Unclaimed property in Highland, CA
115,381 records · $10,855,465 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 15, 2026 · official state programs
27132 13th Street, Highland, CA, 92346
Held by American General Life & Accident Ins Co
Co-owner on this record: Liberto, Joseph
Proceeds due beneficiaries · ID 970962730
$940.53
6 possible associated properties
Same owner name elsewhere
- Denton, Nancy$63.3798% confidence
#### Bonanza Drive Trlr ###, Haltom City, TX, 76137
- Denton, Nancy$37.6798% confidence
314 Cr 464, Wharton, TX, 77488
- Denton, Nancy$40.5698% confidence
At this address
- Denton, Nancy La Verne$9.4295% confidence
27132 13th Street, Highland, CA, 92346
- Denton, Nancy La Verne$30.0095% confidence
27132 13th Street, Highland, CA, 92346
- Denton, Nancy L$2,140.0095% confidence
27132 13th Street, 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.
- Denton, Nancy$63.3798% confidence
27132 13th Street, Highland, CA, 92346
Held by American General Life & Accident Ins Co
Co-owner on this record: Denton, Nancy
Proceeds due beneficiaries · ID 970962730
$940.53
3 possible associated properties
At this address
- Liberto, Joseph E W$4,480.3895% confidence
27132 13th Street, Highland, CA, 92346
- Liberto, Joseph W$4,378.3095% confidence
27132 13th Street, Highland, CA, 92346
- Liberto, Joseph W$426.9895% confidence
27132 13th Street, 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.
