Unclaimed property in Leona Valley, CA
2,943 records · $311,887 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
10144 Leona Avenue, Leona Valley, CA, 93551
Held by The Walt Disney Company
Co-owner on this record: Smith, Quinn Alan
Dividends · ID 961050025
$1.62
3 possible associated properties
At this address
- Smith, Gregory A$3.2498% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Gregory A$5.5198% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Gregory A$5.5198% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Gregory A$3.2498% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Held by The Walt Disney Company
Co-owner on this record: Smith, Gregory A
Dividends · ID 961050025
$1.62
3 possible associated properties
At this address
- Smith, Quinn A$3.2495% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Quinn A$5.5195% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Quinn A$5.5195% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Quinn A$3.2495% confidence
11780 Elizabeth Lk, Leona Valley, CA, 93551
Held by Wolseley Plc
Funds for liquidation · ID 989697295
$1.59
39730 86th Street West, Leona Valley, CA, 93551
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1013358105
$1.58
1 possible associated property
At this address
- Alexander Trust$1,468.4191% confidence
39730 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander Trust$1,468.4191% confidence
9328 Northside Drive, Leona Valley, CA, 93551
Held by State Farm Bank FSB
Credit checks or memos · ID 1008231184
$1.57
39903 107th Street West, Leona Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013721428
$1.57
2 possible associated properties
Same owner name elsewhere
- Allen, Nellie F$2.5098% confidence
580 North 3rd Street, Banning, CA, 92220
- Allen, Nellie F$945.5598% confidence
8251 Royal Gorge Drive, San Diego, CA, 92119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Nellie F$2.5098% confidence
4218 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Amerigas Propane LP
Vendor checks · ID 982301473
$1.56
1 possible associated property
At this address
- Mead, Eugenia$48.7091% confidence
4218 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mead, Eugenia$48.7091% confidence
40526 90th Street, Leona Valley, CA, 93551
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983246846
$1.56
3 possible associated properties
Same owner name elsewhere
- Butler, Gerald$468.6298% confidence
2826 Trailing Vine Apt A, Spring, TX, 77373
- Butler, Gerald$426.6798% confidence
871 West 41st Street, Houston, TX, 77018
- Butler, Gerald$1,114.6598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Gerald$468.6298% confidence
40256 107th Street West, Leona Valley, CA, 93551
Held by The Bancorp Bank
Cashier's checks · ID 1017655760
$1.56
8801 Calva Street, Leona Valley, CA, 93551
Held by Bristol West Holdings Inc
Premium refunds · ID 967214414
$1.55
1 possible associated property
Same owner name elsewhere
- Cramer, Sharon L$50.0098% confidence
17 Loma Vista Drive, Orinda, CA, 94563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cramer, Sharon L$50.0098% confidence
8737 Vientos Drive, Leona Valley, CA, 93551
Held by Capital One Bank, National Association
Customer overpayments · ID 992068260
$1.54
3 possible associated properties
Same owner name elsewhere
- Herriott, Kyle W$4.0098% confidence
15366 Sandrock Drive, Lake Hughes, CA, 93532
At this address
- Herriott, Kyle$4.3495% confidence
8737 Vientos Drive, Leona Valley, CA, 93551
- Herriott, W M JR$0.0591% confidence
8737 Vientos Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herriott, Kyle W$4.0098% confidence
40325 107th Street West, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991887241
$1.52
3 possible associated properties
At this address
- Curtis, Joey$2.3498% confidence
40325 107th Street West, Leona Valley, CA, 93551
- Curtis, Joey$35.5398% confidence
40325 107th Street West, Leona Valley, CA, 93551
- Curtis, Joey P$1.9595% confidence
40325 107th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Joey$2.3498% confidence
40139 90th Street West, Leona Valley, CA, 93551
Held by Capital One NA
Savings accounts · ID 1006495720
$1.52
1 possible associated property
At this address
- Winton, Jamie$5.4498% confidence
40139 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winton, Jamie$5.4498% confidence
41063 Rulen Road, Leona Valley, CA, 93551
Held by Medco Health Solutions Inc
Customer overpayments · ID 987138671
$1.51
3 possible associated properties
At this address
- Cederburg, Ruth M$3.0091% confidence
41063 Rulen Road, Leona Valley, CA, 93551
- Cederburg, Ruth M$179.2791% confidence
41063 Rulen Road, Leona Valley, CA, 93551
- Cederburg, Ruth M$179.2791% confidence
