Unclaimed property in Unioncity, CA
131 records · $10,735 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 10, 2026 · official state programs
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
Held by Devry University Inc.
Outstanding official checks · ID 1039951458
$1,432.00
5 possible associated properties
Same owner name elsewhere
- Javier, Diaz$625.9898% confidence
2804 Northwest 23 Street, Fort Worth, TX, 76106
- Javier, Diaz$140.4898% confidence
6603 Branchwood Drive, Austin, TX, 78744
At this address
- Javier, Diaz$1,071.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
- Javier, Diaz$246.4098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
- Javier, Diaz$400.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Diaz$625.9898% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
Held by Devry University Inc.
Outstanding official checks · ID 1039951457
$1,071.00
6 possible associated properties
Same owner name elsewhere
- Javier, Diaz$1.0598% confidence
12231 Firebrand Street, Garden Grove, CA, 92840
- Javier, Diaz$3.1598% confidence
12607 Sunnymeadows Drive, Moreno Valley, CA, 92553
- Javier, Diaz$0.3398% confidence
770 Meadow Avenue Apt 3, Pinole, CA, 94564
At this address
- Javier, Diaz$1,432.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
- Javier, Diaz$246.4098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
- Javier, Diaz$400.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Diaz$1.0598% confidence
1501 Decoto Road Apt 204, Unioncity, CA, 94587
Held by Ford Motor Credit Company
Refunds due · ID 1037606165
$818.36
33378 Alvaradoniles Road, Unioncity, CA, 94587
Held by Providian Bancorp Services
Insurance claim checks · ID 16871090
$600.00
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
Held by Devry University Inc.
Outstanding official checks · ID 1039951456
$400.00
5 possible associated properties
Same owner name elsewhere
- Javier, Diaz$625.9898% confidence
2804 Northwest 23 Street, Fort Worth, TX, 76106
- Javier, Diaz$140.4898% confidence
6603 Branchwood Drive, Austin, TX, 78744
At this address
- Javier, Diaz$1,071.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
- Javier, Diaz$1,432.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
- Javier, Diaz$246.4098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Diaz$625.9898% confidence
2283 Peacock Place Apt 1, Unioncity, CA, 94587
Held by Ecount Inc.
Wages, payroll, salaries · ID 986391400
$386.88
11 Stree, Unioncity, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due · ID 1003810553
$370.56
34233 Myrtle Lane, Unioncity, CA, 94587
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971330903
$289.25
10 Stree, Unioncity, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due · ID 1003837100
$252.80
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
Held by Devry University Inc.
Outstanding official checks · ID 1039951455
$246.40
5 possible associated properties
Same owner name elsewhere
- Javier, Diaz$625.9898% confidence
2804 Northwest 23 Street, Fort Worth, TX, 76106
- Javier, Diaz$140.4898% confidence
6603 Branchwood Drive, Austin, TX, 78744
At this address
- Javier, Diaz$1,071.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
- Javier, Diaz$1,432.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
- Javier, Diaz$400.0098% confidence
34741 Skylark Drive Apt 1, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Diaz$625.9898% confidence
Niles Lane, Unioncity, CA, 96002
Held by Tennille V Western Union Qsf
Refunds due · ID 1003801338
$203.14
4309 Chippendale Drive, Unioncity, CA, 94587
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044852879
$200.00
51 Palm Drive, Unioncity, CA, 94587
Held by Constitution Life Insurance Company
Premium refunds · ID 1010240218
$187.56
1 possible associated property
At this address
- Mayer, Ervin B$177.1191% confidence
