Unclaimed property in Crestline, CA
25,050 records · $3,509,101 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 12, 2026 · official state programs
$320.46
3 possible associated properties
Same owner name elsewhere
- Gedeon, Ildiko$4,090.95100% confidence
PO Box 6214, Crestline, CA, 92325
- Gedeon, Ildiko$40,599.45100% confidence
PO Box 6214, Crestline, CA, 92325
- Gedeon, Ildiko$108,736.78100% confidence
PO Box 6214, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gedeon, Ildiko$4,090.95100% confidence
$320.46
3 possible associated properties
Same owner name elsewhere
- Gedeon, Ildiko$4,090.95100% confidence
PO Box 6214, Crestline, CA, 92325
- Gedeon, Ildiko$40,599.45100% confidence
PO Box 6214, Crestline, CA, 92325
- Gedeon, Ildiko$108,736.78100% confidence
PO Box 6214, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gedeon, Ildiko$4,090.95100% confidence
$320.46
3 possible associated properties
Same owner name elsewhere
- Gedeon, Ildiko$4,090.95100% confidence
PO Box 6214, Crestline, CA, 92325
- Gedeon, Ildiko$40,599.45100% confidence
PO Box 6214, Crestline, CA, 92325
- Gedeon, Ildiko$108,736.78100% confidence
PO Box 6214, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gedeon, Ildiko$4,090.95100% confidence
PO Box 1334, Crestline, CA, 92325
Held by Bank Of America Nt&sa Branch:0056-Cucamonga Branch
Savings accounts/Credit union shrs · ID 11837208
$320.22
P O Box 2050, Crestline, CA, 92325
Held by Kinecta Federal Credit Union
Co-owner on this record: Rogers, Nancy
Savings accounts · ID 966668850
$320.07
3 possible associated properties
Same owner name elsewhere
- Rogers, James G$548.8298% confidence
#### West Tidwell ####, Houston, TX, 77040
- Rogers, James G$548.8298% confidence
#### West Tidwell ####, Houston, TX, 77040
- Rogers, James G$1,221.9298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, James G$548.8298% confidence
P O Box 2050, Crestline, CA, 92325
Held by Kinecta Federal Credit Union
Co-owner on this record: Rogers, James G
Savings accounts · ID 966668850
$320.07
24020 Bowl Road, Crestline, CA, 92325
Held by Old Republic Home Protection
Payments for goods & Services · ID 1048063782
$320.00
$319.80
3 possible associated properties
Same owner name elsewhere
- Rogers, James G$548.8298% confidence
#### West Tidwell ####, Houston, TX, 77040
- Rogers, James G$548.8298% confidence
#### West Tidwell ####, Houston, TX, 77040
- Rogers, James G$1,221.9298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, James G$548.8298% confidence
359 Davos Drive, Crestline, CA, 92325
Held by Pathward
Misc intangible property · ID 1026613062
$319.31
24571 Horst Drive, Crestline, CA, 92325
Held by Arrowhead Central Credit Union
Checking accounts · ID 994335313
$317.18
896 Berne Drive, Crestline, CA, 92325
Held by General Electric Company
Co-owner on this record: Holden, Carrie
Dividend reinvestment plan · ID 994879496
$317.11
3 possible associated properties
At this address
- Holden, Spencer J$10.0598% confidence
896 Berne Drive, Crestline, CA, 92325
- Holden, Carrie$317.1191% confidence
896 Berne Drive, Crestline, CA, 92325
- Holden, Carrie$10.0591% confidence
896 Berne Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holden, Spencer J$10.0598% confidence
896 Berne Drive, Crestline, CA, 92325
Held by General Electric Company
Co-owner on this record: Holden, Spencer J
Dividend reinvestment plan · ID 994879496
$317.11
3 possible associated properties
At this address
- Holden, Carrie$10.0598% confidence
896 Berne Drive, Crestline, CA, 92325
- Holden, Spencer J$317.1191% confidence
896 Berne Drive, Crestline, CA, 92325
- Holden, Spencer J$10.0591% confidence
896 Berne Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holden, Carrie$10.0598% confidence
23400 Knapps Cut Off, Crestline, CA, 92325
Held by Mercury Insurance Services
Premium refunds · ID 1036159951
$317.00
PO Box 1695, Crestline, CA, 92325
Held by Southern California Gas Company
Refunds or rebates · ID 987519993
$316.78
25006 Valle Drive, Crestline, CA, 92325
Held by Integrity 1st Escrow - Rancho Cucamonga
Escrow funds · ID 1019152963
$316.75
PO Box 64, Crestline, CA, 92325
Held by General Electric Life Insurance
Individual policy benefit/Clm · ID 988996653
$316.56
24707 San Moritz Drive, Crestline, CA, 92325
Held by Aig Centennial Insurance Co.