41063 Rulen Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cederburg, Ruth M$3.0091% confidence
40513 Abarca Road, Leona Valley, CA, 93551
Held by Paypal
Misc intangible property · ID 957737502
$1.50
3 possible associated properties
At this address
- Benjamin, Kimberly$4.0091% confidence
40513 Abarca Road, Leona Valley, CA, 93551
- Benjamin, Crystal D$0.0291% confidence
40513 Abarca Road, Leona Valley, CA, 93551
- Benjamin, Crystal D$1.7091% confidence
40513 Abarca Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benjamin, Kimberly$4.0091% confidence
10512 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Scholastic Inc-Payroll
Vendor checks · ID 961327778
$1.50
3 possible associated properties
At this address
- Stauffer, Kenneth E$0.1291% confidence
10512 Elizabeth Lake Road, Leona Valley, CA, 93551
- Stauffer, Cody$5.0091% confidence
10512 Elizabeth Lake Road, Leona Valley, CA, 93551
- Stauffer, Kenneth E$15.7391% confidence
10512 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stauffer, Kenneth E$0.1291% confidence
1635 Balinese Court, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1016827303
$1.50
39216 Sherri Drive, Leona Valley, CA, 93551
Held by Discover Bank
Misc outstanding checks · ID 1032384303
$1.50
6 possible associated properties
Same owner name elsewhere
- Alcala, Tanya D$4.4398% confidence
5929 West 77th Place, Los Angeles, CA, 90045
- Alcala, Tanya D$5.1098% confidence
5929 West 77th Place, Los Angeles, CA, 90045
- Alcala, Tanya D$7.0898% confidence
5929 West 77th Place, Los Angeles, CA, 90045
At this address
- Alcala, Tanya D$0.0398% confidence
39216 Sherri Drive, Leona Valley, CA, 93551
- Alcala, Tanya$0.1595% confidence
39216 Sherri Drive, Leona Valley, CA, 93551
- Alcala, William J JR$2.7991% confidence
39216 Sherri Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Tanya D$4.4398% confidence
LivCA
10362 Leona Avenue, Leona Valley, CA, 93551
Held by Block Inc
Misc intangible property · ID 1036018230
$1.50
3000 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991896482
$1.49
39608 87th Street West, Leona Valley, CA, 93551
Held by Boeing Co
Dividends · ID 959936555
$1.44
3 possible associated properties
At this address
- Nuckles, Dennis R$3.0095% confidence
39608 87th Street West, Leona Valley, CA, 93551
- Nuckles, Dennis R$6.2195% confidence
39608 87th Street West, Leona Valley, CA, 93551
- Nuckles, Leslie R$6.2191% confidence
39608 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuckles, Dennis R$3.0095% confidence
40350 75th Street West, Leona Valley, CA, 93551
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010607301
$1.44
4 possible associated properties
Same owner name elsewhere
- Love, Suzy$600.0098% confidence
C/o Re: Estate Of Bruce D Lov Unknown, 00000
At this address
- Love, Suzy$0.6598% confidence
40350 75th Street West, Leona Valley, CA, 93551
- Love, Suzy$10.7998% confidence
40350 75th Street West, Leona Valley, CA, 93551
- Love, Jack$19.3591% confidence
40350 75th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Suzy$600.0098% confidence
40435 90th Street West, Leona Valley, CA, 93551
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047952789
$1.44
9331 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by American Honda Finance Corporation
Co-owner on this record: Davisson, Amanda L
Misc outstanding checks · ID 963640034
$1.43
4 possible associated properties
Same owner name elsewhere
- McDaniel, Sharon L$96.0098% confidence
CA, 93536
- McDaniel, Sharon L$48.4198% confidence
15064 Dunton Drive, Whittier, CA, 90604
At this address
- McDaniel, David$3.3591% confidence
9331 Elizabeth Lake Road, Leona Valley, CA, 93551
- McDaniel, David$2.0091% confidence
9331 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDaniel, Sharon L$96.0098% confidence
9331 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by American Honda Finance Corporation
Co-owner on this record: McDaniel, Sharon L
Misc outstanding checks · ID 963640034
$1.43
Dba: Duarte Cattle Company 39805 86th Street, Leona Valley, CA, 93551
Held by United National
Premium refunds · ID 1000131264
$1.42
PO Box 847, Leona Valley, CA, 93551
Held by Southern California Edison Company
Utility deposit · ID 1001413792
$1.41
3 possible associated properties
Same owner name elsewhere
- Ziegler, Cynthia$93.7998% confidence
4044 West Avenue 6, Lancaster, CA, 93536
- Ziegler, Cynthia$522.5298% confidence
4217 Swan Forest Drive East, Carrollton, TX, 75010
- Ziegler, Cynthia$215.0098% confidence
1149 Greenwich Street 3, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziegler, Cynthia$93.7998% confidence
40003 87th Street West, Leona Valley, CA, 93551
Held by Directv Inc.
