Unclaimed property in Rancho Cuc, CA
114 records · $11,698 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
9375 Archibald #209, Rancho Cuc, CA, 91730
Held by Delaware Vs New York Settlement
Refunds · ID 11113802
$1,071.99
9500 Haven Avenue Suite 280, Rancho Cuc, CA, 91730
Held by Delaware Vs New York Settlement
Insurance claim checks · ID 11113122
$1,039.00
7157 Amethyst Avenue, Rancho Cuc, CA, 91701
Held by Delaware Vs New York Settlement
Refunds · ID 11113888
$746.00
12223 Highland Avenue Unit, Rancho Cuc, CA, 91730
Held by Managed Dental Care
Misc outstanding checks · ID 974563880
$686.97
1 possible associated property
Same owner name elsewhere
- Day, Creek Dental$807.43100% confidence
12223 Highland Avenue Unit 108, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day, Creek Dental$807.43100% confidence
11529 Carlisle Place, Rancho Cuc, CA, 91730
Held by Procter & Gamble Company
Co-owner on this record: Mitchell, Crystal L
Dividend reinvestment plan · ID 955259660
$509.59
11529 Carlisle Place, Rancho Cuc, CA, 91730
Held by Procter & Gamble Company
Co-owner on this record: Durant, Enoch E
Dividend reinvestment plan · ID 955259660
$509.59
3 possible associated properties
Same owner name elsewhere
- Mitchell, Crystal L$149.19100% confidence
11529 Carlisle Place, Rancho Cucamong, CA, 91730
- Mitchell, Crystal L$2.8098% confidence
1411 North Hayworth Avenue Apt 5, Los Angeles, CA, 90046
- Mitchell, Crystal L$0.8798% confidence
3900 Watsonia Glen Drive, El Dorado Hls, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Crystal L$149.19100% confidence
13109 Whittram Avenue, Rancho Cuc, CA, 91739
Held by Delaware Vs New York Settlement
Refunds · ID 11114478
$484.87
9100 Ninth Street Suite 130, Rancho Cuc, CA, 91730
Held by State Of Washington
Refunds · ID 16514071
$397.94
9257 Timberline Lane A, Rancho Cuc, CA, 91730
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968750944
$327.95
5476 High Meadow Place, Rancho Cuc, CA, 91737
Held by Prudential P&c Ins Co
Refunds · ID 18198520
$321.35
1 possible associated property
At this address
- O, Bike Twilla$280.0091% confidence
5476 High Meadow Place, Rancho Cuc, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Bike Twilla$280.0091% confidence
9227 Haven Avenue Suite 120, Rancho Cuc, CA, 91730
Held by Trialcard Incorporated
Refunds due · ID 1014790248
$320.00
2 possible associated properties
Same owner name elsewhere
- Image Spa MD Inc$725.84100% confidence
9227 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
At this address
- Image Spa MD Inc$100.0098% confidence
9227 Haven Avenue Suite 120, Rancho Cuc, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Image Spa MD Inc$725.84100% confidence
5476 High Meadow Place, Rancho Cuc, CA, 91737
Held by Prudential P&c Ins Co
Refunds · ID 18198521
$280.00
1 possible associated property
At this address
- O, Bike Theodore$321.3591% confidence
5476 High Meadow Place, Rancho Cuc, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Bike Theodore$321.3591% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
Held by Hsbc Finance Corporation
Co-owner on this record: Torres, Richard J
Dividends · ID 17037812
$200.00
2 possible associated properties
At this address
- Torres, Richard J$200.0091% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
