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
910 Kansas, Colton, CA, 92324
Held by Seabright Insurance Company
Group policy benefit/Clm payments · ID 962633348
$887.49
901 East Washington Street Apt 423, Colton, CA, 92324
Held by Phoenix Settlement Admn (goodine V Team One)
Wages, payroll, salaries · ID 1039961175
$886.86
Kinney D De La Rosa 437 West North Street, Colton, CA, 92324
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 966224112
$886.22
Colton, Colton, CA, 92324
Held by Tennille V Western Union Qsf
Refunds due · ID 1003789608
$884.34
247 Lark Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027192513
$883.65
670 East F Street, Colton, CA, 92324
Held by Escrow Today Inc.
Escrow accounts · ID 960577836
$883.39
1819 Sugar Pine Lane, Colton, CA, 92324
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022154533
$883.33
1 possible associated property
At this address
- Chiong, Rebecca Olo$578.4198% confidence
1819 Sugar Pine 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.
- Chiong, Rebecca Olo$578.4198% confidence
565 San Benito Avenue, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012088117
$882.91
1 possible associated property
Same owner name elsewhere
- Arellano, Jesus B$5.0698% confidence
14312 Locust Street Apt 1, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Jesus B$5.0698% confidence
935 South Mt Vernon, Suite 106, Colton, CA, 92324
Held by Landamerica Gateway Title Company
Vendor payments · ID 17592310
$882.40
5 possible associated properties
Same owner name elsewhere
- Arrowhead, Escrow$1,005.73100% confidence
Ar20079 935 South Mt Vernon Suite 106, Colton, CA, 92324
- Arrowhead, Escrow$1,105.18100% confidence
Ar26215 935 South Mt Vernon Suite 106, Colton, CA, 92324
- Arrowhead, Escrow$2,197.52100% confidence
Arrowhead Escrow 935 South Mount Vernon Avenue Suite 106, Colton, CA, 92324
At this address
- Arrowhead, Escrow$360.3198% confidence
935 South Mt. Vernon, Suite 106, Colton, CA, 92324
- Arrowhead, Escrow$350.3398% confidence
935 South Mt. Vernon, Suite 106, 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.
- Arrowhead, Escrow$1,005.73100% confidence
$881.82
235 1/2 So 8, Colton, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988933675
