Unclaimed property in Pinon Hills, CA
9,962 records · $958,819 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
674 Del Rosa Road, Pinon Hills, CA, 92372
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1037763405
$635.21
$634.87
3 possible associated properties
Same owner name elsewhere
- Nichols, Frances M$95.73100% confidence
P O Box 64, Pinon Hills, CA, 92372
- Nichols, Frances M$1,629.00100% confidence
210 North Sweetwater Lane, Orange, CA, 92869
- Nichols, Frances M$739.4498% confidence
423 West Adams Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Frances M$95.73100% confidence
11880 Cortez Road, Pinon Hills, CA, 92372
Held by Loancare LLC
Outstanding official checks · ID 1044388680
$633.48
1175 Smoke Tree Road, Pinon Hills, CA, 92372
Held by Cenlar FSB
Co-owner on this record: Griffith, Hailee M
Misc outstanding checks · ID 1030567463
$630.89
4 possible associated properties
Same owner name elsewhere
- Griffith, Joshua C$2.00100% confidence
6067 Mill Road, Wrightwood, CA, 92397
At this address
- Griffith, Joshua C$2.0098% confidence
1175 Smoke Tree Road, Pinon Hills, CA, 92372
- Griffith, Hailee M$2.0091% confidence
1175 Smoke Tree Road, Pinon Hills, CA, 92372
- Griffith, Hailee M$630.8991% confidence
1175 Smoke Tree Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Joshua C$2.00100% confidence
1175 Smoke Tree Road, Pinon Hills, CA, 92372
Held by Cenlar FSB
Co-owner on this record: Griffith, Joshua C
Misc outstanding checks · ID 1030567463
$630.89
4 possible associated properties
Same owner name elsewhere
- Griffith, Hailee M$2.00100% confidence
6067 Mill Road, Wrightwood, CA, 92397
At this address
- Griffith, Hailee M$2.0098% confidence
1175 Smoke Tree Road, Pinon Hills, CA, 92372
- Griffith, Joshua C$2.0091% confidence
1175 Smoke Tree Road, Pinon Hills, CA, 92372
- Griffith, Joshua C$630.8991% confidence
1175 Smoke Tree Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Hailee M$2.00100% confidence
168 Lindero Road, Pinon Hills, CA, 92372
Held by Ally Bank
Co-owner on this record: Harden, Justin L
Misc outstanding checks · ID 1030995668
$625.50
1 possible associated property
At this address
- Harden Jenna Harden Justin Lee$20.0095% confidence
168 Lindero Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harden Jenna Harden Justin Lee$20.0095% confidence
PO Box 721065, Pinon Hills, CA, 92372
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043642724
$624.85
12226 Pinon Hills Road, Pinon Hills, CA, 92372
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1022074577
$624.70
12412 Oasis Road, Pinon Hills, CA, 92372
Held by Ally Financial Inc
Co-owner on this record: Valdepena, Holly M
Misc outstanding checks · ID 1019543492
$617.25
PO Box 721191, Pinon Hills, CA, 92372
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972497
$613.26
P O Box 720036, Pinon Hills, CA, 92372
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15702793
$611.83
3 possible associated properties
Same owner name elsewhere
- Urban, Nelle$8.45100% confidence
Box 720036, Pinon Hills, CA, 92372
- Urban, Nelle$5.72100% confidence
Box 36, Pinon Hills, CA, 92372
- Urban, Nelle$5.60100% confidence
PO Box 720036, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urban, Nelle$8.45100% confidence
350 Marcos Road, Pinon Hills, CA, 92372
Held by Hartford Fire Insurance Company
Premium refunds · ID 955918865
$609.00
PO Box 720408, Pinon Hills, CA, 92372
Held by Citizens Bank N.a. (001)
Outstanding official checks · ID 1019875537
$607.54
2 possible associated properties
Same owner name elsewhere
