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 17, 2026 · official state programs
Dtd 12/5/96 9519 Baseline Road #240, Rancho Cucamonga, CA, 91730
Held by Icon Fund Seven
Co-owner on this record: Halladay, Helen
Misc outstanding checks · ID 989115591
$1,260.56
Dtd 12/5/96 9519 Baseline Road #240, Rancho Cucamonga, CA, 91730
Held by Icon Fund Seven
Co-owner on this record: Helen Halladay Trust
Misc outstanding checks · ID 989115591
$1,260.56
1 possible associated property
Same owner name elsewhere
- Halladay, Helen$125.00100% confidence
9519 Baseline Road # 240, 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.
- Halladay, Helen$125.00100% confidence
10730 Church Street Apt 327, Rancho Cucamonga, CA, 91730
Held by Lewis Operating Corp
Refunds or rebates · ID 954059853
$1,259.99
8976 Foothill Boulevard B 6, Rancho Cucamonga, CA, 91730
Held by Medianews Group Inc
Accounts payable · ID 974931070
$1,259.55
9455 Charles Smith Avenue, Rancho Cucamonga, CA, 91730
Held by Amig Claims Administration
Misc intangible property · ID 998547880
$1,259.22
1 possible associated property
At this address
- Sanchez, SR Rocky H$1,462.3198% confidence
9455 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.
- Sanchez, SR Rocky H$1,462.3198% confidence
Southpac Trust International IncCA
PO Box 548, Rancho Cucamonga, CA, 91729
Held by Deans & Homer
Co-owner on this record: Berland, Neil D
Premium refunds · ID 1045250362
$1,259.00
PO Box 548, Rancho Cucamonga, CA, 91729
Held by Deans & Homer
Co-owner on this record: Southpac Trust International Inc
Premium refunds · ID 1045250362
$1,259.00
10535 Wells Drive, Rancho Cucamonga, CA, 91730
Held by Fnf Utc LLC
Escrow accounts · ID 1044602852
$1,258.65
6635 Torrey Pine Court, Rancho Cucamonga, CA, 91739
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018778670
$1,258.16
3 possible associated properties
Same owner name elsewhere
- Flores, Jacob D$32.6098% confidence
522 Church Street, Modesto, CA, 95357
At this address
- Flores, Jacob D$5.0098% confidence
6635 Torrey Pine Court, Rancho Cucamonga, CA, 91739
- Flores, Carolina A$5.0091% confidence
6635 Torrey Pine 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.
- Flores, Jacob D$32.6098% confidence
11849 Foothill Boulevard Unit A, Rancho Cucamonga, CA, 91730
Held by Argonaut Insurance
Accounts-receivable credit balance · ID 953203494
$1,258.00
9225 Charles Smith Avenue, Rancho Cucamonga, CA, 91730
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064077
$1,257.97
2 possible associated properties
At this address
- Preferred & Associates Inc$1,014.2898% confidence
9225 Charles Smith Avenue, Rancho Cucamonga, CA, 91730
- Preferred Associates 9225$0.0491% confidence
9225 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.
- Preferred & Associates Inc$1,014.2898% confidence
7152 Taggart Place, Rancho Cucamonga, CA, 91739
Held by Rushmore Loan Management Services LLC
Refunds due · ID 1028303834
$1,257.63
12759 Foothill Boulevard Suite C1, Rancho Cucamonga, CA, 91739
Held by Riversource Life Insurance Co
Proceeds due beneficiaries · ID 1031860695
$1,257.24
12759 Foothill Boulevard Suite C1 Suite C1, Rancho Cucamonga, CA, 91739
Held by Riversource Life Insurance Co
Proceeds due beneficiaries · ID 1031860695
$1,257.24
Hou, MinCA
10122 Northridge Drive, Rancho Cucamonga, CA, 91737
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286154
$1,257.18
1 possible associated property
At this address
- Hou, Min$3,352.7598% confidence
10122 Northridge Drive, Rancho Cucamonga, 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.
- Hou, Min$3,352.7598% confidence
PO Box 4584, Rancho Cucamonga, CA, 91729
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364593
$1,255.41
3 possible associated properties
Same owner name elsewhere
- Faulkner, Geraldine$140.96100% confidence
PO Box 4584, Rancho Cucamonga, CA, 91729
- Faulkner, Geraldine$212.8998% confidence
PO Box 14, Sweetwater, TX, 79556
- Faulkner, Geraldine$96.5998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faulkner, Geraldine$140.96100% confidence
