Unclaimed property in Guasti, CA
910 records · $162,962 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
2703 Doubletree Lane, Guasti, CA, 91748
Held by Honeywell Inc.
Securities · ID 11987814
$145.71
6 possible associated properties
Same owner name elsewhere
- Marquez, Ramon M$9.55100% confidence
18535 East Vidora Drive #c, Rowland Heights, CA, 91748
- Marquez, Ramon M$301.83100% confidence
2703 Doubletree Lane, Rowland Heights, CA, 91748
- Marquez, Ramon M$53.74100% confidence
9502 Bexley Drive, Pico Rivera, CA, 90660
At this address
- Marquez, Ramon M$2.7498% confidence
2703 Doubletree Lane, Guasti, CA, 91748
- Marquez, Ramon M$72.8998% confidence
2703 Doubletree Lane, Guasti, CA, 91748
- Marquez, Ramon M$72.8998% confidence
2703 Doubletree Lane, Guasti, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Ramon M$9.55100% confidence
PO Box 1178, Guasti, CA, 91743
Held by City First Bank NA (formerly Broadway Federal Bank)
Co-owner on this record: Erbetti, Marcelo D
Checking accounts · ID 976567084
$144.29
PO Box 1178, Guasti, CA, 91743
Held by City First Bank NA (formerly Broadway Federal Bank)
Co-owner on this record: Anzoategui, Leonardo
Checking accounts · ID 976567084
$144.29
2 possible associated properties
Same owner name elsewhere
- Erbetti, Marcelo D$0.15100% confidence
PO Box 1178, Guasti, CA, 91743
- Erbetti, Marcelo D$0.0398% confidence
9431 Haven Avenue 202, 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.
- Erbetti, Marcelo D$0.15100% confidence
PO Box 1285, Guasti, CA, 91743
Held by Bank Of America NA
Customer overpayments · ID 994772056
$144.24
2 possible associated properties
Same owner name elsewhere
- Winters, Patrick A$0.9798% confidence
16703 Ardmore Avenue Apt A, Bellflower, CA, 90706
- Winters, Patrick A$20.7198% confidence
2732 East Brookside Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winters, Patrick A$0.9798% confidence
Inland Empire Drive Line SrvcCA
PO Box 967, Guasti, CA, 91743
Held by Knight Swift Transportation & Affiliates
Accounts payable · ID 1035373953
$143.90
PO Box 1271, Guasti, CA, 91743
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043672286
$143.53
1 possible associated property
Same owner name elsewhere
- McWhorter, Youralanda$50.0098% confidence
214 North Finch Street, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McWhorter, Youralanda$50.0098% confidence
PO Box 1237, Guasti, CA, 40383
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 1008737734
$143.00
Rikr LLCCA
PO Box 1117, Guasti, CA, 91743
Held by M & T Bank
Co-owner on this record: Ide, K Richard
Outstanding official checks · ID 986173444
$139.84
PO Box 1117, Guasti, CA, 91743
Held by M & T Bank
Co-owner on this record: Rikr LLC
Outstanding official checks · ID 986173444
$139.84
PO Box 1151, Guasti, CA, 91743
Held by Keith E Riley, John Styles Et Al V B Braun Medical Inc Et Al
Wages, payroll, salaries · ID 1072229307
$138.49
9750 Guasti Road, Guasti, CA, 91743
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs · ID 12189958
$136.66
1 possible associated property
Same owner name elsewhere
- Enriquez, Uta$1.0098% confidence
754 West Phillips Street Apt B, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Uta$1.0098% confidence
Guasti, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Berndt, Italio
Formerly ac51-53 accounts · ID 111288
$133.81
1 possible associated property
Same owner name elsewhere
- Berndt, Marcia M$57.0498% confidence
Guasti, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berndt, Marcia M$57.0498% confidence
Guasti, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Berndt, Marcia M
Formerly ac51-53 accounts · ID 111288
$133.81
PO Box 1173, Guasti, CA, 91743
Held by Standard Fire Insurance Co
Court settlements · ID 11788693
$131.98
Trinity, Professionalins SvcsCA
PO Box 1276, Guasti, CA, 91743
Held by Nationwide Mutual Insurance
Commissions · ID 1017168560
$128.60
PO Box 1024, Guasti, CA, 91743
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978050905
$126.96
Anderson Revoc Trust Dtd 060988CA
PO Box 1224, Guasti, CA, 91743
Held by U.s. Bank NA
