Unclaimed property in Grand Terrace, CA
27,415 records · $3,068,167 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
11750 Mount Vernon Avenue Apt J135, Grand Terrace, CA, 92313
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003371525
$215.42
22822 Palm Avenue Apt 16, Grand Terrace, CA, 92313
Held by Diebold Incorporated
Expense checks · ID 963668400
$215.40
1 possible associated property
Same owner name elsewhere
- Rives, Daniel V$0.0298% confidence
12410 Mimosa Lane, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rives, Daniel V$0.0298% confidence
21845 Grand Terrace Road 55, Grand Terrace, CA, 92313
Held by Public Storage Inc
Customer overpayments · ID 993787606
$215.20
Shana, L Scarboroughevent MarketCA
22365 Barton Road Suite 112, Grand Terrace, CA, 92313
Held by Automatic Data Processing Inc
Other · ID 13542977
$215.00
22669 Tanager Street, Grand Terrace, CA, 92313
Held by Safeco Ins Co Of America
Co-owner on this record: Quinn, Kim
Individual policy benefit/Clm · ID 1027930798
$214.79
3 possible associated properties
At this address
- Quinn, Robert$8.6498% confidence
22669 Tanager Street, Grand Terrace, CA, 92313
- Quinn, Kim$3.3391% confidence
22669 Tanager Street, Grand Terrace, CA, 92313
- Quinn, Kim$3.3391% confidence
22669 Tanager Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinn, Robert$8.6498% confidence
22669 Tanager Street, Grand Terrace, CA, 92313
Held by Safeco Ins Co Of America
Co-owner on this record: Quinn, Robert
Individual policy benefit/Clm · ID 1027930798
$214.79
3 possible associated properties
At this address
- Quinn, Kim$3.3398% confidence
22669 Tanager Street, Grand Terrace, CA, 92313
- Quinn, Kim$3.3398% confidence
22669 Tanager Street, Grand Terrace, CA, 92313
- Quinn, Kim E$15.0095% confidence
22669 Tanager Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinn, Kim$3.3398% confidence
12851 Vivienda Avenue, Grand Terrace, CA, 92313
Held by Southern California Gas Co.
Refunds or rebates · ID 961095004
$214.78
3 possible associated properties
Same owner name elsewhere
- Purushotham, Selva$0.6398% confidence
14000 San Bernardino Avenue, Fontana, CA, 92335
- Purushotham, Selva$0.4998% confidence
7353 Ellena West Unit 149, Rancho Cucamonga, CA, 91730
- Purushotham, Selva$0.0898% confidence
7353 Ellena West Unit 149, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purushotham, Selva$0.6398% confidence
22491 De Berry Street # O185, Grand Terrace, CA, 92313
Held by Carlton Et Al V Wasies Enterprises
Wages, payroll, salaries · ID 1038255908
$214.76
11750 Mt Vermon Avenue #w286, Grand Terrace, CA, 92313
Held by Morgan Stanley $0.01 Par Value
Securities · ID 11895505
$214.33
EobiounCA
22664 Minona Drive, Grand Terrace, CA, 92313
Held by Southern California Gas Co.