10730 Church Street Apt 147, Rancho Cucamonga, CA, 91730
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029717798
$1,255.16
1 possible associated property
At this address
- Watson, Sumaya Ajaniey$41.7495% confidence
10730 Church Street Apt 147, 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.
- Watson, Sumaya Ajaniey$41.7495% confidence
6057 Peridot Avenue, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027922761
$1,254.00
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Held by Jamboree Apartments LLC
Co-owner on this record: Ju, Hao
Refunds due · ID 1023273631
$1,253.55
7556 Layton Street, Rancho Cucamonga, CA, 91730
Held by State Compensation Insurance Fund
Dividends · ID 1044850992
$1,253.55
3 possible associated properties
At this address
- Gorgano, Builders$225.0098% confidence
7556 Layton Street, Rancho Cucamonga, CA, 91730
- Gorgano, Builders$203.7498% confidence
7556 Layton Street, Rancho Cucamonga, CA, 91730
- Gorgano, Charles A$1.0091% confidence
7556 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.
- Gorgano, Builders$225.0098% confidence
11861 Lowell Drive, Rancho Cucamonga, CA, 91730
Held by Landamerica Financial Group Inc
Co-owner on this record: Hasan, Genise M
Escrow accounts · ID 962712142
$1,253.11
1 possible associated property
At this address
- Hasan, Genise M$1,253.1191% confidence
11861 Lowell 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.
- Hasan, Genise M$1,253.1191% confidence
11861 Lowell Drive, Rancho Cucamonga, CA, 91730
Held by Landamerica Financial Group Inc
Co-owner on this record: Hasan, Syed M
Escrow accounts · ID 962712142
$1,253.11
1 possible associated property
At this address
- Hasan, Syed M$1,253.1191% confidence
11861 Lowell 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.
- Hasan, Syed M$1,253.1191% confidence
9025 Foothill Boulevard Apt E41, Rancho Cucamonga, CA, 91730
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071370827
$1,252.41
4 possible associated properties
Same owner name elsewhere
- Pauline, Rivera$30.8098% confidence
1011 Montgomery Avenue, Los Banos, CA, 93635
At this address
- Pauline, Rivera$41.7698% confidence
9025 Foothill Boulevard Apt E41, Rancho Cucamonga, CA, 91730
- Pauline, Rivera1 SHARES DISNEY WALT COMPANY98% confidence
9025 Foothill Boulevard Apt E41, Rancho Cucamonga, CA, 91730
- Pauline, Rivera$17.2498% confidence
9025 Foothill Boulevard Apt E41, 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.
- Pauline, Rivera$30.8098% confidence
5033 Earl Court, Rancho Cucamonga, CA, 91701
Held by Golden State Bancorp
Co-owner on this record: Burum, Jeff
Shares of stock (Returned by po) · ID 1008105454
$1,252.24
1 possible associated property
At this address
- Burum, Gabriella M$1,252.2491% confidence
5033 Earl Court, 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.
- Burum, Gabriella M$1,252.2491% confidence
5033 Earl Court, Rancho Cucamonga, CA, 91701
Held by Golden State Bancorp
Co-owner on this record: Burum, Jeff
Shares of stock (Returned by po) · ID 1008105455
$1,252.24
1 possible associated property
At this address
- Burum, Seth Andrew$1,252.2491% confidence
5033 Earl Court, 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.
- Burum, Seth Andrew$1,252.2491% confidence
10386 Vivienda Street, Rancho Cucamonga, CA, 91737
Held by First American Title Co
Co-owner on this record: Mei, Busheng
Escrow accounts · ID 1030461349
$1,252.10
10386 Vivienda Street, Rancho Cucamonga, CA, 91737
Held by First American Title Co
Co-owner on this record: Yang, Jiangxia
Escrow accounts · ID 1030461349
$1,252.10
9500 Cleveland Avenue Suite 220, Rancho Cucamonga, CA, 91730
Held by Federal Home Loan Mortgage Corp
Vendor checks · ID 955529459
$1,251.53
3 possible associated properties
Same owner name elsewhere
- Cuna, Mutual Mortgage$48.00100% confidence
9500 Cleveland Avenue 220, Rancho Cucamonga, CA, 91730
- Cuna, Mutual Mortgage$1,406.7498% confidence
5520 Research Park Drive #20, Madison, WI, 53711
- Cuna, Mutual Mortgage$464.0098% confidence
PO Box 13322, Madison, WI, 53701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuna, Mutual Mortgage$48.00100% confidence
7868 Milliken Avenue #513, Rancho Cucamonga, CA, 91730
Held by Wlp Del Mar I LLC
Refunds due · ID 1021788631
$1,251.45
Active Sports Lifestyle USA LLCCA
2178 Fourth Street, Rancho Cucamonga, CA, 91730
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1013679145
$1,251.17
Carlos, Alfredo Garcia FloresCA
6648 Canary Pine Avenue, Rancho Cucamonga, CA, 91737
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069860107
$1,251.02
3205 Winslow Drive, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Cashier's checks · ID 1041540869
$1,250.10
8250 Vineyard Avenue Apt 34, Rancho Cucamonga, CA, 91730
Held by Platte River Insurance Company
Other amounts due under policy · ID 993428253
$1,250.00
6012 Jadeite Avenue, Rancho Cucamonga, CA, 91737
Held by Capital One NA
Customer overpayments · ID 1000853346
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Wolf, Eric W$1,250.00100% confidence
