Unclaimed property in Rancho Cucamonga, CA
244,031 records · $35,515,073 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 18, 2026 · official state programs
8935 Candlewood Street, Rancho Cucamonga, CA, 91730
Held by Capital One Bank National Association
Accounts payable · ID 961908274
$1,181.42
3 possible associated properties
Same owner name elsewhere
- Charrette, Irene V$917.76100% confidence
8935 Candlewood Street, Rch Cucamonga, CA, 91730
At this address
- Charrette, Kevin Eugene$5.0091% confidence
8935 Candlewood Street, Rancho Cucamonga, CA, 91730
- Charrette, Kevin Eugene$1.1391% confidence
8935 Candlewood 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.
- Charrette, Irene V$917.76100% confidence
9955 6th Street Suite A, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property · ID 1029370181
$1,181.42
3 possible associated properties
Same owner name elsewhere
- Top, Lighting$549.4798% confidence
1250 East Acacia Street, Ontario, CA, 91761
- Top, Lighting$5,195.0598% confidence
405 Wamamaker Avenue, Ontario, CA, 91761
- Top, Lighting$116.8498% confidence
405 South Wanamaker Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Top, Lighting$549.4798% confidence
C/o Beacon Property Managemnt 10300 4th Street #260, Rancho Cucamonga, CA, 91730
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990615325
$1,181.15
3 possible associated properties
Same owner name elsewhere
- Monterey, Villas$295.03100% confidence
C/o Beacon Property Managemnt 10300 4th Street #260, Rancho Cucamonga, CA, 91730
- Monterey, Villas$22.0098% confidence
7000 La Praix #4, Highland, CA, 92346
- Monterey, Villas$1,686.0098% 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.
- Monterey, Villas$295.03100% confidence
9633 Harvest Vista Drive, Rancho Cucamonga, CA, 91730
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011930713
$1,180.54
1 possible associated property
Same owner name elsewhere
- Kortepeter, Brian A$948.4298% confidence
3541 Fernwood Avenue, 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.
- Kortepeter, Brian A$948.4298% confidence
Gu, NanCA
5061 Juneau Court, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Checking accounts · ID 1030267885
$1,180.00
1 possible associated property
At this address
- Gu, Nan$591.4498% confidence
5061 Juneau 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.
- Gu, Nan$591.4498% confidence
5061 Juneau Court, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Checking accounts · ID 1030268840
$1,180.00
2 possible associated properties
Same owner name elsewhere
- Wang, Haixin$4.0298% confidence
Unknown, Arcadia, CA, 91006
At this address
- Wang, Kee Chiang$60.0091% confidence
5061 Juneau 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.
- Wang, Haixin$4.0298% confidence
11728 White Mountain Court, Rancho Cucamonga, CA, 91737
Held by United Services Automobile Association
Misc outstanding checks · ID 989349126
$1,179.34
7865 Layton Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027242943
$1,178.30
4 possible associated properties
Same owner name elsewhere
- Bedini, Barbara J$5.73100% confidence
7865 Layton Street, Rch Cucamonga, CA, 91730
At this address
- Bedini, Barbara J$195.8098% confidence
7865 Layton Street, Rancho Cucamonga, CA, 91730
- Bedini, Barbara$2.1595% confidence
7865 Layton Street, Rancho Cucamonga, CA, 91730
- Bedini, Barbara$1,010.0295% confidence
7865 Layton 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.
- Bedini, Barbara J$5.73100% confidence
8415 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Loancare LLC
Outstanding official checks · ID 1044384878
$1,178.21
6679 Mesada Street, Rancho Cucamonga, CA, 91737
Held by Hyundai Capital America
Customer overpayments · ID 1013391547
$1,178.09
7361 Ramona Avenue, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Co-owner on this record: Ajamian, Matthew Phillip
Outstanding official checks · ID 1045256137
$1,177.92
1 possible associated property
At this address
- Williams, Marianne$2.1395% confidence
7361 Ramona Avenue, 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.
- Williams, Marianne$2.1395% confidence
7361 Ramona Avenue, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Co-owner on this record: Williams, Marianne Louise