- Sanchez, Frank L$47.2098% confidence
C/o Laurence H Chafe Administr, Los Angeles, CA
- Sanchez, Frank L$67.6098% confidence
1101 Bonnie View Road, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Frank L$47.2098% confidence
2625 Snow Line Drive, Pinon Hills, CA, 92372
Held by Cenlar FSB
Co-owner on this record: Davis, Gail
Misc outstanding checks · ID 1005634847
$605.94
3 possible associated properties
At this address
- Davis, Tim Evan$1,796.0798% confidence
2625 Snow Line Drive, Pinon Hills, CA, 92372
- Davis, Tim$101.3295% confidence
2625 Snow Line Drive, Pinon Hills, CA, 92372
- Davis, Gail$605.9491% confidence
2625 Snow Line Drive, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Tim Evan$1,796.0798% confidence
2625 Snow Line Drive, Pinon Hills, CA, 92372
Held by Cenlar FSB
Co-owner on this record: Davis, Tim Evan
Misc outstanding checks · ID 1005634847
$605.94
3 possible associated properties
At this address
- Davis, Tim Evan$605.9491% confidence
2625 Snow Line Drive, Pinon Hills, CA, 92372
- Davis, Tim Evan$1,796.0791% confidence
2625 Snow Line Drive, Pinon Hills, CA, 92372
- Davis, Tim$101.3291% confidence
2625 Snow Line Drive, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Tim Evan$605.9491% confidence
PO Box 721583, Pinon Hills, CA, 92372
Held by Smile Brands Inc
Refunds due · ID 1044247429
$600.00
PO Box 231, Pinon Hills, CA, 92372
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Parsons, Don J Cust
Matured CD or save cert · ID 998868034
$598.42
2 possible associated properties
Same owner name elsewhere
- Parsons, Betty L$10.0098% confidence
13021 Signature Point, San Diego, CA, 92130
- Parsons, Betty L$739.4498% confidence
14851 Archwood Street, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parsons, Betty L$10.0098% confidence
PO Box 231, Pinon Hills, CA, 92372
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Parsons, Betty L
Matured CD or save cert · ID 998868034
$598.42
P O Box 293623, Pinon Hills, CA, 92372
Held by University Of The Pacific
Accounts-receivable credit balance · ID 996509834
$597.00
8270 Skyline Drive, Pinon Hills, CA, 92372
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 997006759
$585.60
1 possible associated property
Same owner name elsewhere
- Shinedling, Ken$24.72100% confidence
8270 Sky Line Drive, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shinedling, Ken$24.72100% confidence
PO Box 720055, Pinon Hills, CA, 92372
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012259242
$584.38
12238 Oasis Road, Pinon Hills, CA, 92372
Held by McGraw Insurance Services LP
Premium refunds · ID 1039408003
$583.73
1 possible associated property
At this address
- Gonzalez, Leticia$9.0098% confidence
12238 Oasis Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Leticia$9.0098% confidence
2229 Hollister Road, Pinon Hills, CA, 92372
Held by Newrez LLC
Escrow funds · ID 1039514276
$571.92
Tradesman Door And Window LLCCA
1039 Arcadia Drive, Pinon Hills, CA, 92372
Held by Southern California Edison Company
Utility deposit · ID 983306740
$559.28
PO Box 721661, Pinon Hills, CA, 92372
Held by Mercury Insurance Services
Premium refunds · ID 1030557155
$556.12
PO Box 720582, Pinon Hills, CA, 92372
Held by First National Bank Of Omaha
Credit checks or memos · ID 1028281928
$551.55
2 possible associated properties
Same owner name elsewhere
- Moore, Harry S$0.0198% confidence
PO Box 720582, Pinon Hills, CA, 00000
- Moore, Harry S$17.6598% confidence
2438 West Calle Vista Drive, Rialto, CA, 92377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Harry S$0.0198% confidence