935 10th Street, Huntington Beach, CA, 92648
- Wolf, Eric W$0.3798% confidence
4265 Bodega Bay Way, Oceanside, CA, 92058
- Wolf, Eric W$17.0098% confidence
13283 Rancho Penasi Boulevard, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolf, Eric W$1,250.00100% confidence
C/o Endomedics Inc 8451 19th Street, Rancho Cucamonga, CA, 91701
Held by Vca, Inc
Accounts payable · ID 1019284459
$1,250.00
10375 Church Street 116, Rancho Cucamonga, CA, 91730
Held by Marriott Vacations Worldwide
Accounts payable · ID 1048058015
$1,250.00
11119 Trenton Court, Rancho Cucamonga, CA, 91701
Held by Professional Insurance Company
Commissions · ID 998767569
$1,247.90
3 possible associated properties
At this address
- Marrs, Clarence L$147.8498% confidence
11119 Trenton Court, Rancho Cucamonga, CA, 91701
- Marrs, Clarence L$123.7098% confidence
11119 Trenton Court, Rancho Cucamonga, CA, 91701
- Marrs, Clarence L$96.2198% confidence
11119 Trenton Court, 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.
- Marrs, Clarence L$147.8498% confidence
9400 Fairway View Place 2, Rancho Cucamonga, CA, 91730
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005919159
$1,247.88
1 possible associated property
At this address
- Smith, Deborah$264.8398% confidence
9400 Fairway View Place 2, 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.
- Smith, Deborah$264.8398% confidence
8440 Hermosa Avenue Apt H, Rancho Cucamonga, CA, 91730
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963686203
$1,247.55
12560 Winery Drive, Rancho Cucamonga, CA, 91739
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 997233564
$1,247.09
1 possible associated property
At this address
- Negusse, Johnny$49.9898% confidence
12560 Winery 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.
- Negusse, Johnny$49.9898% confidence
8220 Haven Avenue Suite 100, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit · ID 1007232047
$1,247.04
1 possible associated property
At this address
- Cluck LLC$30.3898% confidence
8220 Haven Avenue Suite 100, 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.
- Cluck LLC$30.3898% confidence
8458 Autumnhill Place, Rancho Cucamonga, CA, 91730
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024387969
$1,246.29
9613 Enclave Drive, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Medvedev, Galina
Checking accounts · ID 1005670994
$1,244.83
5 possible associated properties
Same owner name elsewhere
- Medvedev, Vladimir$0.8398% confidence
Unknown, Unknown, CA, 00000
- Medvedev, Vladimir$1.2698% confidence
12410 Chandler Boulevard Apt 17, Valley Village, CA, 91607
- Medvedev, Vladimir$5.0098% confidence
10790 Coloma Road Apt 127, Rancho Cordova, CA, 95670
At this address
- Medvedev, Galina$1.0091% confidence
9613 Enclave Drive, Rancho Cucamonga, CA, 91737
- Medvedev, Galina$1,244.8391% confidence
9613 Enclave Drive, Rancho Cucamonga, 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.
- Medvedev, Vladimir$0.8398% confidence
9613 Enclave Drive, Rancho Cucamonga, CA, 91737
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Medvedev, Vladimir
Checking accounts · ID 1005670994
$1,244.83
2 possible associated properties
At this address
- Medvedev, Galina$1.0098% confidence
9613 Enclave Drive, Rancho Cucamonga, CA, 91737
- Medvedev, Vladimir$1,244.8391% confidence