Outstanding official checks · ID 1045256137
$1,177.92
3 possible associated properties
At this address
- Ajamian, Anthony$34.9591% confidence
7361 Ramona Avenue, Rancho Cucamonga, CA, 91730
- Ajamian, Anthony$127.4291% confidence
7361 Ramona Avenue, Rancho Cucamonga, CA, 91730
- Ajamian, Anthony$20.8291% confidence
7361 Ramona Avenue, 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.
- Ajamian, Anthony$34.9591% confidence
P.o. Box 1700, Rancho Cucamonga, CA, 91729
Held by Legacy York York Risk Services Group
Misc outstanding checks · ID 1038984104
$1,177.01
11090 Mountain View Drive 74, Rancho Cucamonga, CA, 91730
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 999060508
$1,176.23
8647 Haven Avenue Suite 200, Rancho Cucamonga, CA, 91730
Held by Alliance United Ins. Co LLC
Co-owner on this record: Law Office Of Fernando Vargas
Individual policy benefit/Clm · ID 999410141
$1,176.22
3 possible associated properties
Same owner name elsewhere
- Alsilawi, Ghazwan$0.1598% confidence
25465 Hyacinth Street, Corona, CA, 92883
- Alsilawi, Ghazwan$5.0098% confidence
26468 Velia Court, Menifee, CA, 92584
- Alsilawi, Ghazwan$149.4098% confidence
26468 Velia Court, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alsilawi, Ghazwan$0.1598% confidence
Law Office Of Fernando VargasCA
8647 Haven Avenue Suite 200, Rancho Cucamonga, CA, 91730
Held by Alliance United Ins. Co LLC
Co-owner on this record: Alsilawi, Ghazwan
Individual policy benefit/Clm · ID 999410141
$1,176.22
1 possible associated property
At this address
- Law Offices Of Fernando D Vargas$1,000.0091% confidence
8647 Haven Avenue Suite 200, 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.
- Law Offices Of Fernando D Vargas$1,000.0091% confidence
10375 Church Street Unit 57, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Co-owner on this record: Fakhoury, Fareez
Escrow accounts · ID 1011147576
$1,175.81
1 possible associated property
Same owner name elsewhere
- Fakhoury, Hadil$18.2798% confidence
9129 Mignonette Street, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fakhoury, Hadil$18.2798% confidence
13114 Sylvaner Court, Rancho Cucamonga, CA, 91739
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973284023
$1,175.53
1 possible associated property
At this address
- Faisal, Maya$7.0495% confidence
13114 Sylvaner 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.
- Faisal, Maya$7.0495% confidence
11755 Malaga Drive Unit 1046, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027123429
$1,175.27
1 possible associated property
At this address
- Almansoori, Sultan J$25.0898% confidence
11755 Malaga Drive Unit 1046, 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.
- Almansoori, Sultan J$25.0898% confidence
5486 Glen Ridge Court, Rancho Cucamonga, CA, 91739
Held by Parkfield Escrow Inc
Escrow funds · ID 1064493871
$1,174.75
Screen Printing Services OntarioCA
9375 Archibald Avenue Suite 604, Rancho Cucamonga, CA, 91730
Held by Loma Linda University
Vendor checks · ID 987095788
$1,174.00
Adriana'S Insurance Services Inc.CA
9445 Charles Smith Avenue, Rancho Cucamonga, CA, 91730
Held by Mitchell Silberberg & Knupp
Trust vouchers · ID 1037762068
$1,173.32
3 possible associated properties
Same owner name elsewhere
- Adriana'S Insurance Services Inc$82.1398% confidence
2560 North Perris Boulevard Suite F9, Perris, CA, 92571
At this address
- Adriana S Insurance Services Inc$1.5298% confidence
9445 Charles Smith Avenue, Rancho Cucamonga, CA, 91730
- Adriana, Gallardo Adriana Gallardo$4.4691% confidence
9445 Charles Smith Avenue, 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.
- Adriana'S Insurance Services Inc$82.1398% confidence
7128 Summerfield Place, Rancho Cucamonga, CA, 91701
Held by Ibm
Underlying shares or outstanding certificates · ID 1040958218
$1,171.55
3 possible associated properties
At this address
- Combs, James Loyd$8.3098% confidence
7128 Summerfield Place, Rancho Cucamonga, CA, 91701
- Combs, James Loyd$8.3098% confidence
7128 Summerfield Place, Rancho Cucamonga, CA, 91701
- Combs, James Loyd$8.3098% confidence
7128 Summerfield Place, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Combs, James Loyd$8.3098% confidence
10757 Lemon Avenue 1811, Rancho Cucamonga, CA, 91737
Held by Trea Creekside Alta Loma LLC
Refunds due · ID 1059252756
$1,171.52
Uc, Housing Villas ApartmentsCA
Melrose Village Apartments 9065 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Cox Communications Inc
Accounts payable · ID 1011428933
$1,171.28
3 possible associated properties
Same owner name elsewhere
- Uc, Housing Villas Apartments$709.38100% confidence
Melrose Village Apartments 9065 Haven Avenue, Rancho Cucamonga, CA, 91730
- Uc, Housing Villas Apartments$759.82100% confidence
Melrose Village Apartments 9065 Haven Avenue #100, Rancho Cucamonga, CA, 91730
- Uc, Housing Villas Apartments$1,149.07100% confidence
Melrose Village Apartments 9065 Haven Avenue, 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.
- Uc, Housing Villas Apartments$709.38100% confidence
7727 Atherton Court, Rancho Cucamonga, CA, 91730
Held by The Geo Group Inc
Accounts payable · ID 978728703
$1,170.00
3 possible associated properties
Same owner name elsewhere
- Bmh, Construction$7.3898% confidence
788 Battery Street William D McLean, San Pedro, CA, 90731
- Bmh, Construction$272.8198% confidence
11812 Flamingo Lane, Dallas, TX, 75218
- Bmh, Construction$82.6298% confidence
11812 Flamingo Lane, Dallas, TX, 75218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bmh, Construction$7.3898% confidence
7528 Smallwood Place, Rancho Cucamonga, CA, 91730
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110661
$1,169.94
3 possible associated properties
At this address
- Gonzales, Michael T$8,334.8898% confidence
7528 Smallwood Place, Rancho Cucamonga, CA, 91730
- Gonzales, Michael T$4,046.5998% confidence
7528 Smallwood Place, Rancho Cucamonga, CA, 91730
- Gonzales, Michael T$1,554.1098% confidence
7528 Smallwood Place, 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.
- Gonzales, Michael T$8,334.8898% confidence
7410 Lake Court, Rancho Cucamonga, CA, 91730
Held by Talbrook II Escrow Corp.
Co-owner on this record: Way, Cynthia D.