Refunds or rebates · ID 977013795
$214.28
22400 Barton Road 15, Grand Terrace, CA, 92324
Held by Southern California Edison 4.78%
Refunds · ID 14580823
$214.26
3 possible associated properties
Same owner name elsewhere
- Hinojosa, James$75.0098% confidence
1314 Freshwater Bay Court, Spring, TX, 77379
- Hinojosa, James$991.8998% confidence
1610 56th Street, Lubbock, TX, 79412
- Hinojosa, James$111.1598% confidence
12746 Lower Seguin Road Unit 1, Schertz, TX, 78154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, James$75.0098% confidence
22491 De Berry Street # B014, Grand Terrace, CA, 92313
Held by Time Warner Cable Inc
Refunds or rebates · ID 981041954
$214.00
21943 Tanager Street, Grand Terrace, CA, 92313
Held by Principal Escrow Inc. - Arizona
Co-owner on this record: Td Bank
Escrow funds · ID 998890114
$214.00
3 possible associated properties
At this address
- Thomas, Stanley$62.5198% confidence
21943 Tanager Street, Grand Terrace, CA, 92313
- Thomas, Stanley J$9.4795% confidence
21943 Tanager Street, Grand Terrace, CA, 92313
- Thomas, Elena$0.0391% confidence
21943 Tanager Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Stanley$62.5198% confidence
C/o Holiday Olds Mazda 22816 West, Grand Terrace, CA, 92354
Held by Nationwide Mutual Insurance
Other · ID 2039005
$213.82
22400 Barton Road, Grand Terrace, CA, 92324
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 960717131
$213.57
22040 Van Buren Street, Grand Terrace, CA, 92313
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 973847415
$212.97
1 possible associated property
At this address
- Vazquez, Jorge$26.8498% confidence
22040 Van Buren Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Jorge$26.8498% confidence
22431 De Soto Avenue, Grand Terrace, CA, 92324
Held by Chess King Stores
Securities · ID 13341090
$212.86
22141 Mavis Street, Grand Terrace, CA, 92324
Held by Fire Insurance Exchange
Refunds · ID 13521781
$212.76
12168 Mount Vernon Avenue J #39, Grand Terrace, CA, 92313
Held by General Electric Company
Securities · ID 18530519
$212.74
1 possible associated property
At this address
- Coope, Patricia M$53.7998% confidence
12168 Mount Vernon Avenue J #39, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coope, Patricia M$53.7998% confidence
11852 Mt Vernon #b307, Grand Terrace, CA, 92313
Held by Cvs Pharmacy Inc
Wages, payroll, salaries · ID 1002122668
$212.73
1 possible associated property
Same owner name elsewhere
- Risse, Carl L$76.6398% confidence
14279 Pointer Loop, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Risse, Carl L$76.6398% confidence
12291 Dos Rios Avenue, Grand Terrace, CA, 92313
Held by Union Bank N.a.
Checking accounts · ID 960267238
$212.66
1 possible associated property
At this address
- Jorgensen, Paul M$21.7698% confidence
12291 Dos Rios Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorgensen, Paul M$21.7698% confidence
Apt 637, Grand Terrace, CA, 92313
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953845139
$212.50
22365 Barton Road 220, Grand Terrace, CA, 92313
Held by Afni Inc
Refunds due · ID 975343763
$212.23
5 possible associated properties
Same owner name elsewhere
- Goodrich, Robert L$697.52100% confidence
22365 Barton Rdste 220, Grand Terrace, CA, 92313
- Goodrich, Robert L$216.36100% confidence
22365 Barton Road Suite 200, Grand Terrace, CA, 92313
- Goodrich, Robert L$27.7898% confidence
PO Box 266, Riverside, CA, 92502
At this address
- Goodrich, Robert L$113.3498% confidence
22365 Barton Road 220, Grand Terrace, CA, 92313
- Goodrich, Robert L$120.4798% confidence
22365 Barton Road 220, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodrich, Robert L$697.52100% confidence
12835 Vivienda Avenue, Grand Terrace, CA, 92324
Held by Great Southern Life Insurance
Insurance claim checks · ID 17048605
$212.07
11908 Holly Street, Grand Terrace, CA, 92313
Held by Basf Se
Underlying shares or outstanding certificates · ID 989142997
$211.83
3 possible associated properties
At this address
- Witt, Julian E$4.8498% confidence
11908 Holly Street, Grand Terrace, CA, 92313
- Witt, Julian E$24.5898% confidence
11908 Holly Street, Grand Terrace, CA, 92313
- Witt, Julian$4.1695% confidence
11908 Holly Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witt, Julian E$4.8498% confidence
22609 Cardinal Street, Grand Terrace, CA, 92313
Held by Loma Linda University Medical Center
Refunds due · ID 1007457586
$211.50
3 possible associated properties
At this address
- Lewis, Nicole$42.0098% confidence
22609 Cardinal Street, Grand Terrace, CA, 92313
- Lewis, William M$258.0791% confidence
22609 Cardinal Street, Grand Terrace, CA, 92313
- Lewis, William$103.9391% confidence
22609 Cardinal Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Nicole$42.0098% confidence