Refunds · ID 12306016
$316.39
457 Tetley Lane, Crestline, CA, 92325
Held by Farmers Insurance Exchange
Premium refunds · ID 990329860
$316.29
PO Box 4115, Crestline, CA, 92325
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014019776
$315.75
24315 Alburn Drive North, Crestline, CA, 92325
Held by Southern California Edison Co
Securities · ID 12411993
$315.54
23343 Seeley Way, Crestline, CA, 92325
Held by Carnival Cruise Lines Inc.
Misc outstanding checks · ID 1035556224
$315.54
1 possible associated property
Same owner name elsewhere
- Kathleen, Nicholson$18.6698% confidence
3648 Lewis Avenue, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathleen, Nicholson$18.6698% confidence
587 Wildrose Lane, Crestline, CA, 92325
Held by Axos Bank
Traditional IRA - Cash · ID 995953327
$315.33
3 possible associated properties
Same owner name elsewhere
- Vasquez, Louis R$2.0498% confidence
411 East Alvin Drive, Salinas, CA, 93906
- Vasquez, Louis R$4.9098% confidence
PO Box 8103, San Luis Obispo, CA, 93409
- Vasquez, Louis R$1.0798% confidence
PO Box 2952, Rohnert Park, CA, 94927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Louis R$2.0498% confidence
PO Box 728, Crestline, CA, 92325
Held by Southern California Gas Co.
Refunds or rebates · ID 974101997
$314.41
3 possible associated properties
Same owner name elsewhere
- Collins, Marshall$600.0098% confidence
#### County Road ####, Pickton, TX, 75471
- Collins, Marshall$228.0198% confidence
1008 Orlando Circle, Plano, TX, 75075
- Collins, Marshall$517.5498% confidence
1808 Beth Drive, Longview, TX, 75605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Marshall$600.0098% confidence
PO Box 406, Crestline, CA, 92325
Held by Golden 1 Credit Union
Savings accounts · ID 1022729105
$314.12
3 possible associated properties
Same owner name elsewhere
- Van, Buskirk Samuel$16.54100% confidence
PO Box 406, Crestline, CA, 92325
- Van, Buskirk Samuel$24.6098% confidence
1601 North Agusta Avenue, Camarillo, CA, 93010
- Van, Buskirk Samuel$407.8298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Buskirk Samuel$16.54100% confidence
24299 Wabern Drive 3725, Crestline, CA, 92325
Held by Paypal
Misc intangible property · ID 1036927570
$314.00
PO Box 2785, Crestline, CA, 92325
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019522850
$313.15
3 possible associated properties
Same owner name elsewhere
- Cherry, Michael A$0.8098% confidence
3007 Oakham Drive, San Ramon, CA, 94583
- Cherry, Michael A$5.0698% confidence
3301 Yorba Linda Boulevard, Fullerton, CA, 92831
- Cherry, Michael A$43.8398% confidence
3007 Oakham Road, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cherry, Michael A$0.8098% confidence
PO Box 3002, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986809142
$312.88
2 possible associated properties
Same owner name elsewhere
- Kelly, Allwyn E D$274.89100% confidence
PO Box 3002, Crestline, CA, 92325
- Kelly, Allwyn E D$42.9998% confidence
10665 Cass, La Sierra, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Allwyn E D$274.89100% confidence
PO Box 774, Crestline, CA, 92325
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16147750
$312.84
PO Box 6803, Crestline, CA, 92325
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16143706
$312.84
PO Box 2219, Crestline, CA, 92325
Held by State Farm Fire And Casualty Company
Co-owner on this record: Jones, Marc Thoma
Insurance premiums · ID 14994429
$312.15
PO Box 2219, Crestline, CA, 92325
Held by State Farm Fire And Casualty Company
Co-owner on this record: Jones, Sharon Ann
Insurance premiums · ID 14994429
$312.15
1 possible associated property
Same owner name elsewhere
- Jones, Marc Thoma$185.80100% confidence
PO Box 2219, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Marc Thoma$185.80100% confidence
Miller F PO Box 6856, Crestline, CA, 92325
Held by Ford Motor Company
Securities · ID 13535119
$311.65
3 possible associated properties
Same owner name elsewhere
- Miller, F D$69.29100% confidence
Miller F PO Box 6856, Crestline, CA, 92325
- Miller, F D$207.84100% confidence
Miller F PO Box 6856, Crestline, CA, 92325
- Miller, F D$310.77100% confidence
PO Box 6856, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, F D$69.29100% confidence
23897 Straight Way, Crestline, CA, 92325
Held by Service Corporation Intl.
