Unclaimed property in Newark, CA
102,754 records · $13,731,252 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
37141 Locust Street, Newark, CA, 94560
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032480409
$4,767.93
37861 Birch Street, Newark, CA, 94560
Held by John Hancock Life Insurance Co
Endowments · ID 15644309
$4,766.56
3 possible associated properties
At this address
- Hebert, Leroy M$50.0091% confidence
37861 Birch Street, Newark, CA, 94560
- Hebert, Leroy M$23.2591% confidence
37861 Birch Street, Newark, CA, 94560
- Hebert, Leroy M$180.0091% confidence
37861 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.
- Hebert, Leroy M$50.0091% confidence
36461 Shelley Court, Newark, CA, 94560
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024405549
$4,738.85
4 possible associated properties
Same owner name elsewhere
- Merrell, Lisa M$129.6998% confidence
4015 North Hall Street, Dallas, TX, 75219
At this address
- Merrell, Lisa M$1,089.5898% confidence
36461 Shelley Court, Newark, CA, 94560
- Merrell, Lisa M$3,052.4898% confidence
36461 Shelley Court, Newark, CA, 94560
- Merrell, Lisa$297.0095% confidence
36461 Shelley 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.
- Merrell, Lisa M$129.6998% confidence
39931 Cedar Boulevard Unit 311, Newark, CA, 94560
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1024378828
$4,710.70
3 possible associated properties
At this address
- Anderson, Jefferey E$48.7598% confidence
39931 Cedar Boulevard Unit 311, Newark, CA, 94560
- Anderson, Jefferey E$3,285.4398% confidence
39931 Cedar Boulevard Unit 311, Newark, CA, 94560
- Anderson, Jefferey E$736.4598% confidence
39931 Cedar Boulevard Unit 311, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Jefferey E$48.7598% confidence
35214 Lido Boulevard Unit H, Newark, CA, 94560
Held by Paypal Inc
Misc intangible property · ID 1012823408
$4,697.38
36263 Darvon Street, Newark, CA, 94560
Held by Bank Of America - Home Loans
Co-owner on this record: Pintal, Donnabel F
Escrow accounts · ID 976096842
$4,689.15
6 possible associated properties
Same owner name elsewhere
- Dizon, Rolando H$90.14100% confidence
Newark, CA, 94560
- Dizon, Rolando H$407.62100% confidence
Newark, CA, 94560
- Dizon, Rolando H$149.78100% confidence
36706 Mulberry Avenue, Newark, CA, 94560
At this address
- Dizon, Rolando H$531.5298% confidence
36263 Darvon Street, Newark, CA, 94560
- Dizon, Rolando$80.0095% confidence
36263 Darvon Street, Newark, CA, 94560
- Dizon, Rolando$898.0595% confidence
36263 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.
- Dizon, Rolando H$90.14100% confidence
36263 Darvon Street, Newark, CA, 94560
Held by Bank Of America - Home Loans
Co-owner on this record: Dizon, Rolando H
Escrow accounts · ID 976096842
$4,689.15
5 possible associated properties
Same owner name elsewhere
- Pintal, Donnabel F$90.14100% confidence
Newark, CA, 94560
- Pintal, Donnabel F$407.62100% confidence
Newark, CA, 94560
- Pintal, Donnabel F$149.78100% confidence
36706 Mulberry Avenue, Newark, CA, 94560
At this address
- Pintal, Donnabel$3.7595% confidence
36263 Darvon Street, Newark, CA, 94560
- Pintal, Saturnino$609.7291% confidence
36263 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.
- Pintal, Donnabel F$90.14100% confidence
39111 Cedar Boulevard Suite 222, Newark, CA, 94560
Held by Bank Of The West
Checking accounts · ID 971196664
$4,643.87
35309 Chevoit Court, Newark, CA, 94560
Held by Harley Davidson Inc
Securities · ID 15919928
$4,619.83
36652 Munyan Street, Newark, CA, 94560
Held by Marvell Technology Inc
Underlying shares or outstanding certificates · ID 1042286711
$4,616.15
1 possible associated property
At this address
- Noelle, Catherine$19.2098% confidence
36652 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.
- Noelle, Catherine$19.2098% confidence
36742 Port Sailwood Drive, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Huang, Xiyang
Savings accounts · ID 1032914889
$4,609.35
36742 Port Sailwood Drive, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Luo, Joyce FBO
Savings accounts · ID 1032914889
$4,609.35
6164A Civic Terrace Avenue, Newark, CA, 94560
Held by Sun Microsystems
Wages, payroll, salaries · ID 952686113
$4,606.89
1 possible associated property
At this address
- Singh, Jai R$170.7098% confidence
6164A 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.
- Singh, Jai R$170.7098% confidence
Bbs Company C/o Lilian LloydCA
6939 Dairy Avenue, Newark, CA, 94560
Held by Sjw Corp
Refunds due · ID 958024963
$4,600.27
2 possible associated properties
Same owner name elsewhere
- Bbs Company C/o Lilian Lloyd$4,600.25100% confidence
6936 Dairy Avenue, Newark, CA, 94560
At this address
- Bbs Company C/o Lillian Lloyd$4,600.2595% confidence
6939 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.