$881.77
2578 Bryce Court, Colton, CA, 92324
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019307003
$881.58
6 possible associated properties
Same owner name elsewhere
- Carrillo, Silvestre$6.86100% confidence
2758 Bryce Court, Colton, CA, 92324
- Carrillo, Silvestre$1.0098% confidence
1314 West 109th Place Apt 4, Los Angeles, CA, 90044
- Carrillo, Silvestre$1.8498% confidence
18829 Lisa Lane, Perris, CA, 92570
At this address
- Carrillo, Silvestre$6.4498% confidence
2578 Bryce Court, Colton, CA, 92324
- Carrillo, Silvestre$6.7298% confidence
2578 Bryce Court, Colton, CA, 92324
- Carrillo, Silvestre$6.7298% confidence
2578 Bryce 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.
- Carrillo, Silvestre$6.86100% confidence
527 Silver Star Circle, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jimenez, Javier
Cashier's checks · ID 1043678284
$881.02
1 possible associated property
At this address
- Molina, Etelbina$23.8098% confidence
527 Silver Star 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.
- Molina, Etelbina$23.8098% confidence
527 Silver Star Circle, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Molina, Etelbina
Cashier's checks · ID 1043678284
$881.02
1 possible associated property
At this address
- Jimenez, Javier$23.8098% confidence
527 Silver Star 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.
- Jimenez, Javier$23.8098% confidence
540 North 3rd Street, Colton, CA, 92324
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957502917
$880.52
4 possible associated properties
Same owner name elsewhere
- Rubidoux, Peggy A$1,549.63100% confidence
3586 Crestmore Road, Riverside, CA, 92509
At this address
- Rubidoux, Peggy A$46.5198% confidence
540 North 3rd Street, Colton, CA, 92324
- Rubidoux, Peggy$17.4295% confidence
540 North 3rd Street, Colton, CA, 92324
- Rubidoux, Peggy$594.1395% confidence
540 North 3rd 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.
- Rubidoux, Peggy A$1,549.63100% confidence
1236 North Bothwell, Colton, CA, 92324
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001920497
$878.14
1 possible associated property
At this address
- Blanco, Jeannie$529.6998% confidence
1236 North Bothwell, 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.
- Blanco, Jeannie$529.6998% confidence
884 Edgehill Drive, Colton, CA, 92324
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Perrien, Dolores
Outstanding official checks · ID 994331292
$878.00
5 possible associated properties
Same owner name elsewhere
- Castro, Gumecindo$6.3198% confidence
6410 Beadnell Way, San Diego, CA, 92117
- Castro, Gumecindo$3.6598% confidence
10235 River Drive, Descanso, CA, 91916
- Castro, Gumecindo$0.2498% confidence
Unknown, Descanso, CA, 91916
At this address
- Castro, Gumecindo$122.6398% confidence
884 Edgehill Drive, Colton, CA, 92324
- Castro, Regina$10.5791% confidence
884 Edgehill 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.
- Castro, Gumecindo$6.3198% confidence
884 Edgehill Drive, Colton, CA, 92324
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Castro, Gumecindo
Outstanding official checks · ID 994331292
$878.00
2 possible associated properties
At this address
- Perrien, Dolores$2.7998% confidence
884 Edgehill Drive, Colton, CA, 92324
- Perrien, Dolores$122.6398% confidence
884 Edgehill 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.
- Perrien, Dolores$2.7998% confidence
1446 Linville Lane, Colton, CA, 92324
Held by Stewart Title Of California
Escrow accounts · ID 980596276
$877.50
3 possible associated properties
At this address
- Ramirez, Joe L$1.0095% confidence
1446 Linville Lane, Colton, CA, 92324
- Ramirez, Joe L$0.0295% confidence
1446 Linville Lane, Colton, CA, 92324
- Ramirez, Joe L$0.1095% confidence
1446 Linville 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.
- Ramirez, Joe L$1.0095% confidence
2270 Cahuilla Street Apt 203, Colton, CA, 92405
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029404651
$876.99
21899 De Berry Street, Colton, CA, 92324
Held by Assurity Life Insurance
Other amounts due under policy · ID 958905447
$876.04
900 East Washington Street Suite 204, Colton, CA, 92324
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 14974672
$875.52
1 possible associated property
Same owner name elsewhere
- Horizonte, Nuevo$165.0898% confidence
3215 Army Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horizonte, Nuevo$165.0898% confidence
990 North 12 Street, Colton, CA, 92324
Held by Bbsi
Wages, payroll, salaries · ID 1037731178
$875.14
472 West Fogg Street, Colton, CA, 92324
Held by Automobile Club Of Southern California
Other · ID 17495635
$875.00
3 possible associated properties
Same owner name elsewhere
- Armada Towing Service$150.0098% confidence
10200 North Lamar Boulevard Suite A106, Austin, TX, 78753
- Armada Towing Service$286.6098% confidence
9706B Middle Fiskville Road, Austin, TX, 78753
- Armada Towing Service$1,539.3298% confidence
810 South Mason Road Suite 145, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armada Towing Service$150.0098% confidence
2270 Cahuilla No 109, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:2452-Loma Linda Branch
Checking accounts, demand deposit · ID 12200835
$874.76
$874.39
California, Emergency PhysicianCA
Arrowhead Regional Med Ctr 400 North Pepper Avenue, Colton, CA, 92324
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989453554
$874.00
571 North La Cadena Drive, Colton, CA, 92324
Held by Allstate Indemnity Company
Co-owner on this record: Lopez, Yolanda
Premium refunds · ID 961198544
$872.00
1 possible associated property
At this address
- Lopez, Yolanda$872.0091% confidence
571 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.
- Lopez, Yolanda$872.0091% confidence
571 North La Cadena Drive, Colton, CA, 92324
Held by Allstate Indemnity Company
Co-owner on this record: Lopez, Jorge
Premium refunds · ID 961198544
$872.00
1 possible associated property
At this address
- Lopez, Jorge$872.0091% confidence
571 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.