9613 Enclave Drive, Rancho Cucamonga, 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.
- Medvedev, Galina$1.0098% confidence
5552 Malachite Avenue, Rancho Cucamonga, CA, 91737
Held by Customers Bank
Checking accounts · ID 987451747
$1,244.80
8250 Vineyard Avenue, Rancho Cucamonga, CA, 91730
Held by Stillwater Insurance Services Inc
Co-owner on this record: Strickland, Sara E
Premium refunds · ID 1045273203
$1,244.00
1 possible associated property
At this address
- Strickland, Sara E$1,244.0091% confidence
8250 Vineyard 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.
- Strickland, Sara E$1,244.0091% confidence
8250 Vineyard Avenue, Rancho Cucamonga, CA, 91730
Held by Stillwater Insurance Services Inc
Co-owner on this record: Strickland, Paul
Premium refunds · ID 1045273203
$1,244.00
1 possible associated property
At this address
- Strickland, Paul$1,244.0091% confidence
8250 Vineyard 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.
- Strickland, Paul$1,244.0091% confidence
11940 Ashford Street, Rancho Cucamonga, CA, 91739
Held by Loancare LLC
Co-owner on this record: Muro, Vick D
Outstanding official checks · ID 1030456383
$1,243.80
3 possible associated properties
At this address
- Muro, Frank$1,546.5998% confidence
11940 Ashford Street, Rancho Cucamonga, CA, 91739
- Muro, Frank V$10.6695% confidence
11940 Ashford Street, Rancho Cucamonga, CA, 91739
- Muro, Vick D$1,243.8091% confidence
11940 Ashford Street, 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.
- Muro, Frank$1,546.5998% confidence
11940 Ashford Street, Rancho Cucamonga, CA, 91739
Held by Loancare LLC
Co-owner on this record: Muro, Frank
Outstanding official checks · ID 1030456383
$1,243.80
6 possible associated properties
Same owner name elsewhere
- Muro, Vick D$5.0698% confidence
2845 Agusta Avenue, Ontario, CA, 91761
- Muro, Vick D$1.0098% confidence
2845 Agusta Avenue, Ontario, CA, 91761
- Muro, Vick D$0.0898% confidence
12180 Ramona Avenue Apt 95, Chino, CA, 91710
At this address
- Muro, Vick D.$44.7698% confidence
11940 Ashford Street, Rancho Cucamonga, CA, 91739
- Muro, Frank$1,546.5991% confidence
11940 Ashford Street, Rancho Cucamonga, CA, 91739
- Muro, Frank$1,243.8091% confidence
11940 Ashford Street, 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.
- Muro, Vick D$5.0698% confidence
6235 Darthmouth Avenue, Rancho Cucamonga, CA, 91737
Held by Transamerica Life Insurance Company
Pension & Profit sharing · ID 1031685158
$1,243.06
2 possible associated properties
At this address
- Estate Of Gerald Porst$12.5998% confidence
6235 Darthmouth Avenue, Rancho Cucamonga, CA, 91737
- Estate Of Gerald Porst$12.5998% confidence
6235 Darthmouth Avenue, Rancho Cucamonga, 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.
- Estate Of Gerald Porst$12.5998% confidence
7344 Greenhaven Avenue U24, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Escrow accounts · ID 1045323465
$1,242.73
3 possible associated properties
Same owner name elsewhere
- Thiara, Rajvinder$3.72100% confidence
7344 Greenhaven Avenue Apt 24, Rancho Cucamonga, CA, 91730
- Thiara, Rajvinder$12.56100% confidence
7344 Greenhaven Avenue Apt 24, Rancho Cucamonga, CA, 91730
- Thiara, Rajvinder$0.2998% confidence
1130 4th Avenue, Rio Oso, CA, 95674
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thiara, Rajvinder$3.72100% confidence