Refunds due · ID 960345580
$1.40
40505 90th Street West, Leona Valley, CA, 93551
Held by World Financl Network Nat'L Bk
Refunds due · ID 960885699
$1.39
11551 Lonesome Valley Road, Leona Valley, CA, 93551
Held by Ge Money
Refunds due · ID 956876325
$1.37
2 possible associated properties
Same owner name elsewhere
- Conklin, Geri L$69.7898% confidence
2630 Bridle Path Drive, Acton, CA, 93510
At this address
- Conklin, Geri L$0.2998% confidence
11551 Lonesome Valley Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conklin, Geri L$69.7898% confidence
40049 Watford Way, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 979309449
$1.36
1 possible associated property
At this address
- Levin, Gary S$22.0898% confidence
40049 Watford Way, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levin, Gary S$22.0898% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Held by The Walt Disney Company
Co-owner on this record: Smith, Quinn
Dividends · ID 961052199
$1.35
3 possible associated properties
At this address
- Smith, Gregory A$3.2498% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Gregory A$5.5198% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Gregory A$5.5198% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Gregory A$3.2498% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Held by The Walt Disney Company
Co-owner on this record: Smith, Gregory A
Dividends · ID 961052199
$1.35
3 possible associated properties
At this address
- Smith, Quinn A$3.2495% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Quinn A$5.5195% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
- Smith, Quinn A$5.5195% confidence
10144 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Quinn A$3.2495% confidence
9635 Northside Drive, Leona Valley, CA, 93551
Held by Axos Bank
Savings accounts · ID 978850403
$1.35
3 possible associated properties
Same owner name elsewhere
- Schreiber, Michelle$1.5098% confidence
13742 Marquette Street, Westminster, CA, 92683
- Schreiber, Michelle$84.2798% confidence
22921 Imperial Vly, Houston, TX, 77073
- Schreiber, Michelle$26.4898% confidence
1721 Donald Street, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schreiber, Michelle$1.5098% confidence
39308 Bouquet Canyon Road, Leona Valley, CA, 93551
Held by Capital One NA
Accounts-receivable credit balance · ID 1035511523
$1.35
40021 92nd Street West, Leona Valley, CA, 93551
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries · ID 1001362761
$1.34
3 possible associated properties
At this address
- Derussy, Donna D$0.0291% confidence
40021 92nd Street West, Leona Valley, CA, 93551
- Derussy, Lawrence$0.1591% confidence
40021 92nd Street West, Leona Valley, CA, 93551
- Derussy, Lawrence$41.6191% confidence
40021 92nd Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derussy, Donna D$0.0291% confidence
7203 Elizabeth Lake Drive, Leona Valley, CA, 93551
Held by Chicago Title Company
Escrow accounts · ID 964917198
$1.33
1 possible associated property
Same owner name elsewhere
- Carberry, Joke J$0.01100% confidence
7203 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carberry, Joke J$0.01100% confidence
39906 95th Street West, Leona Valley, CA, 93551
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025535308
$1.33
3 possible associated properties
At this address
- Weilbacher, Peter E$4.1298% confidence
39906 95th Street West, Leona Valley, CA, 93551
- Weilbacher, Peter E$22.2898% confidence
39906 95th Street West, Leona Valley, CA, 93551
- Weilbacher, Peter E$10.1198% confidence
39906 95th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weilbacher, Peter E$4.1298% confidence
40140 West 97th Street, Leona Valley, CA, 93551
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975196655
$1.31
40144 North 92nd Street West, Leona Valley, CA, 93551
Held by Con-Way Inc
Dividends · ID 1006500830
$1.30
3 possible associated properties
At this address
- Fields, James Houston$1.3098% confidence
40144 North 92nd Street West, Leona Valley, CA, 93551
- Fields, James Houston$4.3098% confidence
40144 North 92nd Street West, Leona Valley, CA, 93551
- Fields, James Houston$4.3098% confidence
40144 North 92nd Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fields, James Houston$1.3098% confidence
40144 North 92nd Street West, Leona Valley, CA, 93551
Held by Con-Way Inc
Dividends · ID 1006500831
$1.30
3 possible associated properties
At this address
- Fields, James Houston$1.3098% confidence