8787 Pine Tree Road 209 21st Avenue Southwest, Pinon Hills, CA, 92372
Held by Capital One Services LLC
Accounts payable · ID 1009027886
$548.21
Carol C Morgan PO Box 721494, Pinon Hills, CA, 92372
Held by US Bank NA
Cashier's checks · ID 1019088557
$545.44
3 possible associated properties
Same owner name elsewhere
- Morgan, Carol C$5.40100% confidence
Carol C Morgan PO Box 721494, Pinon Hills, CA, 92372
- Morgan, Carol C$24.36100% confidence
Carol C Morgan PO Box 721494, Pinon Hills, CA, 92372
- Morgan, Carol C$0.0598% confidence
611 Leon Avenue, 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.
- Morgan, Carol C$5.40100% confidence
PO Box 721429, Pinon Hills, CA, 92372
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011925540
$542.77
3 possible associated properties
Same owner name elsewhere
- Goodman, James W$6.2198% confidence
8146 Sun Tree Lane, Fair Oaks, CA, 95628
- Goodman, James W$34.5798% confidence
- Goodman, James W$73.3898% confidence
5311 Baza Avenue, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, James W$6.2198% confidence
PO Box 72142, Pinon Hills, CA, 92372
Held by Fdic-10015-Wamu
Checking accounts · ID 959680357
$537.94
PO Box 721573, Pinon Hills, CA, 92372
Held by Foremost Insurance Company
Premium refunds · ID 1033448531
$535.00
3 possible associated properties
Same owner name elsewhere
- Hartung, Schuster Dena$1.90100% confidence
PO Box 721573, Pinon Hills, CA, 92372
- Hartung, Schuster Dena$21.54100% confidence
P.o. Box 721573, Pinon Hills, CA, 92372
- Hartung, Schuster Dena$86.48100% confidence
13122 Primavera Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartung, Schuster Dena$1.90100% confidence
13220 Mountain Road, Pinon Hills, CA, 92372
Held by Loancare LLC
Outstanding official checks · ID 1044386927
$534.06
9976 Evergreen Road, Pinon Hills, CA, 92372
Held by Fire Insurance Exchange
Premium refunds · ID 977267802
$532.59
3 possible associated properties
Same owner name elsewhere
- Kim, Grace J$2.8198% confidence
2323 West 4th Street Apt 204, Los Angeles, CA, 90057
- Kim, Grace J$5.0098% confidence
8939 G Avenue Apt 62, Hesperia, CA, 92345
- Kim, Grace J$6.8898% confidence
1676 Northstar Drive, Petaluma, CA, 94954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Grace J$2.8198% confidence
9426 Oriole Road, Pinon Hills, CA, 92372
Held by Metlife Inc
Securities · ID 15470461
$531.45
1 possible associated property
Same owner name elsewhere
- Fernandez, Marian E$15.11100% confidence
PO Box 720238, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Marian E$15.11100% confidence
PO Box 721422, Pinon Hills, CA, 92372
Held by Bank Of America - North Carolina
Refunds due · ID 994696747
$529.94
3 possible associated properties
Same owner name elsewhere
- Cloys, Norman E$13,979.51100% confidence
830 B Cholla Road, Pinon Hills, CA, 92372
- Cloys, Norman E$1,154.97100% confidence
U/a Dtd 10/29/1997 PO Box 721422, Pinon Hills, CA, 92372
- Cloys, Norman E$229.85100% confidence
PO Box 721422, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cloys, Norman E$13,979.51100% confidence
C South B Lane 2200, Pinon Hills, CA, 92372
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995048
$526.00
3 possible associated properties
Same owner name elsewhere
- Bernard, Thelma$963.49100% confidence