- Bbs Company C/o Lilian Lloyd$4,600.25100% confidence
$4,600.25
3 possible associated properties
Same owner name elsewhere
- Bbs Company$629.47100% confidence
Lilian Lloyd 6936 Dairy Avenue, Newark, CA, 94560
- Bbs Company$611.10100% confidence
Lilian Lloyd 6936 Dairy Avenue, Newark, CA, 94560
- Bbs Company$4,600.25100% confidence
6936 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.
- Bbs Company$629.47100% confidence
Bbs Company C/o Lilian LloydCA
6936 Dairy Avenue, Newark, CA, 94560
Held by Sjw Corp
Refunds · ID 18209971
$4,600.25
2 possible associated properties
Same owner name elsewhere
- Bbs Company C/o Lilian Lloyd$4,600.27100% confidence
6939 Dairy Avenue, Newark, CA, 94560
At this address
- Bbs Company$4,600.2595% confidence
6936 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.
- Bbs Company C/o Lilian Lloyd$4,600.27100% confidence
$4,600.25
4 possible associated properties
Same owner name elsewhere
- Bbs Company$629.47100% confidence
Lilian Lloyd 6936 Dairy Avenue, Newark, CA, 94560
- Bbs Company$4,600.25100% confidence
Lilian Lloyd 6936 Dairy Avenue, Newark, CA, 94560
- Bbs Company$611.10100% confidence
Lilian Lloyd 6936 Dairy Avenue, Newark, CA, 94560
At this address
- Bbs Company C/o Lilian Lloyd$4,600.2595% confidence
6936 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.
- Bbs Company$629.47100% confidence
Bbs Company C/o Lillian LloydCA
6939 Dairy Avenue, Newark, CA, 94560
Held by Sjw Corp
Refunds due · ID 953545452
$4,600.25
1 possible associated property
At this address
- Bbs Company C/o Lilian Lloyd$4,600.2795% confidence
6939 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.
- Bbs Company C/o Lilian Lloyd$4,600.2795% confidence
Northern Calif Womens Rugby CouncilCA
6957 Rochelle Avenue, Newark, CA, 94560
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 999060633
$4,599.10
1 possible associated property
At this address
- Northern California Womens Rugby Council$858.8695% confidence
6957 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.
- Northern California Womens Rugby Council$858.8695% confidence
5720 Mowry School Road, Newark, CA, 94560
Held by First Data Merchant Services
Escrow accounts · ID 953251176
$4,576.22
1 possible associated property
Same owner name elsewhere
- Cafe, Savannah$124.17100% confidence
5720 Mowry School Road, Newark, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cafe, Savannah$124.17100% confidence
6169 Potrero Drive, Newark, CA, 94560
Held by U.s. Bank NA
Savings accounts/Credit union shrs · ID 15618552
$4,563.40
Novell, Oakland Bayarea UsersCA
37420 Cedar Boulevard Suite C, Newark, CA, 94560
Held by Bank Of The West
Checking accounts · ID 971195918
$4,501.00
Attn: Denise Yamasaki 7700 Gateway Boulevard, Newark, CA, 94560
Held by Cigna Health & Life Insurance Company
Vendor checks · ID 1010088162
$4,500.00
3 possible associated properties
Same owner name elsewhere
- Logitech Inc$7.92100% confidence
7700 Gateway Boulevard, Newark, CA, 94560
- Logitech Inc$4.11100% confidence
7700 Gateway Boulevard C O Accounts Payable, Newark, CA, 94560
- Logitech Inc$9.93100% confidence
7600 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.
- Logitech Inc$7.92100% confidence
Li, YaCA
8511 Preserve Avenue, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297325
$4,494.24
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.
37630 Shelter Road, Newark, CA, 94560
Held by U. S. Bank, N. A.
Co-owner on this record: Paga, Shilpi R
Outstanding official checks · ID 1046154900
$4,471.08
6 possible associated properties
Same owner name elsewhere
- Paga, Chaitanya$133.00100% confidence
3788 Hickory Street, Newark, CA, 94560
- Paga, Chaitanya$0.6598% confidence
28518 Triton Street, Hayward, CA, 94544
- Paga, Chaitanya$11.5898% confidence
28518 Triton Street, Hayward, CA, 94544
At this address
- Paga, Chaitanya$5,101.4498% confidence
37630 Shelter Road, Newark, CA, 94560
- Paga, Chaitanya$73.2098% confidence
37630 Shelter Road, Newark, CA, 94560
- Paga, Shilpi R$5,101.4491% confidence
37630 Shelter 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.
- Paga, Chaitanya$133.00100% confidence
37630 Shelter Road, Newark, CA, 94560
Held by U. S. Bank, N. A.
Co-owner on this record: Paga, Chaitanya
Outstanding official checks · ID 1046154900
$4,471.08
3 possible associated properties
At this address
- Paga, Shilpi R$5,101.4498% confidence
37630 Shelter Road, Newark, CA, 94560
- Paga, Shilpi Rajesh$73.2095% confidence
37630 Shelter Road, Newark, CA, 94560
- Paga, Chaitanya$5,101.4491% confidence
37630 Shelter 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.
- Paga, Shilpi R$5,101.4498% confidence
6305 Cedar Boulevard, Newark, CA, 94560
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040447696
$4,467.02
6 possible associated properties
Same owner name elsewhere
- Weaver, Patricia Gail$3.7198% confidence
849 Rolph Street, San Francisco, CA, 94112
- Weaver, Patricia Gail$276.0898% confidence
849 Rolph Street, San Francisco, CA, 94112
- Weaver, Patricia Gail$37.3198% confidence
849 Rolph Street, San Francisco, CA, 94112
At this address
- Weaver, Patricia Gail$1.6898% confidence
6305 Cedar Boulevard, Newark, CA, 94560
- Weaver, Patricia Gail$4.1898% confidence
6305 Cedar Boulevard, Newark, CA, 94560
- Weaver, Patricia Gail$172.2398% confidence
6305 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.
