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 13, 2026 · official state programs
1824 Serrano Court, Colton, CA, 92324
Held by Citibank NA Cca
Checking accounts · ID 1012786704
$828.74
1 possible associated property
Same owner name elsewhere
- Mott, Elizabeth A$12.8298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2121 East Duron Court, Colton, CA, 92324
Held by Mapfre Insurance Co
Premium refunds · ID 1013764304
$828.21
3 possible associated properties
At this address
- Nguyen, To D$209.3898% confidence
2121 East Duron Court, Colton, CA, 92324
- Nguyen, To D$99.0098% confidence
2121 East Duron Court, Colton, CA, 92324
- Nguyen, Thy D$7.0491% confidence
2121 East Duron Court, 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.
- Nguyen, To D$209.3898% confidence
PO Box 514, Colton, CA, 92324
Held by Pacific Bell Telephone Company
Other · ID 9649096
$827.33
2851 South La Cadena Drive Spc 31, Colton, CA, 92324
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040433504
$827.24
3 possible associated properties
At this address
- Hughey, Carol L$5.2098% confidence
2851 South La Cadena Drive Spc 31, Colton, CA, 92324
- Hughey, Carol L$5.2098% confidence
2851 South La Cadena Drive Spc 31, Colton, CA, 92324
- Hughey, Carol L$5.2098% confidence
2851 South La Cadena Drive Spc 31, 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.
- Hughey, Carol L$5.2098% confidence
P.o. Box 555, Colton, CA, 92324
Held by Anheuser Busch Inc
Vendor payments · ID 11296993
$826.02
1774 North Rancho Avenue, Colton, CA, 92324
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027304017
$825.70
3 possible associated properties
Same owner name elsewhere
- Zavalza, Felipe$0.31100% confidence
Unknown, Moreno Valley, CA, 92324
At this address
- Zavalza, Felipe I$0.0795% confidence
1774 North Rancho Avenue, Colton, CA, 92324
- Zavalza, Inez L$2.4591% confidence
1774 North Rancho 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.
- Zavalza, Felipe$0.31100% confidence
9150 Reche Canyon Road, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due · ID 999841941
$824.76
PO Box 1502, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012254283
$824.12
771 East Valley Boulevard, Colton, CA
Held by Reliance Insurance Company
Court settlements · ID 16018992
$822.65
Victory In Christ Missionary Baptist ChuCA
1049 Agua Caliente Lane, Colton, CA, 92324
Held by Arrowhead Central Credit Union
Checking accounts · ID 1032643159
$822.27
2751 Reche Canyon Road Spc 104, Colton, CA, 92324
Held by Physicians Life Insurance Company
Other amounts due under policy · ID 970943534
$822.12
1 possible associated property
Same owner name elsewhere
- Hensley, Bobb C$229.33100% confidence
Unknown, Address, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Bobb C$229.33100% confidence
1372 Satinwood Road, Colton, CA, 92324
Held by Bey V Mosaic Sales Solutions Fund
Misc outstanding checks · ID 1039338277
$822.07
3 possible associated properties
Same owner name elsewhere
- Sutherland, Kurt$1.9798% confidence
2217 East Colton Avenue, Mentone, CA, 92359
- Sutherland, Kurt$407.0498% confidence
00000
- Sutherland, Kurt$77.2898% confidence
7909 Sons Road, Sanger, TX, 76266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, Kurt$1.9798% confidence
Eagle Ridge Apartments Ca LLCCA
C/o Property Manager 1316 South Meadow Lane, Colton, CA, 92324
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1027820078
$821.69
3 possible associated properties
Same owner name elsewhere
- Eagle Ridge Apartments Ca LLC$1,496.84100% confidence
C/o Property Manager 1316 South Meadow Lane, Colton, CA, 92324
- Eagle Ridge Apartments Ca LLC$1,079.14100% confidence
C/o Property Manager 1316 South Meadow Lane, Colton, CA, 92324
- Eagle Ridge Apartments Ca LLC$1,070.42100% confidence
C/o Property Manager 1316 South Meadow 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.