- Torres, Richard J$200.0091% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Richard J$200.0091% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
Held by Hsbc Finance Corporation
Co-owner on this record: Torres, Ralna
Dividends · ID 17037812
$200.00
5 possible associated properties
Same owner name elsewhere
- Torres, Richard J$0.3298% confidence
45355 Lorimer Avenue, Lancaster, CA, 93534
- Torres, Richard J$33.6698% confidence
16614 Hoover, Gardena, CA, 90247
- Torres, Richard J$16.8398% confidence
16614 Hoover, Gardena, CA, 90247
At this address
- Torres, Richard J$200.0098% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
- Torres, Ralna$200.0091% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Richard J$0.3298% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
Held by Hsbc Finance Corp
Other · ID 18163835
$200.00
5 possible associated properties
Same owner name elsewhere
- Torres, Richard J$261.8098% confidence
3324 Dungarvan Drive, El Paso, TX, 79925
- Torres, Richard J$605.7098% confidence
45355 Lorimer Avenue, Lancaster, CA, 93534
- Torres, Richard J$222.7598% confidence
16614 Hoover, Gardena, CA, 90247
At this address
- Torres, Richard J$200.0098% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
- Torres, Ralna$200.0091% confidence
6628 Bougainvillea Court, Rancho Cuc, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Richard J$261.8098% confidence
9464 Konocti Street, Rancho Cuc, CA, 91730
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 977423258
$188.73
P.o. Box 534, Rancho Cuc, CA, 91701
Held by Delaware Vs New York Settlement
Refunds · ID 11114508
$137.75
PO Box 8403, Rancho Cuc, CA, 91701
Held by Fire Insurance Exchange
Premium refunds · ID 969676204
$136.18
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
Held by Staples Incorporated
Underlying shares or outstanding certificates · ID 955751116
$134.78
3 possible associated properties
At this address
- Childs, Jennifer J$1.2098% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
- Childs, Jennifer J$9.8198% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
- Childs, Jennifer J$67.3998% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childs, Jennifer J$1.2098% confidence
10935 Terra Vista, Rancho Cuc., CA, 91730
Held by Northrop Gruman Corp
Other · ID 4119495
$130.15
7871 Arroyo Vista, Rancho Cuc, CA, 91730
Held by Taco Bell Corp
Vendor payments · ID 11106135
$126.88
11210 4th Street Apt 3114, Rancho Cuc, CA, 91730
Held by Aetna Health Management LLC
Premium refunds · ID 999374265
$124.80
10850 Church Street, Rancho Cuc, CA
Held by Wilsons The Leather Experts Inc
Other · ID 17909302
$120.49
PO Box 3794, Rancho Cuc, CA, 91729
Held by Verizon California
Credit balances · ID 14462092
$110.00
11233 Terra Vista Pkw Unit A, Rancho Cuc, CA, 91730
Held by Hsbc Finance Corporation
Premium refunds · ID 986612634
$103.02
3 possible associated properties
Same owner name elsewhere
- Stephenson, Carolyn M$17.59100% confidence
9650 Milliken Avenue 6315, Rancho Cucamonga, CA, 91730
- Stephenson, Carolyn M$1.8798% confidence
2, Redondo Beach, CA, 90277
- Stephenson, Carolyn M$900.8198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephenson, Carolyn M$17.59100% confidence