40144 North 92nd Street West, Leona Valley, CA, 93551
- Fields, James Houston$4.3098% confidence
40144 North 92nd Street West, Leona Valley, CA, 93551
- Fields, James Houston$4.3098% confidence
40144 North 92nd Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fields, James Houston$1.3098% confidence
3409 Genoa Place, Leona Valley, CA, 93551
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038619289
$1.30
2 possible associated properties
Same owner name elsewhere
- Broadnax, Kiontra Ann$1.00100% confidence
3409 Genoa Place, Palmdale, CA, 93551
At this address
- Broadnax, Kiontra Ann$1.3098% confidence
3409 Genoa Place, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadnax, Kiontra Ann$1.00100% confidence
3409 Genoa Place, Leona Valley, CA, 93551
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038619290
$1.30
2 possible associated properties
Same owner name elsewhere
- Broadnax, Kiontra Ann$1.00100% confidence
3409 Genoa Place, Palmdale, CA, 93551
At this address
- Broadnax, Kiontra Ann$1.3098% confidence
3409 Genoa Place, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadnax, Kiontra Ann$1.00100% confidence
40239 98th Street West, Leona Valley, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance · ID 968554124
$1.29
3 possible associated properties
At this address
- Martens, Emilie A$0.3498% confidence
40239 98th Street West, Leona Valley, CA, 93551
- Martens, Emilie A$0.2498% confidence
40239 98th Street West, Leona Valley, CA, 93551
- Martens, Emilie A$0.0298% confidence
40239 98th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martens, Emilie A$0.3498% confidence
8740 Cache Street, Leona Valley, CA, 93551
Held by Bank Of America - California NA (318)
Savings accounts · ID 984911274
$1.29
1 possible associated property
Same owner name elsewhere
- Fierro, Lawrence D$7.34100% confidence
8740 Cache Street, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fierro, Lawrence D$7.34100% confidence
40744 90th Street West, Leona Valley, CA, 93551
Held by American Reliable Insurance Co
Premium refunds · ID 997770362
$1.29
3 possible associated properties
At this address
- Williams, Tania$25.0098% confidence
40744 90th Street West, Leona Valley, CA, 93551
- Williams, Tania And Jason$48.0095% confidence
40744 90th Street West, Leona Valley, CA, 93551
- Williams, Jason$65.0091% confidence
40744 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Tania$25.0098% confidence
39922 86th Street West, Leona Valley, CA, 93551
Held by Farmers Insurance Exchange
Premium refunds · ID 964092437
$1.28
3 possible associated properties
Same owner name elsewhere
- Markham, Keith$1,012.6498% confidence
6575 East Pacific Coast Highway #280, Long Beach, CA, 90803
- Markham, Keith$1,220.7898% confidence
6745 East Pacific Coast Highway # 238, Long Beach, CA, 90803
- Markham, Keith$200.0098% confidence
Apt 9 1639 West Pacific Coast Highway, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markham, Keith$1,012.6498% confidence
40091 98th Street West, Leona Valley, CA, 93551
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1019208290
$1.28
1 possible associated property
At this address
- Kean, Sharon$124.5298% confidence
40091 98th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kean, Sharon$124.5298% confidence
39350 Chantilly Lane, Leona Valley, CA, 93551
Held by Comenity Bank
Misc outstanding checks · ID 1038553410
$1.28
2 possible associated properties
At this address
- Velasquez, Denia A$1.1498% confidence
39350 Chantilly Lane, Leona Valley, CA, 93551
- Velasquez, Denia A$1.0498% confidence
39350 Chantilly Lane, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Denia A$1.1498% confidence
9145 Northside Drive, Leona Valley, CA, 93551
Held by Yum Brands Inc Common
Dividends · ID 985257494
$1.27
3 possible associated properties
At this address
- Balke, Paul$10.5898% confidence
9145 Northside Drive, Leona Valley, CA, 93551
- Balke, Paul$19.5998% confidence
9145 Northside Drive, Leona Valley, CA, 93551
- Balke, Paul$160.0098% confidence
9145 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balke, Paul$10.5898% confidence
8206 Calva Street, Leona Valley, CA, 93551
Held by American Express Company
Accounts-receivable credit balance · ID 962402081
$1.25
2 possible associated properties
Same owner name elsewhere
- Jones, Philip K$263.3598% confidence
12665 Treehill Place, Poway, CA, 92064
At this address
- Jones, Philip K$0.8098% confidence