- Eagle Ridge Apartments Ca LLC$1,496.84100% confidence
1005 Forest Drive, Colton, CA, 92324
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014310234
$821.09
1 possible associated property
At this address
- Garcia, Luis$1.2095% confidence
1005 Forest 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.
- Garcia, Luis$1.2095% confidence
1029 Joshua Tree Street, Colton, CA, 92324
Held by Dws Gnma Fund-S
Co-owner on this record: Van, Stephanie D Noy
Mutual fund shares · ID 959882677
$821.00
1029 Joshua Tree Street, Colton, CA, 92324
Held by Dws Gnma Fund-S
Co-owner on this record: Van, Alice C Noy
Mutual fund shares · ID 959882677
$821.00
2175 Westwood Street, Colton, CA, 92324
Held by American Family Life Assurance Co
Refunds due · ID 959025074
$820.92
175 1/2 East B Street, Colton, CA, 92324
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 993207726
$820.87
2851 South La Cadena Drive Apt 139, Colton, CA, 92324
Held by Citibank NA Cca
Checking accounts · ID 1033484195
$820.12
1 possible associated property
At this address
- Rodriguez, Jose$383.7691% confidence
2851 South La Cadena Drive Apt 139, 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.
- Rodriguez, Jose$383.7691% confidence
440 East H Street, Colton, CA, 92324
Held by Camping World Holdings Inc
Accounts payable · ID 1043160975
$820.10
3 possible associated properties
Same owner name elsewhere
- Mendoza, Cedric$3.0098% confidence
38453 Nebo Drive, Fremont, CA, 94536
- Mendoza, Cedric$0.0198% confidence
570 North Euclid Street, Anaheim, CA, 92801
- Mendoza, Cedric$5.0098% confidence
38453 Nebo Drive, 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.
- Mendoza, Cedric$3.0098% confidence
1979 Hunter Road, Colton, CA, 92324
Held by Western Union Financial Svcs Inc
Refunds due · ID 996764265
$820.00
3 possible associated properties
At this address
- Lopez, Jose JR$3.3298% confidence
1979 Hunter Road, Colton, CA, 92324
- Lopez, Jose L JR$0.9095% confidence
1979 Hunter Road, Colton, CA, 92324
- Lopez, Maria$1.7691% confidence
1979 Hunter 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.
- Lopez, Jose JR$3.3298% confidence
868 East H Street, Colton, CA, 92324
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries · ID 976616004
$818.13
868 1 2 East H Street, Colton, CA, 92324
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries · ID 976616004
$818.13
157 West A Street, Colton, CA, 92324
Held by Pierce National Life Insurnace Comapny
Refunds · ID 9513585
$818.00
1 possible associated property
Same owner name elsewhere
- March, Edward$65.9998% confidence
1900 Hi Line Drive, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- March, Edward$65.9998% confidence
2001 North Rancho Avenue, Colton, CA, 92324
Held by The Home Depot
Misc outstanding checks · ID 1029593837
$817.76
6 possible associated properties
Same owner name elsewhere
- Las, Brisas Apts$61.0898% confidence
PO Box 1165, Orange, CA, 92856
- Las, Brisas Apts$185.0098% confidence
00000
- Las, Brisas Apts$52.5498% confidence
2749 Northaven Road Attn Office, Dallas, TX, 75229
At this address
- Las, Brisas$1,130.1495% confidence
2001 North Rancho Avenue, Colton, CA, 92324
- Las, Brisas$91.8095% confidence
2001 North Rancho Avenue, Colton, CA, 92324
- Las, Brisas Apartments$97.0091% confidence
2001 North Rancho 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.
- Las, Brisas Apts$61.0898% confidence
575 Grand Avenue Apt C, Colton, CA, 92324
Held by Razo V. Diverse Facility Solutions, Inc.