12168 Mount Vernon Avenue 31, Grand Terrace, CA, 92313
Held by Bank Of New York Mellon
Dividends · ID 964903186
$211.42
2 possible associated properties
Same owner name elsewhere
- Brown, Stephen V$47.9698% confidence
836 Mallet, El Paso, TX, 79907
- Brown, Stephen V$56.3498% confidence
12311 Lorenzo Ruiz Apt 53, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Stephen V$47.9698% confidence
12168 Mt Vernon Avenue Apt77, Grand Terrace, CA, 92313
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1013921048
$211.38
22381 Van Buren Street, Grand Terrace, CA, 92324
Held by New York State Of
Other · ID 2097605
$211.24
1 possible associated property
Same owner name elsewhere
- Planck, Raymond E$1.2298% confidence
844 Realty Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Planck, Raymond E$1.2298% confidence
12269 Oriole Avenue, Grand Terrace, CA, 92313
Held by Southern California Edison Company
Utility deposit · ID 1010337801
$211.17
1 possible associated property
Same owner name elsewhere
- Brogden, Kathleen A$75.1798% confidence
409 Lurline Court, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brogden, Kathleen A$75.1798% confidence
22031 De Berry Street, Grand Terrace, CA, 92313
Held by Pathward
Misc intangible property · ID 1040805616
$210.92
5 possible associated properties
Same owner name elsewhere
- Davalos, Steve$0.2398% confidence
22031 De Berry Street, Grand Terrace, CA, 95758
- Davalos, Steve$35.4798% confidence
3098 Herrington Avenue, Sn Bernrdno, CA, 92405
- Davalos, Steve$49.3598% confidence
532 West Duarte Road Apt 3, Monrovia, CA, 91016
At this address
- Davalos, Jose$0.1691% confidence
22031 De Berry Street, Grand Terrace, CA, 92313
- Davalos, Alberto$16.0291% confidence
22031 De Berry Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davalos, Steve$0.2398% confidence
23210 Thompson Drive, Grand Terrace, CA
Held by Neil Fraser V Valley Power Systems Inc Fund
Misc outstanding checks · ID 1069573298
$210.90
3 possible associated properties
Same owner name elsewhere
- Christian, Sandoval$5.0098% confidence
857 West Mariposa Street, Altadena, CA, 91001
- Christian, Sandoval$5.0098% confidence
857 West Mariposa Street, Altadena, CA, 91001
- Christian, Sandoval$0.0598% confidence
3985 12th Street, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Sandoval$5.0098% confidence
12168 Mount Vernon Avenue Apt 51, Grand Terrace, CA, 92313
Held by Adtalem Global Education Inc
Underlying shares or outstanding certificates · ID 1010738451
$210.84
1 possible associated property
At this address
- Cortes, Bea$0.7098% confidence
12168 Mount Vernon Avenue Apt 51, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortes, Bea$0.7098% confidence
22724 De Soto Street, Grand Terrace, CA, 92313
Held by State Farm General Insurance Company
Co-owner on this record: Robbins, Ollie M
Premium refunds · ID 956421226
$210.83
2 possible associated properties
Same owner name elsewhere
- Robbins, Andrew J$8.2398% confidence
408 West Wilson Avenue Unit A, Glendale, CA, 91203
- Robbins, Andrew J$236.2598% confidence
124 South Reeves Drive, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, Andrew J$8.2398% confidence
11750 Mt Vernon S173, Grand Terrace, CA, 00000
Held by Prematic Service Corp - Ca
Refunds · ID 14547815
$210.80
22404 Terrace Pines Drive Apt D, Grand Terrace, CA, 92313
Held by Desai V. Cypress Private Security LP
Misc outstanding checks · ID 1068145862
$210.79
22750 Minona Drive, Grand Terrace, CA, 92313
Held by Fire Insurance Exchange
Co-owner on this record: Moore, Christine
Individual policy benefit/Clm · ID 1033219134
$210.52
3 possible associated properties
At this address
- Moore, Darryl$5,000.0098% confidence
22750 Minona Drive, Grand Terrace, CA, 92313
- Moore, Darryl$108.6298% confidence
22750 Minona Drive, Grand Terrace, CA, 92313
- Moore, Darryl$133.0098% confidence
22750 Minona Drive, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Darryl$5,000.0098% confidence
22750 Minona Drive, Grand Terrace, CA, 92313
Held by Fire Insurance Exchange
Co-owner on this record: Moore, Darryl
Individual policy benefit/Clm · ID 1033219134
$210.52
3 possible associated properties
At this address
- Moore, Christine$108.6298% confidence
22750 Minona Drive, Grand Terrace, CA, 92313
- Moore, Christine G$0.1395% confidence
22750 Minona Drive, Grand Terrace, CA, 92313
- Moore, Christine G$0.9995% confidence
22750 Minona Drive, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Christine$108.6298% confidence
22491 De Berry Street E50, Grand Terrace, CA, 92313
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18519725
$210.48
2 possible associated properties
Same owner name elsewhere
- Walker, Jessica J$0.3998% confidence
14222 Oval Drive, Whittier, CA, 90604
- Walker, Jessica J$5.0098% confidence