PO Box 720706, Pinon Hills, CA, 92372
- Bernard, Thelma$2.4898% confidence
1326 Montecito Drive, Los Angeles, CA, 90031
- Bernard, Thelma$12.9698% confidence
1326 Montecito Drive, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernard, Thelma$963.49100% confidence
PO Box 720419, Pinon Hills, CA, 92372
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 993836670
$525.64
PO Box 720419, Pinon Hills, CA, 92372
Held by Comcast Corp
Dividend reinvestment plan · ID 993836671
$525.64
PO Box 720325, Pinon Hills, CA, 92372
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed · ID 18936474
$516.41
10049 Mountain Road, Pinon Hills, CA, 92372
Held by Green Dot Bank
Checking accounts · ID 1045417707
$516.03
P.o.box 720070, Pinon Hills, CA, 92372
Held by Aames Investment Corp
Vendor payments · ID 17449738
$515.47
3 possible associated properties
Same owner name elsewhere
- Payne, Gerald V$73.93100% confidence
575 Maria PO Box 702, Pinon Hills, CA, 92372
- Payne, Gerald V$50.5498% confidence
4919 North Ryland Avenue, Temple City, CA, 91780
- Payne, Gerald V$754.8598% confidence
742 Brady Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Gerald V$73.93100% confidence
PO Box 721125, Pinon Hills, CA, 92372
Held by Pacific Western Bank
Savings accounts/Credit union shrs · ID 954375583
$515.19
3043 Phelan Road, Pinon Hills, CA, 92371
Held by Amco Insurance Co
Premium refunds · ID 954282875
$508.00
2 possible associated properties
Same owner name elsewhere
- Kim, Myeong Hee$7.6098% confidence
39 Wildwood Avenue, Piedmont, CA, 94610
- Kim, Myeong Hee$8.1198% confidence
155 Filbert Street Suite 216, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Myeong Hee$7.6098% confidence
PO Box 721129, Pinon Hills, CA, 92372
Held by Mechanics Bank
Co-owner on this record: Thompson, Blayne R
Cashier's checks · ID 1040522009
$506.46
1 possible associated property
Same owner name elsewhere
- Colley, Rachel M$30.7798% confidence
7619 Texhoma Avenue, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colley, Rachel M$30.7798% confidence
10623 Wintergreen Road, Pinon Hills, CA, 92372
Held by Fire Insurance Exchange
Premium refunds · ID 982744819
$503.64
PO Box 720182, Pinon Hills, CA, 92372
Held by Paypal
Commissions · ID 1036610960
$503.00
PO Box 720700, Pinon Hills, CA, 92372
Held by American Family Home Ins Co
Other amounts due under policy · ID 1017088227
$502.13
9915 Acorn Road, Pinon Hills, CA, 92372
Held by Union Bank N.a.
Savings accounts · ID 1008062271
$501.99
3 possible associated properties
Same owner name elsewhere
- Venegas, Jose M$45.00100% confidence
300 Smilax Road Apt 6, San Marcos, CA, 92069
- Venegas, Jose M$64.0198% confidence
322 North El Camino Real South, Encinitas, CA, 92024
- Venegas, Jose M.$1,000.0098% confidence
10432 Dexter Lane, Coulterville, CA, 95338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Jose M$45.00100% confidence
Padilla, Huerta Claudia AideCA
9888 Holiday Lane, Pinon Hills, CA, 92372
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018796616
$500.01
P.o. Box 720002, Pinon Hills, CA, 92372
Held by Cimarron Escrow Inc.
Co-owner on this record: Roddzant, Martha
Escrow check/Deposit/Disputed · ID 953010611
$500.00
P.o. Box 720002, Pinon Hills, CA, 92372
Held by Cimarron Escrow Inc.