Wages, payroll, salaries · ID 988151326
$311.02
$310.90
3 possible associated properties
Same owner name elsewhere
- Lopez, Gary D$77.74100% confidence
PO Box 2254, Crestline, CA, 92325
- Lopez, Gary D$174.88100% confidence
PO Box 2254, Crestline, CA, 92325
- Lopez, Gary D$136.02100% confidence
PO Box 2254, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Gary D$77.74100% confidence
P O Box 2534, Crestline, CA, 92325
Held by Paychex Inc.
Misc outstanding checks · ID 1046772087
$310.80
3 possible associated properties
Same owner name elsewhere
- Ivani, Alex H$50.00100% confidence
PO Box 2534, Crestline, CA, 92325
- Ivani, Alex H$40.60100% confidence
PO Box 2534, Crestline, CA, 92325
- Ivani, Alex H$0.1298% confidence
29126 Rosewood Lane, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivani, Alex H$50.00100% confidence
$310.77
3 possible associated properties
Same owner name elsewhere
- Miller, F D$69.29100% confidence
Miller F PO Box 6856, Crestline, CA, 92325
- Miller, F D$311.65100% confidence
Miller F PO Box 6856, Crestline, CA, 92325
- Miller, F D$207.84100% confidence
Miller F PO Box 6856, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, F D$69.29100% confidence
P O Box 3399, Crestline, CA, 92325
Held by Pacific Telesis Group C O Boston Equiserve
Shares of stock (Returned by po) · ID 4484228
$310.67
3 possible associated properties
Same owner name elsewhere
- Dinubilo, V J$6.22100% confidence
Box 3399, Crestline, CA, 92325
- Dinubilo, V J$241.70100% confidence
Box 3399, Crestline, CA, 92325
- Dinubilo, V J$26.9998% confidence
2706 Gates Avenue, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dinubilo, V J$6.22100% confidence
C/o Jose Toral 565 Forest Shade Road, Crestline, CA, 92325
Held by First Data Merchant Services
Misc intangible property · ID 991008583
$309.60
24560 Horst Drive, Crestline, CA, 92325
Held by Citimortgage Inc.
Escrow accounts · ID 996050446
$309.28
3 possible associated properties
At this address
- Theisen, George L II$2,848.1998% confidence
24560 Horst Drive, Crestline, CA, 92325
- Theisen, George L II$307.5898% confidence
24560 Horst Drive, Crestline, CA, 92325
- Theisen, George$165.1695% confidence
24560 Horst Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theisen, George L II$2,848.1998% confidence
Amir Rezaee PO Box 491, Crestline, CA, 92325
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995775754
$308.88
3 possible associated properties
Same owner name elsewhere
- Real Estate$7.03100% confidence
Attn: Nasir Ahmad, Lodi, CA, 95240
- Real Estate$238.0098% confidence
4400 North Big Spring, Midland, TX, 79705
- Real Estate$590.0098% confidence
4400 North Big Spring, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Real Estate$7.03100% confidence
Davis Auto Body And Carol Lynn GigaCA
PO Box 3368, Crestline, CA, 92325
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1019024534
$308.80
Richard Prouty PO Box 6805, Crestline, CA, 92325
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 14964968
$308.48
23632 Scenic Drive, Crestline, CA, 92325
Held by Hertz Corporation
Accounts payable · ID 1040098251
$308.00
3 possible associated properties
Same owner name elsewhere
- Polston, Timothy$3.0798% confidence
144 Kite Way, Chowchilla, CA, 93610
- Polston, Timothy$142.1598% confidence
1024 Avenue C, Redondo Beach, CA, 90277
At this address
- Polston, Alexander$25.0091% confidence
23632 Scenic Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polston, Timothy$3.0798% confidence
24560 Horst Drive, Crestline, CA, 92325
Held by Citimortgage Inc.