Misc outstanding checks · ID 1068611689
$817.72
2069 San Bernardino Avenue, Colton, CA, 92324
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1001184612
$817.58
1 possible associated property
Same owner name elsewhere
- West, Court Apartments$875.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Court Apartments$875.0098% confidence
1700 East Washington Street Room 116B, Colton, CA, 92324
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338800
$816.98
2 possible associated properties
Same owner name elsewhere
- Marx, James A$382.23100% confidence
1700 East Washington Street, Colton, CA, 92324
- Marx, James A$30.0098% confidence
519 Brizzolara Unit A, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marx, James A$382.23100% confidence
243 West C Street, Colton, CA, 92324
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041631733
$816.62
3 possible associated properties
At this address
- Ramirez, Alejandro$2.3698% confidence
243 West C Street, Colton, CA, 92324
- Ramirez, Juan Martin$5.2891% confidence
243 West C Street, Colton, CA, 92324
- Ramirez, Juan Martin$5.2891% confidence
243 West C 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.
- Ramirez, Alejandro$2.3698% confidence
Transport Inc 601 South Hunts Lane Attn Maryann Torres, Colton, CA, 92324
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1031718444
$816.46
2189 Stewart Street, Colton, CA, 92324
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1029738059
$815.89
PO Box 539, Colton, CA, 92324
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 978556628
$815.62
1675 Kippy Drive, Colton, CA, 92324
Held by Republic Bancorp Inc
Unredeemed gift certificate · ID 1041670085
$815.53
3 possible associated properties
At this address
- Aguas, Christopher$415.1798% confidence
1675 Kippy Drive, Colton, CA, 92324
- Aguas, Christopher$88.4398% confidence
1675 Kippy Drive, Colton, CA, 92324
- Aguas, Christopher$12.2098% confidence
1675 Kippy 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.
- Aguas, Christopher$415.1798% confidence
800 East Washington Street Apt 364, Colton, CA, 92324
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 992658192
$814.86
Trinity Children S Foundation OfCA
1470 East Cooley Drive, Colton, CA, 92324
Held by Pnc Bank National Association
Checking accounts · ID 1044710840
$814.23
1 possible associated property
At this address
- Trinity, Children Family Serv$917.2591% confidence
1470 East Cooley 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.
- Trinity, Children Family Serv$917.2591% confidence
C/o Arcadia PO Box 539, Colton, CA, 92324
Held by Hartford Fire Insurance Company
Premium refunds · ID 960247823
$813.91
700 East Washington Street Spc 15, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance · ID 1016914320
$813.70
4 possible associated properties
Same owner name elsewhere
- Hartman, Keith$3.3798% confidence
16225 Ansmith Avenue, Paramount, CA, 90723
- Hartman, Keith$5.0098% confidence
14513 Roxton Avenue, Gardena, CA, 90249
- Hartman, Keith$5.0098% confidence
14513 Roxton Avenue, Gardena, CA, 90249
At this address
- Hartman, Kathryn$66.0091% confidence
700 East Washington Street Spc 15, 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.
- Hartman, Keith$3.3798% confidence
2348 Huff Street, Colton, CA, 92324
Held by Independence Blue Cross LLC
Individual policy benefit/Clm · ID 999719447
$813.51
6 possible associated properties
Same owner name elsewhere
- Melendrez, Thomas M$5.52100% confidence
2348 Huff Street, Coltion, CA, 92324
- Melendrez, Thomas M$6.48100% confidence
2348 Huff Street, Coltion, CA, 92324
- Melendrez, Thomas M$0.72100% confidence
2348 Huff Street, Coltion, CA, 92324
At this address
- Melendrez, Thomas M$0.0198% confidence
2348 Huff Street, Colton, CA, 92324
- Melendrez, Thomas M$0.4098% confidence
2348 Huff Street, Colton, CA, 92324
- Melendrez, Thomas M$0.6198% confidence
2348 Huff 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.
- Melendrez, Thomas M$5.52100% confidence
1280 Cooley Drive 29, Colton, CA, 92324
Held by Medianews Group Inc
Accounts payable · ID 974934122
$811.70
3010 Shadid Drive, Colton, CA, 92324
Held by Loancare LLC
Co-owner on this record: Kashersky, JR Jack D
Outstanding official checks · ID 1018166200
$811.50
2 possible associated properties