- Lopez, Jorge$872.0091% confidence
1150 North 8th Street, Colton, CA, 92324
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004374743
$871.25
2 possible associated properties
At this address
- Maxwell, Harvey C$962.6398% confidence
1150 North 8th Street, Colton, CA, 92324
- Maxwell, Harvey C$483.4898% confidence
1150 North 8th 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.
- Maxwell, Harvey C$962.6398% confidence
491 Wildrose Avenue Unit G, Colton, CA, 92324
Held by American Capital Enterprises Inc
Unidentified deposit · ID 954379082
$870.00
1191 Blue Ridge, Colton, CA, 92324
Held by Bank Of America - Illinois
Co-owner on this record: Ludwig, William H
Escrow check/Deposit/Disputed · ID 18331374
$869.11
1 possible associated property
At this address
- Ludwig, William H$869.1191% confidence
1191 Blue Ridge, 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.
- Ludwig, William H$869.1191% confidence
1191 Blue Ridge, Colton, CA, 92324
Held by Bank Of America - Illinois
Co-owner on this record: Ludwig, Kathryn F
Escrow check/Deposit/Disputed · ID 18331374
$869.11
2 possible associated properties
Same owner name elsewhere
- Ludwig, William H$51.4598% confidence
At this address
- Ludwig, Kathryn F$869.1191% confidence
1191 Blue Ridge, 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.
1060 East Washington Street, Colton, CA, 92324
Held by Office Depot Inc
Credit balances · ID 14228886
$869.06
354 East B, Colton, CA, 92324
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1040003289
$868.04
1 possible associated property
At this address
- Sabuni Estate James R$5,291.5698% confidence
354 East B, 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.
- Sabuni Estate James R$5,291.5698% confidence
1216 Del Georgio Drive, Colton, CA, 92324
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries · ID 1066278785
$867.39
2 possible associated properties
Same owner name elsewhere
- Cinthia, Gutierrez$34.61100% confidence
Colton, CA, 92324
- Cinthia, Gutierrez$1.5398% confidence
1426 Gaynor Avenue, Richmond, CA, 94801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cinthia, Gutierrez$34.61100% confidence
Colton, CA, 92324
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries · ID 1066279066
$867.39
2 possible associated properties
Same owner name elsewhere
- Emilio, Romero$299.2598% confidence
4785 Jurupa Avenue, Riverside, CA, 92506
- Emilio, Romero$65.0098% confidence
279 Eucalyptus Court, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emilio, Romero$299.2598% confidence
1306 Holly Drive, Colton, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 102223
$866.89
1 possible associated property
At this address
- Dennia, C C$1,438.3298% confidence
1306 Holly Drive, Colton, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennia, C C$1,438.3298% confidence
805 Latham Street, Colton, CA, 92324
Held by State Of California Savings Plus
Aggregate account balances · ID 968477582
$865.69
Zw3CA
2048 East Duron Street, Colton, CA, 92324
Held by First Insurance Funding Corp.
