98100% confidence
39899 Balentine Drive Suite 240, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022541056
$400.00
1 possible associated property
At this address
- Nguyen, Jodie Vy$300.0098% confidence
39899 Balentine Drive Suite 240, 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, Jodie Vy$300.0098% confidence
34956 Newark Boulevard, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds · ID 1030332266
$400.00
38092 Luma Terrace, Newark, CA, 94560
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032480461
$400.00
2 possible associated properties
At this address
- Mukkavilli, Venkata N V$100.0098% confidence
38092 Luma Terrace, Newark, CA, 94560
- Mukkavilli, Venkata N V$83.4198% confidence
38092 Luma Terrace, 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.
- Mukkavilli, Venkata N V$100.0098% confidence
39454 North Darner Drive, Newark, CA, 94560
Held by First American Title Co
Co-owner on this record: Bakshi, Noopur Prakash
Escrow accounts · ID 1033193336
$400.00
1 possible associated property
Same owner name elsewhere
- Pai, Dilip Krishna$888.8498% confidence
516 29th Street, San Francisco, CA, 94131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pai, Dilip Krishna$888.8498% confidence
39454 North Darner Drive, Newark, CA, 94560
Held by First American Title Co
Co-owner on this record: Pai, Dilip Krishna
Escrow accounts · ID 1033193336
$400.00
1 possible associated property
Same owner name elsewhere
- Bakshi, Noopur Prakash$888.8498% 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.
- Bakshi, Noopur Prakash$888.8498% confidence
6200 Boynton Vista, Newark, CA, 94560
Held by Old Republic Title Company
Escrow accounts · ID 1040365838
$400.00
3 possible associated properties
Same owner name elsewhere
- Management Solutions$500.00100% confidence
6200 Buena Vista Drive, Newark, CA, 94560
- Management Solutions$225.00100% confidence
6200 Buena Vista Drive, Newark, CA, 94560
- Management Solutions$225.00100% confidence
6200 Buena Vista Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Management Solutions$500.00100% confidence
4907 Oxford Place, Newark, CA, 94560
Held by Pathward
Misc intangible property · ID 1040791389
$400.00
1 possible associated property
Same owner name elsewhere
- Mastin, Sharon$33.5798% confidence
2130 Orchid Street, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mastin, Sharon$33.5798% confidence
36322 Tunbridge Drive, Newark, CA, 94560
Held by Pathward
Misc intangible property · ID 1041050269
$400.00
3 possible associated properties
Same owner name elsewhere
- Allen, Herbert$1,000.0098% confidence
00000
- Allen, Herbert$520.7798% confidence
6812 Jester Wild Drive, Austin, TX, 78750
- Allen, Herbert$8,463.3798% confidence
Box 351054, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Herbert$1,000.0098% confidence