- Weaver, Patricia Gail$3.7198% confidence
37015 Magnolia Street Apt 131, Newark, CA, 94560
Held by Republic Bancorp Inc
Refunds due · ID 985218194
$4,464.50
36651 Beutke Drive, Newark, CA, 94560
Held by Dole Food Company
Funds for liquidation · ID 970991260
$4,455.50
1 possible associated property
At this address
- Charles, Schwab$246.0598% confidence
36651 Beutke Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Schwab$246.0598% confidence
5600 Mowry School Road Suite 220, Newark, CA, 94560
Held by Treasurer Of Virginia
Warrants · ID 1038355989
$4,446.00
3 possible associated properties
Same owner name elsewhere
- Techaspect Solutions Inc$79.22100% confidence
5600 Mowry School Road Suite 230, Newark, CA, 94560
- Techaspect Solutions Inc$39.90100% confidence
5600 Mowry School Road Suite 230, Newark, CA, 94560
- Techaspect Solutions Inc$0.4098% confidence
46720 Fremont Boulevard, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Techaspect Solutions Inc$79.22100% confidence
37171 Sycamore Street Apt 1015, Newark, CA, 94560
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1018398347
$4,442.53
2 possible associated properties
Same owner name elsewhere
- Tanvir, Sadaaf$175.61100% confidence
5712 Rose Court, Newark, CA, 94560
At this address
- Tanvir, Sadaaf$20.0098% confidence
37171 Sycamore Street Apt 1015, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanvir, Sadaaf$175.61100% confidence
Tran Nguyen 5855 Jarvis Avenue Suite C, Newark, CA, 94560
Held by Sunrise Banks
Refunds due · ID 1045712618
$4,438.02
39870 Eureka Drive, Newark, CA, 94560
Held by Insight North America Inc
Accounts-receivable credit balance · ID 963529564
$4,413.77
4 possible associated properties
Same owner name elsewhere
- Tranax, Technologies$57.2198% confidence
30984 Santana Street, Hayward, CA, 94544
- Tranax, Technologies$816.0098% confidence
30984 Santana Street, Hayward, CA, 94544
At this address
- Tranax, Technologies$865.9298% confidence
39870 Eureka Drive, Newark, CA, 94560
- Tranax, Technologies$136.6898% confidence
39870 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.