10737 Laurel Street Suite 200, Rancho Cuc, CA, 91730
Held by Prudential P&c Ins Co
Refunds · ID 17480656
$103.00
9105 Culpepper Street, Rancho Cuc, CA, 91730
Held by Wells Fargo Financial Ca Inc
Customer overpayments · ID 977434812
$102.78
3 possible associated properties
Same owner name elsewhere
- Short, Joy A$133.90100% confidence
9105 Culpper Street, Rancho Cucamonga, CA, 91730
- Short, Joy A$52.03100% confidence
9105 Culpepper Street, Rancho Cucamonga, CA, 91730
- Short, Joy A$50.22100% confidence
9105 Culpepper Street, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Joy A$133.90100% confidence
9200 Milliken Avenue, Rancho Cuc, CA, 91730
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018935567
$102.00
1 possible associated property
Same owner name elsewhere
- Nesmith, Nikkey$8.1098% confidence
12646 Memorial Way, 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.
- Nesmith, Nikkey$8.1098% confidence
11629 Rossano Drive, Rancho Cuc, CA, 91701
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044604693
$102.00
7605 Freestone Court, Rancho Cuc, CA, 91739
Held by Capital One NA
Checking accounts · ID 1023993606
$101.64
3 possible associated properties
Same owner name elsewhere
- Magelsen, Shelby$8.83100% confidence
13069 Colonial Drive, Rancho Cucamonga, CA, 91739
- Magelsen, Shelby$71.15100% confidence
7605 Freestone Court, Rancho Cucamo, CA, 91739
- Magelsen, Shelby$67.57100% confidence
13071 Aviary Drive, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magelsen, Shelby$8.83100% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
Held by Staples Inc
Refunds due · ID 968034204
$100.00
2 possible associated properties
At this address
- Marin, Daniel$100.0098% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
- Marin, Daniel$100.0098% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Daniel$100.0098% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
Held by Staples Inc
Refunds due · ID 968034205
$100.00
2 possible associated properties
At this address
- Marin, Daniel$100.0098% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
- Marin, Daniel$100.0098% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Daniel$100.0098% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
Held by Staples Inc
Refunds due · ID 968034206
$100.00
2 possible associated properties
At this address
- Marin, Daniel$100.0098% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
- Marin, Daniel$100.0098% confidence
8655 Haven Avenue Suite 200, Rancho Cuc, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Daniel$100.0098% confidence
9668 Milliken Avenue Suite # 104-, Rancho Cuc, CA, 91730
Held by Staples Inc
Refunds due · ID 968034450
$100.00
3 possible associated properties
Same owner name elsewhere
- Ahmed, Kareem$506.4098% confidence
TX
- Ahmed, Kareem$3,022.1698% confidence
Unknown, Unknown, 00000
- Ahmed, Kareem$281.8798% confidence
5551 Rutland Court, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahmed, Kareem$506.4098% confidence
8321 Uineycird Avenue, Rancho Cuc, CA, 91730
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001936852
$100.00
9227 Haven Avenue Suite 120, Rancho Cuc, CA, 91730
Held by Trialcard Incorporated
Refunds due · ID 1014790249
$100.00
2 possible associated properties
Same owner name elsewhere
- Image Spa MD Inc$725.84100% confidence
9227 Haven Avenue Suite 120, Rancho Cucamonga, CA, 91730
At this address
- Image Spa MD Inc$320.0098% confidence
9227 Haven Avenue Suite 120, Rancho Cuc, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Image Spa MD Inc$725.84100% confidence
8200 Haven Avenue, Rancho Cuc, CA, 91730
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032501697
$100.00
9200 Mileken Avenue, Rancho Cuc, CA, 91730
Held by Wells Fargo Financial California Inc
Customer overpayments · ID 964509116
$95.00
10236 Beaver Creek Court, Rancho Cuc, CA, 91701
Held by Payless Shoesource LLC
Salaries/Wages · ID 13343368
$90.21
10825 7th Street Unit G, Rancho Cuc, CA, 91730
Held by Central Freight Lines Inc
Unidentified remittances · ID 953309353
$88.75
11039 Muirfield, Rancho Cuc, CA, 91730
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages · ID 15090779
$81.44
11608 Portofino, Rancho Cuc, CA, 91701
Held by Bank Of America - North Carolina
Co-owner on this record: Reyes, Gloria A
Escrow accounts · ID 954383495
$79.25
7903 Elm Avenue 335, Rancho Cuc, CA, 91730
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs · ID 12895653
$76.60
2 possible associated properties
Same owner name elsewhere
- Hauptman, Sandy$5.0898% confidence
6862 Shelton Court, Rancho Cucamonga, CA, 91701
- Hauptman, Sandy$102.1698% confidence
8605 Hassam Drive, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hauptman, Sandy$5.0898% confidence
10300 4th Street 100, Rancho Cuc, CA, 917
Held by Truck Insurance Exchange
Refunds · ID 12794769
$73.00
7059 Oakcrest Court, Rancho Cuc, CA, 91739
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027209680
$70.00
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
Held by Staples Incorporated
Shares of stock (Returned by po) · ID 955751117
$67.39
3 possible associated properties
At this address
- Childs, Jennifer J$1.2098% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
- Childs, Jennifer J$9.8198% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
- Childs, Jennifer J$134.7898% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childs, Jennifer J$1.2098% confidence
PO Box 2482, Rancho Cuc, CA, 91729
Held by Nations Bank
Court settlements · ID 12508210
$62.71
9880 Arrow Rout, Rancho Cuc, CA, 91730
Held by Bank Of America - North Carolina NA (001)
Escrow accounts · ID 974706531
$61.37
218 Foothill Bl, Rancho Cuc, CA, 917
Held by Truck Insurance Exchange
Refunds · ID 12794672
$53.00
10950 Church Street #3814, Rancho Cuc, CA, 91730
Held by Realpage Inc
Refunds due · ID 1037848114
$51.36
8617 Edwin Street, Rancho Cuc, CA, 91730
Held by Staples Inc
Refunds due · ID 968033959
$50.00
8771 Candlewood Street, Rancho Cuc, CA, 91730
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018931643
$50.00
8349 Edwin Street, Rancho Cuc, CA, 91730
Held by Southern California Gas Co.