Same owner name elsewhere
- Medina, Xochiquetz$103.8698% confidence
25910 Georgia Avenue, Hemet, CA, 92544
At this address
- Medina, Xochiquetzal$284.2495% confidence
3010 Shadid 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.
- Medina, Xochiquetz$103.8698% confidence
3010 Shadid Drive, Colton, CA, 92324
Held by Loancare LLC
Co-owner on this record: Medina, Xochiquetz
Outstanding official checks · ID 1018166200
$811.50
$811.31
800 East Washington Street, Colton, CA, 92324
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017294790
$810.45
1043 Santo Antonio Apt# 34 88877, Colton, CA, 92324
Held by Firstlight Fcu
Savings accounts · ID 1004390872
$810.12
PO Box 22, Colton, CA, 92324
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032831293
$810.00
3 possible associated properties
Same owner name elsewhere
- Tahseen Shareef MD Inc$575.00100% confidence
PO Box 22, Colton, CA, 92324
- Tahseen Shareef MD Inc$690.00100% confidence
PO Box 22, Colton, CA, 92324
- Tahseen Shareef MD Inc$695.00100% confidence
PO Box 22, 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.
- Tahseen Shareef MD Inc$575.00100% confidence
4912 Persimmon Lane, Colton, CA, 92612
Held by Pacific Premier Bank
Outstanding official checks · ID 1028755915
$808.52
2 possible associated properties
Same owner name elsewhere
- Baldwin, Joyce G$808.52100% confidence
4912 Persimmon Lane, Irvine, CA, 92612
- Baldwin, Joyce G$808.52100% confidence
4912 Persimmon Lane, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Joyce G$808.52100% confidence
1993 Sage Tree Road, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617420
$806.40
2 possible associated properties
At this address
- Guzman, Elicerio$2.0191% confidence
1993 Sage Tree Road, Colton, CA, 92324
- Guzman, Elicerio$35.4291% confidence
1993 Sage 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.
- Guzman, Elicerio$2.0191% confidence
125 Pennsylvania Avenue, Colton, CA, 92324
Held by Citizens Business Bank
Savings accounts · ID 954449380
$806.05
483 Julie Street, Colton, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988934540
$805.17
1 possible associated property
At this address
- Cloud, Dale R$772.4298% confidence
483 Julie Street, Colton, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cloud, Dale R$772.4298% confidence
1043 Santo Antonio Drive Apt 125, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a.
Other cert of ownership · ID 953022305
$804.67
2 possible associated properties
At this address
- Simpson, Michele$158.8498% confidence
1043 Santo Antonio Drive Apt 125, Colton, CA, 92324
- Simpson, Michele$109.7398% confidence
1043 Santo Antonio Drive Apt 125, 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.
- Simpson, Michele$158.8498% confidence
1618 North Rialto Avenue, Colton, CA, 92324
Held by Swift Transportation Co., Inc.
Salaries/Wages · ID 13586741
$803.37
1 possible associated property
At this address
- Miranda, Ricardo$2.5091% confidence
1618 North 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.
- Miranda, Ricardo$2.5091% confidence
901 East Washington #262, Colton, CA, 92324
Held by Southern California Edison 4.78%
Salaries/Wages · ID 16703917
$802.66
574 West G Street, Colton, CA, 92316
Held by Bank Of America Nt & Sa
Other · ID 1574349
$802.51
Moss Construction Inc & Rain FoCA
P O Box 891, Colton, CA, 92324
Held by Mobil Oil Corporation
Other · ID 9215569
$802.33
1842 Northwestern Circle, Colton, CA, 92324
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956451566
$801.08
718 Herberts Lane, Colton, CA, 92324
Held by American National Insurance Company
Vendor payments · ID 11564003
$800.00
4 possible associated properties
Same owner name elsewhere
- Huffman, Anthony A$200.0098% confidence
2729 Lebanon, El Paso, TX, 00000
- Huffman, Anthony A$398.1698% confidence
7500 Sevilla Drive, Austin, TX, 78752
- Huffman, Anthony A$300.0098% confidence
00000
At this address
- Huffman, Anthony A$200.0098% confidence
718 Herberts 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.
- Huffman, Anthony A$200.0098% confidence
CopartCA
1203 South Rancho Avenue, Colton, CA, 92324
Held by Horace Mann Insurance Company
Individual policy benefit/Clm · ID 968602769
$800.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1165 Bonita Drive, Colton, CA, 92324