Customer overpayments · ID 991523840
$865.57
2255 Cahuilla Street Apt 115, Colton, CA, 92324
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014310903
$865.14
1173 North 10th Street, Colton, CA, 92324
Held by Pathward
Misc intangible property · ID 1026571511
$864.22
2880 Cambria Court, Colton, CA, 92324
Held by Wells V San Gorgonio Memorial Hospital F
Misc outstanding checks · ID 1039674188
$864.22
3 possible associated properties
Same owner name elsewhere
- Pantan, Leonora$0.1298% confidence
1536 Church Street, Redlands, CA, 92374
At this address
- Pantan, Leonora$29.0098% confidence
2880 Cambria Court, Colton, CA, 92324
- Pantan, Luriel L$12.0091% confidence
2880 Cambria 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.
- Pantan, Leonora$0.1298% confidence
446 North Mt Vernon Avenue, Colton, CA, 92324
Held by Travelers Indemnity Company
Co-owner on this record: Ok, Sun
Premium refunds · ID 966316608
$863.57
Ok, SunCA
446 North Mt Vernon Avenue, Colton, CA, 92324
Held by Travelers Indemnity Company
Co-owner on this record: Seo, Kyung
Premium refunds · ID 966316608
$863.57
1915 East Washington Street Apt B2, Colton, CA, 92324
Held by Metlife Inc
Securities · ID 15445610
$863.31
1 possible associated property
At this address
- Wilson, Willene E$1,742.9298% confidence
1915 East Washington Street Apt B2, 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.
- Wilson, Willene E$1,742.9298% confidence
700 East Washington, Colton, CA, 92324
Held by Equitable Companies Common
Securities · ID 12003257
$863.16
3 possible associated properties
Same owner name elsewhere
- Chitrathorn, Puttachart$2.8898% confidence
1874 Curtis Street, Loma Linda, CA, 92354
- Chitrathorn, Puttachart$9.9198% confidence
6313 Sunfield Court, Riverside, CA, 92504
- Chitrathorn, Puttachart$104.0098% confidence
1873 Curtis Street, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chitrathorn, Puttachart$2.8898% confidence
156 North 2nd Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043612069
$862.71
2047 Oliva Court, Colton, CA, 92324
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 987619817
$861.99
3 possible associated properties
At this address
- Roy, Ellen$1.5195% confidence
2047 Oliva Court, Colton, CA, 92324
- Roy, Ellen$0.9395% confidence
2047 Oliva Court, Colton, CA, 92324
- Roy, Ellen$5.7395% confidence
2047 Oliva 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.
- Roy, Ellen$1.5195% confidence
1316 South Meadow Lane #190, Colton, CA, 92324
Held by American National Property & Casualty Co
Co-owner on this record: Kusko, Lisa M
Insurance claim checks · ID 12445628
$861.36
1 possible associated property
At this address
- Kusko, Lisa M$861.3691% confidence
1316 South Meadow Lane #190, 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.
- Kusko, Lisa M$861.3691% confidence
1316 South Meadow Lane #190, Colton, CA, 92324
Held by American National Property & Casualty Co
Co-owner on this record: Kusko, Daniel L
Insurance claim checks · ID 12445628
$861.36
1 possible associated property
At this address
- Kusko, Daniel L$861.3691% confidence
1316 South Meadow Lane #190, 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.
- Kusko, Daniel L$861.3691% confidence
756 Canary Street, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due · ID 994724246
$860.90
2089 Ohio Avenue, Colton, CA, 92324
Held by Wheatley V Masterbrand Cabinets Inc
Wages, payroll, salaries · ID 1072002919
$860.69
2001 North Rancho Avenue, Colton, CA, 92324
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065552383
$858.17
1470 North 19th Street, Colton, CA, 92324
Held by North American Mortgage Co
Refunds · ID 11414091
$857.69
PO Box 2148, Colton, CA, 92324
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009953781
$856.93
237 Maryknoll Drive, Colton, CA, 92324
Held by Green Dot Bank
Credit checks or memos · ID 1000542768
$855.73
PO Box 653, Colton, CA, 92324
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980488970
$855.03
3 possible associated properties
Same owner name elsewhere
- Lines, Tom Son$5.83100% confidence
PO Box 653, Colton, CA, 92324
- Lines, Tom Son$5.83100% confidence
PO Box 653, Colton, CA, 92324
- Lines, Tom Son$6.38100% confidence
PO Box 653, 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.