Refunds · ID 12127975
$47.04
2 possible associated properties
Same owner name elsewhere
- Robinson, Daniel C$91.2898% confidence
6428 Foothill Boulevard, Oakland, CA, 94605
- Robinson, Daniel C$2,120.0098% confidence
179 Mesa De Oro, Sutter Creek, CA, 95685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Daniel C$91.2898% confidence
9650 Milliken Avenue, Rancho Cuc, CA, 91730
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027959747
$45.25
P O Box 1093, Rancho Cuc, CA, 91729
Held by Southern California Gas Co.
Refunds · ID 12070213
$44.80
7591 Etiwanda 17207, Rancho Cuc, CA, 91739
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012943191
$40.00
7732 Fennel Road, Rancho Cuc, CA, 91739
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001933861
$39.80
8701 Arrow Highway 102E, Rancho Cuc, CA, 91702
Held by Southern California Gas Co.
Refunds · ID 10949472
$37.08
6371 Haven Avenue, Rancho Cuc, CA, 91737
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030873110
$30.00
6676 Palo Verde Place, Rancho Cuc, CA, 91739
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1040720975
$30.00
10375 Chruch Street Unit 79, Rancho Cuc, CA, 91730
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 986418500
$26.93
1 possible associated property
Same owner name elsewhere
- Ford, Felisha$2.51100% confidence
10375 Church Street Unit 79, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Felisha$2.51100% confidence
9200 Milliken Avenue Apt 9, Rancho Cuc, CA, 91730
Held by Sitel Operating Corp
Refunds due · ID 956469882
$25.00
1 possible associated property
Same owner name elsewhere
- Randle, Porche$52.0098% confidence
11683 Goshen Avenue #104, Los Angeles, 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.
- Randle, Porche$52.0098% confidence
PO Box 578, Rancho Cuc, CA, 91729
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002160453
$25.00
1 possible associated property
Same owner name elsewhere
- Rashid, Kevin$28.24100% confidence
PO Box 578, Rch Cucamonga, CA, 91729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rashid, Kevin$28.24100% confidence
7161 East Ave74, Rancho Cuc, CA, 91737
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033508215
$25.00
1 possible associated property
At this address
- West, Brian$20.0098% confidence
7161 East Ave74, Rancho Cuc, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Brian$20.0098% confidence
8577 Haven Avenue Suite 20 Ramin Monshizadeh MD, Rancho Cuc, CA, 91730
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 998771180
$24.87
3 possible associated properties
Same owner name elsewhere
- Medical, Consultants$225.7498% confidence
00000
- Medical, Consultants$126.0098% confidence
78 Regency Parkway, Mansfield, TX, 76063
- Medical, Consultants$1,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical, Consultants$225.7498% confidence
5784 Campanella Place, Rancho Cuc, CA, 91739
Held by Aetna Health Management LLC
Premium refunds · ID 994474615
$24.40
1 possible associated property
Same owner name elsewhere
- Middleton, Judy$78.5398% confidence
107 Red Oak Creek Road, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middleton, Judy$78.5398% confidence
7161 East Ave74, Rancho Cuc, CA, 91737
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010491409
$20.00
1 possible associated property
At this address
- West, Brian$25.0098% confidence
7161 East Ave74, Rancho Cuc, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Brian$25.0098% confidence
10808 Foothill Boulevard, Rancho Cuc, CA, 91730
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018936190
$20.00
1 possible associated property
Same owner name elsewhere
- Patterson, Lizzetta$203.3098% confidence