- Tranax, Technologies$57.2198% confidence
4958 Wingate Place, Newark, CA, 94560
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676666
$4,403.00
3 possible associated properties
Same owner name elsewhere
- Paige, Edward J$40.0098% confidence
553 Hickory Place, Santa Clara, CA, 95051
- Paige, Edward J$98.3498% confidence
2428 North Gower Street, Los Angeles, CA, 90068
- Paige, Edward J$264.2298% confidence
553 Hickory Place, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paige, Edward J$40.0098% confidence
36843 Gum Court, Newark, CA, 94560
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983752312
$4,385.75
3 possible associated properties
At this address
- Fajardo, Sixto B$45.5498% confidence
36843 Gum Court, Newark, CA, 94560
- Fajardo, Sixto B$37.1398% confidence
36843 Gum Court, Newark, CA, 94560
- Fajardo, Sixto B$34.6598% confidence
36843 Gum 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.
- Fajardo, Sixto B$45.5498% confidence
37035 Chestnut Street, Newark, CA, 94560
Held by Cypress Semiconductor
Underlying shares or outstanding certificates · ID 971539735
$4,383.29
3 possible associated properties
At this address
- Raouf, Abdullah$0.1898% confidence
37035 Chestnut Street, Newark, CA, 94560
- Raouf, Abdullah$8.7898% confidence
37035 Chestnut Street, Newark, CA, 94560
- Raouf, Abdullah$24.5798% confidence
37035 Chestnut 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.
- Raouf, Abdullah$0.1898% confidence
6002 Rockrose Drive, Newark, CA, 94560
Held by Metlife Inc
Co-owner on this record: Hayden, Natalie
Securities · ID 16293430
$4,382.71
3 possible associated properties
At this address
- Hayden, Robert H$0.0095% confidence
6002 Rockrose Drive, Newark, CA, 94560
- Hayden, Robert C$0.0095% confidence
6002 Rockrose Drive, Newark, CA, 94560
- Hayden, Robert H$0.0095% confidence
6002 Rockrose 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.
- Hayden, Robert H$0.0095% confidence
6002 Rockrose Drive, Newark, CA, 94560
Held by Metlife Inc
Co-owner on this record: Hayden, Robert
Securities · ID 16293430
$4,382.71
6 possible associated properties
Same owner name elsewhere
- Hayden, Natalie$957.17100% confidence
7198 Thornton Avenue, Newark, CA, 94560
- Hayden, Natalie$0.0098% confidence
00000
- Hayden, Natalie$2.5098% confidence
1024 Mountain Oak Place, Thousand Oaks, CA, 91320
At this address
- Hayden, Robert H$0.0091% confidence
6002 Rockrose Drive, Newark, CA, 94560
- Hayden, Robert C$0.0091% confidence
6002 Rockrose Drive, Newark, CA, 94560
- Hayden, Robert H$0.0091% confidence
6002 Rockrose 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.
- Hayden, Natalie$957.17100% confidence
International Computer Graphics IncCA
DBA Icg, Newark, CA, 94560
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979778194
$4,368.00
3 possible associated properties
Same owner name elsewhere
- International Computer Graphics Inc$2,427.12100% confidence
DBA Icg, Newark, CA, 94560
- International Computer Graphics Inc$1,300.00100% confidence
DBA Icg, Newark, CA, 94560
- International Computer Graphics Inc$1,510.00100% confidence
DBA Icg, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Computer Graphics Inc$2,427.12100% confidence
6204 Castillon Drive, Newark, CA, 94560
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 968063454
$4,358.24
3 possible associated properties
At this address
- Ventura, Roberto B$281.0298% confidence
6204 Castillon Drive, Newark, CA, 94560
- Ventura, Ronald$9.9591% confidence
6204 Castillon Drive, Newark, CA, 94560
- Ventura, Ricardo T$0.3791% confidence
6204 Castillon 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.
- Ventura, Roberto B$281.0298% confidence
6445 Potrero Drive, Newark, CA, 94560
Held by Meriwest Credit Union
Checking accounts · ID 955228246
$4,348.40
1 possible associated property
At this address
- Parasuraman, Gopalkrishnan$975.4398% confidence
6445 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.
- Parasuraman, Gopalkrishnan$975.4398% confidence
36876 Munyan Street, Newark, CA, 94560
Held by Gulfmark Energy Inc
Royalties · ID 969424215
$4,330.33
6 possible associated properties
Same owner name elsewhere
- Brainard, W V$710.59100% confidence
West V Brainard, Newark, CA, 94560
- Brainard, W V$212.09100% confidence
00000
- Brainard, W V$196.45100% confidence
00000
At this address
- Brainard, W V$2,210.0198% confidence
36876 Munyan Street, Newark, CA, 94560
- Brainard, W V$1,815.2598% confidence
36876 Munyan Street, Newark, CA, 94560
- Brainard, W V$8,363.5198% confidence
36876 Munyan Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brainard, W V$710.59100% confidence
Sable, Computer Incorpora TedCA
Attn Susan Canecaro 37420 Cedar Boulevard Suite C DBA Kis Computer Cen, Newark, CA, 94560
Held by Principal Financial Group
Dividends · ID 1029612497
$4,327.05
1 possible associated property
Same owner name elsewhere
- Sable, Computer Incorpora Ted$18,475.02100% confidence
Attn Susan Canecaro 37420 Cedar Boulevard Suite C DBA Kis Computer Cen, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sable, Computer Incorpora Ted$18,475.02100% confidence
36763 Hafner Street, Newark, CA, 94560
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033264108
$4,304.10
5 possible associated properties
Same owner name elsewhere
- Bickerton, Scott$80.0098% confidence
38867 Hygelund Drive, Fremont, CA, 94536
- Bickerton, Scott$499.7998% confidence
Hc 63 Box 282, Harper, TX, 78631
At this address
- Bickerton, Scott$27.7398% confidence
36763 Hafner Street, Newark, CA, 94560
- Bickerton, Scott$489.6498% confidence
36763 Hafner Street, Newark, CA, 94560
- Bickerton, Scott$24.0298% confidence
36763 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.
- Bickerton, Scott$80.0098% confidence
8371 Central Avenue, Newark, CA, 94560
Held by Conopco Incorporated
Credit balances · ID 974761928
$4,271.30
5883 Central Avenue, Newark, CA, 94560
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1044847598
$4,248.50
3 possible associated properties
At this address
- Norman, Tresnak Norman$406.0098% confidence
5883 Central Avenue, Newark, CA, 94560
- Norman, Tresnak Norman$406.0098% confidence
5883 Central Avenue, Newark, CA, 94560
- Norman, Tresnak Norman$174.0098% confidence
5883 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.
- Norman, Tresnak Norman$406.0098% confidence
38507 Cherry Street, Newark, CA, 94560
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960302102
$4,222.68
4 possible associated properties
Same owner name elsewhere
- Donald F Coletti Inc Nrg$47.2598% confidence
PO Box 1125, Union City, CA, 94587
- Donald F Coletti Inc Nrg$52.5098% confidence
PO Box 1125, Union City, CA, 94587
- Donald F Coletti Inc Nrg$57.7598% confidence
PO Box 1125, Union City, CA, 94587
At this address
- Donald F Coletti Inc Nrg$409.2098% confidence
38507 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.