Co-owner on this record: Mc, Keon David
Escrow check/Deposit/Disputed · ID 953010611
$500.00
12528 Mountain Road, Pinon Hills, CA, 92372
Held by Vca, Inc
Accounts-receivable credit balance · ID 962987076
$500.00
1 possible associated property
Same owner name elsewhere
- McKiernan, Jamie$3.0098% confidence
10224 Gridley Road, Santa Fe Spgs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKiernan, Jamie$3.0098% confidence
$500.00
1 possible associated property
Same owner name elsewhere
- Downey, Sandra K$24.0098% confidence
235 South Beach Boulevard Space #96, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downey, Sandra K$24.0098% confidence
PO Box 721418, Pinon Hills, CA, 92372
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1007937190
$500.00
222 Lindero Road, Pinon Hills, CA, 92372
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032481795
$500.00
2 possible associated properties
At this address
- Morris, David$6.8095% confidence
222 Lindero Road, Pinon Hills, CA, 92372
- Morris, David Jonathan$0.0391% confidence
222 Lindero Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, David$6.8095% confidence
PO Box 720638, Pinon Hills, CA, 92372
Held by Att Services Inc
Refunds due · ID 991120807
$499.33
11277 263rd Street, Pinon Hills, CA, 92372
Held by At&t Services Inc
Refunds due · ID 996375069
$499.33
8475 Mescalero Road, Pinon Hills, CA, 92372
Held by Escrow Junction Inc.
Escrow accounts · ID 977214658
$498.00
11425 Wintergreen Road, Pinon Hills, CA, 92372
Held by Prudential Financial Inc Kba
Other · ID 17166706
$497.70
3 possible associated properties
Same owner name elsewhere
- Escobar, Francisco R$0.8498% confidence
447 Christine Drive, San Pablo, CA, 94806
- Escobar, Francisco R$47.2598% confidence
9924 Scribner Avenue, Whittier, CA, 90605
- Escobar, Francisco R$45.6298% confidence
9924 Scribner Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Francisco R$0.8498% confidence
9539 Soledad Road, Pinon Hills, CA, 92372
Held by Farmers Insurance Exchange
Premium refunds · ID 1044752363
$497.06
1230 Barkley Ranch Road # 721577, Pinon Hills, CA, 92372
Held by New C.a.p.s LLC
Wages, payroll, salaries · ID 1026745982
$495.93
3100 Silver Ridge Drive, Pinon Hills, CA, 92372
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045580810
$495.63
2 possible associated properties
At this address
- McAlister, Caleb$30.0095% confidence
3100 Silver Ridge Drive, Pinon Hills, CA, 92372
- McAlister, Caleb$27.4395% confidence
3100 Silver Ridge Drive, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAlister, Caleb$30.0095% confidence
12638 Oasis Road, Pinon Hills, CA, 92372
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments · ID 967500911
$494.46
1675 Daisy Lane, Pinon Hills, CA, 92372
Held by Farmers Insurance Exchange
Premium refunds · ID 1021041132
$494.21
1 possible associated property
Same owner name elsewhere
- Park, Victa$16.6298% confidence
3131 Watkins Drive Apt 234, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Victa$16.6298% confidence
PO Box 720072, Pinon Hills, CA, 92372
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525050
$493.22
PO Box 720491, Pinon Hills, CA, 92372
Held by Southwest Gas Corporation
Utility deposit · ID 1047305422
$491.52
3 possible associated properties
Same owner name elsewhere
- Nicholls, Ralph$102.0898% confidence
10692 Bridge Haven Road, Apple Valley, CA, 92307
- Nicholls, Ralph$209.1698% confidence
10692 Bridge Haven Road, Apple Valley, CA, 92308
- Nicholls, Ralph$209.1698% confidence
10692 Bridge Haven Road, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholls, Ralph$102.0898% confidence
2575 Cholla Road, Pinon Hills, CA, 92372
Held by Ally Bank
Co-owner on this record: Luis, M Cervantez
Misc outstanding checks · ID 1037818700
$484.44
Department Of Housing And UrbanCA
Hud 11461 Oasis Road, Pinon Hills, CA, 92372
Held by Emerald Escrow
Escrow check/Deposit/Disputed · ID 14489643
$482.94
2 possible associated properties
Same owner name elsewhere
- Department Of Housing And Urban$93.00100% confidence