6320 Central Avenue, Newark, CA, 94560
Held by Pathward
Misc intangible property · ID 1041132598
$400.00
7978 Wells Avenue, Newark, CA, 94560
Held by Pathward
Misc intangible property · ID 1041140287
$400.00
1 possible associated property
Same owner name elsewhere
- Arreguin, D$21.3498% confidence
13957 Daventry Street, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreguin, D$21.3498% confidence
35539 Cleremont Drive, Newark, CA, 94560
Held by Paypal
Misc intangible property · ID 1046458626
$400.00
1 possible associated property
At this address
- Akre, Andrew$20.0098% confidence
35539 Cleremont 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.
- Akre, Andrew$20.0098% confidence
7660 Sunset Avenue Newark Ca, Newark, CA, 94560
Held by Paypal
Misc intangible property · ID 1046494560
$400.00
Apt G 6290 Joaquin Murieta Avenue, Newark, CA, 94560
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046827135
$400.00
37171 Sycamore Street Apt 428, Newark, CA, 94560
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046829189
$400.00
4947 Norwin Place, Newark, CA, 94560
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks · ID 1038996387
$399.87
2 possible associated properties
Same owner name elsewhere
- Virrueta, Agustin$150.00100% confidence
4947 Norwich Place, Newark, CA, 94560
- Virrueta, Agustin$339.0098% confidence
7605 Muschetto Court, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virrueta, Agustin$150.00100% confidence
37091 Magnolia Street Apt 312, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012333013
$399.85
4 possible associated properties
Same owner name elsewhere
- Harper, Jermaine$33.00100% confidence
37091 Magnolia Street # 312, Newark, CA, 94560
- Harper, Jermaine—98% confidence
4709 Alamance Road, Fayetteville, NC
- Harper, Jermaine$0.1598% confidence
1028 88th Avenue, Oakland, CA, 94621
At this address
- Harper, Jermaine$142.3798% confidence
37091 Magnolia Street Apt 312, 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.
- Harper, Jermaine$33.00100% confidence
35760 Haley Street, Newark, CA, 94560
Held by Fdic-10015-Wamu
Outstanding official checks · ID 959412968
$399.83
3 possible associated properties
At this address
- Edwards, Florence C$3.0098% confidence
35760 Haley Street, Newark, CA, 94560
- Edwards, Florence C$5.4798% confidence
35760 Haley Street, Newark, CA, 94560
- Edwards, Florence$18.4995% confidence
35760 Haley Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Florence C$3.0098% confidence
36867 Sycamore Street Apt G, Newark, CA, 94560
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043993413
$399.69
7821 Hermitage Avenue, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance · ID 994967676
$399.62
4 possible associated properties
Same owner name elsewhere
- Mendoza, Heriberto M$46.4098% confidence
4864 Logan Avenue Apt 201, San Diego, CA, 92113
At this address
- Mendoza, H$16.9295% confidence
7821 Hermitage Avenue, Newark, CA, 94560
- Mendoza, Norma$6.0091% confidence
7821 Hermitage Avenue, Newark, CA, 94560
- Mendoza, Norma A$7.9491% confidence
7821 Hermitage 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.
- Mendoza, Heriberto M$46.4098% confidence
36773 Olive Street, Newark, CA, 94560
Held by Marriott International Inc
Wages, payroll, salaries · ID 957598596
$399.55
3 possible associated properties
At this address
- Contreras, Maria G$2.7998% confidence
36773 Olive Street, Newark, CA, 94560
- Contreras, Maria G$73.2498% confidence
36773 Olive Street, Newark, CA, 94560
- Contreras, Maria G$17.3398% confidence
36773 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.