Escrow funds · ID 962625334
$1,169.87
6 possible associated properties
Same owner name elsewhere
- Way, Timothy M$79.6098% confidence
916 West Turner Avenue 66, Ontario, CA, 91748
- Way, Timothy M$67.8398% confidence
916 West Turner Avenue 66, Ontario, CA, 91748
- Way, Timothy M$129.0498% confidence
916 West Turner Avenue #66, Ontario, CA, 312
At this address
- Way, Timothy M$128.0698% confidence
7410 Lake Court, Rancho Cucamonga, CA, 91730
- Way, Timothy$0.0795% confidence
7410 Lake Court, Rancho Cucamonga, CA, 91730
- Way, Timothy$61.5495% confidence
7410 Lake Court, 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.
- Way, Timothy M$79.6098% confidence
7410 Lake Court, Rancho Cucamonga, CA, 91730
Held by Talbrook II Escrow Corp.
Co-owner on this record: Way, Timothy M.
Escrow funds · ID 962625334
$1,169.87
3 possible associated properties
At this address
- Way, Cynthia$0.0795% confidence
7410 Lake Court, Rancho Cucamonga, CA, 91730
- Way, Cynthia$1.0095% confidence
7410 Lake Court, Rancho Cucamonga, CA, 91730
- Way, Cynthia$890.1595% confidence
7410 Lake Court, 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.
- Way, Cynthia$0.0795% confidence
9605 Arrow Rte Suite H, Rancho Cucamonga, CA, 91730
Held by Old Republic Home Protection
Payments for goods & Services · ID 1033133934
$1,168.75
4 possible associated properties
Same owner name elsewhere
- Emergency Plumbing & Rooter$740.0098% confidence
7568 Silverado Trail Place, Rch Cucamonga, CA, 91739
- Emergency Plumbing & Rooter$355.0098% confidence
7568 Silverado Trail Place, Rch Cucamonga, CA, 91739
- Emergency Plumbing & Rooter$272.5098% confidence
7568 Silverado Trail Place, Rch Cucamonga, CA, 91739
At this address
- Emergency Plumbing & Rooter$1,134.3098% confidence
9605 Arrow Rte Suite H, 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.
- Emergency Plumbing & Rooter$740.0098% confidence
7353 Ellena West Unit 193, Rancho Cucamonga, CA, 91730
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks · ID 1008997340
$1,168.44
8481 Spring Desert Place Apt B, Rancho Cucamonga, CA, 91730
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks · ID 1008997450
$1,168.44
10151 Arrow Route, Rancho Cucamonga, CA, 91730
Held by General Electric Co
Dividends · ID 955634456
$1,168.20
2 possible associated properties
At this address
- Castellanos, Sergio$1,097.7198% confidence
10151 Arrow Route, Rancho Cucamonga, CA, 91730
- Castellanos, Sergio$2,195.4298% confidence
10151 Arrow Route, 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.
- Castellanos, Sergio$1,097.7198% confidence
10757 Lemon Avenue 0522, Rancho Cucamonga, CA, 91737
Held by Trea Creekside Alta Loma LLC
Refunds due · ID 1059252764
$1,167.94
3 possible associated properties
Same owner name elsewhere
- Santiago, Hernandez$95.5698% confidence
7820 Scanlock Street, Houston, TX, 77012
- Santiago, Hernandez$7,934.6798% confidence
850 Harvest Time Lane, Houston, TX, 77060
- Santiago, Hernandez$402.7598% confidence
618 East Witcher Lane, Houston, TX, 77076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Hernandez$95.5698% confidence