8206 Calva Street, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Philip K$263.3598% confidence
40148 West 95th Street, Leona Valley, CA, 93551
Held by Medianews Group Inc
Accounts payable · ID 990645242
$1.25
1 possible associated property
Same owner name elsewhere
- Piontkowsky, Toby$86.3998% confidence
2173 Camino Del Este, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piontkowsky, Toby$86.3998% confidence
39903 North 107th Street West, Leona Valley, CA, 93551
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 1004413953
$1.24
4 possible associated properties
Same owner name elsewhere
- Lowe, Becky L$1,550.00100% confidence
39903 107th Street West, Leona Valley, CA, 93551
At this address
- Lowe, John$0.5491% confidence
39903 North 107th Street West, Leona Valley, CA, 93551
- Lowe, John Jason$6.9791% confidence
39903 North 107th Street West, Leona Valley, CA, 93551
- Lowe, John$0.6691% confidence
39903 North 107th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Becky L$1,550.00100% confidence
5755 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by First City Credit Union
Savings accounts · ID 953495117
$1.22
2 possible associated properties
At this address
- McGuffee, Susie$10.0091% confidence
5755 Elizabeth Lake Road, Leona Valley, CA, 93551
- McGuffee, Rodney$140.0291% confidence
5755 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuffee, Susie$10.0091% confidence
40426 Abarca Road, Leona Valley, CA, 93551
Held by Hsbc Finance Corporation
Escrow accounts · ID 967379939
$1.22
39833 90th Street West, Leona Valley, CA, 93551
Held by Southern California Gas Company
Refunds or rebates · ID 1007223331
$1.21
1 possible associated property
Same owner name elsewhere
- Maly, Shawn D$22.47100% confidence
40203 107th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maly, Shawn D$22.47100% confidence
40631 90th Street West, Leona Valley, CA, 93551
Held by Foremost Insurance Company
Premium refunds · ID 988059953
$1.20
3 possible associated properties
At this address
- Greco, Kenneth E$1.6495% confidence
40631 90th Street West, Leona Valley, CA, 93551
- Greco, Nicholas$4.5891% confidence
40631 90th Street West, Leona Valley, CA, 93551
- Greco, Gail M$1.0191% confidence
40631 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greco, Kenneth E$1.6495% confidence
40053 97th Street West, Leona Valley, CA, 93551
Held by Deluxe Corporation
Dividends · ID 1004219816
$1.20
3 possible associated properties
At this address
- Van, Blarcom Ray$4.8098% confidence
40053 97th Street West, Leona Valley, CA, 93551
- Van, Blarcom Ray$9.6098% confidence
40053 97th Street West, Leona Valley, CA, 93551
- Van, Blarcom Ray$4.8098% confidence
40053 97th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Blarcom Ray$4.8098% confidence
3881 Pursglove Court, Leona Valley, CA, 93551
Held by Paypal Inc
Misc intangible property · ID 1023921829
$1.20
40044 90th Street West, Leona Valley, CA, 93551
Held by Barclays Bank Delaware
Customer overpayments · ID 1026235732
$1.18
3 possible associated properties
At this address
- Hunley, Richard A$1.9598% confidence
40044 90th Street West, Leona Valley, CA, 93551
- Hunley, Richard A$0.4998% confidence
40044 90th Street West, Leona Valley, CA, 93551
- Hunley, Richard A$0.0598% confidence
40044 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunley, Richard A$1.9598% confidence
8845 Penhaven Lane, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1034919298
$1.17
3 possible associated properties
At this address
- Evans, Donna L$0.3898% confidence
8845 Penhaven Lane, Leona Valley, CA, 93551
- Evans, Donna L$1,229.4598% confidence
8845 Penhaven Lane, Leona Valley, CA, 93551
- Evans, Donna$55.3395% confidence
8845 Penhaven Lane, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Donna L$0.3898% confidence
3624 Sheraton Street, Leona Valley, CA, 93551
Held by Comenity Bank
Misc outstanding checks · ID 1038581470
$1.16
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Aida M$264.8298% confidence
Unknown Address, 00000
- Gonzalez, Aida M$300.0098% confidence
4647 Willis Avenue Apt 208, Sherman Oaks, CA, 91403
- Gonzalez, Aida M$235.0698% confidence
8222 5th Street Apt A, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Aida M$264.8298% confidence
38810 Rogers Creek Road, Leona Valley, CA, 93551
Held by Paypal Inc
Misc intangible property · ID 987300783
$1.15
39350 Chantilly Lane, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 1020782065