- Donald F Coletti Inc Nrg$47.2598% confidence
35455 Dumbarton Court, Newark, CA, 94560
Held by Wilcac Life Insurance Co
Proceeds-Policy endow, annuity · ID 1024976905
$4,204.02
1 possible associated property
Same owner name elsewhere
- Gilliland, Mary L$0.3998% confidence
215 North Swall Drive, Beverly Hills, CA, 90211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliland, Mary L$0.3998% confidence
5651 Civic Terrace Avenue Apt 188, Newark, CA, 94560
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 979773746
$4,189.05
1 possible associated property
Same owner name elsewhere
- Silva, Jose Da$50.95100% confidence
231 Dixon Road Apt 188, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Jose Da$50.95100% confidence
7600 Gateway Boulevard, Newark, CA, 94560
Held by News Corporation
Accounts-receivable credit balance · ID 1026450824
$4,176.93
6 possible associated properties
Same owner name elsewhere
- Logitech Inc$7.92100% confidence
7700 Gateway Boulevard, Newark, CA, 94560
- Logitech Inc$4.11100% confidence
7700 Gateway Boulevard C O Accounts Payable, Newark, CA, 94560
- Logitech Inc$6.83100% confidence
600 Gateway Boulevard C O Accounts Payable, Newark, CA, 94560
At this address
- Logitech Inc$9.9398% confidence
7600 Gateway Boulevard, Newark, CA, 94560
- Logitech Inc$0.1098% confidence
7600 Gateway Boulevard, Newark, CA, 94560
- Logitech Inc$0.1098% confidence
7600 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.
- Logitech Inc$7.92100% confidence
39975 Cedar Boulevard Unit 236, Newark, CA, 94560
Held by Citibank NA Cca
Checking accounts · ID 1033484139
$4,175.00
6 possible associated properties
Same owner name elsewhere
- Reynoso, Angel B$1.7698% confidence
13659 Victory Boulevard Suite 343, Van Nuys, CA, 91401
- Reynoso, Angel B$1,414.6098% confidence
Pmb 343 13659 Victory Boulevard, Van Nuys, CA, 91401
- Reynoso, Angel B$6,396.0098% confidence
13659 Victory Boulevard 343, Van Nuys, CA, 91401
At this address
- Reynoso, Angel B$74.3098% confidence
39975 Cedar Boulevard Unit 236, Newark, CA, 94560
- Reynoso, Angelo$179.9491% confidence
39975 Cedar Boulevard Unit 236, Newark, CA, 94560
- Reynoso, Akbarzad Angelica N$74.3091% confidence
39975 Cedar Boulevard Unit 236, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Angel B$1.7698% confidence
Attn Martin O'Connor 8100 Jarvis Avenue Suite 200, Newark, CA, 94560
Held by Staples Inc
Accounts payable · ID 1000625353
$4,174.83
3 possible associated properties
Same owner name elsewhere
- Peralta Community College$7.5198% confidence
313 East Foothills Boulevard, Upland, CA, 91786
- Peralta Community College$7.5698% confidence
333 East 8th Street, Oakland, CA, 94606
- Peralta Community College$1,855.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peralta Community College$7.5198% confidence
36842 Munyan Street, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292559
$4,167.52
2 possible associated properties
Same owner name elsewhere
- Fu, Daojie$1.1098% confidence
509 Helen Drive, Millbrae, CA, 94030
At this address
- Fu, Yinghua$56.6091% confidence
36842 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.
- Fu, Daojie$1.1098% confidence
39962 Cedar Boulevard Suite 255, Newark, CA, 94560
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks · ID 1047991286
$4,166.13
2 possible associated properties
At this address
- Ek Sitara Inc$4,009.9798% confidence
39962 Cedar Boulevard Suite 255, Newark, CA, 94560
- Ek Sitara Inc$4,931.8798% confidence
39962 Cedar Boulevard Suite 255, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ek Sitara Inc$4,009.9798% confidence
5493 McLaughlun, Newark, CA, 94580
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595232
$4,156.78
1 possible associated property
At this address
- Est Of Kenneth Divine$687.8598% confidence
5493 McLaughlun, Newark, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Kenneth Divine$687.8598% confidence
5451 Milani Avenue, Newark, CA, 94560
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019331346
$4,156.02
3 possible associated properties
At this address
- Sisneros, Annie$258.3498% confidence
5451 Milani Avenue, Newark, CA, 94560
- Sisneros, Annie$26.4098% confidence
5451 Milani Avenue, Newark, CA, 94560
- Sisneros, Annie$26.4098% confidence
5451 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.
- Sisneros, Annie$258.3498% confidence
36517 Dijon Drive, Newark, CA, 94560
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Soliman, Nanette
Outstanding official checks · ID 961600255
$4,116.10
3 possible associated properties
At this address
- Soliman, Jose A$6.3595% confidence
36517 Dijon Drive, Newark, CA, 94560
- Soliman, Jose A$0.7495% confidence
36517 Dijon Drive, Newark, CA, 94560
- Soliman, Jose A$1.0095% confidence
36517 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.
- Soliman, Jose A$6.3595% confidence
36517 Dijon Drive, Newark, CA, 94560
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Soliman, Jose
Outstanding official checks · ID 961600255
$4,116.10
4 possible associated properties
Same owner name elsewhere
- Soliman, Nanette$0.5498% confidence
Unknown, Unknown, CA, 00000
At this address
- Soliman, Nanette$0.1398% confidence
36517 Dijon Drive, Newark, CA, 94560
- Soliman, Nanette$0.4698% confidence
36517 Dijon Drive, Newark, CA, 94560
- Soliman, Nanette B$0.6395% confidence
36517 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.