- Liberto, Joseph E W$4,480.3895% confidence
6992 Rockspring Lane, Highland, CA, 92346
Held by Deutsche Bank Trust Company Americas
Co-owner on this record: McAllister, Priscilla
Misc outstanding checks · ID 1041715085
$939.58
5 possible associated properties
Same owner name elsewhere
- McAllister, Ronald$2.5698% confidence
20238 Osseo Road, Apple Valley, CA, 92308
- McAllister, Ronald$0.0198% confidence
7327 Eagle Road, Fair Oaks, CA, 95628
- McAllister, Ronald$0.3198% confidence
7327 Eagle Road, Fair Oaks, CA, 95628
At this address
- McAllister, Priscilla$2.6191% confidence
6992 Rockspring Lane, Highland, CA, 92346
- McAllister, Priscilla$939.5891% confidence
6992 Rockspring 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.
- McAllister, Ronald$2.5698% confidence
6992 Rockspring Lane, Highland, CA, 92346
Held by Deutsche Bank Trust Company Americas
Co-owner on this record: McAllister, Ronald
Misc outstanding checks · ID 1041715085
$939.58
3 possible associated properties
Same owner name elsewhere
- McAllister, Priscilla$12.5098% confidence
20238 Osseo Road, Apple Valley, CA, 92308
At this address
- McAllister, Priscilla$2.6198% confidence
6992 Rockspring Lane, Highland, CA, 92346
- McAllister, Ronald$939.5891% confidence
6992 Rockspring 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.
- McAllister, Priscilla$12.5098% confidence
7150 Orange Street, Highland, CA, 92346
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964255164
$937.56
5 possible associated properties
Same owner name elsewhere
- Romero, Lorenzo$88.25100% confidence
6601 Victoria Avenue Apt 390, Highland, CA, 92346
- Romero, Lorenzo$4.0098% confidence
950 Linden Avenue 209, Sunnyvale, CA, 94086
- Romero, Lorenzo$8.6798% confidence
316 North Cleveland Street, Woodland, CA, 95695
At this address
- Romero, Lorenzo S$40.4895% confidence
7150 Orange Street, Highland, CA, 92346
- Romero, Alcala Gerardo$70.4491% confidence
7150 Orange Street, 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.
- Romero, Lorenzo$88.25100% confidence
28039 Pasito Street, Highland, CA, 92346
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968767
$935.72
26111 Cypress Street, Highland, CA, 92346
Held by Green Dot Bank
Checking accounts · ID 1045395550
$935.60
4 possible associated properties
Same owner name elsewhere
- Espinoza, Amber$1.0098% confidence
1493 Martingale Court, San Dimas, CA, 91773
- Espinoza, Amber$0.6898% confidence
590 El Centro Avenue Apt 3, El Centro, CA, 92243
- Espinoza, Amber$0.0498% confidence
8260 Hollister Road, Phelan, CA, 92371
At this address
- Espinoza, Amber$60.0098% confidence
26111 Cypress Street, 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.
- Espinoza, Amber$1.0098% confidence
7588 Vista Rio, Highland, CA, 92346
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033323662
$935.00
1 possible associated property
At this address
- Zulueta, Angelo A$45.8891% confidence
7588 Vista Rio, 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.
- Zulueta, Angelo A$45.8891% confidence
7745 Boulder Avenue Unit 1517, Highland, CA, 92346
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057607598
$934.93
Competitive Edge Electric IncCA
6932 Rockspring Lane 6932 Rockspring Lane, Highland, CA, 92346
Held by Capital One NA
Savings accounts · ID 1023955143
$933.23
29896 Havenwood Lane, Highland, CA, 92346
Held by Dish Network Corporation
Underlying shares or outstanding certificates · ID 971394306
$933.07
3 possible associated properties
At this address
- Sweeney, Danny C$21.6098% confidence
29896 Havenwood Lane, Highland, CA, 92346
- Sweeney, Danny C$21.6098% confidence
29896 Havenwood Lane, Highland, CA, 92346
- Sweeney, Danny C$10.8098% confidence
29896 Havenwood 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.
- Sweeney, Danny C$21.6098% confidence
2670 Pacific Street, Highland, CA, 92346
Held by Metabank NA
Misc intangible property · ID 987039811
$933.00
30059 Red Hill Road, Highland, CA, 92346
Held by Newrez LLC
Misc outstanding checks · ID 1044189733
$932.76
6 possible associated properties
Same owner name elsewhere
- Lee, Carol R$0.8298% confidence
15920 Cottonwood Drive, Whitewater, CA, 92282
- Lee, Carol R—98% confidence
3954 Cobblestone Bend Drive, High Point, 27265-7902
- Lee, Carol R$77.1698% confidence
1557 West Ball Road #d, Anaheim, CA
At this address
- Lee, Carol R$60.5698% confidence
30059 Red Hill Road, Highland, CA, 92346
- Lee, Carol R$18.9498% confidence
30059 Red Hill Road, Highland, CA, 92346
- Lee, Carol R$15.9598% confidence
30059 Red Hill Road, 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.
- Lee, Carol R$0.8298% confidence
7766 La Monica Street, Highland, CA, 92346
Held by United Parcel Service Inc.
Dividends · ID 956196541
$932.41
5 possible associated properties
Same owner name elsewhere
- Gile, Brook E$340.0098% confidence
2460 Fremontia Drive, San Bernardino, CA, 92404
- Gile, Brook E$340.0098% confidence
3495 Broadmoor Boulevard, San Bernardino, CA, 92404
At this address
- Gile, Brook E$18.0098% confidence
7766 La Monica Street, Highland, CA, 92346
- Gile, Joshua$1.9591% confidence
7766 La Monica Street, Highland, CA, 92346
- Gile, Joshua M$0.0191% confidence
7766 La Monica Street, 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.
- Gile, Brook E$340.0098% confidence
7143 Winterwood Lane, Highland, CA, 92346
Held by Paypal
Misc intangible property · ID 1036635587
$930.66
3457 Highland Avenue, Highland, CA, 92346
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045398974
$930.60
East 21st Street B, Highland, CA, 92346
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Lucas, Clara Gdn
Savings accounts · ID 1022591921
$928.27
East 21st Street B, Highland, CA, 92346
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Baines, Clarence FBO
Savings accounts · ID 1022591921
$928.27
7756 Peacock, Highland, CA, 92346
Held by State Of Michigan
Insurance claim checks · ID 18348197
$926.76
26780 Hillview Street, Highland, CA, 92346
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037376136
$926.65
4 possible associated properties
Same owner name elsewhere
- Sillsbury, Brenda J$20.00100% confidence
7231 Boulder Avenue 620, Highland, CA, 92346
At this address
- Sillsbury, Brenda J$32.1098% confidence
26780 Hillview Street, Highland, CA, 92346
- Sillsbury, Brenda J$12.2398% confidence
26780 Hillview Street, Highland, CA, 92346
- Sillsbury, Brenda$0.0395% confidence
26780 Hillview Street, 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.
- Sillsbury, Brenda J$20.00100% confidence
29029 Easton Lane, Highland, CA, 92346
Held by Bank Of America - North Carolina
Refunds due · ID 994710003
$926.06
26953 Cypress Street, Highland, CA, 92346
Held by Green Dot Bank
Credit checks or memos · ID 1000543459
$925.99
7927 Prairie Rose Way, Highland, CA, 92346
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058903080
$925.00
25180 Baseline Avenue, Highland, CA, 92346
Held by Frito Lay Inc.