7363 Greenhaven Avenue, Rancho Cucamonga, CA, 91730
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1008823815
$1,167.80
5 possible associated properties
Same owner name elsewhere
- Svare, Tristan D$175.51100% confidence
7363 Greenhaven Avenue, Rch Cucamonga, CA, 91730
- Svare, Tristan D$9.6598% confidence
PO Box 3834, Rancho Cucamonga, CA, 91729
- Svare, Tristan D$5.9298% confidence
PO Box 3834, Rch Cucamonga, CA, 91729
At this address
- Svare, Tristan D$10.0098% confidence
7363 Greenhaven Avenue, Rancho Cucamonga, CA, 91730
- Svare, Tristan$8.7895% confidence
7363 Greenhaven Avenue, 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.
- Svare, Tristan D$175.51100% confidence
9124 Haven Avenue 225, Rancho Cucamonga, CA, 91730
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006544927
$1,167.56
9815 Casiano Court, Rancho Cucamonga, CA, 91730
Held by First American Title Co
Escrow accounts · ID 1044619642
$1,167.56
1 possible associated property
At this address
- Lira, Jonathan A.$152.4898% confidence
9815 Casiano Court, 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.
- Lira, Jonathan A.$152.4898% confidence
Deutsche Bank National Trust CompanyCA
10801 East 6th Street Suite, Rancho Cucamonga, CA, 91730
Held by Financial Title
Escrow accounts · ID 968472782
$1,166.00
1 possible associated property
At this address
- Deutsche Bank Nat'L Trust Co$32.3795% confidence
10801 East 6th Street Suite, 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.
- Deutsche Bank Nat'L Trust Co$32.3795% confidence
6783 Pecan Avenue, Rancho Cucamonga, CA, 91739
Held by Onemain Financial Holdings LLC
Misc outstanding checks · ID 1004239908
$1,165.00
2 possible associated properties
At this address
- Bermudez, Melend Alexander$212.0098% confidence
6783 Pecan Avenue, Rancho Cucamonga, CA, 91739
- Bermudez, Melend Alexander$81.0098% confidence
6783 Pecan Avenue, 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.
- Bermudez, Melend Alexander$212.0098% confidence
8875 Applewood Drive, Rancho Cucamonga, CA, 91730
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956456600
$1,164.06
3 possible associated properties
At this address
- Morris, Jeanne L$78.0095% confidence
8875 Applewood Drive, Rancho Cucamonga, CA, 91730
- Morris, Jeanne L$76.3295% confidence
8875 Applewood Drive, Rancho Cucamonga, CA, 91730
- Morris, Jeanne L$66.7895% confidence
8875 Applewood Drive, 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.
- Morris, Jeanne L$78.0095% confidence
9017 Arrow Route, Rancho Cucamonga, CA, 91730
Held by Alliance United Ins. Co LLC
Co-owner on this record: Maaco, Of Rancho Cucamonga
Individual policy benefit/Clm · ID 1032845606
$1,163.78
1 possible associated property
Same owner name elsewhere
- Leon, Melissa Aribel$78.53100% confidence
9424 Rose Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Melissa Aribel$78.53100% confidence
9017 Arrow Route, Rancho Cucamonga, CA, 91730
Held by Alliance United Ins. Co LLC
Co-owner on this record: Leon, Melissa Aribel
Individual policy benefit/Clm · ID 1032845606
$1,163.78
1 possible associated property
At this address
- Maaco, Rancho Cucamonga$5,910.0791% confidence
9017 Arrow Route, 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.
- Maaco, Rancho Cucamonga$5,910.0791% confidence
8090 Cornwall Court No 51, Rancho Cucamonga, CA, 91739
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032318132
$1,163.44
7134 Turning Leaf Place, Rancho Cucamonga, CA, 91701
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029718452
$1,162.80
3 possible associated properties
Same owner name elsewhere
- Leon, Iana J$410.6598% confidence
170 West Dayton, Pasadena, CA, 91105
At this address
- Leon, Iana J$152.4298% confidence
7134 Turning Leaf Place, Rancho Cucamonga, CA, 91701
- Leon, Martin$26.1791% confidence
7134 Turning Leaf Place, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Iana J$410.6598% confidence
8184 Alta Loma Drive Apt Nbr19, Rancho Cucamonga, CA, 91701
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries · ID 1031990371
$1,162.19
1 possible associated property
Same owner name elsewhere
- Anastasi, James J$20.00100% confidence
8184 Alta Loma Drive, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anastasi, James J$20.00100% confidence
First American Title CompanyCA
9130 Anaheim Place Suite 230, Rancho Cucamonga, CA, 91730
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts · ID 1017418995
$1,161.00
8590 Malven Avenue Apt 103, Rancho Cucamonga, CA, 91730
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045393104
$1,160.60
3 possible associated properties
Same owner name elsewhere
- Butler, Barbara J$540.8598% confidence
P.o. Box 3508, Santa Clara, CA, 9
- Butler, Barbara J$779.8198% confidence
13001 La Mirada Boulevard, La Mirada, CA, 90638
- Butler, Barbara J$5,676.8698% confidence
13001 La Mirada Boulevard, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Barbara J$540.8598% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by West Title LLC
Escrow funds · ID 971089038
$1,160.16
3 possible associated properties
At this address
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, 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.
- Deutsche Bank National T$2,500.0098% confidence
9540 Roberds Street, Rancho Cucamonga, CA, 91701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012102067
$1,159.73
3 possible associated properties
Same owner name elsewhere
- Heller, Mark A$401.6598% confidence
1408 Spyglass Way, Camarillo, CA, 93012
At this address
- Heller, Mark A$536.0698% confidence
9540 Roberds Street, Rancho Cucamonga, CA, 91701
- Heller, Mark$0.8295% confidence
9540 Roberds Street, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heller, Mark A$401.6598% confidence
PO Box 362, Rancho Cucamonga, CA, 91729
Held by At&t Services Inc
Wages, payroll, salaries · ID 1033184426
$1,159.62
3 possible associated properties
Same owner name elsewhere
- Baptist, Stacie$16.30100% confidence
PO Box 362, Rancho Cucamonga, CA, 91729
- Baptist, Stacie$0.1598% confidence
5513 Hartness Court, Fontana, CA, 92336
- Baptist, Stacie$60.0098% confidence
5369 Mantova Court, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baptist, Stacie$16.30100% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
Held by Federal Express Corporation
Misc outstanding checks · ID 1041644231
$1,158.51
3 possible associated properties
At this address
- Bloomsung Inc$1,003.5398% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
- Bloomsung Inc$1,342.3898% confidence
11671 Dayton Drive, Rancho Cucamonga, CA, 91730
- Bloomsung Inc$1,278.1298% confidence
11671 Dayton Drive, 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.
- Bloomsung Inc$1,003.5398% confidence
8282 White Oak Avenue Suite 110, Rancho Cucamonga, CA, 91730
Held by Metabank National Association
Outstanding official checks · ID 1021937736
$1,157.93
2 possible associated properties
Same owner name elsewhere
- Shark Investments LLC$5,000.00100% confidence
8282 White Oak Avenue Suite 110, Rancho Cucamonga, CA, 91730
- Shark Investments LLC$10.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shark Investments LLC$5,000.00100% confidence