CD interest checks · ID 977209005
$125.49
PO Box 988, Guasti, CA, 91743
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1042625088
$124.84
1 possible associated property
Same owner name elsewhere
- Julian, P Yniguez Mpt$58.71100% confidence
PO Box 988, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julian, P Yniguez Mpt$58.71100% confidence
P.o. Box 1202, Guasti, CA, 91743
Held by Kinecta Federal Credit Union
Savings accounts · ID 962501627
$124.34
1 possible associated property
Same owner name elsewhere
- Gallaher, Orion J$4.2098% confidence
PO Box 1202, Grafti, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallaher, Orion J$4.2098% confidence
PO Box 1536, Guasti, CA, 91743
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012276722
$123.03
PO Box 1012, Guasti, CA, 91743
Held by Public Storage
Misc outstanding checks · ID 1034690670
$123.00
PO Box 1224, Guasti, CA, 91743
Held by U.s. Bank NA
CD interest checks · ID 973972373
$121.44
PO Box 1192, Guasti, CA, 91743
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024486201
$121.29
PO Box 1225, Guasti, CA, 91743
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Archuleta, Michael
Premium refunds · ID 1004864865
$120.00
3 possible associated properties
Same owner name elsewhere
- Archuleta, Gloria$0.0298% confidence
3028 North Vagedes Avenue Apt 3, Fresno, CA, 93705
- Archuleta, Gloria$0.0998% confidence
2452 Knowles Street, Selma, CA, 93662
- Archuleta, Gloria$2.7798% confidence
3560 Sydney Drive, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archuleta, Gloria$0.0298% confidence
PO Box 1225, Guasti, CA, 91743
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Archuleta, Gloria
Premium refunds · ID 1004864865
$120.00
$119.90
1 possible associated property
Same owner name elsewhere
- Siagian, Joint$30.00100% confidence
PO Box 1205, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siagian, Joint$30.00100% confidence
P O Box 1538, Guasti, CA, 91743
Held by Nationwide Mutual Insurance
Vendor checks · ID 997699039
$119.35
3205 Leticia Drive, Guasti, CA, 91743
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973755489
$118.30
PO Box 2576, Guasti, CA, 91743
Held by Rust Consulting Inc
Co-owner on this record: Senoka Staffing Solutions
Misc outstanding checks · ID 1020625257
$116.28
PO Box 988, Guasti, CA, 91743
Held by Zelis Payments LLC
Payments for goods & Services · ID 1046767855
$116.10
3 possible associated properties
Same owner name elsewhere
- Inland, Empire Health Care$17.14100% confidence
PO Box 988, Guasti, CA, 91743
- Inland, Empire Health Care$95.35100% confidence
PO Box 988, Guasti, CA, 91743
- Inland, Empire Health Care$146.4398% confidence
3602 Inlnd Emp Boulevard Suite B120, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland, Empire Health Care$17.14100% confidence
P O Box 1473, Guasti, CA, 91743
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Derrick, Justice
Securities · ID 18766028
$115.45
P O Box 1473, Guasti, CA, 91743
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Roscoe, Kathy M
Securities · ID 18766028
$115.45
PO Box 1006, Guasti, CA, 91743
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries · ID 1038162031
$114.37
PO Box 1121, Guasti, CA, 91743
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001241195
$111.84
PO Box 1024, Guasti, CA, 91743
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 978050906
$111.15
P O Box 1028, Guasti, CA, 91743
Held by Music Express Corporation Inc
Accounts payable · ID 974755101
$110.00
Pobox 1236, Guasti, CA, 91743
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006124911
$109.60
3 possible associated properties
Same owner name elsewhere
- Leveque, Dorothy$0.0398% confidence
4187 Oakmont Street, Rocklin, CA, 95677
- Leveque, Dorothy$0.4698% confidence
20558 Chaparral Circle, Penn Valley, CA, 95946
- Leveque, Dorothy$4.2498% confidence
PO Box 215, Laguna Beach, CA, 92652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leveque, Dorothy$0.0398% confidence
$108.21
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 1377, Guasti, CA, 91743
Held by Myers Industries Inc.