$1.14
2 possible associated properties
At this address
- Velasquez, Denia A$1.0498% confidence
39350 Chantilly Lane, Leona Valley, CA, 93551
- Velasquez, Denia A$1.2898% confidence
39350 Chantilly Lane, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Denia A$1.0498% confidence
8646 Penhaven Lane, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Williams, Brittany N
Refunds due · ID 1022202675
$1.14
8646 Penhaven Lane, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Russell, Nicolas C
Refunds due · ID 1022202675
$1.14
3 possible associated properties
Same owner name elsewhere
- Williams, Brittany N$77.0098% confidence
15228 Pardisecove, Willis, TX, 77318
- Williams, Brittany N$147.2598% confidence
15518 Kiplands Bend Drive, Houston, TX, 77014
- Williams, Brittany N.$41.4198% confidence
3703 West Northgate Drive, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Brittany N$77.0098% confidence
Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Automatic Data Processing Inc
Misc intangible property · ID 982322937
$1.12
38808 Bouquet Canyon Road, Leona Valley, CA, 93551
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1009388053
$1.12
1 possible associated property
At this address
- Jun, Jiyong$18.3791% confidence
38808 Bouquet Canyon Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jun, Jiyong$18.3791% confidence
11249 Lonesome Valley Road, Leona Valley, CA, 93551
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1026494741
$1.12
3 possible associated properties
At this address
- Young, Larry$3.6598% confidence
11249 Lonesome Valley Road, Leona Valley, CA, 93551
- Young, Larry A$5.1095% confidence
11249 Lonesome Valley Road, Leona Valley, CA, 93551
- Young, Shirley J$8.5791% confidence
11249 Lonesome Valley Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Larry$3.6598% confidence
9250 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1023782216
$1.11
1 possible associated property
At this address
- Thomas, Richard$12.6391% confidence
9250 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Richard$12.6391% confidence
8510 Elizabeth Lake Road Space 5, Leona Valley, CA, 00000
Held by Drivetime Automotive Group
Refunds due · ID 987853335
$1.10
PO Box 774, Leona Valley, CA, 93551
Held by Express Scripts Inc
Customer overpayments · ID 1009010014
$1.10
1 possible associated property
Same owner name elsewhere
- Cutlip, Jack$44.0098% confidence
5756 Osbun Road, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cutlip, Jack$44.0098% confidence
9546 West Northside Drive, Leona Valley, CA, 93550
Held by Kerr McGee Corp
Misc intangible property · ID 1024755460
$1.10
2 possible associated properties
Same owner name elsewhere
- Cullen, Peter C$45.5398% confidence
10421 Woodbridge Street C/o Jeff Auto, North Hollywood, CA, 91602
At this address
- Cullen, Peter C$0.7598% confidence
9546 West Northside Drive, Leona Valley, 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.
- Cullen, Peter C$45.5398% confidence
9845 Northside Drive, Leona Valley, CA, 93551
Held by Rockwell Collins Inc
Dividends · ID 952291160
$1.08
6 possible associated properties
Same owner name elsewhere
- Obrien, T J$79.87100% confidence
9845 West Northside Drive, Leona Valley, CA, 93551
- Obrien, T J$12.04100% confidence
9845 West Northside Drive, Leona Valley, CA, 93551
- Obrien, T J$144.39100% confidence
9845 West Northside Drive, Leona Valley, CA, 93551
At this address
- Obrien, T J$6.3698% confidence
9845 Northside Drive, Leona Valley, CA, 93551
- Obrien, T J$12.4298% confidence
9845 Northside Drive, Leona Valley, CA, 93551
- Obrien, T J$188.8498% confidence
9845 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obrien, T J$79.87100% confidence
11212 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 974612117
$1.08
1614 Balinese Court, Leona Valley, CA, 93551
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027374113
$1.08
8642 Vientos Drive, Leona Valley, CA, 93551
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995578528
$1.07
40239 98th Street West, Leona Valley, CA, 93551
Held by General Electric Company
Accounts-receivable credit balance · ID 976304819
$1.06
3 possible associated properties
At this address
- Martens, Emilie$4.0098% confidence
40239 98th Street West, Leona Valley, CA, 93551
- Martens, Emilie$0.6498% confidence
40239 98th Street West, Leona Valley, CA, 93551
- Martens, Emilie$0.3798% confidence