11210 Baltimore Drive, Rancho Cucamonga, CA, 91701
Held by Rushmore Loan Management Services LLC
Escrow accounts · ID 1040751918
$1,156.51
4 possible associated properties
Same owner name elsewhere
- Contreras, Abdon$30.6398% confidence
8121 South Broadway Street Apt 49, Whittier, CA, 90606
- Contreras, Abdon$24.9698% confidence
4009 Stichman Avenue, Baldwin Park, CA, 91706
- Contreras, Abdon$410.4398% confidence
8121 Broadway, Whittier, CA, 90606
At this address
- Contreras, Abdon$749.0098% confidence
11210 Baltimore Drive, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Abdon$30.6398% confidence
7777 Milliken Avenue Suite 210, Rancho Cucamonga, CA, 91730
Held by Anthem Inc
Accounts payable · ID 1011642663
$1,155.00
4 possible associated properties
Same owner name elsewhere
- Valiant Medical Group Inc$10.7498% confidence
PO Box 1160, Loma Linda, CA, 92354
- Valiant Medical Group Inc$108.9998% confidence
PO Box 1160 Unknown, Loma Linda, CA, 92354
- Valiant Medical Group Inc$17.1798% confidence
PO Box 1160, Loma Linda, CA, 92354
At this address
- Valiant Medical Group Inc$450.0098% confidence
7777 Milliken Avenue Suite 210, 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.
- Valiant Medical Group Inc$10.7498% confidence
6631 Dicarlo Place, Rancho Cucamonga, CA, 91739
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1018027186
$1,154.40
1 possible associated property
Same owner name elsewhere
- Zhang, Heidi H$36.9598% confidence
228 South Butterfield Road, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Heidi H$36.9598% confidence
5416 Trabuco Court, Rancho Cucamonga, CA, 91737
Held by Government Employees Insurance Company
Co-owner on this record: Sidhu, Jasleen
Premium refunds · ID 1018360887
$1,154.26
5416 Trabuco Court, Rancho Cucamonga, CA, 91737
Held by Government Employees Insurance Company
Co-owner on this record: Brar, Amandip S
Premium refunds · ID 1018360887
$1,154.26
3 possible associated properties
Same owner name elsewhere
- Sidhu, Jasleen$0.0598% confidence
9130 Nolan Street Apt 2044, Elk Grove, CA, 00000
- Sidhu, Jasleen$0.0198% confidence
9130 Nolan Street Apt 2044, Elk Grove, CA, 95758
- Sidhu, Jasleen$0.4598% confidence
9130 Nolan Street Apt 2044, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sidhu, Jasleen$0.0598% confidence
5571 Crestline Place, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Customer overpayments · ID 1045334843
$1,152.83
3 possible associated properties
At this address
- De, Cruz Leticia R$0.1395% confidence
5571 Crestline Place, Rancho Cucamonga, CA, 91739
- Decruz, Leticiaruiz _$4.0095% confidence
5571 Crestline Place, Rancho Cucamonga, CA, 91739
- Decruz, Leticia R$70.0095% confidence
5571 Crestline Place, 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.
- De, Cruz Leticia R$0.1395% confidence
8255 Vineyard Avenue Apt 2600H, Rancho Cucamonga, CA, 91730
Held by Archstone Smith Operating Trst
Refunds due · ID 967904145
$1,152.52
4 possible associated properties
Same owner name elsewhere
- Vuceta, Catherine$9.78100% confidence
8255 Vineyard Avenue 2600 H, Rancho Cucamonga, CA, 91730
- Vuceta, Catherine$5.7398% confidence
7175 Napa Avenue, Rch Cucamonga, CA, 91701
- Vuceta, Catherine$61.1798% confidence
7175 Napa Avenue, Rancho Cucamonga, CA, 91701
At this address
- Vuceta, Catherine$171.7498% confidence
8255 Vineyard Avenue Apt 2600H, 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.
- Vuceta, Catherine$9.78100% confidence
11201 5th Street Apt C305, Rancho Cucamonga, CA, 91730
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005979698
$1,151.59
6 possible associated properties
Same owner name elsewhere
- Lloyd, Eric W$17.64100% confidence
1495 Sunset Avenue, Pasadena, CA, 91103
- Lloyd, Eric W$87.6698% confidence
343 Roundabout Drive, La Puente, CA, 91744
- Lloyd, Eric W$62.5598% confidence
343 Roundabout Drive, La Puente, CA, 91744
At this address
- Lloyd, Eric W$7.9298% confidence
11201 5th Street Apt C305, Rancho Cucamonga, CA, 91730
- Lloyd, Eric W$7.9298% confidence
11201 5th Street Apt C305, Rancho Cucamonga, CA, 91730
- Lloyd, Eric W$7.9298% confidence
11201 5th Street Apt C305, 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.