10253 Capri Place, Rancho Cucamonga, CA, 91737
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027919004
$1,242.00
6 possible associated properties
Same owner name elsewhere
- Barba, Salvador$13.25100% confidence
1011 Shadow Lane, San Fernando, CA, 91340
- Barba, Salvador$5.5098% confidence
1520 Farmgate Circle, Roseville, CA, 95747
- Barba, Salvador$0.3098% confidence
1011 Shadow Lane, San Fernando, CA, 91340
At this address
- Barba, Salvador$397.8198% confidence
10253 Capri Place, Rancho Cucamonga, CA, 91737
- Barba, JR Salvador$25.0098% confidence
10253 Capri Place, Rancho Cucamonga, CA, 91737
- Barba, Salvador$40.0098% confidence
10253 Capri Place, Rancho Cucamonga, 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.
- Barba, Salvador$13.25100% confidence
6292 Rancho Cucamonga, Rancho Cucamonga, CA, 91730
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971327156
$1,241.93
Vo, DanCA
5879 Jackson Place, Rancho Cucamonga, CA, 91739
Held by Texans Cu
Checking accounts · ID 971855849
$1,240.96
3 possible associated properties
At this address
- Vo, Dan$1,672.3898% confidence
5879 Jackson Place, Rancho Cucamonga, CA, 91739
- Vo, Danh$6.9891% confidence
5879 Jackson Place, Rancho Cucamonga, CA, 91739
- Vo, Thuy A$0.4991% confidence
5879 Jackson 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.
- Vo, Dan$1,672.3898% confidence
Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069995211
$1,240.24
10482 Almond Street, Rancho Cucamonga, CA, 91737
Held by Safeway Property Insurance Company
Premium refunds · ID 1005231252
$1,240.00
PO Box 1700, Rancho Cucamonga, CA, 91729
Held by Hertz Corporation
Accounts payable · ID 1040098502
$1,240.00
3 possible associated properties
Same owner name elsewhere
- York Risk Services$2,905.80100% confidence
PO Box 1700, Rancho Cucamonga, CA, 91729
- York Risk Services$4,147.5098% confidence
#### Lyndon B Johnson Fwy ###, Dallas, TX, 75240
- York Risk Services$13,958.1098% confidence
5501 Lyndon B Johnson Freeway, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York Risk Services$2,905.80100% confidence
10142 24th Street, Rancho Cucamonga, CA, 91730
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 989306733
$1,239.54
1 possible associated property
At this address
- Velasco, Antonio B$0.8295% confidence
10142 24th 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.
