Unclaimed property in Colton, CA
120,705 records · $11,894,177 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
$3,000.00
944 North La Cadena Drive, Colton, CA, 92324
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040308515
$3,000.00
3 possible associated properties
At this address
- Torres, Diana$0.3391% confidence
944 North La Cadena Drive, Colton, CA, 92324
- Torres, Diana$0.0291% confidence
944 North La Cadena Drive, Colton, CA, 92324
- Torres, Diana$0.7591% confidence
944 North La Cadena Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Diana$0.3391% confidence
Inland Overhead Door 12401 So. La Cadena, Colton, CA, 92324
Held by Clubcorp Holdings Inc
Refunds due · ID 1044645542
$3,000.00
564 Pine Street, Colton, CA, 92324
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937921
$2,991.83
395 West M Street, Colton, CA, 92324
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1031535489
$2,991.25
6 possible associated properties
Same owner name elsewhere
- Castorena, Esther$6.4698% confidence
1441 Gaviota Avenue, Long Beach, CA, 90813
- Castorena, Esther$2.1298% confidence
1441 Gaviota Avenue, Long Beach, CA, 90813
- Castorena, Esther$146.3598% confidence
311 North Bradford Avenue, Placentia, CA, 92670
At this address
- Castorena, Esther$369.7298% confidence
395 West M Street, Colton, CA, 92324
- Castorena, Ester$511.9291% confidence
395 West M Street, Colton, CA, 92324
- Castorena, Ester$5,911.3791% confidence
395 West M Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castorena, Esther$6.4698% confidence
Just Construction Company IncCA
8960 Reche Cyn Road, Colton, CA, 92324
Held by Amwest Surety Insurance Co
Other · ID 12375871
$2,986.46
$2,983.96
357 East G Street Apt 9, Colton, CA, 92324
Held by California Federal Bank
Checking accounts, demand deposit · ID 13416538
$2,983.00
1 possible associated property
Same owner name elsewhere
- Smiley, Michael L$152.6698% confidence
445 South Magnolia Avenue, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smiley, Michael L$152.6698% confidence
998 Pennsylvania, Colton, CA, 92324
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656801
$2,977.98
3013 Canyon Vista Drive, Colton, CA, 92324
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 998899004
$2,975.18
5 possible associated properties
Same owner name elsewhere
- Buckwalter, Doreen$28,961.1698% confidence
5550 Balboa Arms Drive Apt 3, San Diego, CA, 92117
- Buckwalter, Doreen$49.6898% confidence
5550 Balboa Arms Drive Apt 3, San Diego, CA, 92117
At this address
- Buckwalter, Doreen$6.0898% confidence
3013 Canyon Vista Drive, Colton, CA, 92324
- Buckwalter, Doreen$0.9498% confidence
3013 Canyon Vista Drive, Colton, CA, 92324
- Buckwalter, Doreen$1.9498% confidence
3013 Canyon Vista Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckwalter, Doreen$28,961.1698% confidence
Castle And Cooke Cold StorageCA
217 East Barton Road, Colton, CA, 92324
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 988761535
$2,960.63
2 possible associated properties
Same owner name elsewhere
- Castle And Cooke Cold Storage$756.00100% confidence
21700 Barton Road, Colton, CA, 92324
- Castle And Cooke Cold Storage$16,914.00100% confidence
21700 Barton Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castle And Cooke Cold Storage$756.00100% confidence
2001 North Rancho Avenue Apt D-4 0, Colton, CA, 92324
Held by Amazon.com Inc. And Subsidiaries
Worker's compensation benefits · ID 1013348927
$2,954.25
7231 Ashley Street, Colton, CA, 92324
Held by Loancare LLC
Outstanding official checks · ID 1011558305
$2,951.76
1 possible associated property
Same owner name elsewhere
- Burch, Dennis A$18.6098% confidence
1520 East 2nd Street Apt 213, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burch, Dennis A$18.6098% confidence
485 East B Street, Colton, CA, 92324
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595252
$2,948.53
340 West Valley Boulevard, Colton, CA, 92324
Held by Follett Content Solutions LLC
Accounts payable · ID 1036986198
$2,947.20
2250 Mill Street Space 105, Colton, CA, 92324
Held by Nations Insurance Company
Individual policy benefit/Clm · ID 1011395597
$2,945.00
948 Western Avenue, Colton, CA, 92324
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 998597116
$2,924.31
1 possible associated property
At this address