- Lines, Tom Son$5.83100% confidence
2069 San Bernardino Avenue, Colton, CA, 92324
Held by Wells Fargo & Company
Co-owner on this record: Elizabeth, A Perez IRA
Dividends · ID 995941196
$855.00
6 possible associated properties
Same owner name elsewhere
- Wells Fargo Investments LLC$3,254.1398% confidence
FBO Armando Garcia 3750 University Avenue Suite 150, Riverside, CA, 92501
- Wells Fargo Investments LLC$2,928.0098% confidence
420 Montgomery Street 5th Floor, San Francisco, CA, 94104
- Wells Fargo Investments LLC$62,721.3398% confidence
420 Montgomery Street 5th Floor, San Francisco, CA, 94104
At this address
- Wells Fargo Investments LLC$974.7098% confidence
2069 San Bernardino Avenue, Colton, CA, 92324
- Wells Fargo Investments LLC$1,029.4298% confidence
2069 San Bernardino Avenue, Colton, CA, 92324
- Wells Fargo Investments LLC$1,039.6898% confidence
2069 San Bernardino 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.
- Wells Fargo Investments LLC$3,254.1398% confidence
2069 San Bernardino Avenue, Colton, CA, 92324
Held by Wells Fargo & Company
Co-owner on this record: Wells Fargo Investments LLC
Dividends · ID 995941196
$855.00
3 possible associated properties
At this address
- Elizabeth, A Perez IRA$974.7098% confidence
2069 San Bernardino Avenue, Colton, CA, 92324
- Elizabeth, A Perez IRA$1,029.4298% confidence
2069 San Bernardino Avenue, Colton, CA, 92324
- Elizabeth, A Perez IRA$1,039.6898% confidence
2069 San Bernardino 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.
- Elizabeth, A Perez IRA$974.7098% confidence
12228 Warbler Avenue, Colton, CA, 92313
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16105892
$853.20
3 possible associated properties
Same owner name elsewhere
- Davidson, Jacqueline$369.72100% confidence
12027 South East End, Chino, CA, 91710
- Davidson, Jacqueline440000 SHARES SIERRALAND CORP98% confidence
40641 Westlake Drive, Oakhurst, CA, 93644
- Davidson, Jacqueline$0.0298% confidence
212 Dirt Road, Lake Sherwood, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Jacqueline$369.72100% confidence
12338 Vivienda Avenue, Colton, CA, 92313
Held by Prudential Financial Inc Kba
Other · ID 17176916
$853.20
1 possible associated property
Same owner name elsewhere
- McClellan, David L$8.2598% confidence
7027 Kouries Way, Oak Hills, CA, 92344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClellan, David L$8.2598% confidence
381 East C Street, Colton, CA, 92324
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131480
$853.20
1 possible associated property
At this address
- Lonnecker, Carl$853.2091% confidence
381 East 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.
- Lonnecker, Carl$853.2091% confidence
381 East C Street, Colton, CA, 92324
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131479
$853.20
1 possible associated property
At this address
- Lonnecker, William$853.2091% confidence
381 East 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.
- Lonnecker, William$853.2091% confidence
416 North G Street, Colton, CA, 92324
Held by Sunrise Banks
Outstanding official checks · ID 981126773
$852.00
3 possible associated properties
Same owner name elsewhere
- Valles, Rogelio$201.6198% confidence
2013 Eden Avenue, Haltom City, TX, 76117
- Valles, Rogelio$68.8598% confidence
Huntsville 815 12th Street, Huntsville, TX, 77340
- Valles, Rogelio$100.0098% confidence
42566 Charleston Way, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valles, Rogelio$201.6198% confidence
837 West Balley Boulevard, Colton, CA, 92324
Held by Northern Indiana Public Service Company
Utility deposit · ID 975453233
$851.27
4 possible associated properties
Same owner name elsewhere
- Paradise, Restaurant$5.0198% confidence
889 West 190th Street, Gardena, CA, 90248
- Paradise, Restaurant$0.3098% confidence
889 West 190th Street, Gardena, CA, 90248
- Paradise, Restaurant$61.0498% confidence
76900 Siierra Highway, Mojave, CA, 93501
At this address
- Paradise, Restaurant$267.4298% confidence
837 West Balley 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.
- Paradise, Restaurant$5.0198% confidence
1306 Highland Avenue, Colton, CA, 92324
Held by Saxon Mortgage Services Inc.
Customer overpayments · ID 963339906
$849.95
PO Box 2051, Colton, CA, 92324
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057607705
$848.92
1 possible associated property
Same owner name elsewhere
- Robert, Epps$0.0698% confidence
8507 Thermal Street, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Epps$0.0698% confidence
1699 East Washington Street, Colton, CA, 92324
Held by Chilton V Pacific Eye Institute
Misc outstanding checks · ID 1058077869
$848.56
435 South 9th St196 East North Street, Colton, CA, 92324
Held by Citimortgage Inc.