- Soliman, Nanette$0.5498% confidence
35116 Rugby Place, Newark, CA, 94560
Held by Honeywell International Inc
Dividend reinvestment plan · ID 1025859793
$4,113.03
3 possible associated properties
At this address
- Inches, Karen A$1.5698% confidence
35116 Rugby Place, Newark, CA, 94560
- Inches, Karen A$1.5698% confidence
35116 Rugby Place, Newark, CA, 94560
- Inches, Karen A$1.5698% confidence
35116 Rugby 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.
- Inches, Karen A$1.5698% confidence
7700 Gateway Boulevard Eric Bates T, Newark, CA, 94560
Held by Uncashed Warrants
Warrants · ID 1039039388
$4,113.00
2 possible associated properties
At this address
- Logitech, Incorporated$3,108.9198% confidence
7700 Gateway Boulevard Eric Bates T, Newark, CA, 94560
- Logitech, Incorporated$421.0098% confidence
7700 Gateway Boulevard Eric Bates T, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logitech, Incorporated$3,108.9198% confidence
36108 Toulouse Street, Newark, CA, 94560
Held by Walmart Inc
Dividend reinvestment plan · ID 1010892928
$4,087.54
3 possible associated properties
At this address
- Hoo, Deborah$40.9695% confidence
36108 Toulouse Street, Newark, CA, 94560
- Hoo, Debbie$67.2091% confidence
36108 Toulouse Street, Newark, CA, 94560
- Hoo, Debbie$24.0091% confidence
36108 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.
- Hoo, Deborah$40.9695% confidence
PO Box 293, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673853
$4,083.70
35300 Cedar Boulevard Apt 345, Newark, CA, 94560
Held by Tarragon Corporation Common
Securities · ID 15593500
$4,072.17
35901 Tozier Street, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437950
$4,065.60
36057 Tozier Street, Newark, CA, 94560
Held by Arm Holdings Plc
Co-owner on this record: Keegan, Delores
Funds for liquidation · ID 1007476106
$4,062.72
3 possible associated properties
At this address
- Keegan, John$6.8998% confidence
36057 Tozier Street, Newark, CA, 94560
- Keegan, John$5.4498% confidence
36057 Tozier Street, Newark, CA, 94560
- Keegan, Delores$6.8991% confidence
36057 Tozier 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.
- Keegan, John$6.8998% confidence
37360 Oak Street, Newark, CA, 94500
Held by Bay Cities Credit Union
Co-owner on this record: Mejia, Carlos S
Savings accounts · ID 987196815
$4,046.74
4 possible associated properties
Same owner name elsewhere
- Mejia, Gildardo$0.0298% confidence
37360 Oak Street, Newark, CA, 94560
- Mejia, Gildardo$0.2098% confidence
37360 Oak Street, Newark, CA, 94560
- Mejia, Gildardo$4.2098% confidence
37360 Oak Street, Newark, CA, 94560
At this address
- Mejia, Carlos S$4,046.7491% confidence
37360 Oak Street, Newark, CA, 94500
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Gildardo$0.0298% confidence
37360 Oak Street, Newark, CA, 94500
Held by Bay Cities Credit Union
Co-owner on this record: Mejia, Gildardo
Savings accounts · ID 987196815
$4,046.74
4 possible associated properties
Same owner name elsewhere
- Mejia, Carlos S$5.2698% confidence
341 South Mariposa Avenue Apt 11, Los Angeles, CA, 90020
- Mejia, Carlos S$1.5398% confidence
7495 Lemon Street, Fontana, CA, 92336
- Mejia, Carlos S$0.5998% confidence
2245 Lanai Avenue Apt 74, San Jose, CA, 95122
At this address
- Mejia, Gildardo$4,046.7491% confidence
37360 Oak Street, Newark, CA, 94500
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Carlos S$5.2698% confidence
35284 Newark Boulevard, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Co-owner on this record: Sparkle, Cleaners
Checking accounts · ID 1004129539
$4,033.13
35284 Newark Boulevard, Newark, CA, 94560
Held by Bank Of America - California NA (318)
Co-owner on this record: Suh, Choon Ja
Checking accounts · ID 1004129539
$4,033.13
2 possible associated properties
Same owner name elsewhere
- Sparkle, Cleaners$67.5798% confidence
2845 Fondren, Houston, TX, 00000
At this address
- Sparkle 1 Hour Cleaners$206.8491% confidence
35284 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.
- Sparkle, Cleaners$67.5798% confidence
7896 Hazelnut Drive, Newark, CA, 94560
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731419
$4,022.72
39962 Cedar Boulevard Suite 255, Newark, CA, 94560
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks · ID 1047991287
$4,009.97
2 possible associated properties
At this address
- Ek Sitara Inc$4,166.1398% confidence
39962 Cedar Boulevard Suite 255, Newark, CA, 94560
- Ek Sitara Inc$4,931.8798% confidence
39962 Cedar Boulevard Suite 255, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ek Sitara Inc$4,166.1398% confidence
6925 Central Avenue, Newark, CA, 94560
Held by Principal Financial Group
Dividends · ID 1029611195
$4,008.46
2 possible associated properties
At this address
- Cal, Styles$14,101.7098% confidence
6925 Central Avenue, Newark, CA, 94560
- Cal, Styles$86.9098% confidence
6925 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.
- Cal, Styles$14,101.7098% confidence
35546 Blackburn Drive, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043502918
$4,002.28
1 possible associated property
At this address
- He, Ruoxi$320.8098% confidence
35546 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.