- Estate Of Frank Almeida$3,111.5991% confidence
948 Western Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Frank Almeida$3,111.5991% confidence
850 Orange Grove Avenue, Colton, CA, 92324
Held by New York Life Insurance Co
Matured/Terminated policies · ID 9563657
$2,920.13
3 possible associated properties
Same owner name elsewhere
- Knox, Thomas$0.0098% confidence
Unknown, Unknown
- Knox, Thomas$2.8998% confidence
8051 Hillandale Drive, San Diego, CA, 92120
- Knox, Thomas$0.0498% confidence
PO Box 695, Sacramento, CA, 95812
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Thomas$0.0098% confidence
Reche Canyon Estates South, Colton, CA, 92324
Held by Metropolitan Life Insurance Company
Endowments · ID 12931692
$2,904.64
290 East North Street, Colton, CA, 92324
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 1046338581
$2,902.07
3 possible associated properties
At this address
- Garcia, Rochelle J$66.3098% confidence
290 East North Street, Colton, CA, 92324
- Garcia, Rochelle J$21.4898% confidence
290 East North Street, Colton, CA, 92324
- Garcia, Rochelle J$2,796.3998% confidence
290 East North Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Rochelle J$66.3098% confidence
1699 East Washington Street Apt 3195, Colton, CA, 92324
Held by HSA Bank
Health savings account · ID 1018666823
$2,901.30
4 possible associated properties
Same owner name elsewhere
- Fujimoto, Taiga$300.00100% confidence
Apt 3195 1699 East Washington Street, Colton, CA, 92324
- Fujimoto, Taiga$19.88100% confidence
1699 East Washington Street, Colton, CA, 92324
At this address
- Fujimoto, Taiga$20.3198% confidence
1699 East Washington Street Apt 3195, Colton, CA, 92324
- Fujimoto, Taiga$18.2998% confidence
1699 East Washington Street Apt 3195, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fujimoto, Taiga$300.00100% confidence
21700 Barton Road, Colton, CA, 92324
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 989946267
$2,896.96
4 possible associated properties
Same owner name elsewhere
- Castle & Cooke Cold Storage$63.0098% confidence
13550 A Valley Boulevard, Fontana, CA, 92335
At this address
- Castle & Cooke Cold Storage Chicago$42.0995% confidence
21700 Barton Road, Colton, CA, 92324
- Castle, Cook Cold Storage$19.8291% confidence
21700 Barton Road, Colton, CA, 92324
- Castle And Cooke Cold Storage LLC$94,458.0091% confidence
21700 Barton Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castle & Cooke Cold Storage$63.0098% confidence
660 Agua Mansa Road, Colton, CA, 92324
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 993306645
$2,895.76
Reche, Canyon Regional RehabCA
1350 Reche Canyon Road, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022554403
$2,891.37
3 possible associated properties
At this address
- Reche, Canyon Regional Rehab$0.1498% confidence
1350 Reche Canyon Road, Colton, CA, 92324
- Reche Canyon Convalescent Center$55.4391% confidence
1350 Reche Canyon Road, Colton, CA, 92324
- Reche Canyon Convalescent Center$15.0991% confidence
1350 Reche Canyon Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reche, Canyon Regional Rehab$0.1498% confidence
1905 East Washington Street Apt A1, Colton, CA, 92324
Held by Financial Partners Credit Union
Savings accounts · ID 1020646311
$2,884.17
900 East Washington Street, Colton, CA, 92324
Held by At&t Services Inc
Refunds due · ID 1033186040
$2,878.75
3 possible associated properties
Same owner name elsewhere
- Entercom Operations Inc$500.45100% confidence
7159 Main Divide Truck Trail, Corona, CA, 92879
- Entercom Operations Inc$50.68100% confidence
Ahn 1 Oak Mountain, Chats, CA, 91311
- Entercom Operations Inc$46.93100% confidence
Ahn 1 Oak Mountain, Chats, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Entercom Operations Inc$500.45100% confidence
Arrowhead, Neurosurgery MedicCA
PO Box 685, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003353224
$2,875.91
2 possible associated properties
Same owner name elsewhere
- Arrowhead, Neurosurgery Medic$0.26100% confidence
1150 North Indian Canyon Drive, Palm Springs, CA, 92262
- Arrowhead, Neurosurgery Medic$146.96100% confidence
Desert Regional Med Center 1150 North Indian Canyon Drive, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrowhead, Neurosurgery Medic$0.26100% confidence
2001 North Rancho Avenue, Colton, CA, 92324