40239 98th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martens, Emilie$4.0098% confidence
39646 87th Street West, Leona Valley, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024561511
$1.06
4 possible associated properties
Same owner name elsewhere
- Acosta, Jeremy$406.9398% confidence
16842 Basin Oak, San Antonio, TX, 78247
At this address
- Acosta, Jeremy$4.9598% confidence
39646 87th Street West, Leona Valley, CA, 93551
- Acosta, Jeremy$0.0598% confidence
39646 87th Street West, Leona Valley, CA, 93551
- Acosta, Jeremy$4.6298% confidence
39646 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Jeremy$406.9398% confidence
9145 Northside Drive, Leona Valley, CA, 93551
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965099326
$1.05
2 possible associated properties
At this address
- Brown, Dwayne$0.6095% confidence
9145 Northside Drive, Leona Valley, CA, 93551
- Brown, Dwayne$375.1195% confidence
9145 Northside Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Dwayne$0.6095% confidence
9123 Elizabeth Lk Road, Leona Valley, CA, 93551
Held by United Parcel Service Inc
Vendor checks · ID 973560887
$1.05
5737 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Progressive West Insurance Com
Premium refunds · ID 976820347
$1.05
6 possible associated properties
Same owner name elsewhere
- Kwon, Young M$125.0098% confidence
00000
- Kwon, Young M$161.2698% confidence
2401 Marine Avenue, Gardena, CA, 90249
- Kwon, Young M$211.8398% confidence
3333 Diamond Canyon Road Diamond Bar, Fremont, CA, 91765
At this address
- Kwon, Young$29.1295% confidence
5737 Elizabeth Lake Road, Leona Valley, CA, 93551
- Kwon, Young Min$300.0095% confidence
5737 Elizabeth Lake Road, Leona Valley, CA, 93551
- Kwon, Young$71.9495% confidence
5737 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwon, Young M$125.0098% confidence
39857 86th Street West, Leona Valley, CA, 93551
Held by The Walt Disney Company
Co-owner on this record: Biehl, Jennifer
Dividends · ID 978898639
$1.05
2 possible associated properties
At this address
- Biehl, Jennifer$1.0591% confidence
39857 86th Street West, Leona Valley, CA, 93551
- Biehl, Jennifer L$466.8491% confidence
39857 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biehl, Jennifer$1.0591% confidence
39857 86th Street West, Leona Valley, CA, 93551
Held by The Walt Disney Company
Co-owner on this record: Biehl, Kim Cust
Dividends · ID 978898639
$1.05
2 possible associated properties
At this address
- Biehl, Jennifer L$466.8495% confidence
39857 86th Street West, Leona Valley, CA, 93551
- Biehl, Kim Cust$1.0591% confidence
39857 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biehl, Jennifer L$466.8495% confidence
39350 Chantilly Lane, Leona Valley, CA, 93551
Held by Comenity Bank
Refunds due · ID 1020782066
$1.04
2 possible associated properties
At this address
- Velasquez, Denia A$1.1498% confidence
39350 Chantilly Lane, Leona Valley, CA, 93551
- Velasquez, Denia A$1.2898% confidence
39350 Chantilly Lane, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Denia A$1.1498% confidence
39839 87th Street West, Leona Valley, CA, 93551
Held by Edwards Federal Credit Union
Savings accounts · ID 1023842407
$1.04
39608 86th Street West, Leona Valley, CA, 93551
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Flum, Lisa
Checking accounts · ID 1029415179
$1.04
3 possible associated properties
At this address
- Flum, Andrew S$5.0098% confidence
39608 86th Street West, Leona Valley, CA, 93551
- Flum, Lisa$0.3491% confidence
39608 86th Street West, Leona Valley, CA, 93551
- Flum, Lisa$5.0091% confidence
39608 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flum, Andrew S$5.0098% confidence
39608 86th Street West, Leona Valley, CA, 93551
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Flum, Andrew S
Checking accounts · ID 1029415179
$1.04
3 possible associated properties
At this address
- Flum, Lisa$0.3498% confidence
39608 86th Street West, Leona Valley, CA, 93551
- Flum, Lisa$5.0098% confidence
39608 86th Street West, Leona Valley, CA, 93551
- Flum, Andrew S$5.0091% confidence
39608 86th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flum, Lisa$0.3498% confidence
40150 90th Street West, Leona Valley, CA, 93551
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035325887
$1.04
9235 Leona Avenue, Leona Valley, CA, 93551
Held by Paypal
Misc intangible property · ID 1046565557
$1.04
3 possible associated properties
At this address
- Reynolds, Windell$3.9191% confidence