- Velasco, Antonio B$0.8295% confidence
9830 Main Street, Rancho Cucamonga, CA, 91730
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1017973877
$1,238.65
12359 Overland Drive, Rancho Cucamonga, CA, 91739
Held by Key Bank
Misc intangible property · ID 1014759306
$1,236.97
11755 Malaga Drive #1162, Rancho Cucamonga, CA, 91730
Held by Homecoming I At Terra Vista LLC
Refunds due · ID 1014487630
$1,236.58
3 possible associated properties
Same owner name elsewhere
- Almazrouei, Mansour$64.04100% confidence
11660 Church Street Apt 439, Rancho Cucamonga, CA, 91730
- Almazrouei, Mansour$26.35100% confidence
11755 Malaga Drive Unit 1033, Rancho Cucamonga, CA, 91730
At this address
- Almazrouei, Mansour$1.1898% confidence
11755 Malaga Drive #1162, 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.
- Almazrouei, Mansour$64.04100% confidence
10565 Civic Center Drive Suite 128, Rancho Cucamonga, CA, 91730
Held by Eidp Inc
Co-owner on this record: Quinn, Beverly W
Underlying shares or outstanding certificates · ID 971448080
$1,236.39
3 possible associated properties
At this address
- Quinn, Michael R$37.8098% confidence
10565 Civic Center Drive Suite 128, Rancho Cucamonga, CA, 91730
- Quinn, Michael R$20.9898% confidence
10565 Civic Center Drive Suite 128, Rancho Cucamonga, CA, 91730
- Quinn, Michael R$20.9898% confidence
10565 Civic Center Drive Suite 128, 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.
- Quinn, Michael R$37.8098% confidence
10565 Civic Center Drive Suite 128, Rancho Cucamonga, CA, 91730
Held by Eidp Inc
Co-owner on this record: Quinn, Michael R
Underlying shares or outstanding certificates · ID 971448080
$1,236.39
6 possible associated properties
Same owner name elsewhere
- Quinn, Beverly W$0.93100% confidence
10565 Civic Center Drive Suite 128, Rancho Cucamonga, CA, 91730
- Quinn, Beverly W$1.97100% confidence
10565 Civic Center Drive Suite 12, Rancho Cucamonga, CA, 91730
- Quinn, Beverly W$20.00100% confidence
10565 Civic Center Drive Suite 128, Rancho Cucamonga, CA, 91730
At this address
- Quinn, Beverly W$37.8098% confidence
10565 Civic Center Drive Suite 128, Rancho Cucamonga, CA, 91730
- Quinn, Beverly W$20.9898% confidence
10565 Civic Center Drive Suite 128, Rancho Cucamonga, CA, 91730
- Quinn, Beverly W$20.9898% confidence
10565 Civic Center Drive Suite 128, 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.
- Quinn, Beverly W$0.93100% confidence
10950 Church Street 4416, Rancho Cucamonga, CA, 91730
Held by Cathay Bank
Checking accounts · ID 1030269192
$1,235.00
8306 Forest Grove Lane, Rancho Cucamonga, CA, 91730
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1025886605
$1,234.78
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8306 Forest Grove Lane, Rancho Cucamonga, CA, 91730
Held by Comcast Corp
Dividend reinvestment plan · ID 1025886606
$1,234.78
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Inland Empire Medical Network IncCA
9140 Haven Avenue Suite 110, Rancho Cucamonga, CA, 91730
Held by Easy Choice Health Plan Inc
Vendor checks · ID 998586006
$1,234.49
7777 Milliken Avenue Suite 240, Rancho Cucamonga, CA, 91730
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037481840
$1,234.01
2 possible associated properties
At this address
- McMillian, Lothar$184.4798% confidence
7777 Milliken Avenue Suite 240, Rancho Cucamonga, CA, 91730
- McMillian Lothar MD Inc$16.0095% confidence
7777 Milliken Avenue Suite 240, 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.
- McMillian, Lothar$184.4798% confidence
Sierra Carwash And Car Care CenterCA
PO Box 8367, Rancho Cucamonga, CA, 91701
Held by Capital One NA
Customer overpayments · ID 1042214483
$1,232.86
1 possible associated property
Same owner name elsewhere
- Sierra Carwash And Car Care Center$0.0798% confidence
9146 Sierra Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Carwash And Car Care Center$0.0798% confidence
7353 Ellenia West #102, Rancho Cucamonga, CA, 91730
Held by Gepnl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 954089420
$1,232.57
9668 Milliken Avenue Suite 104/3, Rancho Cucamonga, CA, 91730
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1035960692
$1,232.00
11210 4th Street Apt 1304, Rancho Cucamonga, CA, 91730
Held by Walt Disney Company (21cf) The
Co-owner on this record: Jameson, Natalie M
Underlying shares or outstanding certificates · ID 1040485199
$1,231.74
3 possible associated properties
At this address
- Jameson, Julia L$3.6098% confidence
11210 4th Street Apt 1304, Rancho Cucamonga, CA, 91730
- Jameson, Julia L$5.4098% confidence
11210 4th Street Apt 1304, Rancho Cucamonga, CA, 91730
- Jameson, Julia L$6.0098% confidence
11210 4th Street Apt 1304, 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.
- Jameson, Julia L$3.6098% confidence
11210 4th Street Apt 1304, Rancho Cucamonga, CA, 91730
Held by Walt Disney Company (21cf) The
Co-owner on this record: Jameson, Julia L
Underlying shares or outstanding certificates · ID 1040485199
$1,231.74
6 possible associated properties
Same owner name elsewhere
- Jameson, Natalie M$99.5098% confidence
1402 Ramona Drive, Newbury Park, CA, 91320
- Jameson, Natalie M$26.6398% confidence
1535 West Loop South Floor 4, Houston, TX, 77027
- Jameson, Natalie M$44.2798% confidence
1535 West Loop South Floor 4, Houston, TX, 77027
At this address
- Jameson, Natalie M$3.6098% confidence
11210 4th Street Apt 1304, Rancho Cucamonga, CA, 91730
- Jameson, Natalie M$5.4098% confidence
11210 4th Street Apt 1304, Rancho Cucamonga, CA, 91730
- Jameson, Natalie M$6.0098% confidence
11210 4th Street Apt 1304, 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.