51 Palm Drive, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, Ervin B$177.1191% confidence
51 Palm Drive, Unioncity, CA, 94587
Held by Constitution Life Insurance Company
Premium refunds · ID 1010240219
$177.11
1 possible associated property
At this address
- Mayer, Elizabeth A$187.5691% confidence
51 Palm Drive, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, Elizabeth A$187.5691% confidence
382MONTECARLOAVE, Unioncity, CA, 94587
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1020935489
$170.15
2250 Eric Crt 4, Unioncity, CA, 94587
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983264525
$143.63
32433 Seaside Drive, Unioncity, CA, 94587
Held by Dish Network Corp & Subs
Refunds due · ID 960910053
$137.00
4930 Rocklin Drive, Unioncity, CA, 94587
Held by The Bancorp Bank
Misc intangible property · ID 1017610992
$122.70
1 possible associated property
Same owner name elsewhere
- Natividad, Juveline$0.39100% confidence
4284 Entinisitay, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natividad, Juveline$0.39100% confidence
2248 Tanger Court, Unioncity, CA, 94587
Held by Paypal
Commissions · ID 1022954688
$122.25
1 possible associated property
Same owner name elsewhere
- Lansang, Christopher James$0.15100% confidence
2248 Tanger Court, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lansang, Christopher James$0.15100% confidence
7 Street, Unioncity, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due · ID 1003835505
$120.63
$113.10
32021 Alvarado Boulevard Unit A, Unioncity, CA, 94587
Held by Paypal
Commissions · ID 1022963219
$111.00
3284 San Carvante Way, Unioncity, CA, 94587
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987835906
$109.55
4481SHOREBIRDDR, Unioncity, CA, 94587
Held by Luxottica Of America Inc.
Accounts payable · ID 1034506550
$108.00
32108 Alvarado Boulevard 253, Unioncity, CA, 94587
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000298336
$106.93
3 possible associated properties
Same owner name elsewhere
- Brar, Paramjit K$62.14100% confidence
5405 West Donner Avenue, Fresno, CA, 93722
- Brar, Paramjit K$1.9698% confidence
1631 East Monte Vista Avenue, Vacaville, CA, 95688
- Brar, Paramjit K$0.8298% confidence
PO Box 41345, Bakersfield, CA, 93384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brar, Paramjit K$62.14100% confidence
$102.75
2 possible associated properties
Same owner name elsewhere
- Soo, Hoo John$64.6298% confidence
117 Lawrence Road, Alameda, CA, 94502
- Soo-Hoo, John$178.3798% confidence
29340 Stonecrest Road, Rolling Hills Estates, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soo, Hoo John$64.6298% confidence
U.s. Pipe & Foundary Co. Attn: Rebeca Ramirez 1295 Whip, Unioncity, CA, 94587
Held by Union Security Insurance Company
Other amounts due under policy · ID 998597574
$102.61
10 Th Street 33925, Unioncity, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due · ID 1003831537
$101.77
3 possible associated properties
Same owner name elsewhere
- Pimentel, Raul$138.6498% confidence
6631 Oakland Hills Drive, Houston, TX, 77069
- Pimentel, Raul$40.0098% confidence
6631 Oakland Hills Drive, Houston, TX, 77069
- Pimentel, Raul$99.8798% confidence
6631 Oakland Hills Drive, Houston, TX, 77069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimentel, Raul$138.6498% confidence
H Street, Unioncity, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due · ID 1003820010
$100.15
35024 Lilac Loop, Unioncity, CA, 94587
Held by Western Union International Services
Refunds due · ID 1026461699
$90.01
3 possible associated properties
Same owner name elsewhere
- Karamat, Nauman$4.46100% confidence
32590 Point Lobos Court, Union City, CA, 94587
- Karamat, Nauman$5.00100% confidence
32590 Point Lobus Court, Union City, CA, 94587
- Karamat, Nauman$9.73100% confidence
Unknown, Hayward, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karamat, Nauman$4.46100% confidence