9235 Leona Avenue, Leona Valley, CA, 93551
- Reynolds, David R$0.0291% confidence
9235 Leona Avenue, Leona Valley, CA, 93551
- Reynolds, David$0.5491% confidence
9235 Leona Avenue, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Windell$3.9191% confidence
5569 Elizabeth Lake, Leona Valley, CA, 93551
Held by Nationwide Mutual Insurance
Premium refunds · ID 973380064
$1.03
39903 107th Street West, Leona Valley, CA, 93551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028934535
$1.03
3 possible associated properties
At this address
- Lowe, Becky L$2.6998% confidence
39903 107th Street West, Leona Valley, CA, 93551
- Lowe, Becky L$1,550.0098% confidence
39903 107th Street West, Leona Valley, CA, 93551
- Lowe, Becky$0.0695% confidence
39903 107th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Becky L$2.6998% confidence
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by First American Title Co
Co-owner on this record: Hughes, Angelina
Escrow accounts · ID 1005017457
$1.02
5 possible associated properties
Same owner name elsewhere
- Hughes, Charles F$650.7598% confidence
00000
- Hughes, Charles F$870.1098% confidence
2060D Via Mariposa East, Laguna Hills, CA, 92653
At this address
- Hughes, Angelina$1.0291% confidence
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
- Hughes, Angie$15.5491% confidence
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
- Hughes, Kelly$49.0091% confidence
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Charles F$650.7598% confidence
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by First American Title Co
Co-owner on this record: Hughes, Charles F.
Escrow accounts · ID 1005017457
$1.02
3 possible associated properties
At this address
- Hughes, Charles F.$1.0291% confidence
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
- Hughes, Angie$15.5491% confidence
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
- Hughes, Kelly$49.0091% confidence
9889 Elizabeth Lake Road, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Charles F.$1.0291% confidence
8768 Vientos Drive, Leona Valley, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance · ID 1023476809
$1.02
5 possible associated properties
Same owner name elsewhere
- Binder, Valerie D$125.6298% confidence
3036 South Vintage Street, Visalia, CA, 93277
- Binder, Valerie D$45.0098% confidence
3036 South Vintage Street, Visalia, CA, 93277
At this address
- Binder, William$1,200.0091% confidence
8768 Vientos Drive, Leona Valley, CA, 93551
- Binder, William$57.0091% confidence
8768 Vientos Drive, Leona Valley, CA, 93551
- Binder, Jeannette M$36.0091% confidence
8768 Vientos Drive, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Binder, Valerie D$125.6298% confidence
40631 90th Street West, Leona Valley, CA, 93551
Held by Hsbc Bank USA NA
Customer overpayments · ID 966647381
$1.01
3 possible associated properties
At this address
- Greco, Nicholas$4.5891% confidence
40631 90th Street West, Leona Valley, CA, 93551
- Greco, Kenneth$1.2091% confidence
40631 90th Street West, Leona Valley, CA, 93551
- Greco, Kenneth E$1.6491% confidence
40631 90th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greco, Nicholas$4.5891% confidence
39718 West 86th Street, Leona Valley, CA, 93551
Held by Medianews Group Inc
Accounts-receivable credit balance · ID 975271505
$1.01
1 possible associated property
At this address
- Walter, Gale$0.2498% confidence
39718 West 86th Street, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walter, Gale$0.2498% confidence
40305 107th Street West, Leona Valley, CA, 93551
Held by Paypal
Misc intangible property · ID 1046705745
$1.01
1 possible associated property
At this address
- Rancier, Lyle F$1.0093% confidence
40305 107th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rancier, Lyle F$1.0093% confidence
39610 87th Street West, Leona Valley, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047920020
$1.01
3 possible associated properties
At this address
- Spaulding, Robert$120.6898% confidence
39610 87th Street West, Leona Valley, CA, 93551
- Spaulding, Robert I$14.0095% confidence
39610 87th Street West, Leona Valley, CA, 93551
- Spaulding, Bill$9.8491% confidence
39610 87th Street West, Leona Valley, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spaulding, Robert$120.6898% confidence
5755 Elizabeth Lake Road, Leona Valley, CA, 93551
Held by Galpin Motors Inc.
Misc outstanding checks · ID 953375253
$1.00