- Contreras, Maria G$2.7998% confidence
36044 Newark Boulevard, Newark, CA, 94560
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039769875
$399.41
5 possible associated properties
Same owner name elsewhere
- Devera, Norberto$2.6798% confidence
1118 Redwood Avenue, El Cajon, CA, 92019
- Devera, Norberto$69.9898% confidence
12352 Pismo Lane, Victorville, CA, 92395
At this address
- Devera, Norberto$2.0098% confidence
36044 Newark Boulevard, Newark, CA, 94560
- Devera, Norberto$305.4398% confidence
36044 Newark Boulevard, Newark, CA, 94560
- Devera, Norberto$36.4798% confidence
36044 Newark Boulevard, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devera, Norberto$2.6798% confidence
6209 Wilma Avenue, Newark, CA, 94560
Held by At&t Mobility LLC
Refunds due · ID 969789438
$399.33
3 possible associated properties
At this address
- Rangel, Jose$10.1098% confidence
6209 Wilma Avenue, Newark, CA, 94560
- Rangel, Jose L JR$16.1095% confidence
6209 Wilma Avenue, Newark, CA, 94560
- Rangel, Jose L JR$37.3595% confidence
6209 Wilma 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.
- Rangel, Jose$10.1098% confidence
39675 Cedar Boulevard Suite 220 East, Newark, CA, 94560
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18333927
$399.17
37889 Dahlia Drive, Newark, CA, 94560
Held by North American Title Company
Co-owner on this record: Moylan, Kathy A
Escrow check/Deposit/Disputed · ID 17533744
$399.05
1 possible associated property
At this address
- Moylan, Kathy A$399.0591% confidence
37889 Dahlia 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.
- Moylan, Kathy A$399.0591% confidence
37889 Dahlia Drive, Newark, CA, 94560
Held by North American Title Company
Co-owner on this record: Moylan, J G
Escrow check/Deposit/Disputed · ID 17533744
$399.05
1 possible associated property
At this address
- Moylan, J G$399.0591% confidence
37889 Dahlia 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.
- Moylan, J G$399.0591% confidence
RmunizCA
PO Box 5022, Newark, CA, 94560
Held by The Goodyear Tire & Rubber Company
Accounts-receivable credit balance · ID 976125635
$399.03
39899 Ballentine Drive, Newark, CA, 94560
Held by State Of North Carolina
Other · ID 3210517
$399.00
Bay Area Executive Re And DeCA
Group Inc 3900 Newpark Mall Suite 202, Newark, CA, 94560
Held by Foremost Insurance Company
Premium refunds · ID 1021102351
$399.00
39802 Cedar Boulevard, Newark, CA, 94560
Held by Cintas Corporation
Credit checks or memos · ID 1018466756
$398.91
6 possible associated properties
Same owner name elsewhere
- Towne, Place Suites$407.9598% confidence
1300 University Drive East, College Station, TX, 77840
- Towne, Place Suites$1,025.5198% confidence
1050 Bay Area Boulevard, Houston, TX, 77058
- Towne, Place Suites$373.0398% confidence
214 Northeast Loop 410, San Antonio, TX, 78216
At this address
- Towne, Place Suites$232.0098% confidence
39802 Cedar Boulevard, Newark, CA, 94560
- Towne, Place Suites$57.3298% confidence
39802 Cedar Boulevard, Newark, CA, 94560
- Towne Place Suites 5775$110.2295% confidence
39802 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.
- Towne, Place Suites$407.9598% confidence
5970 Mowry Avenue M, Newark, CA, 94560
Held by Pacific Gas & Electric Company
Refunds · ID 12493230
$398.84
577 Ash, Newark, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935890
$398.69
2 possible associated properties
Same owner name elsewhere
- Leighton, Ralph B$678.04100% confidence
577 Ash, Neark, CA, 00000
At this address
- Leighton, Ralph B$678.0498% confidence
577 Ash, Newark, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leighton, Ralph B$678.04100% confidence
36449 Peugeot Place, Newark, CA, 94560
Held by Pathward
Misc intangible property · ID 1040791388
$398.60
3 possible associated properties
At this address
- Saran, Ravikesh$125.0098% confidence
36449 Peugeot Place, Newark, CA, 94560
- Saran, Rupesh$0.1391% confidence
36449 Peugeot Place, Newark, CA, 94560
- Saran, Ram$2.5091% confidence
36449 Peugeot 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.
- Saran, Ravikesh$125.0098% confidence
5786 Souza Avenue, Newark, CA, 94560
Held by Prudential Financial Inc Kba
Other · ID 17159721
$398.16
36219 Dalewood Court, Newark, CA, 94560
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138192
$398.16
37022 Olive Street, Newark, CA, 94560
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16091230
$398.16
36149 Toulouse Street, Newark, CA, 94560
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978048162
$398.00
3 possible associated properties
At this address
- Barile, Rose$1.0298% confidence
36149 Toulouse Street, Newark, CA, 94560
- Barile, Rose$448.0098% confidence
36149 Toulouse Street, Newark, CA, 94560
- Barile, Rose A$1.4095% confidence
36149 Toulouse Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barile, Rose$1.0298% confidence