Hud 4031 Conning Street, Riverside, CA
- Department Of Housing And Urban$138.61100% confidence
Hud 8581 Stonegate Drive, Rancho Cucamong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Department Of Housing And Urban$93.00100% confidence
PO Box 721273, Pinon Hills, CA, 92372
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030605212
$481.65
13170 Minero Road, Pinon Hills, CA, 92372
Held by Loancare LLC
Outstanding official checks · ID 1030454592
$478.57
2 possible associated properties
At this address
- Gevorkyan, Vladimir$6.7598% confidence
13170 Minero Road, Pinon Hills, CA, 92372
- Gevorkyan, Vladimir$188.5698% confidence
13170 Minero Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gevorkyan, Vladimir$6.7598% confidence
PO Box 720405, Pinon Hills, CA, 92372
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012086806
$478.55
1 possible associated property
Same owner name elsewhere
- Agnew, Pamela L$0.1898% confidence
3725 Sunnyslope Road, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agnew, Pamela L$0.1898% confidence
PO Box 720912, Pinon Hills, CA, 92372
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1040892931
$476.96
3 possible associated properties
Same owner name elsewhere
- Cm, Painting$5.81100% confidence
PO Box 720912, Pinon Hills, CA, 92372
- Cm, Painting$9.75100% confidence
PO Box 720912, Pinon Hills, CA, 92372
- Cm, Painting$6.96100% confidence
PO Box 720912, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cm, Painting$5.81100% confidence
C/o Acct Closure 8098 PO Box 721634, Pinon Hills, CA, 92372
Held by Union Bank N.a.
Cashier's checks · ID 999831924
$473.00
3 possible associated properties
Same owner name elsewhere
- Argueta, Rafael A$4.0098% confidence
6639 Orchard Avenue, Bell, CA, 90201
- Argueta, Rafael A$475.0098% confidence
18516 Park Grove, Dallas, TX, 75287
- Argueta, Rafael A$78.2298% confidence
#### Northwest Er ####, Corsicana, TX, 75110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueta, Rafael A$4.0098% confidence
Acct Closure 8098 PO Box 721634, Pinon Hills, CA, 92372
Held by Union Bank N.a.
Cashier's checks · ID 999831924
$473.00
PO Box 721653 120 Marco Road, Pinon Hills, CA, 92372
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030603751
$471.36
1 possible associated property
Same owner name elsewhere
- Nelson, Hunter D$2.8198% confidence
5760 Las Virgenes Road #339, Calabasas, CA, 91302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Hunter D$2.8198% confidence
PO Box 720616, Pinon Hills, CA, 92372
Held by Capital One NA
Accounts payable · ID 1042266694
$470.67
3 possible associated properties
Same owner name elsewhere
- Trujillo, Itzel$3.0698% confidence
1131 Harvard Avenue, Clovis, CA, 93612
- Trujillo, Itzel$277.0598% confidence
3823 Harvey Road, College Station, TX, 77845
- Trujillo, Itzel$521.0898% confidence
3151 Vineland Avenue, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Itzel$3.0698% confidence
2650 Sunnyslope Road, Pinon Hills, CA, 92372
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989632203
$469.76
1 possible associated property
Same owner name elsewhere
- Cissell, Craig L$1.0098% confidence
2708 Haddon Avenue, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cissell, Craig L$1.0098% confidence
12830 Cortez Road, Pinon Hills, CA, 92372
Held by Farmers Insurance Exchange
Premium refunds · ID 1030320550
$468.83
2 possible associated properties
At this address
- Anderson, Cynthia$48.1998% confidence
12830 Cortez Road, Pinon Hills, CA, 92372
- Anderson, Cynthia Sue Ms$310.2695% confidence
12830 Cortez Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Cynthia$48.1998% confidence
PO Box 720866, Pinon Hills, CA, 92372
Held by Pathward
Misc intangible property · ID 1040963407
$460.97
3 possible associated properties
Same owner name elsewhere
- Cassella, Anthony$29.05100% confidence
833 Mesquite Road, Pinon Hills, CA, 92372
- Cassella, Anthony$3.3398% confidence
320 East 17th Street, Oakland, CA, 94606
- Cassella, Anthony$332.3398% confidence
Unknown, 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.