Escrow accounts · ID 1016241710
$848.15
3 possible associated properties
Same owner name elsewhere
- Chavez, Jorge P$626.30100% confidence
435 South 9th Street, Colton, CA, 92324
- Chavez, Jorge P$606.40100% confidence
435 South 9th Street, Colton, CA, 92324
- Chavez, Jorge P$590.97100% confidence
435 South 9th 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.
- Chavez, Jorge P$626.30100% confidence
1026 Martinez Lane, Colton, CA, 92324
Held by Intermex Wire Transfer Corp
Money orders · ID 1047355277
$845.25
6 possible associated properties
Same owner name elsewhere
- De, Los Santos Daniel$140.0098% confidence
14420 Renault, Houston, TX, 77015
- De, Los Santos Daniel$57.2598% confidence
602 Country Lane, Weslaco, TX, 78596
- De, Los Santos Daniel$862.0098% confidence
#### West Loop South Suite ###, Houston, TX, 77027
At this address
- De, Los Santos Daniel$4.6798% confidence
1026 Martinez Lane, Colton, CA, 92324
- De, Los Santos Jose$2.2491% confidence
1026 Martinez Lane, Colton, CA, 92324
- De, Los Santos Victor$1.0091% confidence
1026 Martinez 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.
- De, Los Santos Daniel$140.0098% confidence
845 West Valley Boulevard Spc 23, Colton, CA, 92324
Held by American General Life Insurance Company
Co-owner on this record: Wagner, Marion A
Proceeds due beneficiaries · ID 971090509
$845.24
1 possible associated property
At this address
- Wagner, Marion A$845.2491% confidence
845 West Valley Boulevard Spc 23, 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.
- Wagner, Marion A$845.2491% confidence
845 West Valley Boulevard Spc 23, Colton, CA, 92324
Held by American General Life Insurance Company
Co-owner on this record: Wagner, Margaret
Proceeds due beneficiaries · ID 971090509
$845.24
1 possible associated property
At this address
- Wagner, Margaret$845.2491% confidence
845 West Valley Boulevard Spc 23, 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.
- Wagner, Margaret$845.2491% confidence
214 West Johnston, Colton, CA, 92324
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 987110409
$843.96
1976 Sosa Lane, Colton, CA, 92324
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011147311
$843.84
3 possible associated properties
At this address
- Aceves, Juan$15.0091% confidence
1976 Sosa Lane, Colton, CA, 92324
- Aceves, Tania$51.2191% confidence
1976 Sosa Lane, Colton, CA, 92324
- Aceves, Isabel$25.0091% confidence
1976 Sosa 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.
- Aceves, Juan$15.0091% confidence
Estate Of Harriet Benn MorrisCA
1297 Pennsylvania Avenue, Colton, CA, 92324
Held by Protective Life Insurance Company
Proceeds due beneficiaries · ID 970828655
$843.11
C O Rudy Ramos 194 South 3rd Street, Colton, CA, 92324
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983778457
$841.70
969 Western Avenue, Colton, CA, 92324
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks · ID 1036875487
$841.55
1162 Orangewood Street, Colton, CA, 92324
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1022403581
$840.84
428 Cypress Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043542524
$840.71
3 possible associated properties
Same owner name elsewhere
- Lopez, Diaz Maria$0.6298% confidence
101 Smith Street, Salinas, CA, 93905
- Lopez, Diaz Maria$127.6198% confidence
487 Oaks Tree, Thousand Oaks, CA, 91360
- Lopez, Diaz Maria$11.8498% confidence
8582 South Leonard Avenue, Fowler, CA, 93625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Diaz Maria$0.6298% confidence