1501 Madison Street Apt 107, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Jessica J$0.3998% confidence
22365 Barton Road Suit, Grand Terrace, CA, 92313
Held by Colonial Life & Accident Insurance Company
Expense checks · ID 970872001
$210.47
5 possible associated properties
Same owner name elsewhere
- Oharra(estate) Robert$124.85100% confidence
22365 Barton Road Suite 300, Grand Terrace, CA, 92313
- Oharra(estate) Robert$206.46100% confidence
22365 Barton Road Suite 300, Grand Terrace, CA, 92313
At this address
- Oharra(estate) Robert$75.1498% confidence
22365 Barton Road Suit, Grand Terrace, CA, 92313
- Oharra(estate) Robert$54.2198% confidence
22365 Barton Road Suit, Grand Terrace, CA, 92313
- Oharra(estate) Robert$81.9998% confidence
22365 Barton Road Suit, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oharra(estate) Robert$124.85100% confidence
12420 Mt Vernon Avenue Apt 9A, Grand Terrace, CA, 92313
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017909592
$210.43
4 possible associated properties
Same owner name elsewhere
- Nunn, Anthony$122.85100% confidence
12420 Mount Vernon Avenue Apt 9A, Grand Terrace, CA, 92313
- Nunn, Anthony$4.2998% confidence
279 Saint Charles Avenue, San Francisco, CA, 94132
- Nunn, Anthony$1.0098% confidence
2609 West Robin Avenue, Visalia, CA, 93291
At this address
- Nunn, Anthony$175.9798% confidence
12420 Mt Vernon Avenue Apt 9A, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunn, Anthony$122.85100% confidence
22416 Terrace Pines # D, Grand Terrace, CA, 92313
Held by Swh Corporation
Wages, payroll, salaries · ID 955532810
$210.22
22335 Franklin Street, Grand Terrace, CA, 92313
Held by American International Ins Co Of Ny
Insurance claim checks · ID 17050212
$210.00
1333 Reche Canyon Road 306, Grand Terrace, CA, 92324
Held by Loma Linda Mercantile
Refunds due · ID 1028591634
$210.00
C/o Sonia Dolberg 12431 Palika Way, Grand Terrace, CA, 92313
Held by First Data Merchant Services
Misc intangible property · ID 976541459
$209.70
11750 Mt Vernon Avenue #291, Grand Terrace, CA, 92324
Held by Progressive Casualty Insurance Co
Court settlements · ID 10964080
$209.52
11750 Mount Vernon Avenue Apt 1007, Grand Terrace, CA, 92313
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046969231
$209.43
11750 Mt Vernon Avenue 194 Unit 43, Grand Terrace, CA, 92313
Held by Ebay Inc.
Accounts-receivable credit balance · ID 987339540
$209.41
22491 De Berry Street Q199, Grand Terrace, CA, 92313
Held by Service Payment Plan Inc
Refunds due · ID 1020876728
$209.11
1 possible associated property
At this address
- Lewis, Jeffery$2.0098% confidence
22491 De Berry Street Q199, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Jeffery$2.0098% confidence
11656 Grand Terrace Court, Grand Terrace, CA, 92324
Held by Pacific Bell Telephone Company
Commissions · ID 12736570
$209.08
12770 Darwin Avenue, Grand Terrace, CA, 92313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011937676
$208.96
2 possible associated properties
At this address
- Nunez, Gregory$0.9898% confidence
12770 Darwin Avenue, Grand Terrace, CA, 92313
- Nunez, Gregory$0.6798% confidence
12770 Darwin Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Gregory$0.9898% confidence
Wilden, Pump And EngineeringCA
22069 Van Buren Street, Grand Terrace, CA, 92313
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003892784
$208.75
4 possible associated properties
Same owner name elsewhere
- Wilden, Pump And Engineering$0.06100% confidence
22069 Van Buren Street Linda Andersonpurchasing, Grand Terrace, CA, 92313
At this address
- Wilden, Pump And Engineering$436.8298% confidence
22069 Van Buren Street, Grand Terrace, CA, 92313
- Wilden, Pump And Engineering$64.1298% confidence
22069 Van Buren Street, Grand Terrace, CA, 92313
- Wilden, Pump And Engi$9.9995% confidence
22069 Van Buren Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilden, Pump And Engineering$0.06100% confidence
11852 Mt Vernon Avenue, Grand Terrace, CA, 92313
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 993527848
$208.70
6 possible associated properties
Same owner name elsewhere
- Flores, Regina A.$8.0098% confidence
2122 West Chestnut Street #2403, San Bernardino, CA, 92410
- Flores, Regina A$5.9498% confidence
620 West Hemlock Street, Port Hueneme, CA, 93041
- Flores, Regina A$3.9398% confidence
2300 Natalie Place, Oxnard, CA, 93030
At this address
- Flores, Regina A$7.5698% confidence
11852 Mt Vernon Avenue, Grand Terrace, CA, 92313
- Flores, Regina A$250.4498% confidence
11852 Mt Vernon Avenue, Grand Terrace, CA, 92313
- Flores, Regina A$83.4898% confidence
11852 Mt Vernon Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Regina A.$8.0098% confidence
12731 Darwin Avenue, Grand Terrace, CA, 92313
Held by Burrtec Waste Industries Inc.