Accounts-receivable credit balance · ID 968179149
$106.91
3 possible associated properties
Same owner name elsewhere
- Inland, Desert Fleet$0.02100% confidence
P O Box 1377, Guasti, CA, 91743
- Inland, Desert Fleet$0.23100% confidence
P O Box 1377, Guasti, CA, 91743
- Inland, Desert Fleet$23.07100% confidence
P O Box 1377, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland, Desert Fleet$0.02100% confidence
Advanced Financial Concepts & InsurCA
PO Box 966, Guasti, CA, 91743
Held by Unitedhealthcare Insurance Co
Commissions · ID 1047154528
$105.34
3 possible associated properties
Same owner name elsewhere
- Advanced Financial Concepts & Insur$147.34100% confidence
PO Box 966, Guasti, CA, 91743
- Advanced Financial Concepts & Insur$147.34100% confidence
PO Box 966, Guasti, CA, 91743
- Advanced Financial Concepts & Insur$147.34100% confidence
PO Box 966, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced Financial Concepts & Insur$147.34100% confidence
Advanced Financial Concepts & InsurCA
PO Box 966, Guasti, CA, 91743
Held by Unitedhealthcare Insurance Co
Commissions · ID 1047154531
$105.34
3 possible associated properties
Same owner name elsewhere
- Advanced Financial Concepts & Insur$147.34100% confidence
PO Box 966, Guasti, CA, 91743
- Advanced Financial Concepts & Insur$147.34100% confidence
PO Box 966, Guasti, CA, 91743
- Advanced Financial Concepts & Insur$147.34100% confidence
PO Box 966, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced Financial Concepts & Insur$147.34100% confidence
PO Box 1487 PO Box 1487, Guasti, CA, 91743
Held by Southern California Edison Co
Utility deposit · ID 957073880
$104.49
1 possible associated property
Same owner name elsewhere
- America, Optics$233.29100% confidence
PO Box 1487 PO Box 1487, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- America, Optics$233.29100% confidence
PO Box 1447, Guasti, CA, 91743
Held by H&r Block Bank
Unredeemed gift certificate · ID 983804627
$100.49
2 possible associated properties
Same owner name elsewhere
- Houston, Peter F$0.48100% confidence
PO Box 1447, Guasti, CA, 91743
- Houston, Peter F$0.30100% confidence
PO Box 1447, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houston, Peter F$0.48100% confidence
P O Box 1071, Guasti, CA, 91743
Held by Mannatech Incorporated
Vendor checks · ID 953300273
$100.27
P O Box 1052, Guasti, CA, 91743
Held by Paypal Inc
Misc intangible property · ID 972497530
$100.08
$100.00
PO Box 2651, Guasti, CA, 91743
Held by Hewlett-Packard Company
Refunds due · ID 954549264
$100.00
1800 Ewing Court, Guasti, CA, 91743
Held by Maytag Corporation
Misc outstanding checks · ID 955404792
$100.00
$100.00
1452 Countrywood Avenue 6, Guasti, CA, 91743
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 970559943
$100.00
3 possible associated properties
Same owner name elsewhere
- Park, Hyunsoo$414.46100% confidence
9744 Wilshire Apt 445, Beverly Hills, CA, 90212
- Park, Hyunsoo$195.9298% confidence
#### Routh Creek Parkway Apt ####, Richardson, TX, 75082
- Park, Hyunsoo$205.0098% confidence
27950 Mandera Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Hyunsoo$414.46100% confidence
PO Box 1151, Guasti, CA, 91743
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921951
$100.00
2 possible associated properties
Same owner name elsewhere
- Mabry, Height Vickie$0.0198% confidence
71920 Magnesia Falls Drive P O Box 542, Rancho Mirage, CA, 92270
- Mabry, Height Vickie$51.2098% confidence
PO Box 2674, Rancho Mirage, CA, 92270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mabry, Height Vickie$0.0198% confidence
P O Box 2665, Guasti, CA, 91743
Held by Chase Bank USA N.a.