Escrow accounts · ID 982027077
$307.58
3 possible associated properties
At this address
- Theisen, George L II$2,848.1998% confidence
24560 Horst Drive, Crestline, CA, 92325
- Theisen, George L II$309.2898% confidence
24560 Horst Drive, Crestline, CA, 92325
- Theisen, George$165.1695% confidence
24560 Horst Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theisen, George L II$2,848.1998% confidence
PO Box 306, Crestline, CA, 92325
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1011324816
$307.13
3 possible associated properties
Same owner name elsewhere
- Miller, Jeffery D$0.11100% confidence
PO Box 306, Crestline, CA, 92325
- Miller, Jeffery D$0.02100% confidence
PO Box 306, Crestline, CA, 92325
- Miller, Jeffery D$1.2198% confidence
153 North Norton Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Jeffery D$0.11100% confidence
641 Knoll Drive, Crestline, CA, 92325
Held by Estela Et Al V Pacific Dental
Misc outstanding checks · ID 1057972899
$306.07
Garcia Lucio And Janice Kay HCA
23627 Lake Drive, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953498348
$306.05
P O Box 1912, Crestline, CA, 92325
Held by Paypal
Misc intangible property · ID 1036693563
$306.00
PO Box 2317, Crestline, CA, 92325
Held by Hasbro Inc/galoob Toys Inc
Co-owner on this record: Hoganson, Kristin D
Securities · ID 18692975
$305.43
1 possible associated property
Same owner name elsewhere
- Hoganson, William H$562.5598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 2317, Crestline, CA, 92325
Held by Hasbro Inc/galoob Toys Inc
Co-owner on this record: Hoganson, William H
Securities · ID 18692975
$305.43
P O Box 175, Crestline, CA, 92325
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009885282
$305.10
23713 Zurich Drive, Crestline, CA, 92325
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977051089
$305.00
447 Wylerhorn Drive, Crestline, CA, 92325
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 998868222
$305.00
3 possible associated properties
Same owner name elsewhere
- West, Christian$63.55100% confidence
PO Box 2587, Crestline, CA, 92325
- West, Christian$0.0098% confidence
1042 Western Avenue No 108, Glendale, CA, 91201
- West, Christian$2.6098% confidence
3450 Palmer 4130, Shingle Springs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Christian$63.55100% confidence
600 Playground Drive, Crestline, CA, 92325
Held by Verizon Services Corp
Misc outstanding checks · ID 964755203
$304.95
Marjorie K Martin Exempt TrustCA
PO Box 6059, Crestline, CA, 92325
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972599461
$303.87
3 possible associated properties
Same owner name elsewhere
- Marjorie K Martin Exempt Trust$35.0098% confidence
Ua 4 21 88 9829 Bogardus Avenue, Whittier, CA, 90603
- Marjorie K Martin Exempt Trust$10.3698% confidence
9829 Bogardus Avenue, Whittier, CA, 90603
- Marjorie K Martin Exempt Trust$13,366.6698% confidence
4 21 88 9829 Bogardus Avenue, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marjorie K Martin Exempt Trust$35.0098% confidence
PO Box 580 Forest Shade, Crestline, CA, 92325
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045955986
$303.68
3 possible associated properties
Same owner name elsewhere
- Oc Trauma Inc$1,216.28100% confidence
PO Box 580 Forest Shade, Crestline, CA, 92325
- Oc Trauma Inc$1,721.11100% confidence
PO Box 580 Forest Shade, Crestline, CA, 92325
- Oc Trauma Inc$4,539.00100% confidence
PO Box 580 Forest Shade, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oc Trauma Inc$1,216.28100% confidence
1088 Mercury Wy, Crestline, CA, 92325
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983527534
$303.50
PO Box 580 Forest Shade, Crestline, CA, 92325
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1035106077
$303.47
3 possible associated properties
Same owner name elsewhere
- Oc Trauma Inc$1,216.28100% confidence
PO Box 580 Forest Shade, Crestline, CA, 92325
- Oc Trauma Inc$1,721.11100% confidence
PO Box 580 Forest Shade, Crestline, CA, 92325
- Oc Trauma Inc$4,539.00100% confidence
PO Box 580 Forest Shade, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oc Trauma Inc$1,216.28100% confidence