Refunds due · ID 1044336643
$208.68
1 possible associated property
At this address
- Flynn, Linda S$15.8591% confidence
12731 Darwin Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flynn, Linda S$15.8591% confidence
22325 Barton Road, Grand Terrace, CA, 92313
Held by Old American County Mutual Fir
Refunds · ID 16159970
$208.60
1 possible associated property
Same owner name elsewhere
- Potts, Thomas M$39.8198% confidence
319 Kickerillo Drive, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potts, Thomas M$39.8198% confidence
12168 Mount Vernon Avenue 26, Grand Terrace, CA, 92313
Held by Encompass Insurance Company Of America
Premium refunds · ID 968932908
$208.50
3 possible associated properties
Same owner name elsewhere
- Kirby, Jennifer L$5.0098% confidence
5455 Ardilla Avenue, Atascadero, CA, 93422
- Kirby, Jennifer L$33.2598% confidence
### Blanco Road Apt ####, San Antonio, TX, 78216
- Kirby, Jennifer L$32.0198% confidence
1829 Melton Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirby, Jennifer L$5.0098% confidence
12354 Vernon Avenue, Grand Terrace, CA, 92324
Held by Guideone Mutual Insurance Company
Other · ID 9408410
$208.00
22435 Franklin Street, Grand Terrace, CA, 92313
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039864263
$207.95
1 possible associated property
At this address
- Federico, Janice$15.0091% confidence
22435 Franklin Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Federico, Janice$15.0091% confidence
11852 Mount Vernon Avenue, Grand Terrace, CA, 92313
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1004950599
$207.85
1 possible associated property
Same owner name elsewhere
- Martin, Sherwaine N$14.9098% confidence
414 Kearney Street Apt 2, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Sherwaine N$14.9098% confidence
Grand, Terrance Healthcare CeCA
12000 Mount Vernon Avenue, Grand Terrace, CA, 92313
Held by Rgh Enterprises Inc.
Credit checks or memos · ID 973609386
$207.66
1 possible associated property
At this address
- Grand Terrace Heatlh Care Inc$54.9691% confidence
12000 Mount Vernon Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grand Terrace Heatlh Care Inc$54.9691% confidence
12511 South Oriole Avenue, Grand Terrace, CA, 92313
Held by Sentry Escrow Service Inc.
Co-owner on this record: Pope, Stephanie Lyn
Escrow funds · ID 997135238
$207.44
1 possible associated property
At this address
- Pope, Stephanie Lyn$207.4491% confidence
12511 South Oriole Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Stephanie Lyn$207.4491% confidence
12511 South Oriole Avenue, Grand Terrace, CA, 92313
Held by Sentry Escrow Service Inc.
Co-owner on this record: Pope, Brian Michael
Escrow funds · ID 997135238
$207.44
1 possible associated property
At this address
- Pope, Brian Michael$207.4491% confidence
12511 South Oriole Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Brian Michael$207.4491% confidence
22822 Palm Avenue 16, Grand Terrace, CA, 92313
Held by Fedex Ground
Wages, payroll, salaries · ID 988263032
$207.22
2 possible associated properties
Same owner name elsewhere
- Dalessandro, Robert M$4.84100% confidence
22822 Palm Avenue Apt 6, Grand Terrace, CA, 92313
At this address
- Dalessandro, Robert M$49.9698% confidence
22822 Palm Avenue 16, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalessandro, Robert M$4.84100% confidence
12559 Crane Street, Grand Terrace, CA, 92313
Held by Hd Supply Inc.