Misc outstanding checks · ID 1000155708
$924.61
5 possible associated properties
Same owner name elsewhere
- La, Noria Market$2,751.71100% confidence
25180 Baseline Avenue, Highland, CA, 92352
- La, Noria Market$0.0198% confidence
5720 Mission Boulevard, Rubidoux, CA, 92509
At this address
- La, Noria Market$217.9498% confidence
25180 Baseline Avenue, Highland, CA, 92346
- La, Noria Market$283.5898% confidence
25180 Baseline Avenue, Highland, CA, 92346
- La, Noria Market$302.5498% confidence
25180 Baseline Avenue, 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.
- La, Noria Market$2,751.71100% confidence
7988 Brenton Place, Highland, CA, 92346
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975652873
$924.57
4 possible associated properties
Same owner name elsewhere
- Hernandez, Leonard J$6.0098% confidence
1004 West 15th Street, San Pedro, CA, 90731
- Hernandez, Leonard J$1.6498% confidence
5625 Sandmound Boulevard Unit 16, Oakley, CA, 94561
- Hernandez, Leonard J$2.6298% confidence
5140 Street Albert Drive, Fontana, CA, 00000
At this address
- Hernandez, Michelle$11.7191% confidence
7988 Brenton Place, 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.
- Hernandez, Leonard J$6.0098% confidence
27074 14th Street, Highland, CA, 92346
Held by Alerislife Inc.
Accounts payable · ID 1035686568
$923.79
3064 Shauna Drive, Highland, CA, 92346
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Curry, Edward S
Escrow accounts · ID 1007774563
$921.69
1 possible associated property
At this address
- Curry, Edward S$921.6991% confidence
3064 Shauna Drive, 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.
- Curry, Edward S$921.6991% confidence
3064 Shauna Drive, Highland, CA, 92346
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Curry, Michiko O
Escrow accounts · ID 1007774563
$921.69
4 possible associated properties
Same owner name elsewhere
- Curry, Edward S$0.5098% confidence
6275 Indigo Avenue, Alta Loma, CA, 91701
- Curry, Edward S$0.2298% confidence
6275 Indigo Avenue, Rancho Cucamonga, CA, 91701
- Curry, Edward S$0.0898% confidence
6275 Indigo Avenue, Rancho Cucamonga, CA, 91701
At this address
- Curry, Michiko O$921.6991% confidence
3064 Shauna Drive, 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.
- Curry, Edward S$0.5098% confidence
7473 Cacatalpa Avenue, Highland, CA, 92346
Held by Gep Atl LLC DBA Entertainment Partners
Co-owner on this record: Brown, Orlando
Wages, payroll, salaries · ID 954406876
$921.40
3 possible associated properties
At this address
- Omom Entertainment Inc$617.1098% confidence
7473 Cacatalpa Avenue, Highland, CA, 92346
- Omom Entertainment Inc$652.8098% confidence
7473 Cacatalpa Avenue, Highland, CA, 92346
- O Mom Entertainment Inc$0.3995% confidence
7473 Cacatalpa Avenue, 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.
- Omom Entertainment Inc$617.1098% confidence
7473 Cacatalpa Avenue, Highland, CA, 92346
Held by Gep Atl LLC DBA Entertainment Partners
Co-owner on this record: Omom Entertainment Inc
Wages, payroll, salaries · ID 954406876
$921.40
2 possible associated properties
At this address
- Brown, Orlando$617.1098% confidence
7473 Cacatalpa Avenue, Highland, CA, 92346
- Brown, Orlando$652.8098% confidence
7473 Cacatalpa Avenue, 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.
- Brown, Orlando$617.1098% confidence
2420 East 3rd Street Te 150ARY Boulevard, Highland, CA, 92346
Held by Discover Financial Services LLC.