Drawer 1880A, Crestline, CA, 92325
Held by The Bank Of New York Mellon
Bond interest · ID 13075753
$303.13
PO Box 4509, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027944565
$303.00
1067 Mercury Way, Crestline, CA, 92325
Held by San Bernardino Restaurant Corporation
Wages, payroll, salaries · ID 997842605
$301.82
871 Fern Drive, Crestline, CA, 92325
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1041454758
$301.02
1 possible associated property
Same owner name elsewhere
- Whisner, Montie$54.0098% confidence
5953 3rd Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whisner, Montie$54.0098% confidence
832 Berne Drive, Crestline, CA, 92325
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012746242
$300.55
4 possible associated properties
Same owner name elsewhere
- Snelson, Michael D$1.0498% confidence
1150 Wilmington Blvd-Apt 215, Wilmington, CA, 90744
- Snelson, Michael D$7.8098% confidence
1150 Wilmington Blvd-Apt 215, Wilmington, CA, 90744
- Snelson, Michael D$9.8298% confidence
1150 Wilmington Blvd-Apt 215, Wilmington, CA, 90744
At this address
- Snelson, Michael$12.6995% confidence
832 Berne Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snelson, Michael D$1.0498% confidence
23921 Lake Drive Unit 852, Crestline, CA, 92325
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Laizure, Malissa
Savings accounts · ID 1005677622
$300.54
2 possible associated properties
Same owner name elsewhere
- Laizure, James C$0.61100% confidence
23921 Lake Drive, Crestline, CA, 92325
At this address
- Laizure, Malissa$300.5491% confidence
23921 Lake Drive Unit 852, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laizure, James C$0.61100% confidence
23921 Lake Drive Unit 852, Crestline, CA, 92325
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Laizure, James C
Savings accounts · ID 1005677622
$300.54
1 possible associated property
At this address
- Laizure, James C$300.5491% confidence
23921 Lake Drive Unit 852, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laizure, James C$300.5491% confidence
112 Pineridge Road, Crestline, CA, 92325
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034196484
$300.40
3 possible associated properties
Same owner name elsewhere
- Hidalgo, Tim$0.1598% confidence
5475 Canyon Crest Drive Apt 48, Riverside, CA, 92507
- Hidalgo, Tim$50.0098% confidence
757 North R Street, Livermore, CA, 94551
- Hidalgo, Tim$1,243.2898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, Tim$0.1598% confidence
Bx 1775, Crestline, CA, 92323
Held by South Hills Escrow Corp
Co-owner on this record: Wells, Scott
Escrow check/Deposit/Disputed · ID 10135633
$300.00
1 possible associated property
Same owner name elsewhere
- Wells, Donna B$52.9098% confidence
321 Spindrift Wy, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Donna B$52.9098% confidence
Bx 1775, Crestline, CA, 92323
Held by South Hills Escrow Corp
Co-owner on this record: Wells, Donna B
Escrow check/Deposit/Disputed · ID 10135633
$300.00
28486 North Bay Road, Crestline, CA, 92325
Held by Western Union Financial Services Inc
Money orders · ID 954171749
$300.00
24333 Montreaux Court, Crestline, CA, 92325
Held by Whirlpool Corporation
Refunds due · ID 959291828
$300.00
PO Box 6415, Crestline, CA, 92325
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 960194515
$300.00
224 Norwood, Crestline, CA, 92325
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960648407
$300.00
Unknown, Crestline, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571680
$300.00
PO Box 4906, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676538
$300.00
PO Box 2801, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677495
$300.00
PO Box 4711, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984680063
$300.00
22678 Seeley Drive, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683928
$300.00
PO Box 1546, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685142
$300.00
PO Box 340, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686857
$300.00
PO Box 6720, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984687202
$300.00