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474783
$2,871.63
952 South Rancho Avenue, Colton, CA, 92324
Held by Viamericas Corporation
Funds held in a fiduciary capacity · ID 989131675
$2,870.00
395 Grand Avenue, Colton, CA, 92324
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378681
$2,868.92
3 possible associated properties
At this address
- Saragosa, Isabel V$2,865.3198% confidence
395 Grand Avenue, Colton, CA, 92324
- Saragosa, Isabel$1.6095% confidence
395 Grand Avenue, Colton, CA, 92324
- Saragosa, Peter$29.4991% confidence
395 Grand Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saragosa, Isabel V$2,865.3198% confidence
395 Grand Avenue, Colton, CA, 92324
Held by Transamerica Life Insurance Company
Co-owner on this record: Saragosa, Isabel V
Proceeds due beneficiaries · ID 972378506
$2,865.31
3 possible associated properties
At this address
- Saragosa, Isabel$1.6091% confidence
395 Grand Avenue, Colton, CA, 92324
- Saragosa, Peter$29.4991% confidence
395 Grand Avenue, Colton, CA, 92324
- Saragosa, Isabel V$2,865.3191% confidence
395 Grand Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saragosa, Isabel$1.6091% confidence
395 Grand Avenue, Colton, CA, 92324
Held by Transamerica Life Insurance Company
Co-owner on this record: Saragosa, Alfred
Proceeds due beneficiaries · ID 972378506
$2,865.31
3 possible associated properties
At this address
- Saragosa, Isabel V$2,868.9298% confidence
395 Grand Avenue, Colton, CA, 92324
- Saragosa, Isabel$1.6095% confidence
395 Grand Avenue, Colton, CA, 92324
- Saragosa, Peter$29.4991% confidence
395 Grand Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saragosa, Isabel V$2,868.9298% confidence
822 East D Street, Colton, CA, 92324
Held by Chase Bank USA N.a.
Refunds · ID 18804255
$2,864.47
3 possible associated properties
At this address
- Acevez, Magdalena$15.7595% confidence
822 East D Street, Colton, CA, 92324
- Acevez, Magdalena$268.0095% confidence
822 East D Street, Colton, CA, 92324
- Acevez, Martha A$0.5591% confidence
822 East D Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevez, Magdalena$15.7595% confidence
PO Box 2115, Colton, CA, 92324
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 17532575
$2,861.78
939 West C Street, Colton, CA, 92324
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 974556066
$2,860.53
7316 Reche Canyon Road, Colton, CA, 92324
Held by Cenlar FSB
Co-owner on this record: Hirst, Alexandra H
Misc outstanding checks · ID 1019104469
$2,857.43
7316 Reche Canyon Road, Colton, CA, 92324
Held by Cenlar FSB
Co-owner on this record: Latterell, Kyle
Misc outstanding checks · ID 1019104469
$2,857.43
945 Kansas Avenue, Colton, CA, 92324
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stocker, Karl
Proceeds due beneficiaries · ID 970666130
$2,835.46
1 possible associated property
At this address
- Stocker, Karl$1,350.8295% confidence
945 Kansas Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stocker, Karl$1,350.8295% confidence
Colton, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stocker Karl Estate
Proceeds due beneficiaries · ID 970666130
$2,835.46
1 possible associated property
Same owner name elsewhere
- Stocker, Karl$1,350.8298% confidence
945 Kansas Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stocker, Karl$1,350.8298% confidence
1350 Reche Canyon Road, Colton, CA, 92324
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 975337180
$2,829.00
4 possible associated properties
Same owner name elsewhere
- Hines, Evelyn$7.8398% confidence
PO Box 99, Auburn, CA, 95604
- Hines, Evelyn$1.9398% confidence
Box 99, Auburn, CA, 95604
- Hines, Evelyn$8.9498% confidence
905 Nysted Drive, Solvang, CA, 93463
At this address
- Hines, Evelyn$2,829.0098% confidence
1350 Reche Canyon Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Evelyn$7.8398% confidence
1350 Reche Canyon Road, Colton, CA, 92324
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 975337181
$2,829.00
4 possible associated properties
Same owner name elsewhere
- Hines, Evelyn$7.8398% confidence
PO Box 99, Auburn, CA, 95604
- Hines, Evelyn$1.9398% confidence
Box 99, Auburn, CA, 95604
- Hines, Evelyn$8.9498% confidence
905 Nysted Drive, Solvang, CA, 93463
At this address
- Hines, Evelyn$2,829.0098% confidence