Suspense accounts · ID 964845156
$919.96
3 possible associated properties
Same owner name elsewhere
- Custom, Creations$4.83100% confidence
2420 East 3rd Street Te D-11, Highland, CA, 92346
- Custom, Creations$300.0098% confidence
PO Box 123, Baldwin, 54002
- Custom, Creations$300.0098% confidence
PO Box 123, Baldwin, 54002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Creations$4.83100% confidence
U/a 01/01/2005 29605 Southwood Lane, Highland, CA, 92346
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1025575444
$919.17
2 possible associated properties
Same owner name elsewhere
- Ghaly, Gamal F MD$184.0098% confidence
13373 Perris Boulevard Suite C201, Moreno Valley, CA, 92553
- Ghaly, Gamal F MD$184.0098% confidence
13373 Perris Boulevard Suite C201, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghaly, Gamal F MD$184.0098% confidence
Ross E McCue Revoc Liv Tr Dtd 12 27 17CA
3617 Pumalo Street, Highland, CA, 92346
Held by Fnf Utc LLC
Co-owner on this record: McCue, Ross
Escrow accounts · ID 1035122284
$918.78
26135 Baseline #9, Highland, CA, 92346
Held by Bank Of America Nt&sa Branch:0689-Sterling-Highland Branch
Checking accounts, demand deposit · ID 9131712
$918.29
27862 Atlantic Street, Highland, CA, 92346
Held by Metlife Inc
Securities · ID 15532537
$917.23
3130 Valaria Drive, Highland, CA, 92346
Held by Southwest Gas Corp
Funds for liquidation · ID 955038581
$914.44
3695 29th Street, Highland, CA, 92346
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795969
$911.10
3 possible associated properties
At this address
- Guadagnoli, Cody$0.0391% confidence
3695 29th Street, Highland, CA, 92346
- Guadagnoli, Cody$0.9891% confidence
3695 29th Street, Highland, CA, 92346
- Guadagnoli, John D$4.1891% confidence
3695 29th Street, 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.
- Guadagnoli, Cody$0.0391% confidence
2265 Bradford Avenue, Highland, CA, 92346
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962712327
$910.93
504 Oceanview, Highland, CA, 92346
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16125149
$910.08
1 possible associated property
At this address
- Jones, David JR$21.4298% confidence
504 Oceanview, 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.
- Jones, David JR$21.4298% confidence
7151 York Drive, Highland, CA, 92346
Held by Terminix Bsc LLC
Accounts payable · ID 993227574
$910.00
6 possible associated properties
Same owner name elsewhere
- Lawrence, Peggy$40.00100% confidence
27337 Pumalo, Highland, CA, 92346
- Lawrence, Peggy$353.6598% confidence
PO Box 652, Caddo Mills, TX, 75135
- Lawrence, Peggy$635.9798% confidence
4820 Cable Drive, Fort Worth, TX, 76137
At this address
- Lawrence, Peggy K$8.2195% confidence
7151 York Drive, Highland, CA, 92346
- Lawrence, Richard$3.4191% confidence
7151 York Drive, Highland, CA, 92346
- Lawrence, Nathan$75.0091% confidence
7151 York Drive, 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.
- Lawrence, Peggy$40.00100% confidence
26732 Hibiscus Street, Highland, CA, 92346
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019389022
$909.85
1505 Valaria Drive, Highland, CA, 92346
Held by Bank Of America - Florida NA (075)
Checking accounts · ID 999801850
$908.03
4 possible associated properties
Same owner name elsewhere
- Donelon, Michael F$16.0098% confidence
3747 Gundry Avenue, Long Beach, CA, 90807
At this address
- Donelon, John J$509.8591% confidence
1505 Valaria Drive, Highland, CA, 92346
- Donelon, John J$199.5691% confidence
1505 Valaria Drive, Highland, CA, 92346
- Donelon, John J$235.4691% confidence
1505 Valaria Drive, 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.
- Donelon, Michael F$16.0098% confidence
7663 Drummond Avenue, Highland, CA, 92346
Held by Extra Space Management Inc.
Refunds due · ID 1021914674
$907.52
3 possible associated properties
Same owner name elsewhere
- Newcomer, David$0.1598% confidence
235 Woodlawn Avenue, Chula Vista, CA, 91910
- Newcomer, David$39.6098% confidence
PO Drawer 100, Zapata, TX, 78076
- Newcomer, David$2,321.0998% confidence
PO Drawer 100, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newcomer, David$0.1598% confidence