Refunds due · ID 976527208
$206.98
21900 Barton Road Suite 170, Grand Terrace, CA, 92313
Held by Covidien Plc
Dividends · ID 991168539
$206.69
3 possible associated properties
At this address
- Dara, Diane G$0.8098% confidence
21900 Barton Road Suite 170, Grand Terrace, CA, 92313
- Dara, Diane G$0.8098% confidence
21900 Barton Road Suite 170, Grand Terrace, CA, 92313
- Dara, Diane G$0.7298% confidence
21900 Barton Road Suite 170, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dara, Diane G$0.8098% confidence
22325 Barton Road, Grand Terrace, CA, 92313
Held by Credence Resource Management LLC
Refunds due · ID 1012208543
$206.52
22365 Barton Road Suite 300, Grand Terrace, CA, 92313
Held by Colonial Life & Accident Insurance Company
Commissions · ID 970872457
$206.46
4 possible associated properties
Same owner name elsewhere
- Oharra(estate) Robert$75.14100% confidence
22365 Barton Road Suit, Grand Terrace, CA, 92313
- Oharra(estate) Robert$54.21100% confidence
22365 Barton Road Suit, Grand Terrace, CA, 92313
- Oharra(estate) Robert$81.99100% confidence
22365 Barton Road Suit, Grand Terrace, CA, 92313
At this address
- Oharra(estate) Robert$124.8598% confidence
22365 Barton Road Suite 300, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oharra(estate) Robert$75.14100% confidence
21801 Barton Road Suite B, Grand Terrace, CA, 92313
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495427
$206.41
1 possible associated property
At this address
- McMinn, Equipment Rental$94.3995% confidence
21801 Barton Road Suite B, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMinn, Equipment Rental$94.3995% confidence
Gold Digger Inv Club A PartnersCA
23020 Orange Wood C/o Ann Huntington, Grand Terrace, CA, 92313
Held by Intel Corporation
Securities · ID 17564595
$206.38
Cardoza 1997 Trust Ua 8 28 97CA
22325 Barton Road 214, Grand Terrace, CA, 92313
Held by Discover Financial Services
Co-owner on this record: Cardoza, Richard P
Dividends · ID 985687956
$206.00
3 possible associated properties
At this address
- Cardoza 1997 Trust Ua 8 28 97$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza 1997 Trust Ua 8 28 97$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza 1997 Trust Ua 8 28 97$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardoza 1997 Trust Ua 8 28 97$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Held by Discover Financial Services
Co-owner on this record: Cardoza 1997 Trust Ua 8 28 97
Dividends · ID 985687956
$206.00
4 possible associated properties
Same owner name elsewhere
- Cardoza, Richard P$929.4898% confidence
2375 Fremontia Drive, San Bernardino, CA, 92404
At this address
- Cardoza, Richard P$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza, Richard P$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza, Richard P$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardoza, Richard P$929.4898% confidence
Cardoza 1997 Trust Ua 8 28 97CA
22325 Barton Road 214, Grand Terrace, CA, 92313
Held by Discover Financial Services
Co-owner on this record: Cardoza, Richard P
Dividends · ID 985687957
$206.00
3 possible associated properties
At this address
- Cardoza 1997 Trust Ua 8 28 97$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza 1997 Trust Ua 8 28 97$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza 1997 Trust Ua 8 28 97$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardoza 1997 Trust Ua 8 28 97$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Held by Discover Financial Services
Co-owner on this record: Cardoza 1997 Trust Ua 8 28 97
Dividends · ID 985687957
$206.00
4 possible associated properties
Same owner name elsewhere
- Cardoza, Richard P$929.4898% confidence
2375 Fremontia Drive, San Bernardino, CA, 92404
At this address
- Cardoza, Richard P$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza, Richard P$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza, Richard P$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardoza, Richard P$929.4898% confidence
Cardoza 1997 Trust Ua 8 28 97CA
22325 Barton Road 214, Grand Terrace, CA, 92313
Held by Discover Financial Services
Co-owner on this record: Cardoza, Richard P
Dividends · ID 985687958
$206.00
3 possible associated properties
At this address
- Cardoza 1997 Trust Ua 8 28 97$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza 1997 Trust Ua 8 28 97$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza 1997 Trust Ua 8 28 97$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardoza 1997 Trust Ua 8 28 97$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Held by Discover Financial Services
Co-owner on this record: Cardoza 1997 Trust Ua 8 28 97
Dividends · ID 985687958
$206.00
4 possible associated properties
Same owner name elsewhere
- Cardoza, Richard P$929.4898% confidence
2375 Fremontia Drive, San Bernardino, CA, 92404
At this address
- Cardoza, Richard P$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza, Richard P$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza, Richard P$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardoza, Richard P$929.4898% confidence
Cardoza 1997 Trust Ua 8 28 97CA
22325 Barton Road 214, Grand Terrace, CA, 92313
Held by Discover Financial Services
Co-owner on this record: Cardoza, Richard P
Dividends · ID 985687959
$206.00
3 possible associated properties
At this address
- Cardoza 1997 Trust Ua 8 28 97$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza 1997 Trust Ua 8 28 97$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza 1997 Trust Ua 8 28 97$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardoza 1997 Trust Ua 8 28 97$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Held by Discover Financial Services
Co-owner on this record: Cardoza 1997 Trust Ua 8 28 97
Dividends · ID 985687959
$206.00
4 possible associated properties
Same owner name elsewhere
- Cardoza, Richard P$929.4898% confidence
2375 Fremontia Drive, San Bernardino, CA, 92404
At this address
- Cardoza, Richard P$65,202.9198% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza, Richard P$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
- Cardoza, Richard P$288.4098% confidence
22325 Barton Road 214, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardoza, Richard P$929.4898% confidence
11852 Mt. Vernon Avenue #x664, Grand Terrace, CA, 92313
Held by Forest City Enterprises, Inc.