2436 Heritage Way, Unioncity, CA, 94587
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 16060295
$83.78
1 possible associated property
Same owner name elsewhere
- Chow, Dexter F$9.71100% confidence
2436 Heritage Way, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow, Dexter F$9.71100% confidence
4100 Polaris Avenue, Unioncity, CA, 00009
Held by Idaho State Of
Salaries/Wages · ID 18799397
$79.60
1 possible associated property
Same owner name elsewhere
- Reano, Princess S$365.8798% confidence
919 Mowry 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.
- Reano, Princess S$365.8798% confidence
$75.40
35439 Monterra Circle, Unioncity, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance · ID 963653793
$71.64
32342 Annette Court, Unioncity, CA, 94587
Held by Paypal
Commissions · ID 1022972856
$71.00
2189 Medallion Drive #3, Unioncity, CA, 00009
Held by Idaho State Of
Salaries/Wages · ID 18799193
$69.46
4276 Comet Circle, Unioncity, CA, 94587
Held by Ge Capital Card Services
Other · ID 15218862
$68.97
32468EDITHWAY, Unioncity, CA, 94587
Held by Federal Express Corporation As Reported
Salaries/Wages · ID 15869154
$64.47
1 possible associated property
Same owner name elsewhere
- Suydam, Rachel C$60.90100% confidence
32468EDITHWAY, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suydam, Rachel C$60.90100% confidence
$64.00
1501 Decoto Road Apt 289, Unioncity, CA, 94587
Held by Paypal
Commissions · ID 1022963507
$63.80
1501 Decoto Road Apt 135, Unioncity, CA, 94587
Held by Paypal
Commissions · ID 1022963506
$63.40
32468EDITHWAY, Unioncity, CA, 94587
Held by Federal Express Corporation As Reported
Salaries/Wages · ID 15869155
$60.90
1 possible associated property
Same owner name elsewhere
- Suydam, Rachel C$64.47100% confidence
32468EDITHWAY, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suydam, Rachel C$64.47100% confidence
1501DECOTOROADAPT106, Unioncity, CA, 94587
Held by Frontier Communications Corporation
Accounts-receivable credit balance · ID 1001769544
$60.00
33085 Mission Boulevard, Unioncity, CA, 94587
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 17991553
$58.75
2 possible associated properties
Same owner name elsewhere
- Rai, Dalwinder K$5.90100% confidence
33085 Mission Boulevard, Union City, CA, 94587
- Rai, Dalwinder K$0.01100% confidence
33085 Mission Boulevard, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rai, Dalwinder K$5.90100% confidence
$54.00
34582 7th Street, Unioncity, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due · ID 1003798382
$50.79
H Street, Unioncity, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due · ID 1003819967
$50.76
31829 Pots Dm, Unioncity, CA, 84545
Held by Tennille V Western Union Qsf
Refunds due · ID 1003802765
$50.33
3 possible associated properties
Same owner name elsewhere
- Delos, Santos Eric$0.3398% confidence
Unknown, Gardena, CA, 90250
- Delos, Santos Eric$22.1598% confidence
29107 Falling Water Drive, Sun City, CA, 91506
- Delos, Santos Eric$28.0098% confidence
19968 Calle Solis, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delos, Santos Eric$0.3398% confidence
2521 Parkside Drive, Unioncity, CA, 94587
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010489807
$50.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Marco Antonio$950.0098% confidence
#### Fm ### North, Dickinson, TX, 77539
- Rodriguez, Marco Antonio$658.9498% confidence
619 West Ridgewood Court, San Antonio, TX, 78212
- Rodriguez, Marco Antonio$528.0398% confidence
27014 Crown Rock Drive, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Marco Antonio$950.0098% confidence
2503 Silsby Avenue, Unioncity, CA, 94587
Held by Dish Network Corp & Subs
Refunds due · ID 958026679
$47.39
34655 Skylark Drive 924, Unioncity, CA, 94587
Held by Denny'S Inc.
Wages, payroll, salaries · ID 955519890
$46.46
4522 Sandra Court, Unioncity, CA, 94587
Held by Ecount Inc.
Wages, payroll, salaries · ID 990587995
$40.44
4732 Silvertide Court, Unioncity, CA, 94587
Held by Waste Management Inc.