- He, Ruoxi$320.8098% confidence
37157C Walnut Street, Newark, CA, 94560
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates · ID 1005623716
$4,000.55
1 possible associated property
At this address
- Rominger-Dupont, Marie L$1,019.7598% confidence
37157C Walnut Street, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rominger-Dupont, Marie L$1,019.7598% confidence
Recall, Total Information MgtCA
6730 Redeker Place, Newark, CA, 94560
Held by Wm Corporate Services Inc
Customer overpayments · ID 1003065516
$3,993.34
7233 Dumas Place, Newark, CA, 94560
Held by Bank Of America NA
Checking accounts · ID 1045307640
$3,979.37
6 possible associated properties
Same owner name elsewhere
- Smith, Alan W$3.0098% confidence
822A North Juanita Avenue, Redondo Beach, CA, 90277
- Smith, Alan W$2.7698% confidence
PO Box 453160, San Diego, CA, 92145
- Smith, Alan W$0.2098% confidence
15400 Belgrade # 163, Westminster, CA, 92683
At this address
- Smith, Alan W$0.1798% confidence
7233 Dumas Place, Newark, CA, 94560
- Smith, Allan$0.7791% confidence
7233 Dumas Place, Newark, CA, 94560
- Smith, Carole$0.1791% confidence
7233 Dumas 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.
- Smith, Alan W$3.0098% confidence
Friends For Ash Street CommunityCA
35951 Firestone Court, Newark, CA, 94560
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Enrichment Inc
Checking accounts · ID 985220613
$3,963.80
35951 Firestone Court, Newark, CA, 94560
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Friends For Ash Street Community
Checking accounts · ID 985220613
$3,963.80
6167 Jarvis Avenue Suite 281, Newark, CA, 94560
Held by Level 3
Accounts-receivable credit balance · ID 1018676835
$3,962.00
39821 Cedar Boulevard #109, Newark, CA, 94560
Held by Garcia V City Wide Property Services Inc
Misc outstanding checks · ID 1072302893
$3,955.98
36676 Munyan Street, Newark, CA, 94560
Held by Thermo Fisher Scientific Inc
Unexch stock of successor co · ID 966216161
$3,954.96
6 possible associated properties
Same owner name elsewhere
- Locsin, Norma M$1.39100% confidence
6212 Civic Terrace Avenue, Newark, CA, 94560
- Locsin, Norma M$34.02100% confidence
6212 Civic Terrace Avenue, Newark, CA, 94560
- Locsin, Norma M$1,184.19100% confidence
6212 Civic Terrace Avenue, Newark, CA, 94560
At this address
- Locsin, Norma M$1.6798% confidence
36676 Munyan Street, Newark, CA, 94560
- Locsin, Norma M$7.7098% confidence
36676 Munyan Street, Newark, CA, 94560
- Locsin, Norma M$21.3498% confidence
36676 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.
- Locsin, Norma M$1.39100% confidence
39870 Eureka Drive, Newark, CA, 94560
Held by Ul Verification Services Inc
Vendor checks · ID 1010051675
$3,948.34
6 possible associated properties
Same owner name elsewhere
- Smart, Modular$2.08100% confidence
39870 Eureka Drive Debbie Borden, Newark, CA, 94560
- Smart, Modular$1.04100% confidence
39870 Eureka Drive Debbie Borden, Newark, CA, 94560
- Smart, Modular$0.92100% confidence
39870 Eureka Drive Debbie Borden, Newark, CA, 94560
At this address
- Smart, Modular Technologies$10.0695% confidence
39870 Eureka Drive, Newark, CA, 94560
- Smart Mod Corp$2,821.5395% confidence
39870 Eureka Drive, Newark, CA, 94560
- Smart Mod Corp$23.9295% confidence
39870 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.