3 possible associated properties
Same owner name elsewhere
- Durra, Gaith S$2.03100% confidence
PO Box 6720, Crestline, CA, 92325
- Durra, Gaith S$8.56100% confidence
PO Box 6720, Crestline, CA, 92325
- Durra, Gaith S$25.19100% confidence
PO Box 6720, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durra, Gaith S$2.03100% confidence
24575 Valle Drive, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gonzalez, Graciela
Misc outstanding checks · ID 984695260
$300.00
3 possible associated properties
At this address
- Gonzalez, Ramiro$50.0098% confidence
24575 Valle Drive, Crestline, CA, 92325
- Gonzalez, Ramiro$50.0098% confidence
24575 Valle Drive, Crestline, CA, 92325
- Gonzalez, Ramiro$50.0098% confidence
24575 Valle Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Ramiro$50.0098% confidence
PO Box 1731, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698259
$300.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Christopher B$8.0098% confidence
44017 Carolside Avenue, Lancaster, CA, 93535
- Hernandez, Christopher B$20.0998% confidence
13582 Whispering Willow, Chino Hills, CA, 91709
- Hernandez, Christopher B$303.6298% confidence
A 1/56TH Ada, El Paso, TX, 79916
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Christopher B$8.0098% confidence
PO Box 2996, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702874
$300.00
3 possible associated properties
Same owner name elsewhere
- Keenan, Heather$3.0098% confidence
1368 Hayes Street, San Francisco Ca, CA, 94117
- Keenan, Heather$0.0198% confidence
1366 Hayes Street, San Francisco, CA, 94117
- Keenan, Heather$8.3498% confidence
657 Mission Street Suite 202, San Francsico, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keenan, Heather$3.0098% confidence
PO Box 6087, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703029
$300.00
PO Box 1472, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713836
$300.00
PO Box 1510, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716115
$300.00
PO Box 2622, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717824
$300.00
PO Box 2979, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Pahl, Jarvis V
Misc outstanding checks · ID 984717855
$300.00
PO Box 309, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718098
$300.00
PO Box 4673, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718743
$300.00
1087 Jungfrau, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731562
$300.00
PO Box 2372, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733840
$300.00
74711 Dillon Road Unit 9263, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Van, Wagoner Pamela L
Misc outstanding checks · ID 984734403
$300.00
PO Box 1604, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Wells, Patricia
Misc outstanding checks · ID 984736672
$300.00
25293 Basel Drive, Crestline, CA, 92325
Held by Paypal Inc
Misc intangible property · ID 987294257
$300.00
P O Box 3470, Crestline, CA, 92325
Held by Moneygram Payment Systems Inc
Refunds due · ID 990465552
$300.00
23521 Crest Forest Drive Box 44, Crestline, CA, 92325
Held by Lkq Corporation
Accounts payable · ID 1017917518
$300.00
3 possible associated properties
Same owner name elsewhere
- Arrowhead, Towing$350.00100% confidence
23521 Crest Forest Drive, Crestline, CA, 92325
- Arrowhead, Towing$120.00100% confidence
PO Box 844, Crestline, CA, 92325
- Arrowhead, Towing$80.00100% confidence
PO Box 1618, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrowhead, Towing$350.00100% confidence
23574 Hillside Drive, Crestline, CA, 92325
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033503236
$300.00
23766 Scenic Drive, Crestline, CA, 92325
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033709075
$300.00
2 possible associated properties
At this address
- Renkenberger, Rhonda$245.0098% confidence
23766 Scenic Drive, Crestline, CA, 92325
- Renkenberger, Randy$17.0091% confidence
23766 Scenic Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renkenberger, Rhonda$245.0098% confidence
PO Box 6387, Crestline, CA, 92325
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039829375
$300.00