Unidentified remittances · ID 959807811
$40.16
4 possible associated properties
Same owner name elsewhere
- Abukhazneh, Bassam$74.12100% confidence
32108 Alverado B 127 Worldwide Communicat, Union City, CA, 94587
- Abukhazneh, Bassam$14.6998% confidence
6812 Branca Way, Elk Grove, CA, 95757
- Abukhazneh, Bassam$51.0098% confidence
CA, 00000
At this address
- Abukhazneh, Bassam$40.1698% confidence
4732 Silvertide Court, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abukhazneh, Bassam$74.12100% confidence
4732 Silvertide Court, Unioncity, CA, 94587
Held by Waste Management Inc.
Unidentified remittances · ID 959807812
$40.16
4 possible associated properties
Same owner name elsewhere
- Abukhazneh, Bassam$74.12100% confidence
32108 Alverado B 127 Worldwide Communicat, Union City, CA, 94587
- Abukhazneh, Bassam$14.6998% confidence
6812 Branca Way, Elk Grove, CA, 95757
- Abukhazneh, Bassam$51.0098% confidence
CA, 00000
At this address
- Abukhazneh, Bassam$40.1698% confidence
4732 Silvertide Court, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abukhazneh, Bassam$74.12100% confidence
3048 Sanandres Drive, Unioncity, CA, 94587
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030055974
$40.00
32422 Monterey Drive 1, Unioncity, CA, 94587
Held by Echostar Communications Corp.
Refunds due · ID 953288060
$38.97
4961 Antioch Loop 1, Unioncity, CA, 94587
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987834456
$36.33
32337 Jacklyn Drive, Unioncity, CA, 94587
Held by Mhn Services LLC
Vendor checks · ID 955945775
$35.00
3 possible associated properties
Same owner name elsewhere
- Hodges, Katrina$1.0498% confidence
4126 East Anaheim Street Apt B, Long Beach, CA, 90804
- Hodges, Katrina$25.0098% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
- Hodges, Katrina$31.9498% confidence
901 Carro Drive Apt 2, Sacramento, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Katrina$1.0498% confidence
$31.50
Lu, PengCA
34800 Hollyhock Street, Unioncity, CA, 94587
Held by Google Payment Corporation
Misc intangible property · ID 1043282913
$31.00
$28.90
34563 Alvarado Niles Road, Unioncity, CA, 94587
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1007263165
$25.12
3 possible associated properties
Same owner name elsewhere
- Butchart, Dennis R$65.46100% confidence
34563 Alvarado Niles Road, Union City, CA, 94587
- Butchart, Dennis R$45.0098% confidence
Dennis Butchart 1600 West Campbell Avenue Suite 203, Campbell, CA, 95008
- Butchart, Dennis R$18.5098% confidence
Dennis Butchart 1600 West Campbell Avenue Suite 203, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butchart, Dennis R$65.46100% confidence
32142 Alvarado Boulevard, Unioncity, CA, 94587
Held by Quest Diagnostics Incorporated
Vendor checks · ID 995260393
$25.00
30572MERIDIENCIR., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Patel, Kirit Chimn Mr, Patel, Sureli Kirit Ms
Traditional IRA - Cash · ID 993697667
$24.86
2 possible associated properties
Same owner name elsewhere
- Patel, Kiran K$7.57100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
- Patel, Kiran K$30.5098% confidence
391 Ken Brook Circle, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Kiran K$7.57100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Patel, Kiran K, Patel, Sureli Kirit Ms
Traditional IRA - Cash · ID 993697667
$24.86
1 possible associated property
Same owner name elsewhere
- Patel, Kirit Chimn Mr$7.57100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Kirit Chimn Mr$7.57100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Patel, Kiran K, Patel, Kirit Chimn Mr
Traditional IRA - Cash · ID 993697667
$24.86
1 possible associated property
Same owner name elsewhere
- Patel, Sureli Kirit Ms$7.57100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Sureli Kirit Ms$7.57100% confidence
4579ARCEST., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Credit balances · ID 993699196
$24.13
4601 Norwalk Street, Unioncity, CA, 94587
Held by Continental Casualty Company
Refunds due · ID 1011709350
$22.16
34251 Red Cedar Lane, Unioncity, CA, 94587
Held by Marshalls Of Ca LLC
Expense checks · ID 993757332
$20.80
3 possible associated properties
Same owner name elsewhere
- Shokoohi, Afshin$5.0098% confidence
PO Box 292, Fremont, CA, 94537
- Shokoohi, Afshin$5.0098% confidence
PO Box 292, Fremont, CA, 94537
- Shokoohi, Afshin$5.0098% confidence
PO Box 292, 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.