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005870841
$800.00
1 possible associated property
At this address
- Buchanan, Devon Robert$600.0098% confidence
1165 Bonita 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.
- Buchanan, Devon Robert$600.0098% confidence
1316 South Meadows Lane 164, Colton, CA, 92324
Held by Arrowhead Central Credit Union
Co-owner on this record: Las, Palmas Apartments
Cashier's checks · ID 1011053305
$800.00
1 possible associated property
Same owner name elsewhere
- Huguley, Kevin L$5.8698% confidence
1598 Tumbleweed Way, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huguley, Kevin L$5.8698% confidence
20621 Sandia Road 98, Colton, CA, 92308
Held by Century National Insurance
Individual policy benefit/Clm · ID 1013038099
$800.00
2 possible associated properties
Same owner name elsewhere
- Montijo, Ruby$2.74100% confidence
21777 Panoche Road #3, Apple Valley, CA, 92308
- Montijo, Ruby$3.2298% confidence
14243 Rodeo Drive. Apt 58, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montijo, Ruby$2.74100% confidence
1160 Chesnut Street, Colton, CA, 92324
Held by Sigue Corporation
Unidentified remittances · ID 1013894421
$800.00
400 North Pepper Avenue, Colton, CA, 92324
Held by Quantum Plus Inc.
Refunds due · ID 1026132030
$800.00
818 Colton, Colton, CA, 92324
Held by Intermex Wire Transfer Corp
Money orders · ID 1039624763
$800.00
1082 Trujillo Lane, Colton, CA, 92324
Held by Pathward
Misc intangible property · ID 1041063675
$800.00
920 Palm Drive, Colton, CA, 92324
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 984236200
$799.81
928 Palm Drive, Colton, CA, 92324
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 984236200
$799.81
3 possible associated properties
At this address
- Hodges, Larry$1,064.9698% confidence
928 Palm Drive, Colton, CA, 92324
- Hodges, Kristy$1,064.9691% confidence
928 Palm Drive, Colton, CA, 92324
- Hodges, Lary$398.1691% confidence
928 Palm 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.
- Hodges, Larry$1,064.9698% confidence
547 Gray Street, Colton, CA, 92324
Held by Acura Of Riverside
Refunds due · ID 1010129397
$799.65
1 possible associated property
At this address
- Sanchez, Rachel$2.4495% confidence
547 Gray 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.
- Sanchez, Rachel$2.4495% confidence
2571 Malibu Court, Colton, CA, 92324
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Berezhna, Olena
Outstanding official checks · ID 1017814183
$799.00
3 possible associated properties
At this address
- Miller, Steven$0.0198% confidence
2571 Malibu Court, Colton, CA, 92324
- Miller, Steven$20.0098% confidence
2571 Malibu Court, Colton, CA, 92324
- Miller, Steven$20.0098% confidence
2571 Malibu Court, 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.
- Miller, Steven$0.0198% confidence
2571 Malibu Court, Colton, CA, 92324
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Miller, Steven
Outstanding official checks · ID 1017814183
$799.00
3 possible associated properties
At this address
- Berezhna, Olena$38.9098% confidence
2571 Malibu Court, Colton, CA, 92324
- Berezhna, Olena$25.0098% confidence
2571 Malibu Court, Colton, CA, 92324
- Berezhna, Olena$48.3898% confidence
2571 Malibu Court, 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.
- Berezhna, Olena$38.9098% confidence
1937 Union Street, Colton, CA, 92324
Held by Bank Of America NA
Checking accounts · ID 1045278519
$799.00
1 possible associated property
At this address
- Arciga, Ines T$1,103.2191% confidence
1937 Union 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.
- Arciga, Ines T$1,103.2191% confidence
2751 Reche Canyon Road Spc 11, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027349477
$797.89
1 possible associated property
Same owner name elsewhere
- Voorhees, Terry W$132.3498% confidence
PO Box 4157, Riverside, CA, 92514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Voorhees, Terry W$132.3498% confidence
12787 Reche Canyon Road Cody Ruth, Colton, CA, 92324
Held by Allianz Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 85366433
$797.80
1700 West Valley Boulevard, Colton, CA, 92324
Held by Visteon Corporation
Vendor payments · ID 17990758
$796.03
1 possible associated property
At this address
- Lj Snow Ford Co.$13.8891% confidence
1700 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.