Customer overpayments · ID 957564740
$99.83
PO Box 1423, Guasti, CA, 91743
Held by Metabank NA
Credit checks or memos · ID 999272068
$99.07
2 possible associated properties
Same owner name elsewhere
- Custom, Sound Security$78.4598% confidence
3834 Eugene Court South 0, Irving, TX, 75062
- Custom Sound & Security$29.0798% confidence
PO Box 30799, Midland, TX, 79712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Sound Security$78.4598% confidence
Rr 1, Guasti, CA, 00000
Held by Metlife Inc
Securities exchanged for cash · ID 15534066
$98.33
Route 11, Guasti, CA, 00000
Held by Metlife Inc
Securities exchanged for cash · ID 15509495
$98.33
Rr 1, Guasti, CA, 00000
Held by Metlife Inc
Securities exchanged for cash · ID 15469653
$98.33
1 possible associated property
Same owner name elsewhere
- Fabela, Santos$120.5298% confidence
2131 Red Rock Crossing, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabela, Santos$120.5298% confidence
Rr 1, Guasti, CA, 00000
Held by Metlife Inc
Securities exchanged for cash · ID 15534094
$98.33
1 possible associated property
Same owner name elsewhere
- Vasquez, Simona$250.00100% confidence
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.
- Vasquez, Simona$250.00100% confidence
PO Box 1289, Guasti, CA, 91743
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044778263
$96.00
3 possible associated properties
Same owner name elsewhere
- Holland, Sharon$904.4098% confidence
PO Box 260848, Plano, TX, 75026
- Holland, Sharon$429.0098% confidence
PO Box 9256, Dallas, TX, 75209
- Holland, Sharon$1,716.0098% confidence
PO Box 9256, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Sharon$904.4098% confidence
PO Box 988, Guasti, CA, 91743
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511629
$95.35
3 possible associated properties
Same owner name elsewhere
- Inland, Empire Health Care$116.10100% confidence
PO Box 988, Guasti, CA, 91743
- Inland, Empire Health Care$17.14100% confidence
PO Box 988, Guasti, CA, 91743
- Inland, Empire Health Care$146.4398% confidence
3602 Inlnd Emp Boulevard Suite B120, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland, Empire Health Care$116.10100% confidence
C O Jll 9889 3281 East Guasti Road Suite 850, Guasti, CA, 91761
Held by Sunrise Banks
Refunds due · ID 1028787108
$95.32
PO Box 1126, Guasti, CA, 91743
Held by Government Employees Insurance Company
Court settlements · ID 11508070
$93.53
PO Box 1043, Guasti, CA, 91743
Held by Great American Insurance Compa
Court settlements · ID 12329366
$91.86
3 possible associated properties
Same owner name elsewhere
- Egan, Rodney S$84.8698% confidence
P O Box 126, Lucerne Valley, CA, 92356
- Egan, Rodney S$98.8398% confidence
P O Box 126, Lucerne Valley, CA, 92356
- Egan, Rodney S$150.1898% confidence
P O Box 126, Lucerne Valley, CA, 92356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egan, Rodney S$84.8698% confidence
Box 1173, Guasti, CA, 91743
Held by Borland Software Corp
Funds for liquidation · ID 980965320
$91.58
PO Box 1151, Guasti, CA, 91743
Held by Keith E Riley, John Styles Et Al V B Braun Medical Inc Et Al
Wages, payroll, salaries · ID 1072229308
$91.45
PO Bx 1338, Guasti, CA, 91743
Held by Montgomery Ward Credit Corp
Credit balances · ID 12138185
$90.54
PO Box 1467, Guasti, CA, 91743
Held by T-Mobile USA
Credit checks or memos · ID 983219104
$90.00
PO Box 1495, Guasti, CA, 91743
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011024174
$89.77
PO Box 2665, Guasti, CA, 91743
Held by Marathon Oil Corporation
Dividends · ID 994580988
$89.18
$88.97
PO Box 994, Guasti, CA, 91743
Held by Mueller Industries Inc Common
Co-owner on this record: Alvarez, Patricia
Dividends · ID 985021592
$87.00
PO Box 994, Guasti, CA, 91743
Held by Mueller Industries Inc Common
Co-owner on this record: Alvarez, Manuela
Dividends · ID 985021592
$87.00
P O Box 2617, Guasti, CA, 91743
Held by Gotopremiumfinance.com LLC
Refunds or rebates · ID 1008143568
$86.12
3 possible associated properties
Same owner name elsewhere
- Direct Access Transport Inc$319.80100% confidence
PO Box 2617, Guasti, CA, 91743
- Direct Access Transport Inc$7.0498% confidence