- Lloyd, Eric W$17.64100% confidence
10801 Foothill Boulevard, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Escrow accounts · ID 996671893
$1,150.72
4 possible associated properties
Same owner name elsewhere
- Monte, Carlo Escrow$0.10100% confidence
10801 Foothill Boulevard #108, Rancho Cucamonga, CA, 91730
- Monte, Carlo Escrow$0.45100% confidence
10801 Foothill Boulevard #108, Rancho Cucamonga, CA, 91730
- Monte, Carlo Escrow$0.58100% confidence
Attn Rocio Badiola 10801 Foothill Boulevard, Rch Cucamonga, CA, 91730
At this address
- Monte, Carlo Escrow$152.8798% confidence
10801 Foothill Boulevard, 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.
- Monte, Carlo Escrow$0.10100% confidence
12547 Vintner Drive, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034325634
$1,150.10
1 possible associated property
At this address
- Est Of Brian M Ellard$915.2698% confidence
12547 Vintner 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.
- Est Of Brian M Ellard$915.2698% confidence
7492 Ramona Avenue, Rancho Cucamonga, CA, 91730
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011928518
$1,149.78
6 possible associated properties
Same owner name elsewhere
- Hughes, Daniel P$6,188.4098% confidence
807-A Norvell Street, El Cerrito, CA, 94530
- Hughes, Daniel P$813.7498% confidence
807 A Norvell Street, El Cerrito, CA, 94530
- Hughes, Daniel P$519.1198% confidence
807-A Norvell Street, El Cerrito, CA, 94530
At this address
- Hughes, Hilary Grace$42.0091% confidence
7492 Ramona Avenue, Rancho Cucamonga, CA, 91730
- Hughes, Hilary Grace$17.1991% confidence
7492 Ramona Avenue, Rancho Cucamonga, CA, 91730
- Hughes, Hilary G$45.0091% confidence
7492 Ramona Avenue, 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.
- Hughes, Daniel P$6,188.4098% confidence
Uc, Housing Villas ApartmentsCA
Melrose Village Apartments 9065 Haven Avenue, Rancho Cucamonga, CA, 91730
Held by Cox Communications Inc
Accounts payable · ID 1011428934
$1,149.07
3 possible associated properties
Same owner name elsewhere
- Uc, Housing Villas Apartments$709.38100% confidence
Melrose Village Apartments 9065 Haven Avenue, Rancho Cucamonga, CA, 91730
- Uc, Housing Villas Apartments$759.82100% confidence
Melrose Village Apartments 9065 Haven Avenue #100, Rancho Cucamonga, CA, 91730
- Uc, Housing Villas Apartments$1,171.28100% confidence
Melrose Village Apartments 9065 Haven Avenue, 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.
- Uc, Housing Villas Apartments$709.38100% confidence
12626 Nasturtium Drive, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1069040793
$1,149.06
1 possible associated property
At this address
- Francis, Barrett$102.2798% confidence
12626 Nasturtium 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.
- Francis, Barrett$102.2798% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
Held by West Title LLC
Escrow funds · ID 971089090
$1,149.00
3 possible associated properties
At this address
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, Rancho Cucamonga, CA, 91730
- Deutsche Bank National T$2,500.0098% confidence
10801 East 6th Street Suite 130, 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.
- Deutsche Bank National T$2,500.0098% confidence
6608 Amethyst Street Apt B206, Rancho Cucamonga, CA, 91737
Held by Escano V Kindred
Wages, payroll, salaries · ID 1027753213
$1,148.63
12487 Wilson Creek Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California
Savings accounts · ID 981601759
$1,148.30
11167 White Birch Street, Rancho Cucamonga, CA, 91730
Held by Express Services Inc.
Vendor checks · ID 1011709533
$1,148.16
9443 Glenaire Court, Rancho Cucamonga, CA, 91730
Held by St. Joseph Health System
Vendor checks · ID 1002506892
$1,148.05
8255 Burgundy Avenue, Rancho Cucamonga, CA, 91730
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Conger, Carly C
Escrow accounts · ID 1012743729
$1,146.80
8255 Burgundy Avenue, Rancho Cucamonga, CA, 91730
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: He, Zhikai
Escrow accounts · ID 1012743729
$1,146.80
1 possible associated property
Same owner name elsewhere
- Conger, Carly C.$0.5598% confidence
25692 Buffalo Circle, Menifee, CA, 92584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conger, Carly C.$0.5598% confidence
PO Box 1449, Rancho Cucamonga, CA, 91729
Held by Siemens Medical Solutions USA Inc.
Accounts payable · ID 1019627968
$1,146.47
3 possible associated properties
Same owner name elsewhere
- Newco Distributors Inc$214.03100% confidence
PO Box 1449, Rancho Cucamonga, CA, 91729
- Newco Distributors Inc.$307.80100% confidence
PO Box 1449, Rancho Cucamonga, CA, 91729
- Newco Distributors Inc$50.00100% confidence
PO Box 1449, Rancho 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.
- Newco Distributors Inc$214.03100% confidence
7922 Day Creek Boulevard, Rancho Cucamonga, CA, 91739
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 970840000
$1,146.16
7546 Layton Street, Rancho Cucamonga, CA, 91730
Held by Nationwide Financial Services Inc.