- Shokoohi, Afshin$5.0098% confidence
31770 Alvarado Boulevard, Unioncity, CA, 94587
Held by Netzero Inc
Credit checks or memos · ID 968716623
$20.00
3 possible associated properties
Same owner name elsewhere
- Dhindsa, Jagjit$5.00100% confidence
4321 Planet Circle, Union City, CA, 94587
- Dhindsa, Jagjit$0.04100% confidence
4321 Planet Circle, Union City, CA, 94587
- Dhindsa, Jagjit$30.00100% confidence
4207 Solar Circle, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhindsa, Jagjit$5.00100% confidence
PO Box 1676, Unioncity, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks · ID 978714630
$20.00
2557 Silsby Avenue, Unioncity, CA, 94587
Held by Behr Process Corporation
Refunds due · ID 979803338
$20.00
1 possible associated property
At this address
- Malik, Anwar$10.0091% confidence
2557 Silsby Avenue, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malik, Anwar$10.0091% confidence
Union City, Unioncity, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due · ID 1003831852
$17.31
4916CORONACT., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owner on this record: Obien, Victoria Aoanan
Credit balances · ID 993697362
$17.17
4916CORONACT., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owner on this record: Obien, Manuel Sarmiento
Credit balances · ID 993697362
$17.17
4712 Finn Cobe Court, Unioncity, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1003205039
$16.13
33718 11 Th Street, Unioncity, CA, 94587
Held by Bay Cities Credit Union
Checking accounts · ID 960706195
$15.08
3 possible associated properties
Same owner name elsewhere
- Romero, Hermelinda$86.2198% confidence
510 Northeast 29th Street, Grand Prairie, TX, 75050
- Romero, Hermelinda$91.9798% confidence
100 East Hillside Road Apt 221, Laredo, TX, 78041
- Romero, Hermelinda$201.6598% confidence
230 Desirable Street, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Hermelinda$86.2198% confidence
33785COLGATEDR, Unioncity, CA, 94587
Held by Luxottica Of America Inc.
Accounts payable · ID 1027551026
$15.00
2643ROYALANNDR, Unioncity, CA, 94587
Held by Luxottica Of America Inc.