- Lj Snow Ford Co.$13.8891% confidence
1699 East Washington Street Apt 2310, Colton, CA, 92324
Held by Citizens Property Insurance Corporation
Premium refunds · ID 1002137699
$796.00
3 possible associated properties
Same owner name elsewhere
- Kalayli, Malek$37.02100% confidence
Apt 2310 1699 East Washington Street, Colton, CA, 92324
- Kalayli, Malek$28.16100% confidence
Apt 2310 1699 East Washington Street, Colton, CA, 92324
- Kalayli, Malek$1.0098% confidence
23851 Arroyo Park Drive Apt 410, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kalayli, Malek$37.02100% confidence
900 Meridian Street, Colton, CA, 92324
Held by Pathward, National Association
Outstanding official checks · ID 1045846136
$795.29
3 possible associated properties
Same owner name elsewhere
- Inland Memorial Inc$3.98100% confidence
2050 West Key Street C O Erica Martins, Colton, CA, 92324
- Inland Memorial Inc$1,280.58100% confidence
900 North Meridian, Colton, CA, 92324
- Inland Memorial Inc$35.00100% confidence
2050 Key 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.
- Inland Memorial Inc$3.98100% confidence
2097 East Washington Street Suite 1E, Colton, CA, 92324
Held by Loma Linda Mercantile
Refunds due · ID 1028591638
$795.14
1430 East Cooley Drive Suite 217, Colton, CA, 92324
Held by Xpo Logistics Freight Inc
Vendor checks · ID 964559696
$795.00
3 possible associated properties
Same owner name elsewhere
- All, American Plumbing$95.0098% confidence
Unknown, Unknown, 00000
- All, American Plumbing$130.0098% confidence
1217 Single Tree Court, Forney, TX, 75126
- All, American Plumbing$43.7298% confidence
606 Lafayette Square Drive, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, American Plumbing$95.0098% confidence
773 Cedar Street, Colton, CA, 92324
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179408
$794.86
2 possible associated properties
At this address
- Munoz, Enrique$321.3398% confidence
773 Cedar Street, Colton, CA, 92324
- Munoz, Juana$3.0091% confidence
773 Cedar 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.
- Munoz, Enrique$321.3398% confidence
$794.51
$794.11
1629 Riazto, Colton, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988936516
$793.53
1017 North Tent, Colton, CA, 92324
Held by Reliance Trust Company
Pension checks · ID 959055267
$793.50
1097 Santo Antonio Drive, Colton, CA, 92324
Held by Wells Fargo Home Mortgage
Co-owner on this record: Childress, Amy E
Escrow accounts · ID 964253539
$792.27
4 possible associated properties
Same owner name elsewhere
- Childress, David A$3.3598% confidence
3500 Granada Avenue Apt 386, Santa Clara, CA, 95051
- Childress, David A$64.4098% confidence
142 South Bernardo Avenue Apt 1, Sunnyvale, CA, 94086
- Childress, David A$200.0098% confidence
2924 Santa Fe Tr, Fort Worth, TX, 07611
At this address
- Childress, Amy E$792.2791% confidence
1097 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.
- Childress, David A$3.3598% confidence
1097 Santo Antonio Drive, Colton, CA, 92324
Held by Wells Fargo Home Mortgage
Co-owner on this record: Childress, David A
Escrow accounts · ID 964253539
$792.27
1 possible associated property
At this address
- Childress, David A$792.2791% confidence
1097 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.