1350 Reche Canyon Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hines, Evelyn$7.8398% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
Held by Prudential Insurance Company
Co-owner on this record: Gale, Stephen E
Proceeds due beneficiaries · ID 970836387
$2,828.38
3 possible associated properties
At this address
- Gale, Stephen E$511.9291% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
- Gale, Stephen E$2,828.3891% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
- Gale, Naida F$2,828.3891% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gale, Stephen E$511.9291% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
Held by Prudential Insurance Company
Co-owner on this record: Gale Est Stephen E
Proceeds due beneficiaries · ID 970836387
$2,828.38
3 possible associated properties
At this address
- Gale, Stephen E$511.9298% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
- Gale, Stephen E$2,828.3898% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
- Gale Est Stephen E$2,828.3891% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gale, Stephen E$511.9298% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
Held by Prudential Insurance Company
Co-owner on this record: Gale, Stephen E
Proceeds due beneficiaries · ID 970836388
$2,828.38
3 possible associated properties
At this address
- Gale, Stephen E$511.9291% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
- Gale Est Stephen E$2,828.3891% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
- Gale, Stephen E$2,828.3891% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gale, Stephen E$511.9291% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
Held by Prudential Insurance Company
Co-owner on this record: Gale, Naida F
Proceeds due beneficiaries · ID 970836388
$2,828.38
3 possible associated properties
At this address
- Gale, Stephen E$511.9298% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
- Gale, Stephen E$2,828.3898% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
- Gale Est Stephen E$2,828.3891% confidence
21332 Mary Knoll Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gale, Stephen E$511.9298% confidence
C/o Carrie Bennett 7980 Reche Canyon Road, Colton, CA, 92324
Held by Global Payments Inc
Security deposit · ID 997693593
$2,820.69
9335 Reche Canyon Road, Colton, CA, 92324
Held by Northrop Grumman Corporation
Unexch stock of successor co · ID 968607122
$2,813.37
4 possible associated properties
Same owner name elsewhere
- Szaniawski, Virginia W$96.0598% confidence
Box 8386, Norton Afb, CA, 92412
At this address
- Szaniawski, Virginia W$13.2198% confidence
9335 Reche Canyon Road, Colton, CA, 92324
- Szaniawski, Virginia W$68.2098% confidence
9335 Reche Canyon Road, Colton, CA, 92324
- Szaniawski, Virginia W$11.0098% confidence
9335 Reche Canyon Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szaniawski, Virginia W$96.0598% confidence
9335 Reche Canyon Road, Colton, CA, 92324
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates · ID 968607123
$2,813.37
4 possible associated properties
Same owner name elsewhere
- Szaniawski, Virginia W$96.0598% confidence
Box 8386, Norton Afb, CA, 92412
At this address
- Szaniawski, Virginia W$13.2198% confidence
9335 Reche Canyon Road, Colton, CA, 92324
- Szaniawski, Virginia W$68.2098% confidence
9335 Reche Canyon Road, Colton, CA, 92324
- Szaniawski, Virginia W$11.0098% confidence
9335 Reche Canyon Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szaniawski, Virginia W$96.0598% confidence
Gen Delivery, Colton, CA, 92324
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338434
$2,812.50
1 possible associated property
Same owner name elsewhere
- Holdaway, Terry D$805.4698% confidence
2984 Miramonte Apt North, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holdaway, Terry D$805.4698% confidence
1550 East Washington Street, Colton, CA, 92324
Held by Ryder Truck Rental Inc
Misc outstanding checks · ID 1024359752
$2,812.00
1 possible associated property
At this address
- Simpkins, JR Albert MD$1,550.6398% confidence
1550 East Washington Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpkins, JR Albert MD$1,550.6398% confidence
676 West Valley Boulevard, Colton, CA, 92324
Held by Metabank NA
Misc intangible property · ID 987039057
$2,811.35
3 possible associated properties
Same owner name elsewhere
- Jaramillo, Jesse$4.99100% confidence