- Smart, Modular$2.08100% confidence
37461 Cherry Street Apt East, Newark, CA, 94560
Held by Principal Financial Group Inc Common
Securities · ID 18120698
$3,944.77
1 possible associated property
At this address
- Aniana, Edita E$252.1598% confidence
37461 Cherry Street Apt East, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aniana, Edita E$252.1598% confidence
4954 Stafford Place, Newark, CA, 94560
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Nalwad, Rashmi
Escrow accounts · ID 1044605854
$3,941.76
4954 Stafford Place, Newark, CA, 94560
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Hebbar, Dixit
Escrow accounts · ID 1044605854
$3,941.76
2 possible associated properties
Same owner name elsewhere
- Nalwad, Rashmi$5.9998% confidence
655 South Fair Oaks Avenue Apt K310, Sunnyvale, CA, 94086
- Nalwad, Rashmi$6.0098% confidence
80 Descanso Drive Unit 1203, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalwad, Rashmi$5.9998% confidence
6187 Joaquin Murieta Avenue Apt F, Newark, CA, 94560
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282731
$3,935.89
2 possible associated properties
At this address
- Zhang, Zhengzhuo$93.8198% confidence
6187 Joaquin Murieta Avenue Apt F, Newark, CA, 94560
- Zhang, Zhengzhuo$50.6798% confidence
6187 Joaquin Murieta Avenue Apt 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.
- Zhang, Zhengzhuo$93.8198% confidence
8058 Mandarin Avenue, Newark, CA, 94560
Held by Bank Of America NA
Customer overpayments · ID 1033604852
$3,931.83
2 possible associated properties
At this address
- Wong, Lai Toon$0.0798% confidence
8058 Mandarin Avenue, Newark, CA, 94560
- Wong, Lai T$48.0195% confidence
8058 Mandarin 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.
- Wong, Lai Toon$0.0798% confidence
8333 Central Avenue, Newark, CA, 94560
Held by Weingarten Realty Investors
Vendor checks · ID 988661524
$3,930.31
3 possible associated properties
At this address
- Ross Store Inc$1,285.3991% confidence
8333 Central Avenue, Newark, CA, 94560
- Ross Stores Inc$719.9591% confidence
8333 Central Avenue, Newark, CA, 94560
- Ross, Dress For Less$503.2091% confidence
8333 Central Avenue, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross Store Inc$1,285.3991% confidence
8407 Central Avenue, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099162
$3,895.07
6601 Overlake Place, Newark, CA, 94560
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance · ID 1072400266
$3,879.02
3 possible associated properties
Same owner name elsewhere
- Futuris, Automotive$4,070.4998% confidence
3760 Kilroy Airport Way, Long Beach, CA, 90806
At this address
- Futuris, Automotive$9.7498% confidence
6601 Overlake Place, Newark, CA, 94560
- Futuris Automotive Ca LLC$1,151.4095% 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$4,070.4998% confidence
FiiocCA
35750 Bettencourt Street Apt 63, Newark, CA, 94560
Held by National Financial Services LLC
Co-owner on this record: Juarez, Jose J
Misc outstanding checks · ID 1026217706
$3,877.51
1 possible associated property
At this address
- Fiioc$3.1198% confidence
35750 Bettencourt Street Apt 63, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiioc$3.1198% confidence
35750 Bettencourt Street Apt 63, Newark, CA, 94560
Held by National Financial Services LLC
Co-owner on this record: Fiioc
Misc outstanding checks · ID 1026217706
$3,877.51
6 possible associated properties
Same owner name elsewhere
- Juarez, Jose J$1.0998% confidence
1709 Cedar Street Apt C, Santa Ana, CA, 92707
- Juarez, Jose J$8.1098% confidence
633 East Street, Ramona, CA, 92065
- Juarez, Jose J$7.3398% confidence
15700 Oak Street, Delhi, CA, 95315
At this address
- Juarez, Jose J$3.1198% confidence
35750 Bettencourt Street Apt 63, Newark, CA, 94560
- Juarez, Alejandra$3.8491% confidence
35750 Bettencourt Street Apt 63, Newark, CA, 94560
- Juarez, Alejandra$13.0091% confidence
35750 Bettencourt Street Apt 63, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Jose J$1.0998% confidence
6534 Garrone Avenue, Newark, CA, 94560
Held by Charles Schwab & Co Inc
Credit balances · ID 17774733
$3,877.50
1 possible associated property
Same owner name elsewhere
- Wessinger, Mary E$82.50100% confidence
6534 Garron 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.
- Wessinger, Mary E$82.50100% confidence
6240 Escallonia Court, Newark, CA, 55944
Held by Ge Investment S&s Program Mutual Fund
Mutual/Money market funds · ID 12061383
$3,860.96
3 possible associated properties
Same owner name elsewhere
- Clark, Frances J100 SHARES ARDEN GROUP INC A98% confidence
1106 Stelling Road, Cupertino, CA, 95014
- Clark, Frances J$0.9398% confidence
4036 Castellina Way, Manteca, CA, 95337
- Clark, Frances J$45.0798% confidence
6240 Escallonia 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.
- Clark, Frances J100 SHARES ARDEN GROUP INC A98% confidence
38503 Cherry Street Unit A, Newark, CA, 94560
Held by Nestle USA Inc
Credit balances · ID 18278323
$3,832.41
2 possible associated properties
At this address
- Place, Gera$49.3098% confidence
38503 Cherry Street Unit A, Newark, CA, 94560
- Place And Gera Inc$1,149.1291% 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, Gera$49.3098% confidence
36567 Darvon Street, Newark, CA, 94560
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1031533045
$3,819.49
3 possible associated properties
At this address
- Thym, Gordon L$756.8298% confidence
36567 Darvon Street, Newark, CA, 94560
- Thym, Gordon L$247.4798% confidence
36567 Darvon Street, Newark, CA, 94560
- Thym, Gordon L$10.0098% confidence
36567 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.
- Thym, Gordon L$756.8298% confidence
36678 Darvon Court, Newark, CA, 94560
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030987708
$3,781.49
3 possible associated properties
At this address
- Fenton, Christopher$551.9595% confidence
36678 Darvon Court, Newark, CA, 94560
- Fenton, Rebecca A$4.1491% confidence
36678 Darvon Court, Newark, CA, 94560
- Fenton, Rebecca A$13.3291% confidence
36678 Darvon 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.
- Fenton, Christopher$551.9595% confidence
39899 Balentine Drive Suite 200, Newark, CA, 94560
Held by East West Bank
Co-owner on this record: Yu, Yipiao
Checking accounts · ID 1023843672
$3,778.00
39899 Balentine Drive Suite 200, Newark, CA, 94560
Held by East West Bank
Co-owner on this record: Kemi Toys Inc
Checking accounts · ID 1023843672
$3,778.00
37612 Cape Cod Road, Newark, CA, 94560
Held by Bank Of America NA
Co-owner on this record: Wei, Xiangmin
Escrow accounts · ID 1033538967
$3,757.57
1 possible associated property
At this address
- Yang, Jia$18.0098% confidence
37612 Cape Cod 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.
- Yang, Jia$18.0098% confidence