Dividends · ID 971854395
$1,145.42
11969 Pine Mountain Court, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Cashier's checks · ID 1038277421
$1,145.19
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Held by Bank Of America NA
Unidentified remittances · ID 1033607380
$1,144.85
3 possible associated properties
At this address
- Wang, Weidong$86.0898% confidence
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
- Wang, Weidong$25.6498% confidence
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
- Wang, Wei$1,555.8895% confidence
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Weidong$86.0898% confidence
8540 Archibald Avenue # B, Rancho Cucamonga, CA, 91730
Held by Southwest Escrow Corporation
Escrow check/Deposit/Disputed · ID 958271419
$1,144.78
7438 Onyx Avenue, Rancho Cucamonga, CA, 91730
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984784563
$1,144.47
3 possible associated properties
At this address
- Houk, Jayne C$8.9298% confidence
7438 Onyx Avenue, Rancho Cucamonga, CA, 91730
- Houk, Jayne C$5.6798% confidence
7438 Onyx Avenue, Rancho Cucamonga, CA, 91730
- Houk, Jayne C$5.6798% confidence
7438 Onyx Avenue, 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.
- Houk, Jayne C$8.9298% confidence
Doug Moore Insurance Agcy IncCA
7365 Carnelian Street 242, Rancho Cucamonga, CA, 91730
Held by McGraw Insurance Services LP
Commissions · ID 1039411825
$1,144.45
5 possible associated properties
Same owner name elsewhere
- Doug Moore Insurance Agcy Inc$541.82100% confidence
3179 Hamner Avenue 2, Norco, CA, 92860
- Doug Moore Insurance Agcy Inc$608.54100% confidence
3179 Hamner Avenue 2, Norco, CA, 92860
At this address
- Doug Moore Insurance Agcy Inc$944.0998% confidence
7365 Carnelian Street 242, Rancho Cucamonga, CA, 91730
- Doug Moore Insurance Agcy Inc$1,064.4698% confidence
7365 Carnelian Street 242, Rancho Cucamonga, CA, 91730
- Doug Moore Insurance Agency Inc$373.8795% confidence
7365 Carnelian Street 242, 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.
- Doug Moore Insurance Agcy Inc$541.82100% confidence
Hub International Insurance Services IncCA
9570 Center Avenue, Rancho Cucamonga, CA, 91729
Held by Pacific Compensation Insurance Company
Commissions · ID 1047382052
$1,144.26
5 possible associated properties
Same owner name elsewhere
- Hub International Insurance Services Inc$2,360.2698% confidence
333 West El Camino Real, Sunnyvale, CA, 94087
- Hub International Insurance Services Inc$2,650.3498% confidence
6101 Centinela Avenue, Culver, CA, 90230
At this address
- Hub International Insurance Services Inc$2,046.2098% confidence
9570 Center Avenue, Rancho Cucamonga, CA, 91729
- Hub International Insurance Services Inc$4,930.3898% confidence
9570 Center Avenue, Rancho Cucamonga, CA, 91729
- Hub International Insurance Services Inc$2,409.0398% confidence
9570 Center Avenue, Rancho 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.
- Hub International Insurance Services Inc$2,360.2698% confidence
PO Box 905, Rancho Cucamonga, CA, 91729
Held by Allstate Indemnity Company
Co-owner on this record: Lego, Renee
Premium refunds · ID 965582120
$1,143.80
PO Box 905, Rancho Cucamonga, CA, 91729
Held by Allstate Indemnity Company
Co-owner on this record: Logo, Ted
Premium refunds · ID 965582120
$1,143.80
7980 Mayten Avenue Apt 1012, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200983
$1,143.21
5 possible associated properties
Same owner name elsewhere
- Jones, Hazel B$8.43100% confidence
7980 Mayten Avenue Apt 1012, Rch Cucamonga, CA, 91730
- Jones, Hazel B$10.7198% confidence
2345 Scenic Drive Apt 147, Modesto, CA, 95355
At this address
- Jones, Hazel B$1,400.0098% confidence
7980 Mayten Avenue Apt 1012, Rancho Cucamonga, CA, 91730
- Jones, Hazel B$567.4198% confidence
7980 Mayten Avenue Apt 1012, Rancho Cucamonga, CA, 91730
- Jones, Hazel B$29.0598% confidence
7980 Mayten Avenue Apt 1012, 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.
- Jones, Hazel B$8.43100% confidence
9176 Conifer Lane Apt F, Rancho Cucamonga, CA, 91730
Held by Wal Mart Stores Inc
Dividend reinvestment plan · ID 955240093
$1,143.04
2 possible associated properties
Same owner name elsewhere
- Zuno, Ramon H$3.5998% confidence
1258 East 9th Street, Upland, CA, 91786
At this address
- Zuno, Ramon H$8.9798% confidence
9176 Conifer Lane Apt F, 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.
- Zuno, Ramon H$3.5998% confidence
7349 Via Serena, Rancho Cucamonga, CA, 91730
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007776481
$1,141.33
1 possible associated property
At this address
- Salazar, Jose Miguel$234.0095% confidence
7349 Via Serena, 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.
- Salazar, Jose Miguel$234.0095% confidence
12468 Harwick Drive, Rancho Cucamonga, CA, 91739
Held by Commerce West Insurance Co
Premium refunds · ID 1018238090
$1,140.93
3 possible associated properties
At this address
- Ochoa, Jose L$75.0098% confidence
12468 Harwick Drive, Rancho Cucamonga, CA, 91739
- Ochoa, Jose L$25.0098% confidence
12468 Harwick Drive, Rancho Cucamonga, CA, 91739
- Ochoa, Jose L$12.6098% confidence
12468 Harwick 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.
- Ochoa, Jose L$75.0098% confidence
9671 Stafford Street, Rancho Cucamonga, CA, 91730
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1022403911
$1,140.46
8471 Moreno Drive, Rancho Cucamonga, CA, 91730
Held by Toyota Motor Credit Corporation
Payments for goods & Services · ID 1002722816
$1,139.96
3 possible associated properties
Same owner name elsewhere
- Chavarin, Patricio$100.0098% confidence
#### West Willian Cannon # ###, Austin, TX, 78745
- Chavarin, Patricio$29.2398% confidence
711 Yarsa Boulevard, Austin, TX, 78748
- Chavarin, Patricio$1,026.8998% confidence
637 Hendricks, 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.
- Chavarin, Patricio$100.0098% confidence
8632 Archibald Avenue Suite 107, Rancho Cucamonga, CA, 91730
Held by State Compensation Insurance Fund
Premium refunds · ID 989733177
$1,139.92
3 possible associated properties
Same owner name elsewhere
- Sals, Pizza$103.5998% confidence
West 63 North 635 Washington Avenue, Cedarburg, WI, 53012
- Sals, Pizza$0.0198% confidence
120 South Mill Street, Santa Paula, CA, 93060
- Sals, Pizza$26.6098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sals, Pizza$103.5998% confidence
Mosso Family Trust Uad Feb 21 2006CA
6574 Flagstone Place, Rancho Cucamonga, CA, 91739
Held by Hilltop Securities Inc.