10758 Calabash Avenue, Fontana, CA, 92337
- Direct Access Transport Inc$36.8798% confidence
10758 Calabash Avenue, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Direct Access Transport Inc$319.80100% confidence
PO Box 1535, Guasti, CA, 91743
Held by J C Penney Company Inc
Underlying shares or outstanding certificates · ID 971852230
$85.51
3 possible associated properties
Same owner name elsewhere
- Berkman, Azmi M$8.80100% confidence
Pob 1535, Guasti, CA, 91743
- Berkman, Azmi M$2.20100% confidence
PO Box 1535, Guasti, CA, 91743
- Berkman, Azmi M$2.20100% confidence
PO Box 1535, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkman, Azmi M$8.80100% confidence
PO Box 2557, Guasti, CA, 91743
Held by Tradestation Securities Inc
Co-owner on this record: Vinis, Vilija
Misc intangible property · ID 1010898561
$84.77
PO Box 2557, Guasti, CA, 91743
Held by Tradestation Securities Inc
Co-owner on this record: Vinis, Alan
Misc intangible property · ID 1010898561
$84.77
P O Box 1284, Guasti, CA, 91743
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044108184
$83.56
3 possible associated properties
Same owner name elsewhere
- Lee, Lawrence L$5,230.0098% confidence
16640 Grand Avenue, Bellflower, CA, 90706
- Lee, Lawrence L$196.7598% confidence
2100 Hamlet Place, Carmichael, CA, 95608
- Lee, Lawrence L$196.9798% confidence
181A Jersey Street, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Lawrence L$5,230.0098% confidence
Guasti, CA, 91743
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677929
$83.04
2906 East Guasti Road B, Guasti, CA, 91743
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017841676
$82.67
PO Box 1224, Guasti, CA, 91743
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks · ID 978520692
$81.81
PO Box 2581, Guasti, CA, 91743
Held by Rust Consulting Inc
Co-owner on this record: American Muscle Cars Auto Sale
Misc outstanding checks · ID 1020615575
$81.60
P O Box 2615, Guasti, CA, 91743
Held by Paypal Inc
Misc intangible property · ID 977722776
$80.00
P O Box 1075, Guasti, CA, 91743
Held by Mbna Procurement Services Inc
Credit checks or memos · ID 952425140
$79.90
1 possible associated property
Same owner name elsewhere
- Nucum, Hersh Maria C$4.1198% confidence
1245 West Cienega Avenue Spc 210, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nucum, Hersh Maria C$4.1198% confidence
PO Bx 2662, Guasti, CA, 91743
Held by Old American County Mutual Fir
Refunds · ID 16160182
$79.00
PO Box 1378, Guasti, CA, 91743
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries · ID 1028572615
$78.10
PO Box 1031, Guasti, CA, 91743
Held by Progressive Specialty Insuranc
Court settlements · ID 10987223
$76.64
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Rafael$89.0798% confidence
16790 Paine Street, Fontana, CA, 72335
- Sepulveda, Rafael$96.0098% confidence
3120 Earl Street, Pasadena, TX, 77503
- Sepulveda, Rafael$302.2798% confidence
3120 Earl Street, Pasadena, TX, 77503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Rafael$89.0798% confidence
Pobox 987, Guasti, CA, 91743
Held by Verizon California
Refunds or rebates · ID 977823634
$76.01
2906 Guasti Manson Road #b, Guasti, CA, 91743
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18935221
$73.78
$73.48
3 possible associated properties
Same owner name elsewhere
- Tomkins, Robert$12.06100% confidence
PO Box 1056, Guasti, CA, 91743
- Tomkins, Robert$0.6998% confidence
16970 Marygold Avenue Apt 53, Fontana, CA, 92335
- Tomkins, Robert$29.2398% confidence
16098 Canal Road, Valley Center, CA, 92082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomkins, Robert$12.06100% confidence
PO Box 1031, Guasti, CA, 91743
Held by Progressive Specialty Insuranc
Court settlements · ID 10987224
$73.22
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Rafael$89.0798% confidence
16790 Paine Street, Fontana, CA, 72335
- Sepulveda, Rafael$96.0098% confidence
3120 Earl Street, Pasadena, TX, 77503
- Sepulveda, Rafael$302.2798% confidence
3120 Earl Street, Pasadena, TX, 77503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Rafael$89.0798% confidence
PO Box 1468, Guasti, CA, 91743
Held by Fia Card Services N.a.