- Cassella, Anthony$29.05100% confidence
CraigCA
8263 Silver Rock Roa, Pinon Hills, CA, 92372
Held by State Of Massachusetts
Other · ID 16163565
$459.68
PO Box 721482, Pinon Hills, CA, 92372
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027948241
$459.00
8166 Green Road, Pinon Hills, CA, 92372
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042663125
$458.00
3 possible associated properties
At this address
- Thomas, Deavon$20,852.3898% confidence
8166 Green Road, Pinon Hills, CA, 92372
- Thomas, Deavon$133.0798% confidence
8166 Green Road, Pinon Hills, CA, 92372
- Thomas, Deavon$17.5498% confidence
8166 Green Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Deavon$20,852.3898% confidence
C O C Jane Connell, Pinon Hills, CA, 92372
Held by Navy Federal Credit Union
Savings accounts · ID 1027564655
$457.19
PO Box 721489, Pinon Hills, CA, 92372
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043940405
$454.22
3 possible associated properties
Same owner name elsewhere
- Williams, Angela D$446.82100% confidence
PO Box 721489, Pinon Hills, CA, 92372
- Williams, Angela D$35.24100% confidence
PO Box 721489, Pinon Hills, CA, 92372
- Williams, Angela D$0.02100% confidence
2451 Sacramento Street Apt 602, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Angela D$446.82100% confidence
11248 Hemlock Road, Pinon Hills, CA, 92372
Held by Landamerica Financial Group Inc
Co-owner on this record: Cruthers, Deburan J
Escrow accounts · ID 962710947
$448.57
5 possible associated properties
Same owner name elsewhere
- Cruthers, Mark C$1.00100% confidence
PO Box 720665, Pinon Hills, CA, 92372
- Cruthers, Mark C$6.6498% confidence
435 West 9th Street Unit H6, Upland, CA, 91786
At this address
- Cruthers, Mark$6.1195% confidence
11248 Hemlock Road, Pinon Hills, CA, 92372
- Cruthers, Mark$95.0095% confidence
11248 Hemlock Road, Pinon Hills, CA, 92372
- Cruthers, Deburan J$448.5791% confidence
11248 Hemlock Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruthers, Mark C$1.00100% confidence
11248 Hemlock Road, Pinon Hills, CA, 92372
Held by Landamerica Financial Group Inc
Co-owner on this record: Cruthers, Mark C
Escrow accounts · ID 962710947
$448.57
3 possible associated properties
At this address
- Cruthers, Mark$6.1191% confidence
11248 Hemlock Road, Pinon Hills, CA, 92372
- Cruthers, Mark C$448.5791% confidence
11248 Hemlock Road, Pinon Hills, CA, 92372
- Cruthers, Mark$95.0091% confidence
11248 Hemlock Road, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruthers, Mark$6.1191% confidence
320 La Mesa Road, Pinon Hills, CA, 92372
Held by McGraw Insurance Services LP
Premium refunds · ID 1046020286
$448.49
7811 Spruce Road, Pinon Hills, CA, 92372
Held by Farmers Insurance Exchange
Premium refunds · ID 988092920
$448.24
PO Box 720593, Pinon Hills, CA, 92372
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 1033159342
$447.03
3 possible associated properties
Same owner name elsewhere
- Michlewicz, Rachel V$4.38100% confidence
PO Box 720593, Pinon Hills, CA, 92372
- Michlewicz, Rachel V$4.38100% confidence
PO Box 720593, Pinon Hills, CA, 92372
- Michlewicz, Rachel V$4.62100% confidence
PO Box 720593, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michlewicz, Rachel V$4.38100% confidence
PO Box 721489, Pinon Hills, CA, 92372
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043527269
$446.82
3 possible associated properties
Same owner name elsewhere