1021 West 51st Place, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Lizzetta$203.3098% confidence
7731 Hyssop Drive, Rancho Cuc, CA, 91739
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979393016
$18.55
9397 Cameron, Rancho Cuc, CA, 91730
Held by Bayer Corporation & Subsidiaries
Accounts payable · ID 1037275273
$17.94
7360 Lariat Place D, Rancho Cuc, CA, 91730
Held by Farmers New World Life
Other amounts due under policy · ID 993634898
$17.68
13990 San Segundo Drive, Rancho Cuc, CA, 91739
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026695139
$16.00
13295 Joliet Drive, Rancho Cuc, CA, 91739
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026706592
$16.00
1 possible associated property
Same owner name elsewhere
- Taverner, Alicia$55.00100% confidence
13295 Joliet Drive, Rancho Cucamong, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taverner, Alicia$55.00100% confidence
7868 Milliken Avenue #444, Rancho Cuc, CA, 91730
Held by Multifamily Internet Ventures LLC
Refunds due · ID 1011566611
$15.10
1 possible associated property
Same owner name elsewhere
- Polk, Dalawna$267.21100% confidence
17692 Cornsilk Lane, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polk, Dalawna$267.21100% confidence
9547 Brook, Rancho Cuc, CA, 91730
Held by Bayer Corporation & Subsidiaries
Accounts payable · ID 1019425268
$15.00
11201 5th Street Apt B202, Rancho Cuc, CA, 91730
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026684484
$14.00
12439 Lily Court, Rancho Cuc, CA, 91739
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026691126
$12.00
P.o. Box 129, Rancho Cuc, CA, 91729
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026692546
$12.00
3 possible associated properties
Same owner name elsewhere
- Griffith, Benjamin$85.4798% confidence
1907 East 19th Street, Georgetown, TX, 78626
- Griffith, Benjamin$148.0098% confidence
3637 Trinity Mills Road, Dallas, TX, 75287
- Griffith, Benjamin$61.2798% confidence
#### Vz Cr ####, Canton, TX, 75103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Benjamin$85.4798% confidence
5373 Covina Place, Rancho Cuc, CA, 91739
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026694159
$12.00
2 possible associated properties
Same owner name elsewhere
- Houglund, Kevin$17.47100% confidence
5373 Covina Place, Rancho Cucamonga, CA, 91739
- Houglund, Kevin$15.9598% confidence
53773 Coving Place, El Monte, CA, 91735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houglund, Kevin$17.47100% confidence
6642 Mesada Street, Rancho Cuc, CA, 91737
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026699243
$12.00
11672 Mount Whitney, Rancho Cuc, CA, 91701
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance · ID 966345636
$10.49
8692 9th Street, Rancho Cuc, CA, 91730
Held by Vision Service Plan Insurance Company
Misc outstanding checks · ID 1016407460
$10.00
13170 Winslow Drive, Rancho Cuc, CA, 91739
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026703286
$10.00
10400 Arrow Route 0, Rancho Cuc., CA, 91730
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries · ID 953030042
$9.84
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
Held by Staples Incorporated
Dividends · ID 955751115
$9.81
3 possible associated properties
At this address
- Childs, Jennifer J$1.2098% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
- Childs, Jennifer J$67.3998% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
- Childs, Jennifer J$134.7898% confidence
8403 Etiwanda Avenue, Rancho Cuc, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childs, Jennifer J$1.2098% confidence
7868 Milliken Avenue #439, Rancho Cuc, CA, 91730
Held by Multifamily Internet Ventures LLC
Refunds due · ID 1011563679
$9.55