Other · ID 15614273
$205.75
11750 Mount Venon Avenue #d1210, Grand Terrace, CA, 92313
Held by Western Dental Services Inc
Commissions · ID 954298967
$205.58
22676 Robin Way, Grand Terrace, CA, 92313
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004002988
$205.43
3 possible associated properties
At this address
- Crossno, Robert J$2.8798% confidence
22676 Robin Way, Grand Terrace, CA, 92313
- Crossno, Robert J$5.0098% confidence
22676 Robin Way, Grand Terrace, CA, 92313
- Crossno, Robert J$9.5698% confidence
22676 Robin Way, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crossno, Robert J$2.8798% confidence
22789 Fairburn Drive, Grand Terrace, CA, 92313
Held by Bank Of America - North Carolina
Refunds due · ID 994701255
$205.33
12861 Vivienda Avenue, Grand Terrace, CA, 92313
Held by Green Dot Bank
Credit checks or memos · ID 1021198685
$205.31
5 possible associated properties
Same owner name elsewhere
- Johnstone, Nicole$1.8098% confidence
14643 Fyoean Street, Van Nuys, CA, 91411
- Johnstone, Nicole$6.0098% confidence
551 North Sweetzer Street Apt 2, West Hollywood, CA, 90048
At this address
- Johnstone, Sharon R$0.2591% confidence
12861 Vivienda Avenue, Grand Terrace, CA, 92313
- Johnstone, Scott$3.0091% confidence
12861 Vivienda Avenue, Grand Terrace, CA, 92313
- Johnstone, Scott$12.0091% confidence
12861 Vivienda Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnstone, Nicole$1.8098% confidence
23071 Hampton Court, Grand Terrace, CA, 92324
Held by American National Insurance Company
Commissions · ID 10857192
$205.26
2 possible associated properties
At this address
- Belamide, A C$186.9298% confidence
23071 Hampton Court, Grand Terrace, CA, 92324
- Belamide, A C$195.9698% confidence
23071 Hampton Court, Grand Terrace, 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.
- Belamide, A C$186.9298% confidence
22573 Lark Street, Grand Terrace, CA, 92313
Held by 21st Century Insurance Company
Premium refunds · ID 959762182
$205.00
6 possible associated properties
Same owner name elsewhere
- Aguirre, Vicente$113.0898% confidence
#### Crescent #####, Fort Worth, TX, 00000
- Aguirre, Vicente$648.6698% confidence
- Aguirre, Vicente$150.0098% confidence
At this address
- Aguirre, Vicente$1.3298% confidence
22573 Lark Street, Grand Terrace, CA, 92313
- Aguirre, Vicente$32.1998% confidence
22573 Lark Street, Grand Terrace, CA, 92313
- Aguirre, Vicente$134.8598% confidence
22573 Lark Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Vicente$113.0898% confidence
22842 Minona Drive, Grand Terrace, CA, 92313
Held by Amco Insurance Co
Premium refunds · ID 1017431557
$205.00
2 possible associated properties
At this address
- Tyler, Lauren$38.6398% confidence
22842 Minona Drive, Grand Terrace, CA, 92313
- Tyler, Lauren C$13.2795% confidence
22842 Minona Drive, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Lauren$38.6398% confidence
22421 Barton Road Suite 536, Grand Terrace, CA, 92313
Held by Wells Fargo Financial Leasing Inc
Refunds due · ID 1033071673
$205.00
12455 Pascal Avenue, Grand Terrace, CA, 92313
Held by Bank Of America - North Carolina
Refunds due · ID 994728580
$204.60
5 possible associated properties