- Williams, Angela D$454.22100% confidence
PO Box 721489, Pinon Hills, CA, 92372
- Williams, Angela D$35.24100% confidence
PO Box 721489, Pinon Hills, CA, 92372
- Williams, Angela D$0.02100% confidence
2451 Sacramento Street Apt 602, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Angela D$454.22100% confidence
Pobox 720164 Apt 622, Pinon Hills, CA, 92372
Held by Pathward
Misc intangible property · ID 1041133971
$445.54
8070 Green Road, Pinon Hills, CA, 92372
Held by Anthem Inc
Premium refunds · ID 977687737
$444.00
PO Box 720036, Pinon Hills, CA, 92372
Held by Verizon Communications Incorporated
Underlying shares or outstanding certificates · ID 967998899
$441.90
3 possible associated properties
Same owner name elsewhere
- Urban, Nelle$611.83100% confidence
P O Box 720036, Pinon Hills, CA, 92372
- Urban, Nelle$976.76100% confidence
PO Box 720036, Pinon Hills, CA, 92372
- Urban, Nelle$192.83100% confidence
PO Box 720036, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urban, Nelle$611.83100% confidence
2832 Nielson Road, Pinon Hills, CA, 92372
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1040317685
$441.74
Farr, LCA
P O Box 452, Pinon Hills, CA, 92372
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 11526973
$441.42
PO Box 720612, Pinon Hills, CA, 92372
Held by Pacific Premier Bank
Checking accounts · ID 1012781329
$441.00
1 possible associated property
Same owner name elsewhere
- Jordal, Tore$26.9698% confidence
1641 Newcomb Street, Sn Bernardino, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordal, Tore$26.9698% confidence
1016 Sacramento, Pinon Hills, CA, 92372
Held by Commerce West Insurance Co
Premium refunds · ID 994146300
$440.00
2 possible associated properties
Same owner name elsewhere
- Bykonen, John$29.00100% confidence
PO Box 721192, Pinon Hills, CA, 92372
At this address
- Bykonen, John$91.8098% confidence
1016 Sacramento, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bykonen, John$29.00100% confidence
PO Box 720736, Pinon Hills, CA, 92372
Held by Homestreet Inc
Co-owner on this record: Ledesma, Albert J SR
Underlying shares or outstanding certificates · ID 1026439400
$438.76
3 possible associated properties
Same owner name elsewhere
- Ledesma, Rachel Y$2.42100% confidence
PO Box 720736, Pinon Hills, CA, 92372
- Ledesma, Rachel Y$120.75100% confidence
PO Box 720736, Pinon Hills, CA, 92372
- Ledesma, Rachel Y$46.90100% confidence
PO Box 720736, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Rachel Y$2.42100% confidence
PO Box 720736, Pinon Hills, CA, 92372
Held by Homestreet Inc
Co-owner on this record: Ledesma, Rachel Y
Underlying shares or outstanding certificates · ID 1026439400
$438.76
2 possible associated properties
Same owner name elsewhere
- Ledesma, Albert J SR$120.75100% confidence
PO Box 720736, Pinon Hills, CA, 92372
- Ledesma, Albert J SR$46.90100% confidence
PO Box 720736, Pinon Hills, CA, 92372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Albert J SR$120.75100% confidence
2676 Mustang Lane, Pinon Hills, CA, 92372
Held by Loancare LLC
Outstanding official checks · ID 1011558103
$438.07
2 possible associated properties
Same owner name elsewhere
- Bedford, Fredrick W$13.0098% confidence
2000 Temescal Avenue, Norco, CA, 92860
- Bedford, Fredrick W$299.6898% confidence
2370 Norco Drive, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bedford, Fredrick W$13.0098% confidence