27074 Fisher Street, Highland, CA, 92346
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968749654
$906.77
4 possible associated properties
Same owner name elsewhere
- Moll, Frederick P$10.0098% confidence
9618 Monte Vista Street, Rancho Cucamonga, CA, 91701
At this address
- Moll, Ana T Deloera$6.0291% confidence
27074 Fisher Street, Highland, CA, 92346
- Moll, Ann$0.2291% confidence
27074 Fisher Street, Highland, CA, 92346
- Moll, George$0.1591% confidence
27074 Fisher Street, 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.
- Moll, Frederick P$10.0098% confidence
7367 Central Avenue Apt 224, Highland, CA, 92346
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 974881802
$905.38
7904 San Benito Street, Highland, CA, 92346
Held by Landamerica Financial Group Inc
Co-owner on this record: Ornelas, Hannah
Escrow accounts · ID 962713984
$905.00
4 possible associated properties
Same owner name elsewhere
- Ornelas, Nicholas$0.76100% confidence
7904 San Benito, Highland, CA, 92346
- Ornelas, Nicholas$0.02100% confidence
29675 Crest View Lane, Highland, CA, 92346
- Ornelas, Nicholas$1.32100% confidence
29675 Crestview Lane, Highland, CA, 92346
At this address
- Ornelas, Hannah$905.0091% confidence
7904 San Benito Street, 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.
- Ornelas, Nicholas$0.76100% confidence
7904 San Benito Street, Highland, CA, 92346
Held by Landamerica Financial Group Inc
Co-owner on this record: Ornelas, Nicholas
Escrow accounts · ID 962713984
$905.00
5 possible associated properties
Same owner name elsewhere
- Ornelas, Hannah$5.1498% confidence
8711 Monroe Court Suite A, Rancho Cucamonga, CA, 91730
- Ornelas, Hannah$8.7998% confidence
7925 Winery Ridge Drive, Rancho Cucamonga, CA, 91730
- Ornelas, Hannah$77.9698% confidence
#### Walton Road Apt ####, Tyler, TX, 75701
At this address
- Orenelas, Hannah A$0.5293% confidence
7904 San Benito Street, Highland, CA, 92346
- Ornelas, Nicholas$905.0091% confidence
7904 San Benito Street, 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.
- Ornelas, Hannah$5.1498% confidence
3023 Pinon Court, Highland, CA, 92346
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032843788
$902.04
2 possible associated properties
At this address
- Albarran, Michael$1.0098% confidence
3023 Pinon Court, Highland, CA, 92346
- Albarran, Isaiah$6.9091% confidence
3023 Pinon Court, 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.
- Albarran, Michael$1.0098% confidence
29289 Jasmine Place, Highland, CA, 92346
Held by Bank Of America NA
Checking accounts · ID 1045311605
$901.76
Virgina Clark Coadministrator 29409 Clear View Lane, Highland, CA, 92346
Held by Rdi Royalty Distributors Inc.
Royalties/Residuals · ID 16189110
$901.11
2 possible associated properties
Same owner name elsewhere
- Koontz, Grace$0.0298% confidence
2692 Westville Trail, Cool, CA, 95614
- Koontz, Grace$60.0098% 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.
- Koontz, Grace$0.0298% confidence
7016 Grove Avenue, Highland, CA, 92346
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 959787429
$900.16
3 possible associated properties
Same owner name elsewhere
- Jones, Derrick A$0.3098% confidence
4112 Mosaic Court, Modesto, CA, 95356
- Jones, Derrick A$1.0098% confidence
4112 Mosaic Court, Modesto, CA, 95356
- Jones, Derrick A$0.0298% confidence
4837 Yuma Avenue C, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Derrick A$0.3098% confidence
3436 East 21st Street, Highland, CA, 92346
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 17478307
$900.00
25490AND 25492 East Ni, Highland, CA, 92410
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 16597255
$900.00
7231 Boulder Avenue Suite 547, Highland, CA, 92346
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1028219520
$900.00
1 possible associated property
Same owner name elsewhere
- Donald, B. Cripe$1,250.00100% confidence
DBA California Arbitration & M, 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.