167 Pleasant View, Colton, CA, 92324
Held by Metabank NA
Misc intangible property · ID 1021940428
$840.30
PO Box 291, Colton, CA, 92324
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 982092013
$839.65
3 possible associated properties
Same owner name elsewhere
- Rogers, Eva J$635.99100% confidence
PO Box 261, Colton, CA, 92324
- Rogers, Eva J$1,629.0098% confidence
1906 Queen Mary Court, San Jose, CA, 95132
- Rogers, Eva J$128.8998% confidence
10612 Santa Ana Street, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Eva J$635.99100% confidence
9078 Reche Canyon R, Colton, CA, 92324
Held by Fire Insurance Exchange
Refunds · ID 18917780
$839.06
1043 Christobal Lane, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583103
$838.77
4 possible associated properties
Same owner name elsewhere
- Afshan, Tabassum$5.02100% confidence
8463 Sunset Rose Drive, Corona, CA, 92883
- Afshan, Tabassum$32.0098% confidence
17440 Bushard Street Apt 19, Fountain Valley, CA, 92708
- Afshan, Tabassum$1,685.0698% confidence
17440 Bushard Street Apt 19, Fountain Valley, CA, 92708
At this address
- Afshan, Tabassum$522.2298% confidence
1043 Christobal 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.
- Afshan, Tabassum$5.02100% confidence
571 Julie Street, Colton, CA, 92324
Held by Curry Companies Settlement Fund
Wages, payroll, salaries · ID 1024853091
$838.45
1315 North Christobal Lane, Colton, CA, 92324
Held by Cardinal Health Inc
Underlying shares or outstanding certificates · ID 989148387
$838.32
3 possible associated properties
At this address
- Garcia, Vincnt$1.9298% confidence
1315 North Christobal Lane, Colton, CA, 92324
- Garcia, Vincnt$9.5398% confidence
1315 North Christobal Lane, Colton, CA, 92324
- Garcia, Vincnt$538.8498% confidence
1315 North Christobal 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.
- Garcia, Vincnt$1.9298% confidence
% Roach 591 No 7th Street, Colton, CA, 92324
Held by State Of Texas
Other · ID 5639078
$837.50
2 possible associated properties
Same owner name elsewhere
- Rabern, Helen J$837.50100% confidence
591 No 7th Street, Colton, 92324
- Rabern, Helen J$418.75100% confidence
591 No 7th Street, Colton, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rabern, Helen J$837.50100% confidence
1330 Grand Avenue, Colton, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594919
$837.45
1 possible associated property
At this address
- Gonzales, Librada$781.2098% confidence
1330 Grand Avenue, 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.
- Gonzales, Librada$781.2098% confidence
Co Kim Barnum 1675 Penn Court, Colton, CA, 92324
Held by Lee County Electric Coop Inc
Capital credit distributions · ID 1037247026
$836.91
3 possible associated properties
Same owner name elsewhere
- Blevins, Jerry$86.7498% confidence
835 Ashland Street 38, Channelview, TX, 77530
- Blevins, Jerry$91.4798% confidence
313 Shea Street, Garland, TX, 75040
- Blevins, Jerry$428.7598% confidence
4727 Singleton Boulevard, Dallas, TX, 75212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blevins, Jerry$86.7498% confidence
$835.00
3 possible associated properties
Same owner name elsewhere
- Manjit, Gill$0.5098% confidence
4303 West Harvard Avenue, Fresno, CA, 93722
- Manjit, Gill$6.3898% confidence
31224 Fredi Street, Union City, CA, 94587
- Manjit, Gill$171.1698% confidence
4497 West Mountain View Avenue, Caruthers, CA, 93609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manjit, Gill$0.5098% confidence
694 East G Street, Colton, CA, 92324
Held by Foremost Insurance Company
Premium refunds · ID 1033453685
$835.00
$834.51
3 possible associated properties
Same owner name elsewhere
- Vasquez, Jesus M$121.0798% confidence
2108 Imperial 1, Green Bay, WI, 54302
- Vasquez, Jesus M$149.1698% confidence
##### Perrin Beitel Road Apt ###, San Antonio, TX, 78217
- Vasquez, Jesus M$252.0098% confidence
3202 Hatfield Road, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Jesus M$121.0798% confidence
939 East Olive Street, Colton, CA, 92324
Held by Metlife Inc
Securities · ID 16302918
$834.37
1560 Teresa Avenue Apt 4, Colton, CA, 92324
Held by Metlife Inc
Securities · ID 16265414
$834.37
1 possible associated property
Same owner name elsewhere
- Belcher, Willard A$1,668.91100% confidence
1942 Denver Street, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belcher, Willard A$1,668.91100% confidence
726 South 5th Street, Colton, CA, 92324
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953845057
$834.12
2851 South La Cadena Drive Spc 34, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043641799
$832.36
2 possible associated properties
At this address
- Gomez, Martina$16.0598% confidence
2851 South La Cadena Drive Spc 34, Colton, CA, 92324
- Gomez, Martina G$30.7695% confidence
2851 South La Cadena Drive Spc 34, 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.
- Gomez, Martina$16.0598% confidence
935 South Mt. Vernon #106, Colton, CA, 92324
Held by Landamerica Gateway Title Company
Checking accounts, demand deposit · ID 13658066
$832.17
5 possible associated properties
Same owner name elsewhere
- Arrowhead, Escrow$1,005.73100% confidence
Ar20079 935 South Mt Vernon Suite 106, Colton, CA, 92324
- Arrowhead, Escrow$1,105.18100% confidence
Ar26215 935 South Mt Vernon Suite 106, Colton, CA, 92324
- Arrowhead, Escrow$2,197.52100% confidence
Arrowhead Escrow 935 South Mount Vernon Avenue Suite 106, Colton, CA, 92324
At this address
- Arrowhead, Escrow$567.2098% confidence
935 South Mt Vernon # 106, Colton, CA, 92324
- Arrohead, Escrow$61.8993% confidence
935 South Mt Vernon #106, 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.
- Arrowhead, Escrow$1,005.73100% confidence
C/o Cleate Rose 495 Cypress Avenue, Colton, CA, 92324
Held by Long-Term Invest-Gr Inv-28
Mutual fund shares · ID 999167734
$830.88
495 Cypress Avenue, Colton, CA, 92324
Held by Long-Term Invest-Gr Inv-28
Mutual fund shares · ID 999167734
$830.88
807 Valencia, Colton, CA, 92324
Held by California Western Life Insurance Co
Other · ID 9510395
$828.94