- Childress, David A$792.2791% confidence
1100 Stevenson Street, Colton, CA, 92324
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Keelin, Wesley
Escrow accounts · ID 1012742500
$792.23
1100 Stevenson Street, Colton, CA, 92324
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Cole, Margaret
Escrow accounts · ID 1012742500
$792.23
1 possible associated property
At this address
- Keelin, Wesley$0.0698% confidence
1100 Stevenson 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.
- Keelin, Wesley$0.0698% confidence
2069 West San Bernadino Avenue Apt 2204, Colton, CA, 92324
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Johnson, Stephanie
Outstanding official checks · ID 955350692
$792.00
2069 West San Bernadino Avenue Apt 2204, Colton, CA, 92324
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Harris, Toriano
Outstanding official checks · ID 955350692
$792.00
11930 Reche Cyn Road, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:2455-Upland Branch
Co-owners on this record: Johnson, Penny, Johnson, Tiffany L
Savings accounts/Credit union shrs · ID 11009842
$791.86
2 possible associated properties
At this address
- Johnson, Penny$791.8691% confidence
11930 Reche Cyn Road, Colton, CA, 92324
- Johnson, Tiffany L$791.8691% confidence
11930 Reche Cyn 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.
- Johnson, Penny$791.8691% confidence
11930 Reche Cyn Road, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:2455-Upland Branch
Co-owners on this record: Johnson, Larry, Johnson, Tiffany L
Savings accounts/Credit union shrs · ID 11009842
$791.86
2 possible associated properties
At this address
- Johnson, Larry$791.8691% confidence
11930 Reche Cyn Road, Colton, CA, 92324
- Johnson, Tiffany L$791.8691% confidence
11930 Reche Cyn 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.
- Johnson, Larry$791.8691% confidence
11930 Reche Cyn Road, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:2455-Upland Branch
Co-owners on this record: Johnson, Larry, Johnson, Penny
Savings accounts/Credit union shrs · ID 11009842
$791.86
5 possible associated properties
Same owner name elsewhere
- Johnson, Tiffany L$5.50100% confidence
11930 Riche Canyon, Colton, CA, 92324
- Johnson, Tiffany L$0.3098% confidence
755 Alcatraz Avenue Apt H, Oakland, CA, 94609
- Johnson, Tiffany L$2.0998% confidence
34950 Calle Campo, Temecula, CA, 92592
At this address
- Johnson, Larry$791.8691% confidence
11930 Reche Cyn Road, Colton, CA, 92324
- Johnson, Penny$791.8691% confidence
11930 Reche Cyn 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.
- Johnson, Tiffany L$5.50100% confidence
1315 South Meadow Lane Apt 125, Colton, CA, 92324
Held by Lopez V Nexgen Air Conditioning And Heating Fund
Misc outstanding checks · ID 1069751192
$791.00
3 possible associated properties
Same owner name elsewhere
- Diego, Rodriguez$43.60100% confidence
3994 South Riverside Avenue, Colton, CA, 92324
- Diego, Rodriguez$49.4998% confidence
7303 Embassy Street, Dallas, TX, 75217
- Diego, Rodriguez$100.0098% confidence
1027 Yellow Hammer Street, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diego, Rodriguez$43.60100% confidence
400 North Pepper Avenue, Colton, CA, 92324
Held by United Behavioral Health Inc
Group policy benefit/Clm payments · ID 1020130347
$790.94
2001 North Rancho Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA
Savings accounts · ID 953626169
$790.79
3 possible associated properties
Same owner name elsewhere
- Sanchez, Ventura$200.96100% confidence
PO Box 809, Ozona, TX, 76943
- Sanchez, Ventura$136.7098% confidence
#### Rolling Rock Lane Apt ###e, Dallas, TX, 75238
- Sanchez, Ventura$363.5998% confidence
5614 Foster, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ventura$200.96100% confidence
705 Colton Avenue, Colton, CA, 92324
Held by Aetna Life Insurance
Insurance claim checks · ID 18161940
$790.39
2 possible associated properties
At this address
- J C Dental Group$141.4098% confidence
705 Colton Avenue, Colton, CA, 92324
- J, C Dentistry$242.2591% confidence
705 Colton 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.
- J C Dental Group$141.4098% confidence
1171 North 2nd Street, Colton, CA, 92324
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025010517
$790.36
430 East C Street, Colton, CA, 92324
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity · ID 967493658
$790.00
8955 Reche Canyon Road, Colton, CA, 92324
Held by Dandelion Payments Inc
Misc intangible property · ID 1045219617
$790.00
909 Joknston, Colton, CA, 92324
Held by Western Union Financial Svcs
Money orders · ID 965344719
$789.62
548 East Wilson Street, Colton, CA, 92324
Held by Pacific Dental Services LLC
Refunds due · ID 1047830245
$789.58