- Donald, B. Cripe$1,250.00100% confidence
4040 Piemont #337, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069898942
$899.60
7634 Drummond Avenue, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899189
$899.60
1 possible associated property
At this address
- Willie, I. Carr$416.0091% confidence
7634 Drummond Avenue, 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.
- Willie, I. Carr$416.0091% confidence
28479 Tonner Drive, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899316
$899.60
7520 Sunny Ridge Loop, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899363
$899.60
1 possible associated property
At this address
- James, Davis$0.6691% confidence
7520 Sunny Ridge Loop, 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.
- James, Davis$0.6691% confidence
28678 Winthrop Way, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899388
$899.60
2624 Mansfield Street, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899446
$899.60
2895 Cole Avenue, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899924
$899.60
7367 Central #155, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900403
$899.60
7403 Muir Street, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900793
$899.60
3448 Fisher Street, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900823
$899.60
3065 Mojave Court, Highland, CA, 92346
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900824
$899.60
6714 Church Street, Highland, CA, 92346
Held by Bank Of America - Home Loans
Co-owner on this record: Lhim, Songja
Escrow accounts · ID 980807137
$899.43
1 possible associated property
At this address
- Lhim, Songja$899.4391% confidence
6714 Church Street, 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.
- Lhim, Songja$899.4391% confidence
6714 Church Street, Highland, CA, 92346
Held by Bank Of America - Home Loans
Co-owner on this record: Lhim, Yongoh
Escrow accounts · ID 980807137
$899.43
1 possible associated property
At this address
- Lhim, Yongoh$899.4391% confidence
6714 Church Street, 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.
- Lhim, Yongoh$899.4391% confidence
27346 Rustic Lane, Highland, CA, 92346
Held by M & T Bank
Misc outstanding checks · ID 959247580
$897.78
29183 Stonegate Lane, Highland, CA, 92346
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1035066775
$897.50
2 possible associated properties
At this address
- Martin, Russell$1,200.0098% confidence
29183 Stonegate Lane, Highland, CA, 92346
- Martin, Russell$150.0098% confidence
29183 Stonegate 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.
- Martin, Russell$1,200.0098% confidence
28459 Coachman Lane, Highland, CA, 92346
Held by Family Service Life Insurance Company
Co-owner on this record: Trumbower, Bessie
Proceeds due beneficiaries · ID 984273242
$897.00
28459 Coachman Lane, Highland, CA, 92346
Held by Family Service Life Insurance Company
Co-owner on this record: Estate Of Bessie Trumbower
Proceeds due beneficiaries · ID 984273242
$897.00
26672 9th Street Apt 158, Highland, CA, 92346
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032482495
$896.84
2 possible associated properties
Same owner name elsewhere
- Siguenza, Kristine$5.5798% confidence
221 West Buckthorn Street Apt 14, Inglewood, CA, 90301
- Siguenza, Kristine$0.1598% confidence
221 West Buckthorn Street Apt 14, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siguenza, Kristine$5.5798% confidence