Aurm 05 07, Newark, CA, 94566
Held by Hsbc Finance Corporation
Cashier's checks · ID 986578135
$398.00
3 possible associated properties
Same owner name elsewhere
- Escobal, Vedasto A$175.88100% confidence
Aurm 05 07, Newark, CA, 94566
- Escobal, Vedasto A$398.00100% confidence
Aurm 05 07, Newark, CA, 94566
- Escobal, Vedasto A$2.9798% confidence
3768 Gladstone Drive, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobal, Vedasto A$175.88100% confidence
Aurm 05 07, Newark, CA, 94566
Held by Hsbc Finance Corporation
Cashier's checks · ID 990158926
$398.00
3 possible associated properties
Same owner name elsewhere
- Escobal, Vedasto A$175.88100% confidence
Aurm 05 07, Newark, CA, 94566
- Escobal, Vedasto A$398.00100% confidence
Aurm 05 07, Newark, CA, 94566
- Escobal, Vedasto A$2.9798% confidence
3768 Gladstone Drive, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobal, Vedasto A$175.88100% confidence
39887 Cedar Boulevard Unit 150, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989642915
$397.97
3 possible associated properties
Same owner name elsewhere
- Taylor, Lawrence G$25.3098% confidence
220 Lilac Lane, Brea, CA, 92686
- Taylor, Lawrence G$260.4498% confidence
C/o Lawrence G Taylor Ttee 2000 Bluebird Road, Glendora, CA, 91741
- Taylor, Lawrence G$37.4298% confidence
C/o Lawrence G Taylor Ttee 2000 Bluebird Road, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Lawrence G$25.3098% confidence
5123 Dryden Court, Newark, CA, 94560
Held by Kemper Corporation
Underlying shares or outstanding certificates · ID 1005543329
$397.85
3 possible associated properties
At this address
- Smith, Louis E$578.2498% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Louis E$2,073.1098% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Louis E$2,073.1098% 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$578.2498% confidence
5123 Dryden Court, Newark, CA, 94560
Held by Kemper Corporation
Dividend reinvestment plan · ID 1005543330
$397.85
3 possible associated properties
At this address
- Smith, Louis E$578.2498% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Louis E$2,073.1098% confidence
5123 Dryden Court, Newark, CA, 94560
- Smith, Louis E$2,073.1098% 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$578.2498% confidence
7834 Wells Avenue, Newark, CA, 94560
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994819416
$397.84
5 possible associated properties
Same owner name elsewhere
- Reyes, Andy D$0.0898% confidence
4395 Ladner Street, Fremont, CA, 94538
- Reyes, Andy D$49.9098% confidence
5142 Harston Way, Antelope, CA, 95843
At this address
- Reyes, Andy D$8.1398% confidence
7834 Wells Avenue, Newark, CA, 94560
- Reyes, Andy D$0.2998% confidence
7834 Wells Avenue, Newark, CA, 94560
- Reyes, Andy$43.0095% confidence
7834 Wells 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.
- Reyes, Andy D$0.0898% confidence
6734 George Avenue, Newark, CA, 94560
Held by Metlife Inc
Securities · ID 16309566
$397.44
1 possible associated property
Same owner name elsewhere
- Maldonado, Estela V$61.67100% confidence
5532 Lafayette Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Estela V$61.67100% confidence
5213 Salisbury Drive, Newark, CA, 94560
Held by Metlife Inc
Securities · ID 16274325
$397.44
35602 Blackburn Drive, Newark, CA, 94560
Held by Metlife Inc
Securities · ID 16347198
$397.44
$397.44
6 possible associated properties
Same owner name elsewhere
- Tovar, Jose D$9.0098% confidence
814 Melham Avenue, La Puente, CA, 91744
- Tovar, Jose D$1.1098% confidence
PO Box 711, Corcoran, CA, 93212
- Tovar, Jose D$0.6198% confidence
1121 North Escondido Boulevard Apt 10, Escondido, CA, 92026
At this address
- Tovar, Jose$635.8495% confidence
37928 Rockspray Street, Newark, CA, 94560
- Tovar, Jose$20.0095% confidence
37928 Rockspray Street, Newark, CA, 94560
- Tovar, Marco A$2.3091% confidence
37928 Rockspray Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Jose D$9.0098% confidence
$397.44
6054 Cedar Boulevard Apt J, Newark, CA, 94560
Held by Metlife Inc
Securities · ID 16294544
$397.44
$397.44
3 possible associated properties
At this address
- Rios, Norberto$7.8891% confidence
36787 Magnolia Street, Newark, CA, 94560
- Rios, Norberto$8.4091% confidence
36787 Magnolia Street, Newark, CA, 94560
- Rios, Carlos$24.0291% 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$7.8891% confidence
$397.44
1 possible associated property
At this address
- Friday, Christine A$397.3991% confidence
6284 Lido 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.
- Friday, Christine A$397.3991% confidence
39134 Ebbetts Street, Newark, CA, 94560
Held by Metlife Inc
Securities · ID 16298850
$397.44
6327 Joaquin Murieta Avenue, Newark, CA, 94560
Held by Metlife Inc
Securities · ID 16350500
$397.44