- Jameson, Natalie M$99.5098% confidence
11660 Church Street #672, Rancho Cucamonga, CA, 91730
Held by Homecoming IV At Terra Vista LLC
Co-owners on this record: Edmonds, Nicole, Edmonds, Williams
Refunds or rebates · ID 1000135359
$1,231.33
3 possible associated properties
At this address
- Edmonds, Liberata$5.0191% confidence
11660 Church Street 672, Rancho Cucamonga, CA, 91730
- Edmonds, Williams$1,231.3391% confidence
11660 Church Street #672, Rancho Cucamonga, CA, 91730
- Edmonds, Nicole$1,231.3391% confidence
11660 Church Street #672, 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.
- Edmonds, Liberata$5.0191% confidence
11660 Church Street #672, Rancho Cucamonga, CA, 91730
Held by Homecoming IV At Terra Vista LLC
Co-owners on this record: Edmonds, Liberta, Edmonds, Nicole
Refunds or rebates · ID 1000135359
$1,231.33
3 possible associated properties
At this address
- Edmonds, Liberata$5.0191% confidence
11660 Church Street 672, Rancho Cucamonga, CA, 91730
- Edmonds, Liberta$1,231.3391% confidence
11660 Church Street #672, Rancho Cucamonga, CA, 91730
- Edmonds, Nicole$1,231.3391% confidence
11660 Church Street #672, 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.
- Edmonds, Liberata$5.0191% confidence
11660 Church Street #672, Rancho Cucamonga, CA, 91730
Held by Homecoming IV At Terra Vista LLC
Co-owners on this record: Edmonds, Liberta, Edmonds, Williams
Refunds or rebates · ID 1000135359
$1,231.33
3 possible associated properties
At this address
- Edmonds, Liberata$5.0191% confidence
11660 Church Street 672, Rancho Cucamonga, CA, 91730
- Edmonds, Liberta$1,231.3391% confidence
11660 Church Street #672, Rancho Cucamonga, CA, 91730
- Edmonds, Williams$1,231.3391% confidence
11660 Church Street #672, 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.
- Edmonds, Liberata$5.0191% confidence
7201 Archibald Avenue #7, Rancho Cucamonga, CA, 91701
Held by Champion Escrow Inc.
Escrow funds · ID 1041527670
$1,231.00
7828 Day Creek Boulevard Apt 07-726, Rancho Cucamonga, CA, 91739
Held by Mesirow Financial Revf III Reit, LLC
Refunds due · ID 1033168138
$1,230.44
3 possible associated properties
Same owner name elsewhere
- Vivint Inc$1,937.81100% confidence
7828 Day Creek Boulevard Apt 07-73, Rancho Cucamonga, CA, 91739
- Vivint Inc$284.00100% confidence
9200 Milliken Avenue Apt 07-07309, Rancho Cucamonga, CA, 91730
- Vivint Inc$22.13100% confidence
9200 Milliken Avenue Apt 09-09213, 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.
- Vivint Inc$1,937.81100% confidence
10722 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by McGraw Insurance Services LP
Premium refunds · ID 1039409902
$1,229.72
1 possible associated property
Same owner name elsewhere
- Renewing Works LLC$0.35100% confidence
10722 Arrow Route Suite 500, 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.
- Renewing Works LLC$0.35100% confidence
9920 19th Street Apt 47, Rancho Cucamonga, CA, 91737
Held by Phoenix Settlement Admn. (moncada V. Star Hardware 2024)