25731 East 7th Street, Highland, CA, 92346
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 963295946
$895.73
26847 Baseline Street, Highland, CA, 92346
Held by Alliance United Ins. Co LLC
Co-owner on this record: 1st Certified Collision Centers
Individual policy benefit/Clm · ID 1032846768
$895.73
1st Certified Collision CentersCA
26847 Baseline Street, Highland, CA, 92346
Held by Alliance United Ins. Co LLC
Co-owner on this record: Romeroneri, Edgar
Individual policy benefit/Clm · ID 1032846768
$895.73
6 possible associated properties
Same owner name elsewhere
- 1st Certified Collision Centers$2,812.51100% confidence
705 West Colton Avenue, Redlands, CA, 92374
- 1st Certified Collision Centers$1.4898% confidence
705 West Colton Avenue, Redlands, CA, 92374
- 1st Certified Collision Centers$904.4098% confidence
1400 Camino Real Suite B, San Bernardino, CA, 92408
At this address
- 1st Certified Collision$513.5095% confidence
26847 Baseline Street, Highland, CA, 92346
- 1st Certified Collisionhighl$1,444.7995% confidence
26847 Baseline Street, Highland, CA, 92346
- 1st Certified Collision Center$436.5795% confidence
26847 Baseline Street, 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.
- 1st Certified Collision Centers$2,812.51100% confidence
3921 East 28th Street, Highland, CA, 92346
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005976509
$895.68
3 possible associated properties
At this address
- Johnson, Doro J$6.1698% confidence
3921 East 28th Street, Highland, CA, 92346
- Johnson, Doro J$6.1698% confidence
3921 East 28th Street, Highland, CA, 92346
- Johnson, Doro J$6.4498% confidence
3921 East 28th Street, 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.
- Johnson, Doro J$6.1698% confidence
7717 Church Avenue Sp 19, Highland, CA, 92346
Held by Merrill Lynch Pierce Fenner And Smith
Securities · ID 15904339
$895.41
2 possible associated properties
At this address
- Oliveira, Frank$30.0898% confidence
7717 Church Avenue Sp 19, Highland, CA, 92346
- Oliveira, Frank$35.0998% confidence
7717 Church Avenue Sp 19, 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.
- Oliveira, Frank$30.0898% confidence
3850 Atlantic Avenue, Highland, CA, 92346
Held by The Boeing Company
Accounts-receivable credit balance · ID 988263997
$895.40
69200 Vine Street, Highland, CA, 92346
Held by Morningstar Operating LLC
Royalties · ID 1013893252
$895.33
3 possible associated properties
Same owner name elsewhere
- Viera, Inez J$0.74100% confidence
6920 Vine Street, Highland, CA, 92346
- Viera, Inez J$48.7998% confidence
307 Riverside Avenue, Sugarloaf, CA, 92386
- Viera, Inez J$19.9598% confidence
1359 Garmont Court, Rohnert Park, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viera, Inez J$0.74100% confidence
7491 Windrose Drive, Highland, CA, 92346
Held by Bank Of America - Home Loans
Co-owner on this record: Garcia, Maria
Escrow accounts · ID 966160007
$894.96
3 possible associated properties
At this address
- Garcia, Tommy$53.1498% confidence
7491 Windrose Drive, Highland, CA, 92346
- Garcia, Tommy$153.0098% confidence
7491 Windrose Drive, Highland, CA, 92346
- Garcia, Tommy Jp$3.1995% confidence
7491 Windrose Drive, 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.
- Garcia, Tommy$53.1498% confidence
7491 Windrose Drive, Highland, CA, 92346
Held by Bank Of America - Home Loans
Co-owner on this record: Garcia, Tommy
Escrow accounts · ID 966160007
$894.96
3 possible associated properties
At this address
- Garcia, Maria$153.0098% confidence
7491 Windrose Drive, Highland, CA, 92346
- Garcia, Maria$29.2398% confidence
7491 Windrose Drive, Highland, CA, 92346
- Garcia, Maria$39.5298% confidence
7491 Windrose Drive, 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.
- Garcia, Maria$153.0098% confidence
6724 Randall Lane, Highland, CA, 92346
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1000124556
$894.21
3 possible associated properties
Same owner name elsewhere
- Murillo, Fabion$140.6498% confidence
31437 Live Oak Canyon Road, Redlands, CA, 92373
At this address
- Murillo, Fabion$686.0798% confidence
6724 Randall Lane, Highland, CA, 92346
- Murillo, Fabion$32.9198% confidence
6724 Randall 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.
- Murillo, Fabion$140.6498% confidence
28665 Newcastle Road, Highland, CA, 92346
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1001695396
$893.81
3 possible associated properties
At this address
- Nassef, Joseph P$5.9291% confidence
28665 Newcastle Road, Highland, CA, 92346
- Nassef, Valerie$0.2191% confidence
28665 Newcastle Road, Highland, CA, 92346
- Nassef, Joseph$10.0091% confidence
28665 Newcastle Road, 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.
- Nassef, Joseph P$5.9291% confidence
2841 La Praix Street, Highland, CA, 92346
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032317527
$893.63
3 possible associated properties
Same owner name elsewhere
- Diaz, Sussy$0.0598% confidence
11521 Cielo Lane, Loma Linda, CA, 92354
- Diaz, Sussy$0.3598% confidence
11359 Iris Street, Loma Linda, CA, 92354
- Diaz, Sussy$0.1998% confidence
11359 Iris Street, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Sussy$0.0598% confidence
26740 Hibiscus Street, Highland, CA, 92346
Held by King V Samantha Sanson Settlement Fund
Misc outstanding checks · ID 1068776598
$893.51
3 possible associated properties
Same owner name elsewhere
- Shytearra, Fairley$71.0098% confidence
1735 West Holt Avenue Unit 107, Pomona, CA, 91768
At this address
- Shytearra, Fairley$559.4298% confidence