933 Fairway Drive, San Bernardino, CA, 92324
- Jaramillo, Jesse$1.00100% confidence
933 Fairway Drive, Colton, CA, 92324
- Jaramillo, Jesse$0.0998% confidence
14920 Merrill Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Jesse$4.99100% confidence
1155 North Mount Vernon Avenue, Colton, CA, 92324
Held by Ba Merchant Services LLC
Unidentified deposit · ID 976008803
$2,804.42
2111 West Valley Boulevard, Colton, CA, 92324
Held by Greif Bros. Corporation
Accounts-receivable credit balance · ID 972429153
$2,799.30
3 possible associated properties
At this address
- Telco Food Products Inc$468.0998% confidence
2111 West Valley Boulevard, Colton, CA, 92324
- Telco Food Products Inc$272.2498% confidence
2111 West Valley Boulevard, Colton, CA, 92324
- Telco Food Products Inc$24.3698% confidence
2111 West Valley Boulevard, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telco Food Products Inc$468.0998% confidence
290 East North Street, Colton, CA, 92324
Held by American Express Travel-Serve
Securities · ID 16930718
$2,796.39
3 possible associated properties
At this address
- Garcia, Rochelle J$3.3698% confidence
290 East North Street, Colton, CA, 92324
- Garcia, Rochelle J3 SHARES LEHMAN BROTHERS HOLDINGS INC98% confidence
290 East North Street, Colton, CA, 92324
- Garcia, Rochelle J9 SHARES LEHMAN BROTHERS HOLDINGS INC98% confidence
290 East North Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Rochelle J$3.3698% confidence
1769 Rialto Avenue, Colton, CA, 92324
Held by Juarez V Qtc Management Inc
Wages, payroll, salaries · ID 1024955307
$2,795.84
3 possible associated properties
At this address
- Aguinaga, Daniel M$0.2898% confidence
1769 Rialto Avenue, Colton, CA, 92324
- Aguinaga, Daniel M$24.0098% confidence
1769 Rialto Avenue, Colton, CA, 92324
- Aguinaga, Daniel$1.9095% confidence
1769 Rialto Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguinaga, Daniel M$0.2898% confidence
1316 South Meadow Lane Apt 216, Colton, CA, 92324
Held by Wells Fargo Vendor Checks
Securities · ID 12445096
$2,777.17
540 West North Street, Colton, CA, 92324
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975335970
$2,765.29
2751 Reche Canyon Road Space 2, Colton, CA, 92324
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045584642
$2,764.10
1 possible associated property
At this address
- Reyes, Ronnie$323.1898% confidence
2751 Reche Canyon Road Space 2, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Ronnie$323.1898% confidence
2026 Sago Palm Road, Colton, CA, 92324
Held by Charles Schwab & Co.
Mutual fund shares · ID 997967390
$2,746.68
3 possible associated properties
At this address
- Martin, Greg$5,261.9698% confidence
2026 Sago Palm Road, Colton, CA, 92324
- Martin, Greg$1,014.7498% confidence
2026 Sago Palm Road, Colton, CA, 92324
- Martin, Greg$894.0198% confidence
2026 Sago Palm Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Greg$5,261.9698% confidence
1190 Blueridge Lane, Colton, CA, 92324
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts · ID 973523031
$2,735.97
811 Valencia Drive, Colton, CA, 92324
Held by Amerus Group Company
Dividends · ID 966092376
$2,732.40
4 possible associated properties
Same owner name elsewhere
- Casillas, Porfirio$0.0798% confidence
9601 Alexander Avenue, South Gate, CA, 90280
At this address
- Casillas, Porfirio$15.8498% confidence
811 Valencia Drive, Colton, CA, 92324
- Casillas, Porfirio$15.8498% confidence
811 Valencia Drive, Colton, CA, 92324
- Casillas, Porfirio$15.8498% confidence
811 Valencia Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casillas, Porfirio$0.0798% confidence
1365 Cindee Lane, Colton, CA, 92324
Held by Bank Of America - California NA (318)
Checking accounts · ID 994652396
$2,731.32
1224 Rialto Avenue, Colton, CA, 92324
Held by Heritage Escrow 107
Escrow funds · ID 980613662
$2,715.00
Ga, S KCA
3027 Canyon Vista Drive, Colton, CA, 92324
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Commissions · ID 17790691
$2,706.58
2036 Mesquite Lane, Colton, CA, 92324
Held by Loancare LLC
Co-owner on this record: Torrez, Paul
Outstanding official checks · ID 1030453653
$2,685.26
2036 Mesquite Lane, Colton, CA, 92324
Held by Loancare LLC
Co-owner on this record: Cloke, Tara
Outstanding official checks · ID 1030453653
$2,685.26
231 237 Maryknoll Drive, Colton, CA, 92324
Held by Citimortgage Inc.