Wages, payroll, salaries · ID 1059055475
$1,229.60
2 possible associated properties
Same owner name elsewhere
- George, Galdo$39.7198% confidence
9246 Eiger Way, Rancho Cucamong, CA, 91730
- George, Galdo$35.8998% confidence
9246 Eiger Way, Rancho Cucamong, 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.
- George, Galdo$39.7198% confidence
9130 Church Street, Rancho Cucamonga, CA, 91730
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 1027880978
$1,228.33
2 possible associated properties
At this address
- Olivieri, Joe$1,468.3298% confidence
9130 Church Street, Rancho Cucamonga, CA, 91730
- Olivieri, Joseph$0.7191% confidence
9130 Church 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.
- Olivieri, Joe$1,468.3298% confidence
6369 Zircon Avenue, Rancho Cucamonga, CA, 91701
Held by Loancare LLC
Co-owner on this record: Dean, Gail S
Outstanding official checks · ID 1032688028
$1,227.32
6 possible associated properties
Same owner name elsewhere
- Dean, William F$27.81100% confidence
6369 Zircon Avenue, Alta Loma, CA, 91701
- Dean, William F$11.0098% confidence
- Dean, William F$35.1798% confidence
#### Park Lane Apt ###, Dallas, TX, 75231
At this address
- Dean, William F$0.0298% confidence
6369 Zircon Avenue, Rancho Cucamonga, CA, 91701
- Dean, William F$85.9598% confidence
6369 Zircon Avenue, Rancho Cucamonga, CA, 91701
- Dean, Erin R$0.4391% confidence
6369 Zircon 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.
- Dean, William F$27.81100% confidence
6369 Zircon Avenue, Rancho Cucamonga, CA, 91701
Held by Loancare LLC
Co-owner on this record: Dean, William F
Outstanding official checks · ID 1032688028
$1,227.32
4 possible associated properties
Same owner name elsewhere
- Dean, Gail S$27.81100% confidence
6369 Zircon Avenue, Alta Loma, CA, 91701
At this address
- Dean, Gail S$85.9598% confidence
6369 Zircon Avenue, Rancho Cucamonga, CA, 91701
- Dean, Erin R$0.4391% confidence
6369 Zircon Avenue, Rancho Cucamonga, CA, 91701
- Dean, William F$0.0291% confidence
6369 Zircon 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.
- Dean, Gail S$27.81100% confidence
13241 Joliet Drive, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505314
$1,226.47
1 possible associated property
Same owner name elsewhere
- Chen, Bizhen$1.0098% confidence
1608 Nogales Street A20, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Bizhen$1.0098% confidence
9428 19th Street Apt 6, Rancho Cucamonga, CA, 91701
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1039955119
$1,226.07
3 possible associated properties
Same owner name elsewhere
- Espinoza, Eusebio$72.5598% confidence
850 North El Molino Avenue Apt 16, Pasadena, CA, 91104
- Espinoza, Eusebio$170.5198% confidence
#### Creekbend Drive ###, Houston, TX, 77071
- Espinoza, Eusebio$62.3398% confidence
851 Richcrest Drive, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Eusebio$72.5598% confidence
10532 Acacia Street Suite B1, Rancho Cucamonga, CA, 91730
Held by Werner Enterprises Inc.
Accounts payable · ID 1025316385
$1,226.00
1 possible associated property
Same owner name elsewhere
- Ponce Ground Service LLC$0.0398% confidence
12755 Orgren Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce Ground Service LLC$0.0398% confidence
7419 Tyler Place, Rancho Cucamonga, CA, 91730
Held by Bank Of America-California-South
Checking accounts · ID 955973844
$1,224.35
10950 Church Street Apt# 4413, Rancho Cucamonga, CA, 91730
Held by Jamboree Apartments LLC
Refunds or rebates · ID 957004208
$1,224.00
10757 Lemon Avenue Apt 421, Rancho Cucamonga, CA, 91737
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012161566
$1,223.95
9668 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016788513
$1,223.60
2 possible associated properties
At this address
- Oneill, Ryan$1,400.0098% confidence
9668 Milliken Avenue, Rancho Cucamonga, CA, 91730
- Oneill, Ryan$4,100.0098% confidence
9668 Milliken 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.
- Oneill, Ryan$1,400.0098% confidence
Morgan & Franz Ins Agency Of Orange CounCA
PO Box 6700 North American Ins, Rancho Cucamonga, CA, 91729
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016670244
$1,223.30
7554 Marmande Place, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Home Loans
Co-owner on this record: Guillen, Maria Celeste
Escrow accounts · ID 966159193
$1,222.74
2 possible associated properties
Same owner name elsewhere
- Curtolo, Andres R$2.3298% confidence
11126 Antietam Drive, Rancho Cucamonga, CA, 91737
- Curtolo, Andres R$2.5698% confidence
3000 North Mountain Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtolo, Andres R$2.3298% confidence
7554 Marmande Place, Rancho Cucamonga, CA, 91730
Held by Bank Of America - Home Loans
Co-owner on this record: Curtolo, Andres R
Escrow accounts · ID 966159193
$1,222.74
13736 San Luis Rey Court, Rancho Cucamonga, CA, 91739
Held by First American Title Co
Co-owner on this record: Aulakh, Jasdeep K.
Escrow accounts · ID 1021839649
$1,222.51
1 possible associated property
At this address
- Singh, Sukhdev$104.6798% confidence
13736 San Luis Rey 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.
- Singh, Sukhdev$104.6798% confidence
13736 San Luis Rey Court, Rancho Cucamonga, CA, 91739
Held by First American Title Co
Co-owner on this record: Singh, Sukhdev
Escrow accounts · ID 1021839649
$1,222.51
1 possible associated property
At this address
- Aulakh, Jasdeep K$500.0098% confidence
13736 San Luis Rey 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.
- Aulakh, Jasdeep K$500.0098% confidence
13111 Mungo Court, Rancho Cucamonga, CA, 91739
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1004531151
$1,220.93
3 possible associated properties
At this address
- Dhillon, Brinderjit$385.8898% confidence
13111 Mungo Court, Rancho Cucamonga, CA, 91739
- Dhillon, Brinderjit$47.1298% confidence
13111 Mungo Court, Rancho Cucamonga, CA, 91739
- Dhillon, Brinder$37.2795% confidence
13111 Mungo 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.
- Dhillon, Brinderjit$385.8898% confidence
10722 Arrow Route Suite 516, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Escrow accounts · ID 976545220
$1,220.20
2 possible associated properties
Same owner name elsewhere
- Vision Network Realty$3.36100% confidence
10722 Arrow Rte Unit 516, Rancho Cucamonga, CA, 91730
- Vision Network Realty$179.70100% confidence
10722 Arrow Route Suite 516, 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.
- Vision Network Realty$3.36100% confidence
10604 Trademark Parkway Suite 310, Rancho Cucamonga, CA, 91730
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 979461976
$1,220.01
Ronin Services International LLCCA
Finance Or Treasury Department 11555 Mt San Antonio, Rancho Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032926388
$1,219.12