26740 Hibiscus Street, Highland, CA, 92346
- Shytearra, Fairley$287.9298% confidence
26740 Hibiscus Street, 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.
- Shytearra, Fairley$71.0098% confidence
5420 North Victoria Avenue, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999510887
$892.00
3 possible associated properties
At this address
- Hernandez, Johnny$6.2798% confidence
5420 North Victoria Avenue, Highland, CA, 92346
- Hernandez, Johnny$9.6998% confidence
5420 North Victoria Avenue, Highland, CA, 92346
- Hernandez, Johnny$110.2998% confidence
5420 North Victoria Avenue, 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.
- Hernandez, Johnny$6.2798% confidence
6787 Cole Ave#206, Highland, CA, 92346
Held by E-Central Credit Union
Savings accounts · ID 980410861
$891.41
26044 A B C D 6th Street Or Fierros Rosa, Highland, CA, 92346
Held by The McGraw Company
Premium refunds · ID 953015440
$890.19
3 possible associated properties
Same owner name elsewhere
- Fierros, Arturo$0.63100% confidence
7107 Alice Street, Highland, CA, 92346
- Fierros, Arturo$0.80100% confidence
7107 Alice Street, Highland, CA, 92346
- Fierros, Arturo$1.77100% confidence
7107 Alice, 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.
- Fierros, Arturo$0.63100% confidence
7001 Church Avenue Unit 7, Highland, CA, 92346
Held by Arrowhead Central Credit Union
Checking accounts · ID 1021907130
$889.92
3 possible associated properties
At this address
- Diedrich, Scott P$1,050.0098% confidence
7001 Church Avenue Unit 7, Highland, CA, 92346
- Diedrich, Scott P$586.1098% confidence
7001 Church Avenue Unit 7, Highland, CA, 92346
- Diedrich, Scott$17.5995% confidence
7001 Church Avenue Unit 7, 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.
- Diedrich, Scott P$1,050.0098% confidence
3477 East 20th Street, Highland, CA, 92346
Held by New Hampshire Indemnity Co
Individual policy benefit/Clm · ID 952480462
$889.81
2 possible associated properties
Same owner name elsewhere
- Friend, Bobby$5.0098% confidence
38002 15th Street East Apt 110, Palmdale, CA, 93550
- Friend, Bobby$5.0098% confidence
38002 15th Street East Apt 110, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friend, Bobby$5.0098% confidence
7231 Boulder Avenue Apt 54, Highland, CA, 92346
Held by First American Title Co
Escrow accounts · ID 1021839550
$889.21
28618 Concordia Circle, Highland, CA, 92346
Held by Zurich American Insurance Company
Premium refunds · ID 1025147827
$888.87
San Manuel Band Of Mission IndiansCA
26569 Community Ctr Drive, Highland, CA, 92346
Held by Motorola Solutions Inc
Accounts-receivable credit balance · ID 1010955688
$888.25
4 possible associated properties
Same owner name elsewhere
- San Manuel Band Of Mission Indians$753.75100% confidence
26569 Community Center Drive, Highland, CA, 92346
- San Manuel Band Of Mission Indians$364.82100% confidence
27995 Highland Avenue Suite 100, Highland, CA, 92346
- San Manuel Band Of Mission Indians$15.00100% confidence
26569 Community Center Drive, Highland, CA, 92346
At this address
- San Manuel Band Of Mission$5.3795% confidence
26569 Community Ctr Drive, 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.
- San Manuel Band Of Mission Indians$753.75100% confidence
7432 Catalpa Avenue, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030576766
$885.84
1 possible associated property
At this address
- Young, Stanley$0.1998% confidence
7432 Catalpa Avenue, 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.
- Young, Stanley$0.1998% confidence
27593 7th Street, Highland, CA, 92346
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed · ID 18249230
$885.72
5 possible associated properties
Same owner name elsewhere
- Bounds, Jeffrey$38.8598% confidence
30615 Country Road, Redlands, CA, 92374
- Bounds, Jeffrey$36.7498% confidence
4702 Lawler Road, Garland, TX, 75042
- Bounds, Jeffrey$750.0098% confidence
30615 Country Road, Redlands, CA, 92374
At this address
- Bounds, Jeffrey$25.0098% confidence
27593 7th Street, Highland, CA, 92346
- Bounds, Shayna$57.5791% confidence
27593 7th Street, 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.
- Bounds, Jeffrey$38.8598% confidence
P.o. Box 3, Highland, CA, 92346
Held by Chicago Title Company
Escrow accounts · ID 957430528
$883.60
2568 East Baseline #243, Highland, CA, 92346
Held by Roth Staffing Companies LP
Wages, payroll, salaries · ID 997806462
$882.27
3850 Atlantic Avenue 306, Highland, CA, 92346
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019310872
$881.58
4 possible associated properties
Same owner name elsewhere
- Drew, Dorine J$653.5698% confidence
PO Box 1885, Crestline, CA, 92325
At this address
- Drew, Dorine J$6.7298% confidence
3850 Atlantic Avenue 306, Highland, CA, 92346
- Drew, Dorine J$6.7298% confidence
3850 Atlantic Avenue 306, Highland, CA, 92346
- Drew, Dorine J$6.7298% confidence
3850 Atlantic Avenue 306, 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.
- Drew, Dorine J$653.5698% confidence
29525 Southwood Lane, Highland, CA, 92346
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1030776195
$880.77
3 possible associated properties
At this address
- Kelley, Elijah$1,175.5398% confidence
29525 Southwood Lane, Highland, CA, 92346
- Kelley, Elijah$2,672.8398% confidence
29525 Southwood Lane, Highland, CA, 92346
- Kelley, Elijah$999.9898% confidence
29525 Southwood 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.
- Kelley, Elijah$1,175.5398% confidence
2266 Denair Avenue 216, Highland, CA, 92346
Held by Extra Space Management Inc.
Refunds due · ID 1033638390
$880.20