Escrow accounts · ID 1018393463
$2,668.49
4 possible associated properties
Same owner name elsewhere
- Malagon, Rocio$103.81100% confidence
231 Maryknoll Drive, Colton, CA, 92324
- Malagon, Rocio$3.0098% confidence
C/o Yorba Elementary School 250 West La Verne Avenue, Pomona, CA, 91767
- Malagon, Rocio$6.0098% confidence
C/o Yorba Elementary School 250 West La Verne Avenue, Pomona, CA, 91767
At this address
- Malagon, Rocio$478.0498% confidence
231 237 Maryknoll Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malagon, Rocio$103.81100% confidence
345 North 8th, Colton, CA, 92324
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 954744724
$2,658.37
1 possible associated property
At this address
- Belarde, Jaunita$284.4098% confidence
345 North 8th, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belarde, Jaunita$284.4098% confidence
1417 Rialto Avenue Apt F, Colton, CA, 92324
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 954744724
$2,658.37
1399 Coral Tree Road, Colton, CA, 92324
Held by Loancare LLC
Outstanding official checks · ID 1044388669
$2,656.01
2 possible associated properties
At this address
- Solis, Brandon$163.7198% confidence
1399 Coral Tree Road, Colton, CA, 92324
- Solis, Brandon$27.3298% confidence
1399 Coral Tree Road, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Brandon$163.7198% confidence
1831 De Carmen Drive, Colton, CA, 92324
Held by Newrez LLC
Misc outstanding checks · ID 1044195788
$2,652.57
1043 Santo Antonio Drive, Colton, CA, 92324
Held by Cvb Financial Corp
Co-owners on this record: Alisane, Tara, Evelyn, Laurian
Underlying shares or outstanding certificates · ID 964555570
$2,644.02
3 possible associated properties
At this address
- Laurian, Evelyn$497.6098% confidence
1043 Santo Antonio Drive, Colton, CA, 92324
- Laurian, Evelyn M$753.9095% confidence
1043 Santo Antonio Drive, Colton, CA, 92324
- Laurian, Evelyn M$2,451.4295% confidence
1043 Santo Antonio Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laurian, Evelyn$497.6098% confidence
1043 Santo Antonio Drive, Colton, CA, 92324
Held by Cvb Financial Corp
Co-owners on this record: Evelyn, Laurian, Laurian, Evelyn
Underlying shares or outstanding certificates · ID 964555570
$2,644.02
1 possible associated property
At this address
- Alisane, Tara$497.6098% confidence
1043 Santo Antonio Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alisane, Tara$497.6098% confidence
1043 Santo Antonio Drive, Colton, CA, 92324
Held by Cvb Financial Corp
Co-owners on this record: Alisane, Tara, Laurian, Evelyn
Underlying shares or outstanding certificates · ID 964555570
$2,644.02
1 possible associated property
At this address
- Evelyn, Laurian$497.6098% confidence
1043 Santo Antonio Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evelyn, Laurian$497.6098% confidence
1299 Redlands Avenue, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Vendor checks · ID 957605356
$2,640.00
3 possible associated properties
At this address
- Castorena, Gabriel T$6.7298% confidence
1299 Redlands Avenue, Colton, CA, 92324
- Castorena, Gabriel T$27.2898% confidence
1299 Redlands Avenue, Colton, CA, 92324
- Castorena, Gabriel$1,000.0095% confidence
1299 Redlands Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castorena, Gabriel T$6.7298% confidence
2170 North Rancho Avenue Apt L158, Colton, CA, 92324
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594249
$2,639.24
1220 East Washington Street Apt 24, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:1113-East Loma Linda