Same owner name elsewhere
- Smith, Virginia P$438.23100% confidence
12435 Pascal Avenue, Grand Terrace, CA, 92313
- Smith, Virginia P$1,926.2398% confidence
7312 Roseberry Avenue, Huntington Park, CA, 90255
- Smith, Virginia P$1,748.7898% confidence
17444 Lakewood Boulevard, Bellflower, CA, 90706
At this address
- Smith, Virginia P$1.4198% confidence
12455 Pascal Avenue, Grand Terrace, CA, 92313
- Smith, Virginia P$2.9598% confidence
12455 Pascal Avenue, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Virginia P$438.23100% confidence
22791 Vista Grande Way, Grand Terrace, CA, 92313
Held by Niewinski V State Farm Insuran
Dissolution or liquidation · ID 1069878760
$204.40
11856 Preston Street, Grand Terrace, CA, 92313
Held by Guitar Center Stores Inc.
Accounts payable · ID 1001515489
$204.07
1 possible associated property
At this address
- Key, Mark$204.0798% confidence
11856 Preston Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key, Mark$204.0798% confidence
11856 Preston Street, Grand Terrace, CA, 92313
Held by Guitar Center Stores Inc.
Accounts payable · ID 1009030931
$204.07
1 possible associated property
At this address
- Key, Mark$204.0798% confidence
11856 Preston Street, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key, Mark$204.0798% confidence
11852 Mt Vernon Avenue Apt Q625, Grand Terrace, CA, 92313
Held by Southern California Edison Company
Utility deposit · ID 985566548
$204.01
22113 Grand Terrace Road Spc, Grand Terrace, CA, 92313
Held by Citibank USA NA
Credit balances · ID 16485075
$204.00
12000 Mt Vernon Avenue, Grand Terrace, CA, 92313
Held by Loma Linda University Health Care
Credit balances · ID 964974752
$204.00
22975 Deberry Street, Grand Terrace, CA, 92313
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956839701
$203.48
1 possible associated property
Same owner name elsewhere
- Penca Capital LLC$257.06100% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penca Capital LLC$257.06100% confidence
22491 Deberry J112, Grand Terrace, CA, 92324
Held by Target Stores
Salaries/Wages · ID 11405888
$203.43
12168 Mt Vernon Avenue Unit 68, Grand Terrace, CA, 92313
Held by Infinity Insurance Company
Premium refunds · ID 1040609927
$203.24
1 possible associated property
At this address
- Lane, Shawna$69.0098% confidence
12168 Mt Vernon Avenue Unit 68, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lane, Shawna$69.0098% confidence
22393 Desoto Street, Grand Terrace, CA, 92324
Held by Lyndon Property Insurance
Refunds · ID 12479795
$202.95
2 possible associated properties
At this address
- Egan, Phillip$41.0098% confidence
22393 Desoto Street, Grand Terrace, CA, 92324
- Egan, Lee$41.0091% confidence
22393 Desoto Street, Grand Terrace, 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.
- Egan, Phillip$41.0098% confidence
11750 Mount Vernon Avenue Apt 116, Grand Terrace, CA, 92313
Held by Capital One NA
Customer overpayments · ID 1035543962
$202.93
11852 Mount Vernon Avenue Apt Y67, Grand Terrace, CA, 92313
Held by First Bank
Savings accounts · ID 985586786
$202.91
22111 Newport Avenue 118, Grand Terrace, CA, 92324
Held by Aig Centennial Insurance Co.
Refunds · ID 12307964
$202.78