3 possible associated properties
Same owner name elsewhere
- Bryant, Shauntia$1.60100% confidence
7868 Milliken Avenue Apt 439, Rancho Cucamonga, CA, 91730
- Bryant, Shauntia$5.0198% confidence
25675 Turmeric Way, Moreno Valley, CA, 92553
- Bryant, Shauntia$5.9698% confidence
16503 Stevens Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Shauntia$1.60100% confidence
Castiglione Chiropractic Centers IncCA
8350 Archibald Avenue Suite 100, Rancho Cuc, CA, 91730
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 979585651
$9.38
10266 Norwick Street, Rancho Cuc, CA, 91730
Held by Cvs Pharmacy Inc
Refunds due · ID 1026376541
$8.94
3 possible associated properties
Same owner name elsewhere
- Orourke, Robert E$1.0098% confidence
7250 Sanza Place, Rancho Cucamonga, CA, 91701
- Orourke, Robert E$30.6098% confidence
641 Matchwood Place, Azusa, CA, 91702
- Orourke, Robert E$46.9398% confidence
641 Matchwood Place, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orourke, Robert E$1.0098% confidence
9848 Manzanita Drive, Rancho Cuc, CA, 91737
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026688463
$8.00
12568 Parke Circle, Rancho Cuc, CA, 91739
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026688776
$8.00
9215 Carrari Court, Rancho Cuc, CA, 91737
Held by Prudential P&c Ins Co
Co-owner on this record: Haney, Khoury
Premium refunds · ID 953192966
$6.00
9215 Carrari Court, Rancho Cuc, CA, 91737
Held by Prudential P&c Ins Co
Co-owner on this record: Khoury, George
Premium refunds · ID 953192966
$6.00
9670 Whirlaway, Rancho Cuc, CA, 91737
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026703206
$6.00
3 possible associated properties
Same owner name elsewhere
- Richmond, Charles$270.2798% confidence
7206 Valmont Drive, Houston, TX, 77016
- Richmond, Charles$1,955.7198% confidence
PO Box 611, Throckmorton, TX, 76083
- Richmond, Charles$611.3798% confidence
C/o June Smith PO Box 611, Throckmorton, TX, 76083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richmond, Charles$270.2798% confidence
10427 Carrari Street, Rancho Cuc, CA, 91737
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012454567
$5.00
10387 24 Street, Rancho Cuc, CA, 91730
Held by Cvs Pharmacy Inc
Refunds due · ID 1002122649
$4.49
2 possible associated properties
At this address
- Rios, Enriqueta$0.3398% confidence
10387 24 Street, Rancho Cuc, CA, 91730
- Rios, Enriqueta$4.1698% confidence
10387 24 Street, Rancho Cuc, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Enriqueta$0.3398% confidence
5570 Cardinal Place, Rancho Cuc, CA, 91737
Held by Toyota Motor Credit Corporation
Accounts payable · ID 955331856
$4.23
3 possible associated properties
Same owner name elsewhere
- Schmidt, Jason P$4.0098% confidence
1110 West Princeton Street, Ontario, CA, 91762
- Schmidt, Jason P—98% confidence
120 Ravenna Way, Cary, NC
- Schmidt, Jason P$7.0098% confidence
511 Wildrose Avenue, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Jason P$4.0098% confidence
10387 24 Street, Rancho Cuc, CA, 91730
Held by Cvs Pharmacy Inc
Refunds due · ID 1002122651
$4.16
2 possible associated properties
At this address
- Rios, Enriqueta$4.4998% confidence
10387 24 Street, Rancho Cuc, CA, 91730
- Rios, Enriqueta$0.3398% confidence
10387 24 Street, Rancho Cuc, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Enriqueta$4.4998% confidence
11351 Mt. View Drive 3, Rancho Cuc., CA, 91730
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries · ID 972130251
$3.39
10930 Terra Vista Parkway #69, Rancho Cuc, CA, 91730
Held by Multifamily Internet Ventures LLC
Refunds due · ID 1011563990
$2.95
8385 White Oak Avenue, Rancho Cuc, CA, 91730
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971941848
$2.37