Savings accounts/Credit union shrs · ID 11848797
$2,633.54
3071 Prado Lane, Colton, CA, 92324
Held by Trinity Universal Insurance
Co-owner on this record: Balboa, Thrift Ln
Individual policy benefit/Clm · ID 1042329207
$2,630.88
2 possible associated properties
At this address
- Hansen, Chris J$0.6395% confidence
3071 Prado Lane, Colton, CA, 92324
- Hansen, Fine$27.0091% confidence
3071 Prado Lane, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Chris J$0.6395% confidence
3071 Prado Lane, Colton, CA, 92324
Held by Trinity Universal Insurance
Co-owner on this record: Hansen, Christopher
Individual policy benefit/Clm · ID 1042329207
$2,630.88
1 possible associated property
Same owner name elsewhere
- Balboa, Thrift Ln$0.0198% confidence
PO Box 1147, Chula Vista, CA, 91912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balboa, Thrift Ln$0.0198% confidence
214 Monroe Street, Colton, CA, 92324
Held by Great Western Insurance Company
Individual policy benefit/Clm · ID 1031701160
$2,622.25
705 West K Street, Colton, CA, 92324
Held by Pennymac Loan Services LLC
Refunds due · ID 1004485044
$2,611.52
2 possible associated properties
At this address
- Segura, Anthony$1.5898% confidence
705 West K Street, Colton, CA, 92324
- Segura, Anthony$12.0098% confidence
705 West K Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segura, Anthony$1.5898% confidence
128 Coburn Street, Colton, CA, 92324
Held by Metropolitan Life Insurance Company
Co-owner on this record: Coburn, Daniel
Proceeds due beneficiaries · ID 970869510
$2,609.49
1 possible associated property
At this address
- Coburn, Daniel$754.8595% confidence
128 Coburn Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coburn, Daniel$754.8595% confidence
Colton, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Coburn Daniel Estate
Proceeds due beneficiaries · ID 970869510
$2,609.49
3 possible associated properties
Same owner name elsewhere
- Coburn, Daniel$5.00100% confidence
CA, 00000
- Coburn, Daniel$2.0098% confidence
1339 East Camino Amapola, Palm Springs, CA, 92264
- Coburn, Daniel$383.2198% confidence
841 Sky Ridge Drive, Madison, WI, 53719
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coburn, Daniel$5.00100% confidence
1586 Rialto Avenue, Colton, CA, 92324
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1004312229
$2,605.53
3 possible associated properties
At this address
- Diaz, Vanessa M$0.2491% confidence
1586 Rialto Avenue, Colton, CA, 92324
- Diaz, Vanessa$0.2591% confidence
1586 Rialto Avenue, Colton, CA, 92324
- Diaz, Rick$0.5391% confidence
1586 Rialto Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Vanessa M$0.2491% confidence
2069 Ohio Avenue, Colton, CA, 92324
Held by Bank Of America - California NA (318)
Co-owner on this record: Perez, Abelino Padilla
Checking accounts · ID 1027289278
$2,600.93
1 possible associated property
Same owner name elsewhere
- Carrazco, Maria S$0.1098% confidence
1920 Joann Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrazco, Maria S$0.1098% confidence
2069 Ohio Avenue, Colton, CA, 92324
Held by Bank Of America - California NA (318)
Co-owner on this record: Carrazco, Maria S
Checking accounts · ID 1027289278
$2,600.93
1 possible associated property
At this address
- Perez, Abelino$28.0095% confidence
2069 Ohio Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Abelino$28.0095% confidence
962 Sperry Drive, Colton, CA, 92324
Held by Union Bank N.a.