Customer overpayments · ID 969807834
$73.10
PO Box 2573, Guasti, CA, 91743
Held by U. S. Bank, N. A.
Co-owner on this record: Rodriguez, Jennifer
Escrow accounts · ID 1036317401
$73.10
3 possible associated properties
Same owner name elsewhere
- Aguilar, Juan F$357.3998% confidence
10013 Lazy Oaks Street, Houston, TX, 77080
- Aguilar, Juan F$826.5498% confidence
4401 Spicewood Springs Road Unit 261, Austin, TX, 78759
- Aguilar, Juan F$1,962.4898% confidence
5534 Fernwood Avenue #103, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Juan F$357.3998% confidence
PO Box 2573, Guasti, CA, 91743
Held by U. S. Bank, N. A.
Co-owner on this record: Aguilar, Juan F
Escrow accounts · ID 1036317401
$73.10
2703 Doubletree Lane, Guasti, CA, 91748
Held by Honeywell Inc.
Securities · ID 11987786
$72.89
6 possible associated properties
Same owner name elsewhere
- Marquez, Ramon M$9.55100% confidence
18535 East Vidora Drive #c, Rowland Heights, CA, 91748
- Marquez, Ramon M$301.83100% confidence
2703 Doubletree Lane, Rowland Heights, CA, 91748
- Marquez, Ramon M$53.74100% confidence
9502 Bexley Drive, Pico Rivera, CA, 90660
At this address
- Marquez, Ramon M$2.7498% confidence
2703 Doubletree Lane, Guasti, CA, 91748
- Marquez, Ramon M$72.8998% confidence
2703 Doubletree Lane, Guasti, CA, 91748
- Marquez, Ramon M$145.7198% confidence
2703 Doubletree Lane, Guasti, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Ramon M$9.55100% confidence
2703 Doubletree Lane, Guasti, CA, 91748
Held by Honeywell Inc.
Securities · ID 11987796
$72.89
6 possible associated properties
Same owner name elsewhere
- Marquez, Ramon M$9.55100% confidence
18535 East Vidora Drive #c, Rowland Heights, CA, 91748
- Marquez, Ramon M$301.83100% confidence
2703 Doubletree Lane, Rowland Heights, CA, 91748
- Marquez, Ramon M$53.74100% confidence
9502 Bexley Drive, Pico Rivera, CA, 90660
At this address
- Marquez, Ramon M$2.7498% confidence
2703 Doubletree Lane, Guasti, CA, 91748
- Marquez, Ramon M$72.8998% confidence
2703 Doubletree Lane, Guasti, CA, 91748
- Marquez, Ramon M$145.7198% confidence
2703 Doubletree Lane, Guasti, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Ramon M$9.55100% confidence
PO Box 1468, Guasti, CA, 91743
Held by Fia Card Services N.a.
Customer overpayments · ID 959362885
$72.26
PO Box 2572, Guasti, CA, 91743
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991111585
$71.00
PO Box 2615, Guasti, CA, 91743
Held by Discover Financial Services LLC.
Suspense accounts · ID 964845903
$70.16
PO Box 2562, Guasti, CA, 91743
Held by Citibank N A
Accounts-receivable credit balance · ID 979314699
$70.01
14881 Walbrook Drive, Guasti, CA, 91743
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953961759
$70.00
PO Box 1404, Guasti, CA, 91743
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960613239
$70.00