Co-owner on this record: Mosso, Carol A
Credit balances · ID 1034154942
$1,139.60
3 possible associated properties
At this address
- Mosso Family Trust Uad Feb 21 2006$1.1598% confidence
6574 Flagstone Place, Rancho Cucamonga, CA, 91739
- Mosso Family Trust Uad Feb 21 2006$3,450.9298% confidence
6574 Flagstone Place, Rancho Cucamonga, CA, 91739
- Mosso, Carol A$1.1591% confidence
6574 Flagstone Place, 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.
- Mosso Family Trust Uad Feb 21 2006$1.1598% confidence
6574 Flagstone Place, Rancho Cucamonga, CA, 91739
Held by Hilltop Securities Inc.
Co-owner on this record: Mosso Family Trust Uad Feb 21 2006
Credit balances · ID 1034154942
$1,139.60
6 possible associated properties
Same owner name elsewhere
- Mosso, Carol A$9,930.97100% confidence
PO Box 539, Rancho Cucamonga, CA, 91739
- Mosso, Carol A$2,454.90100% confidence
PO Box 539, Rancho Cucamonga, CA, 91739
- Mosso, Carol A$3,402.6598% confidence
00000
At this address
- Mosso, Carol A$1.1598% confidence
6574 Flagstone Place, Rancho Cucamonga, CA, 91739
- Mosso, Carol A$3,450.9298% confidence
6574 Flagstone Place, Rancho Cucamonga, CA, 91739
- Mosso, Carol$59.5495% confidence
6574 Flagstone Place, 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.
- Mosso, Carol A$9,930.97100% confidence
James Allen Inc Jose SalvatierCA
8689 Red Oak Street, Rancho Cucamonga, CA, 91730
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm · ID 957265724
$1,139.39
3 possible associated properties
At this address
- James Allen Collison Center$30.0091% confidence
8689 Red Oak Street, Rancho Cucamonga, CA, 91730
- James, Allen Collisio$1,019.9491% confidence
8689 Red Oak Street, Rancho Cucamonga, CA, 91730
- James, Allen Collision$1,041.4891% confidence
8689 Red Oak 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.
- James Allen Collison Center$30.0091% confidence
11857 Gandino Drive, Rancho Cucamonga, CA, 91701
Held by Paypal
Misc intangible property · ID 1046695805
$1,138.52
9449 8th Street, Rancho Cucamonga, CA, 91730
Held by Ta Operating LLC
Vendor checks · ID 998598886
$1,138.09
4 possible associated properties
Same owner name elsewhere
- Megatrux, Transportation$28.00100% confidence
Steve Renshaw 9449 8th Street, Rch Cucamonga, CA, 91730
At this address
- Megatrux, Transportation$960.9298% confidence
9449 8th Street, Rancho Cucamonga, CA, 91730
- Megatrux, Transportation$592.2198% confidence
9449 8th Street, Rancho Cucamonga, CA, 91730
- Megatrux, Transportation$271.6898% confidence
9449 8th 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.
- Megatrux, Transportation$28.00100% confidence
10155 La Vine, Rancho Cucamonga, CA, 91701
Held by Pathward
Misc intangible property · ID 1040950864
$1,137.81
12520 Carmel Knolls Drive, Rancho Cucamonga, CA, 91739
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310290
$1,137.28
6 possible associated properties
Same owner name elsewhere
- Franklin, David B$5.1498% confidence
80 West Sierra Madre Boulevard Apt 139, Sierra Madre, CA, 91024
- Franklin, David B$4.5498% confidence
80 West Sierra Madre Boulevard Apt 139, Sierra Madre, CA, 91024
- Franklin, David B$0.5998% confidence
27958 Starfall Way, Murrieta, CA, 92563
At this address
- Franklin, David B$1.9898% confidence
12520 Carmel Knolls Drive, Rancho Cucamonga, CA, 91739
- Franklin, Benjamin D$1.0091% confidence
12520 Carmel Knolls Drive, Rancho Cucamonga, CA, 91739
- Franklin, Benjamin D$2.4891% confidence
12520 Carmel Knolls 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.
- Franklin, David B$5.1498% confidence
11584 Stoneridge Drive, Rancho Cucamonga, CA, 91730
Held by Chilton V Pacific Eye Institute
Misc outstanding checks · ID 1058077862
$1,137.07
8283 Grove Avenue, Rancho Cucamonga, CA, 91730
Held by Vfs Trading Inc
Vendor checks · ID 954316909
$1,136.90
4 possible associated properties
Same owner name elsewhere
- Grove, Diagnostic Imaging$6.60100% confidence
8283 Grove Avenue Suite 101, Rancho Cucamonga, CA, 91730
- Grove, Diagnostic Imaging$5.97100% confidence
8283 Grove Avenue Suite 101, Rancho Cucamong, CA, 91730
- Grove, Diagnostic Imaging$5.90100% confidence
8283 Grove Avenue Suite 101, Rancho Cucamong, CA, 91730
At this address
- Grove Dental Group$15.0091% confidence
8283 Grove Avenue, 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.
- Grove, Diagnostic Imaging$6.60100% confidence
PO Box 1417, Rancho Cucamonga, CA, 91729
Held by New York Marine And General Insurance Co
Accounts payable · ID 1014431919
$1,136.76
3 possible associated properties
Same owner name elsewhere
- Encino, Care Pharmacy$3,669.2198% confidence
16025 Ventura Boulevard Suite 100, Encino, CA, 91436
- Encino, Care Pharmacy$624.5298% confidence
16025 Ventura Boulevard Suite 100, Encino, CA, 91436
- Encino, Care Pharmacy$3,984.1398% confidence
16025 Ventura Boulevard Suite 100, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encino, Care Pharmacy$3,669.2198% confidence