Accounts payable · ID 1027551514
$15.00
PO Box 2612, Unioncity, CA, 94587
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037853556
$15.00
3 possible associated properties
Same owner name elsewhere
- Dennis, Delmonte$22.10100% confidence
P O Box 2612, Union City, CA, 94587
- Dennis, Delmonte$0.05100% confidence
Unknown, Unknown, CA
- Dennis, Delmonte$5.0298% confidence
37950 Fremont Boulevard Apt 61, 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.
- Dennis, Delmonte$22.10100% confidence
Kim, TaeCA
32321 Crest Lane, Unioncity, CA, 94587
Held by 1st United Credit Union
Savings accounts · ID 1009752685
$11.16
32083 Alvarado Niles 323, Unioncity, CA, 94587
Held by Mid Century Insurance Company
Premium refunds · ID 970151447
$10.79
381 Monaco Avenue, Unioncity, CA, 94587
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978627088
$10.50
2557 Silsby Avenue, Unioncity, CA, 94587
Held by Behr Process Corporation
Refunds due · ID 979803339
$10.00
4 possible associated properties
Same owner name elsewhere
- Malik, Anwar$0.2598% confidence
1706 Mammoth Way, Sacramento, CA, 95834
- Malik, Anwar$59.2598% confidence
14834 McLeod Drive, Houston, TX, 77084
- Malik, Anwar$115.2998% confidence
17714 Glenpati Drive, Houston, TX, 77084
At this address
- Malik, Anear$20.0091% confidence
2557 Silsby Avenue, Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malik, Anwar$0.2598% confidence
35550 Monterra Terr 101, Unioncity, CA, 94587
Held by Educational Testing Service
Vendor checks · ID 997393393
$10.00
2521TRAILSIDEWAY, Unioncity, CA, 94587
Held by Charles Schwab & Co.
Credit balances · ID 993693418
$9.49
34914 Peco Street, Unioncity, CA, 94587
Held by Dish Network Corp & Subs
Refunds due · ID 958026674
$8.70
4529 Darcelle Drive, Unioncity, CA, 94587
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987835205
$8.56
1 possible associated property
Same owner name elsewhere
- Quijano, Kenneth A$7.05100% confidence
4529 Darcelle Drive, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijano, Kenneth A$7.05100% confidence
4526 Sonora Way, Unioncity, CA, 94587
Held by Ecount Inc.
Wages, payroll, salaries · ID 986391399
$8.00
34481VALLEYOAKSLOOP, Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Kobayashi, Katharine Szeto, Szeto, Andy
Traditional IRA - Cash · ID 993699939
$8.00
34481VALLEYOAKSLOOP, Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Kobayashi, Katharine Szeto, Szeto, Meijing
Traditional IRA - Cash · ID 993699939
$8.00
34481VALLEYOAKSLOOP, Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Szeto, Andy, Szeto, Meijing
Traditional IRA - Cash · ID 993699939
$8.00
30572MERIDIENCIR., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Patel, Kirit Chimn Mr, Patel, Sureli Kirit Ms
Roth IRA - Cash · ID 993697666
$7.57
2 possible associated properties
Same owner name elsewhere
- Patel, Kiran K$24.86100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
- Patel, Kiran K$30.5098% confidence
391 Ken Brook Circle, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Kiran K$24.86100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Patel, Kiran K, Patel, Kirit Chimn Mr
Roth IRA - Cash · ID 993697666
$7.57
1 possible associated property
Same owner name elsewhere
- Patel, Sureli Kirit Ms$24.86100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Sureli Kirit Ms$24.86100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
Held by Charles Schwab & Co.
Co-owners on this record: Patel, Kiran K, Patel, Sureli Kirit Ms
Roth IRA - Cash · ID 993697666
$7.57
1 possible associated property
Same owner name elsewhere
- Patel, Kirit Chimn Mr$24.86100% confidence
30572MERIDIENCIR., Unioncity, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Kirit Chimn Mr$24.86100% confidence
4812 Rose Way, Unioncity, CA, 94587
Held by Ecount Inc.
Wages, payroll, salaries · ID 986390270
$6.89
1 possible associated property
Same owner name elsewhere
- Burch, Racquel$23.0098% confidence
1363 Esser Avenue, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burch, Racquel$23.0098% confidence
4465 Shorebird Drive, Unioncity, CA, 94587
Held by Pentagon Federal Credit Union
Savings accounts · ID 1004555701
$5.04
4932 Antioch Loop, Unioncity, CA, 94587
Held by Progressive Choice Insurance Co
Premium refunds · ID 985637156
$5.00
4350 Holt Street, Unioncity, CA, 94587
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1011719106
$5.00
1 possible associated property
Same owner name elsewhere
- Ravelo, Emelita$0.3498% confidence
3375 Willard Street, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ravelo, Emelita$0.3498% confidence
705 East Street, Unioncity, CA, 94587
Held by Hsbc Bank USA NA
Customer overpayments · ID 969944570
$4.00