Outstanding official checks · ID 978172317
$2,600.15
1850 Ellen Circle, Colton, CA, 92324
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971805601
$2,588.34
3 possible associated properties
At this address
- Iquinas, Flora S$8.9398% confidence
1850 Ellen Circle, Colton, CA, 92324
- Iquinas, Flora S$8.9398% confidence
1850 Ellen Circle, Colton, CA, 92324
- Iquinas, Flora S$12.9598% confidence
1850 Ellen Circle, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iquinas, Flora S$8.9398% confidence
1842 Sugar Pine Lane, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027095649
$2,584.26
2 possible associated properties
Same owner name elsewhere
- Radke, Chris M$7.0798% confidence
2233 Maple Street, Costa Mesa, CA, 92627
- Radke, Chris M$49.0098% confidence
P.o. Box 635, Sunset Beach, CA, 90742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radke, Chris M$7.0798% confidence
765 West Olive Street, Colton, CA, 92324
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960928022
$2,576.21
1 possible associated property
Same owner name elsewhere
- Thornberry, Marie$0.5698% confidence
1580 Shadow Hill Trail, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornberry, Marie$0.5698% confidence
1185 Orange Street, Colton, CA, 92324
Held by Viamericas Corporation
Funds held in a fiduciary capacity · ID 980969999
$2,570.00
154 East A Street, Colton, CA, 92324
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655873
$2,567.78
1 possible associated property
At this address
- Siemer, Fred L$1,058.1198% confidence
154 East A Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siemer, Fred L$1,058.1198% confidence
2162 North Rancho Avenue Apt A, Colton, CA, 92324
Held by Imperial Capital Bank
Cashier's checks · ID 956559290
$2,566.68
1156 North 8th Street, Colton, CA, 0
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984803619
$2,561.42
5 possible associated properties
Same owner name elsewhere
- Snow, Gladys M$25.04100% confidence
1156 North 8th Street, Colton, CA, 00000
- Snow, Gladys M$28.2198% confidence
1156 North La Cadena Drive, Colton, CA, 92324
At this address
- Snow, Gladys M$12.6998% confidence
1156 North 8th Street, Colton, CA, 0
- Snow, Gladys M$25.0498% confidence
1156 North 8th Street, Colton, CA, 0
- Snow, Gladys M$25.0498% confidence
1156 North 8th Street, Colton, CA, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snow, Gladys M$25.04100% confidence
1449 Fairview Avenue, Colton, CA, 92324
Held by Wendy'S Company
Shares of stock (Returned by po) · ID 972131016
$2,560.08
3 possible associated properties
Same owner name elsewhere
- Swenson, Donald Edward$4.74100% confidence
1449 Fairview Avenue, Colton, CA, 92324
- Swenson, Donald Edward$1.08100% confidence
1449 Fairview Avenue, Colton, CA, 92324
- Swenson, Donald Edward$0.30100% confidence
1449 Fairview Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swenson, Donald Edward$4.74100% confidence
510 North La Cadena #i-102, Colton, CA, 92324
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963688814
$2,552.66
3 possible associated properties
Same owner name elsewhere
- Elena, Rivera$0.8598% confidence
4028 Vineland Avenue 1, Baldwin Park, CA, 91706
- Elena, Rivera$6.3898% confidence
1221 East 33rd Street, San Bernardino, CA, 92404
- Elena, Rivera$29.0298% confidence
2921 Balboa Street, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elena, Rivera$0.8598% confidence
154 East Hanna Street, Colton, CA, 92324
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541555
$2,550.56
3 possible associated properties
At this address
- Siemer, Fred C$4,619.7098% confidence
154 East Hanna Street, Colton, CA, 92324
- Siemer, Fred C$2,393.3298% confidence
154 East Hanna Street, Colton, CA, 92324
- Siemer, Fred$3,789.1495% confidence
154 East Hanna Street, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siemer, Fred C$4,619.7098% confidence
2427 South La Cadena Drive, Colton, CA, 92324
Held by Citibank NA Cca
Checking accounts · ID 1012784037
$2,548.11
5 possible associated properties
Same owner name elsewhere
- Cordova, Fernando$100.7898% confidence
2218 Muddy Peak Drive, San Antonio, TX, 78245
- Cordova, Fernando$1,770.1198% confidence
7340 Corona Del Sol, El Paso, TX, 79911
- Cordova, Fernando$40.4398% confidence
7340 Corona Del Sol, El Paso, TX, 79911
At this address
- Cordova, Brandy$4.2691% confidence
2427 South La Cadena Drive, Colton, CA, 92324
- Cordova, Mendoza Brandie$10.0091% confidence
2427 South La Cadena Drive, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Fernando$100.7898% confidence
1065 Martinez Lane, Colton, CA, 92324
Held by Loancare LLC
Outstanding official checks · ID 1011559844
$2,543.59
1 possible associated property
Same owner name elsewhere
- Jimenez, Jose Abel$10.0098% confidence
14428 Amar Road Apt H, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Jose Abel$10.0098% confidence
1015 West Valley Boulevard Spc 21, Colton, CA, 92324
Held by Bank Of America - California NA (318)
Co-owner on this record: Amiot, Jerome
Checking accounts · ID 976589439
$2,531.95
1 possible associated property
At this address
- Amiot, Jerome$2,531.9591% confidence
1015 West Valley Boulevard Spc 21, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amiot, Jerome$2,531.9591% confidence